PLAZA HOME MORTGAGE, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
PARRA KEVIN	Chief Executive Officer	9808 SCRANTON ROAD, SAN DIEGO, CA, 92121
CUTRI JAMES	Vice President	9808 SCRANTON ROAD, SAN DIEGO, CA, 92121
FONTAINE MICHAEL	Treasurer	9808 SCRANTON ROAD, SAN DIEGO, CA, 92121
MATTEO MAXINE	Director	9808 SCRANTON ROAD, SAN DIEGO, CA, 92121
-	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-01-11	9808 SCRANTON ROAD, SUITE 3000, SAN DIEGO, CA 92121	-
CHANGE OF MAILING ADDRESS	2021-01-11	9808 SCRANTON ROAD, SUITE 3000, SAN DIEGO, CA 92121	-
REGISTERED AGENT NAME CHANGED	2017-06-14	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2017-06-14	1201 HAYS ST, TALLAHASSEE, FL 32301	-

Court Cases

Title	Case Number	Docket Date	Status
KENNETH CARL GUY VS PLAZA HOME MORTGAGE, INC.	SC2018-1752	2018-09-04	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 062016CA022826AXXXCE Circuit Court for the Seventeenth Judicial Circuit, Broward County 4D17-3335 Parties Name Kenneth Carl Guy Role Petitioner Status Active Name PLAZA HOME MORTGAGE, INC. Role Respondent Status Active Representations Allison D. Thompson, LAURA H. HOWARD Name Hon. Joel T. Lazarus Role Judge/Judicial Officer Status Active Name Hon. Brenda D. Forman Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-11-08 Type Disposition Subtype Reinstatement DY Description DISP-REINSTATEMENT DY ~ Petitioner's Motion to Establish Timeliness in Filing the Notice of Appeal and Motion for Clarification are hereby denied. Docket Date 2018-10-31 Type Motion Subtype Other Substantive Description MOTION-OTHER SUBSTANTIVE ~ Motion for Clarification On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-29 Type Notice Subtype Appeal Description NOTICE-APPEAL (STAT/CONST INVALID) ~ Amended On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-26 Type Notice Subtype Appeal Description NOTICE-APPEAL (STAT/CONST INVALID) On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-26 Type Motion Subtype Reinstatement Description MOTION-REINSTATEMENT ~ MOTION TO ESTABLISH TIMELINESS IN FILING THE NOTICE OF APPEAL On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-23 Type Disposition Subtype Rev Dism Untimely Description DISP-REV DISM UNTIMELY ~ It appearing to the Court that the notice was not timely filed, it is ordered that the cause is hereby dismissed on the Court's own motion, subject to reinstatement if timeliness is established on proper motion filed within fifteen days from the date of this order. See Fla. R. App. P. 9.120. Docket Date 2018-09-04 Type Misc. Events Subtype Fee Status Description DM:Case Dismissed Docket Date 2018-09-04 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction On Behalf Of Kenneth Carl Guy View View File
KENNETH CARL GUY VS PLAZA HOME MORTGAGE, INC.	SC2018-1481	2018-09-04	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 4D17-3335 Circuit Court for the Seventeenth Judicial Circuit, Broward County 062016CA022826AXXXCE Parties Name Kenneth Carl Guy Role Petitioner Status Active Name PLAZA HOME MORTGAGE, INC. Role Respondent Status Active Representations LAURA H. HOWARD, Allison D. Thompson Name Hon. Joel T. Lazarus Role Judge/Judicial Officer Status Active Name Hon. Brenda D. Forman Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-10-08 Type Order Subtype District Court of Appeal Description ORDER-DISTRICT COURT OF APPEAL ~ Order dated September 25, 2018 View View File Docket Date 2018-10-05 Type Motion Subtype Ext of Time (Juris Brief) Description MOTION-EXT OF TIME (JURIS BRIEF) On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-05 Type Event Subtype Fee Due $300, but not billed Description Fee Due $300, but not billed Docket Date 2018-10-05 Type Miscellaneous Document Subtype Status Report Description STATUS REPORT On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-05 Type Notice Subtype Filing Description NOTICE-FILING ~ w/ 4DCA Indigency Order On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-09-17 Type Miscellaneous Document Subtype Mail Returned Description MAIL RETURNED ~ **09/18/2018 - Ack. Letter, Fee Due Order, Stay Order & In Forma Pauperis Form resent to Petitioner's updated address** View View File Docket Date 2018-09-05 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE Docket Date 2019-07-01 Type Miscellaneous Document Subtype Mail Returned Description MAIL RETURNED ~ **07/09/2019 - Ack. Letter & Disposition Order placed with file; no forwarding address located** View View File Docket Date 2019-05-02 Type Miscellaneous Document Subtype Mail Returned Description MAIL RETURNED ~ **05/03/2019 - Ack. Letter and Disposition Order resent to updated address** On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-19 Type Disposition Subtype Rev/Appeal Dism No Juris Omnibus Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. Docket Date 2018-10-19 Type Order Subtype Motion/Petition DY as Moot Description ORDER-MOTION/PETITION DY AS MOOT ~ All petitioner's pending motions are hereby denied as moot. Docket Date 2018-10-16 Type Motion Subtype Stay (FSC Proceedings) Description MOTION-STAY (FSC PROCEEDINGS) ~ Filed as "MOTION TO STAY PROCEDINGS AND TOLL TIME PENDING FEDERAL JUDGEMENT" On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-15 Type Notice Subtype Appeal Description NOTICE-APPEAL (STAT/CONST INVALID) On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-10-15 Type Motion Subtype Ext of Time (Juris Brief) Description MOTION-EXT OF TIME (JURIS BRIEF) ~ (AMENDED) PETITIONER'S MOTION FOR EXTENSION OF TIME TO SERVE JURISDICTIONAL BRIEF On Behalf Of Kenneth Carl Guy View View File Docket Date 2018-09-05 Type Order Subtype Filing Fee Due Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including October 5, 2018, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. Docket Date 2018-09-04 Type Misc. Events Subtype Fee Status Description D3:Fee Due $300, but not billed Docket Date 2018-09-04 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as "Appellant's Notice of Appeal" & treated as Notice - Discretionary Jurisdiction On Behalf Of Kenneth Carl Guy View View File
KENNETH CARL GUY VS PLAZA HOME MORTGAGE, INC.	4D2018-2315	2018-07-31	Closed
Classification Original Proceedings - Circuit Civil - Mandamus Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 16022826 Parties Name KENNETH CARL GUY Role Appellant Status Active Name PLAZA HOME MORTGAGE, INC. Role Respondent Status Active Representations ALLISON D. THOMPSON, LAURA H HOWARD Name Hon. Joel T. Lazarus Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-08-15 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2018-08-15 Type Disposition by Order Subtype Dismissed Description Order-Original Proceeding Dismissed ~ ORDERED that petitioner's July 31, 2018 petition for writ of mandamus is dismissed.DAMOORGIAN, CONNER and KLINGENSMITH, JJ., concur. Docket Date 2018-08-02 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that appellant's July 31, 2018 Petition for Writ of Mandamus and appendix, which were docketed in case number 4D17-3335, shall be treated as a new petition separate from case number 4D17-3335. The clerk's office shall set up a new case number and the petition will proceed in the new case. Docket Date 2018-08-02 Type Petition Subtype Petition Mandamus Description Petition Mandamus / Acknowledgment letter Docket Date 2018-07-31 Type Record Subtype Appendix to Petition Description Appendix to Petition On Behalf Of KENNETH CARL GUY Docket Date 2018-07-31 Type Petition Subtype Petition Mandamus Description Petition Mandamus ~ INDIGENT PER 18-2254 On Behalf Of KENNETH CARL GUY Docket Date 2018-07-31 Type Misc. Events Subtype Fee Status Description WV:Waived
KENNETH CARL GUY VS PLAZA HOME MORTGAGE, INC.	4D2018-2254	2018-07-19	Closed
Classification NOA Non Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 16022826 Parties Name KENNETH CARL GUY Role Appellant Status Active Name PLAZA HOME MORTGAGE, INC. Role Respondent Status Active Representations LAURA H HOWARD, ALLISON D. THOMPSON Name Hon. Joel T. Lazarus Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-07-19 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-07-19 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-06-27 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2019-05-13 Type Order Subtype Order on Miscellaneous Motion Description Deny Miscellaneous Motion ~ ORDERED that appellant's April 1, 2019 "motion to determine the confidentiality of trial court records" is denied. Docket Date 2019-04-23 Type Order Subtype Order to File Response Description ORD-To File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s April 1, 2019 motion to determine confidentiality of court records. Docket Date 2019-04-01 Type Motions Other Subtype Motion to Determine Confidentiality Description Motion To Determine Confidentiality of Court Records On Behalf Of KENNETH CARL GUY Docket Date 2019-04-01 Type Order Subtype Order on Motion for Sanctions Description Order Denying Motion for Sanctions ~ ORDERED that appellant's March 27, 2019 "(amended) second motion for sanctions" is denied. Appellant is again reminded that excessive motion practice is strongly discouraged. Docket Date 2019-03-29 Type Order Subtype Order Striking Filing Description ORD-Stricken ~ ORDERED that the appellant's notice of filing is stricken; further,ORDERED that the appellant’s notice of confidential information within court filing is striken without prejudice to filing a motion to determine confidentiality of court records, as the filing in question does not contain the information covered by Florida Rule of Judicial Administration 2.420(d)(1)(B). Docket Date 2019-03-27 Type Order Subtype Order on Motion for Sanctions Description Order Denying Motion for Sanctions ~ ORDERED that appellant's March 22, 2019 "(amended) second motion for sanctions" is denied. Appellant is reminded that excessive motion practice is strongly discouraged. Docket Date 2019-03-27 Type Notice Subtype Notice of Filing Description Notice of Filing ~ **STRICKEN** On Behalf Of KENNETH CARL GUY Docket Date 2019-03-27 Type Motions Other Subtype Motion for Sanctions Description Motion for sanctions ~ 2nd AMENDED. On Behalf Of KENNETH CARL GUY Docket Date 2019-03-22 Type Motions Other Subtype Motion for Sanctions Description Motion for sanctions ~ AMENDED SECOND MOTION FOR SANCTIONS. On Behalf Of KENNETH CARL GUY Docket Date 2019-03-22 Type Record Subtype Appendix Description Appendix ~ TO AMENDED SECOND MOTION FOR SANCTIONS. On Behalf Of KENNETH CARL GUY Docket Date 2019-03-19 Type Record Subtype Appendix Description Appendix ~ TO SECOND MOTION FOR SANCTIONS On Behalf Of KENNETH CARL GUY Docket Date 2019-03-19 Type Motions Other Subtype Motion for Sanctions Description Motion for sanctions ~ **AMENDED MOTION FILED** (SECOND) On Behalf Of KENNETH CARL GUY Docket Date 2019-03-19 Type Order Subtype Order on Motion for Sanctions Description Order Denying Motion for Sanctions ~ ORDERED that appellant's March 8, 2019 "first motion for sanctions" is denied. Docket Date 2019-03-08 Type Motions Other Subtype Motion for Sanctions Description Motion for sanctions On Behalf Of KENNETH CARL GUY Docket Date 2019-02-19 Type Order Subtype Order on Motion to Stay Description Order Denying Stay ~ ORDERED that appellant’s January 7, 2019 amended motion to stay is denied. Further, ORDERED that appellant’s January 28, 2019 “emergency motion to stay writ of possession” is treated as a motion for review and is denied. Docket Date 2019-02-11 Type Record Subtype Appendix Description Appendix ~ TO IB "RECORD" On Behalf Of KENNETH CARL GUY Docket Date 2019-02-11 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of KENNETH CARL GUY Docket Date 2019-01-28 Type Order Subtype Order on Request for Emergency Treatment Description Denying Request for Emergency Treatment ~ ORDERED that appellant's January 28, 2019 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. Docket Date 2019-01-28 Type Record Subtype Appendix Description Appendix ~ TO MOTION TO STAY. On Behalf Of KENNETH CARL GUY Docket Date 2019-01-28 Type Motions Other Subtype Request for Emergency Treatment Description Request for Emergency Treatment On Behalf Of KENNETH CARL GUY Docket Date 2019-01-24 Type Order Subtype Order to File Response Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to the January 7, 2019 motion to stay. Docket Date 2019-01-07 Type Motions Other Subtype Motion To Stay Description Motion To Stay ~ *AMENDED MOTION FILED* Docket Date 2019-01-07 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that the December 26, 2018 order to show cause is discharged; further,ORDERED that appellant's request for extension of time, contained in the January 4, 2019 response is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. 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 2019-01-07 Type Record Subtype Appendix Description Appendix Docket Date 2019-01-04 Type Response Subtype Response Description Response Docket Date 2019-01-04 Type Record Subtype Appendix Description Appendix Docket Date 2018-12-26 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before January 7, 2019, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2018-11-15 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 November 6, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. 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 2018-11-06 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 2018-11-05 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's October 15, 2018 motion to supplement the record is granted, and the proposed supplemental appendix is deemed filed. Docket Date 2018-10-15 Type Record Subtype Appendix Description Appendix ~ SUPPLEMENTAL. Docket Date 2018-10-15 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO SUPPLEMENT APPENDIX. Docket Date 2018-09-14 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 September 7, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. 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 2018-09-07 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 2018-08-21 Type Order Subtype Order Reclassifying Case Description ORD-Writ Treated as NOA ~ ORDERED that the July 19, 2018 petition for writ of certiorari filed in this case is treated as a Notice of Appeal from the circuit court’s non-final order dated July 18, 2018. Fla. R. App. P. 9.130(a)(5). Appellant’s petition shall be treated as his initial brief, which can be supplemented upon motion making that request. Appellant shall, within twenty (20) days of this date, supplement the appendix with copies of the final judgment, motion to vacate, all responses, orders and any other pertinent portions of the trial court record. The filing of the answer and reply briefs will be in accordance with the appellate rules. See Fla. R. App. P. 9.130(e); Fla. R. App. P. 9.210. Docket Date 2018-07-31 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Certificate of Indigency ~ CLERK'S CERTIFICATE OF INDIGENCYThe Clerk of the District Court of Appeal, Fourth District, has received for filing a Motion to be Relieved of Costs, an Affidavit of Indigency, and a Certificate of Counsel (if required), and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes. This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes. Docket Date 2018-07-30 Type Misc. Events Subtype Affidavit Description Affidavit ~ ***INDIGENT STATUS FILED IN 17-3335*** On Behalf Of KENNETH CARL GUY Docket Date 2018-07-27 Type Letter Subtype Acknowledgment Letter Description Writ of Certiorari / Acknowledgment letter Docket Date 2018-07-27 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed 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. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. Docket Date 2018-07-19 Type Petition Subtype Petition Certiorari Description Petition for Certiorari Filed ~ **TREATED AS THE INITIAL BRIEF** On Behalf Of KENNETH CARL GUY Docket Date 2018-07-19 Type Misc. Events Subtype Fee Status Description WV:Waived Docket Date 2018-07-19 Type Record Subtype Appendix to Petition Description Appendix to Petition ~ **TREATED AS THE APPENDIX TO THE IB** On Behalf Of KENNETH CARL GUY
KENNETH CARL GUY VS PLAZA HOME MORTGAGE, INC.	4D2017-3335	2017-10-30	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 16022826 Parties Name KENNETH CARL GUY Role Appellant Status Active Name PLAZA HOME MORTGAGE, INC. Role Appellee Status Active Representations ALLISON D. THOMPSON, LAURA H HOWARD Name Hon. Edward L. Artau Role Judge/Judicial Officer Status Active Name Hon. Joel T. Lazarus Role Judge/Judicial Officer Status Active Name FLORIDA SUPREME COURT CLERK Role Lower Tribunal Clerk Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-07-20 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ "APPELLANT'S 7/20/18 SUPPLEMENTAL ROA" Docket Date 2018-07-19 Type Petition Subtype Petition Certiorari Description Petition for Certiorari Filed Docket Date 2018-07-19 Type Record Subtype Appendix to Petition Description Appendix to Petition Docket Date 2018-07-19 Type Response Subtype Response Description Response ~ TO 7/05/18 ORDER Docket Date 2018-07-18 Type Order Subtype Order on Motion to Stay Description Order Denying Stay ~ ORDERED that appellant's July 17, 2018 motion for clarification is treated as a motion for stay and is denied. Docket Date 2019-04-02 Type Order Subtype Order on Motion to Recall Mandate Description Ord-Denying Recall of Mandate ~ ORDERED that the appellant's February 28, 2019 amended motion to recall mandate is denied. Docket Date 2019-02-28 Type Post-Disposition Motions Subtype Motion to Recall Mandate Description Motion to recall mandate ~ (AMENDED) On Behalf Of KENNETH CARL GUY Docket Date 2019-02-25 Type Post-Disposition Motions Subtype Motion to Recall Mandate Description Motion to recall mandate On Behalf Of KENNETH CARL GUY Docket Date 2019-02-25 Type Record Subtype Appendix Description Appendix On Behalf Of KENNETH CARL GUY Docket Date 2019-01-24 Type Supreme Court Subtype Supreme Court Miscellaneous Description Supreme Court Disposition ~ SC18-1909 Docket Date 2019-01-10 Type Record Subtype Appendix Description Appendix ~ TO NOTICE OF FEDERAL QUESTION JURISDICTION FILING Docket Date 2019-01-10 Type Notice Subtype Notice Description Notice ~ OF FEDERAL QUESTION JURISDICTION FILING Docket Date 2018-11-19 Type Supreme Court Subtype Acknowledged Receipt from Supreme Court Description Ack. Receipt from Supreme Court ~ SC18-1909 Docket Date 2018-11-16 Type Mandate Subtype Mandate Description Mandate Docket Date 2018-11-16 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2018-11-08 Type Supreme Court Subtype Supreme Court Order Description Misc. Supreme Court Order ~ SC18-1752 (MOTION TO ESTABLISH TIMELINESS IN FILING THE NOA AND MOTION FOR CLARIFICATION ARE HEREBY DENIED.) Docket Date 2018-11-05 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ LETTER FROM SUPREME COURT RE: NOTICES TO INVOKE Docket Date 2018-10-31 Type Notice Subtype Notice of Filing Description Notice of Filing Docket Date 2018-10-30 Type Notice Subtype Notice Description Notice sent to the Supreme Court Docket Date 2018-10-26 Type Supreme Court Subtype Notice of Appeal FSC Description Notice of Appeal to Supreme Court Docket Date 2018-10-26 Type Record Subtype Appendix Description Appendix Docket Date 2018-10-23 Type Supreme Court Subtype Supreme Court Miscellaneous Description Supreme Court Disposition ~ SC18-1752 Docket Date 2018-10-19 Type Supreme Court Subtype Supreme Court Miscellaneous Description Supreme Court Disposition ~ SC18-1481 DISMISSED Docket Date 2018-09-25 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that the appellant's August 21, 2018 motion for rehearing is denied. Docket Date 2018-09-05 Type Supreme Court Subtype Acknowledged Receipt from Supreme Court Description Ack. Receipt from Supreme Court ~ SC18-1481 Docket Date 2018-09-04 Type Notice Subtype Notice Description Notice sent to the Supreme Court Docket Date 2018-09-04 Type Supreme Court Subtype Notice of Appeal FSC Description Notice of Appeal to Supreme Court ~ **DUPLICATE** Docket Date 2018-08-31 Type Supreme Court Subtype Notice of Appeal FSC Description Notice of Appeal to Supreme Court Docket Date 2018-08-21 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing Docket Date 2018-08-20 Type Notice Subtype Notice Description Notice ~ "DEFENDANT'S NOTICE OF FILING NOTICE OF REMOVAL TO UNITED STATES DISTRICT COURT OF APPEALS" Docket Date 2018-08-17 Type Notice Subtype Notice Description Notice ~ "DEFENDANT'S NOTICE OF FILING NOTICE OF REMOVAL TO UNITED STATES DISTRICT COURT" Docket Date 2018-08-14 Type Order Subtype Order Description Miscellaneous Order ~ Upon consideration of appellant's August 10, 2018 notice of removal, it is ORDERED that the issuance of the mandate in this case is stayed pending the federal court's remand of this case to the state court. Docket Date 2018-08-10 Type Notice Subtype Notice Description Notice ~ "DEFENDANT'S NOTICE OF FILING NOTICE OF REMOVAL TO UNITED STATES DISTRICT COURT" Docket Date 2018-08-02 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that appellant's July 31, 2018 Petition for Writ of Mandamus and appendix, which were docketed in case number 4D17-3335, shall be treated as a new petition separate from case number 4D17-3335. The clerk's office shall set up a new case number and the petition will proceed in the new case. Docket Date 2018-08-02 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2018-07-31 Type Petition Subtype Petition Mandamus Description Petition Mandamus Docket Date 2018-07-31 Type Record Subtype Appendix to Petition Description Appendix to Petition Docket Date 2018-07-27 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that appellant's July 19, 2018 Petition for Writ of Certiorari and appendix, which were docketed in case number 4D17-3335, shall be treated as a new petition separate from case number 4D17-3335. The clerk's office shall set up a new case number and the petition will proceed in the new case. Docket Date 2018-07-17 Type Post-Disposition Motions Subtype Motion For Clarification Description Motion for Clarification ~ (TREATED AS A MOTION FOR STAY) Docket Date 2018-07-12 Type Order Subtype Order Striking Filing Description ORD-Stricken ~ ORDERED that the appellant's July 9, 2018 pleading is stricken without prejudice to appellant filing a designation to the court reporter and serving it on Court Reporting Services in the 17th Circuit. The deadline to comply with our July 5, 2018 Order is extended to July 20, 2018. Failure to comply with this court’s order will result in the appeal being disposed of on the limited record provided by appellant. No extensions of time to comply with this order will be granted absent exigent circumstances. Docket Date 2018-07-09 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ ***STRICKEN*** Docket Date 2018-07-05 Type Order Subtype Order to Transmit Record/Supplemental Record on Appeal Description Order Directing Party to File Supplemental ROA ~ ORDERED sua sponte that pursuant to Florida Rule of Appellate Procedure 9.200(f)(2), appellant Kenneth Carl Guy shall, within ten (10) days from the date of this order, supplement the record in the above-styled case with the transcript of the summary judgment hearing held on September 27, 2017. Failure to comply with this court’s order will result in the appeal being disposed of on the limited record provided by appellant. No extensions of time to comply with this order will be granted absent exigent circumstances. Docket Date 2018-06-28 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF INDIGENT STATUS On Behalf Of KENNETH CARL GUY Docket Date 2018-06-18 Type Brief Subtype Reply Brief Description Appellant's Reply Brief Docket Date 2018-06-13 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of PLAZA HOME MORTGAGE, INC. Docket Date 2018-05-29 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of PLAZA HOME MORTGAGE, INC. Docket Date 2018-05-10 Type Brief Subtype Initial Brief Description Initial Brief on Merits Docket Date 2018-05-01 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that appellant's April 30, 2018 motion for clarification and April 30, 2018 motion to withdraw pleadings are both denied. This court has adjudicated the issues appellant has raised regarding the record on appeal, and the appeal will proceed on the corrected/supplemental record filed on April 11, 2018. Appellant is again reminded that no further filings as to this issue will be entertained and will be stricken. Further ORDERED that appellant shall file his initial brief within ten (10) days from the date of this order. If the initial brief is not filed 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 2018-04-30 Type Post-Disposition Motions Subtype Motion For Clarification Description Motion For Clarification ~ (DENIED) Docket Date 2018-04-30 Type Motions Other Subtype Motion to Withdraw Filing Description Motion To Withdraw Pleadings ~ (DENIED) Docket Date 2018-04-25 Type Opinion Subtype Non-dispositive Description Non-dispositive - Per Curiam Opinion ~ ON MOTION TO CORRECT THE RECORD Docket Date 2018-04-24 Type Order Subtype Order on Motion to Amend/Correct Record Description Order Denying Record to be Corrected ~ ORDERED that appellant's April 20, 2018 second motion to correct the record and toll time is denied. The court adjudicated appellant's January 30, 2018 motion to correct the record by order dated April 9, 2018, and that order also indicated that an opinion would be following. The appeal will proceed on the corrected/supplemental record filed on April 11, 2018. No further filings as to this issue will be entertained. Docket Date 2018-04-20 Type Motions Relating to Records Subtype Motion to Amend/Correct Record Description Motion To Correct the Record ~ (SECOND) *AND* TOLL TIME Docket Date 2018-04-13 Type Order Subtype Order on Motion For Clarification Description Deny Clarification ~ ORDERED that appellant's April 12, 2018 motion for clarification is denied. Appellant is reminded that this court's April 9, 2018 order stated that no further motions directed to the order would be entertained. Any further motions or filings related to this order will be stricken. Docket Date 2018-04-12 Type Order Subtype Order Description ORD-Granting Clarification ~ ORDERED that appellant's April 12, 2018 motion for clarification is granted in part. Appellant's "confession of error" was stricken because a confession of error is a filing whereby an appellee stipulates to reversal on appeal. See generally Indian Harbor Estates, Inc. v. Wagner, 148 So. 2d 757, 757 (Fla. 1st DCA 1963) ("In this cause one of the appellees has filed a confession of errors and consent that the final decree appealed from the reversed. The appellant and the other appellees have endorsed the said confession or errors and consented to the entry of an order of reversal."). No further motions directed to this order will be entertained. Appellant's disclosure regarding the subject document is noted. If appellant wishes to raise this issue to this court in further detail, he may do so in his initial brief. Docket Date 2018-04-12 Type Post-Disposition Motions Subtype Motion For Clarification Description Motion for Clarification Docket Date 2018-04-11 Type Record Subtype Supplemental Record Description Supplemental Records ~ **CORRECTED/SUPPLEMENTAL** (385 PAGES) Docket Date 2018-04-09 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that issues VII and VIII in appellant’s January 9, 2018 amended motion to correct the record are denied.FURTHER ORDERED that issues I and IV in appellant’s January 9, 2018 will be addressed by opinion which will follow this order.FURTHER ORDERED that, pursuant to this court’s January 30, 2018 order, the clerk of the lower tribunal is directed to file a corrected/supplemental record which includes the August 1, 2017 notice of hearing referenced in issue III of appellant’s January 9, 2018 amended motion to correct the record. The court also notes that the record filed on December 18, 2017 was not bates-stamped, so it is ORDERED sua sponte that the corrected/supplemental record must be bates-stamped. The clerk of the lower tribunal shall prepare and file the corrected/supplemental record with this court within ten (10) days from the date of this order.With this order and the opinion that will follow, appellant’s January 9, 2018 motion to correct the record is completely disposed.FURTHER ORDERED that the time to file the initial brief is tolled and appellant shall file the initial brief within ten (10) days from the date on which the corrected/supplemental record is filed in this court.FURTHER ORDERED that appellant's March 5, 2018 motion to stay is denied.FURTHER ORDERED that appellee’s March 19, 2018 motion to strike is denied and is treated as a response in opposition to the March 5, 2018 motion for sanctions.FURTHER ORDERED that appellant’s March 5, 2018 motion for sanctions and March 26, 2018 amended motion for sanctions are denied. Docket Date 2018-04-05 Type Notice Subtype Concession/Confession of Error Description Confession of Error ~ ***STRICKEN*** Docket Date 2018-04-02 Type Motions Other Subtype Motion To Expedite Description Motion To Expedite ~ ***SEE AMENDED*** "NOTICE OF PRIORITY STATUS" Docket Date 2018-04-02 Type Order Subtype Order on Motion For Substitution of Counsel Description Deny Expediting ~ ORDERED that appellant's April 2, 2018 motion to expedite is denied. Docket Date 2018-03-29 Type Response Subtype Response Description Response ~ TO APPELLEE'S MOTION TO STRIKE APPELLANT'S MOTION FOR SANCTIONS Docket Date 2018-03-27 Type Order Subtype Order on Motion To File Enlarged Brief Description Order Denying Enlarged Brief ~ ORDERED that appellant's March 7, 2018 motion to file enlarged brief is denied. Docket Date 2018-03-26 Type Motions Other Subtype Motion for Sanctions Description Motion for sanctions ~ (AMENDED) Docket Date 2018-03-19 Type Motions Other Subtype Motion To Strike Description Motion To Strike ~ APPELLANT'S MOTION FOR SANCTIONS On Behalf Of PLAZA HOME MORTGAGE, INC. Docket Date 2018-03-12 Type Response Subtype Response Description Response ~ TO APPELLANT'S MOTION TO CORRECT THE RECORD AND TOLL TIME On Behalf Of PLAZA HOME MORTGAGE, INC. Docket Date 2018-03-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of PLAZA HOME MORTGAGE, INC. Docket Date 2018-03-12 Type Record Subtype Appendix to Response Description Appendix to Response On Behalf Of PLAZA HOME MORTGAGE, INC. Docket Date 2018-03-08 Type Response Subtype Response Description Response ~ TO 2/27/18 COURT ORDER Docket Date 2018-03-07 Type Motions Relating to Briefs Subtype Motion To File Enlarged Brief Description Motion To File Enlarged Brief Docket Date 2018-03-05 Type Motions Other Subtype Motion To Stay Description Motion To Stay Docket Date 2018-03-05 Type Order Subtype Order to File Response Description ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within five (5) days from the date of this order, to appellant’s January 9, 2018 amended motion to correct the record and toll time. Docket Date 2018-02-27 Type Order Subtype Order Striking Filing Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's February 23, 2018 “motion to exceed motion page limit and for sanctions” is stricken as unauthorized without prejudice to refiling, as the appellant combined the motion to file an enlarged brief, motion for sanctions, initial brief, and appendix to the initial brief into a single document. Appellant may refile these materials as four separate filings within ten (10) days from the date of this order. Docket Date 2018-02-23 Type Motions Other Subtype Motion for Sanctions Description Motion for sanctions ~ ***STRICKEN AS UNAUTHORIZED*** *AND* TO EXCEDE PAGE LIMIT Docket Date 2018-02-16 Type Response Subtype Response Description Response ~ TO APPELLANT'S 1/09/18 MOTION TO CORRECT THE RECORD AND TOLL TIME Docket Date 2018-02-12 Type Response Subtype Response Description Response Docket Date 2018-01-30 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant’s January 2, 2018 motion to supplement the record is granted.FURTHER ORDERED that appellant’s January 9, 2018 amended motion to correct the record is granted in part, denied in part, and deferred pending responses in part. The motion is granted as to Issue III. The clerk of the lower tribunal shall include in the corrected record the August 1, 2017 Notice of Hearing.FURTHER ORDERED that the motion is denied as to Issues II, V, VI, IX, X, XI, XII, and XIII.FURTHER ORDERED that the clerk of the lower tribunal shall file a response, within ten (10) days from the date of this order, as to Issues I and VIII. Appellee shall file a response within five (5) days from the clerk’s response.FURTHER ORDERED that appellee shall file a response, simultaneously with appellee’s responses to the clerk’s responses, to issues IV and VII.FURTHER ORDERED that the clerk of the lower tribunal shall not submit a corrected record until further order of this court following the responses ordered herein.FURTHER ORDERED that the time to file the initial brief is tolled and appellant shall file the initial brief within ten (10) days from the date on which the corrected record is filed in this court.FURTHER ORDERED that appellant’s request for leave to file a motion for fraud upon the court is denied. Docket Date 2018-01-18 Type Notice Subtype Notice of Related Case or Issue Description Notice of Similar Case Pending Docket Date 2018-01-09 Type Motions Relating to Records Subtype Motion to Amend/Correct Record Description Motion To Correct the Record ~ *AND* TOLL TIME (AMENDED) Docket Date 2018-01-05 Type Motions Relating to Records Subtype Motion to Amend/Correct Record Description Motion To Correct the Record ~ *AND* TOLL TIME Docket Date 2018-01-03 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 January 2, 2018 amended motion for extension of time is granted, and appellant shall serve the initial brief on or before February 27, 2018. 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 2018-01-02 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ (AMENDED) Docket Date 2018-01-02 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record ~ ***AMENDED*** Docket Date 2017-12-28 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ ***SEE AMENDED FILED 1/02/18*** Docket Date 2017-12-28 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record ~ **SEE AMENDED MOTION** Docket Date 2017-12-18 Type Record Subtype Record on Appeal Description Received Records ~ (382 PAGES) Docket Date 2017-12-07 Type Order Subtype Order on Motion to Stay Description Order Denying Emergency Motion to Stay ~ ORDERED that appellant's November 29, 2017 emergency motion to stay is denied. Docket Date 2017-12-01 Type Motions Other Subtype Motion To Stay Description Motion To Stay ~ (AMENDED) On Behalf Of KENNETH CARL GUY Docket Date 2017-11-29 Type Motions Other Subtype Motion To Stay Description Motion To Stay ~ *AND* VACATE FINAL JUDGMENT (EMERGENCY) On Behalf Of KENNETH CARL GUY Docket Date 2017-11-29 Type Order Subtype Order on Request for Emergency Treatment Description Denying Request for Emergency Treatment ~ ORDERED that appellant's November 29, 2017 request for emergency treatment is denied. The court will handle the filing in the ordinary course of business. No motion for rehearing will be entertained. Docket Date 2017-11-14 Type Notice Subtype Notice Description Notice ~ OF COMPLIANCE WITH 10/31/17 ORDER (COPY OF RECEIPT ATTACHED) Docket Date 2017-11-09 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status ~ (NOT INDIGENT) On Behalf Of KENNETH CARL GUY Docket Date 2017-10-31 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 2017-10-31 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2017-10-30 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of KENNETH CARL GUY Docket Date 2017-10-30 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2025-01-17
ANNUAL REPORT	2024-01-04
ANNUAL REPORT	2023-01-19
ANNUAL REPORT	2022-01-05
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-04-02
ANNUAL REPORT	2019-01-03
ANNUAL REPORT	2018-01-04
Reg. Agent Change	2017-06-14
ANNUAL REPORT	2017-01-04

CFPB Complaint