| Entity Name: | LNV CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 May 2009 (16 years ago) |
| Document Number: | F09000002207 |
| FEI/EIN Number | 611558238 |
| Address: | 7195 DALLAS PARKWAY, PLANO, TX, 75024 |
| Mail Address: | 7195 DALLAS PARKWAY, PLANO, TX, 75024 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEAL D. ANDREW | President | 7195 DALLAS PARKWAY, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| ERWIN JAMES | Seni | 7195 DALLAS PARKWAY, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| Vicario Tom | Secretary | 7195 DALLAS PARKWAY, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| Ackermann Robert | Asst | 6000 LEGACY DRIVE, PLANO, TX, 75024 |
| Name | Role | Address |
|---|---|---|
| Logan Belinda | Treasurer | 7195 DALLAS PARKWAY, PLANO, TX, 75024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098583 | VERO BEACH FASHION OUTLETS | EXPIRED | 2010-10-27 | 2015-12-31 | No data | 7195 DALLAS PARKWAY, PLANO, TX, 75024 |
| G10000094359 | VERO BEACH FASHION OUTLET | EXPIRED | 2010-10-14 | 2015-12-31 | No data | 7195 DALLAS PARKWAY, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
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| LAVERNE SHELDON TUCKER VS LNV CORPORATION | 4D2022-0984 | 2022-04-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Laverne Sheldon Tucker |
| Role | Appellant |
| Status | Active |
| Representations | Catherine A. Riggins |
| Name | LNV CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | David Yehuda Rosenberg, Diana Althea Ho-Yen |
| Name | Hon. Andrea Gundersen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2023-02-20 |
| 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 | 2023-01-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | LNV Corporation |
| Docket Date | 2023-01-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | LNV Corporation |
| Docket Date | 2023-01-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LNV Corporation |
| Docket Date | 2023-06-21 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2023-06-20 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING, REHEARING EN BANC, AND CERTIFICATION |
| On Behalf Of | LNV Corporation |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2023-06-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2023-01-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2022-12-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LNV Corporation |
| Docket Date | 2022-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | LNV Corporation |
| Docket Date | 2022-11-07 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 12/7/22 |
| Docket Date | 2022-10-06 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/5/22 |
| Docket Date | 2022-10-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | LNV Corporation |
| Docket Date | 2022-09-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | LNV Corporation |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 10/06/22 |
| Docket Date | 2022-08-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2022-08-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ *AND* MOTION TO ACCEPT BRIEF AS TIMELY |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2022-07-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 308 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2022-06-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2022-06-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 7/18/22 |
| Docket Date | 2022-05-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LNV Corporation |
| Docket Date | 2022-04-11 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2022-04-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Laverne Sheldon Tucker |
| Docket Date | 2022-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-07-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-07-11 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that appellant's June 2, 2023 motion for rehearing, rehearing en banc, and certification is denied. |
| Docket Date | 2023-05-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s January 6, 2023 motion for appellate attorney's fees is denied. |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that, upon consideration of appellant's August 5, 2022 response and motion to accept brief as timely filed, this court's July 26, 2022 order to show cause is discharged. Further, ORDERED that appellant’s initial brief is deemed timely filed as of the date of this order. |
| Docket Date | 2022-07-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before August 5, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2022-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 09-493 |
Parties
| Name | LNV CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | DANIEL C. CONSUEGRA, JESSICA B. REYES, DORA F. KAUFMAN |
| Name | CRISTINA M. GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | NEIL GONZALEZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ricardo M. Corona, Ricardo R. Corona |
| Name | HON. SANDRA TAYLOR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-10-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-09-21 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellees Cristina M. Gonzalez and Neil Gonzalez's motion for appellate attorneys' fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2016-09-21 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded for a new trial. |
| Docket Date | 2016-07-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2016-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief NFE (OG05A) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including July 18, 2016, with no further extensions allowed. |
| Docket Date | 2016-06-09 |
| 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 | LNV CORPORATION |
| Docket Date | 2016-04-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-45 days to 6/16/16 |
| Docket Date | 2016-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2016-04-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | NEIL GONZALEZ |
| Docket Date | 2016-03-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-45 days to 5/6/16 |
| Docket Date | 2016-03-08 |
| 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 | NEIL GONZALEZ |
| Docket Date | 2016-02-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AEs' motion for attorneys' fees and costs. |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2016-01-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AE- 45 days to 3/22/16 |
| Docket Date | 2016-01-29 |
| 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 | NEIL GONZALEZ |
| Docket Date | 2016-01-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | NEIL GONZALEZ |
| Docket Date | 2016-01-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2015-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including January 11, 2016. |
| Docket Date | 2015-11-11 |
| 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 | LNV CORPORATION |
| Docket Date | 2015-10-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2015-10-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2015-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/12/15 |
| Docket Date | 2015-08-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2015-08-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | LNV CORPORATION |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2011-CA-003479 |
Parties
| Name | MARIA S. AYALA |
| Role | Appellant |
| Status | Active |
| Name | MARIANO AYALA |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer A. Englert |
| Name | REMINGTON MASTER HOMEOWNERS ASSOC, INC. |
| Role | Appellee |
| Status | Active |
| Name | LNV CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | DORA F. KAUFMAN, JESSICA B. REYES, Robertson, Anschutz & Schneid |
| Name | HON ROBERT J. PLEUS, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-01-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-12-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2015-12-07 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2015-10-16 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2015-07-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2015-06-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOL - EFILED (461 pages) |
| Docket Date | 2015-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2015-06-08 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO REQ FOR OA |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2015-06-08 |
| 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 | LNV CORPORATION |
| Docket Date | 2015-05-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Jennifer Englert 0180297 |
| Docket Date | 2015-05-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARIANO AYALA |
| Docket Date | 2015-03-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2015-03-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS |
| Docket Date | 2015-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | MARIANO AYALA |
| Docket Date | 2015-02-26 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-02-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-02-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-02-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/26/15 |
| On Behalf Of | MARIANO AYALA |
| Docket Date | 2015-02-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 59-2013-CA-002508 |
Parties
| Name | JOHN C. MACHAFFIE |
| Role | Appellant |
| Status | Active |
| Name | LNV CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | John Forney Rudy, III, Albertelli Law |
| Name | IDA MACHAFFIE |
| Role | Appellee |
| Status | Active |
| Name | DEPARTMENT OF THE TREASURY |
| Role | Appellee |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/8/14 |
| On Behalf Of | JOHN C. MACHAFFIE |
| Docket Date | 2014-12-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-04-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-04-02 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-03-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-03-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ FAILURE TO PROSECUTE |
| Docket Date | 2015-02-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2015-01-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2015-01-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUPPLEMENTAL NOA; PS John C. Machaffie |
| Docket Date | 2014-12-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2009-CA-4454 |
Parties
| Name | LUCIA M. ESPINAL |
| Role | Appellant |
| Status | Active |
| Name | LNV CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL C. CONSUEGRA, ALLISON THOMPSON |
Docket Entries
| Docket Date | 2011-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-10-27 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2011-12-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-11-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-10-18 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Denying Motion to Dismiss ~ AS NO ROA IS REQUIRED IN A NON-FINAL APPEAL. SEE FRAPP 9/130(d)(e). |
| Docket Date | 2011-10-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2011-08-18 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT DISMISS |
| On Behalf Of | LUCIA M. ESPINAL |
| Docket Date | 2011-08-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/4 ORDER |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2011-08-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF RE-SENDING.... |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2011-08-04 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-Show Cause (Cotelligent) ~ W/I 10DAYS TO AA'S ASSERTION THAT SHE DID NOT RECEIVE COPY OF AE'S MOTION |
| Docket Date | 2011-07-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/25ORDER |
| On Behalf Of | LUCIA M. ESPINAL |
| Docket Date | 2011-07-27 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ OF 7/25ORDER |
| Docket Date | 2011-07-25 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | ORD- File briefs for summary appeal ~ W/I 15DAYS TO 7/21MOT DISMISS. RULING ON AE'S MOT EOT IS DEFERRED PENDING RESOLUTIN OF MOT TO DISMISS. AE IS ADVISED THAT THIS IS A NON-FINAL APPEAL AND NO ROA IS TO BE FILED |
| Docket Date | 2011-07-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | LNV CORPORATION |
| Docket Date | 2011-07-21 |
| 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 | LNV CORPORATION |
| Docket Date | 2011-07-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief w/Appendix |
| On Behalf Of | LUCIA M. ESPINAL |
| Docket Date | 2011-06-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ ATTYS EMAIL BRFS IN COMPLIANCE WITH AO5D08-01 |
| Docket Date | 2011-06-16 |
| 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 | LUCIA M. ESPINAL |
| Docket Date | 2011-05-31 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ PS Lucia M. Espinal |
| Docket Date | 2011-05-26 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ INIT BRF AND APX W/I 20DAYS AS THIS IS A NON-FINAL APPEAL GOVERNED BY FRA- 9.130 |
| Docket Date | 2011-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S. |
| On Behalf Of | LUCIA M. ESPINAL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| Reg. Agent Change | 2021-08-31 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
