CENLAR FSB LLC - Florida Company Profile
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| Entity Name: | CENLAR FSB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENLAR FSB 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: | 25 Apr 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000194301 |
| Address: | 275 NE 55TH TER, MIAMI, FL, 33137 |
| Mail Address: | 275 NE 55TH TER, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALEX V | Agent | 275 NE 55TH TER, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
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| SHEILA R. MUNOZ, Appellant(s) v. CENLAR, FSB, Appellee(s). | 6D2024-0070 | 2024-01-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHEILA R. MUNOZ |
| Role | Appellant |
| Status | Active |
| Representations | JAMES N. CHARLES, ESQ. |
| Name | CENLAR FSB LLC |
| Role | Appellee |
| Status | Active |
| Representations | SARA ACCARDI, ESQ., STEPHEN PARSLEY, ESQ. |
| Name | HONORABLE WAYNE DURDEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-09-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | 30- RB DUE 10/30/2024 |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-08-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | CENLAR, FSB |
| View | View File |
| Docket Date | 2024-07-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 29- AB DUE 08/30/24 |
| On Behalf Of | CENLAR, FSB |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time to serve her initial brief is granted to the extent that the initial brief is accepted as filed. |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | SHEILA R. MUNOZ |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | REQUEST FOR ONE ADDITIONAL DAY TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order |
| Description | Appellant's motions for extension of time to serve initial brief are granted. The initial brief shall be served on or before June 30, 2024. No further extensions will be granted absent extenuating circumstances. |
| View | View File |
| Docket Date | 2024-06-14 |
| 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 | SHEILA R. MUNOZ |
| Docket Date | 2024-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | MOTION FOR FINAL EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-06-06 |
| 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 | SHEILA R. MUNOZ |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motions for extension of time to serve her initial brief are granted. The initial brief shall be served on or before June 5, 2024. |
| View | View File |
| Docket Date | 2024-05-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record - VOLUME 1 - SWENSON - 67 PAGES |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2024-05-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | SECOND MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motions for extension of time to serve her initial brief are granted. The initial brief shall be served on or before May 15, 2024. |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Record |
| Subtype | Exhibits |
| Description | Appendix A |
| On Behalf Of | CENLAR, FSB |
| Docket Date | 2024-04-24 |
| Type | Response |
| Subtype | Objection |
| Description | APPELLEE'S RESPONSE IN OPPOSITION TO AMENDED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | CENLAR, FSB |
| Docket Date | 2024-04-23 |
| 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 | SHEILA R. MUNOZ |
| Docket Date | 2024-04-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2024-04-16 |
| Type | Response |
| Subtype | Objection |
| Description | APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | CENLAR, FSB |
| Docket Date | 2024-04-15 |
| Type | Response |
| Subtype | Reply |
| Description | APPELLANT'S REPLY TO APPELLEE'S OPPOSITION TO EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED CERTIFICATE OF ATTORNEY CONFERENCE ONMOTION FOR EXTENSION OF TIME TO FILE APPELLANT'SINITIAL BRIEF |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-04-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO FILEAPPELLANT'S INITIAL BRIEF |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-03-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 4/15/24. |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-02-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO ORDER OF THE COURT DATED FEBRUARY 5, 2024 |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-02-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-01-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CENLAR, FSB |
| Docket Date | 2024-01-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CENLAR, FSB |
| Docket Date | 2024-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED COPY OF NOA |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-01-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-01-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2025-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's motion for extension of time to serve the reply brief is granted to the extent that the reply brief is accepted as filed. |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | SHEILA R. MUNOZ |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | MOTION FOR A FINAL 7-DAY EXTENSION OF TIME TO FILE APPELLANT'S REPLY BRIEF DUE TO EXTENUATING CIRCUMSTANCES |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's motion for extension of time to serve the reply brief is granted. The reply brief shall be served on or before December 16, 2024. No further extensions will be granted absent extenuating circumstances. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | FINAL MOTION FOR EXTENSION OF TIME TO FILE APPELLANT'S REPLY BRIEF DUE TO EXTENUATING CIRCUMSTANCES |
| On Behalf Of | SHEILA R. MUNOZ |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Appellant's motion for extension of time to serve the reply brief is granted to the extent that the reply brief shall be served on or before December 2, 2024. No further extensions will be granted absent extenuating circumstances. |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forwardthe required $300.00 filing fee or, if applicable, a certificate or order of thelower tribunal finding appellant insolvent pursuant to section 57.081, FloridaStatutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribedtime, this appeal may be subject to dismissal without further notice. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-CA-758-A |
Parties
| Name | Susan Civic |
| Role | Appellant |
| Status | Active |
| Name | TD Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Daniel D. Civic |
| Role | Appellee |
| Status | Active |
| Name | VOICE OF HOPE, INC |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Appellee |
| Status | Active |
| Name | CENLAR FSB LLC |
| Role | Appellee |
| Status | Active |
| Representations | Charles P. Gufford, Diana Johnson |
| Name | Hon. Lawrence J. Semento |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-03 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-10-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ NO RESPONSE TO THIS COURT'S 9/5 OTSC REQUIRED |
| Docket Date | 2023-09-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-09-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-08-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 08/11/2023 |
| On Behalf Of | Susan Civic |
| Docket Date | 2023-08-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-08-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS; AA REMINDED RE: FORMAT AND FILE DETERMINATION OF INDIGENCY IN TRIAL COURT... |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2016-CA-000758 |
Parties
| Name | Daniel D. Civic |
| Role | Appellant |
| Status | Active |
| Name | TD Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Susan Civic |
| Role | Appellee |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Appellee |
| Status | Active |
| Name | VOICE OF HOPE, INC |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | CENLAR FSB LLC |
| Role | Appellee |
| Status | Active |
| Representations | Diana Johnson, Charles P. Gufford |
| Name | Hon. Lawrence J. Semento |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-23 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-10-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-10-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ FOR LACK OF JURISDICTION |
| Docket Date | 2023-09-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "MOTION TO RECONSIDER" 9/15 OTSC |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2023-09-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED NOTICE OF APPEAL; FILED 9/14/23 |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED... |
| Docket Date | 2023-08-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 08/15 ORDER |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PARTIES ADVISED NO NEW APPEAL WILL BE ESTABLISHED |
| Docket Date | 2023-08-17 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ NOTICE OF APPEAL |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2023-08-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-08-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-08-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/11/2023 |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-10-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS; AA REMINDED RE: FORMAT AND FILE DETERMINATION OF INDIGENCY IN TRIAL COURT... |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 35-2016-CA-000758 |
Parties
| Name | Susan Civic |
| Role | Appellant |
| Status | Active |
| Name | VOICE OF HOPE, INC |
| Role | Appellee |
| Status | Active |
| Name | CENLAR FSB LLC |
| Role | Appellee |
| Status | Active |
| Representations | Charles P. Gufford, Diana Johnson |
| Name | TD Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Daniel D. Civic |
| Role | Appellee |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Appellee |
| Status | Active |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lawrence J. Semento |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-02-18 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Susan Civic |
| Docket Date | 2019-03-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2019-03-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2019-07-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-07-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-06-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2019-06-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2019-04-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Susan Civic |
| Docket Date | 2019-04-01 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ TO 3/13 MOTION |
| On Behalf Of | Susan Civic |
| Docket Date | 2019-03-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA FILE AMEND RB AND SEPARATE OBJECTION W/IN 10 DAYS |
| Docket Date | 2019-03-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ AND OBJECTION TO AE'S MOTION FOR ATTY FEES; STRICKEN PER 3/22 ORDER |
| On Behalf Of | Susan Civic |
| Docket Date | 2019-01-29 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ 12/28 IB STRICKEN. 1/22 MTN/AMEND GRANTED; AMENDED IB DUE W/I 20 DYS. |
| Docket Date | 2019-01-22 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Susan Civic |
| Docket Date | 2019-01-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS- MOT TO STRIKE |
| Docket Date | 2019-01-09 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2019-01-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1251 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2018-12-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Susan Civic |
| Docket Date | 2018-12-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ CASE NUMBERS 18-3442 AND 18-3443 NO LONGER TRAVELING TOGETHER; AA RESPONSIBLE FOR TIMELY TRANSMISSION OF RECORD |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 18-3443; NO LONGER TRAVELING PER 12/17 ORDER |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2018-12-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "OBJECTION TO CONSOLIDATION" PER 11/19 ORDER |
| On Behalf Of | Susan Civic |
| Docket Date | 2018-11-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/19 ORDER |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2018-11-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/16 ORDER |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2018-11-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE WHY NOT CONSOL 18-3442 AND 18-3443 W/IN 10 DAYS |
| Docket Date | 2018-11-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ 10 DYS. |
| Docket Date | 2018-11-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2018-11-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 11/2 NOA TRTD AS A DUPL NOA; NO ACTION TAKEN ON MOT TO SET ASIDE UNTIL FEE SATISFIED |
| Docket Date | 2018-11-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 11/2/18 |
| On Behalf Of | Susan Civic |
| Docket Date | 2018-11-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO SET ASIDE SUMMARY FINAL JUDGMENT OF FORECLOSURE... |
| On Behalf Of | Susan Civic |
| Docket Date | 2018-11-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-11-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2018-11-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-11-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/1/18 |
| On Behalf Of | Susan Civic |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 35-2016-CA-000758 |
Parties
| Name | Daniel D. Civic |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL DUGGAR |
| Role | Appellant |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Appellee |
| Status | Active |
| Name | VOICE OF HOPE, INC |
| Role | Appellee |
| Status | Active |
| Name | Susan Civic |
| Role | Appellee |
| Status | Active |
| Name | TD Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | CENLAR FSB LLC |
| Role | Appellee |
| Status | Active |
| Representations | Diana Johnson, Charles P. Gufford |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lawrence J. Semento |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-04-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-04-08 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ AND RECONSIDERATION |
| Docket Date | 2020-03-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ & RECONSIDERATION |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2020-03-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-03-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ 10/8 PCA AND 10/8 ORDER ON ATTY FEES ARE W/DRAWN |
| Docket Date | 2019-12-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND FOR RECONSIDERATION OF 10/8 DECISION |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2019-11-26 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ 10 DYS |
| Docket Date | 2019-11-25 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER DISMISSING BANKRUPTCY |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2019-10-18 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ AA FILE STATUS RPT W/IN 6 MOS |
| Docket Date | 2019-10-17 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | MICHAEL DUGGAR |
| Docket Date | 2019-10-08 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ W/DRAWN PER 3/6 ORDER |
| Docket Date | 2019-10-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA; W/DRAWN PER 3/6 ORDER |
| Docket Date | 2019-09-18 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Emergency Motion to Stay |
| Docket Date | 2019-09-16 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay ~ " TO STAY FORECLOSURE SALE" |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2019-05-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2019-05-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2019-04-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2019-04-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ PARTIES ARE ADVISED THAT AA DANIEL D. CIVIC IS PROCEEDING PRO SE |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2019-04-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1260 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2019-04-05 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ ROA DUE W/I 50 DAYS AND IB W/I 70 |
| Docket Date | 2019-04-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ BANKRUPTCY ORDER GRANTING RELIEF FROM AUTOMATIC STAY |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2018-12-17 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ CASE NUMBERS 18-3442 AND 18-3443 NO LONGER TRAVELING TOGETHER; AA FILE STATUS REPORT W/IN 6 MONTHS |
| Docket Date | 2018-12-14 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2018-12-07 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | ORD-Grant Traveling Together ~ WITH 18-3442; NO LONGER TRAVELING TOGETHER PER 12/17 ORDER |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion |
| Docket Date | 2018-12-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "OBJECTION TO CONSOLIDATION" PER 11/19 ORDER |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2018-11-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "TO SET ASIDE SUMMARY FINAL JUDGMENT OF FORECLOSURE..." |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2018-11-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2018-11-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/19 ORDER |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2018-11-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "TO NOA" |
| On Behalf Of | Cenlar, FSB |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ AA AND AE ADVISE WHY NOT CONSOL 18-3442 AND 18-3443 W/IN 10 DAYS |
| Docket Date | 2018-11-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-DENYING INSOLVENCY ~ CLERK'S DETERMINATION |
| Docket Date | 2018-11-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 11/2 NOA TRTD AS A DUPL NOA |
| Docket Date | 2018-11-08 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ FILED BELOW 11/2/18 |
| On Behalf Of | Daniel D. Civic |
| Docket Date | 2018-11-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-11-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-11-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-11-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/1/18 |
| On Behalf Of | Daniel D. Civic |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State