REVERSE MORTGAGE SOLUTIONS, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
CLARK ALAN	Vice President	14405 WALTERS ROAD, HOUSTON, TX, 77014
MCCORD GRETCHEN	Secretary	14405 WALTERS ROAD, HOUSTON, TX, 77014
NICHOLAS ROBERT C	Vice President	14405 WALTERS ROAD, HOUSTON, TX, 77014
Baker Jeffrey	President	14405 WALTERS ROAD, HOUSTON, TX, 77014
-	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000073831	SECURITY ONE LENDING	EXPIRED	2013-07-24	2018-12-31	-	2727 SPRING CEREK DRIVE, SPRING, TX, 77373
G13000022622	SECURITY 1 LENDING	EXPIRED	2013-03-06	2018-12-31	-	2727 SPRING CREEK DRIVE, SPRING, TX, 77373
G11000090943	SPECIALTY SERVICING SOLUTIONS	EXPIRED	2011-09-15	2016-12-31	-	2727 SPRING CREEK DR., SPRING, TX, 77373
G10000068502	RMS MORTGAGE CAPITAL	EXPIRED	2010-07-26	2015-12-31	-	2727 SPRING CREEK DRIVE, SPRING, TX, 77373

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-01-03	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-10-06	14405 WALTERS ROAD, SUITE 200, HOUSTON, TX 77014	-
REGISTERED AGENT NAME CHANGED	2019-10-17	CAPITOL CORPORATE SERVICES, INC.	-
REGISTERED AGENT ADDRESS CHANGED	2019-10-17	515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301	-
CHANGE OF MAILING ADDRESS	2019-04-05	14405 WALTERS ROAD, SUITE 200, HOUSTON, TX 77014	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000716737	TERMINATED	13-2012-CA-040801-000-01	ELEVENTH JUDICIAL CIRCUIT	2014-06-13	2019-06-16	$23,780.00	BANK ON TRACK EDUCATIONAL FORMAT CORP., 2351 NW 21 AVE, MIAMI, FLORIDA, 33142

Court Cases

Title	Case Number	Docket Date	Status
NEIL J. GILLESPIE, ETC. VS REVERSE MORTGAGE SOLUTIONS, INC., ET AL.	SC2022-1203	2022-09-13	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 422013CA000115CAAXXX Circuit Court for the Fifth Judicial Circuit, Marion County 5D20-383 Parties Name As Co-Trustee of the Gillespie Family Living Trust Agreement Dated February 10, 1997 Role Petitioner Status Active Name Neil J. Gillespie Role Petitioner Status Active Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP Role Respondent Status Active Representations Eric M. Knopp Name REVERSE MORTGAGE SOLUTIONS, INC. Role Respondent Status Active Representations Curtis A. Wilson Name Mark Gillespie Role Respondent Status Active Representations Justin Infurna Name Hon. Ann Melinda Craggs Role Judge/Judicial Officer Status Active Name Hon. Gregory C. Harrell Role Lower Tribunal Clerk Status Active Name Hon. Sandra B. Williams Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-09-13 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction On Behalf Of Neil J. Gillespie View View File Docket Date 2022-09-13 Type Misc. Events Subtype Fee Status Description NI:No Fee - Insolvent Docket Date 2022-09-13 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent ~ Insolvent Below Docket Date 2022-09-13 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 Wheeler v. State, 296 So. 3d 895 (Fla. 2020); 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. View View File
NEIL J. GILLESPIE, ETC. VS REVERSE MORTGAGE SOLUTIONS, INC., ET AL.	SC2022-0064	2022-01-13	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 422013CA000115CAAXXX Circuit Court for the Fifth Judicial Circuit, Marion County 5D19-3479 Parties Name Mark Gillespie Role Petitioner Status Active Name Gillespie Family Living Trust Agreement Dated February 10, 1997 Role Petitioner Status Active Name Neil J. Gillespie Role Petitioner Status Active Name OAK RUN HOMEOWNERS ASSOCIATION, INC. Role Respondent Status Active Name REVERSE MORTGAGE SOLUTIONS, INC. Role Respondent Status Active Representations Curtis A. Wilson Name Hon. Ann Melinda Craggs Role Judge/Judicial Officer Status Active Name Hon. Sandra B. Williams Role Lower Tribunal Clerk Status Active Name Hon. Gregory C. Harrell Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-01-14 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 Wheeler v. State, 296 So. 3d 895 (Fla. 2020); 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. View View File Docket Date 2022-01-14 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent ~ Insolvent Below Docket Date 2022-01-13 Type Misc. Events Subtype Fee Status Description NI:No Fee - Insolvent Docket Date 2022-01-13 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction On Behalf Of Neil J. Gillespie View View File
NEIL J. GILLESPIE, ETC. VS REVERSE MORTGAGE SOLUTIONS, INC., ET AL.	SC2021-1547	2021-11-04	Closed
Classification Original Proceedings - Writ - Mandamus Court Supreme Court of Florida Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 422018CA002640CAAXXX Circuit Court for the Fifth Judicial Circuit, Marion County 5D21-2028 Parties Name Neil J. Gillespie Role Petitioner Status Active Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP Role Respondent Status Active Representations Eric M. Knopp Name Mark Gillespie Role Respondent Status Active Name Gillespie Family Living Trust Agreement Dated February 10, 1997 Role Respondent Status Active Name REVERSE MORTGAGE SOLUTIONS, INC. Role Respondent Status Active Representations Curtis A. Wilson Name Hon. Gregory C. Harrell Role Judge/Judicial Officer Status Active Name Hon. Sandra B. Williams Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2021-12-03 Type Disposition Subtype Mandamus Deny Description DISP-MANDAMUS DY ~ Because petitioner has failed to show a clear legal right to the relief requested, he is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). No rehearing will be entertained by this Court. View View File Docket Date 2021-11-30 Type Petition Subtype Appendix Description APPENDIX-PETITION ~ Letter with attached copies of lower tribunal documents. On Behalf Of Neil J. Gillespie View View File Docket Date 2021-11-30 Type Letter-Case Subtype Acknowledgment Letter-Modified Description ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 11/29/2021.LetterIn response to the above letter, please be advised that this office cannot give legal advice. View View File Docket Date 2021-11-29 Type Letter-Case Subtype Letter Description LETTER On Behalf Of Neil J. Gillespie View View File Docket Date 2021-11-08 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent ~ Insolvent Below Docket Date 2021-11-08 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE View View File Docket Date 2021-11-04 Type Petition Subtype Petition Filed Description PETITION-MANDAMUS On Behalf Of Neil J. Gillespie View View File Docket Date 2021-11-04 Type Misc. Events Subtype Fee Status Description NI:No Fee - Insolvent
NEIL J. GILLESPIE, ETC. VS REVERSE MORTGAGE SOLUTIONS, INC., ET AL.	SC2020-1454	2020-10-01	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 5D20-1643 Circuit Court for the Fifth Judicial Circuit, Marion County 422013CA000115CAAXXX Parties Name Neil J. Gillespie Role Petitioner Status Active Name REVERSE MORTGAGE SOLUTIONS, INC. Role Respondent Status Active Representations Curtis A. Wilson Name Mark Gillespie Role Respondent Status Active Representations Justin Infurna Name Hon. Ann Melinda Craggs Role Judge/Judicial Officer Status Active Name Hon. Sandra B. Williams Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-10-01 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) On Behalf Of Neil J. Gillespie View View File Docket Date 2020-10-01 Type Misc. Events Subtype Fee Status Description NI:No Fee - Insolvent Docket Date 2021-03-31 Type Disposition Subtype Rev DY Lack Juris Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). Docket Date 2020-12-11 Type Order Subtype Brief Non-Filing (Answer Brief) Description ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondent having not filed an answer brief, the above case has been submitted to the Court for consideration.A copy of petitioner's brief may be found on this Court's website (http://www.floridasupremecourt.org) via the Docket Search page. Docket Date 2020-11-06 Type Motion Subtype Appendix Amendment Description MOTION-APPENDIX AMENDMENT ~ Filed as "Petitioner's Motion to Submit Amended Appendix for Jurisdictional Brief Served Nov-05-2020" On Behalf Of Neil J. Gillespie View View File Docket Date 2020-11-06 Type Order Subtype Appendix Strike Portions (Juris) Description ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix to petitioner's brief on jurisdiction, which was filed with this Court on November 5, 2020, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken. Docket Date 2020-11-06 Type Brief Subtype Appendix (Amended) Description APPENDIX-AMENDED-JURIS BRIEF ~ **Stricken 11/6/20, motion to amend denied as moot.** On Behalf Of Neil J. Gillespie View View File Docket Date 2020-11-05 Type Brief Subtype Appendix-Juris Description APPENDIX-JURIS BRIEF ~ **Stricken 11/6/20, contains more than decision for review.** On Behalf Of Neil J. Gillespie View View File Docket Date 2020-10-22 Type Event Subtype No Fee - Insolvent Description No Fee - Insolvent Docket Date 2020-10-22 Type Order Subtype In Forma Pauperis Description ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. Docket Date 2020-10-21 Type Motion Subtype In Forma Pauperis Description MOTION-IN FORMA PAUPERIS On Behalf Of Neil J. Gillespie View View File Docket Date 2020-10-21 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 petitioner's jurisdictional brief with appendix in accordance with Florida Rule of Appellate Procedure 9.120(d). Failure to file the above referenced documents with this Court within 15 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 2020-10-05 Type Letter-Case Subtype Acknowledgment Letter-New Case-Pay Fee Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
NEIL JOSEPH GILLESPIE, AS CO-TRUSTEE OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997 (TERMINATED TRUST) VS REVERSE MORTGAGE SOLUTIONS, INC. AND MARK GILLESPIE, AS CO-TRUSTEE OF THE GILLESPIE FAMILY LIVING TRUST AGREEMENT DATED FEBRUARY 10, 1997 (TERMINATED TRUST)	5D2020-1643	2020-07-29	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County 2013-CA-000115 Parties Name Neil Joseph Gillespie Role Appellant Status Active Name Mark Gillespie Role Appellee Status Active Name Hon. Ann Melinda Craggs Role Judge/Judicial Officer Status Active Name Clerk Marion Role Lower Tribunal Clerk Status Active Name REVERSE MORTGAGE SOLUTIONS, INC. Role Appellee Status Active Representations Colleen Murphy-Davis, Curtis A. Wilson, Gregory C. Harrell, Eric Knopp, Justin R. Infurna Docket Entries Docket Date 2020-08-31 Type Disposition by Order Subtype Dismissed Description Dism. Filing Fee Docket Date 2020-08-21 Type Misc. Events Subtype Miscellaneous Docket Entry Description ORD-DENYING INSOLVENCY ~ CLERKS DETERMINATION Docket Date 2021-03-31 Type Supreme Court Subtype Supreme Court Opinion Description Supreme Court Disposition ~ SC20-1454 REVIEW DENIED Docket Date 2020-10-05 Type Supreme Court Subtype Acknowledged Receipt from Supreme Court Description Acknowledged Receipt from Supreme Court ~ SC20-1454 Docket Date 2020-10-01 Type Supreme Court Subtype Review Sent to Supreme Court Description Review Sent to Supreme Court ~ Ref #114236127 Docket Date 2020-10-01 Type Notice Subtype Notice of Appeal Description NOTICE OF APPEAL Docket Date 2020-09-21 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2020-09-21 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2020-08-31 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE Docket Date 2020-07-30 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2020-07-30 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2020-07-29 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-From Circuit Court/Agency Docket Date 2020-07-29 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ CERT OF SVC 07/29/2020 On Behalf Of Neil Joseph Gillespie

Documents

Name	Date
Withdrawal	2022-01-03
AMENDED ANNUAL REPORT	2021-10-06
ANNUAL REPORT	2021-04-26
ANNUAL REPORT	2020-04-29
Reg. Agent Change	2019-10-17
ANNUAL REPORT	2019-04-05
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-04-05
ANNUAL REPORT	2016-04-26
Reg. Agent Change	2016-01-04

CFPB Complaint