| Entity Name: | BANK REO SERVICING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000005849 |
| FEI/EIN Number | 27-4583093 |
| Address: | 4000 HOLLYWOOD BOULEVARD, 555-S, HOLLYWOOD, FL 33021 |
| Mail Address: | 4000 HOLLYWOOD BOULEVARD, 555-S, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tsirelson, Marat | Agent | 4000 HOLLYWOOD BOULEVARD, 555-S, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| TSIRELSON, MARAT | Manager | 4000 HOLLYWOOD BOULEVARD, 555-S HOLLYWOOD, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-08-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-29 | Tsirelson, Marat | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 4000 HOLLYWOOD BOULEVARD, 555-S, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-25 | 4000 HOLLYWOOD BOULEVARD, 555-S, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-25 | 4000 HOLLYWOOD BOULEVARD, 555-S, HOLLYWOOD, FL 33021 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000523140 | TERMINATED | 1000000835580 | BROWARD | 2019-07-29 | 2029-07-31 | $ 1,358.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000408437 | ACTIVE | 1000000750146 | COLUMBIA | 2017-07-10 | 2037-07-13 | $ 4,750.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000228538 | TERMINATED | 1000000740635 | BROWARD | 2017-04-13 | 2037-04-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000228553 | ACTIVE | 1000000740637 | BROWARD | 2017-04-13 | 2037-04-20 | $ 1,328.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000181614 | LAPSED | 15010239 | BROWARD COUNTY CIRCUIT COURT | 2016-02-11 | 2021-03-14 | $1,107,396.24 | FUNCOM LOAN, LLC, 1850 S OCEAN DR, 1204, SUNNY ISLES BEACH, FL 33160 |
| J15000885687 | LAPSED | CACE 10-025802 | BROWARD CNTY CIR CT 17TH JUD | 2015-09-02 | 2020-09-10 | $106,223.30 | TAOUFIQ AND HANAN SEFFAR, C/O CHARLIP LAW GROUP, LC, 11900 BISCAYNE BLVD STE. 200, NORTH MIAMI, FL 33181 |
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| BANK REO SERVICING, LLC and IREIT, LLC VS FUNCOM LOAN, LLC | 4D2016-0643 | 2016-02-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IREIT LLC |
| Role | Appellant |
| Status | Active |
| Name | BANK REO SERVICING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David Andrew Greene, Susanne M. Calabrese |
| Name | FUNCOM LOAN LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jon Polenberg, JUDE C. COOPER, Yasin Aymelis Daneshfar |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-03-31 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellants' March 17, 2017 motion for issuance of written opinion is denied. |
| Docket Date | 2017-03-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO ISSUE WRITTEN OPINION |
| On Behalf Of | FUNCOM LOAN, LLC |
| Docket Date | 2017-03-22 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification ~ ORDERED that the appellee's March 2, 2017 motion for clarification of this court's March 2, 2017 opinion and final orders is granted; further,ORDERED that this court's March 2, 2017 orders are vacated; further,ORDERED that the appellee's October 4, 2016 motion for attorneys' fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee; further,ORDERED that the appellants' October 4, 2016 motion for attorneys' fees on appeal is denied. |
| Docket Date | 2017-03-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2017-03-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ **VACATED**ORDERED that the appellants' October 4, 2016 motion for attorneys' fees is granted. On remand, the trial court shall set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2017-03-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-03-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ AS TO THE COURT'S 3/2/17 OPINION AND FINAL ORDERS |
| On Behalf Of | FUNCOM LOAN, LLC |
| Docket Date | 2017-03-02 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | FUNCOM LOAN, LLC |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellants' October 19, 2016 motion to accept motion for attorneys' fees out of time is granted, and the motion is accepted. |
| Docket Date | 2016-11-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO ACCEPT THE MOTION FOR ATTORNEYS' FEES OUT OF TIME |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-11-07 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-10-25 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellee's October 19, 2016 reply to response is stricken as unauthorized. |
| Docket Date | 2016-10-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO ACCEPT THE MOTION FOR ATTORNEYS' FEES OUT OF TIME |
| On Behalf Of | FUNCOM LOAN, LLC |
| Docket Date | 2016-10-19 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ **STRICKEN AS UNAUTHORIZED** |
| On Behalf Of | FUNCOM LOAN, LLC |
| Docket Date | 2016-10-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-10-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (DENIED) |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-09-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 7 DAYS TO 10/3/16 |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-09-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | FUNCOM LOAN, LLC |
| Docket Date | 2016-08-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 10 DAYS TO 09/01/16 |
| On Behalf Of | FUNCOM LOAN, LLC |
| Docket Date | 2016-07-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 08/22/16 |
| On Behalf Of | FUNCOM LOAN, LLC |
| Docket Date | 2016-07-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellants' June 29, 2016 amended unopposed motion to supplement the record on appeal is granted, and the record is supplemented to include IREIT's Motion for Leave to Amend dated December 30, 2015 and the Transcript from the January 6, 2016 hearing on Appellee's Renewed Motion for Summary Judgment. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2016-07-07 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (29 PAGES) **SEE 7/7/16 ORDER** |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-07-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-06-29 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ **AMENDED** |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-05-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 07/5/16 |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-05-31 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (361 PAGES) |
| Docket Date | 2016-05-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (410 PAGES) |
| Docket Date | 2016-05-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ In light of the Clerk's May 11, 2016 response, it is ORDERED that appellants' April 20, 2016 unopposed motion for order directing the clerk to transmit the complete record is treated as a motion to supplement the record and is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellants shall monitor the supplementation process. |
| Docket Date | 2016-05-20 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed May 17, 2016, David Greene, Esquire, and Susanne Calabrese, Esquire, of Fox Rothschild LLC are substituted for Patrick H. Gonyea, Esquire of the Law Offices of Patrick H. Gonyea, P.A. as counsel for appellants in the above-styled cause. |
| Docket Date | 2016-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 06/02/16 |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-05-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-05-11 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO COMPEL **SEE 5/24/16 ORDER** |
| Docket Date | 2016-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' May 3, 2016 agreed motion for extension of time is granted, and appellants shall serve the initial brief within five (5) days following the clerk of the lower tribunal's transmission of the entire record on appeal. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2016-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-04-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ ORDERED that the lower tribunal clerk is directed to respond, within five (5) days from the date of this order, to appellants' April 20, 2016 unopposed motion for an order directing the clerk to transmit the complete record. |
| Docket Date | 2016-04-20 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ THE L.T. CLERK TO TRANSMIT THE COMPLETE RECORD **TREATED AS M/SUPPLEMENT - SEE 5/24/16 ORDER** |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-03-29 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellants' March 23, 2016 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| Docket Date | 2016-03-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-03-23 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-03-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-03-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2016-03-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-03-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-02-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BANK REO SERVICING, LLC |
| Docket Date | 2016-02-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14003589 (11) |
Parties
| Name | NINA SOLONENKO |
| Role | Appellant |
| Status | Active |
| Representations | Andrey Solonenko |
| Name | VALERIY SOLONENKO |
| Role | Appellant |
| Status | Active |
| Name | GEORGIA NOTES 18 LLC |
| Role | Appellee |
| Status | Active |
| Representations | THEODORE A. STEVENS, Michael B. Stevens |
| Name | RIVIERA ISLES ASSOC. |
| Role | Appellee |
| Status | Active |
| Name | LUCKY NATION LLC |
| Role | Appellee |
| Status | Active |
| Name | EDWARD CELLINI |
| Role | Appellee |
| Status | Active |
| Name | AMALFI HOMEOWNERS ASSOC |
| Role | Appellee |
| Status | Active |
| Name | FELICE CELLINI |
| Role | Appellee |
| Status | Active |
| Name | BANK REO SERVICING, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cynthia Gelmine Imperato |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-01 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ LETTER FROM SUPREME COURT STATING THAT THE PETITION FOR WRIT OF CERTIORARI IS DENIED |
| Docket Date | 2017-09-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ U.S. SUPREME COURT ACK. 17-406 |
| Docket Date | 2017-06-16 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC16-92 |
| Docket Date | 2016-01-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-01-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-19 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC16-92 |
| Docket Date | 2016-01-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2016-01-13 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | NINA SOLONENKO |
| Docket Date | 2016-01-06 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Opinion Disposing of a Motion (See Opinion) Grant ~ MOTION FOR WRITTEN OPINION & FOR CERTIFICATION |
| Docket Date | 2015-11-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ AND MEMORANDUM OF LAW IN OPPOSITION TO MOTION FOR WRITTENN OPINION AND CERTIFICATION |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2015-11-20 |
| Type | Notice |
| Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
| Description | Motion Suggest to Cert. Cause to S.C. ~ *AND* FOR WRITTEN OPINION |
| On Behalf Of | NINA SOLONENKO |
| Docket Date | 2015-11-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellee Georgia Notes' February 17, 2015 motion for attorneys' fees is denied. Appellants are not parties to the note upon which mortgage is based. |
| Docket Date | 2015-11-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ ***OPINION WITHDRAWN 1-6-16*** |
| Docket Date | 2015-08-07 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2015-03-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO AMENDED REQUEST FOR OA |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2015-03-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ (AMENDED) AA Andrey Solonenko 0109270 |
| Docket Date | 2015-03-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | NINA SOLONENKO |
| Docket Date | 2015-03-09 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO REQUEST FOR OA |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2015-03-05 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ **SEE AMENDED REQUEST FOR OA** AA Andrey Solonenko 0109270 |
| Docket Date | 2015-02-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO GEORGIA NOTES 18, LLC'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | NINA SOLONENKO |
| Docket Date | 2015-02-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2015-02-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (GEORGIA NOTES) (RESPONSE FILED 2/26/15) |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2015-01-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | NINA SOLONENKO |
| Docket Date | 2014-12-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed December 1, 2014, for extension of time, is granted and appellants shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-12-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THREE (3) VOLUMES |
| Docket Date | 2014-12-03 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ AND OBJECTION TO MOTION FOR EXT. OF TIME |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2014-12-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 12/16/14) |
| On Behalf Of | NINA SOLONENKO |
| Docket Date | 2014-10-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed October 3, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty-five (35) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b). |
| Docket Date | 2014-10-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To Complete ROA |
| Docket Date | 2014-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GEORGIA NOTES 18, LLC |
| Docket Date | 2014-08-14 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Theodore A. Stevens has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2014-08-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-08-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | NINA SOLONENKO |
| Docket Date | 2014-08-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-28 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-18 |
| Florida Limited Liability | 2011-01-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
