| Entity Name: | ROBERT E. LEE , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERT E. LEE , 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: | 10 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000101061 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 RIVER ROAD, CARRABELLE, FL, 32322 |
| Mail Address: | 137 RIVER ROAD, CARRABELLE, FL, 32322 |
| ZIP code: | 32322 |
| County: | Franklin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJOR ROBERT E | Manager | 137 RIVER ROAD, CARRABELLE, FL, 32322 |
| MAJOR ROBERT E | Agent | 137 RIVER RD, CARRABELLE, FL, 32322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONALD O. LEE VS ROBERT E. LEE and CAROL J. COLON | 4D2018-1889 | 2018-06-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DONALD O. LEE |
| Role | Appellant |
| Status | Active |
| Name | ROBERT E. LEE , LLC |
| Role | Appellee |
| Status | Active |
| Representations | GEOFFREY C. BURDICK, Margaret Bichler |
| Name | CAROL J. COLON |
| Role | Appellee |
| Status | Active |
| Name | Hon. Charles E. Burton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-03-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellees' November 5, 2018 motion for appellate attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-Deny Relinquishment of Jurisdiction ~ Upon consideration of appellant’s November 29, 2018 response, it is ORDERED that appellees’ November 16, 2018 “amended motion to relinquish jurisdiction, or in the alternative, expedite appeal” is denied. See McNulty v. BankUnited, 140 So. 3d 1041, 1041 (Fla. 3d DCA 2014) (“Recognizing that relinquishment of jurisdiction results in delay, we grant motions to relinquish jurisdiction sparingly and usually for the accomplishment of ministerial matters.”) (Internal quotations omitted). |
| Docket Date | 2018-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's November 26, 2018 motion for extension of time is granted. Appellant's reply brief was filed December 3, 2018. |
| Docket Date | 2018-11-30 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ PARTIAL OPPOSITION TO MOTION TO RELINQUISH |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-11-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-11-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within ten (10) days from the date of this order, to appellees' November 16, 2018 "amended motion to relinquish jurisdiction, or in the alternative, expedite appeal." |
| Docket Date | 2018-11-16 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ ***AMENDED*** OR IN THE ALTERNATIVE, EXPEDITE APPEAL |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2018-11-14 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ ***SEE AMENDED MOTION FILED 11/14/18*** OR IN THE ALTERNATIVE, EXPEDITE APPEAL |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2018-11-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2018-11-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2018-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2018-10-04 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/4/18 |
| Docket Date | 2018-10-01 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-09-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2018-09-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 5, 2018 motion for extension of time is granted. The initial brief and appendix are deemed timely filed as of the date of this order. |
| Docket Date | 2018-09-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-09-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-09-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ APPELLANT'S AMENDED CERTIFICATE OF SERVICE |
| Docket Date | 2018-09-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AND APPENDIX. |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 14, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-08-14 |
| 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 | DONALD O. LEE |
| Docket Date | 2018-08-06 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ ORDERED that appellant's July 12, 2018 "motion for stay pending review and disposition of appeal without the requirement of the posting of a bond" is denied without prejudice to refile as a motion for review once a proper motion to stay has been filed, and disposed of, in the trial court. |
| Docket Date | 2018-08-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 527 PAGES |
| Docket Date | 2018-07-12 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-06-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-06-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-06-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DONALD O. LEE |
| Docket Date | 2018-06-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 14-002215-CA |
Parties
| Name | U. S. BANK NATIONAL ASSOC. |
| Role | Appellant |
| Status | Active |
| Representations | ALFREDO L. GONZALEZ, JR., ESQ., MICHELE A. CAVALLARO, ESQ., DAVID O' QUINN, ESQ., STEPHEN T. MAHER, ESQ., PETER H. LEVITT, ESQ. |
| Name | DIVERSIFIED HEALTH CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | ISLE ROYALE AT GREY OAKS HOMEOWNERS ASSN. |
| Role | Appellee |
| Status | Active |
| Name | City of Naples, Florida |
| Role | Appellee |
| Status | Active |
| Name | NAPLES BEACH REALTY, L L C |
| Role | Appellee |
| Status | Active |
| Name | SPRINGFIELD OIL DRILLING CORP. |
| Role | Appellee |
| Status | Active |
| Name | STATES RESOURCES CORP. |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | ROBERT E. LEE , LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT K. EDDY, ESQ., MICHELLE GARCIA GILBERT, ESQ., CELIA DIEFIK, ESQ., CHRISTOS PAVLIDES, ESQ., KEVIN P. ROBINSON, ESQ. |
| Name | BORDER STATE BANK |
| Role | Appellee |
| Status | Active |
| Name | DONNA A. LEE |
| Role | Appellee |
| Status | Active |
| Name | COUNTRYWIDE BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. JAMES R. SHENKO |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S REQUEST TO RELINQUISH JURISDICTION BACK TO THE CIRCUIT COURT TO ENTER FINAL ORDER |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2016-01-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-01-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-12-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL OF APPEAL AND RESPONSE TO ORDER DATED DECEMBER 9, 2015 |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-12-09 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ GAT-Appellees' motion to dismiss appeal is denied. However, it appears that the trial court's July 27, 2015, "Order Granting Defendant Border State Bank's Motion to Dismiss Complaint" contemplated ending judicial labor as to Appellees/Defendants Border State Bank and States Resources Corp. but failed to actually do so in light of the statement that "Plaintiff's cause of action to foreclose its mortgage on the Property is not dismissed" because Plaintiffs named Border State Bank and States Resources Corp. as defendants in the cause of action to foreclose in count one of the complaint. Therefore, this court construes this appeal as a premature appeal of a partial final judgment and relinquishes jurisdiction for 20 days for the circuit court, if it intended to dismiss Border State Bank and States Resources Corp. as parties, to enter an appealable, partial final judgment. [See] Fla. R. App. P. 9.110(k), (l); [Hayward & Associates, Inc. v. Hoffman], 793 So. 2d 89, 91 (Fla. 2d DCA 2001) ("[I]t is well-established that an order that merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). Should appellant provide this court with such an appealable, partial final judgment within 20 days, this premature appeal will be mature and will proceed to consideration. If appellant fails to present an appealable partial final judgment within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. Appellant shall file a status report on relinquishment within 20 days of the date of this order.Appellant's "motion to stay proceedings pending the outcome of related trial court proceedings or, in the alternative, motion for extension of time to file initial brief" is granted only to the extent that this appeal is stayed pending the outcome of the relinquishment period or until further order of this court. |
| Docket Date | 2015-11-25 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ GAT-Within 10 days of the date of this order, appellees shall respond to appellant's request, contained in the November 23, 2015, "response in opposition to appellees' motion to dismiss," for this court to relinquish jurisdiction for the circuit court to enter an order that concludes judicial labor as to appellees and that would allow this premature appeal to proceed as a matured appeal of a partial final judgment. See Fla. R. App. P. 9.110(k), (l); Hayward & Associates, Inc. v. Hoffman, 793 So. 2d 89, 91 (Fla. 2d DCA 2001) ("[I]t is well-established that an order that merely grants a motion to dismiss, as contrasted with an order dismissing a complaint or an action, is not a final order."). |
| Docket Date | 2015-11-24 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-11-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEES' MOTION TO DISMISS APPEAL |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-11-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ GAT-Within 10 days of the date of this order, appellant shall respond to appellee's motion to dismiss appeal. |
| Docket Date | 2015-11-13 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ STATES RESOURCES CORP.'S JOINDER IN APPELLEE, BORDER STATE BANK'S RESPONSE TO MOTION TO STAY PROCEEDINGS, ET SEQ. |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2015-11-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE BORDER STATE BANK'S RESPONSE TO APPELLANT'S MOTION TO STAY PROCEEDINGS PENDING THE OUTCOME OF RELATED TRIAL COURT PROCEEDINGS OR, IN THE ALTERNATIVE, MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2015-11-12 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | ROBERT E. LEE |
| Docket Date | 2015-11-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ gat - On or before November 16, 2015, appellees shall respond to appellant's motion to stay proceedings pending the outcome of related trial court proceedings or, in the alternative, motion for extension of time to file initial brief. |
| Docket Date | 2015-10-29 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ APPELLANT'S MOTION TO STAY PROCEEDINGS PENDING THE OUTCOME OF RELATED TRIAL COURT PROCEEDINGS OR, IN THE ALTERNATIVE, MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-10-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SHENKO |
| Docket Date | 2015-10-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-09-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2015-08-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | U. S. BANK NATIONAL ASSOC. |
| Docket Date | 2015-08-27 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | COLLIER CLERK |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Collier County 09-6728-CA |
Parties
| Name | COUNTRYWIDE HOME LOANS SERV. |
| Role | Appellant |
| Status | Active |
| Name | B A C HOME LOANS SERVICING, |
| Role | Appellant |
| Status | Active |
| Representations | DAVID O' QUINN, ESQ., MICHELE A. CAVALLARO, ESQ., PETER H. LEVITT, ESQ. |
| Name | ROBERT E. LEE , LLC |
| Role | Appellee |
| Status | Active |
| Name | DIVERSIFIED HEALTH CONSULTANTS, INC. |
| Role | Appellee |
| Status | Active |
| Name | STATES RESOURCES CORP. |
| Role | Appellee |
| Status | Active |
| Representations | SARAH A. LINDQUIST, ESQ., CLAY A. HOLTSINGER, ESQ., KEVIN P. ROBINSON, ESQ., ROBERT K. EDDY, ESQ. |
| Name | DONNA A. LEE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Ramiro Manalich |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-03-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-12-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-12-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2013-12-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-11-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ JT-AA stat rpt noted/notice of VD or IB due |
| Docket Date | 2013-11-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-11-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Tic Cab/JT |
| Docket Date | 2013-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Other Motion for Extension of Time ~ OF RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Tic Cab/JT |
| Docket Date | 2013-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ OF RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-05-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c |
| Docket Date | 2013-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ OF RELINQUISHMENT OF JURISDICTION |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2013-02-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for extension of relinquishment of jurisdiction |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2013-02-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ wall/CMc-of relinquishment |
| Docket Date | 2013-02-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ ON RELINQUISHMENT |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2012-12-17 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike |
| Docket Date | 2012-12-05 |
| Type | Response |
| Subtype | Supplement |
| Description | Supplement ~ to reply in support of motion to relinquish jurisdiction |
| Docket Date | 2012-11-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic Cab/JT supplemental reply to response |
| Docket Date | 2012-11-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ aa's reply |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2012-11-21 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ in support of motion to relinquish jurisdiction "STRICKEN" |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2012-11-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to relinquish |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2012-11-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2012-08-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ wall/JT-notice of lis pendens "stricken" |
| Docket Date | 2012-06-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF LIS PENDENS |
| Docket Date | 2012-06-28 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF SERVICE AE Robert K. Eddy, Esq. 0210501 |
| Docket Date | 2012-04-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ w/2d11-3608& 2d11-4875 |
| Docket Date | 2012-03-08 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a |
| Docket Date | 2012-03-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ in opposition to aa's motion for review of order denying stay pending appeal & incorporated memorandum of law - fax (hard copy received on 3/2/12) |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2012-03-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR REVIEW (FAX) hard copy filed 3-6-12 |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2012-02-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ SUPPLEMENTAL APPENDIX TO MOTION FOR REVIEW AA David S. O'Quinn, Esq. 150290 |
| Docket Date | 2012-02-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ supplment appdx. |
| Docket Date | 2012-02-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to motion for review AA David S. O'Quinn, Esq. 150290 |
| Docket Date | 2012-02-27 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ of order denying stay |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2012-02-27 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument ~ extraordinary motion for O.A. |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-12-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ wall/CMc-with 2D11-4875 |
| Docket Date | 2011-11-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AE'S JOINT CONSENT TO CONSOLIDATE APPEALS |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2011-11-15 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/11-4875 |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-11-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | generic response order |
| Docket Date | 2011-11-14 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ PENDING OUTCOME OF FEDERAL APPEAL |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-11-14 |
| 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 | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-11-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 6 VOLUMES MONACO (5 VOLS OF ROA & 1 ADDITIONAL VOL) |
| Docket Date | 2011-10-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2011-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATES RESOURCES CORP. |
| Docket Date | 2011-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-09-26 |
| 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 | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-08-22 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE |
| Docket Date | 2011-08-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA's response to order to show cause w/attachment. |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Docket Date | 2011-07-27 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | OSC - untimely ~ Discharged 8/22/2011 |
| Docket Date | 2011-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-07-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | B A C HOME LOANS SERVICING, |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-02 |
| Florida Limited Liability | 2020-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
