| Entity Name: | HOME LOAN ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOME LOAN ALLIANCE, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2015 (10 years ago) |
| Document Number: | L06000081446 |
| FEI/EIN Number |
205395926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 E Henderson Avenue, Tampa, FL, 33602, US |
| Mail Address: | P.O. Box 172990, Tampa, FL, 33672, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thompson Rolfe | Auth | 711 E Henderson Avenue, Tampa, FL, 33602 |
| Best Brian | President | 711 E Henderson Avenue, Tampa, FL, 33602 |
| Pinkstaff Jeff | Secretary | 711 E Henderson, Tampa, FL, 33602 |
| Baker Brad | Executive Vice President | 711 E Henderson Avenue, Tampa, FL, 33602 |
| Campbell Marie | Agent | 711 E Henderson Avenue, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000058310 | LF LOANS | EXPIRED | 2011-06-13 | 2016-12-31 | - | 4511 N HIMES AVE, TAMPA, FL, 33614 |
| G09050900426 | LEVERAGE FINANCIAL WHOLESALE | EXPIRED | 2009-02-19 | 2014-12-31 | - | 1213 N. FRANKLIN ST., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Campbell, Marie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 711 E Henderson Avenue, Tampa, FL 33602 | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 711 E Henderson Avenue, Tampa, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 711 E Henderson Avenue, Tampa, FL 33602 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-09-21 | HOME LOAN ALLIANCE, LLC | - |
| REINSTATEMENT | 2011-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000641163 | TERMINATED | 1000000678685 | HILLSBOROU | 2015-05-28 | 2025-06-04 | $ 1,195.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001351338 | TERMINATED | 1000000522431 | HILLSBOROU | 2013-08-22 | 2023-09-05 | $ 7,844.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000328824 | TERMINATED | 1000000470987 | HILLSBOROU | 2013-01-30 | 2023-02-06 | $ 1,221.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
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| JOHN M. BENNETT, ET AL. VS MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ET AL. | SC2017-2203 | 2017-12-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Nancy L. Bennett |
| Role | Petitioner |
| Status | Active |
| Name | John M. Bennett |
| Role | Petitioner |
| Status | Active |
| Representations | Mr. Rex E. Russo |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | SCOTT JAY FEDER |
| Name | A/K/A LF Loans |
| Role | Respondent |
| Status | Active |
| Name | Jamal M. Wilson |
| Role | Respondent |
| Status | Active |
| Name | F/K/A Leverage Financial, LLC |
| Role | Respondent |
| Status | Active |
| Name | GTE Federal Credit Union |
| Role | Respondent |
| Status | Active |
| Name | HOME LOAN ALLIANCE, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Michael Allen Hanzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-09 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2018-01-04 |
| Type | Order |
| Subtype | Brief Amendment |
| Description | ORDER-BRIEF AMENDMENT GR ~ Petitioner's "Motion to Amend Brief on Jurisdiction" is granted and said amended jurisdictional initial brief was filed with this Court on December 28, 2017. Petitioner's jurisdictional initial brief filed with this Court on December 26, 2017, is hereby stricken. |
| Docket Date | 2018-01-03 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| View | View File |
| Docket Date | 2017-12-28 |
| Type | Motion |
| Subtype | Brief Amendment |
| Description | MOTION-BRIEF AMENDMENT ~ PETITIONERS' MOTION TO AMEND BRIEF ON JURISDICTION |
| On Behalf Of | John M. Bennett |
| View | View File |
| Docket Date | 2017-12-28 |
| Type | Brief |
| Subtype | Appendix (Amended) |
| Description | APPENDIX-AMENDED-JURIS BRIEF ~ AMENDED - APPENDIX TO PETITIONERS' BRIEF ON JURISDICTION |
| On Behalf Of | John M. Bennett |
| View | View File |
| Docket Date | 2017-12-27 |
| Type | Order |
| Subtype | Appendix Stricken |
| Description | ORDER-APPENDIX STRICKEN ~ Petitioner's appendix does not comply with Florida Rule of Appellate Procedure 9.120(d) and is hereby stricken. Petitioner is directed to file, within 5 days from the date of this order, an amended appendix which contains only an unmarked copy of the opinion or order of the district court of appeal to be reviewed. |
| Docket Date | 2017-12-26 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ **STRICKEN ON 1/4/2018 DUE TO THE FILING OF AN AMENDED BRIEF** |
| On Behalf Of | John M. Bennett |
| View | View File |
| Docket Date | 2017-12-19 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2017-12-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | John M. Bennett |
| View | View File |
| Docket Date | 2017-12-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2017-12-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-12-13 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | John M. Bennett |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-41600 |
Parties
| Name | JOHN M. BENNETT |
| Role | Appellant |
| Status | Active |
| Representations | REX E. RUSSO |
| Name | NANCY L. BENNETT |
| Role | Appellant |
| Status | Active |
| Name | GTE FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT JAY FEDER |
| Name | HOME LOAN ALLIANCE, LLC |
| Role | Appellee |
| Status | Active |
| Name | Jamal M. Wilson |
| Role | Appellee |
| Status | Active |
| Name | HON. RODOLFO A. RUIZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-01-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-01-03 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellants' motion for attorney fees and appellees' motion for attorney's fees, it is ordered that both motions are hereby denied. |
| Docket Date | 2018-01-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-12-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, December 11, 2017. The Court will consider the case without oral argument. FERNANDEZ, LUCK and LINDSEY, JJ., concur. |
| Docket Date | 2017-09-26 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-09-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-09-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-09-18 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ RB-11 days to 9/18/17 |
| Docket Date | 2017-09-06 |
| 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 | JOHN M. BENNETT |
| Docket Date | 2017-08-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2017-08-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2017-08-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-08-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-08-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-08-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-06-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notice of vacation/personal days. |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-06-09 |
| 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 June 19, 2017. |
| Docket Date | 2017-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-41600 |
Parties
| Name | NANCY L. BENNETT |
| Role | Appellant |
| Status | Active |
| Name | JOHN M. BENNETT |
| Role | Appellant |
| Status | Active |
| Representations | REX E. RUSSO |
| Name | Jamal M. Wilson |
| Role | Appellee |
| Status | Active |
| Name | GTE FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | HOME LOAN ALLIANCE, LLC |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT JAY FEDER |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-09 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to ae motion for clarification |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2018-03-09 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It is ordered that the pet. for review is denied. No motion for rehearing will be entertained by the court. |
| Docket Date | 2017-12-15 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2017-12-13 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2017-12-13 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-11-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-13 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, appellants’ motion for rehearing of the order denying the appellants’ attorney fees is hereby denied. SALTER, FERNANDEZ and LUCK, JJ., concur. |
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-09-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ of the order denying the appellant's attorney's fees |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-09-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-09-06 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | Attorneys fees denied (OD47) ~ Upon consideration of appellants' motion for attorney fees, it is ordered that said motion is hereby denied. The Court reserves ruling on appellees' motion for attorney's fees pursuant to Section 57.105, Florida Statutes pending this Court's decision in case no. 3D17-1254. |
| Docket Date | 2017-09-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2017-08-09 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-06-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notice of vacation/personal days |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-06-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2017-06-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2017-06-01 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ The parties shall be prepared to discuss the following cases at oral argument on Monday, June 5, 2017: 1. Dailey v. Leshin, 792 So. 2d 527 (Fla. 4th DCA 2001); 2. Travis v. Boulevard Bank N.A., 880 F. Supp. 1226 (N.D. Ill. 1995); 3. Thomka v. A.Z. Chevrolet, Inc., 619 F. 2d 246 (3d Cir. 1980); 4. Solis v. Fiderlity Consumer Discount Co., 58 B.R. 983 (Bankr. E.D. Pa. 1986); 5. Dryden v. Lou Budke¿s Arrow Fin. Co., 650 F. 2d 641 (8th Cir. 1980); and 6. Ralls v. Bank of New York, 230 B.R. 508 (Bankr. E.D. Pa. 1999). |
| Docket Date | 2017-05-30 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument ~ REVISED (Time Change) |
| Docket Date | 2017-04-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-03-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2017-03-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-03-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-03-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-03-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2017-03-14 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Clarification denied (OD57D) ~ Upon consideration, appellees¿ motion for clarification is hereby denied. Jurisdiction of this cause is temporarily relinquished to the trial court for an additional period of time to and including May 1, 2017. |
| Docket Date | 2017-03-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ or eot regarding relinquishment of jurisdiction to permit final evidentiary hearing on the amount of sanction to be awarded against counsel and appellants |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2017-03-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to relinquish jurisdiction |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-03-01 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2017-02-25 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-02-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-02-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Appellants are requested to file a status report in this cause within ten (10) days of the date of this order. |
| Docket Date | 2017-01-10 |
| 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 January 20, 2017. |
| Docket Date | 2017-01-04 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Relinquishment Granted (OG49) ~ Upon consideration of the appellees¿ urgent motion to dismiss premature appeal or alternatively, to relinquish jurisdiction to address issues related to order on appeal, the motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion. |
| Docket Date | 2017-01-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JOHN M. BENNETT |
| Docket Date | 2017-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-01-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ premature appeal or to relinquish jurisdiction to address issues related to order on appeal |
| On Behalf Of | Mortgage Electronic Registration Systems, Inc. |
| Docket Date | 2017-01-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-11 |
| AMENDED ANNUAL REPORT | 2016-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
