| Entity Name: | MERS, INC. |
| 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: | 28 Jan 2011 (14 years ago) |
| Date of dissolution: | 12 Oct 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Oct 2015 (10 years ago) |
| Document Number: | F11000000399 |
| FEI/EIN Number |
370953258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 558, WOOD RIVER, IL, 62095-0558 |
| Mail Address: | P.O. BOX 558, WOOD RIVER, IL, 62095-0558 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARTON FRED | President | 7450 MARTINIQUE TERRACE, NAPLES, FL, 34113 |
| OPEL STEPHANIE | Secretary | 1241 Mimosa Court, Marco Island, FL, 34145 |
| BARTON JAMES F | Treasurer | 14 GREENWAY PLAZA 21R, HOUSTON, TX, 77046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-10-12 | - | - |
| REGISTERED AGENT CHANGED | 2015-10-12 | REGISTERED AGENT REVOKED | - |
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| MARIA M. BORGES VS BANK OF NEW YORK MELLON F/K/A BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWALT, INC., ALTERNATIVE LOAN TRUST 2007-OH1 MORTGAGE PASS-THOUGH CERTIFICATES, SERIES 2007-OH1, ET AL. | 5D2017-1653 | 2017-05-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARIA M. BORGES |
| Role | Appellant |
| Status | Active |
| Representations | JOSE G. OLIVEIRA |
| Name | Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | Nancy M. Wallace, William P. Heller, Celia C. Falzone |
| Name | MERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | REGIONS FINANCIAL CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Hon. Janet C. Thorpe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-09-05 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-09-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-08-14 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-08-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2017-07-25 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2017-07-24 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD NADINE MITCHELL |
| Docket Date | 2017-07-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ JT NOTICE OF SUBST OF COUNSEL |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2017-07-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2017-06-23 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ MD NADINE MITCHELL |
| Docket Date | 2017-06-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ TO REMOVE REGION'S BANK FROM E-SERVICE |
| Docket Date | 2017-06-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 6/15 MOT PER 6/16 ORDER |
| On Behalf Of | MARIA M. BORGES |
| Docket Date | 2017-06-21 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | MARIA M. BORGES |
| Docket Date | 2017-06-20 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review |
| Docket Date | 2017-06-19 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ OF ORDER DENYING STAY |
| On Behalf Of | MARIA M. BORGES |
| Docket Date | 2017-06-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MARIA M. BORGES |
| Docket Date | 2017-06-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS |
| Docket Date | 2017-06-15 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ REQUEST FROM REGIONS BANK TO BE REMOVED FROM E-SERVICE |
| On Behalf Of | MARIA M. BORGES |
| Docket Date | 2017-06-15 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-06-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of New York Mellon |
| Docket Date | 2017-06-05 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA JOSE G. OLIVEIRA 0063308 |
| On Behalf Of | MARIA M. BORGES |
| Docket Date | 2017-05-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-05-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-05-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/25/17 |
| On Behalf Of | MARIA M. BORGES |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CA007148XXXXMB |
Parties
| Name | TODD MCKNIGHT |
| Role | Appellant |
| Status | Active |
| Representations | Steven M. Selz |
| Name | IRINA MCKNIGHT |
| Role | Appellant |
| Status | Active |
| Name | DEPT. OF TREASURY |
| Role | Appellee |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Choice Legal Group, P.A., Larry E. Schner, William David Newman, Jr. |
| Name | MERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Janis Brustares Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-04-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-29 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 6666-10-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAIL FOR MERS |
| Docket Date | 2017-03-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellants' November 9, 2016 motion for attorney's fees is granted conditioned on the trial court determining that appellants are the prevailing party and, if so, setting 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; further,ORDERED that the motion for costs filed by Steven M. Selz is denied without prejudice to seek costs in the trial court. |
| Docket Date | 2016-11-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2016-11-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2016-11-09 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2016-10-27 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellee's October 7, 2016 motion to relinquish jurisdiction is denied. FurtherORDERED that appellee shall file a response within five (5) days from the date of this order and show cause why its motion to relinquish should not be treated as a confession of error. According to the progress docket attached as exhibit 2 to appellee's appendix, the certificate of title was, in fact, issued on July 29, 2016. |
| Docket Date | 2016-10-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2016-10-13 |
| 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 4, 2016 motion for extension of time is granted, and appellants shall serve the initial brief on or before November 10, 2016. 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 | 2016-10-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2016-10-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ (DENIED) |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2016-10-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO RELINQUISH JURISDICTION |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2016-10-04 |
| 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 | TODD MCKNIGHT |
| Docket Date | 2016-09-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (27 PAGES) |
| Docket Date | 2016-08-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-08-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-08-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2016-08-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA021548 |
Parties
| Name | COLLINS ASSET GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | MARK POLLACK |
| Name | Wells Fargo Bank N.A. |
| Role | Appellee |
| Status | Active |
| Name | EVANS BLANCHARD |
| Role | Appellee |
| Status | Active |
| Representations | ELIZABETH R. WELLBORN |
| Name | MERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SUMMIT VILLAS CONDO ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SERVICE LIST |
| On Behalf Of | COLLINS ASSET GROUP, LLC. |
| Docket Date | 2015-01-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-02-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-02-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal without prejudice filed February 25, 2015, this appeal is dismissed. |
| Docket Date | 2015-02-20 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that the above-styled case numbers are now consolidated and shall proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.210(f), and shall proceed under Case No. 14-4931. |
| Docket Date | 2015-01-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ ORDERED that the appellant¿s motion filed January 12, 2015 for extension of time to file the appellant¿s initial brief is hereby denied without prejudice to filing a motion to consolidate the "multiple appeals" referenced in the motion and to relinquish jurisdiction for the purpose of ruling on the motions to set aside. |
| Docket Date | 2015-01-12 |
| 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 | COLLINS ASSET GROUP, LLC. |
| Docket Date | 2015-01-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | COLLINS ASSET GROUP, LLC. |
| Docket Date | 2015-01-05 |
| 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 | 2014-12-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | COLLINS ASSET GROUP, LLC. |
| Docket Date | 2014-12-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010CA007148 |
Parties
| Name | TODD MCKNIGHT |
| Role | Appellant |
| Status | Active |
| Representations | Steven M. Selz |
| Name | IRINA MCKNIGHT |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | MERS, INC. |
| Role | Appellee |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Larry E. Schner, William David Newman, Jr., JAMES PETERSON |
| Name | UNITED STATES OF AMERICA INC. |
| Role | Appellee |
| Status | Active |
| Name | FANNIE MAE CORP. |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN J. HOY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-03-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-02-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that the appellants' January 6, 2016 motion for clarification, request for written opinion and for rehearing en banc is denied. |
| Docket Date | 2016-02-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING EN BANC |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2016-01-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC ~ *AND* FOR CLARIFICATION AND FOR WRITTEN OPINION |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2015-12-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellants' December 14, 2014 motion for attorneys' fees and costs is denied. |
| Docket Date | 2015-12-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-10-15 |
| 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 | 2015-07-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2015-07-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' July 16, 2015 motion for further enlargement of time is granted, and appellants shall serve the reply brief on or before July 28, 2015. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2015-07-16 |
| 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 | TODD MCKNIGHT |
| Docket Date | 2015-07-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' June 30, 2015 motion for extension of time is granted, and appellants shall serve the reply brief on or before July 18, 2015. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2015-06-30 |
| 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 | TODD MCKNIGHT |
| Docket Date | 2015-06-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants' June 3, 2015 motion for extension of time is granted, and appellants shall serve the reply brief on or before July 3, 2015. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2015-06-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ **AMENDED** |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2015-05-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2015-05-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2015-05-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellee's May 14, 2015 motion to supplement the record is granted, and the record is supplemented to include the May 21, 2014 hearing transcript. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2015-05-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2015-05-14 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2015-05-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2015-05-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's April 29, 2015 motion for extension of time is granted in part, and appellee shall serve the answer brief within seven (7) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-04-29 |
| 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 | CHASE HOME FINANCE LLC |
| Docket Date | 2015-03-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, Chase Home Finance, LLC's unopposed motion filed March 26, 2015, for extension of time, is granted and appellee shall serve the answer brief within thirty (30) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-03-26 |
| 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 | CHASE HOME FINANCE LLC |
| Docket Date | 2015-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, Chase Home Finance, LLC's motion filed February 18, 2015, for extension of time, is granted and appellee shall serve the answer brief within thirty (30) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2015-02-18 |
| 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 | CHASE HOME FINANCE LLC |
| Docket Date | 2015-02-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record ~ ORDERED that upon consideration of the clerk of the lower tribunal's response filed February 10, 2015, appellant's motion to supplement the record filed December 18, 2014 is denied as the material requested has already been included in the record on appeal. |
| Docket Date | 2015-02-10 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| Docket Date | 2015-02-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that upon consideration of appellee's response filed January 22, 2015, the clerk of the lower court is directed to advise this Court, within ten (10) days from the date of this order, regarding whether the material requested in appellant¿s motion filed December 18, 2014 to supplement the record was part of the record below when the court entered the final judgment of mortgage foreclosure on May 21, 2014; further, ORDERED that appellant¿s motion filed December 19, 2014, to supplement the record, is granted. The material requested in the motion shall be included in the record on appeal. This motion is granted without prejudice to appellee designating additional portions of the proceeding below for transcription by the court reporter. The proposed supplemental record filed December 19, 2014 is deemed filed the date of the entry of this order; further, ORDERED that appellee¿s motion for extension of time included in the response filed January 22, 2015 is denied as moot. |
| Docket Date | 2015-02-09 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) **SEE 2/9/15 ORDER** |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2015-01-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FOUR (4) VOLUMES |
| Docket Date | 2015-01-22 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO 12/18/14 & 12/19/14 MOTIONS TO SUPP. ROA (M/EOT DENIED AS MOOT-SEE 2/9/15 ORDER) |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2015-01-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant¿s motion filed December 18, 2014, to supplement the record. |
| Docket Date | 2015-01-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 02/22/15 |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2014-12-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2014-12-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2014-12-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2014-12-18 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) **PROPOSED** (MOTION DENIED 2/18/15) |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2014-12-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ (DENIED 2/18/15) |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2014-12-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellants in the above-styled case are hereby directed to file with this Court, and show cause in writing, if any there be, on or before December 19, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief has not been filed with this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2014-09-19 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellants' motion for reinstatement filed September 17, 2014, is granted, and the above-styled appeal is hereby reinstated. All time frames shall commence for the date of the entry of this order. |
| Docket Date | 2014-09-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2014-09-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ **REINSTATED 09/19/14** |
| Docket Date | 2014-09-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2014-08-27 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that James Peterson has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-08-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-08-26 |
| 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 | 2014-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TODD MCKNIGHT |
| Docket Date | 2014-08-22 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Name | Date |
|---|---|
| Withdrawal | 2015-10-12 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-23 |
| Foreign Profit | 2011-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
