Entity Name: | FIRST HORIZON BANK |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 13 Nov 2019 (5 years ago) |
Document Number: | F19000005184 |
FEI/EIN Number | 620201385 |
Address: | 165 MADISON AVENUE, MEMPHIS, TN, 38103, US |
Mail Address: | 165 MADISON AVENUE, MEMPHIS, TN, 38103, US |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
JORDAN D. BRYAN | Chairman | 165 MADISON AVENUE, MEMPHIS, TN, 38103 |
Name | Role | Address |
---|---|---|
TAYLOR R. EUGENE | Director | 165 MADISON AVENUE, MEMPHIS, TN, 38103 |
COMPTON JOHN C | Director | 165 MADISON AVENUE, MEMPHIS, TN, 38103 |
Davidson Wendy | Director | 165 MADISON AVENUE, MEMPHIS, TN, 38103 |
Name | Role | Address |
---|---|---|
BILLINGS, JR. CLYDE A | Corp | 165 MADISON AVENUE, MEMPHIS, TN, 38103 |
Name | Role | Address |
---|---|---|
Dmuchowski Hope | Chief Financial Officer | 165 MADISON AVENUE, MEMPHIS, TN, 38103 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000102461 | IBERIABANK | ACTIVE | 2020-08-12 | 2025-12-31 | No data | 165 MADISON AVE 13TH FLOOR, MEMPHIS, TN, 38103 |
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Storey Mountain, LLC a/a/o First Horizon Bank, Appellant(s), v. ASHCO, Inc., PI Proprietors, LLC, Lock W. Ireland, and Florida Bank of Jacksonville, Appellee(s). | 5D2024-2480 | 2024-09-06 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Storey Mountain, LLC |
Role | Appellant |
Status | Active |
Representations | Paul A Humbert |
Name | FIRST HORIZON BANK |
Role | Appellant |
Status | Active |
Representations | Paul A Humbert |
Name | PI PROPRIETORS, LLC |
Role | Appellee |
Status | Active |
Name | Lock W. Ireland |
Role | Appellee |
Status | Active |
Name | FLORIDA BANK OF JACKSONVILLE |
Role | Appellee |
Status | Active |
Representations | Kimberly Held Israel |
Name | Hon. Waddell Arlie Wallace, III |
Role | Judge/Judicial Officer |
Status | Active |
Name | Duval Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | ASHCO, INC. |
Role | Appellee |
Status | Active |
Representations | Mark Gorman Alexander, Bryan Scott Gowdy, Nicholas Patrick McNamara |
Docket Entries
Docket Date | 2024-11-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief TO 12/16 |
On Behalf Of | ASHCO, Inc. |
Docket Date | 2024-10-18 |
Type | Response |
Subtype | OA Preference Request |
Description | AE's OA Preference Request & OBJECTION TO REQUEST FOR OA |
On Behalf Of | ASHCO, Inc. |
Docket Date | 2024-10-17 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; OTSC DISCHARGED; MOT EOT GRANTED; IB/APX ACKNOWLEDGED |
View | View File |
Docket Date | 2024-10-17 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Motion/Request for Oral Argument |
On Behalf Of | Storey Mountain, LLC |
Docket Date | 2024-10-15 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix to Initial Brief |
On Behalf Of | Storey Mountain, LLC |
Docket Date | 2024-10-15 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Storey Mountain, LLC |
View | View File |
Docket Date | 2024-10-14 |
Type | Response |
Subtype | Response |
Description | Response to MOTION EXTENSION OF TIME- NO OBJECTION |
On Behalf Of | ASHCO, Inc. |
Docket Date | 2024-10-04 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | ASHCO, Inc. |
Docket Date | 2024-10-02 |
Type | Response |
Subtype | Response |
Description | Response to 9/25 Order and motion for extension of time to file the Initial Brief and Appendix |
On Behalf Of | Storey Mountain, LLC |
Docket Date | 2024-09-25 |
Type | Order |
Subtype | Show Cause for Brief or Record on Appeal |
Description | Show Cause for Initial Brief and Appendix AA W/I 10 DAYS |
View | View File |
Docket Date | 2024-09-10 |
Type | Event |
Subtype | Fee Paid in Full - $300 |
Description | Fee Paid in Full - $300 |
View | View File |
Docket Date | 2024-09-06 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order on Filing Fee - Fee Paid |
View | View File |
Docket Date | 2024-09-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-09-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal - Filed Below 9/3/2024 |
On Behalf Of | Storey Mountain, LLC |
Docket Date | 2024-12-31 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | ASHCO, Inc. |
Docket Date | 2024-12-10 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief TO 1/15 |
On Behalf Of | ASHCO, Inc. |
Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
Court | Supreme Court of Florida |
Originating Court |
3rd District Court of Appeal 3D2023-1044; |
Parties
Name | James Viegas |
Role | Petitioner |
Status | Active |
Name | FIRST HORIZON BANK |
Role | Respondent |
Status | Active |
Representations | Richard Slaughter McIver |
Name | Hon. Mark H. Jones |
Role | Judge/Judicial Officer |
Status | Active |
Name | 3DCA Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Monroe Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-12-08 |
Type | Event |
Subtype | Fee Paid in Full - $300 (DCA Portal) |
Description | Fee Paid in Full - $300 (DCA Portal) |
Docket Date | 2023-12-08 |
Type | Notice |
Subtype | Invoke Discretionary Jurisdiction |
Description | Notice to Invoke Discretionary Jurisdiction |
On Behalf Of | James Viegas |
View | View File |
Docket Date | 2023-12-11 |
Type | Disposition |
Subtype | Rev/Appeal Dism No Juris Omnibus |
Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Third District Court of Appeal on November 29, 2023, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
View | View File |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502022CA008940XXXMB |
Parties
Name | Kristen Geisen |
Role | Appellant |
Status | Active |
Name | Bradford R. Geisen |
Role | Appellant |
Status | Active |
Representations | Enrique Nieves, III |
Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | RF&D SYSTEMS HOLDING CORP. |
Role | Appellee |
Status | Active |
Name | Riverstone Finance & Development Corp. |
Role | Appellee |
Status | Active |
Name | FIRST HORIZON BANK |
Role | Appellee |
Status | Active |
Representations | Barry Turner |
Name | J KARMELIA, LLC |
Role | Appellee |
Status | Active |
Name | ALPHA FENCE LLC |
Role | Appellee |
Status | Active |
Name | TROPIC ISLE CIVIC ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Scott Ryan Kerner |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-07-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2023-08-22 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2023-08-22 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 21, 2023 notice of voluntary dismissal, this case is dismissed. |
Docket Date | 2023-08-21 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Bradford R. Geisen |
Docket Date | 2023-07-31 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | First Horizon Bank |
Docket Date | 2023-07-27 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Bradford R. Geisen |
Docket Date | 2023-07-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Bradford R. Geisen |
Docket Date | 2023-07-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-07-20 |
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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 lower tribunal clerk's determination of indigent status is filed. |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County 22-116-M |
Parties
Name | James Viegas |
Role | Appellant |
Status | Active |
Name | FIRST HORIZON BANK |
Role | Appellee |
Status | Active |
Representations | Richard Slaughter McIver, Donna Sue Glick |
Name | Hon. Mark H. Jones |
Role | Judge/Judicial Officer |
Status | Active |
Name | Monroe Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-02-20 |
Type | Order |
Subtype | Order |
Description | Pro se Appellant's Notice of Rescission of Mandate is hereby stricken as unauthorized. Pro se Appellant is cautioned that the filing of unauthorized matters may result in sanctions including but not limited to an order prohibiting pro se Appellant from filing matters in this court unless signed by a member of the Florida Bar |
View | View File |
Docket Date | 2024-02-20 |
Type | Notice |
Subtype | Notice |
Description | Notice of Rescission of Order |
On Behalf Of | James Viegas |
Docket Date | 2024-01-12 |
Type | Notice |
Subtype | Notice |
Description | Notice of Rescission of Mandate |
On Behalf Of | James Viegas |
Docket Date | 2024-01-12 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-01-12 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2023-12-21 |
Type | Response |
Subtype | Reply |
Description | Reply/Objection to Order Striking Notice of Fraud upon The Court |
On Behalf Of | James Viegas |
Docket Date | 2023-12-20 |
Type | Order |
Subtype | Order |
Description | Pro se Appellant's Notice of Fraud Upon the Court is hereby stricken as unauthorized. Pro se Appellant is cautioned that the filing of unauthorized matters may result in sanctions, including but not limited to requiring any filing by pro se Appellant to be signed by a member of the Florida Bar. Order |
View | View File |
Docket Date | 2023-12-18 |
Type | Notice |
Subtype | Notice |
Description | Notice |
On Behalf Of | James Viegas |
Docket Date | 2023-12-14 |
Type | Notice |
Subtype | Notice |
Description | Notice of Fraud Upon the Court |
On Behalf Of | James Viegas |
Docket Date | 2023-12-13 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Upon consideration, Appellant's Notice to Compel Court to Rebut Facts and Honor Oath filed November 29, 2023, is treated as a motion for rehearing and said motion for rehearing is denied. |
View | View File |
Docket Date | 2023-12-12 |
Type | Supreme Court |
Subtype | Supreme Court Order |
Description | Supreme Court Order |
Docket Date | 2023-12-08 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Appeal and Notice to Invoke Discretionary Jurisdiction of the Supreme Court |
On Behalf Of | James Viegas |
Docket Date | 2023-11-29 |
Type | Notice |
Subtype | Notice |
Description | Notice to Compel Court to Rebut Facts and Honor Oath |
On Behalf Of | James Viegas |
Docket Date | 2023-11-29 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Upon consideration of Appellee's Motion for Appellate Attorney's Fees, it is ordered that said Motion is granted, and the matter is remanded to the trial court for determination of the amount. LOGUE, C.J., and HENDON and GORDO, JJ., concur. |
View | View File |
Docket Date | 2023-11-29 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2023-11-21 |
Type | Response |
Subtype | Response |
Description | Appellants' Objection to Motion to Strike Judicial Notice of Adjudicative Facts |
On Behalf Of | James Viegas |
Docket Date | 2023-11-17 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Appellee's Motion to Strike Appellant's Judicial Notice of Adjudicative Facts and Request for Reversal of Lower Court Orders |
On Behalf Of | First Horizon Bank |
Docket Date | 2023-11-15 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Judicial Notice of Adjudicative Facts and Request for Reversal of Lower Court's Orders |
On Behalf Of | James Viegas |
Docket Date | 2023-09-14 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | First Horizon Bank |
View | View File |
Docket Date | 2023-09-14 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | First Horizon Bank |
Docket Date | 2023-09-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Order on Motion for Extension of Time |
View | View File |
Docket Date | 2023-09-06 |
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 | First Horizon Bank |
Docket Date | 2023-09-06 |
Type | Petition |
Subtype | Petition Mandamus |
Description | Petition Mandamus |
On Behalf Of | James Viegas |
Docket Date | 2023-08-07 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | James Viegas |
Docket Date | 2023-07-18 |
Type | Record |
Subtype | Index |
Description | Index |
On Behalf Of | Monroe Clerk |
Docket Date | 2023-07-03 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Stay Denied (OD26) ~ Upon consideration, pro se Appellant’s Motion to Stay All Lower Court’s Orders Pending Court Review is hereby denied. Pro se Appellant’s “Motion to Void Lower Court’s Rulings for Fraud and Abuse” is also denied. LOGUE, C.J., and HENDON and GORDO, JJ., concur. |
Docket Date | 2023-06-30 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ MOTION TO VOID LOWER COURTS RULINGS FOR FRAUD AND ABUSE |
On Behalf Of | James Viegas |
Docket Date | 2023-06-29 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review ~ Emergency Motion for Review Circuit Court Order dated June 28, 2023 |
On Behalf Of | James Viegas |
Docket Date | 2023-06-26 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Order Discharged (OR02) ~ Upon consideration of the Response, the Rule to Show Cause issued by this Court on June 16, 2023, is hereby discharged. |
Docket Date | 2023-06-20 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing |
On Behalf Of | James Viegas |
Docket Date | 2023-06-16 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Pro se Appellee is ordered to show cause, within ten (10) days from the date of this Order, as to why this appeal should not be dismissed for failure to meet the requirements of Florida Rule of Appellate Procedure 9.020(h). In lieu of responding to the order to show cause, pro se Appellant may file a certified copy of the order on appeal. See Fla. R. App. P 9.020(h) ("An order is rendered when a signed, written order is filed with the clerk of the lower tribunal."); DeSantis v. V & J Enters., Inc., 37 So. 3d 987 (Fla. 4th DCA 2010) (dismissing a case because the order of dismissal contained a stamp with the judge's name, but no signature). |
Docket Date | 2023-06-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ To order dated June 16, 2023 |
On Behalf Of | James Viegas |
Docket Date | 2023-06-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | First Horizon Bank |
Docket Date | 2023-06-12 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before June 22, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
Docket Date | 2023-06-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2023-06-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | James Viegas |
Docket Date | 2023-06-12 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | James Viegas |
Docket Date | 2024-03-01 |
Type | Order |
Subtype | Order |
Description | Upon consideration of pro se Appellant's Notice of Rescission of Order, the Notice is hereby stricken as unauthorized. Pro se Appellant shall show cause as to why pro se Appellant should not be barred from further filings in this Court and in this case unless the filing is signed by a member of the Florida Bar. |
View | View File |
Docket Date | 2023-11-27 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Upon consideration, Appellee's Motion to Strike Appellant's Judicial Notice is granted, and pro se Appellant's Judicial Notice of Adjudicative Facts and Request for Reversal of Lower Court's Orders, filed on November 15, 2023, is hereby stricken. Pro se Appellant is cautioned that the filing of unauthorized filings may result in sanctions, including the dismissal of this appeal or an order requiring any document filed on pro se Appellant's behalf to be signed by a member of the Florida Bar. LOGUE, C.J., and HENDON and GORDO, JJ., concur. |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-03 |
ANNUAL REPORT | 2022-01-11 |
ANNUAL REPORT | 2021-01-10 |
ANNUAL REPORT | 2020-05-27 |
Foreign Profit | 2019-11-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State