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TRUIST BANK, successor by merger to SUNTRUST BANK, Appellant(s) v. FRANKLIN O. DIAZ and LOYDA M. BRITO-DIAZ, Appellee(s).
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4D2024-3228
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2024-12-16
|
Open
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502012CA021254XXX
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Parties
| Name |
TRUIST BANK
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Robert J Lindeman, Ralph Sam Marcadis, Gilbert Michael Singer, Amy Jill Winarsky, Jonathan Philip Hempfling
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Franklin O. Diaz
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Loyda M. Brito-Diaz
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Maxine D Cheesman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Palm Beach Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2025-01-03
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Pay Case Filing Fee-300
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| On Behalf Of |
Truist Bank
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| View |
View File
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|
| Docket Date |
2024-12-31
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| Type |
Disposition by Order
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| Subtype |
Dismissed
|
| Description |
Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
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| View |
View File
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|
| Docket Date |
2024-12-30
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| Type |
Motions Other
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| Subtype |
Motion/Notice Voluntary Dismissal
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| Description |
Motion/Notice Voluntary Dismissal
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|
| Docket Date |
2024-12-30
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED that Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. 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. 4th DCA 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 lower tribunal clerk's determination of indigent status is filed.
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| View |
View File
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|
| Docket Date |
2024-12-17
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| View |
View File
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|
| Docket Date |
2024-12-17
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal
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|
|
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Lisa Ventimiglia, Appellant(s), v. Zonkey, LLC, Metropolitan Life Insurance Company, Suntrust Bank, and Robert J. Ventimiglia, Appellee(s).
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5D2024-3060
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2024-11-06
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Open
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|
| Classification |
NOA Final - Circuit Civil - Foreclosure
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| Court |
5th District Court of Appeal
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| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County
2024-CA-000134
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Parties
| Name |
Lisa Ventimiglia
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| Role |
Appellant
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| Status |
Active
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|
| Name |
ZONKEY, LLC
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| Role |
Appellee
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| Status |
Active
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| Representations |
Kevin Kane Dixon
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|
| Name |
METROPOLITAN LIFE INSURANCE COMPANY
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| Role |
Appellee
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| Status |
Active
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| Representations |
Heather Lynn Griffiths
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|
| Name |
SUNTRUST BANK
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| Role |
Appellee
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| Status |
Active
|
| Representations |
Arthur Sydnor Barksdale, IV
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|
| Name |
Robert J. Ventimiglia
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Kristie Marie Healis
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
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|
| Name |
Citrus Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2024-11-15
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| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
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| Description |
Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA
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| View |
View File
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|
| Docket Date |
2024-11-12
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| Type |
Event
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| Subtype |
Fee Paid Through Portal
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| Description |
Fee Paid Through Portal
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| View |
View File
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| Docket Date |
2024-11-08
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| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee
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| View |
View File
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|
| Docket Date |
2024-11-08
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter
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| View |
View File
|
|
| Docket Date |
2024-11-06
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| Type |
Notice
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| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal - Filed Below 11/4/2024
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| On Behalf Of |
Lisa Ventimiglia
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|
| Docket Date |
2024-12-27
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| Type |
Disposition by Order
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| Subtype |
Dismissed
|
| Description |
APPEAL DISMISSED FAILURE TO PROSECUTE
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| View |
View File
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|
| Docket Date |
2024-12-10
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| Type |
Order
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| Subtype |
Show Cause re Compliance with Prior Order
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| Description |
Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: AMENDED NOA
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| View |
View File
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Bridget Jackman, Appellant(s) v. Truist Bank, Successor by Merger to Suntrust Bank, Appellee(s).
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2D2024-1858
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2024-08-09
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Open
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| Classification |
NOA Final - County Civil - Other
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| Court |
2nd District Court of Appeal
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| Originating Court |
County Court for the Twelfth Judicial Circuit, Sarasota County
2023 CC 004471 SC
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Parties
| Name |
Bridget Jackman
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| Role |
Appellant
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| Status |
Active
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| Representations |
Keiron Jackman
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|
| Name |
TRUIST BANK
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| Role |
Appellee
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| Status |
Active
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| Representations |
Amy Jill Winarsky
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|
| Name |
Hon. Shannon Geneva Hankin
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| Role |
Judge/Judicial Officer
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| Status |
Active
|
|
| Name |
Sarasota Clerk
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| Role |
Lower Tribunal Clerk
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| Status |
Active
|
|
| Name |
SUNTRUST BANK
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| Role |
Appellee
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2024-11-14
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| Type |
Motions Other
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| Subtype |
Motion To Relinquish Jurisdiction
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| Description |
Motion To Relinquish Jurisdiction
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| On Behalf Of |
Bridget Jackman
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|
| Docket Date |
2024-11-01
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| Type |
Order
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| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
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| Description |
Appellant's motion for extension of time is granted, and the initial brief shall be served within 35 days from the date of this order.
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| View |
View File
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| Docket Date |
2024-10-15
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Motion for Extension of Time to Serve Initial Brief
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| On Behalf Of |
Bridget Jackman
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|
| Docket Date |
2024-10-15
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| Type |
Notice
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| Subtype |
Notice of Appearance
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| Description |
Notice of Appearance
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| On Behalf Of |
Bridget Jackman
|
|
| Docket Date |
2024-10-15
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| Type |
Record
|
| Subtype |
Record on Appeal Redacted
|
| Description |
162 PAGES
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|
| Docket Date |
2024-10-01
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| Type |
Misc. Events
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| Subtype |
Status Report
|
| Description |
Status Report
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| On Behalf Of |
Sarasota Clerk
|
|
| Docket Date |
2024-09-04
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| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
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|
| Docket Date |
2024-08-09
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| Type |
Order
|
| Subtype |
Order on Filing Fee
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| Description |
This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.
The attorney for 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 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.
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| View |
View File
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| Docket Date |
2024-08-09
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| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-08-09
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| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
W/ORDER
|
| On Behalf Of |
Bridget Jackman
|
|
| Docket Date |
2024-12-09
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| Type |
Motions Extensions
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| Subtype |
Motion for Extension of Time to Serve Initial Brief
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| Description |
Motion for Extension of Time to Serve Initial Brief
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| On Behalf Of |
Bridget Jackman
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Corina Nesbit, Appellant(s), v. Deutsche Bank Trust Company Americas, as Trustee For Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2006-QS15, Appellee(s).
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5D2024-0805
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2024-03-27
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Closed
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|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County
2020-30117-CICI
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Parties
| Name |
Corina Nesbit
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| Role |
Appellant
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| Status |
Active
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| Representations |
Tanner Andrews
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|
| Name |
DEUTSCHE BANK TRUST COMPANY AMERICAS
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| Role |
Appellee
|
| Status |
Active
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| Representations |
Meghan P. Keane, Allison Morat
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|
| Name |
Residential Accredit Loans, Inc.
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Elena Thone
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
Mortgage Asset-Backed Pass-Through Certificates Series 2006-QS15
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| Role |
Appellee
|
| Status |
Active
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|
| Name |
SUNTRUST BANK
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| Role |
Appellee
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| Status |
Active
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|
| Name |
Hon. Dennis Craig
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| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Volusia Cty Circuit Crt Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2024-08-07
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| Type |
Supreme Court
|
| Subtype |
Supreme Court Order
|
| Description |
Supreme Court Order/Disposition SC24-1154---PETITION DISMISSED
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|
| Docket Date |
2024-07-29
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
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|
| Docket Date |
2024-07-03
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| Type |
Order
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| Subtype |
Order on Motion To Dismiss
|
| Description |
APPEAL DISMISSED
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| View |
View File
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|
| Docket Date |
2024-06-20
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| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Motion to DIsmiss per 6/10 Order
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| On Behalf Of |
Corina Nesbit
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|
| Docket Date |
2024-06-10
|
| Type |
Order
|
| Subtype |
Order on Motion for Reinstatement
|
| Description |
Order on Motion for Reinstatement; MOT REHEAR TREATED AS MOT REINSTATE; MOT GRANTED; APPEAL REINSTATED; AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS
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| View |
View File
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|
| Docket Date |
2024-05-31
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing; TREATED AS MOT REINSTATE PER 6/10 ORDER
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| On Behalf Of |
Corina Nesbit
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|
| Docket Date |
2024-05-30
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| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice
|
| On Behalf Of |
Corina Nesbit
|
|
| Docket Date |
2024-05-29
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
APPEAL DISMISSED F/FEE; AE'S MOT DISMISSED DENIED AS MOOT
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| View |
View File
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|
| Docket Date |
2024-05-28
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| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal; 1295 pages
|
| On Behalf Of |
Volusia Cty Circuit Crt Clerk
|
|
| Docket Date |
2024-04-10
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss; DENIED AS MOOT PER 5/29 ORDER; REINSTATED PER 6/10 ORDER
|
| On Behalf Of |
Deutsche Bank Trust Company Americas
|
|
| Docket Date |
2024-04-09
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| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ APPEAL FEE HAS BEEN MAILED
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| On Behalf Of |
Corina Nesbit
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|
| Docket Date |
2024-03-27
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| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
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|
| Docket Date |
2024-03-27
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| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2024-03-27
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 3/24/2024
|
| On Behalf Of |
Corina Nesbit
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|
| Docket Date |
2024-03-27
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| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
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JOHN S. WINKLER AND LYNNE A. PRICE F/K/A LYNNE A. WINKLER VS RUSHMORE LOAN MANAGEMENT SERVICES, LLC
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5D2023-3030
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2023-10-09
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Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County
2022-CA-4318
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Parties
| Name |
John S. Winkler
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Lynne A. Price
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Rushmore Loan Management Services, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TRUIST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ileen Cantor, Arthur S. Barksdale, Lara Nicole Diskin
|
|
| Name |
Circuit Court Duval
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hon. Aaron K. Bowden
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
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Docket Entries
| Docket Date |
2024-02-16
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| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
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|
| Docket Date |
2024-02-16
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| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
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|
| Docket Date |
2024-01-24
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| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2024-01-24
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2024-01-22
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
John S. Winkler
|
|
| Docket Date |
2023-12-13
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion ~ 12/7 MOTION GRANTED
|
|
| Docket Date |
2023-12-12
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 12/5 ORDER
|
| On Behalf Of |
John S. Winkler
|
|
| Docket Date |
2023-12-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ RUSHMORE LOAN MANAGEMENT SERVICES, LLC (MOT PENDING TO ADD AS AE)
|
| On Behalf Of |
Truist Bank
|
|
| Docket Date |
2023-12-07
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 375 PAGES
|
| On Behalf Of |
Circuit Court Duval
|
|
| Docket Date |
2023-12-07
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ TO DIRECT THE CLERK TO LISTRUSHMORE LOAN MANAGEMENT SERVICES, LLC AS THE APPELLEE INTHIS MATTER AND NOTICE OF APPEARANCE
|
| On Behalf Of |
Truist Bank
|
|
| Docket Date |
2023-12-05
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-File Response to Clerk's Notice ~ AA'S W/IN 10 DYS
|
|
| Docket Date |
2023-12-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ INABILITY TO COMPLETE ROA
|
| On Behalf Of |
Circuit Court Duval
|
|
| Docket Date |
2023-10-17
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
John S. Winkler
|
|
| Docket Date |
2023-10-10
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2023-10-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2023-10-09
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-10-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 10/6/2023
|
| On Behalf Of |
John S. Winkler
|
|
| Docket Date |
2023-12-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ TO 1/29
|
| On Behalf Of |
John S. Winkler
|
|
|
