| Entity Name: | LIBERTY HOME EQUITY SOLUTIONS, 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: | 11 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Aug 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Aug 2020 (5 years ago) |
| Document Number: | F06000000217 |
| FEI/EIN Number |
20-0142846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10951 White Rock Road,Suite 100, Rancho Cordova, CA, 95670, US |
| Mail Address: | C/O LEGAL DEPT., 1661 WORTHINGTON RD, STE 100, WEST PALM BEACH, FL, 33409 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Kent Michael D | President | 10951 White Rock Road,Suite 100, Rancho Cordova, CA, 95670 |
| Werder Thomas K | Secretary | 10951 White Rock Road,Suite 100, Rancho Cordova, CA, 95670 |
| Seifert Wendy L | Assi | 10951 White Rock Road,Suite 100, Rancho Cordova, CA, 95670 |
| Britti John V | Director | 1661 Worthington Road, West Palm Beach, FL, 33409 |
| Zwirner William R | Director | 10951 White Rock Road,Suite 100, Rancho Cordova, CA, 95670 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-27 | 10951 White Rock Road,Suite 100, Rancho Cordova, CA 95670 | - |
| REGISTERED AGENT CHANGED | 2020-08-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-05 | 10951 White Rock Road,Suite 100, Rancho Cordova, CA 95670 | - |
| NAME CHANGE AMENDMENT | 2012-11-06 | LIBERTY HOME EQUITY SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2008-12-01 | GENWORTH FINANCIAL HOME EQUITY ACCESS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000232885 | TERMINATED | 1000000335658 | LEON | 2012-12-04 | 2023-01-30 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
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| LIBERTY HOME EQUITY SOLUTIONS, INC., etc. VS PATSY RAULSTON A/K/A PATSY I. RAULSTON | 4D2018-1729 | 2018-06-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jason F. Joseph, Terrance W. Anderson, Jr., Lesley-Anne Marks, FRANK A SHEPHERD |
| Name | GENWORTH FINANCIAL HOME EQUITY |
| Role | Appellant |
| Status | Active |
| Name | PATSY RAULSTON |
| Role | Appellee |
| Status | Active |
| Representations | Jessica Vanvalkenburgh, Robert P. Summers |
| Name | Hon. William L. Roby |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant’s September 11, 2018 motion for attorney's fees and costs is denied. |
| Docket Date | 2019-04-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-02-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2019-02-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's February 8, 2019 motion to supplement the record is granted, and the record is supplemented to include the transcripts of the proceedings held on February 1, 2018 and April 30, 2018. Said supplemental record is deemed filed as of the date of this order. Further, ORDERED that the time for filing appellant's reply brief is tolled until seven (7) days from the date of this order. |
| Docket Date | 2019-02-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (157 PAGES) |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2019-02-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2019-02-07 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2019-01-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 2/14/19 |
| Docket Date | 2019-01-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2019-01-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2019-01-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2019-01-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2018-12-18 |
| 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 December 17, 2018 motion for extension of time is granted in part, and appellee shall serve the answer brief on or before January 11, 2019. 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 | 2018-12-17 |
| 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 | PATSY RAULSTON |
| Docket Date | 2018-11-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2018-11-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/17/18 |
| Docket Date | 2018-10-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2018-10-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO 11/15/18 |
| Docket Date | 2018-09-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2018-09-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2018-09-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2018-08-09 |
| 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 August 8, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the current due date. 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 | 2018-08-08 |
| 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 | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2018-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (659 PAGES) |
| Docket Date | 2018-06-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2018-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 14-019007 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | CLARA PIERRE |
| Role | Appellant |
| Status | Active |
| Representations | Mark H. Klein |
| Name | GENWORTH FINANCIAL HOME EQUITY |
| Role | Appellee |
| Status | Active |
| Name | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RYAN LAWSON, TOBY FOOR-PESSIN, Charles P. Gufford |
| Name | Hon. Barry Stone |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-12-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-07-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-07-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-06-14 |
| 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 | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-06-09 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Order to Supplement Record - transcript ~ ORDERED that appellant's June 7, 2016 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days. Appellant shall monitor the supplementation process. |
| Docket Date | 2016-06-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ (AMENDED) |
| On Behalf Of | CLARA PIERRE |
| Docket Date | 2016-06-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellant's June 2, 2016 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 1. |
| Docket Date | 2016-06-02 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | CLARA PIERRE |
| Docket Date | 2016-06-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CLARA PIERRE |
| Docket Date | 2016-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ ORDERED that appellant's May 20, 2016 motion for extension of time to file the initial brief is denied. Appellant shall file the initial brief within one (1) day from the date of this order. Failure to comply with this order will result in dismissal of this appeal for lack of prosecution without further notice. No motions or other filings shall toll the time to file the initial brief. |
| Docket Date | 2016-05-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXT. OF TIME |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-05-20 |
| 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 | CLARA PIERRE |
| Docket Date | 2016-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's May 9, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before May 19, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2016-05-09 |
| 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 | CLARA PIERRE |
| Docket Date | 2016-04-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 9, 2016, 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 | 2016-03-21 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-03-21 |
| 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 March 10, 2016 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 | 2016-03-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 177 pages |
| Docket Date | 2016-03-10 |
| 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 | CLARA PIERRE |
| Docket Date | 2016-02-22 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on February 8, 2016, appellant is ordered to file a report within seven (7) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2016-02-09 |
| 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 February 4, 2016 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 | 2016-02-08 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| Docket Date | 2016-02-04 |
| 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 | CLARA PIERRE |
| Docket Date | 2016-06-16 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (107 PAGES) (SUPPLEMENTAL RECORD) |
| Docket Date | 2015-12-18 |
| 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 | CLARA PIERRE |
| Docket Date | 2015-10-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2015-10-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-10-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-10-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CLARA PIERRE |
| Docket Date | 2016-01-05 |
| 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 December 18, 2015 amended 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 | 2016-11-03 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's July 22, 2016 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee |
| Docket Date | 2016-11-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-06-17 |
| 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 14, 2016 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 21, 2016. 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 | 2015-10-20 |
| 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. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562014CA000051 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jason F. Joseph |
| Name | GENWORTH FINANCIAL HOME EQUITY |
| Role | Appellant |
| Status | Active |
| Name | PATSY RAULSTON |
| Role | Appellee |
| Status | Active |
| Representations | Jessica Vanvalkenburgh, UNITED STATES ATTORNEY, Robert P. Summers |
| Name | UNITED STATES OF AMERICA INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. William L. Roby |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-12-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-12-07 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2016-12-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee Patsy Raulston's April 18, 2016 motion for attorneys' fees is granted conditioned on the trial court determining that appellee Patsy Raulston is the prevailing party and, if so, setting the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee |
| Docket Date | 2016-07-22 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that the appellant's July 13, 2016 motion to strike is granted, and the June 15, 2016 Cross-Reply Brief of appellee is stricken. |
| Docket Date | 2016-07-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ CROSS REPLY BRIEF |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-07-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2016-06-15 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief ~ **brief stricken - see 7/22/16 order** |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2016-05-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-05-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's May 17, 2016 motion for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2016-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-04-21 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that the appellee, Patsy Raulston's April 8, 2016 motion for extension of time to file answer brief is determined to be moot. |
| Docket Date | 2016-04-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2016-04-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2016-04-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2016-04-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 10 DAYS TO 04/18/16 |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2016-04-08 |
| 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 | PATSY RAULSTON |
| Docket Date | 2016-03-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 04/08/16 |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2016-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 03/09/16 |
| On Behalf Of | PATSY RAULSTON |
| Docket Date | 2016-01-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-01-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-01-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2016-01-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2015-12-18 |
| 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 December 8, 2015 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 | 2015-12-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES |
| Docket Date | 2015-12-08 |
| 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 | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Docket Date | 2015-10-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-09-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LIBERTY HOME EQUITY SOLUTIONS, INC. |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-08-27 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-28 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-29 |
| Name Change | 2012-11-06 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2542611 | 2017-05-31 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||
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| 1520576 | 2015-08-15 | Settlement process and costs | Mortgage | |||||||||||||||||||||||||
|
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| 2561500 | 2017-06-28 | Struggling to pay mortgage | Mortgage | |||||||||||||||||||||||||
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| 171033 | 2012-10-12 | Settlement process and costs | Mortgage | |||||||||||||||||||||||||
|
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| 3078512 | 2018-11-19 | Struggling to pay mortgage | Mortgage | |||||||||||||||||||||||||
|
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| 2822740 | 2018-02-22 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||
|
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| 977205 | 2014-08-10 | Loan modification,collection,foreclosure | Mortgage | |||||||||||||||||||||||||
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| 2547290 | 2017-05-25 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||
|
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| 1101328 | 2014-11-04 | Application, originator, mortgage broker | Mortgage | |||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
