| Entity Name: | MICHAEL WILLIAMS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Jan 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2018 (6 years ago) |
| Document Number: | L08000006455 |
| FEI/EIN Number | 113833932 |
| Address: | 5640 Hillview Ct, LAKELAND, FL, 33810, US |
| Mail Address: | 5640 Hillview Ct, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS MICHAEL G | Agent | 5640 Hillview Ct, LAKELAND, FL, 33810 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS MICHAEL G | Manager | 5640 Hillview CT, LAKELAND, FL, 33810 |
| Name | Role | Address |
|---|---|---|
| Williams Terica L | Auth | 5640 Hillview Ct, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-23 | WILLIAMS, MICHAEL G | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-22 | 5640 Hillview Ct, LAKELAND, FL 33810 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 5640 Hillview Ct, LAKELAND, FL 33810 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 5640 Hillview Ct, LAKELAND, FL 33810 | No data |
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 | 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 | 2019-07-26 |
| 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 | 2019-01-04 |
| 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. |
| 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 |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 96-CF-3599 |
Parties
| Name | MICHAEL WILLIAMS L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-06-07 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2013-05-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Villanti, Morris and Black |
| Docket Date | 2013-05-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2013-05-01 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2013-04-18 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely |
| Docket Date | 2013-04-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2013-04-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL WILLIAMS |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-8254 CF10C |
Parties
| Name | MICHAEL WILLIAMS L.L.C. |
| Role | Appellant |
| Status | Active |
| Representations | HELENE RAISMAN, STEVEN RAISMAN |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Michael A. Robinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-01-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-01-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-12-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2012-05-15 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay |
| Docket Date | 2012-05-10 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | MICHAEL WILLIAMS |
| Docket Date | 2012-04-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-04-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MICHAEL WILLIAMS |
| Docket Date | 2012-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2012-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
