| Entity Name: | RONALD R. WOLFE & ASSOCIATES, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000046176 |
| FEI/EIN Number | 20-3006231 |
| Address: | 4919 MEMORIAL HIGHWAY, STE 135, TAMPA, FL 33634 |
| Mail Address: | 4919 MEMORIAL HIGHWAY, STE 135, TAMPA, FL 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wolfe, Ronald R | Agent | 4919 MEMORIAL HIGHWAY, STE 135, TAMPA, FL 33634 |
| Name | Role | Address |
|---|---|---|
| WOLFE, RONALD R | Manager | 4919 MEMORIAL HIGHWAY, STE 135 TAMPA, FL 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | Wolfe, Ronald R | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-12 | 4919 MEMORIAL HIGHWAY, STE 135, TAMPA, FL 33634 | No data |
| REINSTATEMENT | 2016-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-21 | 4919 MEMORIAL HIGHWAY, STE 135, TAMPA, FL 33634 | No data |
| LC STMNT OF RA/RO CHG | 2015-08-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-05 | 4919 MEMORIAL HIGHWAY, STE 135, TAMPA, FL 33634 | No data |
| LC AMENDMENT AND NAME CHANGE | 2012-04-03 | RONALD R. WOLFE & ASSOCIATES, P.L. | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danielle Hilaire and Troy Rambaransingh, Appellant(s), v. Bank Of America National Association, Individually And As Successor by Merger To Lasalle Bank, National Association As Indenture Trustee, On Behalf Of The Holders Of The Accredited Mortgage Loan Trust 2005-3 Asset Backed Notes, U.S. Bank, National Association, Accredited Home Lenders, Inc., Select Portfolio Servicing, Inc., Ronald R. Wolfe And Associates, PL, Marinosci Law Group, And Greenspoon Marder, P.A., Appellee(s). | 5D2023-1127 | 2023-03-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Danielle Hilaire |
| Role | Appellant |
| Status | Active |
| Name | Troy Rambaransingh |
| Role | Appellant |
| Status | Active |
| Name | Lasalle Bank, National Association |
| Role | Appellee |
| Status | Active |
| Name | Group Marinosci Law Marinosci Law Group |
| Role | Appellee |
| Status | Active |
| Name | GREENSPOON MARDER, P.A. |
| Role | Appellee |
| Status | Active |
| Name | RONALD R. WOLFE & ASSOCIATES, P.L. |
| Role | Appellee |
| Status | Active |
| Name | SELECT PORTFOLIO SERVICING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Amelia Maria Ravelo |
| Name | Accredited Mortgage Loan Trust 2005-3 Asset Backed Notes |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Bank of America, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Donna Evertz, James Walter, Nicola Gelormino, Andrew Arias, Alan Michael Pierce, Mary J. Walter, John H. Pelzer, Edmund O. Loos, III, Patrick Joseph Hennessey, Amelia Maria Ravelo |
Docket Entries
| Docket Date | 2024-10-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order on Motion for Rehearing and Rehearing En Banc; MOT DENIED AS TO REHEARING AND WRITTEN OPINION; MOT DENIED AS TO REHEARING EN BANC |
| View | View File |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/18 FOR AES, SELECT PORTFOLIO SERVICING, INC. and U.S. BANK NATIONAL ASSOCIATION; STRICKEN PER 11/6 ORDER |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-04-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Andrew Arias 89501 |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2024-10-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-17 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to Response to motion for rehearing, etc. |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2024-09-03 |
| Type | Response |
| Subtype | Response |
| Description | Response to MOTION FOR REHEARING, ETC. |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2024-09-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice OF CHANGE OF COUNSEL W/I SAME FIRM |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2024-08-28 |
| Type | Response |
| Subtype | Response |
| Description | GREENSPOON MARDER, LLP AND MARINOSCI LAW GROUP, P.C.'S RESPONSE TO APPELLANTS' MOTIONS FOR REHEARING, REHEARING EN BANC, AND WRITTEN OPINION |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2024-08-27 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for Rehearing, etc. |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2024-08-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Motion for Rehearing and Rehearing En Banc and written opinion |
| On Behalf Of | Danielle Hilaire |
| Docket Date | 2024-08-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees; AES' SELECT PORTFOLIO AND US BANK GRANTED |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2024-03-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2024-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2024-01-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, BANK OF AMERICA |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 1/8 |
| Docket Date | 2023-12-15 |
| 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, BANK OF AMERICA |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-12-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, GREENSPOON MARDER, LLPAND MARINOSCI LAW GROUP, P.C. |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-12-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees; GRANTED PER 8/7 ORDER |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-12-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, SELECT PORTFOLIO SERVICING, INC. and U.S. BANK NATIONAL ASSOCIATION |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-11-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AE'S W/IN 5 DYS FILE AMENDED NTC AGREED EOT |
| Docket Date | 2023-11-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ FOR AES, SELECT PORTFOLIO SERVICING, INC. and U.S. BANK NATIONAL ASSOCIATION; STRICKEN PER 11/6 ORDER |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-10-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/18 (FOR AE, BANK OF AMERICA) |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/18 (FOR AE, GREENSPOON MARDER, P.A.) |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-10-17 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-10-04 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ AMENDED INITIAL BRF BY 10/4 |
| Docket Date | 2023-09-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-09-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ RESPONSE/IB ACKNOWLEDGED; OTSC DISCHARGED |
| Docket Date | 2023-09-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-09-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/6 ORDER |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2023-07-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGEOF ATTORNEY OF RECORD W/I FIRM |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/5 |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2878 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2023-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ DENIED AS PREMATURE |
| Docket Date | 2023-05-17 |
| 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 | Troy Rambaransingh |
| Docket Date | 2023-04-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-04-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ ATTY SMOTHERS W/DRAWN; APPEAL NO LONGER ELIGIBLE FOR MEDIATION |
| Docket Date | 2023-04-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ COUNSEL FOR AAS' W/IN 10 DYS FILE PROPER MOT W/DRAW... |
| Docket Date | 2023-04-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Danielle Hilaire |
| Docket Date | 2023-04-10 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Edmund O. Loos, III 899161 |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-04-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-04-06 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2023-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | Danielle Hilaire |
| Docket Date | 2023-04-05 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ F/FEE PAID; APPEAL REINSTATED AND SHALL TIMELY PROCEED |
| Docket Date | 2023-04-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-04-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL ~ MFC: 7242826 |
| Docket Date | 2023-04-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2023-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/10/23 |
| On Behalf Of | Danielle Hilaire |
| Docket Date | 2023-03-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2017-CA-02874 |
Parties
| Name | Earlton Farquharson |
| Role | Appellant |
| Status | Active |
| Name | Beulah Farquharson |
| Role | Appellant |
| Status | Active |
| Name | Florida Default Law Group, P.L. |
| Role | Appellee |
| Status | Active |
| Name | M & T Bank Corporation |
| Role | Appellee |
| Status | Active |
| Name | Countrywide Loans Servicing, LP |
| Role | Appellee |
| Status | Active |
| Name | RONALD R. WOLFE & ASSOCIATES, P.L. |
| Role | Appellee |
| Status | Active |
| Name | Nationstar Mortgage, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Nationstar Mortgage Holdings, Inc./FIF HE Holdings, LLC |
| Role | Appellee |
| Status | Active |
| Name | Wilmington Trust Company |
| Role | Appellee |
| Status | Active |
| Name | BANK OF AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Morgage Electronic Registration Systems, Inc. |
| Role | Appellee |
| Status | Active |
| Name | BROCK & SCOTT, PLLC |
| Role | Appellee |
| Status | Active |
| Name | BAC Home Loan Servicing, LP |
| Role | Appellee |
| Status | Active |
| Name | Citibank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | John B. Rosenquest, IV, C. H. Houston, III, Elizabeth Ann Henriques, Shaib Y. Rios, Emily Y. Rottmann, William F. Cobb, Jason R. Bowyer, Kathleen D. Dackiewicz, Brian A. Wolf, Sara F. Holladay-Tobias, Tricia J. Duthiers, Ariel Acevedo |
| Name | Merscorp Holdings-Maroon Holdings, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | BAC GP, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret H. Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-14 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC21-892 CASE DISMISSED |
| Docket Date | 2021-06-11 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN ~ 2ND NDJ |
| Docket Date | 2021-06-11 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court ~ Ref #128561971 2nd NDJ packet |
| Docket Date | 2021-06-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-06-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-05-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief |
| Docket Date | 2021-01-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2021-01-05 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-12-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-11-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 12/15; 10/29 MOTION FOR EXT OF TIME FOR ANSWER BRF IS GRANTED; 10/23 ANSWER BRF IS ACCEPTED |
| Docket Date | 2020-10-26 |
| 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 | Earlton Farquharson |
| Docket Date | 2020-10-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND MERSCORP HOLDINGS, INC. |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-10-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, BROCK & SCOTT, PLLC |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED - FOR AES, BROCK & SCOTT, PLLC; GRANTED PER 11/3 ORDER |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-10-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ FOR AES, BROCK & SCOTT, PLLC- SEE AMENDED MOTION |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-10-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 10/26 (FOR AES, BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AND MERSCORP HOLDINGS, INC.) |
| Docket Date | 2020-09-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-09-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, CITIBANK, N.A.... |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 9/25 |
| Docket Date | 2020-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ FOR AES, NATIONSTAR MORTGAGE, LLC... |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 9/25 |
| Docket Date | 2020-08-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED (FOR, AE BANK OF AMERICA) |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-08-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ CORRECTED- SEE AMENDED MOT FILED 8/26 |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-07-13 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-08-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/7 |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-08-18 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 137 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2020-08-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ "APPELLANTS' COURT GRANTED SUPPLEMENT OF THE RECORD LOWER TRIBUNAL HEARING TRANSCRIPTS" |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-07-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 8/17 |
| Docket Date | 2020-07-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-07-13 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORD-Accept Brief as Timely Filed |
| Docket Date | 2020-07-13 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-07-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-07-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ IB BY 7/10 |
| Docket Date | 2020-07-01 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Deny Enlarged Brief ~ 6/24 MOTION FOR MEDIATION DENIED |
| Docket Date | 2020-06-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/24 ORDER |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-06-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ EXPEDITED MOTION FOR RIGHT TO APPELLATE COURT MEDIATION PROCESSAS PRO SE LITIGANTS; DENIED PER 7/1 ORDER |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-06-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
| Docket Date | 2020-06-24 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief ~ "EXPEDITED" |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-05-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-04-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2593 PAGES |
| On Behalf Of | Clerk Osceola |
| Docket Date | 2020-04-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 6/20 |
| Docket Date | 2020-04-07 |
| 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 | Earlton Farquharson |
| Docket Date | 2020-03-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ IB 4/15 |
| Docket Date | 2020-03-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ 2ND AMENDED PER 03/03 ORDER |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-03-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2020-03-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-03-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 2/28/2020 |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS; DISCHARGED 3/13 |
| Docket Date | 2020-02-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-02-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION; AMENDED |
| Docket Date | 2020-02-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2020-02-06 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2020-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-02-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-02-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2020-02-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/31/2020 |
| On Behalf Of | Earlton Farquharson |
| Docket Date | 2020-02-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-12 |
| CORLCRACHG | 2015-08-21 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-04-03 |
| LC Amendment and Name Change | 2012-04-03 |
| Reg. Agent Change | 2011-09-26 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-31 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
