LLANO FINANCING GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	LLANO FINANCING GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	03 Nov 2014 (10 years ago)
Date of dissolution:	25 Oct 2019 (6 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	25 Oct 2019 (6 years ago)
Document Number:	M14000007991
FEI/EIN Number	37-1768823 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5725 HIGHWAY 290 WEST #103, AUSTIN, TX, 78735
Mail Address:	5725 HIGHWAY 290 WEST #103, AUSTIN, TX, 78735
Place of Formation:	TEXAS

Key Officers & Management

Name	Role	Address
HOLLINS HOLDINGS, LLC	Managing Member	5725 HIGHWAY 290 WEST #103, AUSTIN, TX, 78735
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2019-10-25	-	-
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-

Court Cases

Title

Case Number

Docket Date

Status

JOHN A. CATALO, ET AL. VS LLANO FINANCING GROUP, LLC

SC2018-0691

2018-05-03

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-4348 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA008897XXXXMB

Parties

Name	CATALO APPRAISAL & REALTY, INC.
Role	Petitioner
Status	Active

Name	John A. Catalo
Role	Petitioner
Status	Active
Representations	Roy W. Jordan, Jr.

Name	LLANO FINANCING GROUP, LLC
Role	Respondent
Status	Active
Representations	Robert J. Hauser

Name	Hon. Cymonie S. Rowe
Role	Judge/Judicial Officer
Status	Active

Name	Sharon Repak Bock
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-12-17
Type	Disposition
Subtype	Rev DY Lack Juris
Description	DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2018-07-06
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-06-13
Type	Brief
Subtype	Appendix-Juris
Description	APPENDIX-JURIS BRIEF
On Behalf Of	John A. Catalo
View	View File

Docket Date	2018-05-14
Type	Motion
Subtype	Toll Time
Description	MOTION-TOLL TIME
On Behalf Of	John A. Catalo
View	View File

Docket Date	2018-05-14
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioners' motion for extension of time is granted, and petitioners are allowed to and including June 13, 2018, in which to serve the brief on jurisdiction. 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	2018-05-10
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2018-05-09
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	PAY CASE FILING FEE-300
On Behalf Of	John A. Catalo
View	View File

Docket Date	2018-05-08
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE

Docket Date	2018-05-03
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2018-05-03
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	John A. Catalo
View	View File

LLANO FINANCING GROUP, LLC VS DAVID NYITRAY, ET AL.

SC2018-0254

2018-02-09

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-3866 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA008876XXXXMB

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Petitioner
Status	Active
Representations	Robert J. Hauser

Name	David Nyitray
Role	Respondent
Status	Active
Representations	Sandra Ferrin, Erin Corkell, Alex Tirado-Luciano, Joan Carlos Wizel

Name	KAMPHAUS, NYITRAY & ASSOCIATES, INC.
Role	Respondent
Status	Active

Name	Hon. Lisa Shira Small
Role	Judge/Judicial Officer
Status	Active

Name	Sharon Repak Bock
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-12-14
Type	Disposition
Subtype	Rev DY Lack Juris (Tag)
Description	DISP-REV DY LACK JURIS (TAG) ~ Upon review of the response(s) to this Court's order to show cause dated July 6, 2018, the Court has determined that it should decline to accept jurisdiction in this case. See Llano Financing Group, LLC v. Yespy, No. SC17-2223 (Fla. order entered June 25, 2018). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2018-07-11
Type	Response
Subtype	Response
Description	RESPONSE ~ Response to Order to Show Cause
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-07-06
Type	Order
Subtype	Show Cause (Tag-Decline Juris)
Description	ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before July 23, 2018, why in light of this Court's decision to deny review in Llano Financing Group, LLC v. Roger Yespy, etc., et al., No. SC17-2223 (Fla. order entered June 25, 2018), this Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before August 2, 2018.

Docket Date	2018-03-05
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	David Nyitray
View	View File

Docket Date	2018-02-26
Type	Order
Subtype	Stay Proceedings FSC (Tag Case)
Description	ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Llano Financing Group v. Yespy, Case No. SC17-2223, which is pending in this Court.

Docket Date	2018-02-16
Type	Brief
Subtype	Appendix-Juris
Description	APPENDIX-JURIS BRIEF ~ Appendix to Petitioner's Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-02-15
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2018-02-15
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2018-02-09
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-02-09
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP, LLC, ETC. VS CARLOS M. SIERRA, ET AL.

SC2018-0070

2018-01-09

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Twentieth Judicial Circuit, Lee County 2D16-4130 Circuit Court for the Twentieth Judicial Circuit, Lee County 362015CA002586A001CH

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Petitioner
Status	Active
Representations	Robert J. Hauser, HARRY JAY KLAUSNER

Name	Tim R. Miller
Role	Respondent
Status	Active
Representations	Sara M. Sandler, John P. Joy

Name	Carlos M. Sierra
Role	Respondent
Status	Active
Representations	Jeanne Crandall

Name	Hon. Keith R. Kyle
Role	Judge/Judicial Officer
Status	Active

Name	Linda Doggett
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mary Beth Kuenzel
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-12-14
Type	Disposition
Subtype	Rev DY Lack Juris (Tag)
Description	DISP-REV DY LACK JURIS (TAG) ~ Upon review of the response(s) to this Court's order to show cause dated July 6, 2018, the Court has determined that it should decline to accept jurisdiction in this case. See Llano Financing Group, LLC v. Petit, No. SC18-26 (Fla. order entered June 28, 2018). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2018-08-02
Type	Response
Subtype	Reply to Response
Description	REPLY TO RESPONSE ~ Respondent, Tim R. Miller's, Response to Show Cause Order
On Behalf Of	Tim R. Miller
View	View File

Docket Date	2018-07-11
Type	Response
Subtype	Response
Description	RESPONSE ~ Response to Order to Show Cause
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-07-06
Type	Order
Subtype	Show Cause (Tag-Decline Juris)
Description	ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before July 23, 2018, why in light of this Court's decision to deny review in Llano Financing Group, LLC v. Theodore F. Petit, No. SC18-26 (Fla. order entered June 28, 2018), this Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before August 2, 2018.

Docket Date	2018-06-13
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE ~ NOTICE OF APPEARANCE AND DESIGNATION OF E-MAILADDRESSES IN COMPLIANCE WITH FLORIDA RULE OFJUDICIAL ADMINISTRATION 2.516 AND FLORIDASUPREME COURT DECISION NO. SC10-2101
On Behalf Of	Tim R. Miller
View	View File

Docket Date	2018-05-31
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Carlos M. Sierra
View	View File

Docket Date	2018-01-24
Type	Order
Subtype	Stay Proceedings FSC (Tag Case)
Description	ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Llano Financing Group v. Petit, Case No. SC18-26, which is pending in this Court.

Docket Date	2018-01-18
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-01-12
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2018-01-12
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2018-01-09
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-01-09
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Llano Financing Group, LLC
View	View File

LLANO FINANCING GROUP, LLC, ETC. VS WHITNEY J. BUNTENBACH, ETC., ET AL.

SC2018-0071

2018-01-09

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Tenth Judicial Circuit, Highlands County 282015CA000345GCAXMX Circuit Court for the Tenth Judicial Circuit, Highlands County 2D16-4947

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Petitioner
Status	Active
Representations	HARRY JAY KLAUSNER, Robert J. Hauser

Name	BBA SERVICES, INC.
Role	Respondent
Status	Active

Name	Whitney J. Buntenbach
Role	Respondent
Status	Active
Representations	Jeanne Crandall

Name	HON. MICHAEL E. RAIDEN, JUDGE
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Robert Germaine
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mary Beth Kuenzel
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-12-14
Type	Disposition
Subtype	Rev DY Lack Juris (Tag)
Description	DISP-REV DY LACK JURIS (TAG) ~ Upon review of the response(s) to this Court's order to show cause dated July 6, 2018, the Court has determined that it should decline to accept jurisdiction in this case. See Llano Financing Group, LLC v. Petit, No. SC18-26 (Fla. order entered June 28, 2018). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2018-08-02
Type	Response
Subtype	Reply to Response
Description	REPLY TO RESPONSE ~ Respondents' Response to Show Cause Order
On Behalf Of	Whitney J. Buntenbach
View	View File

Docket Date	2018-07-11
Type	Response
Subtype	Response
Description	RESPONSE ~ Response to Order to Show Cause
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-07-06
Type	Order
Subtype	Show Cause (Tag-Decline Juris)
Description	ORDER-SHOW CAUSE (TAG-DECLINE JURIS) ~ Petitioner shall show cause on or before June 23 2018, why in light of this Court's decision to deny review in Llano Financing Group, LLC v. Theodore F. Petit, No. SC18-26 (Fla. order entered June 28, 2018), this Court should not decline to accept jurisdiction in this case. Respondent may file a reply on or before August 2, 2018.

Docket Date	2018-05-31
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	Whitney J. Buntenbach
View	View File

Docket Date	2018-01-24
Type	Order
Subtype	Stay Proceedings FSC (Tag Case)
Description	ORDER-STAY PROCEEDINGS FSC (TAG CASE) ~ The proceedings in this Court in the above case are hereby stayed pending disposition of Llano Financing Group v. Petit, Case No. SC18-26, which is pending in this Court.

Docket Date	2018-01-18
Type	Brief
Subtype	Appendix-Juris
Description	APPENDIX-JURIS BRIEF ~ Appendix to Petitioner's Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-01-12
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2018-01-12
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2018-01-09
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-01-09
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Llano Financing Group, LLC
View	View File

LLANO FINANCING GROUP, LLC VS THEODORE F. PETIT

SC2018-0026

2018-01-03

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 1D16-3168 Circuit Court for the Fourth Judicial Circuit, Duval County 162015CA006232XXXXMA

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Petitioner
Status	Active
Representations	Robert J. Hauser

Name	Theodore F. Petit
Role	Respondent
Status	Active
Representations	ROBERTO MANUEL URETA

Name	Hon. Tatiana Radi Salvador
Role	Judge/Judicial Officer
Status	Active

Name	Ronnie Fussell
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Kristina Samuels
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-06-28
Type	Disposition
Subtype	Rev DY Lack Juris
Description	DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2018-02-09
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF ~ Respondent's Answer Brief on Jurisdiction
On Behalf Of	Theodore F. Petit
View	View File

Docket Date	2018-01-22
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-01-16
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including January 22, 2018, in which to serve the brief on jurisdiction. 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	2018-01-12
Type	Motion
Subtype	Ext of Time (Juris Brief)
Description	MOTION-EXT OF TIME (JURIS BRIEF) ~ Petitioner's Unopposed Motion for 10-Day Enlargement of Time to Submit Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-01-08
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2018-01-08
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2018-01-03
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-01-03
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP, LLC VS ROGER YESPY, ETC., ET AL.

SC2017-2223

2017-12-15

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA010747XXXXMB Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D16-2007

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Petitioner
Status	Active
Representations	Robert J. Hauser

Name	Roger Yespy
Role	Respondent
Status	Active
Representations	Thomas L. Hunker, Daniel M. Schwarz, Scott A. Cole

Name	GULFSTREAM APPRAISAL COMPANY
Role	Respondent
Status	Active

Name	Hon. Cheryl A. Caracuzzo
Role	Judge/Judicial Officer
Status	Active

Name	Sharon Repak Bock
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-01-31
Type	Response
Subtype	Response
Description	RESPONSE ~ Petitioner's Response to Motion for Appellate Attorneys' Fees
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-01-24
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF ~ Respondent's Brief on Jurisdiction
On Behalf Of	Roger Yespy
View	View File

Docket Date	2018-01-22
Type	Motion
Subtype	Attorney's Fees
Description	MOTION-ATTORNEYS FEES ~ Respondent's Motion for Appellate Attorneys' Fees
On Behalf Of	Roger Yespy
View	View File

Docket Date	2018-01-10
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2017-12-27
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	ORDER-EXT OF TIME GR (JURIS BRIEF-PETITIONER) ~ Petitioner's Unopposed Motion for 15-Day Enlargement of Time to Submit Brief on Jurisdiction is granted, and petitioner is allowed to and includingJanuary 10, 2018, in which to serve the brief on jurisdiction. 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	2017-12-22
Type	Motion
Subtype	Ext of Time (Juris Brief)
Description	MOTION-EXT OF TIME (JURIS BRIEF) ~ Petitioner's Unopposed Motion for 15-Day Enlargement of Time to Submit Brief on Jurisdiction
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2017-12-19
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2017-12-19
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2017-12-18
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Uncertified Copy with Filing Fee
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2017-12-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-12-15
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Llano Financing Group, LLC
View	View File

Docket Date	2018-06-25
Type	Disposition
Subtype	Rev DY Lack Juris & Atty Fees Gr (Cond Offer Settle)
Description	DISP-REV DY LACK JURIS & ATTY FEES GR (COND OFFER SETTLE) ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).Respondent's motion for attorney's fees is granted in the amount of $2,500.00, conditioned on the trial court's determination, at the conclusion of the case, that under Florida Rule of Civil Procedure 1.442, respondent is entitled to attorney's fees pursuant to a proposal for settlement.

LLANO FINANCING GROUP, LLC VS JOHN G. KROGMAN, KROGMAN & ASSOCIATES, INC., JOE D. HOGES, JR. AND APPROVED APPRAISERS CORPORATION

5D2017-2916

2017-09-18

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-006739-O

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser

Name	JOHN G. KROGMAN
Role	Appellee
Status	Active
Representations	HARRY KLAUSNER, JOAN CARLOS WIZEL, SANDRA FERRIN, ALEX TIRADO-LUCIANO, David E. Borack

Name	JOE D. HOGES, JR
Role	Appellee
Status	Active

Name	KROGMAN & ASSOCIATES, INC.
Role	Appellee
Status	Active

Name	APPROVED PROPERTY APPRAISERS CORPORATION
Role	Appellee
Status	Active

Name	Hon. Julie O'Kane
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-01-02
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD-EFILED

Docket Date	2018-01-02
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2017-12-13
Type	Order
Subtype	Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description	Order Granting Voluntary Dismissal

Docket Date	2017-12-13
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2017-12-12
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-11-21
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 119 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2017-10-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AMENDED
On Behalf Of	JOHN G. KROGMAN

Docket Date	2017-10-03
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS

Docket Date	2017-09-27
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA Robert J Hauser 0055141
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-09-18
Type	Order
Subtype	Mediation Letter to LT
Description	Mediation Letter to L.T.

Docket Date	2017-09-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 9/6/17
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-09-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2017-09-18
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP, LLC VS ERNEST KIRKLAND AND KIRKLAND VALUATION SERVICES, LLC

5D2017-2699

2017-08-23

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-10755-O

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser

Name	ERNEST KIRKLAND
Role	Appellee
Status	Active
Representations	ROBERTO M. URETA, VICTOR R. GARCIA

Name	KIRKLAND VALUATION SERVICES LLC
Role	Appellee
Status	Active

Name	Hon. Keith F. White
Role	Judge/Judicial Officer
Status	Active

Name	Orange Cty Circuit Ct Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-02-09
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ TO 3/13
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2018-01-17
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	ERNEST KIRKLAND

Docket Date	2018-01-17
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	ERNEST KIRKLAND

Docket Date	2017-12-15
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ TO 1/17
On Behalf Of	ERNEST KIRKLAND

Docket Date	2017-11-27
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2018-07-30
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2018-07-30
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-07-10
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2018-07-06
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	ORD-DISPENSING ORAL ARGUMENT

Docket Date	2018-05-11
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2018-03-23
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2018-03-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Grant EOT Reply Brief ~ REPLY BRF 3/23

Docket Date	2018-03-13
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	LLANO FINANCING GROUP, LLC

Docket Date	2017-11-16
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ IB DUE W/IN 10 DAYS

Docket Date	2017-11-14
Type	Order
Subtype	Order on Motion to Stay
Description	Order Deny Stay

Docket Date	2017-11-07
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-11-01
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 10/26 ORDER
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-11-01
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 822 PAGES
On Behalf Of	Orange Cty Circuit Ct Clerk

Docket Date	2017-10-26
Type	Order
Subtype	Order to File Response
Description	ORD-File Response to Clerk's Notice ~ AA W/IN 10 DAYS

Docket Date	2017-10-25
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ INABILITY TO COMPLETE ROA

Docket Date	2017-08-30
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2017-08-28
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AE ROBERTO M URETA 000957
On Behalf Of	ERNEST KIRKLAND

Docket Date	2017-08-25
Type	Mediation
Subtype	Mediation Questionnaire
Description	Mediation Questionnaire ~ AA Robert J Hauser 0055141
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-08-23
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 8/17/17
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-08-23
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2017-08-23
Type	Order
Subtype	Mediation Letter to LT
Description	Mediation Letter to L.T.

Docket Date	2017-08-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

LLANO FINANCING GROUP, LLC VS ISRAEL SALABARRIA, etc., et al.,

3D2017-1640

2017-07-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-17785

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	HARRY KLAUSNER, Robert J. Hauser

Name	ISRAEL SALABARRIA
Role	Appellee
Status	Active
Representations	Joan Carlos Wizel, ALEX TIRADO-LUCIANO, SANDRA FERRIN

Name	IMS APPRAISAL SERVICES, INC.
Role	Appellee
Status	Active

Name	Hon. Peter R. Lopez
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-09-06
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-07-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2019-06-14
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-06-14
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-05-29
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2018-04-05
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2018-03-06
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ RB-30 days to 4/5/18

Docket Date	2018-03-06
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2018-02-09
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	ISRAEL SALABARRIA

Docket Date	2018-01-05
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 2/9/18

Docket Date	2018-01-05
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	ISRAEL SALABARRIA

Docket Date	2017-12-05
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	ISRAEL SALABARRIA

Docket Date	2017-12-05
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 1/10/18

Docket Date	2017-11-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-10-24
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 11/21/17

Docket Date	2017-10-23
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-10-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ISRAEL SALABARRIA

Docket Date	2017-09-29
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ Supplement

Docket Date	2017-09-28
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Clerk Ordered to Supplement Record (OG13A) ~ Appellant’s September 27, 2017 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the June 15, 2017 transcript as stated in said motion.

Docket Date	2017-09-27
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-09-20
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 10/22/17

Docket Date	2017-09-20
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-07-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ CERTIFIED.
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-07-19
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP, LLC VS LUIS ROMAGUERA, etc., et al.,

3D2017-1391

2017-06-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-15258

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser

Name	ADVANCE APPRAISALS, INC.
Role	Appellee
Status	Active

Name	LUIS ROMAGUERA
Role	Appellee
Status	Active
Representations	DAVID L. KESSLER, ROBERTO M. URETA

Name	HON. RODOLFO A. RUIZ
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-12-22
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2017-12-22
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-12-22
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2017-12-22
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2017-12-21
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-11-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 12/21/17

Docket Date	2017-11-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-10-24
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 11/22/17

Docket Date	2017-10-23
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-09-20
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-09-20
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 10/23/17

Docket Date	2017-08-28
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal

Docket Date	2017-08-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-08-24
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 9/23/17

Docket Date	2017-08-01
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	LUIS ROMAGUERA

Docket Date	2017-06-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2017-06-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-06-19
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

JOHN A. CATALO and CATALO APPRAISAL & REALTY, INC. VS LLANO FINANCING GROUP, LLC

4D2016-4348

2016-12-28

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA008897XXXXMBAN

Parties

Name	CATALO APPRAISAL & REALTY, INC.
Role	Appellant
Status	Active

Name	JOHN A. CATALO
Role	Appellant
Status	Active
Representations	Roy W. Jordan

Name	LLANO FINANCING GROUP, LLC
Role	Appellee
Status	Active
Representations	Robert J. Hauser

Name	Hon. Cymonie Rowe
Role	Judge/Judicial Officer
Status	Active

Name	FLORIDA SUPREME COURT CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-10-23
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	2017-09-20
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JOHN A. CATALO

Docket Date	2017-08-29
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	JOHN A. CATALO

Docket Date	2017-08-29
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	JOHN A. CATALO

Docket Date	2017-08-28
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-08-11
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ RESPONSE FILED 8/28/17.
On Behalf Of	JOHN A. CATALO

Docket Date	2017-08-03
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 20 DAYS TO 8/29/17
On Behalf Of	JOHN A. CATALO

Docket Date	2018-12-17
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC18-691

Docket Date	2018-05-08
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC18-691

Docket Date	2018-05-03
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	JOHN A. CATALO

Docket Date	2018-05-03
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2018-04-20
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-04-03
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-04-03
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order Denying Rehearing En Banc ~ ORDERED that the appellants' March 1, 2018 motion for rehearing, rehearing en banc and certification of questions of great public importance is denied; further, ORDERED that the appellants' March 1, 2018 motion for rehearing or reconsideration of the order denying appellants' motion for attorney's fees on appeal is denied; further, ORDERED that the appellants' March 22, 2018 motion to strike re-argument in appellee's response to post-opinion motions is denied.

Docket Date	2018-03-29
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JOHN A. CATALO

Docket Date	2018-03-28
Type	Response
Subtype	Response
Description	Response ~ TO MOTION TO STRIKE
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2018-03-22
Type	Motions Other
Subtype	Motion To Strike
Description	Motion To Strike ~ REARGUMENT IN APPELLEE'S RESPONSE TO POST-OPINION MOTIONS
On Behalf Of	JOHN A. CATALO

Docket Date	2018-03-12
Type	Response
Subtype	Response
Description	Response ~ TO POST-OPINION MOTIONS
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2018-03-01
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing/Interim Order ~ "MOTION FOR REHEARING OR RECONSIDERATION OF THE ORDER DENYINGAPPELLANTS' MOTION FOR ATTORNEYS FEES ON APPEAL"
On Behalf Of	JOHN A. CATALO

Docket Date	2018-02-14
Type	Disposition by Opinion
Subtype	Affirmed in Part/Reversed in Part
Description	Affirmed in Part/Reversed in Part - Authored Opinion

Docket Date	2018-02-14
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Deny Attorney's Fees ~ ORDERED that the appellants' August 11, 2017 motion for attorney's fees is denied.

Docket Date	2017-12-28
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority ~ SECOND
On Behalf Of	JOHN A. CATALO

Docket Date	2017-11-15
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JOHN A. CATALO

Docket Date	2017-07-13
Type	Order
Subtype	Order on Motion For Leave To File Amended Brief
Description	Grant Motion Serve Amended Brief ~ ORDERED that appellee's July 11, 2017 motion to serve an amended answer brief is granted.

Docket Date	2017-07-11
Type	Motions Relating to Briefs
Subtype	Motion to Amend Brief
Description	Motion For Leave To File Amended Brief
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-07-11
Type	Brief
Subtype	Amended Answer Brief
Description	Amended Appellee's Answer Brief ~ MOTION GRANTED 7/13/17
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-07-10
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-06-12
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 7/10/17
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-05-16
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOHN A. CATALO

Docket Date	2017-05-03
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ TO 5/01/17
On Behalf Of	JOHN A. CATALO

Docket Date	2017-05-01
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ MOTION GRANTED 5/01/17
On Behalf Of	JOHN A. CATALO

Docket Date	2017-05-01
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Allowing Attachment to Record ~ ORDERED that the appellants’ April 27, 2017 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order.

Docket Date	2017-04-27
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	JOHN A. CATALO

Docket Date	2017-04-03
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS
On Behalf Of	JOHN A. CATALO

Docket Date	2017-03-01
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 04/03/17
On Behalf Of	JOHN A. CATALO

Docket Date	2017-02-14
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (481 PAGES)

Docket Date	2017-01-25
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-12-30
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-12-28
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOHN A. CATALO

Docket Date	2016-12-28
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP, LLC VS KELLY H. KELLOG, NICKOLE ALLISON TUNNOCK AND APPRAISAL EXPERTS

5D2016-4392

2016-12-27

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2015-CA-1730

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser

Name	APPRAISAL EXPERTS, INC.
Role	Appellee
Status	Active

Name	NICKOLE ALLISON TUNNOCK
Role	Appellee
Status	Active

Name	KELLY H. KELLOG
Role	Appellee
Status	Active
Representations	David E. Borack, JOAN CARLOS WIZEL, ALEX TIRADO-LUCIANO, SANDRA FERRIN

Name	Hon. Michael J. Rudisill
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Seminole
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-11-08
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-11-08
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD-EFILED

Docket Date	2017-10-20
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Opinion

Docket Date	2017-10-16
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AMENDED
On Behalf Of	KELLY H. KELLOG

Docket Date	2017-09-29
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken ~ 9/27 NOTICE OF SUPP AUTHORITY IS STRICKEN

Docket Date	2017-09-29
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	KELLY H. KELLOG

Docket Date	2017-09-27
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority ~ STRICKEN PER 9/29 ORDER
On Behalf Of	KELLY H. KELLOG

Docket Date	2017-07-19
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2017-05-30
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-05-03
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	KELLY H. KELLOG

Docket Date	2017-04-14
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument ~ CORRECTED
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-04-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-03-29
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE INIT BRF TO 4/13
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-02-27
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1 VOL EFILED (279 PAGES)
On Behalf Of	Clerk Seminole

Docket Date	2017-01-20
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-Discharging Show Cause ~ & ATTY KLAUSNER SHALL HAVE NO FURTHER RESPONSIBILITY IN THIS APPEAL

Docket Date	2017-01-18
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2017-01-18
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-REPRESENTATION
On Behalf Of	KELLY H. KELLOG

Docket Date	2017-01-13
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AE ALEJANDRO TIRADO-LUCIANO 70894
On Behalf Of	KELLY H. KELLOG

Docket Date	2017-01-13
Type	Response
Subtype	Response
Description	RESPONSE ~ PER 1/6 ORDER
On Behalf Of	KELLY H. KELLOG

Docket Date	2017-01-12
Type	Response
Subtype	Response
Description	RESPONSE ~ RE: 1/6 ORDER (ON BEHALF OF H. KLAUSNER, ESQ.)
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-01-06
Type	Order
Subtype	Show Cause
Description	Show Cause - Failure to Register

Docket Date	2016-12-29
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA Robert J Hauser 0055141
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-12-27
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-12-27
Type	Mediation
Subtype	Other
Description	Mediation Packet

Docket Date	2016-12-27
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee - Civil appeal (300)

Docket Date	2016-12-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 12/22/16
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-12-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

LLANO FINANCING GROUP LLC VS DAVID NYITRAY, KAMPHAUS NYITRAY & ASSOCIATES

4D2016-3866

2016-11-16

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA008876XXXXMB

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser

Name	KAMPHAUS NYITRAY & ASSOC.
Role	Appellee
Status	Active

Name	DAVID NYITRAY
Role	Appellee
Status	Active
Representations	Sandra Ferrin, ALEX TIRADO-LUCIANO, Carlos Manuel Ferreyros, Joan Carlos Wizel

Name	Hon. Lisa S. Small
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-12-14
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC18-254

Docket Date	2018-07-06
Type	Supreme Court
Subtype	Supreme Court Order
Description	Misc. Supreme Court Order ~ SC18-254 (SHOW CAUSE)

Docket Date	2018-02-26
Type	Supreme Court
Subtype	Supreme Court Order
Description	Misc. Supreme Court Order

Docket Date	2018-02-15
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC18-254

Docket Date	2018-02-09
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2018-02-09
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2018-01-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-01-26
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2018-01-10
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Citation

Docket Date	2017-10-24
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	DAVID NYITRAY

Docket Date	2017-10-16
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	DAVID NYITRAY

Docket Date	2017-06-30
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	2017-06-12
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-05-12
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 6/11/17.
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-04-17
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	DAVID NYITRAY

Docket Date	2017-04-06
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 March 31, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before April 17, 2017. 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	2017-03-31
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	DAVID NYITRAY

Docket Date	2017-03-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-03-13
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-03-13
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-03-02
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Granting EOT for Initial Brief ~ ORDERED that appellant's February 20, 2017 motion for extension of time is granted, and appellant shall serve the initial brief on or before March 12, 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	2017-02-20
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	LLANO FINANCING GROUP LLC

Docket Date	2017-02-06
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ (46 PAGES)

Docket Date	2017-02-03
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record ~ ORDERED that appellant's January 31, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process.

Docket Date	2017-01-31
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Motion Supplemental Record & Eot For Brief
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-01-18
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 2/19/17.
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-01-05
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (416 PAGES)

Docket Date	2016-11-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-11-16
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-16
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP, LLC, VS FRANCISCO BROMFIELD,

3D2016-1925

2016-08-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-16431

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser

Name	FRANCISCO BROMFIELD
Role	Appellee
Status	Active
Representations	JEANNE CRANDALL, Carlos Ferreyros

Name	Hon. Samantha Ruiz Cohen
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-04-21
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-04-05
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2017-02-03
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-01-11
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	FRANCISCO BROMFIELD

Docket Date	2017-01-09
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	FRANCISCO BROMFIELD

Docket Date	2016-12-20
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-12-20
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-12-16
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar or Related Case
On Behalf Of	FRANCISCO BROMFIELD

Docket Date	2016-11-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-11-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 12/20/16

Docket Date	2016-11-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	FRANCISCO BROMFIELD

Docket Date	2016-10-27
Type	Notice
Subtype	Notice
Description	Notice ~ of designation of email address
On Behalf Of	FRANCISCO BROMFIELD

Docket Date	2016-10-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-10-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 11/20/16

Docket Date	2016-10-11
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 4 VOLUMES.

Docket Date	2016-08-19
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Docket Date	2016-08-19
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-08-19
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	LLANO FINANCING GROUP, LLC

LLANO FINANCING GROUP, LLC VS CAROLINE ROUTSON

5D2016-2561

2016-07-27

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2016-CA-000341

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser

Name	CAROLINE ROUTSON
Role	Appellee
Status	Active
Representations	Jeanne Crandall

Name	Hon. Melanie Chase
Role	Judge/Judicial Officer
Status	Active

Name	Clerk Seminole
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-07-17
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD EFILED

Docket Date	2017-07-17
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-06-27
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ PCA

Docket Date	2017-06-13
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	CAROLINE ROUTSON

Docket Date	2017-04-13
Type	Order
Subtype	Order re Counsel
Description	ORD-Withdraw as Counsel

Docket Date	2017-04-05
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-03-29
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2017-02-13
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-01-24
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE REPLY BRF TO 2/13
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2017-01-11
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	CAROLINE ROUTSON

Docket Date	2016-12-30
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	CAROLINE ROUTSON

Docket Date	2016-11-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-11-23
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE ANS BRF TO 1/11
On Behalf Of	CAROLINE ROUTSON

Docket Date	2016-11-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-10-24
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AMENDED
On Behalf Of	CAROLINE ROUTSON

Docket Date	2016-10-19
Type	Order
Subtype	Order re Counsel
Description	ORD-Withdraw as Counsel

Docket Date	2016-10-18
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ & SUBST OF COUNSEL
On Behalf Of	CAROLINE ROUTSON

Docket Date	2016-10-18
Type	Notice
Subtype	Notice
Description	Notice ~ AGREED EOT TO FILE INIT BRF TO 11/20
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-09-20
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 1 VOL. EFILED (270 PAGES)
On Behalf Of	Clerk Seminole

Docket Date	2016-08-12
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2016-08-08
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AE Jeanne Crandall 0090979
On Behalf Of	CAROLINE ROUTSON

Docket Date	2016-08-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	CAROLINE ROUTSON

Docket Date	2016-08-04
Type	Mediation
Subtype	Confidential Statement
Description	Confidential Statement ~ AA Robert J Hauser 0055141
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-08-03
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-07-27
Type	Mediation
Subtype	Other
Description	Mediation Packet

Docket Date	2016-07-27
Type	Order
Subtype	Mediation Letter to LT
Description	Mediation Letter to L.T.

Docket Date	2016-07-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ FILED BELOW 7/25/16
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-07-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2016-07-27
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP, LLC, etc., VS LOUIS RUDOLF KANZKI, etc., et al.,

3D2016-1409

2016-06-15

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-16717

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser, ROY E. GRANOFF

Name	LOUIS RUDOLF KANZKI
Role	Appellee
Status	Active
Representations	ROBERTO M. URETA

Name	RUDOLF KANZKI APPRAISALS, INC.
Role	Appellee
Status	Active

Name	HON. JOHN SCHLESINGER
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-11-01
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	LOUIS RUDOLF KANZKI

Docket Date	2017-03-10
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-02-22
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2017-02-02
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3rd DCA

Docket Date	2017-01-30
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-12-27
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-12-15
Type	Notice
Subtype	Notice
Description	Notice Rescheduling Oral Argument ~ Corrected

Docket Date	2016-11-23
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-11-23
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ RB- 30 days to 12/26/16

Docket Date	2016-11-02
Type	Notice
Subtype	Notice of Oral Argument
Description	Notice of Oral Argument

Docket Date	2016-11-01
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	LOUIS RUDOLF KANZKI

Docket Date	2016-10-10
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-30 days to 11/10/16

Docket Date	2016-10-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LOUIS RUDOLF KANZKI

Docket Date	2016-09-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-09-23
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant¿s September 21, 2016 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and exhibits which are attached to said motion.

Docket Date	2016-09-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-09-21
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-08-23
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 2 VOLUMES.

Docket Date	2016-08-22
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-08-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-30 days to 9/21/16

Docket Date	2016-07-14
Type	Order
Subtype	Show Cause
Description	Show Cause Order Discharged (OR02) ~ Upon consideration of the response and notice of filing final order, the rule to show cause issued by this Court on June 20, 2016 is hereby discharged and the appeal is allowed to proceed.

Docket Date	2016-07-01
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ final order
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-06-30
Type	Response
Subtype	Response
Description	RESPONSE ~ to order to show cause
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-06-20
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ Inasmuch as the order under review merely grants a motion to dismiss and does not enter judgment thereon, the parties are order to show cause within ten (10) days from the date of this order why the appeal should not be dismiss. See GMI, LLC v. Asociacion del Futbol Argentino, 3D15-1678 (Fla. 3DCA May 4, 2016).

Docket Date	2016-06-15
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-06-15
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-06-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

LLANO FINANCING GROUP LLC VS ROGER YESPY AND GULFSTREAM APPRAISAL CO.

4D2016-2007

2016-06-14

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA010747

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser, Carlos Manuel Ferreyros

Name	GULFSTREAM APPRAISAL COMPANY
Role	Appellee
Status	Active

Name	ROGER YESPY
Role	Appellee
Status	Active
Representations	Thomas Lee Hunker, Daniel M. Schwarz, NINA C. SCHMIDT, Scott A. Cole, S. Jonathan Vine

Name	Hon. Cheryl A. Caracuzzo
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2017-11-14
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-11-14
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order Denying Rehearing En Banc ~ ORDERED that the appellant's October 9, 2017 amended motions for rehearing en banc and certification to the Supreme Court is denied.

Docket Date	2017-11-07
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	ROGER YESPY

Docket Date	2017-10-18
Type	Response
Subtype	Response
Description	Response ~ TO AMENDED MOTIONS FOR REHEARING EN BANC AND CERTIFICATION TO THE SUPREME COURT
On Behalf Of	ROGER YESPY

Docket Date	2017-10-09
Type	Post-Disposition Motions
Subtype	Motion for Rehearing En Banc
Description	Motion For Rehearing EN BANC ~ (AMENDED) AND CERTIFICATION TO THE SUPREME COURT
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2018-06-25
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ SC17-2223

Docket Date	2017-12-19
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Ack. Receipt from Supreme Court ~ SC17-2223

Docket Date	2017-12-15
Type	Notice
Subtype	Notice
Description	Notice sent to the Supreme Court

Docket Date	2017-12-14
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretionary Jurisdiction to Supreme Court
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-11-30
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-09-22
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's September 6, 2017 motion for extension is granted, and the time in which to submit post-opinion motions is extended fifteen (15) days from the date of this order.

Docket Date	2017-09-06
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ "TO SUBMIT POST-OPINION MOTIONS"
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-08-23
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion ~ ORDERED that appellee's June 2, 2017 motion requesting judicial notice pursuant to Section 90.202(6), Florida Statutes is denied.

Docket Date	2017-08-23
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2017-07-31
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	ROGER YESPY

Docket Date	2017-06-05
Type	Response
Subtype	Response
Description	Response ~ TO MOTION REQUESTING JUDICIAL NOTICE PURSUANT TO SECTION 90.202(6), FLORIDA STATUTES
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-06-05
Type	Motions Other
Subtype	Motion to Withdraw Filing
Description	Motion To Withdraw Pleadings
On Behalf Of	ROGER YESPY

Docket Date	2017-06-02
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ REQUESTING JUDICIAL NOTICE PURSUANT TO SECTION 90.202(6), FLORIDA STATUTES
On Behalf Of	ROGER YESPY

Docket Date	2017-04-11
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 4DCA

Docket Date	2017-04-07
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	ROGER YESPY

Docket Date	2017-03-21
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ AS CO-COUNSEL AND DESIGNATION OF E-MAIL ADDRESS
On Behalf Of	ROGER YESPY

Docket Date	2017-02-23
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-02-03
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ This case is set for Oral Argument on April 11, 2017, at 9:30 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.

Docket Date	2017-01-31
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-12-29
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-23
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Upon consideration of appellant's November 15, 2016 response to this court's November 9, 2016 order to show cause, it is ORDERED that case numbers 4D16-1432 and 4D16-2007 are consolidated for purposes of assignment to the same panel only.

Docket Date	2016-11-23
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 12/29/16
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-15
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-09
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ ORDERED sua sponte that appellant Llano Financing Group, LLC shall show cause, within ten (10) days from the date of this order, why case numbers 4D16-1432 and 4D16-2007 should not be consolidated. If appellant believes that the appeals should be consolidated, appellant shall advise whether they should be consolidated for all purposes, for assignment to the same panel only, or otherwise.

Docket Date	2016-11-04
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO ANSWER BRIEF OF APPELLEE ROGER YESPY
On Behalf Of	ROGER YESPY

Docket Date	2016-11-04
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief ~ (ROGER YESPY)
On Behalf Of	ROGER YESPY

Docket Date	2016-11-02
Type	Order
Subtype	Order on Miscellaneous Motion
Description	Deny Miscellaneous Motion ~ Upon consideration of appellant’s October 20, 2016 response, it is ORDERED that appellee’s October 17, 2016 request for judicial notice is denied. The appellee’s appendix to the request for judicial notice, which contains the Final Judgment dated December 17, 2009, is stricken from the docket.

Docket Date	2016-11-01
Type	Response
Subtype	Response
Description	Response ~ TO APPELLEE'S MOTION FOR APPELLATE ATTORNEYS' FEES
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-10-31
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 14 DAYS TO 11/14/16 (ROGER YESPY)
On Behalf Of	ROGER YESPY

Docket Date	2016-10-28
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar Case Pending ~ (NOTICE OF RELATED CASES)
On Behalf Of	ROGER YESPY

Docket Date	2016-10-20
Type	Response
Subtype	Response
Description	Response ~ TO REQUEST FOR JUDICIAL NOTICE
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-10-20
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address ~ NOTICE OF FIRM NAME AND ADDRESS CHANGE
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-10-17
Type	Record
Subtype	Appendix
Description	Appendix ~ TO APPELLEE'S REQUEST FOR JUDICIAL NOTICE STRICKEN FROM THE DOCKET - SEE 11/2/16 ORDER
On Behalf Of	ROGER YESPY

Docket Date	2016-10-17
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ (REQUEST FOR JUDICIAL NOTICE)
On Behalf Of	ROGER YESPY

Docket Date	2016-10-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ (RESPONSE FILED 11/1/16)
On Behalf Of	ROGER YESPY

Docket Date	2016-10-10
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension - Answer Brief ~ 20 DAYS TO 10/31/16 (ROGER YESPY)
On Behalf Of	ROGER YESPY

Docket Date	2016-09-23
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-09-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-09-14
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 161 PAGES

Docket Date	2016-08-22
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 9/21/16
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-06-23
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of	ROGER YESPY

Docket Date	2016-06-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-06-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-06-14
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP, LLC VS JOHN A. CATALO and CATALO APPRAISAL & REALTY, INC.

4D2016-1850

2016-06-02

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA8897

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser, ARTURO A. ARMAND

Name	JOHN A. CATALO
Role	Appellee
Status	Active
Representations	Roy W. Jordan

Name	CATALO APPRAISAL & REALTY, INC.
Role	Appellee
Status	Active

Name	Hon. Cheryl A. Caracuzzo
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-10-05
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismissal ~ Upon consideration of appellant¿s September 9, 2016 suggestion of lack of jurisdiction, this court finds that it lacks jurisdiction over the order appealed, as the February 25, 2016 order was a final order, and the motion for rehearing was not timely filed. Accordingly, this appeal is dismissed. Further ORDERED that appellee¿s request for attorneys¿ fees, included in its September 9, 2016 response and its September 12, 2016 motion, is granted, conditioned on the trial court determining that appellee is entitled to fees under section 768.79, Florida Statutes, and, if so, to set the amount of the attorney¿s fees to be awarded for this appellate case.CIKLIN, C.J., WARNER and CONNER, JJ., concur.

Docket Date	2016-10-05
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2016-09-21
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR ATTORNEY'S FEES.
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-09-12
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ RESPONSE FILED 9/21/16
On Behalf Of	JOHN A. CATALO

Docket Date	2016-09-09
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ (SUGGESTION) OF LACK OF JURISDICTION.
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-09-09
Type	Response
Subtype	Response
Description	Response ~ TO APPELLANT'S SUGGESTION OF LACK OF JURISDICTION.
On Behalf Of	JOHN A. CATALO

Docket Date	2016-08-17
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ (29 PAGES)

Docket Date	2016-08-16
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record ~ ORDERED that appellant's August 11, 2016 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process.

Docket Date	2016-08-11
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-07-26
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (232 PAGES)

Docket Date	2016-07-22
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-06-06
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	2016-06-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-06-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LLANO FINANCING GROUP, LLC

Docket Date	2016-06-02
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

LLANO FINANCING GROUP LLC VS JAMES E. KERR AND MELISSA ANNE TRAINOR

4D2016-1432

2016-05-02

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Nineteenth Judicial Circuit, Martin County 15-000880-CAAXMX

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Robert J. Hauser, Joseph A. Garcia, Victor Rafael Garcia, EDWARD A. PAEZ

Name	JAMES E. KERR
Role	Appellee
Status	Active
Representations	Matthew J. Conigliaro

Name	MELISSA ANNE TRAINOR
Role	Appellee
Status	Active

Name	Hon. Barbara W. Bronis
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Martin
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	6666-11-23
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous (DNU) ~ CASES 4D16-1432 & 4D16-2007 ARE CONSOLIDATED FOR THE SAME PANEL

Docket Date	2017-12-15
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2017-12-15
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2017-11-29
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Opinion

Docket Date	2017-10-23
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JAMES E. KERR

Docket Date	2017-09-27
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	JAMES E. KERR

Docket Date	2017-04-11
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 4DCA

Docket Date	2017-02-23
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-02-03
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ This case is set for Oral Argument on April 11, 2017, at 9:30 A.M. for 10 minutes. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.

Docket Date	2017-01-31
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2017-01-03
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-12-16
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's December 13, 2016 motion for extension is granted, and the time in which to file reply/response brief to amici curiae is extended through and including January 2, 2017.

Docket Date	2016-12-13
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time ~ TO FILE REPLY/RESPONSE BRIEF TO AMICI CURIAE BRIEF
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-23
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ Upon consideration of appellant's November 15, 2016 response to this court's November 9, 2016 order to show cause, it is ORDERED that case numbers 4D16-1432 and 4D16-2007 are consolidated for purposes of assignment to the same panel only.

Docket Date	2016-11-15
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR LEAVE TO SUBMIT AMICI CURIAE BRIEF
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-11-09
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ ORDERED sua sponte that appellant Llano Financing Group, LLC shall show cause, within ten (10) days from the date of this order, why case numbers 4D16-1432 and 4D16-2007 should not be consolidated. If appellant believes that the appeals should be consolidated, appellant shall advise whether they should be consolidated for all purposes, for assignment to the same panel only, or otherwise.

Docket Date	2016-11-01
Type	Motions Relating to Briefs
Subtype	Motion to File Amicus Curiae Brief
Description	Motion To File Amicus Curiae Brief
On Behalf Of	JAMES E. KERR

Docket Date	2016-11-01
Type	Brief
Subtype	Amicus Curiae Brief
Description	Amicus Curiae Brief
On Behalf Of	JAMES E. KERR

Docket Date	2016-09-30
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-09-29
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-09-23
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records

Docket Date	2016-09-20
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	Order Granting Motion to Supplement the Record ~ ORDERED that appellant's August 8, 2016 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process.

Docket Date	2016-08-31
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-Withdraw as Counsel ~ The August 9, 2016 motion of Roberto Manuel Ureta, Esquire, counsel for appellee, Melissa Anne Trainor, to withdraw as counsel is granted. Accordingly, it isORDERED that (1) this appeal is stayed for twenty (20) days from the date of this order so that new counsel, if desired, may be obtained;(2) this stay will be automatically lifted if substitute counsel files a notice of appearance prior to the end of the 20 day abatement period;(3) if no counsel has filed a notice of appearance within twenty (20) days, all pleadings shall be sent to appellee, Melissa Anne Trainor, at the address appearing below; (4) if substitute counsel does not appear within twenty (20) days from the date of this order, appellee, Melissa Anne Trainor, is advised that the case will move forward after the abatement period and compliance with the Florida Rules of Appellate Procedure and the rules of this court is required. Failure to comply with the rules may result in dismissal or other sanctions.

Docket Date	2016-08-09
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel ~ AND EXTENSION OF TIME
On Behalf Of	JAMES E. KERR

Docket Date	2016-08-08
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-07-26
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (167 PAGES)

Docket Date	2016-07-06
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 32 DAYS TO 08/08/16
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-06-06
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ FINAL ORDER OF DISMISSAL
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-06-06
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	DNU ORD-From Circuit Court ~ PER DOBRICK ORDER

Docket Date	2016-05-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-05-02
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-05-02
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-05-02
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.

LLANO FINANCING GROUP LLC VS DENNIS J. HAPLIN, ETC. and APPRAISAL NETWORK, ETC.

4D2016-0200

2016-01-18

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA008158 (AB)

Parties

Name	LLANO FINANCING GROUP, LLC
Role	Appellant
Status	Active
Representations	Harry Winderman, Robert J. Hauser

Name	APPRAISAL NETWORK TEAM, INC.
Role	Appellee
Status	Active

Name	DENNIS J. HAPLIN
Role	Appellee
Status	Active
Representations	Kenneth R. Drake, JEANNE CRANDALL

Name	HON. THOMAS H. BARKDULL, I I I
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-10-11
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 4DCA

Docket Date	2016-09-29
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the September 21, 2016 amended notice of voluntary dismissal, this case is dismissed.

Docket Date	2016-09-29
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-09-21
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ (AMENDED)
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-04-13
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	DENNIS J. HAPLIN

Docket Date	2016-04-08
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (228 PAGES)

Docket Date	2016-04-04
Type	Order
Subtype	Order on Motion To Withdraw as Counsel
Description	ORD-Withdraw as Counsel ~ ORDERED that the March 30, 2016 motion of Amelia M. Hallenberg, Esquire, counsel for appellant, Llano Financing Group, LLC., to withdraw as counsel is granted.

Docket Date	2016-07-13
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ & DESIGNATION OF EMAIL ADDRESS
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-05-26
Type	Order
Subtype	Order Striking Filing
Description	ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellees' May 24, 2016 notice of unavailability is stricken as unauthorized.

Docket Date	2016-01-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2016-01-18
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-01-18
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-02-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-01-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-07-26
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ This case is set for Oral Argument on October 11, 2016, at 10:00 A.M. for 10 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.

Docket Date	2016-05-24
Type	Notice
Subtype	Notice
Description	Notice ~ OF UNAVAILABILITY STRICKEN 5/26/16
On Behalf Of	DENNIS J. HAPLIN

Docket Date	2016-05-18
Type	Order
Subtype	Order on Motion to Consolidate
Description	Deny Consolidation ~ ORDERED that appellees' May 10, 2016 motion to consolidate, found in the notice of similar case pending appeal, is denied.

Docket Date	2016-05-10
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Similar Case Pending ~ WITH 16-1432
On Behalf Of	DENNIS J. HAPLIN

Docket Date	2016-05-04
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	DENNIS J. HAPLIN

Docket Date	2016-05-03
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-04-14
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ TO ANSWER BRIEF
On Behalf Of	DENNIS J. HAPLIN

Docket Date	2016-03-30
Type	Motions Relating to Parties and Counsel
Subtype	Motion To Withdraw as Counsel
Description	Motion To Withdraw as Counsel
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-03-24
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-03-24
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-02-09
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DENNIS J. HAPLIN

Docket Date	2016-02-09
Type	Order
Subtype	Order on Motion for Reinstatement
Description	ORD-Reinstatement ~ ORDERED that the appellant's February 8, 2016 motion to vacate order of dismissal and for reinstatement is granted. This court's February 8, 2016 order is vacated and the above-styled appeal is reinstated.

Docket Date	2016-02-08
Type	Post-Disposition Motions
Subtype	Motion For Reinstatement
Description	Motion For Reinstatement ~ AND TO VACATE ORDER OF DISMISSAL
On Behalf Of	LLANO FINANCING GROUP LLC

Docket Date	2016-02-08
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.

Docket Date	2016-01-20
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.

Documents

Name	Date
LC Withdrawal	2019-10-25
ANNUAL REPORT	2018-01-17
ANNUAL REPORT	2017-01-06
ANNUAL REPORT	2016-03-04
ANNUAL REPORT	2015-03-30
Foreign Limited	2014-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State

LLANO FINANCING GROUP, LLC - Florida Company Profile

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