|
Eddie Velazquez and Marcela Alvarez-Valencia, Appellant(s) v. Wilmington Trust, National Association, not in its individual capacity, but solely as Trustee for MFRA Trust 2014-2, Preserve at Astor Farms Homeowners' Association, Inc., Capital One Bank USA, N.A., and Senez Roofing, Appellee(s).
|
5D2023-2485
|
2023-08-04
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2018-CA-000272
|
Parties
| Name |
Marcela Alvarez-Valencia
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Eddie Velazquez
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Andrew B. Greenlee, Anthony N. Legendre, II
|
|
| Name |
SENEZ ROOFING, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Nancy F. Alley
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
PRESERVE AT ASTOR FARMS HOMEOWNERS' ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Capital One Bank USA, NA
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Wilmington Trust, National Association
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Adam G. Schwartz, Shawn Gordon Rader, Frank Ruggieri, Eric M. Levine
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-08-04
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-08-28
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2023-08-28
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA Anthony N. Legendre, II 0067221
|
| On Behalf Of |
Eddie Velazquez
|
|
| Docket Date |
2023-08-23
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AE Eric M. Levine 0064357
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2023-08-15
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2023-08-14
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2023-08-04
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2023-08-07
|
| Type |
Misc. Events
|
| Subtype |
Cross-Notice Filing Fee Paid through Portal
|
| Description |
CROSS NOTICE FILING FEE PAID THROUGH PORTAL ~ MFC: 8573356
|
|
| Docket Date |
2023-08-07
|
| Type |
Notice
|
| Subtype |
Notice of Cross Appeal
|
| Description |
Notice of Cross Appeal
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2023-08-07
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Notice/Motion (295)
|
|
| Docket Date |
2023-08-04
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2024-06-24
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-06-24
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2024-06-05
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order on Motion For Attorney's Fees
|
| View |
View File
|
|
| Docket Date |
2024-06-04
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
PER CURIAM AFFIRMED
|
| View |
View File
|
|
| Docket Date |
2024-03-22
|
| Type |
Notice
|
| Subtype |
Notice of Oral Argument
|
| Description |
NOTICE OF ORAL ARGUMENT
|
|
| Docket Date |
2024-03-14
|
| Type |
Brief
|
| Subtype |
Cross-Reply Brief
|
| Description |
Appellee/Cross-Appellant's Reply Brief
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2024-03-07
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2024-03-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO MOT FOR ATTY FEES
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2024-03-04
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees; DENIED PER 6/5 ORDER
|
| On Behalf Of |
Eddie Velazquez
|
|
| Docket Date |
2024-03-04
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Eddie Velazquez
|
|
| Docket Date |
2024-01-30
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension - Reply Brief ~ TO 3/2
|
| On Behalf Of |
Eddie Velazquez
|
|
| Docket Date |
2024-01-11
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ AE'S OA PREFERENCE
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2024-01-10
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief ~ FOR AE, WILMINGTON TRUST, N.A.
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2024-01-10
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2024-01-10
|
| Type |
Response
|
| Subtype |
OA Preference Request
|
| Description |
ORAL ARGUMENT PREFERENCE REQUEST
|
|
| Docket Date |
2023-11-15
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 1/15/24
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2023-11-01
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Eddie Velazquez
|
|
| Docket Date |
2023-09-25
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion Supplemental Record & Eot For Brief
|
| On Behalf Of |
Eddie Velazquez
|
|
| Docket Date |
2023-09-15
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1068 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2023-09-08
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Eddie Velazquez
|
|
| Docket Date |
2023-10-02
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 143 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2023-09-27
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record
|
| Description |
Order Granting Motion to Supplement the Record ~ DUE 10/16; IB DUE W/I 30 DAYS OF SROA
|
|
| Docket Date |
2023-08-04
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
|
|
Bank of America, N.A., Appellant(s), v. Roumer Y. Richemond a/k/a Roumer Richemond, Robie Richemond and Preserve At Astor Farms Homeowners' Association, Inc., Appellee(s).
|
5D2023-1268
|
2023-03-28
|
Open
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2017-CA-1570
|
Parties
| Name |
Bank of America, N.A.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Alan Michael Pierce, Donna Evertz
|
|
| Name |
Roumer Y. Richemond
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Elroy M. John, Frank Ruggieri
|
|
| Name |
PRESERVE AT ASTOR FARMS HOMEOWNERS' ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Robie Richemond
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Alan A. Dickey
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-04-10
|
| Type |
Mediation
|
| Subtype |
Confidential Statement
|
| Description |
Confidential Statement ~ AA Alan Michael Pierce 0092511
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2024-05-31
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Panel Assignment
|
| View |
View File
|
|
| Docket Date |
2024-05-30
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Order on Motion/Request for Oral Argument; REQ FOR OA DENIED
|
| View |
View File
|
|
| Docket Date |
2024-05-20
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
AA'S OA PREFERENCE
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2024-05-10
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Oral Argument Preference Request
|
| View |
View File
|
|
| Docket Date |
2024-05-08
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief
|
| On Behalf Of |
Bank of America, N.A.
|
| View |
View File
|
|
| Docket Date |
2024-05-08
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Motion/Request for Oral Argument
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2024-04-08
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Roumer Y. Richemond
|
|
| Docket Date |
2024-03-19
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ ANSWER BRF BY 3/22; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
|
|
| Docket Date |
2024-03-08
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief
|
| On Behalf Of |
Roumer Y. Richemond
|
|
| Docket Date |
2024-02-07
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 3/8
|
| On Behalf Of |
Roumer Y. Richemond
|
|
| Docket Date |
2024-01-18
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 2/7
|
| On Behalf Of |
Roumer Y. Richemond
|
|
| Docket Date |
2024-01-09
|
| Type |
Order
|
| Subtype |
Order Striking Filing
|
| Description |
ORD-Strike for Non-Service on Client ~ COUNSEL W/IN 5 DYS FILE AMENDED NTC AGREED EOT
|
|
| Docket Date |
2024-01-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 1/9 ORDER
|
| On Behalf Of |
Roumer Y. Richemond
|
|
| Docket Date |
2023-12-07
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-11-27
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 176 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2023-11-06
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Order Grant Suppl. ROA & EOT for Brief ~ SROA BY 11/27; IB W/IN 10 DYS
|
|
| Docket Date |
2023-11-03
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion Supplemental Record & Eot For Brief
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-10-05
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ TO 11/8
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-09-07
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ TO 10/9
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-07-24
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1654 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2023-07-19
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE ~ TO 7/12/23 ORDER
|
| On Behalf Of |
Roumer Y. Richemond
|
|
| Docket Date |
2023-07-19
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Miscellaneous Order ~ 6/1 MEDIATION ORDER IS VACATED; MOT TO DISPENSE W/ MED GRANTED
|
|
| Docket Date |
2023-07-12
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-To File Response ~ W/I 7 DAYS
|
|
| Docket Date |
2023-07-11
|
| Type |
Motions Other
|
| Subtype |
Miscellaneous Motion
|
| Description |
Miscellaneous Motion ~ APPELLANT'S MOTION TO DISPENSE WITH MEDIATIONAND ESTABLISH APPEAL DEADLINES
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-06-01
|
| Type |
Order
|
| Subtype |
Order Granting Motion for Mediation
|
| Description |
Mediation Order - Grant
|
|
| Docket Date |
2023-05-30
|
| Type |
Mediation
|
| Subtype |
Med Motion for extension of time
|
| Description |
Med Motion for extension of time ~ APPELLANT'S UNOPPOSED MOTION FOREXTENSION OF TIME TO COMPLETE MEDIATION
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-05-30
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ NOTICE OF CANCELLATION OF MEDIATION
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-05-23
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Roumer Y. Richemond
|
|
| Docket Date |
2023-05-01
|
| Type |
Mediation
|
| Subtype |
Notice of Mediation
|
| Description |
Notice of Mediation
|
|
| Docket Date |
2023-04-25
|
| Type |
Order
|
| Subtype |
Order Appointing Mediator
|
| Description |
ORD-Appointing Mediator
|
|
| Docket Date |
2023-04-24
|
| Type |
Mediation
|
| Subtype |
Response to Order of Referral to Mediation
|
| Description |
Response to Order of Referral to Mediation
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-04-12
|
| Type |
Order
|
| Subtype |
Order of Referral to Mediation
|
| Description |
ORD-Referral To Mediation
|
|
| Docket Date |
2023-03-31
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2023-03-28
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
Mediation Letter to Counsel
|
|
| Docket Date |
2023-03-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-03-28
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW: 03/24/2023
|
| On Behalf Of |
Bank of America, N.A.
|
|
| Docket Date |
2023-03-28
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
|
|
TIMMY MCCLAIN AND MARCHEAL MCCLAIN VS HMC ASSETS, LLC, SOLELY IN ITS CAPACITY AS A SEPARATE TRUSTEE OF CAM XI TRUST, PRESERVE AT ASTOR FARMS HOMEOWNERS' ASSOCIATION, INC., AAMES FUNDING CORPORATION D/B/A AAMES HOME LOAN, ET AL.
|
5D2022-0055
|
2022-01-06
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2019-CA-001554
|
Parties
| Name |
Timmy McClain
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Tanner Andrews
|
|
| Name |
Marcheal McClain
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
United States of America on Behalf of Secretary of Housing and Urban Development
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
PRESERVE AT ASTOR FARMS HOMEOWNERS' ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Palisades Collection, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Mark Koteen, Frank Ruggieri, John Forney Rudy, III, Ashland R. Medley
|
|
| Name |
AT&T CORP.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AAMES Funding Corporation DBA AAMES Home Loan
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
1510 EAST COLONIAL, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Christopher Sprysenski
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-08-11
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
| Description |
Order Grant EOT for Answer Brief ~ AE, HMC ASSETS, LLC, AB BY 8/12
|
|
| Docket Date |
2023-01-30
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-01-30
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED.
|
|
| Docket Date |
2023-01-11
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Order Granting Attorney's Fees
|
|
| Docket Date |
2023-01-10
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed ~ PCA
|
|
| Docket Date |
2022-10-19
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE OF PANEL ASSIGNMENT
|
|
| Docket Date |
2022-09-26
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2022-09-26
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 1/11 ORDER
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2022-09-02
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension - Reply Brief ~ 14 DAYS
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2022-08-12
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2022-08-11
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief ~ FOR AE, HMC ASSETS, LLC- AMENDED
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2022-08-09
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extensio of time to file Answer Brief ~ FOR AE, HMC ASSETS, LLC- SEE AMENDED MOTION
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2022-08-04
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Records ~ 429 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2022-08-02
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Denying EOT Rule 9.300(A) ~ AMENDED W/I 5 DAYS
|
|
| Docket Date |
2022-08-02
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time for Record
|
| Description |
Motion Extension of Time Supplemental ROA
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2022-07-11
|
| Type |
Order
|
| Subtype |
Order on Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Order Grant Suppl. ROA & EOT for Brief ~ SROA BY 8/1; HMC ASSETS, LLC AB W/IN 5 DYS
|
|
| Docket Date |
2022-07-08
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record & EOT/Toll Briefing
|
| Description |
Motion Supplemental Record & Eot For Brief
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2022-06-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief ~ TO 7/8
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2022-05-09
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2022-05-09
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Cost To Be Taxed ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 1/11 ORDER
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2022-04-12
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
ORD-Discharging Show Cause ~ NTC OF AGREED EOT ACKNOWLEDGED; OTSC DISCHARGED; APPEAL SHALL PROCEED
|
|
| Docket Date |
2022-04-09
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ 30 DAYS
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2022-04-06
|
| Type |
Order
|
| Subtype |
Show Cause
|
| Description |
Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS
|
|
| Docket Date |
2022-02-16
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 2236 PAGES
|
| On Behalf Of |
Clerk Seminole
|
|
| Docket Date |
2022-01-25
|
| Type |
Order
|
| Subtype |
Order Declining Referral to Mediation
|
| Description |
ORD- Declining Referral to Mediation
|
|
| Docket Date |
2022-01-19
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2022-01-19
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AE Ashland R. Medley 0089578
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2022-01-18
|
| Type |
Mediation
|
| Subtype |
Mediation Questionnaire
|
| Description |
Mediation Questionnaire ~ AA Tanner Andrews 0021426
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2022-01-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2022-01-06
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
Mediation Letter to L.T.
|
|
| Docket Date |
2022-01-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-01-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 1/4/22
|
| On Behalf Of |
Timmy McClain
|
|
|
|
HMC ASSETS, LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIVA TRUST VS TIMMY MCCLAIN, MARCHEAL MCCLAIN, AND PRESERVE AT ASTOR FARMS HOMEOWNERS' ASSOCIATION
|
5D2020-0807
|
2020-03-25
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2019-CA-001554
|
Parties
| Name |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Ashland R. Medley
|
|
| Name |
Timmy McClain
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Tanner Andrews, Mark Koteen, Frank Ruggieri, John Forney Rudy, III
|
|
| Name |
PRESERVE AT ASTOR FARMS HOMEOWNERS' ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AAMES Funding Corporation DBA AAMES Home Loan
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Marcheal McClain
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Palisade Collections, LLC, Assignee of AT&T
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. Melissa Souto
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Seminole
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2020-05-06
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal ~ AE TIMMY AND MARCHEAL MCCLAIN'S MOT TO TAX FEES GRANTED
|
|
| Docket Date |
2020-05-26
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2020-05-26
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2020-05-06
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ LACK OF JURISDICTION
|
|
| Docket Date |
2020-04-14
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order to Show Cause ~ AA W/IN 10 DYS SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED
|
|
| Docket Date |
2020-04-13
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
| Docket Date |
2020-04-09
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Cost To Be Taxed ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 5/6 ORDER
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2020-04-09
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Timmy McClain
|
|
| Docket Date |
2020-03-26
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2020-03-26
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2020-03-25
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2020-03-25
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 3/24/2020
|
| On Behalf Of |
HMC Assets, LLC, Solely In Its Capacity As Separate Trustee Of Cam XI Trust
|
|
|
