FIRSTBANK PUERTO RICO - Florida Company Profile

Key Officers & Management

Name	Role	Address
ALEMAN-BERMUDEZ AURELIO	Chief Executive Officer	P.O. Box 9146, San Juan, 009080146
HERENCIA ROBERTO R	Chairman	P.O. Box 9146, San Juan, 009080146
EAVES PATRICIA M	Director	P.O. Box 9146, San Juan, 009080146
Reboyras Juan A	Director	P.O. Box 9146, San Juan, 009080146
Crespo Luz	Director	P.O. Box 9146, San Juan, 009080146
DEDRICK TRACEY	Director	P.O. Box 9146, San Juan, 009080146
Torres Adrianne FEsq.	Agent	800 WATERFORD WAY, STE 800, MIAMI, FL, 33126

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000015799	FIRSTBANK FLORIDA	ACTIVE	2023-02-01	2028-12-31	-	800 WATERFORD WAY, STE 800, MIAMI, FL, 33126
G12000027272	FIRSTBANK FLORIDA	EXPIRED	2012-03-20	2017-12-31	-	701 WATERFORD WAY, STE 800, MIAMI, FL, 33126
G12000024387	FIRSTBANK FLORIDA	EXPIRED	2012-03-09	2017-12-31	-	701 WATERFORD WAY, SUITE 800, MIAMI, FLORIDA, FL, 33126

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-02-08	Torres, Adrianne F., Esq.	-
CHANGE OF PRINCIPAL ADDRESS	2019-01-18	800 WATERFORD WAY, STE 800, MIAMI, FL 33126	-
REGISTERED AGENT ADDRESS CHANGED	2019-01-18	800 WATERFORD WAY, STE 800, MIAMI, FL 33126	-
REINSTATEMENT	2015-10-14	-	-
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF MAILING ADDRESS	2013-04-29	800 WATERFORD WAY, STE 800, MIAMI, FL 33126	-

Court Cases

Title	Case Number	Docket Date	Status
Unison Midgard Holdings, LLC, etc., Appellant(s), v. FirstBank Puerto Rico, etc., et al., Appellee(s).	3D2024-2150	2024-12-02	Open
Classification NOA Final - Circuit Civil - Foreclosure Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-17532-CA-01 Parties Name Unison Midgard Holdings, LLC Role Appellant Status Active Representations Henny Lawrence Shomar Name FIRSTBANK PUERTO RICO Role Appellee Status Active Representations Christopher B. Spuches Name Oscar D. Farach Role Appellee Status Active Representations Jessica De Las Cuevas, Megan Widmeyer Name UNISON AGREEMENT CORP. Role Appellee Status Active Name DYNAMIC DRYWALL, INC. Role Appellee Status Active Name Alejandro Pinon Role Appellee Status Active Representations Christopher G. Rodriguez, Ernesto Ivan Leo, Phillip Ortiz Name Hon. Beatrice Butchko Sanchez Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-12-26 Type Order Subtype Order on Motion to Relinquish Jurisdiction Description The Motion to Temporarily Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this Order for the purpose(s) stated in the Motion. View View File Docket Date 2024-12-19 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Temporary Relinquish Jurisdiction On Behalf Of Unison Midgard Holdings, LLC View View File Docket Date 2024-12-11 Type Order Subtype Order Description Upon the Court's own motion, the Court declines to relinquish jurisdiction at this time without prejudice to Appellant filing a motion and attaching copies of the trial court motions involved. View View File Docket Date 2024-12-09 Type Notice Subtype Notice of Filing Description Certificate of Service On Behalf Of Unison Midgard Holdings, LLC View View File Docket Date 2024-12-06 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-12-06 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description $300 case filing fee paid through the portal. Batch no. 13308371 On Behalf Of Unison Midgard Holdings, LLC View View File Docket Date 2024-12-02 Type Order Subtype Order on Filing Fee Description 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before December 12, 2024. View View File Docket Date 2024-12-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Incomplete certificate of service On Behalf Of Unison Midgard Holdings, LLC View View File Docket Date 2024-12-02 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File
ARMANDO CARDONA, et al., VS FIRSTBANK PUERTO RICO, etc., et al.,	3D2021-1746	2021-08-27	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-26030 Parties Name MARIA T. CARDONA Role Appellant Status Active Name ARMANDO CARDONA Role Appellant Status Active Representations ROBERT C. MEYER Name ZUYEN JASMINE CARDONA Role Appellant Status Active Name CMA CORPORATION Role Appellant Status Active Name ARMANDO CARDONA, JR. Role Appellant Status Active Name SILVER PALMS BY LENNAR COMMUNITY ASSOCIATION, INC. Role Appellee Status Active Name FIRSTBANK PUERTO RICO Role Appellee Status Active Representations Maryvel De Castro Valdes, JEREL C. DAWSON, ISABELLA LLANO, Aliette D. Rodz Name Hon. Reemberto Diaz Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-04-20 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2022-04-20 Type Mandate Subtype Mandate Description Mandate Docket Date 2022-03-30 Type Disposition by Opinion Subtype Reversed Description Reversed - Authored Opinion ~ Reversed and remanded. Docket Date 2022-03-30 Type Motion Subtype Attorney's Fees Description Attorneys fees denied (OD47) ~ Upon consideration of Appellants’ Amended Motion for Attorney’s Fees and Costs, it is ordered that said Motion is hereby denied. Docket Date 2022-01-31 Type Response Subtype Response Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS'MOTION FOR ATTORNEY'S FEES AND COSTS On Behalf Of FIRSTBANK PUERTO RICO Docket Date 2022-01-18 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of ARMANDO CARDONA Docket Date 2022-01-18 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLANTS' AMENDED MOTION FOR ATTORNEY'S FEES AND COSTS On Behalf Of ARMANDO CARDONA Docket Date 2022-01-10 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of FIRSTBANK PUERTO RICO Docket Date 2021-12-10 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 1/10/2022 Docket Date 2021-12-09 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 FIRSTBANK PUERTO RICO Docket Date 2021-11-09 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 12/13/2021 Docket Date 2021-11-08 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of FIRSTBANK PUERTO RICO Docket Date 2021-11-08 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 FIRSTBANK PUERTO RICO Docket Date 2021-10-19 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2021-10-12 Type Record Subtype Appendix Description Appendix ~ Volume 3 On Behalf Of ARMANDO CARDONA Docket Date 2021-08-30 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of ARMANDO CARDONA Docket Date 2021-08-27 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2021-08-27 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of FIRSTBANK PUERTO RICO Docket Date 2021-10-12 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of ARMANDO CARDONA Docket Date 2021-10-12 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ APPELLANTS' MOTION FOR ATTORNEY'S FEES AND COSTS On Behalf Of ARMANDO CARDONA Docket Date 2021-09-13 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 2 ~ CORRECTED AGAIN TO REFLECT THAT THIS IS A FINAL APPEAL Docket Date 2021-09-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL Docket Date 2021-09-08 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter On Behalf Of ARMANDO CARDONA Docket Date 2021-08-30 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of ARMANDO CARDONA Docket Date 2021-08-30 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants 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 dollar ($300.00) fee is paid to the Clerk of the Court on or before September 9, 2021. Docket Date 2021-08-27 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
ALFREDO MAURICIO LOWENSTEIN, et al., VS FIRSTBANK PUERTO RICO, etc.,	3D2018-1328	2018-07-02	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-30130 Parties Name Alfredo Mauricio Lowenstein Role Appellant Status Active Representations Jeffrey B. Crockett, KEVIN C. KAPLAN Name DIANA LIA GONZALEZ LOWENSTEIN Role Appellant Status Active Name FIRSTBANK PUERTO RICO Role Appellee Status Active Representations MAYTE PENA, Aliette D. Rodz Name Hon. William Thomas Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-09-14 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2018-09-14 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2018-09-14 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2018-09-14 Type Disposition by Order Subtype Dismissed Description Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Docket Date 2018-09-13 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ Joint Stipulation of Dismissal With Prejudice On Behalf Of Alfredo Mauricio Lowenstein Docket Date 2018-08-06 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Alfredo Mauricio Lowenstein Docket Date 2018-08-06 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 9/10/18 Docket Date 2018-07-16 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 8/9/18 Docket Date 2018-07-13 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Alfredo Mauricio Lowenstein Docket Date 2018-07-03 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA Docket Date 2018-07-02 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2018-07-02 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2018-07-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ NOT CERTIFIED. On Behalf Of Alfredo Mauricio Lowenstein
DONNA C. GRIFFITH VS FIRSTBANK PUERTO RICO	4D2017-2686	2017-08-23	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 17009044 Parties Name DONNA C. GRIFFITH Role Appellant Status Active Representations Hon. Chris Brown Name FORECLOSURE, INC. Role Appellant Status Active Name FIRSTBANK PUERTO RICO Role Appellee Status Active Representations Christopher Spuches, LATASHA N. JOHNSON Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-10-17 Type Order Subtype Order Description ORD-Moot ~ ORDERED that the appellant's October 16, 2017 notice of voluntary dismissal is determined to be moot. See this court's October 16, 2017 order. Docket Date 2017-10-16 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of DONNA C. GRIFFITH Docket Date 2017-10-16 Type Order Subtype Order on Motion To Dismiss Description ORD-Granting Aplee's Motion to Dismiss ~ Upon consideration of appellant’s October 10, 2017 response, it is ORDERED that appellee’s September 7, 2017 motion to dismiss for lack of jurisdiction is granted, and the above-styled appeal is dismissed as untimely filed. The court notes that the rendition date of the final judgment of foreclosure was July 18, 2017, the date that the signed, written judgment was filed with the clerk of the lower tribunal, and that the notice of appeal was not filed until August 21, 2017, over thirty days after the date of rendition. See Fla. R. App. P. 9.020(i); Fla. R. App. P. 9.110(b).WARNER, GROSS and TAYLOR, JJ., concur. Docket Date 2017-10-16 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2017-10-10 Type Response Subtype Response Description Response ~ TO MOTION TO DISMISS On Behalf Of DONNA C. GRIFFITH Docket Date 2017-09-07 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of FIRSTBANK PUERTO RICO Docket Date 2017-08-25 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2017-08-23 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of DONNA C. GRIFFITH Docket Date 2017-08-23 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2017-09-27 Type Order Subtype Order to File Response Description ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellee's September 7, 2017 motion to dismiss for lack of jurisdiction. Docket Date 2017-08-25 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-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 that 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 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 Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal 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: 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.
ABEL HOMES AT KEYS WINDS, etc., et al. VS FIRSTBANK PUERTO RICO, etc., et al.	4D2013-0738	2013-02-27	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-15905 CA Parties Name GUILLERMO PEREZ LLC Role Appellant Status Active Name MIRAMAR PARKWAY PLAZA PARTNERS, LLC Role Appellant Status Active Name FORCLOSURE Role Appellant Status Active Name ABEL AMADOR Role Appellant Status Active Name ABEL HOMES AT KEYS WINDS, LLC Role Appellant Status Active Representations CARL T. WILLIAMS, Jennifer Olmedo-Rodriguez, RICHARD A. MORGAN Name SILVIA AMADOR Role Appellant Status Active Name LILLIAN J. RODRIGUEZ Role Appellee Status Active Name FIRSTBANK PUERTO RICO Role Appellee Status Active Representations CHERISH A. THOMPSON, MICHELE B. SOFTNESS, Christopher M. Yannuzzi Name FIRSTBANK FLORIDA Role Appellee Status Active Name CAROL PHILLIPS (DNU) Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2014-03-20 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2014-05-06 Type Record Subtype Returned Records Description Returned Records Docket Date 2014-04-25 Type Misc. Events Subtype Miscellaneous Docket Entry Description Ready to Close Docket Date 2014-03-24 Type Order Subtype Order to Register/Update eDCA Description Counsel to register with eDCA ~ Be advised that Sonia Amador 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 2014-03-20 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal of appeal with prejudice filed herein this appeal is dismissed; further,ORDERED that appellee¿s (FirstBank Puerto Rico d/b/a FirstBank Florida) motion for award of appellate attorneys¿ fees filed October 18, 2013, is hereby determined moot, as the notice of voluntary dismissal states each party shall bear its own attorney¿s fees and costs. Docket Date 2014-03-14 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Motion For Voluntary Dismissal On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2014-01-31 Type Order Subtype Order Dispensing with Oral Argument Description ORD-Dispensing Oral Argument ~ dispensed with oral argument. Docket Date 2013-12-16 Type Brief Subtype Amended Reply Brief Description Amended Appellant's Reply Brief On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-12-11 Type Order Subtype Order Striking Filing Description ORD-Stricken ~ The brief of the appellants filed on December 6, 2013, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(a)(5) in that the reply brief exceeds 15 pages. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. Docket Date 2013-12-06 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-11-20 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief ~ TO 12/6/13 On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-11-05 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief ~ TO 11/22/13 On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-10-18 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ (MOOT SEE 03/20/14 ORDER) On Behalf Of FIRSTBANK PUERTO RICO Docket Date 2013-10-18 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of FIRSTBANK PUERTO RICO Docket Date 2013-09-17 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 10/18/13 On Behalf Of FIRSTBANK PUERTO RICO Docket Date 2013-08-30 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument ~ AA Jennifer Olmedo-Rodriguez 0605158 Docket Date 2013-08-30 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-08-08 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 08/30/13 On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-08-07 Type Order Subtype Order Description Miscellaneous Order ~ Upon consideration of the parties' responses filed August 1, 2013, to this Court's order to show cause dated July 12, 2013, advising that the automatic stay has been lifted, it isORDERED, that the above-styled appeal shall proceed. Docket Date 2013-08-01 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 08/13/13 On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-08-01 Type Response Subtype Response Description Response to Order to Show Cause On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-07-12 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description ORD-Allowing Attachment to Record ~ Said supplemental record is deemed filed the date of the entry of this order. Docket Date 2013-07-12 Type Record Subtype Supplemental Record Description Supplemental Records ~ (SEE 7/12/13 ORDER) On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-07-02 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 08/03/13 On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-07-01 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-06-28 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record ~ AND/OR CORRECT RECORD (GRANTED 7/12/13) On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-06-28 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO DETERMINE CONFIDENTIALITY OF COURT RECORDS (ATTACHMENTS FILED UNDER SEAL, IN CONFIDENTIAL FOLDER) *GRANTED 7/12/13* On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-06-28 Type Record Subtype Appendix Description Appendix ~ ATTACHMENTS TO MOTION TO DETERMINE CONFIDENTIALITY **IN CONFIDENTIAL FOLDER** On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-06-11 Type Record Subtype Record on Appeal Description Received Records ~ EIGHT (8) VOLUMES (NO CD REQUIRED) Docket Date 2013-05-31 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 7/3/13 On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-05-01 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 6/3/13 On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-03-08 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2013-02-27 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of ABEL HOMES AT KEYS WINDS, LLC Docket Date 2013-02-27 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-02-08
ANNUAL REPORT	2023-02-15
ANNUAL REPORT	2022-02-15
ANNUAL REPORT	2021-01-28
ANNUAL REPORT	2020-01-30
ANNUAL REPORT	2019-01-18
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-04-05
REINSTATEMENT	2015-10-14

CFPB Complaint