|
STEPHEN WEINSTEIN VS SAXON MORTGAGE SERVICES, INC., et al.
|
4D2014-1683
|
2014-05-06
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2007CA018589XXXXMB
|
Parties
| Name |
STEPHEN MICHAEL WEINSTEIN
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ROBERT M. BEAULIEU
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SAXON MORTGAGE SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jeffrey Joseph Begens, ROBERT J. NEMROW, ATTORNEY GENERAL-TALLAHASSEE (DNU), REENA PATEL SANDERS, H. Michael Muniz
|
|
| Name |
STATE OF FLORIDA LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
UNKNOWN SPOUSE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALL UNKNOWN PARTIES
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FORECLOSURE ADVISORS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TENANTS #1, #2, #3 AND #4
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Lucy Chernow Brown
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-06-05
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2015-06-05
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2015-05-14
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee Foreclosure Advisors, LLC's August 1, 2014 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
|
|
| Docket Date |
2015-05-14
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2015-03-03
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
|
| Docket Date |
2015-02-16
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
|
| Docket Date |
2015-02-11
|
| 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 |
2014-11-17
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Order Denying Emergency Motion ~ ORDERED that the relief requested in appellant's emergency motion filed November 17, 2014, for review of trial court's order denying motion to stay November 18, 2014 foreclosure sale pending appeal, is denied.
|
|
| Docket Date |
2014-11-17
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO EMERGENCY MOTION
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2014-11-17
|
| Type |
Motions Other
|
| Subtype |
Request for Emergency Treatment
|
| Description |
Request for Emergency Treatment ~ (SEE 11/17/14 ORDER)
|
|
| Docket Date |
2014-11-17
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ ATTACHMENTS TO EMERGENCY MOTION
|
|
| Docket Date |
2014-08-25
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ THIRTEEN (13) VOLUMES
|
|
| Docket Date |
2014-08-18
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
|
| Docket Date |
2014-08-18
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
|
| Docket Date |
2014-08-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Reconsideration/Rehearing of an Order
|
| Description |
ORD-Grant Rehearing on Interim Order ~ ORDERED that the appellee's motion filed July 25, 2014, for rehearing is hereby granted. Further,This court's order issued July 24, 2014, is hereby amended as follows:ORDERED that appellant's unopposed motion filed July 15, 2014, to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process.
|
|
| Docket Date |
2014-08-01
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2014-08-01
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2014-07-25
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing/Interim Order ~ OF 7/24/14 ORDER
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2014-07-24
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ TWO (2) VOLUMES
|
|
| Docket Date |
2014-07-24
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Ord-Supplement ROA & Toll Time for Brief ~ ORDERED that appellant's unopposed motion filed July 15, 2014, to supplement the record and toll time to serve initial brief is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process; further,ORDERED that the time for filing appellant's initial brief is tolled until thirty (30) days after the supplemental record is received.
|
|
| Docket Date |
2014-07-15
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record ~ AND TOLL TIME
|
|
| Docket Date |
2014-07-07
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
STEPHEN MICHAEL WEINSTEIN
|
|
| Docket Date |
2014-06-18
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
Stay is lifted, case to proceed ~ ORDERED that the stay entered on June 9, 2014, is lifted and the above-styled appeal shall proceed; further,ORDERED that the appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2014-06-09
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ STATUS OF BANKRUPCTY: STAY IS NO LONGER IN EFFECT
|
|
| Docket Date |
2014-06-09
|
| Type |
Order
|
| Subtype |
Order Bankruptcy
|
| Description |
ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. section 362, it is ORDERED:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then, Robert C. Furr, Esq., bankruptcy trustee for the appellant shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this Court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, Robert C. Furr, Esq., bankruptcy trustee for the appellant, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this Court as to the status of the bankruptcy case.
|
|
| Docket Date |
2014-06-03
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy ~ PS Stephen Weinstein
|
|
| Docket Date |
2014-05-14
|
| Type |
Order
|
| Subtype |
Order to Register/Update eDCA
|
| Description |
Counsel to register with eDCA ~ Be advised that Robert J. Nemrow and Attorney General-Tallahassee have 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 |
2014-05-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2014-05-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
STEPHEN MICHAEL WEINSTEIN
|
|
| Docket Date |
2014-05-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
MICHAEL CARAZO, ET AL. VS SAXON MORTGAGE SERVICES, INC.
|
SC2014-0044
|
2014-01-08
|
Closed
|
|
| Classification |
Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
|
| Court |
Supreme Court of Florida
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502008CA032062XXXXMB
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D13-743
|
Parties
| Name |
MICHAEL J CARAZO
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
RUTH CARAZO
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
SAXON MORTGAGE SERVICES, INC.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
JEREMY W HARRIS, THE VICTORY TRUST
|
|
| Name |
HON. JOHN J. HOY, JUDGE
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Sharon Repak Bock
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-10-06
|
| Type |
Miscellaneous Document
|
| Subtype |
USSC Disp-Certiorari Denied
|
| Description |
USSC DISP-CERTIORARI DY ~ & RECV'D BY FSC 10/10/14
|
|
| Docket Date |
2014-06-03
|
| Type |
Miscellaneous Document
|
| Subtype |
USSC Certiorari
|
| Description |
USSC CERTIORARI ~ & RECV'D BY FSC 6/23/14
|
|
| Docket Date |
2014-02-18
|
| Type |
Miscellaneous Document
|
| Subtype |
Mail Returned
|
| Description |
MAIL RETURNED ~ 02/19/2014: FORWARDED TO CURRENT ADDRESS RS Saxon Mortgage Services, Inc. BY: RS Jeremy W. Harris 41131
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2014-02-06
|
| Type |
Letter-Case
|
| Subtype |
Letter
|
| Description |
LETTER ~ Your Notice of Appeal filed with this Court on January 21, 2014, is returned herewith. Please be advised that the United States Supreme Court is the appropriate Court to review a decision of this Court. Please be further advised that the United States Supreme Court does not have appeal jurisdiction. You may petition for a writ of certiorari. Enclosed is a sample packet to assist you in filing your petition.
|
|
| Docket Date |
2014-01-21
|
| Type |
Notice
|
| Subtype |
Appeal
|
| Description |
NOTICE-APPEAL (MISC) ~ TO USSC (02/06/2014: RETURNED TO PETITIONER)
|
| On Behalf Of |
MICHAEL J CARAZO
|
|
| Docket Date |
2014-01-17
|
| Type |
Event
|
| Subtype |
No Fee - Insolvent
|
| Description |
No Fee - Insolvent ~ INSOLVENT BELOW
|
|
| Docket Date |
2014-01-17
|
| Type |
Disposition
|
| Subtype |
**DISP-REV DISM NO JURIS (JACKSON/DODI)
|
| Description |
DISP-REV DISM NO JURIS (JACKSON/DODI) ~ Having determined that this Court is without jurisdiction, this case is hereby dismissed. See Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Dodi Publishing Co. v. Editorial America, S.A., 385 So. 2d 1369 (Fla. 1980). No motion for rehearing will be entertained by the Court.
|
|
| Docket Date |
2014-01-17
|
| Type |
Letter-Case
|
| Subtype |
Acknowledgment Letter-New Case
|
| Description |
ACKNOWLEDGMENT LETTER-NEW CASE
|
|
| Docket Date |
2014-01-08
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NI:No Fee - Insolvent
|
|
| Docket Date |
2014-01-08
|
| Type |
Notice
|
| Subtype |
Invoke Discretionary Jurisdiction
|
| Description |
NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS NOTICE OF APPEAL & TREATED AS NOT-INVOKE
|
| On Behalf Of |
MICHAEL J CARAZO
|
|
|
|
MICHAEL CARAZO AND RUTH CARAZO VS SAXON MORTGAGE SERVICES, INC.
|
4D2013-0743
|
2013-02-28
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502008CA032062XXXXMB
|
Parties
| Name |
FORCLOSURE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MICHAEL CARAZO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SAXON MORTGAGE SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jeremy W. Harris, JONATHAN G. MURRAY
|
|
| 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 |
3333-06-27
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Entry/Document ~ ***SEE PRIMARY CASE NUMBER 13-743 FOR ALL FUTURE DOCKET ENTRIES***
|
|
| Docket Date |
2014-03-24
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records
|
|
| Docket Date |
2014-02-10
|
| Type |
Supreme Court
|
| Subtype |
Acknowledged Receipt from Supreme Court
|
| Description |
Ack. Receipt from Supreme Court ~ SC14-44
|
|
| Docket Date |
2014-01-28
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Ready to Close
|
|
| Docket Date |
2014-01-21
|
| Type |
Supreme Court
|
| Subtype |
Supreme Court Miscellaneous
|
| Description |
Supreme Court Disposition ~ SC14-44 DISMISSED
|
|
| Docket Date |
2014-01-08
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice sent to the Supreme Court
|
|
| Docket Date |
2014-01-07
|
| Type |
Supreme Court
|
| Subtype |
Notice of Appeal FSC
|
| Description |
Notice of Appeal to Supreme Court
|
| On Behalf Of |
MICHAEL CARAZO
|
|
| Docket Date |
2014-01-03
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2014-01-03
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2013-12-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Citation
|
|
| Docket Date |
2013-06-27
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
ORD-Granting Consolidation ~ WITH 13-745.
|
|
| Docket Date |
2013-06-05
|
| Type |
Misc. Events
|
| Subtype |
Determination of Indigency/LT Order Insolvency
|
| Description |
Determination of Indigent Status ~ CL Clerk Palm Beach CC02
|
|
| Docket Date |
2013-06-03
|
| Type |
Order
|
| Subtype |
Show Cause re Compliance with Prior Order
|
| Description |
Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to pay the filing. If the fee is paid within this 10 day period, this order to show cause will be considered automatically discharged without further order.
|
|
| Docket Date |
2013-06-03
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ TWO (2) VOLUMES (NO CD REQUIRED) ***FILED IN 13-745***
|
|
| Docket Date |
2013-05-13
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2013-05-08
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2013-04-23
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ WITH 13-745 (GRANTED 6/27/13)
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2013-04-18
|
| Type |
Response
|
| Subtype |
Objection
|
| Description |
Objection ~ TO MOTION FOR EXT. OF TIME
|
| On Behalf Of |
MICHAEL CARAZO
|
|
| Docket Date |
2013-04-03
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ (GRANTED 6/27/13)
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2013-03-26
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ AND DESIGNATION OF EMAIL ADDRESSES
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2013-03-22
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Appellant's Initial Brief w/Appendix ~ (4)
|
| On Behalf Of |
MICHAEL CARAZO
|
|
| Docket Date |
2013-03-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF COMPLIANCE (ORIGINAL APPLICATION FOR INDIGENT STATUS ATTACHED - SENT TO L.T.)
|
| On Behalf Of |
MICHAEL CARAZO
|
|
| Docket Date |
2013-03-08
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Appellant to File Order Appealed-Civil ~ **PLS GIVE TO CARRIE AFTER DOCKETING**
|
|
| Docket Date |
2013-03-08
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2013-02-28
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MICHAEL CARAZO
|
|
| Docket Date |
2013-02-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
WV:Waived
|
|
|
|
RUTH CARAZO VS SAXON MORTGAGE SERVICES, INC.
|
4D2013-0745
|
2013-02-28
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502008CA032062XXXXMB
|
Parties
| Name |
RUTH CARAZO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FORCLOSURE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SAXON MORTGAGE SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JONATHAN G. MURRAY, Jeremy W. Harris
|
|
| 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 |
3333-06-27
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Entry/Document ~ ***SEE PRIMARY CASE NUMBER 13-743 FOR ALL FUTURE DOCKET ENTRIES***
|
|
| Docket Date |
2014-03-24
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records
|
|
| Docket Date |
2014-02-10
|
| Type |
Supreme Court
|
| Subtype |
Acknowledged Receipt from Supreme Court
|
| Description |
Ack. Receipt from Supreme Court ~ SC14-44
|
|
| Docket Date |
2014-01-28
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Ready to Close
|
|
| Docket Date |
2014-01-24
|
| Type |
Notice
|
| Subtype |
Notice of Change of Address
|
| Description |
Notice of Change of Address
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2014-01-21
|
| Type |
Supreme Court
|
| Subtype |
Supreme Court Miscellaneous
|
| Description |
Supreme Court Disposition ~ SC14-44 DISMISSED
|
|
| Docket Date |
2014-01-08
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice sent to the Supreme Court
|
|
| Docket Date |
2014-01-07
|
| Type |
Supreme Court
|
| Subtype |
Notice of Appeal FSC
|
| Description |
Notice of Appeal to Supreme Court
|
|
| Docket Date |
2014-01-03
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2013-12-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Citation
|
|
| Docket Date |
2013-06-27
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
ORD-Granting Consolidation
|
|
| Docket Date |
2013-06-19
|
| Type |
Misc. Events
|
| Subtype |
Determination of Indigency/LT Order Insolvency
|
| Description |
Determination of Indigent Status
|
|
| Docket Date |
2013-06-03
|
| Type |
Order
|
| Subtype |
Show Cause re Compliance with Prior Order
|
| Description |
Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure pay the filing fee. If the fee is paid within this 10 day period, this order to show cause will be considered automatically discharged without further order.
|
|
| Docket Date |
2013-06-03
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ TWO (2) VOLUMES (NO CD REQUIRED)
|
|
| Docket Date |
2013-04-23
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ WITH 13-743 (GRANTED 6/27/13)
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2013-03-26
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ AND DESIGNATION OF EMAIL ADDRESSES
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2013-03-22
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF COMPLIANCE (ORIGINAL APPLICATION FOR INDIGENT STATUS ATTACHED - SENT TO L.T.)
|
| On Behalf Of |
RUTH CARAZO
|
|
| Docket Date |
2013-03-08
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee - pro se civil appeal ~ **PLS GIVE TO CARRIE AFTER DOCKETING**
|
|
| Docket Date |
2013-03-08
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2013-02-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
WV:Waived
|
|
| Docket Date |
2013-02-19
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
RUTH CARAZO
|
|
|
|
DEBRA McNALLY VS DEUTSCHE BANK TRUST COMPANY, etc.
|
4D2012-4601
|
2012-12-28
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
07-30233 CA
|
Parties
| Name |
DEBRA MCNALLY
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Roshawn Banks
|
|
| Name |
FORCLOSURE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MERITECH MORTGAGE SERVICES
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SAXON MORTGAGE SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Deutsche Bank Trust Company
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Shapiro Fishman & Gache, L.L.P, Nancy M. Wallace, William P. Heller, MICHAEL J. LARSON
|
|
| Name |
BANKERS TRUST COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-09-17
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed (No Record)
|
|
| Docket Date |
2013-08-06
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2013-08-06
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this appeal is dismissed.
|
|
| Docket Date |
2013-08-01
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Stipulation of Dismissal
|
| On Behalf Of |
DEBRA MCNALLY
|
|
| Docket Date |
2013-07-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ 30 DAYS
|
|
| Docket Date |
2013-06-28
|
| 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 |
Deutsche Bank Trust Company
|
|
| Docket Date |
2013-05-31
|
| 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 motion filed May 20, 2013, 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 |
2013-05-20
|
| 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 |
Deutsche Bank Trust Company
|
|
| Docket Date |
2013-04-15
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 5/20/13
|
| On Behalf Of |
Deutsche Bank Trust Company
|
|
| Docket Date |
2013-03-25
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant's Initial Brief ~ (3) (ONE COPY FILED 4/1/13)
|
| On Behalf Of |
DEBRA MCNALLY
|
|
| Docket Date |
2013-03-13
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken ~ The brief of the appellant filed on March4, 2013, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(b)(c) and (d) in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. See Florida Rules of Appellate Procedure 9.130(e).
|
|
| Docket Date |
2013-03-04
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ (1) (THREE COPIES FILED 3/7/13)
|
| On Behalf Of |
DEBRA MCNALLY
|
|
| Docket Date |
2013-03-01
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Order Denying Stay ~ ORDERED that appellee's motion filed January 24, 2013, for stay pending appeal is hereby denied.
|
|
| Docket Date |
2013-02-22
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ WILLIAM P. HELLER AND MICHAEL J. LARSON
|
| On Behalf Of |
Deutsche Bank Trust Company
|
|
| Docket Date |
2013-02-07
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ ELECTRONIC TRANSCRIPT ON MOTION TO VACATE FINAL JUDGMENT (CD ATTACHED)
|
| On Behalf Of |
DEBRA MCNALLY
|
|
| Docket Date |
2013-01-24
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ T- PENDING APPEAL
|
| On Behalf Of |
DEBRA MCNALLY
|
|
| Docket Date |
2013-01-24
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
**DNU** order appealed
|
|
| Docket Date |
2013-01-24
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ ORDER APPEALED
|
| On Behalf Of |
DEBRA MCNALLY
|
|
| Docket Date |
2013-01-07
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Appellant to File Order Appealed-Civil
|
|
| Docket Date |
2013-01-04
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2012-12-28
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
DEBRA MCNALLY
|
|
| Docket Date |
2012-12-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
MICHAEL G. HAGGERTY, et al., VS SAXON MORTGAGE SERVICES INC.,
|
3D2011-1837
|
2011-07-15
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County
09-42
|
Parties
| Name |
MICHAEL HAGGERTY
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Martin G. McCarthy, HEIDI J. BASSETT
|
|
| Name |
SAXON MORTGAGE SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
SARAH R. KLEIN SCHACHERE
|
|
| Name |
HON. RICHARD G. PAYNE
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
DANNY L. KOLHAGE
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2013-01-10
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ 3 volumes.
|
|
| Docket Date |
2012-02-24
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2012-02-24
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2012-02-08
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorneys' fees on appeal filed by the appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. WELLS, C.J., and FERNANDEZ, J., and SCHWARTZ, Senior Judge, concur.
|
|
| Docket Date |
2012-01-23
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 3rd DCA
|
|
| Docket Date |
2011-11-10
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
Notice of Oral Argument
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-11-10
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-11-01
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 3 vols.
|
|
| Docket Date |
2011-10-26
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-10-26
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-10-26
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ AA Heidi J. Weinzetl AA Martin G. Mc Carthy
|
|
| Docket Date |
2011-10-26
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-10-05
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Upon consideration of appellee's motion to compel appellant to complete the record on appeal/motion to correct record, the appellee is granted leave to supplement the record with the relevant trial transcripts as an appendix to the answer brief.
|
|
| Docket Date |
2011-09-30
|
| Type |
Motions Other
|
| Subtype |
Motion To Compel
|
| Description |
Motion To Compel
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-09-26
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-08-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Reinstatement
|
| Description |
Reinstatement Gr and Dism Ord Vacated (OG40A)
|
|
| Docket Date |
2011-08-19
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ a copy of the motion for stay AA Martin G. Mc Carthy
|
|
| Docket Date |
2011-08-16
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion For Clarification
|
| Description |
Motion For Clarification
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-08-04
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Appeal Dismissed by the Court (DA11)
|
|
| Docket Date |
2011-08-04
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2011-07-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to order to show cause
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-07-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2011-07-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MICHAEL HAGGERTY
|
|
| Docket Date |
2011-07-11
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show cause for untimely notice of appeal (OR20)
|
|
|
|
ANTANAS BUDINAS AND DALIA BUDINIENE VS SAXON MORTGAGE SERVICES, INC., ET AL
|
2D2011-2697
|
2011-05-31
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County
09-CA-060670
|
Parties
| Name |
ANTANAS BUDINAS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
W. JUSTIN COTTRELL, ESQ., ALAN F. HAMISCH, ESQ.
|
|
| Name |
DALIA BUDINIENE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TAYLOR BEAN & WHITAKER MORT.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SAXON MORTGAGE SERVICES, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
KATHERINE E. GIDDINGS, ESQ., NANCY M. WALLACE, ESQ., ANTONIO ALONSO, ESQ., TRAVIS J. HALSTEAD, ESQ., WILLIAM P. HELLER, ESQ.
|
|
| Name |
LEE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-05-13
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
|
|
| Docket Date |
2012-08-09
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records
|
|
| Docket Date |
2012-03-23
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2012-03-23
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
| Docket Date |
2012-03-22
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
ANTANAS BUDINAS
|
|
| Docket Date |
2012-03-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
| Docket Date |
2012-02-27
|
| 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 |
ANTANAS BUDINAS
|
|
| Docket Date |
2012-01-06
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ AA Alan F. Hamisch, Esq. 0088647
|
|
| Docket Date |
2011-12-07
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ bankruptcy status
|
|
| Docket Date |
2011-12-07
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ AE Nancy M. Wallace, Esq. 065897
|
|
| Docket Date |
2011-09-19
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 3 VOLUMES STARNES
|
|
| Docket Date |
2011-07-29
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
bankruptcy stay ~ Tic Cab/CM
|
|
| Docket Date |
2011-07-20
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy
|
| On Behalf Of |
ANTANAS BUDINAS
|
|
| Docket Date |
2011-06-22
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ wall/JB-of 06/07/11
|
|
| Docket Date |
2011-06-17
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ AAs' response to order to show cause.
|
| On Behalf Of |
ANTANAS BUDINAS
|
|
| Docket Date |
2011-06-16
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
SAXON MORTGAGE SERVICES, INC.
|
|
| Docket Date |
2011-06-15
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Trial Court Order
|
| Description |
ORD-FROM CIRCUIT COURT ~ 05/18/11
|
|
| Docket Date |
2011-06-15
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF COMPLIANCE WITH RULE 9.110 (d)
|
| On Behalf Of |
ANTANAS BUDINAS
|
|
| Docket Date |
2011-06-09
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ NOT CERTIFIED - CERTIFIED COPY FILED ON 06/13/11
|
| On Behalf Of |
ANTANAS BUDINAS
|
|
| Docket Date |
2011-06-07
|
| Type |
Order
|
| Subtype |
Show Cause re No Order Appealed
|
| Description |
OSC - no order appealed ~ **DISCHARGED** (see 06/22/11 order)Tic cab/JB
|
|
| Docket Date |
2011-06-03
|
| Type |
Order
|
| Subtype |
Certificate of Service
|
| Description |
OSC/no cert. of service
|
|
| Docket Date |
2011-05-31
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
ANTANAS BUDINAS
|
|
| Docket Date |
2011-05-31
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
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