MICHAEL WILLIAMS L.L.C. - Florida Company Profile

Key Officers & Management

Name	Role	Address
WILLIAMS MICHAEL G	Manager	5640 Hillview CT, LAKELAND, FL, 33810
Williams Terica L	Auth	5640 Hillview Ct, LAKELAND, FL, 33810
WILLIAMS MICHAEL G	Agent	5640 Hillview Ct, LAKELAND, FL, 33810

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2018-10-23	-	-
REGISTERED AGENT NAME CHANGED	2018-10-23	WILLIAMS, MICHAEL G	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
REGISTERED AGENT ADDRESS CHANGED	2015-01-22	5640 Hillview Ct, LAKELAND, FL 33810	-
CHANGE OF PRINCIPAL ADDRESS	2014-01-10	5640 Hillview Ct, LAKELAND, FL 33810	-
CHANGE OF MAILING ADDRESS	2013-02-11	5640 Hillview Ct, LAKELAND, FL 33810	-

Court Cases

Title	Case Number	Docket Date	Status
MICHAEL WILLIAMS VS U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST, THE ESTATE OF SHARON M. POLICASTRO A/K/A SHARON POLICASTRO, DECEASED, GARRY WILLIAMS, PAMELA WOOLLEY, ET AL	5D2022-2625	2022-11-01	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2017-CA-000238 Parties Name MICHAEL WILLIAMS L.L.C. Role Appellant Status Active Representations Taylor E. Young, Ryan Fojo, Edner Geffrard Name U.S. Bank Trust N.A. as Trustee for LSF10 Master Participation Trust Role Appellee Status Active Name Estate of Sharon M. Policastro Role Appellee Status Active Name Pamela Woolley Role Appellee Status Active Name Garry Williams Role Appellee Status Active Name LVNV FUNDING LLC Role Appellee Status Active Name Sharon Policastro Role Appellee Status Active Name HOMESIDE LENDING, INC. Role Appellee Status Active Name Hon. Nancy F. Alley Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP Role Appellee Status Active Representations Kendrick Almaguer, Roy A. Diaz, Eric Reissi, Adam Diaz, Julius Adams, Greg H. Rosenthal Docket Entries Docket Date 2024-01-02 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2024-01-02 Type Mandate Subtype Mandate Description Mandate Docket Date 2023-12-12 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA Docket Date 2023-12-12 Type Order Subtype Order Dispensing with Oral Argument Description ORD-DISPENSING ORAL ARGUMENT Docket Date 2023-11-02 Type Notice Subtype Notice of Oral Argument Description NOTICE OF ORAL ARGUMENT Docket Date 2023-10-25 Type Brief Subtype Reply Brief Description Appellant's Reply Brief On Behalf Of Michael Williams Docket Date 2023-10-04 Type Order Subtype Order on Motion for Extension of Time to Serve Reply Brief Description Order Grant EOT Reply Brief ~ TO 10/25 Docket Date 2023-10-03 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 Michael Williams Docket Date 2023-09-29 Type Response Subtype Objection Description OBJECTION ~ TO AA'S MOT FOR ATTYS FEES On Behalf Of Federal National Mortgage Association Docket Date 2023-09-29 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 Michael Williams Docket Date 2023-09-29 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of Federal National Mortgage Association Docket Date 2023-09-29 Type Order Subtype Order on Motion for Extension of Time Description Denied for Non-Service on Client ~ AMENDED W/I 5 DAYS Docket Date 2023-09-05 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Federal National Mortgage Association Docket Date 2023-08-29 Type Record Subtype Supplemental Record Description Supplemental Records ~ 153 PAGES On Behalf Of Clerk Seminole Docket Date 2023-08-22 Type Order Subtype Order on Motion to Supplement Record Description Order Granting Motion to Supplement the Record ~ SROA BY 9/7; MOT EOT GRANTED; AB W/IN 5 DYS... Docket Date 2023-08-21 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extensio of time to file Answer Brief ~ FOR AE, U.S. BANK TRUST, N.A. On Behalf Of Federal National Mortgage Association Docket Date 2023-08-18 Type Order Subtype Order Description Miscellaneous Order ~ CASE STYLE TO REFLECT U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST IN PLACE OF FEDERAL NATIONAL MORTGAGE... Docket Date 2023-08-17 Type Motions Relating to Records Subtype Motion to Supplement Record Description Motion To File Supplemental Record On Behalf Of Federal National Mortgage Association Docket Date 2023-08-07 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 8/22 On Behalf Of Federal National Mortgage Association Docket Date 2023-06-21 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument ~ "REQUEST FOR ORAL ARGUMENT VIAREMOTE ACCESS VIDEO" On Behalf Of Federal National Mortgage Association Docket Date 2023-06-21 Type Notice Subtype Notice of Agreed Extension of Time - Answer Brief Description Notice of Agreed Extension - Answer Brief ~ TO 8/7 On Behalf Of Federal National Mortgage Association Docket Date 2023-06-20 Type Response Subtype Response Description RESPONSE ~ AA'S OA PREFERENCE On Behalf Of Michael Williams Docket Date 2023-06-16 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument On Behalf Of Michael Williams Docket Date 2023-06-16 Type Response Subtype OA Preference Request Description ORAL ARGUMENT PREFERENCE REQUEST Docket Date 2023-06-16 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of Michael Williams Docket Date 2023-05-23 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Michael Williams Docket Date 2023-05-10 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 Michael Williams Docket Date 2023-04-11 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 5/10; NO FURTHER EXTENSION OF TIME WILL BE GRANTED Docket Date 2023-04-06 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 Michael Williams Docket Date 2023-04-03 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Michael Williams Docket Date 2023-03-10 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 4/10/23 Docket Date 2023-03-09 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ AMENDED On Behalf Of Michael Williams Docket Date 2023-03-08 Type Order Subtype Order on Motion for Extension of Time Description Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT Docket Date 2023-03-07 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 Michael Williams Docket Date 2023-02-08 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 3/9/23 Docket Date 2023-01-25 Type Order Subtype Order Discharging Show Cause Order Description ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; RULING ON CONCURRENT MOT EOT ISSUE SEPARATELY Docket Date 2023-01-23 Type Response Subtype Response Description RESPONSE ~ PER 1/12 ORDER AND REQUEST FOR EOT On Behalf Of Michael Williams Docket Date 2023-01-12 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS Docket Date 2022-12-20 Type Record Subtype Record on Appeal Description Received Records ~ 1516 PAGES On Behalf Of Clerk Seminole Docket Date 2022-11-30 Type Order Subtype Order Description Miscellaneous Order ~ COUNSEL IS ADVISED TO FILE A MOTION FOR SUBSTITUTION WITH ANY NECESSARY EXHIBITS. Docket Date 2022-11-29 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal ~ 2ND AMENDED NOA; FILED BELOW 11/28/22 Docket Date 2022-11-17 Type Order Subtype Order Striking Filing Description ORD-Stricken (certificate of service) ~ AA W/IN 10 DYS FILE SECOND AMENDED NOA; AMENDED NOA STRICKEN Docket Date 2022-11-16 Type Notice Subtype Notice of Appearance Description Notice of Appearance ~ AMENDED On Behalf Of Federal National Mortgage Association Docket Date 2022-11-15 Type Notice Subtype Amended Notice of Appeal Description Amended Notice of Appeal ~ STRICKEN PER 11/17 ORDER On Behalf Of Michael Williams Docket Date 2022-11-02 Type Order Subtype Amended/Additional Filing(s) Needed Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS Docket Date 2022-11-01 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 11/1/22 On Behalf Of Michael Williams Docket Date 2022-11-01 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal On Behalf Of Michael Williams Docket Date 2022-11-01 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2022-11-01 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2023-12-15 Type Order Subtype Order Description Miscellaneous Order ~ AA M/ATTY FEES DENIED; AE M/ATTY FEES GRANTED IN REM ONLY Docket Date 2023-05-17 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Deny EOT for Initial Brief ~ INITIAL BRF BY 5/22; FAILURE TO TIMELY SERVE THE INITIAL BRF WILL RESULT IN DISMISSAL WITHOUT FURTHER NOTICE
CANDIA VANESSA WILLIAMS VS JIM FULLER D/B/A CLERK OF COURT, RONNIE FUSSELL D/B/A CLERK OF COURT, ABRAHAM C. SOUD JR. D/B/A JUDGE, ADRIAN G. SOUD D/B/A JUDGE, JOHN GUY D/B/A JUDGE, ET AL.	5D2023-0278	2022-09-22	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 16-2022-CA-002295-XXX-MA Parties Name Candia Williams Role Appellant Status Active Name Wisdom Shield El Role Appellant Status Active Name Hon. W. Gregg McCaulie Role Appellee Status Active Name John H. Rutherford Role Appellee Status Active Name Mers Mortgage Electronic Registration System Role Appellee Status Active Name Ronnie Fussell Role Appellee Status Active Name MICHAEL WILLIAMS L.L.C. Role Appellee Status Active Name Hon. Timothy Corrigan Role Appellee Status Active Name Glenn A. Ziegler Role Appellee Status Active Name Hon. Adrian G. Soud Role Appellee Status Active Name FANNIE MAE CORP. Role Appellee Status Active Name Marcia Morales Howard Role Appellee Status Active Name Hon. Charles O. Mitchell Jr. Role Appellee Status Active Name David P. Trotti Role Appellee Status Active Name CITIFINANCIAL SERVICES, INC. Role Appellee Status Active Name Hon. Mark H. Mahon Role Appellee Status Active Name Arlene B. Newman Role Appellee Status Active Name Sidney E. Lewis Role Appellee Status Active Name Duval County Tax Collector Role Appellee Status Active Name WELLS FARGO HOME MORTGAGE, INC. Role Appellee Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Name Jim Fuller Role Appellee Status Active Representations Emily Y. Rottmann DNU, Lawrence J. Bernard, Tallahassee Attorney General, Mykhaylo Vsevolodskyy, Sara F. Holladay, Edward Paul Cuffe, Emily Y. Rottmann Name Kimberly A. Humphrey Role Appellee Status Active Name John A. Van Ness Role Appellee Status Active Name Hon. Abraham C. Soud Jr. Role Appellee Status Active Name U.S. Marshall Service Middle District Florida Role Appellee Status Active Name Deutsche Bank National Trust Company Role Appellee Status Active Name Hon. John I. Guy Role Appellee Status Active Name U.S. BANK NATIONAL ASSOCIATION Role Appellee Status Active Name Elizabeth Warren Role Appellee Status Active Name Hon. Waddell A. Wallace Role Appellee Status Active Name Hon. Frederick B. Tygart Role Appellee Status Active Name Milena Rodrigues Arantes Role Appellee Status Active Name Hon. Marianne L. Aho Role Judge/Judicial Officer Status Active Name Circuit Court Duval Role Lower Tribunal Clerk Status Active Name Mary Elizabeth Kuenzel Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-04-19 Type Mandate Subtype Mandate Description Mandate ~ ISSUED BY 2ND DCA Docket Date 2023-03-07 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed ~ PCA; 2ND DCA PCA IN CONFIDENTIAL Docket Date 2023-01-23 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Docket Entry ~ SC REASSIGNMENT ORDER FROM THE FLA. SUPREME COURT Docket Date 2023-01-23 Type Order Subtype Order Description Miscellaneous Order ~ SC ORDER 2021-71 ASSIGNING 2ND AS TEMP JUDGES Docket Date 2023-01-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2022-12-27 Type Disposition by Order Subtype Transferred Description Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer.  This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114. Docket Date 2022-12-01 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Jim Fuller Docket Date 2022-10-31 Type Record Subtype Record on Appeal Description Received Records ~ 819 pages Docket Date 2022-10-25 Type Order Subtype Order Discharging Show Cause Order Description Discharge Show Cause Ord Based on Resp ~ In light of the notice of appeal and attached final order docketed on October 4, 2022, the Court discharges its order to show cause issued on September 29, 2022. This cause shall proceed as an appeal of the order dismissing the amended complaint with prejudice rendered on September 20, 2022. Docket Date 2022-10-21 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Jim Fuller Docket Date 2022-10-04 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Candia Williams Docket Date 2022-10-04 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Insolvency/Indigency Order from Lower Tribunal Docket Date 2022-09-29 Type Order Subtype Order to Show Cause Description Non-Appealable Civil Order (Rule 9.130) ~ DISCHARGED 10/25 Docket Date 2022-09-23 Type Letter Subtype Acknowledgment Letter Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of September 20, 2022. Docket Date 2022-09-22 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Insolvency/Indigency Order from Lower Tribunal ~ certificate of indigency Docket Date 2022-09-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ set up as styled, order attached pg. 22 On Behalf Of Candia Williams
CANDIA VANESSA WILLIAMS VS JIM FULLER D/B/A CLERK OF COURT, RONNIE FUSSELL D/B/A CLERK OF COURT, ABRAHAM C. SOUD, JR., ET AL.	2D2023-0153	2022-09-22	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County 16-2022-CA-002295 Parties Name CANDIA VANESSA WILLIAMS Role Appellant Status Active Name US BANK NATIONAL ASSOCIATION Role Appellee Status Active Name JOHN RUTHERFORD Role Appellee Status Active Name CITIFINANCIAL SERVICES, INC. Role Appellee Status Active Name MERS MORTGAGE ELECTRONIC REGISTRATION SYSTEM Role Appellee Status Active Name KIMBERLY A HUMPHREY, ESQ. Role Appellee Status Active Name MICHAEL WILLIAMS L.L.C. Role Appellee Status Active Name HON. MARCIA MORALES HOWARD Role Appellee Status Active Name WADDELL A. WALLACE, I I I Role Appellee Status Active Name ARLENE B. NEWMAN Role Appellee Status Active Name W. GREGG MCCAULIE Role Appellee Status Active Name JOHN ANTHONY VAN NESS, ESQ. Role Appellee Status Active Name JOHN GUY Role Appellee Status Active Name FANNIE MAE CORP. Role Appellee Status Active Name ADRIAN G. SOUD Role Appellee Status Active Name ELIZABETH WARREN Role Appellee Status Active Name MILENA RODRIGUES ARANTES, ESQ. Role Appellee Status Active Name RONNIE RUSSELL Role Appellee Status Active Name MARK HARRISON MAHON Role Appellee Status Active Name DEUTSCHE BANK NATIONAL TRUST COMPANY Role Appellee Status Active Name DAVID P. TROTTI, ESQ. Role Appellee Status Active Name FREDRICK B. TYGART Role Appellee Status Active Name JIM FULLER Role Appellee Status Active Representations Attorney General, Tampa, MYKHAYLO VSEVOLODSKYY, ESQ., LAWRENCE J. BERNARD, ESQ., EMILY Y. ROTTMANN, ESQ., ATTORNEY GENERAL, SARA F. HOLLADAY - TOBIAS, ESQ., E. PAUL CUFFE, ESQ., Kimberly Held Israel, Esq. Name ABRAHAM C. SOUD, JR. Role Appellee Status Active Name U.S. MARSHAL SERVICE MIDDLE DISTRICT FLORIDA Role Appellee Status Active Name DUVAL COUNTY TAX COLLECTOR Role Appellee Status Active Name SIDNEY E. LEWIS, ESQ. Role Appellee Status Active Name WELLS FARGO HOME MORTGAGE, INC. Role Appellee Status Active Name HON. TIMOTHY CORRIGAN Role Appellee Status Active Name CHARLES O. MITCHELL, JR. Role Appellee Status Active Name HON. MARIANNE AHO Role Judge/Judicial Officer Status Active Name DUVAL CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2023-04-19 Type Mandate Subtype Mandate Description Mandate Docket Date 2023-03-27 Type Supreme Court Subtype Supreme Court Miscellaneous Description Supreme Court Disposition ~ This case is hereby dismissed. This Court’s jurisdiction toissue extraordinary writs may not be used to seek review of anunelaborated decision from a district court of appeal that is issuedwithout opinion or explanation or that merely cites to an authoritythat is not a case pending review in, or reversed or quashed by, thisCourt. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v.State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999).No motion for rehearing or reinstatement will be entertainedby the Court. Docket Date 2023-03-22 Type Supreme Court Subtype Review Sent to Supreme Court Description Review Sent to Supreme Court Docket Date 2023-03-21 Type Supreme Court Subtype Notice to Invok. Disc. Jur. FSC Description NOTICE OF DISCRETN. JURISDICTN On Behalf Of CANDIA VANESSA WILLIAMS Docket Date 2023-03-07 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Citation ~ **5TH DCA CASE (5D23-278) HANDLED BY THE 2DCA (2D23-153)** JUDGES SILBERMAN, KELLY AND SMITH CONCUR Docket Date 2023-02-23 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JIM FULLER Docket Date 2023-02-16 Type Record Subtype Appendix to Initial Brief Description Appendix for Initial Brief Docket Date 2023-02-16 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits Docket Date 2023-01-31 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. Docket Date 2023-01-24 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ All filings in this Fifth District Court of Appeal case shall be submitted electronically to the Second District Court of Appeal through the Florida Courts E-filing Portal. Pro se submissions may be filed through the portal or by hard copy mailed to 1700 N. Tampa Street, Suite 300, Tampa, Florida 33602. All filings shall be submitted electronically using case number 2D23-0153. All documents filed in this Court must show on their face both Case Number 2D23-0153 and Case Number 5D23-0278. The parties are advised that 5D23-0278 remains the official case number but that 2D23- 0153 must be included on each document filed. The parties are alerted to the e-filing page of this court’s website for further direction as needed at www.2dca.org. Docket Date 2023-01-23 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ 5TH DCA ORDER TRANSFERRING CASE TO THE 2ND Docket Date 2023-01-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 ~ 5TH DCA ACKNOWLEDGMENT OF NEW CASE Docket Date 2022-12-01 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JIM FULLER Docket Date 2022-10-31 Type Record Subtype Record on Appeal Description Received Records ~ AHO, 819 PGS. On Behalf Of DUVAL CLERK Docket Date 2022-10-25 Type Order Subtype Order Description MISCELLANEOUS ORDER ~ FIRST DCA ORDER Docket Date 2022-10-21 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of JIM FULLER Docket Date 2022-10-04 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of CANDIA VANESSA WILLIAMS Docket Date 2022-10-04 Type Miscellaneous Document Subtype Lower Tribunal Transmittal Cover Sheet Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET On Behalf Of DUVAL CLERK Docket Date 2022-09-29 Type Order Subtype Order Description Miscellaneous Order ~ FIRST DCA ORDER Docket Date 2022-09-23 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 ~ FIRST DCA ACKNOWLEDGE LETTER Docket Date 2022-09-22 Type Misc. Events Subtype Fee Status Description NF:Not Required Docket Date 2022-09-22 Type Miscellaneous Document Subtype Lower Tribunal Transmittal Cover Sheet Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET On Behalf Of DUVAL CLERK Docket Date 2022-09-22 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ *SUPREME COURT TRANSFER FOR THE 5TH DCA* On Behalf Of CANDIA VANESSA WILLIAMS
MICHAEL WILLIAMS VS STATE OF FLORIDA	4D2018-2867	2018-09-26	Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary Court 4th District Court of Appeal Originating Court Circuit Court for the Nineteenth Judicial Circuit, Martin County 2013CF000931B Parties Name MICHAEL WILLIAMS L.L.C. Role Appellant Status Active Name STATE OF FLORIDA LLC Role Appellee Status Active Representations Attorney General-W.P.B. Name Hon. Lawrence M. Mirman Role Judge/Judicial Officer Status Active Name Clerk - Martin Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-07-26 Type Mandate Subtype Mandate Description Mandate Docket Date 2019-07-08 Type Order Subtype Order on Motion for Rehearing Description ORD-Denying Rehearing ~ ORDERED that the appellant's June 10, 2019 motion for rehearing is denied. Docket Date 2019-07-08 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2019-06-10 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion For Rehearing On Behalf Of Michael Williams Docket Date 2019-06-10 Type Record Subtype Appendix Description Appendix ~ TO MOTION FOR REHEARING. On Behalf Of Michael Williams Docket Date 2019-04-11 Type Order Subtype Order on Motion for Extension of Time Description Grant Extension of Time ~ **FINAL**ORDERED that appellant's April 5, 2019 motion for extension is granted and the time for filing a motion for rehearing is extended sixty (60) days from the date of this order. This is a final extension. Docket Date 2019-04-05 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING. On Behalf Of Michael Williams Docket Date 2019-02-08 Type Order Subtype Order on Motion for Extension of Time Description Grant Extension of Time ~ ORDERED that appellant's February 7, 2019 motion for extension is granted and the time for filing a motion for rehearing is extended sixty (60) days from the date of this order. Docket Date 2019-02-07 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time On Behalf Of Michael Williams Docket Date 2019-01-02 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING. On Behalf Of Michael Williams Docket Date 2018-12-06 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed Docket Date 2018-11-01 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Michael Williams Docket Date 2018-10-01 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 September 28, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. Docket Date 2018-09-28 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 Michael Williams Docket Date 2018-09-27 Type Record Subtype Record on Appeal Description Received Summary Record Docket Date 2018-09-27 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2018-09-26 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of Michael Williams Docket Date 2018-09-26 Type Misc. Events Subtype Fee Status Description NF1:No Fee-3.850 Docket Date 2020-02-28 Type Order Subtype Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired Description Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay.  Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Docket Date 2019-01-04 Type Order Subtype Order on Motion for Extension of Time Description Grant Extension of Time ~ ORDERED that appellant's January 2, 2019 motion for extension is granted and the time for filing a motion for rehearing is extended thirty (30) days from the date of this order.
MICHAEL WILLIAMS VS DONNA L. DUNCAN - HATTON	2D2015-4334	2015-09-29	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County 14-CA-2750 Parties Name MICHAEL WILLIAMS L.L.C. Role Appellant Status Active Representations NICHOLAS GIANNI MATASSINI, ESQ., JOSEPH ALVAREZ, ESQ Name DONNA L. DUNCAN - HATTON Role Appellee Status Active Representations KRISTA M. ANDERSON, ESQ., ELIZABETH K. RUSSO, ESQ., BRYAN REYNOLDS, ESQ., KEVIN D. FRANZ, ESQ., Pete Hutchison Brock, Esq., MARK E. MC LAUGHLIN, ESQ., DOUGLAS R. WIGHT, ESQ., BLAKE BRANDON, ESQ. Name TONOAH A. HART TREE SERVICE L.L.C. Role Appellee Status Active Name TONOAH ALLEN HART Role Appellee Status Active Name PASCO CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2016-07-06 Type Order Subtype Order on Motion For Attorney's Fees Description ORDER GRANTING APPELLEE'S FEES ~ Appellee, Donna L. Duncan-Hatton, has filed a motion for attorneys' fees based on section 768.79, Florida Statutes, Florida Rule of Civil Procedure 1.442, and a proposal for settlement. We grant the motion and remand to the circuit court for a determination of entitlement and amount. Docket Date 2016-06-21 Type Misc. Events Subtype Oral Argument Date Set Description Oral Argument Date Set ~ Tampa Docket Date 2016-04-01 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of DONNA L. DUNCAN - HATTON Docket Date 2016-02-24 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees On Behalf Of DONNA L. DUNCAN - HATTON Docket Date 2016-02-24 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of DONNA L. DUNCAN - HATTON Docket Date 2016-01-21 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Request for Oral Argument ~ AA JOSEPH ALVAREZ, ESQ On Behalf Of MICHAEL WILLIAMS Docket Date 2016-01-12 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ 30-AB DUE 02/25/16 On Behalf Of DONNA L. DUNCAN - HATTON Docket Date 2016-01-06 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of MICHAEL WILLIAMS Docket Date 2015-11-24 Type Record Subtype Record on Appeal Description Received Records ~ BABB Docket Date 2015-11-05 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address On Behalf Of DONNA L. DUNCAN - HATTON Docket Date 2015-11-02 Type Order Subtype Order on Motion for Extension of Time for Record & EOT/Toll Briefing Description Grant EOT Record & Brief-28c ~ -cm Docket Date 2015-10-27 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time for Record & Brief On Behalf Of MICHAEL WILLIAMS Docket Date 2015-10-14 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of DONNA L. DUNCAN - HATTON Docket Date 2015-10-13 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2015-10-12 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2015-09-29 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of MICHAEL WILLIAMS Docket Date 2015-09-29 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2016-09-26 Type Mandate Subtype Mandate Description Mandate Docket Date 2016-07-06 Type Disposition by Opinion Subtype Affirmed Description Affirmed - Per Curiam Affirmed

Documents

Name	Date
ANNUAL REPORT	2025-02-24
ANNUAL REPORT	2024-03-08
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-03-25
ANNUAL REPORT	2021-01-09
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-02-06
REINSTATEMENT	2018-10-23
ANNUAL REPORT	2017-02-21
ANNUAL REPORT	2016-03-28

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