MARKET TAMPA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | MARKET TAMPA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARKET TAMPA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2014 (11 years ago) |
| Document Number: | L10000081525 |
| FEI/EIN Number |
461342906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4907 N FLORIDA AVE., TAMPA, FL, 33603 |
| Mail Address: | 4907 N Florida Ave, Tampa, FL, 33674, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAVICH JUSTIN W | Manager | PO BOX 9711, Tampa, FL, 33674 |
| SAVICH JUSTIN W | Agent | 4907 N FLORIDA AVE., TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 4907 N FLORIDA AVE., TAMPA, FL 33603 | - |
| LC AMENDMENT | 2014-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-10 | 4907 N FLORIDA AVE., TAMPA, FL 33603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-10 | 4907 N FLORIDA AVE., TAMPA, FL 33603 | - |
| LC AMENDMENT | 2012-11-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000804880 | ACTIVE | 1000000805788 | HILLSBOROU | 2018-12-07 | 2038-12-12 | $ 4,062.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
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| MARKET TAMPA INVESTMENTS, LLC VS U S BANK, NATIONAL ASSOCIATION, AS LEGAL TITLE TRUSTEE, ET AL., | 2D2017-5063 | 2017-12-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARKET TAMPA INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | IVAN D. IVANOV, ESQ. |
| Name | CREEK VIEW HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | ALEJANDRA RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH COUNTY CODE ENFORCEMENT BOARD/SPECIAL MAGISTRATE |
| Role | Appellee |
| Status | Active |
| Name | ALDO RODRIGUEZ |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | S H D LEGAL GROUP, P. A., ROY A. DIAZ, ESQ. |
| Name | HON. CHERYL THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-05-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-04-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order. |
| Docket Date | 2018-04-05 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-03-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THOMAS - REDACTED - 386 PAGES |
| Docket Date | 2018-03-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The suggestion of bankruptcy filed by appellee Aldo Rodriguez in the circuit court, a copy of which was forwarded to this court, is not recognized by this court. Aldo Rodriguez has failed to respond to this court's February 5, 2018, order concerning the suggestion. The court notes that there are no active bankruptcy cases under the name Aldo Rodriguez or Alejandra Rodriguez on the federal court's PACER docket, and the case number recited in the suggestion of bankruptcy represents a case filed by a different person on a date different from the date stated on the suggestion. |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2018-03-05 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ The appellant's motion for an extension of time to serve the initial brief is denied without prejudice. The appellant must serve any motion on all appellees, see Fla. R. App. P. 9.020(g)(2), who are listed on the final judgment of foreclosure on appeal. The appellant must also confer with all counseled appellees on motions for extension of time. See Fla. R. App. P. 9.300(a). The deadline for service of the initial brief is provisionally set at 20 days from the date of this order. However, the court's ruling on the suggestion of bankruptcy filed by appellee Aldo Rodriguez may affect that deadline. |
| Docket Date | 2018-02-09 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-02-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 10 days of the date of this order appellee Aldo Rodriguez shall supplement his suggestion of bankruptcy with documentation reflecting his bankruptcy filing. The federal PACER docket reflects no active bankruptcy cases under the name Aldo Rodriguez; and the case number provided by appellee Rodriguez, 8:18-bk-00045 in the Middle District of Florida, refers to the case of a debtor who appears to be unrelated to the present appeal. |
| Docket Date | 2018-02-01 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy ~ ***SUGGESTION OF BANKRUPTCY NOT RECOGNIZED PER MARCH 15, 2018, ORDER.*** |
| On Behalf Of | ALDO RODRIGUEZ |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2018-01-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-01-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ amended notice of appeal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-01-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U S BANK, NATIONAL ASSOCIATION |
| Docket Date | 2017-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-12-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 13-CA-756 |
Parties
| Name | MARKET TAMPA INVESTMENTS LLC |
| Role | Appellant |
| Status | Withdrawn |
| Representations | IVAN D. IVANOV, ESQ. |
| Name | MICHAEL SHELTON |
| Role | Appellant |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Withdrawn |
| Representations | DEWITT LAW FIRM, P.A., MATTHEW A. CICCIO, ESQ., S H D LEGAL GROUP, P. A. |
| Name | ALEJANDRA RODRIGUEZ |
| Role | Appellee |
| Status | Withdrawn |
| Name | CREEK VIEW HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Withdrawn |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH COUNTY CODE ENFORCEMENT BOARD/SPECIAL MAGISTRATE |
| Role | Appellee |
| Status | Withdrawn |
| Name | HON. REX MARTIN BARBAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ALDO RODRIGUEZ |
| Role | Appellee |
| Status | Withdrawn |
Docket Entries
| Docket Date | 2019-03-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-02-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served within 30 days from the date of this order. |
| Docket Date | 2018-10-01 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-09-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 09/09/18 |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-07-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 08/10/18 |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-06-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- AB DUE 07/11/18 |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-05-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-05-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 121 PAGES |
| Docket Date | 2018-05-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. |
| Docket Date | 2018-05-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ APPELLANT'S AMENDED MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-05-09 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ **SEE 05/10/18 amended motion** |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2018-04-18 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-03-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days of the date of this order. |
| Docket Date | 2018-03-15 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-02-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***REDACTED***621 PGS. (BARBAS) |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2018-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2018-02-09 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-01-23 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's December 22, 2017, order to show cause is discharged. |
| Docket Date | 2018-01-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U. S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2018-01-12 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER ON APPEAL |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2018-01-05 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed ~ AA IVAN D. IVANOV, ESQ. 39023 |
| Docket Date | 2017-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-22 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ *DISCHARGED-SEE 1/23/18 ORDER.* |
| Docket Date | 2017-12-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED TO CORRECT L. T. CASE NUMBER |
| Docket Date | 2017-12-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-12-08 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2017-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ THE ORDER APPEALED ATTACHED DOES NOT BELONG IN THIS CASE. |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-12-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 15-CA-005222 |
Parties
| Name | MARKET TAMPA INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | LEE SEGAL, ESQ. |
| Name | DEUTSCHE BANK TRUST CO. |
| Role | Appellee |
| Status | Active |
| Representations | JOHN S. INGLIS, ESQ., ALLEGRA KNOPF, ESQ. |
| Name | MICHAEL K. HERRON |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2017-11-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days. |
| Docket Date | 2017-08-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days of this order. |
| Docket Date | 2017-08-25 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-08-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY - REDACTED - 291 PAGES |
| Docket Date | 2017-07-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2017-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-06-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-06-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-06-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 13-CA-006803 |
Parties
| Name | MARKET TAMPA INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | LEE SEGAL, ESQ. |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | STEVEN J. CLARFIELD, ESQ., ZINA GABSI, ESQ., W. BARD BROCKMAN, ESQ., CHRISTIAN J. BROMLEY, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-22 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2017-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-05-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-05-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ Attorney Heather A. DeGrave's motion to withdraw as counsel for the appellant is granted. Attorney DeGrave and the Walters Levine, P.A., firm shall have no further responsibilities in this appeal. Attorney Lee Segal remains counsel of record for the appellant. |
| Docket Date | 2016-12-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-12-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-12-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-11-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | grant eot for reply brief - unlikely |
| Docket Date | 2016-10-17 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-09-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-09-15 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-08-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-08-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-07-20 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ IB |
| Docket Date | 2016-03-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-03-16 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-03-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KISER |
| Docket Date | 2016-01-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2016-01-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2015-12-28 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 12-CA-008643 |
Parties
| Name | MARKET TAMPA INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | UTA S. GROVE, ESQ., LEE SEGAL, ESQ. |
| Name | Justin Savich |
| Role | Appellant |
| Status | Active |
| Name | WELLS FARGO BANK N A |
| Role | Appellee |
| Status | Active |
| Representations | SARA F. HOLLADAY - TOBIAS, ESQ., C. H. HOUSTON, I I I, ESQ., EMILY Y. ROTTMANN, ESQ., STANLEY L. MARTIN, ESQ., ROBERT L. TANKEL, ESQ., GABRIEL M. HARTSELL, ESQ., EXL LEGAL, P L L C |
| Name | HEATHER LAKES AT BRANDON COMM. |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM T. SANDBANK |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-01-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2016-12-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-11-15 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORDER GRANTING TO WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the appellant filed by attorney Heather A. DeGrave on behalf of the law firm of Walters, Levine, Klingensmith & Thomison, P.A. is granted. Attorney DeGrave and the law firm is relieved of further appellate responsibilities. Corporate parties are not permitted to represent themselves in appellate proceedings. Accordingly, Market Tampa Investments, LLC is granted thirty days from the date of this order to ensure that its new counsel files a notice of appearance with this court. In the event that a notice of appearance is not filed within this period, this appeal may be dismissed without further notice. |
| Docket Date | 2016-11-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-07-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-06-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-06-15 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-05-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ WORD |
| On Behalf Of | WELLS FARGO BANK N A |
| Docket Date | 2016-04-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK N A |
| Docket Date | 2016-03-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2016-02-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ EVANS |
| Docket Date | 2016-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Because it appears that the circuit court clerk needs additional time for record preparation, the appellant's motion for extension of time is granted, and the initial brief shall be served by March 31, 2016. - cm |
| Docket Date | 2016-01-21 |
| 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 | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2015-12-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK N A |
| Docket Date | 2015-12-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-12-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2015-11-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARKET TAMPA INVESTMENTS, LLC |
| Docket Date | 2015-11-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-11-16 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State