WELLS FARGO HOME MORTGAGE, INC. - Florida Company Profile

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Company Details

Entity Name:	WELLS FARGO HOME MORTGAGE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	24 Oct 1995 (30 years ago)
Date of dissolution:	09 Jun 2004 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	09 Jun 2004 (21 years ago)
Document Number:	F95000005222
FEI/EIN Number	952318940 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA, 50328-0001, US
Mail Address:	1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA, 50328-0001, US
Place of Formation:	CALIFORNIA

Key Officers & Management

Name	Role	Address
OMAN MARK C	Director	1 HOME CAMPUS, DES MOINES, IA, 503280001
SCALLON ROBERT	Vice President	1 HOME CAMPUS, DES MOINES, IA, 503280001
HEID MICHAEL	Vice President	1 HOMES CAMPUS, DES MOINES, IA, 503280001
HEID MICHAEL	Treasurer	1 HOMES CAMPUS, DES MOINES, IA, 503280001
WISSINGER PETER J	President	1 HOMES CAMPUS, DES MOINES, IA, 503280001
WISSINGER PETER J	Director	1 HOMES CAMPUS, DES MOINES, IA, 503280001
MOSKOWITZ DAVID C	Secretary	1 HOME CAMPUS, DES MOINES, IA, 503280001
STROTHER JAMES M	Director	633 FLOSOM ST, SAN FRANCISCO, CA, 94107
MOSKOWITZ DAVID C	Vice President	1 HOME CAMPUS, DES MOINES, IA, 503280001
MOSKOWITZ DAVID C	Director	1 HOME CAMPUS, DES MOINES, IA, 503280001

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2004-06-09	-	-
CHANGE OF PRINCIPAL ADDRESS	2001-05-04	1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328-0001	-
CHANGE OF MAILING ADDRESS	2001-05-04	1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328-0001	-
NAME CHANGE AMENDMENT	2000-04-17	WELLS FARGO HOME MORTGAGE, INC.	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J04900012831	TERMINATED	99-7416 CA22	11TH JUD CIR CRT MIAMI-DADE CO	2004-02-19	2009-05-17	$64294.94	RAMSES DELATORRE AND ROSA DELATORRE, 3310 S.W. 103 COURT, MIAMI, FL 33165

Court Cases

Title

Case Number

Docket Date

Status

Candia Vanessa Williams, Petitioner(s) v. Jim Fuller, et al., Respondent(s)

SC2023-0414

2023-03-22

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	2nd District Court of Appeal 2D23-153; 5D23-278;

Parties

Name	Candia Vanessa Williams
Role	Petitioner
Status	Active

Name	Hon. Jim Fuller
Role	Respondent
Status	Active

Name	Ronnie Fussell
Role	Respondent
Status	Active

Name	HON. ABRAHAM C. SOUD, JR.
Role	Respondent
Status	Active

Name	Hon. John I. Guy
Role	Respondent
Status	Active

Name	W. GREGG MCCAULIE
Role	Respondent
Status	Active

Name	Hon. Waddell A. Wallace III
Role	Respondent
Status	Active

Name	Charles O. Mitchell, Jr.
Role	Respondent
Status	Active

Name	HON. FREDERICK BRENT TYGART, JUDGE
Role	Respondent
Status	Active

Name	Hon. Mark H. Mahon
Role	Respondent
Status	Active

Name	JOHN H. RUTHERFORD, SHERIFF
Role	Respondent
Status	Active

Name	U.S. Marshals Service
Role	Respondent
Status	Active

Name	U.S. BANK NATIONAL ASSOCIATION
Role	Respondent
Status	Active

Name	FANNIE MAE CORP.
Role	Respondent
Status	Active

Name	DEUTSCHE BANK NATIONAL TRUST COMPANY
Role	Respondent
Status	Active

Name	WELLS FARGO HOME MORTGAGE, INC.
Role	Respondent
Status	Active

Name	CITIBANK SERVICES, INC.
Role	Respondent
Status	Active

Name	DAVID P. TROTTI
Role	Respondent
Status	Active

Name	Glenn A. Ziegler
Role	Respondent
Status	Active

Name	Kimberly A. Humphrey
Role	Respondent
Status	Active

Name	Mers Mortgage Electronic Registration System
Role	Respondent
Status	Active

Name	Arlene B. Newman
Role	Respondent
Status	Active

Name	Arantes M. Rodrigues
Role	Respondent
Status	Active

Name	Sidney E. Lewis
Role	Respondent
Status	Active
Representations	LAWRENCE J. BERNARD

Name	John A. Vaness
Role	Respondent
Status	Active

Name	Duval County Tax Collector
Role	Respondent
Status	Active

Name	Hon. Jody Phillips
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Marianne Lloyd Aho
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Sandra B. Williams
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mary Beth Kuenzel
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Adrian G. Soud
Role	Respondent
Status	Active

Docket Entries

Docket Date	2023-03-27
Type	Disposition
Subtype	Rev/Appeal Dism No Juris Omnibus
Description	Rev/Appeal Dism No Juris Omnibus
View	View File

Docket Date	2023-03-22
Type	Event
Subtype	No Fee Required
Description	No Fee Required

Docket Date	2023-03-22
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice of Invoke Discretionary Jurisdiction
On Behalf Of	Candia Vanessa Williams
View	View File

CANDIA VANESSA WILLIAMS VS JIM FULLER D/B/A CLERK OF COURT, RONNIE FUSSELL D/B/A CLERK OF COURT, ABRAHAM C. SOUD JR. D/B/A JUDGE, ADRIAN G. SOUD D/B/A JUDGE, JOHN GUY D/B/A JUDGE, ET AL.

5D2023-0278

2022-09-22

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 16-2022-CA-002295-XXX-MA

Parties

Name	Candia Williams
Role	Appellant
Status	Active

Name	Wisdom Shield El
Role	Appellant
Status	Active

Name	Hon. W. Gregg McCaulie
Role	Appellee
Status	Active

Name	John H. Rutherford
Role	Appellee
Status	Active

Name	Mers Mortgage Electronic Registration System
Role	Appellee
Status	Active

Name	Ronnie Fussell
Role	Appellee
Status	Active

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellee
Status	Active

Name	Hon. Timothy Corrigan
Role	Appellee
Status	Active

Name	Glenn A. Ziegler
Role	Appellee
Status	Active

Name	Hon. Adrian G. Soud
Role	Appellee
Status	Active

Name	FANNIE MAE CORP.
Role	Appellee
Status	Active

Name	Marcia Morales Howard
Role	Appellee
Status	Active

Name	Hon. Charles O. Mitchell Jr.
Role	Appellee
Status	Active

Name	David P. Trotti
Role	Appellee
Status	Active

Name	CITIFINANCIAL SERVICES, INC.
Role	Appellee
Status	Active

Name	Hon. Mark H. Mahon
Role	Appellee
Status	Active

Name	Arlene B. Newman
Role	Appellee
Status	Active

Name	Sidney E. Lewis
Role	Appellee
Status	Active

Name	Duval County Tax Collector
Role	Appellee
Status	Active

Name	WELLS FARGO HOME MORTGAGE, INC.
Role	Appellee
Status	Active

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active

Name	Jim Fuller
Role	Appellee
Status	Active
Representations	Emily Y. Rottmann DNU, Lawrence J. Bernard, Tallahassee Attorney General, Mykhaylo Vsevolodskyy, Sara F. Holladay, Edward Paul Cuffe, Emily Y. Rottmann

Name	Kimberly A. Humphrey
Role	Appellee
Status	Active

Name	John A. Van Ness
Role	Appellee
Status	Active

Name	Hon. Abraham C. Soud Jr.
Role	Appellee
Status	Active

Name	U.S. Marshall Service Middle District Florida
Role	Appellee
Status	Active

Name	Deutsche Bank National Trust Company
Role	Appellee
Status	Active

Name	Hon. John I. Guy
Role	Appellee
Status	Active

Name	U.S. BANK NATIONAL ASSOCIATION
Role	Appellee
Status	Active

Name	Elizabeth Warren
Role	Appellee
Status	Active

Name	Hon. Waddell A. Wallace
Role	Appellee
Status	Active

Name	Hon. Frederick B. Tygart
Role	Appellee
Status	Active

Name	Milena Rodrigues Arantes
Role	Appellee
Status	Active

Name	Hon. Marianne L. Aho
Role	Judge/Judicial Officer
Status	Active

Name	Circuit Court Duval
Role	Lower Tribunal Clerk
Status	Active

Name	Mary Elizabeth Kuenzel
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-04-19
Type	Mandate
Subtype	Mandate
Description	Mandate ~ ISSUED BY 2ND DCA

Docket Date	2023-03-07
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA; 2ND DCA PCA IN CONFIDENTIAL

Docket Date	2023-01-23
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Docket Entry ~ SC REASSIGNMENT ORDER FROM THE FLA. SUPREME COURT

Docket Date	2023-01-23
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ SC ORDER 2021-71 ASSIGNING 2ND AS TEMP JUDGES

Docket Date	2023-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2022-12-27
Type	Disposition by Order
Subtype	Transferred
Description	Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer. This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114.

Docket Date	2022-12-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jim Fuller

Docket Date	2022-10-31
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 819 pages

Docket Date	2022-10-25
Type	Order
Subtype	Order Discharging Show Cause Order
Description	Discharge Show Cause Ord Based on Resp ~ In light of the notice of appeal and attached final order docketed on October 4, 2022, the Court discharges its order to show cause issued on September 29, 2022. This cause shall proceed as an appeal of the order dismissing the amended complaint with prejudice rendered on September 20, 2022.

Docket Date	2022-10-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Jim Fuller

Docket Date	2022-10-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Candia Williams

Docket Date	2022-10-04
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Insolvency/Indigency Order from Lower Tribunal

Docket Date	2022-09-29
Type	Order
Subtype	Order to Show Cause
Description	Non-Appealable Civil Order (Rule 9.130) ~ DISCHARGED 10/25

Docket Date	2022-09-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 20, 2022.

Docket Date	2022-09-22
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Insolvency/Indigency Order from Lower Tribunal ~ certificate of indigency

Docket Date	2022-09-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ set up as styled, order attached pg. 22
On Behalf Of	Candia Williams

CANDIA VANESSA WILLIAMS VS JIM FULLER D/B/A CLERK OF COURT, RONNIE FUSSELL D/B/A CLERK OF COURT, ABRAHAM C. SOUD, JR., ET AL.

2D2023-0153

2022-09-22

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 16-2022-CA-002295

Parties

Name	CANDIA VANESSA WILLIAMS
Role	Appellant
Status	Active

Name	US BANK NATIONAL ASSOCIATION
Role	Appellee
Status	Active

Name	JOHN RUTHERFORD
Role	Appellee
Status	Active

Name	CITIFINANCIAL SERVICES, INC.
Role	Appellee
Status	Active

Name	MERS MORTGAGE ELECTRONIC REGISTRATION SYSTEM
Role	Appellee
Status	Active

Name	KIMBERLY A HUMPHREY, ESQ.
Role	Appellee
Status	Active

Name	MICHAEL WILLIAMS L.L.C.
Role	Appellee
Status	Active

Name	HON. MARCIA MORALES HOWARD
Role	Appellee
Status	Active

Name	WADDELL A. WALLACE, I I I
Role	Appellee
Status	Active

Name	ARLENE B. NEWMAN
Role	Appellee
Status	Active

Name	W. GREGG MCCAULIE
Role	Appellee
Status	Active

Name	JOHN ANTHONY VAN NESS, ESQ.
Role	Appellee
Status	Active

Name	JOHN GUY
Role	Appellee
Status	Active

Name	FANNIE MAE CORP.
Role	Appellee
Status	Active

Name	ADRIAN G. SOUD
Role	Appellee
Status	Active

Name	ELIZABETH WARREN
Role	Appellee
Status	Active

Name	MILENA RODRIGUES ARANTES, ESQ.
Role	Appellee
Status	Active

Name	RONNIE RUSSELL
Role	Appellee
Status	Active

Name	MARK HARRISON MAHON
Role	Appellee
Status	Active

Name	DEUTSCHE BANK NATIONAL TRUST COMPANY
Role	Appellee
Status	Active

Name	DAVID P. TROTTI, ESQ.
Role	Appellee
Status	Active

Name	FREDRICK B. TYGART
Role	Appellee
Status	Active

Name	JIM FULLER
Role	Appellee
Status	Active
Representations	Attorney General, Tampa, MYKHAYLO VSEVOLODSKYY, ESQ., LAWRENCE J. BERNARD, ESQ., EMILY Y. ROTTMANN, ESQ., ATTORNEY GENERAL, SARA F. HOLLADAY - TOBIAS, ESQ., E. PAUL CUFFE, ESQ., Kimberly Held Israel, Esq.

Name	ABRAHAM C. SOUD, JR.
Role	Appellee
Status	Active

Name	U.S. MARSHAL SERVICE MIDDLE DISTRICT FLORIDA
Role	Appellee
Status	Active

Name	DUVAL COUNTY TAX COLLECTOR
Role	Appellee
Status	Active

Name	SIDNEY E. LEWIS, ESQ.
Role	Appellee
Status	Active

Name	WELLS FARGO HOME MORTGAGE, INC.
Role	Appellee
Status	Active

Name	HON. TIMOTHY CORRIGAN
Role	Appellee
Status	Active

Name	CHARLES O. MITCHELL, JR.
Role	Appellee
Status	Active

Name	HON. MARIANNE AHO
Role	Judge/Judicial Officer
Status	Active

Name	DUVAL CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-04-19
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-03-27
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ This case is hereby dismissed. This Court’s jurisdiction toissue extraordinary writs may not be used to seek review of anunelaborated decision from a district court of appeal that is issuedwithout opinion or explanation or that merely cites to an authoritythat is not a case pending review in, or reversed or quashed by, thisCourt. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v.State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999).No motion for rehearing or reinstatement will be entertainedby the Court.

Docket Date	2023-03-22
Type	Supreme Court
Subtype	Review Sent to Supreme Court
Description	Review Sent to Supreme Court

Docket Date	2023-03-21
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	NOTICE OF DISCRETN. JURISDICTN
On Behalf Of	CANDIA VANESSA WILLIAMS

Docket Date	2023-03-07
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation ~ 5TH DCA CASE (5D23-278) HANDLED BY THE 2DCA (2D23-153) JUDGES SILBERMAN, KELLY AND SMITH CONCUR

Docket Date	2023-02-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JIM FULLER

Docket Date	2023-02-16
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief

Docket Date	2023-02-16
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits

Docket Date	2023-01-31
Type	Order
Subtype	Order to Serve Brief
Description	Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.

Docket Date	2023-01-24
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ All filings in this Fifth District Court of Appeal case shall be submitted electronically to the Second District Court of Appeal through the Florida Courts E-filing Portal. Pro se submissions may be filed through the portal or by hard copy mailed to 1700 N. Tampa Street, Suite 300, Tampa, Florida 33602. All filings shall be submitted electronically using case number 2D23-0153. All documents filed in this Court must show on their face both Case Number 2D23-0153 and Case Number 5D23-0278. The parties are advised that 5D23-0278 remains the official case number but that 2D23- 0153 must be included on each document filed. The parties are alerted to the e-filing page of this court’s website for further direction as needed at www.2dca.org.

Docket Date	2023-01-23
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ 5TH DCA ORDER TRANSFERRING CASE TO THE 2ND

Docket Date	2023-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1 ~ 5TH DCA ACKNOWLEDGMENT OF NEW CASE

Docket Date	2022-12-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JIM FULLER

Docket Date	2022-10-31
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ AHO, 819 PGS.
On Behalf Of	DUVAL CLERK

Docket Date	2022-10-25
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER ~ FIRST DCA ORDER

Docket Date	2022-10-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JIM FULLER

Docket Date	2022-10-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	CANDIA VANESSA WILLIAMS

Docket Date	2022-10-04
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of	DUVAL CLERK

Docket Date	2022-09-29
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ FIRST DCA ORDER

Docket Date	2022-09-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1 ~ FIRST DCA ACKNOWLEDGE LETTER

Docket Date	2022-09-22
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2022-09-22
Type	Miscellaneous Document
Subtype	Lower Tribunal Transmittal Cover Sheet
Description	LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of	DUVAL CLERK

Docket Date	2022-09-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ SUPREME COURT TRANSFER FOR THE 5TH DCA
On Behalf Of	CANDIA VANESSA WILLIAMS

VALERIE DENEEN VS WELLS FARGO HOME MORTGAGE

5D2016-2037

2016-06-14

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-7344

Parties

Name	VALERIE DENEEN, LLC
Role	Appellant
Status	Active
Representations	GARY E. DOANE

Name	WELLS FARGO HOME MORTGAGE, INC.
Role	Appellee
Status	Active
Representations	MICHELE L. STOCKER, BETH A. NORROW, LAURA J. BASSINI, Kimberly S. Mello

Name	Hon. Janet C. Thorpe
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-08-07
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-07-18
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Deny Attorney's Fees

Docket Date	2017-07-18
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2017-03-06
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	VALERIE DENEEN

Docket Date	2017-02-13
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	WELLS FARGO HOME MORTGAGE

Docket Date	2017-08-07
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-01-31
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ AB DUE 2/12.

Docket Date	2017-01-25
Type	Notice
Subtype	Notice
Description	Notice ~ SUPPLEMENT TO MOT EOT TO FILE ANS BRF
On Behalf Of	WELLS FARGO HOME MORTGAGE

Docket Date	2017-01-23
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	WELLS FARGO HOME MORTGAGE

Docket Date	2017-01-03
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE ANS BRF TO 1/23
On Behalf Of	WELLS FARGO HOME MORTGAGE

Docket Date	2016-12-28
Type	Response
Subtype	Reply
Description	REPLY ~ TO RESPONSE TO MOT ATTY FEES
On Behalf Of	VALERIE DENEEN

Docket Date	2016-12-27
Type	Response
Subtype	Response
Description	RESPONSE ~ TO MOT ATTY FEES
On Behalf Of	WELLS FARGO HOME MORTGAGE

Docket Date	2016-12-08
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	VALERIE DENEEN

Docket Date	2016-12-08
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 11/28 ORDER
On Behalf Of	VALERIE DENEEN

Docket Date	2016-12-08
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause

Docket Date	2016-12-07
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of	VALERIE DENEEN

Docket Date	2016-11-28
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ AA W/I 10 DAYS; DISCHARGED PER 12/8 ORDER

Docket Date	2016-11-02
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1 VOL EFILED (129 PAGES)
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2016-10-14
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript

Docket Date	2016-10-11
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion Extension of Time For Court Repte-Transc ~ AMENDED
On Behalf Of	VALERIE DENEEN

Docket Date	2016-10-11
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denying EOT Rule 9.300(A)

Docket Date	2016-10-10
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record & EOT/Toll Briefing
Description	Motion Extension of Time To File Record
On Behalf Of	VALERIE DENEEN

Docket Date	2016-09-29
Type	Order
Subtype	Order to File Response
Description	ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS

Docket Date	2016-09-27
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ INABILITY TO COMPLETE ROA

Docket Date	2016-08-09
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ BRIEFING COMMENCES AS OF THIS DATE.

Docket Date	2016-07-27
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ 3rd AMENDED

Docket Date	2016-07-22
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 6/29 ORDER
On Behalf Of	VALERIE DENEEN

Docket Date	2016-07-07
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Order Grant EOT to file Response to Ct. Order

Docket Date	2016-07-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ AMENDED
On Behalf Of	VALERIE DENEEN

Docket Date	2016-07-05
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Denying EOT Rule 9.300(A)

Docket Date	2016-07-04
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	VALERIE DENEEN

Docket Date	2016-06-29
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ W/IN 10 DAYS

Docket Date	2016-06-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	WELLS FARGO HOME MORTGAGE

Docket Date	2016-06-15
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	VALERIE DENEEN

Docket Date	2016-06-15
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	ORD-AA to File Amended NOA ~ AA W/I 10 DAYS

Docket Date	2016-06-14
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-06-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 6/8/16
On Behalf Of	VALERIE DENEEN

Docket Date	2016-06-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2016-06-14
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

ZDZISLAW E. MASLANKA VS WELLS FARGO HOME MORTGAGE, et al.

4D2014-3015

2014-08-12

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE11-028853 (09)

Parties

Name	ZDZISLAW E. MASLANKA
Role	Appellant
Status	Active
Representations	Patrick B. Giunta, NEIL F. GARFIELD

Name	EMBRACE HOME LOANS, INC.
Role	Appellee
Status	Active

Name	WELLS FARGO HOME MORTGAGE, INC.
Role	Appellee
Status	Active
Representations	Michael Cotzen, Donna L. Eng, Dean A. Morande, Michael K. Winston, Denise Michelle Rosenthal, ALAN ROSENTHAL

Name	HON. JOHN THOMAS LUZZO
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-10-08
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed October 2, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b).

Docket Date	2014-10-02
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion Extension of Time To Complete ROA

Docket Date	2014-08-25
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ AA Patrick B. Giunta 0650528

Docket Date	2014-08-18
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgment Letter

Docket Date	2016-06-03
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-06-03
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-05-12
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee Embrace Home Loans Inc.'s September 2, 2015 motion for 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

Docket Date	2015-08-11
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	WELLS FARGO HOME MORTGAGE,

Docket Date	2016-05-12
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2015-12-30
Type	Notice
Subtype	Notice
Description	Notice ~ OF WITHDRAWAL OF ONE BASIS FOR PENDING MOTION FOR ATTORNEY'S FEES
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-12-30
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-12-15
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2015-12-15
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ (RESPONSE FILED 12/30/15)
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2015-12-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORD-Reply Brief to be Served ~ ORDERED that appellant's November 30, 2015 agreed motion for extension of time is granted, and appellant shall serve the reply brief on or before December 15, 2015. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. This is the final extension of time that will be permitted for this purpose.

Docket Date	2015-11-30
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2015-10-28
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 11/27/15
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2015-09-28
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 10/28/15
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2015-09-03
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ SEE 12/30/15 NOTICE WITHDRAWING ONE BASIS FOR THIS MOTION
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-09-02
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-09-02
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (WELLS FARGO HOME MORTGAGE)
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-08-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee, Wells Fargo Home Mortgage's August 11, 2015 unopposed motion for extension of time is granted, and appellee shall serve the answer brief within fourteen (14) days from the date of this order. 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; further,ORDERED that appellee, Embrace Home Loans Inc.'s August 11, 2015 unopposed motion for extension of time is granted, and appellee shall serve the answer brief within fourteen (14) days from the date of this order. 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	2015-07-08
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-07-07
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 08/12/15 (WELLS FARGO)
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-06-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 07/13/15 (WELLS FARGO)
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-05-27
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 07/13/15 (EMBRACE HOME LOANS INC.)
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-05-13
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 06/12/15 (WELLS FARGO)
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-04-13
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 05/13/15 (WELLS FARGO)
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-04-10
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 45 DAYS TO 05/28/15 (EMBRACE HOME LOANS INC.)
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2015-03-19
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2015-02-16
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ "SEE CORRECTED"
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2014-12-23
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ "SEE CORRECTED"
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2014-11-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 45 DAYS TO 01/02/15
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2014-11-07
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ FOUR (4) VOLUMES

Docket Date	2014-08-14
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AND MICHAEL WINSTON
On Behalf Of	WELLS FARGO HOME MORTGAGE,

Docket Date	2014-08-14
Type	Order
Subtype	Order to Register/Update eDCA
Description	Counsel to register with eDCA ~ Be advised that Denise M. Rosenthal 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	2014-08-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2014-08-12
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ZDZISLAW E. MASLANKA

Docket Date	2014-08-12
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
Misc.	2008-09-18
Withdrawal	2004-06-09
ANNUAL REPORT	2004-04-28
ANNUAL REPORT	2003-04-30
ANNUAL REPORT	2002-04-29
ANNUAL REPORT	2001-05-04
ANNUAL REPORT	2000-07-17
Name Change	2000-04-17
ANNUAL REPORT	1999-05-04
Reg. Agent Change	1999-03-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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