WATERFORD LAKES COMMUNITY ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | WATERFORD LAKES COMMUNITY ASSOCIATION, 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: | 05 Apr 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | N08553 |
| FEI/EIN Number |
592643089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 453 MARK TWAIN BLVD, ORLANDO, FL, 32828 |
| Mail Address: | 453 MARK TWAIN BLVD, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marzullo Kelly | Secretary | 453 MARK TWAIN BLVD, ORLANDO, FL, 32828 |
| Lambros Kristen | President | 453 MARK TWAIN BLVD, ORLANDO, FL, 32828 |
| Font Marcos | Vice President | 453 MARK TWAIN BLVD, ORLANDO, FL, 32828 |
| Franks Anne | Treasurer | 453 MARK TWAIN BLVD, ORLANDO, FL, 32828 |
| Mitchell Dwight | Director | 453 MARK TWAIN BLVD, ORLANDO, FL, 32828 |
| Parrish Sue | Director | 453 MARK TWAIN BLVD, ORLANDO, FL, 32828 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | Arias Bosinger | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-24 | 280 W. Canton Ave., Ste. 330, Winter Park, FL 32789 | - |
| AMENDMENT | 2018-10-01 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2000-01-21 | WATERFORD LAKES COMMUNITY ASSOCIATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-10 | 453 MARK TWAIN BLVD, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-10 | 453 MARK TWAIN BLVD, ORLANDO, FL 32828 | - |
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| EDWIN TORRES, Appellant(s) v. THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE FOR FIRST HORIZON ALTERNATIVE MORTGAGE SECURITIES TRUST 2007-FA3 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-FA3, ET AL, Appellee(s). | 6D2024-1542 | 2024-07-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EDWIN TORRES, LLC. |
| Role | Appellant |
| Status | Active |
| Name | The Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | Justin Swosinski, Justin Ritchie, Scott Charles Lewis, Dorrella L Gallaway |
| Name | CENTURY BANK F/K/A CENTURY BANK FSB |
| Role | Appellee |
| Status | Active |
| Representations | Melissa Anne Campbell |
| Name | WATERFORD LAKES TRACT N-31-B NEIGHBORHOOD ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret Helen Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | WATERFORD LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Matt Gary Firestone |
Docket Entries
| Docket Date | 2024-08-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document - MEMORANDUM IN SUPPORT OF PLAINTIFF MOTIN FOR LEAVE TO FILE AMENDED COMPLAINT |
| On Behalf Of | EDWIN TORRES |
| Docket Date | 2024-08-27 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | The motion for stay and supplements thereto are denied. See Fla. R. App. P. 9.310. |
| View | View File |
| Docket Date | 2024-08-24 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay - AMENDMENT |
| On Behalf Of | EDWIN TORRES |
| Docket Date | 2024-08-23 |
| Type | Motions Other |
| Subtype | Motion to Vacate Stay |
| Description | Motion to Vacate Stay - SUPPLEMENT |
| On Behalf Of | EDWIN TORRES |
| Docket Date | 2024-08-21 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | EDWIN TORRES |
| Docket Date | 2024-08-12 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | EDWIN TORRES |
| Docket Date | 2024-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | The Bank of New York Mellon |
| Docket Date | 2024-08-08 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | EDWIN TORRES |
| Docket Date | 2024-08-07 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | EDWIN TORRES |
| Docket Date | 2024-08-05 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-11-21 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The initial brief in this case is overdue. Appellant shall serve the initial brief within ten days of this order, or this case will be dismissed without further notice or opportunity to be heard. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | The motion to reconsider motion to stay is denied. |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | SCHREIBER - 807 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-09-02 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion to Reconsider Motion to Stay and Supplements to Court Order |
| On Behalf Of | EDWIN TORRES |
| Docket Date | 2024-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal WITH ORDER |
| On Behalf Of | EDWIN TORRES |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon consideration that Appellant has failed to serve the initial brief, as previously ordered by this Court, this case is hereby dismissed for lack of prosecution. |
| View | View File |
| Docket Date | 2024-08-07 |
| Type | Order |
| Subtype | Order |
| Description | Appellant shall supplement the motion for stay of the sale scheduled for August 22, 2024, within seven days from the date of this order to include a copy of the motion for stay filed in the lower tribunal, information regarding the date such motion was filed in the lower tribunal, and a copy of any order rendered by the lower tribunal disposing of the motion in order to facilitate this court's review under Florida Rule of Appellate Procedure 9.310. Failure to timely respond will result in a denial of the motion without further notice. Future filings by appellant should also include a certificate of service showing service on the clerk of the lower tribunal in addition to the parties. |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice." |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CA-010603-O |
Parties
| Name | INVESTOR TRUSTEE SERVICES, LLC |
| Role | Appellant |
| Status | Active |
| Name | KENNETH A. HOLDER |
| Role | Appellant |
| Status | Active |
| Representations | Kelley A. Bosecker |
| Name | WATERFORD LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | C. H. Houston, III, Sara F. Holladay-Tobias, Matt Firestone, Emily Y. Rottmann |
| Name | KIMBERLY A. HOLDER |
| Role | Appellee |
| Status | Active |
| Name | Mortgage Electronic Registration System, Inc. |
| Role | Appellee |
| Status | Active |
| Name | WATERFORD LAKESTRACT N-30 NEIGHBORHOOD ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-11-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-11-21 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ 1/18 OA IS CANCELED |
| Docket Date | 2017-10-30 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-09-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-09-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 10/6 |
| Docket Date | 2017-08-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-08-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF 9/6 |
| Docket Date | 2017-07-25 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion |
| Docket Date | 2017-07-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-07-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR JUDICIAL NOTICE |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-07-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-06-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-06-23 |
| 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 | Wells Fargo Bank, National Association |
| Docket Date | 2017-06-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1st) 26 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-06-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ AA W/I 10 DAYS |
| Docket Date | 2017-06-02 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2017-05-19 |
| 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 | Wells Fargo Bank, National Association |
| Docket Date | 2017-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANS BRF 6/29 |
| Docket Date | 2017-05-12 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2017-05-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-05-10 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-05-10 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ CORRECTED IB W/I 5 DAYS |
| Docket Date | 2017-05-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-04-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-04-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-04-04 |
| 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 | KENNETH A. HOLDER |
| Docket Date | 2017-03-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (666 PGS.) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-01-25 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2017-01-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/30 ORDER & NOTICE OF NON-REPRESENTATION |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-01-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 12/30 ORDER & NOTICE OF NON-REPRESENTATION |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-01-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief |
| Docket Date | 2017-01-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA KELLEY A. BOSECKER 0443931 |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2016-12-30 |
| 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 | KENNETH A. HOLDER |
| Docket Date | 2016-12-30 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause - Failure to Register ~ W/IN 7 DAYS |
| Docket Date | 2016-12-20 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/15/16 |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2016-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CA-010603-O |
Parties
| Name | Mortgage Electronic Registration System, Inc. |
| Role | Appellant |
| Status | Active |
| Name | KENNETH A. HOLDER |
| Role | Appellant |
| Status | Active |
| Representations | Kelley A. Bosecker, JONATHAN BULL |
| Name | KIMBERLY A. HOLDER |
| Role | Appellant |
| Status | Active |
| Name | WATERFORD LAKES COMMUNITY ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | WATERFORD LAKESTRACT N-30 NEIGHBORHOOD ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | Wells Fargo Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | GLENN BANNER, Sara F. Holladay-Tobias, Matt Firestone, J. Bennett Kitterman, Emily Y. Rottmann, C. H. Houston, III |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-24 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2017-10-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/9 ORDER |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-10-09 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AAS W/IN 10 DAYS; DISCHARGED 10/24 |
| Docket Date | 2017-10-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Deny EOT for Reply Brief ~ APPEAL TO PROCEED W/O RB. |
| Docket Date | 2017-12-26 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-12-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-12-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2017-09-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Deny EOT for Reply Brief ~ RB DUE W/I 10 DYS. |
| Docket Date | 2017-08-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 8/28 |
| Docket Date | 2017-07-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-07-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF 7/28 |
| Docket Date | 2017-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-06-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ REPLY BRF BY 6/28 |
| Docket Date | 2017-06-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-05-25 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED CERT OF SERV OF ANS BRF |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-05-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-05-09 |
| 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 | Wells Fargo Bank, National Association |
| Docket Date | 2017-05-08 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 70 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2017-04-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 3/10 ORDER WITHDRAWN. |
| Docket Date | 2017-04-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2017-04-14 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-04-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-04-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/4 ORDER |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-04-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF 3/10 MOT TO SUPPLEMENT |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-04-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/I 10 DYS. |
| Docket Date | 2017-03-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-03-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT SUPP ROA |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2017-03-23 |
| 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 | Wells Fargo Bank, National Association |
| Docket Date | 2017-03-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief |
| Docket Date | 2017-03-14 |
| 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 | Wells Fargo Bank, National Association |
| Docket Date | 2017-03-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-03-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ ***WITHDRAWN PER 4/21 ORDER*** |
| Docket Date | 2017-03-01 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-02-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2017-02-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-02-23 |
| 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 | KENNETH A. HOLDER |
| Docket Date | 2017-02-17 |
| 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 | KENNETH A. HOLDER |
| Docket Date | 2017-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2017-02-03 |
| 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 | KENNETH A. HOLDER |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-12-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (566 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-12-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR INIT BRF TO 2/3/17 |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2016-12-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 11/30 ORDER |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2016-11-30 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INABILITY TO COMPLETE ROA |
| Docket Date | 2016-11-30 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-File Response to Clerk's Notice ~ W/IN 10 DAYS |
| Docket Date | 2016-10-25 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2016-10-10 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-10-04 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA KELLEY A. BOSECKER 0443931 |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2016-09-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Wells Fargo Bank, National Association |
| Docket Date | 2016-09-21 |
| Type | Order |
| Subtype | Order to Show Cause - Mediation |
| Description | Order to Show Cause-Mediation ~ AA & AE W/I 10 DAYS |
| Docket Date | 2016-09-02 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Emergency Motion to Stay |
| Docket Date | 2016-09-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | KENNETH A. HOLDER |
| Docket Date | 2016-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-29 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-08-29 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/26/16 |
| On Behalf Of | KENNETH A. HOLDER |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-09-24 |
| AMENDED ANNUAL REPORT | 2024-06-24 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-11 |
| Amendment | 2018-10-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State