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TRUST MORTGAGE, LLC VS MICHAEL J. KRAVITZ, SUSAN A. COX, U.S. BANK, N.A., SUCCESSOR TRUSTEE TO LASALLE BANK NATIONAL ASSOCIATION ON BEHALF OF THE HOLDERS OF BEAR STEARNS ASSET BACKED SECURITIES I TRUST, ETC. ET AL.
|
5D2018-2716
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2018-08-24
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County
2015-CA-001099
|
Parties
| Name |
TRUST MORTGAGE LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Anya Freeman
|
|
| Name |
SUSAN A. COX
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MICHAEL J. KRAVITZ
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Robertson, Anschutz & Schneid, Sarah T. Weitz, ALBERT R. COOK
|
|
| Name |
PEOPLE'S CHOICE HOME LOANS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Mortgage Electronic Registration System, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUSAN'S LANDING HOMEOWNERS ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Heidi Davis
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Lake Co Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-05-20
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2019-05-20
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2019-05-01
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2019-05-01
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2019-04-30
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2019-04-02
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
MICHAEL J. KRAVITZ
|
|
| Docket Date |
2019-03-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 4/3
|
| On Behalf Of |
MICHAEL J. KRAVITZ
|
|
| Docket Date |
2019-03-14
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 30 PAGES
|
| On Behalf Of |
Lake Co Circuit Ct Clerk
|
|
| Docket Date |
2019-03-12
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record ~ SROA BY 4/1
|
|
| Docket Date |
2019-03-11
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
MICHAEL J. KRAVITZ
|
|
| Docket Date |
2019-02-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 3/20 - AMENDED
|
| On Behalf Of |
MICHAEL J. KRAVITZ
|
|
| Docket Date |
2019-02-19
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Strike for Non-Service on Client ~ AMENDED NOTICE W/IN 5 DAYS
|
|
| Docket Date |
2019-02-18
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief
|
| On Behalf Of |
MICHAEL J. KRAVITZ
|
|
| Docket Date |
2019-01-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2019-01-22
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1999 PAGES
|
| On Behalf Of |
Lake Co Circuit Ct Clerk
|
|
| Docket Date |
2019-01-18
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2019-01-08
|
| 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 |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2019-01-04
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS
|
|
| Docket Date |
2019-01-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ INABILITY TO COMPLETE ROA
|
|
| Docket Date |
2018-12-04
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2018-12-03
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ TO 1/7- AMENDED
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2018-12-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 11/26 ORDER
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2018-11-29
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Strike for Non-Service on Client ~ AA FILE AMEND NOT W/IN 5 DAYS
|
|
| Docket Date |
2018-11-28
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 11/29 ORDER
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| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2018-11-26
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS; DISCHARGED PER 12/4 ORDER
|
|
| Docket Date |
2018-09-12
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation ~ IB DUE W/I 70 DYS.
|
|
| Docket Date |
2018-09-04
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| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE Sarah T. Weitz 0864501
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| On Behalf Of |
MICHAEL J. KRAVITZ
|
|
| Docket Date |
2018-08-30
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| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
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| On Behalf Of |
MICHAEL J. KRAVITZ
|
|
| Docket Date |
2018-08-24
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
Mediation Letter to Counsel
|
|
| Docket Date |
2018-08-24
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Trial Court Order
|
| Description |
ORD-From Circuit Court/Agency
|
|
| Docket Date |
2018-08-24
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2018-08-24
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 8/20/18
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| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
|
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TRUST MORTGAGE, LLC VS DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE IN TRUST FOR REGISTERED HOLDERS OF LONG BEACH MORTGAGE LOAN TRUST 2006-1, ASSET-BACKED CERTIFICATES, SERIES 2006-1, ET AL.
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5D2016-2438
|
2016-07-18
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2015-CA-006482-O
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Parties
| Name |
TRUST MORTGAGE LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Anya Freeman
|
|
| Name |
Wilmington Trust, National Association
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BERNADETTE MOORE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DANIEL'S LANDING ASSOCIATION, INC.
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALBERT D. ROBINSON
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Alice L. Blackwell
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
HON. CHARLES N. PRATHER
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Deutsche Bank National Trust Company
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christopher Nasseh, K. DENISE HAIRE, Group Marinosci Law Marinosci Law Group, Ronnie J. Bitman
|
|
Docket Entries
| Docket Date |
2017-01-17
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-01-17
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2016-12-27
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2016-12-27
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2016-12-23
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2016-12-14
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS
|
|
| Docket Date |
2016-09-28
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2016-09-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Deny EOT for Initial Brief
|
|
| Docket Date |
2016-09-22
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOT EOT
|
| On Behalf Of |
Deutsche Bank National Trust Company
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|
| Docket Date |
2016-09-20
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA ANYA FREEMAN 0113284
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| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2016-09-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
TRUST MORTGAGE, LLC
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|
| Docket Date |
2016-09-15
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE K. DENISE HAIRE 0068996
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| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2016-09-07
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2016-09-07
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2016-09-06
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ 7/25 OTSC DISCHARGED. CASE TO PROCEED AS TO LT'S ORDER ON MTN/INTERVENE.
|
|
| Docket Date |
2016-09-06
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1 VOL EFILED (287 PAGES)
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2016-08-08
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY
|
| On Behalf Of |
Deutsche Bank National Trust Company
|
|
| Docket Date |
2016-08-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 7/25 ORDER
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| On Behalf Of |
TRUST MORTGAGE, LLC
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|
| Docket Date |
2016-07-25
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| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ W/IN 10 DAYS
|
|
| Docket Date |
2016-07-20
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
|
| Docket Date |
2016-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 7/13/16
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| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2016-07-18
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2016-07-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2016-07-18
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
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|
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WILLIAM ROMAGUERA and IVETTE ROMAGUERA, VS TRUST MORTGAGE, LLC,
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3D2016-1482
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2016-06-23
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
14-15813
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Parties
| Name |
WILLIAM ROMAGUERA
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
HENRY E. MARINES
|
|
| Name |
IVETTE ROMAGUERA
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
TRUST MORTGAGE LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
PAUL ALEXANDER BRAVO, David Sherman, ANYA FREEMAN, Matthew Estevez
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|
| Name |
Hon. Gisela Cardonne Ely
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-02-02
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2018-01-17
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion ~ and Remanded for further proceeedings.
|
|
| Docket Date |
2018-01-17
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Attorney Fees Granted (OG47) ~ Upon consideration of appellants' amended motion for fees, it is ordered that said motion is granted and remanded to the trial court to fix amount.
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|
| Docket Date |
2017-10-13
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2017-10-11
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ amended
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2017-10-11
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to AA's amended motion for fees and costs.
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2017-10-10
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2017-09-25
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2017-09-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including September 25, 2017.
|
|
| Docket Date |
2017-09-14
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2017-08-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Extension granted to file answer brief (OG04) ~ Appellee’s motion for an extension of time to file the answer brief is granted to and including twenty (20) days from the date of this order.
|
|
| Docket Date |
2017-08-22
|
| 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 |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2017-07-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2017-07-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AB-30 days to 8/23/17
|
|
| Docket Date |
2017-06-27
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2017-05-31
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion requesting clarification on briefing schedule is treated as a motion for an extension of time to file the initial brief, and the motion is granted to and including thirty (30) days from the date of this order.
|
|
| Docket Date |
2017-05-24
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ motion requesting clarification on briefing schedule
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2017-05-05
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ May 3, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and transcript which are attached to said motion.
|
|
| Docket Date |
2017-05-03
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement the Record
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2017-04-18
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2017-03-09
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Appellants¿ request that the appeal be placed in abeyance is granted, and this appeal shall be held in abeyance for a period of sixty (60) days. Appellants shall file a status report within forty (40) days from the date of this order.
|
|
| Docket Date |
2017-03-06
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to court order and request that appeal be placed un abeyance for 60 days
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2017-02-27
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
|
|
| Docket Date |
2016-08-24
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 2 VOLUMES.
|
|
| Docket Date |
2016-07-27
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion Granted (OG999) ~ Appellants¿ request to remand to the trial court is granted, and this cause is remanded to the trial court for the sole purpose of appellants obtaining a written order on their motion for rehearing or reconsideration of the order under review.
|
|
| Docket Date |
2016-07-25
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ appellee's response to order to show cause
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2016-07-21
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to order to show cause
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2016-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
TRUST MORTGAGE, LLC
|
|
| Docket Date |
2016-07-15
|
| Type |
Order
|
| Subtype |
Show Cause Jurisdiction
|
| Description |
Issue Rule-Lack of Jurisdiction (OR01B) ~ The parties are ordered to show cause within ten (10) days from the date of this order why the appeal should not be dismissed for lack of jurisdiction.
|
|
| Docket Date |
2016-06-30
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 10, 2016.
|
|
| Docket Date |
2016-06-23
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
| Docket Date |
2016-06-23
|
| Type |
Misc. Events
|
| Subtype |
Certificate
|
| Description |
Certificate ~ of Service
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
| Docket Date |
2016-06-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
WILLIAM ROMAGUERA
|
|
|
|
TRUST MORTGAGE, LLC. VS PENNYMAC LOAN TRUST 2011-NPL-1
|
4D2016-0509
|
2016-02-16
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE14014670 (11)
|
Parties
| Name |
TRUST MORTGAGE LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Anya Freeman, JEFFREY HOWARD PAPELL
|
|
| Name |
PENNYMAC LOAN TRUST 2011-NPL-1
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MCCALLA RAYMER, Adam Grant Schwartz, ANDY TREUSCH, Albertelli Law, Nancy M. Wallace, William P. Heller
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-07-25
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the July 19, 2016 notice of voluntary dismissal, this case is dismissed.
|
|
| Docket Date |
2016-07-25
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2016-07-19
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2016-07-08
|
| 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 July 18, 2016, 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 |
2016-06-17
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ 10 DAYS
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2016-06-15
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ (299 PAGES)
|
|
| Docket Date |
2016-04-14
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2016-03-08
|
| Type |
Order
|
| Subtype |
Order Vacating/Withdrawing Order
|
| Description |
Order Vacated ~ ORDERED that this court's March 4, 2016 order is vacated and this case is reinstated.
|
|
| Docket Date |
2016-03-07
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Motion to vacate ~ 3/4/16 ORDER OF DISMISSAL *AND* MOTION FOR EXT. OF TIME TO PAY FILING FEE
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2016-03-04
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.
|
|
| Docket Date |
2016-03-04
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2016-02-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ ADAM G. SCHWARTZ AND WILLIAM P. HELLER
|
| On Behalf Of |
PENNYMAC LOAN TRUST 2011-NPL-1
|
|
| Docket Date |
2016-02-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2016-02-16
|
| 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 that 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 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. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
| Docket Date |
2016-02-16
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-02-16
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
|
|
TRUST MORTGAGE, LLC VS U.S. BANK, N.A., GARY GLARUM, et al.
|
4D2015-3172
|
2015-08-20
|
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
2014-CA-007481
|
Parties
| Name |
TRUST MORTGAGE LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
THOMAS D. GRAHAM
|
|
| Name |
ANITA GLARUM
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GARY GLARUM
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
U.S. Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Victor Robert Berwin, William P. Heller, Amanda Lundergan, Eric M. Levine, Nancy M. Wallace, Barry Fishman
|
|
| Name |
Hon. Richard Oftedal
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-10-19
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the October 14, 2015 notice of voluntary dismissal, this case is dismissed.
|
|
| Docket Date |
2015-10-19
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2015-10-14
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellee's September 24, 2015 motion to dismiss is denied.
|
|
| Docket Date |
2015-10-14
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-10-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION TO DISMISS
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-09-24
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
U.S. Bank, N.A.
|
|
| Docket Date |
2015-09-24
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO MOTION TO DISMISS
|
| On Behalf Of |
U.S. Bank, N.A.
|
|
| Docket Date |
2015-09-04
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellee's September 1, 2015 reply to response to August 24, 2015 order and appendix are stricken as unauthorized.
|
|
| Docket Date |
2015-09-01
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO REPLY TO RESPONSE
|
| On Behalf Of |
U.S. Bank, N.A.
|
|
| Docket Date |
2015-09-01
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response
|
| On Behalf Of |
U.S. Bank, N.A.
|
|
| Docket Date |
2015-08-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO TIMELINESS ORDER
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-08-24
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2015-08-24
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
U.S. Bank, N.A.
|
|
| Docket Date |
2015-08-24
|
| 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 that 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 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. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
| Docket Date |
2015-08-20
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2015-08-20
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
|
|
ADAM HOUCHINS VS HSBC BANK USA, N.A., etc.
|
4D2015-3054
|
2015-08-12
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE08-032874
|
Parties
| Name |
ADAM HOUCHINS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
ANDREW WAYNE HOUCHINS
|
|
| Name |
TRUST MORTGAGE LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MORTGAGE ELECTRONIC REGISTRATI
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. LYNN ROSENTHAL
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
HSBC Bank USA N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Paul Alexander Bravo, JONATHAN S. TANNEN, THOMAS D. GRAHAM, Jeremy W. Harris, Kimberly S. Mello, STRALEY & OTTO, P.A., MORRIS, LAING, EVANS, ET AL
|
|
Docket Entries
| Docket Date |
6666-12-30
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous (DNU) ~ **ABATED SEE 12/30/16 ORDER**
|
|
| Docket Date |
2017-01-18
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
ORD-Moot ~ ORDERED that the appellant's February 26, 2016 motion for attorney's fees is determined to be moot.
|
|
| Docket Date |
2017-01-12
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2017-01-12
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed.
|
|
| Docket Date |
2017-01-09
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal ~ "JOINT STIPULATION"
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-12-01
|
| 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 |
2016-08-25
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
ADAM HOUCHINS
|
|
| Docket Date |
2016-08-15
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
ADAM HOUCHINS
|
|
| Docket Date |
2016-07-18
|
| 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 July 13, 2016 unopposed motion for extension of time is granted, and appellant shall serve the reply brief on or before August 15, 2016. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
|
|
| Docket Date |
2016-07-13
|
| 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 |
ADAM HOUCHINS
|
|
| Docket Date |
2016-06-28
|
| Type |
Order
|
| Subtype |
Order on Motion For Substitution of Counsel
|
| Description |
ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed June 24, 2016, Greenberg Traurig, P.A., is substituted for Morris, Laing, Evans, Brock & Kennedy, Chartered, as counsel for appellee in the above-styled cause.
|
|
| Docket Date |
2016-06-24
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion For Substitution of Counsel
|
| Description |
Motion For Substitution of Counsel
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-06-23
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ (HSBC BANK USA, N.A.)
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-06-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORD-Answer Brief to be Served ~ ORDERED that appellee's June 8, 2016 unopposed motion for extension of time is granted, and appellee shall serve the answer brief on or before June 23, 2016. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
|
|
| Docket Date |
2016-06-08
|
| 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 |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-05-04
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 06/13/16
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-03-09
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 05/13/16
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-03-08
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION FOR ATTORNEY'S FEES
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-02-29
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ AND JONATHAN S. TANNEN
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-02-26
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ (RESPONSE FILED 3/8/16)
|
| On Behalf Of |
ADAM HOUCHINS
|
|
| Docket Date |
2016-02-18
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
ADAM HOUCHINS
|
|
| Docket Date |
2016-01-28
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ ONE (1) VOLUME
|
|
| Docket Date |
2015-11-24
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ (2) TWO VOLUMES
|
|
| Docket Date |
2015-11-17
|
| 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 November 12, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within sixty (60) 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 |
2015-11-12
|
| 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 |
ADAM HOUCHINS
|
|
| Docket Date |
2016-12-21
|
| Type |
Motions Other
|
| Subtype |
Motion To Abate
|
| Description |
Motion To Abate ~ DUE TO SETTLEMENT.
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2016-01-14
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
ADAM HOUCHINS
|
|
| Docket Date |
2016-01-14
|
| 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 |
ADAM HOUCHINS
|
|
| Docket Date |
2015-12-22
|
| Type |
Record
|
| Subtype |
Exhibits
|
| Description |
Received Exhibits
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2015-09-29
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time for Record
|
| Description |
Motion Extension of Time To Complete ROA
|
|
| Docket Date |
2015-08-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
HSBC Bank USA N.A.
|
|
| Docket Date |
2015-08-13
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2015-08-12
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
ADAM HOUCHINS
|
|
| Docket Date |
2015-08-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-12-30
|
| Type |
Order
|
| Subtype |
Order on Motion To Abate
|
| Description |
ORD-Grant Motion to Abate ~ ORDERED that the appellee's December 21, 2016 unopposed motion to abate appeal due to settlement is granted, and this appeal is held in abeyance for thirty (30) days from the date of this order.
|
|
| Docket Date |
2016-01-19
|
| 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 January 14, 2016 second unopposed 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 |
2015-10-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time for Record
|
| Description |
ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's September 29, 2015 motion 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 to the record is extended forty-five (45) days from the date of this order. All other time frames are extended accordingly. See Fla. R. App. P. 9.300(b).
|
|
| Docket Date |
2015-08-13
|
| 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 that 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 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. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
|
|
TRUST MORTGAGE, LLC VS DINA FERLANTI, et al.
|
4D2015-1437
|
2015-04-13
|
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
2014CA005887
|
Parties
| Name |
TRUST MORTGAGE LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
DAVID A. FREEDMAN, THOMAS D. GRAHAM, Jeffrey B. Crockett
|
|
| Name |
ANTHONY M. FERLANTI
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DINA FERLANTI
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
DANIELLE N. CROKE, Andrew M. Schwartz
|
|
| Name |
HON. ELI BREGER
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-04-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2016-07-22
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2016-07-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
ORD-Denying Rehearing ~ ORDERED that the appellee's June 6, 2016 motion for rehearing and motion for rehearing en banc is denied; further,ORDERED that appellee's June 17, 2016 request for leave to file response is denied.
|
|
| Docket Date |
2016-07-06
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2016-06-24
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ IN OPPOSITION TO MOTION FOR LEAVE TO FILE RESPONSE
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2016-06-17
|
| Type |
Motions Other
|
| Subtype |
Motion for Leave to File Reply
|
| Description |
Motion for leave to file reply ~ TO RESPONSE TO MOTION FOR REHEARING, ETC.
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2016-06-17
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response ~ **PROPOSED**
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2016-06-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ "REPLY MEMORANDUM" IN OPPOSITION TO MOTION FOR REHEARING
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2016-06-06
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2016-06-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion
|
|
| Docket Date |
2016-06-01
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Deny Attorney's Fees ~ ORDERED that the appellant's August 4, 2015 motion for attorney's fees is denied.
|
|
| Docket Date |
2016-04-13
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 4DCA
|
|
| Docket Date |
2016-02-03
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
ORD-Setting Oral Argument ~ This case is set for Oral Argument on April 13, 2016, at 10:00 A.M. for 10 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
|
|
| Docket Date |
2015-10-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Sanctions
|
| Description |
Order Denying Motion for Sanctions ~ ORDERED that appellant's September 22, 2015 motion for sanctions is denied.
|
|
| Docket Date |
2015-10-13
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-10-08
|
| Type |
Brief
|
| Subtype |
Amended Answer Brief
|
| Description |
Amended Appellee's Answer Brief
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2015-10-08
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken ~ ORDERED that the appellee's answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not show page numbers for each issue. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
|
|
| Docket Date |
2015-10-06
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ (ANTHONY FERLANTI)
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2015-09-22
|
| Type |
Motions Other
|
| Subtype |
Motion for Sanctions
|
| Description |
Motion for sanctions
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-09-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Sanctions
|
| Description |
Order Denying Motion for Sanctions ~ ORDERED that appellee Anthony Ferlanti's August 24, 2015 motion to strike initial brief and appendix to initial brief is denied; further,ORDERED that appellee Anthony Ferlanti's August 24, 2015 motion to correct appellate record is denied; further,ORDERED that appellee Anthony Ferlanti's August 24, 2015 request for oral argument is denied; further,ORDERED that appellee Anthony Ferlanti's August 24, 2015 motion for sanctions is denied.
|
|
| Docket Date |
2015-09-17
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2015-09-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO MOTION TO STRIKE INITIAL BRIEF; MOTION FOR SANCTIONS AND MOTION TO CORRECT ROA
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-08-24
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Amend/Correct Record
|
| Description |
Motion To Correct the Record
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2015-08-24
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike ~ INITIAL BRIEF AND APPENDIX
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2015-08-24
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ ON MOTION TO STRIKE
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2015-08-12
|
| 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 August 7, 2015 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. 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 |
2015-08-07
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
|
| On Behalf Of |
DINA FERLANTI
|
|
| Docket Date |
2015-08-04
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-08-04
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-07-20
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief ~ TO INITIAL BRIEF
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-07-20
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-06-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 4, 2015 motion for extension of time is granted, and appellant shall serve the initial brief on or before July 20, 2015. 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 |
2015-06-04
|
| 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 |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-05-20
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ THREE (3) VOLUMES
|
|
| Docket Date |
2015-04-15
|
| 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 Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
|
|
| Docket Date |
2015-04-13
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
TRUST MORTGAGE, LLC.
|
|
| Docket Date |
2015-04-13
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
