|
ANDREW VENEZIA, et al. VS LAKE SUCCESS HOA MANAGEMENT, et al.
|
4D2018-3801
|
2018-12-31
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15001168
|
Parties
| Name |
SECURITIZED ASSET GROUP HOLDING
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ANDREW VENEZIA
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Niti S. Sharan
|
|
| Name |
JOSEPH SIMMS
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
LAKE SUCCESS HOA MANAGEMENT LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ari A. Sweetbaum, Lorne E. Berkeley, Maria H. Ruiz, Giselle G. Manseur, Jonathan E. Minsker
|
|
| Name |
Hon. Jeffrey R. Levenson
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2019-08-09
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2019-08-09
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2019-07-18
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2019-07-08
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant's Initial Brief
|
| On Behalf Of |
ANDREW VENEZIA
|
|
| Docket Date |
2019-07-03
|
| Type |
Order
|
| Subtype |
Order on Motion to Relinquish Jurisdiction
|
| Description |
ORD-Deny Relinquishment of Jurisdiction ~ ORDERED that Appellee's July 2, 2019 Motion to Relinquish Jurisdiction is denied as moot. The trial court has jurisdiction to hear appellee's motion for summary judgment. Fla. R. App. P. 9.130(f). The trial court may enter a partial judgment regarding Appellants' allegedly fraudulent conveyances. Appellee's motion to stay this appeal is denied without prejudice to file a suggestion of mootness.
|
|
| Docket Date |
2019-07-02
|
| Type |
Motions Other
|
| Subtype |
Motion To Relinquish Jurisdiction
|
| Description |
Motion To Relinquish Jurisdiction ~ AND STAY APPEAL
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2019-06-27
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ ORDERED that the Initial Brief filed by Appellant on February 8, 2019 fails to contain appropriate citations to the amended appendix filed on February 14, 2019. Within ten (10) days of this order, Appellant shall file an amended initial brief with proper citations to the amended appendix. Failure to timely comply with this order will result in dismissal of this proceeding.
|
|
| Docket Date |
2019-06-17
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
ANDREW VENEZIA
|
|
| Docket Date |
2019-05-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ May 22, 2019 motion for extension of time is granted in part, and appellants shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
|
|
| Docket Date |
2019-05-22
|
| 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 |
ANDREW VENEZIA
|
|
| Docket Date |
2019-05-03
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2019-05-03
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2019-04-24
|
| 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 April 24, 2019 motion for extension of time is granted, and appellee shall serve the answer brief on or before May 3, 2019. 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 |
2019-04-24
|
| 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 |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2019-03-11
|
| 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 March 8, 2019 motion for extension of time is granted, and appellee shall serve the answer brief on or before April 26, 2019. 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 |
2019-03-08
|
| 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 |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2019-02-14
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief ~ (AMENDED)
|
| On Behalf Of |
ANDREW VENEZIA
|
|
| Docket Date |
2019-02-14
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants' amended appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that not all of the bookmarks are in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2019-02-13
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief ~ **STRICKEN** (AMENDED)
|
| On Behalf Of |
ANDREW VENEZIA
|
|
| Docket Date |
2019-02-11
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the volumes 1, 2 and 3 of appellants' appendices to the initial brief are stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that they were not filed as one document, were not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, were not entirely text searchable, were not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and were not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
|
|
| Docket Date |
2019-02-08
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants’ February 7, 2019 motion for extension of time is granted, and appellants shall serve the initial brief and appendix within one (1) day from the date of this order. In addition, if the initial brief and appendix are 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 |
2019-02-08
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
ANDREW VENEZIA
|
|
| Docket Date |
2019-02-08
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix to Brief ~ **STRICKEN** (VOLUME 3)
|
| On Behalf Of |
ANDREW VENEZIA
|
|
| Docket Date |
2019-02-07
|
| 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 |
ANDREW VENEZIA
|
|
| Docket Date |
2019-01-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellants’ January 8, 2019 motion for extension of time is granted, and appellants shall serve the initial brief and appendix within thirty (30) days from the current due date. In addition, if the initial brief and appendix are 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 |
2019-01-08
|
| 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 |
ANDREW VENEZIA
|
|
| Docket Date |
2019-01-02
|
| 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 |
2019-01-02
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2018-12-31
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2018-12-31
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
ANDREW VENEZIA
|
|
|
|
JOSEPH SIMMS as Trustee et al. VS LAKE SUCCESS HOA MANAGEMENT, LLC.
|
4D2015-2692
|
2015-07-15
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE1001168 (09)
|
Parties
| Name |
JOSEPH SIMMS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Joseph W. Gibson Jr.
|
|
| Name |
LAKE SUCCESS HOA MANAGEMENT LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jonathan Bloom
|
|
| Name |
HON. JOHN THOMAS LUZZO
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2015-08-14
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2015-08-14
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-Sua Sponte Dismissed as Non-Appealable Order ~ Upon consideration of the parties' responses to this court's July 16, 2015 order, the above-styled appeal is dismissed as being from a non-final, non-appealable order. Well v. Well, 909 So. 2d 951 (Fla. 3d DCA 2005).
|
|
| Docket Date |
2015-08-07
|
| Type |
Response
|
| Subtype |
Reply to Response
|
| Description |
Reply to Response ~ TO JURISDICTIONAL QUESTION
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2015-08-05
|
| Type |
Order
|
| Subtype |
Order on Miscellaneous Motion
|
| Description |
Grant Miscellaneous Motion ~ ORDERED that appellants' July 31, 2015 motion to file response out of time is granted, and appellant's response is deemed filed on July 31, 2015.
|
|
| Docket Date |
2015-07-31
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response ~ TO JURISDICTIONAL QUESTION
|
| On Behalf Of |
JOSEPH SIMMS
|
|
| Docket Date |
2015-07-31
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ TO FILE RESPONSE OUT OF TIME
|
| On Behalf Of |
JOSEPH SIMMS
|
|
| Docket Date |
2015-07-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's July 27, 2015 motion for extension of time to comply with court order is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and to Parties Representing Themselves, Paragraphs 1 and 2.
|
|
| Docket Date |
2015-07-27
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time
|
| On Behalf Of |
JOSEPH SIMMS
|
|
| Docket Date |
2015-07-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ AMENDED
|
|
| Docket Date |
2015-07-22
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ CERT. COPY FILED 7/16/15 **FINAL JUDGMENT ATTACHED**
|
|
| Docket Date |
2015-07-16
|
| Type |
Order
|
| Subtype |
Order to File Response re Jurisdiction
|
| Description |
AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the order denying a motion to dismiss is an appealable order; furtherAppellee may file a response within ten (10) days of service of that statement.
|
|
| Docket Date |
2015-07-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2015-07-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
JOSEPH SIMMS
|
|
| Docket Date |
2015-07-16
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
|
|
LAKE SUCCESS HOA MANAGEMENT LLC, VS BANESCO USA,
|
3D2014-0140
|
2014-01-21
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-17447
|
Parties
| Name |
LAKE SUCCESS HOA MANAGEMENT LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JONATHAN KLINE
|
|
| Name |
BANESCO USA
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
I. Barry Blazberg
|
|
| Name |
Hon. Gisela Cardonne Ely
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-03-21
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 1 volume.
|
|
| Docket Date |
2014-03-14
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2014-03-14
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2014-03-14
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2014-03-14
|
| Type |
Notice
|
| Subtype |
Voluntary Dismissal
|
| Description |
Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant¿s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
|
|
| Docket Date |
2014-03-12
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2014-01-21
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately.
|
|
| Docket Date |
2014-01-21
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2014-01-21
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
LAKE SUCCESS HOA MANAGEMENT LLC., et al., VS WELLS FARGO BANK, N.A., etc.,
|
3D2013-2650
|
2013-10-16
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-23826
|
Parties
| Name |
LAKE SUCCESS HOA MANAGEMENT LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JONATHAN KLINE
|
|
| Name |
Wells Fargo Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
ANGEL PACHECO, Eric J. Grabois, Paul A. McKenna, William L. Grimsley, LLISA CARLTON, EDO MELONI, Jennifer Safren
|
|
| Name |
HON. NORMA S. LINDSEY
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-10-10
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2014-10-10
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2014-09-24
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2014-09-09
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2014-07-29
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
| Description |
Extension granted to file reply brief NFE (OG05A) ~ Appellant Lake Success HOA Management LLC's motion for an extension of time to file the reply brief is granted to and including sixty (60) days from the date of this order, with no further extensions allowed.
|
|
| Docket Date |
2014-07-28
|
| Type |
Response
|
| Subtype |
Objection
|
| Description |
Opposition ~ to AA's motion for 2nd extension of time to file reply brief and order to show cause.
|
|
| Docket Date |
2014-07-25
|
| 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 |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2014-07-10
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ RB- 1 day to 7/28/14
|
|
| Docket Date |
2014-07-10
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2014-07-02
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
Wells Fargo Bank, N.A.
|
|
| Docket Date |
2014-07-02
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Wells Fargo Bank, N.A.
|
|
| Docket Date |
2014-06-30
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2014-06-30
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ RB-30 days to 7/28/14
|
|
| Docket Date |
2014-06-18
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Wells Fargo Bank, N.A.
|
|
| Docket Date |
2014-05-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AE- 30 days to 6/18/14
|
|
| Docket Date |
2014-05-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time ~ to serve answer brief.
|
| On Behalf Of |
Wells Fargo Bank, N.A.
|
|
| Docket Date |
2014-05-14
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ AE- 45 days to 7/3/14
|
|
| Docket Date |
2014-05-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
Wells Fargo Bank, N.A.
|
|
| Docket Date |
2014-04-29
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2014-04-29
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2014-03-27
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Ext-gr initial brief no further extensions (OG03B) ~ Appellant Lake Success HOA Management LLC¿s motion for an extension of time to file the initial brief is granted to and including forty-five (45) days from the date of this order, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
|
|
| Docket Date |
2014-03-24
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ to motion for eot
|
| On Behalf Of |
Wells Fargo Bank, N.A.
|
|
| Docket Date |
2014-03-21
|
| 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 |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-12-20
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Notice of Agreed Extension of Time
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-12-20
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ IB-90 days to 3/23/14
|
|
| Docket Date |
2013-12-10
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal ~ 4 vols. electronic
|
|
| Docket Date |
2013-10-24
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants 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 ($300.00) dollar fee is paid to the Clerk of the Court on or before November 3, 2013
|
|
| Docket Date |
2013-10-17
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ of a new case
|
|
| Docket Date |
2013-10-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-10-16
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
|
|
LAKE SUCCESS HOA MANAGEMENT, LLC VS DEUTSCHE BANK NATIONAL TRUST, CO., et al.
|
4D2013-0194
|
2013-01-16
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
10-14374
|
Parties
| Name |
LAKE SUCCESS HOA MANAGEMENT LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Jonathan H. Kline
|
|
| Name |
DEUTSCHE BANK NATIONAL TRUST
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ralph William Confreda, ANTHONY RYAN SMITH, CLIFTON D. GAVIN, KRISTEN S. CROSS, DEBRA-ANN REESE, MATTHEW R. FELUREN, KATHRYN I. KASPER
|
|
| Name |
HON. GLADYS PEREZ
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hon. Joel T. Lazarus
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2014-06-30
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed (Record filed Electronically)
|
|
| Docket Date |
2014-06-13
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2014-06-13
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2014-05-22
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Deny Attorney's Fees ~ ORDERED that appellant¿s motion filed November 18, 2013, for attorneys¿ fees is hereby denied.
|
|
| Docket Date |
2014-05-22
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2014-05-20
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set
|
|
| Docket Date |
2014-04-14
|
| Type |
Order
|
| Subtype |
Order to Register/Update eDCA
|
| Description |
Counsel to register with eDCA ~ Be advised that Ralph W. Confreda, Debra Ann Reese, Kristen Cross and Clifton D. Gavin have 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 |
2014-04-11
|
| Type |
Order
|
| Subtype |
Order on Motion to Appear Pro Hac Vice
|
| Description |
Ord-Leave to Appear Pro Hac Vice ~ ORDERED that the April 10, 2014, verified motion for permission to appear pro hac vice is granted, and Kristen Cross, Esquire, is permitted to appear in this appeal as counsel for appellee, Deutsche Bank National Trust, Co.
|
|
| Docket Date |
2014-04-10
|
| Type |
Motions Relating to Parties and Counsel
|
| Subtype |
Motion to Appear Pro Hac Vice
|
| Description |
Mot. to appear pro hac vice ~ FOR KRISTEN CROSS, WITH $100 FEE.
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST
|
|
| Docket Date |
2014-03-19
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
ORD-Setting Oral Argument ~ Oral Argument for Tuesday, May 20, 2014, at 10:00 A.M., 10 minutes per side.
|
|
| Docket Date |
2014-01-15
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ ONE (1) VOLUME
|
|
| Docket Date |
2013-11-18
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-11-18
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument ~ AA Jonathan H. Kline 0006092
|
|
| Docket Date |
2013-11-18
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ **PENDING MOTION**
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-11-07
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Order Granting Motion to Supplement the Record ~ ORDERED that appellee's (Deutsche Bank National Trust Company) motion filed October 17, 2013, to correct and supplement record on appeal 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 supplemented material in this court within twenty (20) days from the date of this order. Appellee shall monitor the supplementation process.
|
|
| Docket Date |
2013-11-05
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF NO OBJECTION TO MOTION TO CORRECT AND SUPPLEMENT ROA
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-10-17
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion To File Supplemental Record ~ *AND* MOTION TO CORRECT (GRANTED 11/7/13)
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST
|
|
| Docket Date |
2013-10-17
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
DEUTSCHE BANK NATIONAL TRUST
|
|
| Docket Date |
2013-09-27
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-09-10
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ ONE (1) VOLUMES (e)
|
|
| Docket Date |
2013-07-31
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed July 27, 2013, for extension of time is granted, and appellant shall serve the initial brief within sixty (60) 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 |
2013-07-27
|
| 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 |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-07-27
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Order to Show Cause
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-07-26
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before August 5, 2013, 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 |
2013-05-01
|
| Type |
Notice
|
| Subtype |
Notice of Inability
|
| Description |
Notice of non-payment for record
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2013-03-21
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed March 11, 2013, for extension of time is granted, and appellant shall serve the initial brief within ninety (90) 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 will be subject to dismissal or the court in its discretion may impose other sanctions.
|
|
| Docket Date |
2013-03-11
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
|
| Docket Date |
2013-03-11
|
| 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 |
LAKE SUCCESS HOA MANAGEMENT
|
|
| Docket Date |
2013-02-04
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
**DNU** order appealed
|
|
| Docket Date |
2013-01-23
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee-Civil Appeal ~ T 2/27
|
|
| Docket Date |
2013-01-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2013-01-16
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2013-01-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
LAKE SUCCESS HOA MANAGEMENT
|
|
|
