Entity Name: | ABN AMRO MORTGAGE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 05 Jan 1999 (26 years ago) |
Date of dissolution: | 17 Sep 2007 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 17 Sep 2007 (17 years ago) |
Document Number: | F99000000056 |
FEI/EIN Number | 363744610 |
Address: | 1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MO, 63368-2240 |
Mail Address: | 1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MO, 63368-2240 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ROSIELLO THOMAS A | Secretary | 2600 W. BIG BEAVER ROAD, TROY, MI, 48084 |
NIEBER LAURA A | Secretary | 135 S. LASALLE STREET, CHICAGO, IL, 60603 |
Name | Role | Address |
---|---|---|
ROSIELLO THOMAS A | Vice President | 2600 W. BIG BEAVER ROAD, TROY, MI, 48084 |
EISENBERG MARTIN L | Vice President | 135 S. LASALLE STREET, CHICAGO, IL, 60603 |
Name | Role | Address |
---|---|---|
BARTELL FREDERICK A | Assistant Secretary | 2600 W. BIG BEAVER ROAD, TROY, MI, 48084 |
NIEBER LAURA A | Assistant Secretary | 135 S. LASALLE STREET, CHICAGO, IL, 60603 |
Name | Role | Address |
---|---|---|
BARTELL FREDERICK A | Treasurer | 2600 W. BIG BEAVER ROAD, TROY, MI, 48084 |
Name | Role | Address |
---|---|---|
NEWMAN WILLIAM A | Director | 135 S. LASALLE STREET, CHICAGO, IL, 60603 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-09-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-09-17 | 1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MO 63368-2240 | No data |
CHANGE OF MAILING ADDRESS | 2007-09-17 | 1000 TECHNOLOGY DRIVE, MS 140, O'FALLON, MO 63368-2240 | No data |
MERGER | 2000-01-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000027337 |
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DOUGLAS FARMER VS BANK OF AMERICA, N.A., LAURA A. FARMER, ABN AMRO MORTGAGE GROUP | 5D2017-3038 | 2017-09-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DOUGLAS FARMER |
Role | Appellant |
Status | Active |
Representations | Joshua F. Porter |
Name | ABN AMRO MORTGAGE GROUP, INC. |
Role | Appellee |
Status | Active |
Name | Bank of America, N.A. |
Role | Appellee |
Status | Active |
Representations | Group Marinosci Law Marinosci Law Group |
Name | LAURA FARMERl |
Role | Appellee |
Status | Active |
Name | Hon. Robert A. Wohn, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Brevard |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-10-10 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-10-30 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2017-10-30 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2017-10-10 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2017-10-10 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | DOUGLAS FARMER |
Docket Date | 2017-09-26 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2017-09-26 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2017-09-26 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Docket Date | 2017-09-26 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 9/22/17 |
On Behalf Of | DOUGLAS FARMER |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2010CA024265 MB (AW) |
Parties
Name | ANTHONY ARAGONA (DNU) |
Role | Appellant |
Status | Active |
Representations | Evan M. Rosen |
Name | Anthony J. Aragona |
Role | Appellant |
Status | Active |
Name | KHARLA ARAGONA |
Role | Appellant |
Status | Active |
Name | CITIMORTGAGE, INC. |
Role | Appellee |
Status | Active |
Representations | Eric M. Levine, Mark Christian Holmberg, THOMAS A. RANGE, ALEXANDER BORELL, DENISE E. ELDER, RICHARD BASSETT, William P. Heller, Nancy M. Wallace |
Name | ABN AMRO MORTGAGE GROUP, INC. |
Role | Appellee |
Status | Active |
Name | HON. ELI BREGER |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-08-07 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2015-07-16 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2015-07-16 |
Type | Order |
Subtype | Order on Motion for Rehearing En Banc |
Description | Order Denying Rehearing En Banc ~ ORDERED that the appellants' June 4, 2015 motion for rehearing, rehearing en banc, request for a written opinion and certification is denied. |
Docket Date | 2015-06-24 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REHEARING, ETC. |
On Behalf Of | CitiMortgage, Inc. |
Docket Date | 2015-06-15 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ Upon consideration of Anthony J. Aragona's notice of appearance as additional counsel, it is ORDERED that this court's June 9, 2015 order is vacated; further, ORDERED that appellants' June 9, 2015 motion to allow motion for rehearing, rehearing en banc and request for a written opinion and certification to be accepted as timely filed is granted. |
Docket Date | 2015-06-09 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken as Unauthorized ~ **ORDER VACATED 6/15/15**ORDERED sua sponte that the appellants' June 4, 2015 motion for rehearing, and rehearing en banc of the per curiam affirmance and request for a written opinion and certification is stricken as unauthorized. Appellants have counsel. |
Docket Date | 2015-06-09 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL *AND* MOTION TO ALLOW MOTION FOR REHEARING AND REHEARING EN BANC, ETC. TO BE ACCEPTED AS TIMELY FILED |
Docket Date | 2015-06-04 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc ~ AND REQUEST FOR WRITTEN OPINION AND CERTIFICATION |
Docket Date | 2015-05-21 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2015-05-21 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that the appellants¿ September 15, 2014 motion for attorney's fees is denied. |
Docket Date | 2015-03-26 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2015-01-29 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
Docket Date | 2014-09-16 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
On Behalf Of | CitiMortgage, Inc. |
Docket Date | 2014-09-15 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
Docket Date | 2014-09-15 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2014-09-15 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ (RESPONSE FILED 9/16/14) |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2014-08-27 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellants' motion filed August 20, 2014, to correct/supplement the record is granted, and the record is hereby supplemented to include the appellants¿ memorandum in opposition to appellee¿s motion for final summary judgment. Said supplemental Record is deemed filed the date of the entry of this order. |
Docket Date | 2014-08-27 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2014-08-26 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | CitiMortgage, Inc. |
Docket Date | 2014-08-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CitiMortgage, Inc. |
Docket Date | 2014-08-20 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2014-08-18 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2014-07-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ TO 08/18/14 |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2014-05-20 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ SIX (6) VOLUMES |
Docket Date | 2014-05-16 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 07/18/14 |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2014-03-24 |
Type | Order |
Subtype | Order to Register/Update eDCA |
Description | Counsel to register with eDCA ~ Be advised that Denise E. Elder and Richard Bassett 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 | 2014-03-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ CORRECTED |
Docket Date | 2014-03-19 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2014-03-17 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ AND THOMAS A. RANGE |
On Behalf Of | CitiMortgage, Inc. |
Docket Date | 2014-03-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ANTHONY ARAGONA (DNU) |
Docket Date | 2014-03-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502008CA016421XXXXMB |
Parties
Name | ANTHONEY DARRELL CASLER |
Role | Appellant |
Status | Active |
Representations | JASON J. RICARDO |
Name | FORCLOSURE |
Role | Appellant |
Status | Active |
Name | ABN AMRO MORTGAGE GROUP, INC. |
Role | Appellee |
Status | Active |
Name | CITIMORTGAGE, INC. |
Role | Appellee |
Status | Active |
Representations | JHERNA A. SHAHANI, PHELAN HALLINAN, MOSKOWITZ, MANDELL, SALIM |
Name | Hon. Edward A. Garrison |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-03-29 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2013-02-20 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2013-02-20 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Sua Sponte Dismissed-Failure to Comply |
Docket Date | 2013-01-25 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ 10 DAYS. |
Docket Date | 2012-12-20 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ T - |
On Behalf Of | CitiMortgage, Inc. |
Docket Date | 2012-10-29 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Jason J. Ricardo |
Docket Date | 2012-10-12 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-10-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | ANTHONEY DARRELL CASLER |
Docket Date | 2012-10-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
Withdrawal | 2007-09-17 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-04-30 |
ANNUAL REPORT | 2003-04-29 |
ANNUAL REPORT | 2002-04-19 |
ANNUAL REPORT | 2001-05-22 |
ANNUAL REPORT | 2000-06-02 |
Merger | 2000-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State