| Entity Name: | UPSIDE PROPERTY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UPSIDE PROPERTY INVESTMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000028430 |
| FEI/EIN Number |
49-4951467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 912 Shipwatch Drive E, Jacksonville, FL, 32225, US |
| Mail Address: | 912 Shipwatch Drive E, Jacksonville, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Highfill Steven B | Manager | 912 Shipwatch Drive E, Jacksonville, FL, 32225 |
| Highfill Steven B | Agent | 912 Shipwatch Drive E, Jacksonville, FL, 32225 |
| Lynne B. Preminger Living Trust | Member | 1322 Marsh Harbor Drive, Jacksonville, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-11 | 912 Shipwatch Drive E, Jacksonville, FL 32225 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-11 | 912 Shipwatch Drive E, Jacksonville, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-11 | 912 Shipwatch Drive E, Jacksonville, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-11 | Highfill, Steven B | - |
| REINSTATEMENT | 2022-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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| ROBERT C. OLINGER VS DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR THE INDX MORTGAGE LOAN TRUST 2006-AR6 MORTGAGE PASSTHROUGH CERTIFICATES, SERIES 2006-AR6, UNDER THE POOLING AND SERVICING AGREEMENT, ET AL. | 5D2019-0137 | 2019-01-15 | Closed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UPSIDE PROPERTY INVESTMENT, LLC |
| Role | Appellant |
| Status | Active |
| Name | ROBERT C. OLINGER |
| Role | Appellant |
| Status | Active |
| Representations | Michael M. Brownlee |
| Name | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Role | Appellee |
| Status | Active |
| Representations | Monica Darrow, Linda M. Reck, Kimberly S. Mello |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Marsh Harbour at Palm Valley Homeowners Association |
| Role | Appellee |
| Status | Active |
| Name | Hon. R. Lee Smith |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. J. Michael Traynor |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-05-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2020-05-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion ~ CIT OPIN |
| Docket Date | 2020-05-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2020-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE (DEUTSCHE BANK) RESPONSE PER 4/15 ORDER |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2020-04-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S RESPONSE PER 4/15 ORDER |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2020-04-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/14 SHOW CAUSE ORDER |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2020-04-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 14 DAYS PRIOR TO SCHEDULED REMOTE VIDEO OA, PARTIES SHALL FILE WRITTEN RESPONSE DESIGNATING BY NAME AND E-MAIL THE ATTY WHO WILL ARGUE CASE |
| Docket Date | 2020-04-14 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order - Show Cause for Untimely Filing of Notice of Appeal ~ W/IN 10 DAYS, AA TO SHOW CAUSE; AE MAY FILE REPLY W/IN 5 DAYS OF SERVICE; DISCHARGED PER 5/15 ORDER |
| Docket Date | 2020-04-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA TO BE HELD VIA ZOOM CONFERENCE |
| Docket Date | 2020-03-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ NOTICE RE: OA AND COVID-19 |
| Docket Date | 2020-03-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2020-03-02 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Order Deny Amended Brief ~ AE W/IN 15 DYS FILE NTC SUPP AUTHORITY |
| Docket Date | 2020-03-02 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2020-02-26 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ FOR LEAVE TO FILE AMENDED ANSWER BRIEF OR SURREPLY |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2020-01-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2020-01-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-11-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 1/1 |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-11-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-11-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 5/26 ORDER |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-10-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-10-23 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ AB DUE 10/31 |
| Docket Date | 2019-10-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 10/31 |
| Docket Date | 2019-10-15 |
| 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 | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-09-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/16 |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-08-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AMENDED |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-08-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/16 |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-07-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-07-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 7/15 |
| Docket Date | 2019-06-26 |
| 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 | ROBERT C. OLINGER |
| Docket Date | 2019-05-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/29 |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-05-28 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 88 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-05-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 6/10 |
| Docket Date | 2019-05-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-05-10 |
| Type | Order |
| Subtype | Order Changing Case Style |
| Description | ORD-Case Style Change ~ CASE TO PROCEED ONLY AS TO AA ROBERT C. OLINGER. |
| Docket Date | 2019-05-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1054 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-05-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/1 ORDER |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-05-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS |
| Docket Date | 2019-05-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2019-04-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-04-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AAS W/IN 10 DAYS- MOT TO DISMISS |
| Docket Date | 2019-04-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT DISM |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 5/21 |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-04-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ STIP FOR SUBST OF COUNSEL |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-04-17 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel |
| Docket Date | 2019-03-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 4/21 |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-01-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ SEE AMENDED NOTICE |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-01-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 01/11/2019. |
| On Behalf Of | ROBERT C. OLINGER |
| Docket Date | 2019-01-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-01-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-01-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | Discretionary Review - Notice to Invoke - Certified Great Public Importance |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, St. Johns County CA11-528 Circuit Court for the Seventh Judicial Circuit, St. Johns County 5D12-3823 |
Parties
| Name | LEWIS BROOKE BARTRAM |
| Role | Petitioner |
| Status | Active |
| Representations | MICHAEL ALEX WASYLIK, Jeffrey B. Crockett, Dineen Pashoukos Wasylik, DANIEL FREDERICK BLONSKY, THOMAS R. PYCRAFT, JR., Kendall B. Coffey |
| Name | PATRICIA J. BARTRAM |
| Role | Appellee |
| Status | Withdrawn |
| Name | THE PLANTATION AT PONTE VEDRA, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Todd L. Wallen, MARK L. POMERANZ, Paul Alexander Bravo, Joel S. Perwin |
| Name | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Role | Respondent |
| Status | Active |
| Representations | KELLY OVERSTREET JOHNSON, STEVEN R. WEINSTEIN, DIANA BARBARA MATSON, Ms. Olivia Rae Waters Kelman, EVE ALEXIS CANN, KAREN POY FINESILVER, STEPHANIE N. MOOT, JAMES M. TALLEY, DAVID R. FINE, Michael Darren Starks, WILLIAM P. MCCAUGHAN |
| Name | GIDEON M G GRATSIANI |
| Role | Respondent |
| Status | Active |
| Representations | Lawrence C. Rolfe, Matthew Estevez, Paul Alexander Bravo, BRETT HAROLD BURKETT, JASON BRAVO |
| Name | Benjamin Hillard |
| Role | Amicus - No Position |
| Status | Active |
| Name | STEPHANIE R. TRABAND |
| Role | Amicus - No Position |
| Status | Active |
| Name | UPSIDE PROPERTY INVESTMENT, LLC |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | John S. Mills, Mr. Andrew D. Manko |
| Name | BREVARD COUNTY LEGAL AID, INC. |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | SARAH ELIZABETH MATTERN |
| Name | SIGNATURE LAND, INC. |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | Mr. Andrew D. Manko, John S. Mills |
| Name | UPSIDE PROPERTY ENTERPRISES, INC. |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | Mr. Andrew D. Manko, John S. Mills |
| Name | COMMUNITY ASSOCIATIONS INSTITUTE |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | NICHOLAS DAVID SIEGFRIED, STEVEN M. SIEGFRIED, NICOLE R. KURTZ, Todd L. Wallen |
| Name | THE LYNNE B. PREMINGER LIVING TRUST |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | John S. Mills, Mr. Andrew D. Manko |
| Name | BAYWINDS COMMUNITY ASSOCIATION, INC. |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | JOHN R. BERANEK, Major B. Harding, JOHN R HARGROVE |
| Name | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | Lynn Drysdale, JAMES C. STURDEVANT |
| Name | THE TICKTIN LAW GROUP, P.A. |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | TIMOTHY QUINONES, Peter Ticktin |
| Name | FLORIDA CONSUMER ACTION NETWORK, INC. |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | Alice M. Vickers |
| Name | USFN |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | DAVID W. RODSTEIN, JANE ELLEN BOND, Ms. Robyn Rachel Katz |
| Name | FLORIDA CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES, INC. |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | KIMBERLY LAURA SANCHEZ, Mr. Peter P. Sleasman |
| Name | AMERICAN LEGAL AND FINANCIAL NETWORK |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | Andrea R. Tromberg, ELIZABETH REDCHUK WELLBORN, Melissa A. Giasi, Robert R. Edwards, MICHELLE GARCIA GILBERT, JENNIFER LIMA-SMITH, Richard S. McIver, SHAIB YARIEL RIOS, Jessica Pierce Quiggle, Mr. Curtis Jamse Herbert |
| Name | JANE DOE, LLC |
| Role | Amicus - Respondent |
| Status | Interim |
| Representations | Peter Ticktin, TIMOTHY QUINONES |
| Name | MORTGAGE BANKERS ASSOCIATION |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | BRIAN MICHAEL ERCOLE, Mr. Joshua Charles Prever, Robert M. Brochin |
| Name | NATIONAL CONSUMER LAW CENTER |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | THOMAS A COX |
| Name | JOHN DOE INC |
| Role | Amicus - Respondent |
| Status | Interim |
| Representations | Peter Ticktin, TIMOTHY QUINONES |
| Name | CHERI LANGWORTHY |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | Peter Ticktin, TIMOTHY QUINONES |
| Name | FLORIDA ALLIANCE FOR CONSUMER PROTECTION, INC. |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | John G. Crabtree, Alice M. Vickers, George Richard Baise Jr., Brian C. Tackenberg |
| Name | BRADFORD LANGWORTHY |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | TIMOTHY QUINONES, Peter Ticktin |
| Name | JEROME FRANK LEGAL SERVICES ORGANIZATION AT YALE LAW SCHOOL |
| Role | Amicus - Respondent |
| Status | Active |
| Representations | J.L. POTTENGER, JR. |
| Name | Hon. John M. Alexander |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Hunter S. Conrad |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-01-10 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE DY ~ The "Motion for Leave to File Amicus Brief" filed in the above cause by the Federal National Mortgage Association and Federal Home Loan Mortgage Corporation is hereby denied. |
| Docket Date | 2017-04-07 |
| Type | Miscellaneous Document |
| Subtype | Publish Full |
| Description | PUBLISH FULL |
| View | View File |
| Docket Date | 2017-04-06 |
| Type | Mandate |
| Subtype | Mandate Issued |
| Description | MANDATE |
| Docket Date | 2017-04-06 |
| Type | Record |
| Subtype | Record/Transcript Returned |
| Description | RECORD/TRANSCRIPT RETURNED ~ RETURNED INDEX, 1 VOL. of BRIEFS , 2 VOLS. OF CERTIFIED COPIES, 3 VOLS. SUPPLEMENT & 4 VOLUMES OF RECORD |
| Docket Date | 2017-03-16 |
| Type | Order |
| Subtype | Other Substantive |
| Description | ORDER-OTHER SUBSTANTIVE GR ~ Petitioner, Gideon G.M. Gratsiani, and Amicus Curiae, US Financial Network's Motions to Amend Final Order to Correct Scrivener's Error are hereby granted. |
| Docket Date | 2017-03-16 |
| Type | Disposition |
| Subtype | **DISP-REHEARING |
| Description | DISP-REHEARING DY ~ Petitioners' Motions for Rehearing are hereby denied. |
| Docket Date | 2017-03-16 |
| Type | Miscellaneous Document |
| Subtype | West Correspondence |
| Description | WEST CORRESPONDENCE ~ ATTENTION: ALL PUBLISHERSTHE FOLLOWING CORRECTIONS HAVE BEEN MADE IN THE ABOVE OPINION:-On page 33, Matthew Estevez and Jason Bravo were added as counsel of record for Petitioner Gideon M.G. Gratsiani.-On page 35, Jane E. Bond and Robyn Katz were added as counsel of record for Amicus Curiae US Financial Network. |
| View | View File |
| Docket Date | 2017-01-10 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ FEDERAL NATIONAL MORTGAGE ASSOCIATION AND FEDERAL HOME LOAN MORTGAGE CORPORATION'S MOTION FOR LEAVE TO FILE AMICUS BRIEF |
| On Behalf Of | STEPHANIE R. TRABAND |
| View | View File |
| Docket Date | 2017-01-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| View | View File |
| Docket Date | 2016-12-27 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | THE PLANTATION AT PONTE VEDRA, INC. |
| View | View File |
| Docket Date | 2016-12-27 |
| Type | Motion |
| Subtype | Rehearing |
| Description | MOTION-REHEARING ~ THE PLANTATION AT PONTE VERDA, INC.'SMOTION FOR REHEARING |
| On Behalf Of | THE PLANTATION AT PONTE VEDRA, INC. |
| View | View File |
| Docket Date | 2016-12-20 |
| Type | Order |
| Subtype | Extension of Time (Rehearing/Reinstatement) |
| Description | ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ Petitioner The Plantation at Ponte Verda Inc.'s motion for extension of time is granted and said petitioner is allowed to and including December 27, 2016, in which to file a motion for rehearing. Respondent is allowed to and including January 10, 2017, in which to file response(s) to all motions for rehearing. |
| Docket Date | 2016-12-19 |
| Type | Motion |
| Subtype | Ext of Time (Rehearing/Reinstatement) |
| Description | MOTION-EXT OF TIME (REHEARING/REINSTATEMENT) |
| On Behalf Of | THE PLANTATION AT PONTE VEDRA, INC. |
| View | View File |
| Docket Date | 2016-12-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT U.S. BANK'S RESPONSE TO THE PLANTATION AT PONTE VEDRA'S VERIFIED MOTION FOR EXTENSION OF TIME |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| View | View File |
| Docket Date | 2016-12-16 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ MOTION TO AMEND FINAL ORDERTO CORRECT SCRIVENER'S ERROR |
| On Behalf Of | GIDEON M G GRATSIANI |
| View | View File |
| Docket Date | 2016-02-23 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| View | View File |
| Docket Date | 2016-12-15 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ FILED AS "AMICUS CURIAE'S MOTION TO AMEND FINAL ORDER TO CORRECT SCRIVENER'S ERROR" |
| On Behalf Of | USFN |
| View | View File |
| Docket Date | 2016-11-17 |
| Type | Order |
| Subtype | Extension of Time (Rehearing/Reinstatement) |
| Description | ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ The joint motion for extension of time is granted and parties are allowed to and including December 16, 2016, in which to file a motion for rehearing. |
| Docket Date | 2016-11-17 |
| Type | Motion |
| Subtype | Toll Time |
| Description | MOTION-TOLL TIME |
| On Behalf Of | GIDEON M G GRATSIANI |
| View | View File |
| Docket Date | 2016-11-03 |
| Type | Disposition |
| Subtype | Approved |
| Description | DISP-APPROVED ~ FSC-OPINION: The Fifth District properly extended our reasoning in Singleton to the statute of limitations context in a mortgage foreclosure action. Here, the Bank's initial foreclosure action was involuntarily dismissed. Therefore, as we previously explained in Singleton, the dismissal returned the parties back to "the same contractual relationship with the same continuing obligations." 882 So. 2d at 1007. Bartram and the Bank's prior contractual relationship gave Bartram the opportunity to continue making his mortgage payments, and gave the Bank the right to exercise its remedy of acceleration through a foreclosure action if Bartram subsequently defaulted on a payment separate from the default upon which the Bank predicated its first foreclosure action. Therefore, the Bank's attempted prior acceleration in a foreclosure action that was involuntarily dismissed did not trigger the statute of limitations to bar future foreclosure actions based on separate defaults. Accordingly, we approve the Fifth District's decision in Bartram and answer the rephrased certified question in the negative. It is so ordered. ***CORRECTED OPINION ISSUED 3/16/2017*** |
| View | View File |
| Docket Date | 2016-11-03 |
| Type | Order |
| Subtype | Atty Fees GR (Amt by Trial Court - M/O) |
| Description | ORDER-ATTY FEES GR (AMT BY TR CT - M/O) ~ Respondent's motion for attorney's fees and costs incurred in proceedings in this Court is granted, with the amount to be determined by the trial court, to the extent attorney's fees and costs are sought against Petitioner Lewis Brooke Bartram. See Fla. R. App. P. 9.400(b). Petitioners Lewis Brooke Bartram and Gideon M.G. Gratsiani's motions for attorney's fees are denied. |
| Docket Date | 2016-04-13 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2016-03-22 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE DY ~ The Motion for Leave to File Late Amicus Brief filed in the above cause by Benjamin Hillard is hereby denied. (3/21/2016: AMENDED TO DELETE ON BEHALF) |
| Docket Date | 2016-03-18 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ MOTION FOR LEAVE TO FILE LATE AMICUS BRIEF |
| On Behalf Of | Benjamin Hillard |
| View | View File |
| Docket Date | 2015-11-04 |
| Type | Event |
| Subtype | Oral Argument Held |
| Description | ORAL ARGUMENT HELD |
| Docket Date | 2015-08-26 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | GIDEON M G GRATSIANI |
| Docket Date | 2015-08-25 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| View | View File |
| Docket Date | 2015-07-08 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| View | View File |
| Docket Date | 2015-07-06 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| View | View File |
| Docket Date | 2015-05-27 |
| Type | Order |
| Subtype | Oral Argument Reschedule |
| Description | ORDER-ORAL ARGUMENT RESCHEDULE GR ~ Gideon M.G. Gratsiani's motion to reschedule oral argument is granted and the above cases which were scheduled for oral argument on October 6, 2015, have been rescheduled for oral argument at 9:00 a.m., Wednesday, November 4, 2015. A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary. |
| Docket Date | 2015-05-19 |
| Type | Motion |
| Subtype | Oral Argument Reschedule |
| Description | MOTION-ORAL ARGUMENT RESCHEDULE |
| On Behalf Of | GIDEON M G GRATSIANI |
| Docket Date | 2015-04-28 |
| Type | Order |
| Subtype | Oral Argument Reschedule |
| Description | ORDER-ORAL ARGUMENT RESCHEDULE GR ~ Respondent's motion to reschedule oral argument is granted and the above case which was scheduled for oral argument on October 7, 2015, has been rescheduled for oral argument at 9:00 a.m., Tuesday, October 6, 2015. A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary. |
| Docket Date | 2015-04-21 |
| Type | Motion |
| Subtype | Oral Argument Reschedule |
| Description | MOTION-ORAL ARGUMENT RESCHEDULE ~ FILED AS "RESPONDENT'S UNOPPOSED MOTION TO RESCHEDULE ORAL ARGUMENT" |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-04-08 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-04-01 |
| Type | Order |
| Subtype | OA Schedule (Prev Accepted) |
| Description | ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, October 7, 2015.A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP. |
| Docket Date | 2015-03-17 |
| Type | Brief |
| Subtype | Reply-Merit |
| Description | REPLY BRIEF-MERITS |
| On Behalf Of | LEWIS BROOKE BARTRAM |
| View | View File |
| Docket Date | 2015-03-11 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ FOR LEWIS BROOKE BARTRAM [**11/03/16: Denied**] |
| On Behalf Of | LEWIS BROOKE BARTRAM |
| Docket Date | 2015-03-10 |
| Type | Brief |
| Subtype | Reply-Merit |
| Description | REPLY BRIEF-MERITS |
| On Behalf Of | THE PLANTATION AT PONTE VEDRA, INC. |
| View | View File |
| Docket Date | 2015-02-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ IN OPPOSITION TO PETITIONER GRATSIANI'S MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-02-16 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | REQUEST-ORAL ARGUMENT |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-02-13 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDER DATED 01/29/2015 (02/18/2015: FORWARDED TO COMPLETE ADDRESS) |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-02-12 |
| Type | Brief |
| Subtype | Amicus Curiae Answer |
| Description | AMICUS CURIAE ANSWER BRIEF-MERITS ~ FILED AS "US FINANCIAL NETWORK'S AMICUS CURIAE BRIEF IN SUPPORT OF U.S. BANK, N.A." |
| On Behalf Of | USFN |
| View | View File |
| Docket Date | 2015-02-11 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ FOR PETITIONER GIDEON M.G. GRATSIANI [**11/03/16: Denied**] |
| On Behalf Of | GIDEON M G GRATSIANI |
| Docket Date | 2015-02-06 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ ORDERS DATED 1/29/15 (02/10/2015: FORWARDED TO NEW ADDRESS) |
| On Behalf Of | LEWIS BROOKE BARTRAM |
| Docket Date | 2015-02-02 |
| Type | Brief |
| Subtype | Amicus Curiae Answer |
| Description | AMICUS CURIAE ANSWER BRIEF-MERITS |
| On Behalf Of | MORTGAGE BANKERS ASSOCIATION |
| View | View File |
| Docket Date | 2015-01-30 |
| Type | Brief |
| Subtype | Amicus Curiae Answer |
| Description | AMICUS CURIAE ANSWER BRIEF-MERITS ~ FILED AS "Amicus Curiae Brief in Support of Respondent U.S. Bank, N.A. Submitted by the American Legal and Financial Network ("ALFN")" |
| On Behalf Of | AMERICAN LEGAL AND FINANCIAL NETWORK |
| View | View File |
| Docket Date | 2015-01-29 |
| Type | Order |
| Subtype | Extension of Time (Amicus Curiae) |
| Description | ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by Amicus USFN is granted and said amicus curiae is allowed to and including February 12, 2015, in which to serve the amicus answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED FOR THE FILING OF THE ABOVE REFERENCED AMICUS CURIAE BRIEF ON THE MERITS. All other times will be extended accordingly. |
| Docket Date | 2015-01-29 |
| Type | Motion |
| Subtype | Toll Time |
| Description | MOTION-TOLL TIME ~ USFN - AMERICA'S MORTGAGE BANKING ATTORNEYS |
| On Behalf Of | USFN |
| Docket Date | 2015-01-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR SUBSTITUTION OF PARTIES BY GIDEON M.G. GRATSIANI |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-01-28 |
| Type | Motion |
| Subtype | Couns Withdrawal |
| Description | MOTION-COUNS WITHDRAWAL ~ JANE E. BOND, ESQUIRE and ROBYN R. KATZ, ESQUIRE, of MCCALLA RAYMER, LLC |
| On Behalf Of | AMERICAN LEGAL AND FINANCIAL NETWORK |
| Docket Date | 2015-01-23 |
| Type | Motion |
| Subtype | Toll Time |
| Description | MOTION-TOLL TIME |
| On Behalf Of | THE PLANTATION AT PONTE VEDRA, INC. |
| Docket Date | 2015-01-26 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner The Plantation at Ponte Vedra Inc.'s motion for extension of time is granted and they are allowed to and including March 19, 2015, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO THE PLANTATION AT PONTE VEDRA INC. FOR THE FILING OF THE REPLY BRIEF ON THE MERITS. |
| Docket Date | 2015-01-22 |
| Type | Brief |
| Subtype | Answer-Merit |
| Description | ANSWER BRIEF-MERITS |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| View | View File |
| Docket Date | 2015-01-16 |
| Type | Event |
| Subtype | Fee Paid-Pro Hac Vice |
| Description | FEE PAID-PRO HAC VICE ~ FOR DAVID R. FINE |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-01-15 |
| Type | Order |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by David R. Fine, on behalf of Respondent, U.S. Bank National Association, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(3), Florida Statutes (2004), within ten days from the date of this order. FAILURE TO TIMELY COMPLY WITH THE PAYMENT REQUIREMENT COULD RESULT IN THIS ORDER BEING VACATED AND THE MOTION BEING DENIED. |
| Docket Date | 2015-01-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS PATRICIA BARTRAM'S RESPONSE IN OPPOSITION TO U.S. BANK N.A.'S MOTION TOSTRIKE PETITIONER PATRICIA BARTRAM'S INITIAL BRIEF |
| On Behalf Of | PATRICIA J. BARTRAM |
| Docket Date | 2015-01-15 |
| Type | Motion |
| Subtype | Other Substantive |
| Description | MOTION-OTHER SUBSTANTIVE ~ FILED AS MOTION FOR SUBSTITUTION OF PARTIES |
| On Behalf Of | PATRICIA J. BARTRAM |
| Docket Date | 2015-01-13 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-01-12 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-01-06 |
| Type | Order |
| Subtype | Extension of Time (Response/Reply) |
| Description | ORDER-EXT OF TIME GR (RESPONSE) ~ Petitioner, Patricia J. Bartram's motion for extension of time is granted and Petitioner, Patricia J. Bartram is allowed to and including January 15, 2015, in which to serve its response. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR SERVING THE RESPONSE. All other times are extended accordingly. |
| Docket Date | 2015-01-06 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | MAIL RETURNED ~ FSC ORDERS DATED 12/18/14 (01/07/2015: FORWARDED TO CORRECT ADDRESS) |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2015-01-05 |
| Type | Motion |
| Subtype | Toll Time |
| Description | MOTION-TOLL TIME |
| On Behalf Of | PATRICIA J. BARTRAM |
| Docket Date | 2014-12-31 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ WITH PRO HAC VICE FEE |
| On Behalf Of | JEROME FRANK LEGAL SERVICES ORGANIZATION AT YALE LAW SCHOOL |
| Docket Date | 2014-12-30 |
| Type | Event |
| Subtype | Fee Paid-Pro Hac Vice |
| Description | FEE PAID-PRO HAC VICE |
| On Behalf Of | NATIONAL CONSUMER LAW CENTER |
| Docket Date | 2014-12-29 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 12/26/14 WITH PRO HAC VICE FEE FOR THOMAS A. COX |
| On Behalf Of | NATIONAL CONSUMER LAW CENTER |
| Docket Date | 2014-12-29 |
| Type | Motion |
| Subtype | Strike |
| Description | MOTION-STRIKE ~ FILED AS RESPONDENT U.S. BANK NATIONAL ASSOCIATION'S MOTION TO STRIKE PETITIONER PATRICIA BARTRAM'S INITIAL BRIEF (***MOTION TO STRIKE DENIED AS MOOT***) |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-12-18 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Baywinds Community Association, Inc. is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae was filed with this Court on November 26, 2014.The motion for leave to file brief as amicus curiae filed by Community Associations Institute is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae was filed with this Court on November 17, 2014. |
| Docket Date | 2014-12-02 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by USFN is hereby granted and they are allowed to file a brief. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).The motion for leave to file brief as amici curiae filed by The Florida Alliance for Consumer Protection, Brevard County Legal Aid, and The Consumer Umbrella Group of Florida Legal Services is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amici curiae was filed with this Court on November 24, 2014. |
| Docket Date | 2014-12-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS RESPONDENT 'S OPPOSITION TO MOTION OFUPSIDE PROPERTY INVESTMENT, LLC; SIGNATURE LAND, INC.; UPSIDE PROPERTY ENTERPRISES, INC.; AND THE LYNNE B. PREMINGER LIVING TRUSTFOR LEAVE TO FILE AMICUS CURIAE BRIEF |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-12-18 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | LEWIS BROOKE BARTRAM |
| Docket Date | 2014-12-01 |
| Type | Brief |
| Subtype | Amicus Curiae Initial |
| Description | AMICUS CURIAE INITIAL BRIEF-MERITS ~ FILED AS AMICUS CURIAE BRIEF OF BRADFORD AND CHERI LANGWORTHY AND THE TICKTIN LAW GROUP, P.A. FILED IN SUPPORT OF THE PETITIONER |
| On Behalf Of | BRADFORD LANGWORTHY |
| View | View File |
| Docket Date | 2014-12-18 |
| Type | Event |
| Subtype | Fee Paid-Pro Hac Vice |
| Description | FEE PAID-PRO HAC VICE |
| On Behalf Of | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES |
| Docket Date | 2014-12-16 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 12/10/14 WITH FEE |
| On Behalf Of | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES |
| Docket Date | 2014-12-10 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | USFN |
| Docket Date | 2014-12-09 |
| Type | Motion |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FOR THOMAS A. COX |
| On Behalf Of | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES |
| Docket Date | 2014-12-02 |
| Type | Motion |
| Subtype | Couns Pro Hac Vice (Foreign Counsel) |
| Description | MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FOR JAMES C. STURDEVANT |
| On Behalf Of | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES |
| Docket Date | 2014-11-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS RESPONDENT'S OPPOSITION TO MOTIONS OF(1) COMMUNITY ASSOCIATIONS INSTITUTE AND(2) BAYWINDS COMMUNITY ASSOCIATION, INC.FOR LEAVE TO FILE AMICUS CURIAE BRIEF |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-11-26 |
| Type | Brief |
| Subtype | Amicus Curiae Initial |
| Description | AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS BRIEF OF BAYWINDS COMMUNITY ASSOCIATION, INC. IN SUPPORT OF PETITIONERS |
| On Behalf Of | BAYWINDS COMMUNITY ASSOCIATION |
| View | View File |
| Docket Date | 2014-11-26 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE |
| On Behalf Of | BAYWINDS COMMUNITY ASSOCIATION |
| Docket Date | 2014-11-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S CONSENT TO MOTION OF THE NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, THE NATIONAL CONSUMER LAW CENTER, AND THE JEROME FRANK LEGAL SERVICES ORGANIZATION FOR LEAVE TO FILE AMICUS CURIAE BRIEF |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-11-24 |
| Type | Brief |
| Subtype | Amicus Curiae Initial |
| Description | AMICUS CURIAE INITIAL BRIEF-MERITS ~ BRIEF OF AMICI CURIAE FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARDCOUNTY LEGAL AID, AND CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICESIN SUPPORT OF PETITIONER LEWIS BROOKE BARTRAM |
| On Behalf Of | FLORIDA ALLIANCE FOR CONSUMER PROTECTION |
| View | View File |
| Docket Date | 2014-11-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT'S OPPOSITION TO MOTION OF BRADFORD AND CHERI LANGWORTHYFOR LEAVE TO FILE AMICUS CURIAE BRIEF |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-11-24 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ AMENDED MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF THE FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARD COUNTY LEGAL AID, AND THE CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES IN SUPPORT OF PETITIONER, LEWIS BROOKE BARTRAM |
| On Behalf Of | FLORIDA ALLIANCE FOR CONSUMER PROTECTION |
| Docket Date | 2014-11-21 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF USFN - AMERICA'S MORTGAGE BANKING ATTORNEYS |
| On Behalf Of | USFN |
| Docket Date | 2014-11-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FILED AS RESPONDENT'S CONSENT TO MOTIONS OF FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARD COUNTY LEGAL AID AND CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES FOR LEAVE TO FILE AMICUS CURIAE BRIEF __________________________________________________________________ |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-11-18 |
| Type | Order |
| Subtype | Counsel Withdrawal |
| Description | ORDER-COUNS WITHDRAWAL GR ~ The Motion for Leave to Withdraw as Counsel is hereby granted and Heidi Jo Weinzetl is allowed to withdrawn and Eve Alexis Cann is recognized as the new attorney of record for U.S. Bank National Association. |
| Docket Date | 2014-11-17 |
| Type | Brief |
| Subtype | Amicus Curiae Initial |
| Description | AMICUS CURIAE INITIAL BRIEF-MERITS ~ BRIEF OF THE AMICI CURIAE NATIONAL ASSOCIATION OF CONSUMER ADVOCATES,THE NATIONAL CONSUMER LAW CENTER, AND THE JEROME N. FRANK LEGAL SERVICES ORGANIZATION |
| On Behalf Of | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES |
| View | View File |
| Docket Date | 2014-11-17 |
| Type | Motion |
| Subtype | Toll Time |
| Description | MOTION-TOLL TIME ~ BAYWINDS COMMUNITY ASSOCIATION, INC.'S REQUEST TO TOLL TIME TO FILE AMICUS CURIAE BRIEF |
| On Behalf Of | BAYWINDS COMMUNITY ASSOCIATION |
| Docket Date | 2014-09-17 |
| Type | Motion |
| Subtype | Ext of Time (Initial Brief-Merit) |
| Description | MOTION-EXT OF TIME (INITIAL BRIEF-MERITS) |
| On Behalf Of | THE PLANTATION AT PONTE VEDRA, INC. |
| Docket Date | 2014-11-05 |
| Type | Brief |
| Subtype | Initial-Merit |
| Description | INITIAL BRIEF-MERITS ~ FILED AS BRIEF OF PETITIONER THE PLANTATION AT PONTE VEDRA INC. |
| On Behalf Of | THE PLANTATION AT PONTE VEDRA, INC. |
| View | View File |
| Docket Date | 2014-11-05 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES ~ FILED AS NOTICE OF CHANGE OF COUNSEL AND DESIGNATION OF E-MAIL ADDRESSES BY COUNSEL FOR RESPONDENT, U.S. BANK, NATIONAL ASSOICATION |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-11-14 |
| Type | Motion |
| Subtype | Couns Withdrawal |
| Description | MOTION-COUNS WITHDRAWAL |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-11-13 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEFAND MOTION FOR ENLARGMENT OF TIME TO FILE BRIEF |
| On Behalf Of | BRADFORD LANGWORTHY |
| Docket Date | 2014-11-12 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Mortgage Bankers Association is hereby granted and they are allowed to file brief only in support of Respondent, U.S. Bank National Association, etc., et al. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c). |
| Docket Date | 2014-11-12 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | RECORD/TRANSCRIPT ~ INDEX, 1 VOL. BRIEFS, 2 VOLS. CC PAPERS, 3 VOLS. SUPPLEMENTAL RECORD & 4 VOLUMES RECORD |
| Docket Date | 2014-11-12 |
| Type | Motion |
| Subtype | Ext of Time (Answer Brief-Merit) |
| Description | MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-11-07 |
| Type | Brief |
| Subtype | Appendix-Merit |
| Description | APPENDIX-MERIT BRIEF ~ FILED AS Appendix to Patricia Bartram's Initial Brief (COMPLETE APPENDIX) |
| On Behalf Of | PATRICIA J. BARTRAM |
| View | View File |
| Docket Date | 2014-11-07 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF THE MORTGAGE BANKERS ASSOCIATION |
| On Behalf Of | MORTGAGE BANKERS ASSOCIATION |
| Docket Date | 2014-11-07 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ FILED AS NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL |
| On Behalf Of | MORTGAGE BANKERS ASSOCIATION |
| Docket Date | 2014-11-06 |
| Type | Brief |
| Subtype | Appendix-Merit |
| Description | APPENDIX-MERIT BRIEF ~ Filed as Appendix to Patricia Bartram's Initial Brief (INDEX ONLY) |
| On Behalf Of | PATRICIA J. BARTRAM |
| Docket Date | 2014-09-16 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-11-06 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES ~ FILED AS AMENDED NOTICE OF CHANGE OF COUNSEL AND DESIGNATIO OF E-MAIL ADDRESSES BY COUNSEL FOR RESPONDENT, U.S. BANK, NATIONAL ASSOCIATION |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR |
| Docket Date | 2014-10-02 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by American Legal and Financial Network is hereby granted and they are allowed to file brief only in support of respondent U.S. Bank National Association. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c). |
| Docket Date | 2014-09-26 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF THE AMERICAL LEGAL AND FINANCIAL NETWORK |
| On Behalf Of | AMERICAN LEGAL AND FINANCIAL NETWORK |
| Docket Date | 2014-09-19 |
| Type | Order |
| Subtype | Extension of Time (Merits Brief) |
| Description | ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner The Plantation at Ponte Vedra, Inc.'s motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. The Plantation at Ponte Vedra, Inc. has up to and including November 5, 2014, to serve the initial brief on the merits with appendix.Petitioner Lewis Brooke Bartram's motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. Lewis Brooke Bartram has up to and including November 7, 2014, to serve the initial brief on the merits with appendix.Petitioner Patricia Bartram's motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. Patricia Bartram has up to and including November 5, 2014, to serve the initial brief on the merits with appendix. |
| Docket Date | 2014-09-16 |
| Type | Order |
| Subtype | Counsel Substitution |
| Description | ORDER-COUNS SUBSTITUTION GR ~ The motion for substitution of counsel filed in the above cause is hereby granted and Coffey Burlington is hereby substituted as counsel for petitioner. |
| Docket Date | 2014-09-12 |
| Type | Motion |
| Subtype | Couns Substitution Stipulation |
| Description | MOTION-COUNS SUBSTITUTION |
| On Behalf Of | LEWIS BROOKE BARTRAM |
| Docket Date | 2014-09-11 |
| Type | Order |
| Subtype | Juris Accept/Brief Sched (OA Later Date) |
| Description | ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.The Court accepts jurisdiction of these cases. Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.Petitioners' initial brief(s) on the merits shall be served on or before October 6, 2014; respondents' answer brief(s) on the merits shall be served twenty days after service of petitioners' initial brief(s) on the merits; and petitioners' reply brief(s) on the merits shall be served twenty days after service of respondents' answer brief(s) on the merits.The Clerk of the Fifth District Court of Appeal shall file the record which shall be properly indexed and paginated on or before November 10, 2014. The record shall include the briefs filed in the district court separately indexed. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. If an electronic record, the Clerk of the Fifth District Court of Appeal should contact the Clerk of this Court for instructions on transmittal of the electronic record. |
| Docket Date | 2014-08-28 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR |
| On Behalf Of | UPSIDE PROPERTY INVESTMENT, LLC |
| Docket Date | 2014-08-08 |
| Type | Notice |
| Subtype | Notice of Designation of E-mail Address |
| Description | NOTICE-DESIGNATION OF E-MAIL ADDRESSES |
| On Behalf Of | BRADFORD LANGWORTHY |
| Docket Date | 2014-08-07 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR |
| On Behalf Of | BREVARD COUNTY LEGAL AID, INC. |
| Docket Date | 2014-08-01 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR |
| On Behalf Of | BRADFORD LANGWORTHY |
| Docket Date | 2014-07-30 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ NOTICE OF INTENT TO FILE AMICUS BRIEF ON BEHALF OF THEAMERICAN LEGAL AND FINANCIAL NETWORK |
| On Behalf Of | AMERICAN LEGAL AND FINANCIAL NETWORK |
| Docket Date | 2014-07-21 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FILED AS NOTICE OF INTENT TO FILE AMICUS BRIEF OF FLORIDA CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES, INC. |
| On Behalf Of | FLORIDA CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES, INC. |
| Docket Date | 2014-07-14 |
| Type | Order |
| Subtype | Stay Proceedings Below |
| Description | ORDER-STAY PROCEEDINGS BELOW GR ~ Petitioner Lewis Brook Bartram's Motion for Stay Pending Review filed in the above cause is granted and proceedings in the Fifth District Court of Appeal and in the Circuit Court of the Seventh Judicial Circuit in and for St. John's County, Florida, are hereby stayed pending disposition of the petition for review filed herein.Andy Treusch AG office in Orange county called for posting. |
| Docket Date | 2014-07-03 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FILED AS NOTICE OF INTENT TO FILE AMICUS BRIEFON BEHALF OF THENATIONAL ASSOCIATION OF CONSUMER ADVOCATES |
| On Behalf Of | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES |
| Docket Date | 2014-07-02 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FILED AS NOTICE OF INTENT TO FILE AMICUS BRIEFOF FLORIDA ALLIANCE FOR CONSUMER PROTECTIONAND FLORIDA CONSUMER ACTION NETWORK |
| On Behalf Of | FLORIDA ALLIANCE FOR CONSUMER PROTECTION |
| Docket Date | 2014-07-01 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2014-07-01 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE ~ ***070214 AMENDED TO CHANGE PETITIONER FROM PATRICIA J. BARTRAM TO LEWIS BROOKE BARTRAM AND INCLUDE THE ETC., ET AL. NOW TO U.S. BANK*** |
| Docket Date | 2014-07-01 |
| Type | Motion |
| Subtype | Stay (Proceedings Below) |
| Description | MOTION-STAY (PROCEEDINGS BELOW) ~ FILED AS PETITIONER LEWIS BROOKE BARTRAM'S MOTION FOR STAY PENDING REVIEW |
| On Behalf Of | LEWIS BROOKE BARTRAM |
| Docket Date | 2014-06-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-06-24 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (CERT GPI) |
| On Behalf Of | LEWIS BROOKE BARTRAM |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-11 |
| REINSTATEMENT | 2020-05-04 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
