|
Veatrice A. Farrell, Appellant(s) v. The Bank of New York Mellon, et al., Appellee(s).
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2D2024-2167
|
2024-09-12
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
19-CA-1451-CI
|
Parties
| Name |
Veatrice A. Farrell
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Michael Wasylik
|
|
| Name |
AMSOUTH BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Danielle Monique Spradley
|
|
| Name |
Isaac McBride
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Tierra Verda Community Association, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Robert Edward Burguieres
|
|
| Name |
George T. Farrell
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Julia Bliton Kite-Powell
|
|
| Name |
Unknown Spouse Of Veatrice Farrell
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Unknown Spouse Of George Farrell
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HV MHC, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Bank of New York Mellon
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Danielle Monique Spradley
|
|
| Name |
REGIONS BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Starlett M. Massey, Amy Jill Winarsky
|
|
| Name |
Hon. Thomas M. Ramsberger
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Pinellas Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-20
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
30 - IB DUE 12/20/2024
|
| On Behalf Of |
Veatrice A. Farrell
|
|
| Docket Date |
2024-11-18
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
Pinellas Clerk
|
|
| Docket Date |
2024-09-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Bank of New York Mellon
|
|
| Docket Date |
2024-09-17
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Pay Case Filing Fee-300
|
| On Behalf Of |
Veatrice A. Farrell
|
| View |
View File
|
|
| Docket Date |
2024-09-13
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.
Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order.
If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
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| View |
View File
|
|
| Docket Date |
2024-09-13
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-09-12
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
W/ORDER APPEALED
|
| On Behalf Of |
Veatrice A. Farrell
|
|
| Docket Date |
2024-12-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Appellant's motion for extension of time is granted, and the initial brief shall be served by January 21, 2025.
|
| View |
View File
|
|
| Docket Date |
2024-12-20
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Veatrice A. Farrell
|
|
| Docket Date |
2024-11-27
|
| Type |
Record
|
| Subtype |
Record on Appeal Redacted
|
| Description |
2010 PAGES
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|
|
|
TIMOTHY WATKINS A/K/A TIMOTHY D. WATKINS, AND MARY E. WATKINS F/K/A MARY E. THAYER VS ROBERT BARNETT, AS TRUSTEE OF THE RH 401(K) PLAN, AS SUCCESSOR IN INTEREST TO REGIONS BANK, AN ALABAMA BANKING CORPORATION, AS SUCCESSOR BY MERGER TO AMSOUTH BANK, ET AL
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5D2022-2527
|
2022-10-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-008226-O
|
Parties
| Name |
Timothy Watkins
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Stacy J. Ford
|
|
| Name |
Mary E. Watkins
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
RH 401(K) Plan
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ADVANTAGE ROOFING INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NATIONSTAR MORTGAGE LLC
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMSOUTH BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
QUICKEN LOANS INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Troy Daniel Thayer
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MR COOPER LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WATKINS WORLDWIDE INCORPORATED
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
REGIONS BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. A. James Craner
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Robert Barnett
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Marie Tomassi, Christie L. Mitchell, Gerald D. Davis, Austin Matthew Noel, Jessica Loshin, Lara R. Fernandez
|
|
Docket Entries
| Docket Date |
2022-10-27
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ AA W/IN 10 DYS FILE BRIEF STMNT RE: THIS COURT'S JURISDICTION...; AE W/IN 5 DYS FILE RESPONSE; NEITHER SHALL EXCEED 6 PGS
|
|
| Docket Date |
2022-12-02
|
| Type |
Disposition (SC)
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-11-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO BRIEF STMT. PER 10/27 ORDER
|
| On Behalf Of |
Robert Barnett
|
|
| Docket Date |
2022-11-14
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Robert Barnett
|
|
| Docket Date |
2022-11-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ BRIEF STMT. PER 10/27 ORDER
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| On Behalf Of |
Timothy Watkins
|
|
| Docket Date |
2022-12-27
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2022-12-27
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2022-12-02
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-12-02
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2022-12-01
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ JT STIPULATION FOR DISMISSAL
|
| On Behalf Of |
Timothy Watkins
|
|
| Docket Date |
2022-12-01
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ INABILITY TO COMPLETE THE RECORD
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2022-11-30
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD - Appeal to Proceed
|
|
| Docket Date |
2022-10-26
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ TO 12/26
|
| On Behalf Of |
Timothy Watkins
|
|
| Docket Date |
2022-10-26
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
Timothy Watkins
|
|
| Docket Date |
2022-10-24
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-10-24
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2022-10-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2022-10-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 10/11/22
|
| On Behalf Of |
Timothy Watkins
|
|
|
|
PHILIP PETRILLO VS FEDERAL NATIONAL MORTGAGE ASSOCIATION, ET AL.
|
2D2019-1691
|
2019-05-01
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
2014CA-7877
|
Parties
| Name |
PHILIP PETRILLO
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
BENJAMIN C. HAYNES, ESQ.
|
|
| Name |
AMSOUTH BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
UNKNOWN TENANT #1
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
REGIONS BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
STARLETT M. MASSEY, ESQ., ADAM A. DIAZ, ESQ., JONATHAN BENJAMIN LEWIS, ESQ., GARY E. WILLIAMS, ESQ., ROBERT L. TANKEL, ESQ.
|
|
| Name |
ELIZABETH A. PETRILLO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
UNKNOWN TENANT #2
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. JACK R. ST. ARNOLD
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
PINELLAS CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-09-10
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2020-08-19
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2020-01-28
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ Tampa
|
|
| Docket Date |
2019-11-01
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JANUARY 28, 2020, at 9:30 A.M., before: Judge Patricia J. Kelly, Judge Samuel J. Salario, Jr., Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
|
|
| Docket Date |
2019-08-12
|
| Type |
Order
|
| Subtype |
Order on Motion to Stay
|
| Description |
Order Denying Stay ~ The appellant's motion to stay appeal pending conciliation/mediation is denied.
|
|
| Docket Date |
2019-08-09
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONSE IN OPPOSITION TO MOTION TO STAY CASE
|
| On Behalf Of |
FEDERAL NATIONAL MORTGAGE ASSOCIATION
|
|
| Docket Date |
2019-08-05
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
FEDERAL NATIONAL MORTGAGE ASSOCIATION
|
|
| Docket Date |
2019-07-30
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ Appellee is directed to respond within ten (10) days from the date of this order to Appellant's motion to stay.
|
|
| Docket Date |
2019-07-29
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Motion To Stay ~ APPEAL PENDING CONCILIATION/MEDIATION
|
| On Behalf Of |
PHILIP PETRILLO
|
|
| Docket Date |
2019-07-29
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
PHILIP PETRILLO
|
|
| Docket Date |
2019-07-25
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
FEDERAL NATIONAL MORTGAGE ASSOCIATION
|
|
| Docket Date |
2019-06-25
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
PHILIP PETRILLO
|
|
| Docket Date |
2019-06-17
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ST. ARNOLD - 545 PAGES
|
|
| Docket Date |
2019-05-15
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
|
| Docket Date |
2019-05-03
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
|
| Docket Date |
2019-05-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2019-05-01
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2019-05-01
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
|
| On Behalf Of |
PHILIP PETRILLO
|
|
|
|
REGIONS BANK AS SUCCESSOR TO AMSOUTH BANK VS ELIZABETH A. PETRILLO
|
2D2019-0633
|
2019-02-14
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
2014CA007877XXCICI
|
Parties
| Name |
REGIONS BANK
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
STARLETT M. MASSEY, ESQ., JONATHAN BENJAMIN LEWIS, ESQ.
|
|
| Name |
AMSOUTH BANK
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ELIZABETH A. PETRILLO
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
GARY E. WILLIAMS, ESQ., BENJAMIN C. HAYNES, ESQ., ADAM A. DIAZ, ESQ.
|
|
| Name |
PINELLAS CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-04-05
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2019-03-18
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Casanueva, Khouzam, and Smith
|
|
| Docket Date |
2019-03-18
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
dismiss appeal nonfinal/nonappealable order ~ This appeal is dismissed as from a nonappealable nonfinal order.
|
|
| Docket Date |
2019-03-07
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
|
| Docket Date |
2019-03-05
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO ORDER TO SHOW CAUSE
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2019-02-15
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2019-02-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2019-02-14
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2019-02-14
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
JOSEPH M. MARCIAL VS T.D. BANK, N.A., ANA MARCIAL, AMSOUTH BANK, REGIONS BANK AND CITY OF DELTONA
|
5D2017-0429
|
2017-02-10
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County
2015-11990-CIDL
|
Parties
| Name |
JOSEPH M. MARCIAL
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Tanner Andrews
|
|
| Name |
ANA MARCIAL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CITY OF DELTONA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
REGIONS BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TD BANK, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James A. Fowler, MARSHA SEGAL-GEORGE, Danielle Rundlett Burns
|
|
| Name |
AMSOUTH BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Sandra C. Upchurch
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Volusia Cty Circuit Crt Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-11-06
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2017-11-06
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD-EFILED
|
|
| Docket Date |
2017-10-17
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2017-10-17
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Deny Attorney's Fees
|
|
| Docket Date |
2017-08-02
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
TD BANK, N.A.
|
|
| Docket Date |
2017-07-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ ANS BRF 8/2
|
|
| Docket Date |
2017-07-18
|
| 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 |
TD BANK, N.A.
|
|
| Docket Date |
2017-06-26
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 281 PGS. EFILED
|
| On Behalf Of |
Volusia Cty Circuit Crt Clerk
|
|
| Docket Date |
2017-06-15
|
| Type |
Order
|
| Subtype |
Order on Motion to Accept Brief as Timely
|
| Description |
ORD-Accept Brief as Timely Filed ~ 5/24 ORD DISCHARGED
|
|
| Docket Date |
2017-06-04
|
| Type |
Motions Relating to Briefs
|
| Subtype |
Motion to Accept Brief as Timely
|
| Description |
Motion To Accept Timely Brief
|
| On Behalf Of |
JOSEPH M. MARCIAL
|
|
| Docket Date |
2017-06-04
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
JOSEPH M. MARCIAL
|
|
| Docket Date |
2017-06-02
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ AA W/I 10 DAYS FILE....
|
|
| Docket Date |
2017-06-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 5/24 ORDER
|
| On Behalf Of |
JOSEPH M. MARCIAL
|
|
| Docket Date |
2017-05-24
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED PER 6/15 ORD
|
|
| Docket Date |
2017-05-12
|
| Type |
Order
|
| Subtype |
Order on Motion For Substitution of Counsel
|
| Description |
ORD-Grant Substitution of Counsel
|
|
| Docket Date |
2017-05-11
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion For Substitution of Counsel
|
| Description |
Motion For Substitution of Counsel
|
| On Behalf Of |
TD BANK, N.A.
|
|
| Docket Date |
2017-03-09
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2017-03-05
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ FILING FEE MAILED
|
| On Behalf Of |
JOSEPH M. MARCIAL
|
|
| Docket Date |
2017-03-05
|
| 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 |
JOSEPH M. MARCIAL
|
|
| Docket Date |
2017-02-27
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ STATUS REPORT RE: FILING FEE
|
| On Behalf Of |
JOSEPH M. MARCIAL
|
|
| Docket Date |
2017-02-27
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA TANNER ANDREWS 0021426
|
| On Behalf Of |
JOSEPH M. MARCIAL
|
|
| Docket Date |
2017-02-22
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE DANIELLE RUNDLETT BURNS 722561
|
| On Behalf Of |
TD BANK, N.A.
|
|
| Docket Date |
2017-02-21
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE DANIELLE RUNDLETT BURNS 722561
|
| On Behalf Of |
TD BANK, N.A.
|
|
| Docket Date |
2017-02-14
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE NANCY STUPARICH 0646342
|
| On Behalf Of |
TD BANK, N.A.
|
|
| Docket Date |
2017-02-10
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2017-02-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2017-02-10
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 2/9/17
|
| On Behalf Of |
JOSEPH M. MARCIAL
|
|
| Docket Date |
2017-02-10
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2017-02-10
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
REGIONS BANK SUCCESSOR BY MERGER WITH AMSOUTH BANK VS CHRISTOPHER A. ROCHE & LILLIAN V. ROCHE
|
2D2015-2608
|
2015-06-15
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County
2013-CA-002800-0001-
|
Parties
| Name |
REGIONS BANK
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
GILBERT M. SINGER, ESQ., AMY JILL WINARSKY, ESQ.
|
|
| Name |
AMSOUTH BANK
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LILLIAN V. ROCHE A/K/A LILLIAN ROCHE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHRISTOPHER A. ROCHE A/K/A CHRISTOPHER ROCHE
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
DOUGLAS L. RANKIN, ESQ.
|
|
| Name |
COLLIER CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-06-29
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2016-05-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing En Banc
|
| Description |
Order Denying Rehearing En Banc ~ clarification, w/op
|
|
| Docket Date |
2015-12-03
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing En Banc
|
| Description |
Motion For Rehearing EN BANC
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2015-11-20
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2015-08-18
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2015-07-29
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
CHRISTOPHER A. ROCHE A/K/A CHRISTOPHER ROCHE
|
|
| Docket Date |
2015-07-09
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ VH-OSC of 6-17-15/AB(20)
|
|
| Docket Date |
2015-06-29
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2015-06-29
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
Appendix for Initial Brief
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2015-06-26
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
| On Behalf Of |
COLLIER CLERK
|
|
| Docket Date |
2015-06-26
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ AMENDED NOTICE OF APPEAL (TO ADD PHYSICAL MAILING ADDRESS ONLY)
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2015-06-26
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT'S RESPONSE TO THE COURT'S ORDER TO SHOW CAUSE
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2015-06-23
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ CERTIFICATE OF SERVICE REC'D.
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2015-06-17
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2015-06-15
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
|
| Docket Date |
2015-06-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2015-06-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
REGIONS BANK
|
|
|
|
SHIRLEY S. HIRONS VS REGIONS BANK SUCCESSOR BY MERGER WITH AMSOUTH BANK
|
2D2013-3211
|
2013-07-08
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County
10-CA-9274
|
Parties
| Name |
SHIRLEY S. HIRONS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
SCOTT D. MC KAY, ESQ.
|
|
| Name |
REGIONS BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JESSICA L. JONES, ESQ., MARNI I. SACHS, ESQ., ANDREW S. COHEN, ESQ., HOPE T. CANNON, ESQ.
|
|
| Name |
ARTHUR S. HIRONS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMSOUTH BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MANATEE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-07-13
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
|
|
| Docket Date |
2014-10-10
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
| Docket Date |
2014-05-28
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2014-05-02
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2014-05-02
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
ORDER GRANTING APPELLEE'S FEES
|
|
| Docket Date |
2014-04-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to notice of supplemental authority
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2014-04-14
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
SHIRLEY S. HIRONS
|
|
| Docket Date |
2014-04-10
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set
|
|
| Docket Date |
2014-01-22
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2014-01-02
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2013-12-19
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ granting briefing schedule
|
|
| Docket Date |
2013-12-13
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion For Clarification
|
| Description |
Motion For Clarification ~ BRIEFING SCHEDULE
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2013-12-12
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Deny Motion to Supplement Record-30f
|
|
| Docket Date |
2013-12-02
|
| Type |
Response
|
| Subtype |
Objection
|
| Description |
OBJECTION ~ to motion to supplement the record
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2013-11-18
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ CM-from AE
|
|
| Docket Date |
2013-11-14
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ AA Scott D. Mc Kay, Esq. 187800
|
| On Behalf Of |
SHIRLEY S. HIRONS
|
|
| Docket Date |
2013-11-14
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ AA'S MOTION TO SUPPLEMENT THE LOWER COURT RECORD
|
| On Behalf Of |
SHIRLEY S. HIRONS
|
|
| Docket Date |
2013-11-14
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
SHIRLEY S. HIRONS
|
|
| Docket Date |
2013-11-14
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
SHIRLEY S. HIRONS
|
|
| Docket Date |
2013-10-28
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ IB/wall/JB
|
|
| Docket Date |
2013-09-27
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 5 VOLUMES GALLEN
|
|
| Docket Date |
2013-07-10
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2013-07-09
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
| Docket Date |
2013-07-08
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2013-07-08
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
SHIRLEY S. HIRONS
|
|
|
|
RUBY DAVIS VS REGIONS BANK
|
2D2011-0523
|
2011-02-02
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
09017108CI
|
Parties
| Name |
RUBY DAVIS
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
REGIONS BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ROGER A. KELLY, ESQ., LESLIE S. WHITE, ESQ.
|
|
| Name |
AMSOUTH BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PINELLAS CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-05-08
|
| Type |
Misc. Events
|
| Subtype |
Case Destroyed
|
| Description |
Case Destroyed
|
|
| Docket Date |
2011-08-17
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2011-07-29
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Casanueva, Wallace, and Black
|
|
| Docket Date |
2011-07-29
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL
|
|
| Docket Date |
2011-06-17
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
Deny Appellee's Motion to Dismiss-73A ~ wall/CMc-AA compliance with order due
|
|
| Docket Date |
2011-05-26
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ APPEAL
|
| On Behalf Of |
REGIONS BANK
|
|
| Docket Date |
2011-03-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ Letter in response to fee order.
|
| On Behalf Of |
RUBY DAVIS
|
|
| Docket Date |
2011-02-16
|
| Type |
Misc. Events
|
| Subtype |
Certificate
|
| Description |
Certificate ~ OF THE CLERK - RECORD FEES HAVE NOT BEEN PAID CC Ken Burke, Clerk
|
|
| Docket Date |
2011-02-02
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; pro se
|
|
| Docket Date |
2011-02-02
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
RUBY DAVIS
|
|
| Docket Date |
2011-02-02
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
HL:Fee Owed
|
|
|
