ASSET ACCEPTANCE, LLC - Florida Company Profile
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| Entity Name: | ASSET ACCEPTANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2002 (23 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | M02000002544 |
| FEI/EIN Number |
010743765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 E. Big Beaver Rd, Troy, MI, 48083, US |
| Mail Address: | 320 E. Big Beaver Rd, Troy, MI, 48083, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ASSET ACCEPTANCE CORP. | Manager | - |
| MIDLAND CREDIT MANAGEMENT, INC. | Agent | - |
| Jubenville Matt | Secretary | 320 E. Big Beaver Rd, Troy, MI, 48083 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | MIDLAND CREDIT MANAGEMENT, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 320 E. Big Beaver Rd, Suite 300, Troy, MI 48083 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 320 E. Big Beaver Rd, Suite 300, Troy, MI 48083 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 13008 TELECOM DRIVE, SUTE 100, SUITE 350, TAMPA, FL 33637 | - |
| LC STMNT OF RA/RO CHG | 2021-02-22 | - | - |
| REINSTATEMENT | 2018-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2017-09-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000030515 | LAPSED | 8:05-AP-828-KRM | U.S. BANKRUPTCY | 2006-01-27 | 2011-02-14 | $3,338.49 | TRACI K. STEVENSON, TRUSTEE, P.O.BOX 86690, MADERIA BEACH, FL 33738 |
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| SCOTT G. LAMBERT VS ASSET ACCEPTANCE, LLC, AND TRUIST BANK AS GARNISHEE | 5D2024-0276 | 2024-02-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Scott G. Lambert |
| Role | Appellant |
| Status | Active |
| Name | TRUIST BANK |
| Role | Appellee |
| Status | Active |
| Name | MIDLAND CREDIT MANAGEMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | ASSET ACCEPTANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Colleen Lehmann, Payal Yashwant Chatani, David S. Hendrix, Molly Fitzpatrick |
| Name | Hon. Kathryn C. Jacobus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO WALLET |
| Docket Date | 2024-03-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-02-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-02-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ NO RESPONSE TO THIS COURT'S 2/21 OTSC REQUIRED |
| Docket Date | 2024-02-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2024-02-05 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2024-02-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2024-02-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-02-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 2/1/2024 |
| On Behalf Of | Scott G. Lambert |
| Docket Date | 2024-02-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Non Final - County Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 07-25608 CC |
Parties
| Name | SARIT ZOHAR |
| Role | Appellant |
| Status | Active |
| Representations | Alan R. Soven |
| Name | ASSET ACCEPTANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JOHAN A. GREEN, COLLEEN E. LEHMANN, PAYAL CHATANI |
| Name | Hon. Linda Melendez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-04 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ Upon consideration, Appellant’s Motion for Rehearing is hereby denied. EMAS, GORDO and BOKOR, JJ., concur. |
| Docket Date | 2022-12-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | SARIT ZOHAR |
| Docket Date | 2022-11-18 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Extension granted to file rehearing (OG06) ~ Appellant’s Motion for Extension of Time to File a Motion for Rehearing is granted to and including December 8, 2022. |
| Docket Date | 2022-11-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOTION FOR REHEARING |
| On Behalf Of | SARIT ZOHAR |
| Docket Date | 2022-11-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2022-09-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SARIT ZOHAR |
| Docket Date | 2022-08-19 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ASSET ACCEPTANCE, LLC |
| Docket Date | 2022-08-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2022-07-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SARIT ZOHAR |
| Docket Date | 2022-07-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SARIT ZOHAR |
| Docket Date | 2022-06-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-10 days to 7/05/2022 |
| Docket Date | 2022-06-24 |
| 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 | SARIT ZOHAR |
| Docket Date | 2022-05-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant's Response to the Court's Order to Show Cause is noted. Appellant's Motion for Extension of Time to File the Initial Brief is granted to and including thirty (30) days after receipt of the trial transcript. |
| Docket Date | 2022-05-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO COURT ORDER TO SHOW CAUSE ANDMOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | SARIT ZOHAR |
| Docket Date | 2022-05-19 |
| 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. |
| Docket Date | 2022-04-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ CORRECTED ACKNOWLEDGMENT LETTER REFLECTING THAT THIS IS A NON-FINAL APPEAL. |
| Docket Date | 2022-03-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING FINAL ORDER ON APPEAL |
| On Behalf Of | SARIT ZOHAR |
| Docket Date | 2022-03-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant 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 April 7, 2022. |
| Docket Date | 2022-03-25 |
| 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 | 2022-03-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED NOT ATTACHED. |
| On Behalf Of | SARIT ZOHAR |
| Docket Date | 2022-03-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - County Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Ninth Judicial Circuit, Osceola County 2006-CC-000317-CL |
Parties
| Name | Carey L Medina |
| Role | Appellant |
| Status | Active |
| Representations | Neal G. Bourda |
| Name | ASSET ACCEPTANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Colleen Lehmann, Patrick R Vincent |
| Name | Hon. Christine E. Arendas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-23 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-08-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-08-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | Carey L Medina |
| Docket Date | 2021-08-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-08-03 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2021-07-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 7/21 ORDER |
| On Behalf Of | Carey L Medina |
| Docket Date | 2021-07-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2021-07-21 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2021-07-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 07/19/21 |
| On Behalf Of | Carey L Medina |
| Docket Date | 2021-07-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-13516 |
Parties
| Name | KELLEE BAKER |
| Role | Appellant |
| Status | Active |
| Name | MARK LORENZO |
| Role | Appellee |
| Status | Active |
| Name | TARGET NATIONAL BANK/TARGET VISA |
| Role | Appellee |
| Status | Active |
| Name | ASSET ACCEPTANCE, LLC |
| Role | Appellee |
| Status | Active |
| Name | CARLOS CARDET |
| Role | Appellee |
| Status | Active |
| Name | U.S. Bank Trust, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Ramon C. Palacio, ROBERT A. MCLAIN, BRUCE R. MARX, DAVID W. KREMPA, MCCABE, WEISBERG & CONWAY, LLC |
| Name | ISABEL LORENZO |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-09-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2021-09-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-09-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated August 13, 2021, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2021-08-13 |
| 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. |
| Docket Date | 2021-05-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2021-04-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | KELLEE BAKER |
| Docket Date | 2021-04-05 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FILING OF CONFORMED COPY |
| On Behalf Of | KELLEE BAKER |
| Docket Date | 2021-03-23 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d). |
| Docket Date | 2021-03-22 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | U.S. Bank Trust, N.A. |
| Docket Date | 2021-03-22 |
| 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 | 2021-03-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Marion County 42-2010-CA-002696 |
Parties
| Name | Iryna Hrachova |
| Role | Appellant |
| Status | Active |
| Representations | James R. Ackley |
| Name | ASSET ACCEPTANCE, LLC |
| Role | Appellee |
| Status | Active |
| Name | State Farm Fire and Casualty Co. |
| Role | Appellee |
| Status | Active |
| Name | WOODLAND VILLAGES MASTER HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
| Role | Appellee |
| Status | Active |
| Representations | Sara F. Holladay-Tobias, Troy R. Lotane, Brittney Lauren Difato, Julie York, Kathleen D. Dackiewicz, Emily Y. Rottmann |
| Name | THE MAGNOLIA GARDEN VILLAS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | The Water Source |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa D. Herndon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2020-04-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Iryna Hrachova |
| Docket Date | 2020-05-01 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2020-06-04 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF ORAL ARGUMENT VIA ZOOM ~ 14 DAYS PRIOR TO OA, AA & AE TO FILE RESPONSES REGARDING DESIGNATION OF COUNSEL TO APPEAR AT OA |
| Docket Date | 2020-06-04 |
| Type | Order |
| Subtype | Zoom Instructions-OA |
| Description | ZOOM INSTRUCTIONS-ORAL ARGUMENTS |
| Docket Date | 2020-05-05 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order Deny Motion to Strike |
| Docket Date | 2020-05-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT STRIKE |
| On Behalf Of | Iryna Hrachova |
| Docket Date | 2020-08-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-07-31 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc |
| Docket Date | 2020-07-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR REH, ETC. |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2020-07-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | Iryna Hrachova |
| Docket Date | 2020-06-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2020-06-24 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2020-06-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ DESIGNATION OF ATTY APPEARING AT OA |
| On Behalf Of | Iryna Hrachova |
| Docket Date | 2020-04-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Iryna Hrachova |
| Docket Date | 2020-04-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB BY 4/9 |
| Docket Date | 2020-03-17 |
| 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 | Iryna Hrachova |
| Docket Date | 2020-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ 3/17 |
| Docket Date | 2020-03-12 |
| 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 | Iryna Hrachova |
| Docket Date | 2020-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB BY 3/12 |
| Docket Date | 2020-01-29 |
| 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 | Iryna Hrachova |
| Docket Date | 2020-01-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 1/9/20 |
| Docket Date | 2019-11-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-10-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 11/25 |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-09-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 10/24 |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-08-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-08-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2019-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Iryna Hrachova |
| Docket Date | 2019-08-15 |
| 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 | Iryna Hrachova |
| Docket Date | 2019-07-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ AS MOOT |
| Docket Date | 2019-07-15 |
| 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 | Iryna Hrachova |
| Docket Date | 2019-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 8/15 |
| Docket Date | 2019-06-14 |
| 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 | Iryna Hrachova |
| Docket Date | 2019-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMEND MOT FOR EOT W/IN 5 DAYS |
| Docket Date | 2019-06-13 |
| 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 | Iryna Hrachova |
| Docket Date | 2019-05-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1200 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2019-04-08 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE SARA F. HOLLADAY-TOBIAS 0026225 |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-04-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank Trust Company Americas |
| Docket Date | 2019-04-04 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2019-03-21 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2019-03-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| On Behalf Of | Iryna Hrachova |
| Docket Date | 2019-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/20/2019 |
| On Behalf Of | Iryna Hrachova |
| Docket Date | 2019-03-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-24 |
| CORLCRACHG | 2021-02-22 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-01 |
| REINSTATEMENT | 2018-11-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State