| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
13-3091-CI
|
Parties
| Name |
CLETUS WOO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
VICTOR ZOUBENKO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FOLEY & LARDNER, LLP
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
JOSEPH T. EAGLETON, ESQ., PATRICK M. MOSLEY, ESQ., CECI CULPEPPER BERMAN, ESQ.
|
|
| Name |
WILLIAM KRACHT, I V
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WILLIAM OCASIO LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JEAN PERSON
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
J P MORGAN CHASE BANK, N. A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CESAR JOSEPH REY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JIOVANNI MANNINO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WELLS FARGO BANK, N. A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CRISTINA DRUKER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
EDWIN VOGT
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JOHN C. IRIZARRY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ADELLA GONZALEZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PATRICK DOYLE, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NADIA QUELL
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JENNIFER LYNN WATERS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MICHELLE WOO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JOHN MARLOW
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SCOTT BENSON
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BRIAN JAMES MAGARBAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AEGIS WHOLESALE CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
RONALD JOSEPH VICKERS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KAYAN JULIAN TELLER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHRISTINE STANNISH
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ADRIANA MENDOZA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GREEN TREE SERVICING, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PALISADES COLLECTION, L.L.C.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DANIELLE BRINKMAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHELSEA HIRVELA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ONEWEST BANK F S B
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CITIBANK, N. A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MEZANKA, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MARLON WEINTRAUB
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMERICAN HOME MORTGAGE LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GENEVA MORTGAGE CORP
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MIDFIRST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LEORA HART
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GAIL DOYLE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
US BANK NATIONAL ASSOC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROSE MARIE BARNES
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROLLIN GUY MARNVILLE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PELICAN CAPITAL INVESTMENT GROUP INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ANTHONY TIMONERE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
C & N RENOVATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALYSSA FOSTER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BANK OF AMERICA, N. A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GARY STANNISH
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
VERNELL JONES
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SHERRY WOO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CHASE HOME FINANCE, L L C,
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LOANCITY, INCORPORATED
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMNET MORTGAGE, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CAROLE CHAMBERLAIN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FAITH OCASIO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MARIBEL RUIZ
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FIFTH THIRD MORTGAGE CO.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CYPRESS FALLS AT PALM HARBOR CONDOMINIUM ASSOC., INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
LUAN LUAN
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
GLENN BURRIS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FEDERAL NATIONAL MORTGAGE CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMERICAN WHOLESALE LENDER
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
NORMAND W. GENDRON
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
THOMAS SALVATO
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
IAN STROUD
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
RIA SANKAR BALRAM, ESQ., CHRISTOPHER W. SMART, ESQ., ALEJANDRO F. HOYOS, ESQ., LAUREN G. RAINES, ESQ., SARAH - NELL WALSH, ESQ., DAVID E. PLATTE, ESQ., JACQUELINE F. PEREZ, ESQ., MARK C. HOLMBERG, ESQ., MICHELLE GARCIA GILBERT, ESQ., MICHAEL R. ESPOSITO, ESQ., JUSTIN B. DAVIS, ESQ., RONALD E. KAUFMAN, ESQ., DIANA CASTIOV, ESQ., DEBBIE C. ISLES, ESQ., Mark D. Hildreth, Esq., BENJAMIN B. BROWN, ESQ., Christopher Robert Evans, Esq., MARTIN S. AWERBACH, ESQ., BRIAN A. WAHL, ESQ., MATTHEW D. WEIDNER, ESQ., MICHAEL A. COHN, ESQ., JOHN MATTHEW GUARD, ESQ., WILLIAM P. HELLER, ESQ., JUSTIN E. HEKKANEN, ESQ., MICHELE A. CAVALLARO, ESQ., JOSEPH S. TROENDLE, ESQ., ELIZABETH A. HAZELBAKER, ESQ., MEGHAN O. SERRANO, ESQ., NICOLE R. TOPPER, ESQ., LAURA S. BAUMAN, ESQ., LAWRENCE A. KELLOGG, ESQ.
|
|
| Name |
DEUTSCHE BANK NATIONAL TRUST CO.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WILLIAM SAVICKAS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
FIFTH THIRD BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SUNTRUST BANK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BADGER INVESTMENTS, L L C
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
MONICA KARCZ LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KYLE HIVERLA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
BRIAN DOYLE
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KIMBERLEE BURRIS
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
KEVIN JONES, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ALEXIS THEBEAU
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JULIE EGERT
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PINNACLE FINANCIAL CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HON. PATRICIA A. MUSCARELLA
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
PINELLAS CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-07-30
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2022-11-29
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ AMENDED NOTICE OF UNAVAILABILITY
|
| On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
| Docket Date |
2020-08-04
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2020-07-10
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed - Authored Opinion ~ and remanded.
|
|
| Docket Date |
2020-02-12
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ Tampa
|
|
| Docket Date |
2020-02-12
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF PARTIAL SETTLEMENT AND LIMITED DISMISSAL
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
| Docket Date |
2019-12-04
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, FEBRUARY 12, 2020, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Craig C. Villanti, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
|
|
| Docket Date |
2019-10-03
|
| Type |
Order
|
| Subtype |
Order on Motion For Continuation of Oral Argument
|
| Description |
ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed September 24, 2019, for continuance of oral argument is granted. Oral argument scheduled for November 19, 2019, is canceled and will be rescheduled for a later date.
|
|
| Docket Date |
2019-09-24
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion For Continuation of Oral Argument
|
| Description |
Motion For Continuation of Oral Argument ~ MOTION TO RESCHEDULE ORAL ARGUMENT
|
| On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
| Docket Date |
2019-08-29
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 19, 2019, at 11:00 A.M., before: Judge Darryl C. Casanueva, Judge Daniel H. Sleet, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
|
|
| Docket Date |
2019-07-02
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
| Docket Date |
2019-06-26
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
| Docket Date |
2019-05-15
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30- RB DUE 06/26/19
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
| Docket Date |
2019-04-22
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30 - RB due 05/24/19
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
| Docket Date |
2019-03-25
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEES WELLS FARGO BANK, N.A. AND MONICA KARCZ
|
| On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
| Docket Date |
2019-03-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 14- AB(s) DUE 03/25/19
|
| On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
| Docket Date |
2019-01-04
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 60 - AB(s) due 03/11/19
|
| On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
| Docket Date |
2018-12-21
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
| Docket Date |
2018-11-26
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 30- IB DUE 12/26/18
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
| Docket Date |
2018-11-08
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
| Docket Date |
2018-09-25
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
| Docket Date |
2018-09-25
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ MUSCARELLA - 3592 PAGES
|
|
| Docket Date |
2018-09-19
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ 60- IB DUE 11/26/18
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
| Docket Date |
2018-07-25
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2018-07-25
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty
|
|
| Docket Date |
2018-07-20
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2018-07-20
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
FOLEY & LARDNER, LLP
|
|
|
