| Entity Name: | CITIFINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 20 Sep 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Sep 2013 (11 years ago) |
| Document Number: | F04000000973 |
| FEI/EIN Number |
520278514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ST. PAUL PLACE, 17TH FLOOR, BALTIMORE, MD, 21202 |
| Mail Address: | 300 ST. PAUL PLACE, 17TH FLOOR, BALTIMORE, MD, 21202 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER JAMES W | President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| SCHNEIDER JAMES W | Director | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Treasurer | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Director | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Vice President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| DAVIS LINDA S | Secretary | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| HOFFMAN LISA A | Assistant Secretary | 3800 CITIGROUP CENTER, TAMPA, FL, 33610 |
| BAER TERESA M | Assistant Secretary | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-20 | 300 ST. PAUL PLACE, 17TH FLOOR, BALTIMORE, MD 21202 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-20 | 300 ST. PAUL PLACE, 17TH FLOOR, BALTIMORE, MD 21202 | - |
| REGISTERED AGENT CHANGED | 2013-09-20 | REGISTERED AGENT REVOKED | - |
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| CANDIA VANESSA WILLIAMS VS JIM FULLER D/B/A CLERK OF COURT, RONNIE FUSSELL D/B/A CLERK OF COURT, ABRAHAM C. SOUD JR. D/B/A JUDGE, ADRIAN G. SOUD D/B/A JUDGE, JOHN GUY D/B/A JUDGE, ET AL. | 5D2023-0278 | 2022-09-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Candia Williams |
| Role | Appellant |
| Status | Active |
| Name | Wisdom Shield El |
| Role | Appellant |
| Status | Active |
| Name | Hon. W. Gregg McCaulie |
| Role | Appellee |
| Status | Active |
| Name | John H. Rutherford |
| Role | Appellee |
| Status | Active |
| Name | Mers Mortgage Electronic Registration System |
| Role | Appellee |
| Status | Active |
| Name | Ronnie Fussell |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL WILLIAMS L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Timothy Corrigan |
| Role | Appellee |
| Status | Active |
| Name | Glenn A. Ziegler |
| Role | Appellee |
| Status | Active |
| Name | Hon. Adrian G. Soud |
| Role | Appellee |
| Status | Active |
| Name | FANNIE MAE CORP. |
| Role | Appellee |
| Status | Active |
| Name | Marcia Morales Howard |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles O. Mitchell Jr. |
| Role | Appellee |
| Status | Active |
| Name | David P. Trotti |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mark H. Mahon |
| Role | Appellee |
| Status | Active |
| Name | Arlene B. Newman |
| Role | Appellee |
| Status | Active |
| Name | Sidney E. Lewis |
| Role | Appellee |
| Status | Active |
| Name | Duval County Tax Collector |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO HOME MORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | Jim Fuller |
| Role | Appellee |
| Status | Active |
| Representations | Emily Y. Rottmann DNU, Lawrence J. Bernard, Tallahassee Attorney General, Mykhaylo Vsevolodskyy, Sara F. Holladay, Edward Paul Cuffe, Emily Y. Rottmann |
| Name | Kimberly A. Humphrey |
| Role | Appellee |
| Status | Active |
| Name | John A. Van Ness |
| Role | Appellee |
| Status | Active |
| Name | Hon. Abraham C. Soud Jr. |
| Role | Appellee |
| Status | Active |
| Name | U.S. Marshall Service Middle District Florida |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Name | Hon. John I. Guy |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | Elizabeth Warren |
| Role | Appellee |
| Status | Active |
| Name | Hon. Waddell A. Wallace |
| Role | Appellee |
| Status | Active |
| Name | Hon. Frederick B. Tygart |
| Role | Appellee |
| Status | Active |
| Name | Milena Rodrigues Arantes |
| Role | Appellee |
| Status | Active |
| Name | Hon. Marianne L. Aho |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Mary Elizabeth Kuenzel |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate ~ ISSUED BY 2ND DCA |
| Docket Date | 2023-03-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA; 2ND DCA PCA IN CONFIDENTIAL |
| Docket Date | 2023-01-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SC REASSIGNMENT ORDER FROM THE FLA. SUPREME COURT |
| Docket Date | 2023-01-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ SC ORDER 2021-71 ASSIGNING 2ND AS TEMP JUDGES |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-12-27 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer. This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114. |
| Docket Date | 2022-12-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jim Fuller |
| Docket Date | 2022-10-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 819 pages |
| Docket Date | 2022-10-25 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Discharge Show Cause Ord Based on Resp ~ In light of the notice of appeal and attached final order docketed on October 4, 2022, the Court discharges its order to show cause issued on September 29, 2022. This cause shall proceed as an appeal of the order dismissing the amended complaint with prejudice rendered on September 20, 2022. |
| Docket Date | 2022-10-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jim Fuller |
| Docket Date | 2022-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Candia Williams |
| Docket Date | 2022-10-04 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Insolvency/Indigency Order from Lower Tribunal |
| Docket Date | 2022-09-29 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Non-Appealable Civil Order (Rule 9.130) ~ DISCHARGED 10/25 |
| Docket Date | 2022-09-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 20, 2022. |
| Docket Date | 2022-09-22 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Insolvency/Indigency Order from Lower Tribunal ~ certificate of indigency |
| Docket Date | 2022-09-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ set up as styled, order attached pg. 22 |
| On Behalf Of | Candia Williams |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 16-2022-CA-002295 |
Parties
| Name | CANDIA VANESSA WILLIAMS |
| Role | Appellant |
| Status | Active |
| Name | US BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | JOHN RUTHERFORD |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | MERS MORTGAGE ELECTRONIC REGISTRATION SYSTEM |
| Role | Appellee |
| Status | Active |
| Name | KIMBERLY A HUMPHREY, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL WILLIAMS L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | HON. MARCIA MORALES HOWARD |
| Role | Appellee |
| Status | Active |
| Name | WADDELL A. WALLACE, I I I |
| Role | Appellee |
| Status | Active |
| Name | ARLENE B. NEWMAN |
| Role | Appellee |
| Status | Active |
| Name | W. GREGG MCCAULIE |
| Role | Appellee |
| Status | Active |
| Name | JOHN ANTHONY VAN NESS, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | JOHN GUY |
| Role | Appellee |
| Status | Active |
| Name | FANNIE MAE CORP. |
| Role | Appellee |
| Status | Active |
| Name | ADRIAN G. SOUD |
| Role | Appellee |
| Status | Active |
| Name | ELIZABETH WARREN |
| Role | Appellee |
| Status | Active |
| Name | MILENA RODRIGUES ARANTES, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | RONNIE RUSSELL |
| Role | Appellee |
| Status | Active |
| Name | MARK HARRISON MAHON |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | DAVID P. TROTTI, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | FREDRICK B. TYGART |
| Role | Appellee |
| Status | Active |
| Name | JIM FULLER |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, MYKHAYLO VSEVOLODSKYY, ESQ., LAWRENCE J. BERNARD, ESQ., EMILY Y. ROTTMANN, ESQ., ATTORNEY GENERAL, SARA F. HOLLADAY - TOBIAS, ESQ., E. PAUL CUFFE, ESQ., Kimberly Held Israel, Esq. |
| Name | ABRAHAM C. SOUD, JR. |
| Role | Appellee |
| Status | Active |
| Name | U.S. MARSHAL SERVICE MIDDLE DISTRICT FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | DUVAL COUNTY TAX COLLECTOR |
| Role | Appellee |
| Status | Active |
| Name | SIDNEY E. LEWIS, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO HOME MORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. TIMOTHY CORRIGAN |
| Role | Appellee |
| Status | Active |
| Name | CHARLES O. MITCHELL, JR. |
| Role | Appellee |
| Status | Active |
| Name | HON. MARIANNE AHO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DUVAL CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-04-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-03-27 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ This case is hereby dismissed. This Court’s jurisdiction toissue extraordinary writs may not be used to seek review of anunelaborated decision from a district court of appeal that is issuedwithout opinion or explanation or that merely cites to an authoritythat is not a case pending review in, or reversed or quashed by, thisCourt. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v.State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999).No motion for rehearing or reinstatement will be entertainedby the Court. |
| Docket Date | 2023-03-22 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2023-03-21 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| On Behalf Of | CANDIA VANESSA WILLIAMS |
| Docket Date | 2023-03-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ **5TH DCA CASE (5D23-278) HANDLED BY THE 2DCA (2D23-153)** JUDGES SILBERMAN, KELLY AND SMITH CONCUR |
| Docket Date | 2023-02-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JIM FULLER |
| Docket Date | 2023-02-16 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| Docket Date | 2023-02-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| Docket Date | 2023-01-31 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2023-01-24 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ All filings in this Fifth District Court of Appeal case shall be submitted electronically to the Second District Court of Appeal through the Florida Courts E-filing Portal. Pro se submissions may be filed through the portal or by hard copy mailed to 1700 N. Tampa Street, Suite 300, Tampa, Florida 33602. All filings shall be submitted electronically using case number 2D23-0153. All documents filed in this Court must show on their face both Case Number 2D23-0153 and Case Number 5D23-0278. The parties are advised that 5D23-0278 remains the official case number but that 2D23- 0153 must be included on each document filed. The parties are alerted to the e-filing page of this court’s website for further direction as needed at www.2dca.org. |
| Docket Date | 2023-01-23 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ 5TH DCA ORDER TRANSFERRING CASE TO THE 2ND |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ 5TH DCA ACKNOWLEDGMENT OF NEW CASE |
| Docket Date | 2022-12-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JIM FULLER |
| Docket Date | 2022-10-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ AHO, 819 PGS. |
| On Behalf Of | DUVAL CLERK |
| Docket Date | 2022-10-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ FIRST DCA ORDER |
| Docket Date | 2022-10-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JIM FULLER |
| Docket Date | 2022-10-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CANDIA VANESSA WILLIAMS |
| Docket Date | 2022-10-04 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | DUVAL CLERK |
| Docket Date | 2022-09-29 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ FIRST DCA ORDER |
| Docket Date | 2022-09-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ FIRST DCA ACKNOWLEDGE LETTER |
| Docket Date | 2022-09-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2022-09-22 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | DUVAL CLERK |
| Docket Date | 2022-09-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ *SUPREME COURT TRANSFER FOR THE 5TH DCA* |
| On Behalf Of | CANDIA VANESSA WILLIAMS |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 062007CA012687AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D17-1011 |
Parties
| Name | Robert Tribble, Jr. |
| Role | Petitioner |
| Status | Active |
| Name | WASHINGTON MUTUAL BANK |
| Role | Respondent |
| Status | Active |
| Name | Mortgage Electronics Registration |
| Role | Respondent |
| Status | Active |
| Name | Florida Department of Revenue |
| Role | Respondent |
| Status | Active |
| Name | JP MORGAN CHASE BANK, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | Elliot B. Kula, William D. Mueller, W. Aaron Daniel |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Jack B. Tuter Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Brenda D. Forman |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-02 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ Respondent's Brief on Jurisdiction |
| On Behalf Of | JP MORGAN CHASE BANK, N.A. |
| View | View File |
| Docket Date | 2018-04-18 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-04-02 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | JP MORGAN CHASE BANK, N.A. |
| View | View File |
| Docket Date | 2018-03-13 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ Appendix * FLA. R. APP. P. § 9.120(d) - Non-compliant portions stricken 3/13/18 |
| On Behalf Of | Robert Tribble, Jr. |
| View | View File |
| Docket Date | 2018-03-13 |
| Type | Order |
| Subtype | Appendix Strike Portions (Juris) |
| Description | ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix to Petitioner's brief on jurisdiction, which was filed with this Court on March 13, 2018, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in Petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken. |
| Docket Date | 2018-03-07 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ Prince Griffin's copy of 2/21/2018 orders. Placed with file, no forwarding address available. |
| View | View File |
| Docket Date | 2018-02-21 |
| Type | Disposition |
| Subtype | Reinstatement Grant (Review) |
| Description | DISP-REINSTATEMENT GR (REVIEW) ~ Petitioner's motion for reinstatement is hereby granted and it is ordered that the above case is reinstated. Petitioner's brief on jurisdiction was filed with this Court on February 12, 2018. Respondent shall have twenty days after service of petitioner's jurisdictional brief in which to serve a jurisdictional brief. |
| Docket Date | 2018-02-21 |
| Type | Order |
| Subtype | Appendix Due |
| Description | ORDER-APPENDIX DUE ~ Petitioner's jurisdictional initial brief was filed with this Court on February 12, 2018, but not accompanied by an appendix pursuant to Florida Rule of Appellate Procedure 9.120(d). Petitioner is directed, on or before March 13, 2018, to file an appendix containing only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Docket Date | 2018-02-12 |
| Type | Brief |
| Subtype | Juris Initial (Amended) |
| Description | JURIS INITIAL AMD BRIEF |
| On Behalf Of | Robert Tribble, Jr. |
| View | View File |
| Docket Date | 2018-02-12 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT |
| On Behalf Of | Robert Tribble, Jr. |
| View | View File |
| Docket Date | 2018-02-05 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 01/23/2018 (RETURN TO SENDER-INSUFFICIENT ADDRESS-UNABLE TO FORWARD) PLACED WITH THE FILE |
| View | View File |
| Docket Date | 2018-01-23 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for review is hereby dismissed on the Court's own motion based on petitioner's failure to timely file the amended jurisdictional brief with appendix in accordance with this Court's order dated December 28, 2017. Any and all pending motions are hereby denied as moot. If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order. (02/21/18: REINSTATED) |
| Docket Date | 2018-01-12 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 12/28/2017 (RETURN TO SENDER-REFUSED-UNABLE TO FORWARD) PLACED WITH THE FILE |
| View | View File |
| Docket Date | 2018-01-08 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 11/29/2017 (RETURN TO SENDER-VACANT- UNABLE TO FORWARD. PLACED WITH THE FILE) |
| View | View File |
| Docket Date | 2017-12-28 |
| Type | Order |
| Subtype | Brief/Appendix Stricken (Non-Compliance) |
| Description | ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional initial brief with appendix, which was filed with this Court on December 26, 2017, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before January 17, 2018, to file an amended jurisdictional brief with appendix which shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed ten pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author, shall be excluded from the computation. The appendix shall contain only a copy of the opinion or order of the district court of appeal to be reviewed. Petitioner may choose to use the enclosed jurisdiction brief form. This form is optional. |
| Docket Date | 2017-12-26 |
| Type | Miscellaneous Document |
| Subtype | Certificate of Service (Amended) |
| Description | CERTIFICATE OF SERVICE (AMD) ~ FOR MOTION-EXT OF TIME (JURIS BRIEF) |
| On Behalf Of | Robert Tribble, Jr. |
| View | View File |
| Docket Date | 2017-12-26 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ Filed as "Jurisdictional Statement" w/ Appendix (The brief does not contain a Table of Contents, a Table of Citations, a Statement of the Case and of the Facts, a Summary of Argument, an Argument, a Certificate of Compliance, and a Conclusion. The appendix exceeds the page limitation) **12/28/17: Stricken for Non-Compliance** |
| On Behalf Of | Robert Tribble, Jr. |
| View | View File |
| Docket Date | 2017-12-18 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 11/29/2017 (12/18/17: Re-mailed to the updated mailing address) |
| View | View File |
| Docket Date | 2017-12-01 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 11/14/2017 (12/01/17: Updated the zip code and re-mailed to the party) |
| View | View File |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Certificate of Service Compliance |
| Description | ORDER-CERTIFICATE OF SERVICE COMPLIANCE ~ All pleadings filed in this Court must contain a Certificate of Service stating the names and addresses of those served and, if served on an attorney, the name of the party that attorney represents. See Fla. R. App. P. 9.420. Your "Notice of Serious Illness and Motion for Continuance to File Jurisdictional Statement" will not be submitted to the Court until you have served Elliot Burt Kula, William D. Mueller, and William Aaron Daniel, Kula & Associates, P.A., 11900 Biscayne Boulevard, Suite 310, Miami, Florida 33181-2754 and filed with this Court a proper Certificate of Service. Failure to provide this Court with a Certificate of Service within 20 days from the date of this order could result in the imposition of sanctions, including dismissal of the petition. See Fla. R. App. P. 9.410. Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Docket Date | 2017-11-29 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ Filed as "Notice of Serious Illness and Motion for Continuance to File Jurisdictional Statement" (Petitioner did not serve the respondents) |
| On Behalf Of | Robert Tribble, Jr. |
| View | View File |
| Docket Date | 2017-11-14 |
| Type | Order |
| Subtype | Dismissal re: Failure To Comply |
| Description | ORDER-DISMISSAL RE: FAILURE TO COMPLY ~ In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410. We have not received the petitioner's jurisdictional initial brief in accordance with Florida Rule of Appellate Procedure 9.120(d). Failure to file the above referenced documents with this Court within fifteen days from the date of this order could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Docket Date | 2017-11-06 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ **11/8 - Ack. Letter placed with file; No forwarding address located** |
| View | View File |
| Docket Date | 2017-10-30 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2017-10-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as "Notice of Appeal to Florida Supreme Court" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | Robert Tribble, Jr. |
| View | View File |
| Docket Date | 2017-10-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 07CA012687 |
Parties
| Name | ROBERT ALLEN TRIBBLE, JR. |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY LLC |
| Role | Appellee |
| Status | Active |
| Name | HOY SUN WONG |
| Role | Appellee |
| Status | Active |
| Name | WASHINGTON MUTUAL BANK |
| Role | Appellee |
| Status | Active |
| Name | JP MORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Elliot B. Kula, Kate Dulay, LARA K. DISKIN, William D. Mueller, AMY WEAVER, W. Aaron Daniel |
| Name | PRINCE GRIFFIN |
| Role | Appellee |
| Status | Active |
| Name | MERS FOR LOANCITY |
| Role | Appellee |
| Status | Active |
| Name | LEROY WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | CLYDE MCPHATTER |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEPT. OF REVENUE |
| Role | Appellee |
| Status | Active |
| Name | XIAONA WONG |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-18 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC17-1907 DISPO. |
| Docket Date | 2018-02-21 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC17-1907 |
| Docket Date | 2018-01-23 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC17-1907 |
| Docket Date | 2017-10-30 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC17-1907 |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2017-10-25 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-10-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the appellant's August 29, 2017 "motion for rehearing en banc due to error" is denied. |
| Docket Date | 2017-08-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-08-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-08-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ ORDERED that the appeal is dismissed for lack of standing. See Lucky Nation, LLC v. Al-Maghazchi, 186 So. 3d 12, 14 (Fla. 4th DCA 2016) (stating that, where individual moved to vacate foreclosure judgment but did not move to intervene, the individual was not a party and “could not have even appealed the adverse judgment of the trial court”); Barnett v. Barnett, 705 So. 2d 63, 64 (Fla. 4th DCA 1997).DAMOORGIAN, CIKLIN and LEVINE, JJ., concur. |
| Docket Date | 2017-07-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-07-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JP MORGAN CHASE BANK, N.A. |
| Docket Date | 2017-07-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | JP MORGAN CHASE BANK, N.A. |
| Docket Date | 2017-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 12, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 12, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | JP MORGAN CHASE BANK, N.A. |
| Docket Date | 2017-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 12, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before June 12, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-05-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Letter ~ FROM CT CORPORATION SYSTEM - MERS FOR LOANCITY IS NOT LISTED ON OUR RECORDS OR ON THE RECORDS OF THE STATE OF FL. |
| Docket Date | 2017-05-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH 5/5/17 ORDER |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-05-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | JP MORGAN CHASE BANK, N.A. |
| Docket Date | 2017-05-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of the letter filed by CT Corporation System on May 4, 2017, it is ORDERED that appellant shall provide this court with the correct address for MERS for Loancity within ten (10) days from the date of the entry of this order. |
| Docket Date | 2017-05-04 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Letter ~ FROM CT CORPORATION SYSTEM - MERS FOR LOANCITY IS NOT LISTED ON OUR RECORDS OR ON THE RECORDS OF THE STATE OF FL. |
| Docket Date | 2017-05-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-04-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 13, 2017 motion for extension of time is granted, and appellant shall serve the initial brief and appendix within sixty (60) days from the date of this order. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2017-04-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP MORGAN CHASE BANK, N.A. |
| Docket Date | 2017-04-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ (SUBMISSION OF CONFORMED COPY OF FINAL ORDER, ETC.) |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-04-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Letter ~ FROM CT CORPORATION SYSTEM - SERVICE CAN NO LONGER BE TAKEN ON BEHALF OF CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-04-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **NOT A NOTICE OF APPEAL** DUPLICATE DETERMINATION OF INDIGENT STATUS |
| Docket Date | 2017-04-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-04-05 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Docket Date | 2017-04-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2017-04-04 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-20072 |
Parties
| Name | PRS REAL ESTATE HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Pedro A. Perez-Roura |
| Name | WEST BAY PLAZA CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Bernard L. Egozi, RONALD R. WOLFE, ISAAC S. LEW, KEITH F. BACKER |
| Name | HON. JACQUELINE HOGAN SCOLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Citifinancial Services, Inc.)-35 days to 10/6/17 |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Citifinancial Services, Inc.)-7 days to 9/1/17 |
| Docket Date | 2018-02-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-02-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-01-24 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellee's motion for sanctions, it is ordered that said motion is hereby denied. |
| Docket Date | 2018-01-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-01-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-12-21 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, January 8, 2018. The Court will consider the case without oral argument. SUAREZ, LAGOA and SALTER, JJ., concur. |
| Docket Date | 2017-11-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellee’s motion for leave to file amended brief is granted and the amended answer brief filed on November 10, 2017 is accepted by the Court. |
| Docket Date | 2017-11-10 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-11-10 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief |
| On Behalf Of | CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Change of Venue) |
| Docket Date | 2017-10-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to AE's motion for sanctions. |
| On Behalf Of | PRS REAL ESTATE HOLDINGS, LLC |
| Docket Date | 2017-10-09 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-10-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-10-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ for sanctions under rule 9.410(b) |
| On Behalf Of | CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-10-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-08-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB (Citifinancial Services, Inc.)-30 days to 8/25/17 |
| Docket Date | 2017-07-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CITIFINANCIAL SERVICES, INC. |
| Docket Date | 2017-07-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PRS REAL ESTATE HOLDINGS, LLC |
| Docket Date | 2017-06-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PRS REAL ESTATE HOLDINGS, LLC |
| Docket Date | 2017-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-7 days to 7/3/17 |
| Docket Date | 2017-05-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES |
| Docket Date | 2017-05-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | PRS REAL ESTATE HOLDINGS, LLC |
| Docket Date | 2017-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 6/26/17 |
| Docket Date | 2017-03-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 24, 2017. |
| Docket Date | 2017-03-07 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2017-03-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-03-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Order appealed not attached. |
| On Behalf Of | PRS REAL ESTATE HOLDINGS, LLC |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-012687 |
Parties
| Name | ROBERT ALLEN TRIBBLE, JR. |
| Role | Appellant |
| Status | Active |
| Name | PRINCE GRIFFIN |
| Role | Appellee |
| Status | Active |
| Name | LEROY WILLIAMS |
| Role | Appellee |
| Status | Active |
| Name | XIAONA WONG |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEPT. OF REVENUE |
| Role | Appellee |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY LLC |
| Role | Appellee |
| Status | Active |
| Name | MERS FOR LOANCITY |
| Role | Appellee |
| Status | Active |
| Name | HOY SUN WONG |
| Role | Appellee |
| Status | Active |
| Name | JP MORGAN CHASE BANK, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | LARA K. DISKIN |
| Name | CLYDE MCPHATTER |
| Role | Respondent |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 6666-11-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ MERS IS NOT LISTED ON RECORDS - CT CORP SYSTEM UNABLE TO FORWARD |
| Docket Date | 2016-11-30 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-11-30 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Mandamus ~ ORDERED that the petition for writ of mandamus is denied for failure to show that petitioner has requested a hearing before the trial court in accordance with the administrative procedures of the circuit court (found on the circuit court website under Circuit Court Foreclosure Program). Denial is without prejudice to filing another petition should the court refuse to schedule a hearing, and petitioner documents his efforts to schedule a hearing.WARNER, MAY and CONNER, JJ., concur. |
| Docket Date | 2016-11-10 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2016-11-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2016-10-26 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Mandamus. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. |
| Docket Date | 2016-10-26 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2016-10-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ CHANGED FROM A NOA TO A PETITION FOR WRIT OF MANDAMUS. |
| On Behalf Of | ROBERT ALLEN TRIBBLE, JR. |
| Docket Date | 2016-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CHANGED FROM A NOA TO PETITION FOR WRIT OF MANDAMUS |
| Docket Date | 2016-10-24 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CA-010132-O |
Parties
| Name | MARIA SERRANO CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | UNKNOWN OCCUPANT IN POSSESSION |
| Role | Appellant |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL J. LARSON, Nancy M. Wallace, William P. Heller, Matthew A. Ciccio, Albertelli Law |
| Name | AMAHN AJA GENIECE |
| Role | Appellee |
| Status | Active |
| Name | Janet C. Thorpe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-09-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-08-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ AE'S 8/9 MOT TO DISM IS MOOT |
| Docket Date | 2016-08-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2016-08-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOOT PER 8/17 ORDER |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2016-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2016-07-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2016-07-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-07-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/15/16 |
| On Behalf Of | MARIA SERRANO |
| Docket Date | 2016-07-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010CA023827 |
Parties
| Name | SUZANA POPESCU |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | CARL M. BILOTTI |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | JOURNEY'S END HOMEOWNERS |
| Role | Appellee |
| Status | Active |
| Name | SERGIO ALVARO |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | Nancy M. Wallace, CELIA C. FALZONE, Choice Legal Group, P.A., William P. Heller, Albertelli Law |
| Name | LISA BILOTTI |
| Role | Appellee |
| Status | Active |
| Name | HON. HOWARD H. HARRISON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-08-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-06-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2016-05-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-05-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2016-04-25 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (42 PAGES) |
| Docket Date | 2016-04-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's March 30, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before May 6, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2016-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's March 2, 2016 unopposed motion for extension of time is granted, and appellant shall serve the initial brief on or before April 6, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-03-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (624 PAGES) |
| Docket Date | 2016-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2016-01-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2016-01-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-01-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SUZANA POPESCU |
| Docket Date | 2015-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CC17905MB(RB) Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014AP000017 |
Parties
| Name | ALVIN LEMAR WILLIAMS |
| Role | Appellant |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | ERIN CORKELL |
| Name | Hon. Ted Booras |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ "FOR RECONSIDERATION" |
| Docket Date | 2016-05-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the above styled petition is denied for failure to provide an adequate record. See Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979).TAYLOR, LEVINE and KLINGENSMITH, JJ., concur. |
| Docket Date | 2016-05-23 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-04-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that petitioner's April 14, 2016 motion for extension of time is granted and the time for filing the appendix is extended twenty (20) days from the date of this order. |
| Docket Date | 2016-04-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| Docket Date | 2016-03-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the petition is not accompanied by a supporting appendix as required by Florida Rule of Appellate procedure 9.100(g). Within twenty (20) days of service of this order, petitioner shall file an appendix including a conformed copy of any brief, response, or reply that may have been filed in the circuit court with respect to this case, and any other portions of the circuit court or county court record petitioner deems helpful to this court¿s evaluation of this case. Failure to provide an adequate record may result in denial of the petition. Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979). |
| Docket Date | 2016-02-29 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| Docket Date | 2016-02-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Granting Rehearing ~ ORDERED that the petitioner's January 20, 2016 motion for reconsideration and motion for extension of time is granted. Petitioner must file a petition and appendix in compliance with the Florida Rules of Appellate Procedure within twenty (20) days of the date of this order. |
| Docket Date | 2016-01-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ *REINSTATED 2/11/16*ORDERED that this case is dismissed for failure to file a petition for certiorari and appendix as required by this court's November 30, 2015 order. TAYLOR, LEVINE and KLINGENSMITH, JJ., concur. |
| Docket Date | 2016-01-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ *REINSTATED 2/11/16* |
| Docket Date | 2015-11-30 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. |
| Docket Date | 2015-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2015-11-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CHANGED TO PETITION FOR WRIT OF CERTIORARI |
| Docket Date | 2015-11-23 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2015-11-23 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FROM NOA TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | ALVIN LEMAR WILLIAMS |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 432012CA001298 |
Parties
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellant |
| Status | Active |
| Representations | Maureen Genevieve Pearcy |
| Name | BANK OF AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | TAMARAH JUREK |
| Role | Appellee |
| Status | Active |
| Representations | Blaine H. Hibberd, Jacob E. Ensor |
| Name | MIROSLAW DIC |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | PRESERVE OF HOBE SOUND HOMEOWN |
| Role | Appellee |
| Status | Active |
| Name | HON. JAMES W. MIDELIS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-11-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed November 11, 2014, this appeal is dismissed. |
| Docket Date | 2014-11-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-11-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL ORDER |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-10-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | **DNU** ORD-From Circuit Court |
| Docket Date | 2014-10-14 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ ORDERED that appellant's motion filed September 8, 2014, to relinquish jurisdiction, is granted and jurisdiction is relinquished to the lower tribunal for thirty (30) days from the date of this order for the limited purpose of entering a final order.Appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that appellant shall monitor this proceeding in the lower tribunal. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| Docket Date | 2014-09-24 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the September 18, 2014, stipulation for substitution of counsel, the law firm of Hinshaw & Culbertson, LLP, and Maureen Pearcy, Esq., are hereby substituted for the law firm of Greenspoon Marder, P.A., and John H. Pelzer, Esq., as counsel for appellant in the above-styled cause. |
| Docket Date | 2014-09-18 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-09-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) VOLUME ("NOTICE OF FILING") |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-09-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's amended unopposed motion filed September 12, 2014, to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The appellant shall prepare and file the supplemented material in this court within ten (10) days from the date of this order. |
| Docket Date | 2014-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ AMENDED |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-09-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellant, Deutsche Bank National Trust's motion to supplement the record on appeal filed September 8, 2014, is hereby denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and Parties, Paragraph 1. |
| Docket Date | 2014-09-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **DENIED** |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-09-08 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ (GRANTED 10/14/14) |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-09-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-09-05 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Maureen Genevieve Pearcy 0057932 |
| Docket Date | 2014-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME |
| Docket Date | 2014-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 9/8/14 |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-08-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-06-09 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Blaine H. Hibberd has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-06-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-06-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2014-06-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Withdrawal | 2013-09-20 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
