| Classification |
Original Proceedings - Circuit Civil - Prohibition
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18000040
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE17002459
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE16006285
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE16002645
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE11023871
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE0831733
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15011832
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE17011351
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE16015749
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18028276
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE17002925
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE16008540
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE12013784
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE18018483
Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE1121448
|
Parties
| Name |
59 TEAM LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
VICKI LEE GRUSBY
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
24D TEAM LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
FARES SALEH
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
59C TEAM, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
9C TEAM, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
HAZEL JOHNSON
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
DAVID SLOANE
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
35D TEAM LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
Joseph Behr
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
RICHARD VON HOUTMAN
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
GRACE MOREJON
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
CARRI COBB
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
C6 TEAM, LLC
|
| Role |
Petitioner
|
| Status |
Active
|
|
| Name |
40D TEAM LLC
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Bruce Jacobs
|
|
| Name |
Bank of America, N.A.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
The Bank of New York Mellon Trust Company, N.A., etc.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
US BANK, N.A.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
WELLS FARGO BANK NATIONAL ASSOCIATION
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
U.S. Bank Trust, N.A.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HSBC BANK USA, NATIONAL ASSOC., ETC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Deutsche Bank National Trust Company
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Adam J. Wick, Brian Lee Rosaler, Laurence Barsky, Jason Ruggerio, Gregory King, SUZANNE M. FRIED, Brendan Herbert, Andrea Allen, Nicole Planell, Daphne Ganthier, Patrick G. Broderick, MANUEL A. RAMIREZ, Sara F. Holladay-Tobias
|
|
| Name |
MORTGAGE RESEARCH CENTER, LLC
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
VETERANS UNITED HOME LOANS
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
Hon. Dennis D. Bailey
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-01-28
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2020-01-28
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order-Original Proceeding Dismissed ~ ORDERED sua sponte that the above-styled petition is dismissed for failure to comply with this Court’s January 8, 2020 order to file an amended appendix in compliance with Florida Rule of Appellate Procedure 9.220(c). LEVINE, C.J., CIKLIN and FORST, JJ., concur.
|
|
| Docket Date |
2020-01-21
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition ~ 5th AMENDED
|
| On Behalf Of |
40D TEAM
|
|
| Docket Date |
2020-01-08
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's fourth appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not fully text searchable and was 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 |
2020-01-06
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ **STRICKEN** 4th AMENDED.
|
| On Behalf Of |
40D TEAM
|
|
| Docket Date |
2020-01-03
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's amended appendixes to the petition are stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not fully text searchable, not filed as one document, and was 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 |
2020-01-02
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition ~ **STRICKEN** 3rd AMENDED, VOL 2
|
| On Behalf Of |
40D TEAM
|
|
| Docket Date |
2019-12-19
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ **STRICKEN**
|
| On Behalf Of |
40D TEAM
|
|
| Docket Date |
2019-12-20
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's appendix to the petition is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was 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 |
2019-12-19
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Prohibition / Acknowledgment letter
|
|
| Docket Date |
2019-12-18
|
| Type |
Petition
|
| Subtype |
Petition Prohibition
|
| Description |
Petition Prohibition ~ **FILING FEE PAID THROUGH PORTAL**
|
| On Behalf Of |
40D TEAM
|
|
| Docket Date |
2019-12-18
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
|
|
