Entity Name: | HOMECOMINGS FINANCIAL, 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: | 09 Oct 2006 (19 years ago) |
Date of dissolution: | 06 Mar 2014 (11 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 06 Mar 2014 (11 years ago) |
Document Number: | M06000005567 |
FEI/EIN Number |
510369458
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8400 NORMANDALE LK BLVD, 350, BLOOMINGTON, MN, 55437 |
Mail Address: | 8400 NORMANDALE LK BLVD, 350 MC:01-01-01, BLOOMINGTON, MN, 55437 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HORNER JILL M | Manager | 8400 NORMANDALE LK BLVD, BLOOMINGTON, MN, 55437 |
HORST DEANNA | Manager | 1100 VIRGINIA DRIVE, FT. WASHINGTON, PA, 19034 |
TYSON WILLIAM N | Manager | 5425 WISCONSIN AVENUE, SUITE 600, CHEVY CHASE, MD, 20815 |
WOJCIECHOWSKI TWILLA | OTHE | 8400 NORMANDALE LK BLVD, BLOOMINGTON, MN, 55437 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2014-03-06 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | 8400 NORMANDALE LK BLVD, 350, BLOOMINGTON, MN 55437 | - |
CHANGE OF MAILING ADDRESS | 2011-03-08 | 8400 NORMANDALE LK BLVD, 350, BLOOMINGTON, MN 55437 | - |
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DEUTSCHE BANK TRUST COMPANY AMERICAS, etc. VS JB INVESTMENT REALTY, et al. | 4D2018-3240 | 2018-11-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | Deutsche Bank Trust Company of Americas |
Role | Appellant |
Status | Active |
Representations | Nancy M. Wallace, Kerry Lynn Adams, Eric M. Levine, William P. Heller |
Name | JB INVESTMENT REALTY, LLC |
Role | Appellee |
Status | Active |
Representations | Donald J. Thomas, Donna Greenspan Solomon, David L. Brough |
Name | HENRY ENSLER |
Role | Appellee |
Status | Active |
Name | BOCA FALLS HOMEOWNERS' ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | B.W. HOMEOWNERS' ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | HOMECOMINGS FINANCIAL, LLC |
Role | Appellee |
Status | Active |
Name | KIMBERLY A. ENSLER |
Role | Appellee |
Status | Active |
Name | HON. HOWARD H. HARRISON |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-08-09 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-07-23 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-07-23 |
Type | Order |
Subtype | Order on Motion for Rehearing En Banc |
Description | Order Denying Rehearing En Banc ~ ORDERED that the appellees' July 1, 2019 “motion for rehearing, motion for rehearing en banc or, alternatively, motion for clarification” is denied. |
Docket Date | 2019-07-01 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-07-01 |
Type | Response |
Subtype | Response |
Description | Response |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2019-06-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Grant Extension of Time ~ ORDERED that appellees’ June 17, 2019 motion for extension of time is granted and the motion for rehearing may be filed up to and including July 1, 2019. |
Docket Date | 2019-06-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-06-05 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion |
Docket Date | 2019-06-05 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that the appellees, Henry R. Ensler and Kimberly A. Ensler’s April 11, 2019 motion for appellate attorney's fees is denied. |
Docket Date | 2019-05-02 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-04-22 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2019-04-18 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2019-04-15 |
Type | Response |
Subtype | Response |
Description | Response |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2019-04-11 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-04-11 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ (RESPONSE FILED 04/15/19) |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-03-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-02-08 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-02-08 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 03/13/19 |
Docket Date | 2019-01-09 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/11/19 |
Docket Date | 2019-01-09 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-01-08 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2019-01-08 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/11/19 |
Docket Date | 2018-12-12 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-12-11 |
Type | Record |
Subtype | Transcript |
Description | Transcript Received ~ (129 PAGES) |
Docket Date | 2018-11-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | JB INVESTMENT REALTY |
Docket Date | 2018-11-02 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2018-11-01 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-11-01 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2019-03-12 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 04/12/19 |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2006CA010237XXXXMB |
Parties
Name | KEITH HATCHETT |
Role | Appellant |
Status | Active |
Representations | Kendrick Almaguer, Peter David Ticktin, MICHAEL WICKENHAUSER, JON O. HODGES |
Name | HOMECOMINGS FINANCIAL, LLC |
Role | Appellee |
Status | Active |
Representations | Alexandra De Alejo, STEPHEN C. WILSON, MONIKA SIWIEC, MANUEL SANTIAGO HIRALDO |
Name | HON. ELI BREGER |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-05-20 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2016-05-04 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | ORD-Denying Rehearing ~ ORDERED that the appellant's April 20, 2016 motion for rehearing, request for written opinion and request for certification to the Florida Supreme Court is denied. |
Docket Date | 2016-05-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2016-04-28 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION FOR REHEARING, ETC. |
On Behalf Of | HOMECOMINGS FINANCIAL, |
Docket Date | 2016-04-20 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ REQUEST FOR WRITTEN OPINION AND REQUEST FOR CERTIFICATION TO THE FLORIDA SUPREME COURT |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2016-04-07 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Deny Attorney's Fees ~ ORDERED that the appellant's August 31, 2015 motion for attorneys' fees and costs is denied. |
Docket Date | 2016-04-07 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2016-01-14 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
Docket Date | 2015-09-01 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-08-31 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
Docket Date | 2015-08-31 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-08-14 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | HOMECOMINGS FINANCIAL, |
Docket Date | 2015-07-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 29, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 14, 2015. 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. |
Docket Date | 2015-07-29 |
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 | HOMECOMINGS FINANCIAL, |
Docket Date | 2015-07-02 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records ~ ONE (1) |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-06-25 |
Type | Disposition by Order |
Subtype | Granted in Part/Denied in Part |
Description | ORD-Grant in Part/Deny in Part ~ ORDERED that appellant's May 18, 2015 motion to supplement the record on appeal is granted in part, and the record is supplemented to include the transcript of the January 30, 2015 hearing on appellee's motion for summary judgment. Appellant shall provide the supplemental material to this court and appellee within ten (10) days of the date of this order. Appellant's motion to supplement the record on appeal is denied in part as to the December 14, 2014 hearing on appellee's motion for summary judgment on appellant's counterclaims. |
Docket Date | 2015-06-15 |
Type | Response |
Subtype | Response |
Description | Response ~ TO AMENDED MOTION TO STRIKE, ETC. |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-06-10 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO STRIKE |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-06-04 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ (AMENDED) INITIAL BRIEF AND MOTION TO SUPP. ROA |
On Behalf Of | HOMECOMINGS FINANCIAL, |
Docket Date | 2015-05-29 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ FIVE (5) VOLUMES |
Docket Date | 2015-05-28 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ INITIAL BRIEF AND MOTION TO SUPP. ROA **AMENDED MOTION FILED 6/4/15** |
On Behalf Of | HOMECOMINGS FINANCIAL, |
Docket Date | 2015-05-18 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-05-18 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-05-01 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order Denying Emergency Motion to Stay ~ ORDERED that appellant's emergency motion filed April 24, 2015, to stay sale pending appeal, is hereby denied. |
Docket Date | 2015-04-27 |
Type | Order |
Subtype | Order on Request for Emergency Treatment |
Description | Denying Request for Emergency Treatment ~ Appellant's request for emergency treatment filed April 24, 2015 is hereby denied. The Court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
Docket Date | 2015-04-24 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ (DENIED 5/1/15) |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-03-13 |
Type | Order |
Subtype | Order to Register/Update eDCA |
Description | Counsel to register with eDCA ~ Be advised that Stephen C. Wilson has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
Docket Date | 2015-03-12 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESS |
On Behalf Of | HOMECOMINGS FINANCIAL, |
Docket Date | 2015-03-11 |
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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. 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. 4DCA 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 circuit court clerk's determination of indigent status is filed. |
Docket Date | 2015-03-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2015-03-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | KEITH HATCHETT |
Docket Date | 2015-03-09 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
LC Withdrawal | 2014-03-06 |
ANNUAL REPORT | 2013-04-22 |
ANNUAL REPORT | 2012-02-08 |
ANNUAL REPORT | 2011-03-08 |
ANNUAL REPORT | 2010-02-22 |
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-01-03 |
ANNUAL REPORT | 2007-03-06 |
Foreign Limited | 2006-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State