M&I MARSHALL & ILSLEY BANK

Company Details

Entity Name:	M&I MARSHALL & ILSLEY BANK
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	28 Jan 2009 (16 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	F09000000344
FEI/EIN Number	390452805
Address:	770 N WATER STREET, MILWAUKEE, WI, 53202
Mail Address:	770 N WATER STREET, MILWAUKEE, WI, 53202
Place of Formation:	WISCONSIN

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
ORR SAN W	Director	770 N WATER STREET, MILWAUKEE, WI, 53202
FURLONG MARK F	Director	770 N WATER STREET, MILWAUKEE, WI, 53202
KUESTER DENNIS J	Director	770 N WATER STREET, MILWAUKEE, WI, 53202
O'TOOLE ROBERT J	Director	770 N WATER STREET, MILWAUKEE, WI, 53202
ELLIS THOMAS J	Director	770 N WATER STREET, MILWAUKEE, WI, 53202
WIGDALE JAMES W	Director	770 N WATER STREET, MILWAUKEE, WI, 53202

Chairman

Name	Role	Address
FURLONG MARK F	Chairman	770 N WATER STREET, MILWAUKEE, WI, 53202

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2012-09-28	No data	No data

Court Cases

Title

Case Number

Docket Date

Status

BANK OF NEW YORK MELLON TRUST COMPANY, ETC. VS JEFFERY EICHER, ROBERTA EICHER, ET AL.

5D2015-3302

2015-09-21

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CA-004932-O

Parties

Name	Bank of New York Mellon
Role	Appellant
Status	Active
Representations	Joshua R. Levine, DIANA B. MATSON

Name	JEFFERY EICHER
Role	Appellee
Status	Active
Representations	JOSE G. OLIVEIRA, EMILY J. HANSEN-BROWN, JASON A. ROSENTHAL, James C. Hauser, RAYMER F. MAGUIRE, I I I, ELAYNE M. PEREZ

Name	BALDWIN PARK RESIDENTIAL OWNER
Role	Appellee
Status	Active

Name	ROBERTA EICHER
Role	Appellee
Status	Active

Name	BALDWIN PARK COMMERCIAL OWNERS
Role	Appellee
Status	Active

Name	M&I MARSHALL & ILSLEY BANK
Role	Appellee
Status	Active

Name	Hon. Keith F. White
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Theotis Bronson
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-07-18
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-07-18
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-06-29
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Order Deny Rehearing Interim Order

Docket Date	2017-06-27
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority ~ AMENDED
On Behalf Of	Bank of New York Mellon

Docket Date	2017-06-23
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Bank of New York Mellon

Docket Date	2017-05-30
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT REH, ETC.
On Behalf Of	Bank of New York Mellon

Docket Date	2017-05-11
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JEFFERY EICHER

Docket Date	2017-05-11
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing/Interim Order ~ & CLARIFICATION AND CERTIFICATION OF 4/28 ORDER
On Behalf Of	JEFFERY EICHER

Docket Date	2017-04-28
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Deny Attorney's Fees ~ BOTH 6/17 AND 8/25 MOTS ARE DENIED

Docket Date	2017-04-28
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA W/OPINION

Docket Date	2017-04-10
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Bank of New York Mellon

Docket Date	2017-04-04
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JEFFERY EICHER

Docket Date	2017-03-28
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	Bank of New York Mellon

Docket Date	2017-03-08
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT ~ AMENDED TIME CHANGE

Docket Date	2017-01-30
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2016-12-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief ~ 12/16 RB ACCEPTED.

Docket Date	2016-12-16
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Bank of New York Mellon

Docket Date	2016-12-16
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Bank of New York Mellon

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	Bank of New York Mellon

Docket Date	2016-10-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief

Docket Date	2016-10-27
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	Bank of New York Mellon

Docket Date	2016-10-24
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ INABILITY TO COMPLETE ROA

Docket Date	2016-09-13
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief

Docket Date	2016-09-12
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	Bank of New York Mellon

Docket Date	2016-09-12
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	Bank of New York Mellon

Docket Date	2016-08-25
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	JEFFERY EICHER

Docket Date	2016-08-18
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	JEFFERY EICHER

Docket Date	2016-07-25
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	JEFFERY EICHER

Docket Date	2016-07-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief

Docket Date	2016-06-27
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	JEFFERY EICHER

Docket Date	2016-06-27
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief

Docket Date	2016-06-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Bank of New York Mellon

Docket Date	2016-06-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	Bank of New York Mellon

Docket Date	2016-06-07
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2016-06-06
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	Bank of New York Mellon

Docket Date	2016-05-17
Type	Order
Subtype	Order on Motion for Reconsideration/Rehearing of an Order
Description	ORD-Grant Rehearing on Interim Order ~ 4/13 APNDX TO MTN/SUP ROA ACCEPTED. IB DUE W/I 20 DYS.

Docket Date	2016-04-19
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing/Interim Order ~ CLARIFICATION OF 4/14 ORDER
On Behalf Of	Bank of New York Mellon

Docket Date	2016-04-14
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Order Granting Motion to Supplement the Record

Docket Date	2016-04-13
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	Bank of New York Mellon

Docket Date	2016-04-13
Type	Record
Subtype	Appendix
Description	Appendix ~ **ACCEPTED PER 5/17 ORDER**
On Behalf Of	Bank of New York Mellon

Docket Date	2016-03-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2016-03-25
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	Bank of New York Mellon

Docket Date	2016-02-09
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	Bank of New York Mellon

Docket Date	2016-02-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief

Docket Date	2015-12-02
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2015-11-23
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA Joshua Robert Levine 0091807

Docket Date	2015-11-17
Type	Order
Subtype	Mediation Letter to LT
Description	Mediation Letter to L.T.

Docket Date	2015-11-17
Type	Mediation
Subtype	Other
Description	Mediation Packet

Docket Date	2015-11-05
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 2 VOL - EFILED (406 pages)

Docket Date	2015-10-08
Type	Response
Subtype	Reply
Description	REPLY ~ TO RESPONSE
On Behalf Of	JEFFERY EICHER

Docket Date	2015-10-02
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 9/25 ORDER
On Behalf Of	Bank of New York Mellon

Docket Date	2015-09-29
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Bank of New York Mellon

Docket Date	2015-09-25
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ W/IN 10 DAYS; AA SHALL FILE A BRIEF STATEMENT...

Docket Date	2015-09-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2015-09-21
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2015-09-21
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 9/14/15
On Behalf Of	Bank of New York Mellon

Docket Date	2015-09-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

MATTHEW S. ENGLETT, JEFFREY S. KAUFMAN, ET AL VS M & I MARSHALL & ILSLEY BANK

5D2011-1838

2011-06-06

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2011-CA-72

Parties

Name	CRAIG LYND
Role	Appellant
Status	Active

Name	MATTHEW S. ENGLETT
Role	Appellant
Status	Active
Representations	RICHARD W. WITHERS, MATTHEW D. VALDES

Name	JEFFREY S. KAUFMAN
Role	Appellant
Status	Active

Name	M&I MARSHALL & ILSLEY BANK
Role	Appellee
Status	Active
Representations	JASON A. ROSENTHAL

Docket Entries

Docket Date	2014-09-03
Type	Event
Subtype	File Destroyed
Description	File Destroyed

Docket Date	2011-09-19
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD

Docket Date	2011-08-24
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2011-08-05
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2011-08-03
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	MATTHEW S. ENGLETT

Docket Date	2011-06-21
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation ~ SIGNED BY HON EVANDER

Docket Date	2011-06-20
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement Appellant ~ AA Matthew D. Valdes 003018

Docket Date	2011-06-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ MED./D.S.
On Behalf Of	MATTHEW S. ENGLETT

Docket Date	2011-06-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2011-04-15
ANNUAL REPORT	2010-01-22
Foreign Profit	2009-01-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State