| Entity Name: | DLJ MORTGAGE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Aug 2006 (18 years ago) |
| Document Number: | F06000005583 |
| FEI/EIN Number | 13-3460798 |
| Address: | 11 MADISON AVENUE, NEW YORK, NY 10010 |
| Mail Address: | 11 MADISON AVENUE, NEW YORK, NY 10010 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DOVAS, NICHOLAS P. | DIRECTOR | 11 MADISON AVENUE, NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| FINLAN, THOMAS A. | Vice President | 11 MADISON AVENUE, NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| REMMERT, PATRICK A., JR. | Director | 11 MADISON AVENUE, NEW YORK, NY 10010 |
| ROODIN, NEAL D. | Director | 11 MADISON AVENUE, NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| REMMERT, PATRICK A., JR. | President | 11 MADISON AVENUE, NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| KING, TAMBRA S. | Secretary | 11 MADISON AVENUE, NEW YORK, NY 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 11 MADISON AVENUE, NEW YORK, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 11 MADISON AVENUE, NEW YORK, NY 10010 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000130047 | ACTIVE | 1000000777019 | COLUMBIA | 2018-03-22 | 2038-03-28 | $ 1,410.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000256851 | TERMINATED | 1000000742109 | COLUMBIA | 2017-04-28 | 2037-05-05 | $ 1,481.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
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| JAMES H. BATMASIAN VS DLJ MORTGAGE CAPITAL, INC., et al. | 4D2022-3196 | 2022-11-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | James H. Batmasian |
| Role | Appellant |
| Status | Active |
| Representations | Donna Greenspan Solomon |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Any and All Unknown Parties, etc. |
| Role | Appellee |
| Status | Active |
| Name | Richard S. Domanic |
| Role | Appellee |
| Status | Active |
| Name | LAUDERDALE ONE CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Cheryl S. Domanic |
| Role | Appellee |
| Status | Active |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Benjamin B. Brown, Joseph T. Kohn |
| Name | Hon. Andrea Gundersen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-01 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date 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. 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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2023-01-05 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | Order Denying Motion to Abate ~ Upon consideration of appellee’s December 19, 2022 response and appellant’s December 29, 2022 reply, it is ORDERED that appellant’s December 5, 2022 motion for order of abeyance is denied as moot. Further, ORDERED that appellant’s request for extension of time to file initial brief provided within the reply is granted, and appellant shall serve the initial brief within seventy (70) 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 | 2022-12-29 |
| Type | Response |
| Subtype | Reply |
| Description | Reply |
| On Behalf Of | James H. Batmasian |
| Docket Date | 2023-04-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the April 12, 2023 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2023-04-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-04-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | James H. Batmasian |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | James H. Batmasian |
| Docket Date | 2023-03-06 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 4/17/23 |
| Docket Date | 2023-01-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 864 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-12-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that appellant is directed to reply, within ten (10) days from the date of this order, to appellee’s December 20, 2022 response to motion for order of abeyance. |
| Docket Date | 2022-12-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2022-12-19 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2022-12-05 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate |
| On Behalf Of | James H. Batmasian |
| Docket Date | 2022-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-12-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | James H. Batmasian |
| Docket Date | 2022-11-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-11-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | James H. Batmasian |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 19-52-M |
Parties
| Name | JORGE L. NARANJO |
| Role | Appellant |
| Status | Active |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | William L. Grimsley, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC, Kimberly Held Israel |
| Name | Hon. Mark H. Jones |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-08-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-28 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-07-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed. |
| Docket Date | 2022-07-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of the Motion for Order to Show Cause, Appellant is ordered to show cause, within ten (10) days from the date of this Order, as to why this appeal should not be dismissed for failure to file an initial brief. |
| Docket Date | 2022-07-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION FOR ORDER TO SHOW CAUSE |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2022-06-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension denied (initial brief) (OD03) ~ Upon consideration, pro se Appellant's Motion for Extension of Time to File an Initial Brief is hereby denied without prejudice to the filing of a motion, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300. |
| Docket Date | 2022-06-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension denied (initial brief) (OD03) ~ Upon consideration, pro se Appellant's Motion for Extension of Time to File an Initial Brief is hereby denied without prejudice to filing a motion, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300. |
| Docket Date | 2022-06-21 |
| 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 | JORGE L. NARANJO |
| Docket Date | 2022-06-20 |
| 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 | JORGE L. NARANJO |
| Docket Date | 2022-04-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Monroe Clerk |
| Docket Date | 2022-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2022-04-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. |
| Docket Date | 2022-04-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Not certified. |
| On Behalf Of | JORGE L. NARANJO |
| Docket Date | 2022-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-18654 |
Parties
| Name | GOOD GUYZ INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Mark Leslie Pomeranz |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ashland Roberts Medley |
| Name | Hon. Vivianne del Rio |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-01-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that the above-styled appeal is hereby dismissed for Appellant's failure to comply with this Court's December 29, 2023, Order. LOGUE, C.J., and LINDSEY and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Appellant is requested to file a status report in this cause within ten (10) days of the date of this Order. Order to File Status Report |
| View | View File |
| Docket Date | 2022-12-19 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Motion to withdraw denied (OD46) ~ Upon consideration, Mark L. Pomeranz, Esquire’s Motion to Withdraw as Counsel for Appellant is hereby denied without prejudice to Mark L. Pomeranz, Esquire, refiling the motion and providing notice to the client directly, as well as providing the client's present address and service email. Richard R. Robles, Esquire, is not counsel for the appellant in this proceeding, and in the suggestion of bankruptcy, filed below, Richard Robles, Esquire, cautions that the filing does not constitute a notice of appearance. |
| Docket Date | 2022-12-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Good Guyz Investments, LLC |
| Docket Date | 2022-03-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF PENDING BANKRUPTCY |
| On Behalf Of | Good Guyz Investments, LLC |
| Docket Date | 2022-02-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-01-04 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | Good Guyz Investments, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-000838 |
Parties
| Name | IVAN L. AMNAY |
| Role | Appellant |
| Status | Active |
| Representations | NICHOLAS TALDONE |
| Name | CYPRESS POINTE AT CYPRESS SPRINGS HOMEOWNERS ASSOC, INC. |
| Role | Appellee |
| Status | Active |
| Name | CYPRESS SPRINGS PHASE II HOMEOWNERS ASSOC, INC. |
| Role | Appellee |
| Status | Active |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ALBERT R. COOK, Sonia Henriques Mcdowell, MICHAEL S. KRAYNICK, Kelley Church |
| Name | Hon. Donald A. Myers, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-13 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-03-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-02-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-02-22 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-02-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | IVAN L. AMNAY |
| Docket Date | 2017-02-16 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE SONIA HENRIQUES MCDOWELL 0071959 |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2017-02-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED IN LT 2/1/17 |
| On Behalf Of | IVAN L. AMNAY |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-02-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-02-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-02-01 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2017-02-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/31/17 |
| On Behalf Of | IVAN L. AMNAY |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-31636 |
Parties
| Name | MARTHA LARGAESPADA |
| Role | Appellant |
| Status | Active |
| Name | UNKNOWN MOHAMMAD |
| Role | Appellant |
| Status | Active |
| Name | SHAMIM MOHAMMAD |
| Role | Appellant |
| Status | Active |
| Representations | Eyal I. Friedman |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARY PASCAL STELLA, DANIEL S. STEIN, DAVID ROSENBERG, SARAH S. REZAI |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-09-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-09-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-09-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-06-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SHAMIM MOHAMMAD |
| Docket Date | 2016-05-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-30 days to 6/26/16 |
| Docket Date | 2016-05-24 |
| 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 | SHAMIM MOHAMMAD |
| Docket Date | 2016-05-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2016-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 5/31/16 |
| Docket Date | 2016-04-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2016-04-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SHAMIM MOHAMMAD |
| Docket Date | 2016-02-25 |
| 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 | SHAMIM MOHAMMAD |
| Docket Date | 2016-02-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-45 days to 4/11/16 |
| Docket Date | 2016-02-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 VOLUMES. |
| Docket Date | 2015-12-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2015-12-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before December 25, 2015. |
| Docket Date | 2015-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2015-12-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SHAMIM MOHAMMAD |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 2014-CA-035425 |
Parties
| Name | INVESTOR TRUSTEE SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kelley A. Bosecker, JONATHAN BULL |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | HEIDI J. BASSETT, Robert R. Edwards, David Rosenberg, Jonathan Meisels |
| Name | CRAIG KEELING |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa Davidson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2017-04-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2017-03-22 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ AMENDED LOCATION |
| Docket Date | 2017-02-17 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2016-12-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-12-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2016-12-12 |
| 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 | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2016-11-18 |
| 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 | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-10-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-10-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 10/31. |
| Docket Date | 2016-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 10/11 |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-09-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-08-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 9/24 |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-07-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 8/25 |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-06-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 6/20 |
| Docket Date | 2016-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-06-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/3 ORDER |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ & W/I 5 DAYS AE ADVISE COURT... |
| Docket Date | 2016-06-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/24 ORDER & REQ FOR EOT |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2016-04-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ INIT BRF BY 5/18 |
| Docket Date | 2016-04-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 3/29 ORDER & MOT EOT |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-03-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 4/18 ORDER |
| Docket Date | 2016-02-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL-PAPER ROA |
| Docket Date | 2016-02-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-02-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SEE AMENDED MOTION FOR EOT |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-02-15 |
| 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 | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2016-01-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DLJ Mortgage Capital, Inc. |
| Docket Date | 2016-01-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CHANGE OF ATTORNEY |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2015-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS |
| Docket Date | 2015-12-10 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report |
| Docket Date | 2015-10-26 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2015-10-12 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2015-10-09 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2015-10-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/28 ORDER |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Docket Date | 2015-09-28 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 10/9 ORDER |
| Docket Date | 2015-09-10 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Scott David Leitner 0092471 |
| Docket Date | 2015-09-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-09-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-09-01 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-09-01 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-09-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/28/15 |
| On Behalf Of | INVESTOR TRUSTEE SERVICES, LLC |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 16-20 12-CA-001249 Circuit Court for the Fourth Judicial Circuit, Duval County 1D13-3040 |
Parties
| Name | JORGE LUIS TORRES |
| Role | Petitioner |
| Status | Active |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Respondent |
| Status | Active |
| Representations | GILBERT GARCIA GROUP, P.A. |
| Name | HON. WILLIAM ARTHUR WILKES, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Jon S. Wheeler |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Ronnie Fussell |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-02-28 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ INSOLVENT BELOW |
| Docket Date | 2014-02-28 |
| Type | Disposition |
| Subtype | **DISP-REV DISM NO JURIS (JACKSON/JENKINS) |
| Description | DISP-REV DISM NO JURIS (JACKSON/JENKINS) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing will be entertained by this Court. |
| Docket Date | 2014-02-28 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2014-02-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2014-02-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ ***UNCERTIFIED COPY REC'D 2/26/14*** |
| On Behalf Of | JORGE LUIS TORRES |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502005CA001636XXXXMB |
Parties
| Name | CHERYL LENTS |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | JOSEPH L. LENTS |
| Role | Appellant |
| Status | Active |
| Representations | GARY PICKETT |
| Name | Select Portfolio Services, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Rudge Rosenn, Jeffrey S. Lapin |
| Name | FAIRBANKS CAPITAL CORP. |
| Role | Appellee |
| Status | Active |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. HOWARD H. HARRISON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee DLJ Mortgage Capital, Inc.'s motion for attorneys' fees filed March 3, 2014, is granted. On remand the trial court shall set 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 therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee |
| Docket Date | 2015-02-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-02-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-01-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-11-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (EXHIBITS) |
| Docket Date | 2014-05-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ELEVEN (11) VOLUMES |
| Docket Date | 2014-05-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ OTSC - record, due on or before May 23, 2014, |
| Docket Date | 2014-05-02 |
| Type | Order |
| Subtype | Order Deferring to Merits Panel |
| Description | ORD-Deferring to Merits Panel ~ The appellee's motion filed on April 1, 2014, to strike amended reply brief is reserved and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts. |
| Docket Date | 2014-04-01 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ REPLY BRIEF **DEFERRED 5/2/14** **DENIED; SEE 1-22-15 ORDER** |
| On Behalf Of | Select Portfolio Services, Inc. |
| Docket Date | 2014-03-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2014-03-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ The appellants' reply brief filed March 3, 2014, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(a)(5) in that the reply exceeds 15 pages. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2014-03-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Select Portfolio Services, Inc. |
| Docket Date | 2014-03-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2014-02-21 |
| 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 appellants' unopposed motion filed February 19, 2014, for extension of time is granted, and appellants shall serve the reply brief on or before March 3, 2014. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-02-19 |
| 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 | JOSEPH L. LENTS |
| Docket Date | 2014-02-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Select Portfolio Services, Inc. |
| Docket Date | 2014-01-14 |
| 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 motion filed January 10, 2014, for extension of time is granted, and appellee shall serve the answer brief on or before February 10, 2014. 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 | 2014-01-10 |
| 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 | Select Portfolio Services, Inc. |
| Docket Date | 2013-12-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2013-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed November 20, 2013, 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 | 2013-11-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NON-JURY TRIAL TRANSCRIPTS WITH THE COURT |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2013-11-20 |
| 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 | JOSEPH L. LENTS |
| Docket Date | 2013-11-08 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that the appellants' motion filed October 21, 2013, to withdraw, is hereby determined moot. See this court's order dated November 4, 2013. |
| Docket Date | 2013-11-04 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the October 1, 2013, stipulation for substitution of counsel, Gary L. Pickett, Esquire, is hereby substituted for Amanda L.Lundergan, Esquire, as counsel for appellants, Joseph Lents and Cheryl Lents in the above-styled cause. |
| Docket Date | 2013-11-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2013-10-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellants' motion for substitution of counsel filed October 24, 2013, is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are hereby notified of the requirement to serve all parties with a copy of everything you file with this court. |
| Docket Date | 2013-10-24 |
| Type | Order |
| Subtype | Order |
| Description | Order Denying Emergency Motion ~ ORDERED that appellants¿ emergency motion filed October 24, 2013, to cancel sale date of October 28, 2013, pending appellate review is hereby denied. (emailed to Gary Pickett) |
| Docket Date | 2013-10-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Emergency Motion ~ TO CANCEL SALE DATE OF 10/28/13 PENDING REVIEW |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2013-10-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel ~ **STRICKEN** |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2013-10-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2013-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed September 9, 2013, for extension of time is granted, and appellants shall serve the initial brief within sixty (60) 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 | 2013-09-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 10/1/13) |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2013-07-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-07-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSEPH L. LENTS |
| Docket Date | 2013-07-02 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 2D12-6085 Circuit Court for the Sixth Judicial Circuit, Pasco County 08-5736CA Circuit Court for the Sixth Judicial Circuit, Pasco County 08-5738CA Circuit Court for the Sixth Judicial Circuit, Pasco County 11-2859CA |
Parties
| Name | MARGETTA LANGLOIS |
| Role | Petitioner |
| Status | Active |
| Name | GRP LOAN, LLC |
| Role | Respondent |
| Status | Active |
| Representations | REBECCA LEVY-SACHS, AMY CHRISTINE MCGROTTY |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Adam B. Leichtling |
| Name | HON. JAMES BIRKHOLD |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Paula O'Neil |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-16 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2014-10-29 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417143 |
| Docket Date | 2013-11-20 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for review is hereby dismissed on the Court's own motion based on petitioner's failure to submit the filing fee or an order of insolvency from the district court of appeal in accordance with this Court's order dated September 26, 2013. |
| Docket Date | 2013-09-26 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ Petitioner's motion for leave to proceed in forma pauperis filed March 22, 2012, and her amended motion for leave to proceed in forma pauperis included in her filing of April 15, 2013, are hereby denied. The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including October 28, 2013, in which to submit the filing fee or an order of insolvency. Failure to submit either of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice. Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2013-04-19 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-04-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER DATED 03/19/2013 |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-03-27 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2013-03-22 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS ~ FILED AS "TO ISSUE FILING ON TIME W/AFFIDAVIT OF INDIGENCY & PROOF W/ORDERS" W/ATTACHMENTS |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-02-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | D3:Fee Due $300, but not billed |
| Docket Date | 2013-02-05 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ W/ATTACHMENTS (REC'D 01/14/2013) |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-02-05 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS "LETTER W/ATTACHMENTS" & TREATED AS NOTICE-DISCRETIONARY JURIS |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-02-05 |
| Type | Event |
| Subtype | Fee Due $300, but not billed |
| Description | Fee Due $300, but not billed ~ PS Margetta Langlois BY: PS Margetta Langlois |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 08-5736CA Circuit Court for the Sixth Judicial Circuit, Pasco County 2D12-4401 |
Parties
| Name | MARGETTA LANGLOIS |
| Role | Petitioner |
| Status | Active |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Adam B. Leichtling |
| Name | G.R.P. LOANS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | AMY CHRISTINE MCGROTTY |
| Name | Hon. Paula O'Neil |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. JAMES R. BIRKHOLD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-16 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2014-10-29 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417139 |
| Docket Date | 2013-11-19 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for writ of mandamus is hereby dismissed on the Court's own motion based on petitioner's failure to timely file a proper petition for writ of mandamus in accordance with this Court's order dated September 26, 2013. Respondent's motion to dismiss filed in our Court on November 14, 2013, is hereby denied as moot. |
| Docket Date | 2013-11-14 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS ~ DENIED AS MOOT. (11/19/2013) |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2013-09-26 |
| Type | Order |
| Subtype | Dismissal re: Failure To Comply |
| Description | ORDER-DISMISSAL RE: FAILURE TO COMPLY ~ In reviewing our records, we note that your case is subject to dismissal for failure to comply with this Court's direction. See Fla. R. App. P. 9.410.We have not received the proper petition for writ of mandamus in accordance with this Court's order dated November 9, 2012. Failure to file the above referenced documents with this Court within fifteen days from the date of this order could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Docket Date | 2013-04-19 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ THIRD |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-04-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER DATED 03/19/2013 |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-03-27 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2012-12-17 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ SECOND |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2012-11-19 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ***ACK. LTR AND ORDER FOR PROPER PETITION RETURNED FOR AMY C. MCGROTTY, CONFIRMED CORRECT ADDRESS AND RESENT 11/19/12*** |
| Docket Date | 2012-11-09 |
| Type | Order |
| Subtype | Proper Petition |
| Description | ORDER-PROPER PETITION ~ Petitioner's supreme appeal, filed in this Court on October 17, 2012, has been treated as a petition for writ of mandamus seeking reinstatement of the proceedings in the district court of appeal below. Petitioner is allowed to and including November 29, 2012, in which to file a proper petition for writ of mandamus; that complies with Florida Rule of Appellate Procedure 9.100, addressing why the proceedings in the district court of appeal should not have been dismissed. The failure to file a proper petition with this Court within the time provided could result in the imposition of sanctions, including dismissal of this case. See Fla. R. App. P. 9.410. Please understand that once this case is dismissed, it may not be subject to reinstatement. |
| Docket Date | 2012-11-09 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-11-01 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2012-10-31 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ FILED AS "FOR ALL APPEALS AND ILLEGALLY DISMISSALS" & TREATED AS PETITION |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2012-10-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2012-10-17 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ W/SUPPLEMENT |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2012-10-17 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ FILED AS SUPREME APPEAL & TREATED AS A PET-MANDAMUS |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2012-10-17 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 05/22/2012 - PETITIONER HAS BEEN PREVIOUSLY DETERMINED INSOLVENT IN THE UNDERLYING CASE |
| On Behalf Of | HON. JAMES R. BIRKHOLD, CLERK |
| Docket Date | 2012-10-17 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ (SEE DCA LETTER INSOLVENT) |
| Classification | Original Proceedings - Writ - Mandamus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 2D12-4397 Circuit Court for the Sixth Judicial Circuit, Pasco County 11-2859CA |
Parties
| Name | MARGETTA LANGLOIS |
| Role | Petitioner |
| Status | Active |
| Name | Geovera Specialty Insurance |
| Role | Respondent |
| Status | Active |
| Representations | REBECCA LEVY-SACHS |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Adam B. Leichtling |
| Name | HON. JAMES R. BIRKHOLD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Paula O'Neil |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-16 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2014-10-29 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417139 |
| Docket Date | 2013-11-19 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for writ of mandamus is hereby dismissed on the Court's own motion based on petitioner's failure to timely file a proper petition for writ of mandamus in accordance with this Court's order dated September 26, 2013. Respondent's motion to dismiss filed in our Court on November 14, 2013, is hereby denied as moot. |
| Docket Date | 2013-11-14 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS ~ DENIED AS MOOT (11/19/13) |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2013-09-26 |
| Type | Order |
| Subtype | Other Substantive |
| Description | ORDER-OTHER SUBSTANTIVE ~ Margetta Langlois has filed thirty cases in this Court in the last three years, cumulatively comprised of dozens of submissions and thousands of pages of often long and confusing filings devoid of information stating what review or relief she is seeking or to which case or party her filing pertains. Thus, due to her continuous and total failure to comply with the Florida Rules of Appellate Procedure and Florida Rules of Judicial Administration, the Clerk of this Court is directed to return to Ms. Langlois any of her future filings with a copy of this order and without any action by this Court if they do not substantially comply with the Florida Rules of Appellate Procedure and Florida Rules of Judicial Administration. Further, all submissions to this Court must be legible and comprehensible.The following is a non-exhaustive list of examples of procedural rules. For example, a notice to invoke this Court's discretionary review of a decision of a district court of appeal must specifically identify the single district court decision at issue by date, case number, and the parties involved, as well as the asserted constitutional basis for this Court's jurisdiction. See Fla. R. App. P. 9.030(a)(2)(A), 9.120, & 9.900(d). Such a notice is contemplated by the Rules to be an extremely short and concise filing regarding jurisdiction. Corresponding briefs on jurisdiction are explicitly "limited solely to the issue of the supreme court's jurisdiction and accompanied by an appendix containing only a conformed copy of the decision of the district court of appeal." Fla. R. App. P. 9.120(d). Similarly, an original petition seeking extraordinary relief must not exceed fifty pages and shall contain certain specified information. Any motions "shall state the grounds on which [they are] based, the relief sought, argument in support thereof, and appropriate citations of authority." Fla. R. App. P. 9.300(a); see also, e.g., Fla. R. Jud. Admin., Part V.B. (setting forth general practice and litigation procedures). Those Rules are available at various law libraries, courthouses, and online at http://www.floridabar.org/tfb/TFBLegalRes.nsf/basic+view/E1A89A0DC5248D1785256B2F006CCCEE?OpenDocument We caution Ms. Langlois that she may be later subject to sanctions should the Court ultimately find her filings to be frivolous. See, e.g., Hamilton v. State, 945 So. 2d 1121, 1123 (Fla. 2006) (prohibiting petitioner from submitting filings unless signed by a member in good standing of The Florida Bar where she had submitted over 130 frivolous filings, the sheer volume of which had created a heavy burden for the Court and prevented it from considering the legitimate claims of other petitioners). |
| Docket Date | 2013-09-26 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent |
| Docket Date | 2013-04-19 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ THIRD |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-04-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER DATED 03/19/2013 |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2013-03-27 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | DLJ MORTGAGE CAPITAL, INC. |
| Docket Date | 2012-12-17 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ (SECOND) FILED AS "APPELANT'S NOTICE TO APPEAL" |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2012-11-09 |
| Type | Order |
| Subtype | Proper Petition |
| Description | ORDER-PROPER PETITION ~ Petitioner's supreme appeal, filed in this Court on October 17, 2012, has been treated as a petition for writ of mandamus seeking reinstatement of the proceedings in the district court of appeal below. Petitioner is allowed to and including November 29, 2012, in which to file a proper petition for writ of mandamus; that complies with Florida Rule of Appellate Procedure 9.100, addressing why the proceedings in the district court of appeal should not have been dismissed. The failure to file a proper petition with this Court within the time provided could result in the imposition of sanctions, including dismissal of this case. See Fla. R. App. P. 9.410. Please understand that once this case is dismissed, it may not be subject to reinstatement |
| Docket Date | 2012-11-09 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-11-01 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2012-10-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2012-10-17 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ FILED AS SUPREME APPEAL & TREATED AS PET-MANDAMUS |
| On Behalf Of | MARGETTA LANGLOIS |
| Docket Date | 2012-10-17 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS ~ This motion is denied. See 4/15/13 filing for 2d motion for leave to appear in forma paueris which was granted 9/26/13. |
| On Behalf Of | MARGETTA LANGLOIS |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-25888 |
Parties
| Name | GUILLERMO ESTRADA |
| Role | Appellant |
| Status | Active |
| Representations | GEORGE M. NACHWALTER |
| Name | DLJ MORTGAGE CAPITAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARSHALL C. WATSON |
| Name | N. MARK NEW, II |
| Role | Appellee |
| Status | Active |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 1 VOLUME. |
| Docket Date | 2012-12-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-12-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-11-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2012-11-01 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) |
| Docket Date | 2012-11-01 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) |
| Docket Date | 2012-09-20 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellee's motion for rehearing of order granting appellant's motion to supplement the record is hereby denied. Upon consideration of appellee's renewed motion to dismiss, appellants are ordered to show cause why this case should not be dismissed for lack of jurisdiction within ten (10) days from the date of this order. |
| Docket Date | 2012-08-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OF ORDER GRANTING AA MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2012-08-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| Docket Date | 2012-08-28 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ to aa motion to supplement the record AT Heidi J. Weinzetl AE N. Mark New AE Marshall Craig Watson 365505 AA George M. Nachwalter |
| Docket Date | 2012-08-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's August 9, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2012-08-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email addresses |
| Docket Date | 2012-08-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| On Behalf Of | GUILLERMO ESTRADA |
| Docket Date | 2012-08-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | GUILLERMO ESTRADA |
| Docket Date | 2012-07-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellants are ordered to file a response within twenty (20) days of the date of this order to the appellee's motion to dismiss and request for attorney's fees. |
| Docket Date | 2012-07-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2012-07-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| Docket Date | 2012-06-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA George M. Nachwalter |
| Docket Date | 2012-06-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2012-04-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | N. MARK NEW, II |
| Docket Date | 2012-04-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ a conformed copy of the order AA George M. Nachwalter |
| Docket Date | 2012-04-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ conformed order |
| On Behalf Of | GUILLERMO ESTRADA |
| Docket Date | 2012-03-23 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) |
| Docket Date | 2012-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GUILLERMO ESTRADA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
