| Entity Name: | BANKERS LENDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKERS LENDING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2004 (21 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Jun 2011 (14 years ago) |
| Document Number: | L04000066312 |
| FEI/EIN Number |
800121536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER BERRY JJR. | Manager | 225 S. WESTMONTE DR., ALTAMONTE SPRINGS, FL, 32714 |
| WALKER BERRY JJR. | Agent | 225 SOUTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 225 SOUTH WESTMONTE DRIVE, SUITE 2040, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | WALKER, BERRY J, JR. | - |
| LC AMENDMENT AND NAME CHANGE | 2011-06-27 | BANKERS LENDING COMPANY, LLC | - |
| REINSTATEMENT | 2010-08-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
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| BANKERS LENDING COMPANY, LLC VS PENNYMAC HOLDINGS, LLC AND ANGELA JACOBSON A/K/A ANGELA J. JACOBSON A/K/A ANGELA COOK, ET AL | 5D2020-0961 | 2020-04-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BANKERS LENDING COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Edmund O. Loos, III |
| Name | PENNYMAC HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | F. Lee Morrison, George E. Carr, Nicholas Jon Vanhook, Edward M. Fitzgerald, William P. Heller, Jamie Billotte Moses, Matthew C. Neff, Gilbert M. Singer, Neil A. Saydah |
| Name | MTG Lending Trust FA 13 219 |
| Role | Appellee |
| Status | Active |
| Name | CMLTI Asset Trust |
| Role | Appellee |
| Status | Active |
| Name | Angela Jacobson |
| Role | Appellee |
| Status | Active |
| Name | Dunmar Corp. |
| Role | Appellee |
| Status | Active |
| Name | Citibank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Royals Portfolio, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-29 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-06-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO EFILED RECORD |
| Docket Date | 2020-06-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-06-05 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-06-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AMEND VOL DISM W/IN 5 DAYS |
| Docket Date | 2020-06-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED PER 6/4 ORDER |
| On Behalf Of | Bankers Lending Company, LLC |
| Docket Date | 2020-06-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Bankers Lending Company, LLC |
| Docket Date | 2020-04-27 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Jamie Billotte Moses 009237 |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2020-04-27 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DYS |
| Docket Date | 2020-04-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2020-04-23 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Edmund O. Loos, III 899161 |
| On Behalf Of | Bankers Lending Company, LLC |
| Docket Date | 2020-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2020-04-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Bankers Lending Company, LLC |
| Docket Date | 2020-04-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 04/10/20 |
| On Behalf Of | Bankers Lending Company, LLC |
| Docket Date | 2020-04-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-04-14 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2020-04-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2017-CA-003883-0 |
Parties
| Name | GARY M. ENGLISH |
| Role | Appellant |
| Status | Active |
| Representations | Jimmy Don Crawford, P. Brandon Perkins |
| Name | DANA D. ENGLISH |
| Role | Appellant |
| Status | Active |
| Name | SJBL LENDING TRUST |
| Role | Appellee |
| Status | Active |
| Name | BANKERS LENDING COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr., KEVIN F. JURINSKI |
| Name | Hon. Janet C. Thorpe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-01 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-03-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ 3/8 ORDER DISCHARGED; 3/6 MOT TO DISMISS IS MOOT |
| Docket Date | 2019-03-08 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2019-03-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AAS W/IN 10 DAYS- WHY NOT DISMISS; DISCHARGED PER 3/11 ORDER |
| Docket Date | 2019-03-06 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2018-11-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2018-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 10/22 IB ACCEPTED. |
| Docket Date | 2018-10-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2018-10-15 |
| 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 | GARY M. ENGLISH |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 10/15 |
| Docket Date | 2018-09-14 |
| 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 | GARY M. ENGLISH |
| Docket Date | 2018-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/15 |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2018-06-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1765 PAGES **CORRECTED** |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-06-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1764 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2018-05-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2018-05-08 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD ROSS WOLFE |
| Docket Date | 2018-04-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2018-03-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ BANKRUPTCY COURT ORDER |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2018-03-19 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ MED COMPLETED W/IN 45 DAYS... |
| Docket Date | 2018-01-26 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ AA FILE STATUS REPORT W/IN 6 MONTHS |
| Docket Date | 2018-01-25 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2018-01-09 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review |
| Docket Date | 2018-01-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED RESPONSE |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 1/5 @ 5PM. |
| Docket Date | 2018-01-03 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-01-03 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2018-01-02 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2017-12-22 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-12-12 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA P BRANDON PERKINS 0568635 |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2017-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/1/17 |
| On Behalf Of | GARY M. ENGLISH |
| Docket Date | 2017-12-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2014-CA-000313 |
Parties
| Name | BANKERS LENDING COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Edmund O. Loos, III, VICTOR KLINE, AMANDA L. CHAPMAN |
| Name | Angela Jacobson |
| Role | Appellee |
| Status | Active |
| Representations | Scott R. Stengel, Nicholas Jon Vanhook, Gilbert M. Singer, SUZANNE E. GILBERT, Edward M. Fitzgerald, Jamie Billotte Moses, Neil A. Saydah, George E. Carr, William P. Heller |
| Name | ROYALS PORTFOLIO, LLC |
| Role | Appellee |
| Status | Active |
| Name | DUNMAR ESTATES HOMEOWNERS ASSOC |
| Role | Appellee |
| Status | Active |
| Name | DUN MAR CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 9/8. |
| Docket Date | 2017-07-27 |
| 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 | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2018-08-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD- EFILED |
| Docket Date | 2018-08-10 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2018-02-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2018-01-29 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2018-01-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 1/15 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-11-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 1/3 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-11-09 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | Angela Jacobson |
| Docket Date | 2017-10-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 11/9 |
| On Behalf Of | Angela Jacobson |
| Docket Date | 2017-09-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-09-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-09-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/18; STRICKEN PER 9/7 ORDER |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-09-07 |
| 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 | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-09-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 9/18 |
| Docket Date | 2017-06-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 8/11 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-06-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 442 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2017-06-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS |
| Docket Date | 2017-06-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/22 ORDER |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-06-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-05-02 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD J. JOAQUIN FRAXEDAS 0199044 |
| Docket Date | 2017-05-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2017-03-22 |
| Type | Order |
| Subtype | Order Granting Motion for Mediation |
| Description | ORD - Grant Mediation Motion |
| Docket Date | 2017-03-21 |
| Type | Mediation |
| Subtype | Med Motion Telephonic Hearing |
| Description | Med Motion Telephonic Hearing ~ AE JAMIE BILLOTTE MOSES 009237 |
| On Behalf Of | Angela Jacobson |
| Docket Date | 2017-03-10 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-03-10 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA AMANDA L. CHAPMAN 176095 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-03-03 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2017-03-01 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-02-28 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE JAMIE BILLOTTE MOSES 009237 |
| On Behalf Of | Angela Jacobson |
| Docket Date | 2017-02-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-02-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/17/17 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2017-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-02-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2017-02-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2017-02-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2014-CA-000313 |
Parties
| Name | Angela Jacobson |
| Role | Appellant |
| Status | Active |
| Name | BANKERS LENDING COMPANY, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | AMANDA L. CHAPMAN, George E. Carr |
| Name | DUN MAR CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | PENNYMAC HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Ryan D. O'Connor, SUZANNE E. GILBERT, Nancy M. Wallace, Nicholas Jon Vanhook, Ralph S. Marcadis, Edward M. Fitzgerald, William P. Heller |
| Name | DUNMAR CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | ROYALS PORTFOLIO, LLC |
| Role | Respondent |
| Status | Active |
| Name | DUNMAR ESTATES HOMEOWNERS |
| Role | Respondent |
| Status | Active |
| Name | Hon. John D. Galluzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-11-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-10-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-10-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2015-08-14 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ 7/1 NOT OF JOINDER IS TRTD AS A RESPONSE TO PET; ARGUMENTS REGARDING INEQUITY OF SEPERATE SALES OF THE SUBJECT PROPERTY ARE STRICKEN |
| Docket Date | 2015-07-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 7/13 MOT STRIKE |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2015-07-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-07-09 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2015-07-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Notice/Motion (295) |
| Docket Date | 2015-06-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-06-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-06-29 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Pennymac Holdings, LLC |
| Docket Date | 2015-06-11 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ PT Amanda L. Chapman 176095 |
| Docket Date | 2015-06-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/I 20DAYS;REPLY W/I 10DAYS |
| Docket Date | 2015-06-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ SUPP PET-"NOA";PT Amanda L. Chapman 176095 |
| Docket Date | 2015-06-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-06-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 6/4/15 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2015-06-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 6/4/15 |
| On Behalf Of | BANKERS LENDING COMPANY, LLC |
| Docket Date | 2015-07-01 |
| Type | Notice |
| Subtype | Notice of Joinder for Realignment |
| Description | Notice of Joinder in Appeal ~ FEE PAID 7/15/15; TRTD AS A RESPONSE TO PET PER 8/14 ORDER |
| Docket Date | 2015-06-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Pennymac Holdings, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
