| Entity Name: | INNOVA INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INNOVA INVESTMENT GROUP, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2011 (14 years ago) |
| Document Number: | L11000100593 |
| FEI/EIN Number |
455302643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 NE 19th Ave, North Miami Beach, FL, 33162, US |
| Mail Address: | PO BOX 310686, MIAMI, FL, 33231, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAVO A NICOLAS | Managing Member | PO BOX 310686, MIAMI, FL, 33231 |
| LIPSON STUART A | Agent | 16900 NE 19th Ave, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 9090-10-29 | 16900 NE 19th Ave, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | LIPSON, STUART A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 16900 NE 19th Ave, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 16900 NE 19th Ave, North Miami Beach, FL 33162 | - |
| LC AMENDMENT | 2011-09-26 | - | - |
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| INNOVA INVESTMENT GROUP, LLC AND IZARO ETXEA, LLC VS A & M INVESTMENT TRUST, LLC, ET AL. | 2D2022-3627 | 2022-11-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IZARO ETXEA, LLC |
| Role | Appellant |
| Status | Active |
| Name | INNOVA INVESTMENT GROUP, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | STUART A. LIPSON, ESQ. |
| Name | PAT FRANK |
| Role | Appellee |
| Status | Active |
| Name | HON. JENNIFER GABBARD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | A & M INVESTMENT TRUST, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | ROSS M. MABERY, ESQ., PERRY G. GRUMAN, ESQ., BRIAN T. FITZGERALD, ESQ., SHELBY K. RUSS, ESQ. |
Docket Entries
| Docket Date | 2023-10-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record-30f ~ The renewed motion to supplement record is denied. |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The Stipulation to Supplement Record is denied without prejudice to appelleesfiling a renewed motion or stipulation that demonstrates that the item for whichsupplementation is sought was filed in the lower tribunal's record or was otherwisebefore the trial court when the trial court entered the order on appeal. Appellees' answerbrief filed August 28, 2023, is stricken. Appellees' amended answer brief filed August31, 2023, is accepted as filed. |
| Docket Date | 2024-03-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-02-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-11-02 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | Notice of Designation of Email Address |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2023-09-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO RENEWED MOTION SUPPLEMENT RECORD |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2023-09-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-08-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 DAYS - RB DUE ON 10/30/23 |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2023-08-31 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2023-08-31 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Corrected Appellee Answer Brief |
| On Behalf Of | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-08-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-08-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion Supplem/Record with/Attached |
| On Behalf Of | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 6 DAYS - AB DUE ON 08/28/23 |
| On Behalf Of | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-07-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 08/21/2023 |
| On Behalf Of | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Denying Extension of Answer Brief ~ The motion for extension of time to file answer brief is denied as moot in light ofthe May 16, 2023, notice of agreed extension. |
| Docket Date | 2023-05-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB DUE 07/16/2023 |
| On Behalf Of | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-05-08 |
| 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 | A & M INVESTMENT TRUST, LLC |
| Docket Date | 2023-04-17 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2023-03-21 |
| 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 shallbe served by April 17, 2023. |
| Docket Date | 2023-03-20 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF NO OBJECTION |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2023-03-17 |
| 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 | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2023-02-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ GABBARD - 328 PAGES REDACTED |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2023-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by March 17, 2023. |
| Docket Date | 2023-02-16 |
| 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 | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2023-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shallbe served by February 16, 2023. |
| Docket Date | 2023-01-17 |
| 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 | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2022-11-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2022-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-11-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2017CA003455XXCICI |
Parties
| Name | ELISHA C. ADAMS |
| Role | Appellant |
| Status | Active |
| Representations | NICOLE R. MOSKOWITZ, ESQ. |
| Name | INNOVA INVESTMENT GROUP, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | MATTHEW ESTEVEZ, ESQ. |
| Name | HON. KEITH MEYER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-12-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-12-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate attorney's fees pursuant to the note and mortgage at issue, as well as section 57.105, Florida Statutes, is hereby denied. Appellee's motion for appellate attorney's fees pursuant to the note and mortgage, as well as section 59.46, Florida Statutes, is hereby granted and remanded for the trial court to award a reasonable amount.No responses to the respective appellate attorney's fee motions have been filed. |
| Docket Date | 2022-08-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ELISHA C. ADAMS |
| Docket Date | 2022-08-12 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2022-07-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2022-06-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - AB DUE 8/11/22 |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2022-05-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ELISHA C. ADAMS |
| Docket Date | 2022-05-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ELISHA C. ADAMS |
| Docket Date | 2022-05-25 |
| 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 by May 27, 2022. |
| Docket Date | 2022-05-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | ELISHA C. ADAMS |
| Docket Date | 2022-04-20 |
| 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 by May 20, 2022. |
| Docket Date | 2022-04-19 |
| 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 | ELISHA C. ADAMS |
| Docket Date | 2022-03-21 |
| 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 by April 20, 2022. |
| Docket Date | 2022-03-18 |
| 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 | ELISHA C. ADAMS |
| Docket Date | 2022-02-04 |
| 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 by March 21, 2022. |
| Docket Date | 2022-02-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | ELISHA C. ADAMS |
| Docket Date | 2022-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MEYER - REDACTED - 306 PAGES |
| Docket Date | 2021-12-03 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | ELISHA C. ADAMS |
| Docket Date | 2021-11-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-11-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-11-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | ELISHA C. ADAMS |
| Classification | NOA Final - County Small Claims - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 20-21607 SP |
Parties
| Name | INNOVA INVESTMENT GROUP, LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Matthew Estevez |
| Name | JENNIFER ROLLE |
| Role | Appellee |
| Status | Active |
| Representations | MAX A. GOLDFARB |
| Name | Hon. Myriam Lehr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-03-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-03-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellant’s Motion for Attorney’s Fees, it is ordered that said Motion is granted, conditioned upon Appellant being the prevailing party in the underlying lawsuit. |
| Docket Date | 2022-02-16 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion ~ Reversed and remanded. |
| Docket Date | 2021-12-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2021-12-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2021-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2021-11-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-18 days to 12/10/2021 |
| Docket Date | 2021-11-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JENNIFER ROLLE |
| Docket Date | 2021-11-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2021-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-10 days to 11/1/21 |
| Docket Date | 2021-10-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2021-10-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2021-08-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-07-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 22, 2021. |
| Docket Date | 2021-07-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2021-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2017CA-002519-0000-00 |
Parties
| Name | MACK D. LEWIS |
| Role | Appellant |
| Status | Active |
| Representations | James N. Charles, Esq. |
| Name | INNOVA INVESTMENT GROUP, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | CAMERON H. P. WHITE, ESQ., MATTHEW ESTEVEZ, ESQ. |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SELPH - REDACTED - 258 PAGES |
| Docket Date | 2018-09-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2019-10-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-22 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-10-02 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ After review of Appellee's suggestion of mootness and Appellant's motion to strike Appellee's suggestion of mootness, we agree with Appellee that the issues before this Court in this appeal are now moot. Accordingly, we deny the motion to strike. Appellee filed a motion for appellate attorneys' fees, pursuant to paragraph 6(e) of the promissory note ("if the Note Holder has required me to pay immediately in full as described above, the Note Holder will have the right to be paid back by me for all its costs and expenses in enforcing this Note to the extent not prohibited by applicable law") and paragraph 14 of the mortgage ("Lender may charge Borrower fees for services performed in connection with Borrower's default, for the purpose of protecting Lender's interest in the Property and rights under this Security Instrument, including but not limited to attorney's fees . . . ."). The request for attorney's fees is remanded to the trial court; if the Appellee establishes its entitlement thereto, the trial court is authorized to award Appellee all of the reasonable appellate attorney's fees it incurred. The motion for appellate attorney's fees filed by Appellant pursuant to section 57.105(7), Florida Statutes (2018), is denied. |
| Docket Date | 2019-10-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Authored Opinion |
| Docket Date | 2019-05-30 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Motion for Judicial Notice ~ Contained in the Response filed 05/29/19 |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2019-05-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE AND REQUEST FOR JUDICIAL NOTICE |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2019-05-24 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-TO SHOW CAUSE ~ Within seven days of the date of this order, the parties are directed to show cause why this court should not take judicial notice of the petition, schedules, discharge, and related filings in United States Bankruptcy Court, Middle District of Florida in case 8:18-bk-04661-RCT, pursuant to sections 90.202 and 90.404, Florida Statutes (2019). |
| Docket Date | 2019-05-06 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ PETITIONER'S MOTION TO STRIKE SUGGESTION OF MOOTNESS |
| On Behalf Of | MACK D. LEWIS |
| Docket Date | 2019-04-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUGGESTION OF MOOTNESS |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2019-02-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | MACK D. LEWIS |
| Docket Date | 2019-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MACK D. LEWIS |
| Docket Date | 2019-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 17 - RB due 02/27/19 |
| On Behalf Of | MACK D. LEWIS |
| Docket Date | 2019-01-29 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2019-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2019-01-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 07 - AB due 01/14/19 |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2018-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB due 01/07/19 |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2018-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB due 12/05/18 |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2018-10-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MACK D. LEWIS |
| Docket Date | 2018-09-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ *Stipulation for IB has been filed.* |
| On Behalf Of | MACK D. LEWIS |
| Docket Date | 2018-09-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2018-09-05 |
| 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 20 days from the date of this order. |
| Docket Date | 2018-09-04 |
| 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 | MACK D. LEWIS |
| Docket Date | 2018-08-13 |
| 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 20 days from the date of this order. |
| Docket Date | 2018-07-31 |
| 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 | MACK D. LEWIS |
| Docket Date | 2018-05-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-05-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-05-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MACK D. LEWIS |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 501999CA007242 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | GLORIA SMITH |
| Role | Appellant |
| Status | Active |
| Name | INNOVA INVESTMENT GROUP, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | CAMERON HERBERT PATRICK WHITE, FRED LEE MORRISON |
| Name | Hon. Janis Brustares Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-03-01 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ Upon consideration of appellee's February 23, 2017 response and notice of serving the appendix, appellant's February 10, 2017 motion for a copy of appellee's supplemental appendix is denied as moot. |
| Docket Date | 2017-02-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (TO APPELLANT'S MOTION FOR A COPY OF APPELLEES SUPPLEMENTAL APPENDIX) |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2017-02-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ (OF SERVING COPY OF APPELLEES' SUPPLEMENTAL APPENDIX TO APPELLANT) |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2017-02-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "FOR A COPY OF APPELLEE'S SUPPLEMENTAL APPENDIX" |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2017-01-31 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2017-01-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 19, 2017 motion for extension of time to file and serve the answer brief is granted. Said brief was filed January 30, 2017. |
| Docket Date | 2017-01-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2017-01-19 |
| 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 | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2016-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's December 9, 2016 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-12-09 |
| 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 | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2016-11-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 2, 2016 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2016-11-02 |
| 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 | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2016-10-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2016-10-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO INITIAL BRIEF |
| Docket Date | 2016-09-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's September 14, 2016 reply to response is stricken as unauthorized. |
| Docket Date | 2016-09-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellant's August 19, 2016 motion to quash appeal is denied. Further, this court notes that this appeal has been pending since December 2015 without the initial brief having been filed, and this court has previously issued orders (see May 13, 2016 and August 3, 2016 orders) directing appellant as to how to cite record documents. To the extent that appellant substantively challenges the documents included in the record on appeal, appellant may make such arguments in her initial brief. Accordingly, it is ORDERED that appellant shall serve her initial brief within twenty (20) days from the date of this order. 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 | 2016-09-14 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ **STRICKEN** |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2016-09-06 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2016-08-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ (DENIED) TO QUASH APPEAL |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2016-08-03 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ ORDERED that appellant's July 8, 2016 motion for a decision on motion for reconsideration or clarification is denied as moot. However, this court clarifies that its June 23, 2016 order denying the June 6, 2016 "motion for rehearing" actually was denying appellant's June 6, 2016 "motion for reconsideration or clarification." Further, appellant is advised that the lower tribunal docket numbers do not have to match the record page numbers. Appellant merely needs to reference the bates-stamp number at the bottom center of each document in the record when citing to the record in her briefs. Appellant need not cite to the lower court docket number. |
| Docket Date | 2016-07-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR A DECISION |
| Docket Date | 2016-06-23 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that appellant's June 6, 2016 motion for rehearing is denied. Appellant shall file her initial brief within fifteen (15) days from the date of this order. |
| Docket Date | 2016-06-06 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2016-05-13 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | Order Denying Record to be Corrected ~ ORDERED that appellant's April 5, 2016 motion to correct the record is denied. Appellant is advised that not every item on the docket is included in the record on appeal. See Fla. R. App. P. 9.200(a) for the contents of the record on appeal. Further, the docket numbers do not coincide with the bates-stamp numbers on the documents themselves. In filing the initial brief, appellant shall refer to the bates-stamp numbers that appear in the bottom center margin of the documents included in the record. If appellant wishes to refer to a document not included in the record, she may refer to the docket number, or file a motion to supplement the record if she desires that that document be added to the record. |
| Docket Date | 2016-05-04 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (AMENDED) TO MOTION FOR CORRECTNESS OF RECORDS |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2016-05-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR CORRECTNESS OF RECORDS |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2016-04-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within five (5) days from the date of this order, to the motion to correct the record filed April 5, 2016. |
| Docket Date | 2016-04-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION TO CORRECT THE RECORD |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2016-04-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion To Correct the Record |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2016-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that upon consideration of appellant's response filed March 8, 2016, this court's March 7, 2016 order to show cause is discharged; further,ORDERED that appellant's motion for extension of time contained in the March 8, 2016 response is granted, and appellant shall serve the initial brief within thirty (30) 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 | 2016-03-08 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ "AFFIDAVIT" |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2016-03-07 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant's March 1, 2016 notice of agreed extension is stricken; further,ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 15, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. |
| Docket Date | 2016-03-02 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLANT'S AGREED EXTENSIONS OF TERM FOR BRIEFS *AND* MOTION TO STRIKE UNTIMELY FILED AGREEMENT FROM RECORD |
| On Behalf Of | INNOVA INVESTMENT GROUP, LLC |
| Docket Date | 2016-03-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ *STRICKEN 3/7/16* 90 DAYS TO 5/30/16 |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2016-02-25 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before March 7, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2016-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (215 PAGES) |
| Docket Date | 2015-12-23 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2015-12-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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, 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 the entry 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 | 2015-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-12-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GLORIA SMITH |
| Docket Date | 2015-12-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-06-28 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
