|
TRUIST BANK, successor by merger to SUNTRUST BANK, Appellant(s) v. FRANKLIN O. DIAZ and LOYDA M. BRITO-DIAZ, Appellee(s).
|
4D2024-3228
|
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
|
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
|
| On Behalf Of |
Truist Bank
|
| View |
View File
|
|
| Docket Date |
2024-12-31
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed.
|
| View |
View File
|
|
| Docket Date |
2024-12-30
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion/Notice Voluntary Dismissal
|
|
| 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.
|
| View |
View File
|
|
| Docket Date |
2024-12-17
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-12-17
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
|
|
|
Lisa Ventimiglia, Appellant(s), v. Zonkey, LLC, Metropolitan Life Insurance Company, Suntrust Bank, and Robert J. Ventimiglia, Appellee(s).
|
5D2024-3060
|
2024-11-06
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County
2024-CA-000134
|
Parties
| Name |
Lisa Ventimiglia
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ZONKEY, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Kevin Kane Dixon
|
|
| Name |
METROPOLITAN LIFE INSURANCE COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Heather Lynn Griffiths
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Arthur Sydnor Barksdale, IV
|
|
| Name |
Robert J. Ventimiglia
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Kristie Marie Healis
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Citrus Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-15
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA
|
| View |
View File
|
|
| Docket Date |
2024-11-12
|
| Type |
Event
|
| Subtype |
Fee Paid Through Portal
|
| Description |
Fee Paid Through Portal
|
| View |
View File
|
|
| Docket Date |
2024-11-08
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee
|
| View |
View File
|
|
| Docket Date |
2024-11-08
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-11-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal - Filed Below 11/4/2024
|
| On Behalf Of |
Lisa Ventimiglia
|
|
| Docket Date |
2024-12-27
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
APPEAL DISMISSED FAILURE TO PROSECUTE
|
| View |
View File
|
|
| Docket Date |
2024-12-10
|
| Type |
Order
|
| Subtype |
Show Cause re Compliance with Prior Order
|
| Description |
Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: AMENDED NOA
|
| View |
View File
|
|
|
|
Bridget Jackman, Appellant(s) v. Truist Bank, Successor by Merger to Suntrust Bank, Appellee(s).
|
2D2024-1858
|
2024-08-09
|
Open
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
County Court for the Twelfth Judicial Circuit, Sarasota County
2023 CC 004471 SC
|
Parties
| Name |
Bridget Jackman
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Keiron Jackman
|
|
| Name |
TRUIST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Amy Jill Winarsky
|
|
| Name |
Hon. Shannon Geneva Hankin
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Sarasota Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-14
|
| Type |
Motions Other
|
| Subtype |
Motion To Relinquish Jurisdiction
|
| Description |
Motion To Relinquish Jurisdiction
|
| On Behalf Of |
Bridget Jackman
|
|
| Docket Date |
2024-11-01
|
| 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 within 35 days from the date of this order.
|
| View |
View File
|
|
| Docket Date |
2024-10-15
|
| 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 |
Bridget Jackman
|
|
| Docket Date |
2024-10-15
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Bridget Jackman
|
|
| Docket Date |
2024-10-15
|
| Type |
Record
|
| Subtype |
Record on Appeal Redacted
|
| Description |
162 PAGES
|
|
| Docket Date |
2024-10-01
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
Sarasota Clerk
|
|
| Docket Date |
2024-09-04
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
|
| Docket Date |
2024-08-09
|
| 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.
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.
|
| View |
View File
|
|
| Docket Date |
2024-08-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-08-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
W/ORDER
|
| On Behalf Of |
Bridget Jackman
|
|
| Docket Date |
2024-12-09
|
| 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 |
Bridget Jackman
|
|
|
|
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).
|
5D2024-0805
|
2024-03-27
|
Closed
|
|
| 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
|
Parties
| Name |
Corina Nesbit
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Tanner Andrews
|
|
| Name |
DEUTSCHE BANK TRUST COMPANY AMERICAS
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Meghan P. Keane, Allison Morat
|
|
| Name |
Residential Accredit Loans, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Elena Thone
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Mortgage Asset-Backed Pass-Through Certificates Series 2006-QS15
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Dennis Craig
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Volusia Cty Circuit Crt Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-08-07
|
| Type |
Supreme Court
|
| Subtype |
Supreme Court Order
|
| Description |
Supreme Court Order/Disposition SC24-1154---PETITION DISMISSED
|
|
| Docket Date |
2024-07-29
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2024-07-03
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
APPEAL DISMISSED
|
| View |
View File
|
|
| Docket Date |
2024-06-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Motion to DIsmiss per 6/10 Order
|
| On Behalf Of |
Corina Nesbit
|
|
| 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
|
| View |
View File
|
|
| 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
|
| On Behalf Of |
Corina Nesbit
|
|
| Docket Date |
2024-05-30
|
| 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
|
| View |
View File
|
|
| Docket Date |
2024-05-28
|
| 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
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ APPEAL FEE HAS BEEN MAILED
|
| On Behalf Of |
Corina Nesbit
|
|
| Docket Date |
2024-03-27
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2024-03-27
|
| 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
|
|
| Docket Date |
2024-03-27
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
|
|
JOHN S. WINKLER AND LYNNE A. PRICE F/K/A LYNNE A. WINKLER VS RUSHMORE LOAN MANAGEMENT SERVICES, LLC
|
5D2023-3030
|
2023-10-09
|
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
|
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
|
|
Docket Entries
| Docket Date |
2024-02-16
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2024-02-16
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2024-01-24
|
| 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
|
|
|
|
DANIEL D. CIVIC VS CENLAR, FSB, VOICE OF HOPE, INC., TD BANK, N.A., CLERK OF THE CIRCUIT COURT, FIFTH JUDICIAL CIRCUIT, LAKE COUNTY, FLORIDA, SUNTRUST BANK, AND SUSAN CIVIC
|
5D2023-2563
|
2023-08-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County
2016-CA-000758
|
Parties
| Name |
Daniel D. Civic
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TD Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Susan Civic
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Lake Co Circuit Ct Clerk
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
VOICE OF HOPE, INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CENLAR FSB LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Diana Johnson, Charles P. Gufford
|
|
| Name |
Hon. Lawrence J. Semento
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Lake Co Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-10-23
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2023-10-03
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2023-10-03
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ FOR LACK OF JURISDICTION
|
|
| Docket Date |
2023-09-26
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ "MOTION TO RECONSIDER" 9/15 OTSC
|
| On Behalf Of |
Daniel D. Civic
|
|
| Docket Date |
2023-09-15
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ AMENDED NOTICE OF APPEAL; FILED 9/14/23
|
| On Behalf Of |
Daniel D. Civic
|
|
| Docket Date |
2023-09-15
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED...
|
|
| Docket Date |
2023-08-24
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ PER 08/15 ORDER
|
| On Behalf Of |
Daniel D. Civic
|
|
| Docket Date |
2023-08-18
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ PARTIES ADVISED NO NEW APPEAL WILL BE ESTABLISHED
|
|
| Docket Date |
2023-08-17
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ NOTICE OF APPEAL
|
| On Behalf Of |
Lake Co Circuit Ct Clerk
|
|
| Docket Date |
2023-08-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2023-08-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2023-08-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 8/11/2023
|
| On Behalf Of |
Daniel D. Civic
|
|
| Docket Date |
2023-08-11
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2023-10-23
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2023-08-15
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS; AA REMINDED RE: FORMAT AND FILE DETERMINATION OF INDIGENCY IN TRIAL COURT...
|
|
|
|
SUSAN CIVIC VS CENLAR, FSB, VOICE OF HOPE, INC., TD BANK, N.A., CLERK OF THE CIRCUIT COURT, FIFTH JUDICIAL CIRCUIT, LAKE COUNTY, FLORIDA AND SUNTRUST BANK AND DANIEL D. CIVIC
|
5D2023-2564
|
2023-08-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County
2016-CA-758-A
|
Parties
| Name |
Susan Civic
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TD Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Daniel D. Civic
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
VOICE OF HOPE, INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Lake Co Circuit Ct Clerk
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CENLAR FSB LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Charles P. Gufford, Diana Johnson
|
|
| Name |
Hon. Lawrence J. Semento
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Lake Co Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-10-03
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2023-10-03
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2023-09-13
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee ~ NO RESPONSE TO THIS COURT'S 9/5 OTSC REQUIRED
|
|
| Docket Date |
2023-09-13
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-09-05
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2023-08-11
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2023-08-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW: 08/11/2023
|
| On Behalf Of |
Susan Civic
|
|
| Docket Date |
2023-08-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
| Docket Date |
2023-08-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2023-08-15
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS; AA REMINDED RE: FORMAT AND FILE DETERMINATION OF INDIGENCY IN TRIAL COURT...
|
|
|
|
LESLIE I. PRESCOTT A/K/A LESLIE RIVETT PRESCOTT A/K/A LESLIE RIVETT A/K/A LESLIE PRESCOTT VS SUNTRUST BANK, AVENUE FOUR SOUTH CONDOMINIUM ASSOCIATION, INC., AND ALEX MOYE
|
5D2023-2123
|
2023-06-22
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County
2016-CA-1211
|
Parties
| Name |
Leslie I. Prescott
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AVENUE FOUR SOUTH CONDOMINIUM ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALEX MOYE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Robert Joseph Dill, Liana R. Hood, Jennifer L. Kopf
|
|
| Name |
Hon. A.C. Soud, Jr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Circuit Court Duval
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-08-07
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2023-08-07
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2023-07-19
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee ~ NO RESPONSE REQUIRED TO 7/12 ORDER
|
|
| Docket Date |
2023-07-19
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-07-12
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order - Show Cause for failure to file amended NOA ~ W/I 10 DAYS
|
|
| Docket Date |
2023-06-22
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2023-06-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2023-06-22
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
| Docket Date |
2023-06-23
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2023-06-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ CERT OF SVC: 06/16/2023
|
| On Behalf Of |
Leslie I. Prescott
|
|
|
|
LESLIE I. PRESCOTT A/K/A LESLIE RIVETT PRESCOTT A/K/A LESLIE RIVETT A/K/A LESLIE PRESCOTT VS SUNTRUST BANK, AVENUE FOUR SOUTH CONDOMINIUM ASSOCIATION, INC., AND ALEX MOYE
|
5D2023-2028
|
2023-06-13
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County
2016-CA-1211
|
Parties
| Name |
Leslie I. Prescott
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ALEX MOYE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. A.C. Soud, Jr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
A.C. SOUD, JR.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Circuit Court Duval
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
AVENUE FOUR SOUTH CONDOMINIUM ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Robert Joseph Dill, Jennifer L. Kopf, Ralph W. Confreda
|
|
Docket Entries
| Docket Date |
2023-08-03
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2023-08-03
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2023-07-12
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2023-07-12
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2023-07-07
|
| Type |
Order
|
| Subtype |
Amended/Corrected Order
|
| Description |
ORD-Amended Order ~ OF 6/13 ORDER
|
|
| Docket Date |
2023-06-21
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Suntrust Bank
|
|
| Docket Date |
2023-06-13
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ CRT OF SVC 6/8/2023
|
| On Behalf Of |
Leslie I. Prescott
|
|
| Docket Date |
2023-06-13
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2023-06-13
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ W/I 10 DAYS
|
|
| Docket Date |
2023-06-13
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
| Docket Date |
2023-06-30
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS
|
|
|
|
WILMINGTON SAVINGS FUND SOCIETY, FSB, RESIDENTIAL CREDIT OPPORTUNITIES TRUST VII-B, Appellant(s) v. SUNTRUST BANK, UNITED STATES OF AMERICA, ASHLEY QUANDT, FORD MOTOR CREDIT COMPANY LLC, BRANDON QUANDT, Appellee(s).
|
6D2023-2501
|
2023-05-01
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2016-CA-010214-O
|
Parties
| Name |
WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
MELISA MANGANELLI, ESQ., CHRISTIAN SAVIO, ESQ.
|
|
| Name |
RESIDENTIAL CREDIT OPPORTUNITIES TRUST VII-B
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
UNITED STATES OF AMERICA INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ASHLEY QUANDT
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
CARRIE ORTIZ, ESQ., ERIN ZEBELL, ESQ., ANTHONY N. LEGENDRE, II., ESQ., CANDACE SOLIS, ESQ., ANDREW B. GREENLEE, ESQ., ROY A. DIAZ, ESQ,
|
|
| Name |
FORD MOTOR CREDIT COMPANY LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BRANDON QUANDT
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Denise Beamer
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-09-24
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - PCA
|
| View |
View File
|
|
| Docket Date |
2024-01-18
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2024-11-26
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-11-26
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-09-24
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
ORDERED that Appellant's Motion for Attorney's Fees, filed on November 21, 2023, is denied.
|
| View |
View File
|
|
| Docket Date |
2023-11-21
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2023-11-21
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2023-11-07
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ APPELLEES' MOTION FOR ATTORNEYS' FEES
|
| On Behalf Of |
ASHLEY QUANDT
|
|
| Docket Date |
2023-11-06
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
ASHLEY QUANDT
|
|
| Docket Date |
2023-09-21
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 45- AB DUE 11/05/2023
|
| On Behalf Of |
ASHLEY QUANDT
|
|
| Docket Date |
2023-08-22
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2023-08-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before August 22, 2023.
|
|
| Docket Date |
2023-07-31
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ APPELLANT'S SECOND MOTION FOR EXTENSION OF TIME TOFILE INITIAL BRIEF
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2023-07-21
|
| Type |
Record
|
| Subtype |
Transcript
|
| Description |
Transcript Received ~ 180 PAGES
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2023-07-11
|
| Type |
Notice
|
| Subtype |
Appendix/Attachment to Notice
|
| Description |
Appendix/Attachment to Notice
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2023-07-11
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ APPELLANT'S STATUS REPORTTHAT THE LOWER COURT CLERK HAS BEEN PAID FOR THERECORD ON APPEAL
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2023-06-22
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2023-06-20
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2023-05-02
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
|
| Docket Date |
2023-05-01
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2023-05-01
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-05-01
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-05-01
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY, FSB
|
|
| Docket Date |
2023-06-29
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
Status report due within * days ~ Additionally, within ten days from the date of this order, Appellant shall provide a status report to this court regarding whether it has made financial arrangements for transmission of the record on appeal with clerk of the lower tribunal.
|
|
|
|
ELLIS L. STINNETTE, JR. A/K/A ELLIS L. STINNETTE VS LOANCARE, LLC, HONEYBROOK PLANTATION HOMEOWNERS ASSOCIATION, INC., SUNTRUST BANK, TADCO ELECTRICAL CONTRACTORS, LLC, ET AL
|
5D2023-1438
|
2023-04-14
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2021-CA-046153
|
Parties
| Name |
Ellis L. Stinnette, Jr.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HONEYBROOK PLANTATION HOMEOWNERS ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LOANCARE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Andrew R. Scolaro
|
|
| Name |
Tadaco Electrical Contractors, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Bridget Stinnette
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Scott Blaue
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Brevard
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-07-24
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2023-07-24
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2023-06-30
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ NO RESPONSE TO THIS COURT'S 6/23 OTSC REQUIRED
|
|
| Docket Date |
2023-06-30
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
|
|
| Docket Date |
2023-06-23
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
|
|
| Docket Date |
2023-06-13
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Record-on-Appeal ~ W/I 10 DAYS
|
|
| Docket Date |
2023-04-17
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2023-04-17
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ PER 04/17/23 ORDER
|
| On Behalf Of |
Ellis L. Stinnette, Jr.
|
|
| Docket Date |
2023-04-14
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2023-04-14
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2023-04-14
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED IN L.T. 4/13/2023
|
| On Behalf Of |
Ellis L. Stinnette, Jr.
|
|
| Docket Date |
2023-04-14
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
|
|
DARRYL F. ALLEN VS DEUTSCHE BANK NATIONAL TRUST COMPANY, et al.
|
4D2022-2224
|
2022-08-15
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE20-019358
|
Parties
| Name |
Darryl F. Allen
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Michael L. Buckner
|
|
| Name |
Unknown Tenant
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Deutsche Bank National Trust Company
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Matthew Edward Hearne, Allison Morat, Keith L. Abramson
|
|
| Name |
City of Lauderhill, Florida
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Branch Banking and Trust Company
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Catherine Quincoces
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Andrea Gundersen
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-09-14
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's September 13, 2022 appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2022-09-13
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief ~ **STRICKEN**
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2023-06-12
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-06-09
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-05-15
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing En Banc
|
| Description |
Order Denying Rehearing En Banc ~ Upon consideration of appellee’s May 8, 2023 response, it is ORDERED that appellant's April 21, 2023 motion for written opinion, rehearing and rehearing en banc is denied.
|
|
| Docket Date |
2023-05-08
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2023-04-21
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Entry/Document ~ NOTICE OF REJECTED SERVICE OF PROCESS
|
|
| Docket Date |
2023-04-21
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2023-04-06
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2023-02-09
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2023-01-09
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2023-01-09
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice
|
|
| Docket Date |
2023-01-09
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2022-12-28
|
| 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 |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2022-12-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Granting EOT for Answer Brief ~ ORDERED that appellees’ December 28, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before January 9, 2023. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.
|
|
| Docket Date |
2022-12-06
|
| 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 December 5, 2022 motion for extension of time is granted, and appellee shall serve the answer brief on or before December 28, 2022. 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 |
2022-12-05
|
| 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 |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2022-12-02
|
| Type |
Order
|
| Subtype |
Order on Motion to Relinquish Jurisdiction
|
| Description |
ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that appellant's October 31, 2022 motion to relinquish jurisdiction is denied. McNulty v. BankUnited, 140 So. 3d 1041, 1041 (Fla. 3d DCA 2014).
|
|
| Docket Date |
2022-11-15
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION TO RELINQUISH JURISDICTION
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2022-11-04
|
| Type |
Order
|
| Subtype |
Order on Motion To Strike
|
| Description |
Deny Motion to Strike ~ ORDERED that appellee's September 27, 2022 motion to strike is denied without prejudice to appellee raising the arguments in the answer brief.
|
|
| Docket Date |
2022-10-31
|
| Type |
Motions Other
|
| Subtype |
Motion To Relinquish Jurisdiction
|
| Description |
Motion To Relinquish Jurisdiction
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-10-31
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-10-31
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Entry/Document ~ NOTICE OF REJECTED SERVICE OF PROCESS FOR BRANCH BANKING AND TRUST COMPANY
|
|
| Docket Date |
2022-10-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO APPELLEE'S MOTION TO STRIKE
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-10-19
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellees’ September 27, 2022 motion to strike.
|
|
| Docket Date |
2022-09-27
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ FROM CT CORPORATION SYSTEM OF REJECTED SERVICE OF PROCESS
|
|
| Docket Date |
2022-09-27
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ APPELLANT'S INITIAL BRIEF AND APPENDIX
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2022-09-20
|
| Type |
Notice
|
| Subtype |
Notice of Change of Address
|
| Description |
Notice of Change of Address
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2022-09-19
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-09-09
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2022-09-08
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief ~ **STRICKEN**
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-09-06
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2022-09-06
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief ~ **STRICKEN**
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-09-02
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-09-02
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ FROM CT CORPORATION SYSTEM OF REJECTED SERVICE OF PROCESS
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2022-08-29
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-08-18
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-Sua Sponte ~ ORDERED sua sponte that the court determines that this appeal seeks review of an order entered on an authorized and timely motion for relief from judgment, which is reviewable by the method prescribed by Florida Rule of Appellate Procedure 9.130. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court.
|
|
| Docket Date |
2022-08-16
|
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), 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.
|
|
| Docket Date |
2022-08-16
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2022-08-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Darryl F. Allen
|
|
| Docket Date |
2022-08-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
SAM ZALLOUM VS SUNTRUST BANK AND TRUIST
|
5D2022-1940
|
2022-08-11
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2022-CA-000009
|
Parties
| Name |
Sam Zalloum
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Gennifer L. Bridges, Eric Golden
|
|
| Name |
TRUIST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Susan Stacy
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-09-27
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2022-09-27
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2022-09-08
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2022-09-08
|
| Type |
Disposition (SC)
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-08-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-08-11
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2022-08-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ CRT OF SVC 8/10/22
|
|
| Docket Date |
2022-08-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
|
|
CHERYL WALKER-WAYSON A/K/A CHERYL WALKER VS TRUIST BANK AS SUCCESSOR BY MERGER TO SUNTRUST BANK, ALAQUA LAKES COMMUNITY ASSOCIATION, INC., UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, DRAKE W. WAYSON, ET AL
|
5D2022-1647
|
2022-07-08
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2015-CA-002666
|
Parties
| Name |
Cheryl Walker-Wayson
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Gregory K. Mausser
|
|
| Name |
United States of America Department of Treasury - Internal Revenue Service
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALAQUA LAKES COMMUNITY ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Shabnam Abdallah
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Drake W. Wayson
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Michael J. Rudisill
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
TRUIST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Andrea M. Roebuck, Gregory K. Mausser, Karen J. Wonsetler, Jonathan J.A. Paul, Ileen Cantor, Jennifer L. Kopf, Arthur S. Barksdale, Benjamin Mollo
|
|
Docket Entries
| Docket Date |
2022-08-29
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2022-08-29
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2022-08-09
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-08-09
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2022-08-01
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ NOTICE OF COMPLIANCE W/ 7/21 ORDER & AMENDED NOA
|
| On Behalf Of |
Cheryl Walker-Wayson
|
|
| Docket Date |
2022-07-29
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ PER 7/21/22 ORDER
|
|
| Docket Date |
2022-07-27
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ AA W/IN 10 DYS FILE RESPONSE RE: SUGGESTION OF DEATH...
|
|
| Docket Date |
2022-07-21
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken (certificate of service) ~ AA W/IN 10 DYS FILE SECOND AMENDED NOA; AMENDED NOA STRICKEN
|
|
| Docket Date |
2022-07-21
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Truist Bank
|
|
| Docket Date |
2022-07-19
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ PER 7/11/11 ORDER; STRICKEN PER 7/21 ORDER
|
| On Behalf Of |
Cheryl Walker-Wayson
|
|
| Docket Date |
2022-07-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-07-11
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2022-07-08
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ CRT OF SVC 7/8/22
|
| On Behalf Of |
Cheryl Walker-Wayson
|
|
| Docket Date |
2022-07-08
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
|
|
DEANO S. ESPOSITA VS SUNTRUST BANK, AMY C. ESPOSITA, REGIONS BANK D/B/A AMSOUTH BANK AND MAGNOLIA PLANTATION HOMEOWNERS ASSOCIATION, INC.
|
5D2022-0425
|
2022-02-18
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2009-CA-6648-14-W
|
Parties
| Name |
Deano S. Esposita
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Magnolia Plantation Homeowners Association, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Regions Bank D/B/A Amsouth Bank
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Amy C. Esposita
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Adria Maria Jensen, Eric Golden, Gennifer L. Bridges
|
|
| Name |
Hon. Susan Stacy
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-07-05
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-07-05
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2023-06-13
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney's Fees
|
|
| Docket Date |
2023-06-13
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2023-02-10
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE OF PANEL ASSIGNMENT
|
|
| Docket Date |
2023-01-13
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-12-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ REPLY BRF BY 1/12; NO FURTHER EXTENSION OF TIME WILL BE GRANTED
|
|
| Docket Date |
2022-11-30
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOT EOT
|
| On Behalf Of |
Suntrust Bank
|
|
| Docket Date |
2022-11-28
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-11-01
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ REPLY BRF BY 11/28; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
|
|
| Docket Date |
2022-10-13
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-09-14
|
| 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 |
Suntrust Bank
|
|
| Docket Date |
2022-09-14
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Suntrust Bank
|
|
| Docket Date |
2022-08-17
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ IB ACKNOWLEDGED
|
|
| Docket Date |
2022-08-16
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-08-04
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS
|
|
| Docket Date |
2022-07-14
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 2703 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2022-06-14
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-Denying Motion to Dismiss ~ ROA BY 7/14; INITIAL BRF W/IN 20 DAYS THEREOF; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. THIS COURT’S ORDERS OF MAY 16, 2022, AND MAY 24, 2022, ARE DISCHARGED.
|
|
| Docket Date |
2022-06-14
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ "RENEWED"
|
| On Behalf Of |
Suntrust Bank
|
|
| Docket Date |
2022-05-26
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 5/16 AND 5/24 ORDERS TO SHOW CAUSE
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-05-25
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-To File Response ~ AA W/IN 10 DYS RESPONSE TO MOT DISMISS
|
|
| Docket Date |
2022-05-24
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
Suntrust Bank
|
|
| Docket Date |
2022-05-24
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS; DISCHARGED PER 6/14 ORDER
|
|
| Docket Date |
2022-05-24
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO MOT DISMISS
|
| On Behalf Of |
Suntrust Bank
|
|
| Docket Date |
2022-05-16
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS; DISCHARGED PER 6/14 ORDER
|
|
| Docket Date |
2022-05-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Suntrust Bank
|
|
| Docket Date |
2022-03-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Reinstatement
|
| Description |
ORD-Reinstatement ~ APPEAL SHALL PROCEED
|
|
| Docket Date |
2022-03-10
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-03-10
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2022-03-10
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-02-18
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ CRT OF SVC 2/17/22
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-02-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-02-18
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2022-02-18
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
DAWN VAN MALLEGHEM AND ERMINIO VAN MALLEGHEM VS INDYMAC FEDERAL BANK, FSB, SUNTRUST BANK, HUNTERS CREEK COMMUNITY ASSOCIATION, INC., AND THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.
|
5D2022-0250
|
2022-01-31
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Certiorari
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2009-CA-002658-O
|
Parties
| Name |
Dawn Van Malleghem
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Erminio Van Malleghem
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HUNTER'S CREEK COMMUNITY ASSOCIATION, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Indymac Federal Bank, FSB
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Cathy Homa Arther, David Adam Friedman, Holli Adams, Morgan L. Weinstein, John A. Van Ness, Gian C. Ratnapala, Tyler E. Mesmer
|
|
| Name |
Hon. A. James Craner
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-07-25
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2022-07-25
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2022-07-01
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2022-07-01
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Original Petition
|
|
| Docket Date |
2022-03-16
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
Indymac Federal Bank, FSB
|
|
| Docket Date |
2022-03-15
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ AMENDED
|
| On Behalf Of |
Indymac Federal Bank, FSB
|
|
| Docket Date |
2022-03-14
|
| Type |
Notice
|
| Subtype |
Notice of Change of Address
|
| Description |
Notice of Change of Address
|
| On Behalf Of |
Indymac Federal Bank, FSB
|
|
| Docket Date |
2022-03-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 2/2 ORDER- SEE AMENDED RESPONSE
|
| On Behalf Of |
Indymac Federal Bank, FSB
|
|
| Docket Date |
2022-03-01
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 3/14; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. 2/22 MOTION FOR EXTENSION DENIED AS MOOT
|
|
| Docket Date |
2022-02-23
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Indymac Federal Bank, FSB
|
|
| Docket Date |
2022-02-23
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
Indymac Federal Bank, FSB
|
|
| Docket Date |
2022-02-22
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response ~ DENIED AS MOOT PER 3/1 ORDER
|
| On Behalf Of |
Indymac Federal Bank, FSB
|
|
| Docket Date |
2022-02-02
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition
|
| On Behalf Of |
Dawn Van Malleghem
|
|
| Docket Date |
2022-02-02
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS
|
|
| Docket Date |
2022-01-31
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ PT W/IN 10 DYS FILE APX
|
|
| Docket Date |
2022-01-31
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2022-01-31
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-01-31
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ FILED HERE 1/28/22
|
| On Behalf Of |
Erminio Van Malleghem
|
|
|
|
SAM ZALLOUM VS DEANO S. ESPOSITA, AMY C. ESPOSITA, SUNTRUST BANK, REGIONS BANK D/B/A AMSOUTH BANK, AND MAGNOLIA PLANTATION HOMEOWNERS ASSOCIATION, INC.
|
5D2021-3183
|
2021-12-22
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2009-CA-006648
|
Parties
| Name |
Sam Zalloum
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Amy C. Esposita
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Magnolia Plantation Homeowners Association, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Regions Bank D/B/A Amsouth Bank
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Susan Stacy
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Deano S. Esposita
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ivan Lenoir, II, Charles P. Gufford, James Conrad Kunkel, Matt Firestone, Adria Maria Jensen, Eric Golden, Leslie S. White, Gennifer L. Bridges, Scott P. Kiernan
|
|
Docket Entries
| Docket Date |
2023-08-22
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2023-08-22
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-08-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2023-08-01
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney's Fees ~ TRUIST BANK'S MOTION GRANTED...
|
|
| Docket Date |
2022-09-01
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE OF PANEL ASSIGNMENT
|
|
| Docket Date |
2022-08-15
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2022-08-14
|
| Type |
Brief
|
| Subtype |
Appendix
|
| Description |
Appendix for Reply Brief
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2022-08-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ REPLY BRF BY 8/15; NO FURTHER EXTENSION OF TIME WILL BE GRANTED
|
|
| Docket Date |
2022-07-14
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2022-06-15
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-06-08
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 424 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2022-05-27
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record ~ SROA BY 6/16; AB W/IN 20 DYS
|
|
| Docket Date |
2022-05-26
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-05-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-05-02
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2022-04-18
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2022-04-14
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 424 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2022-04-05
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Record-on-Appeal ~ W/I 10 DAYS
|
|
| Docket Date |
2022-03-15
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion ~ IB BY 5/2
|
|
| Docket Date |
2022-03-01
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ FOR CLARIFICATION AND/OR FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2022-02-10
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-02-09
|
| Type |
Motions Other
|
| Subtype |
Motion for Sanctions
|
| Description |
Mot-For Sanctions ~ AND ATTORNEYS' FEES PURSUANT TO FLORIDA STATUTE §57.105 AND COURT'S INHERENT POWER TO SANCTION; FOR MERIT PANEL CONSIDERATION; GRANTED PER 8/1 ORDER
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2022-02-02
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2022-01-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Reinstatement
|
| Description |
ORD-Reinstatement ~ APPEAL REINSTATED; MOT GRANTED; 1/12 ORDER W/DRAWN
|
|
| Docket Date |
2022-01-13
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2022-01-13
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion For Reinstatement
|
| Description |
Motion For Reinstatement
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2022-01-12
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee ~ W/DRAWN PER 1/18 ORDER
|
|
| Docket Date |
2022-01-12
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2021-12-27
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Deano S. Esposita
|
|
| Docket Date |
2021-12-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 12/22/21
|
| On Behalf Of |
Sam Zalloum
|
|
| Docket Date |
2021-12-22
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2021-12-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2021-12-22
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
|
|
FRANK C. HOFFMAN, I I I AND GAIL HOFFMAN VS SUNTRUST BANK, ET AL.
|
2D2021-3562
|
2021-11-18
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County
20-918-CA
|
Parties
| Name |
GAIL HOFFMAN
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
FRANK C. HOFFMAN, I I I
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
GREGG M. HOROWITZ, ESQ.
|
|
| Name |
MICHAEL CLARK LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUN TRUST MORTGAGE, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
THE MORTGAGE RELIEF CENTER, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. GEOFFREY H. GENTILE
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
CHARLOTTE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
LIBELER, GONZALEZ & PORTIONED, ALAN M. PIERCE, ESQ.
|
|
Docket Entries
| Docket Date |
2021-12-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ GENTILE - 605 PAGES
|
|
| Docket Date |
2022-10-17
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-10-17
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-09-23
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2022-04-11
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2022-03-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall be served by April 11, 2022.
|
|
| Docket Date |
2022-03-02
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2022-02-18
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2022-02-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 10 days from the date of this order.
|
|
| Docket Date |
2022-02-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ APPELLEE'S AMENDED MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2022-02-07
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF*see 3/3/22 order on consolidated case docket.*
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2022-01-05
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30- AB DUE 02/07/22
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2021-12-08
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2021-12-03
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ AGREED MOTION TO CONSOLIDATE RELATED APPEALS
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2021-11-29
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ NOTICE OF APPEARANCE ANDREQUEST FOR SERVICE OF PAPERS
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2021-11-23
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2021-11-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2021-11-18
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2021-11-18
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case ~ NOTICE OF RELATED CASE
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2021-12-08
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
ORD-GRANTING CONSOLIDATION ~ cases are consolidated for appeal for all purposes. All electronic filings in theseconsolidated cases shall be filed using the earliest case number. The parties shall filemotions to supplement the record as necessary. The record and initial brief from case2D21-2874 shall serve as the record and initial brief in the consolidated appeal.Appellee shall serve the answer brief within thirty days of the date of this order.
|
|
| Docket Date |
2021-11-18
|
| 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, 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.
|
|
|
|
BRENDA BECKE, VS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., et al.,
|
3D2021-2053
|
2021-10-18
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-24723
|
Parties
| Name |
BRENDA BECKE
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
RICHARD G. CHOSID
|
|
| Name |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ALAN M. PIERCE, MARIA J. LONDONO
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Barbara Areces
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-12-07
|
| Type |
Order
|
| Subtype |
Order to Transmit Record/Supplemental Record on Appeal
|
| Description |
Non-Conforming Transcript Stricken ~ Upon review of the record/affidavits filed in this case, the Courthas determined that condensed transcripts fail to comply with therequirements of Florida Rules of Appellate Procedure 9.200(b)(4) and9.220(c)(4). Any such condensed transcripts filed after January 1, 2019,are hereby stricken. The responsible party (the party who seeks to havethe transcripts considered by this Court) shall file transcripts that complywith the Florida Rules of Appellate Procedure within thirty (30) days fromthe date of this Order.
|
|
| Docket Date |
2022-08-05
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-07-20
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2022-06-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension Denied (reply brief) (OD05) ~ Appellees’ Objection to Appellant’s Motion for Extension of Time is noted. Upon consideration, the appellant’s Motion for an Extension of Time to file a reply brief is hereby denied as untimely filed.
|
|
| Docket Date |
2022-06-06
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief ~ MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2022-06-06
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLEES' OBJECTION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO SERVE REPLY BRIEF
|
| On Behalf Of |
Mortgage Electronic Registration Systems, Inc.
|
|
| Docket Date |
2022-04-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ RB-30 days to 5/30/2022
|
|
| Docket Date |
2022-04-27
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2022-03-30
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Mortgage Electronic Registration Systems, Inc.
|
|
| Docket Date |
2022-02-28
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time ~ AGREED NOTICE OF EXTENSION TO SERVE ANSWER BRIEF
|
| On Behalf Of |
Mortgage Electronic Registration Systems, Inc.
|
|
| Docket Date |
2022-02-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AB-30 days to 3/30/2022
|
|
| Docket Date |
2022-01-28
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2022-01-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-07 days to 1/28/2022
|
|
| Docket Date |
2022-01-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ THIRD, UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2022-01-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-02 days to 1/21/2022
|
|
| Docket Date |
2022-01-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ SECOND, UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2022-01-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Clerk's notice granting eot (CLKEX) ~ IB-15 days to 1/19/2022
|
|
| Docket Date |
2022-01-04
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2021-12-23
|
| Type |
Record
|
| Subtype |
Transcript
|
| Description |
Transcripts
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2021-12-02
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2021-11-08
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ NOTICE OF APPEARANCE AND REQUEST FOR SERVICE OF PAPERS
|
| On Behalf Of |
Mortgage Electronic Registration Systems, Inc.
|
|
| Docket Date |
2021-11-05
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ CERTIFICATE OF SERVICE
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2021-10-18
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE
|
| On Behalf Of |
BRENDA BECKE
|
|
| Docket Date |
2021-10-18
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 28, 2021.
|
|
| Docket Date |
2021-10-18
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2021-10-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
|
|
|
|
FRANK C. HOFFMAN, I I I AND GAIL HOFFMAN VS SUNTRUST BANK, ET AL
|
2D2021-2874
|
2021-09-17
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County
20-918-CA
|
Parties
| Name |
FRANK C. HOFFMAN, I I I
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
GREGG M. HOROWITZ, ESQ.
|
|
| Name |
GAIL HOFFMAN
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MICHAEL CLARK LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
THE MORTGAGE RELIEF CENTER, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
LIBELER, GONZALEZ & PORTIONED, ALAN M. PIERCE, ESQ.
|
|
| Name |
SUN TRUST MORTGAGE, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. GEOFFREY H. GENTILE
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
CHARLOTTE CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-10-17
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-10-17
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-09-23
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2022-04-11
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2022-03-03
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall be served by April 11, 2022.
|
|
| Docket Date |
2022-03-02
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2022-02-18
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2022-02-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served within 10 days from the date of this order.
|
|
| Docket Date |
2022-02-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ APPELLEE'S AMENDED MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2022-02-07
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIMETO SERVE ANSWER BRIEF*see 3/3/22 order on consolidated case docket.*
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2022-01-05
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30- AB DUE 02/07/22
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2021-12-08
|
| Type |
Order
|
| Subtype |
Order on Motion to Consolidate
|
| Description |
ORD-GRANTING CONSOLIDATION ~ cases are consolidated for appeal for all purposes. All electronic filings in theseconsolidated cases shall be filed using the earliest case number. The parties shall filemotions to supplement the record as necessary. The record and initial brief from case2D21-2874 shall serve as the record and initial brief in the consolidated appeal.Appellee shall serve the answer brief within thirty days of the date of this order.
|
|
| Docket Date |
2021-12-03
|
| Type |
Motions Other
|
| Subtype |
Motion To Consolidate
|
| Description |
Motion To Consolidate ~ AGREED MOTION TO CONSOLIDATE RELATED APPEALS
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2021-12-01
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ GENTILE - 605 PAGES
|
|
| Docket Date |
2021-11-15
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2021-09-30
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ NOTICE OF APPEARANCE ANDREQUEST FOR SERVICE OF PAPERS
|
| On Behalf Of |
SUNTRUST BANK
|
|
| Docket Date |
2021-09-22
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2021-09-20
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2021-09-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2021-09-17
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
FRANK C. HOFFMAN, I I I
|
|
| Docket Date |
2021-09-17
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
