| Entity Name: | CAL-TENN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M15000001123 |
| FEI/EIN Number | 262766151 |
| Address: | 3844 Dickerson Pike, Nashville, TN, 37207, US |
| Mail Address: | 3844 Dickerson Pike, NASHVILLE, TN, 37207, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| Law Office of Michelle P. Smith, PA | Agent | 545 Delaney Ave., Bldg. 4, Orlando, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| MCMURTRY TRACY D | Authorized Member | 3844 Dickerson Pike, NASHVILLE, TN, 37207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000085619 | ORLANDO CAR DEALS | ACTIVE | 2015-08-28 | 2025-12-31 | No data | 3844 DICKERSON PIKE, NASHVILLE, TN, 37207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | Law Office of Michelle P. Smith, PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 545 Delaney Ave., Bldg. 4, Orlando, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 3844 Dickerson Pike, Nashville, TN 37207 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 3844 Dickerson Pike, Nashville, TN 37207 | No data |
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| DEALER SERVICES FINANCIAL CENTER, LLC AND DEALER SERVICES FINANCIAL CENTER, INC. VS CAL-TENN GEORGIA, INC., STUART ANDREW HUFFMAN, CAL-TENN FINANCIAL, LLC, ORLANDO CAR DEALS, LLC, AND GERALD MARSHALL | 5D2020-2670 | 2020-12-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DEALER SERVICES FINANCIAL CENTER LLC |
| Role | Appellant |
| Status | Active |
| Representations | Benjamin A. Webster, Bennett R. Ford, III, Thomas S. Cargrill |
| Name | DEALER SERVICES FINANCIAL CENTER INC. |
| Role | Appellant |
| Status | Active |
| Name | CAL-TENN FINANCIAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | CAL-TENN GEORGIA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jenna M. Winchester, William E. Lawton, Michelle P. Smith |
| Name | Stuart Andrew Huffman |
| Role | Appellee |
| Status | Active |
| Name | Gerald Marshall |
| Role | Appellee |
| Status | Active |
| Name | Orlando Car Dealers, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-10-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-10-31 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-10-11 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ RE AE'S 2/22 M/ATTY FEES; CAL-TENN 2/23 M/ATTY FEES GRANTED RE DIRECT APPEAL, DENIED RE CROSS APPEAL |
| Docket Date | 2022-06-01 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-05-11 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant's Reply Brief |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2022-04-11 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Reply Brief |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2022-03-30 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ APPELLANTS/CROSS-APPELLEE'S W/IN 10 DYS FILE A SINGLE AMENDED REPLY/CROSS-ANSWER BRIEF; SEPARATE RB'S STRICKEN |
| Docket Date | 2022-03-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ TO ANSWER/CROSS-INITIAL BRIEF OF CAL-TENN FINANCIAL, LLC; STRICKEN PER 3/30 ORDER |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2022-03-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ TO AB OF GERALD MARSHALL; STRICKEN PER 3/30 ORDER |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2022-02-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, CAL-TENN FINANCIAL, LLC |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2022-02-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2022-02-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ON BEHALF OF GERALD MARSHALL |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2022-02-22 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2022-02-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2022-02-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ THIRD; 4207 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORD-Show Cause Supplemental Record ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-01-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 2/15; AB'S W/IN 7 DYS |
| Docket Date | 2022-01-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2022-01-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND; 735 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-01-10 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ AB/CROSS-IB W/IN 20 DYS OF SROA |
| Docket Date | 2021-12-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Order Grant EOT to Suppl. ROA & AB ~ SROA BY 1/18 AND AB W/I 20 DAYS THEREAFTER |
| Docket Date | 2021-12-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR CLARIFICATION OF 12/29 ORDER |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2021-12-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2021-10-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/29 |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2021-10-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-09-10 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 2641 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-09-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF UNAVAILABILITY - AMENDED |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2021-09-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND NOTICE OF UNAVAILABILITY |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2021-08-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-08-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Grant EOT for Suppl. ROA & Brief ~ SROA BY 9/10; IB 20 DYS THEREAFTER |
| Docket Date | 2021-07-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2021-07-23 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 2591 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-07-13 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2021-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 8/23; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2021-06-17 |
| 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 | Dealer Services Financial Center, LLC |
| Docket Date | 2021-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ ROA & TRANSCRIPTS BY 7/26; NO FURTHER EXTENSION OF TIME WILL BE GRANTED |
| Docket Date | 2021-06-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-04-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order Granting Time Extension To File Record ~ ROA BY 6/10; 4/20 OTSC IS DISCHARGED |
| Docket Date | 2021-04-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED RESPONSE AND MOTION FOR EOT |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-04-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/20 ORDER |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-04-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record & EOT/Toll Briefing |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-04-20 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA'S W/IN 10 DYS; DISCHARGED PER 4/27 ORDER |
| Docket Date | 2021-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 6/22- AMENDED |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-04-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
| Docket Date | 2021-04-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ STRICKEN PER 4/16 ORDER |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-02-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS |
| Docket Date | 2021-02-12 |
| Type | Mediation |
| Subtype | Mediation Report |
| Description | Mediation Report ~ MD Darryl M. Bloodworth 0141258 |
| Docket Date | 2021-01-22 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation |
| Docket Date | 2021-01-15 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2021-01-12 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-01-12 |
| Type | Misc. Events |
| Subtype | Cross-Notice Filing Fee Paid through Portal |
| Description | CROSS NOTICE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2021-01-08 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Ack. Letter |
| Docket Date | 2021-01-05 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Bennett R. Ford, III 673900 |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-01-04 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2020-12-31 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Jenna M. Winchester 0114280 |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2020-12-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED NOTICE OF CROSS-APPEAL; AE Jenna M. Winchester 0114280 |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2020-12-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2020-12-23 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 12/22 ORDER |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2020-12-22 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS |
| Docket Date | 2020-12-22 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Michelle P. Smith 0389382 |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2020-12-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal ~ FILED BELOW 12/18/20 |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2020-12-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Michelle P. Smith 0389382 |
| On Behalf Of | Cal-Tenn Georgia, Inc. |
| Docket Date | 2020-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-12-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-006823-O |
Parties
| Name | CAL-TENN FINANCIAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jenna M. Winchester |
| Name | Orlando Car Dealers, LLC |
| Role | Appellee |
| Status | Active |
| Name | Gerald Marshall |
| Role | Appellee |
| Status | Active |
| Name | Stuart Andrew Huffman |
| Role | Appellee |
| Status | Active |
| Name | DEALER SERVICES FINANCIAL CENTER LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michelle P. Smith, Bennett R. Ford, III, Benjamin A. Webster |
| Name | CAL-TENN GEORGIA, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEALER SERVICES FINANCIAL CENTER INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-03-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2021-03-02 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2021-02-10 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-02-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ 1/15 & 1/26 ORDERS ARE W/DRAWN |
| Docket Date | 2021-02-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/22 ORDER |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator ~ W/DRAWN PER 2/10 ORDER |
| Docket Date | 2021-01-25 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2021-01-22 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation ~ AA SHOW CAUSE W/IN 10 DAYS - DISM |
| Docket Date | 2021-01-15 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ W/DRAWN PER 2/10 ORDER |
| Docket Date | 2021-01-15 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2021-01-13 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Corrected Order ~ OF 1/13 ORDER |
| Docket Date | 2021-01-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2021-01-12 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS; DISCHARGED 1/13 |
| Docket Date | 2021-01-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-01-05 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Bennett R. Ford, III 673900 |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2021-01-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Michelle P. Smith 0389382 |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2020-12-31 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Michelle P. Smith 0389382 |
| On Behalf Of | Dealer Services Financial Center, LLC |
| Docket Date | 2020-12-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-12-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/17/2020 |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-12-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2019-CA-3325 |
Parties
| Name | CAL-TENN FINANCIAL, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Michelle P. Smith |
| Name | NGM INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Hanna Young |
| Role | Respondent |
| Status | Active |
| Representations | Robert E. Morris, Taras S. Rudnitsky |
| Name | Hon. Melissa Souto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-11-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-10-09 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ ON THE MERITS |
| Docket Date | 2020-10-09 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition ~ AND AMEND PET |
| Docket Date | 2020-10-09 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Grant Att Fees-Remand to JCC 60d fr Mand |
| Docket Date | 2020-09-16 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order Deny Motion to Strike ~ AMENDED PETITION & APPX, FILED 9/8 ARE ACCEPTED |
| Docket Date | 2020-09-08 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PER 8/31 ORDER |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-09-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ AMENDED PETITION |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-09-08 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ AMENDED |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-08-31 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-08-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/31 ORDER |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-08-31 |
| Type | Order |
| Subtype | Order to File Reply |
| Description | ORD-File Reply to Response ~ PT TO REPLY TO 8/31 RESPONSE BY 9/8 |
| Docket Date | 2020-08-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-08-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Order Grant EOT to Reply to Response ~ 8/26 |
| Docket Date | 2020-08-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO REPLY TO RESPONDENT HANNA YOUNG'S RESPONSE |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-08-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-08-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FOR RS, HANNA YOUNG |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-08-10 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-08-07 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-07-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ FOR RS, NGM INSURANCE COMPANY |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-07-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-07-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-07-23 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS |
| Docket Date | 2020-07-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-07-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 07/22/2020 |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-07-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-07-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2019-CA-3325 |
Parties
| Name | Hanna Young |
| Role | Petitioner |
| Status | Active |
| Representations | Taras S. Rudnitsky |
| Name | CAL-TENN FINANCIAL, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Robert E. Morris, Michelle P. Smith |
| Name | NGM INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Hon. Melissa Souto |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-11-02 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-10-09 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-10-09 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2020-07-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-07-02 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-07-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Ord-Granting Emergency Motion ~ 6/23 SUPP APPX DEEMED CONFIDENTIAL |
| Docket Date | 2020-06-23 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-06-23 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information with Court Filing |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-06-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AMENDED- FOR RS, CAL-TENN FINANCIAL, LLC D/B/A ORLANDO CAR DEALS |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-06-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Emergency Motion ~ TO SEAL AND REDACT OR REMOVE CONFIDENTIAL INFORMATION FILED BY RESPONDENT CAL-TENN FINANCIAL LLC IN ITS APPENDIX |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-06-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ SEE AMENDED RESPONSE - FOR RS, CAL-TENN FINANCIAL, LLC D/B/A ORLANDO CAR DEALS |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-06-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/26 ORDER -FOR RS, NGM INSURANCE CO. |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-06-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ 6/22 |
| Docket Date | 2020-06-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | Cal-Tenn Financial, LLC |
| Docket Date | 2020-05-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS OF RESPONSE |
| Docket Date | 2020-05-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-05-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-05-22 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Hanna Young |
| Docket Date | 2020-05-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 5/22/20 |
| On Behalf Of | Hanna Young |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-05 |
| AMENDED ANNUAL REPORT | 2018-07-09 |
| ANNUAL REPORT | 2018-04-05 |
| AMENDED ANNUAL REPORT | 2017-11-10 |
| AMENDED ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
