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ASSET RECOVERY INC

Branch

Company Details

Entity Name: ASSET RECOVERY INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 21 Jul 2021 (4 years ago)
Branch of: ASSET RECOVERY INC, COLORADO (Company Number 20091558794)
Document Number: F21000004224
FEI/EIN Number 27-1707150
Address: 910 16ST STE 624, DENVER, CO 80202
Mail Address: 910 16ST STE 624, DENVER, CO 80202
Place of Formation: COLORADO

Agent

Name Role Address
FARRAR, MICHAEL, PA Agent 3508 Northwest 114th Avenue, Suite 201, Denver, FL 80202

Director

Name Role Address
FOX, JOHN Director 910 16ST STE 624, DENVER, CO 80202

President

Name Role Address
FOX, JOHN President 910 16ST STE 624, DENVER, CO 80202

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 3508 Northwest 114th Avenue, Suite 201, Denver, FL 80202 No data

Court Cases

Title Case Number Docket Date Status
Wells Fargo Bank, N.A., Petitioner(s) v. Asset Recovery, Inc., Respondent(s) SC2023-1780 2023-12-29 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 6th District Court of Appeal
6D2023-0282;

Parties

Name Wells Fargo Bank, N.A.
Role Petitioner
Status Active
Representations Adam Grant Schwartz, Eric Marc Levine, Ileen Jill Cantor, Ronald Matthew Gache
Name ASSET RECOVERY INC
Role Respondent
Status Active
Representations Michael Justus Farrar
Name Hon. Joseph Cardwell Fuller, Jr.
Role Judge/Judicial Officer
Status Active
Name 6DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Lee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-12-29
Type Brief
Subtype Juris Initial
Description Petitioner's Brief on Jurisdiction
On Behalf Of Wells Fargo Bank, N.A.
View View File
Docket Date 2024-06-12
Type Disposition
Subtype Rev DY Lack Juris
Description This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
View View File
Docket Date 2024-01-02
Type Brief
Subtype Juris Answer
Description Jurisdictional Brief of Respondent-Appellant Asset Recovery Inc.
On Behalf Of Asset Recovery, Inc.
View View File
Docket Date 2023-12-29
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2023-12-29
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Wells Fargo Bank, N.A.
View View File
Docket Date 2023-12-29
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description Acknowledgment Letter-New Case - Filing Fee Due
View View File
Docket Date 2023-12-29
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
On Behalf Of Wells Fargo Bank, N.A.
View View File
Asset Recovery Inc., Appellant(s) v. Escambia County, Appellee(s). 1D2023-3277 2023-12-21 Open
Classification NOA Final - County Civil - Other
Court 1st District Court of Appeal
Originating Court County Court for the First Judicial Circuit, Escambia County
2023 CC 005300

Parties

Name Escambia County
Role Appellee
Status Active
Representations Christopher Ripken Shaffer
Name Hon. Kerra Smith
Role Judge/Judicial Officer
Status Active
Name Escambia Clerk
Role Lower Tribunal Clerk
Status Active
Name ASSET RECOVERY INC
Role Appellant
Status Active
Representations Michael Justus Farrar

Docket Entries

Docket Date 2024-06-05
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument
View View File
Docket Date 2024-04-08
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Asset Recovery Inc.
Docket Date 2024-04-08
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Asset Recovery Inc.
View View File
Docket Date 2024-03-18
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Escambia County
View View File
Docket Date 2024-02-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - AB 20 days
On Behalf Of Escambia County
Docket Date 2024-01-24
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Asset Recovery Inc.
Docket Date 2024-01-18
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-136 pages
Docket Date 2024-01-02
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2023-12-27
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-12-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-12-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-order appealed attached
On Behalf Of Asset Recovery Inc.
Docket Date 2024-02-05
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Asset Recovery Inc.
View View File
Docket Date 2024-01-24
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Amended/Additional Filing(s) Needed-need docketing statement
View View File
Amerifund Equity Group, Appellant(s), v. Reverse Mortgage Funding, LLC, The Estate of Betty Joe McLaren, Kim Ellen Ruckle, and Iva Johnson A/K/A Iva L. Buckans-Johnson, Appellee(s). 5D2023-1955 2023-06-06 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
2020-CA-4842

Parties

Name AMERIFUND EQUITY GROUP LLC
Role Appellant
Status Active
Representations Kevin J. Loftus
Name Iva Johnson
Role Appellee
Status Active
Name Kim Ellen Ruckle
Role Appellee
Status Active
Name ASSET RECOVERY INC
Role Appellee
Status Active
Name Estate of Betty Jo McLaren
Role Appellee
Status Active
Name Hon. Aaron K. Bowden
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active
Name REVERSE MORTGAGE FUNDING LLC
Role Appellee
Status Active
Representations Richard M. Georges, Hastings Jones, Michael Farrar, Cherry Shaw Pollock, Dariel Abrahamy

Docket Entries

Docket Date 2024-08-07
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion for Rehearing En Banc and Written Opinion and Certification
On Behalf Of Amerifund Equity Group
Docket Date 2024-11-05
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-11-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-10-15
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Order on Motion for Rehearing and Rehearing En Banc; MOT WRITTEN OPIN/CERTIFICATION DENIED; MOT REHEAR EN BANC DENIED
View View File
Docket Date 2024-07-23
Type Disposition by Opinion
Subtype Affirmed
Description PER CURIAM AFFIRMED
View View File
Docket Date 2024-01-09
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2023-12-13
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Amerifund Equity Group
Docket Date 2023-11-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ MOT GRANTED; RB BY 12/12
Docket Date 2023-11-27
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 Amerifund Equity Group
Docket Date 2023-11-22
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2023-11-22
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 Amerifund Equity Group
Docket Date 2023-10-11
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 56 PAGES
On Behalf Of Circuit Court Duval
Docket Date 2023-09-29
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ BY 10/23; AB W/I 10 DAYS
Docket Date 2023-09-07
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Amerifund Equity Group
Docket Date 2023-08-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; IB W/IN 15 DYS; OTSC DISCHARGED
Docket Date 2023-08-21
Type Response
Subtype Response
Description RESPONSE ~ PER 8/10 AND REQUEST FOR EOT
On Behalf Of Amerifund Equity Group
Docket Date 2023-08-10
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
Docket Date 2023-07-18
Type Record
Subtype Record on Appeal
Description Received Records ~ 493 PAGES
On Behalf Of Circuit Court Duval
Docket Date 2023-06-09
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Amerifund Equity Group
Docket Date 2023-06-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-06-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-06-06
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/31/2023
On Behalf Of Amerifund Equity Group
Docket Date 2023-10-24
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ AMENDED AS TO CASE STYLE
On Behalf Of Reverse Mortgage Funding, LLC
Docket Date 2023-09-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ FOR AE, ASSET RECOVERY, INC.
On Behalf Of Reverse Mortgage Funding, LLC
ASSET RECOVERY, INC. VS NATIONSTAR MORTGAGE, LLC, TONYA ROI STINO, AND ANNETTE BREGMAN 5D2023-1030 2023-03-01 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Citrus County
2019-CA-000270-A

Parties

Name ASSET RECOVERY INC
Role Appellant
Status Active
Representations Michael Farrar
Name Tonya Roi Stino
Role Appellee
Status Active
Name Annette Bregman
Role Appellee
Status Active
Name Hon. Caroline Anne Falvey
Role Judge/Judicial Officer
Status Active
Name Clerk Citrus
Role Lower Tribunal Clerk
Status Active
Name NATIONSTAR MORTGAGE LLC
Role Appellee
Status Active
Representations Lisa Woodburn, Benjamin B. Brown, Jamie Lynn Juster-Caballero, Robyn R. Katz, Gabriela N. Timis, Joseph T. Kohn

Docket Entries

Docket Date 2023-08-15
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-07-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AMENDED
On Behalf Of Asset Recovery, Inc.
Docket Date 2023-08-15
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-07-27
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2023-07-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-07-21
Type Order
Subtype Order Striking Filing
Description ORD-Stricken (certificate of service) ~ AMENDED NOTICE OF VOL. DISM. W/I 5 DAYS
Docket Date 2023-07-21
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Asset Recovery, Inc.
Docket Date 2023-07-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 7/24; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2023-07-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief ~ AMENDED
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2023-07-03
Type Order
Subtype Order on Motion for Extension of Time
Description Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ AE'S W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2023-06-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2023-06-29
Type Order
Subtype Order Striking Stipulation for Extension
Description ORD-STRIKE NOTICE OF EOT FOR AB-CIVIL ~ AE W/IN 5 DYS FILE APPROPRIATE MOTION OR AB; NTC AGREED EOT STRICKEN
Docket Date 2023-06-29
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 6/29 ORDER
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2023-05-31
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 6/30
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2023-04-21
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 5/31
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2023-04-01
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ 2ND
On Behalf Of Asset Recovery, Inc.
Docket Date 2023-04-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Asset Recovery, Inc.
Docket Date 2023-03-14
Type Record
Subtype Record on Appeal
Description Received Records ~ 156 PAGES
On Behalf Of Clerk Citrus
Docket Date 2023-03-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2023-03-01
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-03-01
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-03-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-03-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/1/2023
On Behalf Of Asset Recovery, Inc.
ASSET RECOVERY, INC. VS WELLS FARGO BANK, N.A., ET AL 6D2023-0282 2022-03-07 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
19-CA-006801

Parties

Name ASSET RECOVERY INC
Role Appellant
Status Active
Representations MICHAEL FARRAR, ESQ.
Name WELLS FARGO BANK, N.A.
Role Appellee
Status Active
Representations STANTON IP LAW, ERIC M. LEVINE, ESQ., ILLEEN J. CANTOR, ESQ., STEVEN A. IMPARATO, ESQ., THURMOND LAW GROUP, SANDERS LAW GROUP, HOWARD FREIDIN, ESQ., JENNIFER KOPF
Name ISAAC M. ROBINSON
Role Appellee
Status Active
Name UNKNOWN TENANT 2
Role Appellee
Status Active
Name UNKNOWN HEIRS, GRANTEES, DEVISEES, LIENORS, TRUSTEES
Role Appellee
Status Active
Name UNKNOWN TENANT 1
Role Appellee
Status Active
Name AHMAAD R. ROBINSON
Role Appellee
Status Active
Name HON. JOSEPH C. FULLER, JR.
Role Judge/Judicial Officer
Status Active
Name KEVIN KARNES, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-02-13
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2023-10-20
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ MOTION FOR REHEARING, OR IN THE ALTERNATIVE,CERTIFICATION OF ISSUE OF GREAT PUBLIC IMPORTANCE
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2023-10-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2023-10-13
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and Remanded.
Docket Date 2023-11-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOTION FOR ATTORNEY'S FEES
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2023-11-21
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION FORAPPELLATE ATTORNEYS' FEES AS A SANCTION
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2023-11-03
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE WELLS FARGO BANKN.A.'S MOTION FOR REHEARING, OR IN THE ALTERNATIVE,CERTIFICATION OF ISSUE OF GREAT PUBLIC IMPORTANCE
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2024-06-12
Type Supreme Court
Subtype Supreme Court Opinion
Description FLSC DISPOSITION "This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). MUÑIZ, C.J., and CANADY, COURIEL, GROSSHANS, and SASSO, JJ., concur."
Docket Date 2024-01-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-12-29
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description NOTICE OF DISCRETN. JURISDICTN ~ SC CASE ACKNOWEDGMENT LETTER
Docket Date 2023-12-21
Type Order
Subtype Order on Motion to Stay Issuance of Mandate
Description Order Denying Motion to Stay Issue Mandate ~ Appellee’s Motion to Stay Issuance of Mandate is denied.
Docket Date 2023-12-21
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE WELLS FARGO BANK N.A.'S MOTION TO STAY MANDATE PENDING APPEAL TO THE FLORIDA SUPREME COURT
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2023-12-20
Type Post-Disposition Motions
Subtype Motion To Stay Issuance of Mandate
Description Motion To Stay Issuance of Mandate ~ MOTION TO STAY ISSUANCE OF MANDATE
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2023-12-19
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2023-12-07
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Denying Attorney's Fees ~ Appellant's Motion for Attorney's Fees as a Sanction, which was filed on November 21, 2023, is denied.
Docket Date 2023-02-02
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike-13a ~ Appellant's motion to strike is denied.
Docket Date 2023-01-20
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT ~ Upon consideration, oral argument is hereby dispensed within this case, subject to reconsideration by the merits panel.
Docket Date 2023-01-18
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE, WELLS FARGO BANK, N.A.'S, RESPONSE IN OPPOSITION TO APPELLANT, ASSET RECOVERY, INC.'s, MOTION TO STRIKE ANSWER BRIEF OR PORTIONS THEREOF
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2023-01-09
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2023-01-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2023-01-03
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2023-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Transfer to Sixth DCA
Docket Date 2022-12-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for an extension of time is granted, and Appellee shall serve the answer brief by January 3, 2023. However, further motions for an extension of time are unlikely to receive favorable consideration.
Docket Date 2022-12-14
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLE'S MOTION FOR EXTENSION OF TIME
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-12-12
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 WELLS FARGO BANK, N.A.
Docket Date 2022-11-29
Type Order
Subtype Order on Motion to Withdraw Filing
Description ORD-TO WITHDRAW PLEADINGS ~ Appellant's notice of submission of error is treated as a motion to withdraw "Appellant's Response to Show Cause Order of November 18, 2022," and is granted. The foregoing pleading is withdrawn and will not be considered by this court.
Docket Date 2022-11-28
Type Response
Subtype Response
Description RESPONSE ~ **WITHDRAWN-SEE 11/29/22 ORDER**APPELLANT'S RESPONSE TO SHOW CAUSE ORDER OF NOVEMBER18, 2022
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-11-28
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF SUBMISSION ERROR **Treated as a motion to withdraw Appellant's Response to Show Cause Order of November 18, 2022-SEE 11/29/22 order.
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-11-23
Type Order
Subtype Order Vacating/Withdrawing Order
Description ORDER VACATED ~ This court's October 6, 2022, order is vacated. Appellee's motions to dismiss filed August 17, 2022, and October 18, 2022, and request to serve a reply to appellant's response to the motion to dismiss are denied. Appellant's motion to strike the motion to dismiss filed October 18, 2022, is denied. Appellee shall serve the answer brief within 20 days of the date of this order.
Docket Date 2022-11-14
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO DISMISS OF OCTOBER 18, 2022
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-11-08
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE, WELLS FARGO BANK, N.A.'S, RESPONSE TO APPELLANT, ASSET RECOVERY, INC.'s, MOTION TO STRIKE APPELLEE'S MOTION TO DISMISS, OR FOR ALTERNATIVE RELIEF and FOR EXTENSION OF TIME
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-11-01
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellant shall serve its response to appellee's motion to dismiss within 10 days of the date of this order. Appellant's motion to strike the motion to dismiss remains pending.
Docket Date 2022-10-24
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S MOTION TO STRIKE APPELEE'S MOTION TO DISMISSOR IN THE ALTERNATIVE FOR OTHER RELIEF
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-10-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEE, WELLS FARGO BANK, N.A.'S, MOTION TO DISMISS THE APPEAL FOR LACK OF JURISDICTION, APPELLANT'S LACK OF STANDING AND VIOLATION OF APPELLEE'S DUE PROCESS RIGHTS
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-10-06
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ **VACATED-SEE 11/23/22 ORDER**Appellee's motion to dismiss the appeal or to issue an order directing the trial court concerning its jurisdiction is treated as a motion challenging case classification and granted to the extent that this proceeding is reclassified as a nonfinal appeal under Florida Rule of Appellate Procedure 9.130(a)(3)(C)(ii). Because a record was transmitted by the lower tribunal clerk, the parties are not required to file appendices. In accordance with this reclassification, rule 9.130(f) applies.
Docket Date 2022-08-18
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLEE'S MOTION TO DISMISS APPEAL OR ISSUE ORDER
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-08-17
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ MOTION TO DISMISS THE APPEAL OR TO ISSUE ORDER DIRECTING TRIAL COURT IT LACKS JURISDICTION TO HEAR THE APPELLANT'S RECENTLY FILED MOTION FOR SURPLUS ON 8/29 AT SAME TIME APPELLANT'S APPEAL OF A "FINAL ORDER DISBURSING SURPLUS" IS PENDING **Treated as a motion challenging case classification-SEE 10/06/22 order**
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-07-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee, Wells Fargo Bank, N.A.'s motion for extension of time is granted, and the answer brief shall be served within 45 days from the date of this order.
Docket Date 2022-07-15
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 43 PAGES
Docket Date 2022-06-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-06-22
Type Order
Subtype Order on Motion to Amend/Correct Record
Description Order Denying Record T/B Corrected ~ Appellant's motion to correct the record is denied. Appellant's motion to supplement the record is denied as to the "Order on Plaintiff's Amended Motion for Additional Advances from the Registry of the Court," as this item already appears on page 89 of the appellate record. Appellant's motion to supplement the record is otherwise granted, and Appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the remaining items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2022-06-02
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ APPELLEE, WELLS FARGO BANK, N.A.'S, MOTION TO CORRECT AND SUPPLEMENT THE RECORD
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-06-02
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO SUPPLEMENT THE RECORD
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-05-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted in part, and the answer brief shall be served within 30 days. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2022-05-25
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-05-25
Type Order
Subtype Order to Show Cause
Description ORD-TO SHOW CAUSE ~ Appellant's initial brief cites an appendix in lieu of a record. Within fifteen days of the date of this order, Appellant shall show cause why the initial brief should not be stricken. See Fla. R. App. P. 9.210(b)(3). The response may take the form of an amended initial brief and a motion to strike the previously filed initial brief. Appellee's motion for an extension of time remains pending.
Docket Date 2022-05-25
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-05-23
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 WELLS FARGO BANK, N.A.
Docket Date 2022-05-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE WELLS FARGO BANK N.A.'S SECOND MOTION FOR EXTENSION OF TIME
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-04-26
Type Record
Subtype Record on Appeal
Description Received Records ~ FULLER - REDACTED - 95 PAGES
Docket Date 2022-04-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF//30 - AB DUE 5/23/22
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-03-24
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.
Docket Date 2022-03-23
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ stricken-see 5/26/22 order.
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-03-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-03-23
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-03-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-03-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-03-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
ASSET RECOVERY, INC. VS WELLS FARGO BANK, N.A., ET AL 2D2022-0723 2022-03-07 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
19-CA-006801

Parties

Name ASSET RECOVERY INC
Role Appellant
Status Active
Representations MICHAEL FARRAR, ESQ.
Name UNKNOWN TENANT 2
Role Appellee
Status Active
Name UNKNOWN TENANT 1
Role Appellee
Status Active
Name AHMAAD R. ROBINSON
Role Appellee
Status Active
Name UNKNOWN HEIRS, GRANTEES, DEVISEES, LIENORS, TRUSTEES
Role Appellee
Status Active
Name ISAAC M. ROBINSON
Role Appellee
Status Active
Name WELLS FARGO BANK, N.A.
Role Appellee
Status Active
Representations STANTON IP LAW, SANDERS LAW GROUP, ILLEEN J. CANTOR, ESQ., THURMOND LAW GROUP, HOWARD FREIDIN, ESQ., JENNIFER KOPF, STEVEN A. IMPARATO, ESQ.
Name HON. JOSEPH C. FULLER, JR.
Role Judge/Judicial Officer
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-12-30
Type Disposition by Order
Subtype Transferred
Description Transfer to Sixth DCA
Docket Date 2022-12-30
Type Disposition
Subtype Transferred
Description Transferred - Order by Judge ~ TRANSFERRED TO SIXTH DCA
Docket Date 2022-12-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for an extension of time is granted, and Appellee shall serve the answer brief by January 3, 2023. However, further motions for an extension of time are unlikely to receive favorable consideration.
Docket Date 2022-12-14
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLE'S MOTION FOR EXTENSION OF TIME
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-12-12
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 WELLS FARGO BANK, N.A.
Docket Date 2022-11-29
Type Order
Subtype Order on Motion to Withdraw Filing
Description ORD-TO WITHDRAW PLEADINGS ~ Appellant's notice of submission of error is treated as a motion to withdraw "Appellant's Response to Show Cause Order of November 18, 2022," and is granted. The foregoing pleading is withdrawn and will not be considered by this court.
Docket Date 2022-11-28
Type Response
Subtype Response
Description RESPONSE ~ **WITHDRAWN-SEE 11/29/22 ORDER**APPELLANT'S RESPONSE TO SHOW CAUSE ORDER OF NOVEMBER18, 2022
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-11-28
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF SUBMISSION ERROR **Treated as a motion to withdraw Appellant's Response to Show Cause Order of November 18, 2022-SEE 11/29/22 order.
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-11-23
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ Appellee's motions to dismiss filed August 17, 2022, and October 18, 2022, and request to serve a reply to appellant's response to the motion to dismiss are denied.
Docket Date 2022-11-14
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO DISMISS OF OCTOBER 18, 2022
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-11-08
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE, WELLS FARGO BANK, N.A.'S, RESPONSE TO APPELLANT, ASSET RECOVERY, INC.'s, MOTION TO STRIKE APPELLEE'S MOTION TO DISMISS, OR FOR ALTERNATIVE RELIEF and FOR EXTENSION OF TIME
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-11-01
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellant shall serve its response to appellee's motion to dismiss within 10 days of the date of this order. Appellant's motion to strike the motion to dismiss remains pending.
Docket Date 2022-10-24
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLANT'S MOTION TO STRIKE APPELEE'S MOTION TO DISMISSOR IN THE ALTERNATIVE FOR OTHER RELIEF
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-10-18
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEE, WELLS FARGO BANK, N.A.'S, MOTION TO DISMISS THE APPEAL FOR LACK OF JURISDICTION, APPELLANT'S LACK OF STANDING AND VIOLATION OF APPELLEE'S DUE PROCESS RIGHTS
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-10-06
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ **VACATED-SEE 11/23/22 ORDER**Appellee's motion to dismiss the appeal or to issue an order directing the trial court concerning its jurisdiction is treated as a motion challenging case classification and granted to the extent that this proceeding is reclassified as a nonfinal appeal under Florida Rule of Appellate Procedure 9.130(a)(3)(C)(ii). Because a record was transmitted by the lower tribunal clerk, the parties are not required to file appendices. In accordance with this reclassification, rule 9.130(f) applies.
Docket Date 2022-08-18
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLEE'S MOTION TO DISMISS APPEAL OR ISSUE ORDER
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-08-17
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ MOTION TO DISMISS THE APPEAL OR TO ISSUE ORDER DIRECTING TRIAL COURT IT LACKS JURISDICTION TO HEAR THE APPELLANT'S RECENTLY FILED MOTION FOR SURPLUS ON 8/29 AT SAME TIME APPELLANT'S APPEAL OF A "FINAL ORDER DISBURSING SURPLUS" IS PENDING **Treated as a motion challenging case classification-SEE 10/06/22 order**
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-07-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee, Wells Fargo Bank, N.A.'s motion for extension of time is granted, and the answer brief shall be served within 45 days from the date of this order.
Docket Date 2022-07-15
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 43 PAGES
Docket Date 2022-06-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-06-22
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's motion to supplement the record is denied as to the "Order on Plaintiff's Amended Motion for Additional Advances from the Registry of the Court," as this item already appears on page 89 of the appellate record. Appellant's motion to supplement the record is otherwise granted, and Appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the remaining items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2022-06-02
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ APPELLEE, WELLS FARGO BANK, N.A.'S, MOTION TO CORRECT AND SUPPLEMENT THE RECORD
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-06-02
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO SUPPLEMENT THE RECORD
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-05-26
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ Appellant's motion to accept amended initial brief is granted. The initial brief is stricken. The amended initial brief is accepted as filed.Appellee's motion for extension of time is granted in part, and the answer brief shall be served within 30 days. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2022-05-25
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-05-25
Type Order
Subtype Order to Show Cause
Description ORD-TO SHOW CAUSE ~ Appellant's initial brief cites an appendix in lieu of a record. Within fifteen days of the date of this order, Appellant shall show cause why the initial brief should not be stricken. See Fla. R. App. P. 9.210(b)(3). The response may take the form of an amended initial brief and a motion to strike the previously filed initial brief. Appellee's motion for an extension of time remains pending.
Docket Date 2022-05-25
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant Initial Brief
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-05-23
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 WELLS FARGO BANK, N.A.
Docket Date 2022-05-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE WELLS FARGO BANK N.A.'S SECOND MOTION FOR EXTENSION OF TIME
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-04-26
Type Record
Subtype Record on Appeal
Description Received Records ~ FULLER - REDACTED - 95 PAGES
Docket Date 2022-04-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF//30 - AB DUE 5/23/22
On Behalf Of WELLS FARGO BANK, N.A.
Docket Date 2022-03-24
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.
Docket Date 2022-03-23
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ stricken-see 5/26/22 order.
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-03-23
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-03-23
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-03-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-03-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2022-03-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
ASSET RECOVERY INC. VS WACHOVIA BANK, N. A., ET AL 2D2020-3125 2020-10-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
09-CA-22520

Parties

Name ASSET RECOVERY INC
Role Appellant
Status Active
Representations MICHAEL FARRAR, ESQ.
Name HON. GREGORY P. HOLDER
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active
Name FRANK ROSSOTTO
Role Appellee
Status Active
Name WACHOVIA BANK, N. A.
Role Appellee
Status Active
Representations CLAYTON & MC CULLOH, MC CALLA RAYMER LEIBERT PIERCE, L L C, MICHAEL R. ESPOSITO, ESQ., ROBERTSON, ANSCHUTZ, SCHNEID, CHARLES P. GUFFORD, ESQ., BLANK ROME, L L P, STEPHAN C. NIKOLOFF, ESQ.
Name WESTPARK VILLAGE CONDO ASSOCIATION, INC.
Role Appellee
Status Active

Docket Entries

Docket Date 2021-02-23
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ APPELLANT AND APPELLEE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR GREENPOINTMORTGAGE FUNDING, INC.'S JOINT MOTION TO RELINQUISH JURISDICTION
On Behalf Of ASSET RECOVERY INC.
Docket Date 2021-03-25
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORDER GRANTING RELINQUISH JURISDICTION ~ The motion to relinquish jurisdiction to the trial court filed by appellant and appellee Mortgage Electronic Registration Systems, Inc. as Nominee For Greenpoint Mortgage Funding, Inc. is granted for a period of 30 days to accomplish the purpose stated in the motion. At the conclusion of the relinquishment period, appellant shall either file a status report to request additional time if needed or file a motion to supplement the record with the order entered on relinquishment.
Docket Date 2021-11-17
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-11-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-10-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-10-27
Type Order
Subtype Order
Description Miscellaneous Order ~ The motion for appellate attorney's fees filed by appellee MERS, as nominee for Quicken Loans, Inc., is granted in an amount to be determined by the trial court.
Docket Date 2021-05-20
Type Order
Subtype Order
Description Miscellaneous Order ~ Upon consideration of the status report filed by appellant on April 30, 2021, the relinquishment period has concluded. Pursuant to the joint motion filed by appellant and appellee Mortgage Electronic Registration Systems, Inc. as Nominee for Greenpoint Mortgage Funding, Inc. (“MERS-Greenpoint”), appellee MERS-Greenpoint is dismissed from this appeal. Appellee Mortgage Electronic Registration Systems, Inc., as Nominee for Quicken Loans, Inc. (“MERS-Quicken”) remains in the appeal. Within fifteen days from the date of this order, appellant shall serve its reply brief.
Docket Date 2021-05-20
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of ASSET RECOVERY INC.
Docket Date 2021-05-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ JOINT MOTION TO DISMISS APPELLEE
On Behalf Of ASSET RECOVERY INC.
Docket Date 2021-04-30
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT'S STATUS REPORT AND REQUEST FOR RE-ASSUMPTION OFJURISDICTION*See 5/20/21 order.* Upon consideration of the status report filed by appellant on April 30, 2021, the relinquishment period has concluded.
On Behalf Of ASSET RECOVERY INC.
Docket Date 2021-04-26
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ (contained in status report)
On Behalf Of ASSET RECOVERY INC.
Docket Date 2021-04-26
Type Misc. Events
Subtype Status Report
Description Status Report ~ AND REQUEST FOR ADDITIONAL TIME
On Behalf Of ASSET RECOVERY INC.
Docket Date 2021-03-04
Type Response
Subtype Response
Description RESPONSE ~ TO THE JOINT MOTION TO RELINQUISH JURISDICTION
On Behalf Of WACHOVIA BANK, N. A.
Docket Date 2021-03-02
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellee Ally Bank, as Successor of Assignment by Mortgage from Mortgage Electronic Registration Systems, Inc. as nominee for Quicken Loans, Inc. is directed to respond within fifteen (15) days from the date of this order to Appellant and Appellee Mortgage Electronic Registration Systems, Inc. as nominee for Greenpoint Mortgage Funding, Inc.'s joint motion to relinquish jurisdiction.
Docket Date 2021-02-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of WACHOVIA BANK, N. A.
Docket Date 2021-02-17
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of WACHOVIA BANK, N. A.
Docket Date 2021-01-20
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 WACHOVIA BANK, N. A.
Docket Date 2021-01-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 2/19/21
On Behalf Of WACHOVIA BANK, N. A.
Docket Date 2020-12-22
Type Record
Subtype Record on Appeal
Description Received Records ~ HOLDER - REDACTED - 439 PAGES
Docket Date 2020-12-21
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of ASSET RECOVERY INC.
Docket Date 2020-12-21
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of ASSET RECOVERY INC.
Docket Date 2020-12-21
Type Notice
Subtype Notice
Description Notice ~ OF ATTEMPT TO CONTACT CIRCUIT COURT APPELLATE CLERK FOR INDEX OFRECORD
On Behalf Of ASSET RECOVERY INC.
Docket Date 2020-11-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WACHOVIA BANK, N. A.
Docket Date 2020-11-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WACHOVIA BANK, N. A.
Docket Date 2020-10-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-10-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2020-10-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of ASSET RECOVERY INC.
Docket Date 2021-02-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 7 - AB ("GREENPOINT") DUE 3/1/21
On Behalf Of WACHOVIA BANK, N. A.
Docket Date 2021-01-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees' motion for extension of time is granted, and the answer brief shall be served within 30 days from the date of this order.
ASSET RECOVERY, INC. VS SHARON R. BOCK AS P.B. CO CLERK OF COURT, et al. 4D2015-1387 2015-04-10 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
2014CA008676XXXXMB

Parties

Name ASSET RECOVERY INC
Role Appellant
Status Active
Representations Michael J. Farrar
Name AMERICAN EXPRESS CENTURION BANK CORPORATION
Role Appellee
Status Active
Name LLG REDEMPTIONS
Role Appellee
Status Active
Name Wells Fargo Bank, N.A.
Role Appellee
Status Active
Name Sharon R. Bock, Clerk and Comptroller
Role Appellee
Status Active
Representations Glen J. Torcivia, THE TICKTIN LAW GROUP, GLEN J. TORCIVIA AND ASSOC. P.
Name MARIA FERREY
Role Appellee
Status Active
Name CITY OF LAKE WORTH
Role Appellee
Status Active
Name HON. MARK E. POLEN
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-06
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
Docket Date 2015-07-06
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2016-03-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-03-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-02-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-11-19
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 2015-06-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (the PDF was replaced on 6/23/15 with a version of the brief that is not full screen mode)
On Behalf Of Sharon R. Bock, Clerk and Comptroller
Docket Date 2015-06-01
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2015-06-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2015-05-29
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME
Docket Date 2015-04-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-04-13
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 2015-04-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ASSET RECOVERY, INC.
Docket Date 2015-04-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-19
Foreign Profit 2021-07-21

Date of last update: 14 Jan 2025

Sources: Florida Department of State