Entity Name: | NATIONAL CITY MORTGAGE INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 15 Apr 2005 (20 years ago) |
Date of dissolution: | 18 May 2007 (18 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 May 2007 (18 years ago) |
Document Number: | F05000002341 |
FEI/EIN Number | 310856949 |
Address: | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
Mail Address: | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
KNIGHT LEO E | Chairman | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
Name | Role | Address |
---|---|---|
SMALLDON RICK A | President | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
Name | Role | Address |
---|---|---|
SMALLDON RICK A | Chief Operating Officer | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
Name | Role | Address |
---|---|---|
DAVIS GREGORY A | Executive Vice President | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
HOUSEHOLDER TODD A | Executive Vice President | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
BRANHAM DALE A | Executive Vice President | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
CASE T. JACKSON E | Executive Vice President | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-05-18 | No data | No data |
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RAYMOND A. HAMMOND and PATRICIA J. HAMMOND VS PNC BANK, NATIONAL ASSOCIATION | 4D2019-3334 | 2019-10-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Patricia Hammond |
Role | Appellant |
Status | Active |
Name | Raymond Hammond |
Role | Appellant |
Status | Active |
Name | PNC Bank, National Association |
Role | Appellee |
Status | Active |
Representations | Edward J. O'Sheehan, Gregory B. Jordan |
Name | National City Bank |
Role | Appellee |
Status | Active |
Name | NATIONAL CITY MORTGAGE INC. |
Role | Appellee |
Status | Active |
Name | Hon. Lisa S. Small |
Role | Judge/Judicial Officer |
Status | Active |
Name | FLORIDA SUPREME COURT CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-12-22 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court Disposition ~ SC20-1851 DISMISSED |
Docket Date | 2020-12-18 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-12-18 |
Type | Notice |
Subtype | Notice |
Description | Notice sent to the Supreme Court |
Docket Date | 2020-12-17 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
On Behalf Of | Raymond Hammond |
Docket Date | 2020-11-30 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-11-30 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ ORDERED that appellants’ November 2, 2020 motion for rehearing and written opinion is denied. |
Docket Date | 2020-11-02 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | Raymond Hammond |
Docket Date | 2020-10-22 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2020-05-04 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Raymond Hammond |
Docket Date | 2020-04-22 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | PNC Bank, National Association |
Docket Date | 2020-04-22 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief |
On Behalf Of | PNC Bank, National Association |
Docket Date | 2020-04-13 |
Type | Response |
Subtype | Objection |
Description | Objection |
On Behalf Of | Raymond Hammond |
Docket Date | 2020-04-07 |
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 April 1, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within fifteen (15) days from the date of this order. 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 | 2020-04-01 |
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 | PNC Bank, National Association |
Docket Date | 2020-02-28 |
Type | Brief |
Subtype | Amended Initial Brief |
Description | Amended Appellant's Initial Brief |
On Behalf Of | Raymond Hammond |
Docket Date | 2020-02-24 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Grant Motion to Strike ~ ORDERED that appellee’s January 31, 2020 motion to strike initial brief is granted. The initial brief filed on December 17, 2019 is stricken from the docket. Appellant shall file an amended initial brief in conformance with Florida Rule of Appellate Procedure 9.210 within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
Docket Date | 2020-01-31 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike |
On Behalf Of | PNC Bank, National Association |
Docket Date | 2020-01-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ Upon consideration of appellants’ January 21, 2020 objection, it is ORDERED that appellee’s January 15, 2020 motion for extension of time to file answer brief is granted, and appellee shall serve the answer brief within forty-five (45) days from the date of this order. 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 | 2020-01-21 |
Type | Response |
Subtype | Objection |
Description | Objection |
On Behalf Of | Raymond Hammond |
Docket Date | 2020-01-15 |
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 | PNC Bank, National Association |
Docket Date | 2019-12-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Raymond Hammond |
Docket Date | 2019-12-16 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ (2869 PAGES) |
On Behalf Of | Clerk - Palm Beach |
Docket Date | 2019-12-10 |
Type | Order |
Subtype | Order on Motion for Reinstatement |
Description | ORD-Reinstatement ~ ORDERED that the appellants’ December 9, 2019 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
Docket Date | 2019-12-09 |
Type | Post-Disposition Motions |
Subtype | Motion For Reinstatement |
Description | Motion For Reinstatement |
On Behalf Of | Raymond Hammond |
Docket Date | 2019-12-03 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
Docket Date | 2019-12-03 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2019-11-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PNC Bank, National Association |
Docket Date | 2019-10-28 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2019-10-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2019-10-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Raymond Hammond |
Docket Date | 2019-10-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2013-12431-CIDL |
Parties
Name | JAMES EDWARD BAUMANN |
Role | Appellant |
Status | Active |
Name | DEBORA K. BAUMANN |
Role | Appellant |
Status | Active |
Name | COMMONWEALTH MID-ATLANTIC MORTGAGE |
Role | Appellee |
Status | Active |
Name | NATIONAL CITY MORTGAGE INC. |
Role | Appellee |
Status | Active |
Name | NATIONAL CITY REAL ESTATE SERVICES LLC |
Role | Appellee |
Status | Active |
Name | NATIONAL CITY MORTGAGE COMPANY |
Role | Appellee |
Status | Active |
Name | PNC BANK, N.A. |
Role | Appellee |
Status | Active |
Representations | William L. Grimsley, Kimberly Held Israel, NICOLAS MARK NEW |
Name | Hon. Randell H. Rowe, III |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-10-25 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ SC17-1934 CASE DISMISSED |
Docket Date | 2018-08-31 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court - Other ~ SC18-347 STAY IS LIFTED |
Docket Date | 2018-04-30 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court - Other ~ SC18-347 PROCEEDINGS ARE STAYED - SUGGESTION OF BANKRUPTCY |
Docket Date | 2018-04-13 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court - Other ~ SC18-347 MOTION FOR REINSTATEMENT IS GRANTED |
Docket Date | 2018-12-06 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ SC18-347 MOTION FOR REHEARING DENIED |
Docket Date | 2018-04-10 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court ~ SC18-347 CORRECTED ACK OF NEW CASE |
Docket Date | 2018-03-09 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ SC18-378 CASE DISMISSED |
Docket Date | 2018-03-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | NOTICE OF APPEAL ~ SC18-378 ACKNOWLEDGMENT OF NEW CASE |
Docket Date | 2018-03-07 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2018-03-07 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-03-06 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court ~ SC18-347 ACKNOWLEDGMENT OF NEW CASE |
Docket Date | 2018-03-01 |
Type | Supreme Court |
Subtype | Review Sent to Supreme Court |
Description | Review Sent to Supreme Court |
Docket Date | 2018-03-01 |
Type | Notice |
Subtype | Notice of Appeal |
Description | NOTICE OF APPEAL |
Docket Date | 2018-02-16 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order Deny Rehearing ~ MOT REH EN BANC IS STRICKEN |
Docket Date | 2018-02-14 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ IN OPPOSITION TO MOT REHEARING, ETC. |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2018-02-12 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc |
Docket Date | 2018-01-30 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Grant Att Fees-Remand to JCC 60d fr Mand |
Docket Date | 2018-01-30 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2017-11-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
Docket Date | 2017-11-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Deny EOT for Reply Brief ~ PREMATURE. |
Docket Date | 2017-11-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
Docket Date | 2017-10-23 |
Type | Brief |
Subtype | Amended Answer Brief |
Description | Amended Appellee's Answer Brief ~ PER 10/2 ORDER |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-10-23 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-10-18 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause |
Docket Date | 2017-10-17 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ SUPP APX |
Docket Date | 2017-10-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 10/11 ORDER |
Docket Date | 2017-10-11 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ AAS W/IN 10 DAYS; DISCHARGED 10/18 |
Docket Date | 2017-10-02 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | ORD-Granting Amended Brief ~ SUPP APX W/IN 5 DAYS; AMEND AB W/IN 15 DAYS OF SUPP APX |
Docket Date | 2017-09-29 |
Type | Motions Relating to Briefs |
Subtype | Motion to Amend Brief |
Description | Motion For Leave To File Amended Brief ~ & RESPONSE TO MOTION TO SUPP APPX |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-09-27 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ TO FILE SUPP APX |
Docket Date | 2017-09-20 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ AAS MAY FILE MOT FOR LEAVE W/IN 10 DAYS |
Docket Date | 2017-09-19 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ SUPPLEMENTAL APX; STRICKEN PER 9/20 ORDER |
Docket Date | 2017-09-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-09-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 9/15 |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-08-21 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Initial Brief |
Docket Date | 2017-08-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-07-25 |
Type | Order |
Subtype | Order |
Description | ORD - Appeal to Proceed ~ CASE TO PROCEED AS NONFINAL. 7/10 MTN/EOT DENIED. IB DUE W/I 30 DYS. |
Docket Date | 2017-07-10 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 7/5 ORDER |
On Behalf Of | JAMES EDWARD BAUMANN |
Docket Date | 2017-07-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
On Behalf Of | JAMES EDWARD BAUMANN |
Docket Date | 2017-07-05 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ AAS W/IN 10 DAYS; 6/30 MOT EOT IS STRICKEN |
Docket Date | 2017-06-30 |
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 | JAMES EDWARD BAUMANN |
Docket Date | 2017-06-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-06-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2017-06-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2017-06-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 6/15/17 |
On Behalf Of | JAMES EDWARD BAUMANN |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 06-CA-005631 |
Parties
Name | MICHAEL WILLIAM BOND, ESQ. |
Role | Appellant |
Status | Active |
Name | NATIONAL CITY MORTGAGE INC. |
Role | Appellee |
Status | Active |
Representations | EDWARD J. O' SHEEHAN, ESQ. |
Name | FLORIDIAN GULF COAST HOMES, IN |
Role | Appellee |
Status | Active |
Name | MARY FALCONER |
Role | Appellee |
Status | Active |
Name | LEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2014-05-19 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2011-12-13 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2011-11-10 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Northcutt, Casanueva, and Kelly |
Docket Date | 2011-11-10 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismiss appeal nonfinal/nonappealable order |
Docket Date | 2011-11-04 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ Response to order to show cause w/attachments. |
On Behalf Of | MICHAEL WILLIAM BOND, ESQ. |
Docket Date | 2011-10-13 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; pro se |
Docket Date | 2011-10-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Docket Date | 2011-10-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | MICHAEL WILLIAM BOND, ESQ. |
Name | Date |
---|---|
Withdrawal | 2007-05-18 |
ANNUAL REPORT | 2006-01-24 |
Foreign Profit | 2005-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State