| Entity Name: | ALLY FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 May 2010 (15 years ago) |
| Document Number: | F09000002856 |
| FEI/EIN Number |
38-0572512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Woodward Avenue, 10th Floor, Detroit, MI, 48226, US |
| Mail Address: | 500 Woodward Avenue, 10th Floor, Detroit, MI, 48226, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hutchinson Russell E | Chief Financial Officer | 500 Woodward Avenue, Detroit, MI, 48226 |
| Belisle Jeffrey A | Secretary | 500 Woodward Avenue, Detroit, MI, 48226 |
| Frucci Jay M. | Chie | 500 Woodward Avenue, Detroit, MI, 48226 |
| DeBrunner David J. | Vice President | 500 Woodward Avenue, Detroit, MI, 48226 |
| Brown Bradley J. | Treasurer | 500 Woodward Avenue, Detroit, MI, 48226 |
| Bacon Kenneth J. E | Director | 500 Woodward Avenue, Detroit, MI, 48226 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000012658 | CLEARLANE FINANCIAL SERVICES | ACTIVE | 2017-02-03 | 2027-12-31 | - | 120 S CENTRAL AVE, STE 350, CLAYTON, MO, 63105 |
| G16000061318 | BLUEHARBOR | EXPIRED | 2016-06-22 | 2021-12-31 | - | 200 RENAISSANCE CENTER, 482 B08 C24, DETROIT, MI, 48265 |
| G16000061317 | BLUE YIELD | EXPIRED | 2016-06-22 | 2021-12-31 | - | 200 RENAISSANCE CENTER 482 BOB C24, DETROIT, MI, 48265 |
| G10000052609 | ALLY FINANCIAL | EXPIRED | 2010-06-11 | 2015-12-31 | - | 200 RENAISSANCE CENTER,482 B09 C24, DETRIOT, MI, 48265 |
| G10000052607 | GMAC FINANCIAL SERVICES | EXPIRED | 2010-06-11 | 2015-12-31 | - | 200 RENAISSANCE CENTER,482 BO9 C24, DETROIT, MI, 48265 |
| G10000052608 | GMAC | EXPIRED | 2010-06-11 | 2015-12-31 | - | 200 RENAISSANCE CENTER,482 BO9 C24, DETROIT, MI, 48265 |
| G09000159951 | ALLY FINANCIAL | EXPIRED | 2009-09-29 | 2014-12-31 | - | 200 RENAISSANCE CENTER, 482 B09 C24, DETROIT, MI, 48265 |
| G09000146660 | GMAC | EXPIRED | 2009-08-18 | 2014-12-31 | - | 200 RENAISSANCE CENTER, 482 B09 C24, DETROIT, MI, 48265 |
| G09000146658 | GMAC FINANCIAL SERVICES | EXPIRED | 2009-08-18 | 2014-12-31 | - | 200 RENAISSANCE CENTER, 482 B09 C24, DETROIT, MI, 48265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 500 Woodward Avenue, 10th Floor, Detroit, MI 48226 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 500 Woodward Avenue, 10th Floor, Detroit, MI 48226 | - |
| NAME CHANGE AMENDMENT | 2010-05-13 | ALLY FINANCIAL INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000431424 | LAPSED | 11-01862-RAM | U.S. BANKRUPTCY COURT | 2011-06-23 | 2016-07-14 | $7,090.14 | DREW M. DILLWORTH, TRUSTEE, C/O STEARNS WEAVER MILLER, ET AL., 150 W. FLAGLER STREET, #2200, MIAMI, FL 33130 |
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| ALLY FINANCIAL, INC., Appellant(s) v. WINSTON M. VANCOOTEN, Appellee(s). | 4D2024-2942 | 2024-11-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALLY FINANCIAL INC. |
| Role | Appellant |
| Status | Active |
| Representations | Nancy W. Gregoire Stamper |
| Name | Winston M. Vancooten |
| Role | Appellee |
| Status | Active |
| Representations | Richard Alan Ivers, Joshua E. Feygin, Gillian DiFilippo Williston |
| Name | Hon. Shari Africk-Olefson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | ORDERED that Appellant's December 2, 2024 motion for extension of time is granted, and the time for filing a response is extended fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2024-11-19 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORDERED that, within ten (10) days from the date of this order, Appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the October 24, 2024 "Order to Show Cause" is a final or nonfinal appealable order, as it states that the arbitration stay is expired, but does not appear to expressly "determine the entitlement of a party to arbitration," such that jurisdiction may lie under Florida Rule of Appellate Procedure 9.130(a)(3)(I). See Fla. R. App. P. 9.130; see also Caufield v. Cantele, 837 So. 2d 371, 375 (Fla. 2002) ("A final judgment is one which ends the litigation between the parties and disposes of all issues involved such that no further action by the court will be necessary."); Pineside Condo. Ass'n, Inc. v. Rey, 342 So. 3d 741 (Fla. 3d DCA 2022) ("Appeals of nonfinal orders that fall outside the scope of Florida Rule of Appellate Procedure 9.130(a)(3) must be dismissed."); Jenne v. Maranto, 825 So. 2d 409, 413 (Fla. 4th DCA 2002) ("The enumerated categories of permissible nonfinal review stated in rule 9.130 must be limited to their plain meaning. The rule does not authorize judges to enlarge its provisions to permit review of nonfinal orders not specified within its provisions."); further, Appellee may file a response within ten (10) days of service of that statement. |
| View | View File |
| Docket Date | 2024-11-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Ally Financial, Inc. |
| View | View File |
| Classification | NOA Final - County Small Claims - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County COWE17-013256 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-12233 |
Parties
| Name | Lindon Campbell |
| Role | Appellant |
| Status | Active |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Representations | Charles M. Tatelbaum, Christina Paradowski |
| Name | GMAC INC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Ellen Feld |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-17 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-06-24 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's June 17, 2022 order is vacated. Further,ORDERED that the stay entered is lifted and the above-styled appeal shall proceed. |
| Docket Date | 2022-06-17 |
| Type | Order |
| Subtype | Order re Stay |
| Description | Stay is lifted, case to proceed ~ **VACATED** ORDERED that the stay entered is lifted and the above-styled appeal shall proceed. Further,ORDERED that the appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal, or the court in its discretion may impose other sanctions. |
| Docket Date | 2022-12-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-12-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-06-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Ally Financial, Inc. |
| Docket Date | 2022-06-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellee is directed to file a status report, within fifteen (15) days from the date of this order, as to the appellant’s bankruptcy proceedings. |
| Docket Date | 2022-03-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Ally Financial, Inc. |
| Docket Date | 2022-03-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellee is directed to file a status report within fifteen (15) days from the date of this order as to the appellant’s bankruptcy proceedings. |
| Docket Date | 2021-12-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Ally Financial, Inc. |
| Docket Date | 2021-12-08 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellee is directed to file a status report within fifteen (15) days from the date of this order as to the appellant’s bankruptcy proceedings. |
| Docket Date | 2021-09-08 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Ally Financial, Inc. |
| Docket Date | 2021-08-23 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellee is directed to file a status report within fifteen (15) days from the date of this order as to the appellant’s bankruptcy proceedings. |
| Docket Date | 2021-08-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous (DNU) |
| On Behalf Of | Lindon Campbell |
| Docket Date | 2021-07-27 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the pending bankruptcy proceedings. |
| Docket Date | 2021-04-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Lindon Campbell |
| Docket Date | 2021-04-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the pending bankruptcy proceedings. |
| Docket Date | 2021-01-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending ~ (AMENDED) |
| On Behalf Of | Lindon Campbell |
| Docket Date | 2021-01-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ (AMENDED) |
| On Behalf Of | Lindon Campbell |
| Docket Date | 2021-01-08 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Lindon Campbell |
| Docket Date | 2021-01-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records |
| Docket Date | 2021-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2016-30301-CICI |
Parties
| Name | HUSSEIN ALI |
| Role | Appellant |
| Status | Active |
| Name | WESTERN SURETY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | NORTHWEST FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | INSIGHT CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | CRESCENT BANK & TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO DEALER SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | GT DAYTONA, LLC |
| Role | Appellee |
| Status | Active |
| Name | SANTANDER AUTO |
| Role | Appellee |
| Status | Active |
| Name | AMERICREDIT FINANCIAL SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | STEVE KERBEL, Robert Franklin Springfield, DOUGLAS J. PETRO, Justin Wong, Gennifer L. Bridges, Michael S. Kast |
| Name | G&M FINANCIAL LLC |
| Role | Appellee |
| Status | Active |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-25 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-04-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2017-04-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-02-16 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ AMENDED |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2017-02-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 2/1 OTSC IS DISCHARGED; W/IN 10 DAYS; SECOND AMEND NOA SHALL BE FILED... |
| Docket Date | 2017-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2017-02-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ "STATEMENT OF THE ISSUES" |
| Docket Date | 2017-02-15 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| Docket Date | 2017-02-01 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS; DISCHARGED 2/16 |
| Docket Date | 2017-01-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMEND INIT BRF BY 3/3 |
| Docket Date | 2017-01-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS, NOA IS STRICKEN, 1/10 ORDER IS DISCHARGED |
| Docket Date | 2017-01-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ DATED 1/10; STRICKEN PER 1/19 ORDER |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2017-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/10 ORDER & NOTICE OF NON-APPEARANCE |
| On Behalf Of | AMERICREDIT FINANCIAL SERVICES, INC. |
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause - Failure to Register |
| Docket Date | 2016-12-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2016-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/22/16;STRICKEN PER 1/18 ORDER |
| On Behalf Of | HUSSEIN ALI |
| Docket Date | 2016-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-04-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2014CA013486 |
Parties
| Name | WILLIAM ALAN WORKMAN |
| Role | Appellant |
| Status | Active |
| Representations | Sorraya M. Solages-Jones, Tyrone Andy Latour |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Name | VERA KOTORI |
| Role | Appellee |
| Status | Active |
| Name | GMAC INC |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | Ian Robert Norych, Todd Drosky |
| Name | HON. HOWARD H. HARRISON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-05-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-05-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-04-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant's December 12, 2016 motion for appellate attorneys' fees and costs is denied. |
| Docket Date | 2017-02-22 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-12-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-12-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ AND COSTS |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-11-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellee’s motion for extension of time is granted in part, and appellee shall serve the answer brief within ten (10) days from the date of this order. In addition, appellee is notified that the failure to serve the within the time provided herein will foreclose appellee’s right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. This court notes that on October 24, 2016 two attorneys from Frenkel Lambert Weiss Weisman & Gordon, LLP, acknowledged service of this court’s October 24, 2016 order. |
| Docket Date | 2016-11-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (MOTION FOR EOT TO COMPLY WITH COURT ORDER DATED 10/24/16) |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORD-Answer Brief to be Served ~ ORDERED that appellee's October 11, 2016 third agreed motion for extension of time is granted, and appellee shall serve the answer brief within ten (10) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2016-10-11 |
| 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 | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-09-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's August 30, 2016 second agreed motion for extension of time is granted, and appellee shall serve the answer brief within forty-five (45) days from the date of this order. 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 | 2016-08-31 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF LEAD COUNSEL OF RECORD WITHIN FIRM AND DESIGNATION OF EMAIL |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-08-30 |
| 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 | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 9/1/16. |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-04-26 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ (187 PAGES) |
| Docket Date | 2016-04-19 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ Pursuant to appellant's April 14, 2016 notice of withdrawal of its motion for extension of time to file initial brief, the April 14, 2016 motion is considered withdrawn. |
| Docket Date | 2016-04-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF MOTION FOR EOT |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-04-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (WITHDRAWN) |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-03-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-02-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ TO CORRECT THE SPELLING OF APPELLANT'S MIDDLE NAME |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-02-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-02-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-02-09 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Requiring Amended Certificate Service ~ ORDERED that appellant shall file, within five (5) days from the date of this order, a notice containing the physical address of every party in the certificate of service.The physical address of any attorney or party served with any pleading filed in this court must be provided along with any email address of that party used for service. See this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 3. The physical address of persons served shall be listed below the certificate of service. |
| Docket Date | 2016-02-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WILLIAM ALAN WORKMAN |
| Docket Date | 2016-02-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12003086 (04) |
Parties
| Name | PER JONAS INGVAR GUSTAFSSON |
| Role | Appellant |
| Status | Active |
| Representations | Rebecca J. Covey, Michele K. Feinzig |
| Name | TRESSA D. STILES |
| Role | Appellant |
| Status | Active |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Name | AID AUTO BROKERS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Thomas Burgess, JAMES SAWYER MYERS, JULIANNE DERVARICS |
| Name | GREAT AMERICAN INSURANCE CO. |
| Role | Appellee |
| Status | Active |
| Name | HON. SANDRA PERLMAN (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-12-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) VOLUME |
| Docket Date | 2015-11-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ DOCUMENTS FOR SUPPLEMENTAL ROA |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2017-04-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-03-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the appellants'/cross-appellees' February 9, 2017 motion for rehearing and rehearing en banc is denied. |
| Docket Date | 2017-02-27 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2017-02-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING AND REHEARING EN BANC. |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2017-02-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2017-01-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellants/cross-appellees' June 15, 2016 motion for attorneys' fees is denied; further, ORDERED that the appellee/cross-appellant Great American Insurance Company's April 26, 2016 motion for attorney's fees is denied. |
| Docket Date | 2017-01-25 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ Reversed on Cross-appeal and Remanded |
| Docket Date | 2016-12-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The court hereby acknowledges receipt of a final order in this matter. The case has been submitted to a conference by a panel of the court. |
| Docket Date | 2016-11-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CORRECTED FINAL ORDER ENTERED BY TRIAL COURT. |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-11-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Grant Supplemental ROA & EOT for Brief ~ ORDERED that the joint November 18, 2015 motion to supplement the record on appeal and for extension of time is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. The parties shall monitor the supplementation process. Further,ORDERED that appellants shall serve the initial brief within ten (10) days from the date the supplemental record is filed. |
| Docket Date | 2015-11-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief ~ (JOINT) |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-10-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THREE (3) VOLUMES |
| Docket Date | 2016-10-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that Appellants’/Cross-Appellees’ October 5, 2016 Motion is denied to the extent it seeks a determination that the orders on appeal are final and appealable. The December 8, 2014 Order was not a final order, as it did not order GAI to pay a specific amount of attorney’s fees. See Easley, McCaleb & Stallings, Ltd. v. Gibbons, 667 So. 2d 988 (Fla. 4th DCA 1996). Indeed, Appellants/Cross-Appellees took the position below that the December 8, 2014 Order was not a final order, as they filed a Motion to Enter Final Judgment Against GAI on January 8, 2015. (R 505-506). Moreover, the Order Limiting Liability merely granted a motion to limit liability, but did not order GAI to pay $25,000, so it too was not a final order. Finally, although entry of a final judgment may not be necessary for purposes of triggering entitlement to attorney’s fees under the confession of judgment doctrine, entry of a final order is necessary for purposes of triggering appellate jurisdiction under Florida Rule of Appellate Procedure 9.030(b)(1)(A). No further argument regarding the finality of the orders on appeal will be entertained by this court. ORDERED that Appellants’/Cross-Appellees’ October 5, 2016 Motion is granted to the extent it seeks additional time to obtain a final order. Appellants/Cross-Appellees shall have until November 18, 2016 to obtain a final order. Failure to do so will result in sua sponte dismissal of the appeal. ORDERED that the trial court is specifically authorized, pursuant to Florida Rule of Appellate Procedure 9.600(b), upon appropriate application, to enter a final order in these proceedings. |
| Docket Date | 2016-10-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR DETERMINATION THAT THE ORDERS ON APPEAL ARE FINAL AND APPEALABLE *OR ALTERNATIVELY* FOR ADDITIONAL TIME TO OBTAIN A FINAL ORDER FROM THE TRIAL COURT. |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-09-07 |
| 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 | 2016-08-31 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-08-04 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2016-07-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEYS' FEES. |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2016-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee's June 24, 2016 unopposed motion for extension of time is granted, and the time for filing a response to appellants' motion for appellate attorneys' fee is extended to and including July 27, 2016. |
| Docket Date | 2016-06-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Cross-Reply Brief |
| Description | Motion Extension of Time To File Cross Reply Brief |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2016-06-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-06-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ CROSS-ANSWER BRIEF |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-06-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED 7/27/16** |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-06-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-06-14 |
| 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 appellants' June 3, 2016 unopposed motion for extension of time is granted, and appellants shall serve the reply and cross-answer brief on or before June 15, 2016. In addition, if the brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2016-06-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellants' May 27, 2016 unopposed second motion to supplement the record on appeal is granted, and the record is supplemented to include Great American's response to plaintiffs' motion for attorney fees against Great American for enforcement of mediated agreement and pursuant to proposals for settlement, statutes and contract, filed on July 21, 2015. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2016-06-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ AND CROSS-ANSWER BRIEF |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-06-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **SEE 6/3/16 ORDER** |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-05-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-05-11 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-04-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 06/01/16 (REPLY/CROSS-ANSWER) |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2016-04-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 5/11/16) |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2016-04-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ AND INITIAL BRIEF OF APPELLEE/CROSS APPELLANT GREAT AMERICAN INS. CO. |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2016-02-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 04/06/15 |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2016-01-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 03/07/16 |
| On Behalf Of | AID AUTO BROKERS, INC. |
| Docket Date | 2015-10-06 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed October 1, 2015, Michele K. Feinzig and the Law Offices of Robin Bresky shall be substituted for Roy D. Wasson and Wasson & Associates, Chartered, as counsel for appellants in the above-styled cause. |
| Docket Date | 2015-10-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-10-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-09-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 11/21/15 |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-07-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-07-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 09/22/15 |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-06-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on May 29, 2015. The $295.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Cross-Appeal as required by section 35.22(2)(b), Florida Statutes (2014) and Florida Rule of Appellate Procedure 9.110(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE CROSS-APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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. |
| Docket Date | 2015-06-01 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ CERT. COPY FILED 5/29/15 (NO FEE) |
| Docket Date | 2015-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-05-22 |
| 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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2015-05-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PER JONAS INGVAR GUSTAFSSON |
| Docket Date | 2015-05-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 11020913 (08) |
Parties
| Name | CHRISTOPHER TORRES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Ronald P. Gossett |
| Name | DOREEN ROSE TORRES |
| Role | Appellant |
| Status | Active |
| Name | ONE STOP MAINTENANCE & MNGMNT. |
| Role | Appellee |
| Status | Active |
| Representations | Jose R. Riguera, Michael James Ingino, RICHARD E. BERMAN, JOHN D. MOONEY, I I I, VINCENT EDWARD SCHINDELER |
| Name | MICHEL'S DECORATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. DALE ROSS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-11-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-10-21 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2015-10-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-09-08 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-07-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-06-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-04-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **SEE 4/6/15 ORDER** |
| On Behalf Of | ONE STOP MAINTENANCE & MNGMNT. |
| Docket Date | 2015-04-06 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellees' motion filed February 18, 2015, to supplement the record, is granted. Said supplemental record is deemed filed the date of the entry of this order. |
| Docket Date | 2015-03-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellants are directed to respond, within ten (10) days from the date of this order, to appellees' motion to supplement the record on appeal. |
| Docket Date | 2015-03-20 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO SUPP. ROA |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-03-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-02-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ (GRANTED 4/6/15) |
| On Behalf Of | ONE STOP MAINTENANCE & MNGMNT. |
| Docket Date | 2015-02-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ONE STOP MAINTENANCE & MNGMNT. |
| Docket Date | 2015-02-10 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-01-28 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-01-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-01-21 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2015-01-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 02/18/15 |
| On Behalf Of | ONE STOP MAINTENANCE & MNGMNT. |
| Docket Date | 2014-12-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2014-12-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 12/30/14 |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2014-11-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ RE: ROA |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2014-11-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES |
| Docket Date | 2014-11-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that the Broward County Clerk is directed to file a status report within three (3) days from the date of this order regarding the preparation of the record in this case which specifically explains why the record on appeal has not yet been prepared. |
| Docket Date | 2014-10-28 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ *AND* MOTION FOR EXT OF TIME (INCLUDED IN WHEREFORE CLAUSE) |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2014-10-28 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before November 10, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the 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 | 2014-07-15 |
| 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 June 27, 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 sixty (60) 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 | 2014-06-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record ~ (GRANTED 7/15/14) |
| Docket Date | 2014-04-07 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that John D. Mooney, III 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 | 2014-04-04 |
| 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 March 28, 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 forty-five (45) 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 | 2014-03-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| Docket Date | 2014-02-04 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AE Jose R. Riguera 0860905 |
| Docket Date | 2014-02-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Ronald P. Gossett 0210811 |
| Docket Date | 2014-01-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-01-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHRISTOPHER TORRES |
| Docket Date | 2014-01-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 10-CA-25694 |
Parties
| Name | DELROY G. LEIGHVARD |
| Role | Appellant |
| Status | Active |
| Name | ALLY FINANCIAL INC. |
| Role | Appellee |
| Status | Active |
| Representations | ANDREW W HOUCHINS |
| Name | GMAC INC |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-04 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-04-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2012-02-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-01-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-08-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ALLY FINANCIAL, INC. |
| Docket Date | 2011-07-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DELROY G. LEIGHVARD |
| Docket Date | 2011-07-14 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ UPON CONSIDERATION THAT THE COURT RECEIVED AN UNSIGNED INIT BRF FROM AA W/O A CERT OF SERVICE,IT IS ORDERED THAT AA SHALL FILE A SIGNED INIT BRF WITH A CERT INDICATING THAT A COPY WAS SERVED ON AE AND DATE OF SERVICE W/I 10DAYS |
| Docket Date | 2011-06-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/I 20DAYS AA FILE INIT BRF AS THIS IS A NON-FINAL APPEAL PURSUANT TO FRAP0 9.130(a)(3)(C)(ii) |
| Docket Date | 2011-06-24 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ PS Delroy G. Leighvard |
| Docket Date | 2011-06-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2011-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S. |
| On Behalf Of | DELROY G. LEIGHVARD |
| Docket Date | 2011-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-11 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11715579 | 2025-01-23 | Opening an account | Checking or savings account | |||||||||||||||||||||||||||
|
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| 11500924 | 2025-01-13 | Incorrect information on your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11900024 | 2025-02-03 | Improper use of your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11909251 | 2025-02-03 | Managing an account | Checking or savings account | |||||||||||||||||||||||||||
|
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| 11687354 | 2025-01-23 | Other features, terms, or problems | Credit card | |||||||||||||||||||||||||||
|
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| 11775894 | 2025-01-27 | Problem with a company's investigation into an existing problem | Vehicle loan or lease | |||||||||||||||||||||||||||
|
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| 11595343 | 2025-01-18 | Getting a loan or lease | Vehicle loan or lease | |||||||||||||||||||||||||||
|
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| 11724386 | 2025-01-26 | Improper use of your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11778726 | 2025-01-26 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||
|
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| 11579592 | 2025-01-16 | Repossession | Vehicle loan or lease | |||||||||||||||||||||||||||
|
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| 11685654 | 2025-01-23 | Repossession | Vehicle loan or lease | |||||||||||||||||||||||||||
|
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| 11461118 | 2025-01-10 | Improper use of your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11768006 | 2025-01-21 | Closing an account | Checking or savings account | |||||||||||||||||||||||||||
|
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| 11809961 | 2025-01-28 | Incorrect information on your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11535397 | 2025-01-16 | Problem with a company's investigation into an existing problem | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 3411104 | 2019-10-19 | Struggling to pay your loan | Vehicle loan or lease | |||||||||||||||||||||||||||
|
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| 11708896 | 2025-01-24 | Incorrect information on your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11946429 | 2025-02-05 | Incorrect information on your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11391817 | 2025-01-05 | Attempts to collect debt not owed | Debt collection | |||||||||||||||||||||||||||
|
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| 11788199 | 2025-01-27 | Incorrect information on your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11910692 | 2025-02-03 | Managing the loan or lease | Vehicle loan or lease | |||||||||||||||||||||||||||
|
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| 11610363 | 2025-01-20 | Repossession | Vehicle loan or lease | |||||||||||||||||||||||||||
|
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| 11708779 | 2025-01-24 | Improper use of your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11773056 | 2025-01-23 | Confusing or missing disclosures | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
|
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| 11357198 | 2025-01-02 | Improper use of your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11416010 | 2025-01-07 | Problems at the end of the loan or lease | Vehicle loan or lease | |||||||||||||||||||||||||||
|
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| 11912100 | 2025-02-03 | Problem with a company's investigation into an existing problem | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11911123 | 2025-02-03 | Getting a credit card | Credit card | |||||||||||||||||||||||||||
|
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| 11212105 | 2024-12-19 | Problem with a company's investigation into an existing problem | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 11929928 | 2025-02-04 | Improper use of your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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| 10939700 | 2024-11-26 | Improper use of your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||||
|
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
