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DISCOVER BANK

Company Details

Entity Name: DISCOVER BANK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 16 May 2024 (8 months ago)
Document Number: F24000002626
FEI/EIN Number 51-0020270
Address: 2500 LAKE COOK RD., RIVERWOODS, IL 60015
Mail Address: 2500 LAKE COOK RD., RIVERWOODS, IL 60015
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
MAHERAS, THOMAS G Chairman 2500 LAKE COOK RD., RIVERWOODS, IL 60015

Director

Name Role Address
CASERAS, GREGORY C Director 2500 LAKE COOK RD., RIVERWOODS, IL 60015
EAZOR, JOSEPH F Director 2500 LAKE COOK RD., RIVERWOODS, IL 60015
ARONIN, JEFFREY S Director 2500 LAKE COOK RD., RIVERWOODS, IL 60015
DUNCAN, CANDACE H Director 2500 LAKE COOK RD., RIVERWOODS, IL 60015
O'LEARY-GILL, DANIELA Director 2500 LAKE COOK RD., RIVERWOODS, IL 60015

Court Cases

Title Case Number Docket Date Status
Stanley J. Cichowski, Jr., Appellant(s), v. Discover Bank, Appellee(s). 5D2024-2304 2024-08-20 Open
Classification NOA Final - County Small Claims - Other
Court 5th District Court of Appeal
Originating Court County Court for the Seventh Judicial Circuit, Flagler County
2021-SC-000904

Parties

Name Stanley J. Cichowski, Jr.
Role Appellant
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Representations Kristina Yvonne Lunsford
Name Hon. R. Melissa Distler
Role Judge/Judicial Officer
Status Active
Name Flagler Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-21
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ROA BY 12/27. 10/28 OTSC IS DISCHARGED
View View File
Docket Date 2024-10-30
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion for Extension of Time for Record and Initial Brief
On Behalf Of Stanley J. Cichowski, Jr.
Docket Date 2024-10-28
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Record on Appeal; AA W/IN 10 DYS; DISCHARGED PER 11/21 ORDER
View View File
Docket Date 2024-08-30
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal per 8/20/2024 Order - Filed Below 8/30/2024
On Behalf Of Stanley J. Cichowski, Jr.
Docket Date 2024-08-30
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid in Full - $300
View View File
Docket Date 2024-08-26
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 2024-08-20
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-08-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal - Filed Below 8/16/2024
On Behalf Of Stanley J. Cichowski, Jr.
Docket Date 2025-01-06
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Record on Appeal; AA W/IN 10 DYS
View View File
MICHELLE COE, Appellant(s) v. DISCOVER BANK, Appellee(s). 4D2024-1615 2024-06-24 Closed
Classification NOA Final - County Small Claims - Other
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COCE23-091682

Parties

Name Michelle Coe
Role Appellant
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Representations Kali Ann Cilli
Name KATHLEEN MCCARTHY, INC
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-17
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
View View File
Docket Date 2024-06-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-06-24
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order Appealed Needed
View View File
Docket Date 2024-06-24
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Civil Cover Sheet
Docket Date 2024-06-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
KATIE ROMANO VS DISCOVER BANK 5D2023-3543 2023-12-05 Closed
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Eighteenth Judicial Circuit, Seminole County
2023-CC-1336

Parties

Name Katie Romano
Role Appellant
Status Active
Representations Paul G. Wersant
Name DISCOVER BANK
Role Appellee
Status Active
Representations Eric Bradford Cooley, Kristina Y. Lunsford, Jonathan R. Tekell
Name Hon. Carsandra Buie
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-01-24
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2024-01-24
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2024-01-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2024-01-04
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2023-12-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-12-07
Type Order
Subtype Show Cause Timeliness (Appeal)
Description Order - Show Cause for Untimely Filing of Notice of Appeal ~ W/I 10 DAYS
Docket Date 2023-12-06
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Katie Romano
Docket Date 2023-12-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW: 12/04/2023
On Behalf Of Katie Romano
Docket Date 2023-12-05
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-12-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
STANLEY CICHOWSKI, JR. VS DISCOVER BANK 5D2023-2501 2023-08-07 Closed
Classification NOA Final - County Small Claims - Other
Court 5th District Court of Appeal
Originating Court County Court for the Seventh Judicial Circuit, Flagler County
2021-SC-000904

Parties

Name Stanley Cichowski, Jr.
Role Appellant
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Representations Brett H. Burkett
Name Hon. Andrea K. Totten
Role Judge/Judicial Officer
Status Active
Name Clerk Flagler
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-09-11
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-09-11
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-08-22
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal ~ FOR LACK OF JURISDICTION
Docket Date 2023-08-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-08-18
Type Response
Subtype Response
Description RESPONSE ~ AMENDED
On Behalf Of Stanley Cichowski, Jr.
Docket Date 2023-08-18
Type Order
Subtype Order
Description Miscellaneous Order ~ PARTIES ADVISED NOA FILED 8/16 PROPERLY DOCKETED HEREIN; NO NEW APPEAL WILL BE ESTABLISHED
Docket Date 2023-08-17
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ "NOTICE OF APPEAL" - FILED BELOW 8/16/2023
Docket Date 2023-08-17
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED...
Docket Date 2023-08-13
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 8/7/2023 ORDER - FILED HERE 8/13/2023
On Behalf Of Stanley Cichowski, Jr.
Docket Date 2023-08-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/7/2023
On Behalf Of Stanley Cichowski, Jr.
Docket Date 2023-08-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-08-07
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2023-08-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Adebayo O.T. Fayiga, Appellant(s), v. Discover Bank, Appellee(s). 3D2023-1039 2023-06-09 Closed
Classification NOA Final - County Civil - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
22-22706 CC

Parties

Name Adebayo O. Fayiga
Role Appellant
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Representations KEILA ESTEVEZ, JEFFREY S. CAMPOS, ZORAN D. JOVANOVICH
Name Hon. Lissette De La Rosa
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-04
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-05-06
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Upon consideration, pro se Appellant's Motion for Written Opinion and Rehearing is hereby denied. Pro se Appellant's Motion for Rehearing En Banc is, likewise, denied.
View View File
Docket Date 2024-04-11
Type Post-Disposition Motions
Subtype Motion for Rehearing and Rehearing En Banc
Description Motion for Rehearing and Rehearing En Banc and for Written Opinion
On Behalf Of Adebayo O. Fayiga
Docket Date 2024-03-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-10-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of DISCOVER BANK
View View File
Docket Date 2023-09-15
Type Order
Subtype Order on Agreed Extension of Time
Description Order on Agreed Extension of Time - AB -30 days to 10/16/2023.
View View File
Docket Date 2023-09-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of DISCOVER BANK
Docket Date 2023-09-07
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of Miami-Dade Clerk
Docket Date 2023-09-06
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of pro se Appellant’s Emergency Motion to Supplement the Record on Appeal, filed on August 31, 2023, the Motion is granted in part. Within twenty (20) days from the date of this Order, the clerk of the circuit court is ordered to provide the six (6) items listed in pro se Appellant’s Motion, to the extent they appear in the lower court file and were not included in the record on appeal.
Docket Date 2023-08-31
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ Motion to Supplement the Record on Appeal
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-08-30
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ This Court denies pro se Appellant's August 28, 2023, "Emergency Motion to Compel the Lower Court Clerk to Deliver a Full Unmodified and Unabridged Record on Appeal,” without prejudice to pro se Appellant filing a motion to supplement the record on appeal (that was filed in this Court by the lower court clerk on August 21, 2023) that identifies, with specificity, those portions of the record that pro se Appellant asserts were omitted from the record that the lower court clerk transmitted to this Court.
Docket Date 2023-08-28
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ Directions to the Clerk
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-08-28
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion ~ Motion to Compel the Lower Court Clerk to deliver a full Unmodified and Unabridged Record on Appeal to the 3rd DCA
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-08-21
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2023-08-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Pro se Appellant's Second Motion for Extension of Time to Filethe Initial Brief is granted. The Initial Brief, filed August 16, 2023, stands asfiled.
Docket Date 2023-08-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-08-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ SECOND MOT. FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-07-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Pro se Appellant's Motion for Extension of Time to File the Initial Brief is granted to and including thirty (30) days from the date of this Order.
Docket Date 2023-07-10
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 Adebayo O. Fayiga
Docket Date 2023-06-21
Type Notice
Subtype Notice
Description Notice ~ Of delivery of DCA check returned to Appellant by Lower Court Clerk
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-06-16
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Copies of certified checks in possession of the Circuit Court Clerk
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-06-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DISCOVER BANK
Docket Date 2023-06-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
On Behalf Of Miami-Dade Clerk
Docket Date 2023-06-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before June 22, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2023-06-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-06-09
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ LOWER COURT DIRECTIONS TO CLERK
On Behalf Of Adebayo O. Fayiga
Docket Date 2023-06-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
M. JULIA MOORIS AND LEO A. FARMER, JR. VS WILMINGTON SAVINGS FUND SOCIETY FSB, ET AL 2D2022-3949 2022-12-05 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CA-003151

Parties

Name M. JULIA MOORIS
Role Appellant
Status Active
Representations MATTHEW D. WEIDNER, ESQ.
Name LEO A. FARMER, JR.
Role Appellant
Status Active
Name CHRISTINA TRUST AS TRUSTEE FOR PRETIUM MORTGAGE AQUISITION TRUST
Role Appellee
Status Active
Name UNITED STATES OF AMERICA INC.
Role Appellee
Status Active
Name WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION
Role Appellee
Status Active
Representations RALPH WILLIAM CONFREDA, JR., ESQ., ROBERTSON, ANSCHUTZ, SCHNEID
Name DISCOVER BANK
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-01-25
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-01-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL ON BEHALF OF APPELLEE AND E-MAIL DESIGNATION
On Behalf Of WILMINGTON SAVINGS FUND SOCIETY, FSB
Docket Date 2023-01-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ SLEET, SMITH, and LABRIT
Docket Date 2023-01-04
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellants' failure to satisfy this court'sDecember 5, 2022, fee order.
Docket Date 2022-12-05
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2022-12-05
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2022-12-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-12-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of M. JULIA MOORIS
SHIRLEY A. JACKSON VS DISCOVER BANK 2D2022-3697 2022-11-14 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
21-CC-056388

Parties

Name SHIRLEY A. JACKSON
Role Appellant
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Representations JEFFREY W. GIBSON, ESQ., ZORAN D. JOVANOVICH, ESQ., ERIK ZOGG, ESQ.
Name HON. JESSICA G. COSTELLO
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-11-15
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se ~ 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 from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, 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.
Docket Date 2023-07-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-07-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-06-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2023-03-27
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of SHIRLEY A. JACKSON
Docket Date 2023-03-24
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of DISCOVER BANK
Docket Date 2023-02-27
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 shallbe served by March 24, 2023.
Docket Date 2023-02-24
Type Response
Subtype Objection
Description OBJECTION ~ APPELLANT'S OBJECTION TO DISCOVER BANK'S AMENDED MOTION OF TIME TO FILE ANSWER BRIEF
On Behalf Of SHIRLEY A. JACKSON
Docket Date 2023-02-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of DISCOVER BANK
Docket Date 2023-02-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DISCOVER BANK
Docket Date 2023-02-20
Type Record
Subtype Record on Appeal
Description Received Records ~ COSTELLO - 87 PAGES REDACTED
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2023-01-23
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of SHIRLEY A. JACKSON
Docket Date 2022-11-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-11-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of SHIRLEY A. JACKSON
Docket Date 2022-11-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF THE CHALET SERIES IV TRUST VS SUSAN ROXANNE HARKE A/K/A SUSAN R. HARKE, ROBERT HARKE A/K/A ROBERT A. HARKE, DISCOVER BANK, AND FLORIDA HOUSING FINANCE CORPORATION 5D2022-2344 2022-10-03 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Hernando County
2017-CA-000176

Parties

Name U.S. Bank Trust, N.A.
Role Appellant
Status Active
Representations Eric M. Levine, Adam G. Schwartz, Harris S. Howard
Name Susan Roxanne Harke
Role Appellee
Status Active
Representations Marisa G. Button, Jack D. Hoogewind, Ethan S. Katz
Name Florida Housing Finance Corporation
Role Appellee
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Name Robert Harke
Role Appellee
Status Active
Name Hon. Daniel B. Merritt, Sr.
Role Judge/Judicial Officer
Status Active
Name Clerk Hernando
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-12-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 1/4; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED.
Docket Date 2022-12-02
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 U.S. Bank Trust, N.A.
Docket Date 2022-10-04
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.
Docket Date 2022-10-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2022-10-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/26/22
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2022-10-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2022-10-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-10-03
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-12-08
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; OTSC DISCHARGED
Docket Date 2022-12-08
Type Record
Subtype Record on Appeal
Description Received Records ~ 1368 PAGES
On Behalf Of Clerk Hernando
Docket Date 2022-12-08
Type Response
Subtype Response
Description RESPONSE ~ PER 12/7 ORDER
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2022-12-07
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS
Docket Date 2022-12-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Susan Roxanne Harke
Docket Date 2023-04-11
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ AE MOT GRANTED; AA MOT DENIED
Docket Date 2023-03-31
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2023-02-14
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2023-04-25
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR WRITTEN OPINION
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2023-04-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2023-01-27
Type Response
Subtype Response
Description RESPONSE ~ AE'S OA PREFERENCE
On Behalf Of Susan Roxanne Harke
Docket Date 2023-01-25
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2023-01-25
Type Response
Subtype Response
Description RESPONSE ~ AA'S OA PREFERENCE
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2023-01-23
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR FEES
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2023-01-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ GRANTED PER 4/11 ORDER
On Behalf Of Susan Roxanne Harke
Docket Date 2023-01-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Susan Roxanne Harke
Docket Date 2022-12-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of U.S. Bank Trust, N.A.
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 U.S. Bank Trust, N.A.
Docket Date 2022-12-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 4/11 ORDER
On Behalf Of U.S. Bank Trust, N.A.
Docket Date 2023-05-22
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-05-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-05-02
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ MOT FOR WRITTEN OPINION DENIED
Docket Date 2023-04-27
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR WRITTEN OPIN
On Behalf Of Susan Roxanne Harke
DAVID C. KYTE VS DISCOVER BANK 2D2022-2918 2022-09-06 Closed
Classification NOA Final - County Small Claims - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Sixth Judicial Circuit, Pinellas County
2021SC-002980

Parties

Name DAVID C. KYTE
Role Appellant
Status Active
Representations JON P. DUBBELD, ESQ., AARON M. SWIFT, ESQ., JORDAN T. ISRINGHAUS, ESQ., G. TYLER BANNON, ESQ., SEAN E. MCELENEY, ESQ.
Name DISCOVER BANK
Role Appellee
Status Active
Representations ERIK ZOGG, ESQ., ASHLEY L. BLANCO, ESQ., ZORAN D. JOVANOVICH, ESQ.
Name HON. JOHN CARASSAS
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-09-08
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of DAVID C. KYTE
Docket Date 2022-09-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-09-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of DAVID C. KYTE
Docket Date 2022-09-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-10-18
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of PINELLAS CLERK
Docket Date 2022-11-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 12/15/22
On Behalf Of DAVID C. KYTE
Docket Date 2022-11-01
Type Record
Subtype Record on Appeal
Description Received Records ~ CARASSAS - 233 PAGES REDACTED
Docket Date 2022-11-01
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2022-10-20
Type Order
Subtype Abeyance Order
Description Abeyance Concluded ~ Because the lower tribunal has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed.
Docket Date 2022-10-19
Type Misc. Events
Subtype Status Report
Description Status Report ~ APPELLANT'S STATUS REPORT
On Behalf Of DAVID C. KYTE
Docket Date 2022-10-19
Type Notice
Subtype Appendix/Attachment to Notice
Description Appendix/Attachment to Notice
On Behalf Of DAVID C. KYTE
Docket Date 2022-10-19
Type Order
Subtype Abeyance Order
Description Appeal In Abeyance ~ It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first.
Docket Date 2023-09-26
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-09-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-09-06
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ Appellee's motion for rehearing and certification is denied.
Docket Date 2023-08-23
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITIONTO APPELLEE'S MOTION FOR REHEARING AND CERTIFICATION
On Behalf Of DAVID C. KYTE
Docket Date 2023-08-09
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ AND CERTIFICATION
On Behalf Of DISCOVER BANK
Docket Date 2023-07-26
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded.
Docket Date 2023-07-26
Type Order
Subtype Order
Description Miscellaneous Order ~ The Appellant's motion for attorney's fees pursuant to the contract at issue in this action and section 57.105(7), Florida Statutes (2022), is granted. The motion is remanded to the county court to determine the amount of appellate attorney's fees.
Docket Date 2023-03-16
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of DAVID C. KYTE
Docket Date 2023-02-28
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of DISCOVER BANK
Docket Date 2023-01-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 45 - AB DUE 02/28/2023
On Behalf Of DISCOVER BANK
Docket Date 2022-12-15
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DAVID C. KYTE
Docket Date 2022-12-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEYS' FEES
On Behalf Of DAVID C. KYTE
Docket Date 2022-12-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DISCOVER BANK
Docket Date 2022-09-06
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.
EVAN S. GUTMAN VS DISCOVER BANK 4D2022-1089 2022-04-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502019CA013570

Parties

Name Evan S. Gutman
Role Appellant
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Representations Gennifer L. Bridges, David Elliot, Sarah Craig
Name Hon. Samantha Schosberg Feuer
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-04-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-04-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-04-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-04-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-03-16
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellee’s October 19, 2022 motion for appellate attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Gennifer L. Bridges is denied without prejudice to seek costs in the trial court.
Docket Date 2023-03-16
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-10-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Discover Bank
Docket Date 2022-10-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Discover Bank
Docket Date 2022-08-25
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ ORDERED that the August 24, 2022 motion of Sarah Craig, Esquire, counsel for appellee, to withdraw as counsel is granted. Gennifer Bridges, Esquire and the law firm of Burr & Forman, LLP shall remain counsel of record.
Docket Date 2022-08-24
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Discover Bank
Docket Date 2022-08-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Discover Bank
Docket Date 2022-08-16
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Discover Bank
Docket Date 2022-08-16
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 60 DAYS
Docket Date 2022-06-27
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS
Docket Date 2022-06-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of Discover Bank
Docket Date 2022-06-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Evan S. Gutman
Docket Date 2022-06-06
Type Record
Subtype Record on Appeal
Description Received Records ~ 1930 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2022-04-21
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2022-04-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Evan S. Gutman
ARM HOLDINGS, LLC, VS THE BANK OF NEW YORK MELLON, etc., et al., 3D2021-2404 2021-12-14 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-4191

Parties

Name ARM HOLDINGS LLC
Role Appellant
Status Active
Representations Michael J. Farrar, John Paul Arcia
Name CARLOS CORREA
Role Appellee
Status Active
Name AFFILIATED FINANCIAL CORPORATION
Role Appellee
Status Active
Name The Bank of New York Mellon
Role Appellee
Status Active
Representations JACQUELINE COSTOYA GUBERMAN, IRINA DANILYAN, Ramon C. Palacio
Name DISCOVER BANK
Role Appellee
Status Active
Name MIAMI POSTAL SERVICE CREDIT UNION
Role Appellee
Status Active
Name CLAUDIA RODRIGUEZ, INC.
Role Appellee
Status Active
Name GMAC MORTGAGE, LLC
Role Appellee
Status Active
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role Appellee
Status Active
Name VERONICA HENLEY
Role Appellee
Status Active
Name GARDEN VIEW CONDOMINIUM APARTMENTS ASSOCIATION, INC.
Role Appellee
Status Active
Name Hon. Charles K. Johnson
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-07-06
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-07-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-07-06
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.
Docket Date 2022-07-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-07-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ARM HOLDINGS, LLC
Docket Date 2022-03-03
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellee the Bank of New York Mellon's Notice of Filing Suggestion of Bankruptcy with Incorporated Motion for Extension of Time to File Answer Brief is recognized. The appellate proceedings are hereby stayed pending further order of this Court. Appellees are granted twenty (20) days after the stay is lifted to file the answer brief.
Docket Date 2022-02-28
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING SUGGESTION OF BANKRUPTCY WITH INCORPORATED MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of The Bank of New York Mellon
Docket Date 2022-02-18
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-01-31
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ARM HOLDINGS, LLC
Docket Date 2022-01-31
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ARM HOLDINGS, LLC
Docket Date 2021-12-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of The Bank of New York Mellon
Docket Date 2021-12-14
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of ARM HOLDINGS, LLC
Docket Date 2021-12-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-12-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
DISCOVER BANK VS MATTHEW M. LIVERMORE 2D2021-3201 2021-10-15 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
15-CC-026749

Parties

Name DISCOVER BANK
Role Appellant
Status Active
Representations CAROLYN GACHET, ESQ., ASHLEY L. BLANCO, ESQ., ERIK ZOGG, ESQ.
Name MATTHEW M. LIVERMORE
Role Appellee
Status Active
Representations BRYAN DANGLER, ESQ., MICHAEL S. CONNELLY, ESQ.
Name HONORABLE MICHAEL C. BAGGE-HERNANDEZ
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, LUCAS, AND ROTHSTEIN-YOUAKIM
Docket Date 2021-10-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-10-15
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2021-10-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE ANDDESIGNATION OF EMAIL ADDRESS
On Behalf Of MATTHEW M. LIVERMORE
Docket Date 2021-12-17
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-12-01
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ This appeal is dismissed based on Appellant's failure to respond to this court's October 15, 2021, fee order.
Docket Date 2021-10-15
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.
EARL ROWE VS DISCOVER BANK 2D2021-3211 2021-10-15 Closed
Classification NOA Final - County Small Claims - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Tenth Judicial Circuit, Polk County
2020SC-001304

Parties

Name EARL ROWE
Role Appellant
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-17
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-12-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, LUCAS, AND ROTHSTEIN-YOUAKIM
Docket Date 2021-12-01
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court's October 18, 2021, order to show cause.
Docket Date 2021-10-18
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se ~ 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 from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, 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.
Docket Date 2021-10-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-10-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of EARL ROWE
Docket Date 2021-10-15
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
JENNIFER L. RHODES VS DISCOVER BANK 5D2019-3539 2019-12-02 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Hernando County
2017-CC-928

Circuit Court for the Fifth Judicial Circuit, Hernando County
2019-AP-04

Parties

Name JENNIFER L. RHODES
Role Petitioner
Status Active
Representations Ryan C. Torrens
Name DISCOVER BANK
Role Respondent
Status Active
Representations Kristina Y. Lunsford
Name Hon. Heidi Davis
Role Judge/Judicial Officer
Status Active
Name Hon. Robert W. Hodges
Role Judge/Judicial Officer
Status Active
Name Hon. Caroline Anne Falvey
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2020-05-04
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2020-05-04
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-04-15
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition
Docket Date 2020-04-15
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2020-02-10
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Order Grant EOT to Reply to Response ~ REPLY ACCEPTED
Docket Date 2020-02-03
Type Response
Subtype Reply
Description REPLY
On Behalf Of JENNIFER L. RHODES
Docket Date 2020-01-31
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons
On Behalf Of JENNIFER L. RHODES
Docket Date 2020-01-17
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Order Grant EOT to Reply to Response ~ REPLY BY 1/31
Docket Date 2020-01-09
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons
On Behalf Of JENNIFER L. RHODES
Docket Date 2019-12-19
Type Response
Subtype Response
Description RESPONSE ~ PER 12/9 ORDER
On Behalf Of DISCOVER BANK
Docket Date 2019-12-09
Type Petition
Subtype Petition
Description Petition Filed ~ AMENDED PER 12/3 ORDER
On Behalf Of JENNIFER L. RHODES
Docket Date 2019-12-09
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS
Docket Date 2019-12-09
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ AMENDED PER 12/3 ORDER
On Behalf Of JENNIFER L. RHODES
Docket Date 2019-12-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DISCOVER BANK
Docket Date 2019-12-03
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-PT to File Amended Petition ~ W/IN 10 DAYS; APX W/IN 5 DAYS
Docket Date 2019-12-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2019-12-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of JENNIFER L. RHODES
Docket Date 2019-12-02
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of JENNIFER L. RHODES
INNOCENT O. CHINWEZE VS BANK OF AMERICA, N.A. 4D2018-3720 2018-12-20 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 10-35050

Parties

Name INNOCENT OKECHUKWU CHINWEZE
Role Appellant
Status Active
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name FEDERAL NATIONAL MORTGAGE ASSOC.
Role Appellee
Status Active
Representations Alan Michael Pierce
Name SILVER FALLS HOMEOWNERS ASSOC.
Role Appellee
Status Active
Name Bank of America, N.A.
Role Appellee
Status Active
Representations Brock & Scott PLLC, Scott J. Levine, Alan Michael Pierce, James Randolph Liebler, Albertelli Law
Name DISCOVER BANK
Role Appellee
Status Active
Name Hon. Joel T. Lazarus
Role Judge/Judicial Officer
Status Active
Name FLORIDA SUPREME COURT CLERK
Role Lower Tribunal Clerk
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-08-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-08-09
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-07-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ ***AMENDED***
Docket Date 2019-07-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-05-28
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (FEDERAL NATIONAL MORTGAGE ASSOCIATION)
On Behalf Of Bank of America, N.A.
Docket Date 2019-05-28
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Bank of America, N.A.
Docket Date 2019-05-14
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 May 8, 2019 motion for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the current due date. 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 2019-05-08
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ SC19-738
Docket Date 2019-05-08
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 FEDERAL NATIONAL MORTGAGE ASSOC.
Docket Date 2019-04-26
Type Notice
Subtype Notice
Description Notice sent to the Supreme Court
Docket Date 2019-04-25
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-04-25
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ (ORDER BEING APPEALED TO SUPREME COURT)
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-04-24
Type Order
Subtype Order
Description Order Denying Emergency Motion ~ ORDERED that appellant’s April 8, 2019 and April 18, 2019 “emergency motion for leave of the court to file an independent action for relief from a judgment obtained by fraud upon the court” are treated as motions to relinquish jurisdiction and are denied. Further,ORDERED that appellant’s April 18, 2019 “emergency motion to stay execution of order of writ of possession pending appeal” is treated as a motion for review and is denied. Further,ORDERED that appellee’s April 22, 2019 “motion for extension of time to respond to appellant’s emergency motion for leave of the court to file an independent action, etc.” is determined to be moot.
Docket Date 2019-04-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ **MOOT. SEE 04/24/2019 ORDER.** TO APPELLANT'S EMERGENCY MOTION FOR LEAVE OF THE COURT TO FILE AN INDEPENDENT ACTION, ETC.,
On Behalf Of Bank of America, N.A.
Docket Date 2019-04-18
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ FOR LEAVE OF THE COURT TO FILE AN INDEPENDENT ACTION FOR RELIEF FROM A JUDGMENT OBTAINED BY FRAUD UPON THE COURT
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-04-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-04-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-04-08
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion ~ FOR LEAVE OF THE COURT TO FILE AN INDEPENDENT ACTION FOR RELIEF FROM A JUDGMENT OBTAINED BY FRAUD UPON THE COURT
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-04-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion for extension of time, contained in the April 5, 2019 status report, is granted, and appellant shall serve the initial brief and appendix within three (3) days from the date of this order. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further,ORDERED that the amended notice of appeal and the order appealed, both filed on April 5, 2019, are stricken from the docket without prejudice to file a motion for review of the March 7, 2019 “order on defendant’s emergency motion to stay order of writ of possession.” Fla. R. App. P. 9.130(i), 9.310(f).
Docket Date 2019-04-05
Type Misc. Events
Subtype Status Report
Description Status Report ~ **REQUEST FOR EXTENSION OF TIME GRANTED. SEE 04/08/2019 ORDER.** ON ORDER OF THE COURT DATED MARCH 5, 2019 TO FILE APPELLANT'S INITIAL BRIEF ON OR BEFORE APRIL 5, 2019 AND REQUEST FOR A THREE DAY EXTENSION OF TIME TO REVISE AND FILE APPELLANT'S INITIAL BRIEF
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-04-05
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ **STRICKEN FROM DOCKET. SEE 04/08/2019 ORDER.**
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-03-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ Upon consideration of appellee’s February 27, 2019 response, it is ORDERED that appellant's February 18, 2019 motion for extension of time is granted, and appellant shall serve the initial brief and appendix within thirty (30) days from the date of this order. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above–styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further, appellant is advised that pursuant to this court’s December 20, 2018 order, this case is a nonfinal appeal. Therefore, no record on appeal will be transmitted. However, appellant may include the relevant transcripts in the appendix to the initial brief. Further,ORDERED that this court’s February 7, 2019 order to show cause is discharged.
Docket Date 2019-02-27
Type Response
Subtype Response
Description Response ~ TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of Bank of America, N.A.
Docket Date 2019-02-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ & RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-02-07
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED 03/05/2019**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 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 2019-01-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of FEDERAL NATIONAL MORTGAGE ASSOC.
Docket Date 2019-01-22
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
Docket Date 2019-01-22
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's response filed January 22, 2019, this court's January 10, 2019 order to show cause is discharged. Further, ORDERED that appellant is advised that pursuant to this court’s December 20, 2018 order, this case is a non-final appeal. Therefore, appellant is required to serve an initial brief and appendix, and no record on appeal will be transmitted. Appellant shall file the initial brief and appendix within ten (10) days from the date of this order.
Docket Date 2019-01-10
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ **DISCHARGED**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 this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2018-12-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-12-20
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2018-12-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of INNOCENT OKECHUKWU CHINWEZE
TATIANA IVANOVNA PEACOCK VS DISCOVER BANK 2D2018-2508 2018-06-25 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
18-CA-260

Parties

Name TATIANA IVANOVNA PEACOCK
Role Petitioner
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-08-13
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2018-07-27
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This proceeding is dismissed for failure of the petitioner to comply with this court’s June 26, 2018 order to file a petition.
Docket Date 2018-07-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ MORRIS, SLEET, AND SALARIO
Docket Date 2018-07-13
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ DUPLICATE PETITION AND AFFIDAVIT - PP TATIANA IVANOVNA PEACOCK
On Behalf Of TATIANA IVANOVNA PEACOCK
Docket Date 2018-06-26
Type Order
Subtype Certificate of Service
Description OSC/no cert. of service
Docket Date 2018-06-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-06-25
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of TATIANA IVANOVNA PEACOCK
Docket Date 2018-06-25
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
TATIANA IVANOVNA PEACOCK VS DISCOVER BANK SC2018-0961 2018-06-14 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
292017SC022761A001HC

Parties

Name Ms. Tatiana Ivanovna Peacock
Role Petitioner
Status Active
Name DISCOVER BANK
Role Respondent
Status Active
Representations Laura W. Tanner
Name Pat Frank
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-07-10
Type Disposition
Subtype Dism as Facially Insufficient
Description DISP-DISM AS FACIALLY INSUFFICIENT ~ The petition for writ of mandamus is hereby dismissed as facially insufficient.
Docket Date 2018-06-18
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2018-06-18
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ Insolvent Below
Docket Date 2018-06-14
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
Docket Date 2018-06-14
Type Petition
Subtype Petition Filed
Description PETITION-MANDAMUS ~ Filed as "Verified Complaint" & treated as Petition - Mandamus
On Behalf Of Ms. Tatiana Ivanovna Peacock
View View File
DAVID V. SIEGEL and LAURIE B. SIEGEL VS U.S. BANK NATIONAL ASSOC. etc., et al. 4D2015-1176 2015-03-25 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE09038199 (11)

Parties

Name DAVID V. SIEGEL
Role Appellant
Status Active
Representations Amanda Lundergan, Donna Greenspan Solomon
Name LAURIE B. SIEGEL
Role Appellant
Status Active
Name WACHOVIA BANK NATIONAL ASSOC.
Role Appellee
Status Active
Name DISCOVER BANK
Role Appellee
Status Active
Name NORTH STAR CAPITAL ACQUISITION LLC
Role Appellee
Status Active
Name ALL UNKNOWN SPOUSES
Role Appellee
Status Active
Name ALL UNKNOWN PARTIES
Role Appellee
Status Active
Name Heron Bay Community Associatio.
Role Appellee
Status Active
Name CACH, LLC
Role Appellee
Status Active
Name U.S. BANK NATIONAL ASSOC., ETC
Role Appellee
Status Active
Representations Elliot B. Kula, MITCHELL A. DINKIN, SCOTT E. SIMOWITZ, TRACY STARASOLER, W. Aaron Daniel
Name Department of Revenue - Child Support
Role Appellee
Status Active
Name Department of Revenue - Tax
Role Appellee
Status Active
Name AMERICAN EXPRESS TRAVEL RELATE
Role Appellee
Status Active
Name HON. KATHLEEN D. IRELAND (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-12-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-11-03
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that the appellants' May 15, 2016 motion for attorney's fees is denied.
Docket Date 2016-11-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-08-10
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2016-05-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of DAVID V. SIEGEL
Docket Date 2016-05-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of DAVID V. SIEGEL
Docket Date 2016-05-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DAVID V. SIEGEL
Docket Date 2016-04-20
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 05/25/16
On Behalf Of DAVID V. SIEGEL
Docket Date 2016-04-19
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Grant EOT to file Response ~ ORDERED that appellants' April 14, 2016 unopposed motion for one (1) additional day to respond in opposition to appellee's motion for appellate attorney's fees is granted. Said response was filed April 14, 2016.
Docket Date 2016-04-14
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of DAVID V. SIEGEL
Docket Date 2016-04-14
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of DAVID V. SIEGEL
Docket Date 2016-04-01
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Grant to Accept Brief Filed as Timely ~ ORDERED that the appellees' March 29, 2016 agreed motion to accept answer brief as timely filed is granted. The brief is deemed timely filed as of the date of this order.
Docket Date 2016-03-29
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of U.S. BANK NATIONAL ASSOC., ETC
Docket Date 2016-03-29
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of U.S. BANK NATIONAL ASSOC., ETC
Docket Date 2016-03-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ (RESPONSE FILED 4/14/16)
On Behalf Of U.S. BANK NATIONAL ASSOC., ETC
Docket Date 2016-02-25
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 03/28/16
On Behalf Of U.S. BANK NATIONAL ASSOC., ETC
Docket Date 2015-12-16
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 02/26/16
On Behalf Of U.S. BANK NATIONAL ASSOC., ETC
Docket Date 2015-12-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-12-01
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-11-12
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ONE (1)
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-11-12
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the appellants' November 9, 2015 unopposed motion to supplement the record is granted, and the record is supplemented to include the March 12, 2015 trial transcript. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2015-11-10
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ ORDERED that the October 15, 2015 motion of Thomas E. Ice and Amanda Lundergan of Ice Appellate to withdraw as counsel for appellants is granted. According to the November 4, 2015 amended motion for clarification, appellant has obtained new counsel. Further ORDERED that the amended motion for clarification is granted. The initial brief shall be due within thirty (30) days from the date of the transmittal to this court of the exhibits to the record, as referenced in paragraphs 6 and 7 of the motion for clarification. If the exhibits are not transmitted to this court within fifteen (15) days from the date of this order, appellant shall file a status report with this court as to the progress being made towards the transmittal. Further ORDERED that the October 15, 2015 motion for extension of time is denied as moot.
Docket Date 2015-11-09
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-11-05
Type Record
Subtype Exhibits
Description Received Exhibits
On Behalf Of Clerk - Broward
Docket Date 2015-11-04
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion for Clarification ~ **AMENDED** OF DUE DATE AND FOR EXTENSION
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-11-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-11-03
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion for Clarification ~ OF DUE DATE AND FOR EXTENSION **SEE AMENDED MOTION**
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-10-15
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 DAVID V. SIEGEL
Docket Date 2015-10-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-09-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' September 10, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2015-09-10
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 DAVID V. SIEGEL
Docket Date 2015-08-19
Type Record
Subtype Record on Appeal
Description Received Records ~ FIVE (5) VOLUMES
Docket Date 2015-07-09
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 45 DAYS TO 9/10/15
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-05-12
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 07/27/15
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-04-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U.S. BANK NATIONAL ASSOC., ETC
Docket Date 2015-03-31
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Tracy Starasoler has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2015-03-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-03-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DAVID V. SIEGEL
Docket Date 2015-03-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Foreign Profit 2024-05-16

Date of last update: 07 Jan 2025

Sources: Florida Department of State