|
Veros Credit, LLC, Appellant(s), v. Courtney Pride, LLC, and Senella Dean Warren, Appellee(s).
|
5D2024-2872
|
2024-10-18
|
Open
|
|
| Classification |
NOA Non Final - County Small Claims - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
County Court for the Fourth Judicial Circuit, Duval County
2023-SC-016067
|
Parties
| Name |
VEROS CREDIT, LLC
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Drew Beinhaker
|
|
| Name |
COURTNEY PRIDE LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jennifer Shoaf Richardson, Rebecca Hope Radd
|
|
| Name |
Senella Dean Warren
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Kimberly Anne Sadler
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Duval Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-22
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
Order to File Response; AA W/IN 10 DYS RE: MOT DISMISS
|
| View |
View File
|
|
| Docket Date |
2024-11-21
|
| Type |
Motions Other
|
| Subtype |
Motion To Dismiss
|
| Description |
Motion To Dismiss
|
| On Behalf Of |
Courtney Pride, LLC
|
|
| Docket Date |
2024-11-21
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Courtney Pride, LLC
|
|
| Docket Date |
2024-11-20
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Courtney Pride, LLC
|
|
| Docket Date |
2024-10-30
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
Appendix to Initial Brief
|
| On Behalf Of |
Veros Credit, LLC
|
|
| Docket Date |
2024-10-30
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Veros Credit, LLC
|
| View |
View File
|
|
| Docket Date |
2024-10-21
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
| View |
View File
|
|
| Docket Date |
2024-10-18
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee
|
| View |
View File
|
|
| Docket Date |
2024-10-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-10-18
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal - Filed Below 10/9/2024
|
|
| Docket Date |
2025-01-06
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
ANSWER BRF BY 2/12; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
|
| View |
View File
|
|
| Docket Date |
2024-12-23
|
| 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 |
Courtney Pride, LLC
|
|
| Docket Date |
2024-12-12
|
| Type |
Order
|
| Subtype |
Order on Motion To Dismiss
|
| Description |
MOTION TO DISMISS IS DENIED
|
| View |
View File
|
|
| Docket Date |
2024-12-02
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Motion to Dismiss
|
| On Behalf Of |
Veros Credit, LLC
|
|
|
|
Navy Federal Credit Union, Appellant(s), v. Veros Credit, LLC, Anthony Tyrone Williams, and Latrenda Anntonette Williams, Appellee(s).
|
5D2024-1804
|
2024-07-03
|
Open
|
|
| Classification |
NOA Final - County Small Claims - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
County Court for the Fourth Judicial Circuit, Duval County
2023-SC-11699
|
Parties
| Name |
Navy Federal Credit Union
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
William Patrick Ayers, Dana Lee Robbins
|
|
| Name |
VEROS CREDIT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Anthony Tyrone Williams
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Latrenda Anntonette Williams
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Kelly E. Eckley-Moulder
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Duval Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-19
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
Navy Federal Credit Union
|
|
| Docket Date |
2024-10-15
|
| Type |
Response
|
| Subtype |
OA Preference Request
|
| Description |
AA's OA Preference Request
|
| On Behalf Of |
Navy Federal Credit Union
|
|
| Docket Date |
2024-10-08
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of "REQUEST FOR PARTY ACCESS"; LT COUNSEL -FOR VIEWING PURPOSES ONLY
|
| On Behalf Of |
Veros Credit, LLC
|
|
| Docket Date |
2024-10-08
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Oral Argument Preference Request
|
| View |
View File
|
|
| Docket Date |
2024-10-08
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Navy Federal Credit Union
|
| View |
View File
|
|
| Docket Date |
2024-10-08
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Motion/Request for Oral Argument
|
| On Behalf Of |
Navy Federal Credit Union
|
|
| Docket Date |
2024-09-25
|
| 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 TO 10/7
|
| View |
View File
|
|
| Docket Date |
2024-09-23
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief- AMENDED
|
| On Behalf Of |
Navy Federal Credit Union
|
|
| Docket Date |
2024-09-18
|
| Type |
Notice
|
| Subtype |
Notice of Filing
|
| Description |
Notice of Non Representation
|
| On Behalf Of |
Veros Credit, LLC
|
|
| Docket Date |
2024-09-16
|
| 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; AA W/IN 5 DYS FILE AMENDED MOT EOT; MOT DENIED; ATTY BEINHAKER SHALL FILE A NTC OF NON-REPRESENTATION W/IN 5 DYS...
|
| View |
View File
|
|
| Docket Date |
2024-08-27
|
| 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 |
Navy Federal Credit Union
|
|
| Docket Date |
2024-08-09
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal; 148 pages
|
| On Behalf Of |
Duval Clerk
|
|
| Docket Date |
2024-07-03
|
| Type |
Event
|
| Subtype |
Fee Paid in Full - $300
|
| Description |
Fee Paid in Full - $300
|
| View |
View File
|
|
| Docket Date |
2024-07-03
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay Filing Fee - Fee Paid
|
| View |
View File
|
|
| Docket Date |
2024-07-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-07-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
FILED BELOW: 06/27/2024
|
|
|
|
LA'DAIJAH MOORE VS VEROS CREDIT, LLC
|
2D2023-2671
|
2023-12-11
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
County Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CC-045148
|
Parties
| Name |
LA'DAIJAH MOORE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
VEROS CREDIT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Drew Beinhaker
|
|
| Name |
HON. MICHAEL HOOI
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
HILLSBOROUGH CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-02-26
|
| Type |
Misc. Events
|
| Subtype |
Case Closed
|
| Description |
Case Closed
|
|
| Docket Date |
2024-02-01
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court's January 4, 2024, order.
|
|
| Docket Date |
2024-02-01
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ SLEET, C.J., and NORTHCUTT and KHOUZAM
|
|
| Docket Date |
2024-01-04
|
| Type |
Order
|
| Subtype |
Order on Petition
|
| Description |
Failure to Comply w/Order - Dism-151 ~ Appellant's compliance with this court's December 12, 2023, order to provide anamended certificate of service is overdue. Appellant is obligated to send a copy ofevery filing to the opposing party's attorney and to state in the filing that this has beendone. Within fifteen days, Appellant shall file in this court a certificate of service thatlists the names and current mailing addresses for all entities who were served with thenotice of appeal. Failure to respond to this order will result in dismissal of this appealwithout further notice.
|
|
| Docket Date |
2023-12-12
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-12-12
|
| 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 |
2023-12-11
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
HL:Fee Owed
|
|
| Docket Date |
2023-12-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
LA'DAIJAH MOORE
|
|
|
|
NAVY FEDERAL CREDIT UNION, Appellant(s) v. VEROS CREDIT, LLC and JONATHAN D. ARROYO, Appellee(s).
|
4D2023-2902
|
2023-12-01
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County
COSO21-004390
|
Parties
| Name |
Navy Federal Credit Union
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
William Patrick Ayers, Dana Lee Robbins
|
|
| Name |
VEROS CREDIT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Drew Beinhaker
|
|
| Name |
Jonathan D. Arroyo
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Terri-Ann Miller
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Broward Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-27
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-11-27
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-11-06
|
| Type |
Disposition by Opinion
|
| Subtype |
Reversed
|
| Description |
Reversed
|
| View |
View File
|
|
| Docket Date |
2024-03-11
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| View |
View File
|
|
| Docket Date |
2024-01-31
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Amended Motion for Extension of Time to Serve Initial Brief
|
|
| Docket Date |
2024-01-31
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORDERED that Appellant's January 30, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
|
| View |
View File
|
|
| Docket Date |
2024-01-30
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
|
| Docket Date |
2024-01-24
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Record on Appeal -- 160 pages
|
| On Behalf Of |
Broward Clerk
|
|
| Docket Date |
2023-12-01
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
Navy Federal Credit Union
|
| View |
View File
|
|
| Docket Date |
2023-12-01
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee
|
| View |
View File
|
|
| Docket Date |
2023-12-01
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Trial Court Document
|
| Description |
Civil Cover Sheet
|
|
| Docket Date |
2023-12-01
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
|
| Docket Date |
2024-02-08
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDERED that Appellant's January 31, 2024 amended motion for extension of time is granted, and Appellant shall serve the initial brief on or before March 11, 2024. 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.
|
| View |
View File
|
|
| Docket Date |
2023-12-01
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
|
|
EPIC MANAGEMENT CONSULTING, INC. VS TEXAS BANK FINANCIAL D/B/A TEXAS BANK MORTGAGE, SHANREKA HUGHES A/K/A SHANREKA WASHINGTON A/K/A SHANREKA COLEMAN, EUGENE MIDDLETON, JAMES MIDDLETON, PATRICIA MIDDLETON, WARREN MIDDLETON, ET AL.
|
5D2022-2047
|
2022-08-25
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-007383-O
|
Parties
| Name |
EPIC MANAGEMENT CONSULTING INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
C. Andrew Roy, Lauren Marie Reynolds, Ellen Patterson
|
|
| Name |
Texas Bank Financial
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Charles P. Gufford, Jared A. Brooks, Elaine Asad, Susan E. Dietrich, Curtis A. Wilson, Shonda Danielle White
|
|
| Name |
Tax Department of Revenue
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Patricia Middleton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Texas Bank Mortgage
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Tamara Reese
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Eugene Middleton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Tanysha Washington
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
James Middleton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
VEROS CREDIT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Janika Washington
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
United States Department of Treasury
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Shanreka Hughes
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Warren Middleton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Vincent S. Chiu
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-06-28
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2023-01-01
|
| Type |
Disposition by Opinion
|
| Subtype |
Transferred
|
| Description |
Transferred - Order by Clerk ~ TRANSFER TO 6th DCA
|
|
| Docket Date |
2022-12-30
|
| Type |
Disposition by Order
|
| Subtype |
Transferred
|
| Description |
Ord-Transfer to Sixth DCA
|
|
| Docket Date |
2022-12-27
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-12-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 12/8 ORDER TO MOT STRIKE
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-12-08
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT STRIKE
|
|
| Docket Date |
2022-12-07
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-12-02
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-10-25
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 475 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2022-10-21
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ TO 12/2
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-10-11
|
| Type |
Order
|
| Subtype |
Order on Motion For Substitution of Counsel
|
| Description |
ORD-Grant Substitution of Counsel
|
|
| Docket Date |
2022-10-07
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ JT STIPULATION FOR SUBSTITUTION OF COUNSEL
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-09-16
|
| Type |
Order
|
| Subtype |
Order on Motion For Review
|
| Description |
ORD-Grant Motion for Review ~ EMERGENCY MOTION FOR STAY TREATED AS MOTION FOR REVIEW AND GRANTED; LOWER TRIBUNAL ORDER IS AFFIRMED
|
|
| Docket Date |
2022-09-14
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-09-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 9/12 ORDER FOR AE, TEXAS BANK FINANCIAL
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-09-13
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-09-13
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 9/12 ORDER FOR AE, ORANGE COUNTY
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-09-12
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-To File Response ~ W/IN 3 DAYS, AE TO FILE RESPONSE TO MOTION TO STAY
|
|
| Docket Date |
2022-09-09
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO EMERGENCY MOT STAY
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-09-09
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay ~ TREATED AS MOTION FOR REVIEW PER 9/16 ORDER
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-08-25
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-08-25
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-08-25
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2022-08-25
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 8/18/22
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
|
|
EPIC MANAGEMENT CONSULTING, INC. VS TEXAS BANK FINANCIAL D/B/A TEXAS BANK MORTGAGE, SHANREKA HUGHES A/K/A SHANREKA WASHINGTON A/K/A SHANREKA COLEMAN, EUGENE MIDDLETON, JAMES MIDDLETON, PATRICIA MIDDLETON, WARREN MIDDLETON, ET AL.
|
6D2023-1442
|
2022-08-25
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2021-CA-007383-O
|
Parties
| Name |
EPIC MANAGEMENT CONSULTING INC.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Lauren Marie Reynolds, C. Andrew Roy, Ellen Patterson
|
|
| Name |
James Middleton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Tanysha Washington
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Texas Bank Mortgage
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
VEROS CREDIT, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Shanreka Hughes
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Warren Middleton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Texas Bank Financial
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Shonda D. White, Curtis A. Wilson, ELAINE ASAD, ESQ., Charles P. Gufford, Susan E. Dietrich, Jared A. Brooks
|
|
| Name |
United States Department of Treasury
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Janika Washington
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
DEPARTMENT OF REVENUE - TAX
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Patricia Middleton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Eugene Middleton
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Tamara Reese
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Vincent S. Chiu
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
TIFFANY RUSSELL, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-08-25
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 8/18/22
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-08-25
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-07-28
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-07-28
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-07-06
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Denying Appellee's Fees ~ ORDERED that Appellee's Motion for Attorney's Fees, filed on January 4, 2023, is denied.
|
|
| Docket Date |
2023-06-27
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2023-06-20
|
| Type |
Misc. Events
|
| Subtype |
Oral Argument Date Set
|
| Description |
Oral Argument Date Set ~ 6DCA
|
|
| Docket Date |
2023-05-08
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT ~ The Court has set the above cause for oral argument on June 20, 2023, at 10:00 a.m., at Orange County Courthouse, 425 North Orange Ave., Courtroom 4D, Orlando, FL, 32801 Oral arguments are currently scheduled before judges Keith F. White, Jared E. Smith, and Joshua A. Mize, although the panel composition and the time for the argument are subject to change without notice. The Oral Argument Schedule may be viewed on this Court's website, https://6dca.flcourts.gov. Whenever changes are made, the Oral Argument Schedule is amended to reflect the change. Therefore, you are advised to check the court’s website for the most current information.
|
|
| Docket Date |
2023-01-26
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant Reply Brief
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2023-01-26
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2023-01-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ RESPONSE IN OPPOSITIONTO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2023-01-04
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ APPELLEE'S MOTION FORAWARD OF APPELLATE ATTORNEY'S FEES
|
| On Behalf Of |
Texas Bank Financial
|
|
| 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 |
2022-12-27
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-12-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 12/8 ORDER TO MOT STRIKE
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-12-08
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ AA W/IN 10 DYS FILE RESPONSE TO MOT STRIKE
|
|
| Docket Date |
2022-12-07
|
| Type |
Motions Other
|
| Subtype |
Motion To Strike
|
| Description |
Motion To Strike
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-12-02
|
| Type |
Record
|
| Subtype |
Appendix to Initial Brief
|
| Description |
Appendix for Initial Brief
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-12-02
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-10-25
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 475 PAGES
|
| On Behalf Of |
TIFFANY RUSSELL, CLERK
|
|
| Docket Date |
2022-10-21
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ TO 12/2
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-10-11
|
| Type |
Order
|
| Subtype |
Order on Motion For Substitution of Counsel
|
| Description |
ORD-GRANT SUBSTIT. OF COUNSEL
|
|
| Docket Date |
2022-10-07
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ JT STIPULATION FOR SUBSTITUTION OF COUNSEL
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-09-16
|
| Type |
Order
|
| Subtype |
Order on Motion For Review
|
| Description |
ORD-GRANT MOTION FOR REVIEW ~ EMERGENCY MOTION FOR STAY TREATED AS MOTION FOR REVIEW AND GRANTED; LOWER TRIBUNAL ORDER IS AFFIRMED
|
|
| Docket Date |
2022-09-14
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-09-14
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 9/12 ORDER FOR AE, TEXAS BANK FINANCIAL
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-09-13
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-09-13
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ PER 9/12 ORDER FOR AE, ORANGE COUNTY
|
| On Behalf Of |
Texas Bank Financial
|
|
| Docket Date |
2022-09-12
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-TO FILE RESPONSE ~ W/IN 3 DAYS, AE TO FILE RESPONSE TO MOTION TO STAY
|
|
| Docket Date |
2022-09-09
|
| Type |
Motions Other
|
| Subtype |
Motion To Stay
|
| Description |
Emergency Motion To Stay ~ TREATED AS MOTION FOR REVIEW PER 9/16 ORDER
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-09-09
|
| Type |
Record
|
| Subtype |
Appendix
|
| Description |
Appendix ~ TO EMERGENCY MOT STAY
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-08-25
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
| On Behalf Of |
Epic Management Consulting, Inc.
|
|
| Docket Date |
2022-08-25
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT
|
|
|
