CAPITALSOURCE INTERNATIONAL LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | CAPITALSOURCE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2016 (9 years ago) |
| Document Number: | M16000009511 |
| FEI/EIN Number |
20-0543170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 MacArthur Place, Santa Ana, CA, 92707, US |
| Mail Address: | 3 MacArthur Place, Santa Ana, CA, 92707, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Blagg CJ | Director | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Blagg CJ | Seni | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Sylvester Hans | Seni | 3 MacArthur Place, Santa Ana, CA, 92707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-14 | 3 MacArthur Place, Santa Ana, CA 92707 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-14 | 3 MacArthur Place, Santa Ana, CA 92707 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kent Walter Miller and Judith A. Miller, Appellant(s), v. ARCPE Bahamas, LLC, Successor in Interest to CapitalSource International, LLC f/k/a CaptialSource International, Inc., Appellee(s). | 5D2024-2573 | 2024-09-16 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Kent Walter Miller |
| Role | Appellant |
| Status | Active |
| Representations | Stephen Brian Bull |
| Name | Judith A. Miller |
| Role | Appellant |
| Status | Active |
| Name | CAPITALSOURCE INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brian Hole, Katherine Miller Joffe |
| Name | CapitalSource International, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Kathryn Diane Weston |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Flagler Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ARCPE BAHAMAS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christian George, Ashlea Ann Edwards, Kristen Marie Fiore, David Evan Otero, Adam Remillard, Nancy Mason Wallace |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; ROA BY 12/20 |
| View | View File |
| Docket Date | 2024-11-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-11-22 |
| Type | Response |
| Subtype | Response |
| Description | Response to 11/20/24 OTSC |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-11-20 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Record on Appeal; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; FEE PAID; OTSC DISCHARGED |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Response |
| Subtype | Response |
| Description | Response to OTSC |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-10-16 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause re: Filing Fee; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-09-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-09-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 9/6/2024 |
| Docket Date | 2024-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief to 2/10 |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-12-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Kent Walter Miller |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 1007 pages |
| On Behalf Of | Flagler Clerk |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County 2017-CA-627 |
Parties
| Name | Jose Antonio Barrios |
| Role | Appellant |
| Status | Active |
| Representations | Christopher Roy Clark, Glenn Thomas Burhans, Jr., Dana Louise Ballinger, John Howell Bill, Craig Stephen Barnett |
| Name | ARCPE BAHAMAS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christian George, Adam Remillard, Kristen Marie Fiore, David Evan Otero, Nancy Mason Wallace |
| Name | CAPITALSOURCE INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Name | CapitalSource International, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Kathryn Diane Weston |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Flagler Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief to 12/13/24 |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-10-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal-5228 pages |
| On Behalf Of | Flagler Clerk |
| Docket Date | 2024-09-20 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of non-representation |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-09-20 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-07-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to LT |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-07-10 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 07/03/2024 |
| Docket Date | 2024-12-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief TO 1/10/25 |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-12-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record; 480 pages |
| On Behalf Of | Flagler Clerk |
| Docket Date | 2024-12-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-12-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record; SROA BY 12/31; IB W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-12-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record- CORRECTED |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-12-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record - SEE CORRECTED MOTION |
| On Behalf Of | Jose Antonio Barrios |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee - Fee Paid |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County 2017-CA-000003 |
Parties
| Name | Kent Walter Miller |
| Role | Appellant |
| Status | Active |
| Representations | Stephen Brian Bull |
| Name | Judith A. Miller |
| Role | Appellant |
| Status | Active |
| Name | CAPITALSOURCE INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brian Hole, Katherine Miller Joffe |
| Name | ARCPE BAHAMAS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christian George, Ashlea Ann Edwards, Kristen Marie Fiore, David Evan Otero, Adam Remillard, Nancy Mason Wallace |
| Name | Hon. Kathryn Diane Weston |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Flagler Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record; SROA BY 10/28 |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief TO 11/4 |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-10-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-09-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 3270 pages |
| On Behalf Of | Flagler Clerk |
| Docket Date | 2024-09-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-07-25 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue & Request to assign to same panel - 5D24-1372, 5D24-1870, 5D24-1872, 5D24-1874, 5D24-1877 and 5D24-1878 |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-07-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-07-10 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief to 1/6/25 |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; IB ACKNOWLEDGED; OTSC DISCHARGED |
| View | View File |
| Docket Date | 2024-11-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2024-11-06 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Initial Brief; AA'S W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-10-16 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | 2nd Supplemental Record; 24 pages |
| On Behalf Of | Flagler Clerk |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 7/2/2024 |
| On Behalf Of | Kent Walter Miller |
| Docket Date | 2025-01-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief TO 1/16 FOR AE, ARCPE BAHAMAS, LLC |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-12-17 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record; 122 pages |
| On Behalf Of | Flagler Clerk |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record; SROA BY 1/6/25; AB W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Arcpe Bahamas, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County 2017-CA-000056 |
Parties
| Name | Lisa A. Schlechter |
| Role | Appellant |
| Status | Active |
| Representations | Stephen Brian Bull |
| Name | Gary James Schlechter |
| Role | Appellant |
| Status | Active |
| Name | CAPITALSOURCE INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brian Hole, Katherine Miller Joffe |
| Name | ARCPE BAHAMAS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christian George, Ashlea Ann Edwards, Kristen Marie Fiore, David Evan Otero, Adam Remillard, Nancy Mason Wallace |
| Name | Hon. Kathryn Diane Weston |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Flagler Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-11-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 6215 pages |
| On Behalf Of | Flagler Clerk |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order on Motion for Extension of Time for Record; ROA BY 11/12 |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief TO 11/21 |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-10-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-09-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-08-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order on Consolidation for 24-1870 and 24-1874. ALL FURTHER FILINGS IN 24-1870 |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Response |
| Subtype | Response |
| Description | Response PER 7/17 ORDER RE: CONSOLIDATION- SEE AMENDED RESPONSE |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-07-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue and Request to Assign to Same Panel - 5D24-1372, 5D24-1870, 5D24-1372; , 5D24-1874, 5D24-1877 and 5D24-1878 |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-07-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-07-17 |
| Type | Order |
| Subtype | Order |
| Description | PARTIES W/IN 10 DYS ADVISE THIS COURT RE: CONSOLIDATION OF CASE NUMBERS 5D2024-1870 AND 5D2024-1874 |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 7/2/2024 |
| Docket Date | 2024-12-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record; SROA BY 1/17/25 |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AE W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Flagler County 2017-CA-57 |
Parties
| Name | Lisa A. Schlechter |
| Role | Appellant |
| Status | Active |
| Representations | Stephen Brian Bull |
| Name | Gary James Schlechter |
| Role | Appellant |
| Status | Active |
| Name | CAPITALSOURCE INTERNATIONAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Brian Hole, Katherine Miller Joffe |
| Name | Hon. Kathryn Diane Weston |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Flagler Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ARCPE BAHAMAS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Christian George, Ashlea Ann Edwards, Kristen Marie Fiore, Adam Remillard, David Evan Otero |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-11-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 6215 pages |
| On Behalf Of | Flagler Clerk |
| Docket Date | 2024-10-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Order on Motion for Extension of Time for Record; ROA BY 11/12 |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief TO 11/21 |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-10-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion for Extension of Time for Record |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-09-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-08-13 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order on Consolidation |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Response |
| Subtype | Response |
| Description | Response PER 7/17 ORDER RE: CONSOLIDATION |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-07-25 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case or Issue & Request to Assign to Same Panel - 5D24-1372, 5D24-1870, 5D24-1872, 5D24-1874, 5D24-1877 and 5D24-1878 |
| On Behalf Of | Lisa A. Schlechter |
| Docket Date | 2024-07-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-07-17 |
| Type | Order |
| Subtype | Order |
| Description | PARTIES W/IN 10 DYS ADVISE THIS COURT RE: CONSOLIDATION OF CASE NUMBERS 5D2024-1870 AND 5D2024-1874 |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 07/02/2024 |
| Docket Date | 2024-12-30 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order on Motion to Supplement Record; SROA BY 1/17/25 |
| View | View File |
| Docket Date | 2024-12-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension of Time - Answer Brief |
| On Behalf Of | Arcpe Bahamas, LLC |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AE W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-05-01 |
| Foreign Limited | 2016-11-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State