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THE FIRST BANK - Florida Company Profile

Branch

Company Details

Entity Name: THE FIRST BANK
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: 04 Feb 2022 (3 years ago)
Branch of: THE FIRST BANK, MISSISSIPPI (Company Number 1321656)
Document Number: F22000000803
Address: 6480 US HIGHWAY 98 WEST, HATTIESBURG, 39402
Mail Address: 6480 US HIGHWAY 98 WEST, HATTIESBURG, MS39402, US
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
DAVIS WILLIAM HJR. Agent 3320 THOMASVILLE ROAD, TALLAHASSEE, FL32308
COLE M. RAY JR Chief Executive Officer 6480 US HIGHWAY 98 WEST, HATTIESBURG, MS39402
LOWERY DONNA T Chief Financial Officer 6480 US HIGHWAY 98 WEST, HATTIESBURG, MS39402
AGOSTINELLI EMILY C Chief Administrative Officer 6480 US HIGHWAY 98 WEST, HATTIESBURG, MS39402
NICHOLSON JARRETT Chief Operating Officer 6480 US HIGHWAY 98 WEST, HATTIESBURG, MS39402
MIXON ION T CRO 6480 US HIGHWAY 98 WEST, HATTIESBURG, MS39402
FLETCHER JOHN J Chief Learning Officer 6480 US HIGHWAY 98 WEST, HATTIESBURG, MS39402

Court Cases

Title Case Number Docket Date Status
CLYDE M. SWANSON VS FIRST BANK, ETC. SC2018-1318 2018-08-07 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
532016CA003877000000

Circuit Court for the Tenth Judicial Circuit, Polk County
2D17-4723

Parties

Name Clyde M. Swanson
Role Petitioner
Status Active
Name THE FIRST BANK
Role Respondent
Status Active
Representations Stacey S. Fisher
Name Hon. Larry Helms
Role Judge/Judicial Officer
Status Active
Name Hon. Stacy M. Butterfield
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Beth Kuenzel
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-09-17
Type Motion
Subtype In Forma Pauperis
Description MOTION-IN FORMA PAUPERIS ~ Placed with file
On Behalf Of Clyde M. Swanson
View View File
Docket Date 2018-09-17
Type Miscellaneous Document
Subtype Lower Tribunal Documents
Description LOWER TRIBUNAL DOCUMENTS ~ - Placed with file
On Behalf Of Clyde M. Swanson
View View File
Docket Date 2018-09-11
Type Event
Subtype Fee Due $300, but not billed
Description Fee Due $300, but not billed
Docket Date 2018-08-24
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 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.
Docket Date 2018-08-21
Type Notice
Subtype Filing
Description NOTICE-FILING
On Behalf Of First Bank
View View File
Docket Date 2018-08-21
Type Order
Subtype District Court of Appeal
Description ORDER-DISTRICT COURT OF APPEAL ~ BY THE ORDER OF THE SECOND DISTRICT FOURT OF APPEAL, dated August 20, 2018 Appellant's motion for issuance of a written opinion is denied.
View View File
Docket Date 2018-08-09
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-08-09
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including September 11, 2018, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2018-08-07
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as "Notice of Appeal" & treated as Notice - Discretionary Jurisdiction
On Behalf Of Clyde M. Swanson
View View File
Docket Date 2018-08-07
Type Misc. Events
Subtype Fee Status
Description D3:Fee Due $300, but not billed
CLYDE M. SWANSON VS FIRST BANK 2D2017-4723 2017-11-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2016-CA-3877

Parties

Name CLYDE M. SWANSON
Role Appellant
Status Active
Name THE FIRST BANK
Role Appellee
Status Active
Representations STACEY S. FISHER, ESQ.
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-10-09
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Order Denying Reconsideration
Docket Date 2018-09-11
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion For Reconsideration
On Behalf Of CLYDE M. SWANSON
Docket Date 2018-08-24
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction to review anunelaborated decision from a district court of appeal that is issued without opinionor explanation or that merely cites to an authority that is not a case pending reviewin, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla.2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d1141 (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.
Docket Date 2018-08-20
Type Order
Subtype Order
Description MISCELLANEOUS ORDER
Docket Date 2018-08-14
Type Response
Subtype Objection
Description OBJECTION ~ MEMORANDUM IN OPPOSITION TO APPELLANT'S MOTION FOR WRITTEN OPINION
On Behalf Of FIRST BANK
Docket Date 2018-08-09
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2018-08-07
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court
Docket Date 2018-08-07
Type Notice
Subtype Notice of Appeal
Description NOTICE OF APPEAL
Docket Date 2018-08-07
Type Post-Disposition Motions
Subtype Motion for Written Opinion
Description Motion for Written Opinion
On Behalf Of CLYDE M. SWANSON
Docket Date 2018-07-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-07-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-04-05
Type Record
Subtype Record on Appeal
Description Received Records ~ HELMS - REDACTED - 153 PAGES
Docket Date 2018-04-03
Type Order
Subtype Order
Description ORD-AMENDED ORDER ~ Appellant's reply brief lacks a certificate of service to show that a copy was served on Appellee. A copy is provided with this order. Appellant is cautioned to serve a copy of all filings upon the opposing party and to certify in each filing that he has done so.
Docket Date 2018-04-02
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's initial brief lacks a certificate of service showing that a copy was served on the State. A copy is provided to Appellee with this order. Appellant is cautioned to provide a copy of every filing in this court to Appellee and to state in the filing that this has been done.
Docket Date 2018-03-28
Type Order
Subtype Order
Description Miscellaneous Order ~ This is an appeal of a final order that will require a record prepared by the clerk of the circuit court. Within ten days from the date of this order, Appellant shall arrange with the clerk of the circuit court for transmission of the record or this case may be dismissed for failure to prosecute.
Docket Date 2018-03-27
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of CLYDE M. SWANSON
Docket Date 2018-03-19
Type Misc. Events
Subtype Status Report
Description Status Report
Docket Date 2018-03-01
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of FIRST BANK
Docket Date 2018-02-09
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of CLYDE M. SWANSON
Docket Date 2017-12-01
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
Docket Date 2017-12-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-11-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-11-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ORDER APPEALED
On Behalf Of CLYDE M. SWANSON
FIRST BANK, et. al. VS MARSHA BROWN HERBERT, et. al. 4D2017-2515 2017-08-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 15 015567

Parties

Name THE FIRST BANK
Role Appellant
Status Active
Representations RONALD TRYBUS, Kristie Hatcher-Bolin, Neil P. Linden
Name FIRST BANK OF SOUTHWEST FLORIDA
Role Appellant
Status Active
Name MARSHA BROWN HERBERT REVOCABLE TRUST DATED JULY 25, 2013
Role Appellee
Status Active
Name MARSHA BROWN HERBERT
Role Appellee
Status Active
Representations Glenn Jerrold Waldman, Jonathan A. Heller, MOURA SHERON
Name Hon. Barbara Anne McCarthy
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 8888-05-10
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL RECIEVED FOR MOURA SHERON. RE-MAILED THE 04/24/2018 ORDER TO HER UPDATED ADDRESS.
Docket Date 2018-05-11
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-05-11
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the May 10, 2018 notice of voluntary dismissal, this case is dismissed.
Docket Date 2018-05-10
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FIRST BANK
Docket Date 2018-04-25
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED, in light of this court's April 24, 2018 order, this case is removed from the June 12, 2018 oral argument calendar.
Docket Date 2018-04-24
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ ORDERED that the April 20, 2018 agreed motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for thirty (30) days.The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2018-04-20
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of FIRST BANK
Docket Date 2018-04-13
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on June 12, 2018, at 10:30 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2018-03-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of FIRST BANK
Docket Date 2018-03-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FIRST BANK
Docket Date 2018-02-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
Docket Date 2018-01-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 22, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 20, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2018-01-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2017-12-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2017-12-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's December 26, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 1, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2017-12-19
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ Upon consideration of appellant's December 13, 2017 response, it is ORDERED that appellee's December 8, 2017 motion to strike the initial brief is denied.
Docket Date 2017-12-13
Type Response
Subtype Response
Description Response ~ TO MOTION TO STRIKE.
On Behalf Of FIRST BANK
Docket Date 2017-12-08
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ THE INITIAL BRIEF
Docket Date 2017-11-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FIRST BANK
Docket Date 2017-10-20
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's October 18, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process.
Docket Date 2017-10-19
Type Response
Subtype Response
Description Response ~ TO THIS COURT'S ORDER AND MOTION FOR EXTENSION OF TIME ***MOTION FOR EXTENSION OF TIME GRANTED, SEE 10/20/2017 ORDER***
On Behalf Of FIRST BANK
Docket Date 2017-10-18
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of FIRST BANK
Docket Date 2017-10-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of FIRST BANK
Docket Date 2017-10-18
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ***DISCHARGED, SEE 10/20/2017 ORDER*** ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of the entry of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2017-10-09
Type Record
Subtype Record on Appeal
Description Received Records ~ ("ADDENDUM") 4 PAGES
Docket Date 2017-10-09
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ CLERK TRANSMITTED ROA TO 4DCA ON 10/6/17. ON 10/9/17 ATTORNEY CONTACTED APPEALS DIVISION. CLERK INADVERTENTLY DID NOT INCLUDE SUMMONS OF 9/4/15. CLERK FILES ADDENDUM TO ROA WITH SUMMONS OF 9/4/15.
Docket Date 2017-10-06
Type Record
Subtype Record on Appeal
Description Received Records ~ 566 PAGES
Docket Date 2017-09-19
Type Order
Subtype Order
Description Miscellaneous Order ~ Upon consideration of appellant’s August 18, 2017 jurisdictional brief and appellee’s August 28, 2017 response, it is ORDERED sua sponte that the above-styled appeal shall proceed as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110.
Docket Date 2017-08-28
Type Response
Subtype Response
Description Response ~ TO JURISDICTIONAL BRIEF.
On Behalf Of MARSHA BROWN HERBERT
Docket Date 2017-08-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2017-08-18
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of FIRST BANK
Docket Date 2017-08-09
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address whether the final judgment appealed resolves all of the claims such that there is no further judicial labor and the judgment is final and appealable, as the judgment suggests it is “partial” and reserves jurisdiction to address “supplemental relief”. FurtherAppellee may file a response within ten (10) days of service of that statement.
Docket Date 2017-08-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-08-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FIRST BANK
Docket Date 2017-08-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
ESWAR KONERU VS FIRST BANK, SUCCESSOR TO COAST BANK OF FLORIDA 2D2015-2363 2015-05-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
12-CA-12385

Parties

Name ESWAR KONERU
Role Appellant
Status Active
Representations JASON J. RICARDO, ESQ.
Name THE FIRST BANK
Role Appellee
Status Active
Representations MICHAEL THIEL DEBSKI, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-29
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2015-07-06
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency
Docket Date 2015-07-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Northcutt, Black, and Kelly
Docket Date 2015-06-02
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-05-28
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2015-05-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ESWAR KONERU
Docket Date 2015-05-28
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
EUROTEX TEH CABINET SHOPPE, INC., ET AL VS FIRST BANK 2D2011-3039 2011-06-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Hendry County
09-1266CA

Parties

Name EUROTEX THE CABINET SHOPPE,
Role Appellant
Status Active
Representations TERRANCE LENICK, ESQ.
Name PETER SHEPPARD
Role Appellant
Status Active
Name THE FIRST BANK
Role Appellee
Status Active
Representations A. DOUGLAS GRACE, JR., ESQ., ELISA S. WORTHINGTON, ESQ.
Name HENDRY CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-01-31
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-05-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-01-13
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDER GRANTING APPELLEE'S FEES
Docket Date 2012-01-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2011-12-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2011-09-22
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a
Docket Date 2011-09-12
Type Response
Subtype Response
Description RESPONSE ~ AE's response to AAs' motion for leave to seek production of bank's appraisal for submission into the record.
On Behalf Of FIRST BANK
Docket Date 2011-09-09
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ brief is accepted
Docket Date 2011-09-08
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ EMAILED 09/08/11
On Behalf Of EUROTEX THE CABINET SHOPPE,
Docket Date 2011-09-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of EUROTEX THE CABINET SHOPPE,
Docket Date 2011-09-06
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 EUROTEX THE CABINET SHOPPE,
Docket Date 2011-09-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR LEAVE TO SEEK PRODUCTION OF BANK'S APPRAISAL FOR SUBMISSION INTO RECORD
On Behalf Of EUROTEX THE CABINET SHOPPE,
Docket Date 2011-08-05
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ EMAILED 08/03/11
On Behalf Of FIRST BANK
Docket Date 2011-08-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of FIRST BANK
Docket Date 2011-07-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ case treated as final appeal
Docket Date 2011-07-11
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority ~ AUTHORITY AS TO AA JURISDICTION ON POST JUDGMENT REMEDIAL MOTION FOR CIVIL CONTEMPT
On Behalf Of EUROTEX THE CABINET SHOPPE,
Docket Date 2011-07-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Terrence F. Lenick, Esq. 0274771
Docket Date 2011-07-11
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ ***APPENDIX TREATED AS THE RECORD ON APPEAL*** EMAILED 09/08/11
On Behalf Of EUROTEX THE CABINET SHOPPE,
Docket Date 2011-06-23
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ wall/JB
Docket Date 2011-06-22
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2011-06-20
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2011-06-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of EUROTEX THE CABINET SHOPPE,
FIRST BANK, ET AL., VS L D G SARASOTA C I I, L L C, ET AL., 2D2010-5626 2010-11-15 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
08-CA-10876

Parties

Name THE FIRST BANK
Role Appellant
Status Active
Representations ROBERT W. HENDRICKSON, I I I, ESQ.
Name COAST BANK OF FLORIDA
Role Appellant
Status Active
Name LUSIA G. SHAFRAN
Role Appellee
Status Active
Name EARL L. FRYE
Role Appellee
Status Active
Representations JOSHUA R. KON, ESQ.
Name A L S OF NAPLES HOLDING CO., L
Role Appellee
Status Active
Name L D G SARASOTA C I I, L L C
Role Appellee
Status Active
Representations GREGG S. TRUXTON, ESQ., BRADLEY W. HOGREVE, ESQ., DONALD W. YETTER, ESQ., ANDREW H. REISS, ESQ., EDWIN T. MULOCK, ESQ., ROBERT A. STOK, ESQ., WENDY J. SMITH, ESQ., KENNETH R. MATHEWS, ESQ., JULIE DRAKE, ESQ.
Name ARTHUR A. SHAFRAN
Role Appellee
Status Active
Representations ENRIQUE NIEVES, I I I, ESQ.
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-09-07
Type Mandate
Subtype Mandate
Description Mandate ~ AMENDED
Docket Date 2013-07-23
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2011-09-07
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ amending mandate
Docket Date 2011-09-02
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
Docket Date 2011-08-03
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ clarification
Docket Date 2011-07-05
Type Response
Subtype Response
Description RESPONSE ~ TO AA'S MOTION FOR REHEARING
On Behalf Of L D G SARASOTA C I I, L L C
Docket Date 2011-06-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ or Clarification
On Behalf Of FIRST BANK
Docket Date 2011-06-09
Type Mandate
Subtype Mandate
Description Mandate ~ amended 9-7-11, see order of 9-7-11
Docket Date 2011-05-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2011-05-20
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORD-ATTORNEY'S FEES
Docket Date 2011-05-10
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike-13a ~ AA'S MOTION
Docket Date 2011-05-02
Type Response
Subtype Response
Description RESPONSE ~ Response, and alternatively motion to strike AA's reply to motion for attorney's fees.
On Behalf Of EARL L. FRYE
Docket Date 2011-04-29
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of EARL L. FRYE
Docket Date 2011-03-31
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of EARL L. FRYE
Docket Date 2011-03-23
Type Response
Subtype Response
Description RESPONSE ~ "TO AES' MOTION FOR ATTY FEES"
On Behalf Of FIRST BANK
Docket Date 2011-03-23
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ "TO AB FILED BY AES LDG SARASOTA CII, LLC; LDG SARASOTA CIII, LLC; ARTHUR A. SHAFRAN; LUISA G. SHAFRAN; AND ALS OF NAPLES HOLDING COMPANY, LLC. EMAILED 03/21/11
On Behalf Of FIRST BANK
Docket Date 2011-03-07
Type Notice
Subtype Notice
Description Notice ~ OF FIRM NAME CHANGE
On Behalf Of EARL L. FRYE
Docket Date 2011-02-28
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ COPIES FILED 03/02/11 EMAILED 02/25/11
On Behalf Of FIRST BANK
Docket Date 2011-02-25
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ OF AES' LDG SARASOTA CII, LLC, LDG SARASOTA CIII, LLC, ARTHUR A. SHAFRAN, LUISA G. SGAFRAN AND ALS OF NAPLES HOLDING COMPANY, LLC, EMAILED 02/24/11
On Behalf Of ARTHUR A. SHAFRAN
Docket Date 2011-02-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of ARTHUR A. SHAFRAN
Docket Date 2011-02-24
Type Notice
Subtype Notice
Description Notice ~ Notice of partial settlement.
On Behalf Of FIRST BANK
Docket Date 2011-02-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ wall/CMc-Atty Nieves mot eot
Docket Date 2011-02-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of ARTHUR A. SHAFRAN
Docket Date 2011-02-02
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix ~ EMAILED 02/02/11
On Behalf Of L D G SARASOTA C I I, L L C
Docket Date 2011-01-12
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL
Docket Date 2011-01-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of ARTHUR A. SHAFRAN
Docket Date 2011-01-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of EARL L. FRYE
Docket Date 2011-01-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ARTHUR A. SHAFRAN
Docket Date 2010-12-28
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of L D G SARASOTA C I I, L L C
Docket Date 2010-12-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of L D G SARASOTA C I I, L L C
Docket Date 2010-12-23
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel ~ w/o prejudice
Docket Date 2010-12-16
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ EMAILED 12/15/10
On Behalf Of FIRST BANK
Docket Date 2010-12-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ DENIED W/O PREJUDICE
On Behalf Of L D G SARASOTA C I I, L L C
Docket Date 2010-12-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2010-12-06
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ cons. with 10-5627
Docket Date 2010-12-01
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2010-11-29
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2010-11-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
Docket Date 2010-11-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FIRST BANK
Docket Date 2010-11-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
FIRST BANK, ET AL., VS L D G SARASOTA C I I I, L L C, ET AL., 2D2010-5627 2010-11-15 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
08-CA-10875

Parties

Name COAST BANK OF FLORIDA
Role Appellant
Status Active
Name THE FIRST BANK
Role Appellant
Status Active
Representations ROBERT W. HENDRICKSON, I I I, ESQ.
Name LUSIA G. SHAFRAN
Role Appellee
Status Active
Name A L S OF NAPLES HOLDING CO.,
Role Appellee
Status Active
Name EARL L. FRYE
Role Appellee
Status Active
Representations JOSHUA R. KON, ESQ.
Name ARTHUR A. SHAFRAN
Role Appellee
Status Active
Name L D G SARASOTA C I I, L L C
Role Appellee
Status Active
Representations JULIE DRAKE, ESQ., CLIFTON C. CURRY, JR., ESQ., WENDY J. SMITH, ESQ., EDWIN T. MULOCK, ESQ., BRADLEY W. HOGREVE, ESQ., ROBERT A. STOK, ESQ., GREGG S. TRUXTON, ESQ., ANDREW H. REISS, ESQ.
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-05-20
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORD-ATTORNEY'S FEES
Docket Date 2011-05-10
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike-13a
Docket Date 2013-07-23
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2011-09-07
Type Mandate
Subtype Mandate
Description Mandate ~ AMENDED
Docket Date 2011-09-07
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ amending mandate
Docket Date 2011-09-02
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of L D G SARASOTA C I I, L L C
Docket Date 2011-08-03
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ clarification
Docket Date 2011-07-05
Type Response
Subtype Response
Description RESPONSE ~ TO AA'S MOTION FOR REHEARING
Docket Date 2011-06-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ or Clarification
Docket Date 2011-06-09
Type Mandate
Subtype Mandate
Description Mandate ~ SEE ORDER IN 10-5626
Docket Date 2011-05-20
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2011-05-02
Type Response
Subtype Response
Description RESPONSE ~ Response, and alternatively motion to strike AA's reply to motion for attorney's fees.
On Behalf Of EARL L. FRYE
Docket Date 2011-04-29
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
Docket Date 2011-03-31
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
Docket Date 2011-03-23
Type Response
Subtype Response
Description RESPONSE ~ "TO AES' MOTION FOR ATTY FEES"
Docket Date 2011-03-23
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ "TO AB FILED BY AES LDG SARASOTA CII, LLC; LDG SARASOTA CIII, LLC; ARTHUR A. SHAFRAN; LUISA G. SHAFRAN; AND ALS OF NAPLES HOLDING COMPANY, LLC.
Docket Date 2011-03-07
Type Notice
Subtype Notice
Description Notice ~ OF FIRM NAME CHANGE
Docket Date 2011-02-28
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
Docket Date 2011-02-25
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ OF AES' LDG SARASOTA CII, LLC, LDG SARASOTA CIII, LLC, ARTHUR A. SHAFRAN, LUISA G. SGAFRAN AND ALS OF NAPLES HOLDING COMPANY, LLC, EMAILED 02/24/11
Docket Date 2011-02-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
Docket Date 2011-02-24
Type Notice
Subtype Notice
Description Notice ~ Notice of partial settlement.
On Behalf Of FIRST BANK
Docket Date 2011-02-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ wall/CMc-Atty Nieves mot eot
Docket Date 2011-02-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2011-02-02
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief w/Appendix
Docket Date 2011-01-12
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL
Docket Date 2011-01-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2011-01-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2011-01-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2010-12-28
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
Docket Date 2010-12-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2010-12-23
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Order Denying Withdraw as Counsel ~ w/o prejudice
Docket Date 2010-12-16
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ EMAILED 12/15/10
Docket Date 2010-12-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
Docket Date 2010-12-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2010-12-06
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ with 10-5626 see order in 10-5626
Docket Date 2010-12-01
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2010-11-29
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2010-11-23
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 FIRST BANK
Docket Date 2010-11-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2010-11-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FIRST BANK

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1516391 FIRST BANK - JMDJL7MP9GT3 300 E SUGARLAND HWY, CLEWISTON, FL, 33440-3124
Capabilities Statement Link -
Phone Number 863-902-3423
Fax Number 863-983-5043
E-mail Address csoud@first1bank.com
WWW Page www.first1bank.com
E-Commerce Website -
Contact Person CAREY SOUD
County Code (3 digit) 051
Congressional District 18
Metropolitan Statistical Area -
CAGE Code 6CRK8
Year Established 1922
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 522110
NAICS Code's Description Commercial Banking
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 13 Nov 2024

Sources: Florida Department of State