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BANK OF CORAL GABLES, LLC

BANK OF CORAL GABLES, LLC - Florida Company Profile

Company Details

Entity Name:	BANK OF CORAL GABLES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BANK OF CORAL GABLES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	30 Dec 2005 (19 years ago)
Date of dissolution:	05 Dec 2014 (10 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	05 Dec 2014 (10 years ago)
Document Number:	L06000000278
FEI/EIN Number	202411732 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2295 GALIANO STREET, CORAL GABLES, FL, 33134
Mail Address:	2295 GALIANO STREET, CORAL GABLES, FL, 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
EGGLAND DANIEL C	Agent	2295 GALIANO STREET, CORAL GABLES, FL, 33134
EGGLAND DANIEL C	Manager	2295 GALIANO STREET, CORAL GABLES, FL, 33134
DUSSEAU CHARLES	Manager	7455 SW 122 STREET, PINECREST, FL, 33156
KASHTAN MICHAEL A	Manager	2295 Galiano Street, CORAL GABLES, FL, 33134
KERDYK WILLIAM H	Manager	2631 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
LESTER PAUL A	Manager	9400 S DADELAND BLVD STE 600, MIAMI, FL, 33156

Events

Event Type	Filed Date	Value	Description
MERGER	2014-12-05	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000146999
REGISTERED AGENT NAME CHANGED	2014-03-06	EGGLAND, DANIEL C	-
LC STMNT OF RA/RO CHG	2014-03-06	-	-
REGISTERED AGENT ADDRESS CHANGED	2014-03-06	2295 GALIANO STREET, CORAL GABLES, FL 33134	-
LC AMENDMENT	2012-03-22	-	-
LC AMENDMENT	2008-07-23	-	-
CHANGE OF MAILING ADDRESS	2007-07-02	2295 GALIANO STREET, CORAL GABLES, FL 33134	-
CHANGE OF PRINCIPAL ADDRESS	2007-07-02	2295 GALIANO STREET, CORAL GABLES, FL 33134	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J08000083767	LAPSED	03-17018CA09	CIRCUIT,11TH JUDICIAL CIRCUIT	2008-03-03	2013-03-11	$322,710.02	JEAN ROYE, 5069 S AIA, MELBOURNE, FLORIDA 32951

Court Cases

Title

Case Number

Docket Date

Status

LAURENCE S. SCHNEIDER VS FIRST AMERICAN BANK, as successor by merger to BANK OF CORAL GABLES, LLC, et al.

4D2022-2775

2022-10-13

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 502016CA009292

Parties

Name	Laurence S. Schneider
Role	Appellant
Status	Active
Representations	Martin McCarthy, Emre Yersel

Name	BANK OF CORAL GABLES, LLC
Role	Appellee
Status	Active

Name	Stephanie L. Schneider
Role	Appellee
Status	Active

Name	FIRST AMERICAN BANK
Role	Appellee
Status	Active
Representations	Meaghan E. Murphy, John W. Keller III

Name	Hon. Samantha Schosberg Feuer
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-06-08
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's January 19, 2023 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.

Docket Date	2023-06-08
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that Appellant’s appeal is dismissed for lack of jurisdiction. Appellant’s subject motion was the third rule 1.540(b) motion advanced in the trial court based upon grounds known to Appellant in 2017. Therefore, this Court lacks jurisdiction to review Appellant’s successive motion. See Perez v. Saima Grp. Corp., 347 So. 3d 421, 422 (Fla. 3d DCA 2022) (“We are compelled to dismiss the appeal because we lack appellate jurisdiction to review an order denying a successive rule 1.540(b) motion where, as here, the grounds asserted in the successive motion were known to the movant at the time the movant filed the first rule 1.540(b) motion.”); Intercoastal Marina Towers, Inc. v. Suburban Bank, 506 So. 2d 1177, 1179 (Fla. 4th DCA 1987) (noting timely appeal is proper remedy for dissatisfaction with trial court ruling on rule 1.540(b) motion—not “successive motions to vacate containing the same general grounds or even new ones, which could have been raised in the first motion”). Further,ORDERED that in light of the dismissal of Appellant’s direct appeal from the order denying a successive rule 1.540(b) motion, which is expressly prohibited, Appellee’s cross-appeal is rendered moot.DAMOORGIAN, LEVINE and KUNTZ, JJ., concur.

Docket Date	2023-04-05
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	2023-02-28
Type	Brief
Subtype	Cross-Reply Brief
Description	Appellee/Cross-Appellant's Reply Brief
On Behalf Of	First American Bank

Docket Date	2023-02-13
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2023-02-10
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 February 8, 2023 motion for extension of time is granted, and appellant shall serve the reply brief on or before February 13, 2023. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.

Docket Date	2023-02-08
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	Laurence S. Schneider

Docket Date	2023-02-03
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 5 DAYS TO 2/8/23

Docket Date	2023-02-03
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2023-01-19
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	First American Bank

Docket Date	2023-01-06
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellees/cross-appellants' amended appendix to the answer/cross-initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2023-01-06
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	First American Bank

Docket Date	2023-01-05
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *STRICKEN*
On Behalf Of	First American Bank

Docket Date	2023-01-05
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellees/cross-appellants' appendix to the answer/cross-initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2023-01-04
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *STRICKEN*
On Behalf Of	First American Bank

Docket Date	2023-01-04
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	First American Bank

Docket Date	2023-01-04
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	First American Bank

Docket Date	2022-12-06
Type	Order
Subtype	Order on Motion To Dismiss
Description	ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellant’s November 9, 2022 response, it isORDERED that appellee’s October 26, 2022 motion to dismiss is denied, without prejudice to raising arguments as to whether the underlying motion to set aside final judgment of foreclosure was a successive, unauthorized motion in responsive briefing. Further,ORDERED that appellee/cross-appellant, First American Bank’s November 30, 2022 motion for clarification is granted. Appellee/cross-appellant shall file the answer/cross-initial 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	2022-11-30
Type	Post-Disposition Motions
Subtype	Motion For Clarification
Description	Motion For Clarification
On Behalf Of	First American Bank

Docket Date	2022-11-17
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *AMENDED*
On Behalf Of	Laurence S. Schneider

Docket Date	2022-11-15
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's amended appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not completely text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2022-11-10
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *STRICKEN*AMENDED
On Behalf Of	Laurence S. Schneider

Docket Date	2022-11-09
Type	Response
Subtype	Response
Description	Response ~ TO MOTION TO DISMISS
On Behalf Of	Laurence S. Schneider

Docket Date	2022-11-08
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not completely text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.

Docket Date	2022-11-07
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *STRICKEN*
On Behalf Of	Laurence S. Schneider

Docket Date	2022-11-04
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Laurence S. Schneider

Docket Date	2022-11-04
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 2, 2022 and November 3, 2022 motions for extension of time are granted, and appellant shall serve the initial brief within one (1) day 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	2022-11-03
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	Laurence S. Schneider

Docket Date	2022-11-02
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	Laurence S. Schneider

Docket Date	2022-10-28
Type	Misc. Events
Subtype	Cross-Notice Filing Fee Paid through Portal
Description	CROSS NOTICE FILING FEE PAID THROUGH PORTAL
On Behalf Of	First American Bank

Docket Date	2022-10-28
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal
On Behalf Of	Clerk - Palm Beach

Docket Date	2022-10-28
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on October 27, 2022. The $295.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(b), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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.

Docket Date	2022-10-26
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	First American Bank

Docket Date	2022-10-26
Type	Record
Subtype	Appendix
Description	Appendix ~ TO MOTION TO DISMISS
On Behalf Of	First American Bank

Docket Date	2022-10-18
Type	Order
Subtype	Order
Description	Miscellaneous Order ~

Docket Date	2022-10-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-10-13
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-10-13
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ Filing Fee Paid Through Portal
On Behalf Of	Laurence S. Schneider

Docket Date	2023-06-29
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	ORD-Amended Order ~ ORDERED that this court's June 27, 2023 order is amended as follows: ORDERED that appellant's June 22, 2023 motion for extension of time is granted, and the time in which to file motions pursuant to Florida Rule of Appellate Procedure 9.330(a) is extended to and including June 29, 2023.

Docket Date	2023-06-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's June 22, 2023 motion for extension of time is granted, and the time in which to file motions pursuant to Florida Rule of Appellate Procedure 9.330(a) is extended to and including July 29, 2023.

Docket Date	2023-06-22
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Laurence S. Schneider

Docket Date	2023-06-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2023-07-07
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's June 29, 2023 motion for extension of time is granted, and the time in which to file motions pursuant to Florida Rule of Appellate Procedure 9.330(a) is extended seven (7) days from the date of this order.

Docket Date	2023-06-29
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO FILE MOTION PURSUANT TO FLA. R. APP. PRO. R. 9.330(a)
On Behalf Of	Laurence S. Schneider

LAURENCE S. SCHNEIDER and STEPHANIE L. SCHNEIDER VS FIRST AMERICAN BANK, etc.

4D2021-0571

2021-01-25

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 502016CA009292

Parties

Name	Laurence S. Schneider
Role	Appellant
Status	Active
Representations	Martin McCarthy

Name	Stephanie L. Schneider
Role	Appellant
Status	Active

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	FIRST AMERICAN BANK
Role	Appellee
Status	Active
Representations	Aleksandra Novakovich Gonzalez, John W. Keller III, Geoffrey M. Cahen, Sheyla Mesa

Name	BANK OF CORAL GABLES, LLC
Role	Appellee
Status	Active

Name	Oaks at Boca Raton
Role	Appellee
Status	Active

Name	Hon. Samantha Schosberg Feuer
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Name	FLORIDA SUPREME COURT CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-09-09
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC22-727

Docket Date	2022-06-01
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC22-727

Docket Date	2022-05-31
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	First American Bank

Docket Date	2022-05-31
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2022-05-20
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-04-28
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order Denying Rehearing En Banc ~ ORDERED that appellee's March 22, 2022 motion for rehearing and rehearing en banc is denied.

Docket Date	2022-04-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-04-06
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Laurence S. Schneider

Docket Date	2022-03-22
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc
On Behalf Of	First American Bank

Docket Date	2022-03-09
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Deny Attorney's Fees ~ ORDERED that appellee’s August 16, 2021 motion for attorneys’ fees is denied.

Docket Date	2022-03-09
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion

Docket Date	2022-01-04
Type	Notice
Subtype	Notice
Description	Notice
On Behalf Of	First American Bank

Docket Date	2021-12-07
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	2021-11-18
Type	Brief
Subtype	Amended Reply Brief
Description	Amended Appellant's Reply Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2021-11-12
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 7 DAYS TO 11/18/21.

Docket Date	2021-11-10
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2021-11-01
Type	Order
Subtype	Order on Motion To Strike
Description	Grant Motion to Strike ~ ORDERED that appellee’s October 5, 2021 motion to strike is granted, and the reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it contains argument raised for the first time that were not previously raised in the initial brief and that are not raised in rebuttal to arguments in the answer brief. See Fla. R. App. P. 9.210(d); Hoskins v. State, 75 So. 3d 250, 257 (Fla. 2011). An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order.

Docket Date	2021-10-07
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Laurence S. Schneider

Docket Date	2021-10-05
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike
On Behalf Of	First American Bank

Docket Date	2021-09-24
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 September 22, 2021 and September 23, 2021 motions for extension of time are granted, and the reply brief filed September 24, 2021 is deemed timely filed.

Docket Date	2021-09-24
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief ~ STRICKEN
On Behalf Of	Laurence S. Schneider

Docket Date	2021-09-23
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-OBJECTION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO SERVE REPLY BRIEF
On Behalf Of	Laurence S. Schneider

Docket Date	2021-09-23
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	Laurence S. Schneider

Docket Date	2021-09-22
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	Laurence S. Schneider

Docket Date	2021-09-03
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2021-09-03
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 15 DAYS TO 9/22/21.

Docket Date	2021-08-16
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	First American Bank

Docket Date	2021-08-06
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	First American Bank

Docket Date	2021-08-06
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	First American Bank

Docket Date	2021-07-13
Type	Order
Subtype	Order on Motion For Leave To File Amended Brief
Description	Grant Motion Serve Amended Brief ~ ORDERED that this court’s June 21, 2021 order is vacated. Further,ORDERED that appellants’ July 9, 2021 motion to serve an amended brief is granted and the amended initial brief is deemed timely filed as of the date of this order. Further,ORDERED that appellee’s July 7, 2021 motion for extension of time is denied as moot.

Docket Date	2021-07-13
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Appellant's Initial Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2021-07-09
Type	Motions Relating to Briefs
Subtype	Motion to Amend Brief
Description	Motion For Leave To File Amended Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2021-07-07
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	First American Bank

Docket Date	2021-06-21
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ VACATED ORDERED that appellant's June 9, 2021 amended brief is stricken without prejudice to filing a motion for leave to file an amended initial brief.

Docket Date	2021-06-08
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ AMENDED INITIAL BRIEF FILED
On Behalf Of	Laurence S. Schneider

Docket Date	2021-06-04
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2021-06-04
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 4 DAYS TO 6/8/21.

Docket Date	2021-06-02
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 2 DAYS TO 6/4/21.

Docket Date	2021-06-02
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2021-05-13
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ ORDERED that, this court's May 12, 2021 order to show cause is discharged.

Docket Date	2021-05-12
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Laurence S. Schneider

Docket Date	2021-05-12
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ DISCHARGEDORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before May 24, 2021, why the above-styled case should not be dismissed for lack of timely prosecution, in that 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	2021-05-11
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 20 DAYS TO 6/2/21.

Docket Date	2021-05-11
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Laurence S. Schneider

Docket Date	2021-04-15
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (9725 PAGES)
On Behalf Of	Hon. Samantha Schosberg Feuer

Docket Date	2021-03-22
Type	Order
Subtype	Order on Motion To Dismiss
Description	ORD-Denying Aplee's Motion to Dismiss ~ Upon consideration of appellant’s March 1, 2021 response, it is ORDEREDthat appellee’s February 12, 2021 motion to dismiss is denied.

Docket Date	2021-03-01
Type	Response
Subtype	Response
Description	Response ~ TO MOTION TO DISMISS.
On Behalf Of	Laurence S. Schneider

Docket Date	2021-02-16
Type	Order
Subtype	Order Striking Filing
Description	Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellants’ February 15, 2021 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f).

Docket Date	2021-02-16
Type	Response
Subtype	Response
Description	Response ~ AMENDED BRIEF ON JURISDICTION
On Behalf Of	Laurence S. Schneider

Docket Date	2021-02-15
Type	Record
Subtype	Appendix
Description	Appendix ~ TO RESPONSE.
On Behalf Of	Laurence S. Schneider

Docket Date	2021-02-15
Type	Response
Subtype	Response
Description	Response ~ STRICKEN BRIEF ON JURISDICTION
On Behalf Of	Laurence S. Schneider

Docket Date	2021-02-12
Type	Record
Subtype	Appendix
Description	Appendix ~ TO MOTION TO DISMISS.
On Behalf Of	First American Bank

Docket Date	2021-02-12
Type	Motions Other
Subtype	Motion To Dismiss
Description	Motion To Dismiss
On Behalf Of	First American Bank

Docket Date	2021-02-02
Type	Notice
Subtype	Notice
Description	Notice ~ OF CHANGING ATTORNEY WITHIN THESAME FIRM
On Behalf Of	Laurence S. Schneider

Docket Date	2021-02-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	First American Bank

Docket Date	2021-01-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2021-01-27
Type	Order
Subtype	Order to File Response re Jurisdiction
Description	ORD-For Untimely Filing of Notice of Appeal-LT ~ The court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in this court on January 25, 2021 and the Notice reflects September 22, 2020 as the date of the order being appealed.ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined.ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal.

Docket Date	2021-01-25
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal

Docket Date	2021-01-25
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILING FEE PAID ELECTRONICALLY
On Behalf Of	Laurence S. Schneider

LAURENCE S. SCHNEIDER and STEPHANIE L. SCHNEIDER VS FIRST AMERICAN BANK, as Successor by merger to BANK OF CORAL GABLES, LLC

4D2020-0709

2020-03-12

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 502016CA009292

Parties

Name	Laurence S. Schneider
Role	Appellant
Status	Active

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	Stephanie L. Schneider
Role	Appellant
Status	Active

Name	BANK OF CORAL GABLES, LLC
Role	Appellee
Status	Active

Name	FIRST AMERICAN BANK
Role	Appellee
Status	Active
Representations	Henry H Bolz III, Aleksandra Novakovich Gonzalez, John W. Keller III

Name	Hon. Lisa S. Small
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-09-03
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2020-09-03
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.

Docket Date	2020-08-24
Type	Notice
Subtype	Notice
Description	Notice ~ OF INABILITY TO TRANSMIT RECORD ON APPEAL
On Behalf Of	Clerk - Palm Beach

Docket Date	2020-08-18
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants’ initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2020-07-30
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion ~ ORDERED that appellee's July 28, 2020 “motion to maintain schedule on appeal” is granted. Appellants shall file the initial brief as set forth in this court’s June 19, 2020 order.

Docket Date	2020-07-28
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ MOTION TO MAINTAIN SCHEDULE ON APPEAL
On Behalf Of	First American Bank

Docket Date	2020-06-19
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion ~ ORDERED that appellees’ June 18, 2020 “motion to confirm schedule on appeal” is granted in part. The clerk of the lower tribunal shall prepare the record prescribed by Florida Rule of Appellate Procedure 9.200 and serve copies of the index on all parties by no later than July 23, 2020. Appellants shall file the initial brief by no later than August 12, 2020. The clerk of the lower tribunal shall file the record on appeal by no later than September 21, 2020. All other deadlines are as set forth in the Florida Rules of Appellate Procedure.

Docket Date	2020-06-18
Type	Notice
Subtype	Notice
Description	Notice ~ OF CHANGE OF FIRM AND EMAIL DESIGNATION
On Behalf Of	First American Bank

Docket Date	2020-06-18
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ TO CONFIRM SCHEDULE ON APPEAL
On Behalf Of	First American Bank

Docket Date	2020-05-20
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-Withdraw as Counsel ~ ORDERED that the April 28, 2020 motion of Wyman Legal Solutions, by and through Andrew D. Wyman, Esq., and Rodman Employment Law, by and through Charles F. Rodman, Esq., counsel for Laurence and Stephanie Schneider, to withdraw as counsel is granted. Accordingly, it isORDERED that (1) this appeal is stayed for twenty (20) days from the date of this order so that new counsel, if desired, may be obtained;(2) this stay will be automatically lifted if substitute counsel files a notice of appearance prior to the end of the 20 day abatement period;(3) if no counsel has filed a notice of appearance within twenty (20) days, all filings shall be sent to Laurence and Stephanie Schneider at the address appearing below; 17685 Circle Pond CourtBoca Raton, FL 33496(4) if substitute counsel does not appear within twenty (20) days from the date of this order, Laurence and Stephanie Schneider are advised that the case will move forward after the abatement period and compliance with the Florida Rules of Appellate Procedure and the rules of this court is required. Failure to comply with the rules may result in dismissal or other sanctions.

Docket Date	2020-04-30
Type	Response
Subtype	Response
Description	Response ~ TO MOTION TO WITHDRAW AS COUNSEL FOR APPELLANTS
On Behalf Of	First American Bank

Docket Date	2020-04-28
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	Laurence S. Schneider

Docket Date	2020-04-27
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ WITH ORDER DENYING MOTION FOR RECONSIDERATION ATTACHED
On Behalf Of	Laurence S. Schneider

Docket Date	2020-04-17
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ Upon consideration of appellants' April 15, 2020 status report, it is ORDERED that the circuit court is directed to file a status report, within ten (10) days from the date of this order, regarding the progress being made toward disposition of appellants' motion for reconsideration.

Docket Date	2020-04-15
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Laurence S. Schneider

Docket Date	2020-03-26
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Laurence S. Schneider

Docket Date	2020-03-17
Type	Order
Subtype	Order re Stay
Description	ORD-Case Stayed ~ This court notes that a motion for reconsideration, filed in the circuit court on February 20, 2020, remains pending. ORDERED that the above-styled case is stayed until the circuit court disposes of the motion for reconsideration and appellant files a copy of the order in this court. On that date, the stay will be automatically lifted, and the briefing schedule shall run from that date. See Fla. R. App. P. 9.020(h)(2)(C). If the circuit court has not entered an order disposing of the motion within thirty (30) days from the date of this order, appellants shall file a status report with this court as to the progress being made towards disposition of the motion.

Docket Date	2020-03-13
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. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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	2020-03-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2020-03-12
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-03-12
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Laurence S. Schneider

Documents

Name	Date
Merger	2014-12-05
CORLCRACHG	2014-03-06
ANNUAL REPORT	2014-02-20
ANNUAL REPORT	2013-01-15
LC Amendment	2012-03-22
ANNUAL REPORT	2012-01-04
ANNUAL REPORT	2011-04-26
ANNUAL REPORT	2010-02-02
ANNUAL REPORT	2009-01-27
LC Amendment	2008-07-23
ANNUAL REPORT	2008-01-03
ANNUAL REPORT	2007-07-02
ANNUAL REPORT	2006-01-23
Florida Limited Liability	2005-12-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State

BANK OF CORAL GABLES, LLC - Florida Company Profile

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