| Entity Name: | AMERIQUEST MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Aug 1994 (31 years ago) |
| Date of dissolution: | 26 Aug 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2016 (8 years ago) |
| Document Number: | F94000004204 |
| FEI/EIN Number | 33-0621598 |
| Address: | 18400 Von Karman Avenue, Suite 800, Irvine, CA 92612 |
| Mail Address: | P O Box 711000, Los Angeles, CA 90071 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MADIGAN, STASIA | Chief Financial Officer | P O Box 711000, Los Angeles, CA 90071 |
| Name | Role | Address |
|---|---|---|
| MADIGAN, STASIA | Executive Vice President | P O Box 711000, Los Angeles, CA 90071 |
| Name | Role | Address |
|---|---|---|
| MADIGAN, STASIA | Treasurer | P O Box 711000, Los Angeles, CA 90071 |
| Name | Role | Address |
|---|---|---|
| MADIGAN, STASIA | Director | P O Box 711000, Los Angeles, CA 90071 |
| BASS, ADAM J | Director | P O Box 711000, Los Angeles, CA 90071 |
| Name | Role | Address |
|---|---|---|
| Tiberend, Diane | President | P O Box 711000, Los Angeles, CA 90071 |
| Name | Role | Address |
|---|---|---|
| Tiberend, Diane | Secretary | P O Box 711000, Los Angeles, CA 90071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-08-26 | No data | No data |
| REGISTERED AGENT CHANGED | 2016-08-26 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 18400 Von Karman Avenue, Suite 800, Irvine, CA 92612 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 18400 Von Karman Avenue, Suite 800, Irvine, CA 92612 | No data |
| NAME CHANGE AMENDMENT | 1997-05-02 | AMERIQUEST MORTGAGE COMPANY | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000470079 | TERMINATED | CACE 08-13373(09) | BROWARD CNTY CIRCUIT COURT | 2009-02-09 | 2014-02-12 | $66,403.89 | AMERA PROERTIES, INC, 2900 UNIVERSITY SRIVE, CORAL SPRINGS, FL 33065 |
| J04000125567 | LAPSED | 03-12156-CC25-03 | COUNTY COURT - ELEVENTH CIRCUI | 2004-05-18 | 2009-11-12 | $8957.00 | FUTURES PERSONNEL CONSULTANTS, INC., 2222 PONCE DE LEON BOULEVARD, SUITE 210, CORAL GABLES, FLORIDA 33134 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOSEPH D. SANKS, INDIVIDUALLY AND O/B/O MARSHA SANKS, DECEASED VS GREGORY FUNDING, LLC, CALCHAS, LLC, AMERIQUEST MORTGAGE COMPANY, ARGENT MORTGAGE COMPANY, LLC AND AMERIQUEST FUNDING II, REO | 5D2019-1016 | 2019-04-09 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Joseph David Sanks |
| Role | Appellant |
| Status | Active |
| Name | MARSHA SANKS, DECEASED |
| Role | Appellant |
| Status | Active |
| Name | GREGORY FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | August J. Stanton, III, Jerome Tepps, ANDREW J. PASCALE, REID S. MANLEY, Gennifer L. Bridges, JUSTIN HEKKANEN |
| Name | ARGENT MORTGAGE COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | Calchas, LLC |
| Role | Appellee |
| Status | Active |
| Name | AMERIQUEST MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | AMERIQUEST FUNDING II REO |
| Role | Appellee |
| Status | Active |
| Name | Hon. R. Lee Smith |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN RESPONSE TO MOT FOR REHEARING, ETC. |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2020-04-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REHEARING, ETC. |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2020-04-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPIN |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2020-04-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-12-16 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-12-02 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-11-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ STRICKEN PER 12/4 ORDER |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-10-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (2ND) 199 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-10-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SERVICE |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, AMERIQUEST MORTGAGE COMPANY, ARGENT MORTGAGE COMPANY, AND AMERIQUEST FUNDING II |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN ANSWER BRIEF |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CITIRESIDENTIAL LENDING, INC., CITIGROUP GLOBAL MARKETS REALTY CORP., AND CITIGROUP, INC. |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 149 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN ANSWER BRIEF |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, T.D. SERVICE COMPANY |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-09-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN RESPONSE TO MOT SUPP ROA |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AMENDED MOT SUPP ROA |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ AMENDED |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-09-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 193 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-09-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-09-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-07-22 |
| 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 | Joseph David Sanks |
| Docket Date | 2019-05-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-05-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF LT ORDERS ON MOTS FOR REHEARING |
| Docket Date | 2019-04-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2019-04-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-04-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERT. OF SVC. 4/6/19 |
| Docket Date | 2019-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-04-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County CA17-0880 |
Parties
| Name | MARSHA SANKS, DECEASED |
| Role | Appellant |
| Status | Active |
| Name | Joseph David Sanks |
| Role | Appellant |
| Status | Active |
| Name | Calchas, LLC |
| Role | Appellee |
| Status | Active |
| Name | CITIGROUP GLOBAL MARKETS REALTY CORP. |
| Role | Appellee |
| Status | Active |
| Name | CITIGROUP INC. |
| Role | Appellee |
| Status | Active |
| Name | GREGORY FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Representations | Gennifer L. Bridges, Armando Nozzolillo, Eric M. Levine, Nancy M. Wallace, REID S. MANLEY, William P. Heller, Jerome Tepps, August J. Stanton, III, JUSTIN HEKKANEN, ANDREW J. PASCALE |
| Name | Mortgage Electronic Registration System, Inc. |
| Role | Appellee |
| Status | Active |
| Name | T.D. SERVICE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | ARGENT MORTGAGE COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | LAW FIRM OF GARY M. SINGER, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. R. Lee Smith |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | AMERIQUEST MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CITIRESIDENTIAL LENDING, INC. |
| Role | Appellee |
| Status | Active |
| Name | AMERIQUEST FUNDING II REO |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-04-29 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPINION |
| Docket Date | 2020-04-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN RESPONSE TO MOT FOR REHEARING, ETC. |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2020-04-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REHEARING, ETC. |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2020-04-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND WRITTEN OPIN |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2020-04-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-12-04 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Motion to Strike ~ COMPLIANT RB W/IN 10 DAYS |
| Docket Date | 2019-12-02 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-11-08 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ STRICKEN PER 12/4 ORDER |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-10-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (2ND) 199 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-10-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SERVICE |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN ANSWER BRIEF |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, AMERIQUEST MORTGAGE COMPANY, ARGENT MORTGAGE COMPANY, AND AMERIQUEST FUNDING II |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CITIRESIDENTIAL LENDING, INC., CITIGROUP GLOBAL MARKETS REALTY CORP., AND CITIGROUP, INC. |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 149 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-10-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-10-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2019-09-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, T.D. SERVICE COMPANY |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-25 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMEND MOT EOT W/IN 5 DAYS |
| Docket Date | 2019-09-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 9/18 MTN/SUP ROA DENIED. |
| Docket Date | 2019-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AMENDED MOT SUPP ROA |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN RESPONSE TO MOT SUPP ROA |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ AMENDED |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-09-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Deny Motion to Supplement Record ~ AMEND MOT W/IN 5 DAYS |
| Docket Date | 2019-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-09-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 193 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-09-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-09-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2019-09-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-09-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Joseph David Sanks |
| Docket Date | 2019-07-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 8/30 |
| Docket Date | 2019-07-22 |
| 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 | Joseph David Sanks |
| Docket Date | 2019-05-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-05-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-05-21 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ CONSOLIDATED IB BY 7/29; ROA BY 9/9 |
| Docket Date | 2019-05-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF LT ORDERS ON MOTS FOR REHEARING |
| Docket Date | 2019-05-03 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ W/19-1016; SINGLE SET OF BRIEFS, SINGLE ROA |
| Docket Date | 2019-04-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2019-04-29 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ DUPLICATE |
| Docket Date | 2019-04-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF LACK OF OBJECTION TO MOT TO CONSOLIDATE |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-04-23 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| Docket Date | 2019-04-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GREGORY FUNDING, LLC |
| Docket Date | 2019-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-04-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 4/5/19 |
| Docket Date | 2019-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-12-16 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | Joseph David Sanks |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562010CA003710 |
Parties
| Name | JOANNE FINNEGAN |
| Role | Appellant |
| Status | Active |
| Representations | John J. Anastasio |
| Name | AMERIQUEST MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN R. ALVAREZ, Heidi J. Bassett |
| Name | HON. JAMES W. MIDELIS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-12-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-09-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-09-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-09-05 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ AND REMAND |
| Docket Date | 2012-09-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing |
| Docket Date | 2012-02-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2012-02-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2012-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 20 DAYS. |
| Docket Date | 2011-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ t - |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2011-12-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 20 DAYS. |
| Docket Date | 2011-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ t - |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2011-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 45 DAYS |
| Docket Date | 2011-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ T - |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2011-07-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 60 DAYS |
| Docket Date | 2011-07-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ T- |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2011-06-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | JOANNE FINNEGAN |
| Docket Date | 2011-06-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES (NO CD REQUIRED) |
| Docket Date | 2011-06-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ by 7/1/11 |
| Docket Date | 2011-05-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2011-03-25 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA John J. Anastasio 722367 |
| Docket Date | 2011-03-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-03-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOANNE FINNEGAN |
| Docket Date | 2011-03-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Withdrawal | 2016-08-26 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-05-08 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
