|
Kent Walter Miller and Judith A. Miller, Appellant(s), v. ARCPE Bahamas, LLC, Successor in Interest to CapitalSource International, LLC f/k/a CaptialSource International, Inc., Appellee(s).
|
5D2024-2573
|
2024-09-16
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-000003
|
Parties
| Name |
Kent Walter Miller
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Stephen Brian Bull
|
|
| Name |
Judith A. Miller
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brian Hole, Katherine Miller Joffe
|
|
| Name |
CapitalSource International, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Kathryn Diane Weston
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Flagler Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christian George, Ashlea Ann Edwards, Kristen Marie Fiore, David Evan Otero, Adam Remillard, Nancy Mason Wallace
|
|
Docket Entries
| Docket Date |
2024-11-22
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; ROA BY 12/20
|
| View |
View File
|
|
| Docket Date |
2024-11-22
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time for Record
|
| Description |
Motion for Extension of Time for Record
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-11-22
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to 11/20/24 OTSC
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-11-20
|
| Type |
Order
|
| Subtype |
Show Cause for Brief or Record on Appeal
|
| Description |
Show Cause for Record on Appeal; AA W/IN 10 DYS
|
| View |
View File
|
|
| Docket Date |
2024-10-16
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; FEE PAID; OTSC DISCHARGED
|
| View |
View File
|
|
| Docket Date |
2024-10-16
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to OTSC
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-10-16
|
| Type |
Event
|
| Subtype |
Fee Paid in Full - $300
|
| Description |
Fee Paid in Full - $300
|
| View |
View File
|
|
| Docket Date |
2024-10-15
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause re: Filing Fee; AA W/IN 10 DYS
|
| View |
View File
|
|
| Docket Date |
2024-09-23
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-09-17
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-09-16
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee - Fee Paid
|
| View |
View File
|
|
| Docket Date |
2024-09-16
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-09-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal - Filed Below 9/6/2024
|
|
| Docket Date |
2024-12-20
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension of Time - Answer Brief to 2/10
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-12-11
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Kent Walter Miller
|
| View |
View File
|
|
| Docket Date |
2024-12-09
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal; 1007 pages
|
| On Behalf Of |
Flagler Clerk
|
|
|
|
Jose Antonio Barrios, Appellant(s), v. ARCPE Bahamas, LLC, Successor in Interest to CapitalSource International, LLC f/k/a CapitalSource International, Inc., Appellee(s).
|
5D2024-1878
|
2024-07-10
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-627
|
Parties
| Name |
Jose Antonio Barrios
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Christopher Roy Clark, Glenn Thomas Burhans, Jr., Dana Louise Ballinger, John Howell Bill, Craig Stephen Barnett
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christian George, Adam Remillard, Kristen Marie Fiore, David Evan Otero, Nancy Mason Wallace
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CapitalSource International, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Kathryn Diane Weston
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Flagler Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-22
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension of Time - Initial Brief to 12/13/24
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-10-02
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal-5228 pages
|
| On Behalf Of |
Flagler Clerk
|
|
| Docket Date |
2024-09-20
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of non-representation
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-09-20
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
Order Declining Referral to Mediation
|
| View |
View File
|
|
| Docket Date |
2024-09-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-07-22
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to LT
|
| View |
View File
|
|
| Docket Date |
2024-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-07-10
|
| Type |
Event
|
| Subtype |
Fee Paid in Full - $300
|
| Description |
Fee Paid in Full - $300
|
| View |
View File
|
|
| Docket Date |
2024-07-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-07-10
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
FILED BELOW: 07/03/2024
|
|
| Docket Date |
2024-12-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order on Motion for Extension of Time to Serve Initial Brief TO 1/10/25
|
| View |
View File
|
|
| Docket Date |
2024-12-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-12-17
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Record; 480 pages
|
| On Behalf Of |
Flagler Clerk
|
|
| Docket Date |
2024-12-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-12-11
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order on Motion to Supplement Record; SROA BY 12/31; IB W/IN 10 DYS
|
| View |
View File
|
|
| Docket Date |
2024-12-10
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement Record- CORRECTED
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-12-05
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement Record - SEE CORRECTED MOTION
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-07-10
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay Filing Fee - Fee Paid
|
| View |
View File
|
|
|
|
Guy Bennett Rubin, Appellant(s), v. ARCPE Bahamas, LLC, Appellee(s).
|
5D2024-1877
|
2024-07-10
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-000402
|
Parties
| Name |
Guy Bennett Rubin
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Samuel Robert Alexander
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christian George, Kristen Marie Fiore, David Evan Otero, Adam Remillard, Nancy Mason Wallace
|
|
| Name |
Hon. Kathryn Diane Weston
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Flagler Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-18
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Guy Bennett Rubin
|
|
| Docket Date |
2024-10-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time for Record
|
| Description |
Order on Motion for Extension of Time for Record; MOT GRANTED; ROA ACKNOWLEDGED
|
| View |
View File
|
|
| Docket Date |
2024-10-22
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal- Volume 1 pages 1-5000
|
| On Behalf Of |
Flagler Clerk
|
|
| Docket Date |
2024-10-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time for Record
|
| Description |
Motion for Extension of Time for Record
|
| On Behalf Of |
Guy Bennett Rubin
|
|
| Docket Date |
2024-10-15
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; OTSC DISCHARGED; ROA BY 10/21; MOT EOT GRANTED; IB BY 11/18/24
|
| View |
View File
|
|
| Docket Date |
2024-10-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to 9/25 Order to Show Cause RE: ROA
|
| On Behalf Of |
Guy Bennett Rubin
|
|
| Docket Date |
2024-10-04
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Guy Bennett Rubin
|
|
| Docket Date |
2024-09-25
|
| Type |
Order
|
| Subtype |
Show Cause for Brief or Record on Appeal
|
| Description |
Show Cause for Record on Appeal W/I 10 DAYS
|
| View |
View File
|
|
| Docket Date |
2024-09-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
ARCPE Bahamas, LLC
|
|
| Docket Date |
2024-07-25
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
Order Declining Referral to Mediation
|
| View |
View File
|
|
| Docket Date |
2024-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
ARCPE Bahamas, LLC
|
|
| Docket Date |
2024-07-10
|
| Type |
Event
|
| Subtype |
Fee Paid in Full - $300
|
| Description |
Fee Paid in Full - $300
|
| View |
View File
|
|
| Docket Date |
2024-07-10
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee - Fee Paid
|
| View |
View File
|
|
| Docket Date |
2024-07-10
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-07-10
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal - Filed Below 7/8/2024
|
|
| Docket Date |
2024-12-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order on Motion for Extension of Time to Serve Initial Brief; IB BY 1/16/25
|
| View |
View File
|
|
| Docket Date |
2024-12-17
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
| On Behalf Of |
Guy Bennett Rubin
|
|
| Docket Date |
2024-11-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order on Motion for Extension of Time to Serve Initial Brief; IB BY 12/17
|
| View |
View File
|
|
|
|
Lisa A. Schlechter and Gary James Schlechter, Appellant(s), v. Arcpe Bahamas, LLC, Successor in Interest to CapitalSource International, LLC f/k/a CapitalSource International, Inc., Appellee(s).
|
5D2024-1870
|
2024-07-09
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-000056
|
Parties
| Name |
Lisa A. Schlechter
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Stephen Brian Bull
|
|
| Name |
Gary James Schlechter
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brian Hole, Katherine Miller Joffe
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christian George, Ashlea Ann Edwards, Kristen Marie Fiore, David Evan Otero, Adam Remillard, Nancy Mason Wallace
|
|
| Name |
Hon. Kathryn Diane Weston
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Flagler Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-21
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-11-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal; 6215 pages
|
| On Behalf Of |
Flagler Clerk
|
|
| Docket Date |
2024-10-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time for Record
|
| Description |
Order on Motion for Extension of Time for Record; ROA BY 11/12
|
| View |
View File
|
|
| Docket Date |
2024-10-21
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension of Time - Initial Brief TO 11/21
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-10-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time for Record
|
| Description |
Motion for Extension of Time for Record
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-09-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-08-13
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
Order Declining Referral to Mediation
|
| View |
View File
|
|
| Docket Date |
2024-08-08
|
| Type |
Order
|
| Subtype |
Order on Consolidation
|
| Description |
Order on Consolidation for 24-1870 and 24-1874. ALL FURTHER FILINGS IN 24-1870
|
| View |
View File
|
|
| Docket Date |
2024-07-25
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response PER 7/17 ORDER RE: CONSOLIDATION- SEE AMENDED RESPONSE
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-07-25
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue and Request to Assign to Same Panel - 5D24-1372, 5D24-1870, 5D24-1372; , 5D24-1874, 5D24-1877 and 5D24-1878
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-07-17
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
PARTIES W/IN 10 DYS ADVISE THIS COURT RE: CONSOLIDATION OF CASE NUMBERS 5D2024-1870 AND 5D2024-1874
|
| View |
View File
|
|
| Docket Date |
2024-07-10
|
| Type |
Event
|
| Subtype |
Fee Paid in Full - $300
|
| Description |
Fee Paid in Full - $300
|
| View |
View File
|
|
| Docket Date |
2024-07-09
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee - Fee Paid
|
| View |
View File
|
|
| Docket Date |
2024-07-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-07-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal - Filed Below 7/2/2024
|
|
| Docket Date |
2024-12-30
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order on Motion to Supplement Record; SROA BY 1/17/25
|
| View |
View File
|
|
| Docket Date |
2024-12-27
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement Record
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-12-05
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension of Time - Answer Brief
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-12-05
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Filing; AE W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN
|
| View |
View File
|
|
|
|
Kent Walter Miller and Judith A. Miller, Appellant(s), v. ARCPE Bahamas, LLC, Successor in Interest to CapitalSource International, LLC f/k/a CaptialSource International, Inc., Appellee(s).
|
5D2024-1872
|
2024-07-09
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-000003
|
Parties
| Name |
Kent Walter Miller
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Stephen Brian Bull
|
|
| Name |
Judith A. Miller
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brian Hole, Katherine Miller Joffe
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christian George, Ashlea Ann Edwards, Kristen Marie Fiore, David Evan Otero, Adam Remillard, Nancy Mason Wallace
|
|
| Name |
Hon. Kathryn Diane Weston
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Flagler Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-10-08
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order on Motion to Supplement Record; SROA BY 10/28
|
| View |
View File
|
|
| Docket Date |
2024-10-04
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension of Time - Initial Brief TO 11/4
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-10-04
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement Record
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-09-23
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-09-13
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal; 3270 pages
|
| On Behalf Of |
Flagler Clerk
|
|
| Docket Date |
2024-09-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-07-25
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
Order Declining Referral to Mediation
|
| View |
View File
|
|
| Docket Date |
2024-07-25
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue & Request to assign to same panel - 5D24-1372, 5D24-1870, 5D24-1872, 5D24-1874, 5D24-1877 and 5D24-1878
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-07-10
|
| Type |
Event
|
| Subtype |
Fee Paid in Full - $300
|
| Description |
Fee Paid in Full - $300
|
| View |
View File
|
|
| Docket Date |
2024-07-09
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee - Fee Paid
|
| View |
View File
|
|
| Docket Date |
2024-07-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-11-13
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension of Time - Answer Brief to 1/6/25
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-11-07
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
Order Discharging Show Cause Order; IB ACKNOWLEDGED; OTSC DISCHARGED
|
| View |
View File
|
|
| Docket Date |
2024-11-06
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2024-11-06
|
| Type |
Order
|
| Subtype |
Show Cause for Brief or Record on Appeal
|
| Description |
Show Cause for Initial Brief; AA'S W/IN 10 DYS
|
| View |
View File
|
|
| Docket Date |
2024-10-16
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
2nd Supplemental Record; 24 pages
|
| On Behalf Of |
Flagler Clerk
|
|
| Docket Date |
2024-07-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal - Filed Below 7/2/2024
|
| On Behalf Of |
Kent Walter Miller
|
|
| Docket Date |
2025-01-06
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension of Time - Answer Brief TO 1/16 FOR AE, ARCPE BAHAMAS, LLC
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-12-17
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Record; 122 pages
|
| On Behalf Of |
Flagler Clerk
|
|
| Docket Date |
2024-12-16
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order on Motion to Supplement Record; SROA BY 1/6/25; AB W/IN 10 DYS
|
| View |
View File
|
|
| Docket Date |
2024-12-16
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement Record
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
|
|
Lisa A. Schlechter and Gary James Schlechter, Appellant(s), v. Arcpe Bahamas, LLC, Successor in Interest to Capital Source International, LLC f/k/a CapitalSource International, Inc., Appellee(s).
|
5D2024-1874
|
2024-07-09
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-57
|
Parties
| Name |
Lisa A. Schlechter
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Stephen Brian Bull
|
|
| Name |
Gary James Schlechter
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brian Hole, Katherine Miller Joffe
|
|
| Name |
Hon. Kathryn Diane Weston
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Flagler Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christian George, Ashlea Ann Edwards, Kristen Marie Fiore, Adam Remillard, David Evan Otero
|
|
Docket Entries
| Docket Date |
2024-11-21
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-11-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal; 6215 pages
|
| On Behalf Of |
Flagler Clerk
|
|
| Docket Date |
2024-10-23
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time for Record
|
| Description |
Order on Motion for Extension of Time for Record; ROA BY 11/12
|
| View |
View File
|
|
| Docket Date |
2024-10-21
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension of Time - Initial Brief TO 11/21
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-10-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time for Record
|
| Description |
Motion for Extension of Time for Record
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-09-12
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-08-13
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
Order Declining Referral to Mediation
|
| View |
View File
|
|
| Docket Date |
2024-08-08
|
| Type |
Order
|
| Subtype |
Order on Consolidation
|
| Description |
Order on Consolidation
|
| View |
View File
|
|
| Docket Date |
2024-07-25
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response PER 7/17 ORDER RE: CONSOLIDATION
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-07-25
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case or Issue & Request to Assign to Same Panel - 5D24-1372, 5D24-1870, 5D24-1872, 5D24-1874, 5D24-1877 and 5D24-1878
|
| On Behalf Of |
Lisa A. Schlechter
|
|
| Docket Date |
2024-07-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-07-17
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
PARTIES W/IN 10 DYS ADVISE THIS COURT RE: CONSOLIDATION OF CASE NUMBERS 5D2024-1870 AND 5D2024-1874
|
| View |
View File
|
|
| Docket Date |
2024-07-10
|
| Type |
Event
|
| Subtype |
Fee Paid in Full - $300
|
| Description |
Fee Paid in Full - $300
|
| View |
View File
|
|
| Docket Date |
2024-07-09
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay Filing Fee - Fee Paid
|
| View |
View File
|
|
| Docket Date |
2024-07-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-07-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
FILED BELOW: 07/02/2024
|
|
| Docket Date |
2024-12-30
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order on Motion to Supplement Record; SROA BY 1/17/25
|
| View |
View File
|
|
| Docket Date |
2024-12-27
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement Record
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-12-05
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension of Time - Answer Brief
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-12-05
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
Order Striking Filing; AE W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN
|
| View |
View File
|
|
|
|
Vicki Ophaung Kwiatkowski, Appellant(s), v. ARCPE Bahamas, LLC, Successor in Interest to CapitalSource International, LLC, and Michael Duane Kwiatkowski Appellee(s).
|
5D2024-1372
|
2024-05-23
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2016-CA-000763
|
Parties
| Name |
Vicki Ophaung Kwiatkowski
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Amy L. Dilday
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Michael Duane Kwiatkowski
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Amy L. Dilday
|
|
| Name |
Hon. Terence Robert Perkins
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Flagler Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christian George, Adam Remillard, William Charles Handle, John Larry Dicks, II, David Evan Otero, Kristen Marie Fiore
|
|
Docket Entries
| Docket Date |
2024-08-26
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2024-08-05
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
APPEAL DISMISSED; STIP FOR DISMISSAL ACCEPTED
|
| View |
View File
|
|
| Docket Date |
2024-07-30
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Motion/Notice Voluntary Dismissal - JOINT STIPULATION
|
| On Behalf Of |
Vicki Ophaung Kwiatkowski
|
|
| Docket Date |
2024-07-30
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Order on Successful Mediation
|
| View |
View File
|
|
| Docket Date |
2024-07-22
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
APPELLEE'S CERTIFICATION OF MEDIATION AUTHORITY
|
| On Behalf Of |
CapitalSource International, LLC
|
|
| Docket Date |
2024-07-10
|
| Type |
Mediation
|
| Subtype |
Other
|
| Description |
CERTIFICATION OF MEDIATION AUTHORITY
|
| On Behalf Of |
Vicki Ophaung Kwiatkowski
|
|
| Docket Date |
2024-06-18
|
| Type |
Mediation
|
| Subtype |
Notice of Mediation
|
| Description |
Notice of Mediation
|
| On Behalf Of |
Vicki Ophaung Kwiatkowski
|
|
| Docket Date |
2024-06-18
|
| Type |
Order
|
| Subtype |
Order Appointing Mediator
|
| Description |
Order Appointing Mediator; ATTY LANE APPOINTED AS MEDIATOR
|
| View |
View File
|
|
| Docket Date |
2024-06-13
|
| Type |
Mediation
|
| Subtype |
Response to Order of Referral to Mediation
|
| Description |
Response to Order of Referral to Mediation
|
| On Behalf Of |
Vicki Ophaung Kwiatkowski
|
|
| Docket Date |
2024-06-11
|
| Type |
Order
|
| Subtype |
Order of Referral to Mediation
|
| Description |
Order of Referral to Mediation
|
| View |
View File
|
|
| Docket Date |
2024-06-03
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Order; MOT GRANTED; SPELLING OF AA'S NAME CORRECTED AS REFLECTED...
|
| View |
View File
|
|
| Docket Date |
2024-05-30
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion TO CHANGE CASE STYLE AND CORRECT SPELLING
|
| On Behalf Of |
Vicki Ophaung Kwiatkowski
|
|
| Docket Date |
2024-05-30
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter - Amended
|
| View |
View File
|
|
| Docket Date |
2024-05-24
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
FEE PAID - MFC: 11344586
|
| View |
View File
|
|
| Docket Date |
2024-05-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal - Filed Below 5/21/2024
|
| On Behalf Of |
CapitalSource International, LLC
|
|
| Docket Date |
2024-05-23
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee
|
| View |
View File
|
|
| Docket Date |
2024-05-23
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
|
|
JOSE ANTONIO BARRIOS VS ARCPE BAHAMAS, LLC, SUCCESSOR IN INTEREST TO CAPITALSOURCE INTERNATIONAL, LLC F/K/A CAPITALSOURCE INTERNATIONAL, INC.
|
5D2024-0577
|
2024-03-05
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-000627
|
Parties
| Name |
Jose Antonio Barrios
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Dana Louise Ballinger, John H. Bill, Christopher Roy Clark, Craig Stephen Barnett
|
|
| Name |
Capital Source International, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CAPITAL SOURCE INTERNATIONAL, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brian K. Hole, Adam C. Remillard, Katherine M. Joffe, Ashlea A. Edwards, Christian P. George, David E. Otero, Kristen M. Fiore
|
|
| Name |
Hon. Terence R. Perkins
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Flagler
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-04-08
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO WALLET
|
|
| Docket Date |
2024-04-08
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2024-03-20
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ FOR LACK OF JURISDICTION
|
|
| Docket Date |
2024-03-20
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2024-03-18
|
| Type |
Notice
|
| Subtype |
Notice of Related Case or Issue
|
| Description |
Notice of Related Case
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-03-15
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 3/7 ORDER
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-03-07
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-03-07
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ AA W/I 10 DAYS WHY NOT DISMISS FOR LACK OF JURISDICTION
|
|
| Docket Date |
2024-03-06
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ OF NON-REPRESENTATION
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-03-05
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2024-03-05
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-03-05
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 3/1/2024
|
| On Behalf Of |
Jose Antonio Barrios
|
|
| Docket Date |
2024-03-05
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
|
|
KENT MILLER AND JUDITH A. MILLER VS ARCPE BAHAMAS, LLC, SUCCESSOR IN INTEREST OF CAPITALSOURCE INTERNATIONAL, LLC F/K/A CAPITALSOURCE INTERNATIONAL, INC.
|
5D2024-0385
|
2024-02-15
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-226
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-3
|
Parties
| Name |
Kent Miller
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
S. Brian Bull
|
|
| Name |
Judith A. Miller
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CapitalSource International, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Christian P. George, Katherine M. Joffe, Ashlea A Edwards, Brian K. Hole, David E. Otero, Kristen M. Fiore, Adam C. Remillard
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Terence R. Perkins
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Flagler
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-04-01
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD
|
|
| Docket Date |
2024-04-01
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2024-03-13
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2024-03-13
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ FOR LACK OF JURISDICTION
|
|
| Docket Date |
2024-03-07
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
CapitalSource International, LLC
|
|
| Docket Date |
2024-03-01
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ FOR COURT TO DETERMINE WHETHER APPELLANTSARE APPEALING A FINAL ORDER; GRANTED PER 3/13 ORDER
|
| On Behalf Of |
Kent Miller
|
|
| Docket Date |
2024-02-21
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
CapitalSource International, LLC
|
|
| Docket Date |
2024-02-21
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2024-02-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2024-02-15
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2024-02-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW: 02/14/2024
|
| On Behalf Of |
Kent Miller
|
|
| Docket Date |
2024-02-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
|
|
GARY JAMES SCHLECHTER AND LISA A. SCHLECHTER VS ARCPE BAHAMAS, LLC, SUCCESSOR IN INTEREST TO CAPITALSOURCE INTERNATIONAL, LLC F/K/A CAPITALSOURCE INTERNATIONAL, INC.
|
5D2024-0382
|
2024-02-15
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-000057
|
Parties
| Name |
Lisa A. Schlechter
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Gary James Schlechter
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
S. Brian Bull
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CapitalSource International, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Adam C. Remillard, Brian K. Hole, Christian P. George, Kristen M. Fiore, David E. Otero, Katherine M. Joffe, Ashlea A. Edwards
|
|
| Name |
Hon. Terence R. Perkins
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-04-01
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2024-04-01
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD
|
|
| Docket Date |
2024-03-13
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ FOR LACK OF JURISDICTION
|
|
| Docket Date |
2024-03-13
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2024-03-07
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-03-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 2/23 ORDER
|
| On Behalf Of |
Gary James Schlechter
|
|
| Docket Date |
2024-02-23
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ AA'S W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED...
|
|
| Docket Date |
2024-02-21
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-02-21
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2024-02-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2024-02-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 2/14/2024
|
| On Behalf Of |
Gary James Schlechter
|
|
| Docket Date |
2024-02-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2024-02-15
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
|
|
GARY JAMES SCHLECHTER AND LISA A. SCHLECHTER VS ARCPE BAHAMAS, LLC, SUCCESSOR IN INTEREST TO CAPITALSOURCE INTERNATIONAL, LLC F/K/A CAPITALSOURCE INTERNATIONAL, INC.
|
5D2024-0381
|
2024-02-15
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County
2017-CA-000056
|
Parties
| Name |
Gary James Schlechter
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
S. Brian Bull
|
|
| Name |
Lisa A. Schlechter
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Capitalsource International, INC.,
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CAPITALSOURCE INTERNATIONAL LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Terence R. Perkins
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Flagler
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
ARCPE BAHAMAS, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brian K. Hole, Ashlea A. Edwards, David E. Otero, Kristen M. Fiore, Christian P. George, Katherine M. Joffe, Adam C. Remillard
|
|
Docket Entries
| Docket Date |
2024-04-01
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2024-04-01
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD
|
|
| Docket Date |
2024-03-13
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ FOR LACK OF JURISDICTION
|
|
| Docket Date |
2024-03-13
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2024-03-07
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-03-01
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 2/23 ORDER
|
| On Behalf Of |
Gary James Schlechter
|
|
| Docket Date |
2024-02-23
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ AA'S W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED...
|
|
| Docket Date |
2024-02-21
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Arcpe Bahamas, LLC
|
|
| Docket Date |
2024-02-21
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2024-02-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2024-02-15
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2024-02-15
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 02/14/2024
|
| On Behalf Of |
Gary James Schlechter
|
|
| Docket Date |
2024-02-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
|
