|
DERICK RICHARDSON VS U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST, AVIS WILLIAMS, AND WATERFORD CHASE EAST HOMEOWNERS ASSOCIATION, INC., ET AL.
|
5D2022-1380
|
2022-06-09
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2016-CA-008390-O
|
Parties
| Name |
Derick Richardson
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
ROBERT KING LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Orange County Clerk of Court
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Avis Williams
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Wells Fargo Bank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Clerk Department of Revenue
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CITIFINANCIAL SERVICING LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WATERFORD CHASE EAST HOMEOWNERS ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Vincent Falcone
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
U.S. Bank Trust, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
James Arthur Gustino, Shawn Gordon Rader, Michelle Garcia Gilbert, Ian P. Hudson, Nicholas A. Shannin
|
|
Docket Entries
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
Ord-Transfer to Sixth DCA
|
|
| Docket Date |
2023-01-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Transferred
|
| Description |
Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
|
|
| Docket Date |
2024-06-28
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2022-10-10
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-10-07
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ FOR AE, U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-09-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ TO 10/11
|
|
| Docket Date |
2022-08-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief ~ AMENDED
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-08-18
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief ~ DENIED (NON-SERVICE) PER 8/18 ORDER
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-08-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Denied for Non-Service on Client ~ AE, U.S. BANK W/IN 5 DYS FILE AMENDED MOT EOT
|
|
| Docket Date |
2022-08-11
|
| Type |
Notice
|
| Subtype |
Notice of Filing No Answer Brief
|
| Description |
Notice of Filing No Answer Brief ~ FOR ORANGE COUNTY CLERK
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-07-13
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant's Initial Brief
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2022-07-06
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1695 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2022-07-01
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Stricken ~ IB STRICKEN; AMENDED IB W/I 10 DYS
|
|
| Docket Date |
2022-06-30
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2022-06-30
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2022-06-27
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-06-22
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ AA W/IN 10 DYS FILE AMENDED NOA; RESPONSE ACKNOWLEDGED; OTSC DISCHARGED
|
|
| Docket Date |
2022-06-21
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO 06/10 ORDER
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2022-06-10
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED
|
|
| Docket Date |
2022-06-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-06-09
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
WW4:Waived-57.081(1)
|
|
| Docket Date |
2022-06-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 6/8/22
|
| On Behalf Of |
Derick Richardson
|
|
|
|
DERICK RICHARDSON VS U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST, AVIS WILLIAMS, AND WATERFORD CHASE EAST HOMEOWNERS ASSOCIATION, INC., ET AL.
|
6D2023-1337
|
2022-06-09
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2016-CA-008390-O
|
Parties
| Name |
Derick Richardson
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
WATERFORD CHASE EAST HOMEOWNERS ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
WELLS FARGO BANK, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
CITIFINANCIAL SERVICING LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ROBERT KING LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DEPARTMENT OF REVENUE - CLERK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
ORANGE COUNTY CLERK OF COURT
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
U.S. Bank Trust, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
JAMES A. GUSTINO, ESQ., NICHOLAS A. SHANNIN, ESQ., MICHELLE G. GILBERT, ESQ., JOSEPH DAYAN, ESQ., SHAWN GORDON RADER, ESQ.
|
|
| Name |
Avis Williams
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Vincent Falcone, I I I
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-08-24
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-08-24
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-08-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2023-05-17
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2023-01-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
ORD-TRANSFER TO ANOTHER COURT
|
|
| Docket Date |
2022-10-10
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-10-07
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief ~ FOR AE, U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-09-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ORDER GRANTING EOT FOR ANSWER BRIEF ~ TO 10/11
|
|
| Docket Date |
2022-08-19
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ AMENDED
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-08-18
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
OD01H ~ AE, U.S. BANK W/IN 5 DYS FILE AMENDED MOT EOT
|
|
| Docket Date |
2022-08-18
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ DENIED (NON-SERVICE) PER 8/18 ORDER
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-08-11
|
| Type |
Notice
|
| Subtype |
Notice of Filing No Answer Brief
|
| Description |
Notice of Filing No Answer Brief ~ FOR ORANGE COUNTY CLERK
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-07-13
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant Initial Brief
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2022-07-06
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1695 PAGES
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2022-07-01
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-STRICKEN ~ IB STRICKEN; AMENDED IB W/I 10 DYS
|
|
| Docket Date |
2022-06-30
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2022-06-30
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2022-06-27
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
U.S. Bank Trust, N.A.
|
|
| Docket Date |
2022-06-22
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ AA W/IN 10 DYS FILE AMENDED NOA; RESPONSE ACKNOWLEDGED; OTSC DISCHARGED
|
|
| Docket Date |
2022-06-21
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO 06/10 ORDER
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2022-06-10
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
ORD-TO SHOW CAUSE ~ AA W/IN 10 DYS RE: WHY APPEAL SHOULD NOT BE DISMISSED
|
|
| Docket Date |
2022-06-09
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
WW4:Waived-57.081(1)
|
|
| Docket Date |
2022-06-09
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2022-06-09
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 6/8/22
|
| On Behalf Of |
Derick Richardson
|
|
| Docket Date |
2023-08-01
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
ORDER GRANTING ATTORNEY'S FEES (F1) ~ ORDERED that Appellee U.S. Bank Trust, N.A.’s Motion for Attorney’s Fees, filed on October 10, 2022, is granted and the above-styled cause is hereby remanded to the Circuit Court for Orange County, Florida, pursuant to Florida Rule of Appellate Procedure 9.400(b) to determine and assess reasonable attorney’s fees for this appeal.
|
|
|
|
MELISSA ANDERSON AND REGINALD L. ANDERSON VS GREEN MOUNTAIN HOLDINGS, LTD, ET AL.
|
2D2021-3107
|
2021-10-08
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-1106
|
Parties
| Name |
REGINALD J. ANDERSON
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
MELISSA ANDERSON
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
GREEN MOUNTAIN HOLDINGS, LTD
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Charlie Xie, Esq.
|
|
| Name |
CITIFINANCIAL SERVICING LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-12-07
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2021-11-18
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Casanueva, Khouzam, and Stargel
|
|
| Docket Date |
2021-11-18
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to comply with this court’s October 11, 2021, order to show cause.
|
|
| Docket Date |
2021-10-28
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance ~ NOTICE OF APPEARANCE
|
| On Behalf Of |
GREEN MOUNTAIN HOLDINGS, LTD
|
|
| Docket Date |
2021-10-11
|
| Type |
Order
|
| Subtype |
Show Cause Timeliness (Appeal)
|
| Description |
OSC - untimely ~ Appellant shall show cause within fifteen days why this proceeding should not be dismissed as untimely.
|
|
| Docket Date |
2021-10-08
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER APPEALED
|
| On Behalf Of |
MELISSA ANDERSON
|
|
| Docket Date |
2021-10-08
|
| Type |
Order
|
| Subtype |
Certificate of Service
|
| Description |
c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal.
|
|
| Docket Date |
2021-10-08
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
HL:Fee Owed
|
|
| Docket Date |
2021-10-08
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
|
|
MELISSA ANDERSON VS CITIFINANCIAL SERVICING, LLC
|
2D2021-2591
|
2021-08-23
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-1106
|
Parties
| Name |
MELISSA ANDERSON
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
CITIFINANCIAL SERVICING LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
SHAIB Y. RIOS, ESQ.
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2021-10-18
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2021-10-15
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
CITIFINANCIAL SERVICING, LLC
|
|
| Docket Date |
2021-09-29
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ Villanti, Lucas, and Stargel
|
|
| Docket Date |
2021-09-29
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
dismiss appeal as untimely filed ~ This appeal is dismissed as untimely filed.
|
|
| Docket Date |
2021-09-23
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ SABELLA - 226 PAGES
|
|
| Docket Date |
2021-09-17
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO UNTIMELY FILING
|
| On Behalf Of |
MELISSA ANDERSON
|
|
| Docket Date |
2021-09-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ FORWARDED BY LT CLERK
|
| On Behalf Of |
MELISSA ANDERSON
|
|
| Docket Date |
2021-09-14
|
| Type |
Misc. Events
|
| Subtype |
Determination of Indigency/LT Order Insolvency
|
| Description |
Certificate of Indigency ~ APPLICATION FOR DETERMINATION OF CIVIL INDIGENT STATUS
|
| On Behalf Of |
HILLSBOROUGH CLERK
|
|
| Docket Date |
2021-09-13
|
| Type |
Order
|
| Subtype |
Order on Motion to Expedite
|
| Description |
Deny Expediting-77a ~ Appellant’s motion to expedite the appeal is denied, and the appeal will proceed in accordance with the time requirements under Florida Rule of Appellate Procedure 9.110.
|
|
| Docket Date |
2021-09-10
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-DISCHARGING SHOW CAUSE ~ The August 23, 2021, order to show cause is discharged.
|
|
| Docket Date |
2021-09-09
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ w/attached order - forwarded by lt clerk
|
| On Behalf Of |
MELISSA ANDERSON
|
|
| Docket Date |
2021-09-09
|
| Type |
Motions Other
|
| Subtype |
Motion To Expedite
|
| Description |
Motion To Expedite ~ FORWARDED BY LT CLERK
|
| On Behalf Of |
MELISSA ANDERSON
|
|
| Docket Date |
2021-08-27
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ In response to this court's order to show cause directing Appellant to provide a copy of the order appealed, Appellant has filed a copy of a March 15, 2021, "Order on Plaintiff's Motion to Amend Final Judgment." Within fifteen days, Appellant shall provide a copy of the amended final judgment referenced in this order. The order to show cause remains pending.
|
|
| Docket Date |
2021-08-26
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ WITH FEE ORDER
|
| On Behalf Of |
HILLSBOROUGH CLERK
|
|
| Docket Date |
2021-08-23
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; pro se
|
|
| Docket Date |
2021-08-23
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2021-08-23
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
NF:Not Required
|
|
| Docket Date |
2021-08-23
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH INSOLVENCY ORDER
|
| On Behalf Of |
MELISSA ANDERSON
|
|
|
