| Entity Name: | CHASE MANHATTAN MORTGAGE CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Nov 2013 (11 years ago) |
| Document Number: | L13000162917 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1730 Main Street, Weston, FL, 33326, US |
| Mail Address: | 1730 Main Street, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WACHOVIA MORTGAGE CORP. | Agent |
| Name | Role |
|---|---|
| WACHOVIA MORTGAGE CORP. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-08 | 1730 Main Street, Suite 206, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-08 | 1730 Main Street, Suite 206, Weston, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | Wachovia Mortgage Corp | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 1730 Main Street, Suite 206, Weston, FL 33326 | No data |
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| LILLIAN R. VILLANOVA VS CHASE MANHATTAN MORTGAGE CORPORATION, ET AL. | 5D2014-2198 | 2014-06-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LILLIAN R. VILLANOVA |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan J.A. Paul, Scott W. Spradley |
| Name | DOMENICA VILLANOVA |
| Role | Appellee |
| Status | Active |
| Name | VILLA MAR HOMEOWNERS ASSOC |
| Role | Appellee |
| Status | Active |
| Name | CHASE MANHATTAN MORTGAGE CO. LLC |
| Role | Appellee |
| Status | Active |
| Representations | RONALD R. WOLFE & ASSOC, William D. Mueller, W. Aaron Daniel, Elliot B. Kula |
| Name | Hon. Terry Larue |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-07-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-06-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2016-06-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2016-03-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CHASE MANHATTAN MORTGAGE |
| Docket Date | 2016-02-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2016-02-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | CHASE MANHATTAN MORTGAGE |
| Docket Date | 2016-01-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 2/26 |
| On Behalf Of | CHASE MANHATTAN MORTGAGE |
| Docket Date | 2015-11-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE ANS BRF TO 1/12/16 |
| On Behalf Of | CHASE MANHATTAN MORTGAGE |
| Docket Date | 2015-11-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | LILLIAN R. VILLANOVA |
| Docket Date | 2015-11-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LILLIAN R. VILLANOVA |
| Docket Date | 2015-09-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 11/5 |
| On Behalf Of | LILLIAN R. VILLANOVA |
| Docket Date | 2015-08-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOL - EFILED (422 pages) |
| Docket Date | 2015-07-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2015-07-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED Q |
| On Behalf Of | LILLIAN R. VILLANOVA |
| Docket Date | 2015-06-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-06-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-06-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ RE: BANKRUPTCY;AA Jonathan J. Paul 0041845 |
| Docket Date | 2014-12-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED |
| On Behalf Of | LILLIAN R. VILLANOVA |
| Docket Date | 2014-12-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LILLIAN R. VILLANOVA |
| Docket Date | 2014-09-12 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy |
| Docket Date | 2014-09-11 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy ~ AA Scott W. Spradley 782467 |
| Docket Date | 2014-09-08 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2014-07-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellee ~ AE William Aaron Daniel 0099739 |
| Docket Date | 2014-07-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHASE MANHATTAN MORTGAGE |
| Docket Date | 2014-06-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/18/14; D.S. |
| On Behalf Of | LILLIAN R. VILLANOVA |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 10-449 CACE |
Parties
| Name | NINA JAFFER |
| Role | Appellant |
| Status | Active |
| Name | GAFOOR JAFFER |
| Role | Appellant |
| Status | Active |
| Representations | JOANN MARIE HENNESSEY |
| Name | CHASE MANHATTAN MORTGAGE CO. LLC |
| Role | Appellee |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | KRISTIA BARED, DENNIS MICHAEL CAMPBELL, ROSSANA NAVARRO |
| Name | Hon. Michael L. Gates |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-09-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-08-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-08-01 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ (CHASE) |
| Docket Date | 2012-08-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-07-11 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING, ETC. (6 COPIES FILED 7/13/12) |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2012-06-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ (M) *AND* T - |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2012-06-06 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2011-10-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-10-26 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ (M) |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 7 DAYS |
| Docket Date | 2011-10-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2011-09-26 |
| 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 | CHASE HOME FINANCE LLC |
| Docket Date | 2011-09-20 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ AND FIRM NAME |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 20 DAYS |
| Docket Date | 2011-09-02 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot ~ 8/10/11 MOTION TO COMPEL |
| Docket Date | 2011-09-02 |
| 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 | CHASE HOME FINANCE LLC |
| Docket Date | 2011-08-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES (NO CD REQUIRED) |
| Docket Date | 2011-08-10 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ TRANSMISSION OF RECORD T - |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2011-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 45 DAYS |
| Docket Date | 2011-07-18 |
| 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 | CHASE HOME FINANCE LLC |
| Docket Date | 2011-07-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-07-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1) TO INITIAL BRIEF (THREE COPIES FILED 7/8/11) |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-06-17 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot |
| Docket Date | 2011-06-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ 30 DAYS |
| Docket Date | 2011-06-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ CORRECTED AMENDED. |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-06-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED. |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED. |
| On Behalf Of | GAFOOR JAFFER |
| Docket Date | 2011-06-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ (CORRECTED) NOTICE OF APPEARANCE, ETC. - STILL STYLED IN L.T. AND NEED ORIGINAL SIGNATURE AA Joann M. Hennessey 0192465 |
| Docket Date | 2011-05-31 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ NOTICE OF APPEARANCE AND MOTION FOR EXT. OF TIME - STYLED IN L.T. AA Joann M. Hennessey 0192465 |
| Docket Date | 2011-05-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CHASE HOME FINANCE LLC |
| Docket Date | 2011-05-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal |
| Docket Date | 2011-05-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-05-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-05-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GAFOOR JAFFER |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-18996 21 |
Parties
| Name | WILLIAM E. LEWIS |
| Role | Appellant |
| Status | Active |
| Representations | Carlos J. Reyes |
| Name | JENNIFER DWYER |
| Role | Appellant |
| Status | Active |
| Name | CitiBank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | KAREN A. THOMPSON, Robert Rex Edwards |
| Name | CHASE MANHATTAN MORTGAGE CO. LLC |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-04-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2012-03-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-03-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-02-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-02-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ APPELLANTS |
| Docket Date | 2012-02-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ "OF RIPENESS" |
| On Behalf Of | CitiBank, N.A. |
| Docket Date | 2011-08-25 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ (1) (3 COPIES FILED 8/26/11) |
| On Behalf Of | CitiBank, N.A. |
| Docket Date | 2011-07-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | WILLIAM E. LEWIS |
| Docket Date | 2011-07-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | WILLIAM E. LEWIS |
| Docket Date | 2011-07-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ 10 DAYS REPLY BRIEF |
| Docket Date | 2011-07-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | WILLIAM E. LEWIS |
| Docket Date | 2011-07-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES (WITH CD ROM) |
| Docket Date | 2011-06-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) |
| On Behalf Of | CitiBank, N.A. |
| Docket Date | 2011-06-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (4) TO ANSWER BRIEF |
| On Behalf Of | CitiBank, N.A. |
| Docket Date | 2011-06-27 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CitiBank, N.A. |
| Docket Date | 2011-06-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 20 DAYS TO 7/5/11 |
| Docket Date | 2011-06-15 |
| 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 | CitiBank, N.A. |
| Docket Date | 2011-05-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CitiBank, N.A. |
| Docket Date | 2011-05-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (3) (1 COPY FILED 5/25/11) |
| On Behalf Of | WILLIAM E. LEWIS |
| Docket Date | 2011-05-17 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Carlos J. Reyes 755079 |
| Docket Date | 2011-04-06 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed ~ (NOTICE OF FILING) |
| Docket Date | 2011-03-28 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil |
| Docket Date | 2011-03-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-03-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WILLIAM E. LEWIS |
| Docket Date | 2011-03-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
