|
MARKET TAMPA INVESTMENTS, LLC VS U S BANK, NATIONAL ASSOCIATION, AS LEGAL TITLE TRUSTEE, ET AL.,
|
2D2017-5063
|
2017-12-13
|
Closed
|
|
| 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-009872
|
Parties
| 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
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| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy ~ ***SUGGESTION OF BANKRUPTCY NOT RECOGNIZED PER MARCH 15, 2018, ORDER.***
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| 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
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| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ ORDER APPEALED
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| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2017-12-13
|
| Type |
Misc. Events
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| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
|
MICHAEL SHELTON AS TRUSTEE VS FEDERAL NATIONAL MORTGAGE ASSOCIATION
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2D2017-4836
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2017-12-06
|
Closed
|
|
| 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
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|
| Docket Date |
2018-08-07
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| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30- AB DUE 09/09/18
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| On Behalf Of |
U. S. BANK NATIONAL ASSOCIATION
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|
| Docket Date |
2018-07-11
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| 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
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| 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
|
|
|
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MARKET TAMPA INVESTMENTS, LLC, AS TRUSTEE VS DEUTSCHE BANK TRUST CO., ET AL.,
|
2D2017-2580
|
2017-06-16
|
Closed
|
|
| 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
|
|
|
|
MARKET TAMPA INVESTMENTS, LLC VS DEUTSCHE BANK NATIONAL TRUST
|
2D2015-5683
|
2015-12-28
|
Closed
|
|
| 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
|
|
|
|
MARKET TAMPA INVESTMENTS, LLC VS WELLS FARGO BANK N A, et al.,
|
2D2015-5172
|
2015-11-16
|
Closed
|
|
| 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
|
|
|
|
MARKET TAMPA INVESTMENTS, LLC VS WELLS FARGO BANK, N.A., ETC., ET AL.
|
5D2015-2291
|
2015-06-29
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County
12-CA-3060
|
Parties
| Name |
MARKET TAMPA INVESTMENTS LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
UTA S. GROVE, Heather A. Degrave
|
|
| Name |
TIMBER PINES COMMUNITY ASSOC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FIA CARD SERVICES, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Wells Fargo Bank, National Association
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
STEVEN H. MEZER, ASTRID GUARDADO, Greenspoon Marder, P.A
|
|
| Name |
FRANCES E. WALSH
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PINE GLEN VILLAGE HOMEOWNERS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Daniel B. Merritt, Sr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Hernando
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-06-29
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2015-07-21
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD
|
|
| Docket Date |
2015-07-21
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2015-07-02
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2015-07-02
|
| Type |
Order
|
| Subtype |
Order on Motion/Notice Voluntary Dismissal (non-dispositive)
|
| Description |
Order Granting Voluntary Dismissal
|
|
| Docket Date |
2015-07-01
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-06-29
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2015-06-29
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
| Docket Date |
2015-06-29
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 6/24/15
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-06-29
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
|
|
MARKET TAMPA INVESTMENTS, LLC VS HSBC BANK, USA NATIONAL ASSOCIATION, ETC., ET AL.
|
5D2015-2123
|
2015-06-16
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County
27-2012-CA-001686
|
Parties
| Name |
MARKET TAMPA INVESTMENTS LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JAMIE A. CUMMINGS
|
|
| Name |
TIMBER PINES COMMUNITY ASSOC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PINE GLEN VILLAGE HOMEOWNERS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HSBC Bank USA, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jacqueline Simms-Petredis, JOHN R. CHILES DNU, Ali I. Gilson, Latasha Scott, PHELAN HALLINAN, PLC DNU, Nathan A. Frazier, JOHN R. CHILES
|
|
| Name |
AMERICAN EXPRESS BANK, FSB
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SHIRLEY M. DUPUY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Daniel B. Merritt, Sr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Hernando
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-11-09
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2015-11-09
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2015-10-21
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
|
|
| Docket Date |
2015-10-21
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal
|
|
| Docket Date |
2015-10-05
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS
|
|
| Docket Date |
2015-09-21
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 3 VOL - EFILED (313 pages)
|
|
| Docket Date |
2015-08-25
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Deny EOT for Initial Brief
|
|
| Docket Date |
2015-08-21
|
| 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 |
2015-07-14
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS
|
|
| Docket Date |
2015-07-14
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ AMD AS TO ADDRESS ONLY
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2015-07-13
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time ~ TO FILE MED Q AND CONF STMT
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2015-07-09
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2015-06-26
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
HSBC Bank USA, N.A.
|
|
| Docket Date |
2015-06-16
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2015-06-16
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2015-06-16
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2015-06-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 6/12/15
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-06-16
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
Mediation Packet
|
|
|
|
MARKET TAMPA INVESTMENTS, L L C VS BANK OF AMERICA, N. A., ET AL
|
2D2015-2391
|
2015-05-27
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
08-CA-23365
|
Parties
| Name |
5913 CHERRY OAK DR. LAND TRUST
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MARKET TAMPA INVESTMENTS LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
HEATHER A. DE GRAVE, ESQ., JAMIE A. KILPATRICK, ESQ.
|
|
| Name |
LAPE FAMILY REVOCABLE TRUST
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CARRIE A. LAPE
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ADAM M. TOPEL, ESQ., ERIC N. APPLETON, ESQ., UTA S. GROVE, ESQ., LIEBERLER, GONZALEZ &, THOMAS J. GALLO, ESQ.
|
|
| Name |
BANK OF AMERICA CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-07-25
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2016-07-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2016-06-24
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2016-04-11
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2016-03-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF
|
|
| Docket Date |
2016-03-10
|
| 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 |
2016-02-19
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-12-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ CM
|
|
| Docket Date |
2015-12-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-12-14
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ VH
|
|
| Docket Date |
2015-11-23
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONSE TO APPELLEE'S MOTION TO DISMISS APPEAL
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-11-19
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ VH-from AA to AE's mot to dismiss
|
|
| Docket Date |
2015-11-12
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-11-12
|
| Type |
Record
|
| Subtype |
Appendix to Motion
|
| Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ MOTION TO DISMISS
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-10-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ -cm
|
|
| Docket Date |
2015-10-19
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-10-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-10-16
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion For Substitution of Counsel
|
| Description |
Motion For Substitution of Counsel
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-09-24
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
Appendix for Initial Brief
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-09-24
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-09-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ s/jt
|
|
| Docket Date |
2015-09-15
|
| 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 |
2015-08-13
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm
|
|
| Docket Date |
2015-08-11
|
| 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 |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-08-11
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ s/jt - NOTICE OF FAILURE TO SERVE INITIAL BRIEF
|
|
| Docket Date |
2015-08-07
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF FAILURE TO SERVE INITIAL BRIEF
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-07-06
|
| Type |
Order
|
| Subtype |
Order on Motion to Withdraw Filing
|
| Description |
ORD-TO WITHDRAW PLEADINGS ~ JT-AA's 6-18-15 mot to relinq is dism/6-23-15 response ord is withdrawn
|
|
| Docket Date |
2015-07-01
|
| Type |
Motions Other
|
| Subtype |
Motion to Withdraw Filing
|
| Description |
Motion To Withdraw Pleadings ~ NOTICE OF WITHDRAWAL OF MOTION TO RELINQUISH JURISDICTION FILED WITH THE COURT ON JUNE 18, 2015
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-06-23
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ tic/jt **WITHDRAWN**(see 7-6-15 ord)
|
|
| Docket Date |
2015-06-18
|
| Type |
Record
|
| Subtype |
Appendix to Motion
|
| Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-06-18
|
| Type |
Motions Other
|
| Subtype |
Motion To Relinquish Jurisdiction
|
| Description |
Motion To Relinquish Jurisdiction
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-06-16
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
CARRIE A. LAPE
|
|
| Docket Date |
2015-06-03
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2015-05-27
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-05-27
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2015-05-27
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
| On Behalf Of |
HILLSBOROUGH CLERK
|
|
|
|
MARKET TAMPA INVESTMENTS, L L C VS U. S. BANK, N. A., et al.
|
2D2015-2256
|
2015-05-21
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
09-CA-022997
|
Parties
| Name |
MARKET TAMPA INVESTMENTS LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
HEATHER A. DE GRAVE, ESQ.
|
|
| Name |
U. S. BANK N. A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
WILLIAM L. GRIMSLEY, ESQ., KAHANE & ASSOCIATES P. A.
|
|
| Name |
BRIAN C. SPINDLER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-09-24
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ JT - APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION
|
|
| Docket Date |
2015-09-17
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
U. S. BANK N. A.
|
|
| Docket Date |
2015-09-01
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 45-AB DUE 09/17/15
|
| On Behalf Of |
U. S. BANK N. A.
|
|
| Docket Date |
2016-02-22
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORDER GRANTING VOLUNTARY DISMISSAL
|
|
| Docket Date |
2016-02-22
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2016-02-19
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2016-02-05
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ JT - AB (20)
|
|
| Docket Date |
2015-12-30
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
U. S. BANK N. A.
|
|
| Docket Date |
2015-10-01
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
U. S. BANK N. A.
|
|
| Docket Date |
2015-09-28
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'SMOTION TO DISMISS APPEAL FOR LACK OF JURISDICTION
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-07-29
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
U. S. BANK N. A.
|
|
| Docket Date |
2015-07-14
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-07-13
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-06-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
| Docket Date |
2015-06-11
|
| 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 |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-05-26
|
| Type |
Order
|
| Subtype |
Nonfinal Appeals
|
| Description |
nonfinal appeal order for initial brief
|
|
| Docket Date |
2015-05-21
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-05-21
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
|
| Docket Date |
2015-05-21
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
MARKET TAMPA INVESTMENTS, L L C VS CITIMORTGAGE, INC., ET AL
|
2D2015-0061
|
2015-01-06
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-15103
|
Parties
| Name |
MARKET TAMPA INVESTMENTS LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
HEATHER A. DE GRAVE, ESQ.
|
|
| Name |
CITIMORTGAGE, INC.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
NANCY M. WALLACE, ESQ., ANDREW L. UNTON, ESQ., CHRISTIAN C. BURDEN, ESQ., WILLIAM P. HELLER, ESQ., RINKY S. PARWANI, ESQ., MICHAEL J. LARSON, ESQ., ROBERT L. TANKEL, ESQ., UTA S. GROVE, ESQ.
|
|
| Name |
KY XUAN PHAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2016-05-09
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
| Docket Date |
2016-01-05
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2015-12-11
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2015-08-13
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-07-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF ~ s/jt
|
|
| Docket Date |
2015-07-13
|
| 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 |
2015-06-23
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
CITIMORTGAGE, INC.
|
|
| Docket Date |
2015-06-22
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 10-AB DUE 07/02/15
|
| On Behalf Of |
CITIMORTGAGE, INC.
|
|
| Docket Date |
2015-05-26
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-05-06
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Order for Immediate Filing of Brief ~ JB-IB(20) or dism
|
|
| Docket Date |
2015-04-27
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records
|
|
| Docket Date |
2015-04-20
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
|
|
| Docket Date |
2015-04-14
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion To File Supplemental Record ~ amended
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-04-10
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Deny Motion to Supplement Record-30f
|
|
| Docket Date |
2015-04-08
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion To File Supplemental Record
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-03-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM
|
|
| Docket Date |
2015-03-13
|
| 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 |
2015-02-06
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ LITTLE
|
|
| Docket Date |
2015-01-30
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-DENYING APPELLEE'S MOTION TO DISMISS
|
|
| Docket Date |
2015-01-21
|
| Type |
Record
|
| Subtype |
Appendix to Motion
|
| Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ to motion to dismiss
|
| On Behalf Of |
CITIMORTGAGE, INC.
|
|
| Docket Date |
2015-01-21
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
CITIMORTGAGE, INC.
|
|
| Docket Date |
2015-01-14
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
CITIMORTGAGE, INC.
|
|
| Docket Date |
2015-01-08
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2015-01-06
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
| On Behalf Of |
HILLSBOROUGH CLERK
|
|
| Docket Date |
2015-01-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2015-01-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
|
|
MARKET TAMPA INVESTMENTS, L L C VS AS DIOMEDES, L L C, ET AL
|
2D2014-0895
|
2014-02-26
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
2013-CA-002442
|
Parties
| Name |
MARKET TAMPA INVESTMENTS LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
CHARLES E. GLAUSIER, ESQ.
|
|
| Name |
WILLIAM HUGHES
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AS DIOMEDES, L L C
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ANSANA D. SINGH, ESQ., NEIL C. SPECTOR, ESQ., DAMODAR SARUP AIRAN, ESQ.
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-09-02
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
| Docket Date |
2015-01-13
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2014-10-29
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Attorneys Fees/Deny/Appellee
|
|
| Docket Date |
2014-10-20
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ APPELLEE, AS DIOMEDES LLC'S REQUEST FOR AWARD OF ATTORNEY'S FEES AS A SANCTION
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-09-19
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2014-09-19
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Attorney Fees/Appellant ~ Appellant's and Appellees' motions for appellate attorneys' fees are denied. Appellant's request for costs are stricken without prejudice as improperly sought in this tribunal.
|
|
| Docket Date |
2014-07-03
|
| Type |
Brief
|
| Subtype |
Appendix
|
| Description |
Appendix for Reply Brief
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-07-03
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-07-03
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-07-01
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-06-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
ORDER GRANTING APPELLANT'S REPLY BRIEF
|
|
| Docket Date |
2014-06-17
|
| 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 |
2014-05-30
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ AE'S DIOMEDES LLC'S
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-05-30
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief ~ AE'S, DIOMEDES LLC'S ANSWER BRIEF
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-05-30
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ AE'S, DIOMEDES LLC'S
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-05-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF
|
|
| Docket Date |
2014-05-08
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-04-25
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ JT/Answer brief in 20 days.
|
|
| Docket Date |
2014-04-22
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ FTP RECORD PADGETT SR
|
|
| Docket Date |
2014-04-16
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to supplemental argument and authority in support of it's motion to dismiss
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-04-07
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ Tic/JT/response to supplemental argument and aurthority in support of it's motion to dismiss
|
|
| Docket Date |
2014-04-04
|
| Type |
Response
|
| Subtype |
Supplement
|
| Description |
Supplement ~ SUPPLEMENTAL ARGUMENT AND AUTHORITY IN SUPPORT OF IT'S MOTION TO DISMISS
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-04-03
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion to dismiss and for attorneys fees
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-04-01
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-03-26
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ Tic/JT
|
|
| Docket Date |
2014-03-20
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-03-20
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-03-20
|
| Type |
Record
|
| Subtype |
Appendix to Motion
|
| Description |
ALL OTHER MOTIONS APPENDIX/ATTACHMENT
|
| On Behalf Of |
AS DIOMEDES, L L C
|
|
| Docket Date |
2014-03-18
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
Appendix for Initial Brief ~ VOLUME 1 OF THE APPENDIX TO THE INITIAL BRIEF
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-03-13
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-02-27
|
| Type |
Order
|
| Subtype |
Nonfinal Appeals
|
| Description |
nonfinal appeal order for initial brief
|
|
| Docket Date |
2014-02-26
|
| Type |
Miscellaneous Document
|
| Subtype |
Lower Tribunal Transmittal Cover Sheet
|
| Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
| On Behalf Of |
HILLSBOROUGH CLERK
|
|
| Docket Date |
2014-02-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2014-02-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
|
|
MARKET TAMPA INVESTMENTS, L L C VS GOLDIA M. STOBAUGH & U. S. BANK, N. A.
|
2D2013-5126
|
2013-10-28
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
11-CA-000737
|
Parties
| Name |
MARKET TAMPA INVESTMENTS LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
STUART JAY LEVINE, ESQ., HEATHER A. DE GRAVE, ESQ.
|
|
| Name |
GOLDIA M. STOBAUGH
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
MICHAEL K. WINSTON, ESQ., ROBERT L. TANKEL, ESQ., JESSICA ZAGIER WALLACE, ESQ., DEAN A. MORANDE, ESQ.
|
|
| Name |
U. S. BANK N. A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-11-13
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2015-11-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2016-01-06
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
| Docket Date |
2015-10-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Rehearing
|
| Description |
ORD-DENYING REHEARING ~ clarification
|
|
| Docket Date |
2015-09-17
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Rehearing
|
| Description |
Motion For Rehearing ~ AND CLARIFICATION
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-09-02
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Authored Opinion ~ MOTION DENIED IN PART AND GRANTED IN PART; JUDGEMENT AFFIRMED IN PART; APPEAL DISMISSED IN PART
|
|
| Docket Date |
2015-03-16
|
| Type |
Order
|
| Subtype |
Order Striking Stipulation for Extension
|
| Description |
strike stipulation for extension of time
|
|
| Docket Date |
2015-03-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ ****STRICKEN****(EXCEEDS 60 DAY LIMIT)
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2015-01-06
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 60-RB due 03-07-15
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-12-17
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion-79 ~ JT-to accept late-filed AB
|
|
| Docket Date |
2014-12-04
|
| Type |
Motions Relating to Briefs
|
| Subtype |
Motion to Accept Brief as Timely
|
| Description |
Motion To Accept Timely Brief
|
| On Behalf Of |
GOLDIA M. STOBAUGH
|
|
| Docket Date |
2014-12-04
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief ~ APPELLEE U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR GSMPS 2006-RP1'S ANSWER BRIEF
|
| On Behalf Of |
GOLDIA M. STOBAUGH
|
|
| Docket Date |
2014-11-12
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ JT
|
|
| Docket Date |
2014-10-27
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
APPENDICES /ATTACHMENTS TO RESPONSE
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-10-27
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO DISMISS APPEAL
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-10-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Grant EOT (general)-74c ~ Tic/JT
|
|
| Docket Date |
2014-10-17
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to File Response
|
| Description |
Motion for Extension of Time to File Response
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-10-07
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ Tic/JT
|
|
| Docket Date |
2014-10-03
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
GOLDIA M. STOBAUGH
|
|
| Docket Date |
2014-10-03
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss ~ "DEFERRED TO MERITS PANEL" By order of 11/12/2014***SEE 9-2-15 OPINION**
|
| On Behalf Of |
GOLDIA M. STOBAUGH
|
|
| Docket Date |
2014-02-26
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2014-02-03
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ FTP RECORD TIMMERMAN
|
|
| Docket Date |
2014-01-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF
|
|
| Docket Date |
2014-01-27
|
| 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 |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2013-12-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDER GRANTING EOT FOR INITIAL BRIEF ~ ib due
|
|
| Docket Date |
2013-12-23
|
| 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 |
2013-12-20
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Trial Court Document
|
| Description |
Miscellaneous Trial Court Document ~ "DESIGNATION TO APPROVED COURT REPORTER, CIVIL COURT REPORTER"
|
|
| Docket Date |
2013-12-20
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion for Extension of Time for Court Reporter
|
| Description |
Motion Extension of Time Court Rpter Trans-Cr Req
|
|
| Docket Date |
2013-10-29
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2013-10-28
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
MARKET TAMPA INVESTMENTS, LLC
|
|
| Docket Date |
2013-10-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2013-10-16
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
order appealed
|
|
|
