| Entity Name: | CAPITAL FIRST MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 May 2006 (19 years ago) |
| Document Number: | L06000045977 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2423 S. Orange Avenue, Suite 385, ORLANDO, FL, 32806, US |
| Mail Address: | 2423 S. Orange Avenue, Suite 385, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROSS JASON | Agent | 2423 S. Orange Avenue, ORLANDO, FL, 32806 |
| Name | Role | Address |
|---|---|---|
| HOAGLAND HARRY | Manager | 2423 S. Orange Avenue, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 2423 S. Orange Avenue, Suite 385, ORLANDO, FL 32806 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 2423 S. Orange Avenue, Suite 385, ORLANDO, FL 32806 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 2423 S. Orange Avenue, Suite 385, ORLANDO, FL 32806 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000131313 | LAPSED | 2009-CA-35458-O | 9TH JUDICIAL CIRCUIT COURT | 2010-12-15 | 2016-03-02 | $910,881.58 | RBC BANK (USA), 420 S. ORANGE AVE., STE 300, ORLANDO, FLA 32801 |
| J19000643096 | INACTIVE WITH A SECOND NOTICE FILED | 2009-CA-35458-0 | ORANGE COUNTY 9TH JUDICIAL CIR | 2010-12-15 | 2024-09-30 | $910881.58 | SMS FINANCIAL P LLC, 6829 NORTH 12TH STREET, PHOENIX AZ 85014 |
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| JASON A. CROSS VS DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-QA9 AND CAPITAL FIRST MANAGEMENT, LLC, ETC. | 5D2017-3912 | 2017-12-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JASON A. CROSS |
| Role | Appellant |
| Status | Active |
| Representations | Ryan N. Ghantous |
| Name | Residential Accredit Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | Robertson, Anschutz & Schneid, James H. Wyman |
| Name | CAPITAL FIRST MANAGEMENT LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert Paul Leblanc |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2019-04-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2018-09-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2018-09-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2018-09-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Deny EOT for Reply Brief ~ RB DUE W/I 10 DYS. |
| Docket Date | 2018-08-24 |
| 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 | JASON A. CROSS |
| Docket Date | 2018-07-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 8/24 |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2018-06-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 7/25 |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2018-06-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 6/8. |
| Docket Date | 2018-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2018-04-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/9 |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2018-03-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/9 |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2018-02-12 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 2/9 |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2017-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2017-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/25 |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2017-12-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-12-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-12-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/8/17 |
| On Behalf Of | JASON A. CROSS |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2009-CA-033606-O |
Parties
| Name | CAPITAL FIRST MANAGEMENT LLC |
| Role | Appellant |
| Status | Active |
| Name | JASON A. CROSS |
| Role | Appellant |
| Status | Active |
| Representations | Ryan N. Ghantous |
| Name | HSBC Bank USA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | C. CORY MAURO, Dean A. Morande, TARA MCDONALD, Michael K. Winston |
| Name | FIFTH THIRD BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Emerson R. Thompson, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD-EFILED |
| Docket Date | 2015-08-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-08-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2015-08-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AA'S 3/17 MOT FOR ATTYS FEES IS DENIED |
| Docket Date | 2015-07-23 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2015-05-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2015-05-22 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2015-03-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2015-03-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2015-03-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ DENIED PER 8/4 ORDER |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2015-03-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 3/16 |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2015-01-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 3/4 |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2015-01-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE REPLY BRF TO 2/2 |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2015-01-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2014-12-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2014-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2014-11-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2014-10-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 11/21. |
| Docket Date | 2014-10-24 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2014-10-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2014-09-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 10/22/14 |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2014-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 9/22 |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2014-07-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 8/21 |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2014-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2014-05-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE INITIAL BRIEF TO 6/27/14 |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2014-04-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 5 VOL - E-FILED (899 PAGES) |
| Docket Date | 2014-03-19 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2014-03-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | JASON A. CROSS |
| Docket Date | 2014-03-13 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Ryan N. Ghantous 0084200 |
| Docket Date | 2014-03-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | HSBC Bank USA, N.A. |
| Docket Date | 2014-03-06 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE Dean A. Morande 807001 |
| Docket Date | 2014-03-03 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2014-03-03 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2014-03-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-03-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-03-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/26/14 |
| On Behalf Of | JASON A. CROSS |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2009-CA-034727-O |
Parties
| Name | CAPITAL FIRST MANAGEMENT LLC |
| Role | Appellant |
| Status | Active |
| Name | JASON CROSS |
| Role | Appellant |
| Status | Active |
| Representations | Michael C. Nappi, Ryan N. Ghantous |
| Name | CENTRAL MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | William F. Cobb |
| Name | RBC CENTURA BANK |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-08-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-07-05 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2013-06-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-06-18 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2013-06-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JASON CROSS |
| Docket Date | 2013-05-24 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Ryan N. Ghantous 0084200 |
| Docket Date | 2013-05-17 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2013-05-17 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2013-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JASON CROSS |
| Docket Date | 2013-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
