WELTMAN, WEINBERG & REIS CO., L.P.A. - Florida Company Profile

Key Officers & Management

Name	Role	Address
PONA CHARLES G	Secretary	5990 West Creek Rd., Independence, OH, 44131
WELTMAN ROBERT B	Vice President	5990 West Creek Rd., Independence, OH, 44131
REIS ALLEN J	Vice President	5475 Rings Road, Dublin, OH, 43017
WELTMAN SCOTT S	President	5990 West Creek Rd., Independence, OH, 44131
Bitterman Eileen M	Vice President	5990 West Creek Rd., Independence, OH, 44131
NRAI SERVICES, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-11-04	5990 West Creek Rd, Suite 200, Independence, OH 44131	-
CHANGE OF PRINCIPAL ADDRESS	2024-11-04	5990 West Creek Rd, Suite 200, Independence, OH 44131	-
REINSTATEMENT	2024-11-04	-	-
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-
REINSTATEMENT	2023-10-27	-	-
REVOKED FOR ANNUAL REPORT	2023-09-22	-	-
REINSTATEMENT	2020-10-14	-	-
REVOKED FOR ANNUAL REPORT	2020-09-25	-	-
REINSTATEMENT	2019-10-31	-	-
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-

Court Cases

Title	Case Number	Docket Date	Status
ROBERT WALKER and TAMIKO WALKER VS U.S. BANK, N.A., et al.	4D2019-2081	2019-07-02	Closed
Classification Original Proceedings - Circuit Civil - Mandamus Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562019CA000055AXXXHC Parties Name Tamiko Walker *C* Role Appellant Status Active Name ROBERT WALKER *C* Role Appellant Status Active Name NORA HINTON Role Respondent Status Active Name OLYMPUS INSURANCE COMPANY Role Respondent Status Active Name ST. LUCIE COUNTY OF CLERKS Role Respondent Status Active Name THE LAW OFFICES OF TRAVIS R. WALKER, P.A. Role Respondent Status Active Name FLORIDA OFFICE OF FINANCIAL REGULATION Role Respondent Status Active Name U.S BANK HOME MORTGAGE Role Respondent Status Active Name PROPERTY TRANSFER SERVICES, INC. Role Respondent Status Active Name QUARLES & BRADY, LLP Role Respondent Status Active Name CARY P. CAMPBELL Role Respondent Status Active Name SHENDELL & POLLOCK, P.L. Role Respondent Status Active Name WILLIAM WELLS LLC Role Respondent Status Active Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. Role Respondent Status Active Name DIANE BOYD LLC Role Respondent Status Active Name U.S. BANCORP Role Respondent Status Active Name Steven Douglas Knox Role Respondent Status Active Name MERS, LLC Role Respondent Status Active Name DAWN CALDER Role Respondent Status Active Name CENTENNIAL BANK Role Respondent Status Active Name Zachary S. Foster Role Respondent Status Active Name RICHARD E. TRITEN Role Respondent Status Active Name DIANA ROWLAND Role Respondent Status Active Name MERCEDES KELLY Role Respondent Status Active Name MATTHEW A. TORNINCASA Role Respondent Status Active Name CHARITY HOOD Role Respondent Status Active Name DEBI V. RUMPH Role Respondent Status Active Name U.S. Bank, N.A. Role Respondent Status Active Representations TRIPP SCOTT, P.A., MICHAEL DAVID LINTON, P.A., JAMES E. ALBERTELLI, Zachary S. Foster, COLLEEN ELROD MILLER, Gary R. Shendell Name LAW OFFICE OF DEBI V. RUMPH Role Respondent Status Active Name VICTORIA LYNN RUIZ PAGAN Role Respondent Status Active Name STEPHANIE STELMACK Role Respondent Status Active Name Albertelli Law Role Respondent Status Active Name HIDEN, MCLEAN & ARBEITER, P.A. Role Respondent Status Active Name SUZANNE M. MCLEAN Role Respondent Status Active Name Barry S. Mittelberg Role Respondent Status Active Name THOMAS PAGAN Role Respondent Status Active Name JAMES E. ALBERTELLI, P.A. Role Respondent Status Active Name Jason Phillips Role Respondent Status Active Name WELTMAN, WEINBERG & REIS CO., L.P.A. Role Respondent Status Active Name ETHAN L. HODSKINS Role Respondent Status Active Name Travis R. Walker Role Respondent Status Active Name Neil Dhawan Role Respondent Status Active Name Justin Allen Swosinski Role Respondent Status Active Name SHANNON TROUTMAN SIANI Role Respondent Status Active Name VICTORIA RUIZ LLC Role Respondent Status Active Name FHA UNITED STATES OF AMERICA Role Respondent Status Active Name PATRICK ZALMAN Role Respondent Status Active Name CORELOGIC TAX SERVICES, LLC Role Respondent Status Active Name Hon. Lawrence M. Mirman Role Judge/Judicial Officer Status Active Name Clerk - St. Lucie Role Lower Tribunal Clerk Status Active Name FLORIDA SUPREME COURT CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 9999-09-06 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ ***NO FURTHER FILINGS ARE PERMITTED IN THIS CASE. SEE 9/16/19 ORDER.*** Docket Date 9999-08-20 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ RETURNED MAILL FOR WILLIAM WELLS AND DIANA ROWLAND ***MAIL RETURNED 8/28/19 FOR DIANA ROWLAND AND WILLIAM WELLS ***9/5/19 RETURNED MAIL FOR VICTORIA RUIZ *** 9/20/19 RETURNED MAIL FOR VICTORIA RUIZ *** Docket Date 2019-10-08 Type Supreme Court Subtype Supreme Court Order Description Misc. Supreme Court Order ~ SC19-1507 Docket Date 2019-09-10 Type Supreme Court Subtype Supreme Court Miscellaneous Description Supreme Court Disposition ~ SC19-1507 DISMISSED Docket Date 2019-09-09 Type Notice Subtype Notice Description Notice sent to the Supreme Court Docket Date 2019-09-06 Type Supreme Court Subtype Notice to Invok. Disc. Jur. FSC Description Notice of Discretionary Jurisdiction to Supreme Court ~ ***AMENDED*** On Behalf Of ROBERT WALKER *C* Docket Date 2019-09-06 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that the petitioners’ August 30, 2019 motion for rehearing as to unopposed and non-objections to motion for fees and costs is denied. Further,ORDERED that the petitioners’ August 30, 2019 motion for rehearing and order an opinion is denied as moot. Further,ORDERED that the Initial Brief filed August 30, 2019 is stricken as unauthorized. The case is closed. No further filings are permitted. Docket Date 2019-09-05 Type Notice Subtype Notice Description Notice sent to the Supreme Court Docket Date 2019-09-05 Type Supreme Court Subtype Notice to Invok. Disc. Jur. FSC Description Notice of Discretionary Jurisdiction to Supreme Court On Behalf Of ROBERT WALKER *C* Docket Date 2019-08-30 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ *STRICKEN PER 9/6/19 ORDER* On Behalf Of Tamiko Walker *C* Docket Date 2019-08-30 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing/Interim Opinion On Behalf Of Tamiko Walker *C* Docket Date 2019-08-30 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that the petitioner's August 7, 2019 “motion for rehearing and order an opinion” is denied. Further,ORDERED that the petitioner’s August 7, 2019 motion for “rehearing as to unopposed and non-objections to motion for fees and costs as to merits in related cases” is denied. Docket Date 2019-08-14 Type Order Subtype Order Striking Filing Description ORD-Stricken as Unauthorized ~ ORDERED that the Initial Brief filed by Petitioner's on August 12, 2019 is stricken as unauthorized. Docket Date 2019-08-14 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of ROBERT WALKER *C* Docket Date 2019-08-12 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ ***STRICKEN AS UNAUTHORIZED 8/14/19*** On Behalf Of ROBERT WALKER *C* Docket Date 2019-08-12 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of ROBERT WALKER *C* Docket Date 2019-08-07 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing/Interim Order On Behalf Of ROBERT WALKER *C* Docket Date 2019-08-07 Type Order Subtype Order on Motion For Attorney's Fees Description Deny Attorney's Fees ~ ORDERED that the petitioner's July 17, 2019 motion for attorney's fees is denied. Docket Date 2019-07-25 Type Supreme Court Subtype Supreme Court Order Description Misc. Supreme Court Order ~ SC19-1233 7/23/19 MOTION FOR REHEARING IS STRICKEN Docket Date 2019-07-24 Type Supreme Court Subtype Supreme Court Order Description Misc. Supreme Court Order ~ SC19-1233 MOTION FOR REHEARING IS DENIED Docket Date 2019-07-23 Type Supreme Court Subtype Notice to Invok. Disc. Jur. FSC Description Notice of Discretionary Jurisdiction to Supreme Court On Behalf Of ROBERT WALKER *C* Docket Date 2019-07-18 Type Notice Subtype Notice Description Notice sent to the Supreme Court Docket Date 2019-07-17 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2019-07-17 Type Order Subtype Order Description Miscellaneous Order ~ ORDERED that, having considered the notice of related cases filed by petitioners on July 8, 2019, case numbers 4D19-1226, 4D19-1349, and 4D19-2081 are consolidated for purposes of resolution by the same panel. Case number 4D19-2081 is dismissed as the petition states no basis for relief. Petitioners are cautioned that abusive filing may result in sanctions. See Johnson v. Bank of New York Mellon Tr. Co., 136 So. 3d 507 (Fla. 2014).GROSS, CIKLIN and CONNER, JJ., concur. Docket Date 2019-07-17 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of ROBERT WALKER *C* Docket Date 2019-07-17 Type Supreme Court Subtype Notice to Invok. Disc. Jur. FSC Description Notice of Discretionary Jurisdiction to Supreme Court ~ ***AMENDED*** On Behalf Of ROBERT WALKER *C* Docket Date 2019-07-15 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 ROBERT WALKER *C* Docket Date 2019-07-15 Type Record Subtype Appendix Description Appendix ~ TO MOTION FOR EXTENSION On Behalf Of ROBERT WALKER *C* Docket Date 2019-07-08 Type Motions Other Subtype Motion to Transfer Description Motion To Transfer To Another Court ~ AND NOTICE OF RELATED CASES. On Behalf Of ROBERT WALKER *C* Docket Date 2019-07-03 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of ROBERT WALKER *C* Docket Date 2019-07-03 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of ROBERT WALKER *C* Docket Date 2019-07-03 Type Petition Subtype Petition Mandamus Description Petition Mandamus / Acknowledgment letter Docket Date 2019-07-02 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2019-07-02 Type Petition Subtype Petition Mandamus Description Petition Mandamus ~ **FILING FEE PAID THROUGH PORTAL** On Behalf Of ROBERT WALKER *C*

Documents

Name	Date
REINSTATEMENT	2024-11-04
REINSTATEMENT	2023-10-27
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-09-24
REINSTATEMENT	2020-10-14
REINSTATEMENT	2019-10-31
REINSTATEMENT	2018-10-03
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-04-12
ANNUAL REPORT	2015-02-20

CFPB Complaint