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OCEAN BANK

Company Details

Entity Name: OCEAN BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Nov 1982 (42 years ago)
Document Number: G08091
FEI/EIN Number 850802475
Address: 780 NW 42ND AVE, MIAMI, FL, 33126, US
Mail Address: 780 NW 42ND AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTERAMERICAN CORPORATE SERVICES LLC Agent

Chairman

Name Role Address
MACEDO A. ALFONSO Chairman 780 NW 42ND AVE SUITE 601, MIAMI, FL, 33126

Director

Name Role Address
CURRY TERRY J Director 780 NW 42ND AVE SUITE 601, MIAMI, FL, 33126
MACEDO RODRIGUEZ JAVIER Director 780 NW 42ND AVE SUITE 601, MIAMI, FL, 33126
DE ABREU GONZALEZ ERNESTO J Director 780 NW 42ND SUITE 601, MIAMI, FL, 33126
GONZALEZ ANTONIO A Director 780 NW 42ND AVE SUITE 601, MIAMI, FL, 33126
Gonzalez Ricardo Director 780 NW 42ND AVE, MIAMI, FL, 33126

Vice President

Name Role Address
DE ABREU GONZALEZ ERNESTO J Vice President 780 NW 42ND SUITE 601, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2021-04-23 No data No data
REINSTATEMENT 2011-09-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
AMENDMENT 1992-11-06 No data No data
AMENDMENT 1988-12-30 No data No data
AMENDMENT 1988-08-15 No data No data
AMENDMENT 1987-12-23 No data No data
NAME CHANGE AMENDMENT 1987-11-09 OCEAN BANK No data
AMENDMENT 1985-02-28 No data No data
AMENDMENT 1984-12-06 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000926110 LAPSED 05-23238-CIV-MARRA US DISTRICT COURT, S. DIST. FL 2010-09-14 2015-09-20 $221,009.02 DISABILITY ADVOCATES AND COUNSELING GROUP, INC., 80 SW 8TH STREET, SUITE 1750, MIAMI, FLORIDA 33130

Court Cases

Title Case Number Docket Date Status
Rebeca Vargas Fuenmayor, Appellant(s), v. Ruth Vargas Fuenmayor, et al., Appellee(s). 3D2024-1996 2024-11-07 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-11000-CA-01

Parties

Name Rebeca Vargas Fuenmayor
Role Appellant
Status Active
Representations Thomas Allen Kroeger, J Michael Wermuth
Name Reelaiah Silva Vargas
Role Appellee
Status Active
Representations Ronald George Neiwirth, Lori Anne Sochin
Name OCEAN BANK
Role Appellee
Status Active
Representations Brian James Recor
Name Hon. Carlos Manuel Guzman
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Ruth Vargas Fuenmayor
Role Appellee
Status Active
Representations Ronald George Neiwirth, Lori Anne Sochin

Docket Entries

Docket Date 2024-11-14
Type Notice
Subtype Notice
Description Appellant's Compliance with Court and Certificate of Service
On Behalf Of Rebeca Vargas Fuenmayor
View View File
Docket Date 2024-11-07
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-11-07
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 13026496
On Behalf Of Rebeca Vargas Fuenmayor
View View File
Docket Date 2024-11-07
Type Order
Subtype Order on Filing Fee
Description 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 November 17, 2024.
View View File
Docket Date 2024-11-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Incomplete certificate of service
On Behalf Of Rebeca Vargas Fuenmayor
View View File
Docket Date 2025-01-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of Rebeca Vargas Fuenmayor
View View File
Docket Date 2024-12-20
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Rebeca Vargas Fuenmayor
View View File
Docket Date 2024-12-11
Type Record
Subtype Record on Appeal Confidential
Description Record on Appeal Confidential
On Behalf Of Miami-Dade Clerk
View View File
Comway Trade Logistics, LLC, Appellant(s). v. Sebastian Curet, et al., Appellee(s). 3D2024-1275 2024-07-17 Open
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-15599-CA-01

Parties

Name COMWAY TRADE LOGISTICS LLC
Role Appellant
Status Active
Representations Jose M Ferrer, Maia Aron, Desirée Erin Fernández, Annie Drew Rosenthal
Name Sebastian Curet
Role Appellee
Status Active
Representations Robert Francis Reynolds, Mary Walter
Name Bank of America, N.A.
Role Appellee
Status Active
Representations Marc Thomas Parrino, Sahily Serradet, Alan Michael Pierce
Name Amerant Bank, N.A.
Role Appellee
Status Active
Representations Victor Kalman Rones
Name AMERANT INVESTMENTS, INC
Role Appellee
Status Active
Representations Victor Kalman Rones
Name Hon. Thomas J. Rebull
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations Brian Spes Dervishi, Peter Tappert
Name Tradefin International LLC
Role Appellee
Status Active
Representations Robert Francis Reynolds, Mary Walter

Docket Entries

Docket Date 2024-11-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Comway Trade Logistics, LLC
View View File
Docket Date 2024-10-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Sebastian Curet
View View File
Docket Date 2024-10-15
Type Record
Subtype Appendix
Description Appendix to Appellee's Answer Brief
On Behalf Of Sebastian Curet
View View File
Docket Date 2024-09-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Appellee's Unopposed Motion for Extension of Time to Serve Answer Brief-19 days to 09/23/2024 Granted
On Behalf Of Sebastian Curet
View View File
Docket Date 2024-09-03
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss Appeal
On Behalf Of Amerant Bank, N.A.
View View File
Docket Date 2024-09-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bank of America, N.A.
View View File
Docket Date 2024-08-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Sebastian Curet
View View File
Docket Date 2024-08-05
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief
On Behalf Of Comway Trade Logistics, LLC
View View File
Docket Date 2024-08-05
Type Notice
Subtype Notice of Confidential Information within Court Filing
Description Notice of Confidential Information within Court Filing
On Behalf Of Comway Trade Logistics, LLC
View View File
Docket Date 2024-08-05
Type Record
Subtype Appendix
Description Appendix to Initial Brief-Confidential
On Behalf Of Comway Trade Logistics, LLC
Docket Date 2024-08-05
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Appellant's Request for Oral Argument
On Behalf Of Comway Trade Logistics, LLC
View View File
Docket Date 2024-07-17
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-07-17
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 11871573
On Behalf Of Comway Trade Logistics, LLC
View View File
Docket Date 2024-07-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-07-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Comway Trade Logistics, LLC
View View File
Docket Date 2024-09-24
Type Response
Subtype Response
Description Appellant's Response in Opposition to Appellee's Second Motion for Extension of Time to File Answer Brief
On Behalf Of Comway Trade Logistics, LLC
View View File
Docket Date 2024-09-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellant's Response in Opposition to Appellee's Second Motion to Extend Time to file the answer brief is noted. Upon consideration, Appellees' Second Motion to Extend Time to file the answer brief is hereby granted to and including October 14, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-09-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of Tradefin International LLC
View View File
Docket Date 2024-09-09
Type Order
Subtype Order on Motion To Dismiss
Description Upon consideration, Appellees Amerant Bank NA, and Amerant Investment, Inc.'s Motion to Dismiss Appeal, filed on September 3, 2024, is hereby carried with the case. Appellee Bank of America, N.A.'s Motion to Dismiss, filed on September 3, 2024, is hereby carried with the case.
View View File
Docket Date 2024-09-04
Type Response
Subtype Response
Description Appellant's Consolidated Response in Opposition to Motions to Dismiss
On Behalf Of Comway Trade Logistics, LLC
View View File
IMF Doral LLC, Appellant(s), v. Ocean Bank, Appellee(s). 3D2024-0246 2024-02-08 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
23-23170

Parties

Name IMF DORAL LLC
Role Appellant
Status Active
Representations Samuel Martin Sheldon, Howard Ronald Behar
Name OCEAN BANK
Role Appellee
Status Active
Representations Brian Spes Dervishi, Peter Alan Tappert
Name Hon. Thomas J. Rebull
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-04-18
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2024-04-03
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-04-03
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
View View File
Docket Date 2024-04-03
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal With Prejudice
On Behalf Of IMF Doral LLC
Docket Date 2024-02-08
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Miami-Dade Clerk
Docket Date 2024-02-08
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-02-08
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case filing fee $300 paid through the portal. Batch # 10265723
On Behalf Of IMF Doral LLC
View View File
Docket Date 2024-02-08
Type Order
Subtype Order on Filing Fee
Description 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 February 18, 2024.
View View File
Docket Date 2024-02-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
OCEAN BANK VS MICHAEL'S AUTO SALES, CORP., et al. 4D2023-1297 2023-05-26 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
CACE23-013238

Parties

Name Rolando Nunez
Role Appellee
Status Active
Name NUNEZ HOLDINGS, LLC
Role Appellee
Status Active
Name Michael Nunez
Role Appellee
Status Active
Name Rolando E. Nunez Revocable Living Trust dated December 6, 2022
Role Appellee
Status Active
Name Hon. Carlos A. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active
Name OCEAN BANK
Role Appellant
Status Active
Representations Peter A. Tappert, Brian Spes Dervishi
Name MICHAEL'S AUTO SALES, CORP.
Role Appellee
Status Active
Representations Luis E. Suarez, Patricia Melville, Thomas S. Ward, Mark Jurgen Heise

Docket Entries

Docket Date 2023-07-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-07-12
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Ocean Bank
Docket Date 2023-06-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Ocean Bank
Docket Date 2023-06-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Ocean Bank
Docket Date 2023-05-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-05-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Ocean Bank
Docket Date 2023-05-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Ocean Bank
Docket Date 2023-07-13
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the July 12, 2023 notice of voluntary dismissal, this case is dismissed.
Docket Date 2023-06-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 16, 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 14, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2023-06-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 9 2023 motion for extension of time is granted, and appellant shall serve the initial brief on or before June 16, 2023. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2023-05-26
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.
MIDASA, INC., etc., et al., VS OCEAN BANK, etc., 3D2022-0068 2022-01-11 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
20-21402

Parties

Name MIDASA, INC.
Role Appellant
Status Active
Representations Mark L. Pomeranz
Name SALOMON KONIG
Role Appellant
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations MELISA MANGANELLI
Name Hon. Reemberto Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-09
Type Order
Subtype Order Bankruptcy
Description Bankruptcy Stay Recognized (OR49) ~ The bankruptcy stay is recognized. The appellant Salomon Konig shall report the status in ninety (90) days from the date of this Order.
Docket Date 2022-05-04
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy ~ CO-APPELLANT'S SUGGESTION OF BANKRUPTCY
On Behalf Of MIDASA, INC.
Docket Date 2022-12-02
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-12-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-11-16
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-07-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of OCEAN BANK
Docket Date 2022-06-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MIDASA, INC.
Docket Date 2022-06-24
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellee Ocean Bank’s Notice of Filing Order of Bankruptcy Court Lifting Stay of Appeal is noted. The Court notes that the bankruptcy stay recognized in the May 9, 2022, Order is no longer in effect. The parties shall proceed pursuant to the timelines established in the Florida Rules of Appellate Procedure.
Docket Date 2022-06-22
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING ORDER OF BANKRUPCY COURT LIFTINGSTAY OF APPEAL
On Behalf Of OCEAN BANK
Docket Date 2022-03-23
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants’ Unopposed Motion to Supplement the Record, filed on March 21, 2022, is granted, and the record on appeal is supplemented to include the transcript filed simultaneously with said Motion.
Docket Date 2022-03-21
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-45days to 5/05/2022
Docket Date 2022-03-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANTS' UNOPPOSED MOTION FOR ENLARGEMENTOF TIME IN WHICH TO SERVE AND FILE THE INITIAL BRIEF
On Behalf Of MIDASA, INC.
Docket Date 2022-03-21
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record ~ APPELLANTS' UNOPPOSED MOTION TOSUPPLEMENT THE RECORD ON APPEAL WITHA TRANSCRIPT OF RELEVANT PROCEEDINGS BELOW
On Behalf Of MIDASA, INC.
Docket Date 2022-03-21
Type Record
Subtype Transcript
Description Transcripts
On Behalf Of MIDASA, INC.
Docket Date 2022-03-15
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-01-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OCEAN BANK
Docket Date 2022-01-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
On Behalf Of Miami-Dade Clerk
Docket Date 2022-01-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2022-01-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-01-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of MIDASA, INC.
FAHED FAYAD, M.D., VS OCEAN BANK, 3D2021-2157 2021-11-01 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
20-15242

Parties

Name FAHED FAYAD, M.D.
Role Appellant
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations LOUIS K. NICHOLAS, II
Name Hon. Pedro P. Echarte, Jr.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-13
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-12-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-11-23
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-11-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FAHED FAYAD, M.D.
Docket Date 2021-11-01
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2021-11-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
Docket Date 2021-12-15
Type Record
Subtype Record on Appeal Confidential
Description Confidential Records
On Behalf Of Miami-Dade Clerk
Docket Date 2021-11-23
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated November 1, 2021, and with the Florida Rules of Appellate Procedure.
Docket Date 2021-11-01
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before November 11, 2021, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
SONIA URDANETA, VS OCEAN BANK, 3D2019-2466 2019-12-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-29415

Parties

Name SONIA URDANETA
Role Appellant
Status Active
Representations JULIO C. MARRERO
Name OCEAN BANK
Role Appellee
Status Active
Representations LOUIS K. NICHOLAS, II, Albert D. Rey
Name Hon. Abby Cynamon
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-07-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-07-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-06-16
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated May 20, 2020, and with the Florida Rules of Appellate Procedure.
Docket Date 2020-06-16
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-05-20
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2020-03-11
Type Response
Subtype Reply
Description REPLY ~ Unauthorized-APPELLANT'S REPLYWITH INCORPORATED MEMORANDUM OF LAW
On Behalf Of SONIA URDANETA
Docket Date 2020-03-11
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Following review of the Response to the Amended Emergency Motion for Stay, the temporary stay entered on March 5, 2020, is hereby vacated. Upon consideration, non-party Javier Urdaneta’s Amended Emergency Motion for Stay Pending Appeal is hereby denied. Non-party Javier Urdaneta’s “Emergency Motion Addressing Appellee’s Failure to Comply with this Court’s March 5, 2020, Order” is hereby denied. Non-party Javier Urdaneta’s Motion to File a Limited Reply is hereby denied. SALTER, HENDON and LOBREE, JJ., concur.
Docket Date 2020-03-11
Type Record
Subtype Appendix
Description Appendix ~ APPELLANTS APPENDIXTO REPLY TO APPELLEE OCEAN BANK, N.A., ANDTHE THIRD-PARTY BIDDER'S RESPONSES,WITH INCORPORATED MEMORANDUM OF LAW,FILED ON MARCH 11, 2020
On Behalf Of SONIA URDANETA
Docket Date 2020-03-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLANT'S EMERGENCY MOTION ADDRESSING APPELLEE'S FAILURE TO COMPLY WITH THIS COURT'S MARCH 5 ORDERTO RESPOND TO THE EMERGENCY MOTION FORTEMPORARY STAY PENDING APPEAL, WITHINCORPORATED MEMORANDUM OF LAW
On Behalf Of SONIA URDANETA
Docket Date 2020-03-10
Type Notice
Subtype Notice
Description Notice ~ APPELLANTS NOTICE OF NOT BEING SERVED WITH APPELLEE'S RESPONSE, WHICH WAS JUST DELIVERED A FEW MINUTES AGO FROM APPELLEE'S COUNSEL, AND MOTIONTO FILE A LIMITED REPLY BY 10:00AM TOMORROW
On Behalf Of SONIA URDANETA
Docket Date 2020-03-09
Type Record
Subtype Appendix
Description Appendix
On Behalf Of OCEAN BANK
Docket Date 2020-03-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OCEAN BANK
Docket Date 2020-03-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration of Appellant’s Amended Emergency Motion for Temporary Stay Pending Appeal, the trial court’s proceedings are temporarily stayed pending further order of this Court. Appellee is ordered to file a response by Monday, March 9, 2020, to the Amended Emergency Motion for a Temporary Stay. SALTER, HENDON and LOBREE, JJ., concur.
Docket Date 2020-03-05
Type Record
Subtype Appendix
Description Appendix ~ APPELLANT'S APPENDIX TOAMENDED EMERGENCY MOTION FOR TEMPORARY STAYPENDING APPEAL, TO VACATE ORDER GRANTING WRIT OFPOSSESSION FOR BEING VOID, AND A NULLITY, ENTERED BY THECIRCUIT COURT WITHOUT JURISDICTION DURING PENDENCY OFAN OBJECTION TO SALE WHICH HAS NOT BEEN RULED UPON,BEING AN ORDER DETERMINING THE RIGHT OF POSSESSION, ANDTO SUBSEQUENTLY DISMISS THIS APPEAL,WITH INCORPORATED MEMORANDUM OF LAW
On Behalf Of SONIA URDANETA
Docket Date 2019-12-20
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of Miami-Dade Clerk
Docket Date 2019-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2019-12-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of SONIA URDANETA
Docket Date 2019-12-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-03-09
Type Response
Subtype Response
Description RESPONSE ~ OCEAN BANK'S RESPONSE TO AMENDED EMERGENCY MOTION FOR TEMPORARY STAY PENDING APPEAL
On Behalf Of OCEAN BANK
Docket Date 2020-03-05
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLANT'S AMENDED EMERGENCY MOTION FOR TEMPORARY STAY PENDING APPEAL, TO VACATE ORDER GRANTING WRIT OF POSSESSION FOR BEING VOID, AND A NULLITY, ENTERED BY THE CIRCUIT COURT WITHOUT JURISDICTION DURING PENDENCY OF AN OBJECTION TO SALE WHICH HAS NOT BEEN RULED UPON, BEING AN ORDER DETERMINING THE RIGHT OF POSSESSION, AND TO SUBSEQUENTLY DISMISS THIS APPEAL,WITH INCORPORATED MEMORANDUM OF LAW
On Behalf Of SONIA URDANETA
HORACIO GOMEZ, VS OCEAN BANK, etc., 3D2015-1268 2015-06-04 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-35865

Parties

Name HORACIO GOMEZ
Role Appellant
Status Active
Representations Emre Yersel, Martin G. McCarthy
Name OCEAN BANK
Role Appellee
Status Active
Representations DANIEL S. MANDEL, LOUIS K. NICHOLAS, II
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-10
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2015-07-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-07-10
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-07-10
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2015-07-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of HORACIO GOMEZ
Docket Date 2015-06-22
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ The agreed motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion.
Docket Date 2015-06-18
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ AGREED.
On Behalf Of OCEAN BANK
Docket Date 2015-06-12
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 ($300.00) dollar fee is paid to the Clerk of the Court on or before June 22, 2015.
Docket Date 2015-06-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OCEAN BANK
Docket Date 2015-06-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
Docket Date 2015-06-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. *The $300.00 filing fee for an appeal is due.
Docket Date 2015-06-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HORACIO GOMEZ
Docket Date 2015-06-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
CHUVEZ INGRAM, et al., VS OCEAN BANK, 3D2014-2692 2014-11-06 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
14-27179

Parties

Name CHUVEZ M. INGRAM
Role Appellant
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations BRIAN S. DERVISHI
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-12-11
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2014-12-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-12-04
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ financial affidavit and information in support of pet. for writ of cert. motion for contempt and for leave to file consolidated appeal
On Behalf Of CHUVEZ M. INGRAM
Docket Date 2014-11-21
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated November 6, 2014, and with the Florida Rules of Appellate Procedure.
Docket Date 2014-11-21
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2014-11-06
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before November 16, 2014, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2014-11-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due.
Docket Date 2014-11-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NO ORDER ATTACHED TO NOA.
On Behalf Of CHUVEZ M. INGRAM
Docket Date 2014-11-06
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
GREY & MOURIN INVESTMENTS INC., JUAN MOURIN VS OCEAN BANK 2D2013-4451 2013-09-16 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
10-CA-059867

Parties

Name JUAN MOURIN
Role Appellant
Status Active
Name GREY & MOURIN INVESTMENTS, INC.
Role Appellant
Status Active
Representations MARCUS W. VILES, ESQ., ALEXANDER BROCKMEYER, ESQ., P. BRANDON PERKINS, ESQ.
Name OCEAN BANK
Role Appellee
Status Active
Representations PETER A. TAPPERT, ESQ., GRANT WILLIAMS ALLEY, CITY ATTORNEY, OMAR J. ARCIA, ESQ., LUIS R. LASA, I I I, ESQ., BESHOY RIZK, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-02-28
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2017-11-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2014-12-23
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2014-09-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-02-26
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Brief
Subtype Appendix
Description Appendix for Answer Brief ~ CORRECTED APPENDIX TO THE ANSWER BRIEF
On Behalf Of OCEAN BANK
Docket Date 2013-11-26
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-REINSTATEMENT
Docket Date 2014-02-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Beshoy Rizk, Esq.
Docket Date 2014-08-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDER GRANTING APPELLEE'S FEES ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees seeking fees pursuant to the terms of the mortgage and section 59.46, Florida Statutes, is granted in an amount to be determined by the trial court. The portion of appellee's motion requesting costs is stricken without prejudice to seek such costs in the trial court pursuant to Florida Rule of Appellate Procedure 9.400(a).
Docket Date 2014-08-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-08-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant
Docket Date 2014-08-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2014-08-11
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ FTP SUPPLEMENTAL RECORD
Docket Date 2014-08-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-06-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ five appeals are fully consolidated, 2D13-4451 & 2D13-4452 are added to the OA calendar of 8/13/14.
Docket Date 2014-04-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-04-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-03-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF
Docket Date 2014-03-17
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 GREY & MOURIN INVESTMENTS
Docket Date 2014-02-21
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ JB- Ans brief due
Docket Date 2014-01-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time
On Behalf Of OCEAN BANK
Docket Date 2013-12-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time
On Behalf Of OCEAN BANK
Docket Date 2013-12-23
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD THOMPSON
Docket Date 2013-12-02
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-11-14
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-11-13
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees-69c
Docket Date 2013-11-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Casanueva, Khouzam and Black
Docket Date 2013-11-13
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ see order in 13-3676
Docket Date 2013-11-12
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ with 13-3677, 13-3678
Docket Date 2013-11-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ as additional counsel and designation of email address
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-10-28
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ see 2D13-3676 ord
Docket Date 2013-10-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-10-17
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of OCEAN BANK
Docket Date 2013-10-17
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TO MOTION TO DISMISS
On Behalf Of OCEAN BANK
Docket Date 2013-10-16
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ 13-3676, 13-3677 AND 13-3678
On Behalf Of OCEAN BANK
Docket Date 2013-10-10
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of OCEAN BANK
Docket Date 2013-10-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of OCEAN BANK
Docket Date 2013-10-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-10-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERTIFIED
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60-initial brief due 12-02-13
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-25
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation
Docket Date 2013-09-24
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE
Docket Date 2013-09-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-19
Type Misc. Events
Subtype Order Appealed
Description order appealed ~ Final Judgment; 7/26/2013; J. James Thompson
Docket Date 2013-09-19
Type Response
Subtype Response
Description RESPONSE ~ to order to show cause with attachments (amended notice of appeal to be certified by lower court) 13-4452
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-18
Type Order
Subtype Show Cause Jurisdiction
Description OSC/Better Gov't Ass'n [summary judgment) ~ Discharged 9/24/2013
Docket Date 2013-09-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-09-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GREY & MOURIN INVESTMENTS
GREY & MOURIN INVESTMENTS INC., JASON GREY VS OCEAN BANK 2D2013-3678 2013-07-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
10-CA-59864

Parties

Name GREY & MOURIN INVESTMENTS, INC.
Role Appellant
Status Active
Representations ALEXANDER BROCKMEYER, ESQ., P. BRANDON PERKINS, ESQ., MARCUS W. VILES, ESQ., MICHAEL L. BECKMAN, ESQ.
Name JASON GREY
Role Appellant
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations CODY B. VAUGHAN - BIRCH, ESQ., LUIS R. LASA, I I I, ESQ., PETER A. TAPPERT, ESQ., BESHOY RIZK, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2015-10-15
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2014-09-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-10-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ "STRICKEN"
On Behalf Of OCEAN BANK
Docket Date 2013-10-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERTIFIED
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-08-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees seeking fees pursuant to the terms of the mortgage and section 59.46, Florida Statutes, is granted in an amount to be determined by the trial court. The portion of appellee's motion requesting costs is stricken without prejudice to seek such costs in the trial court pursuant to Florida Rule of Appellate Procedure 9.400(a).
Docket Date 2014-08-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-08-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant
Docket Date 2014-08-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2014-08-11
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ FTP SUPPLMENTAL RECORD
Docket Date 2014-08-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-06-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ five appeals are fully consolidated, 2D13-4451 & 2D13-4452 are added to the OA calendar of 8/13/14.
Docket Date 2014-04-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-04-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-03-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ mailed notice of remailing to Lasa w/copy of order to 1200 Brickell Avenue, Ste. 2000, Miami, Florida 33131-3257 04-14-14
Docket Date 2014-03-17
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 GREY & MOURIN INVESTMENTS
Docket Date 2014-02-28
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2014-02-26
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of OCEAN BANK
Docket Date 2013-09-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60- initial brief due 12-02-13
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-02-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ THE RECORD
On Behalf Of OCEAN BANK
Docket Date 2014-01-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 02-26-14
On Behalf Of OCEAN BANK
Docket Date 2013-12-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 01-27-14
On Behalf Of OCEAN BANK
Docket Date 2013-12-23
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD THOMPSON
Docket Date 2013-12-02
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-24
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation
Docket Date 2013-11-12
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ with 13-3677, 13-3678
Docket Date 2013-11-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ and designation of email address
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-10-28
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ see 2D13-3676 ord
Docket Date 2013-10-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-10-17
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ 13-3676, 13-3677,
On Behalf Of OCEAN BANK
Docket Date 2013-10-17
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TO MOTION TO DISMISS
On Behalf Of OCEAN BANK
Docket Date 2013-10-16
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of OCEAN BANK
Docket Date 2013-10-14
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ motions are stricken
Docket Date 2013-10-10
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of OCEAN BANK
Docket Date 2013-10-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ "STRICKEN"
On Behalf Of OCEAN BANK
Docket Date 2013-09-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-04
Type Order
Subtype Order on Motion for Extension of Time
Description Deny EOT (General)-74d ~ as moot
Docket Date 2013-08-30
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT ~ Final Judgment on Foreclosure; J. Thompson; 6/14/2013 (attached to e-response)
Docket Date 2013-08-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND REQUEST FOR SERVICE OF ALL NOTICES AND PAPERS
On Behalf Of OCEAN BANK
Docket Date 2013-08-30
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-08-30
Type Response
Subtype Response
Description RESPONSE ~ to order to show cause (amended notice of appeal and final judgment attached)
Docket Date 2013-08-05
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2013-07-31
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2013-07-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GREY & MOURIN INVESTMENTS
GREY & MOURIN INVESTMENTS INC., JASON GREY VS OCEAN BANK 2D2013-3676 2013-07-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
10-CA-59811

Parties

Name JASON GREY
Role Appellant
Status Active
Name GREY & MOURIN INVESTMENTS, INC.
Role Appellant
Status Active
Representations MICHAEL L. BECKMAN, ESQ., MARCUS W. VILES, ESQ., ALEXANDER BROCKMEYER, ESQ., BRETT POWELL, ESQ., P. BRANDON PERKINS, ESQ.
Name OCEAN BANK
Role Appellee
Status Active
Representations BESHOY RIZK, ESQ., LUIS R. LASA, I I I, ESQ., PETER A. TAPPERT, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2015-10-15
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2014-09-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-08-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-08-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant
Docket Date 2014-08-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2014-08-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDER GRANTING APPELLEE'S FEES ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees seeking fees pursuant to the terms of the mortgage and section 59.46, Florida Statutes, is granted in an amount to be determined by the trial court. The portion of appellee's motion requesting costs is stricken without prejudice to seek such costs in the trial court pursuant to Florida Rule of Appellate Procedure 9.400(a).
Docket Date 2014-08-11
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ FTP SUPPLEMETAL RECORD
Docket Date 2014-08-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of OCEAN BANK
Docket Date 2014-06-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ five appeals are fully consolidated, 2D13-4451 & 2D13-4452 are added to the OA calendar of 8/13/14.
Docket Date 2014-04-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-04-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-03-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ mailed notice of remailing to Lasa w/copy of order to 1200 Brickell Avenue, Ste. 2000, Miami, Florida 33131-3257 04-14-14
Docket Date 2014-03-17
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 GREY & MOURIN INVESTMENTS
Docket Date 2014-02-28
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2014-02-26
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ THE RECORD
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Beshoy Rizk, Esq.
On Behalf Of OCEAN BANK
Docket Date 2014-01-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 02-26-14
On Behalf Of OCEAN BANK
Docket Date 2013-12-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 01-27-14
On Behalf Of OCEAN BANK
Docket Date 2013-12-23
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD THOMPSON
Docket Date 2013-12-02
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-11-12
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ with 13-3677, 13-3678
Docket Date 2013-11-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ and designation of email address
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-10-28
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ JT
Docket Date 2013-10-17
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TO MOTION TO DISMISS
On Behalf Of OCEAN BANK
Docket Date 2013-10-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-10-17
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of OCEAN BANK
Docket Date 2013-10-16
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ 13-3677, 13-3678
On Behalf Of OCEAN BANK
Docket Date 2013-10-14
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ motions are stricken
Docket Date 2013-10-10
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of OCEAN BANK
Docket Date 2013-10-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ "STRICKEN"
On Behalf Of OCEAN BANK
Docket Date 2013-10-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ "stricken"
On Behalf Of OCEAN BANK
Docket Date 2013-10-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERTIFIED
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60-initial brief due 12-02-13
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-24
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation
Docket Date 2013-09-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-04
Type Order
Subtype Order on Motion for Extension of Time
Description Deny EOT (General)-74d ~ as moot
Docket Date 2013-08-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OCEAN BANK
Docket Date 2013-08-30
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT ~ Final Judgment of Foreclosure; J. James Thompson; 6/14/2013 (attached to e-response)
Docket Date 2013-08-30
Type Response
Subtype Response
Description RESPONSE ~ to 08/05/2013 Order to Show Cause (amended notice of appeal and final judgment attached)
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-08-30
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-08-05
Type Order
Subtype Show Cause Jurisdiction
Description OSC nonfinal, nonappealable civil ~ Discharged 9/4/2013
Docket Date 2013-07-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-07-31
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
GREY & MOURIN INVESTMENTS INC., JASON GREY VS OCEAN BANK 2D2013-3677 2013-07-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
10-CA-59796

Parties

Name GREY & MOURIN INVESTMENTS, INC.
Role Appellant
Status Active
Representations MARCUS W. VILES, ESQ., MICHAEL L. BECKMAN, ESQ., ALEXANDER BROCKMEYER, ESQ., P. BRANDON PERKINS, ESQ.
Name JASON GREY
Role Appellant
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations BESHOY RIZK, ESQ., PETER A. TAPPERT, ESQ., MARK MORIARTY, ESQ., LUIS R. LASA, I I I, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2015-10-15
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2014-09-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-08-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-08-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant
Docket Date 2014-08-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2014-08-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDER GRANTING APPELLEE'S FEES ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees seeking fees pursuant to the terms of the mortgage and section 59.46, Florida Statutes, is granted in an amount to be determined by the trial court. The portion of appellee's motion requesting costs is stricken without prejudice to seek such costs in the trial court pursuant to Florida Rule of Appellate Procedure 9.400(a).
Docket Date 2014-08-11
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ FTP SUPPLEMENTAL RECORD
Docket Date 2014-08-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of OCEAN BANK
Docket Date 2014-06-05
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ five appeals are fully consolidated, 2D13-4451 & 2D13-4452 are added to the OA calendar of 8/13/14.
Docket Date 2014-04-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-04-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2014-03-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ mailed notice of remailing to Lasa w/copy of order to 1200 Brickell Avenue, Ste. 2000, Miami, Florida 33131-3257 04-14-14
Docket Date 2014-03-17
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 GREY & MOURIN INVESTMENTS
Docket Date 2014-02-28
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2014-02-26
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ THE RECORD
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of OCEAN BANK
Docket Date 2014-02-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of OCEAN BANK
Docket Date 2014-01-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 02-26-14
On Behalf Of OCEAN BANK
Docket Date 2013-12-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-answer brief due 01-27-14
On Behalf Of OCEAN BANK
Docket Date 2013-12-23
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD THOMPSON
Docket Date 2013-12-02
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ DUPLICATE FILING OF THE IB FROM 12/2/13
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-11-12
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ with 13-3677, 13-3678
Docket Date 2013-11-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ and designation of email address
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-10-28
Type Order
Subtype Order on Motion To Dismiss
Description ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ see 2D13-3676 ord
Docket Date 2013-10-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-10-17
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of OCEAN BANK
Docket Date 2013-10-17
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TO MOTION TO DISMISS
On Behalf Of OCEAN BANK
Docket Date 2013-10-16
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ 13-3676, 13-3678
On Behalf Of OCEAN BANK
Docket Date 2013-10-15
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ motions are stricken
Docket Date 2013-10-10
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of OCEAN BANK
Docket Date 2013-10-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ "STRICKEN"
On Behalf Of OCEAN BANK
Docket Date 2013-10-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ "STRICKEN"
On Behalf Of OCEAN BANK
Docket Date 2013-10-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERTIFIED
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60-initial brief due 12-02-13
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-24
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation
Docket Date 2013-09-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-09-04
Type Order
Subtype Order on Motion for Extension of Time
Description Deny EOT (General)-74d ~ as moot
Docket Date 2013-08-30
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT ~ Final Judment on Foreclosure; J. James Thompson; 6/14/2013 (attached to e-response)
Docket Date 2013-08-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND REQUEST FOR SERVICE OF ALL NOTICES AND PAPERS
On Behalf Of OCEAN BANK
Docket Date 2013-08-30
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-08-30
Type Response
Subtype Response
Description RESPONSE ~ to 8/5/2013 Order to Show Cause ( Amended Notice of Appeal and Final Judgment attached)
On Behalf Of GREY & MOURIN INVESTMENTS
Docket Date 2013-08-05
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2013-07-31
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2013-07-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GREY & MOURIN INVESTMENTS
MIAMI LAKES I, LLC, etc., et al., VS OCEAN BANK, etc., 3D2013-0848 2013-03-28 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
12-14616

Parties

Name MIAMI LAKES I, LLC.
Role Appellant
Status Active
Representations AARON P. HONAKER, Luis Salazar
Name ARTHUR C. NEIWIRTH
Role Appellant
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations PETER L. MELTZER, John A. Moore
Name HON. JUDITH L. KREEGER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-04-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-04-02
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorney's fees and costs filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. WELLS, SUAREZ and LAGOA, JJ., concur.
Docket Date 2014-03-19
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2014-02-25
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2014-02-07
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2014-01-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2014-01-21
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Aaron P. Honaker 0048749 AA Arthur C. Neiwirth 0289061 AA Luis Salazar 147788
Docket Date 2014-01-17
Type Notice
Subtype Notice
Description Notice Rescheduling Oral Argument
Docket Date 2013-10-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-20 days to 11/12/13
Docket Date 2014-01-17
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55)
Docket Date 2014-01-16
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2014-01-13
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The notice of enlargement of time to serve reply brief is recognized by the Court. The continuance of oral argument scheduled for February 7, 2014 is denied.
Docket Date 2014-01-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ to serve reply brief and parties agree to continue o/a to a date and time to be set by this
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2014-01-02
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2013-12-30
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2013-10-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OCEAN BANK
Docket Date 2013-12-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of OCEAN BANK
Docket Date 2013-12-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-12-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of OCEAN BANK
Docket Date 2013-12-10
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 1 vol. electronic
Docket Date 2013-11-22
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-20 days to 12/16/13
Docket Date 2013-11-14
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of OCEAN BANK
Docket Date 2013-11-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OCEAN BANK
Docket Date 2013-10-02
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-20 days to 10/23/13
Docket Date 2013-10-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OCEAN BANK
Docket Date 2013-09-13
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2013-08-15
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 9/13/13
Docket Date 2013-08-14
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2013-07-23
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 5 volumes.
Docket Date 2013-07-17
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 8/19/13
Docket Date 2013-07-16
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2013-06-18
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days
Docket Date 2013-06-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ amended
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2013-04-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ARTHUR C. NEIWIRTH
Docket Date 2013-03-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MIAMI LAKES I, LLC
Docket Date 2013-03-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-03-27
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55)
OCEAN BANK, VS MARIA GARCIA-VILLATA, et al., 3D2013-0461 2013-02-19 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
11-21566

Parties

Name OCEAN BANK
Role Appellant
Status Withdrawn
Name MARIA GARCIA-VILLATA
Role Appellee
Status Withdrawn
Representations Robert Flavell
Name Elizabeth K. Russo
Role Appellee
Status Active
Name Hon. Jorge E. Cueto
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-10-06
Type Record
Subtype Returned Records
Description Returned Records ~ 2 volumes.
Docket Date 2014-07-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-07-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-07-10
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion to tax costs and attorney's fees against appellee filed by appellant, it is ordered that said motion is conditionally granted and remanded, subject to determination of prevailing party at the close of the case below. Upon consideration of the motion for attorney's fees and costs filed by appellee Maria Garcia-Villalta, it is ordered that said motion is hereby denied. ROTHENBERG, SALTER and FERNANDEZ, JJ., concur.
Docket Date 2014-07-02
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ Reversed and remanded
Docket Date 2014-05-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2014-05-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OCEAN BANK
Docket Date 2014-04-28
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT
Docket Date 2014-04-24
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Louis K. Nicholas 0441872
Docket Date 2014-04-22
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2014-04-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of MARIA GARCIA-VILLATA
Docket Date 2014-04-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of MARIA GARCIA-VILLATA
Docket Date 2014-04-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MARIA GARCIA-VILLATA
Docket Date 2014-03-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s amended motion for enlargement of time to serve the answer brief is granted to and including thirty (30) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2014-03-10
Type Response
Subtype Response
Description RESPONSE ~ to motion for eot
On Behalf Of OCEAN BANK
Docket Date 2014-03-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ amended
On Behalf Of MARIA GARCIA-VILLATA
Docket Date 2014-03-07
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 MARIA GARCIA-VILLATA
Docket Date 2014-01-27
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-45 days to 3/13/14
Docket Date 2014-01-24
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 MARIA GARCIA-VILLATA
Docket Date 2013-12-24
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE- 30 days to 1/26/14
Docket Date 2013-12-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MARIA GARCIA-VILLATA
Docket Date 2013-10-23
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-60 days to 12/27/13
Docket Date 2013-10-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MARIA GARCIA-VILLATA
Docket Date 2013-10-22
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s October 7, 2013 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are contained in the appendix to the initial brief.
Docket Date 2013-10-17
Type Response
Subtype Response
Description RESPONSE ~ to motion for eot
On Behalf Of MARIA GARCIA-VILLATA
Docket Date 2013-10-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MARIA GARCIA-VILLATA
Docket Date 2013-10-07
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OCEAN BANK
Docket Date 2013-10-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-10-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of OCEAN BANK
Docket Date 2013-10-07
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement the Record
On Behalf Of OCEAN BANK
Docket Date 2013-10-07
Type Record
Subtype Appendix
Description Appendix ~ to the initial brief A
On Behalf Of OCEAN BANK
Docket Date 2013-09-30
Type Letter-Case
Subtype Letter
Description Letter ~ From Chase
Docket Date 2013-08-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including forty-five (45) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
Docket Date 2013-08-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of OCEAN BANK
Docket Date 2013-06-25
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days
Docket Date 2013-06-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of OCEAN BANK
Docket Date 2013-06-05
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 2 VOLUMES.
Docket Date 2013-04-29
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time
Docket Date 2013-04-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of OCEAN BANK
Docket Date 2013-03-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Elizabeth K. Russo
Docket Date 2013-02-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OCEAN BANK
Docket Date 2013-02-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
LUIS I. RODRIGUEZ, VS OCEAN BANK, 3D2012-2505 2012-09-25 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
11-5728

Parties

Name LUIS I. RODRIGUEZ
Role Appellant
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations JONES WALKER WAECHTER L.L.P.
Name Hon. Ellen L. Leesfield
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-01-08
Type Record
Subtype Returned Records
Description Returned Records ~ 2 VOLUMES.
Docket Date 2012-11-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2012-11-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-11-16
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 2 volumes.
Docket Date 2012-10-25
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2012-10-25
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H)
Docket Date 2012-09-28
Type Order
Subtype Show Cause re No Order Appealed
Description AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d).
Docket Date 2012-09-25
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2012-09-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LUIS I. RODRIGUEZ
OCEAN BANK, VS CARIBBEAN TOWERS CONDOMINIUM, etc., 3D2012-1889 2012-07-13 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
08-80395

Parties

Name OCEAN BANK
Role Appellant
Status Active
Representations LOUIS K. NICHOLAS, II, BRUCE M. BOUNDS, BESHOY RIZK, PETER A. TAPPERT, JOHN R. BORGO, BRIAN S. DERVISHI
Name CARIBBEAN TOWERS CONDOMINIUM
Role Appellee
Status Active
Representations Joel M. Gaulkin, Douglas H. Stein, Ramon C. Palacio
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-04-23
Type Record
Subtype Returned Records
Description Returned Records ~ 5 VOLUMES.
Docket Date 2013-11-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-11-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-10-16
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellee¿s motion for rehearing and/or motion for certification is hereby denied. SUAREZ, FERNANDEZ and LOGUE, JJ., concur. Appellee¿s motion for rehearing en banc is denied.
Docket Date 2013-09-30
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing, rehearing en banc and motion for certification
On Behalf Of OCEAN BANK
Docket Date 2013-09-23
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ Appellant¿s motion for extension of time to file a response to appellee¿s motion for rehearing is granted to and including September 30, 2013.
Docket Date 2013-09-17
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOTION FOR REHEARING
On Behalf Of OCEAN BANK
Docket Date 2013-08-30
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06) ~ Appellee¿s unopposed motion for extension of time to file a motion for rehearing and/or motion for rehearing en banc is granted to and including September 8, 2013.
Docket Date 2013-08-27
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ in which to file motion for rehearing and/or motion for rehearing en banc
On Behalf Of CARIBBEAN TOWERS CONDOMINIUM
Docket Date 2013-08-14
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorneys¿ fees and costs filed by appellant, it is ordered that said motion is granted and remanded to the trial court to fix amount. SUAREZ and LOGUE, JJ., and SCHWARTZ, Senior Judge, concur.
Docket Date 2013-08-14
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ Remanded for modification of fees' amount.
Docket Date 2013-03-25
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-03-22
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of OCEAN BANK
Docket Date 2013-03-19
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of CARIBBEAN TOWERS CONDOMINIUM
Docket Date 2013-03-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA RESET to 3-25-13
Docket Date 2013-02-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2013-02-08
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of OCEAN BANK
Docket Date 2013-02-04
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
Docket Date 2013-02-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
Docket Date 2013-01-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-01-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OCEAN BANK
Docket Date 2013-01-24
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of OCEAN BANK
Docket Date 2013-01-17
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The above-styled appeals are hereby consolidated for the purpose of oral argument. The oral argument is scheduled for MONDAY, MARCH 25, 2013 at 9:30 o'clock A.M. The parties will be allowed ten (10) minutes per side to present their arguments.
Docket Date 2013-01-15
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of OCEAN BANK
Docket Date 2013-01-07
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CARIBBEAN TOWERS CONDOMINIUM
Docket Date 2012-12-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-12-14
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 CARIBBEAN TOWERS CONDOMINIUM
Docket Date 2012-12-14
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44) ~ The motion for leave to withdraw as co-counsel is granted, and the law firm of Thais Hernandez, P.A. and Thais Hernandez, Esquire are withdrawn as co-counsel for appellee, and relieved from any further responsibility in this cause.
Docket Date 2012-11-28
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
Docket Date 2012-11-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Insufficient copies/envelopes
Docket Date 2012-11-15
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 CARIBBEAN TOWERS CONDOMINIUM
Docket Date 2012-10-17
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Insufficient copies
Docket Date 2012-10-16
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 CARIBBEAN TOWERS CONDOMINIUM
Docket Date 2012-10-10
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 5 volumes.
Docket Date 2012-09-27
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's September 20, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2012-09-20
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of OCEAN BANK
Docket Date 2012-09-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Brian S. Dervishi
Docket Date 2012-09-20
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OCEAN BANK
Docket Date 2012-09-04
Type Notice
Subtype Notice
Description Notice ~ of designation of email addresses
On Behalf Of OCEAN BANK
Docket Date 2012-08-01
Type Order
Subtype Order on Motion to Consolidate
Description Consolidation denied (OD24)
Docket Date 2012-07-27
Type Response
Subtype Response
Description RESPONSE ~ and objection to aa's motion to consolidate
On Behalf Of CARIBBEAN TOWERS CONDOMINIUM
Docket Date 2012-07-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-07-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OCEAN BANK
Docket Date 2012-07-13
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ with 3D11-3327, 3D12-1096
On Behalf Of OCEAN BANK
KENDALL HOTEL AND SUITES, L.L.C., VS OCEAN BANK, et al., 3D2012-1665 2012-06-22 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-16863

Parties

Name KENDALL HOTEL AND SUITES L.L.C.
Role Appellant
Status Active
Representations PETER J. SNYDER
Name OCEAN BANK
Role Appellee
Status Active
Representations RICHARD A. MORGAN, James D. Gassenheimer, PETER D. RUSSIN, JOHN M. BRUMBAUGH, Gregory S. Grossman, Thomas H. Robertson
Name HON. JOHN W. THORNTON, JR.
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-07-25
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2012-07-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-07-05
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (No Response) (DA32B)
Docket Date 2012-07-05
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2012-06-22
Type Record
Subtype Appendix
Description Appendix ~ filed with petition
On Behalf Of KENDALL HOTEL AND SUITES
Docket Date 2012-06-22
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of KENDALL HOTEL AND SUITES
Docket Date 2012-06-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
OCEAN BANK, VS CARIBBEAN TOWERS CONDOMINIUM, etc., 3D2012-1096 2012-04-25 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
09-69561

Parties

Name OCEAN BANK
Role Appellant
Status Active
Representations BRUCE M. BOUNDS, PETER A. TAPPERT, BRIAN S. DERVISHI
Name CARIBBEAN TOWERS CONDOMINIUM
Role Appellee
Status Active
Representations Joel M. Gaulkin, Ramon C. Palacio
Name Hon. Gisela Cardonne Ely
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-04-23
Type Record
Subtype Returned Records
Description Returned Records ~ 5 VOLUMES.
Docket Date 2013-11-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-11-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-10-16
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellee¿s motion for rehearing and/or motion for certification is hereby denied. SUAREZ, FERNANDEZ and LOGUE, JJ., concur. Appellee¿s motion for rehearing en banc is denied.
Docket Date 2013-09-30
Type Response
Subtype Response
Description RESPONSE ~ to motion for rehearing, rehearing en banc and motin for certification
On Behalf Of OCEAN BANK
Docket Date 2013-09-23
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02)
Docket Date 2013-09-17
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ to motin for rehearing and rehearing en banc
On Behalf Of OCEAN BANK
Docket Date 2013-09-06
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
Docket Date 2013-08-30
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06) ~ Appellee¿s unopposed motion for extension of time to file a motion for rehearing and/or motion for rehearing en banc is granted to and including September 8, 2013.
Docket Date 2013-08-14
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ Remanded for modification of fees' amount.
Docket Date 2013-08-14
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47)
Docket Date 2013-03-25
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-03-21
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of OCEAN BANK
Docket Date 2013-03-19
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
Docket Date 2013-03-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2013-02-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ brief filed 1/14/13
Docket Date 2013-02-08
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-02-04
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OCEAN BANK
Docket Date 2013-02-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of OCEAN BANK
Docket Date 2013-01-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
Docket Date 2013-01-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
Docket Date 2013-01-24
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2013-01-16
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999)
Docket Date 2013-01-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
Docket Date 2012-12-05
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-11-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2012-10-01
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-09-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
Docket Date 2012-09-20
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant's September 4, 2012 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion.
Docket Date 2012-09-04
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of OCEAN BANK
Docket Date 2012-09-04
Type Notice
Subtype Notice
Description Notice ~ of designation of email addresses
On Behalf Of OCEAN BANK
Docket Date 2012-09-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OCEAN BANK
Docket Date 2012-09-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Brian S. Dervishi
Docket Date 2012-08-01
Type Order
Subtype Order on Motion to Consolidate
Description Consolidation denied (OD24) ~ Following review of appellant's motion to consolidate, it is ordered that said motion is hereby denied.
Docket Date 2012-07-27
Type Response
Subtype Response
Description RESPONSE ~ and objection to aa's motion to consolidate
Docket Date 2012-07-13
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 5 volumes.
Docket Date 2012-07-13
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ with 11-3327, 3D12-1889
On Behalf Of OCEAN BANK
Docket Date 2012-07-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2012-07-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of OCEAN BANK
Docket Date 2012-04-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OCEAN BANK
Docket Date 2012-04-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
REAL STATE MANAGEMENT INV. CORP., et al., VS OCEAN BANK, 3D2011-1365 2011-05-20 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
10-46038

Parties

Name REAL STATE MANAGEMENT INV.
Role Appellant
Status Active
Representations HERNAN HERNANDEZ, JONATHAN KLINE
Name CARIDAD MARQUEZ
Role Appellant
Status Active
Name R & P MEDICAL CENTER, INC.
Role Appellant
Status Active
Name C.M.R.P. I CORP.
Role Appellant
Status Active
Name REAL ESTATE MANAGEMENT, LLC
Role Appellant
Status Active
Name OCEAN BANK
Role Appellee
Status Active
Representations DALE C. GLASSFORD, BRIAN S. DERVISHI
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2011-12-28
Type Record
Subtype Returned Records
Description Returned Records ~ 4 VOLUMES.
Docket Date 2011-11-10
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2011-11-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2011-10-13
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2011-10-13
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32)
Docket Date 2011-10-03
Type Response
Subtype Response
Description RESPONSE
On Behalf Of REAL STATE MANAGEMENT INV.
Docket Date 2011-09-19
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellant is ordered to file a response within fifteen (15) days from the date of this order to appellee's motion to dismiss appeal as untimely.
Docket Date 2011-09-19
Type Response
Subtype Response
Description RESPONSE
On Behalf Of OCEAN BANK
Docket Date 2011-09-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of REAL STATE MANAGEMENT INV.
Docket Date 2011-09-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of REAL STATE MANAGEMENT INV.
Docket Date 2011-08-31
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of OCEAN BANK
Docket Date 2011-08-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext. Gr. - In. Br. w/Statement to Counsel (OG03I)
Docket Date 2011-08-19
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 4 volumes.
Docket Date 2011-08-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of REAL STATE MANAGEMENT INV.
Docket Date 2011-08-18
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description Motion to Withdraw Granted (OG44)
Docket Date 2011-08-04
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of REAL STATE MANAGEMENT INV.
Docket Date 2011-06-17
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellants' emergency motion for stay of certificate of title, writ of possession and all further execution of judgment pending appeal is hereby denied.WELLS, SHEPHERD and EMAS, JJ., concur.
Docket Date 2011-06-16
Type Response
Subtype Response
Description RESPONSE ~ to appellant's emergency motion for stay pending appeal
On Behalf Of OCEAN BANK
Docket Date 2011-06-14
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23)
Docket Date 2011-06-14
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ of certificate of tile, writ of possession and all futher execution of judgement pending appeal
On Behalf Of REAL STATE MANAGEMENT INV.
Docket Date 2011-06-01
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ conformed copy filed
Docket Date 2011-05-24
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B)
Docket Date 2011-05-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-05-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of REAL STATE MANAGEMENT INV.

Date of last update: 01 Feb 2025

Sources: Florida Department of State