|
SCOTT D. STANLEY, VS CAPITAL BANK, N.A.,
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3D2015-0306
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2015-02-06
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Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixteenth Judicial Circuit, Monroe County
13-1298
|
Parties
| Name |
SCOTT D. STANLEY
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MARTIN L. HOFFMAN
|
|
| Name |
CAPITAL BANK, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MCCALLA RAYMER LEIBERT PIERCE, LLC
|
|
| Name |
HON. JAMES M. BARTON, II
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Monroe Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-12-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2015-12-01
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Monroe County, Florida is dismissed for failure to comply with this Court's order dated October 22, 2015, and with the Florida Rules of Appellate Procedure.
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|
| Docket Date |
2015-10-28
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| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant¿s motion for reconsideration of the Court¿s October 26, 2015 order is hereby denied.
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|
| Docket Date |
2015-10-26
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| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ The suggestion of bankruptcy is noted by the Court. This appeal shall proceed. See Shop in the Grove, Ltd. v. Union Fed. Sav. & Loan Ass¿n of Miami, 425 So. 2d 1138 (Fla. 3d DCA 1982).
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|
| Docket Date |
2015-10-26
|
| Type |
Motions Other
|
| Subtype |
Motion for Reconsideration/Rehearing of an Order
|
| Description |
Motion For Reconsideration
|
| On Behalf Of |
SCOTT D. STANLEY
|
|
| Docket Date |
2015-10-23
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| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy
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| On Behalf Of |
SCOTT D. STANLEY
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|
| Docket Date |
2015-12-28
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| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2015-12-28
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2015-10-22
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
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|
| Docket Date |
2015-05-22
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| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 2 VOLUME AND 1 SUPPL VOL.
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|
| Docket Date |
2015-02-12
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before February 22, 2015.
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| Docket Date |
2015-02-06
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due.
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|
| Docket Date |
2015-02-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
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|
| Docket Date |
2015-02-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ NOT CERTIFIED.
|
| On Behalf Of |
SCOTT D. STANLEY
|
|
|
|
LOGICAL INVESTMENTS, L L C, ET AL., VS CAPITAL BANK, N. A., ET AL.,
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2D2013-2584
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2013-05-30
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Closed
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|
| Classification |
NOA Final - Circuit Civil - Other
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| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County
11-CA-1073
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Parties
| Name |
ADVANCED MEDICAL CENTER, L L C
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SALLY A. LEACH
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GREGORY E. LEACH
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LOGICAL INVESTMENTS, L L C
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JON D. PARRISH, ESQ.
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|
| Name |
JOE KANE CONSTRUCTION CO.
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
T I B BANK
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CAPITAL BANK, N.A.
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| Role |
Appellee
|
| Status |
Active
|
| Representations |
KELLY A. JOHNSON, ESQ.
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|
| Name |
N A F H NATIONAL BANK
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
COLLIER CLERK
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| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2016-07-13
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
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|
| Docket Date |
2014-04-11
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| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
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|
| Docket Date |
2014-01-28
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2013-12-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2013-12-03
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set
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| Docket Date |
2013-09-19
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| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 6 VOLUMES MCIVER
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|
| Docket Date |
2013-09-18
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| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
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| On Behalf Of |
LOGICAL INVESTMENTS, L L C
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|
| Docket Date |
2013-09-06
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| Type |
Brief
|
| Subtype |
Appendix
|
| Description |
Appendix for Answer Brief ~ MAILED IN ON 9/6/13 "APPENDIX TO PLAINTIFF-AE'S ANSWER BRIEF"
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| On Behalf Of |
CAPITAL BANK, N. A.
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|
| Docket Date |
2013-08-30
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| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
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| On Behalf Of |
CAPITAL BANK, N. A.
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|
| Docket Date |
2013-08-22
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| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
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| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
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|
| Docket Date |
2013-08-21
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| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
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| On Behalf Of |
CAPITAL BANK, N. A.
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|
| Docket Date |
2013-08-02
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| Type |
Motions Relating to Oral Argument
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| Subtype |
Motion/Request for Oral Argument
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| Description |
Request for Oral Argument ~ AA Jon D. Parrish, Esq. 0984329
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|
| Docket Date |
2013-08-02
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| Type |
Brief
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| Subtype |
Initial Brief
|
| Description |
Appellant Initial Brief w/Appendix ~ EMAILED 08/01/13
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| On Behalf Of |
LOGICAL INVESTMENTS, L L C
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|
| Docket Date |
2013-07-22
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| Type |
Notice
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| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ and remove Michael Gentzle
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| On Behalf Of |
CAPITAL BANK, N. A.
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|
| Docket Date |
2013-06-03
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| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
| Docket Date |
2013-05-30
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
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|
| Docket Date |
2013-05-30
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
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| On Behalf Of |
LOGICAL INVESTMENTS, L L C
|
|
|
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MAHER AND YAMILE SAIEH, VS CAPITAL BANK, N.A.,
|
3D2013-1097
|
2013-04-24
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-6411
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Parties
| Name |
MAHER SAIEH
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| Role |
Appellant
|
| Status |
Active
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|
| Name |
YAMILE SAIEH
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| Role |
Appellant
|
| Status |
Active
|
| Representations |
STEVEN L. JONES
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|
| Name |
CAPITAL BANK, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
STEVEN M. APPELBAUM
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|
| Name |
Hon. Victoria S. Sigler
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Harvey Ruvin
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2013-05-29
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2013-05-29
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2013-05-29
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2013-05-29
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants¿ notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
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|
| Docket Date |
2013-05-24
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| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion For Voluntary Dismissal
|
| On Behalf Of |
YAMILE SAIEH
|
|
| Docket Date |
2013-04-24
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| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
YAMILE SAIEH
|
|
| Docket Date |
2013-04-24
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
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