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NATIONAL CREDITORS BAR ASSOCIATION, INC.

Company Details

Entity Name: NATIONAL CREDITORS BAR ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Not For Profit Corporation
Status: Active
Date Filed: 27 Jan 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Apr 2018 (7 years ago)
Document Number: F11000000405
FEI/EIN Number 43-1654633
Mail Address: 1990 Main Street, Suite 750, Sarasota, FL 34236
Address: 601 PENNSYLVANIA AVENUE NW, SUITE 900 SOUTH, WASHINGTON, DC 20004
Place of Formation: DISTRICT OF COLUMBIA

Agent

Name Role Address
Terry, Elizabeth Agent 1990 Main Street, Suite 750, Sarasota, FL 34236

Executive Director

Name Role Address
Terry, Elizabeth Executive Director 1990 Main Street, Suite 750, Sarasota, FL 34236

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-02 601 PENNSYLVANIA AVENUE NW, SUITE 900 SOUTH, WASHINGTON, DC 20004 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 1990 Main Street, Suite 750, Sarasota, FL 34236 No data
REGISTERED AGENT NAME CHANGED 2021-04-16 Terry, Elizabeth No data
NAME CHANGE AMENDMENT 2018-04-12 NATIONAL CREDITORS BAR ASSOCIATION, INC. No data
NAME CHANGE AMENDMENT 2016-10-14 NARCA, INC. No data
REINSTATEMENT 2012-12-07 No data No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Court Cases

Title Case Number Docket Date Status
EUGENE HAM III VS PORTFOLIO RECOVERY ASSOCIATES, LLC SC2018-2142 2018-12-28 Closed
Classification Discretionary Review - Notice to Invoke - Dual Basis Combination
Court Supreme Court of Florida
Originating Court Circuit Court for the First Judicial Circuit, Escambia County
1D17-3112

Circuit Court for the First Judicial Circuit, Escambia County
172015SC000770XXXXXX

Parties

Name Eugene Ham III
Role Petitioner
Status Active
Representations Louis K. Rosenbloum, Robert N. Heath, Jr.
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Respondent
Status Active
Representations Nancy M. Wallace, John Gaset, Diane G. DeWolf, Robert E. Sickles, Katherine E. Giddings
Name NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.
Role Amicus - Petitioner
Status Active
Representations Arthur Rubin, Lynn Drysdale, Ms. Janet Varnell, Craig E. Rothburd
Name NATIONAL CREDITORS BAR ASSOCIATION, INC.
Role Amicus - Respondent
Status Active
Representations Mr. Ronald S. Canter
Name FLORIDA CREDITORS BAR ASSOCIATION, INC.
Role Amicus - Respondent
Status Active
Name Receivables Management Association International
Role Amicus - Respondent
Status Active
Representations Hector E. Lora
Name HON. JENNIE MARIE KINSEY, JUDGE
Role Judge/Judicial Officer
Status Active
Name HON. PATRICIA ANN KINSEY, JUDGE
Role Judge/Judicial Officer
Status Active
Name Hon. Pam Childers
Role Lower Tribunal Clerk
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-01-22
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2021-01-21
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2020-12-31
Type Disposition
Subtype Quashed
Description DISP-QUASHED ~ FSC-OPINION: We conclude that the unilateral fee provisions in the credit card contracts are made reciprocal to the prevailing debtors under section 57.105(7). Accordingly, we approve the result in Bushnell and quash Ham. It is so ordered.
View View File
Docket Date 2020-12-31
Type Order
Subtype Atty Fees GR (Amt by Trial Court - M/O)
Description ORDER-ATTY FEES GR (AMT BY TR CT - M/O) ~ Petitioners' motion for attorney's fees is granted, the amount to be determined by the trial court. See Fla. R. App. P. 9.400(b).
Docket Date 2020-10-14
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Eugene Ham III
View View File
Docket Date 2020-06-02
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2020-03-24
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Tuesday, June 2, 2020.A maximum of twenty minutes to the side is allowed for the argument as consolidated, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2020-03-18
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2020-03-16
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of Eugene Ham III
View View File
Docket Date 2020-02-24
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amicus Brief of National Creditors Bar Association and Florida Creditors Bar Association in Support of Respondent
On Behalf Of National Creditors Bar Association
View View File
Docket Date 2020-02-20
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Receivables Management Association International is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2020-02-19
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Motion of Receivables Management Association International for Leave to File Amicus Curiae Brief in Support of Respondent
On Behalf Of Receivables Management Association International
View View File
Docket Date 2020-02-14
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2020-02-03
Type Brief
Subtype Amicus Curiae Initial (Amended)
Description AMICUS CURIAE INITIAL AMD BRIEF-MERITS ~ Amicus Curiae Brief of the National Association of Consumer Advocates in Support of Petitioners
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2020-01-27
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Amicus curiae National Association of Consumer Advocate's brief, which was filed with this Court on January 10, 2020, does not comply with Florida Rule of Appellate Procedure 9.370 and is hereby stricken. The amicus curiae is hereby directed, on or before February 3, 2020, to file an amended brief which does not exceed 20 pages. A preliminary statement is not required in the contents of a brief; however, if it is included, it must be included in the computation.
Docket Date 2020-01-14
Type Record
Subtype Record/Transcript
Description RECORD ~ (SC18-2142) 1 VOLUME CERTIFIED COPIES OF APPEAL PAPERS - Filed Electronically
On Behalf Of Hon. Kristina Samuels
Docket Date 2020-01-10
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amicus Curiae Brief of the National Association of Consumer Advocates in Support of Petitioners **Stricken 1/27/20, exceeds page limit.**
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2020-01-07
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including February 14, 2020, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2020-01-13
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Motion by the National Creditors Bar Association and the Florida Creditors Bar Association for Leave to File Amicus Curiae Brief in Support of Respondent **Amended filed 1/13/20**
On Behalf Of National Creditors Bar Association
View View File
Docket Date 2020-01-13
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by the National Creditors Bar Association, and the Florida Creditors Bar Association, is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2020-01-06
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-12-31
Type Response
Subtype Response
Description RESPONSE ~ Response to Petitioners' Motion for Attorney's Fees
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-12-20
Type Order
Subtype Extension of Time (Amicus Curiae)
Description ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by the National Association of Consumer Advocates is granted and said amicus curiae is allowed to and including January 10, 2020, in which to serve the amicus curiae initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2019-12-20
Type Motion
Subtype Ext of Time (Amicus Curiae Brief)
Description MOTION-EXT OF TIME (AMICUS CURIAE BRIEF)
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2019-12-18
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The Amended Motion by National Association of Consumer Advocates for Leave to Submit Brief of Amici Curiae is hereby granted. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-12-17
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ AMENDED MOTION BY NATIONAL ASSOCIATION OF CONSUMERADVOCATES FOR LEAVE TO SUBMIT BRIEF OF AMICI CURIAE
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2019-12-17
Type Order
Subtype Certificate of Service Compliance
Description ORDER-CERTIFICATE OF SERVICE COMPLIANCE ~ All pleadings filed in this Court must contain a Certificate of Service stating the names and addresses of those served and, if served on an attorney, the name of the party that attorney represents. See Fla. R. App. P. 9.420. The Motion by National Association of Consumer Advocates for Leave to Submit Brief of Amici Curiae will not be submitted to the Court until you have served all parties and filed with this Court a proper Certificate of Service. Failure to provide this Court with a Certificate of Service within five days from the date of this order could result in the imposition of sanctions, including striking of the motion. See Fla. R. App. P. 9.410.
Docket Date 2019-12-16
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES
On Behalf Of Eugene Ham III
View View File
Docket Date 2019-12-16
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS
On Behalf Of Eugene Ham III
View View File
Docket Date 2019-11-25
Type Order
Subtype Dual Basis Juris Accept/Decline (OA Later Date)
Description ORDER-DUAL BASIS JURIS ACCEPT/DECLINE (OA LATER DATE) ~ The Court accepts jurisdiction of this case as to the certified direct conflict.Petitioner's initial brief on the merits must be served on or before December 16, 2019; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the First District Court of Appeal must file the record which must be properly indexed and paginated on or before January 24, 2020. The Clerk may provide the record in the format as currently maintained at the district court, The Court has determined that it should decline to accept jurisdiction as to express and direct conflict.Oral argument will be set by separate order. Counsel for parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2019-02-04
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-01-31
Type Notice
Subtype Related Case(s)
Description NOTICE-RELATED CASE(S)
On Behalf Of Eugene Ham III
View View File
Docket Date 2019-01-31
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC18-2142 only.
Docket Date 2019-01-07
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Eugene Ham III
View View File
Docket Date 2019-01-03
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2019-01-03
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-01-02
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-01-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Eugene Ham III
View View File
Docket Date 2018-12-28
Type Notice
Subtype Invoke Discretionary Jurisdiction (Cert. Direct Conflict/Direct Conflict of Decisions)
Description DUAL BASIS-NOTICE-DISCRE JURIS-DIRECT CONFLICT/CERT DIR CONF
On Behalf Of Eugene Ham III
View View File
Docket Date 2018-12-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-24
Name Change 2018-04-12
ANNUAL REPORT 2017-01-30
Name Change 2016-10-14

Date of last update: 24 Jan 2025

Sources: Florida Department of State