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MIDLAND FUNDING LLC

Company Details

Entity Name: MIDLAND FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 10 Mar 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: M08000001137
FEI/EIN Number 202931611
Address: 350 CAMINO DE LA REINA,SUITE 300, SAN DIEGO, CA, 92108
Mail Address: 350 CAMINO DE LA REINA,SUITE 100, SAN DIEGO, CA, 92108, US
Place of Formation: DELAWARE

Agent

Name Role
MIDLAND CREDIT MANAGEMENT, INC. Agent

Manager

Name Role Address
MIDLAND PORTFOLIO SERVICES, INC Manager 350 Camino de la Reina, SAN DIEGO, CA, 92108

Secretary

Name Role Address
ASCH ANDREW Secretary 350 CAMINO DE LA REINA,SUITE 300, SAN DIEGO, CA, 92108

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-03 350 CAMINO DE LA REINA,SUITE 300, SAN DIEGO, CA 92108 No data
LC STMNT OF RA/RO CHG 2021-02-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 350 CAMINO DE LA REINA,SUITE 300, SAN DIEGO, CA 92108 No data
REGISTERED AGENT NAME CHANGED 2021-02-01 MIDLAND CREDIT MANAGEMENT, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 13008 TELECOM DRIVE, SUITE 350, TAMPA, FL 33637 No data
LC STMNT OF RA/RO CHG 2017-09-18 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000658129 LAPSED 201222057CONS78 COUNTY COURT VOLUSIA COUNTY 2014-03-04 2019-05-22 $1610.00 JAMES R. EVANS, P.A., 322 SILVER BEACH AVENUE, DAYTONA BEACH FL 32118

Court Cases

Title Case Number Docket Date Status
Sonya Cooper, Appellant(s), v. Midland Funding LLC, Appellee(s). 3D2024-0592 2024-04-02 Closed
Classification NOA Final - County Small Claims - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
13-2978-SP-21

Parties

Name Sonya Cooper
Role Appellant
Status Active
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Representations Carrie Dia Taylor
Name Hon. Milena Abreu
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-05-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-18
Type Event
Subtype Fee Satisfied
Description Case dismissed.
Docket Date 2024-04-18
Type Disposition by Order
Subtype Dismissed
Description Upon the Court's own motion, it is ordered that this appeal from the County Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated April 2, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and LINDSEY and GORDO, JJ., concur.
View View File
Docket Date 2024-04-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
View View File
Docket Date 2024-04-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal for 3D2024-0592.
On Behalf Of Sonya Cooper
Docket Date 2024-04-02
Type Order
Subtype Order on Filing Fee
Description This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before April 12, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
View View File
PAUL HAZEL VS THE BANK OF NEW YORK, ET AL. 2D2023-0337 2023-02-15 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2019CA-007900

Parties

Name PAUL HAZEL
Role Appellant
Status Active
Representations CHARLES D. HINTON, ESQ.
Name THE BANK OF NEW YORK
Role Appellee
Status Active
Representations KELLEY KRONENBERG, Hugh Brett Shafritz, Esq., IRINA DANILYAN, ESQ., GARY SONNENFELD, ESQ., JASON M. VANSLETTE, ESQ.
Name MARION HAZEL
Role Appellee
Status Active
Name DOVE INVESTMENT CORP.
Role Appellee
Status Active
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Name HON. PATRICIA A. MUSCARELLA
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-07-26
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Hammerl order on vd's w/o prejudice ~ Appellant's notice of voluntary dismissal is denied without prejudice to file anunconditional notice of voluntary dismissal. See Hammerl v. State, 779 So. 2d 410 (Fla.2d DCA 2000).
Docket Date 2023-06-23
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description ORDER GRANTING RELINQUISH JURISDICTION ~ The Appellant's “motion to permit the trial court to consider a motion to vacate” is treated as a motion to relinquish jurisdiction and is granted to the extent that jurisdiction is relinquished for 45 days for the trial court to rule on the Appellee's motion to vacate. The Appellant shall file in this court a status report within 45 days of the present order or a notice of voluntary dismissal within 10 days of the entry of an order vacating the final judgment, whichever is earlier. A party who is aggrieved by any order entered by the trial court must file a notice of appeal within 30 days of its rendition. See Fla. R. App. P. 9.110(b); 9.130(b). If the present appeal survives, the parties should consider moving for its consolidation with the new appeal.
Docket Date 2023-08-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-08-08
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-07-27
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.
Docket Date 2023-07-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of PAUL HAZEL
Docket Date 2023-07-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of PAUL HAZEL
Docket Date 2023-06-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE BANK OF NEW YORK
Docket Date 2023-05-31
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ ***TREATED AS A MOTION TO RELINQUISH JURISDICTION PER 6/23/23 ORDER***MOTION TO PERMIT THE TRIAL COURTTO CONSIDER A MOTION TO VACATE
On Behalf Of PAUL HAZEL
Docket Date 2023-05-18
Type Order
Subtype Order on Motion To Abate
Description Order Denying Motion to Abate ~ Appellant's motion to abate indicates that the parties may be moving to vacate the judgment on appeal. The trial court lacks jurisdiction to consider a motion to vacate during the pendency of this appeal. Campbell v. Campbell, 100 So. 3d 763, 765 (Fla. 4th DCA 2012). Accordingly, the motion to vacate is denied without prejudice to the parties to file a motion to relinquish jurisdiction. Appellant's motion for extension of time is granted, and the initial brief shall be filed within sixty days from the date of this order.
Docket Date 2023-05-02
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate
On Behalf Of PAUL HAZEL
Docket Date 2023-04-20
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 PAUL HAZEL
Docket Date 2023-04-18
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2023-02-28
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of PAUL HAZEL
Docket Date 2023-02-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ DUPLICATE NOA AND LT FEES OWED.
On Behalf Of PAUL HAZEL
Docket Date 2023-02-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE BANK OF NEW YORK
Docket Date 2023-02-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-02-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of PAUL HAZEL
Docket Date 2023-02-15
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 2023-02-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
LUIS ROMERO, VS MIDLAND FUNDING LLC, 3D2022-0293 2022-02-11 Closed
Classification NOA Final - County Small Claims - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
19-33408 SP

Parties

Name LUIS ALBERTO ROMERO
Role Appellant
Status Active
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Representations Carlos Cruanes, INDIRA AGRENOT GONZALEZ
Name Hon. Luis Perez-Medina
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-04-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-04-18
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Rehearing denied (OD57) ~ Upon consideration, pro se Appellant's Motions for Rehearing and Clarification are hereby denied. EMAS, LOGUE and GORDO, JJ., concur.
Docket Date 2023-03-23
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ MOTION FOR REHEARING AND CLARIFICATION
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2023-03-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2022-12-22
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2022-11-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Pro se Appellant’s Motion for an Extension of Time to File the reply brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed.
Docket Date 2022-11-21
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ MOTION FOR AN ADDITIONAL EXTENSION OF TIME TO FILE A RESPONSE TO APPELLEE'S ANSWER BRIEF
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2022-10-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s Motion for an Extension of Time to file the reply brief is granted to and including thirty (30) days from the date of this Order, with no further extensions allowed.
Docket Date 2022-10-24
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 LUIS ALBERTO ROMERO
Docket Date 2022-10-04
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of MIDLAND FUNDING LLC
Docket Date 2022-09-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MIDLAND FUNDING LLC
Docket Date 2022-09-06
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 10/07/2022
Docket Date 2022-09-02
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 MIDLAND FUNDING LLC
Docket Date 2022-08-29
Type Order
Subtype Order on Motion for Extension of Time
Description Motion for Extension Denied Without Prejudice ~ Upon consideration, Appellee's Motion for Extension of Time to file the answer brief is hereby denied without prejudice to the filing of a motion for extension of time, within five (5) days from the date of this Order, that complies with the conferral requirement of Florida Rule of Appellate Procedure 9.300(a) ("A motion for an extension of time shall . . . contain a certificate that the movant's counsel [or the party, if pro se] has consulted opposing counsel [or opposing party, if pro se] and that the movant's counsel [or the movant, if pro se] is authorized to represent that opposing counsel [or opposing party, if pro se] either has no objection or will promptly file an objection.").
Docket Date 2022-08-25
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 MIDLAND FUNDING LLC
Docket Date 2022-08-08
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2022-08-08
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2022-07-29
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2022-05-09
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ Final Judgment Filed - AMENDED MOTION OF APPEAL OF NON FINAL ORDER
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2022-04-14
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-03-25
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Pro se Appellant’s “Motion for Additional Time to Obtain the Final Order from the Lower Court and Allow this Appeal to Proceed Forward” is granted. Jurisdiction of this cause is temporarily relinquished to the trial court for a period of forty-five (45) days from the date of this Order for the purpose of entering a final judgment.
Docket Date 2022-03-24
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ MOTION FOR ADDITIONAL TIME TO OBTAIN THE FINAL ORDER FROM THE LOWER COURT AND ALLOW THIS APPEAL TO PROCEED FORWARD
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2022-03-14
Type Order
Subtype Show Cause
Description Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Pro se Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order.
Docket Date 2022-02-15
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before February 25, 2022, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2022-02-11
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2022-02-11
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of MIDLAND FUNDING LLC
Docket Date 2022-02-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
LUIS ROMERO, VS MIDLAND FUNDING LLC, 3D2022-0188 2022-01-31 Closed
Classification NOA Final - County Civil - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
19-33588 CC

Parties

Name LUIS ALBERTO ROMERO
Role Appellant
Status Active
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Representations INDIRA AGRENOT GONZALEZ
Name Hon. Miesha Darrough
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-04-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-04-18
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-04-07
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, pro se Appellant’s Motion for Clarification/Rehearing from the Court’s February 28, 2022, Order of Dismissal is treated as a motion to reinstate the appeal. The Court hereby defers ruling on the motion to reinstate the appeal for ten (10) days from the date of this Order so that pro se Appellant may have an additional opportunity to comply with this Court's Order of January 31, 2022. Failure to comply shall result in the denial of the motion to reinstate appeal. FERNANDEZ, C.J., and LINDSEY and GORDO, JJ., concur.
Docket Date 2022-03-15
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ AND REHEARING FROM ORDER TO DISMISS FOR FAILURE TO COMPLY WITH COURT'S NOTICE DATED JANUARY 31,2012 AND SUBSEQUENT ORDER TO DISMISS ON FEB 28, 2022 AND THEREFORE, TO REVERSE SAID ORDER TO DISMISS AND ALLOW TIS APPEAL TO PROCEED FORWARD
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2022-02-28
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated January 31, 2022, and with the Florida Rules of Appellate Procedure.
Docket Date 2022-02-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-01-31
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before February 10, 2022, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2022-01-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CASE: 22-293
On Behalf Of LUIS ALBERTO ROMERO
Docket Date 2022-01-31
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2022-01-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
SHIRLEY BAKER VS CSMC 2019-RPL3 TRUST AND MIDLAND FUNDING, LLC 5D2021-2569 2021-10-19 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2020-31437-CICI

Parties

Name SHIRLEY BAKER, INC.
Role Appellant
Status Active
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Name CSMC 2019-RPL3 Trust
Role Appellee
Status Active
Representations Cindy W. Borzillo, Joseph T. Kohn, Thomas J. Crowder, Melanie Kalmanson, Benjamin B. Brown
Name Hon. Leah R. Case
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-30
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-08-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-08-08
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2022-08-04
Type Response
Subtype Response
Description RESPONSE ~ TO MOT REHEARING, ETC.
On Behalf Of CSMC 2019-RPL3 Trust
Docket Date 2022-07-20
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ "AND WRITTEN OPINION"
On Behalf Of Shirley Baker
Docket Date 2022-07-19
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2022-05-26
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2022-05-10
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Shirley Baker
Docket Date 2022-04-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of CSMC 2019-RPL3 Trust
Docket Date 2022-04-06
Type Order
Subtype Order on Miscellaneous Motion
Description Order Deny Rehearing Interim Order
Docket Date 2022-03-31
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing/Interim Order ~ "NOTICE OF EMERGENCY MOTION RULE 9.300 MOTIONS..."
On Behalf Of Shirley Baker
Docket Date 2022-03-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ AB BY 4/27
Docket Date 2022-03-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of CSMC 2019-RPL3 Trust
Docket Date 2022-03-11
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AE W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2022-02-23
Type Notice
Subtype Notice
Description Notice ~ OF TRIAL COURT DENIED MOTIONS
On Behalf Of Shirley Baker
Docket Date 2022-02-18
Type Order
Subtype Order Striking Filing
Description ORD-Stricken
Docket Date 2022-02-17
Type Notice
Subtype Notice
Description Notice ~ "NOTICE OF FILING, NOTICE OF WRIT OF POSSESION REQUEST"; STRICKEN PER 2/18 ORDER
On Behalf Of Shirley Baker
Docket Date 2022-02-10
Type Notice
Subtype Notice
Description Notice ~ "NOTICE MOTION ALL NOTICES TO BE CERTIFIED MAIL AND DENY EMAIL TRANSMISSIONS, COLLATERAL ESTOPPEL IN PROGRESS STARTING 2-9-22 REINTERATED DATE"
On Behalf Of Shirley Baker
Docket Date 2022-02-09
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ AB W/IN 30 DYS; ABEYANCE LIFTED
Docket Date 2022-02-07
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ "NOTICE OF FILING STAY"
On Behalf Of Shirley Baker
Docket Date 2021-12-22
Type Record
Subtype Record on Appeal
Description Received Records ~ 1236
On Behalf Of Volusia Cty Circuit Crt Clerk
Docket Date 2021-12-22
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix
On Behalf Of Shirley Baker
Docket Date 2021-11-09
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CSMC 2019-RPL3 Trust
Docket Date 2021-10-25
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ 2ND
Docket Date 2021-10-20
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ STRICKEN PER 10/20 ORDER
On Behalf Of Shirley Baker
Docket Date 2021-10-20
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ AA W/IN 10 DYS FILE SECOND AMENDED NOA; 10/20 DOCUMENT TREATED AS AMENDED NOA AND STRICKEN
Docket Date 2021-10-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED 10/18/21
On Behalf Of Shirley Baker
Docket Date 2021-10-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-10-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-10-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
JENNIFER WHATLEY N/K/A JENNIFER PARKER VS MIDLAND FUNDING, LLC 2D2021-1880 2021-06-28 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Tenth Judicial Circuit, Polk County
2018SC-2146

Parties

Name JENNIFER WHATLEY
Role Appellant
Status Active
Representations Heather Adair Harwell, ESQ., M. JOSEPH DICKERSON, ESQ.
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Representations Ashley L. Moore, Esq., MICHAEL A. GOLD, ESQ., TINA D. GAYLE, ESQ., BRYAN MANNO, ESQ.
Name HON. LORI A. WINSTEAD
Role Judge/Judicial Officer
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-04-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-04-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-04-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-04-06
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's motion for appellate attorney fees is denied.
Docket Date 2022-01-10
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2021-12-28
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ Amended* Appendix A toAppellant's Motion for Appellate Attorneys' FeesDated December 28, 2021
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-12-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-12-27
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ Appendix A to Appellant's Motion for Appellate Attorneys' Fees
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-12-27
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-12-01
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2021-11-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served within 30 days from the date of this order.
Docket Date 2021-10-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSEDMOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2021-10-11
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion File Amended Brief-12c ~ Appellant's unopposed motion to amend initial brief is granted, and the amended initial brief attached to the motion is accepted. The initial brief filed on September 30, 2021, is stricken.
Docket Date 2021-10-07
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ APPELLANT'S UNOPPOSEDMOTION FOR LEAVE TO AMEND INITIAL BRIEF
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-09-30
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ **STRICKEN**
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-09-20
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 10 days from the date of this order.
Docket Date 2021-09-15
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 UNOPPOSEDMOTION FOR SECOND EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-08-26
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 by September 17, 2021.
Docket Date 2021-08-25
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 UNOPPOSEDMOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-08-11
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 442 PAGES
Docket Date 2021-08-09
Type Record
Subtype Record on Appeal
Description Received Records ~ KOHL - REDACTED - 1412 PAGES
Docket Date 2021-07-27
Type Order
Subtype Order on Motion to Supplement Record
Description Order to Supplement Record ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, and this supplementation shall be accomplished within twenty-five days of this order. This court has not yet received the record from the lower tribunal. Should the supplementation be completed prior to preparation of the initial record, it shall be included in the paginated record. Should the supplementation not be completed in time to include in the initial record, it shall be transmitted as a supplemental record (with a supplemental index in civil cases provided to the parties).
Docket Date 2021-07-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ APPELLANT'S UNOPPOSEDMOTION TO SUPPLEMENT THE RECORDWITH TRANSCRIPTS OF HEARINGS
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-07-23
Type Misc. Events
Subtype Certificate
Description Certificate ~ AMENDED CERTIFICATE OF SERVICE REGARDINGNOTICE OF APPEAL AND AMENDED NOTICE OF APPEAL
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-07-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-07-21
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellants compliance with this court's June 28, 2021, order is overdue. Florida Rule of Appellate Procedure 9.420(d) states that prima facie service is demonstrated by an attorney's certificate that complies in substance with Florida Rule of Judicial Administration 2.516(f). Rule 2.516(f) requires the name of those served, address used for service, and mailing address. Within five days from the date of this order, Appellant shall submit an amended certificate of service that lists current mailing addresses for all served with the notice of appeal. Failure to comply with this order may result in dismissal of this appeal without further notice.
Docket Date 2021-06-28
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-06-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER APPEALED
On Behalf Of JENNIFER WHATLEY
Docket Date 2021-06-28
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 2021-06-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
GLORIA GONZALEZ VS MIDLAND FUNDING, LLC 2D2018-4545 2018-11-15 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
17-CA-10448

Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CC-31101

Parties

Name GLORIA GONZALEZ
Role Petitioner
Status Active
Representations JENNIFER ERIN JONES, ESQ.
Name MIDLAND FUNDING LLC
Role Respondent
Status Active
Representations MICHAEL A. GOLD, ESQ., JAMIE A. KILPATRICK, ESQ.
Name HON. RICHARD A. NIELSEN
Role Judge/Judicial Officer
Status Active
Name HON. ELIZABETH RICE
Role Judge/Judicial Officer
Status Active
Name HON. CHET A. THARPE
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-06-20
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2019-05-17
Type Disposition
Subtype Denied
Description Denied - PC Denied
Docket Date 2019-05-17
Type Order
Subtype Order
Description Miscellaneous Order ~ Petitioner's motion for appellate attorney's fees is denied.
Docket Date 2019-02-25
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT/APPELLEE'S RESPONSE IN OPPOSITION TO PETITIONER'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2019-02-18
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ PETITIONER'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of GLORIA GONZALEZ
Docket Date 2019-02-18
Type Response
Subtype Reply
Description REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF CERTIORARI
On Behalf Of GLORIA GONZALEZ
Docket Date 2019-01-29
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2018-12-31
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondent's motion for extension of time to serve the response is granted. The response shall be served by January 30, 2019.
Docket Date 2018-12-10
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2018-11-20
Type Order
Subtype Order to Respond to Petition
Description certiorari response ~ Respondent shall serve a response to the petition for writ of certiorari within 20 days. Petitioner may serve a reply within 20 days thereafter.
Docket Date 2018-11-16
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty ~ This petition has been filed without a filing fee required by section 35.22(3), Florida Statutes.Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
Docket Date 2018-11-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-11-16
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of GLORIA GONZALEZ
Docket Date 2018-11-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-11-15
Type Petition
Subtype Petition All Writs
Description Petition All Writs
On Behalf Of GLORIA GONZALEZ
Docket Date 2018-11-15
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of GLORIA GONZALEZ
DAVID F. LEWIS AND KATHRYN A. BOYD-LEWIS VS GREEN TREE SERVICING, LLC, MIDLAND FUNDING, LLC AND S & K PORTFOLIOS, INC. 5D2017-0005 2017-01-03 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
13-11099-CIDL

Parties

Name DAVID F LEWIS INC
Role Appellant
Status Active
Representations MARK P. STOPA, Latasha Scott, Lisa M. Castellano
Name KATHRYN A. BOYD-LEWIS
Role Appellant
Status Active
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Name GREEN TREE SERVICING LLC
Role Appellee
Status Active
Representations Michael T. Ruff, Timothy D. Padgett, PRESTON DAVIS, STEPHEN M. JANES
Name S&K PORTFOLIOS, INC.
Role Appellee
Status Active
Name Hon. Sandra C. Upchurch
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

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 DAVID F. LEWIS
Docket Date 2018-10-22
Type Order
Subtype Order
Description Miscellaneous Order ~ NO ACTION WILL BE TAKEN...
Docket Date 2018-10-19
Type Notice
Subtype Notice
Description Notice ~ CASE STAYED- BANKRUPTCY
On Behalf Of DAVID F. LEWIS
Docket Date 2018-06-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-06-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-05-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2018-05-29
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ AE'S 10/16/17 MOT ATTY'S FEES IS GRANTED;AA'S 8/9/17 MOT ATTY'S FEES IS DENIED
Docket Date 2018-05-14
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of DAVID F. LEWIS
Docket Date 2018-05-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2018-03-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2018-02-26
Type Order
Subtype Order on Miscellaneous Motion
Description Order Deny Rehearing Interim Order ~ MOT REH EN BANC IS DENIED
Docket Date 2018-02-26
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2018-02-07
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing/Interim Order ~ & REHEARING EN BANC OF 1/23 ORDER
On Behalf Of DAVID F. LEWIS
Docket Date 2018-01-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Deny EOT for Reply Brief ~ CASE TO PROCEED W/O RB.
Docket Date 2018-01-18
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 DAVID F. LEWIS
Docket Date 2017-12-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 1/18/18
Docket Date 2017-12-06
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 DAVID F. LEWIS
Docket Date 2017-11-06
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ TO 12/6
On Behalf Of DAVID F. LEWIS
Docket Date 2017-10-16
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-10-16
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-10-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-10-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ TO 10/16
Docket Date 2017-09-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-08-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ TO 9/25
Docket Date 2017-08-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-08-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of DAVID F. LEWIS
Docket Date 2017-07-31
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of DAVID F. LEWIS
Docket Date 2017-07-28
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DAVID F. LEWIS
Docket Date 2017-07-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB DUE 7/27.
Docket Date 2017-07-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of DAVID F. LEWIS
Docket Date 2017-07-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DAVID F. LEWIS
Docket Date 2017-06-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB DUE 7/19.
Docket Date 2017-06-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of DAVID F. LEWIS
Docket Date 2017-05-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INIT BRF 6/19
Docket Date 2017-05-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of DAVID F. LEWIS
Docket Date 2017-05-09
Type Record
Subtype Record on Appeal
Description Received Records ~ 340 PAGES
On Behalf Of Volusia Cty Circuit Crt Clerk
Docket Date 2017-04-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2017-04-06
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 DAVID F. LEWIS
Docket Date 2017-01-26
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2017-01-23
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA MARK P. STOPA 0550507
On Behalf Of DAVID F. LEWIS
Docket Date 2017-01-12
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AE PRESTON DAVIS 0099373
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-01-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GREEN TREE SERVICING, LLC
Docket Date 2017-01-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/29/16
On Behalf Of DAVID F. LEWIS
Docket Date 2017-01-03
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-01-03
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-01-03
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2017-01-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
FITZROY HERON and KATHLEEN BAUMANN VS WELLS FARGO BANK, N.A., ET AL. 4D2014-4248 2014-10-06 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 12026021 (13)

Parties

Name KATHLEEN BAUMANN
Role Appellant
Status Active
Representations Amanda Lundergan
Name FITZROY HERON
Role Appellant
Status Active
Name Wells Fargo Bank, N.A.
Role Appellee
Status Active
Representations VICTORIA M. BEATTY, Barbara Viota-Sawisch, TRACY WEBSTER, Linda Spaulding White
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Name OTHER CLAIMANTS
Role Appellee
Status Active
Name ALL UNKNOWN PARTIES
Role Appellee
Status Active
Name Hon. Barry Stone
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-13
Type Disposition by Order
Subtype Dismissed
Description ORD-Grant Voluntary Dismissal (Joint) ~ Pursuant to the July 8, 2015 stipulation for dismissal of appeal, this case is dismissed.
Docket Date 2015-07-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-07-08
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ ORDERED that the parties' June 29, 2015 joint motion to stay is granted, and the above-styled appeal is stayed for twenty (20) days from the date of this order.
Docket Date 2015-07-08
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Stipulation of Dismissal
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2015-06-29
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of KATHLEEN BAUMANN
Docket Date 2015-05-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellants' May 8, 2015 motion 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 will be subject to dismissal or the court in its discretion may impose other sanctions. This is the final extension of time that will be permitted for this purpose.
Docket Date 2015-05-08
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 KATHLEEN BAUMANN
Docket Date 2015-04-30
Type Record
Subtype Exhibits
Description Received Exhibits
On Behalf Of Clerk - Broward
Docket Date 2015-04-09
Type Record
Subtype Record on Appeal
Description Received Records ~ THREE (3) VOLUMES
Docket Date 2015-03-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 05/08/15
On Behalf Of KATHLEEN BAUMANN
Docket Date 2015-01-08
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 90 DAYS TO 04/08/15
On Behalf Of KATHLEEN BAUMANN
Docket Date 2014-11-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESS
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2014-11-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESS
On Behalf Of Wells Fargo Bank, N.A.
Docket Date 2014-11-12
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Victoria M. Beatty and Tracy Webster have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-11-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-11-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
Docket Date 2014-10-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-10-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of KATHLEEN BAUMANN
KATHRYN DIEBOLD VS MIDLAND FUNDING, LLC 4D2012-0881 2012-03-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
11-16044 CACE

Parties

Name KATHRYN DIEBOLD
Role Appellant
Status Active
Name MIDLAND FUNDING LLC
Role Appellee
Status Active
Representations Joel D. Lucoff, Joseph F. Rosen
Name Hon. Michael L. Gates
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-03-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-03-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-03-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-01-22
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ INITIAL BRIEF
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-07-23
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ IB FILED 7/16/12 20 DAYS FOR AE T OFILE AB
Docket Date 2012-07-16
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of KATHRYN DIEBOLD
Docket Date 2012-07-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (1)
On Behalf Of KATHRYN DIEBOLD
Docket Date 2012-07-02
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ by 7/17/12
Docket Date 2012-06-20
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME (NO CD REQUIRED)
Docket Date 2012-05-17
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Letter ~ FROM PRO SE
On Behalf Of KATHRYN DIEBOLD
Docket Date 2012-04-16
Type Order
Subtype Order
Description Miscellaneous Order ~ APPEAL IS TREATED AS TIMELY.
Docket Date 2012-03-30
Type Response
Subtype Response
Description Response ~ T- CERTIFIED MAIL SHOWING DELIVERY TO "COUNTY" COURT ON 2/27/12. STILL APPEARS UNTIMELY.
On Behalf Of KATHRYN DIEBOLD
Docket Date 2012-03-30
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ AMENDED NOA - SENT ORIGINAL TO L.T. TO BE CERTIFIED PS Kathryn Diebold
Docket Date 2012-03-26
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed ~ T- (NOTICE OF FILING) (STILL APPEARS UNTIMELY)
Docket Date 2012-03-19
Type Order
Subtype Order to File Response re Jurisdiction
Description ORD-For Untimely Filing of Notice of Appeal-LT ~ "T"
Docket Date 2012-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-03-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-03-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of KATHRYN DIEBOLD
Docket Date 2013-05-15
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-03-06
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike ~ APPELLANT'S INITIAL BRIEF
Docket Date 2012-04-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT.COPY; FILED 4/2/12
On Behalf Of KATHRYN DIEBOLD
MIDLAND FUNDING, LLC VS AMANDA R. DANIELS 5D2011-3602 2011-10-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
10-CA-2178

Parties

Name MIDLAND FUNDING LLC
Role Appellant
Status Active
Representations KARIN POSSER DNU, NICOLAS MARK NEW
Name AMANDA R. DANIELS
Role Appellee
Status Active
Representations Tricia J. Duthiers, JAMES A. KOWALSKI, JR., M. CORANO

Docket Entries

Docket Date 2016-01-11
Type Event
Subtype File Destroyed
Description File Destroyed
Docket Date 2013-03-05
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-01-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-01-08
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2013-01-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-11-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ SUPP TO 11/20MOT;NOTED PER 1/8 ORDER
On Behalf Of AMANDA R. DANIELS
Docket Date 2012-11-20
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ LEAVE FILE SUPP MOT ATTYS FEES(SUPP MOT ATTYS FEES IS ATTACHED);GRANTED PER 1/8 ORDER
On Behalf Of AMANDA R. DANIELS
Docket Date 2012-10-16
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of AMANDA R. DANIELS
Docket Date 2012-04-19
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 1VOL
Docket Date 2012-04-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of AMANDA R. DANIELS
Docket Date 2012-04-11
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT
Docket Date 2012-03-30
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ REQ FOR OA;AA N. Mark New 476773;OA DISPENSED W/ PER 4/11 ORDER
Docket Date 2012-03-28
Type Record
Subtype Record on Appeal
Description Received Records ~ 3VOL
Docket Date 2012-03-27
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-03-26
Type Response
Subtype Response
Description RESPONSE ~ TO 3/22MOT EOT
On Behalf Of AMANDA R. DANIELS
Docket Date 2012-03-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief
Docket Date 2012-03-22
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-03-22
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 MIDLAND FUNDING, LLC
Docket Date 2012-03-16
Type Order
Subtype Order on Filing Fee
Description Order Grant EOT for Filing Fee
Docket Date 2012-03-15
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE RESPONSE TO AE'S MOTION FOR ATTY'S FEES
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-03-14
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record
Docket Date 2011-10-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ MED./D.S.
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-03-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-03-05
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of AMANDA R. DANIELS
Docket Date 2012-03-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of AMANDA R. DANIELS
Docket Date 2012-02-29
Type Response
Subtype Response
Description RESPONSE ~ TO 2/16MOT PER 2/20ORDER
On Behalf Of AMANDA R. DANIELS
Docket Date 2012-02-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-02-20
Type Order
Subtype Order to Show Cause
Description ORD-Show Cause (Cotelligent) ~ W/I 10DAYS TO 2/16MOT SUPP
Docket Date 2012-02-16
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-02-16
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 MIDLAND FUNDING, LLC
Docket Date 2012-02-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2012-02-09
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 MIDLAND FUNDING, LLC
Docket Date 2012-02-06
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Order Deny Relinq. of Jurisdiction
Docket Date 2012-01-26
Type Response
Subtype Response
Description RESPONSE ~ PER 1/23 ORDER TO MOT RELINQ
On Behalf Of MIDLAND FUNDING, LLC
Docket Date 2012-01-23
Type Order
Subtype Order to Serve Brief
Description ORD- File briefs for summary appeal ~ W/I 5 DYS TO MOT RELINQ
Docket Date 2012-01-17
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction
On Behalf Of AMANDA R. DANIELS
Docket Date 2011-12-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2011-12-12
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 MIDLAND FUNDING, LLC
Docket Date 2011-11-08
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement Appellant ~ AA N. Mark New 476773
Docket Date 2011-11-08
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ SIGNED BY HON. COHEN
Docket Date 2011-10-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
CORLCRACHG 2021-02-01
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-09
CORLCRACHG 2017-09-18
ANNUAL REPORT 2017-04-15

Date of last update: 02 Jan 2025

Sources: Florida Department of State