| Entity Name: | TOWN CENTER CLUB AUTHORITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 1984 (41 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Apr 2009 (16 years ago) |
| Document Number: | N02363 |
| FEI/EIN Number |
592385997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16690 SADDLE CLUB RD., FT.LAUDERDALE, FL, 33326 |
| Mail Address: | 16690 SADDLE CLUB RD., FT.LAUDERDALE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boucher Douglas | President | 113 Gables Boulevard, Weston, FL, 33326 |
| LAW OFFICES OF LEE H. BALLARD, P.A. | Agent | - |
| Nodelman Jeff S | Vice President | 16921 Royal Poinciana Drive, WESTON, FL, 33326 |
| Salamone Thomas | Treasurer | 16801 Harbor Court, WESTON, FL, 33326 |
| Robertozzi Gloria | Secretary | 16401 blatt blvd, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000062366 | BONAVENTURE TOWN CENTER CLUB SALON & SPA | ACTIVE | 2023-05-18 | 2028-12-31 | - | 16690 SADDLE CLUB ROAD, WESTON, FL, 33326 |
| G23000062374 | BONAVENTURE TOWN CENTER CLUB | ACTIVE | 2023-05-18 | 2028-12-31 | - | 16690 SADDLE CLUB ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | Law Offices of Lee H. Ballard P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 10100 W. Sample Road, 3rd Floor, Coral Springs, FL 33065 | - |
| CANCEL ADM DISS/REV | 2009-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
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| GILMORE M. GOLAN a/k/a GILMORE GOLAN and ALISA GOLAN VS BRANCH BANKING AND TRUST COMPANY | 4D2020-0075 | 2020-01-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Gilmore M. Golan |
| Role | Appellant |
| Status | Active |
| Representations | Emily Chatzky, Kendrick Almaguer, Robert Phaneuf |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Alisa Golan |
| Role | Appellant |
| Status | Active |
| Name | BANKATLANTIC |
| Role | Appellee |
| Status | Active |
| Name | TOWN CENTER CLUB AUTHORITY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Branch Banking and Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Lyndsey I. Pruett, Robert Michael Coplen, David Y. Klein |
| Name | Hon. Dennis D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-09-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2021-02-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-02-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-02-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellants’ July 13, 2020 motion for attorneys’ fees is denied. |
| Docket Date | 2020-11-06 |
| 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 | 2020-09-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 11 DAYS TO 9/25/20 |
| Docket Date | 2020-09-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-08-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1696 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-08-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Branch Banking and Trust Company |
| Docket Date | 2020-08-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Branch Banking and Trust Company |
| Docket Date | 2020-08-10 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ TO 8/21/20 |
| Docket Date | 2020-08-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | Branch Banking and Trust Company |
| Docket Date | 2020-07-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that the July 23, 2020 “stipulated motion to correct/supplement the record on appeal” 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 ten (10) days from the date of this order. Appellants shall monitor the supplementation process. |
| Docket Date | 2020-07-23 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Branch Banking and Trust Company |
| Docket Date | 2020-07-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3643 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-07-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-07-13 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-07-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-06-29 |
| 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 | Gilmore M. Golan |
| Docket Date | 2020-06-18 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-06-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' June 15, 2020 motion for extension of time is granted, and appellants shall serve the initial brief within fifteen (15) days from the current due date. 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 | 2020-06-15 |
| 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 | Gilmore M. Golan |
| Docket Date | 2020-05-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/15/20 |
| Docket Date | 2020-05-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-03-30 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO 5/14/20 |
| Docket Date | 2020-03-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-03-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-02-21 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on February 12, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the preparation of the record on appeal. |
| Docket Date | 2020-02-12 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-01-30 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellants' January 30, 2020 motion for reinstatement is granted, and the above-styled appeal is reinstated. |
| Docket Date | 2020-01-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-01-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-29 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-01-29 |
| 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 non-payment of the $300.00 filing fee. |
| Docket Date | 2020-01-15 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-01-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-01-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2020-01-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Gilmore M. Golan |
| Docket Date | 2020-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellants' June 29, 2020 motion for extension of time is granted, and appellants shall serve the initial brief within ten (10) days from the date the record on appeal is transmitted by the clerk of the lower tribunal. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions. Appellants are advised that no further extensions will be granted absent a detailed explanation for why the initial brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
| Docket Date | 2020-01-10 |
| 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. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE12011556 |
Parties
| Name | HOUSEHOLD FINANCE CORP. III, |
| Role | Appellee |
| Status | Active |
| Name | HSBC BANK USA, NATIONAL ASSOC., ETC. |
| Role | Appellant |
| Status | Active |
| Representations | Charles P. Gufford |
| Name | TOWN CENTER CLUB AUTHORITY, INC. |
| Role | Appellee |
| Status | Active |
| Name | JAMES HESS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan H. Kline |
| Name | THE GABLES AT BONAVENTURE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Laurie E. Buchanan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. KATHLEEN D. IRELAND (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-15 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellee's November 2, 2017 motion for rehearing is denied. |
| Docket Date | 2017-11-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-13 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
| Docket Date | 2017-11-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | JAMES HESS |
| Docket Date | 2017-10-18 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2017-10-18 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellant's May 18, 2017 motion for attorney's fees on appeal is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2017-06-06 |
| 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 | 2017-05-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
| Docket Date | 2017-05-18 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
| Docket Date | 2017-05-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | JAMES HESS |
| Docket Date | 2017-05-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JAMES HESS |
| Docket Date | 2017-05-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JAMES HESS |
| Docket Date | 2017-03-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 5/3/17 |
| On Behalf Of | JAMES HESS |
| Docket Date | 2017-02-28 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 170 PAGES |
| Docket Date | 2017-02-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 4/3/17 |
| On Behalf Of | JAMES HESS |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's February 16, 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 | 2017-02-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
| Docket Date | 2017-02-02 |
| 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 February 1, 2017 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-02-01 |
| 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 | JAMES HESS |
| Docket Date | 2017-01-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | HSBC BANK USA, NATIONAL ASSOC., ETC. |
| Docket Date | 2016-12-19 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 79 PAGES **CONFIDENTIAL ** |
| Docket Date | 2016-12-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (534 PAGES) |
| Docket Date | 2016-11-09 |
| 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 November 1, 2016 motion for extension of time is granted, and appellant shall serve the initial brief on or before January 6, 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 | 2016-11-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ **CORRECTED** 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 | 2016-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ CORRECTED |
| Docket Date | 2016-11-01 |
| 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 | HSBC BANK USA, NATIONAL ASSOC., ETC. |
| Docket Date | 2016-10-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-10-26 |
| 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 | 2016-10-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMES HESS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7253717910 | 2020-06-17 | 0455 | PPP | 16690 Saddle Club Road, Weston, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
