| Entity Name: | TRUST MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000122702 |
| FEI/EIN Number | 20-4044757 |
| Address: | 1304 SW 160 AVENUE, SUITE 300, WESTON, FL 33326 |
| Mail Address: | 1304 SW 160 AVENUE, SUITE 300, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOGREIRA, CESAR A | Agent | 1304 SW 160 AVENUE, SUITE 300, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| LOGREIRA, CESAR A | Managing Member | 1304 SW 160 AVENUE, SUITE 300, WESTON, FL 33326 |
| BERMUDEZ, JOHANNA V | Managing Member | 1304 SW 160 AVENUE, SUITE 300, WESTON, FL 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-09 | 1304 SW 160 AVENUE, SUITE 300, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 1304 SW 160 AVENUE, SUITE 300, WESTON, FL 33326 | No data |
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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. | 5D2016-2438 | 2016-07-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRUST MORTGAGE LLC |
| Role | Appellant |
| Status | Active |
| Representations | Anya Freeman |
| Name | Wilmington Trust, National Association |
| Role | Appellee |
| 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 |
| Name | BERNADETTE MOORE |
| Role | Appellee |
| Status | Active |
| Name | DANIEL'S LANDING ASSOCIATION, INC. |
| 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 |
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 |
| Docket Date | 2016-09-20 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA ANYA FREEMAN 0113284 |
| 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 |
| Docket Date | 2016-09-15 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE K. DENISE HAIRE 0068996 |
| 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 |
| On Behalf Of | TRUST MORTGAGE, LLC |
| Docket Date | 2016-07-25 |
| 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 |
| 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 |
| 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 | 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 |
| 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 |
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 | 2016-12-30 |
| 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 | 2016-12-21 |
| Type | Motions Other |
| Subtype | Motion To Abate |
| Description | Motion To Abate ~ DUE TO SETTLEMENT. |
| On Behalf Of | HSBC Bank USA N.A. |
| Docket Date | 2016-12-01 |
| 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 | 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 | 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 | 2015-11-24 |
| 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 | 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 | 2015-09-29 |
| 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 | 2015-08-13 |
| 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. |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-12 |
| Florida Limited Liability | 2005-12-27 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
