| Entity Name: | HOMESIDE LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOMESIDE LENDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Sep 1986 (39 years ago) |
| Date of dissolution: | 15 Nov 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Nov 2002 (22 years ago) |
| Document Number: | J33658 |
| FEI/EIN Number |
592725415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOMESIDE LENDING, INC., ALASKA | 44364F | ALASKA |
| Headquarter of | HOMESIDE LENDING, INC., MISSISSIPPI | 630379 | MISSISSIPPI |
| Headquarter of | HOMESIDE LENDING, INC., RHODE ISLAND | 000045610 | RHODE ISLAND |
| Headquarter of | HOMESIDE LENDING, INC., ALABAMA | 000-890-019 | ALABAMA |
| Headquarter of | HOMESIDE LENDING, INC., NEW YORK | 1229821 | NEW YORK |
| Headquarter of | HOMESIDE LENDING, INC., MINNESOTA | c5d6c8eb-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HOMESIDE LENDING, INC., KENTUCKY | 0237596 | KENTUCKY |
| Headquarter of | HOMESIDE LENDING, INC., CONNECTICUT | 0301909 | CONNECTICUT |
| Headquarter of | HOMESIDE LENDING, INC., IDAHO | 272777 | IDAHO |
| Headquarter of | HOMESIDE LENDING, INC., ILLINOIS | CORP_54900287 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1031258 | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 | 9042813000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 25 |
| File number | 001-12979 |
| Filing date | 2002-06-14 |
| File | View File |
Filings since 2002-06-11
| Form type | 15-15D |
| File number | 333-21193 |
| Filing date | 2002-06-11 |
| File | View File |
Filings since 2002-05-15
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 2002-05-15 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-03-18
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 2002-03-18 |
| Reporting date | 2002-03-18 |
| File | View File |
Filings since 2002-03-08
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 2002-03-08 |
| Reporting date | 2002-03-01 |
| File | View File |
Filings since 2002-02-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 2002-02-14 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-12-27
| Form type | 10-K |
| File number | 001-12979 |
| Filing date | 2001-12-27 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-12-11
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 2001-12-11 |
| Reporting date | 2001-12-01 |
| File | View File |
Filings since 2001-12-06
| Form type | 10-Q/A |
| File number | 001-12979 |
| Filing date | 2001-12-06 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-12-06
| Form type | 10-Q/A |
| File number | 001-12979 |
| Filing date | 2001-12-06 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-12-06
| Form type | 10-Q/A |
| File number | 001-12979 |
| Filing date | 2001-12-06 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-11-14
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 2001-11-14 |
| Reporting date | 2001-11-13 |
| File | View File |
Filings since 2001-09-07
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 2001-09-07 |
| Reporting date | 2001-09-07 |
| File | View File |
Filings since 2001-09-04
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 2001-09-04 |
| Reporting date | 2001-09-04 |
| File | View File |
Filings since 2001-08-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 2001-08-14 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-15
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 2001-05-15 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-02-26
| Form type | 424B3 |
| File number | 333-54684 |
| Filing date | 2001-02-26 |
| File | View File |
Filings since 2001-02-15
| Form type | S-3/A |
| File number | 333-54684 |
| Filing date | 2001-02-15 |
| File | View File |
Filings since 2001-02-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 2001-02-14 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-01-31
| Form type | S-3 |
| File number | 333-54684 |
| Filing date | 2001-01-31 |
| File | View File |
Filings since 2000-12-28
| Form type | 10-K |
| File number | 001-12979 |
| Filing date | 2000-12-28 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-12-01
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-12-01 |
| File | View File |
Filings since 2000-12-01
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-12-01 |
| File | View File |
Filings since 2000-12-01
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-12-01 |
| File | View File |
Filings since 2000-09-15
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-09-15 |
| File | View File |
Filings since 2000-09-15
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-09-15 |
| File | View File |
Filings since 2000-09-14
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-09-14 |
| File | View File |
Filings since 2000-09-14
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-09-14 |
| File | View File |
Filings since 2000-09-14
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-09-14 |
| File | View File |
Filings since 2000-08-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 2000-08-14 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-07-31
| Form type | 424B3 |
| File number | 333-45603 |
| Filing date | 2000-07-31 |
| File | View File |
Filings since 2000-06-09
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-06-09 |
| File | View File |
Filings since 2000-06-09
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-06-09 |
| File | View File |
Filings since 2000-06-09
| Form type | 424B3 |
| File number | 333-84179 |
| Filing date | 2000-06-09 |
| File | View File |
Filings since 2000-06-08
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 2000-06-08 |
| Reporting date | 2000-06-06 |
| File | View File |
Filings since 2000-06-08
| Form type | 8-A12B |
| File number | 001-12979 |
| Filing date | 2000-06-08 |
| File | View File |
Filings since 2000-06-08
| Form type | 424B5 |
| File number | 333-84179 |
| Filing date | 2000-06-08 |
| File | View File |
Filings since 2000-06-06
| Form type | 10-K/A |
| File number | 001-12979 |
| Filing date | 2000-06-06 |
| Reporting date | 1999-09-30 |
| File | View File |
Filings since 2000-05-15
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 2000-05-15 |
| Reporting date | 2000-03-31 |
Filings since 2000-02-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 2000-02-14 |
| Reporting date | 1999-12-31 |
Filings since 1999-12-29
| Form type | 10-K |
| File number | 001-12979 |
| Filing date | 1999-12-29 |
| Reporting date | 1999-09-30 |
Filings since 1999-09-23
| Form type | 424B5 |
| File number | 333-84179 |
| Filing date | 1999-09-23 |
Filings since 1999-08-31
| Form type | S-3/A |
| File number | 333-84179 |
| Filing date | 1999-08-31 |
Filings since 1999-08-13
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 1999-08-13 |
| Reporting date | 1999-06-30 |
Filings since 1999-07-30
| Form type | S-3 |
| File number | 333-84179 |
| Filing date | 1999-07-30 |
Filings since 1999-05-21
| Form type | 424B5 |
| File number | 333-45603 |
| Filing date | 1999-05-21 |
Filings since 1999-05-17
| Form type | S-3MEF |
| File number | 333-78629 |
| Filing date | 1999-05-17 |
Filings since 1999-05-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 1999-05-14 |
| Reporting date | 1999-03-31 |
Filings since 1999-04-22
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 1999-04-22 |
| Reporting date | 1999-04-22 |
Filings since 1999-02-12
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 1999-02-12 |
| Reporting date | 1998-12-31 |
Filings since 1998-12-28
| Form type | 10-K |
| File number | 001-12979 |
| Filing date | 1998-12-28 |
| Reporting date | 1998-09-30 |
Filings since 1998-08-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 1998-08-14 |
| Reporting date | 1998-06-30 |
Filings since 1998-05-22
| Form type | 424B5 |
| File number | 333-45603 |
| Filing date | 1998-05-22 |
Filings since 1998-05-15
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 1998-05-15 |
| Reporting date | 1998-05-15 |
Filings since 1998-05-15
| Form type | 8-K/A |
| File number | 001-12979 |
| Filing date | 1998-05-15 |
| Reporting date | 1998-05-15 |
Filings since 1998-05-15
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 1998-05-15 |
| Reporting date | 1998-03-31 |
Filings since 1998-05-11
| Form type | 10-K |
| File number | 001-12979 |
| Filing date | 1998-05-11 |
| Reporting date | 1998-02-10 |
Filings since 1998-05-08
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 1998-05-08 |
| Reporting date | 1998-05-08 |
Filings since 1998-04-23
| Form type | 424B1 |
| File number | 333-45603 |
| Filing date | 1998-04-23 |
Filings since 1998-04-15
| Form type | 8-K/A |
| File number | 001-12979 |
| Filing date | 1998-04-15 |
| Reporting date | 1998-04-15 |
Filings since 1998-04-03
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 1998-04-03 |
| Reporting date | 1998-04-03 |
Filings since 1998-04-03
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 1998-04-03 |
| Reporting date | 1998-04-03 |
Filings since 1998-03-18
| Form type | 424B3 |
| File number | 333-21193 |
| Filing date | 1998-03-18 |
Filings since 1998-03-06
| Form type | S-3/A |
| File number | 333-45603 |
| Filing date | 1998-03-06 |
Filings since 1998-02-25
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 1998-02-25 |
| Reporting date | 1998-02-10 |
Filings since 1998-02-04
| Form type | S-3 |
| File number | 333-45603 |
| Filing date | 1998-02-04 |
Filings since 1998-01-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 1998-01-14 |
| Reporting date | 1997-11-30 |
Filings since 1997-11-03
| Form type | 8-K |
| File number | 001-12979 |
| Filing date | 1997-11-03 |
| Reporting date | 1997-10-25 |
Filings since 1997-10-14
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 1997-10-14 |
| Reporting date | 1997-08-31 |
Filings since 1997-09-12
| Form type | 424B3 |
| File number | 333-21193 |
| Filing date | 1997-09-12 |
Filings since 1997-07-25
| Form type | 424B3 |
| File number | 333-21193 |
| Filing date | 1997-07-25 |
Filings since 1997-07-15
| Form type | 10-Q |
| File number | 001-12979 |
| Filing date | 1997-07-15 |
| Reporting date | 1997-05-31 |
Filings since 1997-06-30
| Form type | 424B1 |
| File number | 333-21193 |
| Filing date | 1997-06-30 |
Filings since 1997-06-27
| Form type | 424B1 |
| File number | 333-21193 |
| Filing date | 1997-06-27 |
Filings since 1997-06-20
| Form type | 424B1 |
| File number | 333-21193 |
| Filing date | 1997-06-20 |
Filings since 1997-05-16
| Form type | 424B1 |
| File number | 333-21193 |
| Filing date | 1997-05-16 |
Filings since 1997-05-15
| Form type | S-1/A |
| File number | 333-21193 |
| Filing date | 1997-05-15 |
Filings since 1997-05-12
| Form type | 8-A12B |
| File number | 001-12979 |
| Filing date | 1997-05-12 |
Filings since 1997-05-12
| Form type | S-1/A |
| File number | 333-21193 |
| Filing date | 1997-05-12 |
Filings since 1997-04-29
| Form type | S-1/A |
| File number | 333-21193 |
| Filing date | 1997-04-29 |
Filings since 1997-04-08
| Form type | S-1/A |
| File number | 333-21193 |
| Filing date | 1997-04-08 |
Filings since 1997-03-17
| Form type | S-1/A |
| File number | 333-21193 |
| Filing date | 1997-03-17 |
Filings since 1997-02-05
| Form type | S-1 |
| File number | 333-21193 |
| Filing date | 1997-02-05 |
| Name | Role | Address |
|---|---|---|
| WHITESIDE JOSEPH J | Chief Executive Officer | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| SCARBOROUGH STEVEN | Vice President | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| LESTER SUSAN E | Executive Vice President | 7301 BAYMEADOWSS WAY, JACKSONVILLE, FL, 32256 |
| JACOBS ROBERT J | Vice President | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| JACOBS ROBERT J | Secretary | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| JACOBS ROBERT J | Director | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| KRAKAN JAMES L | Vice President | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| KRAKAN JAMES L | Treasurer | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256 |
| . | Agent | ., ., FL, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-11-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SR INVESTMENT, INC.. MERGER NUMBER 700000043107 |
| AMENDMENT | 2001-08-07 | - | - |
| AMENDMENT | 2000-05-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-05-15 | - | - |
| MERGER | 2000-03-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000028083 |
| CORPORATE MERGER | 1996-05-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 900000010069 |
| CORPORATE MERGER | 1996-05-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 6. CORPORATE MERGER NUMBER 700000009967 |
| NAME CHANGE AMENDMENT | 1996-04-24 | HOMESIDE LENDING, INC. | - |
| EVENT CONVERTED TO NOTES | 1988-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 1988-03-08 | 7301 BAYMEADOWS WAY, JACKSONVILLE, FL 32256 | - |
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| MICHAEL WILLIAMS VS U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST, THE ESTATE OF SHARON M. POLICASTRO A/K/A SHARON POLICASTRO, DECEASED, GARRY WILLIAMS, PAMELA WOOLLEY, ET AL | 5D2022-2625 | 2022-11-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL WILLIAMS L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | Taylor E. Young, Ryan Fojo, Edner Geffrard |
| Name | U.S. Bank Trust N.A. as Trustee for LSF10 Master Participation Trust |
| Role | Appellee |
| Status | Active |
| Name | Estate of Sharon M. Policastro |
| Role | Appellee |
| Status | Active |
| Name | Pamela Woolley |
| Role | Appellee |
| Status | Active |
| Name | Garry Williams |
| Role | Appellee |
| Status | Active |
| Name | LVNV FUNDING LLC |
| Role | Appellee |
| Status | Active |
| Name | Sharon Policastro |
| Role | Appellee |
| Status | Active |
| Name | HOMESIDE LENDING, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Nancy F. Alley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Representations | Kendrick Almaguer, Roy A. Diaz, Eric Reissi, Adam Diaz, Julius Adams, Greg H. Rosenthal |
Docket Entries
| Docket Date | 2024-01-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-01-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-12-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-12-12 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2023-11-02 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2023-10-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Michael Williams |
| Docket Date | 2023-10-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 10/25 |
| Docket Date | 2023-10-03 |
| 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 | Michael Williams |
| Docket Date | 2023-09-29 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO AA'S MOT FOR ATTYS FEES |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-09-29 |
| 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 | Michael Williams |
| Docket Date | 2023-09-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMENDED W/I 5 DAYS |
| Docket Date | 2023-09-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-08-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 153 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2023-08-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 9/7; MOT EOT GRANTED; AB W/IN 5 DYS... |
| Docket Date | 2023-08-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ FOR AE, U.S. BANK TRUST, N.A. |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ CASE STYLE TO REFLECT U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST IN PLACE OF FEDERAL NATIONAL MORTGAGE... |
| Docket Date | 2023-08-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/22 |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-06-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ "REQUEST FOR ORAL ARGUMENT VIAREMOTE ACCESS VIDEO" |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-06-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/7 |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2023-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Michael Williams |
| Docket Date | 2023-06-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Michael Williams |
| Docket Date | 2023-06-16 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| Docket Date | 2023-06-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Michael Williams |
| Docket Date | 2023-05-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Williams |
| Docket Date | 2023-05-10 |
| 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 | Michael Williams |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 5/10; NO FURTHER EXTENSION OF TIME WILL BE GRANTED |
| Docket Date | 2023-04-06 |
| 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 | Michael Williams |
| Docket Date | 2023-04-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Michael Williams |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 4/10/23 |
| Docket Date | 2023-03-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Michael Williams |
| Docket Date | 2023-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2023-03-07 |
| 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 | Michael Williams |
| Docket Date | 2023-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 3/9/23 |
| Docket Date | 2023-01-25 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; RULING ON CONCURRENT MOT EOT ISSUE SEPARATELY |
| Docket Date | 2023-01-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/12 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Michael Williams |
| Docket Date | 2023-01-12 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2022-12-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1516 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2022-11-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ COUNSEL IS ADVISED TO FILE A MOTION FOR SUBSTITUTION WITH ANY NECESSARY EXHIBITS. |
| Docket Date | 2022-11-29 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ 2ND AMENDED NOA; FILED BELOW 11/28/22 |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA W/IN 10 DYS FILE SECOND AMENDED NOA; AMENDED NOA STRICKEN |
| Docket Date | 2022-11-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED |
| On Behalf Of | Federal National Mortgage Association |
| Docket Date | 2022-11-15 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ STRICKEN PER 11/17 ORDER |
| On Behalf Of | Michael Williams |
| Docket Date | 2022-11-02 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2022-11-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/1/22 |
| On Behalf Of | Michael Williams |
| Docket Date | 2022-11-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Michael Williams |
| Docket Date | 2022-11-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-12-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA M/ATTY FEES DENIED; AE M/ATTY FEES GRANTED IN REM ONLY |
| Docket Date | 2023-05-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ INITIAL BRF BY 5/22; FAILURE TO TIMELY SERVE THE INITIAL BRF WILL RESULT IN DISMISSAL WITHOUT FURTHER NOTICE |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-08-02 |
| Merger | 2002-11-15 |
| Reg. Agent Change | 2002-11-12 |
| ANNUAL REPORT | 2002-04-18 |
| Amendment | 2001-08-07 |
| ANNUAL REPORT | 2001-04-26 |
| Amendment | 2000-05-15 |
| Amended and Restated Articles | 2000-05-15 |
| ANNUAL REPORT | 2000-04-24 |
| Merger | 2000-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
