CITIFINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	20 Sep 2013 (12 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

Key Officers & Management

Name	Role	Address
BAER TERESA M	Assistant Secretary	300 ST. PAUL PLACE, BALTIMORE, MD, 21202
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

Events

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	-

Court Cases

Title

Case Number

Docket Date

Status

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

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 16-2022-CA-002295-XXX-MA

Parties

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

CANDIA VANESSA WILLIAMS VS JIM FULLER D/B/A CLERK OF COURT, RONNIE FUSSELL D/B/A CLERK OF COURT, ABRAHAM C. SOUD, JR., ET AL.

2D2023-0153

2022-09-22

Closed

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

ROBERT TRIBBLE, JR. VS JP MORGAN CHASE BANK, N.A., ET AL.

SC2017-1907

2017-10-25

Closed

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

ROBERT ALLEN TRIBBLE, JR. VS JP MORGAN CHASE BANK, N.A., et al.

4D2017-1011

2017-04-04

Closed

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

PRS REAL ESTATE HOLDINGS, LLC, VS CITIFINANCIAL SERVICES, INC., et al.,

3D2017-0507

2017-03-07

Closed

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

Documents

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: 02 Jun 2025

Sources: Florida Department of State

CITIFINANCIAL SERVICES, INC. - Florida Company Profile

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