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AMERIS BANK

Headquarter

Company Details

Entity Name: AMERIS BANK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Mar 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 May 2018 (7 years ago)
Document Number: F06000001463
FEI/EIN Number 58-1111076
Address: 3490 PIEDMONT RD NE, STE 1550, ATLANTA, GA 30305
Mail Address: 3490 PIEDMONT RD NE, STE 1550, ATLANTA, GA 30305
Place of Formation: GEORGIA

Links between entities

Type Company Name Company Number State
Headquarter of AMERIS BANK, NEW YORK 6755739 NEW YORK

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
PROCTOR, H P, Jr. Chief Executive Officer 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

Director

Name Role Address
PROCTOR, H P, Jr. Director 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

Executive Vice President

Name Role Address
STOKES, NICOLE S Executive Vice President 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305
LaHaise, JAMES A Executive Vice President 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305
McKendry, William D, II Executive Vice President 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

Chief Financial Officer

Name Role Address
STOKES, NICOLE S Chief Financial Officer 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

Vice President

Name Role Address
STRANGE, DOUGLAS D Vice President 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305
CREASY, ROSS L Vice President 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305
PIERSON, MICHAEL T Vice President 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305
SPENCER, JODY L Vice President 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

President

Name Role Address
Bassett, Lawton E, III President 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

Chief Strategy Officer

Name Role Address
LaHaise, JAMES A Chief Strategy Officer 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

Chief Risk Officer

Name Role Address
McKendry, William D, II Chief Risk Officer 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

Secretary

Name Role Address
PIERSON, MICHAEL T Secretary 3490 PIEDMONT RD NE, STE 1550 ATLANTA, GA 30305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000074366 VENDOR SERVICES CENTER ACTIVE 2023-06-20 2028-12-31 No data 3490 PIEDMONT ROAD NE, SUITE 1550, ATLANTA, GA, 30305
G23000028294 BALBOA CAPITAL ACTIVE 2023-03-01 2028-12-31 No data 3490 PIEDMONT ROAD NE, SUITE 1550, ATLANTA, GA, 30305
G17000033423 US PREMIUM FINANCE ACTIVE 2017-03-29 2027-12-31 No data 3490 PIEDMONT ROAD NE, SUITE 1550, ATLANTA, GA, 30305

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2020-07-27 C T CORPORATION SYSTEM No data
CHANGE OF MAILING ADDRESS 2020-02-06 3490 PIEDMONT RD NE, STE 1550, ATLANTA, GA 30305 No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-06 3490 PIEDMONT RD NE, STE 1550, ATLANTA, GA 30305 No data
MERGER 2018-05-25 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000182221
MERGER 2016-03-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000159057
MERGER 2015-05-22 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000151767
MERGER 2013-12-20 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000136809
NAME CHANGE AMENDMENT 2008-12-03 AMERIS BANK No data
REINSTATEMENT 2008-11-04 No data No data

Court Cases

Title Case Number Docket Date Status
Michael R. Yokan, Appellant(s), v. Ameris Bank, as Successor in Interest by Merger of Atlantic Coast Bank, South Lane Plaza, LLC, and Department of the Treasury - Internal Revenue Service, Appellee(s). 5D2024-1968 2024-07-18 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
2024-CA-000198

Parties

Name Michael Rade Yokan
Role Appellant
Status Active
Name AMERIS BANK
Role Appellee
Status Active
Representations Austin Brian Calhoun
Name ATLANTIC COAST BANK
Role Appellee
Status Active
Name SOUTH LANE PLAZA, LLC
Role Appellee
Status Active
Name Department of Treasury - Internal Revenue Service
Role Appellee
Status Active
Name Michael R Weatherby
Role Judge/Judicial Officer
Status Active
Name Duval Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-13
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Record on Appeal; AA W/IN 10 DYS RE: ROA
View View File
Docket Date 2024-11-06
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Initial Brief; AA W/IN 10 DYS
View View File
Docket Date 2024-10-23
Type Order
Subtype Order to File Response
Description Order to File Response; AA W/IN 10 DYS RE: NTC INABILITY
View View File
Docket Date 2024-10-22
Type Notice
Subtype Notice
Description Notice INABILITY TO COMPLETE ROA
On Behalf Of Duval Clerk
Docket Date 2024-08-23
Type Order
Subtype Order
Description Order- APPEAL REINSTATED
View View File
Docket Date 2024-08-19
Type Event
Subtype Fee Satisfied
Description Fee Satisfied- 300
View View File
Docket Date 2024-08-13
Type Disposition by Order
Subtype Dismissed
Description APPEAL DISMISSED FAILURE TO PAY F/FEE
View View File
Docket Date 2024-07-18
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-07-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 7/15/2024
On Behalf Of Michael Rade Yokan
Docket Date 2024-12-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-11-26
Type Disposition by Order
Subtype Dismissed
Description APPEAL DISMISSED FAILURE TO PROSECUTE; NO RESPONSE TO THIS COURT'S 11/13 OTSC REQUIRED
View View File
Kathy Sue Hoene, Individually, and as Trustee of the Kathy Sue Hoene Living Trust, Appellant(s) v. Ameris Bank, Centerstate Bank of Florida, N.A., and Mortgage Electronic Registration Systems, Inc., Appellee(s). 5D2024-1349 2024-05-20 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
2019-CA-000534

Parties

Name Kathy Sue Hoene
Role Appellant
Status Active
Representations Nicholas William Morcom, Elizabeth Richardson Panduro
Name Kathy Sue Hoene Living Trust
Role Appellant
Status Active
Name AMERIS BANK
Role Appellee
Status Active
Representations David D. Burns, Ashley Ann Dodd, Kristen Marie Fiore, Christian George
Name CENTERSTATE BANK, N.A.
Role Appellee
Status Active
Representations Juliane Murphy Brumbaugh, Joseph A Dillon
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role Appellee
Status Active
Name St. Johns Clerk
Role Lower Tribunal Clerk
Status Active
Name Hon. Howard M. Maltz
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2024-10-14
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief TO 10/28 (FOR AE, AMERIS BANK)
On Behalf Of Ameris Bank
Docket Date 2024-09-18
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Kathy Sue Hoene
Docket Date 2024-08-29
Type Record
Subtype Supplemental Record
Description Supplemental Record; 118 pages
On Behalf Of St. Johns Clerk
Docket Date 2024-11-22
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief to 12/7
On Behalf Of Kathy Sue Hoene
Docket Date 2024-10-28
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Ameris Bank
Docket Date 2024-08-14
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of Kathy Sue Hoene
Docket Date 2024-08-07
Type Record
Subtype Record on Appeal
Description Record on Appeal; 1478 pages
On Behalf Of St. Johns Clerk
Docket Date 2024-06-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Ameris Bank
Docket Date 2024-06-12
Type Order
Subtype Order Declining Referral to Mediation
Description Order Declining Referral to Mediation
View View File
Docket Date 2024-05-22
Type Notice
Subtype Notice
Description Notice of non-representation of AEs (Atty. Morcom represents AA)
On Behalf Of Kathy Sue Hoene
Docket Date 2024-05-20
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Kathy Sue Hoene
View View File
Docket Date 2024-05-20
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee - Fee Paid
View View File
Docket Date 2024-05-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed below 5/20/2024
Docket Date 2024-12-12
Type Response
Subtype Response
Description Response to Motion for Attys. Fees
On Behalf Of Ameris Bank
Docket Date 2024-12-06
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Kathy Sue Hoene
Docket Date 2024-11-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Ameris Bank
Docket Date 2024-08-15
Type Order
Subtype Order on Motion to Supplement Record
Description Order on Motion to Supplement Record; SROA BY 9/4/24; IB W/IN 20 DYS
View View File
STEPHEN M. STARKE VS AMERIS BANK A/K/A AMERICAN BANKING COMPANY D/B/A AMERIS, FIRST COAST LAND MANAGEMENT, LLC, ALTO RAYBURN TOMLIN, SR., AND SHERRAN L. TOMLIN 5D2023-2741 2023-09-05 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
2010-CA-001913

Parties

Name Stephen M. Starke
Role Appellant
Status Active
Representations Raymond Cash Barlow
Name FIRST COAST LAND MANAGEMENT, LLC
Role Appellee
Status Active
Name Alto Rayburn Tomlin, Sr.
Role Appellee
Status Active
Name AMERIS, INC.
Role Appellee
Status Active
Name American Banking Company
Role Appellee
Status Active
Name Sherran L. Tomlin
Role Appellee
Status Active
Name AMERIS BANK
Role Appellee
Status Active
Representations James R. McCachren, Michael Robert Simons, Alan S. Wachs, Christian P. George
Name Hon. Gilbert L. Feltel, Jr.
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-17
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-10-17
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-09-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-09-28
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal ~ FOR LACK OF JURISDICTION
Docket Date 2023-09-19
Type Response
Subtype Response
Description RESPONSE ~ PER 9/12 ORDER AND MOTION TOCLARIFY ORDER ON APPEAL
On Behalf Of Stephen M. Starke
Docket Date 2023-09-07
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2023-09-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-09-06
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-09-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-09-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/30/2023
On Behalf Of Stephen M. Starke
Docket Date 2023-09-12
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED FOR LACK OF JURIS...
Michael Anthony Tognaci, Appellant(s) v. Ameris Bank, Appellee(s). 1D2023-0618 2023-03-13 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Okaloosa County
2022 CA 003372 F

Parties

Name Michael Anthony Tognaci
Role Appellant
Status Active
Name AMERIS BANK
Role Appellee
Status Active
Representations Angela N Grewal
Name JD Peacock II
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-07-11
Type Disposition by Order
Subtype Dismissed
Description Dismissed/no filing fee, no order appealed
View View File
Docket Date 2023-06-14
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2023-05-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Ameris Bank
Docket Date 2023-05-22
Type Order
Subtype Order Directing Service of Filing
Description Order Directing Service of Filing
View View File
Docket Date 2023-05-19
Type Response
Subtype Response
Description Response to 05/03 order
On Behalf Of Michael Anthony Tognaci
Docket Date 2023-05-03
Type Order
Subtype Order to Show Cause
Description for fee & order appealed
View View File
Docket Date 2023-04-21
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Michael Anthony Tognaci
View View File
Docket Date 2023-03-27
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Michael Anthony Tognaci
Docket Date 2023-03-16
Type Order
Subtype Amended/Additional Filing(s) Needed
Description for order being appealed
View View File
Docket Date 2023-03-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-03-16
Type Misc. Events
Subtype Certificate
Description Certificate of non-payment of LT filing fee
Docket Date 2023-03-16
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
CASEY JAMES PARENTE VS AMERIS BANK AND FIDELITY BANK 2D2022-2050 2022-06-24 Closed
Classification Original Proceedings - County Civil - Mandamus
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CC-67116

Parties

Name CASEY JAMES PARENTE
Role Petitioner
Status Active
Name AMERIS BANK
Role Respondent
Status Active
Representations CATHERINE D. HANLEY, ESQ.
Name FIDELITY BANK
Role Respondent
Status Active
Name HONORABLE MICHAEL C. BAGGE-HERNANDEZ
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-26
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-08-09
Type Disposition by Order
Subtype Denied
Description deny mandamus as moot ~ This petition for writ of mandamus is denied as moot.
Docket Date 2022-08-09
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ CASANUEVA, SILBERMAN, and SLEET
Docket Date 2022-07-18
Type Response
Subtype Response
Description RESPONSE ~ THE HONORABLE MICHAEL C. BAGGÉ-HERNÁNDEZ'S RESPONSE TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of HONORABLE MICHAEL C. BAGGE-HERNANDEZ
Docket Date 2022-06-24
Type Petition
Subtype Petition
Description Petition Filed ~ FEE WAIVED SEE 2D-22-559
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-06-24
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2022-06-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-06-29
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Petitioner’s petition for writ of mandamus is treated as though petitioner’s requestis to compel a hearing or ruling on his motions in the trial court. Judge Michael C.Bagge-Hernandez shall respond to the petition within 20 days of the date of this order.Petitioner may file a reply within 10 days of service of the response.
CASEY JAMES PARENTE VS AMERIS BANK; FIDELITY BANK 2D2022-0559 2022-02-22 Closed
Classification Original Proceedings - County Civil - Mandamus
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CC-067116

Parties

Name CASEY JAMES PARENTE
Role Petitioner
Status Active
Name AMERIS BANK
Role Respondent
Status Active
Representations CATHERINE D. HANLEY, ESQ.
Name FIDELITY BANK
Role Respondent
Status Active
Name HONORABLE MICHAEL C. BAGGE-HERNANDEZ
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-09
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-04-20
Type Disposition
Subtype Denied
Description Denied - Order by Judge ~ SLEET, ATKINSON, and SMITH
Docket Date 2022-04-20
Type Disposition by Order
Subtype Denied
Description denial of mandamus ~ Petitioner's petition for writ of mandamus is denied without prejudice. Petitioner isrequired in a civil proceeding to set the matter for hearing before the trial court isobligated to rule. See Al–Hakim v. State, 783 So.2d 293 (Fla. 5th DCA 2001) (notingthat in a civil proceeding it is necessary to bring a pending matter to the trial court'sattention by noticing it for hearing).
Docket Date 2022-04-06
Type Response
Subtype Reply
Description REPLY ~ REPLY TO PETITION FOR WRIT OF MANDAMUS
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-03-23
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE TO THE PETITION FOR WRIT OF MANDAMUS
On Behalf Of AMERIS BANK
Docket Date 2022-03-10
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Respondent shall serve a response to the petition for writ of mandamus within 30days. Petitioner may serve a reply within 15 days thereafter.
Docket Date 2022-02-24
Type Order
Subtype Order on Filing Fee
Description fee waiver approved - writ ~ The affidavit of insolvency and accompanying motion filed in this original proceeding persuade this court that petitioner is insolvent, and petitioner is accordingly declared insolvent within the meaning of chapter 57, Florida Statutes, for purposes of the filing fee associated with this petition. This determination is subject to rebuttal by respondent within twenty days.
Docket Date 2022-02-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-02-23
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ 09/14/2020
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-02-23
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion To Appear Forma Pauperis
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-02-23
Type Order
Subtype Order on Filing Fee
Description fee - writ; pro se ~ This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
Docket Date 2022-02-22
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-02-22
Type Misc. Events
Subtype Fee Status
Description WV:Waived
CASEY JAMES PARENTE VS AMERIS BANK; FIDELITY BANK 2D2021-3803 2021-12-09 Closed
Classification NOA Non Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CC-067116

Parties

Name CASEY JAMES PARENTE
Role Appellant
Status Active
Name AMERIS BANK
Role Appellee
Status Active
Representations HIDAY & RICKE, P. A., CATHERINE D. HANLEY, ESQ.
Name FIDELITY BANK
Role Appellee
Status Active
Name HONORABLE MICHAEL C. BAGGE-HERNANDEZ
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-05-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-04-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-11-18
Type Order
Subtype Order Striking Filing
Description ORD-STRICKEN ~ The amended answer brief filed in accordance with this court's November 3, 2022, order is accepted, and the answer brief is stricken.
Docket Date 2022-11-08
Type Brief
Subtype Amended Answer Brief
Description Amended Answer Brief
On Behalf Of AMERIS BANK
Docket Date 2022-11-03
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font, and it requires a certificate of compliance to indicate that the document complies with the font and applicable word count limits specified in the appellate rules. Appellee’s answer brief •is prepared with the wrong font. •does not contain a certificate of compliance with the word count requirements in the appellate rules. Appellee shall file an amended brief within ten days from the date of this order and shall file with the brief a motion to strike the brief previously filed.
Docket Date 2022-11-02
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ **STRICKEN**
On Behalf Of AMERIS BANK
Docket Date 2022-10-03
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-10-03
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-08-30
Type Order
Subtype Order to Serve Brief
Description Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of thisorder, or this appeal will be subject to dismissal without further notice based on failure toprosecute.
Docket Date 2022-07-19
Type Order
Subtype Order
Description Miscellaneous Order ~ This court has received appellant's status report acknowledging the disposition ofthe proceeding in 2D22-559. In addition, it appears that appellant's motions for an orderapproving appellant's two proposed statements of proceedings have been set forhearing before the trial court. Accordingly, this matter shall proceed, and appellant'sinitial brief shall be served within 30 days from the date of this order.
Docket Date 2022-06-27
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-05-24
Type Order
Subtype Order to File Status Report
Description status report within * days ~ This court granted appellant's motion to stay this proceeding pending our disposition of case 2D22-559. On April 20, 2022, this court denied the petition for writ of mandamus in 2D22-559, and that proceeding has concluded. In light of the statements in appellant's status report filed May 16, 2022, the stay of this matter shall continue for an additional 30 days. Upon the trial court's scheduling a hearing on appellant's Motion for Order Approving Defendant's Two Proposed Statements of Proceedings, appellant shall notify this court within 3 days, or appellant shall file a status report concerning the scheduling status within 30 days of this order, whichever occurs first.
Docket Date 2022-05-16
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-03-31
Type Order
Subtype Order on Motion to Stay
Description Grant Stay-55 ~ The appellant's motion to stay case 2D21-3803 pending the disposition of case 2D22-559 is granted. The appellant shall file a status report, referencing the present order, upon the receipt of an opinion disposing of case 2D22-559 or within 45 days of the date of the present order, whichever occurs earlier.
Docket Date 2022-03-23
Type Response
Subtype Response
Description RESPONSE ~ *docketed in wrong case; transferred to 22-559*
On Behalf Of AMERIS BANK
Docket Date 2022-02-23
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ OF APPEAL PENDING DISPOSITION OF APPELLANT'S PETITION FOR WRIT OF MANDAMUS
On Behalf Of CASEY JAMES PARENTE
Docket Date 2022-02-09
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORD-DENY. RELINQUISH JURISDCTN ~ Appellant's motion to relinquish jurisdiction is denied as unnecessary. See Fla.R. App. P. 9.600(a). Appellant’s motion for extension of time to file the initial brief isgranted, and the initial brief shall be served within 30 days of this order.
Docket Date 2022-01-04
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION
On Behalf Of AMERIS BANK
Docket Date 2021-12-22
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee shall serve a response to Appellant's Motion to Relinquish Jurisdiction and Motion for Extension of Time to File Initial Brief within fifteen days of this order.
Docket Date 2021-12-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE OF COUNSEL
On Behalf Of AMERIS BANK
Docket Date 2021-12-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of CASEY JAMES PARENTE
Docket Date 2021-12-20
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of CASEY JAMES PARENTE
Docket Date 2021-12-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING - INDIGENCY ENCLOSED
On Behalf Of CASEY JAMES PARENTE
Docket Date 2021-12-17
Type Order
Subtype Order on Miscellaneous Motion
Description deny motion until fee satisfied ~ Appellant's motion to relinquish jurisdiction is denied without prejudice to resubmit it following satisfaction of this court's fee order of December 9, 2021.
Docket Date 2021-12-16
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ MOTION TO RELINQUISH JURISDICTION
On Behalf Of CASEY JAMES PARENTE
Docket Date 2021-12-16
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO COURT'S ORDER TO SHOW CAUSE DATED DECEMBER 9, 2021
On Behalf Of CASEY JAMES PARENTE
Docket Date 2021-12-16
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's December 9, 2021, order to show cause is hereby discharged.
Docket Date 2021-12-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-12-09
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed ~ *DISCHARGED-SEE 12-16/21 ORDER.*Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction.
Docket Date 2021-12-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CASEY JAMES PARENTE
Docket Date 2021-12-09
Type Misc. Events
Subtype Fee Status
Description WV:Waived

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-12
Reg. Agent Change 2020-07-27
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-10
Merger 2018-05-25
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-13

Date of last update: 03 Jan 2025

Sources: Florida Department of State