NATIONAL CITY MORTGAGE CO. - Florida Company Profile
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| Entity Name: | NATIONAL CITY MORTGAGE CO. |
| 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: | 16 May 1996 (29 years ago) |
| Date of dissolution: | 03 Feb 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2005 (20 years ago) |
| Document Number: | F96000002461 |
| FEI/EIN Number |
310856949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3232 NEWMARK DR., MIAMISBURG, OH, 45342 |
| Mail Address: | 3232 NEWMARK DR., MIAMISBURG, OH, 45342 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KNIGHT JR LEO E | Chairman | 3232 NEWMARK DR, MIAMISBURG, OH, 45342 |
| KNIGHT JR LEO E | Chief Executive Officer | 3232 NEWMARK DR, MIAMISBURG, OH, 45342 |
| DAVIS SR GREGORY A | EXP | 3232 NEWMARK DR, MIAMISBURG, OH, 45342 |
| HOUSEHOLDER TODD A | Executive Vice President | 3232 NEWMARK DR, MIAMISBURG, OH, 45342 |
| ELLIS ROBERT C | Secretary | 3232 NEWMARK DR, MIAMISBURG, OH, 45342 |
| CASE T J | Executive Vice President | 3232 NEWMARK DR, MIAMISBURG, OH, 45342 |
| BRANHAM DALE E | Treasurer | 3232 NEWMARK DR, MIAMISBURG, OH, 45342 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-02-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000687009 | LAPSED | 07-CA-011806 | LEE COUNTY, FL CIRCUIT COURT | 2011-10-21 | 2016-10-21 | $4,651.25 | STEPHEN AND KATRINA SALOKAR, 2805 18TH STREET WEST, LEHIGH ACRES, FLORIDA 33971 |
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| JAMES E. BAUMANN, ET AL. VS PNC BANK, N.A., ETC. | SC2018-0453 | 2018-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | James E. Baumann |
| Role | Petitioner |
| Status | Active |
| Name | Debora K. Baumann |
| Role | Petitioner |
| Status | Active |
| Name | D/B/A Commonwealth, etc. |
| Role | Respondent |
| Status | Active |
| Name | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| Role | Respondent |
| Status | Active |
| Representations | MCGLINCHEY STAFFORD, William L. Grimsley, N. Mark New, II |
| Name | NATIONAL CITY MORTGAGE CO. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Randell H. Rowe III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Laura E. Roth |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-23 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2018-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2018-03-21 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | James E. Baumann |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 5D17-1934 Circuit Court for the Seventh Judicial Circuit, Volusia County 642013CA012431XXXXDL |
Parties
| Name | Debora K. Baumann |
| Role | Petitioner |
| Status | Active |
| Name | James E. Baumann |
| Role | Petitioner |
| Status | Active |
| Name | D/B/A Commonwealth, etc. |
| Role | Respondent |
| Status | Active |
| Name | NATIONAL CITY MORTGAGE CO. |
| Role | Respondent |
| Status | Active |
| Name | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| Role | Respondent |
| Status | Active |
| Representations | Kimberly H. Israel, N. Mark New, II, William L. Grimsley |
| Name | Hon. Randell H. Rowe III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Laura E. Roth |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-09 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE ~ Corrected on 4/10/18 |
| Docket Date | 2018-03-09 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2018-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2018-03-01 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as "Notice of Appeal" & treated as Notice - Discretionary Jurisdiction |
| On Behalf Of | James E. Baumann |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 642013CA012431XXXXDL Circuit Court for the Seventh Judicial Circuit, Volusia County 5D17-1934 |
Parties
| Name | James E. Baumann |
| Role | Petitioner |
| Status | Active |
| Name | Debora K. Baumann |
| Role | Petitioner |
| Status | Active |
| Name | NATIONAL CITY MORTGAGE CO. |
| Role | Respondent |
| Status | Active |
| Name | D/B/A Commonwealth, etc. |
| Role | Respondent |
| Status | Active |
| Name | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| Role | Respondent |
| Status | Active |
| Representations | Kimberly H. Israel, N. Mark New, II, William L. Grimsley |
| Name | Hon. Randell H. Rowe III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Laura E. Roth |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Status Reports |
| Description | ORDER-STATUS REPORTS ~ Petitioners are directed to submit a status report on or before June 21, 2018. This Court's order dated April 30, 2018, directed petitioners to file status reports every thirty days as to the progress of the bankruptcy proceedings in United States Bankruptcy Court for the Middle District of Florida, Case No. 6:18-bk-02218. |
| Docket Date | 2018-12-06 |
| Type | Disposition |
| Subtype | **DISP-REHEARING |
| Description | DISP-REHEARING DY ~ Petitioners' Motion for Rehearing and to Reinstate Appeal is hereby denied. |
| Docket Date | 2018-11-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITIONTO PETITIONERS' MOTION FOR REHEARING |
| On Behalf Of | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| View | View File |
| Docket Date | 2018-10-30 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-08-31 |
| Type | Order |
| Subtype | Brief Sched (Misc) |
| Description | ORDER-BRIEF SCHED (MISC) ~ The stay imposed by the Court's April 30, 2018, order is hereby lifted. Respondent is allowed to and including September 20, 2018, in which to serve the answer brief on jurisdiction. |
| Docket Date | 2018-08-29 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING |
| On Behalf Of | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| View | View File |
| Docket Date | 2018-08-13 |
| Type | Miscellaneous Document |
| Subtype | Status Report |
| Description | STATUS REPORT |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-10-25 |
| Type | Disposition |
| Subtype | Dism Grant |
| Description | DISP-DISM GR ~ Respondent's Motion to Dismiss is granted. The Notice to Invoke Discretionary Jurisdiction is hereby dismissed. |
| Docket Date | 2018-09-14 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| View | View File |
| Docket Date | 2018-09-12 |
| Type | Order |
| Subtype | Stay Proceedings FSC |
| Description | ORDER-STAY PROCEEDINGS FSC DY ~ Petitioners' "Motion to Stay Order, Dated August 31, 2018, Pending Disposition of Motion for Reconsideration, and Any Subsequent Appeal," is denied. |
| Docket Date | 2018-09-05 |
| Type | Notice |
| Subtype | Filing |
| Description | NOTICE-FILING ~ NOTICE OF FILING MOTION FOR RECONSIDERATION |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-09-05 |
| Type | Motion |
| Subtype | Stay (FSC Proceedings) |
| Description | MOTION-STAY (FSC PROCEEDINGS) ~ APPELLANT'S MOTION TO STAY ORDER, DATED AUGUST 31, 2018,PENDING DISPOSITION OF MOTION FOR RECONSIDERATION,AND ANY SUBSEQUENT APPEAL |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-07-11 |
| Type | Miscellaneous Document |
| Subtype | Status Report |
| Description | STATUS REPORT |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-06-12 |
| Type | Miscellaneous Document |
| Subtype | Status Report |
| Description | STATUS REPORT |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-04-27 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE ~ Suggestion of Bankruptcy |
| On Behalf Of | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| View | View File |
| Docket Date | 2018-04-13 |
| Type | Disposition |
| Subtype | Reinstatement Grant (Review) |
| Description | DISP-REINSTATEMENT GR (REVIEW) ~ Petitioners' motion for reinstatement is hereby granted and it is ordered that the above case is reinstated.Respondent is allowed to and including April 30, 2018, in which to serve the jurisdictional answer brief. Respondent's "Motion to Dismiss Duplicative Appeal," filed March 15, 2018, remains pending before the Court. |
| Docket Date | 2018-04-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITIONTO PETITIONER'S MOTION TO REINSTATE PETITION |
| On Behalf Of | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| View | View File |
| Docket Date | 2018-04-12 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-03-06 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE ~ Corrected on 4/10/18 |
| Docket Date | 2018-04-10 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for review is hereby dismissed on the Court's own motion based on petitioner's failure to timely file a compliant certificate of service in accordance with this Court's order dated March 13, 2018. Any and all pending motions are hereby denied as moot. If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order.**REINSTATED 4/13/18** |
| Docket Date | 2018-04-05 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2018-03-15 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS ~ RESPONDENT'S MOTION TO DISMISS DUPLICATIVE APPEAL |
| On Behalf Of | PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK |
| View | View File |
| Docket Date | 2018-03-13 |
| Type | Brief |
| Subtype | Appendix (Amended) |
| Description | APPENDIX-AMENDED-JURIS BRIEF |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-03-01 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as "Notice of Appeal" & treated as Notice - Discretionary Jurisdiction |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-03-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-03-12 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ ***Stricken 3/13/18, does not contain decision for review.*** |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-03-12 |
| Type | Motion |
| Subtype | Brief Amendment |
| Description | MOTION-BRIEF AMENDMENT ~ Filed as "Petitioners' Motion for Leave to Amend Petitioners' Brief on Jurisdiction" |
| On Behalf Of | James E. Baumann |
| View | View File |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including April 5, 2018, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2018-04-30 |
| Type | Order |
| Subtype | Stay Proceedings FSC (Bankruptcy) |
| Description | ORDER-STAY PROCEEDINGS FSC (BANKRUPTCY) ~ Upon consideration of the Suggestion of Bankruptcy, it is ordered that the proceedings in this Court are hereby stayed pending the disposition of Case No. 6:18-bk-02218, which is now pending in the United States Bankruptcy Court for the Middle District of Florida.Petitioners are to advise this Court thirty days from the date of this order, and every thirty days thereafter, of the status of the bankruptcy proceedings in Case No. 6:18-bk-02218. Notwithstanding the foregoing, Petitioners shall advise this Court of the conclusion of the bankruptcy proceedings within ten days from the date of the disposition. |
| Docket Date | 2018-03-13 |
| Type | Order |
| Subtype | Appendix Stricken |
| Description | ORDER-APPENDIX STRICKEN ~ Petitioners' appendices do not comply with Florida Rule of Appellate Procedure 9.120(d) and are hereby stricken. Petitioner is directed to file, within 10 days from the date of this order, an amended appendix which contains only a copy of the opinion or order of the district court of appeal to be reviewed. |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 09-CA 016161 (11) |
Parties
| Name | CHAD THOMAS LLC |
| Role | Appellant |
| Status | Active |
| Representations | RASHAD TAYLOR |
| Name | Yvonne Souffrant |
| Role | Appellee |
| Status | Active |
| Name | NATIONAL CITY MORTGAGE CO. |
| Role | Appellee |
| Status | Active |
| Representations | J. BENNETT KITTERMAN, EZRA SCRIVANICH, VANESSA A. TUTTLE, Heidi J. Bassett, JUNE L. JONES, MARK O'GRADY, Edward J. O'Sheehan |
| Name | Hon. Cynthia Gelmine Imperato |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-01 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2016-02-10 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | ORD-Requiring appendix to brief per 9.130(e) ~ It appearing that the appellant has failed to file an appendix to the initial brief, it is ORDERED that the appellant shall serve an appendix to the initial brief within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e) and 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. In addition, if the appendix to the initial brief is not filed within the time provided for in this order, the above-styled case WILL BE DISMISSED or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-01-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellant's amended initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it is not paginated and the table of contents does not show page numbers for each issue. A second amended brief and appendix in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. FurtherORDERED that the appellee's December 30, 2015 motion to dismiss appeal or, alternatively, to strike appellant's initial brief is determined to be moot. |
| Docket Date | 2016-01-15 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ (STRICKEN) |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2016-10-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-10-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-09-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee National City Mortgage Co.'s March 2, 2016 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 | 2016-09-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within ten (10) days of this order appellant shall file a supplemental appendix containing a transcript of the November 18, 2014 hearing on the motion to vacate at issue. |
| Docket Date | 2016-07-05 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief ~ (NATIONAL CITY MORTGAGE CO.) |
| On Behalf Of | NATIONAL CITY MORTGAGE CO. |
| Docket Date | 2016-06-17 |
| 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 June 13, 2016 second agreed motion for extension of time is granted, and appellee shall serve the amended answer brief within fifteen (15) 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 | 2016-06-13 |
| 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 | NATIONAL CITY MORTGAGE CO. |
| Docket Date | 2016-05-10 |
| 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 5, 2016 agreed motion for extension of time is granted, and appellee shall serve the amended answer brief within thirty (30) 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 | 2016-05-05 |
| 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 | NATIONAL CITY MORTGAGE CO. |
| Docket Date | 2016-04-01 |
| Type | Order |
| Subtype | Order on Motion To Compel |
| Description | ORD-Granting Motion to Compel ~ **IN PART** ORDERED that appellee's March 7, 2016 motion to compel is granted in part. Appellee may file an amended answer brief within thirty (30) days from the date of this order. |
| Docket Date | 2016-03-07 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel |
| On Behalf Of | NATIONAL CITY MORTGAGE CO. |
| Docket Date | 2016-03-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | NATIONAL CITY MORTGAGE CO. |
| Docket Date | 2016-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2016-03-02 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | NATIONAL CITY MORTGAGE CO. |
| Docket Date | 2016-01-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ATTORNEY WILL BE FILING AN "AMENDED" INITIAL BRIEF |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2014-12-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2014-12-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellant's initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2015-12-30 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ *OR, ALTERNATIVELY* TO STRIKE INITIAL BRIEF |
| On Behalf Of | NATIONAL CITY MORTGAGE CO. |
| Docket Date | 2015-12-28 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed ~ (DUPLICATE FILED BY CHAD THOMAS) |
| Docket Date | 2015-12-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (STRICKEN) |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2015-12-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 28, 2015, 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 | 2015-11-16 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the November 4, 2015 joint motion for reinstatement is granted. This appeal is reinstated, and appellant shall file an initial brief and appendix within twenty (20) days from the date of this order. |
| Docket Date | 2015-11-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2015-01-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal January 27, 2015 this appeal is dismissed. |
| Docket Date | 2015-01-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ **REINSTATED 11/16/15** |
| Docket Date | 2015-01-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2015-01-27 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before February 6, 2015, 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 Fla. R. App. P. 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 | 2015-01-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ The appellant's initial brief filed January 5, 2015 is stricken as not in compliance with Florida Rules of Appellate Procedure 9.210(b), (c), and (d) in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2015-01-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NATIONAL CITY MORTGAGE CO. |
| Docket Date | 2015-01-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (STRICKEN) |
| On Behalf Of | CHAD THOMAS |
| Docket Date | 2014-12-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-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. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 | 2014-12-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 2009CA001427 (12) |
Parties
| Name | ANGELA VIRGO |
| Role | Appellant |
| Status | Active |
| Representations | Jay L. Farrow |
| Name | National City Bank |
| Role | Appellee |
| Status | Active |
| Name | NATIONAL CITY BANK OF INDIANA |
| Role | Appellee |
| Status | Active |
| Name | NATIONAL CITY MORTGAGE CO. |
| Role | Appellee |
| Status | Active |
| Representations | Edward J. O'Sheehan, Carlos J. Reyes |
| Name | Hon. Marina Garcia-Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-10-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for failure to comply with this court's order dated September 5, 2014. |
| Docket Date | 2014-10-15 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's September 5, 2014, order. |
| Docket Date | 2014-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-09-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-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. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 | 2014-09-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANGELA VIRGO |
| Docket Date | 2014-09-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Withdrawal | 2005-02-03 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-08-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State