|
INVESTOR TRUSTEE SERVICES, LLC, A FLORIDA LIMITED LIABILITY COMPANY AS TRUSTEE OF THE INTEGRA LAND TRUST VS U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST, CARLOS J. OCASIO, BETZAIDA M. CRUZ, ORANGE COUNTY, FLORIDA, CITY OF ORLANDO AND WATERFORD TRAILS HOMEOWNERS' ASSOCIATION, INC.
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5D2017-2703
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2017-08-23
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2016-CA-000175-O
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Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
City of Orlando, Florida
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Daniel S. Stein, Lisa M. Castellano, Lisa Pearson, STEVEN CLARFIELD, MARK P. STOPA, MARTHA LEE LOMBARDY, Mary Pascal Stella, WANZO GALLOWAY, JR.
|
|
| Name |
WATERFORD TRAILS HOMEOWNERS' ASSOC., INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Orange County, Florida
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CARLOS J. OCASIO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BETZAIDA M. CRUZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Julie O'Kane
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-11-16
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ AND NOTICE OF FILING OF ORDER CONFIRMING AUTOMATIC STAY
|
| On Behalf Of |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
|
| Docket Date |
2018-10-22
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ NO ACTION WILL BE TAKEN...
|
|
| Docket Date |
2018-10-19
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ CASE STAYED- BANKRUPTCY
|
| On Behalf Of |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
|
| Docket Date |
2018-07-30
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2018-07-30
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2018-07-11
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ CASE DISMISSED.
|
|
| Docket Date |
2018-07-11
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2018-06-04
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ AA RETAIN COUNSEL & NOTICE OF APPEARANCE BY NEWLY RETAINED COUNSEL W/I 20 DAYS
|
|
| Docket Date |
2018-06-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF WITHDRAWAL
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-05-08
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
|
| Docket Date |
2018-04-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ TO 5/29
|
|
| Docket Date |
2018-04-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
|
| Docket Date |
2018-04-19
|
| Type |
Order
|
| Subtype |
Amended/Corrected Order
|
| Description |
ORD-Corrected Order ~ AE FILE MOT W/IN 5 DAYS OR AB REMAINS DUE 4/27
|
|
| Docket Date |
2018-04-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 5/27; STRICKEN PER 4/19 ORDER
|
| On Behalf Of |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
|
| Docket Date |
2018-02-23
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 4/27
|
| On Behalf Of |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
|
| Docket Date |
2018-02-14
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ (1ST) 87 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2018-02-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 2/6
|
|
| Docket Date |
2018-02-06
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-02-05
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-01-31
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record ~ SUPP ROA 2/15
|
|
| Docket Date |
2018-01-31
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-01-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 2/5
|
|
| Docket Date |
2018-01-22
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-12-07
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-12-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 1/22/18
|
|
| Docket Date |
2017-11-17
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 285 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2017-11-08
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
|
| Docket Date |
2017-09-28
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
|
|
| Docket Date |
2017-09-27
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2017-09-26
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause - Filing Fee ~ AA W/IN 10 DAYS; DISCHARGED 9/27
|
|
| Docket Date |
2017-09-05
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA KELLEY A BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-09-01
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA KELLEY A BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-08-30
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE MARTHA LEE LOMBARDY 0016446
|
| On Behalf Of |
US BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
|
| Docket Date |
2017-08-23
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2017-08-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 8/21/17
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-08-23
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2017-08-23
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC AS TRUSTEE OF THE INTEGRA LAND TRUST VS BANK OF AMERICA, N.A. AND KELLY JUNE COLLUM F/K/A KELLY J. LOHMAN A/K/A KELLY LOHMAN
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5D2017-2525
|
2017-08-09
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2015-CA-371
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Lisa M. Castellano
|
|
| Name |
KELLY JUNE COLLUM
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Bank of America, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jay W. Livingston, Todd C. Drosky, JENNIFER LIMA SMITH, GILBERT GARCIA GROUP, P.A., TARA MCDONALD
|
|
| Name |
Hon. Scott C. Dupont
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Flagler
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-08-06
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2019-08-06
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2019-07-18
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2019-07-18
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ MOT FOR ATTY FEES DENIED
|
|
| Docket Date |
2019-07-02
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ AA W/IN 10 DAYS- FAILURE TO COMPLY WITH 6/5 ORDER
|
|
| Docket Date |
2019-06-05
|
| Type |
Order
|
| Subtype |
Order re Counsel
|
| Description |
ORD-Withdraw as Counsel ~ STAY IS LIFTED; NOT OF APPEARANCE W/IN 20 DAYS
|
|
| Docket Date |
2019-06-03
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel ~ AND RESPONSE PER 5/28 ORDER
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2019-05-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 5/28 ORDER
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2019-05-28
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ PARTIES W/IN 10 DAYS- WHY NOT LIFT STAY; NOT OF APPEARANCE- AA COUNSEL W/IN 20 DAYS; ATTY SCOTT NOTIFY W/IN 10 DAYS; OA IS DISPENSED
|
|
| Docket Date |
2019-05-24
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ PER 11/27 ORDER
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-11-27
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
ORD-Case Stayed Pending Bankruptcy ~ TRUSTEE FILE STATUS REPORT W/IN 6 MONTHS
|
|
| Docket Date |
2018-11-16
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report ~ AND NOTICE OF FILING OF ORDER CONFIRMING AUTOMATIC STAY
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-10-23
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ TRUSTEE AND PARTIES FILE STATUS REPORT BY 11/16
|
|
| Docket Date |
2018-10-19
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ CASE STAYED- BANKRUPTCY
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-09-25
|
| Type |
Order
|
| Subtype |
Order re Counsel
|
| Description |
ORD-Withdraw as Counsel ~ AA TO RETAIN COUNSEL W/I 45 DYS. 9/14 OTSC DISCHARGED.
|
|
| Docket Date |
2018-09-21
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion To Withdraw as Counsel
|
| Description |
Motion To Withdraw as Counsel
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-09-14
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ 10 DYS. ATTY STOPA WITHDRAWAL DUE TO SUSPENSION.
|
|
| Docket Date |
2018-08-10
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-07-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2018-06-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Deny EOT for Reply Brief ~ RB DUE 6/18
|
|
| Docket Date |
2018-06-13
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ AND WITHDRAWAL OF OBJECTION TO AA'S REQ FOR OA
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2018-05-29
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-04-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ TO 5/29
|
|
| Docket Date |
2018-04-16
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-03-27
|
| Type |
Response
|
| Subtype |
Objection
|
| Description |
OBJECTION ~ TO REQUEST FOR OA; OBJ W/DRAWN PER 6/13 REQ FOR OA AND NOTICE OF WITHDRAWAL OF OBJECTION
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2018-03-27
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2018-03-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ TO 3/20
|
|
| Docket Date |
2018-02-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2018-02-02
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-02-02
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ OBJECTION TO REQUEST FOR OA FILED 3/27;RESPONSE TO OBJECTION ALSO FILED;**OBJECTION WITHDRAWN PER 6/13 REQUEST FOR OA/NOTICE OF WITHDRAWAL OF OBJECTION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-02-01
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-01-31
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ (1ST) 47 PAGES
|
| On Behalf Of |
Clerk Flagler
|
|
| Docket Date |
2018-01-29
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record ~ TO 2/19
|
|
| Docket Date |
2018-01-18
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-01-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ IB DUE W/I 30 DYS. NO FURTHER EOT'S.
|
|
| Docket Date |
2018-01-02
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 88 PAGES - TRANSCRIPT
|
| On Behalf Of |
Clerk Flagler
|
|
| Docket Date |
2017-12-29
|
| Type |
Response
|
| Subtype |
Objection
|
| Description |
OBJECTION ~ TO MOT EOT
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2017-12-28
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-12-22
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record ~ SUPP ROA BY 1/11/18
|
|
| Docket Date |
2017-12-21
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-11-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 12/28
|
|
| Docket Date |
2017-11-14
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-11-07
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-Denying Motion to Dismiss
|
|
| Docket Date |
2017-11-03
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2017-10-25
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 274 PAGES
|
| On Behalf Of |
Clerk Flagler
|
|
| Docket Date |
2017-09-05
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
|
|
| Docket Date |
2017-08-23
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2017-08-21
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA MARK P STOPA 0550507
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-08-09
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2017-08-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 6/1/17
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-08-09
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2017-08-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC VS PNC BANK NATIONAL ASSOCIATION, RICHARD C. BAGBY, GAIL GEIGER BAGBY, SUNTRUST BANK AND PLANTATION AT LEESBURG HOMEOWNERS ASSOCIATION, INC.
|
5D2017-1974
|
2017-06-22
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County
2014-CA-000596
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
PLANTATION AT LEESBURG HOMEOWNERS ASSOC, INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PNC BANK, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
William L. Grimsley, Eryn McConnell, Brandon S. Vesely, BRITTANY GRAMSKY, Peter Maskow
|
|
| Name |
GAIL GEIGER BAGBY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Mark Anthony Nacke
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Lake Co Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
RICHARD C. BAGBY
|
| Role |
Appellee
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-07-25
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2018-07-30
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2018-07-30
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2018-07-11
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2018-07-11
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ CASE DISMISSED.
|
|
| Docket Date |
2018-06-14
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2018-06-04
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ AA RETAIN COUNSEL & NOTICE OF APPEARANCE BY NEWLY RETAINED COUNSEL W/I 20 DAYS
|
|
| Docket Date |
2018-06-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF WITHDRAWAL
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-05-09
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2018-04-24
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 80 PAGES - TRANSCRIPT
|
| On Behalf Of |
Lake Co Circuit Ct Clerk
|
|
| Docket Date |
2018-04-23
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ (1ST) 22 PAGES
|
| On Behalf Of |
Lake Co Circuit Ct Clerk
|
|
| Docket Date |
2018-04-13
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record ~ SUP ROA DUE 4/30. AB 15 DYS LATER.
|
|
| Docket Date |
2018-04-03
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record ~ JOINT MOTION
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2018-03-28
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2018-03-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ AB DUE 4/6. NO FURTHER EOT'S.
|
|
| Docket Date |
2018-03-27
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2018-03-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2018-02-16
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 3/17
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2018-01-16
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 2/15
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2017-12-20
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-11-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ IB DUE 12/20. NO FURTHER EOT'S.
|
|
| Docket Date |
2017-11-20
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-10-04
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 11/20
|
|
| Docket Date |
2017-10-03
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-09-19
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 460 PGS. EFILED
|
| On Behalf Of |
Lake Co Circuit Ct Clerk
|
|
| Docket Date |
2017-07-26
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation ~ INIT BRF W/IN 70 DAYS
|
|
| Docket Date |
2017-07-24
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA KELLEY A BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-07-18
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause - Filing Fee ~ AA W/I 10 DAYS; DISCHARGED 7/25
|
|
| Docket Date |
2017-07-16
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE BRANDON S VESELY 022070
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2017-07-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
PNC BANK, N.A.
|
|
| Docket Date |
2017-06-22
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
Mediation Letter to Counsel
|
|
| Docket Date |
2017-06-22
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Trial Court Order
|
| Description |
ORD-From Circuit Court/Agency
|
|
| Docket Date |
2017-06-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2017-06-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 6/21/17
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC AS TRUSTEE FOR THE INTEGRA LAND TRUST VS CITIMORTGAGE, INC., E. LOWELL WEAVER A/K/A EMORY LOWELL WEAVER, MARGUERITE TARRING WEAVER A/K/A MARGUERITE T. WEAVER AND FAIRWINDS CREDIT UNION
|
5D2017-1641
|
2017-05-26
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2015-CA-001025-O
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
THOMAS MCGILL
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CITIMORTGAGE, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
William P. Heller, J. BLAIR BOYD, Nancy M. Wallace, Celia C. Falzone
|
|
| Name |
E. LOWELL WEAVER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MARGUERITE TARRING WEAVER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FAIRWINDS CREDIT UNION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Christi L. Underwood
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-07-30
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2018-07-30
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2018-07-11
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ CASE DISMISSED. 4/16 & 3/23 MTN/ATTY FEES DENIED.
|
|
| Docket Date |
2018-07-11
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2018-06-22
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ AA W/I 5 DAYS WHY NOT DISMISSED AS NO RESP PER 6/1 ORDER
|
|
| Docket Date |
2018-06-01
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ NOTICE OF NEW ATTY FOR APNT W/I 20 DAYS
|
|
| Docket Date |
2018-05-30
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF WITHDRAWAL
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-04-16
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-04-16
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-04-16
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-03-27
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOT ATTY FEES
|
| On Behalf Of |
Citimortgage, Inc.
|
|
| Docket Date |
2018-03-23
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief ~ AMENDED
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-03-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ TO 4/16
|
|
| Docket Date |
2018-03-23
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-03-23
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-02-26
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief ~ SEE AMENDED MOTION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-02-06
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Citimortgage, Inc.
|
|
| Docket Date |
2018-02-05
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 2/20
|
| On Behalf Of |
Citimortgage, Inc.
|
|
| Docket Date |
2018-01-17
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion ~ TO CORR CAPTION
|
|
| Docket Date |
2018-01-16
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ TRTD AS A MOT TO CORR CAPTION PER 1/17 ORDER
|
|
| Docket Date |
2018-01-09
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2018-01-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 1/9
|
|
| Docket Date |
2018-01-08
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-12-18
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ (1ST) 36 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2017-11-28
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record ~ TO 12/18
|
|
| Docket Date |
2017-11-27
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-11-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ IB DUE 1/8/18. NO FURTHER EOT'S.
|
|
| Docket Date |
2017-11-16
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-10-12
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 564 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2017-09-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2017-09-29
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-09-19
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS
|
|
| Docket Date |
2017-09-19
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ INABILITY TO COMPLETE ROA
|
|
| Docket Date |
2017-07-24
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation ~ INIT BRF W/IN 70 DAYS
|
|
| Docket Date |
2017-07-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Reinstatement
|
| Description |
ORD-Reinstatement ~ 7/7 ORD W/DRAWN
|
|
| Docket Date |
2017-07-17
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion For Reinstatement
|
| Description |
Motion For Reinstatement ~ CHECK RECEIVED 7/14
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-07-07
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2017-07-07
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2017-06-21
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause - Filing Fee ~ W/IN 10 DAYS
|
|
| Docket Date |
2017-06-05
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA KELLEY A. BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-05-31
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Citimortgage, Inc.
|
|
| Docket Date |
2017-05-31
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE NANCY M. WALLACE 0065897
|
| On Behalf Of |
Citimortgage, Inc.
|
|
| Docket Date |
2017-05-26
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
Mediation Letter to Counsel
|
|
| Docket Date |
2017-05-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2017-05-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 5/24/17
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-05-26
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC, A FLORIDA LIMITED LIABILITY COMPANY AS TRUSTEE OF THE INTEGRA LAND TRUST DATED AUGUST 9TH, 2013 VS BAYVIEW LOAN SERVICING, LLC
|
5D2017-0304
|
2017-01-31
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County
2014-11152-CIDL
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker
|
|
| Name |
Bayview Loan Servicing, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brandon S. Vesely, ANDREA K. ALLEN
|
|
| Name |
Hon. Sandra C. Upchurch
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
Volusia Cty Circuit Crt Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-01-10
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2018-01-10
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-12-22
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal ~ & 1/23 OA IS CANCELED
|
|
| Docket Date |
2017-12-22
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2017-12-18
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-11-01
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT
|
|
| Docket Date |
2017-09-22
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ TO 9/30
|
|
| Docket Date |
2017-09-20
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-09-05
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ TO 9/20
|
|
| Docket Date |
2017-08-21
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-07-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ REPLY BRF BY 8/19
|
|
| Docket Date |
2017-07-20
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-07-10
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-06-30
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Bayview Loan Servicing, LLC
|
|
| Docket Date |
2017-06-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ AB DUE 6/29.
|
|
| Docket Date |
2017-06-06
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 304 PAGES
|
| On Behalf Of |
Volusia Cty Circuit Crt Clerk
|
|
| Docket Date |
2017-05-30
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
Bayview Loan Servicing, LLC
|
|
| Docket Date |
2017-05-04
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2017-05-03
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-04-26
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-02-15
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2017-02-10
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA KELLEY A. BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-02-09
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Bayview Loan Servicing, LLC
|
|
| Docket Date |
2017-01-31
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2017-01-31
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2017-01-31
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2017-01-31
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2017-01-31
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 1/26/17
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC AS TRUSTEE FOR THE INTEGRA LAND TRUST VS NATIONSTAR MORTGAGE, LLC, ELEANOR R. CLARK, PINES OF WEKIVA HOMEOWNERS ASSOCIATION, INC., DONNA GARTNER AND BARCLAYS BANK DELAWARE
|
5D2017-0188
|
2017-01-20
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2015-CA-001428-O
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker
|
|
| Name |
DONNA GARTNER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ELEANOR R. CLARK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PINES OF WEKIVA HOMEOWNERS ASSOC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NATIONSTAR MORTGAGE LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
William P. Heller, Eric M. Levine, Jason Allen Martell, Joseph N. Dayan, Nancy M. Wallace
|
|
| Name |
BARCLAYS BANK DELAWARE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Alice L. Blackwell
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-01-16
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2018-01-16
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-12-26
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2017-12-26
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Deny Attorney's Fees
|
|
| Docket Date |
2017-12-04
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Nationstar Mortgage, LLC
|
|
| Docket Date |
2017-11-07
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT ~ AMENDED TIME CHANGE
|
|
| Docket Date |
2017-10-18
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Nationstar Mortgage, LLC
|
|
| Docket Date |
2017-10-06
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT
|
|
| Docket Date |
2017-08-23
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-08-23
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-08-15
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOT ATTY FEES
|
| On Behalf Of |
Nationstar Mortgage, LLC
|
|
| Docket Date |
2017-08-14
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-07-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ TO 8/23
|
|
| Docket Date |
2017-07-24
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-07-03
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Nationstar Mortgage, LLC
|
|
| Docket Date |
2017-06-27
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Nationstar Mortgage, LLC
|
|
| Docket Date |
2017-06-27
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken ~ 6/26 INIT BRF IS STRICKEN; AA MAY FILE A MOT FOR LEAVE...
|
|
| Docket Date |
2017-06-26
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits ~ STRICKEN PER 6/27 ORDER
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-06-19
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-05-09
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 824 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2017-05-03
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE INIT BRF TO 6/19
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-04-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 4/19 ORDER
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-04-19
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-File Response to Clerk's Notice ~ AA W/I 10 DAYS
|
|
| Docket Date |
2017-04-18
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ INABILITY TO COMPLETE ROA
|
|
| Docket Date |
2017-02-24
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2017-02-24
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 2/14 ORDER
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-02-14
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause - Filing Fee ~ AA W/I 10 DAYS; DISCHARGED 2/24
|
|
| Docket Date |
2017-01-30
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA KELLEY A. BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-01-24
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE NANCY M. WALLACE 0065897
|
| On Behalf Of |
Nationstar Mortgage, LLC
|
|
| Docket Date |
2017-01-24
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Nationstar Mortgage, LLC
|
|
| Docket Date |
2017-01-20
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 1/16/17
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-01-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2017-01-20
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2017-01-20
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2017-01-20
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
KENNETH A. HOLDER AND INVESTOR TRUSTEE SERVICES, LLC VS WELLS FARGO BANK, NA SUCCESSOR BY MERGER TO WELLS FARGO HOME MORTGAE, INC., KIMBERLY A. HOLDER, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, , ETC., ET AL.
|
5D2016-4325
|
2016-12-20
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2010-CA-010603-O
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
KENNETH A. HOLDER
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker
|
|
| Name |
WATERFORD LAKES COMMUNITY ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Wells Fargo Bank, National Association
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
C. H. Houston, III, Sara F. Holladay-Tobias, Matt Firestone, Emily Y. Rottmann
|
|
| Name |
KIMBERLY A. HOLDER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Mortgage Electronic Registration System, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WATERFORD LAKESTRACT N-30 NEIGHBORHOOD ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Lisa T. Munyon
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-12-18
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-12-18
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2017-12-01
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF SETTLEMENT
|
| On Behalf Of |
KENNETH A. HOLDER
|
|
| Docket Date |
2017-11-28
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2017-11-21
|
| Type |
Order
|
| Subtype |
Order Dispensing with Oral Argument
|
| Description |
ORD-DISPENSING ORAL ARGUMENT ~ 1/18 OA IS CANCELED
|
|
| Docket Date |
2017-10-30
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT
|
|
| Docket Date |
2017-09-07
|
| 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 |
KENNETH A. HOLDER
|
|
| Docket Date |
2017-09-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ TO 10/6
|
|
| Docket Date |
2017-08-07
|
| 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 |
KENNETH A. HOLDER
|
|
| Docket Date |
2017-08-07
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ REPLY BRF 9/6
|
|
| Docket Date |
2017-07-25
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion
|
|
| Docket Date |
2017-07-14
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Wells Fargo Bank, National Association
|
|
| Docket Date |
2017-07-14
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ FOR JUDICIAL NOTICE
|
| On Behalf Of |
Wells Fargo Bank, National Association
|
|
| Docket Date |
2017-07-10
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
KENNETH A. HOLDER
|
|
| Docket Date |
2017-06-26
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief
|
|
| Docket Date |
2017-06-23
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
Wells Fargo Bank, National Association
|
|
| Docket Date |
2017-06-06
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ (1st) 26 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2017-06-02
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-File Response to Clerk's Notice ~ AA W/I 10 DAYS
|
|
| Docket Date |
2017-06-02
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Filing ~ INABILITY TO COMPLETE ROA
|
|
| Docket Date |
2017-05-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
Wells Fargo Bank, National Association
|
|
| Docket Date |
2017-05-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ ANS BRF 6/29
|
|
| Docket Date |
2017-05-12
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record
|
|
| Docket Date |
2017-05-12
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
KENNETH A. HOLDER
|
|
| Docket Date |
2017-05-10
|
| Type |
Motions Relating to Briefs
|
| Subtype |
Motion to Amend Brief
|
| Description |
Motion For Leave To File Amended Brief
|
| On Behalf Of |
KENNETH A. HOLDER
|
|
| Docket Date |
2017-05-10
|
| Type |
Order
|
| Subtype |
Order on Motion For Leave To File Amended Brief
|
| Description |
ORD-Granting Amended Brief ~ CORRECTED IB W/I 5 DAYS
|
|
| Docket Date |
2017-05-05
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
KENNETH A. HOLDER
|
|
| Docket Date |
2017-04-21
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Wells Fargo Bank, National Association
|
|
| Docket Date |
2017-04-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2017-04-04
|
| 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 |
KENNETH A. HOLDER
|
|
| Docket Date |
2017-03-17
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1 VOL. EFILED (666 PGS.)
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2017-01-25
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2017-01-17
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2017-01-13
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 12/30 ORDER & NOTICE OF NON-REPRESENTATION
|
| On Behalf Of |
Wells Fargo Bank, National Association
|
|
| Docket Date |
2017-01-12
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 12/30 ORDER & NOTICE OF NON-REPRESENTATION
|
| On Behalf Of |
Wells Fargo Bank, National Association
|
|
| Docket Date |
2017-01-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Deny EOT for Initial Brief
|
|
| Docket Date |
2017-01-03
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA KELLEY A. BOSECKER 0443931
|
| On Behalf Of |
KENNETH A. HOLDER
|
|
| Docket Date |
2016-12-30
|
| 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 |
KENNETH A. HOLDER
|
|
| Docket Date |
2016-12-30
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause - Failure to Register ~ W/IN 7 DAYS
|
|
| Docket Date |
2016-12-20
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2016-12-20
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2016-12-20
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-12-20
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 12/15/16
|
| On Behalf Of |
KENNETH A. HOLDER
|
|
| Docket Date |
2016-12-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC VS BAC HOME LOANS SERVICING, L.P., BANK OF AMERICA, JENNIFER AZZARITO AND PETER AZZARITO
|
5D2016-4209
|
2016-12-12
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County
2010-12943-CIDL
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker
|
|
| Name |
Bank of America, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PETER AZZARITO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BAC HOME LOANS SERVICING, LP
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JONATHAN BULL, Robert R. Edwards, Aamir Saeed
|
|
| Name |
JENNIFER AZZARITO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Randell H. Rowe, III
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Volusia Cty Circuit Crt Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-01-09
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2018-01-09
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-12-21
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2017-12-21
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-12-21
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2017-11-30
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ TO 12/18
|
|
| Docket Date |
2017-11-29
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-11-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ ANS BRF 11/28
|
|
| Docket Date |
2017-11-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-10-10
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ TO 10/30
|
|
| Docket Date |
2017-10-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-09-18
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-08-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 9/18
|
|
| Docket Date |
2017-08-28
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-08-02
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 283 PAGES
|
| On Behalf Of |
Volusia Cty Circuit Crt Clerk
|
|
| Docket Date |
2017-07-31
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 8/27
|
|
| Docket Date |
2017-07-28
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-06-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ BY 7/28
|
|
| Docket Date |
2017-06-28
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-05-15
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-05-15
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-04-19
|
| Type |
Mediation
|
| Subtype |
Mediation Report
|
| Description |
Mediation Report ~ MD VIKTORIA COLLINS 0521299
|
|
| Docket Date |
2017-04-19
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
|
|
| Docket Date |
2017-04-13
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Other ~ CERTIFICATION OF SETTLEMENT AUTHORITY; AE AAMIR SAEED 102826
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-04-10
|
| Type |
Mediation
|
| Subtype |
Notice of Mediation
|
| Description |
Notice of Mediation
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-03-23
|
| Type |
Order
|
| Subtype |
Order Appointing Mediator
|
| Description |
ORD-Appointing Mediator
|
|
| Docket Date |
2017-03-22
|
| Type |
Mediation
|
| Subtype |
Response to Order of Referral to Mediation
|
| Description |
Response to Order of Referral to Mediation ~ AA KELLEY A. BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-03-07
|
| Type |
Order
|
| Subtype |
Order of Referral to Mediation
|
| Description |
ORD-Referral To Mediation
|
|
| Docket Date |
2017-02-27
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE AAMIR SAEED 102826
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-02-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Reinstatement
|
| Description |
ORD-Reinstatement ~ AES SHALL FILE MED QUES AND CONF STATEMENT W/IN 10 DAYS
|
|
| Docket Date |
2017-02-16
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion For Reinstatement
|
| Description |
Motion For Reinstatement
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-02-01
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE
|
|
| Docket Date |
2017-02-01
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee ~ W/DRWN PER 2/17 ORDER
|
|
| Docket Date |
2017-01-17
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause - Filing Fee ~ AA W/I 10 DAYS
|
|
| Docket Date |
2017-01-04
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2017-01-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 12/22 ORDER
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-01-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
BAC HOME LOANS SERVICING, LP
|
|
| Docket Date |
2017-01-03
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA KELLEY A. BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-12-22
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause - Failure to Register ~ W/IN 7 DAYS; DISCHARGED 1/4
|
|
| Docket Date |
2016-12-12
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 12/8/16
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-12-12
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2016-12-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2016-12-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-12-12
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC, AS TRUSTEE FOR THE INTEGRA LAND TRUST VS BANK OF NEW YORK MELLON F/K/A BANK OF NEW YORK, AS TRUSTEE FOR THE HOLDERS OF THE CERTIFICATES, FIRST HORIZON MORTGAGE PASS THROUGH CERTIFICATE SERIES FHAMS 2006-AA5, ETC.
|
5D2016-4203
|
2016-12-12
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2014-CA-000633
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker
|
|
| Name |
Bank of New York Mellon
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
William P. Heller, Eric M. Levine, Nancy M. Wallace
|
|
| Name |
Hon. Michael J. Rudisill
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-03-28
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2017-03-28
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2017-03-09
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal ~ 2/9 MTN/DISMISS DENIED.
|
|
| Docket Date |
2017-03-09
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2017-02-28
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-02-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to File Response
|
| Description |
Order Grant EOT to file Response to Ct. Order
|
|
| Docket Date |
2017-02-20
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-02-09
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ AND TO AWARD ATTYS FEES AS SANCTION
|
| On Behalf Of |
Bank of New York Mellon
|
|
| Docket Date |
2017-02-09
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-To File Response ~ W/IN 10 DAYS
|
|
| Docket Date |
2017-02-09
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO MOT DISM
|
| On Behalf Of |
Bank of New York Mellon
|
|
| Docket Date |
2017-01-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2017-01-04
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2017-01-04
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Bank of New York Mellon
|
|
| Docket Date |
2017-01-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 12/22 ORDER
|
| On Behalf Of |
Bank of New York Mellon
|
|
| Docket Date |
2016-12-27
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-12-22
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause - Failure to Register ~ W/IN 7 DAYS; DISCHARGED 1/4
|
|
| Docket Date |
2016-12-12
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2016-12-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-12-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2016-12-12
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED 12/9/16
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC VS JPMORGAN CHASE BANK NATIONAL ASSOCIATION
|
5D2016-2664
|
2016-08-05
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County
2013-CA-000689
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker
|
|
| Name |
JAIME LINDSAY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GARY O. TOLLEY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JP Morgan Chase Bank, National Association
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Kristie Hatcher-Bolin
|
|
| Name |
Hon. Don F. Briggs
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Lake Co Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-11-15
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD-EFILED
|
|
| Docket Date |
2017-11-15
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2017-10-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
Order Deny Rehearing ~ CLARIFICATION, WRITTEN OPINION, AND CERTIFICATION; MOT REH EN BANC IS STRICKEN
|
|
| Docket Date |
2017-10-25
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOT FOR REHEARING, ETC.
|
| On Behalf Of |
JP Morgan Chase Bank, National Association
|
|
| Docket Date |
2017-10-18
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion for Rehearing / Rehearing En Banc ~ & CLARIFICATION, WRITTEN OPIN & CERTIFICATION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-10-03
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2017-09-29
|
| Type |
Order
|
| Subtype |
Order Dispensing with Oral Argument
|
| Description |
ORD-DISPENSING ORAL ARGUMENT
|
|
| Docket Date |
2017-08-31
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT
|
|
| Docket Date |
2017-06-22
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-06-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ REPLY BRF BY 6/12
|
|
| Docket Date |
2017-06-12
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-06-09
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-05-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief ~ REPLY BRF 6/9
|
|
| Docket Date |
2017-05-24
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
Mot. for Extension of Time to File Reply Brief
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-05-05
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
JP Morgan Chase Bank, National Association
|
|
| Docket Date |
2017-04-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE ANS BRF TO 5/5
|
| On Behalf Of |
JP Morgan Chase Bank, National Association
|
|
| Docket Date |
2017-02-08
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE ANS BRF TO 4/14
|
| On Behalf Of |
JP Morgan Chase Bank, National Association
|
|
| Docket Date |
2017-01-25
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-01-24
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2017-01-24
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-01-23
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ SEE AMENDED MOTION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-01-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2017-01-17
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-01-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2017-01-11
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2017-01-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2017-01-06
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-12-01
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE INIT BRF TO 1/6/17
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-11-21
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1 VOL. EFILED (366 PGS.)
|
| On Behalf Of |
Lake Co Circuit Ct Clerk
|
|
| Docket Date |
2016-10-14
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ FILED BELOW 10/12/16
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-09-22
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2016-09-15
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA KELLEY A. BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-09-14
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA KELLEY A. BOSECKER 0443931
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-09-13
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ 8/31 ORDER IS DISCHARGED
|
|
| Docket Date |
2016-08-31
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause - Filing Fee ~ W/IN 10 DAYS
|
|
| Docket Date |
2016-08-05
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2016-08-05
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-08-05
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2016-08-05
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2016-08-05
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 7/27/16
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC VS BANK OF NEW YORK MELLON F.K.A BANK OF NEW YORK, AS TRUSTEE FOR THE HOLDERS OF THE CERTIFICATES, FIRST HORIZON MORTGAGE PASS THROUGH CERTIFICATES SERIES FHAMS 2006-AA5, ETC.
|
5D2016-0182
|
2016-01-15
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2014-CA-000633
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JONATHAN BULL
|
|
| Name |
Bank of New York Mellon
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
DANIEL G. WHITNEY, William P. Heller, Nancy M. Wallace
|
|
| Name |
HON ROBERT J. PLEUS, JR.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-04-07
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2016-03-21
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2016-04-07
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD
|
|
| Docket Date |
2016-03-21
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2016-03-20
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-02-19
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2016-02-17
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2016-02-10
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 2/17 ORDER
|
|
| Docket Date |
2016-02-10
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 2/10 ORDER
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-01-28
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE NANCY M. WALLACE 0065897
|
| On Behalf Of |
Bank of New York Mellon
|
|
| Docket Date |
2016-01-25
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Bank of New York Mellon
|
|
| Docket Date |
2016-01-25
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE NANCY M. WALLACE 0065897
|
| On Behalf Of |
Bank of New York Mellon
|
|
| Docket Date |
2016-01-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2016-01-15
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2016-01-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 1/13/16
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-01-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2016-01-15
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC VS DLJ MORTGAGE CAPITAL, INC., ET AL.
|
5D2015-3082
|
2015-09-01
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2014-CA-035425
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker, JONATHAN BULL
|
|
| Name |
DLJ MORTGAGE CAPITAL, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
HEIDI J. BASSETT, Robert R. Edwards, David Rosenberg, Jonathan Meisels
|
|
| Name |
CRAIG KEELING
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Lisa Davidson
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Brevard
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2017-06-05
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records
|
|
| Docket Date |
2017-04-26
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2017-04-07
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Opinion
|
|
| Docket Date |
2017-03-23
|
| Type |
Order
|
| Subtype |
Order Dispensing with Oral Argument
|
| Description |
ORD-DISPENSING ORAL ARGUMENT
|
|
| Docket Date |
2017-03-22
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT ~ AMENDED LOCATION
|
|
| Docket Date |
2017-02-17
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT
|
|
| Docket Date |
2016-12-22
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-12-14
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-12-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief
|
|
| Docket Date |
2016-12-12
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-11-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Grant EOT Reply Brief
|
|
| Docket Date |
2016-11-18
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-10-31
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
DLJ Mortgage Capital, Inc.
|
|
| Docket Date |
2016-10-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ AB DUE 10/31.
|
|
| Docket Date |
2016-10-11
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
DLJ Mortgage Capital, Inc.
|
|
| Docket Date |
2016-09-26
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE ANS BRF TO 10/11
|
| On Behalf Of |
DLJ Mortgage Capital, Inc.
|
|
| Docket Date |
2016-09-09
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-08-25
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE ANS BRF TO 9/24
|
| On Behalf Of |
DLJ Mortgage Capital, Inc.
|
|
| Docket Date |
2016-07-11
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AGREED EOT TO FILE ANS BRF TO 8/25
|
| On Behalf Of |
DLJ Mortgage Capital, Inc.
|
|
| Docket Date |
2016-06-19
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-06-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ TO 6/20
|
|
| Docket Date |
2016-06-06
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
DLJ Mortgage Capital, Inc.
|
|
| Docket Date |
2016-06-06
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 6/3 ORDER
|
| On Behalf Of |
DLJ Mortgage Capital, Inc.
|
|
| Docket Date |
2016-06-03
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ & W/I 5 DAYS AE ADVISE COURT...
|
|
| Docket Date |
2016-06-02
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 5/24 ORDER & REQ FOR EOT
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-04-18
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ INIT BRF BY 5/18
|
|
| Docket Date |
2016-04-05
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 3/29 ORDER & MOT EOT
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-02-29
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1 VOL-PAPER ROA
|
|
| Docket Date |
2016-02-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2016-02-15
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ SEE AMENDED MOTION FOR EOT
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-01-14
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ CHANGE OF ATTORNEY
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2015-12-14
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS
|
|
| Docket Date |
2015-12-10
|
| Type |
Mediation
|
| Subtype |
Mediation Report
|
| Description |
Mediation Report
|
|
| Docket Date |
2015-10-26
|
| Type |
Order
|
| Subtype |
Order Appointing Mediator
|
| Description |
ORD-Appointing Mediator
|
|
| Docket Date |
2015-10-12
|
| Type |
Order
|
| Subtype |
Order of Referral to Mediation
|
| Description |
ORD-Referral To Mediation
|
|
| Docket Date |
2015-10-09
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause
|
|
| Docket Date |
2015-10-06
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 9/28 ORDER
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2015-09-28
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED PER 10/9 ORDER
|
|
| Docket Date |
2015-09-10
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA Scott David Leitner 0092471
|
|
| Docket Date |
2015-09-01
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2015-09-01
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2015-09-01
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2015-09-01
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
| Docket Date |
2015-09-01
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 8/28/15
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-01-20
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
DLJ Mortgage Capital, Inc.
|
|
| Docket Date |
2016-05-24
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS
|
|
| Docket Date |
2016-03-29
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 4/18 ORDER
|
|
| Docket Date |
2016-02-15
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
|
|
INVESTOR TRUSTEE SERVICES, LLC VS BAYVIEW LOAN SERVICING, LLC, ET AL.
|
5D2015-2094
|
2015-06-12
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County
2014-11152-CIDL
|
Parties
| Name |
INVESTOR TRUSTEE SERVICES, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Kelley A. Bosecker, JONATHAN BULL
|
|
| Name |
TORI B. WILLIAMSON
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WAYNE WILLIAMSON
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Bayview Loan Servicing, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
AMANDA DOHERTY
|
|
| Name |
UNKNOWN BENEFICIARIES OF THE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Sandra C. Upchurch
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Volusia Cty Circuit Crt Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-08-12
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF MEDIATION
|
|
| Docket Date |
2016-08-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Reinstatement
|
| Description |
Deny Motion to Reinstate
|
|
| Docket Date |
2016-07-28
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-07-28
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion For Reinstatement
|
| Description |
Motion For Reinstatement
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-04-15
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2016-04-15
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2016-03-29
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
|
|
| Docket Date |
2016-03-29
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal
|
|
| Docket Date |
2016-03-18
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS
|
|
| Docket Date |
2016-01-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ IB DUE 3/12. NO FURTHER EOT'S.
|
|
| Docket Date |
2016-01-14
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2016-01-14
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF CHANGE OF ATTY
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2015-12-17
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ EFILED (241 pages)
|
| On Behalf Of |
Volusia Cty Circuit Crt Clerk
|
|
| Docket Date |
2015-11-17
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief
|
|
| Docket Date |
2015-11-11
|
| 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 |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2015-09-02
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Unsuccessful Mediation ~ IB DUE (70) DAYS
|
|
| Docket Date |
2015-09-01
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ MEDIATION REPORT
|
|
| Docket Date |
2015-07-27
|
| Type |
Order
|
| Subtype |
Order Appointing Mediator
|
| Description |
ORD-Appointing Mediator
|
|
| Docket Date |
2015-07-24
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO ORD OF REF TO MEDIATION
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2015-07-10
|
| Type |
Order
|
| Subtype |
Order of Referral to Mediation
|
| Description |
ORD-Referral To Mediation
|
|
| Docket Date |
2015-06-23
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ MED QUEST
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2015-06-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2015-06-12
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2015-06-12
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2015-06-12
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 6/10/15
|
| On Behalf Of |
INVESTOR TRUSTEE SERVICES, LLC
|
|
| Docket Date |
2015-06-12
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
|
