BANK OF THE WEST - Florida Company Profile

Key Officers & Management

Name	Role	Address
BAKHSHI NANDITA	President	180 MONTGOMERY ST, 25TH FLOOR, SAN FRANCISCO, CA, 94104
MEHLMAN HOPE	Corp	180 MONTGOMERY ST, 25TH FLOOR, San Francisco, CA, 94104
BERNARD THIERRY	Chief Financial Officer	180 MONTGOMERY ST, 25TH FLOOR, SAN FRANCISCO, CA, 94104
ST. PIERRE ARIELA	Depu	180 MONTGOMERY ST, 25TH FLOOR, SAN FRANCISCO, CA, 94104
DECRAENE STEFAAN	Director	180 MONTGOMERY ST 25TH FLOOR, SAN FRANCISCO, CA, 94104
D'ESTAIS JACQUES	Director	180 MONTGOMERY ST, 25TH FLOOR, SAN FRANCISCO, CA, 94104

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000048763	NETAPP CAPITAL SOLUTIONS	ACTIVE	2017-05-03	2028-12-31	-	180 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA, 94104

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2023-04-06	-	-
CHANGE OF MAILING ADDRESS	2023-04-06	180 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA 94104	-
REGISTERED AGENT CHANGED	2023-04-06	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-29	180 MONTGOMERY STREET, 25TH FLOOR, SAN FRANCISCO, CA 94104	-

Court Cases

Title	Case Number	Docket Date	Status
BANK OF THE WEST VS TONI J. AROS and ARTHUR E. AROS	4D2019-3826	2019-12-16	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County 2018CA000349 Parties Name BANK OF THE WEST Role Appellant Status Active Representations Stacey Fisher Name TONI J. AROS Role Appellee Status Active Representations Alexandra Sanchez, John G. Evans, J. Garry Rooney Name ARTHUR E. AROS Role Appellee Status Active Name Hon. Janet C. Croom Role Judge/Judicial Officer Status Active Name Clerk - Indian River Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-07-24 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2020-07-24 Type Mandate Subtype Mandate Description Mandate Docket Date 2020-07-02 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2020-07-02 Type Order Subtype Order on Motion For Attorney's Fees Description Deny Attorney's Fees ~ ORDERED that appellant’s February 18, 2020 “motion to tax costs and attorney's fees” is denied. Docket Date 2020-04-16 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 2020-04-13 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 appellant’s April 9, 2020 motion for extension of time is granted, and appellant shall serve the reply brief on or before June 2, 2020. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. Docket Date 2020-04-09 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 BANK OF THE WEST Docket Date 2020-03-17 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of TONI J. AROS Docket Date 2020-03-17 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of TONI J. AROS Docket Date 2020-03-17 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of TONI J. AROS Docket Date 2020-02-19 Type Record Subtype Appendix Description Appendix to Brief On Behalf Of BANK OF THE WEST Docket Date 2020-02-19 Type Brief Subtype Amended Initial Brief Description Amended Appellant's Initial Brief On Behalf Of BANK OF THE WEST Docket Date 2020-02-18 Type Record Subtype Appendix Description Appendix to Brief Docket Date 2020-02-18 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of BANK OF THE WEST Docket Date 2020-02-18 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ TO TAX COSTS AND ATTORNEY'S FEES On Behalf Of BANK OF THE WEST Docket Date 2020-02-18 Type Order Subtype Order Striking Filing Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant’s appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. Docket Date 2020-01-21 Type Record Subtype Record on Appeal Description Received Records ~ 414 PAGES On Behalf Of Clerk - Indian River Docket Date 2019-12-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ *CERTIFIED COPY* Docket Date 2019-12-17 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2019-12-16 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of BANK OF THE WEST Docket Date 2019-12-16 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal
JOSEPH L. PLUMMER, JR., etc., VS BANK OF THE WEST, et al.,	3D2015-2564	2015-11-09	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-28308 Parties Name Joseph L. Plummer Role Appellant Status Active Name JANYCE GRANOFF Role Appellee Status Active Name BANK OF THE WEST Role Appellee Status Active Representations REGEN J. SHANZER, James Kent, ELIZABETH S. BAKER, Ledford Parnell, Jr., Timothy S. Kingcade, Robert Lederman, BARRY L. SIMONS, BRUCE LAMCHICK, CHRISTI R. ROMERO Name 2638 CORP. Role Appellee Status Active Name ROBERT GRANOFF CORPORATION Role Appellee Status Active Name Hon. Thomas J. Rebull Role Judge/Judicial Officer Status Active Name Miami-Dade Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-06-22 Type Mandate Subtype Disp. w/o Mandate Description Disp w/o mandate Docket Date 2016-06-22 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2016-06-02 Type Disposition by Opinion Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2016-06-02 Type Disposition by Order Subtype Dismissed Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court¿s own motion, it is ordered that this appeal from the Eleventh Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court¿s order dated February 22, 2016, and with the Florida Rules of Appellate Procedure. SUAREZ, C.J., and LAGOA and EMAS, JJ., concur. Docket Date 2016-02-22 Type Order Subtype Order on Motion To Withdraw as Counsel Description Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Arencibia Law, LLC and Dania Arencibia, Esquire are withdrawn as counsel for appellant, and relieved from any further responsibility in this cause. Docket Date 2016-02-18 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief Docket Date 2016-02-04 Type Motions Relating to Parties and Counsel Subtype Motion To Withdraw as Counsel Description Motion To Withdraw as Counsel On Behalf Of Joseph L. Plummer Docket Date 2016-01-21 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including February 19, 2016. Docket Date 2016-01-17 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 Joseph L. Plummer Docket Date 2015-12-23 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Extension Granted for Initial Brief (OGO3) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including January 20, 2016. Docket Date 2015-12-17 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 Joseph L. Plummer Docket Date 2015-12-15 Type Order Subtype Order on Motion to Stay Description Stay Denied (OD26) ~ Upon consideration, appellant¿s motion to stay lower court order of December 3, 2015, transferring proceeds held in bond in the court repository is hereby denied without prejudice to appellant first seeking a stay in trial court. See Fla. R. App. P. 9.310(a). SHEPHERD, LAGOA and EMAS, JJ., concur. Docket Date 2015-12-14 Type Motions Other Subtype Motion To Stay Description Motion To Stay ~ lower court order of Dec 3, 2015 transfeering proceeds held in bond in the court repository On Behalf Of Joseph L. Plummer Docket Date 2015-12-11 Type Order Subtype Order on Motion to Stay Description Stay Denied (OD26) ~ Following review of the responses to the appellant¿s motion to review lower court¿s denial of stay and for mandate, the temporary stay entered on December 3, 2015 is hereby lifted. Upon consideration, appellant¿s motion to review lower court¿s denial of stay and for mandate is hereby denied. SHEPHERD, LAGOA and EMAS, JJ., concur. Docket Date 2015-12-10 Type Response Subtype Response Description RESPONSE ~ in opposition to aa motion to review l.c. denial of stay On Behalf Of Bank of the West Docket Date 2015-12-03 Type Order Subtype Order on Motion to Stay Description Stay Granted (OG26) ~ Upon consideration, appellant¿s motion to review lower court¿s denial of stay and for mandate is granted, and the proceedings are hereby stayed pending further order of this Court. Appellees are ordered to file a response to appellant¿s motion to review lower court¿s denial of stay and for mandate within five (5) days from the date of this order. SHEPHERD, LAGOA and EMAS, JJ., concur. Docket Date 2015-12-02 Type Motions Other Subtype Motion For Review Description Motion For Review ~ lower court's denial of stay and for mandate. On Behalf Of Joseph L. Plummer Docket Date 2015-11-24 Type Order Subtype Order Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellant¿s notice of clarification and motion for extension of time, the appellant¿s motion for extension of time to file the initial brief remains granted through and including December 21, 2015. Docket Date 2015-11-20 Type Order Subtype Order on Motion for Extension of Time Description Recognizing Agreed Extension of Time ~ IB-30 days to 12/21/15 Docket Date 2015-11-20 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ and notice of clarification On Behalf Of Joseph L. Plummer Docket Date 2015-11-19 Type Notice Subtype Notice of Agreed Extension of Time Description Notice of Agreed Extension of Time On Behalf Of Joseph L. Plummer Docket Date 2015-11-16 Type Order Subtype Order on Filing Fee Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 26, 2015. Docket Date 2015-11-09 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Joseph L. Plummer Docket Date 2015-11-09 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2015-11-09 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for an appeal is due. On Behalf Of Joseph L. Plummer

Documents

Name	Date
Withdrawal	2023-04-06
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-04-09
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-17
ANNUAL REPORT	2017-04-04
ANNUAL REPORT	2016-04-11
ANNUAL REPORT	2015-04-07
ANNUAL REPORT	2014-04-24

CFPB Complaint