| Entity Name: | AMERICAN EXPRESS CENTURION BANK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 2009 (15 years ago) |
| Date of dissolution: | 08 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 May 2018 (7 years ago) |
| Document Number: | F09000004944 |
| FEI/EIN Number |
11-2869526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4315 South 2700 West, Salt Lake City, UT, 84184, US |
| Mail Address: | 200 VESEY STREET, 49TH FLOOR, NEW YORK, NY, 10285, US |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| Carter Lynn A | Director | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Fabara Paul D | Director | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Garciaz Maria J | Director | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Garinger Robert | Director | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Heine Timothy J | Director | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Miller Edward A | Director | 4315 South 2700 West, Salt Lake City, UT, 84184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-08 | 4315 South 2700 West, Salt Lake City, UT 84184 | - |
| REGISTERED AGENT CHANGED | 2018-05-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 4315 South 2700 West, Salt Lake City, UT 84184 | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000229962 | LAPSED | 10-002049 | HILLSBOROUGH COUNTY COURT | 2013-10-24 | 2019-02-28 | $6077.50 | JACKELYNE VERDUGO, 11605 CAROLLLWOOD DR., TAMPA, FL 33618 |
| J11000025077 | TERMINATED | 10-000971-CO-054 | SIXTH JUDICIAL CIRCUIT, PINELL | 2011-01-06 | 2016-01-18 | $7,940.00 | PRINT2WEB, LLC, 2600 DR. MLK ST. N., SUITE 301, ST. PETERSBURG, FL 33704 |
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| Boris Rozin, Appellant(s), v. American Express National Bank f/k/a American Express Centurion Bank, Appellee(s). | 5D2024-0444 | 2024-02-22 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Boris Rozin |
| Role | Appellant |
| Status | Active |
| Name | AMERICAN EXPRESS CENTURION BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Scott Eric Modlin, Lourdes Rose Slinsky |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Boris Rozin |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | American Express National Bank |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Boris Rozin |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief TO 6/28 |
| On Behalf Of | Boris Rozin |
| Docket Date | 2024-04-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 110 PAGES |
| On Behalf Of | Clerk Flagler |
| Docket Date | 2024-03-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2024-02-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-02-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-02-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 02/19/2024 |
| On Behalf Of | Boris Rozin |
| Classification | NOA Final - County Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CC011409 |
Parties
| Name | Marcos E. Orozco |
| Role | Appellant |
| Status | Active |
| Representations | Gregory A. Light, Anthony Gonzalez |
| Name | AMERICAN EXPRESS CENTURION BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Alisa M. Taormina, Scott Modlin, Brian C. Frontino |
| Name | AMERICAN EXPRESS COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. John J. Parnofiello |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-06-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellant’s March 7, 2023 motion for entitlement of appellate attorney's fees and costs is denied. |
| Docket Date | 2023-04-05 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2023-03-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2023-03-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2023-03-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2023-02-21 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 15 DAYS TO 03/07/2023 |
| Docket Date | 2023-02-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2023-01-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | American Express National Bank |
| Docket Date | 2023-01-12 |
| 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 | American Express National Bank |
| Docket Date | 2023-01-12 |
| 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 January 12, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before January 20, 2023. 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 | 2022-11-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 01/16/2022 |
| Docket Date | 2022-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | American Express National Bank |
| Docket Date | 2022-10-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | American Express National Bank |
| Docket Date | 2022-10-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/16/2022 |
| Docket Date | 2022-10-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2022-09-15 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 1 DAY TO 09/15/2022 |
| Docket Date | 2022-09-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2022-09-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2022-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ **Stricken** |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/14/2022 |
| Docket Date | 2022-07-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | American Express National Bank |
| Docket Date | 2022-07-11 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 348 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-06-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2022-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Marcos E. Orozco |
| Docket Date | 2022-06-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - County Civil - Foreclosure/RealProperty/Mortgage |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County 432020AP000005 County Court for the Nineteenth Judicial Circuit, Martin County 432018CC000071 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Joanne M. Raiano-Kennedy |
| Role | Appellant |
| Status | Active |
| Representations | Robert G. Rydzewski |
| Name | Paul McGuiness |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN EXPRESS CENTURION BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | MANNING BUILDING SUPPLIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | MEADOWS AT MARTIN DOWNS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Samantha Lyn Simpson, Jacob E. Ensor, John Olea, Shelli A. Healy |
| Name | Hon. Jennifer Alcorta Waters |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-12-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-12-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant's October 22, 2021 motion for rehearing or written opinion is denied. |
| Docket Date | 2021-12-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-28 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Meadows at Martin Downs Homeowners Association, Inc. |
| Docket Date | 2021-10-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR ALTERNATIVELY MOTION FOR WRITTEN OPINION |
| On Behalf Of | Joanne M. Raiano-Kennedy |
| Docket Date | 2021-10-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee’s October 6, 2020 motion for attorneys’ fees and costs is granted in part and denied in part. The motion is granted to the extent it seeks appellate attorney’s fees. On remand, the trial court shall set the amount of the attorney’s fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. The motion is denied to the extent it seeks appellate costs. See Fla. R. App. P. 9.400(a) (“Costs shall be taxed by the lower tribunal on a motion served no later than 45 days after rendition of the court’s order.”); Spector v. Spector, 226 So. 3d 256, 262 (Fla. 4th DCA 2017) (“our denial of a motion to tax appellate costs filed in this court is presumed to be without prejudice to refile the motion in the circuit court.”). |
| Docket Date | 2021-10-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-04-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Joanne M. Raiano-Kennedy |
| Docket Date | 2021-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's April 12, 2021 motion for extension of time is granted, and appellant shall serve the reply brief within five (5) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2021-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Joanne M. Raiano-Kennedy |
| Docket Date | 2021-04-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's March 30, 2021 motion for extension of time is granted, and appellant shall serve the reply brief within five (5) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2021-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Joanne M. Raiano-Kennedy |
| Docket Date | 2021-03-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Joanne M. Raiano-Kennedy |
| Docket Date | 2021-03-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's March 16, 2021 motion for extension of time is granted, and appellant shall serve the reply brief within fourteen (14) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2021-02-11 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief |
| On Behalf Of | Meadows at Martin Downs Homeowners Association, Inc. |
| Docket Date | 2021-02-02 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellant’s December 9, 2020 motion to strike is granted, and appellee's answer brief is stricken. Further, ORDERED that appellee shall file an amended answer brief within twenty (20) days from the date of this order. |
| Docket Date | 2021-01-25 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLANT'S MOTION TO STRIKE |
| On Behalf Of | Meadows at Martin Downs Homeowners Association, Inc. |
| Docket Date | 2021-01-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Meadows at Martin Downs Homeowners Association, Inc. |
| Docket Date | 2021-01-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee’s January 21, 2021 notice of related cases and response to appellant’s motion to strike are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). Amended documents in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | Meadows at Martin Downs Homeowners Association, Inc. |
| Docket Date | 2021-01-21 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO APPELLANT'S MOTION TO STRIKE |
| On Behalf Of | Meadows at Martin Downs Homeowners Association, Inc. |
| Docket Date | 2021-01-12 |
| 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 | 2021-01-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-11 |
| Type | Notice |
| Subtype | Appeal Transfer Cover Sheet |
| Description | Appeal Transfer Form ~ *AMENDED* |
| Docket Date | 2021-01-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Joanne M. Raiano-Kennedy |
| Docket Date | 2021-01-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502018CA013157XXXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D19-1079 |
Parties
| Name | Denise L. Lopez |
| Role | Petitioner |
| Status | Active |
| Representations | Paul J. Carrier |
| Name | AMERICAN EXPRESS CENTURION BANK CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | AMERICAN EXPRESS NATIONAL BANK CORPORATION |
| Role | Respondent |
| Status | Active |
| Representations | SCOTT ERIC MODLIN, Jeffrey Piroozshad |
| Name | Hon. Janis Brustares Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-27 |
| Type | Order |
| Subtype | Acceptance as Timely Filed Brief |
| Description | ORDER-ACCEPTANCE AS TIMELY FILED GR (BRIEF) ~ Respondent's motion to accept brief as timely filed is granted and Respondent's jurisdictional answer brief was filed with this Court on January 24, 2020. |
| Docket Date | 2020-01-24 |
| Type | Motion |
| Subtype | Acceptance as Timely Filed |
| Description | MOTION-ACCEPTANCE AS TIMELY FILED (BRIEF) ~ Filed as "Respondent's Motion for Relief from Deadlines and to Accept Respondent's Answer Brief as Timely Filed" |
| On Behalf Of | American Express National Bank |
| View | View File |
| Docket Date | 2020-01-24 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | American Express National Bank |
| View | View File |
| Docket Date | 2020-01-13 |
| Type | Order |
| Subtype | Brief Non-Filing (Answer Brief) |
| Description | ORDER-BRIEF NON-FILING (ANSWER BRIEF) ~ Counsel for respondent having not filed an answer brief, the above case has been submitted to the Court for consideration. |
| Docket Date | 2019-12-16 |
| Type | Brief |
| Subtype | Appendix (Amended) |
| Description | APPENDIX (AMENDED) ~ *Duplicate* |
| On Behalf Of | Denise L. Lopez |
| View | View File |
| Docket Date | 2019-12-11 |
| Type | Brief |
| Subtype | Appendix (Amended) |
| Description | APPENDIX-AMENDED-JURIS BRIEF ~ **Stricken 12/13/2019. Should only contain the decision for review** |
| On Behalf Of | Denise L. Lopez |
| View | View File |
| Docket Date | 2019-12-09 |
| Type | Order |
| Subtype | Appendix Stricken |
| Description | ORDER-APPENDIX STRICKEN ~ Petitioner's appendix does not comply with Florida Rule of Appellate Procedure 9.220 and is hereby stricken. An amended appendix may be filed within 5 days from the date of this order. Per rule 9.220, the amended appendix must be a separate PDF document, properly bookmarked, indexed, and consecutively paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. |
| Docket Date | 2019-12-05 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ BRIEF OF RESPONDENT ON JURISDICTION |
| On Behalf Of | Denise L. Lopez |
| View | View File |
| Docket Date | 2019-12-03 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2019-12-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Denise L. Lopez |
| View | View File |
| Docket Date | 2019-11-26 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-11-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-11-25 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Denise L. Lopez |
| View | View File |
| Docket Date | 2020-02-12 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-12-13 |
| Type | Order |
| Subtype | Appendix Stricken |
| Description | ORDER-APPENDIX STRICKEN ~ Petitioner's appendix does not comply with Florida Rule of Appellate Procedure 9.220 and is hereby stricken. An amended appendix may be filed within 5 days from the date of this order. Per rule 9.220, the amended appendix must be a separate PDF document, properly bookmarked, indexed, consecutively paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2017-CA-5381-O |
Parties
| Name | MI HING LEE |
| Role | Appellant |
| Status | Active |
| Representations | Scott A. Rosin |
| Name | Wilmington Savings Fund Society, FSB D/B/A Christiana Trust |
| Role | Appellee |
| Status | Active |
| Representations | Jacqueline Simms-Petredis, Robertson, Anschutz & Schneid, Michael W. Smith |
| Name | AMERICAN EXPRESS CENTURION BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | JOO JIN KIM |
| Role | Appellee |
| Status | Active |
| Name | JENG H. KIM |
| Role | Appellee |
| Status | Active |
| Name | American Express Bank, FSB |
| Role | Appellee |
| Status | Active |
| Name | BAY PARK HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Chad K. Alvaro |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-04-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-03-13 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-03-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-03-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA FILE AMEND NOTICE W/IN 10 DAYS |
| Docket Date | 2020-03-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MI HING LEE |
| Docket Date | 2020-03-04 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS WHY APPEAL SHOULD NOT PROCEED |
| Docket Date | 2020-02-07 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD VIKTORIA COLLINS 0521299 |
| Docket Date | 2020-01-31 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | MI HING LEE |
| Docket Date | 2019-12-30 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2019-12-27 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | MI HING LEE |
| Docket Date | 2019-12-17 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE MICHAEL W. SMITH 0088831 |
| On Behalf Of | Wilmington Savings Fund Society, FSB D/B/A Christiana Trust |
| Docket Date | 2019-12-17 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2019-12-16 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA SCOTT KARP ROSIN 0961851 |
| On Behalf Of | MI HING LEE |
| Docket Date | 2019-12-05 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2019-12-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wilmington Savings Fund Society, FSB D/B/A Christiana Trust |
| Docket Date | 2019-11-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-11-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-11-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/20/19 |
| On Behalf Of | MI HING LEE |
| Docket Date | 2019-11-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Withdrawal | 2018-05-08 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-01-10 |
| REINSTATEMENT | 2010-11-03 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
