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CONCORDIA VENTURES, L L C, TRUSTEE OF CVLR1 TRUST UAD JANUARY 14, 2013, Appellant(s) v. HAVA SLEMOVICI, MARIO S. BARIBISH, BV REALTY TRUST, TRUSTEE FOR NORMANDY MORTGAGE LOAN TRUST, ASYA AVERBUCH, MARION CROSSING HOLDINGS, LLC, MICHAEL AVERBUCH, AVERBUCH REALTY, INC., ALEX AVERBUCH, VICTOR BARBISH ESTATE, RIVER CLUB HOMEOWNERS' ASSOCIATION, INC., ELGAN ENGINEERING, YOUR HOME CENTER, LLC, WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST, SUNLIFE FUNDING, LLC, ALEXEY GANISHEV, CR SWFL INVESTORS, DIANE BARBISH, MIRIAM AVERRUCH, CERTMAX CAPITAL, LLC, UNKNOWN SETTLERS/BENEFICIARIES, Appellee(s).
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2D2023-2395
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2023-11-06
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Closed
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| Classification |
NOA Non Final - Circuit Civil - Other
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| Court |
2nd District Court of Appeal
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| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Manatee County
2015-CA-1183
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Parties
| Name |
CONCORDIA VENTURES, L L C
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| Role |
Appellant
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| Status |
Active
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| Representations |
Steele Thomas Williams
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|
| Name |
TRUSTEE OF CVLR1 TRUST UAD JANUARY 14, 2013
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| Role |
Appellant
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| Status |
Active
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|
| Name |
HAVA SLEMOVICI
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| Role |
Appellee
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| Status |
Active
|
|
| Name |
MARIO S. BARIBISH
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| Role |
Appellee
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| Status |
Active
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| Representations |
OZARK LAW FIRM
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|
| Name |
BV REALTY TRUST
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TRUSTEE FOR NORMANDY MORTGAGE LOAN TRUST
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| Role |
Appellee
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| Status |
Active
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|
| Name |
ASYA AVERBUCH
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| Role |
Appellee
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| Status |
Active
|
|
| Name |
MARION CROSSING HOLDINGS, LLC
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| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MICHAEL AVERBUCH
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| Role |
Appellee
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| Status |
Active
|
|
| Name |
AVERBUCH REALTY, INC.
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| Role |
Appellee
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| Status |
Active
|
|
| Name |
ALEX AVERBUCH
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| Role |
Appellee
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| Status |
Active
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|
| Name |
VICTOR BARBISH ESTATE
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| Role |
Appellee
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| Status |
Active
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|
| Name |
RIVER CLUB HOMEOWNERS' ASSOCIATION, INC.
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| Role |
Appellee
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| Status |
Active
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|
| Name |
ELGAN ENGINEERING
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| Role |
Appellee
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| Status |
Active
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|
| Name |
YOUR HOME CENTER, LLC
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| Role |
Appellee
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| Status |
Active
|
|
| Name |
WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST
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| Role |
Appellee
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| Status |
Active
|
| Representations |
Damian George Waldman, Farha Ahmed
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|
| Name |
SUNLIFE FUNDING, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
ALEXEY GANISHEV
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| Role |
Appellee
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| Status |
Active
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|
| Name |
CR SWFL INVESTORS
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| Role |
Appellee
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| Status |
Active
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|
| Name |
DIANE BARBISH
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| Role |
Appellee
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| Status |
Active
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|
| Name |
MIRIAM AVERRUCH
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| Role |
Appellee
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| Status |
Active
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|
| Name |
CERTMAX CAPITAL, LLC
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| Role |
Appellee
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| Status |
Active
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|
| Name |
UNKNOWN SETTLERS/BENEFICIARIES
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| Role |
Appellee
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| Status |
Active
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|
| Name |
HON. EDWARD NICHOLAS
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| Role |
Judge/Judicial Officer
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| Status |
Active
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|
| Name |
MANATEE CLERK
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| Role |
Lower Tribunal Clerk
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| Status |
Active
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Docket Entries
| Docket Date |
2023-12-01
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| Type |
Record
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| Subtype |
Appendix to Initial Brief
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| Description |
Appendix for Initial Brief
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| On Behalf Of |
CONCORDIA VENTURES, L L C
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|
| Docket Date |
2024-08-23
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| Type |
Misc. Events
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| Subtype |
West Publishing
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| Description |
West Publishing
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| Docket Date |
2024-08-23
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| Type |
Mandate
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| Subtype |
Mandate
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| Description |
Mandate
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| View |
View File
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| Docket Date |
2024-08-20
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| Type |
Miscellaneous Document
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| Subtype |
Mail Returned
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| Description |
Mail returned for the following AE's, CR SWFL Investors, Your Home Center, LLC., c/o Michael Averbuch, R.A., The unknown Settlers/Beneficiaries of CR SWFL, and Diane Barbish (Written Opinion dated 8/7/2024) no forwarding address's available.
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|
| Docket Date |
2024-08-07
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| Type |
Disposition by Opinion
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| Subtype |
Reversed
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| Description |
Reversed and remanded.
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| View |
View File
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| Docket Date |
2024-02-12
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| Type |
Brief
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| Subtype |
Appendix
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| Description |
Appendix for Reply Brief
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| On Behalf Of |
CONCORDIA VENTURES, L L C
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| Docket Date |
2024-01-10
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| Type |
Brief
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| Subtype |
Appendix
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| Description |
Appendix for Answer Brief
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| On Behalf Of |
WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST
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|
| Docket Date |
2024-01-09
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| Type |
Order
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| Subtype |
Order to Serve Brief
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| Description |
Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order.
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| Docket Date |
2023-12-01
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| Type |
Brief
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| Subtype |
Initial Brief
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| Description |
Initial Appellant Brief on Merits
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| On Behalf Of |
CONCORDIA VENTURES, L L C
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|
| Docket Date |
2023-11-21
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| Type |
Notice
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| Subtype |
Notice of Agreed Extension of Time
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| Description |
Stipulation for Extension of Time
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| On Behalf Of |
CONCORDIA VENTURES, L L C
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| Docket Date |
2023-11-07
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| Type |
Order
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| Subtype |
Order on Filing Fee
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| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
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| Docket Date |
2023-11-07
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| Type |
Letter
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| Subtype |
Acknowledgment Letter
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| Description |
Acknowledgment Letter 1
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| Docket Date |
2023-11-06
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| Type |
Misc. Events
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| Subtype |
Fee Status
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| Description |
A3:Paid In Full - $300
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| Docket Date |
2023-11-06
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| Type |
Notice
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| Subtype |
Notice of Appeal
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| Description |
Notice of Appeal Filed ~ W/ORDER
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| On Behalf Of |
CONCORDIA VENTURES, L L C
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