INVESTOR TRUSTEE SERVICES, LLC - Florida Company Profile
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| Entity Name: | INVESTOR TRUSTEE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTOR TRUSTEE SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000001341 |
| Address: | 4046 N. GOLDENROD ROAD,, #212, WINTER PARK, FL, 32792, US |
| Mail Address: | 4046 N. GOLDENROD ROAD,, #212, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS LAURA H | Manager | 151 SOUTHHALL LANE, SUITE 230, MAITLAND, FL, 32751 |
| RICHARDS LAURA H | Agent | 151 SOUTHHALL LANE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-29 | 4046 N. GOLDENROD ROAD,, #212, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-29 | 4046 N. GOLDENROD ROAD,, #212, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | RICHARDS, LAURA H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 151 SOUTHHALL LANE, SUITE 230, MAITLAND, FL 32751 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000230124 | ACTIVE | 2019-CC-002091-XXXXHC | 19TH CIRCUIT, ST. LUCIE, FL | 2020-02-06 | 2025-06-11 | $13,980.00 | COMMERCIAL REAL ESTATE LLC D/B/A JEREMIAH BARON & CO., 49 SW FLAGLER AVE, SUITE 301, STUART, FL 34994 |
| J12000461965 | LAPSED | CC-11-1303 | 5TH JUDICIAL, HERNANDO COUNTY | 2012-05-08 | 2017-06-01 | $9,731.63 | ALAN'S ROOFING, INC., 14498 PONCE DE LEON BLVD., BROOKSVILLE, FL 34601 |
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| 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. | 5D2017-2703 | 2017-08-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-05-02 |
| Reg. Agent Change | 2012-03-26 |
| ANNUAL REPORT | 2011-01-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State