| Entity Name: | OCWEN LOAN SERVICING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 May 2002 (23 years ago) |
| Date of dissolution: | 29 Aug 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 29 Aug 2019 (6 years ago) |
| Document Number: | M02000001240 |
| FEI/EIN Number |
01-0681100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409, US |
| Mail Address: | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Cox J. Patrick | Manager | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409 |
| Kim John P | Manager | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409 |
| Walker Arthur CJr. | Manager | 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 1661 Worthington Road, Ste 100, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 1661 Worthington Road, Ste 100, West Palm Beach, FL 33409 | - |
| MERGER | 2005-07-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000052891 |
| REGISTERED AGENT NAME CHANGED | 2004-09-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000589822 | LAPSED | 15-80200-CIV-MARRA | US DISTRICT COURT, S. D. FL | 2017-10-12 | 2022-10-24 | $1,479,957.21 | DURHAM COMMERCIAL CAPITAL CORP., 101 SULLY'S TRAIL, BUILDING 20, PITTSFORD, NY 14534 |
| J15001137021 | LAPSED | 8:14-CV-369 | US MIDDLE DISTRICT OF FL-TAMPA | 2015-09-23 | 2020-12-23 | $327,000.00 | RICHARD E. DREW AND ROLENA C. DREW, 1992 TEMPLE TERRACE, CLEARWATER, FL 33764 |
| J14001186021 | TERMINATED | 1000000646792 | ORANGE | 2014-11-17 | 2034-12-17 | $ 4,602.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001344333 | TERMINATED | 1000000521136 | ORANGE | 2013-08-21 | 2033-09-05 | $ 438.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001170688 | LAPSED | 562011CA001027AX | 19 JUD CIRCUIT ST LUCIE COUNTY | 2013-06-24 | 2018-07-08 | $2147.50 | NICOLE BOULET, 2310 SW VARDON STREET, PORT ST. LUCIE, FL 34953 |
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| NEHME GEORGE CHAKHTOURA AND CANDICE CHAKHTOURA VS HOMEWARD RESIDENTIAL, INC. AND OCWEN LOAN SERVICING, LLC | 5D2023-2155 | 2023-06-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Candice Chakhtoura |
| Role | Appellant |
| Status | Active |
| Name | Nehme George Chakhtoura |
| Role | Appellant |
| Status | Active |
| Representations | Jeff Barnes |
| Name | HOMEWARD RESIDENTIAL, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly S. Mello, Brandon S. Leon |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Howard M. Maltz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-27 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2024-02-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-01-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-01-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S AMENDED MOTION TO DISMISS PER 1/29 ORDER |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2024-01-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA'S W/IN 5 DYS FILE AMENDED MOT DISMISS; MOT STRICKEN |
| Docket Date | 2024-01-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ "MOTION TO DISMISS APPEAL IN VIEW OF FULL AND FINAL SETTLEMENT"; STRICKEN PER 1/29 ORDER |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-12-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ OR REQUEST TO ABATE; TREATED A MOTION TO ABATE AND GRANTED |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-11-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; IB OR NOVD BY 12/17; OTSC DISCHARGED |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS |
| Docket Date | 2023-11-17 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/17 ORDER AND MOTION FOR EOT |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-10-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; SERVE IB OR FILE NOVD BY 11/15 |
| Docket Date | 2023-10-25 |
| 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 TO FILE MOTION TO DISMISS APPEAL ORTO FILE INITIAL BRIEF DUE TO PENDING SETTLEMENT" |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 11/3 |
| Docket Date | 2023-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-08-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1567 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Docket Date | 2023-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ DENIED AS PREMATURE |
| Docket Date | 2023-07-28 |
| 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 | Nehme George Chakhtoura |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-07-07 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Kimberly S. Mello 002968 |
| On Behalf Of | Homeward Residential, Inc. |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Homeward Residential, Inc. |
| Docket Date | 2023-06-30 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Jeff Barnes 0746479 |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-06-29 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Jeff Barnes 0746479 |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2023-06-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2023-06-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-06-27 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 06/27/2023 |
| On Behalf Of | Nehme George Chakhtoura |
| Docket Date | 2024-02-19 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-01-31 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-12-13 |
| Type | Order |
| Subtype | Order on Motion To Abate |
| Description | ORD-Grant Motion to Abate ~ 12/7 MOTION TREATED AS MOTION TO HOLD APPEAL IN ABEYANCE AND GRANTED IN PART. APPEAL HELD IN ABEYANCE UNTIL 2/1; AA TO SERVE INITIAL BRF OR NOTICE OF VOLUNTARY DISMISSAL BY 2/1; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2017CA003860 |
Parties
| Name | HSBC Bank USA, National Association, as Trustee etc. |
| Role | Petitioner |
| Status | Active |
| Representations | Patrick G. Broderick, Kimberly S. Mello |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Petitioner |
| Status | Active |
| Name | Hon. Luis Delgado |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Monique L. L'Italien |
| Role | Respondent |
| Status | Active |
| Representations | Jack Scarola, Allison J. Davis, Nelson Perez, David A. Coulson, William C. Stanford, Brendan Herbert, James A. Bonfiglio, Philip M. Burlington, Louis M. Silber |
Docket Entries
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Monique L. L'Italien |
| Docket Date | 2023-07-13 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2023-07-13 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition or certiorari is denied. “[L]ack of standing is insufficient to deprive a circuit court of subject matter jurisdiction so as to invoke the extraordinary writ of prohibition.” Godfrey v. Reliance Wholesale, Inc., 68 So. 3d 930, 931 (Fla. 3d DCA 2011). Petitioners fail to show any departure from the essential requirements of law in the trial court’s ruling that the litigation privilege does not apply to the fee-based counterclaims.WARNER, MAY and DAMOORGIAN, JJ., concur. |
| Docket Date | 2023-06-21 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ TO RESPONDENT'S PRELIMINARY RESPONSE SOLELY ON JURISDICTION TO PETITION FOR PROHIBITION AND FOR WRIT OF CERTIORARI |
| On Behalf Of | HSBC Bank USA, National Association, as Trustee etc. |
| Docket Date | 2023-06-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ SOLELY ON JURISDICTION TO PETITION FOR PROHIBITION AND FOR WRIT OF CERTIORARI |
| On Behalf Of | Monique L. L'Italien |
| Docket Date | 2023-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2023-06-07 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ *FILING FEE PAID ELECTRONICALLY |
| On Behalf Of | HSBC Bank USA, National Association, as Trustee etc. |
| Docket Date | 2023-06-07 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ *FILING FEE PAID ELECTRONICALLY |
| Docket Date | 2023-06-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County 562017CA001810 |
Parties
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Steven Joseph Brotman, Michael P. De Simone |
| Name | Deutsche Bank National Trust Company |
| Role | Appellant |
| Status | Active |
| Name | MANANIFUS LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jack Kirschenbaum, Cary Alan Lubetsky, Joshua Jay Shore |
| Name | Cit Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Herbert Grunberger |
| Role | Appellee |
| Status | Active |
| Name | Hon. Robert E. Belanger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee Mananifus, LLC's October 20, 2023 motion for extension of time is granted, and Appellee shall serve the answer brief on or before January 8, 2024. 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 | 2023-09-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants’ September 1, 2023 motion for extension of time is granted in part, and appellants shall serve the initial brief within ten (10) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| Docket Date | 2023-03-31 |
| 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. |
| Docket Date | 2024-05-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | At the request of the parties, this case is dismissed. |
| View | View File |
| Docket Date | 2024-05-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Joint Stipulation of Voluntary Dismissal |
| Docket Date | 2024-05-28 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | ORDERED that Appellants are directed to file a status report, within ten (10) days from the date of this order, regarding the progress being made toward the settlement agreement. |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | ORDERED that the April 18, 2024 joint notice of pending settlement is treated as a motion to extend the stay and is granted. The above-styled appeal is stayed for thirty (30) days from the date of this order. |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Joint Notice of Pending Settlement |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Docket Date | 2024-03-19 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORDERED that Appellants' March 18, 2024 motion for extension of time is treated as a motion to stay and is granted. The above-styled appeal is stayed to and including April 19, 2024. |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2024-02-13 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | 15 Days to 03/25/2024 |
| Docket Date | 2024-02-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Docket Date | 2024-02-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Mananifus, LLC |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that appellee Mananifus, LLC's December 26, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before February 8, 2024. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time. |
| View | View File |
| Docket Date | 2023-12-26 |
| 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 | 2023-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Mananifus, LLC |
| Docket Date | 2023-10-20 |
| 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 | 2023-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDERED that Appellee Mananifus, LLC's October 3, 2023 motion for extension of time is granted, and Appellee shall serve the answer brief on or before November 8, 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 | 2023-10-03 |
| 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 | 2023-09-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| View | View File |
| Docket Date | 2023-09-01 |
| 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 | Ocwen Loan Servicing, LLC |
| Docket Date | 2023-08-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Docket Date | 2023-08-02 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/06/2023 |
| Docket Date | 2023-07-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Docket Date | 2023-07-21 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellants' July 19, 2023 motion to supplement the record is granted, and the record is supplemented to include the February 17, 2023 hearing transcript. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2023-07-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Mananifus, LLC |
| Docket Date | 2023-06-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Docket Date | 2023-06-05 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 08/07/2023 |
| Docket Date | 2023-06-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Docket Date | 2023-06-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that Michael P. De Simone's May 30, 2023 notice of appearance 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. |
| Docket Date | 2023-05-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ **STRICKEN** |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Docket Date | 2023-05-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2,020 PAGES |
| On Behalf Of | Clerk - St. Lucie |
| Docket Date | 2023-03-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-03-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Docket Date | 2023-03-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Ocwen Loan Servicing, LLC |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-000097-O |
Parties
| Name | Allison Ventura |
| Role | Appellant |
| Status | Active |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Giuseppe Salvatore Cataudella, Mary Florence King, Tyler E. Mesmer, Charles L. Eldredge, Jr. |
| Name | NORTHLAKE PARK AT LAKE NONA COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Washington Mutual Bank |
| Role | Appellee |
| Status | Active |
| Name | Hon. Paetra T. Brownlee |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-07-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-12-27 |
| 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 | Allison Ventura |
| Docket Date | 2022-12-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DYS |
| Docket Date | 2022-11-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW4:Waived-57.081(1) |
| Docket Date | 2022-11-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCWEN Loan Servicing, LLC |
| Docket Date | 2022-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-31602 |
Parties
| Name | Daniel A. Fernandez |
| Role | Appellant |
| Status | Active |
| Representations | Nicole Rachael Moskowitz |
| Name | SILVIA FERNANDEZ, INC. |
| Role | Appellant |
| Status | Active |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael Roy Esposito, Jonathan Ian Meisels, Nicole Rory Topper, James Henry Wyman, Peter Anthony Hernandez, Eduardo Jose Cruz |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-20 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Appellee's Motion for Rehearing |
| On Behalf Of | Daniel A. Fernandez |
| Docket Date | 2022-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED TO REFLECT THAT THIS IS A NON-FINAL APPEAL |
| Docket Date | 2024-06-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Upon consideration, Appellee's Motion for Rehearing is hereby denied. |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Unopposed Motion for Extension of Time to File Response to Appellee's Motion for Rehearing |
| On Behalf Of | SILVIA FERNANDEZ |
| Docket Date | 2024-05-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Appellee's Motion for Rehearing |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2024-05-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| View | View File |
| Docket Date | 2024-04-17 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed. |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief of Appellant's |
| On Behalf Of | Daniel A. Fernandez |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time- RB - 15 days to 10/09/2023. |
| On Behalf Of | Daniel A. Fernandez |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Unopposed Motion for Extension of Time to File Appellant's Reply Brief |
| On Behalf Of | Daniel A. Fernandez |
| View | View File |
| Docket Date | 2023-09-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| View | View File |
| Docket Date | 2023-08-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Extension granted to file reply brief (OG05) ~ Appellants’ Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including September 24, 2023. |
| Docket Date | 2023-08-10 |
| 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 | Daniel A. Fernandez |
| Docket Date | 2023-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-2 days to 7/11/23 |
| Docket Date | 2023-07-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2023-07-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2023-07-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2023-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 07/07/2023 |
| Docket Date | 2023-06-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2023-06-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-14 days to 06/23/2023 |
| Docket Date | 2023-06-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2023-05-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 06/09/2023 |
| Docket Date | 2023-05-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-30 days to 05/10/2023 |
| Docket Date | 2023-04-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2023-03-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 04/10/2023 |
| Docket Date | 2023-03-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-01 days to 02/07/2023 |
| Docket Date | 2023-02-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Entry of Order ~ NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURTFILING |
| On Behalf Of | Daniel A. Fernandez |
| Docket Date | 2023-02-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Daniel A. Fernandez |
| Docket Date | 2023-02-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Daniel A. Fernandez |
| Docket Date | 2023-02-06 |
| 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 | Daniel A. Fernandez |
| Docket Date | 2023-01-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE APPELLANTS' INITIAL BRIEF |
| On Behalf Of | Daniel A. Fernandez |
| Docket Date | 2023-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-14 days to 02/06/2023 |
| Docket Date | 2022-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 1/22/23 |
| Docket Date | 2022-12-23 |
| 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 | Daniel A. Fernandez |
| Docket Date | 2022-12-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF UNAVAILABILITY |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| View | View File |
| Docket Date | 2022-11-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| Docket Date | 2022-11-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Daniel A. Fernandez |
| Docket Date | 2022-11-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2022-11-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before November 11, 2022. |
| Docket Date | 2022-11-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | OCWEN LOAN SERVICING, LLC |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Upon consideration, Appellant's Unopposed Motion for Extension of Time to File Response to Appellee's Motion for Rehearing is hereby granted to and including May 17, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2022-12-13 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-08-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-15 |
| AMENDED ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
