SUN WEST MORTGAGE COMPANY, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
Agarwal Sharda	Secretary	18303 Gridley Rd., Cerritos, CA, 90703
Agarwal Pavan S	Chief Executive Officer	18303 Gridley Rd., Cerritos, CA, 90703
Vallinayagam Poonkuzhali ak	Chief Operating Officer	18303 Gridley Rd., Cerritos, CA, 90703
Derassoyan Christine	Comp	18303 Gridley Rd., Cerritos, CA, 90703
Monserrate Penagari Dora L	Chie	18303 Gridley Rd., Cerritos, CA, 90703
-	Agent	-
Pahwa Gurpreet	Vice President	18303 Gridley Rd., Cerritos, CA, 90703

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000064107	YES HOME LOANS	ACTIVE	2024-05-17	2029-12-31	-	18303 GRIDLEY RD., CERRITOS, CA, 90703
G23000119076	ANGELAI.LIFE	ACTIVE	2023-09-26	2028-12-31	-	18303 GRIDLEY RD., CERRITOS, CA, 90703
G23000119048	AMERICA'S GLORY	ACTIVE	2023-09-26	2028-12-31	-	18303 GRIDLEY RD., CERRITOS, CA, 90703
G21000130835	TRU APPROVAL	ACTIVE	2021-09-29	2026-12-31	-	6131 ORANGETHORPE AVENUE, SUITE 500, BUENA PARK, CA, 90620
G20000091523	LOWRATES.TV	ACTIVE	2020-07-29	2025-12-31	-	6131 ORANGETORPE AVENUE, SUITE 500, BUENA PARK, CA, 90620
G19000035509	SIRIUS LENDING	EXPIRED	2019-03-18	2024-12-31	-	6131 ORANGETHORPE AVENUE, SUITE 500, BUENA PARK, CA, 90620
G15000051769	1ST LIBERTY, A DIVISION OF SUN WEST MORTGAGE COMPANY, INC.	ACTIVE	2015-05-27	2025-12-31	-	6131 ORANGETHORPE AVE, SUITE 500, BUENA PARK, CA, 90602
G14000094576	1ST LIBERTY, A DIVISION OF SUN WEST MORTGAGE COMPANY, INC.	EXPIRED	2014-09-16	2024-12-31	-	6131 ORANGETHORPE AVENUE, SUITE 500, BUENA PARK, CA, 90620
G12000118719	MORTGAGE POSSIBLE	ACTIVE	2012-12-10	2027-12-31	-	6131 ORANGETHORPE AVE., SUITE 500, BUENA PARK, CA, 90620
G12000118726	LOWRATES.COM	ACTIVE	2012-12-10	2027-12-31	-	6131 ORANGETHORPE AVE., SUITE 500, BUENA PARK, CA, 90620

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-09-20	18303 Gridley Rd., Cerritos, CA 90703	-
CHANGE OF MAILING ADDRESS	2023-09-20	18303 Gridley Rd., Cerritos, CA 90703	-
REGISTERED AGENT NAME CHANGED	2015-04-24	PARACORP INCORPORATED	-
REGISTERED AGENT ADDRESS CHANGED	2014-12-03	155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000342689	LAPSED	12-34075 CA 01	MIAMI-DADE COUNTY	2015-03-11	2020-03-13	$21,500.00	JESUS F. BUJAN, PA, 782 NW 42 AVENUE, SUITE 530, MIAMI, FLORIDA 33126
J14000916386	LAPSED	13-29870 CA 27	11TH JUD CIRCUIT MIAMI DADE CO	2014-09-10	2019-10-08	$5,263.00	MIAMI SHORES VILLAGE, 10050 NE 2ND AVENUE, MIAMI SHORES, FL 33138

Court Cases

Title	Case Number	Docket Date	Status
John Mimmo, Appellant(s) v. Sun West Mortgage Company Inc., Appellee(s).	6D2024-1043	2024-05-23	Open
Classification NOA Final - Circuit Civil - Other Court 6th District Court of Appeal Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County 23-CA-007041 Parties Name John Mimmo Role Appellant Status Active Name SUN WEST MORTGAGE COMPANY, INC. Role Appellee Status Active Representations Charles Porter Gufford Name Lee Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-21 Type Order Subtype Order Description The motions to appeal denial of motions to stay are denied. See Fla. R. App. P. 9.310. View View File Docket Date 2024-10-03 Type Misc. Events Subtype Miscellaneous Trial Court Document Description "LOWER TRIBUNAL MINUTES" On Behalf Of John Mimmo Docket Date 2024-10-03 Type Motions Other Subtype Miscellaneous Motion Description Motion to Appeal Denial of Motion to Stay On Behalf Of John Mimmo Docket Date 2024-10-03 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of John Mimmo View View File Docket Date 2024-09-23 Type Order Subtype Order on Motion To File Supplemental Brief Description In order to facilitate this court's review, appellant's motion seeking a review of the denial of the motion for stay by the lower tribunal shall be supplemented within ten days from the date of this order with copies of any motions for stay filed in the lower tribunal and copies of any orders by the lower tribunal denying those motions. See Fla. R. App. P. 9.310. Failure to comply with this order may result in the denial of the motion without further notice. View View File Docket Date 2024-09-20 Type Order Subtype Order Discharging Show Cause Order Description Upon consideration of Appellant's amended notice of appeal, this Court's June 21, 2024, orders requiring Appellant to provide a copy of the order appealed and to provide an amended certificate of service are hereby discharged. Furthermore, upon consideration of the order appealed, this case will proceed as from a final order under Florida Rule of Appellate Procedure 9.110. The clerk of the lower tribunal is directed to prepare the record on appeal. Appellant's initial brief will be due thirty days after the service of the record. View View File Docket Date 2024-09-18 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion - MOTION TO APPEAL DENIAL OF MOTION TO STAY On Behalf Of John Mimmo Docket Date 2024-09-16 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of John Mimmo View View File Docket Date 2024-08-29 Type Order Subtype Order on Motion For Review Description In consideration of the June order of the lower tribunal resetting the scheduled sale date and appellant's response to this court's order indicating that no additional stay was sought in the lower tribunal following entry of the June order, the motion to review the denial of the stay is denied without prejudice to seek a stay by motion in the lower tribunal. See Fla. R. App. P. 9.310. View View File Docket Date 2024-08-23 Type Response Subtype Response Description Answer to Court Order Inquiry On Behalf Of John Mimmo Docket Date 2024-08-15 Type Motions Other Subtype Motion For Review Description MOTION TO SEEK REVIEW OF THE TWENTIETH JUDICIAL CIRCUIT COURT OF FLORIDA IN AND FOR LEE COUNTY DENIAL OF MOTION TO STAY On Behalf Of John Mimmo View View File Docket Date 2024-08-15 Type Motion Subtype Appendix Description "ORDER ON DEFENDANT'S MOTION TO STAY PENDING APPEAL AND ORE TENUS MOTION TO CANCEL JUNE 20, 2024 FORECLOSURE SALE On Behalf Of John Mimmo Docket Date 2024-07-16 Type Record Subtype Record on Appeal Description MISCELLANEOUS AFFIDAVIT On Behalf Of John Mimmo Docket Date 2024-07-12 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Memorandum of Authorities On Behalf Of John Mimmo Docket Date 2024-07-12 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal *DUPLICATE* On Behalf Of John Mimmo Docket Date 2024-07-11 Type Misc. Events Subtype Certificate of Service Description Certificate of Service On Behalf Of John Mimmo Docket Date 2024-07-11 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal - WITH ORDER On Behalf Of John Mimmo Docket Date 2024-07-10 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal On Behalf Of John Mimmo Docket Date 2024-06-25 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Sun West Mortgage Company Inc Docket Date 2024-06-21 Type Order Subtype Show Cause re No Order Appealed Description Within fifteen days, Appellant shall show cause 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. View View File Docket Date 2024-06-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-05-23 Type Event Subtype Fee Satisfied Description Fee Satisfied Docket Date 2024-05-23 Type Notice Subtype Notice of Appeal Description Notice of Appeal with Insolvency Order On Behalf Of John Mimmo View View File Docket Date 2024-12-16 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of John Mimmo View View File Docket Date 2024-12-16 Type Record Subtype Appendix to Initial Brief Description Appendix to Initial Brief On Behalf Of John Mimmo Docket Date 2024-11-27 Type Record Subtype Record on Appeal Description WINESETT/FULLER - REDACTED - 181 PAGES On Behalf Of Lee Clerk Docket Date 2025-01-07 Type Order Subtype Order on Motion to Stay Description In order to facilitate review of the motion for stay, appellant shall, within five days from the date of this order, provide this court with copies of the motion for stay filed in the lower tribunal and any order entered by the lower tribunal on that motion, failing which the motion for stay may be denied without further notice. See Fla. R. App. P. 9.310. View View File Docket Date 2025-01-06 Type Motions Other Subtype Motion To Stay Description Motion To Stay On Behalf Of John Mimmo Docket Date 2025-01-03 Type Miscellaneous Document Subtype Misc. Docket Entry Description Copy of complaint to CFPB On Behalf Of John Mimmo View View File Docket Date 2024-12-30 Type Brief Subtype Amended Initial Brief Description Amended Initial Brief On Behalf Of John Mimmo View View File Docket Date 2024-12-18 Type Order Subtype Amended/Additional Filing(s) Needed Description The initial brief does not comply with Florida Rule of Appellate Procedure 9.045's form requirements or Florida Rule of Appellate Procedure 9.210(b)'s content requirements. Without limitation, the initial brief is in the wrong format, contains few of the required contents enumerated in rule 9.210(b), and has no citations to the record on appeal. Furthermore, the initial brief does not comply with the additional briefing requirements of this Court as set forth in the Sixth District Court of Appeal Administrative Order 24-01. Specifically: 1) The initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on; and 2) The initial brief does not contain a statement of the basis for jurisdiction in this Court, including the basis for claiming that the judgment or order appealed from is final. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include entries in the table of contents entitled "Statement of Jurisdiction" and "Statement of Preservation" that indicate sections in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. Failure to comply with this order may result in summary affirmance. See Fla. R. App. P. 9.315(a). View View File Docket Date 2024-12-17 Type Order Subtype Order Striking Filing Description The Court strikes Appellant's Application for the Admission of New Evidence docketed December 15, 2024, as unauthorized under the Florida Rules of Appellate Procedure, without prejudice for Appellant to seek appropriate relief based on newly-discovered evidence in the lower tribunal through the Florida Rules of Civil Procedure. View View File Docket Date 2024-12-16 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion - APPLICATION FOR THE ADMISSION OF NEW EVIDENCE On Behalf Of John Mimmo Docket Date 2024-10-14 Type Order Subtype Order Description This Court acknowledges receipt of Appellant's Memorandum of Authorities, filed on October 3, 2024. Upon consideration that this Court cannot identify any relief sought by or through this filing, this Court will take no further action on it." View View File Docket Date 2024-08-16 Type Order Subtype Order on Motion For Review Description In order to facilitate this court's review pursuant to Florida Rule of Appellate Procedure 9.310, within seven days from the date of this order, Appellant shall supplement the motion for review of the order denying the motion for stay in the lower tribunal with a copy of the motion for stay filed in the lower tribunal as well as any information regarding whether additional relief has been sought in the lower tribunal since the entry of the June order denying the motion for stay. Failure to respond may result in the denial of the motion without further notice. View View File
ANNETTE COOPER VS SUN WEST MORTGAGE COMPANY INC.	3D2019-1710	2019-09-04	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-2254 Parties Name ANNETTE COOPER Role Appellant Status Active Representations GUSTAVO ALEJANDRO GARCIA Name SUN WEST MORTGAGE COMPANY, INC. Role Appellee Status Active Representations CHAD J. TAMAROFF, HOUSTON E. SHORT, MURRAY B. SILVERSTEIN Name HON. ALEXANDER BOKOR Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-11-08 Type Record Subtype Record on Appeal Description Record on Appeal On Behalf Of Miami-Dade Clerk Docket Date 2019-10-23 Type Notice Subtype Voluntary Dismissal Description Voluntary Dismissal Recognized (OG33) ~ It is ordered that appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. Docket Date 2019-10-23 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2019-10-23 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2019-10-23 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-10-22 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL On Behalf Of ANNETTE COOPER Docket Date 2019-09-04 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. Docket Date 2019-09-04 Type Misc. Events Subtype Fee Status Description C1:Certificate of Indigency Filed On Behalf Of SUN WEST MORTGAGE COMPANY, INC. Docket Date 2019-09-04 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA On Behalf Of SUN WEST MORTGAGE COMPANY, INC.
LIANNE ELENA FOURNIER MENDEZ VS SUN WEST MORTGAGE COMPANY INC.	SC2017-0279	2017-02-17	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132013CA036535000001 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D16-1279 Parties Name LIANNE ELENA FOURNIER MENDEZ Role Petitioner Status Active Name SUN WEST MORTGAGE COMPANY, INC. Role Respondent Status Active Representations Victor S. Kline Name HON. NORMA SHEPARD LINDSEY, JUDGE Role Judge/Judicial Officer Status Active Name Hon. Mary Cay Blanks Role Lower Tribunal Clerk Status Active Name Hon. Harvey Ruvin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-02-17 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) On Behalf Of LIANNE ELENA FOURNIER MENDEZ View View File Docket Date 2017-02-17 Type Misc. Events Subtype Fee Status Description DM:Case Dismissed Docket Date 2017-02-21 Type Disposition Subtype Rev/Appeal Dism No Juris Omnibus Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
LIANNE ELENA FOURNIER MENDEZ VS SUN WEST MORTGAGE COMPANY INC.	3D2016-1279	2016-06-01	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-36535 Parties Name LIANNE ELENA FOURNIER MENDEZ Role Appellant Status Active Name SUN WEST MORTGAGE COMPANY, INC. Role Appellee Status Active Representations VICTOR S. KLINE, BRIAN L. ROSALER Name HON. NORMA S. LINDSEY Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-02-21 Type Supreme Court Subtype Supreme Court Opinion Description Supreme Court Disposition ~ This case is hereby dismissed. This court lacks jurisdiction to review an unelaborated decision from district court of appeal that is issued without opinion or explanation, that is not a case pending review in, or reversed or quashed by this court. No motion for rehearing or reinstatement will be entertained by the court. Docket Date 2017-02-17 Type Notice Subtype Notice Description NOTICE OF DISCRETN. JURISDICTN Docket Date 2016-12-15 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, appellant¿s motion for rehearing is hereby stricken as untimely. SALTER, FERNANDEZ and SCALES, JJ., concur. Docket Date 2016-12-13 Type Response Subtype Response Description RESPONSE ~ to motion for rehearing On Behalf Of SUN WEST MORTGAGE COMPANY, INC. Docket Date 2016-12-09 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of LIANNE ELENA FOURNIER MENDEZ Docket Date 2016-12-09 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-12-09 Type Mandate Subtype Mandate Description Mandate Docket Date 2016-11-23 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2016-09-20 Type Record Subtype Appendix Description Appendix On Behalf Of SUN WEST MORTGAGE COMPANY, INC. Docket Date 2016-09-20 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of SUN WEST MORTGAGE COMPANY, INC. Docket Date 2016-08-10 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Extension granted to file answer brief (OG04) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including September 21, 2016. Docket Date 2016-08-09 Type Record Subtype Record on Appeal Description Record on Appeal ~ 1 VOLUME. Docket Date 2016-08-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of SUN WEST MORTGAGE COMPANY, INC. Docket Date 2016-08-08 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of SUN WEST MORTGAGE COMPANY, INC. Docket Date 2016-07-28 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of LIANNE ELENA FOURNIER MENDEZ Docket Date 2016-07-21 Type Notice Subtype Notice of Filing Description Notice of Filing ~ Add documents to other exhibits-Exhibits 5, 6, 7, and 8 Docket Date 2016-07-20 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description ORD-L.T. INSOLVENCY OR INDIGE. Docket Date 2016-07-20 Type Notice Subtype Notice of Appeal Transmittal Form Description Notice of Transmittal--NOA Docket Date 2016-06-01 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. Docket Date 2016-06-01 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant 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 by cash, cashier¿s check or money order on or before June 11, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. Docket Date 2016-06-01 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of LIANNE ELENA FOURNIER MENDEZ Docket Date 2016-06-01 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
BENITA PITA, etc., VS SUNWEST MORTGAGE COMPANY, INC., etc., et al.,	3D2012-0848	2012-03-29	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 09-39338 Parties Name BENITA PITA Role Appellant Status Active Representations John B. Agnetti Name SUN WEST MORTGAGE COMPANY, INC. Role Appellee Status Active Representations BRANDON M. THOMPSON, Jeffrey C. Schneider, DAYREN L. SUAREZ Name Hon. Ellen L. Leesfield Role Judge/Judicial Officer Status Active Name Harvey Ruvin Role Lower Tribunal Clerk Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2013-10-29 Type Record Subtype Returned Records Description Returned Records ~ 2 VOLUMES. Docket Date 2013-08-09 Type Mandate Subtype Mandate Description Mandate Docket Date 2013-08-09 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2013-07-24 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2013-04-03 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of SUN WEST MORTGAGE COMPANY, INC. Docket Date 2013-02-15 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) Docket Date 2013-02-14 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief Docket Date 2013-02-12 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of BENITA PITA Docket Date 2013-02-05 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including February 12, 2013, with no further extensions allowed. Failure to file will result in dismissal. Docket Date 2013-01-30 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ no copies/ no envelops filed On Behalf Of BENITA PITA Docket Date 2013-01-23 Type Order Subtype Order to Serve Brief Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. Docket Date 2012-06-27 Type Record Subtype Record on Appeal Description Record on Appeal ~ 2 volumes. Docket Date 2012-06-12 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion Granted (OG999) ~ The parties request to correct the record to include the Motion for Summary Judgment, including all exhibits attached thereto, is granted. Docket Date 2012-06-08 Type Motion Subtype Stipulation Description Stipulation ~ to correct record Docket Date 2012-06-05 Type Order Subtype Order on Motion for Extension of Time Description Clerk's notice granting eot (CLKEX) ~ Entered: No Copies Docket Date 2012-06-04 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of BENITA PITA Docket Date 2012-03-29 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2012-03-29 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of BENITA PITA

Documents

Name	Date
ANNUAL REPORT	2024-04-04
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-25
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-03-19
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-04-26
ANNUAL REPORT	2016-04-11
ANNUAL REPORT	2015-04-24

CFPB Complaint