|
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
|
|
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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
|
|
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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.
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