THE FIRST BANK - Florida Company Profile
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| 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 |
| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
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payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
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| CLYDE M. SWANSON VS FIRST BANK, ETC. | SC2018-1318 | 2018-08-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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, |
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Date of last update: 13 Nov 2024
Sources: Florida Department of State