Entity Name: | NATIONAL CITY REAL ESTATE SERVICES 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: | 28 Dec 2006 (18 years ago) |
Date of dissolution: | 21 Jan 2010 (15 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 21 Jan 2010 (15 years ago) |
Document Number: | M06000007195 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1900 EAST NINTH STREET, LOC. 01-2174, CLEVELAND, OH, 44114 |
Address: | 1900 EAST NINTH STREET, CLEVELAND, OH, 44114 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
CUNNINGHAM PHILLIP D | Manager | 3232 NEWMARK DRIVE, MIAMISBURG, OH, 45342 |
SAPITRO JAMES | Manager | 6750 MILLER ROAD, CLEVELAND, OH, 44141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2010-01-21 | - | - |
REINSTATEMENT | 2008-04-18 | - | - |
CHANGE OF MAILING ADDRESS | 2008-04-18 | 1900 EAST NINTH STREET, CLEVELAND, OH 44114 | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JAMES E. BAUMANN AND DEBORA K. BAUMANN VS PNC BANK, N.A., SUCCESSOR IN INTEREST TO NATIONAL CITY REAL ESTATE SERVICES, LLC., SUCCESSOR BY MERGER TO NATIONAL CITY MORTGAGE, INC., F/K/A NATIONAL CITY MORTGAGE CO., D/B/A COMMONWEALTH, ETC. | 5D2018-0121 | 2018-01-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | DEBORA K. BAUMANN |
Role | Appellant |
Status | Active |
Name | JAMES EDWARD BAUMANN |
Role | Appellant |
Status | Active |
Name | NATIONAL CITY MORTGAGE INC. |
Role | Appellee |
Status | Active |
Name | COMMONWEALTH MID-ATLANTIC MORTGAGE |
Role | Appellee |
Status | Active |
Name | PNC BANK, N.A. |
Role | Respondent |
Status | Active |
Representations | NICOLAS MARK NEW, William L. Grimsley, Amy Kisz |
Name | NATIONAL CITY MORTGAGE COMPANY |
Role | Respondent |
Status | Active |
Name | NATIONAL CITY REAL ESTATE SERVICES LLC |
Role | Respondent |
Status | Active |
Name | Hon. Randell H. Rowe, III |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Sandra C. Upchurch |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2018-01-11 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition ~ FILED HERE 1/11/18 |
On Behalf Of | JAMES EDWARD BAUMANN |
Docket Date | 2018-03-26 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2018-03-26 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2018-03-23 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ SC18-453 CASE DISMISSED |
Docket Date | 2018-03-21 |
Type | Supreme Court |
Subtype | Review Sent to Supreme Court |
Description | Review Sent to Supreme Court |
Docket Date | 2018-03-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | NOTICE OF APPEAL |
Docket Date | 2018-03-05 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order Deny Rehearing ~ MOT REH EN BANC IS STRICKEN |
Docket Date | 2018-02-13 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc |
Docket Date | 2018-02-01 |
Type | Disposition by Order |
Subtype | Denied |
Description | Order Denying Original Petition |
Docket Date | 2018-02-01 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge |
Docket Date | 2018-01-23 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ 1/22 ORDER IS W/DRWN |
Docket Date | 2018-01-22 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ PTS FILE APX W/IN 10 DAYS; W/DRWN PER 1/23 ORDER |
Docket Date | 2018-01-11 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FILED HERE 1/11/18 |
On Behalf Of | JAMES EDWARD BAUMANN |
Docket Date | 2018-01-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-01-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2018-01-11 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2013-12431-CIDL |
Parties
Name | JAMES EDWARD BAUMANN |
Role | Appellant |
Status | Active |
Name | DEBORA K. BAUMANN |
Role | Appellant |
Status | Active |
Name | COMMONWEALTH MID-ATLANTIC MORTGAGE |
Role | Appellee |
Status | Active |
Name | NATIONAL CITY MORTGAGE INC. |
Role | Appellee |
Status | Active |
Name | NATIONAL CITY REAL ESTATE SERVICES LLC |
Role | Appellee |
Status | Active |
Name | NATIONAL CITY MORTGAGE COMPANY |
Role | Appellee |
Status | Active |
Name | PNC BANK, N.A. |
Role | Appellee |
Status | Active |
Representations | William L. Grimsley, Kimberly Held Israel, NICOLAS MARK NEW |
Name | Hon. Randell H. Rowe, III |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-10-25 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ SC17-1934 CASE DISMISSED |
Docket Date | 2018-08-31 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court - Other ~ SC18-347 STAY IS LIFTED |
Docket Date | 2018-04-30 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court - Other ~ SC18-347 PROCEEDINGS ARE STAYED - SUGGESTION OF BANKRUPTCY |
Docket Date | 2018-04-13 |
Type | Supreme Court |
Subtype | Supreme Court Miscellaneous |
Description | Supreme Court - Other ~ SC18-347 MOTION FOR REINSTATEMENT IS GRANTED |
Docket Date | 2018-12-06 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ SC18-347 MOTION FOR REHEARING DENIED |
Docket Date | 2018-03-09 |
Type | Supreme Court |
Subtype | Supreme Court Opinion |
Description | Supreme Court Disposition ~ SC18-378 CASE DISMISSED |
Docket Date | 2018-03-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | NOTICE OF APPEAL ~ SC18-378 ACKNOWLEDGMENT OF NEW CASE |
Docket Date | 2018-03-07 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2018-03-07 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-03-06 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court ~ SC18-347 ACKNOWLEDGMENT OF NEW CASE |
Docket Date | 2018-03-01 |
Type | Supreme Court |
Subtype | Review Sent to Supreme Court |
Description | Review Sent to Supreme Court |
Docket Date | 2018-03-01 |
Type | Notice |
Subtype | Notice of Appeal |
Description | NOTICE OF APPEAL |
Docket Date | 2018-02-16 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order Deny Rehearing ~ MOT REH EN BANC IS STRICKEN |
Docket Date | 2018-02-14 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ IN OPPOSITION TO MOT REHEARING, ETC. |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2018-02-12 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc |
Docket Date | 2018-01-30 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Grant Att Fees-Remand to JCC 60d fr Mand |
Docket Date | 2018-01-30 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2017-11-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
Docket Date | 2017-11-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
Docket Date | 2017-10-23 |
Type | Brief |
Subtype | Amended Answer Brief |
Description | Amended Appellee's Answer Brief ~ PER 10/2 ORDER |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-10-23 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-10-18 |
Type | Order |
Subtype | Order Discharging Show Cause Order |
Description | ORD-Discharging Show Cause |
Docket Date | 2017-10-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 10/11 ORDER |
Docket Date | 2017-10-11 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ AAS W/IN 10 DAYS; DISCHARGED 10/18 |
Docket Date | 2017-10-02 |
Type | Order |
Subtype | Order on Motion For Leave To File Amended Brief |
Description | ORD-Granting Amended Brief ~ SUPP APX W/IN 5 DAYS; AMEND AB W/IN 15 DAYS OF SUPP APX |
Docket Date | 2017-09-29 |
Type | Motions Relating to Briefs |
Subtype | Motion to Amend Brief |
Description | Motion For Leave To File Amended Brief ~ & RESPONSE TO MOTION TO SUPP APPX |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-09-27 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ TO FILE SUPP APX |
Docket Date | 2017-09-20 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Stricken ~ AAS MAY FILE MOT FOR LEAVE W/IN 10 DAYS |
Docket Date | 2017-09-19 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ SUPPLEMENTAL APX; STRICKEN PER 9/20 ORDER |
Docket Date | 2017-09-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-09-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 9/15 |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-08-21 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Initial Brief |
Docket Date | 2017-08-07 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | PNC BANK, N.A. |
Docket Date | 2017-07-25 |
Type | Order |
Subtype | Order |
Description | ORD - Appeal to Proceed ~ CASE TO PROCEED AS NONFINAL. 7/10 MTN/EOT DENIED. IB DUE W/I 30 DYS. |
Docket Date | 2017-07-10 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 7/5 ORDER |
On Behalf Of | JAMES EDWARD BAUMANN |
Docket Date | 2017-07-10 |
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 | JAMES EDWARD BAUMANN |
Docket Date | 2017-07-05 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause ~ AAS W/IN 10 DAYS; 6/30 MOT EOT IS STRICKEN |
Docket Date | 2017-06-30 |
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 | JAMES EDWARD BAUMANN |
Docket Date | 2017-06-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-06-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2017-06-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2017-06-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 6/15/17 |
On Behalf Of | JAMES EDWARD BAUMANN |
Docket Date | 2018-04-10 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Acknowledged Receipt from Supreme Court ~ SC18-347 CORRECTED ACK OF NEW CASE |
Docket Date | 2017-11-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Deny EOT for Reply Brief ~ PREMATURE. |
Docket Date | 2017-10-17 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ SUPP APX |
Name | Date |
---|---|
LC Withdrawal | 2010-01-21 |
ANNUAL REPORT | 2009-03-30 |
REINSTATEMENT | 2008-04-18 |
Foreign Limited | 2006-12-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State