| Entity Name: | HOMEWARD RESIDENTIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 12 Jul 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Jul 2019 (6 years ago) |
| Document Number: | F07000006151 |
| FEI/EIN Number | 42-1739728 |
| Mail Address: | 1661 Worthington Road, Suite 100, West Palm Beach, FL 33409 |
| Address: | 16675 Addison Road, Addison, TX 75001 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Britti, John V. | Director | 16675 Addison Road, Addison, TX 75001 |
| Latman, Brandon D. | Director | 16675 Addison Road, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Britti, John V. | President | 16675 Addison Road, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Britti, John V. | Chief Financial Officer | 16675 Addison Road, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Jaskievic, Adam P. | Vice President | 16675 Addison Road, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| McNeill, R. John | Treasurer | 16675 Addison Road, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Stanton, Michael J. | Secretary | 16675 Addison Road, Addison, TX 75001 |
| Name | Role | Address |
|---|---|---|
| Seifert, Wendy L. | Assistant Secretary | 16675 Addison Road, Addison, TX 75001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000054681 | LIBERTY RENTAL FINANCE | EXPIRED | 2015-06-05 | 2020-12-31 | No data | 1525 S. BELT ROAD, COPPELL, TX, 75019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-07-12 | No data | No data |
| REGISTERED AGENT CHANGED | 2019-07-12 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 16675 Addison Road, Addison, TX 75001 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 16675 Addison Road, Addison, TX 75001 | No data |
| NAME CHANGE AMENDMENT | 2012-05-31 | HOMEWARD RESIDENTIAL, INC. | No data |
| NAME CHANGE AMENDMENT | 2008-06-04 | AMERICAN HOME MORTGAGE SERVICING, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000210017 | LAPSED | 2008-CA-3135 | ORANGE COUNTY CIRCUIT COURT | 2015-04-06 | 2021-03-28 | $65,875.00 | MICHAEL & ANN MARIE MANNINO, 304 STERLING ROSE COURT, APOPKA, FLORIDA 32703 |
| J14000254515 | TERMINATED | 1000000583891 | DUVAL | 2014-02-19 | 2034-03-04 | $ 1,280.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000510415 | LAPSED | 10-CA-050149 | LEE COUNTY, 20TH CIR COURT | 2011-05-11 | 2017-07-09 | $2,100.00 | JAMES AND SHERRY HENDRICKSON, 1225 SW 33RD STREET, CAPE CORAL, FL 33914 |
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| NEHME GEORGE CHAKHTOURA AND CANDICE CHAKHTOURA VS HOMEWARD RESIDENTIAL, INC. AND OCWEN LOAN SERVICING, LLC | 5D2023-2155 | 2023-06-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Candice Chakhtoura |
| Role | Appellant |
| Status | Active |
| Name | Nehme George Chakhtoura |
| Role | Appellant |
| Status | Active |
| Representations | Jeff Barnes |
| Name | HOMEWARD RESIDENTIAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly S. Mello, Brandon S. Leon |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Howard M. Maltz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-27 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2024-02-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-01-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-01-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S AMENDED MOTION TO DISMISS PER 1/29 ORDER |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2024-01-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA'S W/IN 5 DYS FILE AMENDED MOT DISMISS; MOT STRICKEN |
| Docket Date | 2024-01-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ "MOTION TO DISMISS APPEAL IN VIEW OF FULL AND FINAL SETTLEMENT"; STRICKEN PER 1/29 ORDER |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ OR REQUEST TO ABATE; TREATED A MOTION TO ABATE AND GRANTED |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; IB OR NOVD BY 12/17; OTSC DISCHARGED |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS |
| Docket Date | 2023-11-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/17 ORDER AND MOTION FOR EOT |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-10-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; SERVE IB OR FILE NOVD BY 11/15 |
| Docket Date | 2023-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ "MOTION FOR EXTENSION TO FILE MOTION TO DISMISS APPEAL ORTO FILE INITIAL BRIEF DUE TO PENDING SETTLEMENT" |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 11/3 |
| Docket Date | 2023-09-07 |
| 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 | Nehme George Chakhtoura |
| Docket Date | 2023-08-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1567 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2023-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ DENIED AS PREMATURE |
| Docket Date | 2023-07-28 |
| 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 | Nehme George Chakhtoura |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-07-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Kimberly S. Mello 002968 |
| On Behalf Of | Homeward Residential, Inc. |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Homeward Residential, Inc. |
| Docket Date | 2023-06-30 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Jeff Barnes 0746479 |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-06-29 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Jeff Barnes 0746479 |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-06-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-06-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 06/27/2023 |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2024-02-19 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-01-31 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORD-Grant Motion to Abate ~ 12/7 MOTION TREATED AS MOTION TO HOLD APPEAL IN ABEYANCE AND GRANTED IN PART. APPEAL HELD IN ABEYANCE UNTIL 2/1; AA TO SERVE INITIAL BRF OR NOTICE OF VOLUNTARY DISMISSAL BY 2/1; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12014210 |
Parties
| Name | HOMEWARD RESIDENTIAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MASIMBA MAXWELL MUTAMBA, KHARI E. TAUSTIN, Jeremy W. Harris, ANGELA BARBOSA WILBORN |
| Name | AMERICAN HOME MORTGAGE LLC |
| Role | Appellant |
| Status | Active |
| Name | BAC HOME FUNDING SERVICE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARIELA S. BLOOM, ERIC JOEL BRAUNSTEIN, JOSEPH D. WARGO, STEPHANIE L. MCALISTER, SUSAN CAPOTE |
| Name | JP MORGAN CHASE BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mily Rodriguez Powell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-07-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-04-15 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ ORDERED that appellee's motion filed March 18, 2015, to strike factual misrepresentation in appellant's reply brief, is hereby denied. |
| Docket Date | 2015-03-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE |
| On Behalf Of | HOMEWARD RESIDENTIAL |
| Docket Date | 2015-03-18 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ FACTUAL MISREPRESENTATION IN REPLY BRIEF (DENIED 4/15/15) |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2015-02-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | HOMEWARD RESIDENTIAL |
| Docket Date | 2015-01-22 |
| 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 appellant's motion filed January 14, 2015, for extension of time, is granted and appellant shall serve the reply brief on or before February 26, 2015. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2015-01-14 |
| 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 | HOMEWARD RESIDENTIAL |
| Docket Date | 2015-01-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ANSWER BRIEF |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2015-01-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2014-12-05 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2014-12-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME |
| Docket Date | 2014-11-20 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the clerk is directed to file a status report within ten (10) days from the date of this order regarding the preparation and transmission of the limited record on appeal per this court's April 11, 2014 order. |
| Docket Date | 2014-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed September 2, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b). |
| Docket Date | 2014-09-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA ~ (GRNATED 9/10/14) |
| Docket Date | 2014-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed July 3, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b). |
| Docket Date | 2014-07-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| Docket Date | 2014-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed May 9, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b). |
| Docket Date | 2014-05-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| Docket Date | 2014-05-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, JPMorgan Chase Bank, N.A.'s motion filed April 24, 2014, for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from receipt of the index to the limited record on appeal. 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 | 2014-04-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ 30 DAYS FROM RECEIPT OF INDEX TO THE LIMITED ROA |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2014-04-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellee, JPMorgan Chase Bank, N.A.¿s, motion filed April 10, 2014, to supplement the record is granted, and the record is hereby supplemented to include the Transcript of the October 22, 2013, Hearing on the Motion to Enforce Settlement Agreement. Said supplemental record is deemed filed the date of the entry of this order. |
| Docket Date | 2014-04-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2014-04-11 |
| Type | Order |
| Subtype | Order on Motion To Compel |
| Description | ORD-Granting Motion to Compel ~ ORDERED that appellee's amended motion filed April 1, 2014, for order directing lower court to prepare limited record on appeal is hereby granted. The clerk of the lower tribunal shall prepare an appellate record containing all evidence and exhibits filed with the lower tribunal at the October 21, 2013, and October 22, 2013, hearings and serve the index thereto within (20) days from the date of this order. |
| Docket Date | 2014-04-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2014-04-01 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ *AMENDED* LOWER COURT TO PREPARE LIMITED ROA |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2014-03-31 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellee, JPMorgan Chase Bank, N.A.'s motion filed March 24, 2014, to supplement the record is hereby denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and Parties, Paragraph 1. |
| Docket Date | 2014-03-28 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ **SEE AMENDED MOTION** LOWER COURT TO PREPARE LIMITED ROA |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2014-03-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) **DENIED SEE 3/31/14 ORDER** |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2014-03-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | BAC HOME FUNDING SERVICE, LLC |
| Docket Date | 2014-03-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | HOMEWARD RESIDENTIAL |
| Docket Date | 2014-03-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HOMEWARD RESIDENTIAL |
| Docket Date | 2014-02-24 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Mariela S. Bloom has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed February 10, 2014, for extension of time is granted, and appellant shall serve the initial brief on or before March 10, 2014. 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 | 2014-02-10 |
| 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 | HOMEWARD RESIDENTIAL |
| Docket Date | 2014-01-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed December 23, 2013, for extension of time is granted, and appellant shall serve the initial brief on or before February 10, 2014. 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 | 2014-01-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-12-23 |
| 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 | HOMEWARD RESIDENTIAL |
| Docket Date | 2013-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HOMEWARD RESIDENTIAL |
| Docket Date | 2013-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2009CA-005031 |
Parties
| Name | LEVITICUS REED (DNU) |
| Role | Appellant |
| Status | Active |
| Name | HOMEWARD RESIDENTIAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARC JAMES AYERS, ESQ., D. TRACY THORNHILL, JR., ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-09-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-05-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ GAT |
| Docket Date | 2014-05-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to supplement |
| On Behalf Of | HOMEWARD RESIDENTIAL INC. |
| Docket Date | 2014-04-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic/GAT |
| Docket Date | 2014-04-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | LEVITICUS REED (DNU) |
| Docket Date | 2014-04-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | HOMEWARD RESIDENTIAL INC. |
| Docket Date | 2014-03-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | LEVITICUS REED (DNU) |
| Docket Date | 2014-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-02-21 |
| 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 | LEVITICUS REED (DNU) |
| Docket Date | 2014-01-06 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2013-12-18 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE |
| Docket Date | 2013-12-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HOMEWARD RESIDENTIAL INC. |
| Docket Date | 2013-12-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ "APPILCATION FOR DETERMINATION OF CIVIL INDIGENT STATUS" CC Stacy Butterfield, Clerk CV |
| Docket Date | 2013-12-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | LEVITICUS REED (DNU) |
| Docket Date | 2013-12-05 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ "MOTION TO ALLOW CASE NUMBER 2008-CA-003586 TO TRAVEL WITH THIS CURRENT APPEAL" |
| On Behalf Of | LEVITICUS REED (DNU) |
| Docket Date | 2013-12-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "ANSWER TO THIS COURTS ORDER TO SHOW CAUSE ON WHY APPEAL SHOULD NOT BE DISMISSED AS UNTIMELY" |
| On Behalf Of | LEVITICUS REED (DNU) |
| Docket Date | 2013-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c |
| Docket Date | 2013-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO COMPLY WITH COURT ORDERS |
| On Behalf Of | LEVITICUS REED (DNU) |
| Docket Date | 2013-11-04 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | LEVITICUS REED (DNU) |
| Docket Date | 2013-10-24 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2013-10-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2013-10-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LEVITICUS REED (DNU) |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 12-11393-CI |
Parties
| Name | REBECCA MC MAHON |
| Role | Appellant |
| Status | Active |
| Representations | JOHN R. BORLAND, ESQ. |
| Name | HOMEWARD RESIDENTIAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | MARC JAMES AYERS, ESQ., JONATHAN IAN MEISELS, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-12 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-10-11 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2013-09-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Morris, and Sleet |
| Docket Date | 2013-09-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2013-09-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HOMEWARD RESIDENTIAL INC. |
| Docket Date | 2013-08-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2013-08-21 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ RETURNED. RESENT ON 8/27/13. |
| Docket Date | 2013-08-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | REBECCA MC MAHON |
| 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 09-74869 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D12-325 |
Parties
| Name | HORACIO R. SEQUEIRA |
| Role | Petitioner |
| Status | Active |
| Name | GLORIA ROMERO GUARDADO |
| Role | Petitioner |
| Status | Active |
| Name | HOMEWARD RESIDENTIAL, INC. |
| Role | Respondent |
| Status | Active |
| Name | AMERICAN HOME MORTGAGE SERVICING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Katherine E. Giddings, William P. Heller, MARK ISAAC RASCHESS, Nancy M. Wallace |
| Name | HON. MARC SCHUMACHER, JUDGE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417050 |
| Docket Date | 2013-02-04 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2013-02-04 |
| Type | Disposition |
| Subtype | Dism Lack Juris |
| Description | DISP-DISMISSED-LACK OF JURISDT ~ 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. |
| View | View File |
| Docket Date | 2013-01-10 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2013-01-09 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ (O&2) W/APPENDIX |
| On Behalf Of | HORACIO R. SEQUEIRA |
| Docket Date | 2012-12-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-12-26 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A NOTICE OF APPEAL & TREATED AS NOT-INVOKE |
| On Behalf Of | HORACIO R. SEQUEIRA |
| Name | Date |
|---|---|
| Withdrawal | 2019-07-12 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-29 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-26 |
| Name Change | 2012-05-31 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
