FCI LENDER SERVICES, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
COGENCY GLOBAL INC.	Agent	-
GRIFFITH MICHAEL W	President	8180 EAST KAISER BLVD, ANAHEIM HILLS, CA, 92808
GRIFFITH MICHAEL W	Secretary	8180 EAST KAISER BLVD, ANAHEIM HILLS, CA, 92808
GRIFFITH MICHAEL W	Treasurer	8180 EAST KAISER BLVD, ANAHEIM HILLS, CA, 92808
GRIFFITH MICHAEL W	Director	8180 EAST KAISER BLVD, ANAHEIM HILLS, CA, 92808

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2017-03-14	COGENCY GLOBAL INC.	-
REGISTERED AGENT ADDRESS CHANGED	2017-03-14	115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301	-

Court Cases

Title	Case Number	Docket Date	Status
GEORGE FIELD and DAWN FIELD VS ALS I, LLC, et al.	4D2019-0383	2019-02-11	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562018CA001240 Parties Name DAWN E FIELD Role Appellant Status Active Representations Donna Greenspan Solomon Name GEORGE FIELD Role Appellant Status Active Name SAW CAPITAL, LLC Role Appellee Status Active Name FCI LENDER SERVICES, INC. Role Appellee Status Active Name ALS I, LLC Role Appellee Status Active Representations David J. Miller, Damian G. Waldman Name Hon. Jeffrey R. Levenson Role Judge/Judicial Officer Status Active Name Hon. Lawrence M. Mirman Role Judge/Judicial Officer Status Active Name Clerk - St. Lucie Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-09-16 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of DAWN E FIELD Docket Date 2020-05-29 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-05-29 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-05-07 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2020-05-07 Type Order Subtype Order on Motion For Attorney's Fees Description Order Granting Attorney Fees-Prevailing ~ ORDERED that appellees’ January 20, 2020 motion for attorney's fees is granted conditioned on the trial court determining that appellees are the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Damian G. Waldman is denied without prejudice to seek costs in the trial court. Docket Date 2020-04-02 Type Order Subtype Order Dispensing with Oral Argument Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. Docket Date 2020-02-14 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of DAWN E FIELD Docket Date 2020-02-14 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of DAWN E FIELD Docket Date 2020-02-03 Type Notice Subtype Notice of Agreed Extension of Time - Reply Brief Description Notice of Agreed Extension - Reply Brief On Behalf Of DAWN E FIELD Docket Date 2020-02-03 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 15 DAYS TO 2/21/20 Docket Date 2020-01-20 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of ALS I, LLC Docket Date 2020-01-07 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of ALS I, LLC Docket Date 2019-12-09 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellees' December 6, 2019 motion for extension of time is granted in part. Appellees shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. Docket Date 2019-12-06 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 ALS I, LLC Docket Date 2019-10-02 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 ALS I, LLC Docket Date 2019-10-02 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description Order Granting EOT for Answer Brief ~ ORDERED that appellees' October 2, 2019 motion for extension of time is granted, and appellees shall serve the answer brief on or before December 16, 2019. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal. Docket Date 2019-09-16 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of DAWN E FIELD Docket Date 2019-08-14 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of DAWN E FIELD Docket Date 2019-08-14 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 9/16/19 Docket Date 2019-07-15 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 8/16/19 Docket Date 2019-07-15 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of DAWN E FIELD Docket Date 2019-06-13 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ ***CORRECTED*** On Behalf Of DAWN E FIELD Docket Date 2019-06-13 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 7/15/19 Docket Date 2019-05-10 Type Order Subtype Order on Motion to Supplement Record & EOT/Toll Briefing Description ORD-Allowing Attachment to Record ~ ORDERED that the appellants' May 9, 2019 motion to supplement the record is granted, and the record is supplemented to include the transcript of the January 10, 2019 hearing. Said supplemental record is deemed filed as of the date of this order. Docket Date 2019-05-09 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of DAWN E FIELD Docket Date 2019-05-09 Type Record Subtype Supplemental Record Description Supplemental Records ~ ***MOTION GRANTED 5/10/19*** On Behalf Of DAWN E FIELD Docket Date 2019-05-06 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DAWN E FIELD Docket Date 2019-04-23 Type Record Subtype Record on Appeal Description Received Records ~ 565 PAGES On Behalf Of Clerk - St. Lucie Docket Date 2019-04-08 Type Notice Subtype Notice of Filing Description Notice of Filing ~ ORDER ON REHEARING On Behalf Of Clerk - St. Lucie Docket Date 2019-04-08 Type Order Subtype Order to File Response Description ORD-To File Response ~ ORDERED that the circuit court is directed to respond, within fifteen (15) days of the date of this order, regarding the progress being made toward the disposition of appellants' pending January 21, 2019 motion for rehearing. Docket Date 2019-04-01 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of GEORGE FIELD Docket Date 2019-04-01 Type Notice Subtype Notice of Filing Description Notice of Filing On Behalf Of ALS I, LLC Docket Date 2019-03-20 Type Order Subtype Order to File Status Report Description Order to File Status Report ~ ORDERED that the appellants are directed to file a status report within ten (10) days from the date of this order regarding the progress being made toward the disposition of petitioner's pending motion in the trial court. Docket Date 2019-02-22 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of DAWN E FIELD Docket Date 2019-02-12 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED sua sponte that the above-styled case is stayed until the circuit court disposes of all pending post-trial motions and appellants file copies of any orders in this court. On that date, the stay will be automatically lifted, and the briefing schedule shall run from that date. See Fla. R. App. P. 9.020(i)(3). If the circuit court has not entered orders disposing of the motions within thirty (30) days from the date of this order, appellants shall file a status report with this court as to the progress being made towards disposition of the motions. Docket Date 2019-02-12 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-02-11 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of GEORGE FIELD Docket Date 2019-02-11 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal

Documents

Name	Date
ANNUAL REPORT	2025-02-09
ANNUAL REPORT	2024-01-14
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-03-26
ANNUAL REPORT	2021-01-06
ANNUAL REPORT	2020-01-10
ANNUAL REPORT	2019-01-09
ANNUAL REPORT	2018-01-04
Reg. Agent Change	2017-03-14
ANNUAL REPORT	2017-01-04

CFPB Complaint