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AMERICAN HOME MORTGAGE LLC

Company Details

Entity Name: AMERICAN HOME MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Aug 2003 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L03000029461
FEI/EIN Number 32-0088145
Address: 111 SOUTH 12TH STREET, FLAGLER BEACH, FL 32136
Mail Address: P.O BOX 1714, FLAGLER BEACH, FL 32136
ZIP code: 32136
County: Flagler
Place of Formation: FLORIDA

Agent

Name Role Address
MULLIGAN, SCOTT L Agent 111 SOUTH 12TH STREET, FLAGLER BEACH, FL 32136

Manager

Name Role Address
MULLIGAN, SCOTT L Manager 30 MAGNOLIA CT, ORMOND BEACH, FL 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-21 111 SOUTH 12TH STREET, FLAGLER BEACH, FL 32136 No data
CHANGE OF MAILING ADDRESS 2006-04-21 111 SOUTH 12TH STREET, FLAGLER BEACH, FL 32136 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-21 111 SOUTH 12TH STREET, FLAGLER BEACH, FL 32136 No data

Court Cases

Title Case Number Docket Date Status
LINDA SHAFFER, Petitioner(s) v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE INVESTMENT TRUST 2006-1 AND OCWEN FINANCIAL CORPORATION, Respondent(s). 2D2024-0898 2024-04-16 Open
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2022 CA 1081

Parties

Name LINDA SHAFFER
Role Petitioner
Status Active
Representations David William Smith
Name AMERICAN HOME MORTGAGE LLC
Role Respondent
Status Active
Name OCWEN FINANCIAL CORPORATION
Role Respondent
Status Active
Representations Eve Alexis Cann, Matthew Feluren
Name Manatee Clerk
Role Lower Tribunal Clerk
Status Active
Name DEUTSCHE BANK NATIONAL TRUST COMPANY
Role Respondent
Status Active
Representations Michael Roy Esposito, Eve Alexis Cann, Matthew Feluren

Docket Entries

Docket Date 2024-11-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-10-31
Type Order
Subtype Order on Motion to Withdraw Filing
Description Respondent's notice of withdrawing its motion for extension of time is treated as a motion to withdraw the motion for extension of time and is granted. Respondent's motion for extension of time, filed October 8, 2024, is withdrawn.
View View File
Docket Date 2024-10-15
Type Motion
Subtype Withdraw (Misc)
Description APPELLEE'S NOTICE OF WITHDRAWING MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
View View File
Docket Date 2024-10-15
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-10-15
Type Response
Subtype Response
Description RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-10-14
Type Notice
Subtype Notice of Appearance
Description NOTICE OF APPEARANCE AND NOTICE OF DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of OCWEN FINANCIAL CORPORATION
Docket Date 2024-10-14
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FOR WRIT FOR CERTIORARI
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-09-30
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Respondents' unopposed motion for extension of time to serve the response is granted to the extent that the response shall be served within fifteen days of the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration.
View View File
Docket Date 2024-08-22
Type Response
Subtype Response
Description RESPONSE TO RESPONDENTS' THIRD MOTION FOR EXTENSION OF TIME TO SERVE RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of LINDA SHAFFER
Docket Date 2024-08-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-07-23
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Respondent's motion for extension of time to serve the response is granted. The response shall be served by August 21, 2024. However, further motions for extension of time are unlikely to receive favorable consideration.
View View File
Docket Date 2024-07-19
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-06-25
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Respondent's motion for extension of time to serve the response is granted. The response shall be served by July 22, 2024.
View View File
Docket Date 2024-06-20
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description RESPONDENTS' UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-05-14
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of LINDA SHAFFER
View View File
Docket Date 2024-04-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-04-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-04-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LINDA SHAFFER
Docket Date 2024-04-16
Type Petition
Subtype Petition
Description Petition
On Behalf Of LINDA SHAFFER
Docket Date 2024-12-11
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description The motion to withdraw as counsel for the Respondents filed by Attorney Michael R. Esposito is granted. Attorney Esposito and the law firm of Blank Rome LLP are relieved of further appellate responsibilities. Pursuant to their notices of appearance, Attorneys Eve A. Cann and Matthew R. Feluren are recognized as counsel for the Respondents in this proceeding.
View View File
Docket Date 2024-10-15
Type Motion (SC)
Subtype Withdraw (Misc)
Description APPELLEE'S NOTICE OF WITHDRAWING MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
View View File
Docket Date 2024-05-20
Type Order
Subtype Order to File Response
Description Respondent shall serve a response to the Petition for Writ of Certiorari within thirty days from the date of this order. Petitioner may serve a reply within thirty days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
View View File
Docket Date 2024-04-16
Type Order
Subtype Order on Filing Fee
Description This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Counsel for Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
View View File
LINDA SHAFFER VS DEUTSCHE BANK NATIONAL TRUST, ET AL. 2D2019-4036 2019-10-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2009-CA-9985

Parties

Name LINDA SHAFFER
Role Appellant
Status Active
Representations JACQULYN MACK-MAJKA, ESQ.
Name AMERICAN HOME MORTGAGE LLC
Role Appellee
Status Active
Name DEUTSCHE BANK NATIONAL TRUST
Role Appellee
Status Active
Representations DANIEL S. HURTES, ESQ., MICHAEL V. SUPPLE, ESQ., UNKNOWN PARTIES IN POSSESION #1, STEPHEN W. THOMPSON, ESQ., NICOLE R. TOPPER, ESQ.
Name HON. EDWARD NICHOLAS
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-02-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-02-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-02-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion ~ in part; dismissed in part.
Docket Date 2021-02-05
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee's motion for appellate attorneys' fees pursuant to paragraphs 22 and 24 of the underlying mortgage and section 59.46, Florida Statutes (2020), is denied because this appeal did not involve the pursuit of appellee's remedies under those contractual provisions, but instead involves litigation over appellant's fee request in the circuit court.
Docket Date 2020-07-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2020-07-17
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2020-06-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by July 17, 2020.
Docket Date 2020-06-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2020-05-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB DUE 6/17/20
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2020-03-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 -AB DUE 5/18/20
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2020-02-18
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of LINDA SHAFFER
Docket Date 2020-01-30
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2019-12-09
Type Record
Subtype Record on Appeal
Description Received Records ~ NICHOLAS - 227 PAGES
Docket Date 2019-10-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2019-10-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED AND ORDER OF INSOLVENCY
On Behalf Of LINDA SHAFFER
Docket Date 2019-10-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-10-21
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
MARGARET LETT VS AMERICAN HOME MORTGAGE 4D2015-3654 2015-09-30 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA008267XXXXMB

Parties

Name MARGARET LETT
Role Appellant
Status Active
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name AMERICAN HOME MORTGAGE LLC
Role Appellee
Status Active
Representations LAURA J. BASSINI, Robertson, Anschutz & Schneid, Kimberly S. Mello
Name Hon. Janis Brustares Keyser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-12-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-12-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-06-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of AMERICAN HOME MORTGAGE
Docket Date 2016-05-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 3, 2016 motion for extension of time is granted, and appellee shall serve the answer brief on or before June 3, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2016-05-03
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 AMERICAN HOME MORTGAGE
Docket Date 2016-05-02
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee's April 14, 2016 motion to dismiss is denied. As appellee argues, this court lacks jurisdiction to and will not review the order appealed to the extent that it denies appellant¿s rule 1.540 motion to vacate the foreclosure judgment. However, appellant also seeks review of the portion of the order striking (and thus denying) her objections to certificate of sale and certificate of title and her motion to vacate certificate of title. This portion of the order is a final order to which a motion for rehearing could properly be directed. See Popescu v. Laguna Master Ass'n, Inc., 126 So. 3d 449, 450 (Fla. 4th DCA 2013), reh'g denied (Dec. 11, 2013) Thus, the appeal is timely as to those portions of the order. Further ORDERED that appellee¿s April 26, 2016 motion to strike is denied.
Docket Date 2016-04-26
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ (DENIED)
On Behalf Of MARGARET LETT
Docket Date 2016-04-14
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ (DENIED)
On Behalf Of AMERICAN HOME MORTGAGE
Docket Date 2016-02-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's February 12, 2016 motion for extension of time is granted, and appellee shall serve the answer brief on or before April 15, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2016-02-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AMERICAN HOME MORTGAGE
Docket Date 2016-01-19
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MARGARET LETT
Docket Date 2016-01-14
Type Record
Subtype Record on Appeal
Description Received Records ~ TWO (2) VOLUMES
Docket Date 2015-12-30
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 December 18, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. 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 2015-12-18
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 MARGARET LETT
Docket Date 2015-12-15
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 28, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-12-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMERICAN HOME MORTGAGE
Docket Date 2015-11-13
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ORDER APPEALED
On Behalf Of MARGARET LETT
Docket Date 2015-10-05
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed
Docket Date 2015-10-01
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed, as well as a copy of the underlying June 9, 2015 order striking appellant¿s objection to sale and motion to vacate certificate of title and vacate final judgment, as an order denying a motion for reconsideration is not independently appealable. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
Docket Date 2015-10-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-09-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MARGARET LETT
Docket Date 2015-09-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
AMAPRO E. DENIS and RONALD C. DENIS VS DEUTSCHE BANK NATIONAL TRUST, et al. 4D2014-2963 2014-08-06 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2008CA029830XXXXMB

Parties

Name RONALD CLYDE DENIS
Role Appellant
Status Active
Name AMPARO E. DENIS
Role Appellant
Status Active
Representations RONALD CLYDE DENIS
Name DEUTSCHE BANK NATIONAL TRUST
Role Appellee
Status Active
Representations MICHAEL A. RODRIGUEZ, Albert D. Gibson, TIMOTHY SCOLARO
Name AMERICAN HOME MORTGAGE LLC
Role Appellee
Status Active
Name Hon. Gregory M. Keyser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-03-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-03-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-02-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-02-18
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's July 9, 2015 motion for attorneys' fees is granted. On remand, the trial court shall set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2015-11-30
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2015-08-13
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 09/16/15
On Behalf Of AMPARO E. DENIS
Docket Date 2015-07-14
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 08/17/15
On Behalf Of AMPARO E. DENIS
Docket Date 2015-07-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of AMPARO E. DENIS
Docket Date 2015-07-09
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of AMPARO E. DENIS
Docket Date 2015-06-26
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2015-06-15
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 15 DAYS TO 06/21/15
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2015-05-11
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 06/06/15
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2015-04-27
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 20 DAYS TO 05/06/15
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2015-03-30
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 20 DAYS TO 04/16/15
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2015-03-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of AMPARO E. DENIS
Docket Date 2015-02-25
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellants in the above-styled case are hereby directed to file with this Court, and show cause in writing, if any there be, on or before March 9, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief has not been filed with this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-01-13
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 31 DAYS TO 02/15/15
On Behalf Of AMPARO E. DENIS
Docket Date 2014-12-01
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 45 DAYS TO 01/15/15
On Behalf Of AMPARO E. DENIS
Docket Date 2014-11-14
Type Record
Subtype Record on Appeal
Description Received Records ~ (8) EIGHT VOLUMES
Docket Date 2014-10-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND MICHAEL A. RODRIGUEZ
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2014-10-13
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 47 DAYS TO 12/01/14
On Behalf Of AMPARO E. DENIS
Docket Date 2014-08-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ORDERS APPEALED
On Behalf Of AMPARO E. DENIS
Docket Date 2014-08-20
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgment Letter
Docket Date 2014-08-11
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. 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. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance 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 circuit court clerk's determination of indigent status is filed.
Docket Date 2014-08-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-08-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of AMPARO E. DENIS
Docket Date 2014-08-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
HOMEWARD RESIDENTIAL, INC., ETC. VS BAC HOME FUNDING SERVICE, LLC, ET AL. 4D2013-4749 2013-12-19 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
CACE12014210

Parties

Name HOMEWARD RESIDENTIAL, INC.
Role Appellant
Status Active
Representations MASIMBA MAXWELL MUTAMBA, KHARI E. TAUSTIN, Jeremy W. Harris, ANGELA BARBOSA WILBORN
Name AMERICAN HOME MORTGAGE LLC
Role Appellant
Status Active
Name BAC HOME FUNDING SERVICE, LLC
Role Appellee
Status Active
Representations MARIELA S. BLOOM, ERIC JOEL BRAUNSTEIN, JOSEPH D. WARGO, STEPHANIE L. MCALISTER, SUSAN CAPOTE
Name JP MORGAN CHASE BANK
Role Appellee
Status Active
Name Hon. Mily Rodriguez Powell
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-24
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-07-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-07-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-04-15
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ ORDERED that appellee's motion filed March 18, 2015, to strike factual misrepresentation in appellant's reply brief, is hereby denied.
Docket Date 2015-03-27
Type Response
Subtype Response
Description Response ~ TO MOTION TO STRIKE
On Behalf Of HOMEWARD RESIDENTIAL
Docket Date 2015-03-18
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ FACTUAL MISREPRESENTATION IN REPLY BRIEF (DENIED 4/15/15)
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2015-02-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of HOMEWARD RESIDENTIAL
Docket Date 2015-01-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed January 14, 2015, for extension of time, is granted and appellant shall serve the reply brief on or before February 26, 2015. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken.
Docket Date 2015-01-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of HOMEWARD RESIDENTIAL
Docket Date 2015-01-07
Type Record
Subtype Appendix
Description Appendix to Brief ~ ANSWER BRIEF
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2015-01-07
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2014-12-05
Type Record
Subtype Exhibits
Description Received Exhibits
On Behalf Of Clerk - Broward
Docket Date 2014-12-02
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME
Docket Date 2014-11-20
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the clerk is directed to file a status report within ten (10) days from the date of this order regarding the preparation and transmission of the limited record on appeal per this court's April 11, 2014 order.
Docket Date 2014-09-10
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed September 2, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b).
Docket Date 2014-09-02
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA ~ (GRNATED 9/10/14)
Docket Date 2014-07-11
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed July 3, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b).
Docket Date 2014-07-03
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
Docket Date 2014-05-16
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed May 9, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Fla. R. App. P. 9.300(b).
Docket Date 2014-05-09
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
Docket Date 2014-05-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee, JPMorgan Chase Bank, N.A.'s motion filed April 24, 2014, for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from receipt of the index to the limited record on appeal. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2014-04-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ 30 DAYS FROM RECEIPT OF INDEX TO THE LIMITED ROA
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2014-04-17
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the appellee, JPMorgan Chase Bank, N.A.¿s, motion filed April 10, 2014, to supplement the record is granted, and the record is hereby supplemented to include the Transcript of the October 22, 2013, Hearing on the Motion to Enforce Settlement Agreement. Said supplemental record is deemed filed the date of the entry of this order.
Docket Date 2014-04-17
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2014-04-11
Type Order
Subtype Order on Motion To Compel
Description ORD-Granting Motion to Compel ~ ORDERED that appellee's amended motion filed April 1, 2014, for order directing lower court to prepare limited record on appeal is hereby granted. The clerk of the lower tribunal shall prepare an appellate record containing all evidence and exhibits filed with the lower tribunal at the October 21, 2013, and October 22, 2013, hearings and serve the index thereto within (20) days from the date of this order.
Docket Date 2014-04-10
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2014-04-01
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ *AMENDED* LOWER COURT TO PREPARE LIMITED ROA
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2014-03-31
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellee, JPMorgan Chase Bank, N.A.'s motion filed March 24, 2014, to supplement the record is hereby denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and Parties, Paragraph 1.
Docket Date 2014-03-28
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ **SEE AMENDED MOTION** LOWER COURT TO PREPARE LIMITED ROA
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2014-03-24
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ONE (1) **DENIED SEE 3/31/14 ORDER**
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2014-03-24
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of BAC HOME FUNDING SERVICE, LLC
Docket Date 2014-03-10
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of HOMEWARD RESIDENTIAL
Docket Date 2014-03-10
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of HOMEWARD RESIDENTIAL
Docket Date 2014-02-24
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Mariela S. Bloom has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-02-21
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 motion filed February 10, 2014, for extension of time is granted, and appellant shall serve the initial brief on or before March 10, 2014. 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 2014-02-10
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 HOMEWARD RESIDENTIAL
Docket Date 2014-01-03
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 motion filed December 23, 2013, for extension of time is granted, and appellant shall serve the initial brief on or before February 10, 2014. 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 2014-01-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-12-23
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 HOMEWARD RESIDENTIAL
Docket Date 2013-12-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of HOMEWARD RESIDENTIAL
Docket Date 2013-12-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
RICHARD SURABIAN and STEVEN SURABIAN VS DEUTSCHE BANK NATIONAL TRUST etc., et al. 4D2013-3560 2013-10-01 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502008CA030718

Parties

Name RICHARD SURABIAN
Role Appellant
Status Active
Name STEVEN SURABIAN
Role Appellant
Status Active
Name DEUTSCHE BANK NATIONAL TRUST
Role Appellee
Status Active
Representations JOE PAXTON
Name AMERICAN HOME MORTGAGE LLC
Role Appellee
Status Active
Name HON. DIANA LEWIS
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-02-18
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Joe Paxton has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-02-17
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that the appellants' motion filed February 12, 2014, for extension is hereby determined moot. See this court's dismissal December 10, 2013, order.
Docket Date 2014-02-12
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 RICHARD SURABIAN
Docket Date 2014-01-21
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-12-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2013-12-10
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissal ~ ORDERED that appellants' request filed November 25, 2013, to waive filing fee is hereby denied; further, ORDERED sua sponte, the above-styled appeal is hereby dismissed.
Docket Date 2013-11-25
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO PAY FILING FEE AND RESPONSE TO OTSC (see 12/10/13 order)
On Behalf Of RICHARD SURABIAN
Docket Date 2013-11-13
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ ORDERED that appellants are directed to show cause, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's October 2, 2013, order directing the appellants to pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court.
Docket Date 2013-11-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed November 4, 2013, for extension of time is granted, and appellants shall serve the initial brief within ninety (90) days from the date of this order. 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 2013-11-04
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 RICHARD SURABIAN
Docket Date 2013-11-04
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of RICHARD SURABIAN
Docket Date 2013-10-24
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellants in the above-styled case are hereby directed to file with this Court, and show cause in writing, if any there be, on or before November 4, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2013-10-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-10-02
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se 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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. 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.If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court. If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 circuit court clerk's determination of indigent status is filed.
Docket Date 2013-10-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ORDER ATTACHED
On Behalf Of RICHARD SURABIAN
Docket Date 2013-10-01
Type Misc. Events
Subtype Fee Status
Description CA:Sent to Collections
DEUTSCHE BANK NATIONAL TRUST, ETC. VS REBECCA FINGER, et al. 4D2013-3285 2013-09-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2009CA037749

Parties

Name DEUTSCHE BANK NATIONAL TRUST
Role Appellant
Status Active
Representations Danielle Salem, Jeremy W. Harris, MASIMBA MAXWELL MUTAMBA, KHARI E. TAUSTIN
Name AMERICAN HOME MORTGAGE LLC
Role Appellant
Status Active
Name ANNLISA GISHEN
Role Appellee
Status Active
Name UNKNOWN PARTIES IN POSSESSION
Role Appellee
Status Active
Name REBECCA FINGER
Role Appellee
Status Active
Representations CORY B. KRAVIT (DNU), JACQUELYN K. TRASK, Donna Greenspan Solomon, Geoffrey E. Sherman, Roy D. Oppenheim, Christopher L. Hixson
Name NATIONAL CITY BANK
Role Appellee
Status Active
Name HON. HOWARD H. HARRISON
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-10-31
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-10-31
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-10-09
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellees' motion for attorney's fees filed March 13, 2014, is granted. On remand the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2014-10-09
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-09-23
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2014-07-11
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ Oral Argument Tuesday, September 23, 2014, at 10:00 A.M., 10 minutes per side.
Docket Date 2014-05-19
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2014-04-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed April 1, 2014, for extension of time is granted, and appellant shall serve the reply brief on or before May 19, 2014. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken.
Docket Date 2014-04-01
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 DEUTSCHE BANK NATIONAL TRUST
Docket Date 2014-03-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND NOTICE OF INTERNAL SUBSTITUTION OF COUNSEL WITHIN THE LAW OFFICES OF DANIEL CONSUEGRA (PER CALL - WITHDRAW DESSA LANSEN)
On Behalf Of REBECCA FINGER
Docket Date 2014-03-24
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Cory B. Kravit, Dessa Lansen and Danielle Salem have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-03-20
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that the appellee's (Rebecca Finger) unopposed motion filed March 13, 2014, to supplement the record is granted, and the record is hereby supplemented to include the August 21, 2013 trial transcript.
Docket Date 2014-03-17
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of REBECCA FINGER
Docket Date 2014-03-13
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of REBECCA FINGER
Docket Date 2014-03-13
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of REBECCA FINGER
Docket Date 2014-03-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of REBECCA FINGER
Docket Date 2014-02-25
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 03/28/14
On Behalf Of REBECCA FINGER
Docket Date 2014-01-22
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 02/26/14
On Behalf Of REBECCA FINGER
Docket Date 2013-12-24
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 01/27/14
On Behalf Of REBECCA FINGER
Docket Date 2013-12-19
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ ORDERED that appellee's (Rebecca Finger) motion filed November 27, 2013, to strike initial brief is hereby denied.
Docket Date 2013-12-19
Type Record
Subtype Record on Appeal
Description Received Records ~ TWO (2) VOLUMES
Docket Date 2013-12-06
Type Response
Subtype Response
Description Response ~ TO MOTION TO STRIKE
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2013-11-27
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ INITIAL BRIEF (DENIED 12/19/13)
On Behalf Of REBECCA FINGER
Docket Date 2013-11-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of REBECCA FINGER
Docket Date 2013-11-15
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2013-11-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2013-11-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Jeremy W. Harris 0041131
Docket Date 2013-09-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-09-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DEUTSCHE BANK NATIONAL TRUST
Docket Date 2013-09-06
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed ~ attached to NOA.
DONNA I. BERRY VS US BANK NATIONAL ASSOC., ETC., ET AL. 4D2013-1886 2013-05-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502008CA021874XX

Parties

Name DONNA I. BERRY
Role Appellant
Status Active
Representations Robert A. Sweetapple, Alexander D. Varkas III
Name U.S. Bank National Association, etc.
Role Appellee
Status Active
Representations JOHN ROBERT CHILES, Steven C. Rubino, Nicholas Steven Agnello
Name FORCLOSURE
Role Appellee
Status Active
Name AMERICAN HOME MORTGAGE LLC
Role Appellee
Status Active
Name HSBC MORTGAGE CORPORATION (USA)
Role Appellee
Status Active
Name Hon. Glenn Kelley
Role Judge/Judicial Officer
Status Active
Name Hon. Robin Lee Rosenberg
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-08-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-08-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-08-07
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's motion for attorneys' fees filed January 8, 2014, is granted. On remand the trial court shall set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2014-08-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-01-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of U.S. Bank National Association, etc.
Docket Date 2013-12-20
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of DONNA I. BERRY
Docket Date 2013-12-20
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of U.S. Bank National Association, etc.
Docket Date 2013-12-02
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 10 DAYS TO 12/19/13
On Behalf Of U.S. Bank National Association, etc.
Docket Date 2013-11-18
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of DONNA I. BERRY
Docket Date 2013-11-12
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ The brief of the appellant filed on November 7, 2013, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(b)(c) and (d) in that it the table of contents does not list issues for review. An amended initial brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date 2013-11-07
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DONNA I. BERRY
Docket Date 2013-10-28
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 10 DAYS TO 11/07/13
On Behalf Of DONNA I. BERRY
Docket Date 2013-10-16
Type Record
Subtype Record on Appeal
Description Received Records ~ FOUR (4) VOLUMES
Docket Date 2013-08-09
Type Order
Subtype Order on Motion for Extension of Time for Court Reporter
Description Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is hereby extended to and including September 13, 2013. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are hereby extended accordingly. See Fla. R. App. P. 9.300(b). (The record on appeal is due twenty (20) days after receipt of the transcript. Appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.)
Docket Date 2013-08-07
Type Motions Relating to Records
Subtype Motion for Extension of Time for Court Reporter
Description Motion EOT Court Reporter Transcript-CR Req
Docket Date 2013-07-26
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 09/03/13
On Behalf Of DONNA I. BERRY
Docket Date 2013-07-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND NICHOLAS AGNELLO
On Behalf Of U.S. Bank National Association, etc.
Docket Date 2013-06-26
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Alexander D. Varkas
Docket Date 2013-06-14
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Letter ~ FROM CT CORPORATION
Docket Date 2013-06-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-05-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DONNA I. BERRY
Docket Date 2013-05-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
MELVIN J. LONDON and ROBERT E. LONDON VS DEUTSCHE BANK NATIONAL TRUST CO., etc., et al. 4D2012-3385 2012-09-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502011CA015975XXXXMB

Parties

Name FORCLOSURE
Role Appellant
Status Active
Name ROBERT E. LONDON
Role Appellant
Status Active
Name MELVIN J. LONDON
Role Appellant
Status Active
Representations Louis C. Arslanian
Name DEUTSCHE BANK NATIONAL TRUST
Role Appellee
Status Active
Representations Larry Corman, Brandon Scott Leon
Name AMERICAN HOME MORTGAGE LLC
Role Appellee
Status Active
Name Hon. Roger B. Colton
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-12-17
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2012-11-06
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee
Docket Date 2012-11-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2012-09-27
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal
Docket Date 2012-09-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-09-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-09-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MELVIN J. LONDON
PATRICK UCCI and LEE ANN McNABB-UCCI VS CITIBANK, N.A., etc. 4D2011-4807 2011-12-28 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
10-5252 14

Parties

Name PATRICK UCCI
Role Appellant
Status Active
Representations GARRY W. JOHNSON, Bruce K. Herman
Name FORCLOSURE
Role Appellant
Status Active
Name LEE ANN MCNABB-UCCI
Role Appellant
Status Active
Name AMERICAN HOME MORTGAGE LLC
Role Appellee
Status Active
Name CitiBank, N.A.
Role Appellee
Status Active
Representations SARAH BARBACCIA, PENNY FRASER, Mark Christian Holmberg
Name Hon. Marina Garcia-Wood
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-01-10
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
On Behalf Of PATRICK UCCI
Docket Date 2012-12-14
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2012-11-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-11-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-10-31
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-10-31
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees
Docket Date 2012-07-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 30 DAYS.
Docket Date 2012-07-06
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 CitiBank, N.A.
Docket Date 2012-05-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 45 DAYS
Docket Date 2012-05-22
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 CitiBank, N.A.
Docket Date 2012-04-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PATRICK UCCI
Docket Date 2012-04-16
Type Record
Subtype Appendix
Description Appendix ~ (1) TO INITIAL BRIEF.
On Behalf Of PATRICK UCCI
Docket Date 2012-04-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of PATRICK UCCI
Docket Date 2012-03-30
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss
Docket Date 2012-03-29
Type Response
Subtype Response
Description Response ~ TO MOTION TO DISMISS
On Behalf Of PATRICK UCCI
Docket Date 2012-03-16
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of CitiBank, N.A.
Docket Date 2012-03-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
On Behalf Of PATRICK UCCI
Docket Date 2012-01-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 60 DAYS TO 3/6/12
Docket Date 2012-01-10
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Garry W. Johnson
Docket Date 2011-12-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of PATRICK UCCI
Docket Date 2011-12-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-05-22
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-05-27
Florida Limited Liability 2003-08-11

Date of last update: 06 Jan 2025

Sources: Florida Department of State