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STOREY MOUNTAIN, LLC, a/a/o IBERIABANK, Appellant(s) v. MAJESTIC LAND HOLDINGS, INC., et al., Appellee(s).
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4D2023-2406
|
2023-10-09
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA003256XXXXMB
|
Parties
| Name |
Storey Mountain, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Paul A Humbert
|
|
| Name |
IBERIABANK
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MAJESTIC LAND HOLDINGS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Richard Stephen Cohen, Jason Lee Cohen
|
|
| Name |
John P. George
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Kate Elizabeth Watson
|
|
| Name |
PNC Bank, National Association
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
William Earnest Pruitt
|
|
| Name |
Deborah Thomsen
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Craig Pugatch, George Leo Zinkler, III
|
|
| Name |
Hon. Jaimie Randall Goodman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Palm Beach Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-02-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORDERED that Appellant's February 21, 2024 motion for extension of time is granted, and Appellant shall serve the reply brief on or before March 14, 2024. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
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| View |
View File
|
|
| Docket Date |
2024-02-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Motion for Extension of Time to Serve Reply Brief
|
|
| Docket Date |
2024-06-13
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-06-13
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-05-23
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed
|
| View |
View File
|
|
| Docket Date |
2024-03-14
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief
|
| On Behalf Of |
Storey Mountain, LLC
|
| View |
View File
|
|
| Docket Date |
2024-01-25
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Answer Brief
|
| On Behalf Of |
Deborah Thomsen
|
| View |
View File
|
|
| Docket Date |
2024-01-16
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Motion for Extension of Time to Serve Answer Brief
|
|
| Docket Date |
2023-12-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDERED that Appellee Deborah Thomsen's December 18, 2023 motion for extension of time is granted, and Appellee shall serve the answer brief on or before January 17, 2024. 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.
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| View |
View File
|
|
| Docket Date |
2023-12-18
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Motion for Extension of Time to Serve Answer Brief
|
|
| Docket Date |
2023-11-17
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
Appendix to Initial Brief
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-11-17
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Storey Mountain, LLC
|
| View |
View File
|
|
| Docket Date |
2023-10-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
|
| Docket Date |
2023-10-13
|
| Type |
Order
|
| Subtype |
Order on Consolidation
|
| Description |
Upon consideration of the Appellant's October 10, 2023 notice of related case, it is ORDERED that case numbers 4D2023-2406 and 4D2022-1408 are consolidated for purposes of assignment to the same panel.
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| View |
View File
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|
| Docket Date |
2023-10-10
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-10-10
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Paid Case Filing Fee-300
|
| On Behalf Of |
Storey Mountain, LLC
|
| View |
View File
|
|
| Docket Date |
2023-10-09
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee
|
| View |
View File
|
|
| Docket Date |
2023-10-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2023-10-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
|
| Docket Date |
2024-01-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDERED that Appellee Deborah Thomsen's January 16, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief on or before January 24, 2024. 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.
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| View |
View File
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|
| Docket Date |
2023-10-20
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| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDERED that Appellant's October 19, 2023 motion for extension of time is granted, and Appellant shall serve the initial brief and appendix on or before November 20, 2023. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
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| View |
View File
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JESUS TACORONTE, DANIELLE TACORONTE, Appellant(s) v. NEW CENTURY HOME EQUITY LOAN TRUST 2005-1, DEUTSCHE BANK NATIONAL TRUST CO., IBERIABANK, SCOTT VACHON, AVALON PARK PROPERTY OWNERS ASSOCIATION, INC., Appellee(s).
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6D2023-2475
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2023-04-26
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Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
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| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-4325-O
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Parties
| Name |
JESUS TACORONTE
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
TANNER ANDREWS, ESQ.
|
|
| Name |
DANIELLE TACORONTE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
NEW CENTURY HOME EQUITY LOAN TRUST 2005-1
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. MARGARET H. SCHREIBER
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
DEUTSCHE BANK NATIONAL TRUST CO.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ERIC M. LEVINE, ESQ., ADAM G. SCHWARTZ, ESQ., MATTHEW FLICKER, ESQ.
|
|
| Name |
SCOTT VACHON
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AVALON PARK PROPERTY OWNERS ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2024-08-27
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Appellants Jesus & Danielle Tacoronte's Motion for Appellate Attorney Fees is denied.
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| View |
View File
|
|
| Docket Date |
2024-08-27
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - PCA
|
| View |
View File
|
|
| Docket Date |
2023-12-11
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-12-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 4 - RB DUE 12/12/23 (ALSO SEE 23-3566)
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-11-21
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 245 PAGES
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2023-11-08
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST CO.
|
|
| Docket Date |
2023-11-06
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ MOTION FOR APPELLATE ATTORNEYS' FEES
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST CO.
|
|
| Docket Date |
2024-11-27
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-11-27
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-09-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
Appellants' motion for rehearing or clarification and written opinion filed on September 6, 2024, is denied.
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| View |
View File
|
|
| Docket Date |
2024-09-09
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE TO MOTION FOR REHEARING AND WRITTEN OPINION
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST CO.
|
|
| Docket Date |
2024-09-06
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
APPELLANTS JESUS & DANIELLE TACORONTE MOTION for REHEARING OR CLARIFICATION
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-10-20
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as co-counsel for appellee is granted, and attorney Cantor is relieved of further duties of representation in this appeal. Attorneys Levine and Schwartz shall remain counsel of record for appellee in this proceeding.
|
|
| Docket Date |
2023-10-17
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel ~ MOTION TO WITHDRAW AS APPELLEE'S CO-COUNSEL
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST CO.
|
|
| Docket Date |
2023-10-17
|
| 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 EXTENSION OF TIMETO FILE ANSWER BRIEF
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST CO.
|
|
| Docket Date |
2023-10-16
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST CO.
|
|
| Docket Date |
2023-10-09
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement ~ APPELLANTS JESUS & DANIELLE TACORONTEMOTION to SUPPLEMENT RECORD
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-08-24
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 50 - AB DUE 10/19/23
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST CO.
|
|
| Docket Date |
2023-08-21
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ APPELLANTS JESUS & DANIELLE TACORONTEMOTION for APPELLATE ATTORNEY FEES
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-07-31
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-06-12
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-06-07
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ SCHREIBER- 1034 PAGES
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2023-05-04
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-04-27
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2023-04-27
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-04-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
JESUS TACORONTE
|
|
| Docket Date |
2023-04-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2023-11-01
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ **AMENDED-SEE 11/01/23 ORDER**Appellee's motion for extension of time to serve answer brief is granted. The answer brief shall be served on or before November 18, 2023.
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Storey Mountain, LLC a/a/o IBERIABANK VS Freestone Enterprise, LLC, a Florida limited liability company, James C. Springer, Onno H. Horn, and Christopher F. Markham
|
1D2022-2690
|
2022-08-26
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
1st District Court of Appeal
|
| Originating Court |
Circuit Court for the First Judicial Circuit, Walton County
09-CA-002069
|
Parties
| Name |
IBERIABANK
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Storey Mountain, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Christopher Zacarias, Paul Humbert
|
|
| Name |
James C. Springer
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
E. Dylan Rivers
|
|
| Name |
Christopher F. Markham
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Freestone Enterprise, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Onno H. Horn
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
David Walker Green
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hon. Alex Alford
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-12-09
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Motion For Oral Argument
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-09-06
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-09-06
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2023-08-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
Order on Motion for Rehearing
|
| View |
View File
|
|
| Docket Date |
2023-07-31
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of withdrawal of appellants motion for rehearing and clarification
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-07-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to motion for rehearing
|
| On Behalf Of |
James C. Springer
|
|
| Docket Date |
2023-07-07
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing and clarification
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-06-21
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed
368 So. 3d 473
|
| View |
View File
|
|
| Docket Date |
2023-04-10
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set 4/18 ~ Previously scheduled for 4/13.
|
|
| Docket Date |
2023-04-06
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
|
| Docket Date |
2023-03-31
|
| Type |
Order
|
| Subtype |
Order on Motion For Continuation of Oral Argument
|
| Description |
Order on Motion For Continuation of Oral Argument
|
| View |
View File
|
|
| Docket Date |
2023-02-22
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Motion (Other) ~ for rescheduling OA
|
| On Behalf Of |
James C. Springer
|
|
| Docket Date |
2023-02-16
|
| Type |
Order
|
| Subtype |
Order on Motion For Continuation of Oral Argument
|
| Description |
Grant Mot to Continue/Schedule by Video OA ~ The Court grants Appellant's motion to continue oral argument docketed February 9, 2023. The above-styled case is removed from the March 21, 2023, oral argument calendar and is rescheduled for Thursday, April 13, 2023, at 2:00 p.m. at the District Court Courtroom Two in Tallahassee.
|
|
| Docket Date |
2023-02-09
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion For Continuation of Oral Argument
|
| Description |
Motion For Continuance of Oral Argument
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-02-08
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
OA Granted-Tallahassee
|
|
| Docket Date |
2022-12-09
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Storey Mountain, LLC
|
| View |
View File
|
|
| Docket Date |
2022-11-09
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ to AB
|
| On Behalf Of |
James C. Springer
|
|
| Docket Date |
2022-11-09
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
James C. Springer
|
| View |
View File
|
|
| Docket Date |
2022-10-11
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Storey Mountain, LLC
|
| View |
View File
|
|
| Docket Date |
2022-10-11
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-10-07
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Order ~ Appellant has appealed a non-final appealable order, but the appeal was classified as an appeal of a final order. The Court redesignates this case as an appeal of a non-final order. See Fla R. App. P. 9.130(a)(3)(D).
|
|
| Docket Date |
2022-09-28
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB/ 15 days
|
|
| Docket Date |
2022-09-27
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time ~ 15 days- IB
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-09-19
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-09-19
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-08-26
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2022-08-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Appeal Transmittal Form
|
| On Behalf Of |
Hon. Alex Alford
|
|
| Docket Date |
2022-08-26
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of August 24, 2022.
|
|
|
|
1801 N FLAGLER UNIT 614, LLC VS IBERIABANK, ET AL.
|
2D2022-2369
|
2022-07-22
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
15-CA-001504
|
Parties
| Name |
1801 N FLAGLER UNIT 614 LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MICHELE A. CAVALLARO, ESQ.
|
|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
PAUL A. HUMBERT, ESQ.
|
|
| Name |
REAL ONE PROPERTIES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PETER M. FIRNHABER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. JAMES SHENKO
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
LEE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-10-04
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2022-10-04
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties’ joint stipulation for dismissal filed September 27, 2022, is treated asa notice of voluntary dismissal and is granted. This appeal is dismissed.
|
|
| Docket Date |
2022-10-04
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-09-30
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL
|
| On Behalf Of |
1801 N FLAGLER UNIT 614, LLC
|
|
| Docket Date |
2022-09-30
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ See Notice of Voluntary Dismissal
|
| On Behalf Of |
1801 N FLAGLER UNIT 614, LLC
|
|
| Docket Date |
2022-09-07
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ SHENKO - REDACTED - 1015 PAGES
|
|
| Docket Date |
2022-07-26
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
1801 N FLAGLER UNIT 614, LLC
|
|
| Docket Date |
2022-07-25
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-07-25
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
|
| Docket Date |
2022-07-25
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
1801 N FLAGLER UNIT 614, LLC
|
|
| Docket Date |
2022-07-22
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-07-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
1801 N FLAGLER UNIT 614, LLC
|
|
|
|
Storey Mountain, LLC a/a/o IBERIABANK VS Freestone Enterprise, LLC, a Florida limited liability company, James C. Springer, Onno H. Horn, and Christopher F. Markham
|
1D2022-2202
|
2022-07-18
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Foreclosure
|
| Court |
1st District Court of Appeal
|
| Originating Court |
Circuit Court for the First Judicial Circuit, Walton County
09-CA-002069
|
Parties
| Name |
IBERIABANK
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Storey Mountain, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Christopher Zacarias
|
|
| Name |
James C. Springer
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
E. Dylan Rivers
|
|
| Name |
Onno H. Horn
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Christopher F. Markham
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Daniel W. Hartman, Edward J. Peterson III, Jodi Dubose
|
|
| Name |
Freestone Enterprise, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. David W. Green
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hon. Alex Alford
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-07-28
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time ~ IB 45 days
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-03-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-03-20
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2023-03-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
356 So. 3d 784
|
| View |
View File
|
|
| Docket Date |
2023-02-15
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-11-21
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-10-21
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
James C. Springer
|
|
| Docket Date |
2022-09-21
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-09-21
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-09-19
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-09-19
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-09-13
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB 9 days 9/21/22
|
|
| Docket Date |
2022-09-12
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time ~ IB 9 days
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-08-24
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 98 pages - non-final
|
| On Behalf Of |
Hon. Alex Alford
|
|
| Docket Date |
2022-08-08
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-07-29
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB 45 days
|
|
| Docket Date |
2022-07-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of July 13, 2022.
|
|
| Docket Date |
2022-07-18
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Appeal Transmittal Form
|
| On Behalf Of |
Hon. Alex Alford
|
|
|
|
STOREY MOUNTAIN, LLC a/a/o IBERIABANK, Appellant(s) v. MAJESTIC LAND HOLDINGS, INC., et al., Appellee(s).
|
4D2022-1408
|
2022-05-23
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA003256XXXXMB
|
Parties
| Name |
IBERIABANK
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FORECLOSURE, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Storey Mountain, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Paul A Humbert
|
|
| Name |
John P. George
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MAJESTIC LAND HOLDINGS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Kate E. Watson, Richard S. Cohen, Jason Cohen, William E. Pruitt
|
|
| Name |
PNC Bank N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Deborah Thomsen
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Craig Pugatch, George Leo Zinkler, III
|
|
| Name |
Hon. Jaimie Goodman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-01-11
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Order on Miscellaneous Motion
|
| View |
View File
|
|
| Docket Date |
2023-11-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE TO PETITION FOR ENFORCEMENT OF MANDATE
|
| On Behalf Of |
Deborah Thomsen
|
|
| Docket Date |
2023-11-22
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
|
| Docket Date |
2023-11-14
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
ORDERED that Deborah Thomsen's November 1, 2023 motion to consolidate appeals for briefing purposes is denied. Further, ORDERED that Deborah Thomsen's November 1, 2023 alternative motion for extension of time to respond to petition for enforcement of mandate is granted, and Deborah Thomsen shall file a response within ten (10) days from the date of this order.
|
| View |
View File
|
|
| Docket Date |
2023-11-01
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate
|
|
| Docket Date |
2023-10-13
|
| Type |
Order
|
| Subtype |
Order on Consolidation
|
| Description |
Upon consideration of the appellant's October 10, 2023 notice of related case, it is ORDERED that case numbers 4D2023-2406 and 4D2022-1408 are consolidated for purposes of assignment to the same panel.
|
| View |
View File
|
|
| Docket Date |
2023-10-11
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Interested Party, Deborah Thomsen's Motion for Extension of Time to File Response
|
|
| Docket Date |
2023-10-10
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-10-04
|
| Type |
Record
|
| Subtype |
Appendix to Motion
|
| Description |
Appendix to Motion
|
|
| Docket Date |
2023-10-04
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Petition for enforcement of mandate
|
|
| Docket Date |
2023-04-28
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-04-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing En Banc
|
| Description |
Order Denying Rehearing En Banc ~ ORDERED that appellee, John George's March 2, 2023 motion for rehearing, rehearing en banc, clarification, and certification is denied.
|
|
| Docket Date |
2023-04-06
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-03-15
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2023-03-02
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc ~ **AMENDED** AND MOTION FOR CERTIFICATION
|
| On Behalf Of |
Majestic Land Holdings, Inc.
|
|
| Docket Date |
2023-03-01
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc ~ **SEE AMENDED MOTION** MOTION FOR CLARIFICATION, MOTION FOR REHEARING AND REHEARING EN BANC AND MOTION FOR CERTIFICATION
|
| On Behalf Of |
Majestic Land Holdings, Inc.
|
|
| Docket Date |
2023-02-15
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion
|
|
| Docket Date |
2022-11-29
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 4DCA
|
|
| Docket Date |
2022-11-21
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Majestic Land Holdings, Inc.
|
|
| Docket Date |
2022-08-30
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-08-01
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Majestic Land Holdings, Inc.
|
|
| Docket Date |
2022-07-20
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 10 DAYS TO 08/01/2022
|
|
| Docket Date |
2022-07-20
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief
|
| On Behalf Of |
Majestic Land Holdings, Inc.
|
|
| Docket Date |
2022-06-30
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 227 PAGES
|
| On Behalf Of |
Clerk - Palm Beach
|
|
| Docket Date |
2022-06-24
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-06-22
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2022-06-21
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief ~ **STRICKEN**
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-06-21
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-06-21
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-06-14
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Majestic Land Holdings, Inc.
|
|
| Docket Date |
2022-06-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 3, 2022 motion for extension of time is granted, and appellant shall serve the initial brief within fifteen (15) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2022-06-03
|
| 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 |
Storey Mountain, LLC
|
|
| Docket Date |
2022-05-24
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2022-05-24
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-05-23
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-05-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Storey Mountain, LLC
|
|
| Docket Date |
2022-09-15
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
ORD-Setting Oral Argument ~ This case is set for Oral Argument on November 29, 2022, at 10:00 A.M. for 10 minutes per side, in person at the Fourth District Court of Appeal Courthouse. If a side anticipates more than two attorneys sitting at counsel table during oral argument, it shall contact the Marshal’s Office by phone at least two business days before the oral argument session. The court calendars can be viewed on this court's website at www.4dca.org. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time.Within seven (7) days from the date of this order, either side may file a motion for remote oral argument, which, if granted, would take place on the same week as the currently scheduled in-person oral argument, with the date and time to be set by further order of this court. Before filing the motion, the moving party shall confer with the opposing side to ascertain whether the opposing side agrees to a remote oral argument. The motion shall state: (1) the reasons why remote oral argument is requested; and (2) whether the opposing side consents to a remote oral argument. If the motion is opposed, then the opposing side shall file a response to the motion within three (3) days after the filing of the motion. No extensions of time to file the motion or response will be permitted, absent extraordinary circumstances. If the court grants the motion for remote oral argument, the argument will take place via Zoom video conference and all judges and attorneys will appear remotely.
|
|
| Docket Date |
2022-05-24
|
| 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.
|
|
|
|
29D TEAM LLC, VS IBERIABANK, etc.,
|
3D2019-0623
|
2019-04-03
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-26388
|
Parties
| Name |
29D TEAM LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
ODED CHAYOUN
|
|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
DANIEL WASSERSTEIN, STEVEN M. LEE, MELISSA A. CAMPBELL, JONATHAN N. DAVID
|
|
| Name |
Hon. Jose M. Rodriguez
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-01-22
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2020-01-22
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2020-01-02
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Citation
|
|
| Docket Date |
2019-10-11
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2019-09-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF UNAVAILABILITY
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2019-08-30
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2019-08-30
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AB-32 days to 10/14/19
|
|
| Docket Date |
2019-08-13
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
29D TEAM LLC
|
|
| Docket Date |
2019-06-19
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2019-06-05
|
| 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 |
29D TEAM LLC
|
|
| Docket Date |
2019-06-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-60 days to 8/10/19
|
|
| Docket Date |
2019-04-08
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2019-04-03
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
29D TEAM LLC
|
|
| Docket Date |
2019-04-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2019-04-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
|
|
|
BRIAN J. O'HEA and DENISE O'HEA VS IBERIABANK
|
4D2014-3142
|
2014-08-20
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312013CA001501
|
Parties
| Name |
FORECLOSURE, INC.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
DENISE O'HEA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
BRIAN J. O'HEA
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
DANIEL A. HERSHMAN
|
|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MELISSA A. CAMPBELL, Mark G. Keegan
|
|
| Name |
Hon. Cynthia L. Cox
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Indian River
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-09-19
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the appellants' notice of dismissal filed September 12, 2014, this appeal is dismissed.
|
|
| Docket Date |
2014-09-19
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2014-09-12
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Voluntary Dismissal
|
| On Behalf Of |
BRIAN J. O'HEA
|
|
| Docket Date |
2014-08-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2014-08-22
|
| 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, 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 the entry 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. 4DCA 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 |
2014-08-20
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
BRIAN J. O'HEA
|
|
| Docket Date |
2014-08-20
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
JOSEPH MESSANA VS IBERIABANK, etc., et al.
|
4D2012-4258
|
2012-11-26
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562010CA004076
|
Parties
| Name |
FORCLOSURE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
JOSEPH MESSANA
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
RICHARD A. MORGAN (DNU), KELLY A. MCGOVERN, RICHARD A. MORGAN
|
|
| Name |
PERFECT FORMS AND SYSTEMS, INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DIAMOND SANDS HOMEOWNERS ASSOC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CRISTINE RUSSELL, M. SCOTT THOMAS, TIMOTHY DAVID HEDRICK, GREGORY L. SCOTT, JOSHUA A. WOOLSEY
|
|
| Name |
HON. DAN L. VAUGHN (DNU)
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - St. Lucie
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-02-23
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed (No Record)
|
|
| Docket Date |
2013-01-17
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-Moot
|
|
| Docket Date |
2013-01-17
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2013-01-17
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2013-01-15
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Voluntary Dismissal
|
| On Behalf Of |
JOSEPH MESSANA
|
|
| Docket Date |
2013-01-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ **AMENDED**
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2013-01-03
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ T-
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2012-12-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO TIMELINESS ORDER "T" (ORDER APPEALED FILED 11/26/12)
|
| On Behalf Of |
JOSEPH MESSANA
|
|
| Docket Date |
2012-12-05
|
| Type |
Order
|
| Subtype |
Order to File Response re Jurisdiction
|
| Description |
ORD-For Untimely Filing of Notice of Appeal-LT
|
|
| Docket Date |
2012-12-04
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2012-11-26
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
**DNU** order appealed
|
|
| Docket Date |
2012-11-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
JOSEPH MESSANA
|
|
|
|
JESUS ELDO TACORONTE AND DANIELLE TACORONTE VS DEUTSCHE BANK NATIONAL TRUST, ETC., ET AL.
|
5D2012-2448
|
2012-06-18
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-18664
|
Parties
| Name |
DANIELLE S. TACORONTE
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
JESUS ELDO TACORONTE
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Tanner Andrews
|
|
| Name |
Deutsche Bank National Trust Company
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
THOMAS M. MOON, NATALIE J. CARLOS, KATHERINE JANE WALKE
|
|
| Name |
IBERIABANK
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HON. ROBERT J. PLEUS, JR. DNU
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-09-18
|
| Type |
Event
|
| Subtype |
File Destroyed
|
| Description |
File Destroyed
|
|
| Docket Date |
2012-11-14
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD
|
|
| Docket Date |
2012-10-03
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2012-10-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
Order Deny Rehearing
|
|
| Docket Date |
2012-09-13
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing ~ FOR WRITTEN OPIN
|
| On Behalf Of |
JESUS ELDO TACORONTE
|
|
| Docket Date |
2012-09-07
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2012-07-24
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
Reply ~ TO 7/12RESPONSE;PT Tanner Andrews 021426
|
|
| Docket Date |
2012-07-12
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 6/21ORDER
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2012-06-21
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement Petitioner ~ PT Tanner Andrews 021426
|
|
| Docket Date |
2012-06-21
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
ORD-Writs Show Cause with Reply ~ W/I 20DAY;REPLY W/I 10DAYS;ATTYS EMAIL REPLY/RESP IN COMPLIANCE WITH AO5D08-01
|
|
| Docket Date |
2012-06-18
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
JESUS ELDO TACORONTE
|
|
| Docket Date |
2012-06-18
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ D.S. SENT
|
| On Behalf Of |
JESUS ELDO TACORONTE
|
|
| Docket Date |
2012-06-18
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
CARLOS GRACIDA VS IBERIABANK, etc.
|
4D2012-1275
|
2012-04-09
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502011CA011631
|
Parties
| Name |
CARLOS GRACIDA
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Deanna Virginia Shuler
|
|
| Name |
STERLING BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
LORI L. MOORE, VICTORIA J. MORTON, MARTA M. SUAREZ-MURIAS (DNU)
|
|
| Name |
HON. DIANA LEWIS
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-06-06
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records
|
|
| Docket Date |
2013-04-01
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2013-04-01
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2013-03-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2013-03-13
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney Fees-Unconditionally
|
|
| Docket Date |
2012-08-29
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ (4)
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2012-08-29
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2012-08-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ 20 DAYS
|
|
| Docket Date |
2012-08-02
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement ~ AA Deanna V. Shuler
|
|
| Docket Date |
2012-08-01
|
| 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 |
IBERIABANK
|
|
| Docket Date |
2012-07-17
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ TWO (2) VOLUMES (NO CD ROM REQUIRED)
|
|
| Docket Date |
2012-07-12
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ (4)
|
| On Behalf Of |
CARLOS GRACIDA
|
|
| Docket Date |
2012-06-12
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Initial Brief extended by Letter (no order issued) ~ 30 DAYS TO 7/12/12
|
|
| Docket Date |
2012-04-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2012-04-09
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2012-04-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
CARLOS GRACIDA
|
|
|
|
KINGS ORANGE 95, LLC, et al. VS IBERIABANK, a Louisiana banking corporation
|
4D2011-4331
|
2011-11-22
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562010CA001442
|
Parties
| Name |
LORENZO CAVALIERE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
G & L FLORIDA KINGS ORANGE 95,
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
DENNIS GRIFFIN
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
KINGS ORANGE 95 LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
CASEY WALKER (DNU)
|
|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
DAVID J. SMITH (DNU), Jack R. Reiter, CHRISTOPHER B CORTS
|
|
| Name |
HON. DAN L. VAUGHN (DNU)
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - St. Lucie
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-02-13
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records
|
|
| Docket Date |
2012-11-16
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2012-11-16
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2012-10-31
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2012-10-31
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Deny Attorney's Fees ~ APPELLANTS
|
|
| Docket Date |
2012-10-24
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set
|
|
| Docket Date |
2012-10-04
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority ~ (4)
|
| On Behalf Of |
KINGS ORANGE 95, LLC
|
|
| Docket Date |
2012-06-07
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief ~ (4)
|
| On Behalf Of |
KINGS ORANGE 95, LLC
|
|
| Docket Date |
2012-05-29
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Reply Brief extended by Letter (no order issued) ~ 10 DAYS TO 6/4/12
|
|
| Docket Date |
2012-05-01
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ (4) E
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2012-05-01
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2012-04-02
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Answer Brief extended by Letter (no order issued) ~ 30 DAYS TO 4/30/12
|
|
| Docket Date |
2012-03-05
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ NINE (9) VOLUMES (WITH CD ROM) ***VOL.6 IS SEALED/CONFIDENTIAL***
|
|
| Docket Date |
2012-02-28
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Answer Brief extended by Letter (no order issued) ~ 30 DAYS TO 3/30/12
|
|
| Docket Date |
2012-02-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ BRIEF FILED 2/3/12
|
|
| Docket Date |
2012-02-03
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
KINGS ORANGE 95, LLC
|
|
| Docket Date |
2012-02-03
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ (4)
|
| On Behalf Of |
KINGS ORANGE 95, LLC
|
|
| Docket Date |
2012-02-03
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ (4) TO INITIAL BRIEF
|
| On Behalf Of |
KINGS ORANGE 95, LLC
|
|
| Docket Date |
2012-02-03
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ AA Casey Walker
|
|
| Docket Date |
2012-01-30
|
| 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 |
KINGS ORANGE 95, LLC
|
|
| Docket Date |
2011-12-12
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement ~ AA Casey Walker
|
|
| Docket Date |
2011-11-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
KINGS ORANGE 95, LLC
|
|
| Docket Date |
2011-11-22
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
**DNU** order appealed
|
|
| Docket Date |
2011-11-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
|
|
EDELTRAUD S. TRATNIK VS IBERIABANK, a Louisiana Bank
|
4D2011-3885
|
2011-10-26
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502009CA042980XXXXMB
|
Parties
| Name |
EDELTRAUD S. TRATNIK
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
KELLY LEE REAGAN, Alan Benjamin Rose
|
|
| Name |
IBERIABANK
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
George L. Sigalos
|
|
| Name |
HON. DIANA LEWIS
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-03-08
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed (No Record)
|
|
| Docket Date |
2012-02-02
|
| Type |
Disposition
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2012-02-02
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Petition for Writ - Certiorari ~ ON THE MERITS.
|
|
| Docket Date |
2011-12-19
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response ~ TO PETITION
|
| On Behalf Of |
EDELTRAUD S. TRATNIK
|
|
| Docket Date |
2011-12-09
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO PETITION (W/ATTACHMENTS)
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2011-11-17
|
| Type |
Order
|
| Subtype |
Show Cause re Petition
|
| Description |
ORD-Writs Show Cause with Reply ~ RS. 20 DYS; PT. 10 DYS THEREAFTER.
|
|
| Docket Date |
2011-11-03
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement ~ PT Kelly L. Reagan 142506
|
|
| Docket Date |
2011-10-28
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2011-10-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2011-10-26
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ APPENDIX ATTACHED.
|
| On Behalf Of |
EDELTRAUD S. TRATNIK
|
|
|
|
LENESE NAVAL, ET AL. VS IBERIABANK f/k/a CENTURY BANK, et al.
|
4D2011-2413
|
2011-06-30
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA017166XXXXMB
|
Parties
| Name |
TRUE TABERNACLE OF JESUS CHRIS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Gwendolyn Shela Tuggle
|
|
| Name |
LENESE NAVAL
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PAUL FOTORNY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
THOMAS GALLO, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MICKI S. O'CALLAGHAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James Scott Telepman
|
|
| Name |
CENTURY BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Karen M. Miller
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-03-08
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed (No Record)
|
|
| Docket Date |
2012-02-07
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
ORD-Withdraw as Counsel ~ (MICHAEL L. COHEN)
|
|
| Docket Date |
2012-02-07
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2012-02-07
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2012-02-01
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2012-01-30
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Voluntary Dismissal ~ (M) AND
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2012-01-30
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel ~ (M)
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2012-01-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ 10 DAYS.
|
|
| Docket Date |
2011-12-27
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ T-
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-12-08
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-Moot ~ (12/5/11 MOTION FOR EOT)
|
|
| Docket Date |
2011-12-05
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ T-
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-11-10
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ (M) T - FOR VARIOUS PLEADINGS (*AND* NOTICE OF APPEARANCE, ETC.) *AND*
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-11-10
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ (M) TO REINSTATE TRUE TABERNACLE OF JESUS CHRIST MINISTRIES AS AN ACTIVE PARTY IN THE APPEAL AND SET ASIDE DISMISSAL
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-11-10
|
| Type |
Response
|
| Subtype |
Objection
|
| Description |
Objection ~ (M) TO MOTION TO DISMISS (*AND* NOTICE OF APPEARANCE, ETC.)
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-11-10
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ (M) (*AND* OBJECTION TO MOTION TO DISMISS, ETC.)
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-11-03
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ T -
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2011-10-27
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-Sua Sponte Dismissal ~ ***REINSTATED AS TO TRUE TABERNACLE--SEE 12/8/11 ORDER*** AS TO TRUE TABERNACLE OF JESUS CHRIST MINISTRIES, INC. ONLY.
|
|
| Docket Date |
2011-10-27
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ APPEAL REMAINS PENDING AS TO LENESE NAVAL UNLESS THIS COURT IS NOTIFIED OTHERWISE.
|
|
| Docket Date |
2011-09-23
|
| Type |
Order
|
| Subtype |
Order Requiring Corporation/Entity to Obtain Counsel
|
| Description |
ORD-Corporation must be Represented by Atty-w/d ~ 20 DAYS
|
|
| Docket Date |
2011-09-20
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel ~ AMENDED
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-09-16
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
Order Denying Withdraw as Counsel ~ WITHOUT PREJUDICE 9.440(b)
|
|
| Docket Date |
2011-09-14
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-07-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ TO 9/30/11.
|
|
| Docket Date |
2011-07-12
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ 5 DAYS, APPELLEES; WHY EMERGENCY MOTION FOR EOT, ETC. SHOULD NOT BE GRANTED.
|
|
| Docket Date |
2011-07-12
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Emergency Motion ~ (M) T - FOR EXTENSION OF TIME TO FILE INITIAL BRIEF *AND*
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-07-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2011-06-30
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
TRUE TABERNACLE OF JESUS CHRIS
|
|
| Docket Date |
2011-06-30
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
**DNU** order appealed
|
|
|
|
LENESE NAVAL, ET AL. VS IBERIABANK f/k/a CENTURY BANK, et al.
|
4D2011-1165
|
2011-04-01
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA017166XXXXMB
|
Parties
| Name |
LENESE NAVAL
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Gwendolyn Shela Tuggle
|
|
| Name |
TRUE TABERNACLE OF JESUS CHRIS
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CENTURY BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PAUL FOTORNY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MICKI S. O'CALLAGHAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
THOMAS GALLO, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
IBERIABANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James Scott Telepman
|
|
| Name |
Hon. Karen M. Miller
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2012-04-26
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records
|
|
| Docket Date |
2012-02-07
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2012-02-07
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-Moot ~ (6/16/11 MOTION FOR ATTORNEY FEES)
|
|
| Docket Date |
2011-06-16
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION TO STRIKE, ETC.
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-06-16
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2012-02-07
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2012-02-01
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2012-01-30
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel ~ (M)
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2012-01-30
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Voluntary Dismissal ~ (M) AND
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2012-01-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ 10 DAYS FOR SECOND AMENDED INITIAL BRIEF.
|
|
| Docket Date |
2011-12-27
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ TO FILE SECOND AMENDED BRIEF T -
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-12-16
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ 10 DAYS
|
|
| Docket Date |
2011-12-05
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ AMENDED INITIAL BRIEF T-
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-12-01
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-Denying Aplee's Motion to Dismiss
|
|
| Docket Date |
2011-11-10
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ (M) AMENDED INITIAL BRIEF T-
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-11-10
|
| Type |
Response
|
| Subtype |
Objection
|
| Description |
Objection ~ (M) TO MOTION TO DISMISS *AND* MOTION FOR EXT. OF TIME TO FILE AMENDED BRIEF
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-11-03
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ T -
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2011-10-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-09-23
|
| Type |
Order
|
| Subtype |
Order Requiring Corporation/Entity to Obtain Counsel
|
| Description |
ORD-Corporation must be Represented by Atty-w/d ~ 20 DAYS
|
|
| Docket Date |
2011-09-20
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel ~ AMENDED
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-09-16
|
| Type |
Order
|
| Subtype |
Order on Motion To Withdraw as Counsel
|
| Description |
Order Denying Withdraw as Counsel ~ w/o PREJUDICE 9.440(b)
|
|
| Docket Date |
2011-09-14
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-07-20
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Ord-Granting Emergency Motion ~ FOR EOT; TO 9/23/11 TO FILE SECOND AMENDED INITIAL BRIEF.
|
|
| Docket Date |
2011-07-19
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ TWO (2) VOLUMES (NO CD REQUIRED)
|
|
| Docket Date |
2011-07-18
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO EMERGENCY MOTION FOR EXT. OF TIME, ETC.
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2011-07-12
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-Appellee to File Response ~ 7 DAYS; TO EMERGENCY MOTION FOR EOT, ETC.
|
|
| Docket Date |
2011-07-11
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Emergency Motion ~ (M) T - FOR EXT. OF TIME TO FILE SECOND AMENDED INITIAL BRIEF *AND*
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-06-28
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-Denying Aplee's Motion to Dismiss
|
|
| Docket Date |
2011-06-16
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF TYPOGRAPHICAL ERROR. T -
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-06-23
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken as Unauthorized ~ 6/22/11 NOTICE OF EMERGENCY
|
|
| Docket Date |
2011-06-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF EMERGENCY MEDICAL LEAVE ** STRICKEN AS UNAUTHORIZED 6/23/11**
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-06-22
|
| Type |
Order
|
| Subtype |
Order Deferring to Merits Panel
|
| Description |
ORD-Deferring to Merits Panel ~ 6/20/11 MOTION TO STRIKE ATTY'S FEES
|
|
| Docket Date |
2011-06-20
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ MOTION FOR ATTY'S FEES.
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2011-06-09
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ (M) AMENDED INITITAL BRIEF *AND/OR* T -
|
| On Behalf Of |
IBERIABANK
|
|
| Docket Date |
2011-06-03
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant's Initial Brief ~ (4)
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-06-02
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken ~ 10 DAYS INITIAL BRIEF
|
|
| Docket Date |
2011-05-27
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ (4)
|
| On Behalf Of |
LENESE NAVAL
|
|
| Docket Date |
2011-04-20
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement ~ AE James S. Telepman 0466786
|
|
| Docket Date |
2011-04-08
|
| Type |
Misc. Events
|
| Subtype |
Docketing Statement
|
| Description |
Docketing Statement ~ AA Gwendolyn S. Tuggle
|
|
| Docket Date |
2011-04-04
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2011-04-01
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
**DNU** order appealed
|
|
| Docket Date |
2011-04-01
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LENESE NAVAL
|
|
|
