U.S. MORTGAGE FINANCE II, LLC

Company Details

Entity Name:	U.S. MORTGAGE FINANCE II, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	07 Jun 2011 (14 years ago)
Document Number:	M11000002885
FEI/EIN Number	204535909
Address:	1007 NORTH ORANGE STREET, STE. 1200, WILMINGTON, DE, 19801
Mail Address:	1007 NORTH ORANGE STREET, STE. 1200, WILMINGTON, DE, 19801
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Managing Member

Name	Role	Address
U.S. MORTGAGE FINANCE II MANAGEMENT CORP.	Managing Member	1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134

President

Name	Role	Address
HOWARD HENRY B	President	1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134

Chairman

Name	Role	Address
HOWARD HENRY B	Chairman	1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134

Secretary

Name	Role	Address
CHRISTAKOS THEODORE S	Secretary	1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134

Court Cases

Title

Case Number

Docket Date

Status

BANCO BRADESCO, S.A., et al., VS U.S. MORTGAGE FINANCE, LLC, et al.,

3D2022-0336

2022-02-21

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 20-9959

Parties

Name	BRADESCO BAC FLORIDA BANK
Role	Appellant
Status	Active

Name	BANCO BRADESCO S.A.
Role	Appellant
Status	Active
Representations	STEVEN P. SUKERT, William K. Hill

Name	U.S. MORTGAGE FINANCE, LLC
Role	Appellee
Status	Active
Representations	CAITLIN M. TROWBRIDGE, FRED O. GOLDBERG, Stephanie M. Chaissan, VICTOR ARCA, PAUL A. AVRON, MITCHELL W. BERGER

Name	U.S. MORTGAGE FINANCE II, LLC
Role	Respondent
Status	Active

Name	Hon. Carlos Guzman
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-07-28
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Joint Stipulation of Dismissal is recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed.

Docket Date	2022-07-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-07-28
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2022-07-28
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2022-07-27
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ JOINT STIPULATION OF DISMISSAL WITH PREJUDICE
On Behalf Of	BANCO BRADESCO, S.A.

Docket Date	2022-06-21
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ The parties’ Notice of Settlement and Stipulated Motion to Stay is noted. The parties are ordered to file either a notice of voluntary dismissal upon the conclusion of the settlement, or a joint status report on or before July 31, 2022. LOGUE, MILLER and LOBREE, JJ., concur.

Docket Date	2022-06-17
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF SETTLEMENT AND STIPULATED MOTION TO STAY
On Behalf Of	BANCO BRADESCO, S.A.

Docket Date	2022-04-11
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	BANCO BRADESCO, S.A.

Docket Date	2022-04-11
Type	Response
Subtype	Reply
Description	REPLY ~ PETITIONERS' REPLY IN SUPPORT OFPETITION FOR WRIT OF CERTIORARI
On Behalf Of	BANCO BRADESCO, S.A.

Docket Date	2022-03-25
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONDENTS' RESPONSE IN OPPOSITIONTO PETITION FOR WRIT OF CERTIORARI
On Behalf Of	U.S. MORTGAGE FINANCE, LLC

Docket Date	2022-03-25
Type	Record
Subtype	Appendix
Description	Appendix ~ RESPONDENTS' APPENDIX TO RESPONSE IN OPPOSITIONTO PETITION FOR WRIT OF CERTIORARI
On Behalf Of	U.S. MORTGAGE FINANCE, LLC

Docket Date	2022-03-01
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	U.S. MORTGAGE FINANCE, LLC

Docket Date	2022-03-01
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONDENTS' RESPONSE IN OPPOSITION TO PETITIONERS'MOTION FOR REVIEW OF CIRCUIT COURT'S ORDER DENYINGMOTION TO STAY JANUARY 21, 2022 ORDER PENDINGCERTIORARI REVIEW
On Behalf Of	U.S. MORTGAGE FINANCE, LLC

Docket Date	2022-02-28
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	U.S. MORTGAGE FINANCE, LLC

Docket Date	2022-02-24
Type	Order
Subtype	Order on Motion to Stay
Description	Stay Granted (OG26) ~ Upon consideration, Petitioners’ Motion for Review is granted, and the trial court’s January 21, 2022, order is hereby temporarily stayed pending further order of this Court. Respondents are ordered to file a response, within five (5) days from the date of this Order, to Petitioners’ Motion for Review. LOGUE, MILLER and LOBREE, JJ., concur.

Docket Date	2022-02-23
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed within fifteen (15) days thereafter.

Docket Date	2022-02-23
Type	Record
Subtype	Appendix
Description	Appendix ~ APPENDIX TO MOTION TO STAY
On Behalf Of	BANCO BRADESCO, S.A.

Docket Date	2022-02-23
Type	Motions Other
Subtype	Motion For Review
Description	Motion For Review ~ PETITIONERS' MOTION FOR REVIEW OF CIRCUIT COURT'SORDER DENYING MOTION TO STAY JANUARY 21, 2022 ORDER PENDING CERTIORARI REVIEW
On Behalf Of	BANCO BRADESCO, S.A.

Docket Date	2022-02-21
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-02-21
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed ~ PRIOR CASE- 22-110
On Behalf Of	BANCO BRADESCO, S.A.

Docket Date	2022-02-21
Type	Record
Subtype	Appendix
Description	Appendix ~ Volume 2
On Behalf Of	BANCO BRADESCO, S.A.

Docket Date	2022-02-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2022-02-21
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	BANCO BRADESCO, S.A.

BANCO BRADESCO, S.A., et al., VS U.S. MORTGAGE FINANCE, LLC, et al.,

3D2022-0110

2022-01-18