GOSHEN MORTGAGE LLC - Florida Company Profile
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| Entity Name: | GOSHEN MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2014 (11 years ago) |
| Document Number: | M14000002304 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 WEST PUTNAM AVENUE, FIRST FLOOR, GREENWICH, CT, 06830, US |
| Mail Address: | 777 WEST PUTNAM AVENUE, FIRST FLOOR, GREENWICH, CT, 06830, US |
| Place of Formation: | DELAWARE |
| Role |
|---|
| Manager |
| Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 777 WEST PUTNAM AVENUE, FIRST FLOOR, GREENWICH, CT 06830 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 777 WEST PUTNAM AVENUE, FIRST FLOOR, GREENWICH, CT 06830 | - |
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| William P. DeBoskey, Petitioner(s) v. Goshen Mortgage, etc., et al, Respondent(s) | SC2023-1334 | 2023-09-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | William P. DeBoskey |
| Role | Petitioner |
| Status | Active |
| Name | GOSHEN MORTGAGE LLC |
| Role | Respondent |
| Status | Active |
| Representations | Owen Harvey Sokolof |
| Name | GDBT1 Trust 2011-1 |
| Role | Respondent |
| Status | Active |
| Name | Iberia Bank |
| Role | Respondent |
| Status | Active |
| Representations | Shafin Amin Remtulla |
| Name | Hon. Daniel Burrell Merritt, Sr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 5DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hernando Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Lori E. DeBoskey |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-26 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | William P. DeBoskey |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Fifth District Court of Appeal on September 08, 2023, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 13-027100 CACE |
Parties
| Name | Marcia Supria |
| Role | Appellant |
| Status | Active |
| Representations | Catherine A. Riggins |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Christiana Trust, a Division of Wilmington Savings Fund Society |
| Role | Appellee |
| Status | Active |
| Name | GOSHEN MORTGAGE LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARGARET E. KOZAN, Colby Burt, Joseph Buford Towne |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-03-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant's February 6, 2019 motion for appellate attorney's fees is denied. |
| Docket Date | 2019-03-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-02-19 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2019-02-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Marcia Supria |
| Docket Date | 2019-02-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Marcia Supria |
| Docket Date | 2019-01-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-10-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-10-31 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 1/19/19 |
| Docket Date | 2018-10-29 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that Thomas Wade Young, counsel for appellee's October 25, 2018 motion to withdraw as counsel is granted. The court notes that Joseph Towne will continue to represent appellee in the above mentioned cause. |
| Docket Date | 2018-10-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-10-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Marcia Supria |
| Docket Date | 2018-10-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 264 PAGES |
| Docket Date | 2018-08-22 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency |
| Docket Date | 2018-08-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-08-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2018-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Marcia Supria |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 13027100 |
Parties
| Name | GOSHEN MORTGAGE LLC |
| Role | Appellant |
| Status | Active |
| Representations | THOMAS WADE YOUNG, Joseph Buford Towne |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Marcia Supria |
| Role | Appellee |
| Status | Active |
| Representations | Catherine A. Riggins |
| Name | MICHAEL HAYNES CHARITABLE REMAINDER TRUST IRA CORP. |
| Role | Appellee |
| Status | Active |
| Name | CALABRIA CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 8888-10-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAIL FOR CALABRIA CONDO ASSOC. REASON- ATTEMPTED NOT KNOWN |
| Docket Date | 8888-09-27 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAIL FOR MICHAEL HAYNES CHARITABLE REMAINDER TRUST. REASON- NOT DELIVERABLE AS ADDRESSED. |
| Docket Date | 8888-09-24 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAIL RECEIVED FOR MICHAEL HAYNES CHARITABLE REMAINDER TRUST. REASON- VACANT. |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order ~ ORDERED that this court's September 17, 2018 order is amended as follows: ORDERED that appellant’s notice of appeal filed July 23, 2018 is hereby treated as invoking this court’s review jurisdiction under Florida Rule of Appellate Procedure 9.400(c) in appellate case number 4D16-4356. The notice of appeal is transferred to 4D16-4356 for further proceedings on the motion for review of the trial court’s order establishing the amount of appellate attorney’s fees to be awarded to appellee; further,Upon consideration of appellant’s September 13, 2018 response, it isORDERED that appellee’s September 4, 2018 motion to dismiss is determined to be moot. |
| Docket Date | 2018-09-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ ORDERED that appellant’s notice of appeal filed July 23, 2018 is hereby treated as invoking this court’s review jurisdiction under Florida Rule of Appellate Procedure 9.400(c) in appellate case number 4D16-4356. The notice of appeal is transferred to 4D16-4356 for further proceedings on the motion for review of the trial court’s order establishing the amount of appellate attorney’s fees to be awarded to appellee; further,Upon consideration of appellant’s September 13, 2018 response, it is ORDERED that appellee’s September 4, 2018 motion to dismiss is determined to be moot. |
| Docket Date | 2018-09-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ **TRANSFERRED TO 16-4356. SEE 09/17/2018 ORDER.** |
| Docket Date | 2018-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLEE MARCIA SUPRIA'S MOTION TO DISMISS APPEAL |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-09-13 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-09-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ **MOOT. SEE 09/17/2018 ORDER.** |
| On Behalf Of | Marcia Supria |
| Docket Date | 2018-08-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Marcia Supria |
| Docket Date | 2018-07-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-07-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-07-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-07-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County Not Entered Circuit Court for the Seventeenth Judicial Circuit, Broward County 13-027100 CACE (11) |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Marcia Supria |
| Role | Appellant |
| Status | Active |
| Representations | Catherine A. Riggins |
| Name | CHRISTIANA TRUST COMPANY |
| Role | Appellee |
| Status | Active |
| Name | GOSHEN MORTGAGE LLC |
| Role | Appellee |
| Status | Active |
| Representations | Colby Burt, Joseph Buford Towne, THOMAS WADE YOUNG |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. KATHLEEN D. IRELAND (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-22 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | Marcia Supria |
| Docket Date | 2018-11-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-10-31 |
| Type | Opinion |
| Subtype | Non-dispositive |
| Description | Non-dispositive - Authored Opinion ~ ON MOTION FOR REVIEW |
| Docket Date | 2018-10-31 |
| Type | Disposition by Opinion |
| Subtype | Granted in Part/Denied in Part |
| Description | Opinion Disposing of a Motion (See Opinion) |
| Docket Date | 2018-10-29 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ The October 25, 2018 motion of Thomas Wade Young, counsel for appellee, to withdraw as counsel is granted. The Court notes that co-counsel, Joseph Towne, Esq. will remain as attorney of record. |
| Docket Date | 2018-10-25 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-09-20 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Marcia Supria |
| Docket Date | 2018-09-20 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Marcia Supria |
| Docket Date | 2018-09-20 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order ~ ORDERED that this court's September 17, 2018 order is amended as follows: ORDERED that appellant’s notice of appeal filed July 23, 2018 is hereby treated as invoking this court’s review jurisdiction under Florida Rule of Appellate Procedure 9.400(c) in appellate case number 4D16-4356. The notice of appeal is transferred to 4D16-4356 for further proceedings on the motion for review of the trial court’s order establishing the amount of appellate attorney’s fees to be awarded to appellee; further,Upon consideration of appellant’s September 13, 2018 response, it isORDERED that appellee’s September 4, 2018 motion to dismiss is determined to be moot. |
| Docket Date | 2018-09-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ ORDERED that appellant’s notice of appeal filed July 23, 2018 is hereby treated as invoking this court’s review jurisdiction under Florida Rule of Appellate Procedure 9.400(c) in appellate case number 4D16-4356. The notice of appeal is transferred to 4D16-4356 for further proceedings on the motion for review of the trial court’s order establishing the amount of appellate attorney’s fees to be awarded to appellee; further,Upon consideration of appellant’s September 13, 2018 response, it is ORDERED that appellee’s September 4, 2018 motion to dismiss is determined to be moot. |
| Docket Date | 2018-09-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ IN OPPOSITION TO APPELLEE MARCIA SUPRIA'S MOTION TO DISMISS |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-09-13 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-09-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ MOOT. SEE 09/17/2018 ORDER. |
| On Behalf Of | Marcia Supria |
| Docket Date | 2018-07-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ **TREATED AS INVOKING THIS COURT'S REVIEW JURISDICTION UNDER FLORIDA RULE OF APPELLATE PROCEDURE 9.400(C). SEE 09/17/2018 ORDER.** |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2018-01-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-01-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-01-10 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that the appellant's December 21, 2017 motion for rehearing as to appellate attorney's fees as a sanction is denied. |
| Docket Date | 2018-01-05 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ "TO MOTION FOR REHEARING" |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-12-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ AS TO APPELLATE ATTORNEY'S FEES AS A SANCTION. |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-12-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellee's July 21, 2017 motion for attorney's fees is denied. |
| Docket Date | 2017-12-06 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2017-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SUGGESTION OF MOOTNESS AS TO SEPT. 14, 2017 MOTION FOR REVIEW OF ORDER GRANTING APPELLANT'S EMERGENCY MOTION TO STAY WRIT OF POSSESSION. |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-09-26 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ ORDERED that appellant's September 20, 2017 emergency motion to stay trial court proceedings is denied; further,ORDERED that appellee's September 14, 2017 motion for review is denied as moot. |
| Docket Date | 2017-09-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO EMERGENCY MOTION TO STAY. |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-09-22 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-09-22 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REVIEW. |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-09-22 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Denying Request for Emergency Treatment ~ ORDERED that the appellant's September 22, 2017 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained. |
| Docket Date | 2017-09-20 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-09-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-09-14 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-09-01 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2017-08-31 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Denying Motion For Review ~ ORDERED that the appellant's August 22, 2017 motion for review is denied. |
| Docket Date | 2017-08-30 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-08-25 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-08-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REVIEW. |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-08-24 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-08-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO APPELLANT'S MOTION FOR REVIEW OF TRIAL COURT ORDERDENYING STAY PENDING APPELLATE REVIEW |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-08-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-08-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-08-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (RESPONSE FILED 8/18/17) |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-07-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-07-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-07-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-07-21 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-07-10 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 20, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-06-20 |
| 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 | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-06-09 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-06-06 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 6/21/17. |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-05-05 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ ORDERED that appellee's May 3, 2017 motion to withdraw the motion for review is granted, and the motion for review is considered withdrawn. |
| Docket Date | 2017-05-03 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-04-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-04-24 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ **MOTION WITHDRAWN** |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2017-04-21 |
| 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 April 10, 2017 order to show cause is discharged; further,ORDERED that appellant's motion for extension of time, contained in the April 20, 2017 response, is granted, and appellant shall serve the initial brief on or before April 24, 2017. 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 | 2017-04-20 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO 4/10/17 ORDER *AND* MOTION FOR EOT. |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-04-10 |
| 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 April 20, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the 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 | 2017-03-08 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits |
| Docket Date | 2017-03-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (872 PAGES) |
| Docket Date | 2017-02-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 4/1/17. |
| On Behalf Of | Marcia Supria |
| Docket Date | 2017-01-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GOSHEN MORTGAGE, LLC |
| Docket Date | 2016-12-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-12-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. 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. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-12-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Marcia Supria |
| Docket Date | 2016-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA006291XXXXMB |
Parties
| Name | LAKMICHAND KALRA |
| Role | Appellant |
| Status | Active |
| Representations | Jeffrey Marc Siskind |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Robert Gibson |
| Role | Appellee |
| Status | Active |
| Name | 801 ARDMORE LLC |
| Role | Appellee |
| Status | Active |
| Name | GOSHEN MORTGAGE LLC |
| Role | Appellee |
| Status | Active |
| Name | JP Morgan Chase Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | MIMI LAMBERT |
| Role | Appellee |
| Status | Active |
| Name | JAMES D. CARMO |
| Role | Appellee |
| Status | Active |
| Representations | DAVID A. JAYNES, Ryan Sanford Grazi, Richard S. Cohen, Richard W. Glenn, ERIK D. WESOLOSKI |
| Name | Hon. Roger B. Colton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2015-07-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-06-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before July 9, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2015-04-14 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellant's motion filed April 2, 2015, for reinstatement, is granted and the above-styled appeal is hereby reinstated. All time frames shall commence from the date of the entry of this order. |
| Docket Date | 2015-04-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | LAKMICHAND KALRA |
| Docket Date | 2015-03-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ **REINSTATED 04/14/15** |
| Docket Date | 2015-03-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for failure to comply with this court's orders dated March 6, 2015 directing appellant to pay the filing fee and to file a notice containing the physical address of every party in the certificate of service. |
| Docket Date | 2015-03-06 |
| Type | Order |
| Subtype | Order to Register/Update eDCA |
| Description | Counsel to register with eDCA ~ Be advised that Richard S. Cohen has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711. |
| Docket Date | 2015-03-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-02-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LAKMICHAND KALRA |
| Docket Date | 2015-02-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State