| Entity Name: | LUNOHAH INVESTMENTS, 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: | 14 May 2009 (16 years ago) |
| Document Number: | M09000001855 |
| FEI/EIN Number |
264823147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 NE 22nd Street, Pompano Beach, FL, 33062, US |
| Mail Address: | 2424 NE 22nd Street, Suite 401, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| KLASFELD MICHAEL | Managing Member | 2424 NE 22ND STREET, POMPANO BEACH, FL, 33062 |
| MICHAEL C. KLASFELD, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 2424 NE 22nd Street, Suite 401, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 2424 NE 22nd Street, Suite 401, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Michael C. Klasfeld, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2424 NE 22nd Street, Pompano Beach, FL 33062 | - |
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| OVERLAND SPRINGS LAND TRUST, LUNOHAH INVESTMENTS, LLC, AS TRUSTEE VS U.S. BANK NATIONAL ASSOCIATION, NANCY P. FRANCO AND SEVEN HILLS HOMEOWNERS' ASSOCIATION, INC. | 5D2019-3109 | 2019-10-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OVERLAND SPRINGS LAND TRUST |
| Role | Appellant |
| Status | Active |
| Name | LUNOHAH INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Michael C. Klasfeld |
| Name | SEVEN HILLS HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| 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 | Jonathan Jacobson, TENNILLE SHIPWASH, Matthew A. Ciccio |
| Name | NANCY P. FRANCO |
| Role | Appellee |
| Status | Active |
| Name | Hon. George G. Angeliadis |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-02-19 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-01-30 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2020-01-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA W/IN 5 DYS FILE AMEND NTC VOL DISMISSAL |
| Docket Date | 2020-01-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED PER 1/29 ORDER |
| On Behalf Of | LUNOHAH INVESTMENTS, LLC |
| Docket Date | 2020-01-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 1/29 ORDER |
| On Behalf Of | LUNOHAH INVESTMENTS, LLC |
| Docket Date | 2019-12-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2019-12-17 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD PEYTON BUSH HYSLOP 0379980 |
| Docket Date | 2019-12-05 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation ~ AMENDED |
| On Behalf Of | LUNOHAH INVESTMENTS, LLC |
| Docket Date | 2019-11-22 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| On Behalf Of | LUNOHAH INVESTMENTS, LLC |
| Docket Date | 2019-11-22 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2019-11-13 |
| Type | Order |
| Subtype | Order Granting Motion for Mediation |
| Description | ORD - Grant Mediation Motion |
| Docket Date | 2019-11-12 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ MOTION FOR EOT TO RESPOND |
| On Behalf Of | LUNOHAH INVESTMENTS, LLC |
| Docket Date | 2019-10-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA MICHAEL C. KLASFELD 0104906 |
| On Behalf Of | LUNOHAH INVESTMENTS, LLC |
| Docket Date | 2019-10-30 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2019-10-28 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE JONATHAN JACOBSON 37088 |
| 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 | 2019-10-28 |
| 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 | 2019-10-22 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2019-10-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-10-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/21/19 |
| On Behalf Of | LUNOHAH INVESTMENTS, LLC |
| Docket Date | 2019-10-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County 2014-CA-001768 |
Parties
| Name | LUNOHAH INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Name | PALA SPRINGS LAND TRUST |
| Role | Appellant |
| Status | Active |
| Representations | Michael C. Klasfeld |
| Name | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Role | Appellee |
| Status | Active |
| Representations | TENNILLE SHIPWASH, Matthew Hearne |
| Name | ANGELO MAGLIULO |
| Role | Appellee |
| Status | Active |
| Name | LAURA MAGLIULO |
| Role | Appellee |
| Status | Active |
| Name | SEVEN HILLS HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Daniel B. Merritt, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-08-18 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ CLARIFICATION |
| Docket Date | 2020-08-14 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ TO MOT REH, ETC. |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2020-08-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ RECONSIDERATION OR CLARIFICATION |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2020-08-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ CIT OP |
| Docket Date | 2020-03-13 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2020-01-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2019-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 1/21 |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2019-11-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-11-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 11/25 |
| Docket Date | 2019-11-12 |
| 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 | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-09-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB BY 11/12 |
| Docket Date | 2019-09-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ SEE AMENDED MOTION |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-08-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2019-08-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 698 PAGES |
| On Behalf Of | Clerk Hernando |
| Docket Date | 2019-07-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 8/29 |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2019-05-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2019-05-03 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD NADINE MITCHELL |
| Docket Date | 2019-04-25 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2019-04-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO AE'S 3/29 RESPONSE |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2019-03-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 3/26 ORDER |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2019-03-26 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD NADINE MITCHELL |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2019-03-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2018-09-26 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2018-09-25 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD NADINE MITCHELL |
| Docket Date | 2018-08-24 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2018-08-22 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE MATTHEW HEARNE 84251 |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2018-08-22 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-08-21 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2018-08-17 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-08-09 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA MICHAEL C. KLASFELD 0104906 |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Docket Date | 2018-08-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company, As Trustee for New Century Home Equity Loan Trust, SEries 2005, C, Asset Backed Pass-Through Certificates |
| Docket Date | 2018-07-30 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-07-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-07-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/20/18 |
| On Behalf Of | PALA SPRINGS LAND TRUST |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County 2015-CA-000092 |
Parties
| Name | OVERLAND SPRINGS LAND TRUST |
| Role | Appellant |
| Status | Active |
| Representations | Michael C. Klasfeld |
| Name | LUNOHAH INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Name | SEVEN HILLS HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | NANCY P. FRANCO |
| Role | Appellee |
| Status | Active |
| 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 | Matthew A. Ciccio, TENNILLE SHIPWASH, Jonathan Jacobson, Wm. David Newman, Jr. |
| Name | Hon. Daniel B. Merritt, Sr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-08-05 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-07-16 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2019-07-11 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2019-06-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OBJECTION TO REQUEST FOR OA |
| On Behalf Of | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2019-05-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| 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 | 2019-05-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 476 PAGES |
| On Behalf Of | Clerk Hernando |
| Docket Date | 2019-04-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2019-04-10 |
| 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 | 2019-03-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 4/12- AMENDED |
| 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 | 2019-03-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AE FILE AMEND NOTICE W/IN 5 DAYS |
| Docket Date | 2019-03-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 3/14 ORDER |
| 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 | 2019-02-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ 2/10/19 |
| Docket Date | 2019-01-07 |
| 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 | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2018-12-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB BY 1/10 |
| Docket Date | 2018-12-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2018-12-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA FILE AMEND MOT FOR EOT W/IN 5 DAYS |
| Docket Date | 2018-12-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2018-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation |
| Docket Date | 2018-09-30 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD NADINE MITCHELL |
| Docket Date | 2018-08-20 |
| Type | Mediation |
| Subtype | Notice of Mediation |
| Description | Notice of Mediation |
| Docket Date | 2018-08-13 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA MICHAEL C. KLASFELD 0104906 |
| On Behalf Of | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2018-08-13 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2018-08-01 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE MATTHEW A. CICCIO 0103517 |
| 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 | 2018-08-01 |
| 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 | 2018-07-26 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA MICHAEL C. KLASFELD 0104906 |
| On Behalf Of | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2018-07-20 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2018-07-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/12/18 |
| On Behalf Of | OVERLAND SPRINGS LAND TRUST |
| Docket Date | 2018-07-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-07-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9248547400 | 2020-05-20 | 0455 | PPP | 2424 NE 22ND ST, POMPANO BEACH, FL, 33062-1102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8781908401 | 2021-02-13 | 0455 | PPS | 2424 NE 22nd St, Pompano Beach, FL, 33062-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
