SYNOVUS BANK - Florida Company Profile

Key Officers & Management

Name	Role	Address
-	Agent	-
BLAIR KEVIN S	President	1111 Bay Avenue, COLUMBUS, GA, 31901
Gregory Andrew J	Chief Financial Officer	1111 Bay Avenue, COLUMBUS, GA, 31901
Young Mary Maurice	Corp	1111 Bay Avenue, Columbus, GA, 31901
Sanders Sharon	Sr	1111 Bay Avenue, Columbus, GA, 31901

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000002840	FLORIDA COMMUNITY BANK	EXPIRED	2019-01-07	2024-12-31	-	1111 BAY AVENUE, SUITE 501, COLUMBUS, GA, 31901
G14000020520	COASTAL BK & TRUST DIV SYNOVUS BANK	EXPIRED	2014-02-26	2019-12-31	-	1148 BROADWAY, COLUMBUS, GA, 31901
G14000020528	TALLAHASSEE ST BK DIV SYNOVUS BANK	EXPIRED	2014-02-26	2019-12-31	-	1148 BROADWAY, COLUMBUS, GA, 31901
G14000020523	FCCB A DIVISION OF SYNOVUS BANK	EXPIRED	2014-02-26	2019-12-31	-	1148 BROADWAY, COLUMBUS, GA, 31901
G14000009591	FIRST COMMUNITY BANK, A DIVISION OF SYNOVUS BANK	EXPIRED	2014-01-28	2019-12-31	-	1148 BROADWAY, COLUMBUS, GA, 31901
G14000009586	COASTAL BANK AND TRUST, A DIVISION OF SYNOVUS BANK	EXPIRED	2014-01-28	2019-12-31	-	1148 BROADWAY, COLUMBUS, GA, 31902
G14000003408	FIRST COAST COMMUNITY BANK	EXPIRED	2014-01-10	2019-12-31	-	1750 S. 14TH STREET, FERNANDINA BEACH, FL, 32034
G10000111585	COASTAL BK & TRUST DIV SYNOVUS BANK	EXPIRED	2010-12-07	2015-12-31	-	125 WEST ROMANA ST., SUITE 400, PENSACOLA, FL, 32502
G10000111592	TALLAHASSEE ST BK DIV SYNOVUS BANK	EXPIRED	2010-12-07	2015-12-31	-	2720 W. TENNESSEE STREET, TALAHASSEE, FL, 32304
G10000111589	FCCB A DIVISION OF SYNOVUS BANK	EXPIRED	2010-12-07	2015-12-31	-	1750 SOUTH 14TH STREET, FERNANDINA BEACH, FL, 32034

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-12	1111 Bay Avenue, COLUMBUS, GA 31901	-
CHANGE OF MAILING ADDRESS	2023-04-12	1111 Bay Avenue, COLUMBUS, GA 31901	-
AMENDMENT	2010-09-23	-	AFFIDAVIT CHANGES OFFICER/DIRECTORS
NAME CHANGE AMENDMENT	2010-09-16	SYNOVUS BANK	-
MERGER	2010-06-01	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000105293

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000803318	TERMINATED	1000000687871	LEON	2015-07-22	2035-07-29	$ 1,351.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Court Cases

Title	Case Number	Docket Date	Status
Synovus Bank, etc., Appellant(s), v. Water Place Group, LLC, etc., et al., Appellee(s).	3D2023-1033	2023-06-09	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-54597 Parties Name ILYA PALINSKY Role Appellee Status Active Name SYNOVUS BANK Role Appellant Status Active Representations RHYS P. LEONARD, LARA ROESKE FERNANDEZ, Paul D Friedman, Rebecca Frances Holljes Name WATER PLACE GROUP, LLC Role Appellee Status Active Representations Ryan Matthew Clancy, Michel Ociacovski Weisz Name ANDRES PEREZ Role Appellee Status Active Name HECTOR HERNANDEZ INC. Role Appellee Status Active Name YELLOW FUNDING CORP. Role Appellee Status Active Representations Glen H. Waldman, Eleanor Trotman Barnett, Marlon Jay Weiss Name ELENA PALINSKY Role Appellee Status Active Name ALAIN PALINSKY Role Appellee Status Active Name CHLOE PALINSKY Role Appellee Status Active Name FPAL, CORP. Role Appellee Status Active Name GPAL, CORP. Role Appellee Status Active Name HPAL, CORP. Role Appellee Status Active Name IPAL, CORP. Role Appellee Status Active Name NPAL, LLC Role Appellee Status Active Name RPAL, LLC Role Appellee Status Active Name TPAL, LLC Role Appellee Status Active Name Hon. Lisa S. Walsh Role Judge/Judicial Officer Status Active Name HON. ALAN FINE Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Name Shimon Wolkowicki Role Appellee Status Active Representations Glen H. Waldman, Eleanor Trotman Barnett, Marlon Jay Weiss Name CENALL FUNDING, INC. Role Appellee Status Active Docket Entries Docket Date 2024-05-31 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-05-31 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-05-31 Type Disposition by Order Subtype Dismissed Description IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. View View File Docket Date 2024-05-24 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Joint Stipulation for Dismissal On Behalf Of Synovus Bank View View File Docket Date 2024-04-26 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief-30 days to 06/07/2024(GRANTED) On Behalf Of Shimon Wolkowicki View View File Docket Date 2024-04-05 Type Brief Subtype Amended Initial Brief Description Corrected Initial Brief On Behalf Of Synovus Bank View View File Docket Date 2024-03-20 Type Record Subtype Supplemental Record Description Supplemental Record On Behalf Of Miami-Dade Clerk Docket Date 2024-03-19 Type Order Subtype Order on Motion to Supplement Record Description The Joint Motion to Supplement the Record, filed on March 19, 2024, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said Motion. View View File Docket Date 2024-03-19 Type Motions Relating to Records Subtype Motion to Supplement Record Description JOINT MOTION TO SUPPLEMENT THE RECORD ON APPEAL PURSUANT TO FLA. R. APP. P. 9.200(f) On Behalf Of Synovus Bank View View File Docket Date 2024-03-18 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description JOINT MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEFS- 60 days to 05/17/2024(Granted) On Behalf Of Shimon Wolkowicki View View File Docket Date 2024-03-08 Type Record Subtype Transcript Description Transcript VOLUMES I - VII On Behalf Of Miami-Dade Clerk Docket Date 2024-02-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief- 30 days to 03/16/2024 (GRANTED) On Behalf Of Shimon Wolkowicki View View File Docket Date 2024-02-07 Type Notice Subtype Notice of Filing Description Notice of Filing Designation of Court Reporter On Behalf Of Synovus Bank View View File Docket Date 2023-11-15 Type Record Subtype Supplemental Record Description Supplemental Record On Behalf Of Miami-Dade Clerk Docket Date 2023-11-08 Type Motions Relating to Records Subtype Motion to Amend/Correct Record Description Appellant's Agreed Motion to Correct Record and Supplement the Record on Appeal Pursuant to FLA.R.APP.P 9.200(f) On Behalf Of Synovus Bank View View File Docket Date 2023-10-06 Type Order Subtype Order on Agreed Extension of Time Description Order on Agreed Extension of Time- IB - 60 days to 12/15/2023. View View File Docket Date 2023-10-06 Type Notice Subtype Notice of Agreed Extension of Time Description Appellant's Second Notice of Agreed Extension of Time On Behalf Of Synovus Bank View View File Docket Date 2023-08-21 Type Record Subtype Transcript Description Transcripts On Behalf Of Miami-Dade Clerk Docket Date 2023-08-16 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-08-14 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-60 days to 10/16/2023 Docket Date 2023-08-14 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Synovus Bank View View File Docket Date 2023-06-19 Type Notice Subtype Notice Description Notice ~ Certificate of Service On Behalf Of Synovus Bank View View File Docket Date 2023-06-09 Type Order Subtype Certificate of Service Description Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. View View File Docket Date 2023-06-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE CASES: 23-799, 18-1498, 12-2033, 12-843, 11-2423, 11-72 On Behalf Of Synovus Bank View View File Docket Date 2023-06-09 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2023-06-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. View View File Docket Date 2024-01-16 Type Brief Subtype Initial Brief Description Appellant's Initial Brief On Behalf Of Synovus Bank View View File Docket Date 2023-12-14 Type Record Subtype Transcript Description CORRECTED RECORD ON APPEAL TRANSCRIPT OF TRIAL On Behalf Of Miami-Dade Clerk Docket Date 2023-11-13 Type Order Subtype Order on Motion to Supplement Record Description Appellant's Agreed Motion to Correct and Supplement the Record on Appeal, filed on November 8, 2023, is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in said Motion. Order on Motion to Supplement Record View View File Docket Date 2023-11-08 Type Order Subtype Order on Motion to Consolidate Description Appellants' Joint Motion to Consolidate and for Extension of Time to file the initial brief is granted, and it is ordered that the above-referenced appeals are hereby consolidated for the purpose of traveling together and for the record. Appellants shall file the initial briefs on or before January 15, 2024. Order on Motion to Consolidate View View File
Shimon Wolkowicki, et al., Appellant(s), v. Synovus Bank, etc., Appellee(s).	3D2023-0799	2023-05-03	Closed
Classification NOA Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-54597 Parties Name Shimon Wolkowicki Role Appellant Status Active Representations Eleanor Trotman Barnett, Marlon Jay Weiss, Glen H. Waldman Name YELLOW FUNDING CORP. Role Appellant Status Active Name ANDRES PEREZ Role Appellee Status Active Name HECTOR HERNANDEZ INC. Role Appellee Status Active Name ILYA PALINSKY Role Appellee Status Active Name CENALL FUNDING, INC. Role Appellee Status Active Name ELENA PALINSKY Role Appellee Status Active Name MICHELE PALINSKY Role Appellee Status Active Name ALAIN PALINSKY Role Appellee Status Active Name CHLOE PALINSKY Role Appellee Status Active Name FPAL, CORP. Role Appellee Status Active Name GPAL, CORP. Role Appellee Status Active Name HPAL, CORP. Role Appellee Status Active Name IPAL, CORP. Role Appellee Status Active Name NPAL, LLC Role Appellee Status Active Name RPAL, LLC Role Appellee Status Active Name TPAL, LLC Role Appellee Status Active Name Hon. Lisa S. Walsh Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Name SYNOVUS BANK Role Appellee Status Active Representations Rebecca Frances Holljes, Paul D. Friedman, Rhys Leonard, Lara Fernandez Name WATER PLACE GROUP, LLC Role Appellee Status Active Docket Entries Docket Date 2024-05-31 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2024-05-31 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-05-31 Type Disposition by Order Subtype Dismissed Description IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. View View File Docket Date 2024-05-30 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Joint Stipulation for Dismissal On Behalf Of Shimon Wolkowicki View View File Docket Date 2024-03-27 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief On Behalf Of Synovus Bank View View File Docket Date 2024-03-26 Type Order Subtype Order to Serve Brief Description The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. View View File Docket Date 2024-02-08 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief- 30 days to 03/16/2024 (GRANTED) On Behalf Of Shimon Wolkowicki View View File Docket Date 2024-01-16 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-11-08 Type Order Subtype Order on Motion to Consolidate Description Appellants' Joint Motion to Consolidate and for Extension of Time to file the initial brief is granted, and it is ordered that the above-referenced appeals are hereby consolidated for the purpose of traveling together and for the record. Appellants shall file the initial briefs on or before January 15, 2024. Order on Motion to Consolidate View View File Docket Date 2023-11-07 Type Motions Other Subtype Motion To Consolidate Description Joint Motion To Consolidate and for Extension of Time On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-10-12 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Synovus Bank View View File Docket Date 2023-09-15 Type Order Subtype Order on Agreed Extension of Time Description Order on Agreed Extension of Time-IB-60 days to 11/10/2023. On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-09-11 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-07-12 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-60 days to 9/11/23 Docket Date 2023-07-11 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-07-05 Type Record Subtype Transcript Description Transcripts On Behalf Of Miami-Dade Clerk Docket Date 2023-05-17 Type Notice Subtype Notice of Filing Description Notice of Filing ~ DESIGNATION TO APPROVED COURT REPORTER, CIVIL COURT REOIRTER, OR APPROVED TRANSCRIPTIONIST, AND REPORTER'S OR APPROVED TRANSCRIPTIONIST'S ACKNOWLEDGEMENT On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-05-04 Type Misc. Events Subtype Certificate Description Certificate ~ OF SERVICE On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-05-03 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 13, 2023. View View File Docket Date 2023-05-03 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE CASES: 18-1498, 12-2033, 12-843, 11-2423, 11-72 On Behalf Of Shimon Wolkowicki View View File Docket Date 2023-05-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. View View File Docket Date 2023-05-03 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2024-05-16 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Appellee's Unopposed Motion for Extension of Time to Serve Answer Brief in order for the Parties to Finalize and Execute a Settlement Agreement Resolving their Respective Appeals- 21 days to 06/07/2024(GRANTED) On Behalf Of Synovus Bank View View File Docket Date 2024-03-27 Type Order Subtype Order on Motion for Extension of Time Description Appellee Synovus Bank's Motion for Extension of Time to File Answer Brief is hereby granted to and including May 17, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. View View File
WILLIE JAMES PERRY, EARL PERRY, JR. AND LEO EDWARD PERRY VS CHARMANT THEODORE, GUILENE THEODORE, MARCIO VIERIA AND SYNOVUS BANK	2D2023-0919	2023-05-01	Closed
Classification Original Proceedings - Circuit Civil - Prohibition Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 20-CA-9876 Parties Name WILLIE JAMES PERRY Role Petitioner Status Active Representations SARAH A. NACCACHE, ESQ., YUSUF HAIDERMOTA, ESQ., RONALD H. TRYBUS, ESQ. Name EARL PERRY, JR. Role Petitioner Status Active Name LEO EDWARD PERRY Role Petitioner Status Active Name CHARMANT THEODORE Role Respondent Status Active Representations Jeffrey Neil Golant, Esq., KEITH P. MERRITT, ESQ. Name MARCIO VIERIA Role Respondent Status Active Name SYNOVUS BANK Role Respondent Status Active Name GUILENE THEODORE Role Respondent Status Active Name HON. EMILY PEACOCK Role Judge/Judicial Officer Status Active Name HON. RONALD FICARROTTA Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-06-22 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2023-06-06 Type Disposition Subtype Granted Description Granted - Order by Judge ~ CASANUEVA, VILLANTI, and SMITH Docket Date 2023-06-05 Type Response Subtype Reply Description REPLY ~ PETITIONERS' REPLY TO RESPONDENTS' RESPONSE TO PETITION FOR WRIT OF PROHIBITION On Behalf Of WILLIE JAMES PERRY Docket Date 2023-05-19 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION On Behalf Of CHARMANT THEODORE Docket Date 2023-05-04 Type Order Subtype Order to Show Cause Description OSC grant prohibition ~ The respondent shall show cause within 15 days from the date of this order whythis petition for writ of prohibition should not be granted. The petitioner may reply within15 days of service of the response. This order operates as a stay of the lower tribunalproceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). The stayremains in effect pending resolution of the petition or until lifted by order of this court. Docket Date 2023-05-02 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2023-05-01 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2023-05-01 Type Record Subtype Appendix Description ORIGINAL APPENDIX OR ATTACHMENT On Behalf Of WILLIE JAMES PERRY Docket Date 2023-05-01 Type Petition Subtype Petition Description Petition Filed On Behalf Of WILLIE JAMES PERRY Docket Date 2023-06-06 Type Order Subtype Order on Miscellaneous Motion Description Grant Miscellaneous Motion-79 ~ Petitioner's petition for a writ prohibiting Judge Emily Peacock from presidingfurther in circuit court case number 20-CA-9876 is granted as the petitioners' motion todisqualify the judge filed in the circuit court is deemed legally sufficient. See ShoreMariner Condominium Ass'n, Inc. v. Antonious, 722 So. 2d 247, 248 (Fla. 2d DCA 1998)("Trial judges must studiously avoid the appearance of favoring one party in a lawsuit,and suggesting to counsel or a party how to proceed strategically constitutes a breachof this principle.").Accordingly, Chief Judge Ronald Ficarrotta shall immediately appoint asuccessor judge pursuant to Florida Rule of General Practice and JudicialAdministration 2.215(b)(4).
RAFAEL VILLA and LUZ D. VILLA VS TILLES INVESTMENTS LLC, et al.	4D2020-1580	2020-07-14	Closed
Classification NOA Non Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County 2018CA001307CAAXMX Parties Name Luz D. Villa Role Appellant Status Active Name Rafael Villa Role Appellant Status Active Representations Dennis A. Donet Name TILLES INVESTMENTS, LLC. Role Appellee Status Active Representations Kelley & Fulton, P.L., Adam Grant Schwartz Name SYNOVUS BANK Role Appellee Status Active Name Barry Meadow Role Appellee Status Active Name Hon. Michael J. McNicholas Role Judge/Judicial Officer Status Active Name Hon. Gary L. Sweet Role Judge/Judicial Officer Status Active Name Clerk - Martin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-08-03 Type Brief Subtype Jurisdictional Brief Description Jurisdictional Brief On Behalf Of Rafael Villa Docket Date 2020-09-01 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ Upon consideration of appellants’ August 3, 2020 “statement of jurisdiction” and appellee’s August 5, 2020 response, it is ORDERED sua sponte that the above-styled appeal is dismissed for lack of jurisdiction. See Burgos-Vazquez v. JP Morgan Chase Bank, 193 So. 3d 23, 24 (Fla. 4th DCA 2016) (holding that an order denying a motion to cancel sale is a nonfinal, nonappealable order); Popescu v. JP Morgan Chase Bank, NA, 162 So. 3d 10 (Fla. 4th DCA 2014) (“We dismiss the appeal from the order granting substitution of parties, which we treat as a motion to amend to correct the defendant's name, as the order is a non-final, non-appealable order. See Fla. R. App. P. 9.130.”); Pridgen v. First Union Bank, 879 So. 2d 21 (Fla. 2d DCA 2004) (“An order that merely schedules a foreclosure sale is not a final appealable order.”). Further,Upon consideration of appellants’ August 5, 2020 response, it isORDERED that appellee’s July 24, 2020 “motion to dismiss appeal for lack of jurisdiction over a non-appealable, non-final order” is determined to be moot. Further,Upon consideration of appellee’s August 6, 2020 response in opposition, it is ORDERED that appellants’ August 5, 2020 motion to temporarily relinquish jurisdiction is determined to be moot. The court declines to treat the appeal as a petition for writ of certiorari, as any harm cannot be considered irreparable and not remediable on appeal. LEVINE, C.J., WARNER and GERBER, JJ., concur. Docket Date 2020-09-01 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2020-08-06 Type Response Subtype Response Description Response On Behalf Of Tilles Investments LLC Docket Date 2020-08-05 Type Record Subtype Appendix to Response Description Appendix to Response On Behalf Of Tilles Investments LLC Docket Date 2020-08-05 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction On Behalf Of Rafael Villa Docket Date 2020-08-05 Type Response Subtype Response Description Response ~ TO MOTION TO DISMISS On Behalf Of Rafael Villa Docket Date 2020-08-03 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Clerk - Martin Docket Date 2020-07-24 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of Tilles Investments LLC Docket Date 2020-07-24 Type Order Subtype Order to File Response re Jurisdiction Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address how the two orders on the omnibus motion are appealable pursuant to Florida Rule of Appellate Procedure 9.110 or 9.130. Popescu v. JP Morgan Chase Bank, NA, 162 So. 3d 10 (Fla. 4th DCA 2014) ("We dismiss the appeal from the order granting substitution of parties, which we treat as a motion to amend to correct the defendant's name, as the order is a non-final, non-appealable order. See Fla. R. App. P. 9.130."); Pridgen v. First Union Bank, 879 So. 2d 21 (Fla. 2d DCA 2004) ("An order that merely schedules a foreclosure sale is not a final appealable order."); Burgos-Vazquez v. JP Morgan Chase Bank, 193 So. 3d 23, 24 (Fla. 4th DCA 2016) (holding that an order denying a motion to cancel sale is a nonfinal, nonappealable order); further,Appellees may file a response within ten (10) days of service of that statement. Docket Date 2020-07-23 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Rafael Villa Docket Date 2020-07-23 Type Notice Subtype Notice Description Notice ~ OF RELATED CASE. W/4D20-1003 On Behalf Of Rafael Villa Docket Date 2020-07-14 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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 circuit court clerk's determination of indigent status is filed. Docket Date 2020-07-14 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Rafael Villa Docket Date 2020-07-14 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2020-07-14 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
RAFAEL VILLA and LUZ D. VILLA VS TILLES INVESTMENTS, LLC et al.	4D2020-1003	2020-04-20	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County 432018CA001307 Parties Name FORECLOSURE, INC. Role Appellant Status Active Name Rafael Villa Role Appellant Status Active Representations Dennis A. Donet Name Luz D. Villa Role Appellant Status Active Name A-1 CLEANING CONCEPTS, INC. Role Appellee Status Active Name TILLES INVESTMENTS, LLC. Role Appellee Status Active Name SYNOVUS BANK Role Appellee Status Active Representations Adam Grant Schwartz, Dorothy Ann A. Dlugolecki, Kelley & Fulton, P.L. Name Barry Meadow Role Appellee Status Active Name Hon. Michael J. McNicholas Role Judge/Judicial Officer Status Active Name Clerk - Martin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-11-10 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal ~ ORDERED that appellants’ November 9, 2020 “motion for dismissal of appeal with prejudice due to settlement” is treated as a notice of voluntary dismissal, and this case is dismissed. Docket Date 2020-11-10 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2020-11-09 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal ~ MOTION FOR DISMISSAL OF APPEAL WITH PREJUDICE DUE TO SETTLEMENT On Behalf Of Rafael Villa Docket Date 2020-10-26 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellants’ October 23, 2020 motion for extension of time is granted, and appellants shall serve the initial brief on or before November 9, 2020. 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 2020-10-23 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 Rafael Villa Docket Date 2020-09-29 Type Notice Subtype Notice of Filing Description Notice of Filing ~ CONFORMED COPIES OF TRIAL COURT'S ORDERS ISSUED DURING RELINQUISHMENT On Behalf Of Rafael Villa Docket Date 2020-09-24 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Granting EOT for Initial Brief ~ ORDERED that appellants’ September 22, 2020 motion for extension of time is granted, and appellants shall serve the initial brief on or before October 26, 2020. 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 2020-09-22 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 Rafael Villa Docket Date 2020-09-22 Type Order Subtype Order on Motion for Extension of Time Description ORD-Granting EOT for Relinquishment of Juris. ~ ORDERED that appellants' September 21, 2020 motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued to and including September 28, 2020.Appellants shall forward to this court a copy of any order issued during relinquishment. It is further ordered that appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. Docket Date 2020-09-21 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ FOR TEMPORARY RELINQUISHMENT OF JURISDICTION On Behalf Of Rafael Villa Docket Date 2020-09-15 Type Order Subtype Order on Motion for Extension of Time Description ORD-Granting EOT for Relinquishment of Juris. ~ ORDERED that appellants' September 14, 2020 motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued to and including September 21, 2020.Appellants shall forward to this court a copy of any order issued during relinquishment. It is further ordered that appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. Docket Date 2020-09-14 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ FOR TEMPORARY RELINQUISHMENT OF JURISDICTION On Behalf Of Rafael Villa Docket Date 2020-08-31 Type Order Subtype Order Relinquishing Jurisdiction Description Jurisdiction Relinquished ~ Upon consideration of appellee's August 14, 2020 response in opposition, it is ORDERED that appellants' August 7, 2020 motion to temporarily relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for fifteen (15) days for the purpose of disposing of appellants' pending motion for reconsideration filed pursuant to Florida Rule of Judicial Administration 2.330(h) and "motion for extension of time and to consider timely filed . . ." Appellants shall forward to this court a copy of any order issued during relinquishment. It is further ordered that appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. Docket Date 2020-08-24 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ TO 09/25/2020 Docket Date 2020-08-24 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of Rafael Villa Docket Date 2020-08-14 Type Response Subtype Response Description Response ~ IN OPPOSITION TO MOTION TO RELINQUISH JURISDICTION On Behalf Of Synovus Bank Docket Date 2020-08-07 Type Motions Other Subtype Motion To Relinquish Jurisdiction Description Motion To Relinquish Jurisdiction On Behalf Of Rafael Villa Docket Date 2020-08-03 Type Misc. Events Subtype Miscellaneous Trial Court Order Description ORD-FROM CIRCUIT COURT/AGENCY On Behalf Of Clerk - Martin Docket Date 2020-07-27 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/26/2020 Docket Date 2020-07-27 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of Rafael Villa Docket Date 2020-07-14 Type Order Subtype Order on Motion For Substitution of Parties Description ORD-Allowing Substitution of Parties ~ ORDERED that the June 23, 2020 motions to substitute party are granted, and Tilles Investments, LLC is substituted as the appellee in the above-styled appeal in place of appellees Barry Meadow and Synovus Bank. Docket Date 2020-06-24 Type Record Subtype Record on Appeal Description Received Records ~ 712 PAGES (PAGES 1-695) On Behalf Of Clerk - Martin Docket Date 2020-06-24 Type Order Subtype Order on Agreed Extension of Time Description Recognizing Agreed Extension of Time ~ TO 07/27/2020 Docket Date 2020-06-24 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief On Behalf Of Rafael Villa Docket Date 2020-06-23 Type Motions Relating to Parties and Counsel Subtype Motion For Substitution of Parties Description Motion For Substitution of Parties On Behalf Of Synovus Bank Docket Date 2020-06-23 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Synovus Bank Docket Date 2020-04-27 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of Rafael Villa Docket Date 2020-04-20 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2020-04-20 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Rafael Villa Docket Date 2020-04-20 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2020-04-20 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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 circuit court clerk's determination of indigent status is filed.

Documents

Name	Date
ANNUAL REPORT	2024-03-27
ANNUAL REPORT	2023-04-12
ANNUAL REPORT	2022-02-24
ANNUAL REPORT	2021-04-16
ANNUAL REPORT	2020-03-19
ANNUAL REPORT	2019-03-26
ANNUAL REPORT	2018-03-29
ANNUAL REPORT	2017-03-21
ANNUAL REPORT	2016-03-29
ANNUAL REPORT	2015-03-04

CFPB Complaint