FORD MOTOR CREDIT COMPANY LLC - Florida Company Profile

Company Details

Entity Name:	FORD MOTOR CREDIT COMPANY 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:	01 May 2007 (18 years ago)
Document Number:	M07000002570
FEI/EIN Number	381612444 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI, 48126
Mail Address:	TAX DEPARTMENT, WHQ ROOM 612, ONE AMERICAN ROAD, DEARBORN, MI, 48126
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
McClelland David	Manager	One American Road, Dearborn, MI, 48126
Martel Marlene	Secretary	ONE AMERICAN ROAD, DEARBORN, MI, 48126
Kaipainen Lotta J	Assi	ONE AMERICAN ROAD, DEARBORN, MI, 48126
O'Callaghan Catherine	Chief Executive Officer	ONE AMERICAN ROAD, DEARBORN, MI, 48126

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000060259	FORD PRO FINSIMPLE	ACTIVE	2022-05-13	2027-12-31	-	ONE AMERICAN ROAD, MD 7440, DEARBORN, MI, 48126
G11000043357	LINCOLN AUTOMOTIVE FINANCIAL SERVICES	ACTIVE	2011-05-05	2026-12-31	-	3620 QUEEN PALM DRIVE, TAMPA, FL, 33619
G07144900044	LAND ROVER CAPITAL GROUP	ACTIVE	2007-05-24	2027-12-31	-	3620 QUEEN PALM DRIVE, TAMPA, FL, 33619
G07144900048	PRIMUS FINANCIAL SERVICES	ACTIVE	2007-05-24	2027-12-31	-	3620 QUEEN PALM DRIVE, TAMPA, FL, 33619
G07144900042	VOLVO CAR FINANCE NORTH AMERICA	ACTIVE	2007-05-24	2027-12-31	-	3620 QUEEN PALM DRIVE, TAMPA, FL, 33619
G07144900040	MAZDA AMERICAN CREDIT	ACTIVE	2007-05-24	2027-12-31	-	3620 QUEEN PALM DRIVE, TAMPA, FL, 33619
G07144900047	JAGUAR CREDIT	ACTIVE	2007-05-24	2027-12-31	-	3620 QUEEN PALM DRIVE, TAMPA, FL, 33619

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2010-04-21	ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI 48126	-
CHANGE OF MAILING ADDRESS	2009-04-21	ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI 48126	-

Court Cases

Title

Case Number

Docket Date

Status

NIGEL LUCOMBE, Appellant(s) v. FORD MOTOR CREDIT COMPANY, LLC, DANIEL CREWS, HSBC BANK USA, NATIONAL ASSOCIATION, ARTEE FIN, LLC, WEST MEADOWS PROPERTY OWNERS ASSOCIATION, INC., CIRCLE TRUSTEE CO INC., Appellee(s).

2D2023-0940

2023-05-04

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-1686

Parties

Name	NIGEL LUCOMBE
Role	Appellant
Status	Active
Representations	Blake James Fredrickson

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active

Name	DANIEL CREWS
Role	Appellee
Status	Active
Representations	Michael Anthony Tonelli

Name	HSBC BANK USA, NATIONAL ASSOCIATION
Role	Appellee
Status	Active
Representations	Albertelli Law, Tricia Julie Duthiers

Name	ARTEE FIN, LLC
Role	Appellee
Status	Active

Name	WEST MEADOWS PROPERTY OWNERS ASSOCIATION, INC.
Role	Appellee
Status	Active
Representations	Francis Edward Friscia

Name	CIRCLE TRUSTEE CO. INC.
Role	Appellee
Status	Active
Representations	Blake James Fredrickson

Name	HON. REX MARTIN BARBAS
Role	Judge/Judicial Officer
Status	Active

Name	Hillsborough Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-11-06
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed
View	View File

Docket Date	2024-05-31
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	30 - RB DUE 07/01/2024
On Behalf Of	NIGEL LUCOMBE

Docket Date	2024-05-01
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	30 - RB DUE 05/31/2024
On Behalf Of	NIGEL LUCOMBE

Docket Date	2024-04-01
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	HSBC BANK USA, NATIONAL ASSOCIATION

Docket Date	2024-02-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 03/29/24
On Behalf Of	HSBC BANK USA, NATIONAL ASSOCIATION

Docket Date	2024-01-29
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 02/28/24
On Behalf Of	HSBC BANK USA, NATIONAL ASSOCIATION

Docket Date	2023-12-28
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 01/28/24
On Behalf Of	HSBC BANK USA, NATIONAL ASSOCIATION

Docket Date	2023-11-02
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ TO ALLOW FOR SECOND CORRECTION OF RECORD ON APPEAL AND TO INCLUDE COMPLETE COPY OF TRIAL TRANSCRIPT
On Behalf Of	NIGEL LUCOMBE

Docket Date	2023-10-23
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 1333 PAGES - REDACTED
On Behalf Of	Hillsborough Clerk

Docket Date	2023-09-27
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-GRANT SUPP.REC & EOT F/BRF ~ Appellant's motion to supplement the record is granted, and appellant shall makearrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the trial exhibits mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder. Appellant’s request for extension of time is granted, and the initial brief shall beserved within thirty-five days of the date of this order.

Docket Date	2023-09-11
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Supplemental Record & Eot For Brief
On Behalf Of	NIGEL LUCOMBE

Docket Date	2023-08-11
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS - IB DUE ON 09/11/23
On Behalf Of	NIGEL LUCOMBE

Docket Date	2023-07-27
Type	Order
Subtype	Order Striking Filing
Description	ORD-STRICKEN ~ The record transmitted on June 6, 2023, is stricken.

Docket Date	2023-07-25
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ BARBAS - 934 PAGES REDACTED *CORRECTED RECORD*
On Behalf Of	Hillsborough Clerk

Docket Date	2023-07-12
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 DAYS - IB DUE ON 08/11/23
On Behalf Of	NIGEL LUCOMBE

Docket Date	2023-06-06
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ BARBAS - 910 PAGES REDACTED
On Behalf Of	Hillsborough Clerk

Docket Date	2023-05-25
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	HSBC BANK USA, NATIONAL ASSOCIATION

Docket Date	2023-05-08
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	NIGEL LUCOMBE

Docket Date	2023-05-04
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2023-05-04
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2023-05-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of	NIGEL LUCOMBE

Docket Date	2023-05-04
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they 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 twenty 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.

Docket Date	2023-11-15
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, the Fredrickson LawGroup, P.A., is substituted as Appellant's counsel of record and the Cremeens LawGroup, PLLC, is relieved of further appellate responsibilities.

Docket Date	2023-11-14
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel
On Behalf Of	NIGEL LUCOMBE

Docket Date	2024-12-05
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-12-05
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2023-11-28
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion-79 ~ On September 27, 2023, this court granted appellant's motion to supplement therecord with the trial exhibits mentioned in appellant's motion. However, in addition to theexhibits for which supplementation was granted, appellant directed the lower tribunalclerk to supplement the record with "the complete copy of the Trial Transcript filed onSeptember 19, 2023." Supplementation with the trial transcript filed in the lower tribunalon September 19, 2023, is granted, nunc pro tunc, September 27, 2023. However,appellant is cautioned not to exceed this court's orders or sanctions may follow.Appellant's "Motion for Extension of Time to File Initial Brief to Allow for SecondCorrection of Record on Appeal and to Include Complete Copy of Trial Transcript" isgranted to the extent that the initial brief filed November 20, 2023, is accepted as timelyfiled. The remainder of the motion is denied. This court's comparison of thesupplemental record transmitted by the clerk reflects that the clerk transmitted the exactdocuments referenced in appellant's "Amended Directions to the Clerk," appellant's"Notice of Filing" the complete copy of transcript for the March 28, 2023, hearing andappellant's "Notice of Filing Trial Exhibits" and the attachments thereto filed in the lowertribunal.

Docket Date	2023-11-20
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	NIGEL LUCOMBE

WILMINGTON SAVINGS FUND SOCIETY, FSB, RESIDENTIAL CREDIT OPPORTUNITIES TRUST VII-B, Appellant(s) v. SUNTRUST BANK, UNITED STATES OF AMERICA, ASHLEY QUANDT, FORD MOTOR CREDIT COMPANY LLC, BRANDON QUANDT, Appellee(s).

6D2023-2501

2023-05-01

Closed

Classification	NOA Final - Circuit Civil - Other
Court	6th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-010214-O

Parties

Name	WILMINGTON SAVINGS FUND SOCIETY, FSB, CORPORATION
Role	Appellant
Status	Active
Representations	MELISA MANGANELLI, ESQ., CHRISTIAN SAVIO, ESQ.

Name	RESIDENTIAL CREDIT OPPORTUNITIES TRUST VII-B
Role	Appellant
Status	Active

Name	SUNTRUST BANK
Role	Appellee
Status	Active

Name	UNITED STATES OF AMERICA INC.
Role	Appellee
Status	Active

Name	ASHLEY QUANDT
Role	Appellee
Status	Active
Representations	CARRIE ORTIZ, ESQ., ERIN ZEBELL, ESQ., ANTHONY N. LEGENDRE, II., ESQ., CANDACE SOLIS, ESQ., ANDREW B. GREENLEE, ESQ., ROY A. DIAZ, ESQ,

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active

Name	BRANDON QUANDT
Role	Appellee
Status	Active

Name	Hon. Denise Beamer
Role	Judge/Judicial Officer
Status	Active

Name	TIFFANY RUSSELL, CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-09-24
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - PCA
View	View File

Docket Date	2024-01-18
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2024-11-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-11-26
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2024-09-24
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	ORDERED that Appellant's Motion for Attorney's Fees, filed on November 21, 2023, is denied.
View	View File

Docket Date	2023-11-21
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2023-11-21
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2023-11-07
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEES' MOTION FOR ATTORNEYS' FEES
On Behalf Of	ASHLEY QUANDT

Docket Date	2023-11-06
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	ASHLEY QUANDT

Docket Date	2023-09-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 45- AB DUE 11/05/2023
On Behalf Of	ASHLEY QUANDT

Docket Date	2023-08-22
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2023-08-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before August 22, 2023.

Docket Date	2023-07-31
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ APPELLANT'S SECOND MOTION FOR EXTENSION OF TIME TOFILE INITIAL BRIEF
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2023-07-21
Type	Record
Subtype	Transcript
Description	Transcript Received ~ 180 PAGES
On Behalf Of	TIFFANY RUSSELL, CLERK

Docket Date	2023-07-11
Type	Notice
Subtype	Appendix/Attachment to Notice
Description	Appendix/Attachment to Notice
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2023-07-11
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ APPELLANT'S STATUS REPORTTHAT THE LOWER COURT CLERK HAS BEEN PAID FOR THERECORD ON APPEAL
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2023-06-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2023-06-20
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL
On Behalf Of	TIFFANY RUSSELL, CLERK

Docket Date	2023-05-02
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal

Docket Date	2023-05-01
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2023-05-01
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2023-05-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2023-05-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ WITH ORDER
On Behalf Of	WILMINGTON SAVINGS FUND SOCIETY, FSB

Docket Date	2023-06-29
Type	Order
Subtype	Order to File Status Report
Description	Status report due within * days ~ Additionally, within ten days from the date of this order, Appellant shall provide a status report to this court regarding whether it has made financial arrangements for transmission of the record on appeal with clerk of the lower tribunal.

TODD WEEKS VS FORD MOTOR CREDIT COMPANY, LLC

2D2022-2162

2022-07-06

Closed

Classification	NOA Final - County Civil - Other
Court	2nd District Court of Appeal
Originating Court	County Court for the Tenth Judicial Circuit, Highlands County CC20-203

Parties

Name	TODD WEEKS
Role	Appellant
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active
Representations	SOLOMON, VIGH, & SPRINGER, P. A.

Name	HIGHLANDS CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-09-16
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2022-08-31
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to satisfy this court'sJuly 7, 2022, fee order.

Docket Date	2022-08-31
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge ~ KELLY, VILLANTI, and ATKINSON

Docket Date	2022-07-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2022-07-07
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; pro se ~ 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 from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, 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.

Docket Date	2022-07-06
Type	Misc. Events
Subtype	Fee Status
Description	HL:Fee Owed

Docket Date	2022-07-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ W/ORDER
On Behalf Of	TODD WEEKS

TANITA DALEY JONES VS KAAREN NELSEN, SUCCESSOR TRUSTEE OF THE GEORGE H. LOEWEN REVOCABLE TRUST, FORD MOTOR COMPANY, LLC., A DELAWARE LIMITED LIABILITY COMPANY AND KAYON JONES

5D2021-0890

2021-04-13

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Osceola County 2020-CA-002194

Parties

Name	Tanita Daley Jones
Role	Appellant
Status	Active

Name	Kayon Jones
Role	Appellee
Status	Active

Name	The George H. Loewen Revocable Trust
Role	Appellee
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active

Name	Kaaren Nelsen
Role	Appellee
Status	Active
Representations	Lehn E. Abrams

Name	Hon. Margaret H. Schreiber
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Osceola
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-06-22
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS

Docket Date	2021-05-24
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 129 PAGES
On Behalf Of	Clerk Osceola

Docket Date	2021-08-02
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2021-08-02
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD E-FILED

Docket Date	2021-07-13
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE

Docket Date	2021-07-13
Type	Disposition by Order
Subtype	Dismissed
Description	Order Dismissing Appeal

Docket Date	2021-04-13
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2021-04-13
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	ORD-INSOLV ~ PER CLERK DETERMINATION

Docket Date	2021-04-13
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 04/09/21
On Behalf Of	Tanita Daley Jones

JCRD PROPERTIES, LLC VS FORD MOTOR CREDIT COMPANY, LLC

4D2021-0243

2021-01-12

Closed

Classification	NOA Final - County Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502020AP000029CAXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CC000945XXXXNB

Parties

Name	JCRD PROPERTIES, LLC
Role	Appellant
Status	Active
Representations	Timothy P. O'Neill

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active
Representations	Michael James Ingino

Name	Hon. Frank S. Castor
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-05-28
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2021-05-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-05-06
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney's Fees ~ ORDERED that the appellee's April 15, 2020 motion for appellant attorney's fees is granted under section 57.105(1), Florida Statutes, conditioned on the trial court determining the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.

Docket Date	2021-05-06
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2021-01-21
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar Case Pending
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2021-01-19
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar Case Pending
On Behalf Of	JCRD PROPERTIES, LLC

Docket Date	2021-01-15
Type	Order
Subtype	Order
Description	Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.

Docket Date	2021-01-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2021-01-12
Type	Misc. Events
Subtype	Fee Status
Description	NF:Not Required

Docket Date	2021-01-12
Type	Notice
Subtype	Circuit Court Appeal Documents
Description	Circuit Court Appeal Documents
On Behalf Of	Clerk - Palm Beach

Docket Date	2021-01-12
Type	Record
Subtype	Record on Appeal
Description	Received Records
On Behalf Of	Clerk - Palm Beach

JOHN ELIAS DAVIS VS FORD MOTOR CREDIT COMPANY, LLC, ET AL

2D2020-1981

2020-06-29

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CA-002992

Parties

Name	JOHN ELIAS DAVIS
Role	Appellant
Status	Active
Representations	BRENDAN R. RILEY, ESQ.

Name	JA'NETT M. DAVID
Role	Appellee
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active
Representations	SOLOMON, VIGH, & SPRINGER, P. A., MARVIN SOLOMON, ESQ., ROBERT A. VIGH, ESQ.

Name	A/K/A JANETT DAVIS
Role	Appellee
Status	Active

Name	HON. GREGORY P. HOLDER
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-01-07
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-12-18
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2020-09-25
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	JOHN ELIAS DAVIS

Docket Date	2020-09-14
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2020-08-14
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	JOHN ELIAS DAVIS

Docket Date	2020-08-14
Type	Record
Subtype	Appendix to Initial Brief
Description	Appendix for Initial Brief
On Behalf Of	JOHN ELIAS DAVIS

Docket Date	2020-07-15
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order.

Docket Date	2020-07-14
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ NOTICE OF FILING AMENDED CERTIFICATE OF SERVICE TO AMENDED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF AND APPENDIX
On Behalf Of	JOHN ELIAS DAVIS

Docket Date	2020-07-14
Type	Order
Subtype	Certificate of Service
Description	c of s; mailing addresses

Docket Date	2020-07-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ APPELLANT'S AMENDED MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF AND APPENDIX (To Include that Appellee's Counsel Has no Objection to this Motion)
On Behalf Of	JOHN ELIAS DAVIS

Docket Date	2020-07-13
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	JOHN ELIAS DAVIS

Docket Date	2020-07-13
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	JOHN ELIAS DAVIS

Docket Date	2020-07-13
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time for Record & Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF AND APPENDIX
On Behalf Of	JOHN ELIAS DAVIS

Docket Date	2020-06-29
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2020-06-29
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2020-06-29
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-06-29
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ WITH ORDER
On Behalf Of	JOHN ELIAS DAVIS

JCRD PROPERTIES, LLC VS FORD MOTOR CREDIT COMPANY, LLC

4D2020-0572

2020-02-28

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CC000945XXXXNB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 50216AP900190CAXXMB

Parties

Name	JCRD PROPERTIES, LLC
Role	Petitioner
Status	Active
Representations	Timothy P. O'Neill

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Respondent
Status	Active
Representations	Michael James Ingino

Name	Hon. Frank S. Castor
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-04-13
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ - Certiorari ~ ORDERED that the February 28, 2020 petition for writ of certiorari is denied; further,ORDERED that respondent’s March 9, 2020 motion for attorney’s fees is denied.WARNER, GROSS and GERBER, JJ., concur.

Docket Date	2020-04-13
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2020-03-09
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2020-03-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Writ of Certiorari / Acknowledgment letter

Docket Date	2020-03-02
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	JCRD PROPERTIES, LLC

Docket Date	2020-03-02
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the Petitioner's appendix to the Petition for Writ of Certiorari 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 bookmarked in compliance with Rule 9.220(c)(3). 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	2020-02-28
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal

Docket Date	2020-02-28
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition ~ STRICKENFILING FEE PAID ELECTRONICALLY

Docket Date	2020-02-28
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed ~ FILING FEE PAID ELECTRONICALLY
On Behalf Of	JCRD PROPERTIES, LLC

ALBERTO STEPHANO TAMARGO, VS FORD MOTOR CREDIT COMPANY LLC,

3D2019-0838

2019-05-01

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 18-19804

Parties

Name	ALBERTO STEPHANO TAMARGO
Role	Appellant
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active
Representations	MOODY, JONES & INGINO, P.A.

Name	Hon. Myriam Lehr
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-05-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ Certified.
On Behalf Of	Miami-Dade Clerk

Docket Date	2019-05-10
Type	Disposition by Opinion
Subtype	Transferred
Description	Transferred - Order by Judge ~ to the 11th Judicial Circuit

Docket Date	2019-05-10
Type	Disposition by Order
Subtype	Transferred
Description	Transfer to Circuit Court (DC04C) ~ On the Court’s own motion, this appeal is hereby transferred to the Appellate Division of the Eleventh Judicial Circuit for Miami-Dade County, Florida.

Docket Date	2019-05-10
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-05-10
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2019-05-07
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Certificate of Indigency
On Behalf Of	ALBERTO STEPHANO TAMARGO

Docket Date	2019-05-07
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	Miami-Dade Clerk

Docket Date	2019-05-06
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Certificate of Indigency ~ NOT DETERMINED.
On Behalf Of	ALBERTO STEPHANO TAMARGO

Docket Date	2019-05-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2019-05-01
Type	Misc. Events
Subtype	Fee Status
Description	C1:Certificate of Indigency Filed

Docket Date	2019-05-01
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of	ALBERTO STEPHANO TAMARGO

ANTHONY A. CODRON VS FORD MOTOR CREDIT COMPANY, LLC F/K/A LAND ROVER CAPITAL GROUP

5D2019-0184

2019-01-22

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Seminole County 09-CA-1698

Parties

Name	ANTHONY A. CODRON
Role	Appellant
Status	Active
Representations	BRIAN O. CROSS

Name	LAND ROVER CAPITAL GROUP
Role	Appellee
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active
Representations	Robert A. Vigh

Name	Hon. Michael J. Rudisill
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Seminole
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-02-25
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORDS EFILED

Docket Date	2019-02-25
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2019-02-06
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	Order Granting Voluntary Dismissal

Docket Date	2019-02-06
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2019-02-05
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	ANTHONY A. CODRON

Docket Date	2019-01-22
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2019-01-22
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2019-01-22
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2019-01-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 1/18/19
On Behalf Of	ANTHONY A. CODRON

MARK P. ARZOUMANIAN VS FORD MOTOR CREDIT COMPANY, INC.

4D2018-2194

2018-07-23

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502017AP000075CAXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015SC006534XXXNB

Parties

Name	MARK P. ARZOUMANIAN P
Role	Appellant
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Respondent
Status	Active
Representations	Robert J. Cousins

Name	Hon. Sandra Bosso-Pardo
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-08-24
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2018-08-24
Type	Disposition by Order
Subtype	Dismissed
Description	Order-Original Proceeding Dismissed ~ ORDERED that petitioner's petition for writ of certiorari is dismissed.MAY, DAMOORGIAN and FORST, JJ., concur.

Docket Date	2018-08-16
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Deny Extension of Time ~ ORDERED that petitioner's August 10, 2018 second motion for extension of time is denied.

Docket Date	2018-08-10
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	MARK P. ARZOUMANIAN P

Docket Date	2018-08-01
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Deny Extension of Time ~ ORDERED that petitioner's July 30, 2018 motion for extension of time is denied.

Docket Date	2018-07-30
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	MARK P. ARZOUMANIAN P

Docket Date	2018-07-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Writ of Certiorari / Acknowledgment letter

Docket Date	2018-07-24
Type	Order
Subtype	Order Reclassifying Case
Description	ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order.

Docket Date	2018-07-23
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed
On Behalf Of	MARK P. ARZOUMANIAN P

Docket Date	2018-07-23
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2018-07-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed

KATHALINA MONACELLI VS FORD MOTOR CREDIT COMPANY, LLC

4D2018-2029

2018-07-06

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 15-015204 AP Circuit Court for the Seventeenth Judicial Circuit, Broward County COWE 11-015900

Parties

Name	Kathalina Monacelli
Role	Appellant
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Respondent
Status	Active
Representations	Michael James Ingino

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-08-16
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2018-08-16
Type	Disposition by Order
Subtype	Dismissed
Description	Order-Original Proceeding Dismissed ~ ORDERED that this case is dismissed for failure to file a petition and appendix as required by this Court's July 9, 2018 order.WARNER, MAY and DAMOORGIAN, JJ., concur.

Docket Date	2018-07-17
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF INDIGENT STATUS
On Behalf Of	Kathalina Monacelli

Docket Date	2018-07-13
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Certificate of Indigency ~ CLERK'S CERTIFICATE OF INDIGENCYThe Clerk of the District Court of Appeal, Fourth District, has received for filing an Affidavit of Indigency and issues this Certificate of Indigency in accordance with section 57.081(1), Florida Statutes. This case shall proceed without the requirement of prepayment of fees and costs, subject to the provisions of section 57.081(3), Florida Statutes.

Docket Date	2018-07-12
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF INDIGENT STATUS
On Behalf Of	Kathalina Monacelli

Docket Date	2018-07-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Writ of Certiorari / Acknowledgment letter

Docket Date	2018-07-09
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.

Docket Date	2018-07-06
Type	Misc. Events
Subtype	Fee Status
Description	WV:Waived

Docket Date	2018-07-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed

Docket Date	2018-07-06
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed
On Behalf Of	Kathalina Monacelli

BRIAN LEVENSON VS U.S. BANK N.A., AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE J.P. MORGAN MORTGAGE ACQUISITION TRUST 2006-ACC1, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-ACC1, KATHRYN GARTEN, ET AL.

5D2018-1549

2018-05-15

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2014-CA-005273

Parties

Name	BRIAN LEVENSON
Role	Appellant
Status	Active
Representations	Lisa M. Castellano

Name	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT
Role	Appellee
Status	Active
Representations	Teris A. McGovern, Allison Morat

Name	Hunters Creek Community Association, Inc.
Role	Appellee
Status	Active

Name	THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.
Role	Appellee
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active

Name	KATHRYN GARTEN
Role	Appellee
Status	Active

Name	Hon. Keith A. Carsten
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-11-27
Type	Notice
Subtype	Notice
Description	Notice ~ TO APPEALS COURT

Docket Date	2020-02-10
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2020-02-10
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2020-01-21
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2020-01-21
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	Order Granting Voluntary Dismissal

Docket Date	2020-01-20
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ JOINT
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2019-12-30
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	BRIAN LEVENSON

Docket Date	2019-11-26
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief ~ RB DUE 12/30

Docket Date	2019-11-18
Type	Response
Subtype	Response
Description	RESPONSE ~ OBJECTION TO 11/14 MOTION FOR EXTENSION OF TIME
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2019-11-14
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	BRIAN LEVENSON

Docket Date	2019-10-31
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2019-10-21
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 10/31
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2019-09-30
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 10/21
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2019-08-30
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ MOT TO DETERMINE CONFIDENTIALITY W/IN 10 DAYS

Docket Date	2019-08-29
Type	Brief
Subtype	Amended Initial Brief
Description	Amended Initial Brief
On Behalf Of	BRIAN LEVENSON

Docket Date	2019-08-29
Type	Notice
Subtype	Notice of Confidential Information within Court Filing
Description	Notice of Confidential Information with Court Filing
On Behalf Of	BRIAN LEVENSON

Docket Date	2019-08-21
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ AA FILE AMEND IB W/IN 10 DAYS; SEPERATE NOTICE OF CONF INFO

Docket Date	2019-08-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits ~ STRICKEN PER 8/21 ORDER
On Behalf Of	BRIAN LEVENSON

Docket Date	2019-07-18
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1144 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2019-05-28
Type	Order
Subtype	Order on Motion for Extension of Time for Record & EOT/Toll Briefing
Description	Order Grant EOT Record & Brief ~ ROA BY 8/19/19; IB W/IN 20 DAYS OF INDEX

Docket Date	2019-05-24
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 5/24 ORDER; TREATED AS MOT FOR EOT PER 5/28 ORDER
On Behalf Of	BRIAN LEVENSON

Docket Date	2019-05-24
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ AA FILE COPY OF RECEIPT FOR ROA W/IN 10 DAYS

Docket Date	2019-05-21
Type	Notice
Subtype	Notice
Description	Notice ~ IB WILL BE FILED BY 5/30
On Behalf Of	BRIAN LEVENSON

Docket Date	2019-05-13
Type	Notice
Subtype	Notice
Description	Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2019-05-13
Type	Order
Subtype	Order to File Response
Description	ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS

Docket Date	2019-04-30
Type	Order
Subtype	Order
Description	ORD - Appeal to Proceed ~ STAY LIFTED. IB DUE W/I 30 DYS.

Docket Date	2019-04-18
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 4/8 ORDER
On Behalf Of	BRIAN LEVENSON

Docket Date	2019-04-15
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 4/8 ORDER
On Behalf Of	BRIAN LEVENSON

Docket Date	2019-04-08
Type	Order
Subtype	Order to File Response
Description	ORD-To File Response ~ AA AND BK TRUSTEE W/IN 10 DAYS- MOT FOR OTSC

Docket Date	2019-04-05
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ FOR ORDER TO SHOW CAUSE
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2019-04-01
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2019-01-11
Type	Notice
Subtype	Notice
Description	Notice ~ CHANGE OF FIRM NAME
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2018-11-27
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Deny Extension of Time ~ AS MOOT

Docket Date	2018-11-26
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO HIRE COUNSEL

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 ~ AND NOTICE OF FILING OF ORDER CONFIRMING AUTOMATIC STAY
On Behalf Of	BRIAN LEVENSON

Docket Date	2018-11-15
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ ORDER ON TEMPORARY EXTENSION OF AUTOMATIC STAY
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

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	BRIAN LEVENSON

Docket Date	2018-09-26
Type	Order
Subtype	Order re Counsel
Description	ORD-Withdraw as Counsel ~ 9/14 OTSC DISCHARGED.

Docket Date	2018-09-26
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ "MOT EOT TO RETAIN NEW COUNSEL"

Docket Date	2018-09-21
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	BRIAN LEVENSON

Docket Date	2018-09-14
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ W/I 10 DAYS

Docket Date	2018-06-26
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	Order Deny Withdraw as Counsel

Docket Date	2018-06-15
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	BRIAN LEVENSON

Docket Date	2018-06-15
Type	Response
Subtype	Response
Description	RESPONSE
On Behalf Of	BRIAN LEVENSON

Docket Date	2018-06-05
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause - Filing Fee ~ AA W/IN 10 DAYS

Docket Date	2018-06-01
Type	Order
Subtype	Order re Stay
Description	ORD-Case Stayed Pending Bankruptcy ~ AA W/I 6 MONTHS FILE STATUS REPORT

Docket Date	2018-05-31
Type	Notice
Subtype	Suggestion of Bankruptcy
Description	Suggestion of Bankruptcy
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2018-05-25
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA MARK P. STOPA 0550507
On Behalf Of	BRIAN LEVENSON

Docket Date	2018-05-24
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT

Docket Date	2018-05-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 5/3/18
On Behalf Of	BRIAN LEVENSON

Docket Date	2018-05-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2018-05-15
Type	Order
Subtype	Mediation Order to Counsel
Description	Mediation Letter to Counsel

Docket Date	2018-05-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JCRD PROPERTIES, LLC VS FORD MOTOR CREDIT COMPANY, LLC

4D2017-3270

2017-10-24

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2016AP900190CAXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CC000945AXX

Parties

Name	JCRD PROPERTIES, LLC
Role	Appellant
Status	Active
Representations	Timothy P. O'Neill

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active
Representations	Michael James Ingino

Name	Hon. Meenu Sasser
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-12-06
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismissal ~ Upon consideration of appellant's November 9, 2017 jurisdictional brief, it is ORDERED sua sponte that this appeal is dismissed without prejudice to appellant to file a petition for writ of certiorari upon the rendition of a final order fixing the amount of fees. See Arango v. United Auto. Ins. Co., 901 So. 2d 320, 321 (Fla. 3d DCA 2005) (jurisdiction to review circuit appellate court's order on appellate attorneys' fees is by petition via rule 9.030(b)(2)(B)). Further ORDERED that appellee's October 25, 2017 motion to strike is deemed moot.WARNER, CONNER and KUNTZ, JJ., concur.

Docket Date	2017-12-06
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2017-11-09
Type	Brief
Subtype	Jurisdictional Brief
Description	Jurisdictional Brief
On Behalf Of	JCRD PROPERTIES, LLC

Docket Date	2017-10-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ AMENDED

Docket Date	2017-10-25
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-10-25
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 August 2, 2017 order is an appealable order, as it merely determines entitlement to attorney’s fees but does not fix the amount. See Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009); Winkelman v. Toll, 632 So. 2d 130 (Fla. 4th DCA 1994); Ross v. Blank, 958 So. 2d 437. 441 (Fla. 4th DCA 2007); furtherAppellee may file a response within ten (10) days of service of that statement.

Docket Date	2017-10-25
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ NOTICE OF APPEAL.
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-10-24
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-10-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JCRD PROPERTIES, LLC

ROBERT ALLEN TRIBBLE, JR. VS JP MORGAN CHASE BANK, N.A., et al.

4D2017-1011

2017-04-04

Closed

Classification	NOA Non Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 07CA012687

Parties

Name	ROBERT ALLEN TRIBBLE, JR.
Role	Appellant
Status	Active

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active

Name	HOY SUN WONG
Role	Appellee
Status	Active

Name	WASHINGTON MUTUAL BANK
Role	Appellee
Status	Active

Name	JP MORGAN CHASE BANK, N.A.
Role	Appellee
Status	Active
Representations	Elliot B. Kula, Kate Dulay, LARA K. DISKIN, William D. Mueller, AMY WEAVER, W. Aaron Daniel

Name	PRINCE GRIFFIN
Role	Appellee
Status	Active

Name	MERS FOR LOANCITY
Role	Appellee
Status	Active

Name	LEROY WILLIAMS
Role	Appellee
Status	Active

Name	CLYDE MCPHATTER
Role	Appellee
Status	Active

Name	CITIFINANCIAL SERVICES, INC.
Role	Appellee
Status	Active

Name	DEPT. OF REVENUE
Role	Appellee
Status	Active

Name	XIAONA WONG
Role	Appellee
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-04-18
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC17-1907 DISPO.

Docket Date	2018-02-21
Type	Supreme Court
Subtype	Supreme Court Order
Description	Misc. Supreme Court Order ~ SC17-1907

Docket Date	2018-01-23
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC17-1907

Docket Date	2017-10-30
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC17-1907

Docket Date	2017-10-25
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2017-10-25
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-10-11
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order Denying Rehearing En Banc ~ ORDERED that the appellant's August 29, 2017 "motion for rehearing en banc due to error" is denied.

Docket Date	2017-08-29
Type	Post-Disposition Motions
Subtype	Motion for Rehearing En Banc
Description	Motion For Rehearing EN BANC
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-08-23
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2017-08-23
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismissal ~ ORDERED that the appeal is dismissed for lack of standing. See Lucky Nation, LLC v. Al-Maghazchi, 186 So. 3d 12, 14 (Fla. 4th DCA 2016) (stating that, where individual moved to vacate foreclosure judgment but did not move to intervene, the individual was not a party and “could not have even appealed the adverse judgment of the trial court”); Barnett v. Barnett, 705 So. 2d 63, 64 (Fla. 4th DCA 1997).DAMOORGIAN, CIKLIN and LEVINE, JJ., concur.

Docket Date	2017-07-31
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-07-12
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	JP MORGAN CHASE BANK, N.A.

Docket Date	2017-07-12
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	JP MORGAN CHASE BANK, N.A.

Docket Date	2017-06-16
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 12, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 12, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2017-06-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	JP MORGAN CHASE BANK, N.A.

Docket Date	2017-05-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 12, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before June 12, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2017-05-16
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Letter ~ FROM CT CORPORATION SYSTEM - MERS FOR LOANCITY IS NOT LISTED ON OUR RECORDS OR ON THE RECORDS OF THE STATE OF FL.

Docket Date	2017-05-15
Type	Notice
Subtype	Notice
Description	Notice ~ OF COMPLIANCE WITH 5/5/17 ORDER
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-05-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	JP MORGAN CHASE BANK, N.A.

Docket Date	2017-05-05
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Upon consideration of the letter filed by CT Corporation System on May 4, 2017, it is ORDERED that appellant shall provide this court with the correct address for MERS for Loancity within ten (10) days from the date of the entry of this order.

Docket Date	2017-05-04
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Letter ~ FROM CT CORPORATION SYSTEM - MERS FOR LOANCITY IS NOT LISTED ON OUR RECORDS OR ON THE RECORDS OF THE STATE OF FL.

Docket Date	2017-05-01
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-04-28
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-04-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 13, 2017 motion for extension of time is granted, and appellant shall serve the initial brief and appendix within sixty (60) days from the date of this order. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2017-04-19
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JP MORGAN CHASE BANK, N.A.

Docket Date	2017-04-17
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ (SUBMISSION OF CONFORMED COPY OF FINAL ORDER, ETC.)
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-04-17
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Letter ~ FROM CT CORPORATION SYSTEM - SERVICE CAN NO LONGER BE TAKEN ON BEHALF OF CITIFINANCIAL SERVICES, INC.

Docket Date	2017-04-13
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	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-04-11
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT A NOTICE OF APPEAL DUPLICATE DETERMINATION OF INDIGENT STATUS

Docket Date	2017-04-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-04-05
Type	Order
Subtype	Amended/Additional Filing(s) Needed
Description	Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.

Docket Date	2017-04-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2017-04-04
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Determination of Indigent Status

PAMELA GIVANS-DENSON VS FORD MOTOR CREDIT COMPANY, LLC

4D2017-0101

2017-01-10

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 15-018987 CACE 05

Parties

Name	PAMELA GIVANS-DENSON
Role	Appellant
Status	Active
Representations	Catherine A. Riggins

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active
Representations	Robert J. Cousins, JESSICA L. KAPLAN, KAREN M. SHIMONSKY, Thomas A. Valdez

Name	HON. THOMAS M. LYNCH IV (DNU)
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Michael L. Gates
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-05-04
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-04-16
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-04-16
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order Denying Rehearing En Banc ~ ORDERED that the appellant's March 9, 2018 motion for rehearing, rehearing en banc, a written opinion and certification of conflict is denied.

Docket Date	2018-03-09
Type	Record
Subtype	Appendix
Description	Appendix ~ TO MOTION FOR REHEARING/ REHEARING EN BANC
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2018-03-09
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2018-02-22
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2018-02-22
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Deny Attorney's Fees ~ ORDERED that the appellant's November 17, 2017 motion for appellate attorney's fees is denied.

Docket Date	2017-11-17
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2017-11-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2017-11-13
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Grant Miscellaneous Motion ~ ORDERED that appellee's October 24, 2017 "request that the court take judicial notice of documents before this court in the appeal underlying the subject action (4D09-2285)" is granted.

Docket Date	2017-10-25
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-10-25
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer 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, 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	2017-10-24
Type	Brief
Subtype	Amended Answer Brief
Description	Amended Appellee's Answer Brief
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-10-24
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ REQUEST THAT THE COURT TAKE JUDICIAL NOTICE OF DOCUMENTS BEFORE THIS COURT IN THE APPEAL UNDERLYING THE SUBJECT ACTION (4D09-2285)
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-10-24
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *STRICKEN, SEE 10/25/2017 ORDER*
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-10-23
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-10-02
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's September 26, 2017 motion for extension of time to file answer brief is granted in part, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.

Docket Date	2017-09-26
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-07-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 14, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within thirty-five (35) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2017-07-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-06-14
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 14 PAGES

Docket Date	2017-06-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 6, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within thirty five (35) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2017-06-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-06-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AND KAREN M. SHIMONSKY
On Behalf Of	FORD MOTOR CREDIT COMPANY, LLC

Docket Date	2017-05-24
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record ~ ORDERED that appellant's May 19, 2017 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 twenty (20) days from the date of this order. Appellant shall monitor the supplementation process.

Docket Date	2017-05-19
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2017-05-19
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2017-05-18
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2017-04-27
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's April 17, 2017 motion for extension of time to file initial brief is granted, and appellant shall serve the initial brief on or before May 17, 2017. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2017-04-17
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 GIVANS-DENSON

Docket Date	2017-03-17
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 4/17/17
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2017-03-10
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 202 PAGES

Docket Date	2017-01-10
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	PAMELA GIVANS-DENSON

Docket Date	2017-01-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2017-01-10
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. 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	2017-01-10
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

ROBERT ALLEN TRIBBLE, JR. VS JP MORGAN CHASE BANK, N.A., ET AL

4D2016-3600

2016-10-24

Closed

Classification	Original Proceedings - Circuit Civil - Mandamus
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 07-012687

Parties

Name	ROBERT ALLEN TRIBBLE, JR.
Role	Appellant
Status	Active

Name	PRINCE GRIFFIN
Role	Appellee
Status	Active

Name	LEROY WILLIAMS
Role	Appellee
Status	Active

Name	XIAONA WONG
Role	Appellee
Status	Active

Name	CITIFINANCIAL SERVICES, INC.
Role	Appellee
Status	Active

Name	DEPT. OF REVENUE
Role	Appellee
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active

Name	MERS FOR LOANCITY
Role	Appellee
Status	Active

Name	HOY SUN WONG
Role	Appellee
Status	Active

Name	JP MORGAN CHASE BANK, N.A.
Role	Respondent
Status	Active
Representations	LARA K. DISKIN

Name	CLYDE MCPHATTER
Role	Respondent
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	6666-11-08
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Entry/Document ~ MERS IS NOT LISTED ON RECORDS - CT CORP SYSTEM UNABLE TO FORWARD

Docket Date	2016-11-30
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2016-11-30
Type	Disposition by Order
Subtype	Denied
Description	Order Denying Petition for Writ - Mandamus ~ ORDERED that the petition for writ of mandamus is denied for failure to show that petitioner has requested a hearing before the trial court in accordance with the administrative procedures of the circuit court (found on the circuit court website under Circuit Court Foreclosure Program). Denial is without prejudice to filing another petition should the court refuse to schedule a hearing, and petitioner documents his efforts to schedule a hearing.WARNER, MAY and CONNER, JJ., concur.

Docket Date	2016-11-10
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2016-11-10
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2016-10-26
Type	Order
Subtype	Order Reclassifying Case
Description	ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Mandamus. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order.

Docket Date	2016-10-26
Type	Petition
Subtype	Petition Mandamus
Description	Petition Mandamus / Acknowledgment letter

Docket Date	2016-10-24
Type	Petition
Subtype	Petition
Description	Petition Filed ~ CHANGED FROM A NOA TO A PETITION FOR WRIT OF MANDAMUS.
On Behalf Of	ROBERT ALLEN TRIBBLE, JR.

Docket Date	2016-10-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ CHANGED FROM A NOA TO PETITION FOR WRIT OF MANDAMUS

Docket Date	2016-10-24
Type	Misc. Events
Subtype	Determination of Indigency/LT Order Insolvency
Description	Determination of Indigent Status

CHRISTOPHER REGNER and KARIN REGNER VS AMTRUST BANK

4D2016-0594

2016-02-22

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE09058312 (11)

Parties

Name	KARIN REGNER
Role	Appellant
Status	Active

Name	CHRISTOPHER REGNER
Role	Appellant
Status	Active
Representations	NINA E. LACHER, Charles David Franken

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active

Name	Amtrust Bank
Role	Appellee
Status	Active
Representations	MARLON C. HYATT, Aaron Wagner, ELIZABETH JOY CAMPBELL

Name	Hon. Barry Stone
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-12-02
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-12-02
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-11-03
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Deny Attorney's Fees ~ ORDERED that the appellants' August 22, 2016 motion for attorney's fees and costs is denied.

Docket Date	2016-11-03
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2016-10-14
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ 77 PAGES

Docket Date	2016-09-14
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before September 29, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2016-09-14
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 406 pages

Docket Date	2016-09-07
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR ATTY'S FEES
On Behalf Of	Amtrust Bank

Docket Date	2016-08-23
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	CHRISTOPHER REGNER

Docket Date	2016-08-22
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	CHRISTOPHER REGNER

Docket Date	2016-08-01
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ TO 8/26/16
On Behalf Of	CHRISTOPHER REGNER

Docket Date	2016-07-18
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Amtrust Bank

Docket Date	2016-07-18
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Amtrust Bank

Docket Date	2016-06-17
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	ORD-Grant Substitution of Counsel ~ ORDERED that the stipulation for substitution of counsel and request for extension of time and stay of proceedings filed June 15, 2016 is granted. Nina E. Lacher, Esq., is substituted for Charles David Franken, Esq., as counsel for appellants in the above-styled cause. FurtherORDERED that the above styled appeal is stayed for fifteen (15) days from the date of the entry of this order.

Docket Date	2016-06-15
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel ~ NOTICE OF SUSPENSION AND REQUEST FOR EXT. OF TIME AND STAY OF PROCEEDINGS
On Behalf Of	CHRISTOPHER REGNER

Docket Date	2016-06-10
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 32 DAYS TO 07/18/16
On Behalf Of	Amtrust Bank

Docket Date	2016-05-27
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of	CHRISTOPHER REGNER

Docket Date	2016-05-27
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	CHRISTOPHER REGNER

Docket Date	2016-05-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants' May 13, 2016 motion for extension of time is granted, and appellants shall serve the initial brief on or before May 27, 2016. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2016-05-13
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	CHRISTOPHER REGNER

Docket Date	2016-05-06
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before May 16, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellants' initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2016-02-24
Type	Order
Subtype	Order Reclassifying Case
Description	ORD-Non-Final Appeal Treated as Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a final order, rather than a non-final order. Appellant may file directions to the clerk under Florida Rule of Appellate Procedure 9.200(a)(3) within ten (10) days from the date of this order, and appellee may file directions for additional documents and exhibits within ten (10) days after the appellant¿s filing of directions to the clerk. The times for preparing the record on appeal, serving the index to the record on appeal, and for service of briefs are extended correspondingly.

Docket Date	2016-02-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-02-24
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement
On Behalf Of	CHRISTOPHER REGNER

Docket Date	2016-02-22
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-02-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	CHRISTOPHER REGNER

CHARLES WISEMAN and CHRISTA WISEMAN VS BANK OF AMERICA, N.A., etc., et al.

4D2014-1996

2014-05-30

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2012CA008969XXXXMB

Parties

Name	CHRISTA WISEMAN
Role	Appellant
Status	Active

Name	CHARLES WISEMAN
Role	Appellant
Status	Active
Representations	Preston J. Fields

Name	UNKNOWN TENANT #1
Role	Appellee
Status	Active

Name	FORD MOTOR CREDIT COMPANY LLC
Role	Appellee
Status	Active

Name	UNITED STATES OF AMERICA INC.
Role	Appellee
Status	Active

Name	BAC HOME LOANS SERVICING L.P.
Role	Appellee
Status	Active

Name	UNKNOWN SPOUSE
Role	Appellee
Status	Active

Name	Bank of America, N.A.
Role	Appellee
Status	Active
Representations	Allyson L. Sartoian, AKERMAN SENTERFITT, ALI I. GILSON

Name	COUNTRYWIDE HOME LOANS SERV.
Role	Appellee
Status	Active

Name	ALL UNKNOWN PARTIES
Role	Appellee
Status	Active

Name	UNKNOWN TENANT #2
Role	Appellee
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-10-14
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ SEE AMENDED Pursuant to the October 19, 2015 notice of voluntary dismissal with prejudice, this case is dismissed; further,ORDERED that the appellants' November 21, 2014 motion for attorney's fees is determined to be moot as pursuant to the voluntary dismissal all sides are to bear their respective attorney's fees and costs.

Docket Date	2015-10-14
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2015-10-14
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	ORD-Amended Order ~ ORDERED that this court's previous October 14, 2015 order is amended as follows: Pursuant to the October 9, 2015 notice of voluntary dismissal with prejudice, this case is dismissed; further,ORDERED that the appellants' November 21, 2014 motion for attorney's fees is determined to be moot as pursuant to the voluntary dismissal all sides are to bear their respective attorney's fees and costs.

Docket Date	2015-10-09
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	CHARLES WISEMAN

Docket Date	2015-06-11
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-Withdraw as Counsel ~ The May 21, 2015 motion of Rory K. Rohan, counsel for appellants, Charles Wiseman and Christa Wiseman, to withdraw as counsel is granted. Accordingly, it isORDERED that (1) this appeal is stayed for twenty (20) days from the date of this order so that new counsel, if desired, may be obtained;(2) this stay will be automatically lifted if substitute counsel files a notice of appearance prior to the end of the 20 day abatement period;(3) if no counsel has filed a notice of appearance within twenty (20) days, all pleadings shall be sent to appellants, Charles Wiseman and Christa Wiseman at the address appearing below; (4) if substitute counsel does not appear within twenty (20) days from the date of this order, appellants, Charles Wiseman and Christa Wiseman are advised that the case will move forward after the abatement period and compliance with the Florida Rules of Appellate Procedure and the rules of this court is required. Failure to comply with the rules may result in dismissal or other sanctions.

Docket Date	2015-05-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CHARLES WISEMAN

Docket Date	2015-05-21
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	CHARLES WISEMAN

Docket Date	2015-04-16
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2015-04-16
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO ANSWER BRIEF
On Behalf Of	Bank of America, N.A.

Docket Date	2015-04-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORD-Answer Brief to be Served ~ FINAL ORDERED that appellee's motion filed April 1, 2015, for extension of time, is granted and appellee shall serve the answer brief within seven (7) days from the date of the entry of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal or the court in its discretion may impose other sanctions. No further extensions will be permitted for this purpose.

Docket Date	2015-04-01
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief ~ (GRANTED 4/9/15)
On Behalf Of	Bank of America, N.A.

Docket Date	2015-03-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed March 17, 2015, for extension of time, is granted and appellee shall serve the answer brief on or before April 1, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2015-03-17
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2015-03-06
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee, Bank of America, N.A., etc.'s motion filed March 2, 2015, for extension of time, is granted and appellee shall serve the answer brief on or before March 17, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2015-03-02
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2015-01-26
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellees' motion filed January 16, 2015, for extension of time, is granted and appellees shall serve the answer brief on or before March 2, 2015. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees' right to file a brief or otherwise participate in this appeal.

Docket Date	2015-01-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2014-12-16
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed December 9, 2014, for extension of time, is granted and appellee shall serve the answer brief on or before January 23, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.

Docket Date	2014-12-09
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extension of time to file Answer Brief
On Behalf Of	Bank of America, N.A.

Docket Date	2014-11-24
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of	CHARLES WISEMAN

Docket Date	2014-11-21
Type	Order
Subtype	Order on Motion to Stay
Description	Order Denying Emergency Motion to Stay ~ ORDERED that appellants' emergency motion to stay pending appeal to the Fourth District Court of Appeal of an order denying defendants' motion to stay proceedings pending appeal filed November 20, 2014 is denied.

Docket Date	2014-11-21
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ (MOOT)
On Behalf Of	CHARLES WISEMAN

Docket Date	2014-11-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	CHARLES WISEMAN

Docket Date	2014-11-20
Type	Motions Other
Subtype	Motion To Stay
Description	Emergency Motion To Stay ~ (DENIED 11/21/14)
On Behalf Of	CHARLES WISEMAN

Docket Date	2014-10-21
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants' unopposed motion filed October 15, 2014, for extension of time, is granted and appellants shall serve the initial brief within thirty (30) 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 may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2014-10-15
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	CHARLES WISEMAN

Docket Date	2014-10-14
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ THREE (3) VOLUMES

Docket Date	2014-09-16
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants' unopposed motion for extension of time filed September 10, 2014, is granted and appellants shall serve the initial brief within thirty (30) 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 may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2014-09-10
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	CHARLES WISEMAN

Docket Date	2014-08-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellants' unopposed motion filed August 6, 2014, for extension of time is granted, and appellants shall serve the initial brief within thirty (30) 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 may be subject to dismissal or the court in its discretion may impose other sanctions.

Docket Date	2014-08-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	CHARLES WISEMAN

Docket Date	2014-06-26
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Bank of America, N.A.

Docket Date	2014-06-16
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance 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	2014-06-05
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ CERT. COPY; FILED 6/5/14

Docket Date	2014-06-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2014-05-30
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	CHARLES WISEMAN

Docket Date	2014-05-30
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-03-07
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-03-01
ANNUAL REPORT	2021-03-26
ANNUAL REPORT	2020-03-12
ANNUAL REPORT	2019-04-02
ANNUAL REPORT	2018-03-26
ANNUAL REPORT	2017-03-06
ANNUAL REPORT	2016-03-24
ANNUAL REPORT	2015-03-03
ANNUAL REPORT	2014-03-31
ANNUAL REPORT	2013-01-17
ANNUAL REPORT	2012-04-05
ANNUAL REPORT	2011-04-26
ANNUAL REPORT	2010-04-21
ANNUAL REPORT	2009-07-14
ANNUAL REPORT	2009-04-21
ANNUAL REPORT	2008-09-05
ANNUAL REPORT	2008-04-23
Foreign Limited	2007-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State

FORD MOTOR CREDIT COMPANY LLC - Florida Company Profile

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