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PORTFOLIO RECOVERY ASSOCIATES, LLC

Company Details

Entity Name: PORTFOLIO RECOVERY ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 28 Mar 2011 (14 years ago)
Document Number: M11000001566
FEI/EIN Number 54-1794735
Address: 120 CORPORATE BLVD., Suite 100, NORFOLK, VA 23502
Mail Address: 150 CORPORATE BLVD., NORFOLK, VA 23502
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Dickson, James Vice President 120 CORPORATE BLVD., Suite 100 NORFOLK, VA 23502

President

Name Role Address
Dewey, Craig President 120 CORPORATE BLVD., Suite 100 NORFOLK, VA 23502

Member

Name Role Address
PRA Group, Inc. Member 120 CORPORATE BLVD., Suite 100 NORFOLK, VA 23502

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000039306 PRA, LLC ACTIVE 2024-03-19 2029-12-31 No data 120 CORPORATE BLVD., SUITE 100, NORFOLK, VA, 23502
G15000130846 CAPITAL RECOVERY V, LLC EXPIRED 2015-12-28 2020-12-31 No data C/O PRA GROUP, INC., 120 CORPORATE BOULEVARD, SUITE 100, NORFOLK, VA, 23502
G15000130845 PORTFOLIO INVESTMENTS II, LLC EXPIRED 2015-12-28 2020-12-31 No data C/O PRA GROUP, INC., 120 CORPORATE BOULEVARD, SUITE 100, NORFOLK, VA, 23502

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-11 120 CORPORATE BLVD., Suite 100, NORFOLK, VA 23502 No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-23 120 CORPORATE BLVD., Suite 100, NORFOLK, VA 23502 No data
REGISTERED AGENT NAME CHANGED 2013-05-30 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Court Cases

Title Case Number Docket Date Status
Evelyn Rivera, Appellant(s), v. Portfolio Recovery Associates, LLC, Appellee(s). 5D2024-3236 2024-11-25 Open
Classification NOA Final - County Small Claims - Other
Court 5th District Court of Appeal
Originating Court County Court for the Eighteenth Judicial Circuit, Brevard County
05-2024-SC-3181

Parties

Name EVELYN RIVERA LLC
Role Appellant
Status Active
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Representations Eileen O'Malley
Name Hon. Kenneth Friedland
Role Judge/Judicial Officer
Status Active
Name Brevard Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-12-27
Type Disposition by Order
Subtype Dismissed
Description APPEAL DISMISSED FAILURE TO PAY FILING FEE; NO RESPONSE TO THIS COURT'S 12/11 OTSC REQUIRED
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Docket Date 2024-12-11
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: AMENDED NOA
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Docket Date 2024-11-25
Type Order
Subtype Order on Filing Fee
Description Order to pay Filing Fee
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Docket Date 2024-11-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-11-25
Type Notice
Subtype Notice of Appeal
Description FILED BELOW: 11/22/2024
KATHERINE KECHES, Appellant(s) v. PORTFOLIO RECOVERY ASSOCIATES, LLC, Appellee(s). 4D2024-2427 2024-09-20 Open
Classification NOA Final - County Small Claims - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502024SC004786

Parties

Name Katherine Keches
Role Appellant
Status Active
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Representations Anthony Joseph Maniscalco
Name Hon. Edward A Garrison
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-04
Type Record
Subtype Record on Appeal
Description Record on Appeal; 153 Pages
On Behalf Of Palm Beach Clerk
Docket Date 2024-10-07
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
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Docket Date 2024-09-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-09-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-12-19
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Portfolio Recovery Associates, LLC
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Docket Date 2024-12-18
Type Record
Subtype Supplemental Record
Description Supplemental Record-- Proposed
On Behalf Of Portfolio Recovery Associates, LLC
Docket Date 2024-12-18
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
Docket Date 2024-11-27
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Katherine Keches
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Docket Date 2024-09-27
Type Order
Subtype Order on Filing Fee
Description The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. If Appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, Appellant shall file a copy of that order in this court. If Appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, Appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of Appellant to comply with this order will result in the dismissal of this appeal. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
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Nationstar Mortgage LLC, Appellant(s) v. Daryl A. Harrell A/K/A Daryl Austin Harrell; Dee A. Harrell A/K/A Dee Ann Harrell; Unknown Spouse of Daryl A. Harrell A/K/A Daryl Austin Harrell; Cach, LLC; Portfolio Recovery Associates, LLC, Appellee(s). 1D2024-1230 2024-05-13 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 1st District Court of Appeal
Originating Court Circuit Court for the Third Judicial Circuit, Suwannee County
2016-CA-000145

Parties

Name NATIONSTAR MORTGAGE LLC
Role Appellant
Status Active
Representations Jessica Erin Loshin, Michelle Karen Mason
Name Dee Ann Harrell
Role Appellee
Status Active
Representations Bruce Wayne Robinson, John Joseph Joyce, III, Kris Robinson
Name Unknown Spouse Of Daryl Harrell
Role Appellee
Status Active
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Name Daryl Austin Harrell
Role Appellee
Status Active
Representations Andrew Joseph Decker, III
Name Daryl A. Harrell
Role Appellee
Status Active
Representations Andrew Joseph Decker, III
Name Hon. David William Fina
Role Judge/Judicial Officer
Status Active
Name Suwannee Clerk
Role Lower Tribunal Clerk
Status Active
Name CACH, LLC
Role Appellee
Status Active
Name Dee A. Harrell
Role Appellee
Status Active
Representations Bruce Wayne Robinson, John Joseph Joyce, III, Kris Robinson

Docket Entries

Docket Date 2024-11-08
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Nationstar Mortgage, LLC
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Docket Date 2024-08-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time - 60 days - 10/9/24
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2024-10-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
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Docket Date 2024-10-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2024-08-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time IB 10/09/24
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2024-07-12
Type Event
Subtype Cross Notice Fee Paid
Description Cross Notice Fee Paid
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Docket Date 2024-07-12
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
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Docket Date 2024-07-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time IB 30 days 08/12/24
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2024-07-02
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal, orders attached
On Behalf Of Dee Ann Harrell
Docket Date 2024-06-28
Type Record
Subtype Transcript Redacted
Description Transcript Redacted - 271 pages
Docket Date 2024-06-26
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 2093 pages
Docket Date 2024-05-30
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal, orders attached
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2024-05-29
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2024-05-29
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
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Docket Date 2024-05-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-05-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, order attached
On Behalf Of Nationstar Mortgage, LLC
Docket Date 2024-12-10
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief and Cross-Initial Brief - 30 days 1/9/25
On Behalf Of Dee Ann Harrell
Docket Date 2024-08-09
Type Order
Subtype Order Striking Stipulation for Extension
Description Order Striking Stipulation for Extension
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SEAN J. ENGELIN, Appellant(s) v. PORTFOLIO RECOVERY ASSOCIATES, LLC, Appellee(s). 2D2024-0640 2024-03-15 Open
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
2016-CA-4037

Parties

Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Representations John Philip Gaset, Robert Eric Sickles, Yesica S. Liposky
Name HON. KIMBERLY SHARPE BYRD
Role Judge/Judicial Officer
Status Active
Name Pasco Clerk
Role Lower Tribunal Clerk
Status Active
Name SEAN J. ENGELIN
Role Appellant
Status Active
Representations Philip Michael Piazza, Ian Richard Leavengood, Charles Schropp

Docket Entries

Docket Date 2024-10-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellee's motion for extension of time is granted, and the answer brief shall be served within 45 days from the date of this order.
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Docket Date 2024-10-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2024-09-20
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of SEAN J. ENGELIN
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Docket Date 2024-09-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SEAN J. ENGELIN
Docket Date 2024-09-16
Type Record
Subtype Supplemental Record Redacted
Description 69 PAGES
On Behalf Of Pasco Clerk
Docket Date 2024-08-20
Type Order
Subtype Order on Motion to Supplement Record
Description Appellant's motion to supplement the record is granted, and Appellant shall make arrangements within 3 days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion. The clerk shall transmit the supplemental record to this court within 25 days from the date of this order. Appellant's initial brief shall be served within 30 days from the date of this order.
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Docket Date 2024-08-13
Type Order
Subtype Order on Motion for Reinstatement
Description Appellant's motion for reinstatement is granted. This court's July 17, 2024, order is vacated, and the appeal is reinstated.
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Docket Date 2024-08-01
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of SEAN J. ENGELIN
Docket Date 2024-07-19
Type Record
Subtype Exhibits
Description Exhibits to Motion to Reinstatement
On Behalf Of SEAN J. ENGELIN
Docket Date 2024-07-19
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of SEAN J. ENGELIN
Docket Date 2024-06-12
Type Order
Subtype Order to Serve Brief
Description Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.
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Docket Date 2024-06-10
Type Record
Subtype Record on Appeal Redacted
Description BYRD - 1245 PAGES
On Behalf Of Pasco Clerk
Docket Date 2024-05-20
Type Notice
Subtype Notice of Inability
Description Notice of Inability to Complete or Transmit the Record
On Behalf Of Pasco Clerk
Docket Date 2024-03-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of SEAN J. ENGELIN
Docket Date 2024-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-03-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of SEAN J. ENGELIN
Docket Date 2024-03-15
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2025-01-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2024-12-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellee's motion for extension of time is granted, and the answer brief shall be served within 30 days from the date of this order.
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Docket Date 2024-12-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2024-07-17
Type Disposition by Order
Subtype Dismissed
Description This case is dismissed based on Appellant's failure to serve the initial brief as directed by this court's June 12, 2024, order. CASANUEVA, LaROSE, and KHOUZAM, JJ., Concur.
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Docket Date 2024-03-15
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.
SUSAN REVERSKI, Petitioner(s) v. JULIANA RODRIGUEZ, ERIKA TURNER, SHERYLIN DELA CRUZ, GUISEPPE CATAUDELLA, ESQ., SHAYNA LYNN SINGER, ESQ., JACQUELINE ELIZABETH LIGAS, ESQ., JOHN BACUS DEJESUS, ESQ., ANTHONY JOSEPH MANISCALCO, ESQ., JESSICA MONTES, ESQ., PORTFOLIO RECOVERY ASSOCIATES LLC, JORG MENRIV RIVERA, ESQ., Respondent(s). 6D2024-0290 2024-02-14 Open
Classification Original Proceedings - County Civil - Mandamus
Court 6th District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2023CC-04330-0000-0

Parties

Name SUSAN REVERSKI
Role Petitioner
Status Active
Name JULIANA RODRIGUEZ
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name ERIKA TURNER LLC
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name SHERYLIN DELA CRUZ
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name GUISEPPE CATAUDELLA, ESQ.
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name SHAYNA LYNN SINGER, ESQ.
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name JACQUELINE ELIZABETH LIGAS, ESQ.
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name JOHN BACUS DEJESUS, ESQ.
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name ANTHONY JOSEPH MANISCALCO, ESQ.
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name JESSICA MONTES, ESQ.
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Respondent
Status Active
Representations BRYAN HERNANDEZ, ESQ., Robert Eric Sickles
Name JORG MENRIV RIVERA, ESQ.
Role Respondent
Status Active
Representations Robert Eric Sickles, BRYAN HERNANDEZ, ESQ.
Name STACY BUTTERFIELD, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-02-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-02-14
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion To Appear Forma Pauperis
On Behalf Of SUSAN REVERSKI
Docket Date 2024-11-20
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description RESPONDENTS' MOTION FOR EXTENSION OF TIME TO FILE RESPONSE
On Behalf Of JULIANA RODRIGUEZ
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Docket Date 2024-10-30
Type Order
Subtype Order
Description Petitioner's petition for extraordinary all writs is treated as a petition for writ of mandamus. Respondents shall file a response to the petition to the extent it seeks ruling on Petitioner's "Motion for ADA Accommodation" filed in the Tenth Judicial Circuit on or about August 14, 2023, within twenty days.
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Docket Date 2024-03-25
Type Order
Subtype Order on Filing Fee
Description fee waiver approved - writ ~ The affidavit of insolvency filed in this original proceeding persuade this court that petitioner is insolvent, and petitioner is accordingly declared insolvent within the meaning of chapter 57, Florida Statutes, for purposes of the filing fee associated with this petition. This determination is subject to rebuttal by respondent within twenty days, and is subject to further review by this court as the case proceeds.
Docket Date 2024-03-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE AS COUNSEL FOR RESPONDENTSAND DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES LLC
Docket Date 2024-02-19
Type Misc. Events
Subtype Certificate of Service
Description Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of SUSAN REVERSKI
Docket Date 2024-02-19
Type Motions Other
Subtype Motion To Appear Forma Pauperis
Description Motion To Appear Forma Pauperis
On Behalf Of SUSAN REVERSKI
Docket Date 2024-02-14
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of SUSAN REVERSKI
Docket Date 2024-02-14
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2024-02-14
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR EXTRAORDINARY ALL WRITS
On Behalf Of SUSAN REVERSKI
Docket Date 2024-02-14
Type Order
Subtype Order on Filing Fee
Description fee - writ; pro se ~ This petition has been filed without a filing fee required by section35.22(2)(a), Florida Statutes.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 prescribedtime, this petition may be subject to dismissal without further notice.
Docket Date 2024-12-06
Type Order
Subtype Order on Motion for Extension of Time
Description Respondent's motion for extension of time is granted to the extent the response is accepted as timely filed.
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Docket Date 2024-11-26
Type Response
Subtype Response
Description RESPONDENTS RESPONSE TO COURT ORDER OF OCTOBER 30, 2024
On Behalf Of JULIANA RODRIGUEZ
PORTFOLIO RECOVERY ASSOCIATES, LLC, Appellant(s) v. CHRISTINA CLEMENT, Appellee(s). 2D2023-0078 2023-01-12 Closed
Classification NOA Final - County Small Claims - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Sixth Judicial Circuit, Pinellas County
15-SC-001146

Parties

Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellant
Status Active
Representations YESICA LIPOSKY, ESQ., Robert Eric Sickles
Name CHRISTINA CLEMENT
Role Appellee
Status Active
Representations PHILIP PIAZZA, ESQ., CHARLES M. SCHROPP, ESQ., IAN R. LEAVENGOOD, ESQ.
Name HON. LORRAINE KELLY
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-06-10
Type Mandate
Subtype Mandate
Description Mandate
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Docket Date 2024-05-17
Type Order
Subtype Order on Motion For Attorney's Fees
Description On November 27, 2023, and February 7, 2024, respectively, Appellee Christina Clement and Appellant Portfolio Recovery Associates, LLC, filed motions for appellate attorney's fees under the terms of the credit card agreement. Appellee's motion for appellate attorneys' fees is granted and remanded to the trial court for a determination of amount. Appellant's motion for appellate attorneys' fees is denied.
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Docket Date 2023-01-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-06-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-05-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
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Docket Date 2024-02-22
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT PORTFOLIO RECOVERY ASSOCIATES, INC.'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of CHRISTINA CLEMENT
Docket Date 2024-02-07
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2024-02-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2024-02-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within five days from the date of this order.
Docket Date 2024-01-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2024-01-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 10 days from the date of this order.
Docket Date 2024-01-12
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 PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-12-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 15 days from the date of this order.
Docket Date 2023-12-27
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 PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-12-12
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-11-27
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of CHRISTINA CLEMENT
Docket Date 2023-11-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CHRISTINA CLEMENT
Docket Date 2023-11-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES PURSUANT TO SECTION 57.105(7), FLORIDA STATUTES
On Behalf Of CHRISTINA CLEMENT
Docket Date 2023-10-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 DAYS - AB DUE ON 11/27/23
On Behalf Of CHRISTINA CLEMENT
Docket Date 2023-08-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 60 - AB DUE 10/27/2023
On Behalf Of CHRISTINA CLEMENT
Docket Date 2023-07-28
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-07-28
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-07-07
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 160 PAGES
On Behalf Of PINELLAS CLERK
Docket Date 2023-06-23
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE 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, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant shall serve the initial brief within thirty-five days of the date of this order.
Docket Date 2023-06-21
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-05-24
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 beserved within 30 days from the date of this order.
Docket Date 2023-05-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ AGREED AMENDED
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-03-23
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 shallbe served by May 22, 2023.
Docket Date 2023-03-22
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 PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-03-02
Type Record
Subtype Record on Appeal
Description Received Records ~ KELLY - 607 PAGES REDACTED
On Behalf Of PINELLAS CLERK
Docket Date 2023-01-31
Type Misc. Events
Subtype Status Report
Description Status Report ~ CERTIFICATE OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2023-01-24
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2023-01-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-01-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1 ~ amended
Docket Date 2023-01-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2023-01-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-01-12
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.
JOHN STONER VS PORTFOLIO RECOVERY ASSOCIATES, LLC 5D2022-0497 2022-02-28 Closed
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2018-CC-025240-X

Parties

Name John Stoner
Role Appellant
Status Active
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Representations Joseph F. Rosen
Name Hon. Michelle Vitt Baker
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-06-13
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-05-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE
Docket Date 2022-05-25
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2022-05-09
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
Docket Date 2022-04-13
Type Record
Subtype Record on Appeal
Description Received Records ~ 59 PAGES
On Behalf Of Clerk Brevard
Docket Date 2022-03-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-02-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/23/22
On Behalf Of John Stoner
Docket Date 2022-02-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-02-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-02-28
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
WELLS FARGO BANK, N. A. VS ELAINE AVERS, ET AL 2D2022-0478 2022-02-15 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2018CA004267XXCICI

Parties

Name WELLS FARGO BANK, N. A.
Role Appellant
Status Active
Representations ILLEEN J. CANTOR, ESQ.
Name BONNIE J. HAMMOND
Role Appellee
Status Active
Name LORI BURKE
Role Appellee
Status Active
Name ROBYN BOWMAN
Role Appellee
Status Active
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Name ELAINE AVERS
Role Appellee
Status Active
Representations DAVID CONSTANTINO, ESQ., George Thurlow, Esq., Joseph F. Milligan, Esq., GEORGE K. RAHDERT, ESQ.
Name JOHN W. AVERS
Role Appellee
Status Active
Name HON. GEORGE JIROTKA
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-06-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-06-09
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded.
Docket Date 2022-12-16
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-11-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ APPELLANT, WELLS FARGO BANK, N.A.'S, NOTICE OF AGREED EXTENSION OF TIME TO FILE REPLY BRIEF//16 - RB DUE 12/16/22
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-11-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 23- RB DUE 11/30/22
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-10-06
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of ELAINE AVERS
Docket Date 2022-10-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ AGREED NOTICE OF EXTENSION OF TIME//9 - AB DUE 10/7/22
On Behalf Of ELAINE AVERS
Docket Date 2022-08-30
Type Order
Subtype Order on Motion to Withdraw Filing
Description ORD-TO WITHDRAW PLEADINGS ~ Appellant Wells Fargo Bank, N.A.'s notice of withdrawing motion to supplementthe record is accepted, and the motion to supplement the record filed August 15, 2022,is withdrawn, and will not be considered by this court.
Docket Date 2022-08-29
Type Notice
Subtype Notice
Description Notice ~ APPELLANT, WELLS FARGO BANK, N.A.'S, RENEWED NOTICE AND REQUEST TO CLERK TO CORRECT THE SPELLING OF COUNSEL OF RECORD
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-08-29
Type Motions Other
Subtype Motion to Withdraw Filing
Description Motion To Withdraw Pleadings ~ APPELLANT, WELLS FARGO BANK, N.A.'S, NOTICE OF WITHDRAWING MOTION TO SUPPLEMENT THE RECORD
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-08-29
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-08-15
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record ~ ***WITHDRAWN PER 8/30/22 ORDER***MOTION TO SUPPLEMENT THE RECORD
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-05-19
Type Record
Subtype Record on Appeal
Description Received Records ~ JIROTKA - REDACTED - 341 PAGES
Docket Date 2022-05-18
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 90 - IB DUE 8/29/22 (LAST REQUEST)
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-05-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ELAINE AVERS
Docket Date 2022-04-26
Type Order
Subtype Order on Motion For Substitution of Counsel
Description counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Attorney Ileen J. Cantor is substituted as Appellant's counsel of record and Attorney Jennifer Kopf is relieved of further appellate responsibilities.
Docket Date 2022-04-26
Type Notice
Subtype Notice
Description Notice ~ NOTICE AND REQUEST TO CLERK TO CORRECT THE SPELLING OF COUNSEL OF RECORD
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-04-25
Type Notice
Subtype Notice
Description Notice ~ APPELLANT, WELLS FARGO BANK, N.A.'S, NOTICE TO COURT OF ALREADY HAVING SERVED David Constantino, Esq BY ALTERNATE MEANS
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-03-22
Type Order
Subtype Abeyance Order
Description Abeyance Concluded ~ Because the lower tribunal has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed.
Docket Date 2022-03-21
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-02-18
Type Order
Subtype Abeyance Order
Description Appeal In Abeyance ~ It appears that motion(s) are pending in the lower tribunal with the effect of delaying rendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is held in abeyance. If there are no such motions pending, Appellant shall notify this court within five days. If there are such motion(s) pending, Appellant shall notify this court upon disposition of the motion(s) or shall file a status report within thirty days, whichever occurs first.
Docket Date 2022-02-17
Type Notice
Subtype Notice
Description Notice ~ OF PENDING MOTION FOR REHEARING
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-02-16
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2022-02-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-02-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of WELLS FARGO BANK, N. A.
Docket Date 2022-02-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
MARIE CARMEL SANNON VS PORTFOLIO RECOVERY ASSOCIATES, LLC 4D2021-3373 2021-11-29 Closed
Classification NOA Final - County Small Claims - Other
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COCE20038795

Parties

Name Marie Carmel Sannon
Role Appellant
Status Active
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Representations David Greenbaum
Name Hon. Jackie Powell
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-24
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-05-24
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the May 23, 2022 notice of voluntary dismissal, this case is dismissed.
Docket Date 2022-05-23
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Marie Carmel Sannon
Docket Date 2022-02-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that this court’s February 15, 2022 order is discharged. Further,ORDERED that appellant's February 23, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before May 25, 2022. 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 2022-02-23
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 Marie Carmel Sannon
Docket Date 2022-02-15
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before February 25, 2022, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's 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 2021-12-28
Type Record
Subtype Record on Appeal
Description Received Records ~ 58 PAGES
On Behalf Of Clerk - Broward
Docket Date 2021-12-16
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of Marie Carmel Sannon
Docket Date 2021-11-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-11-30
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Misc. LT pleadings ~ **CIVIL COVER SHEET**
On Behalf Of Clerk - Broward
Docket Date 2021-11-30
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 Fla. R. App. P. 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 2021-11-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Marie Carmel Sannon
Docket Date 2021-11-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
NATHAN T. WOOD VS PORTFOLIO RECOVERY ASSOCIATES, LLC 2D2021-1455 2021-05-18 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
14-CC-32213

Parties

Name NATHAN T. WOOD
Role Appellant
Status Active
Representations PHILIP PIAZZA, ESQ., IAN R. LEAVENGOOD, ESQ.
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Representations YESICA LIPOSKY, ESQ., JASON S. LAMBERT, ESQ., ROBERT E. SICKLES, ESQ.
Name HON. CHET A. THARPE
Role Judge/Judicial Officer
Status Active
Name HON. MONIQUE SCOTT
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-11-15
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of NATHAN T. WOOD
Docket Date 2022-02-15
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 20 days from the date of this order.
Docket Date 2022-12-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-12-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-12-07
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee, Portfolio Recovery Associates, LLC, has filed a motion for appellate attorneys' fees based on terms of the Cardmember Agreement. Appellee's motion for appellate attorneys' fees is granted and remanded to county court for a determination of amount.
Docket Date 2022-12-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-10-19
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2022-08-19
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 19, 2022, at 11:00 A.M., before: Judge Daniel H. Sleet, Judge Matthew C. Lucas, Judge Andrea T. Smith. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.
Docket Date 2022-06-17
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.
Docket Date 2022-06-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of NATHAN T. WOOD
Docket Date 2022-06-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of NATHAN T. WOOD
Docket Date 2022-06-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 10 - RB DUE 6/17/22
On Behalf Of NATHAN T. WOOD
Docket Date 2022-05-24
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELEE'S MOTION FOR ATTORNEY'S FEES
On Behalf Of NATHAN T. WOOD
Docket Date 2022-05-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2022-05-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by June 8, 2022.
Docket Date 2022-05-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ APPELLANT'S UNOPPOSED MOTIONFOR ENLARGEMENT OF TIME TO FILE REPLY BRIEF
On Behalf Of NATHAN T. WOOD
Docket Date 2022-04-07
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2022-03-18
Type Order
Subtype Order Vacating/Withdrawing Order
Description ORDER VACATED ~ This court's March 17, 2022, order issued as a duplicate order in error and is hereby vacated.
Docket Date 2022-03-17
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order.
Docket Date 2022-03-15
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 3RD SUPPLEMENTAL - REDACTED - 14 PAGES
Docket Date 2022-03-10
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee 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, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2022-03-08
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S NOTICE OF NON-OPPOSITION TO APPELLE'S FIRST MOTION TO SUPPLEMENT THE RECORD ON APPEAL
On Behalf Of NATHAN T. WOOD
Docket Date 2022-03-07
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2022-02-15
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 PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2021-12-21
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 by February 14, 2022.
Docket Date 2021-12-20
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 UNOPPOSED MOTION FOR EXTENSION OFTIME TO FILE ANSWER BRIEF
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2021-10-25
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 40 PAGES
Docket Date 2021-10-15
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE 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, with the supplemental record to be filed in this court within twenty-five days from the date of this order.The initial brief shall be served within thirty days of the date of this order.
Docket Date 2021-10-13
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of NATHAN T. WOOD
Docket Date 2021-10-08
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of NATHAN T. WOOD
Docket Date 2021-09-24
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 fourteen days from the date of this order.
Docket Date 2021-09-15
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 99 PAGES
Docket Date 2021-08-31
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE 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, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2021-08-30
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ UNOPPOSEDMOTION TO SUPPLEMENT THE RECORD
On Behalf Of NATHAN T. WOOD
Docket Date 2021-07-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 45 - IB DUE 9/6/21
On Behalf Of NATHAN T. WOOD
Docket Date 2021-06-29
Type Record
Subtype Record on Appeal
Description Received Records ~ THARPE - REDACTED - 1032 PAGES
Docket Date 2021-05-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of NATHAN T. WOOD
Docket Date 2021-05-20
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2021-05-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-05-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-05-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ ORDER APPEALED
On Behalf Of NATHAN T. WOOD
ALYSSA SPENGLER, VS PORTFOLIO RECOVERY ASSOCIATES, LLC, 3D2021-0596 2021-02-24 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
20-6039 CC

Parties

Name ALYSSA SPENGLER
Role Appellant
Status Active
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Representations JASON S. DRAGUTSKY
Name Hon. Milena Abreu
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-07-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-06-16
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 May 17, 2021, and with the Florida Rules of Appellate Procedure.
Docket Date 2021-06-16
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-05-17
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 2021-04-07
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2021-03-24
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of ALYSSA SPENGLER
Docket Date 2021-02-24
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2021-02-24
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 March 6, 2021, 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 2021-02-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-02-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
JEFFREY W. LOGAN VS PORTFOLIO RECOVERY ASSOCIATES, LLC 2D2021-0130 2021-01-12 Closed
Classification NOA Non Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Twelfth Judicial Circuit, Manatee County
17-AP-223

County Court for the Twelfth Judicial Circuit, Manatee County
14-CC-1263

Parties

Name JEFFREY W. LOGAN
Role Appellant
Status Active
Representations IAN R. LEAVENGOOD, ESQ.
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Representations JOHN P. GASET, ESQ., JASON S. DRAGUTSKY, ESQ., DANA M. STERN, ESQ., ROBERT E. SICKLES, ESQ.
Name Hon. ROBERT FARRANCE
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-05-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-04-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-04-23
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's motion for appellate attorney's fees is denied.Appellee's response to Appellant's motion for fees is noted.
Docket Date 2021-02-11
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ The joint motion to withdraw as counsel for the appellant filed by Attorney Jordan T. Isringhaus and Attorney G. Tyler Bannon is granted. Attorney Jordan T. Isringhaus and Swift, Isringhaus & Dubbeld, P.A. and Attorney G. Tyler Bannon and Rick G. Bannon, P.A. are relieved of further appellate responsibilities. Attorney Ian R. Leavengood remains counsel of record for appellant.
Docket Date 2021-01-19
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of JEFFREY W. LOGAN
Docket Date 2021-01-12
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-01-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-01-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ PG. 703; AE RESP. PG. 723 **AE'S RESPONSE TO AA'S MOTION FOR FEES IS NOTED IN REGARDS TO PG. 723**
On Behalf Of JEFFREY W. LOGAN
Docket Date 2021-01-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ IB PG. 39; AB PG. 664; RB PG. 737; AE SUPP'L AUTH PG. 758; RECORD PG. 778; FEE PAID TO L.T.
On Behalf Of JEFFREY W. LOGAN
PORTFOLIO RECOVERY ASSOCIATES, LLC VS PEDRO SAURA 2D2021-0022 2021-01-05 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County
18-CA-2345

County Court for the Thirteenth Judicial Circuit, Hillsborough County
17-CC-6632

Parties

Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellant
Status Active
Representations ROBERT S. LAMBERT, ESQ., JOHN P. GASET, ESQ., JASON S. DRAGUTSKY, ESQ., ROBERT E. SICKLES, ESQ., DANA M. STERN, ESQ., JENNIFER MESA, ESQ.
Name PEDRO SAURA
Role Appellee
Status Active
Representations JENNIFER ERIN JONES, ESQ., JEFFREY C. HAKANSON, ESQ.
Name HON. GASTON FERNANDEZ
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-06-09
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee Pedro Saura has filed a motion for appellate attorney's fees pursuant to the fee-shifting provision of section 57.105(7), Florida Statutes (2020). The motion for fees is granted and is remanded to the trial court for a determination of a reasonable amount.
Docket Date 2021-06-09
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-05-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ NOTICE OF APPEARANCE
On Behalf Of PEDRO SAURA
Docket Date 2021-03-15
Type Order
Subtype Order re Stay
Description ORD-STAY LIFTED ~ The stay of this proceeding, entered April 30, 2020, is lifted.
Docket Date 2021-03-11
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2021-03-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2021-03-01
Type Order
Subtype Order to File Status Report
Description status report within * days ~ Appellant shall file a status report pertaining to case SC18-2142 within ten days from the date of this order.
Docket Date 2021-01-15
Type Record
Subtype Record on Appeal
Description Received Records ~ FERNANDEZ - 327 PAGES
Docket Date 2021-01-12
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2021-01-06
Type Order
Subtype Order to File Status Report
Description status report within * days ~ The circuit court clerk shall file a status report on record preparation within ten days. Pursuant to the April 30, 2020, order, this appeal is stayed pending resolution of cases pending in the Florida Supreme Court. It appears that case SC18-2142 was decided on December 31, 2020. The parties shall file a status report in this court within ten days of the supreme court's mandate in that case or by thirty days following this order, whichever occurs first.
Docket Date 2021-01-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ PAGE 84 OF THE NOA; RESPONSE PG. 120
Docket Date 2021-01-05
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-01-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ IB pg. 17, AB pg. 64, RB pg. 104, AE pending fee motion pg. 84; AA resp. pg. 120; stay order pg. 103 fee paid in L.T.
On Behalf Of PORTFOLIO RECOVERY ASSOCIATES, LLC
Docket Date 2021-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
EUGENE HAM III VS PORTFOLIO RECOVERY ASSOCIATES, LLC SC2018-2142 2018-12-28 Closed
Classification Discretionary Review - Notice to Invoke - Dual Basis Combination
Court Supreme Court of Florida
Originating Court Circuit Court for the First Judicial Circuit, Escambia County
1D17-3112

Circuit Court for the First Judicial Circuit, Escambia County
172015SC000770XXXXXX

Parties

Name Eugene Ham III
Role Petitioner
Status Active
Representations Louis K. Rosenbloum, Robert N. Heath, Jr.
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Respondent
Status Active
Representations Nancy M. Wallace, John Gaset, Diane G. DeWolf, Robert E. Sickles, Katherine E. Giddings
Name NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.
Role Amicus - Petitioner
Status Active
Representations Arthur Rubin, Lynn Drysdale, Ms. Janet Varnell, Craig E. Rothburd
Name NATIONAL CREDITORS BAR ASSOCIATION, INC.
Role Amicus - Respondent
Status Active
Representations Mr. Ronald S. Canter
Name FLORIDA CREDITORS BAR ASSOCIATION, INC.
Role Amicus - Respondent
Status Active
Name Receivables Management Association International
Role Amicus - Respondent
Status Active
Representations Hector E. Lora
Name HON. JENNIE MARIE KINSEY, JUDGE
Role Judge/Judicial Officer
Status Active
Name HON. PATRICIA ANN KINSEY, JUDGE
Role Judge/Judicial Officer
Status Active
Name Hon. Pam Childers
Role Lower Tribunal Clerk
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-01-22
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
View View File
Docket Date 2021-01-21
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2020-12-31
Type Disposition
Subtype Quashed
Description DISP-QUASHED ~ FSC-OPINION: We conclude that the unilateral fee provisions in the credit card contracts are made reciprocal to the prevailing debtors under section 57.105(7). Accordingly, we approve the result in Bushnell and quash Ham. It is so ordered.
View View File
Docket Date 2020-12-31
Type Order
Subtype Atty Fees GR (Amt by Trial Court - M/O)
Description ORDER-ATTY FEES GR (AMT BY TR CT - M/O) ~ Petitioners' motion for attorney's fees is granted, the amount to be determined by the trial court. See Fla. R. App. P. 9.400(b).
Docket Date 2020-10-14
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Eugene Ham III
View View File
Docket Date 2020-06-02
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2020-03-24
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Tuesday, June 2, 2020.A maximum of twenty minutes to the side is allowed for the argument as consolidated, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2020-03-18
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2020-03-16
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of Eugene Ham III
View View File
Docket Date 2020-02-24
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amicus Brief of National Creditors Bar Association and Florida Creditors Bar Association in Support of Respondent
On Behalf Of National Creditors Bar Association
View View File
Docket Date 2020-02-20
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Receivables Management Association International is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2020-02-19
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Motion of Receivables Management Association International for Leave to File Amicus Curiae Brief in Support of Respondent
On Behalf Of Receivables Management Association International
View View File
Docket Date 2020-02-14
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2020-02-03
Type Brief
Subtype Amicus Curiae Initial (Amended)
Description AMICUS CURIAE INITIAL AMD BRIEF-MERITS ~ Amicus Curiae Brief of the National Association of Consumer Advocates in Support of Petitioners
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2020-01-27
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Amicus curiae National Association of Consumer Advocate's brief, which was filed with this Court on January 10, 2020, does not comply with Florida Rule of Appellate Procedure 9.370 and is hereby stricken. The amicus curiae is hereby directed, on or before February 3, 2020, to file an amended brief which does not exceed 20 pages. A preliminary statement is not required in the contents of a brief; however, if it is included, it must be included in the computation.
Docket Date 2020-01-14
Type Record
Subtype Record/Transcript
Description RECORD ~ (SC18-2142) 1 VOLUME CERTIFIED COPIES OF APPEAL PAPERS - Filed Electronically
On Behalf Of Hon. Kristina Samuels
Docket Date 2020-01-10
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amicus Curiae Brief of the National Association of Consumer Advocates in Support of Petitioners **Stricken 1/27/20, exceeds page limit.**
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2020-01-07
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including February 14, 2020, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2020-01-13
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Motion by the National Creditors Bar Association and the Florida Creditors Bar Association for Leave to File Amicus Curiae Brief in Support of Respondent **Amended filed 1/13/20**
On Behalf Of National Creditors Bar Association
View View File
Docket Date 2020-01-13
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by the National Creditors Bar Association, and the Florida Creditors Bar Association, is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2020-01-06
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-12-31
Type Response
Subtype Response
Description RESPONSE ~ Response to Petitioners' Motion for Attorney's Fees
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-12-20
Type Order
Subtype Extension of Time (Amicus Curiae)
Description ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by the National Association of Consumer Advocates is granted and said amicus curiae is allowed to and including January 10, 2020, in which to serve the amicus curiae initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2019-12-20
Type Motion
Subtype Ext of Time (Amicus Curiae Brief)
Description MOTION-EXT OF TIME (AMICUS CURIAE BRIEF)
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2019-12-18
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The Amended Motion by National Association of Consumer Advocates for Leave to Submit Brief of Amici Curiae is hereby granted. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-12-17
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ AMENDED MOTION BY NATIONAL ASSOCIATION OF CONSUMERADVOCATES FOR LEAVE TO SUBMIT BRIEF OF AMICI CURIAE
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2019-12-17
Type Order
Subtype Certificate of Service Compliance
Description ORDER-CERTIFICATE OF SERVICE COMPLIANCE ~ All pleadings filed in this Court must contain a Certificate of Service stating the names and addresses of those served and, if served on an attorney, the name of the party that attorney represents. See Fla. R. App. P. 9.420. The Motion by National Association of Consumer Advocates for Leave to Submit Brief of Amici Curiae will not be submitted to the Court until you have served all parties and filed with this Court a proper Certificate of Service. Failure to provide this Court with a Certificate of Service within five days from the date of this order could result in the imposition of sanctions, including striking of the motion. See Fla. R. App. P. 9.410.
Docket Date 2019-12-16
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES
On Behalf Of Eugene Ham III
View View File
Docket Date 2019-12-16
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS
On Behalf Of Eugene Ham III
View View File
Docket Date 2019-11-25
Type Order
Subtype Dual Basis Juris Accept/Decline (OA Later Date)
Description ORDER-DUAL BASIS JURIS ACCEPT/DECLINE (OA LATER DATE) ~ The Court accepts jurisdiction of this case as to the certified direct conflict.Petitioner's initial brief on the merits must be served on or before December 16, 2019; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the First District Court of Appeal must file the record which must be properly indexed and paginated on or before January 24, 2020. The Clerk may provide the record in the format as currently maintained at the district court, The Court has determined that it should decline to accept jurisdiction as to express and direct conflict.Oral argument will be set by separate order. Counsel for parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2019-02-04
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-01-31
Type Notice
Subtype Related Case(s)
Description NOTICE-RELATED CASE(S)
On Behalf Of Eugene Ham III
View View File
Docket Date 2019-01-31
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC18-2142 only.
Docket Date 2019-01-07
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Eugene Ham III
View View File
Docket Date 2019-01-03
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2019-01-03
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-01-02
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-01-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Eugene Ham III
View View File
Docket Date 2018-12-28
Type Notice
Subtype Invoke Discretionary Jurisdiction (Cert. Direct Conflict/Direct Conflict of Decisions)
Description DUAL BASIS-NOTICE-DISCRE JURIS-DIRECT CONFLICT/CERT DIR CONF
On Behalf Of Eugene Ham III
View View File
Docket Date 2018-12-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
LAURA FOXHALL VS PORTFOLIO RECOVERY ASSOCIATES, LLC SC2018-2143 2018-12-28 Closed
Classification Discretionary Review - Notice to Invoke - Dual Basis Combination
Court Supreme Court of Florida
Originating Court Circuit Court for the First Judicial Circuit, Escambia County
1D17-3113

Circuit Court for the First Judicial Circuit, Escambia County
172015SC000819XXXXXX

Parties

Name Laura Foxhall
Role Petitioner
Status Active
Representations Robert N. Heath, Jr., Louis K. Rosenbloum
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Respondent
Status Active
Representations Diane G. DeWolf, Robert E. Sickles, Nancy M. Wallace, John Gaset, Katherine E. Giddings
Name HON. PATRICIA ANN KINSEY, JUDGE
Role Judge/Judicial Officer
Status Active
Name Hon. Pam Childers
Role Lower Tribunal Clerk
Status Active
Name Hon. Kristina Samuels
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-01-22
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
Docket Date 2021-01-21
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2020-12-31
Type Order
Subtype Atty Fees GR (Amt by Trial Court - M/O)
Description ORDER-ATTY FEES GR (AMT BY TR CT - M/O) ~ Petitioners' motion for attorney's fees is granted, the amount to be determined by the trial court. See Fla. R. App. P. 9.400(b).
Docket Date 2020-12-31
Type Disposition
Subtype Quashed
Description DISP-QUASHED ~ FSC-OPINION: We conclude that the unilateral fee provisions in the credit card contracts are made reciprocal to the prevailing debtors under section 57.105(7). Accordingly, we approve the result in Bushnell and quash Ham. It is so ordered.
Docket Date 2020-10-14
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of Laura Foxhall
Docket Date 2020-06-02
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2020-03-24
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Tuesday, June 2, 2020.A maximum of twenty minutes to the side is allowed for the argument as consolidated, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2020-03-18
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2020-03-16
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of Laura Foxhall
Docket Date 2020-02-24
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amicus Brief of National Creditors Bar Association and Florida Creditors Bar Association in Support of Respondent
Docket Date 2020-02-20
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Receivables Management Association International is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2020-02-19
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Motion of Receivables Management Association International for Leave to File Amicus Curiae Brief in Support of Respondent
View View File
Docket Date 2020-02-14
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS
On Behalf Of Portfolio Recovery Associates, LLC
Docket Date 2020-02-03
Type Brief
Subtype Amicus Curiae Initial (Amended)
Description AMICUS CURIAE INITIAL AMD BRIEF-MERITS ~ Amicus Curiae Brief of the National Association of Consumer Advocates in Support of Petitioners
Docket Date 2020-01-27
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Amicus curiae National Association of Consumer Advocate's brief, which was filed with this Court on January 10, 2020, does not comply with Florida Rule of Appellate Procedure 9.370 and is hereby stricken. The amicus curiae is hereby directed, on or before February 3, 2020, to file an amended brief which does not exceed 20 pages. A preliminary statement is not required in the contents of a brief; however, if it is included, it must be included in the computation.
Docket Date 2020-01-14
Type Record
Subtype Record/Transcript
Description RECORD ~ (SC18-2143) 1 VOLUME RECORD ON APPEAL - Filed Electronically
On Behalf Of Hon. Kristina Samuels
Docket Date 2020-01-13
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ Amended Motion by the National Creditors Bar Association and the Florida Creditors Bar Association for Leave to File Amicus Curiae Brief in Support of Respondent
View View File
Docket Date 2020-01-13
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by the National Creditors Bar Association, and the Florida Creditors Bar Association, is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amici curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2020-01-10
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ Amicus Curiae Brief of the National Association of Consumer Advocates in Support of Petitioners **Stricken 1/27/20, exceeds page limit.**
Docket Date 2020-01-07
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's motion for extension of time is granted, and respondent is allowed to and including February 14, 2020, in which to serve the answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2020-01-06
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-12-31
Type Response
Subtype Response
Description RESPONSE ~ Response to Petitioners' Motion for Attorney's Fees
On Behalf Of Portfolio Recovery Associates, LLC
Docket Date 2019-12-20
Type Motion
Subtype Ext of Time (Amicus Curiae Brief)
Description MOTION-EXT OF TIME (AMICUS CURIAE BRIEF)
View View File
Docket Date 2019-12-20
Type Order
Subtype Extension of Time (Amicus Curiae)
Description ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by the National Association of Consumer Advocates is granted and said amicus curiae is allowed to and including January 10, 2020, in which to serve the amicus curiae initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.All other times will be extended accordingly.
Docket Date 2019-12-18
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The Amended Motion by National Association of Consumer Advocates for Leave to Submit Brief of Amici Curiae is hereby granted. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2019-12-17
Type Order
Subtype Certificate of Service Compliance
Description ORDER-CERTIFICATE OF SERVICE COMPLIANCE ~ All pleadings filed in this Court must contain a Certificate of Service stating the names and addresses of those served and, if served on an attorney, the name of the party that attorney represents. See Fla. R. App. P. 9.420. The Motion by National Association of Consumer Advocates for Leave to Submit Brief of Amici Curiae will not be submitted to the Court until you have served all parties and filed with this Court a proper Certificate of Service. Failure to provide this Court with a Certificate of Service within five days from the date of this order could result in the imposition of sanctions, including striking of the motion. See Fla. R. App. P. 9.410.
Docket Date 2019-12-17
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ AMENDED MOTION BY NATIONAL ASSOCIATION OF CONSUMERADVOCATES FOR LEAVE TO SUBMIT BRIEF OF AMICI CURIAE
View View File
Docket Date 2019-12-16
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS
On Behalf Of Laura Foxhall
Docket Date 2019-12-16
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES
On Behalf Of Laura Foxhall
View View File
Docket Date 2019-11-25
Type Order
Subtype Dual Basis Juris Accept/Decline (OA Later Date)
Description ORDER-DUAL BASIS JURIS ACCEPT/DECLINE (OA LATER DATE) ~ The Court accepts jurisdiction of this case as to the certified direct conflict.Petitioner's initial brief on the merits must be served on or before December 16, 2019; respondent's answer brief on the merits must be served thirty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits must be served thirty days after service of respondent's answer brief on the merits.The Clerk of the First District Court of Appeal must file the record which must be properly indexed and paginated on or before January 24, 2020. The Clerk may provide the record in the format as currently maintained at the district court, The Court has determined that it should decline to accept jurisdiction as to express and direct conflict.Oral argument will be set by separate order. Counsel for parties will be notified of the oral argument date approximately sixty days prior to oral argument.
Docket Date 2019-02-04
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of Portfolio Recovery Associates, LLC
Docket Date 2019-01-31
Type Notice
Subtype Related Case(s)
Description NOTICE-RELATED CASE(S)
On Behalf Of Laura Foxhall
Docket Date 2019-01-31
Type Order
Subtype Consolidation
Description ORDER-CONSOLIDATION ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.From this date forward, all documents pertaining to the above consolidated cases should be filed electronically through the Florida Courts E-Filing Portal using case number SC18-2142 only.
Docket Date 2019-01-07
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF
On Behalf Of Laura Foxhall
View View File
Docket Date 2019-01-03
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2019-01-03
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of Portfolio Recovery Associates, LLC
View View File
Docket Date 2019-01-02
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2019-01-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Laura Foxhall
View View File
Docket Date 2018-12-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-12-28
Type Notice
Subtype Invoke Discretionary Jurisdiction (Cert. Direct Conflict/Direct Conflict of Decisions)
Description DUAL BASIS-NOTICE-DISCRE JURIS-DIRECT CONFLICT/CERT DIR CONF
On Behalf Of Laura Foxhall
View View File
LARRY HELTON AND SHERYL HELTON VS BANK OF AMERICA, N.A., ET AL. 5D2014-2632 2014-07-23 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2013-CA-27073

Parties

Name LARRY HELTON
Role Appellant
Status Active
Representations Beau Bowin
Name SHERYL HELTON
Role Appellant
Status Active
Name Lelinor A. Helton
Role Appellee
Status Active
Name PORTFOLIO RECOVERY ASSOCIATES, LLC
Role Appellee
Status Active
Name Bank of America, N.A.
Role Appellee
Status Active
Representations Kimberly N. Hopkins
Name Hon. Bruce W. Jacobus
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-07-23
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2016-06-17
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2016-04-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-03-24
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing
Docket Date 2016-03-17
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of LARRY HELTON
Docket Date 2016-03-07
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ CLARIFICATION AND CERTIFICATION
On Behalf Of LARRY HELTON
Docket Date 2016-02-12
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT
Docket Date 2016-02-06
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE MOT REH, ETC.
On Behalf Of LARRY HELTON
Docket Date 2016-01-22
Type Order
Subtype Order on Motion For Attorney's Fees
Description Grant Att Fees-Remand to JCC 60d fr Mand ~ AA'S AMENDED 3/16 MOT ATTYS FEES IS GRANTED, AA'S 2/9 MOT ATTYS FEES IS DENIED AS MOOT, AE'S 4/23 MOT ATTYS FEES IS DENIED
Docket Date 2016-01-22
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ AND REMANDED FOR FURTHER PROCEEDINGS.
Docket Date 2016-01-21
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Bank of America, N.A.
Docket Date 2015-12-17
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of LARRY HELTON
Docket Date 2015-11-10
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of LARRY HELTON
Docket Date 2015-10-30
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Bank of America, N.A.
Docket Date 2015-10-29
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of LARRY HELTON
Docket Date 2015-08-17
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Bank of America, N.A.
Docket Date 2015-07-31
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of LARRY HELTON
Docket Date 2015-07-30
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of LARRY HELTON
Docket Date 2015-07-08
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of LARRY HELTON
Docket Date 2015-06-11
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LARRY HELTON
Docket Date 2015-05-22
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of Bank of America, N.A.
Docket Date 2015-05-11
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 6/11
On Behalf Of LARRY HELTON
Docket Date 2015-04-23
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of Bank of America, N.A.
Docket Date 2015-04-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Bank of America, N.A.
Docket Date 2015-03-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2015-03-23
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 Bank of America, N.A.
Docket Date 2015-03-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ AMENDED MOT FOR MERIT PANEL CONSIDERATION
On Behalf Of LARRY HELTON
Docket Date 2015-02-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2015-02-19
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 Bank of America, N.A.
Docket Date 2015-02-09
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 LARRY HELTON
Docket Date 2015-01-31
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LARRY HELTON
Docket Date 2014-12-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief
Docket Date 2014-12-01
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 LARRY HELTON
Docket Date 2014-10-27
Type Record
Subtype Record on Appeal
Description Received Records ~ 3VOL-PAPER ROA
Docket Date 2014-10-07
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 12/8
On Behalf Of LARRY HELTON
Docket Date 2014-08-11
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Ack. Letter
On Behalf Of LARRY HELTON
Docket Date 2014-08-01
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2014-07-30
Type Notice
Subtype Notice
Description Notice ~ MED Q
On Behalf Of Bank of America, N.A.
Docket Date 2014-07-23
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2014-07-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2014-07-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-07-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/21/14
On Behalf Of LARRY HELTON

Documents

Name Date
ANNUAL REPORT 2024-04-15
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-22
AMENDED ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-12

Date of last update: 24 Jan 2025

Sources: Florida Department of State