| Entity Name: | FORECLOSURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORECLOSURE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 May 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L73956 |
| FEI/EIN Number |
593142539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DEMERE MASON, 516 WEST ADAMS ST., JACKSONVILLE, FL, 32202 |
| Mail Address: | % DEMERE MASON, 516 WEST ADAMS ST., JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON, EDWARD | Director | 516 WEST ADAMS ST., JACKSONVILLE, FL |
| JACKSON, EDWARD | President | 516 WEST ADAMS ST., JACKSONVILLE, FL |
| JACKSON, EDWARD | Vice President | 516 WEST ADAMS ST., JACKSONVILLE, FL |
| MASON, DEMERE | Secretary | 516 WEST ADAMS ST., JACKSONVILLE, FL |
| MASON, DEMERE | Treasurer | 516 WEST ADAMS ST., JACKSONVILLE, FL |
| MASON, DEMERE | Agent | 516 WEST ADAMS ST., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONALD MORRIS and MARY MORRIS, Appellant(s) v. TOWER HILL PRIME INSURANCE COMPANY, Appellee(s). | 4D2023-2228 | 2023-09-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Donald Morris |
| Role | Appellant |
| Status | Active |
| Representations | Michael Cecere, Joseph Sassoon Kashi |
| Name | Mary Morris |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Hon. Marina Garcia Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TOWER HILL PRIME INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Michael Adam Packer, Stephen John Poljak, Kimberly Kanoff Berman, Scot Samis, Christopher Ryan Jones, Brandon Robert Christian |
Docket Entries
| Docket Date | 2024-01-29 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information within Court Filing |
| On Behalf Of | Donald Morris |
| Docket Date | 2024-01-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| Docket Date | 2023-12-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| View | View File |
| Docket Date | 2023-12-28 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-06-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Written Opinion |
| Docket Date | 2024-07-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order on Motion for Written Opinion |
| Description | ORDERED that Appellants' June 21, 2024 motion for written opinion is denied. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Appellant's Motion for Written Opinion |
| On Behalf Of | Tower Hill Prime Insurance Company |
| Docket Date | 2024-06-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-06-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-04-05 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order on Motion/Request for Oral Argument |
| View | View File |
| Docket Date | 2024-01-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | **Confidential** Reply Brief |
| On Behalf Of | Donald Morris |
| Docket Date | 2023-11-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 2,025 Pages |
| On Behalf Of | Broward Clerk |
| Docket Date | 2023-11-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2023-11-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellants' Motion for Appellate Attorneys' Fees |
| On Behalf Of | Tower Hill Prime Insurance Company |
| Docket Date | 2023-10-30 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | **CONFIDENTIAL** Appendix to Initial Brief |
| On Behalf Of | Donald Morris |
| Docket Date | 2023-10-30 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information within Court Filing |
| On Behalf Of | Donald Morris |
| Docket Date | 2023-10-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | **CONFIDENTIAL** Initial Brief |
| On Behalf Of | Donald Morris |
| Docket Date | 2023-10-30 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Donald Morris |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2023-10-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Tower Hill Prime Insurance Company |
| Docket Date | 2023-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellants' September 29, 2023 motion for extension of time is granted, and Appellants shall serve the initial brief within thirty (30) 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. |
| View | View File |
| Docket Date | 2023-09-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2023-09-18 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Donald Morris |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee's November 14, 2023 motion for extension of time is granted, and Appellee shall serve the answer brief on or before December 28, 2023. In addition, Appellee is notified that the failure to serve the brief within the time provided herein may foreclose Appellee's right to file a brief or otherwise participate in this appeal. |
| View | View File |
| Docket Date | 2023-10-04 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORDERED that this court's October 2, 2023 order is amended as follows: ORDERED that Appellants' September 29, 2023 motion for extension of time is granted, and Appellants shall serve the initial brief within thirty (30) days from the current due date. 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. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017CA008607 |
Parties
| Name | Penlope Costello |
| Role | Appellant |
| Status | Active |
| Representations | Robert A. Stok, Yosef Kudan |
| Name | Estate of Mary C. Pathouhas |
| Role | Appellant |
| Status | Active |
| Name | Philip Patouhas |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SOUTH PALM RESIDENCE INC |
| Role | Appellee |
| Status | Active |
| Representations | Yvette Rose Lavelle, Elaine D. Walter, James K. Parker, Christopher J. Perez-Gurri, Anthony Brown, Joy K. Mattingly, Lilliana Farinas-Sabogal |
| Name | Hon. Jaimie Goodman |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-02 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 30 DAYS TO June 3, 2024. |
| Docket Date | 2024-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-07-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| Docket Date | 2024-07-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the July 25, 2024 notice of voluntary dismissal, this case is dismissed. |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that the appellee's July 8, 2024 motion for extension of time is granted, and if the parties fail to effectuate a settlement and file a stipulation for dismissal in this court within thirty (30) days from the date of this order, then appellee shall serve the answer brief on or before August 7, 2024. |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Second Agreed Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-01-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 30 DAYS TO February 2, 2024. |
| Docket Date | 2024-01-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Penlope Costello |
| Docket Date | 2023-12-01 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time -- TO 1/2/24 |
| Docket Date | 2023-12-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| Docket Date | 2023-11-03 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order on Motion to Stay |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | South Palm Residence, Inc. |
| Docket Date | 2023-10-11 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Order on Request for Emergency Treatment |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion |
| On Behalf Of | Penlope Costello |
| Docket Date | 2023-10-11 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | MOTION FOR TEMPORARY STAY OR STAY PENDING APPEAL |
| On Behalf Of | Penlope Costello |
| Docket Date | 2023-10-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 2853 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-09-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | South Palm Residence, Inc. |
| Docket Date | 2023-08-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-28 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Penlope Costello |
| Docket Date | 2023-08-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Penlope Costello |
| Docket Date | 2024-05-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | South Palm Residence, Inc. |
| Docket Date | 2024-02-29 |
| Type | Recognizing Agreed Extension |
| Subtype | Answer Brief |
| Description | 60 DAYS TO 5/3/24 |
| Docket Date | 2024-02-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| Docket Date | 2024-02-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Penlope Costello |
| View | View File |
| Docket Date | 2023-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE09034235 |
Parties
| Name | Mary A. Tucker |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Hon. Christopher Pole |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | SRS FS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Damian George Waldman, Elbert Radames Alfaro Beitia |
Docket Entries
| Docket Date | 2024-11-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-26 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | ORDERED that Appellant's October 14, 2024 motion for rehearing, rehearing en banc, and written opinion is denied. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Appellant's Motion for Rehearing, A Written Opinion or Rehearing En Banc |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORDERED that the Appellant's September 20, 2024 request for oral argument is denied. Further, ORDERED that appellant's September 11, 2024 "motion to preclude appellee SRS S, LLC from filing an answer brief and for the court to decide the case based on appellant's initial brief" is denied as moot. Further, ORDERED that appellant's September 16, 2024 "motion for an order naming ATK Associates, LLC as party appellee and directing it to file an answer brief" is denied. |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | OAW DECISION CONF. SEPTEMBER 19, 2024; AR-DM-FO Motion/Request for Oral Argument |
| Docket Date | 2024-09-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | APPELLANT'S MOTION FOR ORDER NAMING ATK ASSOCIATES, LLC AS PARTY APPELLEE AND DIRECTING IT TO FILE AN ANSWER BRIEF |
| Docket Date | 2024-09-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | MOTION TO PRECLUDE APPELLEE SRS FS, LLC FROM FILING AN ANSWER BRIEF AND FOR THE COURT TO DECIDE THE CASE BASED ON APPELLANT'S INITIAL BRIEF |
| Docket Date | 2024-08-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellant's Notice of One Hundred and Twenty Days Expiring |
| Docket Date | 2024-05-20 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to the Initial Brief |
| Docket Date | 2024-04-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-03-26 |
| 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 |
| View | View File |
| Docket Date | 2024-03-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-02-26 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Mary A. Tucker |
| Docket Date | 2024-02-14 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORDERED that, upon consideration of appellee's December 27, 2023 response, appellant's December 7, 2023 motion for extension of time is denied. ORDERED that appellant's December 5, 2023 and January 5, 2024 motions are treated as motions for clarification and are granted. This court's November 22, 2023 order is amended to state as follows: "ORDERED that Appellant's November 16, 2023 motion is denied. Further, ORDERED that, upon consideration of Appellee's November 16, 2023 response, Appellant's November 8, 2023 motion to stay is denied." |
| View | View File |
| Docket Date | 2024-01-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO APPELLANT'S MOTION FOR REHEARING FROM THE COURT'S NOVEMBER 22, 2023 ORDER DENYING HER NOVEMBER 8, 2023 MOTION FOR STAY PENDING APPEAL FOR ERROR IN LAW AND PROCEDURAL PROCESS, AND FOR OTHER RELIEF |
| Docket Date | 2024-01-05 |
| Type | Motion |
| Subtype | Rehearing on Misc Order |
| Description | MOTION FOR REHEARING FROM THE COURT'S NOVEMBER 22, 2023 ORDER DENYING HER NOVEMBER 8, 2023 MOTION FOR STAY PENDING APPEAL FOR ERROR IN LAW AND PROCEDURAL PROCESS, AND FOR OTHER RELIEF |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Appellant's Motion for Extension of Time |
| On Behalf Of | SRS FS, LLC |
| Docket Date | 2023-12-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORDERED that Appellee is directed to respond, within ten (10) days from the date of this order, to Appellant's December 7, 2023 motion. |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| Docket Date | 2023-12-06 |
| Type | Motion |
| Subtype | Rehearing on Misc Order |
| Description | MOTION FOR REHEARING/REHEARING EN BANC AND/OR CLARIFICATION OF THIS COURT'S NOVEMBER 22, 2023 ORDER DENYING HER NOVEMBER 16, 2023 PLEADING AS MOOT |
| View | View File |
| Docket Date | 2023-11-22 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | ORDERED that Appellant's November 16, 2023 motion is denied as moot. Appellee filed a response in opposition to Appellant's motion to stay on November 16, 2023. Further, ORDERED that, upon consideration of Appellee's November 16, 2023 response, Appellant's November 8, 2023 motion to stay is denied. |
| View | View File |
| Docket Date | 2023-11-16 |
| Type | Response |
| Subtype | Response |
| Description | Amended Response in Opposition to Appellant's Motion to Stay |
| On Behalf Of | SRS FS, LLC |
| Docket Date | 2023-11-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion for Order Directing Her to Respond to Appellee's Response to Her November 8, 2023 Motion for Stay, etc. |
| Docket Date | 2023-11-15 |
| Type | Response |
| Subtype | Response |
| Description | Response in Opposition to Motion to Stay |
| On Behalf Of | SRS FS, LLC |
| Docket Date | 2023-11-15 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript; 156 Pages |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-11-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Non-Representation |
| On Behalf Of | Mary A. Tucker |
| Docket Date | 2023-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORDERED that Appellant's October 31, 2023 motion is treated as a motion to extend relinquishment and is granted. Relinquishment of jurisdiction to the trial court is continued for thirty (30) days from the date of this order. Appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that Appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of Appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| View | View File |
| Docket Date | 2023-11-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Inability to Transmit the Record |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2023-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time to Comply with the September 28, 2023 order |
| Docket Date | 2023-10-16 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORDERED that Appellant is directed to file a status report, within ten (10) days from the date of this order, regarding the progress being made toward the relinquishment of jurisdiction to the trial court. |
| View | View File |
| Docket Date | 2023-09-28 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDERED that appellant's September 21, 2023 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for ten (10) days to dispose of appellant's motion to cancel foreclosure sale, stay judgment pending appeal, and set bond pursuant to Fla. R. App. P. 9.310. The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of the appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. |
| View | View File |
| Docket Date | 2023-09-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Mary A. Tucker |
| Docket Date | 2023-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-11-09 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| Docket Date | 2023-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Mary A. Tucker |
| Docket Date | 2024-12-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Appellee ATK reply to Appellant's Response ***MOOT*** |
| On Behalf Of | SRS FS, LLC |
| View | View File |
| Docket Date | 2024-03-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORDERED that, upon consideration of appellant's February 26, 2024 response, this court's February 14, 2024 order to show cause is discharged. Further, ORDERED that appellant's request to "hold the Lower Court proceedings in abeyance until the conclusion of this appeal" is denied. Appellant shall file the initial brief within ten (10) 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. See Gladstone v. Smith, 729 So. 2d 1002, 1004 (Fla. 4th DCA 1999) ("A pro se litigant should not be held to a lesser standard than a reasonably competent attorney because applying a lesser standard would only encourage continued frivolous litigation."). |
| View | View File |
| Docket Date | 2023-11-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellee's November 15, 2023 response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| View | View File |
| Docket Date | 2023-11-13 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | ORDERED that the appellant's November 8, 2023 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. See generally Baker v. Frick, 154 So. 846, 846 (Fla. 1934); Rsrv. at Wedgefield Homeowners' v. Dixon, 948 So. 2d 65, 67-68 (Fla. 5th DCA 2007) (holding that the threat of foreclosure proceedings and potential loss of property does not constitute irreparable harm); B.G.H. Ins. Syndicate, Inc. v. Presidential Fire & Cas. Co., 549 So. 2d 197, 198 (Fla. 3d DCA 1989) (holding that irreparable harm is not established if the harm can be adequately compensated by a monetary award). Further, ORDERED that appellee shall file a response, within ten (10) days from the date of this order, to appellant's November 8, 2023 motion to stay. |
| View | View File |
| Docket Date | 2023-09-21 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | ORDERED that the appellant's September 21, 2023 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| View | View File |
| Docket Date | 2023-09-21 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| Docket Date | 2023-08-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020CA002007 |
Parties
| Name | Frantz Duval |
| Role | Appellant |
| Status | Active |
| Name | MAGDADENE DIEUVIL, LLC |
| Role | Appellant |
| Status | Active |
| Name | Hon. Gerard Joseph Curley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Guilfort Dieuvil |
| Role | Appellant |
| Status | Active |
| Name | WOODSTOCK PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Shelli A. Healy, Keith Frank Backer, Kenneth Edwin Zeilberger |
Docket Entries
| Docket Date | 2024-04-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2024-08-20 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORDERED that appellants' August 2, 2024 motion for reinstatement is denied. Further, ORDERED that appellee's August 16, 2024 motion for extension of time is denied as moot. Further, ORDERED that appellants' August 20, 2024 "reply response to appellee's response on motion to vacate order of dismissal" is stricken as unauthorized. |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response on Motion to Vacate Order of Dismissal |
| On Behalf Of | Magdadene Dieuvil |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| Docket Date | 2024-08-12 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellant's Motion to Vacate Order of Dismissal |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2024-08-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORDERED that Appellee is directed to respond, within ten (10) days from the date of this order, to Appellants' August 2, 2024 motion. |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Appellants' Motion For Reinstatement |
| Docket Date | 2024-07-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| View | View File |
| Docket Date | 2024-07-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Returned Mail for Frantz Duval- Not Deliverable as Addressed. Unable to Forward. |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellants' July 15, 2024 initial brief and motion are stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificates of service are insufficient. You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellants may re-file the documents with proper certificates of service which indicate service on the Appellee within fifteen (15) days from the date of this order. |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Appellants' Motion to Vacate Order Dismissal and to Reinstate Appeal and Appellants' Notice of Compliance with the Filing of Appellants' Initial Brief |
| Docket Date | 2024-07-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellants' Initial Brief |
| On Behalf Of | Magdadene Dieuvil |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Order to Show Cause for Initial Brief |
| View | View File |
| Docket Date | 2024-06-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Returned Mail for Frantz Duval- Insufficient Address. Unable to Forward. |
| Docket Date | 2024-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that, upon consideration of Appellants' June 3, 2024 motion to show cause, this court's May 24, 2024 order to show cause is discharged. Further, ORDERED that the motion for extension of time, contained in Appellants' June 3, 2024 motion to show cause, is granted, and Appellants shall serve the initial brief within five (5) 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. |
| View | View File |
| Docket Date | 2024-06-04 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause and Motion for Extension of Time |
| Docket Date | 2024-05-24 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellants' consolidated initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the consolidated initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-03-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants' Motion To Consolidate Both Appellate Cases And Motion To Vacate Dismissal For Lack Of Prosecution And Motion For Extension Of Time To File Initial Brief On Both Cases |
| Docket Date | 2024-03-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2024-02-23 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellants' initial brief has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2023-12-08 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORDERED that Appellants' December 7, 2023 motion to show cause is treated as a motion for reinstatement and is granted. The above-styled appeal is reinstated. |
| View | View File |
| Docket Date | 2023-12-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 1,085 Pages |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-12-07 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-12-07 |
| Type | Response |
| Subtype | Response |
| Description | Motion To Show Cause Why Appellants' Case Should Not Be Dismissed And To Set Aside Any Dismissal Order And Notice Of Compliance |
| Docket Date | 2023-12-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Order for Party to File Status Report on Record |
| Description | Upon consideration of the notice of inability to transmit the record on appeal filed by the clerk of the lower tribunal on October 24, 2023, it is ORDERED that Appellants shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| View | View File |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Inability to Transmit the Record on Appeal |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-09-06 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2023-08-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Guilfort Dieuvil |
| Docket Date | 2024-04-17 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORDERED that appellants' March 21, 2024 "Motion to Consolidate Both Appellate Cases and Motion to Vacate Dismissal for Lack of Prosecution and Motion for Extension of Time to File Initial Brief on Both Cases" is granted. Case number 4D2023-2024 is reinstated. Case numbers 4D2023-2024 and 4D2023-3151 are now consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D2023-2024. Appellants shall serve the consolidated initial brief within thirty (30) 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. |
| View | View File |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellants in the above-styled case are directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2023-08-22 |
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 lower tribunal 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 lower tribunal 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 lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-001502 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-002135 Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20-009632 |
Parties
| Name | Gary Grant |
| Role | Appellant |
| Status | Active |
| Name | Estate of Andrey S. Pshenichnikov |
| Role | Appellant |
| Status | Active |
| Name | Artem A. Pshenichnikov |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Antika Line Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Cynthia Ramos |
| Name | Richard Buavier |
| Role | Appellee |
| Status | Active |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | Sergei Rumiantcev |
| Role | Appellee |
| Status | Active |
| Representations | Mikhail Usher |
| Name | ANTIKA LINE, CORP. |
| Role | Appellee |
| Status | Active |
| Name | Carmine R. Biello, Jr. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Shari Africk-Olefson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacating/Withdrawing Order |
| View | View File |
| Docket Date | 2023-10-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | **VACATED** Order Striking Filing |
| View | View File |
| Docket Date | 2023-10-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO MOTION TO DISMISS APPEAL |
| On Behalf Of | Gary Grant |
| Docket Date | 2023-10-03 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Gary Grant |
| Docket Date | 2023-09-29 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion |
| On Behalf Of | Antika Line Inc. |
| Docket Date | 2023-09-29 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | Antika Line Inc. |
| Docket Date | 2023-08-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Gary Grant |
| Docket Date | 2023-08-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Gary Grant |
| Docket Date | 2023-08-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that the court determines that this appeal seeks review of an order entered on an authorized and timely motion for relief from judgment, which is reviewable by the method prescribed by Florida Rule of Appellate Procedure 9.130. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2023-08-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Gary Grant |
| Docket Date | 2023-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-08-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Gary Grant |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 lower tribunal clerk's determination of indigent status is filed. |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
