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CARRINGTON MORTGAGE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CARRINGTON MORTGAGE SERVICES, 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 Apr 2007 (18 years ago)
Document Number: M07000002416
FEI/EIN Number 208745846

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1315 Oakfield Dr, Unit 515, Brandon, FL, 33509, US
Mail Address: 1315 Oakfield Dr, Unit 515, Brandon, FL, 33509, US
ZIP code: 33509
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
CARRINGTON HOLDING COMPANY, LLC Auth 1700 E Putnam Ave, 5th Fl, Old Greenwich, CT, 06870
FULCO DARREN Chief Strategy Officer 1600 S. Douglass Rd., STE 200-A & 110, Anaheim, CA, 92806
Knight Ernest Manager 2204 E Ida Street, Tampa, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000088701 VYLLA LOAN EXPIRED 2019-08-21 2024-12-31 - 1600 SOUTH DOUGLASS ROAD, STE 110 &200-A, ANAHEIM, CA, 92806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-25 1315 Oakfield Dr, Unit 515, Brandon, FL 33509 -
CHANGE OF MAILING ADDRESS 2024-08-25 1315 Oakfield Dr, Unit 515, Brandon, FL 33509 -

Court Cases

Title Case Number Docket Date Status
Murline Gelin, Appellant(s), v. Carrington Mortgage Services, LLC, et al., Appellee(s). 3D2024-2158 2024-12-03 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
22-5708-CA-01

Parties

Name Murline Gelin
Role Appellant
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations Michele R Clancy
Name Hon. Mavel Ruiz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-19
Type Order
Subtype Order on Motion to Stay
Description Upon consideration, pro se "Appellant's Emergency Motion for Review of Lower Court's Order Denying Appellant's Emergency Motion to Stay Final Judgment and Cancel Foreclosure Sale" is hereby denied.
View View File
Docket Date 2024-12-19
Type Record
Subtype Appendix
Description Appendix to Emergency Motion
On Behalf Of Murline Gelin
View View File
Docket Date 2024-12-19
Type Motions Other
Subtype Miscellaneous Motion
Description Emergency Motion for Review of Lower Court's Order Denying Emergency Motion to Stay Final Judgment and Cancel Foreclosure Sale Set for January 6, 2025 Pending Appeal
On Behalf Of Murline Gelin
View View File
Docket Date 2024-12-06
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-12-06
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through the portal. Batch no. 13316032
On Behalf Of Murline Gelin
View View File
Docket Date 2024-12-03
Type Order
Subtype Order on Filing Fee
Description This is to notify 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 by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before December 13, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
View View File
Docket Date 2024-12-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-12-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Murline Gelin
View View File
Jacob Ellis, Appellant(s) v. Carrington Mortgage Services, LLC, Appellee(s). 2D2024-2308 2024-10-01 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
522024CA001254XXCICI

Parties

Name Jacob Ellis
Role Appellant
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations Nicole R. Ramirez, Christian Justin Gendreau
Name Hon. Amy M. Williams
Role Judge/Judicial Officer
Status Active
Name Pinellas Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-22
Type Record
Subtype Record on Appeal Redacted
Description 254 PAGES
Docket Date 2024-11-22
Type Motions Other
Subtype Motion To Stay
Description DEFENDANT'S AMENDED EMERGENCY MOTION TO STAY THE SALE OF THE PROPERTY PENDING APPEAL
On Behalf Of Jacob Ellis
Docket Date 2024-11-22
Type Order
Subtype Order on Motion to Stay
Description The "Defendant's Amended Emergency Motion to Stay the Sale of the Property Pending Appeal" filed by appellant on November 21, 2024, is treated as a motion to review the trial court's "Order Denying Defendant's Motion to Stay Final Judgment of Foreclosure Pending Appeal" under Florida Rule of Appellate Procedure 9.310(a), (f). Appellant shall supplement the motion with a copy of "Defendant's Motion to Stay Final Judgment of Foreclosure Pending Appeal" filed in the trial court no later than 2:00 p.m. on Monday, November 25, 2024.
View View File
Docket Date 2024-11-21
Type Motions Other
Subtype Motion To Stay
Description DEFENDANT'S AMENDED EMERGENCY MOTION TO STAY THE SALE OF THE PROPERTY PENDING APPEAL
On Behalf Of Jacob Ellis
Docket Date 2024-11-19
Type Order
Subtype Order on Motion to Stay
Description Appellant's "motion to stay the sale of the property pending appeal" is denied without prejudice to Appellant first obtaining a ruling on his stay motion in the trial court, seeking disposition of that motion on an expedited basis if necessary, and then seeking review of any adverse ruling in this court. See Fla. R. App. P. 9.310(a), (f).
View View File
Docket Date 2024-11-18
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of Jacob Ellis
Docket Date 2024-11-05
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Jacob Ellis
View View File
Docket Date 2024-10-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2024-10-07
Type Letter
Subtype Acknowledgment Letter
Description Amended Acknowledgment Letter
View View File
Docket Date 2024-10-07
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal - NOT CERTIFIED
On Behalf Of Jacob Ellis
Docket Date 2024-10-01
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File
Docket Date 2024-10-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-01
Type Notice
Subtype Notice of Appeal
Description W/ORDER
On Behalf Of Jacob Ellis
Docket Date 2025-01-03
Type Order
Subtype Order Bankruptcy
Description This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties shall provide this court with individual status reports or a joint report.
View View File
Docket Date 2024-12-26
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2024-12-26
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of Jacob Ellis
View View File
Docket Date 2024-12-06
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Jacob Ellis
View View File
Docket Date 2024-11-25
Type Order
Subtype Order on Motion to Stay
Description Appellant has filed "Defendant's Amended Emergency Motion to Stay the Sale of the Property Pending Appeal" and "Defendant's [Second] Amended Emergency Motion to Stay the Sale of the Property Pending Appeal" seeking review of the lower tribunal's "Order Denying Defendant's Motion to Stay Final Judgment of Foreclosure Pending Appeal." We have reviewed the lower tribunal's order, and the order is approved.
View View File
Oswald Gonzalez, Appellant(s) v. Carrington Mortgage Services, et al., Appellee(s). 2D2024-1804 2024-08-02 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
23-CA-6913-CI

Parties

Name Oswald Gonzalez
Role Appellant
Status Active
Name UNITED STATES OF AMERICA INC.
Role Appellee
Status Active
Representations John E. Van Ness
Name Sara N. Soto-Gonzalez
Role Appellee
Status Active
Representations John E. Van Ness
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations John E. Van Ness
Name Hon. Patricia Ann Muscarella
Role Judge/Judicial Officer
Status Active
Name Pinellas Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-25
Type Disposition by Order
Subtype Dismissed
Description This proceeding is dismissed based on Appellant's failure to satisfy this court's August 2, 2024, fee order. CASANUEVA, KELLY, and BLACK, JJ., Concur.
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Docket Date 2024-08-02
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File
Docket Date 2024-08-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-08-02
Type Notice
Subtype Notice of Appeal
Description W/ORDER APPEALED
On Behalf Of Oswald Gonzalez
CARRINGTON MORTGAGE SERVICES, LLC VS MICHAEL TESSENEAR, CARY L. TESSENEAR, AND STEVEN K. JONAS, ESQUIRE, AS TRUSTEE OF THE 4785 OAKFIELD CIRCLE TRUST DATED, FEBRUARY 28, 2006 5D2023-3593 2023-12-08 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Hernando County
2014-CA-000123

Parties

Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellant
Status Active
Representations Shawn Gordon Rader
Name Michael Tessenear
Role Appellee
Status Active
Name 4785 Oak Circle Trust, Dated February 28, 2006
Role Appellee
Status Active
Name Steven K. Jonas
Role Appellee
Status Active
Representations John A. Van Ness
Name Hon. Pamela Vergara
Role Judge/Judicial Officer
Status Active
Name Clerk Hernando
Role Lower Tribunal Clerk
Status Active
Name Cary L. Tessenear
Role Appellee
Status Active

Docket Entries

Docket Date 2024-01-24
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2024-01-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2024-01-04
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2023-12-12
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2023-12-11
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL ~ MFC: 9737684
Docket Date 2023-12-08
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-12-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-12-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/7/2023
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2023-12-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-01-24
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-12-13
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 12/12/2023 - FILED BELOW 12/13/2023
PALM-AIRE COUNTRY CONDOMINIUM ASSOCIATION NO. 4, INC., Appellant(s) v. CARRINGTON MORTGAGE SERVICES, LLC, et al., Appellee(s). 4D2023-2781 2023-11-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE21-021182

Parties

Name PALM-AIRE COUNTRY CLUB CONDOMINIUM ASSOCIATION NO. 4, INC.
Role Appellant
Status Active
Representations Rachel Mendes Coe, Nicole W Giuliano
Name United States of America, HUD
Role Appellee
Status Active
Name The Betty Mae Ulrich Revocable Living Trust Dated 09/27/06
Role Appellee
Status Active
Name Laurie Ulrich Case
Role Appellee
Status Active
Name Kenneth Ulrich
Role Appellee
Status Active
Representations Amanda L Lundergan
Name Hon. Marina Garcia Wood
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations Wendy C. Manswell, Tracy Starasoler, Meghan Kathryn Sullivan, Jay Evan Auerbach

Docket Entries

Docket Date 2024-02-29
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-02-08
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Brief or Record on Appeal
View View File
Docket Date 2024-02-06
Type Record
Subtype Record on Appeal
Description Record on Appeal -- 393 pages
On Behalf Of Broward Clerk
Docket Date 2024-02-06
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Palm-Aire Country Club Condominium Association No. 4, Inc.
Docket Date 2024-01-30
Type Order
Subtype Order for Party to File Status Report on Record
Description Order for Party to File Status Report on Record
View View File
Docket Date 2024-01-19
Type Notice
Subtype Notice of Inability
Description Notice of Inability
On Behalf Of Broward Clerk
Docket Date 2023-11-27
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Palm-Aire Country Club Condominium Association No. 4, Inc.
View View File
Docket Date 2023-11-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-11-20
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-11-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
LONGSHORE LAKE FOUNDATION 1, LLC AS TRUSTEE OF CLAY COUNTY LAND TRUST #04-04-25-007866-007-08 VS JP MORGAN CHASE BANK, NATIONAL ASSOCIATION AND CARRINGTON MORTGAGE SERVICES, LLC 5D2023-2845 2023-09-14 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Clay County
2021-CA-000815

Parties

Name LONGSHORE LAKE FOUNDATION 1,LLC
Role Appellant
Status Active
Representations Julius Adams
Name Clay County Land Trust #04-04-25-007866-007-08
Role Appellant
Status Active
Name JP Morgan Chase Bank, National Association
Role Appellee
Status Active
Representations Allen Stewart Katz, William L. Grimsley, Nicholas A. Geraci, Henry G. Gyden
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Name Hon. Don H. Lester
Role Judge/Judicial Officer
Status Active
Name Circuit Court Clay
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-03-08
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STRICKEN PER 3/11 ORDER
On Behalf Of Longshore Lake Foundation 1, LLC
Docket Date 2024-03-11
Type Order
Subtype Order Striking Filing
Description ORD-Stricken (certificate of service) ~ AA W/IN 5 DYS FILE SECOND AMENDED NOVD; AMENDED NOVD STRICKEN
Docket Date 2024-04-11
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2024-04-11
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2024-03-18
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2024-03-18
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ SECOND AMENDED
On Behalf Of Longshore Lake Foundation 1, LLC
Docket Date 2024-03-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2024-03-07
Type Order
Subtype Order Striking Filing
Description ORD-Stricken (certificate of service) ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN
Docket Date 2024-03-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STRICKEN PER 3/7 ORDER
On Behalf Of Longshore Lake Foundation 1, LLC
Docket Date 2024-02-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 4/19; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. 2/14 OTSC IS DISCHARGED
Docket Date 2024-02-19
Type Response
Subtype Response
Description RESPONSE ~ PER 2/14 ORDER AND MOTION FOR EOT
On Behalf Of Longshore Lake Foundation 1, LLC
Docket Date 2024-02-14
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS; DISCHARGED PER 2/28 ORDER
Docket Date 2023-12-12
Type Record
Subtype Record on Appeal
Description Received Records ~ 1032 PAGES
On Behalf Of Circuit Court Clay
Docket Date 2023-12-11
Type Order
Subtype Order
Description Miscellaneous Order ~ RESPONSE ACKNOWLEDGED; ROA BY 12/15 OR FILE MOT EOT...
Docket Date 2023-12-08
Type Response
Subtype Response
Description RESPONSE ~ TO 12/5 OTSC
On Behalf Of Longshore Lake Foundation 1, LLC
Docket Date 2023-12-07
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 2/12/24
Docket Date 2023-12-05
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS
Docket Date 2023-11-24
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 Longshore Lake Foundation 1, LLC
Docket Date 2023-11-22
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2023-11-21
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 Longshore Lake Foundation 1, LLC
Docket Date 2023-10-03
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2023-09-27
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE William L. Grimsley 0084226
On Behalf Of JP Morgan Chase Bank, National Association
Docket Date 2023-09-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JP Morgan Chase Bank, National Association
Docket Date 2023-09-19
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Longshore Lake Foundation 1, LLC
Docket Date 2023-09-14
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2023-09-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-09-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-09-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/12/23
On Behalf Of Longshore Lake Foundation 1, LLC
Julie Nicolas, Petitioner(s) v. Carrington Mortgage Services, LLC, Respondent(s) SC2022-1663 2022-12-05 Closed
Classification Original Proceedings - Writ - Prohibition
Court Supreme Court of Florida
Originating Court 3rd District Court of Appeal
3D21-1300; 3D21-1304; 3D21-1311; 3D21-1320;

Parties

Name Julie Nicolas
Role Petitioner
Status Active
Representations James S. Lewis Jr.
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Respondent
Status Active
Representations Lauren G. Raines, Sara D. Accardi
Name Hon. Carlos A. Lopez
Role Judge/Judicial Officer
Status Active
Name Hon. Luis Gonzalo Montaldo
Role Lower Tribunal Clerk
Status Active
Name Hon. Mercedes M. Prieto
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-04-26
Type Disposition
Subtype Rehearing DY
Description Petitioner's Motion for Rehearing is hereby denied.
View View File
Docket Date 2023-02-14
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ Motion for Rehearing
On Behalf Of Julie Nicolas
View View File
Docket Date 2023-02-01
Type Disposition
Subtype Prohibition DY
Description DISP-PROHIBITION DY ~ The petition for writ of prohibition is hereby denied. See 5-H Corp. v. Padovano, 708 So. 2d 244 (Fla. 1997). Any motions or other requests for relief are denied.
View View File
Docket Date 2022-12-06
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2022-12-06
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
View View File
Docket Date 2022-12-05
Type Petition
Subtype Petition Filed
Description PETITION-PROHIBITION
On Behalf Of Julie Nicolas
View View File
Docket Date 2022-12-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
JULIE NICHOLAS VS CARRINGTON MORTGAGE SERVICES, LLC, ET AL. SC2022-1172 2022-09-02 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D21-1304

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D21-1320

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D21-1300

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D21-1311

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132018CA037059000001

Parties

Name Julie Nicholas
Role Petitioner
Status Active
Representations Bruce Jacobs
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Respondent
Status Active
Representations Sara D. Accardi, Mr. Marc J. Ayers, Lauren G. Raines, Stephen C. Parsley
Name BANK OF AMERICA CORPORATION
Role Respondent
Status Active
Representations Adam J. Wick
Name Dade County Federal Credit Union
Role Respondent
Status Active
Name The Bank of New York Mellon
Role Respondent
Status Active
Representations Henry H. Bolz IV, Brendan I. Herbert
Name Nathaniel Callahan
Role Respondent
Status Active
Representations William P. Heller, Nancy M. Wallace, Eric M. Levine
Name Hon. Beatrice Avgherino Butchko
Role Judge/Judicial Officer
Status Active
Name Hon. Luis Gonzalo Montaldo
Role Lower Tribunal Clerk
Status Active
Name Hon. Mercedes M. Prieto
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-01-06
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
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Docket Date 2022-11-08
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Brief on Jurisdiction of Respondent, HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2005-B, Mortgage-Backed Certificates, Series 2005-B
On Behalf Of The Bank of New York Mellon
Docket Date 2022-09-02
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-11-07
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
Docket Date 2022-11-07
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Respondent, Bank of America, N.A.'s Answer Brief on Jurisdiction
On Behalf Of Bank of America
Docket Date 2022-10-24
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Respondent's Brief on Jurisdiction (Bontoux v. BoNYM)
On Behalf Of Nathaniel Callahan
Docket Date 2022-10-10
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2022-10-07
Type Brief
Subtype Juris Initial (Amended)
Description JURIS INITIAL AMD BRIEF ~ Petitioner's Corrected Jurisdictional Brief
On Behalf Of Julie Nicholas
Docket Date 2022-10-06
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Bank of America
Docket Date 2022-10-06
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's Jurisdictional Brief, which was filed with this Court on October 4, 2022, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioners are hereby directed, on or before October 13, 2022, to file an amended jurisdictional brief which is double-spaced and submitted in either Arial 14 point font or Bookman Old Style 14 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the issues, a statement of the case and of the facts, an argument, a conclusion, and include a certificate of compliance which immediately follows the certificate of service. The brief must not exceed 2,500 words. The table of contents and citations, the statement of the issues, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation.
Docket Date 2022-10-04
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ Petitioner's Jurisdictional Brief -- Stricken 10/6/2022. Does not contain a statement of the issues.
On Behalf Of Julie Nicholas
Docket Date 2022-09-19
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION GR ~ Petitioner's motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC22-1169 only.Petitioner's motion for extension of time is granted, and petitioner is allowed to and including October 4, 2022, in which to serve the brief on jurisdiction with appendix. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2022-09-13
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Carrington Mortgage Services, LLC
View View File
Docket Date 2022-09-09
Type Motion
Subtype Consolidation
Description MOTION-CONSOLIDATION ~ Petitioner's Motion to Consolidate and Request for Extension of Time to File Jurisdictional Brief
On Behalf Of Julie Nicholas
View View File
Docket Date 2022-09-07
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Bank of America
View View File
Docket Date 2022-09-06
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2022-09-06
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of The Bank of New York Mellon
View View File
Docket Date 2022-09-06
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
View View File
Docket Date 2022-09-06
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Julie Nicholas
View View File
Docket Date 2022-09-02
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Julie Nicholas
View View File
ANS KOLAR AND MATTHEW KOLAR VS CARRINGTON MORTGAGE SERVICES, LLC 2D2022-0946 2022-03-25 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CA-008241

Parties

Name ANS KOLAR
Role Appellant
Status Active
Name MATTHEW KOLAR
Role Appellant
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations JUSTIN ORTEGA, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-17
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-04-28
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court's March 25, 2022, order to show cause.
Docket Date 2022-04-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, VILLANTI, AND BLACK
Docket Date 2022-03-31
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ Appellants’ “motion to stay of writ of possession and return to property” is denied.
Docket Date 2022-03-25
Type Order
Subtype Order
Description Miscellaneous Order ~ Within ten days from the date of this order, Appellants shall submit a notice of appeal signed by both parties or this case will be subject to dismissal without further notice. Requests for relief included in the notice of appeal will not receive judicial consideration.
Docket Date 2022-03-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of ANS KOLAR
Docket Date 2022-03-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-03-25
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ MOTION TO STAY OF WRIT OF POSESSION AND RETURN TO PROPERTY
On Behalf Of ANS KOLAR
Docket Date 2022-03-25
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
DAVID B. KIRKLAND and DIANE KIRKLAND VS CARRINGTON MORTGAGE SERVICES, LLC 4D2021-3215 2021-11-10 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562019CA000729

Parties

Name David B. Kirkland
Role Appellant
Status Active
Representations Shaina Mehren, Garrett Kesl, Edner J. Geffrard, Raymond Pereira, Michael R. Vater
Name Diane Kirkland
Role Appellant
Status Active
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations Laura Guzman, William P. Heller, Eric M. Levine, Danielle N. Waters, Nancy M. Wallace
Name Hon. Laurie E. Buchanan
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-11-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-11-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-10-13
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that appellants’ May 11, 2022 motion for attorney’s fees is denied.
Docket Date 2022-10-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-07-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of David B. Kirkland
Docket Date 2022-07-05
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of David B. Kirkland
Docket Date 2022-07-05
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 2022-06-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2022-05-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2022-05-31
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Allowing Attachment to Record ~ ORDERED that appellee's May 31, 2022 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order.
Docket Date 2022-05-31
Type Record
Subtype Supplemental Record
Description Supplemental Records
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2022-05-13
Type Response
Subtype Response
Description Response ~ TO APPELLANTS' MOTION FOR ATTORNEYS' FEES
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2022-05-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **RESPONSE FILED 05/13/2022**
On Behalf Of David B. Kirkland
Docket Date 2022-05-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of David B. Kirkland
Docket Date 2022-05-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellants’ May 4, 2022 motion for extension of time is granted, and appellants shall serve the initial brief within seven (7) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case 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 litigants. Attorney workload does not constitute extraordinary circumstances which justifies a further extension of time.
Docket Date 2022-05-09
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of David B. Kirkland
Docket Date 2022-05-04
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 David B. Kirkland
Docket Date 2022-05-03
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellants’ May 2, 2022 motion for extension of time 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 2022-05-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ **STRICKEN**
On Behalf Of David B. Kirkland
Docket Date 2022-04-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellants’ April 21, 2022 motion for extension of time is granted in part, and appellants shall serve the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case 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. Further,The court notes that the supplemental record was filed April 18, 2022.
Docket Date 2022-04-21
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 David B. Kirkland
Docket Date 2022-04-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of David B. Kirkland
Docket Date 2022-04-18
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 21 PAGES (PAGES 1,081-1,108)
On Behalf Of Clerk - St. Lucie
Docket Date 2022-04-18
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellants' April 18, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellants shall monitor the supplementation process.
Docket Date 2022-03-07
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 45 DAYS TO 04/21/2022
Docket Date 2022-03-07
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of David B. Kirkland
Docket Date 2022-01-19
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 45 DAYS TO 3/7/22
Docket Date 2022-01-19
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of David B. Kirkland
Docket Date 2021-12-22
Type Record
Subtype Record on Appeal
Description Received Records ~ 1,079 PAGES
On Behalf Of Clerk - St. Lucie
Docket Date 2021-11-15
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of David B. Kirkland
Docket Date 2021-11-12
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, 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 2021-11-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2021-11-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-11-10
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-11-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of David B. Kirkland
CARRINGTON MORTGAGE SERVICES, LLC, VS JULIE NICOLAS, et al., 3D2021-1300 2021-06-14 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-37059

Parties

Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellant
Status Active
Representations LAUREN G. RAINES, Stephen C. Parsley, JAMES S. LEWIS, Marc James Ayers, SARA D. ACCARDI
Name Dade County Federal Credit Union
Role Appellee
Status Active
Name JULIE NICOLAS
Role Appellee
Status Active
Representations Nancy M. Wallace, Henry H. Bolz, IV, ADAM J. WICK, Bruce Jacobs
Name The Bank of New York Mellon
Role Appellee
Status Active
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name John A. Tomasino
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-04-26
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ Petitioner’s Motion for Rehearing is hereby denied.
Docket Date 2023-02-01
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ The petition for writ of prohibition is hereby denied. See 5-H Corp. v. Padovano, 708 So. 2d 244 (Fla. 1997). Any motions or other requests for relief are denied.
Docket Date 2023-01-06
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Filing # 164212137 E-Filed 01/06/2023 10:00:37 AMCASE NO.: SC22-1169Page TwoConstitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. SeeFla. R. App. P. 9.330(d)(2).
Docket Date 2022-12-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, Appellee Julie Nicolas’ Motion for Extension of Time and/or Motion to Stay Appellate Proceedings is hereby denied without prejudice to Appellee Julie Nicolas identifying and seeking an extension of time regarding any specific briefing or motion deadline pending in this appeal. EMAS, LOGUE and LOBREE, JJ., concur.
Docket Date 2022-12-08
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME AND/OR MOTION TO STAY APPELLATE PROCEEDINGS PENDING SUPREME COURT DISPOSITION OF FILED PETITION FOR WRIT OF PROHIBITION DIRECTED TO THE THIRD DISTRICT COURT OF APPEAL; AND PARTY NOTICE
On Behalf Of JULIE NICOLAS
Docket Date 2022-12-07
Type Record
Subtype Appendix
Description Appendix ~ FILED WITH PETITION IN SUPREME COURT OF FLORIDA
On Behalf Of JULIE NICOLAS
Docket Date 2022-12-06
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2022-12-05
Type Petition
Subtype Petition
Description ORIGINAL PETITION ~ WITH APPENDIX
Docket Date 2022-12-05
Type Record
Subtype Appendix
Description Appendix ~ TO PETITION FILED IN SUPREME COURT OF FLORIDA
On Behalf Of JULIE NICOLAS
Docket Date 2022-10-24
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief ~ RESPONDENT NATHANIEL CALLAHAN'SBRIEF ON JURISDICTION
On Behalf Of JULIE NICOLAS
Docket Date 2022-09-19
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ Petitioner’s motion to consolidate filed in the above cases is hereby granted and said cases are hereby consolidated for all appellate purposes. From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC22-1169 only.Petitioner's motion for extension of time is granted, and petitioner is allowed to and including October 4, 2022, in which to serve the brief on jurisdiction with appendix. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2022-09-06
Type Notice
Subtype Notice
Description NOTICE OF DISCRETN. JURISDICTN
Docket Date 2022-09-06
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2022-09-02
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of JULIE NICOLAS
Docket Date 2022-08-23
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-08-23
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-08-03
Type Opinion
Subtype Non-dispositive
Description Non-dispositive - Per Curiam Opinion ~ Consolidated Order Imposing Sanctions
Docket Date 2022-03-08
Type Response
Subtype Response
Description RESPONSE ~ AMENDED1 RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of JULIE NICOLAS
Docket Date 2022-03-07
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of JULIE NICOLAS
Docket Date 2022-02-14
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ Bruce Jacobs, Esquire's Motion for Enlargement of Time to file a response to the Court's January 11, 2022, Order to Show Cause is granted to and including twenty (20) days from the date of this Order.
Docket Date 2022-02-10
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ BRUCE JACOBS' MOTION FOR ENLARGEMENT OFTIME TO RESPOND TO ORDER TO SHOW CAUSE
On Behalf Of JULIE NICOLAS
Docket Date 2022-02-01
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING AFTER-OCCURRING MOTION BY BRUCEJACOBS, ESQ., FROM THE LOWER TRIBUNAL PROCEEDINGPERTINENT TO THE AREA OF CONCERN OUTLINED IN THISCOURT'S ORDER TO SHOW CAUSE RELATED TO IMPUGNINGTHE INTEGRITY OF THIS COURT AND OTHERS
On Behalf Of JULIE NICOLAS
Docket Date 2022-01-31
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Bruce Jacobs, Esquire’s Motion for Enlargement of Time to file a response to the Court’s Order to Show Cause is granted to and including February 10, 2022.
Docket Date 2022-01-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ BRUCE JACOBS' MOTION FOR ENLARGEMENT OFTIME TO RESPOND TO ORDER TO SHOW CAUSE
On Behalf Of JULIE NICOLAS
Docket Date 2022-01-11
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ The Court, on its own motion, and pursuant to Florida Rule of Appellate Procedure 9.410(a), hereby directs Bruce Jacobs, Esquire, of Jacobs Legal, PLLC, counsel for Respondent Julie Nicolas, to show cause, within fifteen (15) days from the date of this Order, as to why he should not be subjected to sanctions including, but not limited to, the issuance of a reprimand and the imposition of attorney's fees for failing to comply with the Florida Rules of Appellate Procedure, and with the professional norms governing appeals in filing the Motion for Rehearing En Banc, with the separately filed Appendix, on December 9, 2021, and December 17, 2021, respectively. In responding to this Order, Mr. Jacobs shall address the following concerns regarding Respondent's Motion and Appendix: 1. The legal arguments asserted in the Motion are frivolous in that they do not support a motion for rehearing en banc; 2. The Motion improperly impugns the integrity of this Court, opposing counsel, and the Florida Bar, among others without any relevance to the legal matter at issue in a motion for rehearing en banc; 3. Citations to the record in the Motion do not support the facts for which they are cited; 4. Cases cited in the Motion do not support the legal propositions for which they are cited; 5. Although 604 pages long, the Appendix fails to contain a paginated index, bookmarks, or even consecutive pagination in violation of Florida Rule of Appellate Procedure 9.220(c), and the absence of these organizing features either intentionally or unintentionally enables and conceals mis-citations to the record; 6. The Appendix includes documents generated after the order under review in violation of the fundamental principle that "[t]he appellate record is limited to the record presented to the trial court." Rutherford v. Moore, 774 So. 2d 637, 646 (Fla. 2000); and 7. The Appendix includes circuit court orders that have been vacated and Respondent's Motion fails to so indicate. EMAS, LOGUE and LOBREE, JJ., concur.
Docket Date 2021-12-27
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER, CARRINGTON MORTGAGE SERVICES, LLC'S RESPONSE IN OPPOSITION TO RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILE MOTION FOR REHEARING
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-06-29
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER CARRINGTON MORTGAGE SERVICES, LLC'SRESPONSE TO THE SHOW CAUSE ORDER REGARDINGCONSOLIDATION
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-12-22
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER'S RESPONSE IN OPPOSITION TORESPONDENT'S MOTION FOR REHEARING EN BANC
On Behalf Of JULIE NICOLAS
Docket Date 2021-12-22
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ PETITIONER'S MOTION TO STRIKE RESPONDENT'SAPPENDIX I TO MOTION FOR REHEARING EN BANC
On Behalf Of JULIE NICOLAS
Docket Date 2021-12-17
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX I TO APPELLEE'S MOTION FOR REHEARING EN BANC
On Behalf Of JULIE NICOLAS
Docket Date 2021-12-14
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER NATHANIEL CALLAHAN'SOPPOSITION TO MOTION FOR REHEARING EN BANC
On Behalf Of JULIE NICOLAS
Docket Date 2021-12-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of JULIE NICOLAS
Docket Date 2021-12-09
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC
On Behalf Of JULIE NICOLAS
Docket Date 2021-12-09
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLEE'S MOTION FOREXTENSION OF TIME TO FILE MOTION FOR REHEARING
On Behalf Of JULIE NICOLAS
Docket Date 2021-11-24
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of Respondent Julie Nicolas’ Motion for Appellate Attorneys’ Fees, it is ordered that said Motion is hereby denied.
Docket Date 2021-11-24
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order Denying ORAL ARGUMENT ~ Upon consideration, Respondent Julie Nicolas’ Request for Oral Argument is hereby denied.
Docket Date 2021-11-24
Type Disposition by Opinion
Subtype Granted
Description Granted - Authored Opinion ~ Petitions granted; writ issued, and order quashed.
Docket Date 2021-11-18
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon the Court’s own motion, it is ordered that the above-referenced Petitions are hereby consolidated for all appellate purposes under case no. 3D21-1300. All filings in the case shall be under case no. 3D21-1300. The parties shall file only one set of responses under case no. 3D21-1300.
Docket Date 2021-09-20
Type Response
Subtype Reply
Description REPLY ~ REPLY IN SUPPORT OF AMENDED EMERGENCY PETITION FORWRIT OF PROHIBITION
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-09-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-09-17
Type Response
Subtype Response
Description RESPONSE ~ PETITIONER'S OPPOSITION TO RESPONDENT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-09-13
Type Order
Subtype Order on Motion to Consolidate
Description Consolidation denied (OD24) ~ Following review of the respondent Julie Nicolas’s Motion to Consolidate, it is ordered that said motion is hereby denied.
Docket Date 2021-09-08
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, Respondent Julie Nicolas’s Verified Suggestion of Disqualification is hereby denied. EMAS, LOGUE and LOBREE, JJ., concur. Petitioner’s Motion for Extension of Time to File a Reply to Respondent Julie Nicolas’s Response to the Emergency Petitions for Writ of Prohibition and/or Writ of Certiorari is granted to and including September 20, 2021.
Docket Date 2021-09-07
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of JULIE NICOLAS
Docket Date 2021-09-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ RESPONDENT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of JULIE NICOLAS
Docket Date 2021-09-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ RESPONDENT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of JULIE NICOLAS
Docket Date 2021-09-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ PETITIONER'S MOTION FOR EXTENSION OF TIME TOFILE REPLY BRIEF TO RESPONDENT'S RESPONSE TO PETITIONER'S PETITION FOR WRIT OF PROHIBITION
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-09-01
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ RESPONDENT'S VERIFIEDSUGGESTION OF DISQUALIFICATION
On Behalf Of JULIE NICOLAS
Docket Date 2021-08-31
Type Record
Subtype Appendix
Description Appendix
On Behalf Of JULIE NICOLAS
Docket Date 2021-08-30
Type Response
Subtype Response
Description RESPONSE ~ JULIE NIOCLAS' RESPONSE TO THE EMERGENCY PETITIONS FORWRIT OF PROHIBITION AND/OR CERTIORARI FILED BY BANK OFAMERICA, BANK OF NEW YORK MELLON, CARRINGTONMORTGAGE SERVICES AND NATHANIEL CALLAHAN TO STOPCRIMINAL CONTEMPT PROCEEDINGS ORDERED BY THEHONORABLE MIAMI-DADE CIRCUIT JUDGE BEATRICE BUTCHKO
On Behalf Of JULIE NICOLAS
Docket Date 2021-08-06
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Upon consideration, Respondent Julie Nicolas's CorrectedMotion for Extension of Time to File a Response to the Petition for Writ ofProhibition is granted in part, and the response is due on or before August30, 2021. No further extensions of time shall be permitted.
Docket Date 2021-08-03
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Respondents are ordered to clarify, by noon on Wednesday, August 4, 2021, whether they are seeking an extension of time to file the responses that were due on August 2, 2021, in case nos. 3D21-1320, 3D21-1304, and 3D21-1300. If so, the Motion for Extension of Time to File a Response to the Petition should be served on counsel for all Petitioners.
Docket Date 2021-07-12
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Petitioner Nathaniel Callahan’s Response Opposing Consolidation in Part, filed in case no. 3D21-1304, is noted. Upon the Court’s own motion, it is ordered that the above-referenced Petitions for Writ of Prohibition are consolidated for the purpose of traveling together. Respondents are ordered to file a response, by August 2, 2021, to the Petition for Writ of Prohibition in case no. 3D21-1320. A reply may be filed within five (5) days thereafter. EMAS, LOGUE and LOBREE, JJ., concur.
Docket Date 2021-07-01
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent Julie Nicolas’s Motion for Extension of Time to file a response to the Emergency Petition(s) for Writ of Prohibition is granted to and including August 2, 2021.
Docket Date 2021-06-30
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE TO ORDER TO SHOW CAUSEREGARDING CONSOLIDATION
On Behalf Of JULIE NICOLAS
Docket Date 2021-06-29
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 JULIE NICOLAS
Docket Date 2021-06-25
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent Julie Nicolas’s Motion for Extension of Time to file a response to the Emergency Petition(s) for Writ of Prohibition is granted to and including June 29, 2021.
Docket Date 2021-06-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ RESPONDENT'S MOTION FOREXTENSION OF TIME
On Behalf Of JULIE NICOLAS
Docket Date 2021-06-21
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, the trial court's proceedings are hereby stayed pending further order of this Court. The parties are ordered to show cause, within fifteen (15) days from the date of this Order, as to why the above-styled petitions should not be consolidated. EMAS, C.J., and LOGUE and LOBREE, JJ., concur.
Docket Date 2021-06-18
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-06-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Petitioner’s Emergency Motion for Leave to File Amended Emergency Petition for Writ of Prohibition is granted. The Amended Emergency Petition for Writ of Prohibition filed on June 15, 2021, is accepted by the Court. LOGUE, SCALES and LOBREE, JJ., concur.
Docket Date 2021-06-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments.
Docket Date 2021-06-15
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Emergency Petition for Writ of Prohibition shall, and the respondent judge may, file a response within three (3) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed three (3) days thereafter. LOGUE, SCALES and LOBREE, JJ., concur.
Docket Date 2021-06-15
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case ~ PETITIONER, CARRINGTON MORTGAGE SERVICES, LLC'SNOTICE OF SIMILAR OR RELATED CASE
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-06-15
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ PETITIONER'S EMERGENCY MOTION FOR LEAVE TO FILE AMENDED EMERGENCY PETITION FOR WRIT OF PROHIBITION
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-06-15
Type Record
Subtype Appendix
Description Appendix ~ CORRECTED APPENDIX TO EMERGENCYPETITION FOR WRIT OF PROHIBITION
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-06-15
Type Motion
Subtype Victim's Right ArtlSec16
Description Original Petition Filed ~ AMENDED EMERGENCY PETITION FOR WRIT OF PROHIBITION
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-06-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-06-14
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO EMERGENCY PETITION FOR WRIT OF PROHIBITION
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2021-06-14
Type Petition
Subtype Petition
Description Petition Filed ~ EMERGENCY PETITION FOR WRIT OF PROHIBITION
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
YASSIEL CABRE AND NANCY ASCANIO CABRE, VS CARRINGTON MORTGAGE SERVICES, LLC. 3D2020-0214 2020-01-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-15831

Parties

Name YASSIEL CABRE
Role Appellant
Status Active
Representations ANDY R. HERNANDEZ
Name NANCY ASCANIO CABRE
Role Appellant
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations Daniel Cardenal, Eric M. Levine, Nancy M. Wallace, William P. Heller, Eric S. Matthew
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-10-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-09-29
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ Reversed and remanded.
Docket Date 2020-07-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2020-06-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2020-06-03
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 7/08/20
Docket Date 2020-05-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ INITIAL BRIEF OF APPELLANT
On Behalf Of YASSIEL CABRE
Docket Date 2020-05-08
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO INITIAL BRIEF OF APPELLANT
On Behalf Of YASSIEL CABRE
Docket Date 2020-04-30
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 5/08/20
Docket Date 2020-04-30
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 YASSIEL CABRE
Docket Date 2020-04-07
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-02-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2020-01-31
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of YASSIEL CABRE
Docket Date 2020-01-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-01-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2020-01-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of YASSIEL CABRE
DANIEL R. SAMARIA, VS CARRINGTON MORTGAGE SERVICES, LLC, 3D2020-0067 2020-01-09 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-24299

Parties

Name DANIEL R. SAMARIA
Role Appellant
Status Active
Name Hon. Jose M. Rodriguez
Role Judge/Judicial Officer
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations MARINOSCI LAW GROUP, P.C., LENDER LEGAL PLLC
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-03-30
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-03-17
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-03-10
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-03-10
Type Disposition by Order
Subtype Dismissed
Description Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed.
Docket Date 2020-01-23
Type Order
Subtype Order on Motion for Extension of Time
Description Misc. Extension Granted (OG02) ~ Appellant's pro se Request for Extension of Time to file a reply to the Court's January 10, 2020, Order to Show Cause is granted to and including thirty (30) days from the date of this Order.
Docket Date 2020-01-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE A REPLY
On Behalf Of DANIEL R. SAMARIA
Docket Date 2020-01-10
Type Order
Subtype Certificate of Service
Description Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the names and addresses of all parties in this appeal.
Docket Date 2020-01-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH EMERGENCY MOTION FOR STAY OF EXECUTION OF JUDGEMENT OF APPEAL NO CERTIFICATE OF SERVICE
On Behalf Of DANIEL R. SAMARIA
Docket Date 2020-01-09
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 2020-01-09
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, the Appellant’s pro se Emergency Motion for Stay Pending Review is hereby denied. SALTER, LINDSEY and HENDON, JJ., concur.
Docket Date 2020-01-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
JOSE VALDEZ VS CARRINGTON MORTGAGE SERVICES, LLC, DESIREE VALDEZ, FLORIDA DEPARTMENT OF REVENUE, CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION, CITIBANK SOUTH DAKOTA, N.A., AND FLORIDA HOUSING FINANCE CORPORATION 5D2019-0424 2019-02-15 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2017-CA-000831

Parties

Name JOSE VALDEZ
Role Appellant
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations Christian J. Gendreau
Name Florida Housing Finance Corporation
Role Appellee
Status Active
Name DESIREE VALDEZ
Role Appellee
Status Active
Name Clerk Department of Revenue
Role Appellee
Status Active
Name CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION
Role Appellee
Status Active
Name CITIBANK SOUTH DAKOTA, N.A.
Role Appellee
Status Active
Name Hon. Susan Stacy
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-03-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-03-25
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2019-03-06
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2019-03-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2019-02-18
Type Order
Subtype Show Cause Timeliness (Appeal)
Description Order - Show Cause for Untimely Filing of Notice of Appeal ~ AA W/IN 10 DAYS
Docket Date 2019-02-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2019-02-15
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2019-02-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/14/19
On Behalf Of JOSE VALDEZ
Docket Date 2019-02-15
Type Misc. Events
Subtype Fee Status
Description WW4:Waived-57.081(1)
ELDER LABRANCHE, et al. VS CARRINGTON MORTGAGE SERVICES, LLC 4D2019-0223 2019-01-23 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 14-001071 (11)

Parties

Name GUERLYNE LABRANCHE
Role Appellant
Status Active
Name ELDER LABRANCHE
Role Appellant
Status Active
Representations Mark H. Klein
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name DOONDY LABRANCHE
Role Appellant
Status Active
Name STEPHANIE NEAFSEY
Role Appellee
Status Active
Name MARK NEAFSEY
Role Appellee
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations Eric M. Levine, Nancy M. Wallace, Thomas Jonathan Crowder, William P. Heller
Name Hon. Joel T. Lazarus
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-12-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-12-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-12-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-06-24
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-06-18
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of ELDER LABRANCHE
Docket Date 2019-06-18
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not text searchable, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2019-06-18
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of ELDER LABRANCHE
Docket Date 2019-05-28
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/27/2019
Docket Date 2019-05-28
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of ELDER LABRANCHE
Docket Date 2019-05-17
Type Record
Subtype Record on Appeal
Description Received Records ~ 367 PAGES (PAGES 1-349)
On Behalf Of Clerk - Broward
Docket Date 2019-05-14
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2019-05-10
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed May 10, 2019, Mark H. Klein, Esq. and the law firm of MHK Legal, PLLC are substituted for Niti S. Sharan, Esq. and the law firm of Sharan Law Services, P.A. as counsel for Elder Labranche, Guerlyne Labranche and Doondy Labranche in the above-styled cause.
Docket Date 2019-05-10
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Stipulation for Substitution of Counsel
On Behalf Of ELDER LABRANCHE
Docket Date 2019-04-09
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed April 8, 2019, Niti S. Sharan and the law firm of Sharan Law Services, P.A. are substituted for Mark H. Klein and the law firm of MHK Legal, PLLC as counsel for Elder Labranche, Guerlyne Labranche and Doondy Labranche in the above-styled cause.
Docket Date 2019-04-08
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Stipulation for Substitution of Counsel
On Behalf Of ELDER LABRANCHE
Docket Date 2019-03-27
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 60 DAYS TO 05/27/2019
Docket Date 2019-03-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of ELDER LABRANCHE
Docket Date 2019-03-07
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of ELDER LABRANCHE
Docket Date 2019-03-01
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the affidavit of non-payment of appeal invoice filed by the clerk of the lower tribunal on February 21, 2019, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal.
Docket Date 2019-02-21
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of Clerk - Broward
Docket Date 2019-01-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-01-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of ELDER LABRANCHE
Docket Date 2019-01-24
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 that 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 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 circuit court clerk's determination of indigent status is filed.
Docket Date 2019-01-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-01-23
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-01-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ELDER LABRANCHE
CARRINGTON MORTGAGE SERVICES, LLC VS BAC HOME LOANS SERVICING, L.P. f/k/a COUNTRYWIDE HOME LOAN SERVICING, L.P., et al. 4D2019-0129 2019-01-14 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502010CA001302

Parties

Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellant
Status Active
Representations Nick A. Geraci, Joseph Buford Towne
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name PEDRO DELIBERAIS
Role Appellee
Status Active
Name Palm Beach County Board of County Commissioners
Role Appellee
Status Active
Name Countrywide Home Loan Servicing, LP
Role Appellee
Status Active
Name EDWARD E. CLARK
Role Appellee
Status Active
Name SHERON DELIBERAIS
Role Appellee
Status Active
Name DIONNE A. SELHOWER
Role Appellee
Status Active
Name CACH, LLC
Role Appellee
Status Active
Name Department of Revenue-Tallahassee
Role Appellee
Status Active
Name Sharon R. Bock, Clerk and Comptroller
Role Appellee
Status Active
Name BAC HOME LOANS SERVICING, L.P.
Role Appellee
Status Active
Representations Melva D. Harris-Rozier
Name Hon. Meenu Sasser
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-07-09
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document
Docket Date 2019-06-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-06-28
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the June 27, 2019 notice of voluntary dismissal, this case is dismissed.
Docket Date 2019-06-27
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-FROM CIRCUIT COURT/AGENCY ~ AGREED ORDER VACATING THE COURT'S DECEMBER 13, 2018 ORDER, REINSTATING FINAL JUDGMENT OF FORECLOSURE, AND REINSTATING CERTIFICATE OF TITLE
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-06-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-05-28
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document
Docket Date 2019-05-07
Type Order
Subtype Order on Motion for Extension of Time
Description ORD-Granting EOT for Relinquishment of Juris. ~ ORDERED that appellant's May 1, 2019 “second motion for extension of time for continued relinquishment of jurisdiction” is granted. Relinquishment of jurisdiction to the trial court is continued up to and including June 28, 2019. The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2019-05-01
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ (FOR CONTINUED RELINQUISHMENT)
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-04-30
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-Withdraw as Counsel ~ The April 29, 2019 motion of Akerman LLP, counsel for appellant, to withdraw as counsel is granted. This court notes that Carrington Mortgage Services, LLC will continue to be represented by attorneys Joseph B. Towne and Nicholas Geraci.
Docket Date 2019-04-29
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-03-18
Type Order
Subtype Order on Motion for Extension of Time
Description ORD-Granting EOT for Relinquishment of Juris. ~ ORDERED that appellant's March 11, 2019 motion to extend relinquishment is granted. Relinquishment of jurisdiction to the trial court is continued up to and including May 1, 2019. The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2019-03-11
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ FOR CONTINUED RELINQUISHMENT OF JURISDICTION
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-03-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-02-18
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Granting Relinquishment of Jurisdiction ~ ORDERED that appellant’s January 24, 2019 motion for relinquishment of jurisdiction is granted. Jurisdiction is relinquished to the trial court for thirty (30) days for the purpose of disposing of appellant’s pending motion for clarification and making a final determination of the appellee’s motion to vacate. The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellant shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellant to request an extension of time by proper motion to this court. This case is stayed and shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties.
Docket Date 2019-01-24
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-01-24
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief ~ *AND* MOTION FOR RELINQUISHMENT OF JURISDICTION
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-01-23
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-01-15
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the December 13, 2018 "order on defendant, Dionne S. Reid Selhower's motion to set aside vacate judicial sale, vacate final judgment and revert certificate of title" is an appealable order pursuant to Florida Rule of Appellate Procedure 9.110 or 9.130, as the January 9, 2019 order granted the appellant's motion for reconsideration of the December 13, 2018 order; furtherAppellee may file a response within ten (10) days of service of that statement.
Docket Date 2019-01-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-01-14
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Clerk - Palm Beach
Docket Date 2019-01-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Carrington Mortgage Services, LLC
ABDIEL ECHEVERRIA A/K/A ABDIEL ECHEVERRIA BERNA AND ISABEL SANTAMARIA VS CARRINGTON MORTGAGE SERVICES, LLC 5D2018-2934 2018-09-14 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2015-CA-042159

Parties

Name ABDIEL ECHEVERRIA
Role Appellant
Status Active
Representations Richard A. Kalinoski
Name ISABEL SANTAMARIA
Role Appellant
Status Active
Name Hon. William David Dugan DNU
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations William P. Heller, Nancy M. Wallace, Matthew Slowik, Eric M. Levine, Gregg R. Dreilinger, Adam G. Schwartz, Paul William Ettori

Docket Entries

Docket Date 2020-02-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-02-10
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-01-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2019-10-14
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2019-09-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-09-18
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ IB ACCEPTED
Docket Date 2019-09-17
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AAS W/IN 10 DAYS; DISCHARGED PER 9/18 ORDER
Docket Date 2019-09-17
Type Response
Subtype Response
Description RESPONSE ~ PER 9/17 ORDER AND MOT TO ACCEPT IB AS TIMELY
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2019-09-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2019-08-23
Type Record
Subtype Record on Appeal
Description Received Records ~ 2558 PAGES
On Behalf Of Clerk Brevard
Docket Date 2019-08-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB BY 9/16
Docket Date 2019-08-13
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 ABDIEL ECHEVERRIA
Docket Date 2019-08-13
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 2019-07-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-07-16
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ STAY LIFTED. IB DUE 8/15.
Docket Date 2019-07-11
Type Response
Subtype Response
Description RESPONSE ~ PER 7/1 ORDER
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2019-07-01
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AA W/IN 10 DAYS- MOT TO LIFT STAY
Docket Date 2019-06-28
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO LIFT STAY
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2019-06-11
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 6/4 ORDER
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2019-06-11
Type Order
Subtype Order
Description Miscellaneous Order ~ AAS FILE STATUS REPORT BY 12/9/19
Docket Date 2019-06-04
Type Order
Subtype Order
Description Miscellaneous Order ~ AAS FILE STATUS REPORT W/IN 10 DAYS
Docket Date 2018-12-03
Type Order
Subtype Order re Stay
Description ORD-Case Stayed Pending Bankruptcy ~ AAS FILE STATUS REPORT W/IN 6 MONTHS
Docket Date 2018-12-03
Type Notice
Subtype Suggestion of Bankruptcy
Description Suggestion of Bankruptcy
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2018-10-16
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
Docket Date 2018-10-15
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2018-10-09
Type Response
Subtype Response
Description RESPONSE ~ PER 10/5 ORDER
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2018-10-05
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA W/IN 10 DAYS; DISCHARGED 10/15
Docket Date 2018-09-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2018-09-18
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA RICHARD A. KALINOSKI 0050901
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2018-09-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/13/18
On Behalf Of ABDIEL ECHEVERRIA
Docket Date 2018-09-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-09-14
Type Misc. Events
Subtype Miscellaneous Trial Court Order
Description ORD-From Circuit Court/Agency
Docket Date 2018-09-14
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
ROGER D. THAYER AND ELISABETH THAYER VS CARRINGTON MORTGAGE SERVICES, LLC AND STERLING MEADOWS PROPERTY OWNERS ASSOCIATION, INC. 5D2018-1601 2018-05-17 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2014-CA-000373

Parties

Name ELISABETH THAYER
Role Appellant
Status Active
Name ROGER D. THAYER
Role Appellant
Status Active
Representations Lisa M. Castellano
Name STERLING MEADOWS PROPERTY OWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations Adam G. Schwartz, Karen J. Wonsetler, William P. Heller, Nancy M. Wallace, Donna Evertz
Name Hon. Susan Stacy
Role Judge/Judicial Officer
Status Active
Name Clerk Seminole
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-05-30
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA MARK P. STOPA 0550507
On Behalf Of ROGER D. THAYER
Docket Date 2019-02-06
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2019-02-06
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-01-18
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2019-01-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2019-01-04
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DAYS
Docket Date 2019-01-03
Type Notice
Subtype Notice
Description Notice ~ INABILITY TO COMPLETE ROA
Docket Date 2018-12-04
Type Order
Subtype Order
Description Miscellaneous Order ~ ROA DUE W/I 30 DYS. IB 15 DYS THEREAFTER.
Docket Date 2018-11-29
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 11/21 ORDER
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2018-11-21
Type Order
Subtype Order re Stay
Description ORD-Case Stayed Pending Bankruptcy ~ TRUSTEE FILE STATUS REPORT W/IN 6 MONTHS
Docket Date 2018-11-16
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 10/19 ORDER
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2018-10-19
Type Order
Subtype Order
Description Miscellaneous Order ~ TRUSTEE OR PARTIES FILE A STATUS REPORT BY 11/16/18
Docket Date 2018-10-18
Type Notice
Subtype Notice
Description Notice ~ CASE STAYED- BANKRUPTCY
On Behalf Of ROGER D. THAYER
Docket Date 2018-10-02
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel ~ IB DUE 11/15. W/I 10 DYS, AA TO RESPONSE TO NOTICE OF INABILITY TO COMPLETE RECORD.
Docket Date 2018-09-23
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ EMERGENCY - AND FOR STAY
On Behalf Of ROGER D. THAYER
Docket Date 2018-09-13
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel ~ 9/4 MTN/EOT GRANTED; IB DUE 10/5.
Docket Date 2018-09-04
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of ROGER D. THAYER
Docket Date 2018-09-04
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 ROGER D. THAYER
Docket Date 2018-08-21
Type Order
Subtype Order to File Response
Description ORD-File Response to Clerk's Notice ~ AAS W/IN 10 DAYS
Docket Date 2018-08-21
Type Notice
Subtype Notice
Description Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of Clerk Seminole
Docket Date 2018-06-26
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
Docket Date 2018-06-25
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2018-06-18
Type Response
Subtype Response
Description RESPONSE ~ PER 6/7 ORDER
On Behalf Of ROGER D. THAYER
Docket Date 2018-06-07
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA W/I 10 DAYS; DISCHARGED 6/25
Docket Date 2018-05-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2018-05-18
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE NANCY M. WALLACE 0065897
On Behalf Of Carrington Mortgage Services, LLC
Docket Date 2018-05-17
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2018-05-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/16/18
On Behalf Of ROGER D. THAYER
Docket Date 2018-05-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-05-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
DAVID C. BYARS & PAMELA L. BYARS VS CARRINGTON MORTGAGE SERVICES, LLC, ET AL., 2D2017-3210 2017-07-27 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
15-CA-1821

Parties

Name PAMELA L. BYARS
Role Appellant
Status Active
Representations LATASHA LORDES SCOTT, ESQ.
Name DAVID C. BYARS
Role Appellant
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations ERIC M. LEVINE, ESQ., HEATHER L. FESNAK, ESQ., WILLIAM P. HELLER, ESQ., MILLENNIUM PARTNERS, NANCY M. WALLACE, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-07-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of PAMELA L. BYARS
Docket Date 2017-07-27
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-07-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-06-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-06-14
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellants' motion for appellate attorneys' fees pursuant to sections 48.23 and 57.105(7) Florida Statutes (2018), is denied. Appellee's response to appellants' motion for attorneys' fees is noted.
Docket Date 2019-06-06
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2019-05-13
Type Brief
Subtype Supplemental Answer Brief
Description Supplemental Appellee Answer Brief
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2019-05-02
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ In this appeal, appellants seek an award of appellate attorneys' fees pursuant to sections 48.23 and 57.105(7), Florida Statutes (2018). We note that appellants' original counsel, Mark Stopa, withdrew after briefing and is currently suspended from practicing law. Co-counsel, Latasha C. Scott, also withdrew after briefing. Thus appellants are currently proceeding pro se.One of the arguments made on appeal relates to whether there are disputed issues of material fact regarding appellee's standing to bring a foreclosure action, and appellee cited Bank of New York Mellon Trust Co., N.A. v. Fitzgerald, 215 So. 3d 116 (Fla. 3d DCA 2017), and Nationstar Mortgage LLC v. Glass, 219 So. 3d 896 (Fla. 4th DCA 2017) (en banc), in arguing that if appellants prevail in their argument regarding standing, they are not entitled to attorneys' fees pursuant to section 57.105(7). However, in Harris v. Bank of N.Y. Mellon, 44 Fla. L. Weekly D141 (Fla. 2d DCA Dec. 28, 2018), this court certified conflict with Fitzgerald and Glass.Thus, within ten days from the date of this order, each party may file a supplemental brief addressing the issue of whether appellants are still entitled to an award of appellate attorneys' fees where they are proceeding pro se and, if so, how Harris affects their entitlement to fees under section 57.105(7). The supplemental briefs shall be limited to ten pages in length. Should a party elect not to file a supplemental brief, this appeal will proceed without it. The parties should also be prepared to address these issues at oral argument scheduled for June 6, 2019.
Docket Date 2019-04-04
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on THURSDAY, JUNE 06, 2019, at 9:30 A.M., before: Judge Robert J. Morris, Jr., Judge Matthew C. Lucas, Judge Susan H. Rothstein-Youakim. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2019-03-12
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ This court acknowledges the expiration of the stay extension in case 8:18-bk-08436-RCT, United States Bankruptcy Court, Middle District of Florida. This appeal shall proceed. The parties will be notified when the case is reset for oral argument.
Docket Date 2018-11-16
Type Misc. Events
Subtype Status Report
Description Status Report ~ AND NOTICE OF FILING OF ORDER CONFIRMING THE AUTOMATIC STAY PROVIDED BY 11 U.S.C. § 362 REMAINS IN EFFECT
Docket Date 2018-11-08
Type Order
Subtype Order
Description ORD-SUA SPONTE ~ This court is prevented from any action in this appeal due to the stay imposed by the October 12, 2018, order entered by the United States Bankruptcy Court, Middle District of Florida, in case 8:18-bk-08436-RCT, unless the Trustee executes a consent or a party otherwise receives stay relief from the bankruptcy court which at this time has jurisdiction.It is ORDERED that the bankruptcy trustee shall, and the parties may, inform this court when the bankruptcy court grants relief from the stay or file a status report by November 16, 2018, whichever occurs first. The status report shall be served on all parties as required by Florida Rule of Judicial Administration 2.516(a).
Docket Date 2018-10-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ STOPA (NOTICE OF FILING BANKRUPTCY ORDER)
Docket Date 2018-10-12
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ Attorney Mark Stopa's motion to withdraw as counsel of record for Appellants David C. Byars and Pamela L. Byars, is granted, and he is relieved of further appellate responsibilities. Appellants David C. Byars and Pamela L. Byars shall proceed pro se without prejudice to retaining new counsel, who must file a notice of appearance in this court.
Docket Date 2018-09-24
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of PAMELA L. BYARS
Docket Date 2018-09-21
Type Order
Subtype Order on Motion For Clarification
Description Grant Clarification-77 ~ Due to the suspension of Appellant's counsel from the practice of law, the oral argument scheduled for October 9, 2018 is hereby canceled. Oral argument will be rescheduled upon further notice.
Docket Date 2018-09-20
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ APPELLEE'S MOTION FOR CLARIFICATION AS TO WHETHER ORAL ARGUMENT SHOULD MOVE FORWARD AS SCHEDULED ON OCTOBER 9, 2018
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2018-09-20
Type Order
Subtype Order
Description Miscellaneous Order ~ It has come to the court's attention that attorney Mark Stopa has been suspended from the practice of law and ordered to withdraw from pending cases. In this case, no motion to withdraw has been filed. Within seven days from the date of this order, attorney Stopa shall file a motion to withdraw in this case. The motion shall be served on the client and shall provide the client's address, as required by Florida Rule of Appellate Procedure 9.440(b).
Docket Date 2018-09-18
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORDER GRANTING TO WITHDRAW AS COUNSEL ~ Attorney Latasha C. Scott's motion to withdraw as co-counsel of record forAppellants David C. Byars and Pamela L. Byars, is granted. Attorney Scott is relieved offurther appellate responsibilities. Attorney Mark P. Stopa remains counsel of recordfor Appellants David C. Byars and Pamela L. Byars.
Docket Date 2018-09-17
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of PAMELA L. BYARS
Docket Date 2018-09-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2018-08-03
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, OCTOBER 09, 2018, at 9:30 A.M., before: Judge Nelly N. Khouzam, Judge Robert J. Morris, Jr., Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2018-06-28
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PAMELA L. BYARS
Docket Date 2018-05-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall be served within 15 days from the date of this order.
Docket Date 2018-05-11
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 PAMELA L. BYARS
Docket Date 2018-04-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB due 05/11/18
On Behalf Of PAMELA L. BYARS
Docket Date 2018-03-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB due 04/11/18
On Behalf Of PAMELA L. BYARS
Docket Date 2018-02-20
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2018-02-08
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION TO TAX ATTORNEYS' FEES AND COSTS
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2018-02-05
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 12 PAGES
Docket Date 2018-02-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PAMELA L. BYARS
Docket Date 2018-02-02
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of PAMELA L. BYARS
Docket Date 2018-01-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motions to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellants' motion for an extension of time to serve the initial brief is granted to the extent that the initial brief filed on January 29, 2018, is accepted as timely filed. Appellees shall serve the answer brief within forty-five days of the date of this order.
Docket Date 2018-01-31
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PAMELA L. BYARS
Docket Date 2018-01-29
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of PAMELA L. BYARS
Docket Date 2018-01-29
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of PAMELA L. BYARS
Docket Date 2018-01-26
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTIONS TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2018-01-25
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of PAMELA L. BYARS
Docket Date 2018-01-16
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of PAMELA L. BYARS
Docket Date 2018-01-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served within 20 days. The appellees’ objection is noted. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2018-01-03
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 PAMELA L. BYARS
Docket Date 2017-12-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 01/03/18
On Behalf Of PAMELA L. BYARS
Docket Date 2017-11-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 12/03/17
On Behalf Of PAMELA L. BYARS
Docket Date 2017-10-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 11/03/17
On Behalf Of PAMELA L. BYARS
Docket Date 2017-09-20
Type Record
Subtype Record on Appeal
Description Received Records ~ LEE - REDACTED - 281 PAGES
Docket Date 2017-08-29
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of PAMELA L. BYARS
Docket Date 2017-08-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2017-08-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-08-08
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
SHARON ROZIER, VS CARRINGTON MORTGAGE SERVICES, LLC, 3D2017-1232 2017-05-31 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-22740

Parties

Name SHARON ROZIER
Role Appellant
Status Active
Name CARRINGTON MORTGAGE SERVICES, LLC
Role Appellee
Status Active
Representations MATTHEW B. KLEIN, Nancy M. Wallace, William P. Heller, Henry H. Bolz, IV, DAVID H. MORALES, PETER D. SPINDEL
Name HON. NORMA S. LINDSEY
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-06-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARRINGTON MORTGAGE SERVICES, LLC
Docket Date 2017-07-31
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-07-31
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-07-11
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-07-11
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 orders dated June 6, 2017, and with the Florida Rules of Appellate Procedure.
Docket Date 2017-06-06
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 2017-05-31
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of SHARON ROZIER
Docket Date 2017-05-31
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2017-05-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-25
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-25

CFPB Complaint

Complaint Id Date Received Issue Product
11163377 2024-12-15 Struggling to pay mortgage Mortgage
Tags Older American, Servicemember
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
Sub Product VA mortgage
Date Received 2024-12-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-15
11896362 2025-02-02 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-02-02
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-02
10998170 2024-12-03 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Tags Servicemember
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-03
Consumer Consent Provided Other
10940755 2024-11-26 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-11-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-26
Consumer Consent Provided Consent not provided
11255207 2024-12-24 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue Escrow, taxes, or insurance
Sub Product VA mortgage
Date Received 2024-12-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-24
11097767 2024-12-10 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue Escrow, taxes, or insurance
Sub Product VA mortgage
Date Received 2024-12-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-10
Complaint What Happened Beginning in XX/XX/year>, Carrington Mortgage has deducted {$110.00} monthly from escrow for flood insurance. I have paid my flood Insurance policy with XXXX XXXX XXXX XXXX, in full every year since I took out the mortgage and provided the policy information as requested by Carrington. I DO NOT ESCROW taxes or insurance. I pay them in full annually. There is no reason for the deduction, and the deduction began without prior notice from Carrington.
Consumer Consent Provided Consent provided
10986784 2024-12-02 Struggling to pay mortgage Mortgage
Tags Older American, Servicemember
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
Sub Product VA mortgage
Date Received 2024-12-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-02
11288877 2024-12-26 Struggling to pay mortgage Mortgage
Tags Servicemember
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue An existing modification, forbearance plan, short sale, or other loss mitigation relief
Sub Product VA mortgage
Date Received 2024-12-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-26
7971745 2023-12-09 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue Loan sold or transferred to another company
Sub Product FHA mortgage
Date Received 2023-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-09
Consumer Consent Provided Consent not provided
6414580 2023-01-09 Struggling to pay mortgage Mortgage
Tags Older American, Servicemember
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2023-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-09
Complaint What Happened In XX/XX/2022 I applied for a forbearance loan modification with my mortgage company XXXX XXXX XXXX I asked if they could put the money ( {$25000.00} ) I was behind on to the back of the loan. Instead, they did something that was very odd, they took {$120000.00} out of the {$450000.00} mortgage amount and separated it into a 2nd lien. I wanted to put the entire mortgage amount together because I wanted to use my equity, but to do this I would have to refinance for a higher interest rate and that is just too much. I have asked XXXX numerous times if they could put the loan back together, and they said no. I'm asking for your help to consolidate my loan back together at the original interest rate. Thank you.
Consumer Consent Provided Consent provided
10934944 2024-11-26 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-11-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-26
Consumer Consent Provided Consent not provided
6220074 2022-11-18 Struggling to pay mortgage Mortgage
Tags Servicemember
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product VA mortgage
Date Received 2022-11-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-18
Complaint What Happened In XXXX I told Carrington that I had became XXXX and no longer able to work, that things were getting tight as we are adjusting losing a XXXX salary. They said there is nothing they could do becuase I was current and that I had to be in default before they could help. I said the biggest reason i am having troubles is from them preventing me from refinancing the house and then when they bought my mortgage added fees and raises my payment. They said nothing I they can do until in default. So I stayed current, so then my whole family got XXXX in XXXX wife missed a lot of work my brother had XXXX had to stay with us he passed away XX/XX/XXXX. We were in bad hurt. Then the hurricane hit and wife lost more work so I asked again in XXXX telling them same answer I must be in default first. So then I talked to VA they said I can get disaster relief from storm so I called back they said no I'm not in default. So I waited until XX/XX/XXXX now I am one day in default. They took an app for disaster relief then they told me three days later I couldn't do disaster relief. That I don't qualify for any sort of relief as I am not working but I do qualify for XXXX. So I did that. They said it would stop everything and I can figure things out. Which I thought was perfect im not in a real bad shape I just have to rearrange from becoming XXXX and trying get straight that in three months the money I use on mortgage can clear up and all will be fine. But then a week later the big surprise comes. I get a phone call from someone wanting to buy my house says he can see I am in preforeclosure. What wait how no I am not he knew I was behind and how much that bank sold my information for profit to XXXX who XXXX XXXX XXXX me that and had me drop to my knees in panic. I called bank they said that I still owed for XXXX, yall told me once I filed it would all be handled well not really becuase you filed in XXXX you owe XXXX yall told me I couldn't file until i was in default I know sir I'm sorry that's the rules. She hung up. Yesterday I got a letter saying I owe that one payment plus thousands in other fees it not paid in 35 days they will foreclose. While I'm I'm covid forbearance I need help
Consumer Consent Provided Consent provided
5804357 2022-07-24 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2022-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-07-24
Complaint What Happened On XXXX XXXX I started to have XXXX symtoms. I went to the XXXX room on the XXXX on a Sunday. I had XXXX XXXX. I was home with XXXX didn't go back to work until XXXX. I had a doctors release. So I called my mortgage company at the time XXXX XXXX XXXX I explained I had Covid and the rep told me about forbearance I started the forbearance plan. I extended the forbearance again in XXXX the end date was XX/XX/2022. I called XXXX about partial claim and I was told my loan was going to be transferred to Carrington Mortgage XX/XX/XXXX. The rep told me that my Partial Claim my not be completed before the transfer but all the information will be transferred and the new company will contact me about the partial claim. I said Ok. I started getting letters from Carrington about Losing my house and foreclosure. I called Carrington immediately the rep I spoke with I asked why am I getting these letters about foreclosure she said your loan is behind. i said I was in forbearance then I started a partial claim she said well there is no information about that. She said let me put you back in forebearance so we can start the partial claim. Then I get a notification from XXXX XXXX my credit score decreased XXXX points. I called XXXX asking why Carrington mortgage didn't know about forbearance and the partial claim. The rep stated XXXX didn't have to transfer certain information I was upset about that. Then i asked her about my credit she put me on a brief hold came back to the phone and said I had to get a credit report with that decrease so they can figure out what happened. I explained when a loan is transferred to a different servicer there are no LC or No deragatory marks againt your credit. I sent all that back they have not fixed my credit back. Then I called Carrington Mortgage back they emailed the forbearance information. The forbearnce end XXXX XXXX. I filled out the information about XXXX. I called Carrington Mortgage letting them know about HAF so the gentleman ( REP ) said XXXX doesn't always give the money and it may be to late so still get the partial claim just in case. I said will my partial claim be paid if XXXX pay Carrington Mortgage he said I'm not sure but I think so. I got the partial claim paperwork XX/XX/XXXX. I sent the paperwork back. I received a email from XXXX and they sent Carrington Mortgage XXXX for my mortgage paid up until XXXX XXXX. The partial claim was XXXX I called XXXX XXXX and left messages NO CALL BACK. I emailed her on XX/XX/XXXX asking her to call me back still NO CALL BACK. I needed answers about how the partial claim if HAF pd my past due balance. I called Carrington Mortgage on XX/XX/XXXX the rep stated my bill was all paid up i didn't owe anything until XX/XX/XXXX. So I login my account on the XXXX to see if my account was updated yet. I seen I owed XXXX and I have alot of fees and I called and the rep stated there was no money from XXXX and I asked about why do I have fees I was in forbearance she asked when? I was confused The rep said XXXX XXXX call back at XXXX so you can speak with XXXX about this. I calked back so the rep stated the money was returned back to XXXX on the XXXX. I said Wait, XXXX. Why? She said because the partial claim was added on XX/XX/XXXX. I said I asked before I started the partial claim would it be paid from XXXX. She said XXXX XXXX is DUE. I said I was told something different. She asked did anyone tell you that the money was returned I said NOOO.
Consumer Consent Provided Consent provided
5677847 2022-06-16 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2022-06-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-16
Consumer Consent Provided Consent not provided
5840028 2022-08-03 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-08-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-03
Consumer Consent Provided Consent not provided
5718338 2022-06-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Tags Older American
Issue Incorrect information on your report
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2022-06-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-28
Complaint What Happened In 2017 we had a forberance agreement in which XXXX added two payments on the end of our loan in the mean time Carrington Mtg bought the loan and XXXX went out of business. We are trying to get a new mortgage with XXXX XXXX and they are telling us that on the credit report they are seeing a modification with Carrington which we never had and can not finish up the refinance until this is removed from our credit report in the mean time the rates just keep going up. We both have contacted Carrington Mtg and they just keep saying we do not owe anything but can not produce an agreement and will not remove from our credit report.
Consumer Consent Provided Consent provided
5856993 2022-08-08 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product VA mortgage
Date Received 2022-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-08
Complaint What Happened My mortgage loan was with XXXX XXXX ( XXXX ). XXXX sold my loan to Carrington Mortgage Services. The transfer of this loan was not done properly. I was notified that my loan was sold and that was it. I did not receive any other information about my new mortgage or from my new mortgage provider until they sent me a Monthly Mortgage Statement. Then I receive notification that I did not have enough flood insurance which then I was forced to purchased gap insurance. When asked why my flood coverage was acceptable by XXXX. I did not get a response, I was just told I need to increase my flood. So I contact my insurance agent to purchase additional insurance to meet the new lenders requirements. I sent them the endorsement that I had purchased the additional insurance. I received and email that they accepted my documents. So I thought the matter was solved. Then today I receive a new mortgage statement the the GAP flood coverage on my invoice. I do not believe that XXXX or Carrington Mortgage company complied with the requirement of notifying the homeowner. Causing me additional work, worry and money.
Consumer Consent Provided Consent provided
5668341 2022-06-14 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-06-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-14
Consumer Consent Provided Consent not provided
5695035 2022-06-22 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-06-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-22
Complaint What Happened Second mortgage transferred from XXXX XXXX XXXXXXXX to Carrington Mortgage on XX/XX/XXXX of XXXX. I was under a loan modification in both mortgages 1st and 2nd. XXXX XXXX holds m y 1st mortgage till today. 2nd mortgage never contact me to fin ish the loan application. From XXXX till XXXX I couldnt find any information about my loan, until XXXX XXXX XXXX. Left a note on my front door. I reached out to them and found 2nd mortgage was transferred from Carrington mortgage on XX/XX/XXXX of XXXX. They only contact me on XXXX. House is in foreclosure and I tear of {$56000.00} fees are applied and the total amount is {$130000.00} Still trying to reach out XXXX By fax, email, mail letter and dont get a response. They have no records of any loan under my name property address or SSN. . What should I do? My attorney is not doing anything it looks like. Hearing was XX/XX/XXXX and I am waiting on some of the fees to be removed but Speciali loan service are not willing to do that or negotiate or application for a loan modification.
Consumer Consent Provided Consent provided
5639979 2022-06-06 Trouble during payment process Mortgage
Tags Older American
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-06-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-06
Complaint What Happened I recently did a modification on my mortgage ( # XXXX ) with Carrington Mortgage Services, to refinance an arrearage due to Covid-19. I was out of town when they sent the document package ( without notification, I would add ), so when I received it, there were only a few days until the first payment was due. I called Carrington and asked if they wanted me to execute these documents, or if they wanted to send new documents. Carrington said they preferred to use the documents I already had, so I executed them later that afternoon, after Carrington had already closed. These documents included a note to pay off the arrearage I had accumulated during the Covid-19 problems. As I went through the document package, I realized they hadn't sent a first payment letter with the documents, as required, so I didn't know what the full payment was. But with the first payment being only a few days away, I decided to send the principal and interest payment amount ( {$530.00} ), to show good faith ( I knew that amount from the note ) and intended to either find out the amount of the escrows already applied to the loan or request to have some set up on my loan at a later date. However, when Carrington received my {$530.00}, they applied it TO THE ARREARAGE THAT THEY ALREADY HAD A NOTE IN HAND TO PAY IT OFF. I have been trying for over a month to get this straightened out, but to no avail. I have spent up to an hour on the phone each time, at least once a week, and each time they promised to fix the misapplied funds error, which they admit was done incorrectly, since it would have the effect of paying that part of the arrearage twice- but when I call back nothing is ever done. ( By the way, I have sent the remainder of that payment as well, {$410.00}, which Carrington is holding in suspense. I have also made a second full payment. ) I need for the monies to be properly applied and I feel some kind of sanction is in order for Carrington due to their inattention.
Consumer Consent Provided Consent provided
4778633 2021-10-04 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2021-10-04
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-04
Consumer Consent Provided N/A
10276396 2024-09-28 Incorrect information on your report Mortgage
Issue Incorrect information on your report
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue Account status incorrect
Sub Product FHA mortgage
Date Received 2024-09-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-28
Complaint What Happened Carrington mortgage incorrectly inputting my taxes for the year which caused my mortgage to go up to approximately {$4000.00}, they made a double input of my taxes which showed {$11000.00}. When we contacted them about the mistake, they informed us to wait to make the payment until it was corrected. After months of fighting to get this amount corrected they changed it but reported that we made a late payment. We have called and spoken to several supervisors to get this mistake corrected so it doesnt show it as late but nothing has been done.
Consumer Consent Provided Consent provided
4782086 2021-10-06 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2021-10-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-06
Complaint What Happened On XX/XX/2021 I submitted a loss mitigation application. Carrington Mortgage made several requests for documents of which I have complied with all. The final request was on XX/XX/XXXX. On XX/XX/XXXX I recveived correspondence that all required documents had been received and a decision regarding my request would be sent within 30 days. On XX/XX/XXXX, Carrington made three additional requests : That I provide the following : 1. Borrower Proof of Occupancy ( displaying my name and address on a Utility bill/cable bill ) 2. A corrected Profit and Loss Statement to remove tenant income/rent 3. A copy of my lease agreement. These documents were sent in response to the request. On XXXX XXXX, I received correspondence from Carrington suggesting that my file was incomplete. I called the Mortgage company to inquire as to what was missing and was advised that the the 3 items above were not submitted. After speaking with the representative, she confirmed that Carrington was in receipt of the requested documents. I requested that I received confirmation reqarding the same and was assured that all the requested documents had been received. On XX/XX/2021, Carrington Mortgage sent correspondence indicating that myt mortgage assistance application had been cancelled because they had not received all the documents to complete my review. I called and disputed this and requested that my application be reopened. I was advised that I could send a request that it be done and resubmitted all my prior documents and emails. In response to my request, Carrington mortgage insists that the documents have not met the minimum requirements for a Loss Mitigation Application and to submit a new application. Carrington Mortgage is engaging in unfair trade business practices by suggesting that the documents are not sufficient when I have complied with every request.
Consumer Consent Provided Consent provided
10855672 2024-11-20 Incorrect information on your report Mortgage
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue Account status incorrect
Sub Product VA mortgage
Date Received 2024-11-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-20
Complaint What Happened My XXXX XXXX shows the judge ruled Im not responsible for the house and XXXX or carrington Mortage isnt removing the account keeping me from the ability to get a new VA loan
Consumer Consent Provided Consent provided
4701136 2021-09-08 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2021-09-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-08
Complaint What Happened As recorded in the XXXX XXXX Florida on XX/XX/XXXX, Page XXXX, BK XXXX, I received an Assignment of Mortgage stating that XXXX had assigned my mortgage over to " XXXX XXXX XXXX XXXX XXXX XXXX '' ( See attachmemt ). There is a company by the name of " Carrington Mortgage '' that has been placing information on my 3 credit reports ( XXXX, XXXX and XXXX ) and stated the account was opened with them on XX/XX/XXXX. ( I'VE NEVER HAD A MORTGAGE WITH CARRINGTON MORTGAGE NOR WAS I EVER OFFICIALLY NOTIFIED ) that " Carrington Mortgage '' was assigned to or servicing my mortgage. My original mortgage was with XXXX and as the attached document states it was then " Assigned to XXXX XXXX XXXX XXXX XXXX XXXX '' ( see attachment ) Per XXXX XXXX FL XXXX records back on XX/XX/XXXX BK XXXX, Page XXXX there is a recording of my " Home Affordable Modification Agreement '' that we completed with " XXXX XXXX XXXX LLC '' ( see attached ). NOT AT ANY TIME HAVE I EVER RECEIVED ANY OFFICIAL OR UNOFFICIAL NOTICE FROM XXXX XXXX XXXX THAT MY MORTGAGE WAS ASSIGNED TO OR BEING SERVICED BY " CARRINGTON MORTGAGE ''. Dealing with this " Home Affordable Modification '' was a rip off all by itself which is a seperate issue. Under this program, our original mortgage was only $ XXXX and when they finished, we had a new loan of approx XXXX. ( see attached documents ). CARRINGTON MORTGAGE IS STILL REPORTING ON MY CREDIT TODAY AND MY HOME IS SOLD AND WAS SOLD XX/XX/XXXX AND THE SATISFICATION AND RELEASE OF MORTGAGE WAS RECORDED IN THE XXXX XXXX FL RECORDS ON XX/XX/XXXX, PAGE XXXX, BK XXXX ( SEE ATTACHED ). FROM THE YEAR XXXX UNTIL XXXX " CARRINGTON MORTGAGE '' HAS REPORTED INACCURATE LATE PAYMENTS ON MY CREDIT REPORTS AND THEY charged me XXXX for each online mortgage payment and {$10.00} to {$20.00} for payments made by phone. These pay-to-pay fees are a violation for both consumers mortgage agreements and Florida debt collection law . Carrington marks up the processing fees charged to borrowers for online and phone payments in direct violation of their mortgage agreements. The case goes on to claim that as a Federal Housing Association-approved mortgage servicer, Carrington agreed to charge borrowers only fees permitted by the Secretary of Housing and Urban Development . Per the lawsuit, pay-to-pay fees are not included in HUDs exhaustive list of authorized servicing fees and charges. Moreover, HUD specifically prohibits mortgage servicers from charging borrowers for costs of telephone calls, telegrams, personal visits with the Borrower, certified mail, or other activities that are normally considered a part of a prudent Mortgagees servicing activity, the suit continues. The lawsuit alleges violations of Floridas Consumer Collection Practices Act and Deceptive and Unfair Trade Practices Act, as well as breach of contract and unjust enrichment
Consumer Consent Provided Consent provided
4703667 2021-09-08 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2021-09-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-08
Complaint What Happened As recorded in the XXXX XXXX Florida on XX/XX/XXXX, Page XXXX, XXXX XXXX, I received an Assignment of Mortgage stating that XXXX had assigned my mortgage over to " XXXX XXXX XXXX XXXX XXXX XXXX '' ( See attachmemt ). There is a company by the name of " Carrington Mortgage '' that has been placing information on my 3 credit reports ( XXXX, XXXX and XXXX ) and stated the account was opened with them on XX/XX/XXXX. ( I'VE NEVER HAD A MORTGAGE WITH CARRINGTON MORTGAGE NOR WAS I EVER OFFICIALLY NOTIFIED ) that " Carrington Mortgage '' was assigned to or servicing my mortgage. My original mortgage was with XXXX and as the attached document states it was then " Assigned to XXXX XXXX XXXX XXXX XXXX XXXX '' ( see attachment ) Per XXXX XXXX FL XXXX records back on XX/XX/XXXX XXXX XXXX, Page XXXX there is a recording of my " Home Affordable Modification Agreement '' that we completed with " XXXX XXXX XXXX XXXX '' ( see attached ). NOT AT ANY TIME HAVE I EVER RECEIVED ANY OFFICIAL OR UNOFFICIAL NOTICE FROM XXXX XXXX XXXX THAT MY MORTGAGE WAS ASSIGNED TO OR BEING SERVICED BY " CARRINGTON MORTGAGE ''. Dealing with this " Home Affordable Modification '' was a rip off all by itself which is a seperate issue. Under this program, our original mortgage was only $ XXXX and when they finished, we had a new loan of approx XXXX. ( see attached documents ). CARRINGTON MORTGAGE IS STILL REPORTING ON MY CREDIT TODAY AND MY HOME IS SOLD AND WAS SOLD XX/XX/XXXX AND THE SATISFICATION AND RELEASE OF MORTGAGE WAS RECORDED IN THE XXXX XXXX FL RECORDS ON XX/XX/XXXX, PAGE XXXX, XXXX XXXX ( SEE ATTACHED ). FROM THE YEAR XXXX UNTIL XXXX " CARRINGTON MORTGAGE '' HAS REPORTED INACCURATE LATE PAYMENTS ON MY CREDIT REPORTS AND THEY charged me XXXX for each online mortgage payment and {$10.00} to {$20.00} for payments made by phone. These pay-to-pay fees are a violation for both consumers mortgage agreements and Florida debt collection law XXXX Carrington marks up the processing fees charged to borrowers for online and phone payments in direct violation of their mortgage agreements. The case goes on to claim that as a Federal Housing Association-approved mortgage servicer, Carrington agreed to charge borrowers only fees permitted by the Secretary of Housing and Urban Development XXXX Per the lawsuit, pay-to-pay fees are not included in HUDs exhaustive list of authorized servicing fees and charges. Moreover, HUD specifically prohibits mortgage servicers from charging borrowers for costs of telephone calls, telegrams, personal visits with the Borrower, certified mail, or other activities that are normally considered a part of a prudent Mortgagees servicing activity, the suit continues. The lawsuit alleges violations of Floridas Consumer Collection Practices Act and Deceptive and Unfair Trade Practices Act, as well as breach of contract and unjust enrichment.
Consumer Consent Provided Consent provided
10669955 2024-11-03 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
Sub Product FHA mortgage
Date Received 2024-11-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-03
Complaint What Happened Carrington mortgage advise me to write a letter and have it faxed over to Carrington mortgage To remove an appraisal fee that we did not order or request. We have submitted a letter in writing to remove the appraisal fee Along with asking for some assistance with the late payment fees Carrington mortgage is stating that we required a foreclosure appraisal. We were never in a foreclosure. We were never in a pre-foreclosure. We did not pay XXXX payment per your advice because you stated that to be in a short sale we had to be 31 days late. Since that we have accumulated {$1000.00} in fee, including the {$590.00} appraisal fee. We are trying to catch up completely. My husband, co Borrower, was in the hospital and was under treatment. Had a loss of income from XXXX through XX/XX/year>. This information was shared in the letter faxed to Carrington mortgage We just received a letter stating that we are getting no assistance in this matter. They did not even respond to the loss of income. We entered a short sale because the payment increased with tax and insurance and due to the fact that we had a loss of income we could not afford the mortgage payment. We did not want to go into a foreclosure. We bought the property and have no equity so in order to sell it, we would have to do a short sale.. We were given advice in order to qualify for a short sale. We needed to be 31 days late. That affected so many other aspects it ruined my credit closed down credit cards, which I was being able to pay other bills with because of the loss of income in our family, and it has completely spiral downward. We have been trying to get assistance from Carrington mortgage during this whole process we also requested a loan modification instead of a payment reduction. They came back with any payment increase. They wanted us to pay an extra {$2000.00} a month For XXXX months which we did not if we didnt have the normal payment I dont understand how they thought we could pay an additional {$2000.00} a month for XXXX months then by submitting the payment information to the credit bureau they took away all of our free credit that we couldve been leveraging until we recoup our finances I can not understand why Carrington mortgage is refusing to work with us? We are trying not to lose the home. We are trying to go into a foreclosure. Is this what Carrington mortgage wants? Since XXXX XXXX sold our mortgage to Carrington mortgage we have had nothing but a terrible experience. No one is willing to help us and it seems like all they are wanting us to do is foreclose. As of today, we are up-to-date with the exception of the {$590.00} appraisal fee and {$680.00} of late payment fees. We desperately Seeking assistance. Telephone conversations and written documentation is not helping with Carrington mortgage.
Consumer Consent Provided Consent provided
4632250 2021-08-15 Struggling to pay mortgage Mortgage
Tags Older American, Servicemember
Issue Struggling to pay mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2021-08-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-15
Complaint What Happened We were given a loan modification in XXXX of XXXX. It is a two part loan modification. # 1 is a interest and principal amount which has a maturity date due in XXXX. THIS AMOUNT CURRENTLY is estimated about {$260000.00}. # 2 is a deferred amount due ater the # 1 is paid. This is estimated at {$240000.00}. At the time the deferred amount is due I will be XXXX years old. We were initially given the loan modification because I suffered a massive XXXX in XXXX an became XXXX and into forced retirement. Our income became significantly reduced there fore the modification. I jhave repeatedly contact Carrington mortgage who services the loan with questions about the deffered amount. i.e who the investor is on defferred amount, is any of the deffered amount forgiven under the original modification, etc. As of this complaint I have not received any answers to any questions. I have contact Carrington no less then a dozen times to try to get answers to no avail. When I had my XXXX I had no health insurance. I was responsible for all medical bills. Our credit to say the least has been destroyed. We are current on mortgage and have reached to Carrington for assistance as well as answers to questions. There are also questions with regard to # 1 part of modification. The only reason we ssigned the modification was to stay in house. Any help to receive answers, resolution etc. Would be greatly appreciated.
Consumer Consent Provided Consent provided
6478654 2023-01-25 Closing on a mortgage Mortgage
Tags Servicemember
Issue Closing on a mortgage
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2023-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-25
Complaint What Happened In response to a letter from Carrington Mortgage dated XX/XX/2023, 'Incomplete Package COVID-19 Loss Mitigation Review '. I replied with the documents they requested on XX/XX/2023, by email. I assume, XXXXin CM response ' I received an email on XX/XX/2023. I have been notified to sign and notarize a payoff quote for someone who lives in XXXX, Texas. This has become a complete failure for Carrington Mortgage to enforce anything.
Consumer Consent Provided Consent provided
7131836 2023-06-17 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2023-06-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-17
Complaint What Happened I was affected by XXXX XXXX XX/XX/XXXX I applied for and was approved for the Covid 19 Forbearance protection under Cares Act. Under this protection my account was to show Forbearance and current. It was this way for a year. In XX/XX/XXXX I applied for and was approved for a loan modification. I qualified under Covid 19 Cares Act which allowed the lender under FHA to defer the past due amount. They did so but instead of showing that my new payments were due XX/XX/XXXX, they reported my credit late for the previous months that I was to be protected. I asked that they correct my credit. They had me send a letter. I did so, and my credit is still showing late with Carrington Mortgage it was first reported late XX/XX/XXXX and now showing over 120 days late for XX/XX/XXXX XXXX
Consumer Consent Provided Consent provided
3252986 2019-05-24 Trouble during payment process Mortgage
Tags Older American
Issue Trouble during payment process
Timely Yes
Company CARRINGTON MORTGAGE SERVICES, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-05-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-24
Consumer Consent Provided Other

Date of last update: 02 Apr 2025

Sources: Florida Department of State