| Entity Name: | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2021 (3 years ago) |
| Document Number: | F21000005638 |
| FEI/EIN Number |
54-1927784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5660 NEW NORTHSIDE DRIVE NW 3RD FLOOR, ATLANTA, GA, 30328 |
| Mail Address: | 5660 NEW NORTHSIDE DRIVE NW 3RD FLOOR, ATLANTA, GA, 30328 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCENTEE CHRIS | President | 5660 NEW NORTHSIDE DRIVE NW 3RD FLOOR, ATLANTA, GA, 30328 |
| SURDYKOWSKI ANDREW | Vice President | 5660 NEW NORTHSIDE DRIVE NW 3RD FLOOR, ATLANTA, GA, 30328 |
| Horstkamp SHARON | Secretary | 5660 NEW NORTHSIDE DRIVE NW 3RD FLOOR, ATLANTA, GA, 30328 |
| HUNTER MARTIN | Treasurer | 5660 NEW NORTHSIDE DRIVE NW 3RD FLOOR, ATLANTA, GA, 30328 |
| DUNN COURTENAY | Asst | 701 Pennsylvania Ave NW, Washington, DC, 20004 |
| GARDINER WARREN | Vice President | 5660 NEW NORTHSIDE DRIVE NW 3RD FLOOR, ATLANTA, GA, 30328 |
| C T CORPORATION SYSTEM | Agent | - |
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| THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS CWABS ASSET-BACKED CERTIFICATES, SERIES 2005-BC4 Appellant v. KEITH HENRY, ANGELA HYLTON, UNKNOWN SPOUSE OF ANGELA HYLTON, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR TAYLOR, BEAN & WHITAKER MORTGAGE CORP., UNKNOWN TENANT(S) IN POSSESSION, UNKNOWN TENANT NO. 1, UNKNOWN TENANT NO. 2, and ALL UNKNOWN PARTIES CLAIMING INTERESTS BY, THROUGH, UNDER OR AGAINST A NAMED DEFENDANT TO THIS ACTION, OR HAVING OR CLAIMING TO HAVE ANY RIGHT, TITLE OR INTEREST IN THE PROPERTY HEREIN DESCRIBED, Appellees. | 6D2024-2168 | 2024-10-14 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANGELA HYLTON |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN SPOUSE OF ANGELA HYLTON |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN TENANTS IN POSSESION |
| Role | Appellee |
| Status | Active |
| Name | Keith Michael Henry |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas Wade Young |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Osceola Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | THE BANK OF NEW YORK |
| Role | Appellant |
| Status | Active |
| Representations | Adam Alexander Diaz, Roy Alan Diaz |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Order |
| Subtype | Order |
| Description | Keith Henry's Motion for Joinder of Third-Party Bidder is granted to the extent that Keith Henry shall be added as a party appellee. See Fla. R. App. P. 9.020. |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | MOTION FOR JOINDER OF THIRD-PARTY BIDDER |
| On Behalf Of | Keith Michael Henry |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-15 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | THE BANK OF NEW YORK |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | THE BANK OF NEW YORK |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time to serve the initial brief is granted. The initial brief shall be served on or before January 27, 2025. |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Response |
| Subtype | Objection |
| Description | APPELLEE'S OBJECTION TO APPELLANT'S MOTION FOR AN EXTENSION OF TIME TO SERVE INITIAL BRIEF KEITH HENRY, THIRD PARTY BIDDER, PRO SE |
| On Behalf Of | Keith Michael Henry |
| Docket Date | 2024-12-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | THE BANK OF NEW YORK |
| Docket Date | 2024-11-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | YOUNG - 277 PAGES |
| On Behalf Of | Osceola Clerk |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 2024-CA-260 |
Parties
| Name | Karlo Sefiani |
| Role | Appellant |
| Status | Active |
| Name | DEEPHAVEN MORTGAGE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ralph William Confreda, Jr. |
| Name | Hon. David Ryan Felix |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Manatee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ralph William Confreda, Jr. |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | MOTION FOR REHEARING, RECONSIDERATION CLARIFICATION OF DISMISSAL OF APPEAL |
| On Behalf Of | Karlo Sefiani |
| Docket Date | 2024-11-20 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF SERVICE OF ORDER DISMISSING APPELLANT'S APPEAL |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2024-11-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appellee's motion to dismiss is granted, and this appeal is dismissed as from a nonfinal, nonappealable order. |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | APPELLEE'S MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION |
| On Behalf Of | Deephaven Mortgage, LLC |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deephaven Mortgage, LLC |
| Docket Date | 2024-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Amended Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service |
| On Behalf Of | Karlo Sefiani |
| Docket Date | 2024-09-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER |
| On Behalf Of | Karlo Sefiani |
| Docket Date | 2024-12-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellant's motion for rehearing, reconsideration, and clarification is denied. |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Within 15 days from the date of this order, Appellant shall satisfy this court's September 18, 2024, fee order. The motion for rehearing, reconsideration, and clarification remains pending but will be denied without further notice absent compliance with this order. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County 2019-CA-000534 |
Parties
| Name | Kathy Sue Hoene |
| Role | Appellant |
| Status | Active |
| Representations | Nicholas William Morcom, Elizabeth Richardson Panduro |
| Name | Kathy Sue Hoene Living Trust |
| Role | Appellant |
| Status | Active |
| Name | AMERIS BANK |
| Role | Appellee |
| Status | Active |
| Representations | David D. Burns, Ashley Ann Dodd, Kristen Marie Fiore, Christian George |
| Name | CENTERSTATE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Juliane Murphy Brumbaugh, Joseph A Dillon |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | St. Johns Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Howard M. Maltz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief TO 10/28 (FOR AE, AMERIS BANK) |
| On Behalf Of | Ameris Bank |
| Docket Date | 2024-09-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Kathy Sue Hoene |
| Docket Date | 2024-08-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record; 118 pages |
| On Behalf Of | St. Johns Clerk |
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief to 12/7 |
| On Behalf Of | Kathy Sue Hoene |
| Docket Date | 2024-10-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Ameris Bank |
| Docket Date | 2024-08-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Kathy Sue Hoene |
| Docket Date | 2024-08-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 1478 pages |
| On Behalf Of | St. Johns Clerk |
| Docket Date | 2024-06-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ameris Bank |
| Docket Date | 2024-06-12 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-05-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of non-representation of AEs (Atty. Morcom represents AA) |
| On Behalf Of | Kathy Sue Hoene |
| Docket Date | 2024-05-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Kathy Sue Hoene |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed below 5/20/2024 |
| Docket Date | 2024-12-12 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for Attys. Fees |
| On Behalf Of | Ameris Bank |
| Docket Date | 2024-12-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Kathy Sue Hoene |
| Docket Date | 2024-11-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Ameris Bank |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record; SROA BY 9/4/24; IB W/IN 20 DYS |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2013-CA-000064 |
Parties
| Name | Citibank, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | Rosannie T. Morgan |
| Name | CMLTI Asset Trust |
| Role | Appellant |
| Status | Active |
| Name | Wilmington Savings Fund Society FSB D/B/A Christina Trust Not Individually But As Trustee For Pretium Mortgage Acquisition Trust |
| Role | Appellant |
| Status | Active |
| Name | Kenneth J Runge |
| Role | Appellee |
| Status | Active |
| Representations | Todd Michael Hoepker |
| Name | BARCLAY WOODS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | E-LOAN, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Weindorf Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Deanna E Runge |
| Role | Appellee |
| Status | Active |
| Representations | Todd Michael Hoepker |
| Name | Seminole Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED; THIRD AMENDED NOVD ACCEPTED |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- THIRD AMENDED |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 5 DYS FILE THIRD AMENDED NOVD; SECOND AMENDED NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- SECOND AMENDED |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-07-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 5 DYS FILE SECOND AMENDED NOVD; AMENDED NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- AMENDED |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-06-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 1921 pages |
| On Behalf Of | Seminole Clerk |
| Docket Date | 2024-05-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to 5/9 order |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-05-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal per 5/9/2024 Order - Filed here 5/9/2024 |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: AMENDED NOA |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed below 4/16/2024 |
| Docket Date | 2024-05-14 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; AMENDED NOA FILED; OTSC DISCHARGED |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Clay County 2019-CA-000208 |
Parties
| Name | 1450 Canopy Oaks Drive Land Trust |
| Role | Appellant |
| Status | Active |
| Name | MIRADOR 1200 UNIT 1412, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Sherri B. Simpson, Matthew Fornaro, Gregory Bryl |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Chiekezie O. Ibeh |
| Role | Appellee |
| Status | Active |
| Name | Harborview Mortgage Loan Trust 2005-4 Pass Through Certificates, Series 2005-04 |
| Role | Appellee |
| Status | Active |
| Name | Sonya D. Ibeh |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Golden Gate 34 Holdings, LLC, |
| Role | Appellee |
| Status | Active |
| Name | Oakleaf Village Homeowner's Associations, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Clay County Land Trust #09-04-25-007868-011-95 |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Name | Hon. Steven B. Whittington |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Clay |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Shoreline HOA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Meisels, Alisa Dawn Wilkes, Alejandro D. Funes |
Docket Entries
| Docket Date | 2024-02-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2024-02-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 02/16/2024 |
| On Behalf Of | Mirador 1200 Unit 1412, LLC |
| Docket Date | 2024-05-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Mirador 1200 Unit 1412, LLC |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-04-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-03-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2024-03-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-02-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 12-CA-007544 |
Parties
| Name | BECKI RUTH MAAS |
| Role | Appellant |
| Status | Active |
| Name | JP MORGAN CHASE BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | BANK OF NEW YORK MELLON |
| Role | Appellee |
| Status | Active |
| Representations | MICHELLE K. MASON, ESQ. |
| Name | REGIONS BANK SUCCESSOR BY MERGER TO AMSOUTH BANK |
| Role | Appellee |
| Status | Active |
| Name | HON. MELISSA M. POLO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-12-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to the November 8, 2023, order to show cause. |
| Docket Date | 2023-12-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ SILBERMAN, LUCAS, and ROTHSTEIN-YOUAKIM |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | deny motion until fee satisfied ~ Appellant's motions for extension of time are denied without prejudice to resubmit them following satisfaction of this court's fee order of November 8, 2023. |
| Docket Date | 2023-11-23 |
| 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 | BECKI RUTH MAAS |
| Docket Date | 2023-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-11-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2023-11-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | BECKI RUTH MAAS |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 23-000162-CI |
Parties
| Name | JOHN GALLAGHER, INC. |
| Role | Petitioner |
| Status | Active |
| Name | KIMBERLY G. GALLAGHER |
| Role | Petitioner |
| Status | Active |
| Name | RICHARD A. HARRISON, ESQ. |
| Role | Petitioner |
| Status | Active |
| Name | GAIL GALLAGHER |
| Role | Petitioner |
| Status | Active |
| Name | TREVENA PONTRELLO & ASSOCIATES |
| Role | Appellee |
| Status | Active |
| Name | TRACY L. BALENTINE |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | JOHNNIE H. TREVENA |
| Role | Respondent |
| Status | Active |
| Representations | STANFORD R. SOLOMON, ESQ., ROBERT GALE MAY, I I I, ESQ. |
| Name | HON. CYNTHIA J. NEWTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-02-16 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - PC Denied |
| Docket Date | 2024-01-24 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Remote |
| Docket Date | 2023-11-08 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TO RESPONSE TO PETITION FOR A WRIT OF CERTIORARI TO THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY |
| On Behalf Of | RICHARD A. HARRISON, ESQ. |
| Docket Date | 2023-11-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | RICHARD A. HARRISON, ESQ. |
| Docket Date | 2023-10-11 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT ~ APPENDIX TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | JOHNNIE H. TREVENA |
| Docket Date | 2023-10-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | JOHNNIE H. TREVENA |
| Docket Date | 2023-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | grant eot for cert response ~ Respondent's motion for extension of time to serve the response is granted. Theresponse shall be served by October 11, 2023. |
| Docket Date | 2023-10-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JOHNNIE H. TREVENA |
| Docket Date | 2023-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PETITIONERS' RESPONSE TO MOTION FOR EXTENSION OF TIME |
| On Behalf Of | RICHARD A. HARRISON, ESQ. |
| Docket Date | 2023-09-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PETITIONERS' NOTICE OF STAY GRANTED IN LOWER COURT |
| On Behalf Of | RICHARD A. HARRISON, ESQ. |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Docket Date | 2023-08-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-08-29 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | RICHARD A. HARRISON, ESQ. |
| Docket Date | 2023-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-29 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | RICHARD A. HARRISON, ESQ. |
| Docket Date | 2023-11-16 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, JANUARY 24, 2024, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Darryl C. Casanueva, Judge Matthew C. Lucas. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County 2018CA-425 |
Parties
| Name | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Role | Appellant |
| Status | Active |
| Representations | Roy Alan Diaz, Adam Alexander Diaz, Kathleen Achille |
| Name | LSF9 MASTER PARTICIPATION TRUST |
| Role | Appellant |
| Status | Active |
| Name | TINA A. RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Representations | John Paul Fleck, Jr. |
| Name | UNITED STATES OF AMERICA, ON BEHALF OF HOUSING AND URBAN DEV. |
| Role | Appellee |
| Status | Active |
| Representations | John Forney Rudy, III |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles P. Sniffen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Manatee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reverse the judgement on appeal and remand for further proceedings consistent with this opinion. |
| View | View File |
| Docket Date | 2024-05-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Remote |
| Docket Date | 2024-02-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TINA A. RODRIGUEZ |
| Docket Date | 2024-02-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ THE APPELLEE'S AMENDED MOTION FOR AN AWARD OF ATTORNEYS' FEES |
| On Behalf Of | TINA A. RODRIGUEZ |
| Docket Date | 2024-02-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TINA A. RODRIGUEZ |
| Docket Date | 2023-12-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ AB DUE ON 02/15/24 |
| On Behalf Of | TINA A. RODRIGUEZ |
| Docket Date | 2023-12-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2023-12-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2023-11-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ THE APPELLEE'S MOTION FOR AN AWARD OF ATTORNEYS' FEES |
| On Behalf Of | TINA A. RODRIGUEZ |
| Docket Date | 2023-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 DAYS - IB DUE ON 12/04/23 |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2023-10-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ (15) - IB DUE 11/2/2023 |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2023-09-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SNIFFEN - 1514 PAGES REDACTED |
| On Behalf Of | Manatee Clerk |
| Docket Date | 2023-09-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TINA A. RODRIGUEZ |
| Docket Date | 2023-08-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ NOT CERTIFIED |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2023-08-11 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2023-08-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2023-08-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2023-08-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2023-08-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2023-08-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-03-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2024-12-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Appellant's motion for appellate attorneys' fees is granted in a reasonable amount to be determined by the lower tribunal. Appellee's original motion for an award of attorneys' fees is stricken. Appellee's amended motion for an award of attorneys' fees is denied. |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | U.S. BANK TRUST'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | U. S. BANK TRUST, N. A., AS TRUSTEE |
| Docket Date | 2024-03-22 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on WEDNESDAY, MAY 08, 2024, at 9:30 A.M., before: Judge Daniel H. Sleet, Judge Stevan T. Northcutt, Judge Suzanne Labrit. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Clay County 2019-CA-208 |
Parties
| Name | Golden Gate 34 Holdings, LLC as Trustee of the Clay County Land Trust #09-04-25-007868-011-95 |
| Role | Appellant |
| Status | Active |
| Representations | Gregory Bryl |
| Name | Chiekezie O. Ibeh |
| Role | Appellee |
| Status | Active |
| Name | 1450 Canopy Oaks Drive Land Trust |
| Role | Appellee |
| Status | Active |
| Name | Shoreline HOA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Golden Gate 34 Holdings, LLC, |
| Role | Appellee |
| Status | Active |
| Name | Oakleaf Village Homeowner's Associations, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Mirador 1200 Unit 1412, LLC, as Trustee of 1450 Canopy Oaks Drive Land Trust |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Sonya D. Ibeh |
| Role | Appellee |
| Status | Active |
| Name | Hon. Steven B. Whittington |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Clay |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Alisa Dawn Wilkes, Matthew Fornaro, Michael Stewart, Henry G. Gyden, Sherri B. Simpson, Jonathan Meisels, Albert A. Zakarian, Alejandro D. Funes, Wendy S. Griffith |
Docket Entries
| Docket Date | 2023-10-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-10-24 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-09-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-09-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Golden Gate 34 Holdings, LLC as Trustee of the Clay County Land Trust #09-04-25-007868-011-95 |
| Docket Date | 2023-08-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF AND APPX BY 9/28; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2023-08-13 |
| 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 | Golden Gate 34 Holdings, LLC as Trustee of the Clay County Land Trust #09-04-25-007868-011-95 |
| Docket Date | 2023-06-28 |
| 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 BY 8/14 |
| Docket Date | 2023-06-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2023-06-14 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Docket Date | 2023-06-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-06-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-06-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-05-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/14 ORDER AND MOTION EOT FOR IB |
| On Behalf Of | Golden Gate 34 Holdings, LLC as Trustee of the Clay County Land Trust #09-04-25-007868-011-95 |
| Docket Date | 2023-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 05/26/2023 |
| On Behalf Of | Golden Gate 34 Holdings, LLC as Trustee of the Clay County Land Trust #09-04-25-007868-011-95 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2011-CA-004389 |
Parties
| Name | Linda A. Nash |
| Role | Appellant |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Countrywide Loans Servicing, LP |
| Role | Appellee |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, LP |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Tricia J. Duthiers, Christine M. Manzo, Mary J. Walter, Zachary Ullman, Jessica A. Vossekuil |
| Name | Richard M. Annette |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-08 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Request for Judicial Notice |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-11-21 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order on Motion for Rehearing En Banc and Clarification; MOT CLARIFICATION/REHEAR EN BANC DENIED |
| View | View File |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order |
| Description | Order; MOT JUDICIAL NTC AND MOT SET ASIDE COURT RULINGS DENIED |
| View | View File |
| Docket Date | 2024-10-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion TO SET ASIDE RULINGS FROM 10/1/24 AND 10/24/24 |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-10-29 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion/Request for Judicial Notice |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time; MOT COURT PROVIDE PROOF DENIED; MOT EOT FILE MOT RECONSIDERATION DENIED AS MOOT |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion for Rehearing En Banc and Clarification |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-10-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time TO FILE MOTION FOR RECONSIDERATION; DENIED AS MOOT |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-10-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion THAT THE COURT PROVIDE PROOF THAT THE ALLEGED OPINION FILE IN THE COURT DOCKET ON OCTOBER 1, 2024 IS NOT A FORGERY UNDER 28 USC 1601.161{ AND FLORIDA GONSTITUTION CHAPTER 668. |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-10-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Order |
| Subtype | Order |
| Description | Order; REQ FOR JUDICIAL NTC TREATED AS NTC OF SUPPL AUTHORITY; NTC ACCEPTED |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motion |
| Subtype | Request-Judicial Notice |
| Description | Request for Judicial Notice; TREATED AS NTC OF SUPPL AUTHORITY PER 7/8 ORDER |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-05-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-04-25 |
| Type | Order |
| Subtype | Order |
| Description | ORDERED THAT APPELLANT'S REQUEST FOR JUDICIAL NOTICE, FILED APRIL 18, 2024, IS TREATED AS A NOTICE OF RELATED CASE AND ACCEPTED. |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion/Request for Judicial Notice; TREATED AS NOTICE OF RELATED CASE AND ACCEPTED PER 4/25 ORDER |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 5/20; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2024-03-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 3/15 MOTION FOR REHEARING EN BANC STRICKEN |
| Docket Date | 2024-03-22 |
| 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 | Linda A. Nash |
| Docket Date | 2024-03-19 |
| Type | Order |
| Subtype | Order on Motion/Request for Judicial Notice |
| Description | Order Granting Motion to Take Judicial Notice ~ THE COURT TAKES JUDICIAL NOTICE OF THE SUPREME COURT OF FLORIDA ADMINISTRATIVE ORDER AOSC20-77. |
| Docket Date | 2024-03-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ EN BANC OF 3/4 ORDER; STRICKEN PER 3/28 ORDER |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-02-16 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-02-15 |
| Type | Order |
| Subtype | Order on Motion/Request for Judicial Notice |
| Description | Order Granting Motion to Take Judicial Notice ~ THE COURT TAKES JUDICIAL NOTICE OF THE RECORD CONTAINED IN THE 2/7 APPENDIX |
| Docket Date | 2024-02-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2024-02-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REQ FOR JUDICIAL NOTICE |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2024-02-07 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Request for Judicial Notice |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 2/7; NO FURTHER EXTENSION WILL BE GRANTED. FAILURE TO TIMELY SERVE THE BRF MAY RESULT IN SANCTIONS |
| Docket Date | 2024-01-08 |
| 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 | Bank of America, N.A. |
| Docket Date | 2023-11-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 1/8 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-10-19 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Stay ~ MOT STAY DENIED |
| Docket Date | 2023-10-12 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2023-10-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2023-09-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 10/9; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2023-08-09 |
| 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 | Linda A. Nash |
| Docket Date | 2023-08-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUPP TO MOT EOT |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2023-08-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGE OF ATTY. W/I FIRM |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-07-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3812 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2023-06-08 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ABEYANCE LIFTED; APPEAL SHALL PROCEED |
| Docket Date | 2023-06-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-05-16 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance ~ AA W/IN 10 DYS OF LT RULING ON PENDING MOT NOTIFY THIS COURT... |
| Docket Date | 2023-05-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-05-15 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency |
| Docket Date | 2023-05-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 5/12/2023 |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2024-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-04 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order Deny Motion to Strike ~ REPLY BRF W/IN 30 DAYS; 2/22 AMENDED MOTION FOR RELIEF IS DENIED |
| Docket Date | 2024-02-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR RELIEF UNDER FLORIDA RULE 27 ANDNOTICE OF SUPPLEMENTAL AUTHORITY FOR CHANGE OF VENUEUNDER FLORIDA RULE 47.122 TO CRIMINAL JURISDICTION; DENIED PER 3/4 ORDER |
| On Behalf Of | Linda A. Nash |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-2425 |
Parties
| Name | COLLEGE HEALTH II GP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jesse Dean-Kluger, Jeffrey B. Crockett |
| Name | MICHAEL A. STERN |
| Role | Appellee |
| Status | Active |
| Name | IVOR ROSE |
| Role | Appellee |
| Status | Active |
| Name | UNITED STATES OF AMERICA INC. |
| Role | Appellee |
| Status | Active |
| Name | The Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | William C. Stanford, Justin E. Hekkanen, Neil P. Linden, Mark F. Raymond, David P. Milian, Francisco Armada, Adam Brookland, John Anthony Van Ness, G. William Allen, Jr., David Sherman, Alexandra J. De Alejo, Eric P. Stein, Benjamin L. Keime, Michael R. Carroll, Ian D. Jagendorf, Tricia J. Duthiers, Eric M. Levine, Lazaro Vazquez, Glen H. Waldman, Anthony Accetta |
| Name | U.S. Department of the Treasury |
| Role | Appellee |
| Status | Active |
| Name | Department of Revenue |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | College Health II GP, Inc. |
| Docket Date | 2023-05-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | College Health II GP, Inc. |
| Docket Date | 2023-05-04 |
| 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 | 2023-08-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation for Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. The appeal in case no. 3D23-0868 remains pending and shall proceed, and all filings hereafter shall be under case no. 3D23-0868. |
| Docket Date | 2023-08-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-17 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-08-17 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-08-15 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ Joint Stipulation for Voluntary Dismissal of Appeal |
| On Behalf Of | College Health II GP, Inc. |
| Docket Date | 2023-07-26 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order. |
| Docket Date | 2023-07-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 09/08/2023 |
| Docket Date | 2023-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | College Health II GP, Inc. |
| Docket Date | 2023-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2023-06-05 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | Substitution of Counsel Recognized (OR44D) ~ The Motion to Substitute Counsel, filed on June 2, 2023, is granted and recognized by the Court. |
| Docket Date | 2023-06-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2023-06-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2023-06-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2023-05-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2023-05-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon consideration of Appellee the Bank of New York Mellon’s Unopposed Motion to Consolidate Appeals, it is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D23-0809. All filings in the case shall be under case no. 3D23-0809. The parties shall file only one set of briefs under case no. 3D23-0809. |
| Docket Date | 2023-05-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2023-05-17 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ APPELLEE'S UNOPPOSED MOTION TO CONSOLIDATE APPEALS |
| On Behalf Of | The Bank of New York Mellon |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-008226-O |
Parties
| Name | Timothy Watkins |
| Role | Appellant |
| Status | Active |
| Representations | Stacy J. Ford |
| Name | Mary E. Watkins |
| Role | Appellant |
| Status | Active |
| Name | RH 401(K) Plan |
| Role | Appellee |
| Status | Active |
| Name | ADVANTAGE ROOFING INC. |
| Role | Appellee |
| Status | Active |
| Name | NATIONSTAR MORTGAGE LLC |
| Role | Appellee |
| Status | Active |
| Name | AMSOUTH BANK |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | QUICKEN LOANS INC. |
| Role | Appellee |
| Status | Active |
| Name | Troy Daniel Thayer |
| Role | Appellee |
| Status | Active |
| Name | MR COOPER LLC |
| Role | Appellee |
| Status | Active |
| Name | WATKINS WORLDWIDE INCORPORATED |
| Role | Appellee |
| Status | Active |
| Name | REGIONS BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. A. James Craner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Robert Barnett |
| Role | Appellee |
| Status | Active |
| Representations | Marie Tomassi, Christie L. Mitchell, Gerald D. Davis, Austin Matthew Noel, Jessica Loshin, Lara R. Fernandez |
Docket Entries
| Docket Date | 2022-10-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA W/IN 10 DYS FILE BRIEF STMNT RE: THIS COURT'S JURISDICTION...; AE W/IN 5 DYS FILE RESPONSE; NEITHER SHALL EXCEED 6 PGS |
| Docket Date | 2022-12-02 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-11-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO BRIEF STMT. PER 10/27 ORDER |
| On Behalf Of | Robert Barnett |
| Docket Date | 2022-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Robert Barnett |
| Docket Date | 2022-11-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRIEF STMT. PER 10/27 ORDER |
| On Behalf Of | Timothy Watkins |
| Docket Date | 2022-12-27 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-12-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-12-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-12-02 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-12-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIPULATION FOR DISMISSAL |
| On Behalf Of | Timothy Watkins |
| Docket Date | 2022-12-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE THE RECORD |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-11-30 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed |
| Docket Date | 2022-10-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/26 |
| On Behalf Of | Timothy Watkins |
| Docket Date | 2022-10-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Timothy Watkins |
| Docket Date | 2022-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-10-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-10-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/11/22 |
| On Behalf Of | Timothy Watkins |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CA-010665-O |
Parties
| Name | Tina L. Daoud |
| Role | Appellant |
| Status | Active |
| Name | Maher Daoud |
| Role | Appellant |
| Status | Active |
| Name | U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Role | Appellee |
| Status | Active |
| Representations | Adam Diaz, Roy A. Diaz, Karen J. Wonsetler, Greg H. Rosenthal, Amber Mae Kourofsky |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | EMERSON POINTE COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Thomas Sawaya |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-09-27 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-09-06 |
| Type | Disposition (SC) |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2022-08-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, National Association, as Legal Title Trustee for Truman 2016 SC6 Title Trust |
| Docket Date | 2022-08-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-08-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED FILED IN L.T. 8/8/22 |
| On Behalf Of | Maher Daoud |
| Docket Date | 2022-08-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2022-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2011-CA-004389 |
Parties
| Name | Linda A. Nash |
| Role | Appellant |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, LP |
| Role | Appellee |
| Status | Active |
| Name | Richard M. Annette |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Christine M. Manzo, Jessica A. Vossekuil, Mary J. Walter |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Countrywide Home Loans Servicing, LP |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
| Docket Date | 2022-08-31 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2022-10-07 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-09-08 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ RESPONSE PER 9/2 ORDER |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2022-09-07 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CRT OF SVC 9/7/22 |
| Docket Date | 2022-08-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2065 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2022-08-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2022-07-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2022-07-28 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Emergency Motion to Stay |
| Docket Date | 2022-07-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Docket Date | 2022-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-07-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 7/22/22 |
| On Behalf Of | Linda A. Nash |
| Docket Date | 2022-10-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-09-13 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-Granting Motion to Dismiss |
| Docket Date | 2022-09-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 22-CA-54 |
Parties
| Name | KERI NEFF |
| Role | Appellant |
| Status | Active |
| Representations | JAMES J. ZONAS, ESQ. |
| Name | 2170 FSH TRUST DATED 10/1/21 |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRAD SZYMCAK |
| Role | Appellee |
| Status | Active |
| Representations | BRANDON T. HOLMES, ESQ., JOHN SILVERFIELD, ESQ. |
| Name | HONORABLE ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER 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 the 6DCA. |
| Docket Date | 2022-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-12-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-12-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-10-10 |
| 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, and the answer brief shall be served within 60 days from the date of this order. |
| Docket Date | 2022-09-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-09-22 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee's motion to strike in case 2D22-2120 is denied. Appeal numbers 2D22-1701 and 2D22-2120 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time. |
| Docket Date | 2022-09-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO STRIKE |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-09-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE'S MOTION TO STRIKE INITIAL BRIEF |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-08-25 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellant’s Emergency Request for Reconsideration and Notice of Ruling fromLower Tribunal is granted only to the extent that this court has reviewed the trial court’sAugust 23, 2022, order denying emergency motion to stay execution of finaljudgment/stop sale. The trial court’s order is approved. |
| Docket Date | 2022-08-24 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLEE'S OPPOSITION TO EMERGENCY MOTION |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-08-24 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ EMERGENCY REQUEST FOR RECONSIDERATION ANDNOTICE OF RULING FROM LOWER TRIBUNAL |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-17 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Appellant's Motion to Review Denial of Stay;AND Lower Court's Order Denying Motion to Set Aside (Vacate)& Motion to Stay |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-12 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLEE'S OBJECTION TO NOTICE OF FILING |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-08-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant's Motion for Review Denial of Stay seeks review related to appellant's motion to stay execution of the final judgment filed in the trial court on May 25, 2022. Appellant's notice of filing in response to this court's August 10, 2022, order directing appellant to supplement the motion for review the trial court's written order denying her motion attaches the trial court's May 13, 2022, Order Denying Motion to Set Aside (Vacate) & Motion Stay, which predates the motion for which appellant seeks review. Accordingly, appellant's Motion to Review Denial of Stay is denied without prejudice to appellant's obtaining a ruling on the May 25, 2022, motion to stay in the trial court and thereafter seeking review of the trial court's order in this court, if necessary. See Fla. R. App. P. 9.310(a), (f). |
| Docket Date | 2022-08-10 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ While appellant's motion to stay filed in the lower tribunal is part of the appellaterecord, the lower tribunal's order thereon is not. Within three days of the date of thisorder, appellant shall supplement the Motion to Review Denial of Stay with the lowertribunal's written order. |
| Docket Date | 2022-08-10 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ DENIAL OF STAY |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KRIER -262 PAGES |
| Docket Date | 2022-07-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-07-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-06-30 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified |
| Docket Date | 2022-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED;W/ORDER APPEALED;FEE ATTACHED |
| On Behalf Of | KERI NEFF |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 22-CA-54 |
Parties
| Name | KERI NEFF |
| Role | Appellant |
| Status | Active |
| Representations | JAMES J. ZONAS, ESQ. |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | 2170 FSH TRUST DATED 10/1/21 |
| Role | Appellee |
| Status | Active |
| Name | BRAD SZYMCAK |
| Role | Appellee |
| Status | Active |
| Representations | BRANDON T. HOLMES, ESQ., JOHN SILVERFIELD, ESQ. |
| Name | HON. ELIZABETH V. KRIER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CRYSTAL K. KINZEL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-03-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| 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 | 2023-01-03 |
| 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 | 2022-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-12-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-12-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-10-10 |
| 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, and the answer brief shall be served within 60 days from the date of this order. |
| Docket Date | 2022-09-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-09-22 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee's motion to strike in case 2D22-2120 is denied. Appeal numbers 2D22-1701 and 2D22-2120 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time. |
| Docket Date | 2022-09-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO STRIKE |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-09-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLEE'S MOTION TO STRIKE INITIAL BRIEF |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-08-25 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellant’s Emergency Request for Reconsideration and Notice of Ruling fromLower Tribunal is granted only to the extent that this court has reviewed the trial court’sAugust 23, 2022, order denying emergency motion to stay execution of finaljudgment/stop sale. The trial court’s order is approved. |
| Docket Date | 2022-08-24 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLEE'S OPPOSITION TO EMERGENCY MOTION |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-08-24 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ EMERGENCY REQUEST FOR RECONSIDERATION ANDNOTICE OF RULING FROM LOWER TRIBUNAL |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-17 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Appellant's Motion to Review Denial of Stay;AND Lower Court's Order Denying Motion to Set Aside (Vacate)& Motion to Stay |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-12 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant's Motion for Review Denial of Stay seeks review related to appellant's motion to stay execution of the final judgment filed in the trial court on May 25, 2022. Appellant's notice of filing in response to this court's August 10, 2022, order directing appellant to supplement the motion for review the trial court's written order denying her motion attaches the trial court's May 13, 2022, Order Denying Motion to Set Aside (Vacate) & Motion Stay, which predates the motion for which appellant seeks review. Accordingly, appellant's Motion to Review Denial of Stay is denied without prejudice to appellant's obtaining a ruling on the May 25, 2022, motion to stay in the trial court and thereafter seeking review of the trial court's order in this court, if necessary. See Fla. R. App. P. 9.310(a), (f). |
| Docket Date | 2022-08-12 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLEE'S OBJECTION TO NOTICE OF FILING |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-08-10 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ *SEE 8/12/22 MOTION AND ORDER.* DENIAL OF STAY |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-10 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ While appellant's motion to stay filed in the lower tribunal is part of the appellaterecord, the lower tribunal's order thereon is not. Within three days of the date of thisorder, appellant shall supplement the Motion to Review Denial of Stay with the lowertribunal's written order. |
| Docket Date | 2022-08-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KRIER -262 PAGES |
| Docket Date | 2022-07-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-07-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED COPY OF NOA |
| On Behalf Of | CRYSTAL K. KINZEL, CLERK |
| Docket Date | 2022-06-30 |
| Type | Order |
| Subtype | Certify Notice of Appeal |
| Description | Notice to be Certified |
| Docket Date | 2022-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED;W/ORDER APPEALED;FEE ATTACHED |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2022-CA-000054-000I-XX |
Parties
| Name | KERI NEFF |
| Role | Appellant |
| Status | Active |
| Representations | JAMES J. ZONAS, ESQ. |
| Name | 2170 FSH TRUST DATED 10/1/21 |
| Role | Appellee |
| Status | Active |
| Name | BRAD SZYMCAK |
| Role | Appellee |
| Status | Active |
| Representations | BRANDON T. HOLMES, ESQ., IAN T. HOLMES, ESQ., JOHN SILVERFIELD, ESQ. |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL NEFF |
| Role | Appellee |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ Transferred to the 6DCA. |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-12-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-08-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KRIER - 241 PAGES |
| Docket Date | 2022-07-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF RELATED CASES |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-07-14 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-REINSTATEMENT ~ Appellant's motion for reinstatement is granted. This court's June 22, 2022,order is vacated, and the appeal is reinstated. |
| Docket Date | 2022-06-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-06-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ ***VACATED PER 7/14/22 ORDER***This appeal is dismissed based on Appellant's failure to respond to this court's May 26, 2022, order to show cause. |
| Docket Date | 2022-06-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO COURT'S ORDER TO DISMISS ANDORDER TO SHOW CAUSE |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-06-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ NORTHCUTT, ATKINSON, AND SMITH |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-06-08 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ APPELLANT'S AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-05-26 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2022-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2022-09-22 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee's motion to strike in case 2D22-2120 is denied. Appeal numbers 2D22-1701 and 2D22-2120 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time. |
| Docket Date | 2022-06-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's compliance with this court's May 26, 2022, order is overdue. Florida Rule of Appellate Procedure 9.420(d) states that prima facie service is demonstrated by an attorney's certificate that complies in substance with Florida Rule of General Practice and Judicial Administration 2.516(f). Rule 2.516(f) requires the name of those served, address used for service, and mailing address. Within five days from the date of this order, Appellant shall submit an amended certificate of service that lists the names, current mailing addresses, and addresses used for service for all who served with the notice of appeal. Failure to comply with this order will result in dismissal of this appeal without further notice. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 2022-CA-000054-000I-XX |
Parties
| Name | KERI NEFF |
| Role | Appellant |
| Status | Active |
| Representations | JAMES J. ZONAS, ESQ. |
| Name | 2170 FSH TRUST DATED 10/1/21 |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL NEFF |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRAD SZYMCAK |
| Role | Appellee |
| Status | Active |
| Representations | IAN T. HOLMES, ESQ., JOHN SILVERFIELD, ESQ., BRANDON T. HOLMES, ESQ. |
| Name | CRYSTAL K. KINZEL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-31 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-03-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-03-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Stargel, Nardella, and White |
| Docket Date | 2023-03-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal - Lack of Jurisdiction ~ This appeal is dismissed for lack of jurisdiction. The orders denying the motion to set aside clerk’s default and rejecting Appellant’s exceptions are not subject to interlocutory appeal under Florida Rule of Appellate Procedure 9.130. BMW Fin. Services NA, LLC v. Alger, 834 So. 2d 408, 409 (Fla. 5th DCA 2003); Murison v. Coral Park Properties, Inc., 64 So. 3d 1288, 1289 (Fla. 4th DCA 2011). |
| Docket Date | 2023-01-24 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITIES |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2023-01-23 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Reply Brief |
| On Behalf Of | KERI NEFF |
| Docket Date | 2023-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | BRAD SZYMCAK |
| 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 | 2022-12-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-12-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-12-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2022-09-22 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellee's motion to strike in case 2D22-2120 is denied. Appeal numbers 2D22-1701 and 2D22-2120 will travel together. Subsequent filings, including records and briefs, shall be filed in each case and shall contain the appropriate appeal number. The cases are not consolidated for any purpose at this time. |
| Docket Date | 2022-08-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KRIER - 241 PAGES |
| Docket Date | 2022-07-22 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NOTICE OF RELATED CASES |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-07-14 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-REINSTATEMENT ~ Appellant's motion for reinstatement is granted. This court's June 22, 2022,order is vacated, and the appeal is reinstated. |
| Docket Date | 2022-06-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-06-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO COURT'S ORDER TO DISMISS ANDORDER TO SHOW CAUSE |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-06-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ NORTHCUTT, ATKINSON, AND SMITH |
| Docket Date | 2022-06-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ ***VACATED PER 7/14/22 ORDER***This appeal is dismissed based on Appellant's failure to respond to this court's May 26, 2022, order to show cause. |
| Docket Date | 2022-06-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BRAD SZYMCAK |
| Docket Date | 2022-06-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's compliance with this court's May 26, 2022, order is overdue. Florida Rule of Appellate Procedure 9.420(d) states that prima facie service is demonstrated by an attorney's certificate that complies in substance with Florida Rule of General Practice and Judicial Administration 2.516(f). Rule 2.516(f) requires the name of those served, address used for service, and mailing address. Within five days from the date of this order, Appellant shall submit an amended certificate of service that lists the names, current mailing addresses, and addresses used for service for all who served with the notice of appeal. Failure to comply with this order will result in dismissal of this appeal without further notice. |
| Docket Date | 2022-06-08 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ APPELLANT'S AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KERI NEFF |
| Docket Date | 2022-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-05-26 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D20-1723 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132010CA053090000001 |
Parties
| Name | Mr. Felix I. Gaspard |
| Role | Petitioner |
| Status | Active |
| Name | BAC HOME LOANS SERVICING, LP |
| Role | Respondent |
| Status | Active |
| Representations | Mary J. Walter |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Respondent |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | COUNTRYWIDE FINANCIAL CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Countrywide Home Loans Servicing, LP |
| Role | Respondent |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Respondent |
| Status | Active |
| Name | Recontrust Company, N.A. |
| Role | Respondent |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Respondent |
| Status | Active |
| Name | Hon. Alan Samuel Fine |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Juan Sapeg |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-20 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case 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 |
| Docket Date | 2022-01-20 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent Below |
| Docket Date | 2022-01-19 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Mr. Felix I. Gaspard |
| View | View File |
| Docket Date | 2022-01-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2019-CA-1048 |
Parties
| Name | Meenwattie Persad |
| Role | Appellant |
| Status | Active |
| Representations | Paul Alexander Bravo |
| Name | Enoch S. Persad |
| Role | Appellant |
| Status | Active |
| Name | La Salle Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Peter Maskow, Terrance W. Anderson, Jr., Rebecca A. Rodriguez, William L. Grimsley |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | EMC MORTGAGE CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-12-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate |
| Docket Date | 2022-11-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT TO REINSTATE |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-10-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/12 ORDER |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-10-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND REINSTATEMENT |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-10-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-10-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ W/IN 10 DAYS, ATTY BRAVO SHALL SHOW CAUSE WHY HE SHOULD NOT BE SANCTIONED FOR FAILING TO COMPLY WITH THIS COURT'S 9/27 ORDER |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ INITIAL BRF BY 10/3; FAILURE TO TIMELY SERVE THE BRIEF WILL RESULT IN DISMISSAL WITHOUT FURTHER NOTICE; 9/7 MOTIO TO DISMISS IS DENIED; 10/16 OTSC IS DISCHARGED |
| Docket Date | 2022-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/8 ORDER |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-09-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ DENIED PER 9/27 ORDER |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-09-06 |
| 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 | Meenwattie Persad |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S W/IN 5 DYS FILE MOT EOT...; RESPONSE ACKNOWLEDGED |
| Docket Date | 2022-08-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/16 ORDER |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS; DISCHARGED PER 9/27 ORDER |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB 8/15 |
| Docket Date | 2022-08-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "SUPPLEMENTAL RESPONSE" |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-08-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/26 ORDER |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-07-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2022-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 7/25 |
| Docket Date | 2022-06-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT EOT |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-06-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ AA'S W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-06-09 |
| 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 | Meenwattie Persad |
| Docket Date | 2022-05-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ INITIAL BRF BY 6/9 |
| Docket Date | 2022-05-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/5 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-05-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS; DISCHARGED PER 5/17 ORDER |
| Docket Date | 2022-04-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2182 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-04-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-02-23 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-02-22 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Paul Alexander Bravo 0038275 |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-02-10 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Rebecca A. Rodriguez 0104805 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ PARTIES W/IN 10 DYS FILE MEDIATION FORMS; APPEAL REINSTATED; MOT GRANTED |
| Docket Date | 2022-01-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-01-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-01-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2022-01-11 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-01-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Rebecca A. Rodriguez 0104805 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2021-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-12-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, N.A. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-07-26 |
| Foreign Profit | 2021-10-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
