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  5. THE PLANTATION AT PONTE VEDRA, INC.

THE PLANTATION AT PONTE VEDRA, INC. - Florida Company Profile

Company Details

Entity Name: THE PLANTATION AT PONTE VEDRA, 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: 22 Aug 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2015 (9 years ago)
Document Number: N16491
FEI/EIN Number 592855473

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 PLANTATION DRIVE, PONTE VEDRA, FL, 32082, US
Mail Address: 101 PLANTATION DRIVE, PONTE VEDRA, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2023 592855473 2024-10-14 THE PLANTATION AT PONTE VEDRA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing ALEATHA OAKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing ALEATHA OAKS
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2022 592855473 2023-10-09 THE PLANTATION AT PONTE VEDRA, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing ALEATHA OAKS
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2021 592855473 2022-09-20 THE PLANTATION AT PONTE VEDRA, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing TOM RICE
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2020 592855473 2021-09-13 THE PLANTATION AT PONTE VEDRA, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing TOM RICE
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2019 592855473 2020-05-21 THE PLANTATION AT PONTE VEDRA, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing TOM RICE
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2018 592855473 2019-04-30 THE PLANTATION AT PONTE VEDRA, INC. 91
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing TOM RICE
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2018 592855473 2019-05-16 THE PLANTATION AT PONTE VEDRA, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing TOM RICE
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2017 592855473 2018-03-15 THE PLANTATION AT PONTE VEDRA, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing TOM RICE
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2016 592855473 2017-02-06 THE PLANTATION AT PONTE VEDRA, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2017-02-06
Name of individual signing TOM RICE
Valid signature Filed with authorized/valid electronic signature
THE PLANTATION EMPLOYEES 401(K) RETIREMENT PLAN 2015 592855473 2016-03-21 THE PLANTATION AT PONTE VEDRA, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9045437531
Plan sponsor’s address 101 PLANTATION DRIVE, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2016-03-18
Name of individual signing TOM RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Campbell Keith President 101 Plantation Drive, PONTE VEDRA BEACH, FL, 32082
Niemeyer Douglas Treasurer 101 Plantation Drive, PONTE VEDRA BEACH, FL, 32082
Watridge Clarence Secretary 101 Plantation Drive, PONTE VEDRA BEACH, FL, 32082
Lichter Kathleen Vice President 101 Plantation Drive, PONTE VEDRA BEACH, FL, 32082
Amidon Roger Agent 101 PLANTATION DRIVE, PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-26 Amidon, Roger -
REINSTATEMENT 2015-09-30 - -
REGISTERED AGENT ADDRESS CHANGED 2015-09-30 101 PLANTATION DRIVE, PONTE VEDRA, FL 32082 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-07 101 PLANTATION DRIVE, PONTE VEDRA, FL 32082 -
CHANGE OF MAILING ADDRESS 2012-12-07 101 PLANTATION DRIVE, PONTE VEDRA, FL 32082 -
REINSTATEMENT 2000-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1997-04-02 THE PLANTATION AT PONTE VEDRA, INC. -
CORPORATE MERGER 1996-12-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000011839

Court Cases

Title Case Number Docket Date Status
PLANTATION AT PONTE VEDRA, INC. VS WELLS FARGO BANK, N.A., AS TRUSTEE FOR THE HOLDERS OF THE STRUCTURED ASSET MORTGAGE INVESTMENT, 11, INC., BEAR STEARNS ARMS TRUST, MORTGAGE PASS THROUGH CERTIFCATES, SERIES 2007-3 5D2017-0081 2017-01-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
CA14-0481

Parties
Name THE PLANTATION AT PONTE VEDRA, INC.
Role Appellant
Status Active
Representations Michael J. McCabe, ALEXANDRA M. AMADOR
Name Wells Fargo Bank, National Association
Role Appellee
Status Active
Representations Bart R. Valdes, AMBER E. ASHTON
Name Hon. Howard M. Maltz
Role Judge/Judicial Officer
Status Active
Name St. Johns Cty. Circuit Court
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-11-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-12-05
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-12-05
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2017-11-16
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2017-11-15
Type Notice
Subtype Notice
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2017-11-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-10-24
Type Order
Subtype Order re Counsel
Description ORD-Withdraw as Counsel ~ AA TO RETAIN NEW COUNSEL W/I 20 DYS.
Docket Date 2017-10-19
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ & MOT EOT; AMENDED- "CONSENT MOTION"
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-10-16
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ AND EOT FOR INIT BRF
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-10-02
Type Notice
Subtype Notice
Description Notice ~ DESIGN OF EMAIL ADDRESSES
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-09-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ TO 10/16
Docket Date 2017-09-14
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 PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-08-03
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 PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-08-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ TO 9/15
Docket Date 2017-07-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ TO 8/14
Docket Date 2017-07-06
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 PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-06-30
Type Record
Subtype Record on Appeal
Description Received Records ~ 3616 PAGES
On Behalf Of St. Johns Cty. Circuit Court
Docket Date 2017-05-05
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
Docket Date 2017-05-04
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD JUDITH G. SHINE 287229
Docket Date 2017-03-10
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AA AUSTIN T. HAMILTON 0099431
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-03-10
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2017-02-24
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2017-02-23
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE AMBER E ASHTON 0027436
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2017-02-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2017-02-22
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA AUSTIN T. HAMILTON 0099431
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-02-15
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2017-02-15
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2017-02-14
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ CASE TO PROCEED AS FINAL APPEAL.
Docket Date 2017-01-24
Type Response
Subtype Response
Description RESPONSE ~ PER 1/18 ORDER
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-01-18
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ AA W/I 10 DAYS
Docket Date 2017-01-10
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2017-01-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2017-01-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 1/9/17
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-01-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
PLANTATION AT PONTE VEDRA, INC. VS WELLS FARGO BANK, N.A. 5D2016-2675 2016-08-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
CA15-217

Parties
Name THE PLANTATION AT PONTE VEDRA, INC.
Role Appellant
Status Active
Representations AUSTIN T. HAMILTON, T. GEOFFREY HEEKIN
Name Wells Fargo Bank, National Association
Role Appellee
Status Active
Representations Mary Hope Keating, AVRI SHELDON BEN-HAMO, MICHELE L. STOCKER, Karusha Y. Sharpe
Name Hon. Howard M. Maltz
Role Judge/Judicial Officer
Status Active
Name St. Johns Cty. Circuit Court
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-08-08
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ FEE PAID 8/10/16; FILED BELOW 8/5/16
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2017-08-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-07-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2016-11-09
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 1 VOL. EFILED (87 PAGES)
On Behalf Of St. Johns Cty. Circuit Court
Docket Date 2016-10-21
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL. EFILED (1025 PAGES)
On Behalf Of St. Johns Cty. Circuit Court
Docket Date 2016-08-22
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Ack. Letter
Docket Date 2016-08-12
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ CONS. WITH 16-2161
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-08-11
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA AUSTIN T. HAMILTON 0099431
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-08-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-08-08
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-08-08
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2016-08-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
PLANTATION AT PONTE VEDRA, INC. VS WELLS FARGO BANK, N.A. 5D2016-2161 2016-06-23 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
CA15-217

Parties
Name THE PLANTATION AT PONTE VEDRA, INC.
Role Appellant
Status Active
Representations AUSTIN T. HAMILTON, T. GEOFFREY HEEKIN
Name Wells Fargo Bank, National Association
Role Appellee
Status Active
Representations AVRI SHELDON BEN-HAMO, MICHELE L. STOCKER, Karusha Y. Sharpe, Mary Hope Keating
Name Hon. Howard M. Maltz
Role Judge/Judicial Officer
Status Active
Name St. Johns Cty. Circuit Court
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-08-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-08-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-07-25
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2017-07-25
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2017-04-28
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2017-03-23
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2017-03-07
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE CROSS REPLY BRF TO 3/23
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2017-02-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-02-13
Type Notice
Subtype Notice
Description Notice ~ FIRM NAME CHANGE
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-01-30
Type Response
Subtype Response
Description RESPONSE ~ AMENDED RESPONSE TO MOT ATTY FEES
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-01-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief
Docket Date 2017-01-27
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 PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-01-27
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION FOR ATTY FEES; SEE AMENDED RESPONSE
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2017-01-26
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2017-01-11
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2016-12-05
Type Response
Subtype Response
Description RESPONSE ~ TO MOT ATTY FEES
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2016-12-02
Type Notice
Subtype Notice
Description Notice ~ AGREED MOT EOT FOR ANS BRF TO 1/11/17
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2016-11-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-11-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-11-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-11-09
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 1 VOL. EFILED (87 PAGES)
On Behalf Of St. Johns Cty. Circuit Court
Docket Date 2016-11-02
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record
Docket Date 2016-10-31
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-10-21
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL. EFILED (1025 PAGES)
On Behalf Of St. Johns Cty. Circuit Court
Docket Date 2016-09-06
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ 16-2675 NOT APPROPRIATE FOR MED
Docket Date 2016-08-22
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Ack. Letter
Docket Date 2016-08-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ FOR CONSOLIDATED CASE NUMBER 16-2675
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2016-08-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2016-08-15
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ WITH 16-2675
Docket Date 2016-08-12
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-08-08
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ FILED IN 16-2675
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2016-07-19
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2016-06-30
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Ack. Letter
Docket Date 2016-06-29
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA AUSTIN T. HAMILTON 0099431
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-06-23
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-06-23
Type Mediation
Subtype Other
Description Mediation Packet
On Behalf Of Wells Fargo Bank, National Association
Docket Date 2016-06-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-06-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 6/20/16
On Behalf Of PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-06-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
GIDEON M.G. GRATSIANI VS U.S. BANK NATIONAL ASSOCIATION, ETC., ET AL. SC2014-1305 2014-07-08 Closed
Classification Discretionary Review - Notice to Invoke - Certified Great Public Importance
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
5D12-3823

Circuit Court for the Seventh Judicial Circuit, St. Johns County
CA11-528

Parties
Name PATRICIA J. BARTRAM
Role Appellant
Status Withdrawn
Name GIDEON M G GRATSIANI
Role Petitioner
Status Active
Representations Paul Alexander Bravo, Lawrence C. Rolfe, BRETT HAROLD BURKETT, JASON BRAVO
Name LEWIS BROOKE BARTRAM
Role Respondent
Status Active
Representations Jeffrey B. Crockett, DANIEL FREDERICK BLONSKY, Kendall B. Coffey, THOMAS R. PYCRAFT, JR., Dineen Pashoukos Wasylik, MICHAEL ALEX WASYLIK
Name U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Role Respondent
Status Active
Representations HEIDI JO BASSETT, Michael Darren Starks
Name THE PLANTATION AT PONTE VEDRA, INC.
Role Respondent
Status Active
Representations Joel S. Perwin, MARK L. POMERANZ
Name Richard S. McIver
Role Amicus - Respondent
Status Active
Name Robert R. Edwards
Role Amicus - Respondent
Status Active
Name Melissa A. Giasi
Role Amicus - Respondent
Status Active
Name Hon. John M. Alexander
Role Judge/Judicial Officer
Status Active
Name HON. GEORGE LAREAU, CLERK AD INTERIM
Role Lower Tribunal Clerk
Status Active
Name Joanne P. Simmons
Role Lower Tribunal Clerk
Status Active
Name Ceci C. Berman
Role Proponent
Status Active

Docket Entries
Docket Date 2017-04-07
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
Docket Date 2017-04-06
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2017-04-06
Type Record
Subtype Record/Transcript Returned
Description RECORD/TRANSCRIPT RETURNED ~ RETURNED INDEX, 1 VOL. of BRIEFS , 2 VOLS. OF CERTIFIED COPIES, 3 VOLS. SUPPLEMENT & 4 VOLUMES OF RECORD
Docket Date 2017-03-16
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ Petitioner, Gideon G.M. Gratsiani, and Amicus Curiae, US Financial Network's Motions to Amend Final Order to Correct Scrivener's Error are hereby granted.
Docket Date 2017-03-16
Type Miscellaneous Document
Subtype West Correspondence
Description WEST CORRESPONDENCE ~ ATTENTION: ALL PUBLISHERSTHE FOLLOWING CORRECTIONS HAVE BEEN MADE IN THE ABOVE OPINION:-On page 33, Matthew Estevez and Jason Bravo were added as counsel of record for Petitioner Gideon M.G. Gratsiani.-On page 35, Jane E. Bond and Robyn Katz were added as counsel of record for Amicus Curiae US Financial Network.
Docket Date 2017-03-16
Type Disposition
Subtype **DISP-REHEARING
Description DISP-REHEARING DY ~ Petitioners' Motions for Rehearing are hereby denied.
Docket Date 2017-01-10
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FEDERAL NATIONAL MORTGAGE ASSOCIATION AND FEDERAL HOME LOAN MORTGAGE CORPORATION'S MOTION FOR LEAVE TO FILE AMICUS BRIEF
View View File
Docket Date 2017-01-10
Type Response
Subtype Response
Description RESPONSE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2017-01-10
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE DY ~ The "Motion for Leave to File Amicus Brief" filed in the above cause by the Federal National Mortgage Association and Federal Home Loan Mortgage Corporation is hereby denied.
Docket Date 2016-12-27
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
Docket Date 2016-12-27
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ THE PLANTATION AT PONTE VERDA, INC.'SMOTION FOR REHEARING
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
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Docket Date 2016-12-20
Type Order
Subtype Extension of Time (Rehearing/Reinstatement)
Description ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ Petitioner The Plantation at Ponte Verda Inc.'s motion for extension of time is granted and said petitioner is allowed to and including December 27, 2016, in which to file a motion for rehearing. Respondent is allowed to and including January 10, 2017, in which to file response(s) to all motions for rehearing.
Docket Date 2016-12-19
Type Motion
Subtype Ext of Time (Rehearing/Reinstatement)
Description MOTION-EXT OF TIME (REHEARING/REINSTATEMENT)
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
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Docket Date 2016-12-19
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT U.S. BANK'S RESPONSE TO THE PLANTATION AT PONTE VEDRA'S VERIFIED MOTION FOR EXTENSION OF TIME
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2016-12-16
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ MOTION FOR REHEARING OF LEWIS BROOKE BARTRAM
On Behalf Of LEWIS BROOKE BARTRAM
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Docket Date 2016-12-15
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "AMICUS CURIAE'S MOTION TO AMEND FINAL ORDER TO CORRECT SCRIVENER'S ERROR"
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Docket Date 2016-11-17
Type Motion
Subtype Ext of Time (Rehearing/Reinstatement)
Description MOTION-EXT OF TIME (REHEARING/REINSTATEMENT)
On Behalf Of GIDEON M G GRATSIANI
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Docket Date 2016-11-17
Type Order
Subtype Extension of Time (Rehearing/Reinstatement)
Description ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ The joint motion for extension of time is granted and parties are allowed to and including December 16, 2016, in which to file a motion for rehearing.
Docket Date 2016-11-03
Type Disposition
Subtype Approved
Description DISP-APPROVED ~ FSC-OPINION: The Fifth District properly extended our reasoning in Singleton to the statute of limitations context in a mortgage foreclosure action. Here, the Bank's initial foreclosure action was involuntarily dismissed. Therefore, as we previously explained in Singleton, the dismissal returned the parties back to "the same contractual relationship with the same continuing obligations." 882 So. 2d at 1007. Bartram and the Bank's prior contractual relationship gave Bartram the opportunity to continue making his mortgage payments, and gave the Bank the right to exercise its remedy of acceleration through a foreclosure action if Bartram subsequently defaulted on a payment separate from the default upon which the Bank predicated its first foreclosure action. Therefore, the Bank's attempted prior acceleration in a foreclosure action that was involuntarily dismissed did not trigger the statute of limitations to bar future foreclosure actions based on separate defaults. Accordingly, we approve the Fifth District's decision in Bartram and answer the rephrased certified question in the negative. It is so ordered. ***CORRECTED OPINION ISSUED 3/16/2017***
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Docket Date 2016-11-03
Type Order
Subtype Atty Fees GR (Amt by Trial Court - M/O)
Description ORDER-ATTY FEES GR (AMT BY TR CT - M/O) ~ Respondent's motion for attorney's fees and costs incurred in proceedings in this Court is granted, with the amount to be determined by the trial court, to the extent attorney's fees and costs are sought against Petitioner Lewis Brooke Bartram. See Fla. R. App. P. 9.400(b). Petitioners Lewis Brooke Bartram and Gideon M.G. Gratsiani's motions for attorney's fees are denied.
Docket Date 2016-10-25
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2016-04-13
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2016-03-22
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE DY ~ The Motion for Leave to File Late Amicus Brief filed in the above cause by Benjamin Hillard is hereby denied. (3/21/2016: AMENDED TO DELETE ON BEHALF)
Docket Date 2016-03-18
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ MOTION FOR LEAVE TO FILE LATE AMICUS BRIEF
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Docket Date 2016-02-23
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-11-04
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2015-08-26
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of GIDEON M G GRATSIANI
Docket Date 2015-08-25
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-07-08
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-07-06
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-05-27
Type Order
Subtype Oral Argument Reschedule
Description ORDER-ORAL ARGUMENT RESCHEDULE GR ~ Gideon M.G. Gratsiani's motion to reschedule oral argument is granted and the above cases which were scheduled for oral argument on October 6, 2015, have been rescheduled for oral argument at 9:00 a.m., Wednesday, November 4, 2015. A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.
Docket Date 2015-05-19
Type Motion
Subtype Oral Argument Reschedule
Description MOTION-ORAL ARGUMENT RESCHEDULE
On Behalf Of GIDEON M G GRATSIANI
Docket Date 2015-04-28
Type Order
Subtype Oral Argument Reschedule
Description ORDER-ORAL ARGUMENT RESCHEDULE GR ~ Respondent's motion to reschedule oral argument is granted and the above case which was scheduled for oral argument on October 7, 2015, has been rescheduled for oral argument at 9:00 a.m., Tuesday, October 6, 2015. A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.
Docket Date 2015-04-23
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ FILED AS "NOTICE OF APPEARANCE FOR THE PLANTATION AT PONTE VEDRA, INC."
Docket Date 2015-04-21
Type Motion
Subtype Oral Argument Reschedule
Description MOTION-ORAL ARGUMENT RESCHEDULE ~ FILED AS "RESPONDENT'S UNOPPOSED MOTION TO RESCHEDULE ORAL ARGUMENT"
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-04-08
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-04-01
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, October 7, 2015.A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2015-03-17
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2015-03-11
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ FOR LEWIS BROOKE BARTRAM [**11/03/16: Denied**]
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2015-03-10
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
Docket Date 2015-02-20
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO PETITIONER GRATSIANI'S MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-02-16
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-02-13
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ ORDER DATED 01/29/2015 (02/18/2015: FORWARDED TO COMPLETE ADDRESS)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-02-12
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of GIDEON M G GRATSIANI
Docket Date 2015-02-11
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ FOR PETITIONER GIDEON M.G. GRATSIANI [**11/03/16: Denied**]
On Behalf Of GIDEON M G GRATSIANI
Docket Date 2015-02-06
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ ORDERS DATED 1/29/15 (02/10/2015: FORWARDED TO NEW ADDRESS)
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2015-02-02
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS
Docket Date 2015-01-30
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ FILED AS "Amicus Curiae Brief in Support of Respondent U.S. Bank, N.A. Submitted by the American Legal and Financial Network ("ALFN")"
Docket Date 2015-01-29
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner Lewis Brooke Bartram's motion for extension of time is granted and Petitioner Lewis Brooke Bartram is allowed to and including March 19, 2015, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER LEWIS BROOKE BARTRAM FOR THE FILING OF THE REPLY BRIEF ON THE MERITS.On the Court's own motion, Petitioner Gideon M.G. Gratsiani is allowed to and including March 19, 2015, in which to serve his reply brief on the merits.
Docket Date 2015-01-13
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-29
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME ~ USFN - AMERICA'S MORTGAGE BANKING ATTORNEYS
Docket Date 2015-01-12
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-28
Type Motion
Subtype Ext of Time (Reply Brief-Merit)
Description MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2015-01-06
Type Order
Subtype Extension of Time (Response/Reply)
Description ORDER-EXT OF TIME GR (RESPONSE) ~ Petitioner, Patricia J. Bartram's motion for extension of time is granted and Petitioner, Patricia J. Bartram is allowed to and including January 15, 2015, in which to serve its response. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR SERVING THE RESPONSE. All other times are extended accordingly.
Docket Date 2015-01-26
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION FOR SUBSTITUTION OF PARTIES BY GIDEON M.G. GRATSIANI
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-26
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner The Plantation at Ponte Vedra Inc.'s motion for extension of time is granted and they are allowed to and including March 19, 2015, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO THE PLANTATION AT PONTE VEDRA INC. FOR THE FILING OF THE REPLY BRIEF ON THE MERITS.
Docket Date 2015-01-23
Type Motion
Subtype Ext of Time (Reply Brief-Merit)
Description MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
Docket Date 2015-01-22
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-16
Type Event
Subtype Fee Paid-Pro Hac Vice
Description FEE PAID-PRO HAC VICE ~ FOR DAVID R. FINE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-15
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-15
Type Response
Subtype Response
Description RESPONSE ~ FILED AS PATRICIA BARTRAM'S RESPONSE IN OPPOSITION TO U.S. BANK N.A.'S MOTION TOSTRIKE PETITIONER PATRICIA BARTRAM'S INITIAL BRIEF
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2015-01-15
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by David R. Fine, on behalf of Respondent, U.S. Bank National Association, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(3), Florida Statutes (2004), within ten days from the date of this order. FAILURE TO TIMELY COMPLY WITH THE PAYMENT REQUIREMENT COULD RESULT IN THIS ORDER BEING VACATED AND THE MOTION BEING DENIED.
Docket Date 2015-01-06
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ FSC ORDERS DATED 12/18/14 (01/07/2015: FORWARDED TO CORRECT ADDRESS)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-05
Type Motion
Subtype Ext of Time (Response/Reply)
Description MOTION-EXT OF TIME (RESPONSE) ~ FILED AS NOTICE OF OPPOSITION TO RESPONDENT'S MOTION TO STRIKE PETITIONER'S INITIAL BRIEF ANDUNOPPOSED AND MOTION FOR EXTENSION OF TIME
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2014-12-31
Type Letter-Case
Subtype Letter
Description LETTER ~ WITH PRO HAC VICE FEE
Docket Date 2014-12-30
Type Event
Subtype Fee Paid-Pro Hac Vice
Description FEE PAID-PRO HAC VICE
Docket Date 2014-12-29
Type Letter-Case
Subtype Letter
Description LETTER ~ LETTER DATED 12/26/14
Docket Date 2014-12-29
Type Motion
Subtype Strike
Description MOTION-STRIKE ~ FILED AS RESPONDENT U.S. BANK NATIONAL ASSOCIATION'S MOTION TO STRIKE PETITIONER PATRICIA BARTRAM'S INITIAL BRIEF (***MOTION TO STRIKE DENIED AS MOOT***)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-12-18
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2014-11-06
Type Notice
Subtype Notice of Designation of E-mail Address
Description NOTICE-DESIGNATION OF E-MAIL ADDRESSES ~ FILED AS AMENDED NOTICE OF CHANGE OF COUNSEL AND DESIGNATIO OF E-MAIL ADDRESSES BY COUNSEL FOR RESPONDENT, U.S. BANK, NATIONAL ASSOCIATION
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-05
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ FILED AS PATRICIA BARTRAM'S INITIAL BRIEF
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
Docket Date 2014-11-05
Type Notice
Subtype Notice of Designation of E-mail Address
Description NOTICE-DESIGNATION OF E-MAIL ADDRESSES ~ FILED AS NOTICE OF CHANGE OF COUNSEL AND DESIGNATION OF E-MAIL ADDRESSES BY COUNSEL FOR RESPONDENT, U.S. BANK, NATIONAL ASSOICATION
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-12-18
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amici curiae filed by Upside Property Investment, LLC, Signature Land, Inc., Upside Property Enterprises, Inc., and The Lynne B. Preminger Living Trust is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amici curiae was filed with this Court on November 24, 2014.
Docket Date 2014-12-18
Type Event
Subtype Fee Paid-Pro Hac Vice
Description FEE PAID-PRO HAC VICE
Docket Date 2014-12-16
Type Letter-Case
Subtype Letter
Description LETTER ~ DATED 12/10/14 WITH FEE
Docket Date 2014-12-10
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
Docket Date 2014-12-09
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FOR THOMAS A. COX
Docket Date 2014-12-02
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FOR JAMES C. STURDEVANT
Docket Date 2014-12-02
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by USFN is hereby granted and they are allowed to file a brief. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).The motion for leave to file brief as amici curiae filed by The Florida Alliance for Consumer Protection, Brevard County Legal Aid, and The Consumer Umbrella Group of Florida Legal Services is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amici curiae was filed with this Court on November 24, 2014.
Docket Date 2014-12-01
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ FILED AS AMICUS CURIAE BRIEF OF BRADFORD AND CHERI LANGWORTHY AND THE TICKTIN LAW GROUP, P.A. FILED IN SUPPORT OF THE PETITIONER
Docket Date 2014-12-01
Type Response
Subtype Response
Description RESPONSE ~ FILED AS RESPONDENT 'S OPPOSITION TO MOTION OFUPSIDE PROPERTY INVESTMENT, LLC; SIGNATURE LAND, INC.; UPSIDE PROPERTY ENTERPRISES, INC.; AND THE LYNNE B. PREMINGER LIVING TRUSTFOR LEAVE TO FILE AMICUS CURIAE BRIEF
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-26
Type Response
Subtype Response
Description RESPONSE ~ FILED AS RESPONDENT'S OPPOSITION TO MOTIONS OF(1) COMMUNITY ASSOCIATIONS INSTITUTE AND(2) BAYWINDS COMMUNITY ASSOCIATION, INC.FOR LEAVE TO FILE AMICUS CURIAE BRIEF
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-26
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE
Docket Date 2014-11-26
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS BRIEF OF BAYWINDS COMMUNITY ASSOCIATION, INC. IN SUPPORT OF PETITIONERS
Docket Date 2014-11-25
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S CONSENT TO MOTION OF THE NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, THE NATIONAL CONSUMER LAW CENTER, AND THE JEROME FRANK LEGAL SERVICES ORGANIZATION FOR LEAVE TO FILE AMICUS CURIAE BRIEF
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-24
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ BRIEF OF AMICI CURIAE FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARDCOUNTY LEGAL AID, AND CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICESIN SUPPORT OF PETITIONER LEWIS BROOKE BARTRAM
Docket Date 2014-11-24
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ AMENDED MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF THE FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARD COUNTY LEGAL AID, AND THE CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES IN SUPPORT OF PETITIONER, LEWIS BROOKE BARTRAM
Docket Date 2014-11-24
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S OPPOSITION TO MOTION OF BRADFORD AND CHERI LANGWORTHYFOR LEAVE TO FILE AMICUS CURIAE BRIEF
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-21
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF USFN - AMERICA'S MORTGAGE BANKING ATTORNEYS
Docket Date 2014-11-21
Type Response
Subtype Response
Description RESPONSE ~ FILED AS RESPONDENT'S CONSENT TO MOTIONS OF FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARD COUNTY LEGAL AID AND CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES FOR LEAVE TO FILE AMICUS CURIAE BRIEF __________________________________________________________________
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-18
Type Order
Subtype Counsel Withdrawal
Description ORDER-COUNS WITHDRAWAL GR ~ The Motion for Leave to Withdraw as Counsel is hereby granted and Heidi Jo Weinzetl is allowed to withdrawn and Eve Alexis Cann is recognized as the new attorney of record for U.S. Bank National Association.
Docket Date 2014-11-17
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF COMMUNITY ASSOCIATIONS INSTITUTEFILED ON BEHALF OF PETITIONERS
Docket Date 2014-11-17
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FOR JOHN L. POTTENGER, JR. (FILED AS VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510)
Docket Date 2014-11-14
Type Motion
Subtype Couns Withdrawal
Description MOTION-COUNS WITHDRAWAL
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-13
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEFAND MOTION FOR ENLARGMENT OF TIME TO FILE BRIEF
Docket Date 2014-11-12
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Mortgage Bankers Association is hereby granted and they are allowed to file brief only in support of Respondent, U.S. Bank National Association, etc., et al. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2014-11-12
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ INDEX, 1 VOL. BRIEFS, 2 VOLS. CC PAPERS, 3 VOLS. SUPPLEMENTAL RECORD & 4 VOLUMES RECORD
Docket Date 2014-11-12
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-07
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF THE MORTGAGE BANKERS ASSOCIATION
Docket Date 2014-11-07
Type Brief
Subtype Appendix-Merit
Description APPENDIX-MERIT BRIEF ~ FILED AS Appendix to Patricia Bartram's Initial Brief (COMPLETE APPENDIX)
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2014-11-07
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ FILED AS NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL
Docket Date 2014-11-06
Type Brief
Subtype Appendix-Merit
Description APPENDIX-MERIT BRIEF ~ Third Appendix to Patricia Bartram's Initial Brief (A-37 - A-162)
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2014-10-02
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by American Legal and Financial Network is hereby granted and they are allowed to file brief only in support of respondent U.S. Bank National Association. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2014-09-26
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE
On Behalf Of Robert R. Edwards
Docket Date 2014-09-19
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner The Plantation at Ponte Vedra, Inc.'s motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. The Plantation at Ponte Vedra, Inc. has up to and including November 5, 2014, to serve the initial brief on the merits with appendix. Petitioner Lewis Brooke Bartram's motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. Lewis Brooke Bartram has up to and including November 7, 2014, to serve the initial brief on the merits with appendix. Petitioner Patricia Bartram's motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. Patricia Bartram has up to and including November 5, 2014, to serve the initial brief on the merits with appendix.
Docket Date 2014-09-17
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2014-09-16
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2014-09-11
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.The Court accepts jurisdiction of these cases. Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.Petitioners' initial brief(s) on the merits shall be served on or before October 6, 2014; respondents' answer brief(s) on the merits shall be served twenty days after service of petitioners' initial brief(s) on the merits; and petitioners' reply brief(s) on the merits shall be served twenty days after service of respondents' answer brief(s) on the merits.The Clerk of the Fifth District Court of Appeal shall file the record which shall be properly indexed and paginated on or before November 10, 2014. The record shall include the briefs filed in the district court separately indexed. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. If an electronic record, the Clerk of the Fifth District Court of Appeal should contact the Clerk of this Court for instructions on transmittal of the electronic record.
Docket Date 2014-07-08
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2014-07-08
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2014-07-08
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including August 8, 2014, in which to submit the filing fee or an order of insolvency. Failure to submit either of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice. Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2014-07-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
LEWIS BROOKE BARTRAM VS U.S. BANK NATIONAL ASSOCIATION, ETC., ET AL. SC2014-1265 2014-06-24 Closed
Classification Discretionary Review - Notice to Invoke - Certified Great Public Importance
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
CA11-528

Circuit Court for the Seventh Judicial Circuit, St. Johns County
5D12-3823

Parties
Name LEWIS BROOKE BARTRAM
Role Petitioner
Status Active
Representations MICHAEL ALEX WASYLIK, Jeffrey B. Crockett, Dineen Pashoukos Wasylik, DANIEL FREDERICK BLONSKY, THOMAS R. PYCRAFT, JR., Kendall B. Coffey
Name PATRICIA J. BARTRAM
Role Appellee
Status Withdrawn
Name THE PLANTATION AT PONTE VEDRA, INC.
Role Respondent
Status Active
Representations Todd L. Wallen, MARK L. POMERANZ, Paul Alexander Bravo, Joel S. Perwin
Name U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Role Respondent
Status Active
Representations KELLY OVERSTREET JOHNSON, STEVEN R. WEINSTEIN, DIANA BARBARA MATSON, Ms. Olivia Rae Waters Kelman, EVE ALEXIS CANN, KAREN POY FINESILVER, STEPHANIE N. MOOT, JAMES M. TALLEY, DAVID R. FINE, Michael Darren Starks, WILLIAM P. MCCAUGHAN
Name GIDEON M G GRATSIANI
Role Respondent
Status Active
Representations Lawrence C. Rolfe, Matthew Estevez, Paul Alexander Bravo, BRETT HAROLD BURKETT, JASON BRAVO
Name Benjamin Hillard
Role Amicus - No Position
Status Active
Name STEPHANIE R. TRABAND
Role Amicus - No Position
Status Active
Name UPSIDE PROPERTY INVESTMENT, LLC
Role Amicus - Petitioner
Status Active
Representations John S. Mills, Mr. Andrew D. Manko
Name BREVARD COUNTY LEGAL AID, INC.
Role Amicus - Petitioner
Status Active
Representations SARAH ELIZABETH MATTERN
Name SIGNATURE LAND, INC.
Role Amicus - Petitioner
Status Active
Representations Mr. Andrew D. Manko, John S. Mills
Name UPSIDE PROPERTY ENTERPRISES, INC.
Role Amicus - Petitioner
Status Active
Representations Mr. Andrew D. Manko, John S. Mills
Name COMMUNITY ASSOCIATIONS INSTITUTE
Role Amicus - Petitioner
Status Active
Representations NICHOLAS DAVID SIEGFRIED, STEVEN M. SIEGFRIED, NICOLE R. KURTZ, Todd L. Wallen
Name THE LYNNE B. PREMINGER LIVING TRUST
Role Amicus - Petitioner
Status Active
Representations John S. Mills, Mr. Andrew D. Manko
Name BAYWINDS COMMUNITY ASSOCIATION, INC.
Role Amicus - Petitioner
Status Active
Representations JOHN R. BERANEK, Major B. Harding, JOHN R HARGROVE
Name NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC.
Role Amicus - Respondent
Status Active
Representations Lynn Drysdale, JAMES C. STURDEVANT
Name THE TICKTIN LAW GROUP, P.A.
Role Amicus - Respondent
Status Active
Representations TIMOTHY QUINONES, Peter Ticktin
Name FLORIDA CONSUMER ACTION NETWORK, INC.
Role Amicus - Respondent
Status Active
Representations Alice M. Vickers
Name USFN
Role Amicus - Respondent
Status Active
Representations DAVID W. RODSTEIN, JANE ELLEN BOND, Ms. Robyn Rachel Katz
Name FLORIDA CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES, INC.
Role Amicus - Respondent
Status Active
Representations KIMBERLY LAURA SANCHEZ, Mr. Peter P. Sleasman
Name AMERICAN LEGAL AND FINANCIAL NETWORK
Role Amicus - Respondent
Status Active
Representations Andrea R. Tromberg, ELIZABETH REDCHUK WELLBORN, Melissa A. Giasi, Robert R. Edwards, MICHELLE GARCIA GILBERT, JENNIFER LIMA-SMITH, Richard S. McIver, SHAIB YARIEL RIOS, Jessica Pierce Quiggle, Mr. Curtis Jamse Herbert
Name JANE DOE, LLC
Role Amicus - Respondent
Status Interim
Representations Peter Ticktin, TIMOTHY QUINONES
Name MORTGAGE BANKERS ASSOCIATION
Role Amicus - Respondent
Status Active
Representations BRIAN MICHAEL ERCOLE, Mr. Joshua Charles Prever, Robert M. Brochin
Name NATIONAL CONSUMER LAW CENTER
Role Amicus - Respondent
Status Active
Representations THOMAS A COX
Name JOHN DOE INC
Role Amicus - Respondent
Status Interim
Representations Peter Ticktin, TIMOTHY QUINONES
Name CHERI LANGWORTHY
Role Amicus - Respondent
Status Active
Representations Peter Ticktin, TIMOTHY QUINONES
Name FLORIDA ALLIANCE FOR CONSUMER PROTECTION, INC.
Role Amicus - Respondent
Status Active
Representations John G. Crabtree, Alice M. Vickers, George Richard Baise Jr., Brian C. Tackenberg
Name BRADFORD LANGWORTHY
Role Amicus - Respondent
Status Active
Representations TIMOTHY QUINONES, Peter Ticktin
Name JEROME FRANK LEGAL SERVICES ORGANIZATION AT YALE LAW SCHOOL
Role Amicus - Respondent
Status Active
Representations J.L. POTTENGER, JR.
Name Hon. John M. Alexander
Role Judge/Judicial Officer
Status Active
Name Hon. Hunter S. Conrad
Role Lower Tribunal Clerk
Status Active
Name Joanne P. Simmons
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-01-10
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE DY ~ The "Motion for Leave to File Amicus Brief" filed in the above cause by the Federal National Mortgage Association and Federal Home Loan Mortgage Corporation is hereby denied.
Docket Date 2017-04-07
Type Miscellaneous Document
Subtype Publish Full
Description PUBLISH FULL
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Docket Date 2017-04-06
Type Mandate
Subtype Mandate Issued
Description MANDATE
Docket Date 2017-04-06
Type Record
Subtype Record/Transcript Returned
Description RECORD/TRANSCRIPT RETURNED ~ RETURNED INDEX, 1 VOL. of BRIEFS , 2 VOLS. OF CERTIFIED COPIES, 3 VOLS. SUPPLEMENT & 4 VOLUMES OF RECORD
Docket Date 2017-03-16
Type Order
Subtype Other Substantive
Description ORDER-OTHER SUBSTANTIVE GR ~ Petitioner, Gideon G.M. Gratsiani, and Amicus Curiae, US Financial Network's Motions to Amend Final Order to Correct Scrivener's Error are hereby granted.
Docket Date 2017-03-16
Type Disposition
Subtype **DISP-REHEARING
Description DISP-REHEARING DY ~ Petitioners' Motions for Rehearing are hereby denied.
Docket Date 2017-03-16
Type Miscellaneous Document
Subtype West Correspondence
Description WEST CORRESPONDENCE ~ ATTENTION: ALL PUBLISHERSTHE FOLLOWING CORRECTIONS HAVE BEEN MADE IN THE ABOVE OPINION:-On page 33, Matthew Estevez and Jason Bravo were added as counsel of record for Petitioner Gideon M.G. Gratsiani.-On page 35, Jane E. Bond and Robyn Katz were added as counsel of record for Amicus Curiae US Financial Network.
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Docket Date 2017-01-10
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FEDERAL NATIONAL MORTGAGE ASSOCIATION AND FEDERAL HOME LOAN MORTGAGE CORPORATION'S MOTION FOR LEAVE TO FILE AMICUS BRIEF
On Behalf Of STEPHANIE R. TRABAND
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Docket Date 2017-01-10
Type Response
Subtype Response
Description RESPONSE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
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Docket Date 2016-12-27
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
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Docket Date 2016-12-27
Type Motion
Subtype Rehearing
Description MOTION-REHEARING ~ THE PLANTATION AT PONTE VERDA, INC.'SMOTION FOR REHEARING
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
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Docket Date 2016-12-20
Type Order
Subtype Extension of Time (Rehearing/Reinstatement)
Description ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ Petitioner The Plantation at Ponte Verda Inc.'s motion for extension of time is granted and said petitioner is allowed to and including December 27, 2016, in which to file a motion for rehearing. Respondent is allowed to and including January 10, 2017, in which to file response(s) to all motions for rehearing.
Docket Date 2016-12-19
Type Motion
Subtype Ext of Time (Rehearing/Reinstatement)
Description MOTION-EXT OF TIME (REHEARING/REINSTATEMENT)
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
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Docket Date 2016-12-19
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT U.S. BANK'S RESPONSE TO THE PLANTATION AT PONTE VEDRA'S VERIFIED MOTION FOR EXTENSION OF TIME
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
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Docket Date 2016-12-16
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ MOTION TO AMEND FINAL ORDERTO CORRECT SCRIVENER'S ERROR
On Behalf Of GIDEON M G GRATSIANI
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Docket Date 2016-02-23
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
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Docket Date 2016-12-15
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS "AMICUS CURIAE'S MOTION TO AMEND FINAL ORDER TO CORRECT SCRIVENER'S ERROR"
On Behalf Of USFN
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Docket Date 2016-11-17
Type Order
Subtype Extension of Time (Rehearing/Reinstatement)
Description ORDER-EXT OF TIME GR (REHEARING/REINSTATEMENT) ~ The joint motion for extension of time is granted and parties are allowed to and including December 16, 2016, in which to file a motion for rehearing.
Docket Date 2016-11-17
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of GIDEON M G GRATSIANI
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Docket Date 2016-11-03
Type Disposition
Subtype Approved
Description DISP-APPROVED ~ FSC-OPINION: The Fifth District properly extended our reasoning in Singleton to the statute of limitations context in a mortgage foreclosure action. Here, the Bank's initial foreclosure action was involuntarily dismissed. Therefore, as we previously explained in Singleton, the dismissal returned the parties back to "the same contractual relationship with the same continuing obligations." 882 So. 2d at 1007. Bartram and the Bank's prior contractual relationship gave Bartram the opportunity to continue making his mortgage payments, and gave the Bank the right to exercise its remedy of acceleration through a foreclosure action if Bartram subsequently defaulted on a payment separate from the default upon which the Bank predicated its first foreclosure action. Therefore, the Bank's attempted prior acceleration in a foreclosure action that was involuntarily dismissed did not trigger the statute of limitations to bar future foreclosure actions based on separate defaults. Accordingly, we approve the Fifth District's decision in Bartram and answer the rephrased certified question in the negative. It is so ordered. ***CORRECTED OPINION ISSUED 3/16/2017***
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Docket Date 2016-11-03
Type Order
Subtype Atty Fees GR (Amt by Trial Court - M/O)
Description ORDER-ATTY FEES GR (AMT BY TR CT - M/O) ~ Respondent's motion for attorney's fees and costs incurred in proceedings in this Court is granted, with the amount to be determined by the trial court, to the extent attorney's fees and costs are sought against Petitioner Lewis Brooke Bartram. See Fla. R. App. P. 9.400(b). Petitioners Lewis Brooke Bartram and Gideon M.G. Gratsiani's motions for attorney's fees are denied.
Docket Date 2016-04-13
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2016-03-22
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE DY ~ The Motion for Leave to File Late Amicus Brief filed in the above cause by Benjamin Hillard is hereby denied. (3/21/2016: AMENDED TO DELETE ON BEHALF)
Docket Date 2016-03-18
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ MOTION FOR LEAVE TO FILE LATE AMICUS BRIEF
On Behalf Of Benjamin Hillard
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Docket Date 2015-11-04
Type Event
Subtype Oral Argument Held
Description ORAL ARGUMENT HELD
Docket Date 2015-08-26
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of GIDEON M G GRATSIANI
Docket Date 2015-08-25
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
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Docket Date 2015-07-08
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
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Docket Date 2015-07-06
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
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Docket Date 2015-05-27
Type Order
Subtype Oral Argument Reschedule
Description ORDER-ORAL ARGUMENT RESCHEDULE GR ~ Gideon M.G. Gratsiani's motion to reschedule oral argument is granted and the above cases which were scheduled for oral argument on October 6, 2015, have been rescheduled for oral argument at 9:00 a.m., Wednesday, November 4, 2015. A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.
Docket Date 2015-05-19
Type Motion
Subtype Oral Argument Reschedule
Description MOTION-ORAL ARGUMENT RESCHEDULE
On Behalf Of GIDEON M G GRATSIANI
Docket Date 2015-04-28
Type Order
Subtype Oral Argument Reschedule
Description ORDER-ORAL ARGUMENT RESCHEDULE GR ~ Respondent's motion to reschedule oral argument is granted and the above case which was scheduled for oral argument on October 7, 2015, has been rescheduled for oral argument at 9:00 a.m., Tuesday, October 6, 2015. A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.
Docket Date 2015-04-21
Type Motion
Subtype Oral Argument Reschedule
Description MOTION-ORAL ARGUMENT RESCHEDULE ~ FILED AS "RESPONDENT'S UNOPPOSED MOTION TO RESCHEDULE ORAL ARGUMENT"
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-04-08
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-04-01
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, October 7, 2015.A maximum of twenty minutes to the side as consolidated is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2015-03-17
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of LEWIS BROOKE BARTRAM
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Docket Date 2015-03-11
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ FOR LEWIS BROOKE BARTRAM [**11/03/16: Denied**]
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2015-03-10
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
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Docket Date 2015-02-20
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO PETITIONER GRATSIANI'S MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-02-16
Type Motion
Subtype Request-Oral Argument
Description REQUEST-ORAL ARGUMENT
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-02-13
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ ORDER DATED 01/29/2015 (02/18/2015: FORWARDED TO COMPLETE ADDRESS)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-02-12
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ FILED AS "US FINANCIAL NETWORK'S AMICUS CURIAE BRIEF IN SUPPORT OF U.S. BANK, N.A."
On Behalf Of USFN
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Docket Date 2015-02-11
Type Motion
Subtype Attorney's Fees
Description MOTION-ATTORNEYS FEES ~ FOR PETITIONER GIDEON M.G. GRATSIANI [**11/03/16: Denied**]
On Behalf Of GIDEON M G GRATSIANI
Docket Date 2015-02-06
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ ORDERS DATED 1/29/15 (02/10/2015: FORWARDED TO NEW ADDRESS)
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2015-02-02
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS
On Behalf Of MORTGAGE BANKERS ASSOCIATION
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Docket Date 2015-01-30
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ FILED AS "Amicus Curiae Brief in Support of Respondent U.S. Bank, N.A. Submitted by the American Legal and Financial Network ("ALFN")"
On Behalf Of AMERICAN LEGAL AND FINANCIAL NETWORK
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Docket Date 2015-01-29
Type Order
Subtype Extension of Time (Amicus Curiae)
Description ORDER-EXT OF TIME GR (AMICUS CURIAE) ~ The motion for extension of time filed in the above case by Amicus USFN is granted and said amicus curiae is allowed to and including February 12, 2015, in which to serve the amicus answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED FOR THE FILING OF THE ABOVE REFERENCED AMICUS CURIAE BRIEF ON THE MERITS. All other times will be extended accordingly.
Docket Date 2015-01-29
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME ~ USFN - AMERICA'S MORTGAGE BANKING ATTORNEYS
On Behalf Of USFN
Docket Date 2015-01-26
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION FOR SUBSTITUTION OF PARTIES BY GIDEON M.G. GRATSIANI
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-28
Type Motion
Subtype Couns Withdrawal
Description MOTION-COUNS WITHDRAWAL ~ JANE E. BOND, ESQUIRE and ROBYN R. KATZ, ESQUIRE, of MCCALLA RAYMER, LLC
On Behalf Of AMERICAN LEGAL AND FINANCIAL NETWORK
Docket Date 2015-01-23
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
Docket Date 2015-01-26
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner The Plantation at Ponte Vedra Inc.'s motion for extension of time is granted and they are allowed to and including March 19, 2015, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO THE PLANTATION AT PONTE VEDRA INC. FOR THE FILING OF THE REPLY BRIEF ON THE MERITS.
Docket Date 2015-01-22
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
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Docket Date 2015-01-16
Type Event
Subtype Fee Paid-Pro Hac Vice
Description FEE PAID-PRO HAC VICE ~ FOR DAVID R. FINE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-15
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by David R. Fine, on behalf of Respondent, U.S. Bank National Association, is hereby granted contingent upon counsel's payment of the $100.00 fee required by section 25.241(3), Florida Statutes (2004), within ten days from the date of this order. FAILURE TO TIMELY COMPLY WITH THE PAYMENT REQUIREMENT COULD RESULT IN THIS ORDER BEING VACATED AND THE MOTION BEING DENIED.
Docket Date 2015-01-15
Type Response
Subtype Response
Description RESPONSE ~ FILED AS PATRICIA BARTRAM'S RESPONSE IN OPPOSITION TO U.S. BANK N.A.'S MOTION TOSTRIKE PETITIONER PATRICIA BARTRAM'S INITIAL BRIEF
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2015-01-15
Type Motion
Subtype Other Substantive
Description MOTION-OTHER SUBSTANTIVE ~ FILED AS MOTION FOR SUBSTITUTION OF PARTIES
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2015-01-13
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-12
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-06
Type Order
Subtype Extension of Time (Response/Reply)
Description ORDER-EXT OF TIME GR (RESPONSE) ~ Petitioner, Patricia J. Bartram's motion for extension of time is granted and Petitioner, Patricia J. Bartram is allowed to and including January 15, 2015, in which to serve its response. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR SERVING THE RESPONSE. All other times are extended accordingly.
Docket Date 2015-01-06
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ FSC ORDERS DATED 12/18/14 (01/07/2015: FORWARDED TO CORRECT ADDRESS)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2015-01-05
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2014-12-31
Type Letter-Case
Subtype Letter
Description LETTER ~ WITH PRO HAC VICE FEE
On Behalf Of JEROME FRANK LEGAL SERVICES ORGANIZATION AT YALE LAW SCHOOL
Docket Date 2014-12-30
Type Event
Subtype Fee Paid-Pro Hac Vice
Description FEE PAID-PRO HAC VICE
On Behalf Of NATIONAL CONSUMER LAW CENTER
Docket Date 2014-12-29
Type Letter-Case
Subtype Letter
Description LETTER ~ DATED 12/26/14 WITH PRO HAC VICE FEE FOR THOMAS A. COX
On Behalf Of NATIONAL CONSUMER LAW CENTER
Docket Date 2014-12-29
Type Motion
Subtype Strike
Description MOTION-STRIKE ~ FILED AS RESPONDENT U.S. BANK NATIONAL ASSOCIATION'S MOTION TO STRIKE PETITIONER PATRICIA BARTRAM'S INITIAL BRIEF (***MOTION TO STRIKE DENIED AS MOOT***)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-12-18
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Baywinds Community Association, Inc. is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae was filed with this Court on November 26, 2014.The motion for leave to file brief as amicus curiae filed by Community Associations Institute is hereby granted and they are allowed to file brief only in support of petitioners. The brief by the above referenced amicus curiae was filed with this Court on November 17, 2014.
Docket Date 2014-12-02
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by USFN is hereby granted and they are allowed to file a brief. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).The motion for leave to file brief as amici curiae filed by The Florida Alliance for Consumer Protection, Brevard County Legal Aid, and The Consumer Umbrella Group of Florida Legal Services is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amici curiae was filed with this Court on November 24, 2014.
Docket Date 2014-12-01
Type Response
Subtype Response
Description RESPONSE ~ FILED AS RESPONDENT 'S OPPOSITION TO MOTION OFUPSIDE PROPERTY INVESTMENT, LLC; SIGNATURE LAND, INC.; UPSIDE PROPERTY ENTERPRISES, INC.; AND THE LYNNE B. PREMINGER LIVING TRUSTFOR LEAVE TO FILE AMICUS CURIAE BRIEF
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-12-18
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2014-12-01
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ FILED AS AMICUS CURIAE BRIEF OF BRADFORD AND CHERI LANGWORTHY AND THE TICKTIN LAW GROUP, P.A. FILED IN SUPPORT OF THE PETITIONER
On Behalf Of BRADFORD LANGWORTHY
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Docket Date 2014-12-18
Type Event
Subtype Fee Paid-Pro Hac Vice
Description FEE PAID-PRO HAC VICE
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
Docket Date 2014-12-16
Type Letter-Case
Subtype Letter
Description LETTER ~ DATED 12/10/14 WITH FEE
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
Docket Date 2014-12-10
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of USFN
Docket Date 2014-12-09
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FOR THOMAS A. COX
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
Docket Date 2014-12-02
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ FOR JAMES C. STURDEVANT
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
Docket Date 2014-11-26
Type Response
Subtype Response
Description RESPONSE ~ FILED AS RESPONDENT'S OPPOSITION TO MOTIONS OF(1) COMMUNITY ASSOCIATIONS INSTITUTE AND(2) BAYWINDS COMMUNITY ASSOCIATION, INC.FOR LEAVE TO FILE AMICUS CURIAE BRIEF
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-26
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS BRIEF OF BAYWINDS COMMUNITY ASSOCIATION, INC. IN SUPPORT OF PETITIONERS
On Behalf Of BAYWINDS COMMUNITY ASSOCIATION
View View File
Docket Date 2014-11-26
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE
On Behalf Of BAYWINDS COMMUNITY ASSOCIATION
Docket Date 2014-11-25
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S CONSENT TO MOTION OF THE NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, THE NATIONAL CONSUMER LAW CENTER, AND THE JEROME FRANK LEGAL SERVICES ORGANIZATION FOR LEAVE TO FILE AMICUS CURIAE BRIEF
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-24
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ BRIEF OF AMICI CURIAE FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARDCOUNTY LEGAL AID, AND CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICESIN SUPPORT OF PETITIONER LEWIS BROOKE BARTRAM
On Behalf Of FLORIDA ALLIANCE FOR CONSUMER PROTECTION
View View File
Docket Date 2014-11-24
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S OPPOSITION TO MOTION OF BRADFORD AND CHERI LANGWORTHYFOR LEAVE TO FILE AMICUS CURIAE BRIEF
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-24
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ AMENDED MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF THE FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARD COUNTY LEGAL AID, AND THE CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES IN SUPPORT OF PETITIONER, LEWIS BROOKE BARTRAM
On Behalf Of FLORIDA ALLIANCE FOR CONSUMER PROTECTION
Docket Date 2014-11-21
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF USFN - AMERICA'S MORTGAGE BANKING ATTORNEYS
On Behalf Of USFN
Docket Date 2014-11-21
Type Response
Subtype Response
Description RESPONSE ~ FILED AS RESPONDENT'S CONSENT TO MOTIONS OF FLORIDA ALLIANCE FOR CONSUMER PROTECTION, BREVARD COUNTY LEGAL AID AND CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES FOR LEAVE TO FILE AMICUS CURIAE BRIEF __________________________________________________________________
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-18
Type Order
Subtype Counsel Withdrawal
Description ORDER-COUNS WITHDRAWAL GR ~ The Motion for Leave to Withdraw as Counsel is hereby granted and Heidi Jo Weinzetl is allowed to withdrawn and Eve Alexis Cann is recognized as the new attorney of record for U.S. Bank National Association.
Docket Date 2014-11-17
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ BRIEF OF THE AMICI CURIAE NATIONAL ASSOCIATION OF CONSUMER ADVOCATES,THE NATIONAL CONSUMER LAW CENTER, AND THE JEROME N. FRANK LEGAL SERVICES ORGANIZATION
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
View View File
Docket Date 2014-11-17
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME ~ BAYWINDS COMMUNITY ASSOCIATION, INC.'S REQUEST TO TOLL TIME TO FILE AMICUS CURIAE BRIEF
On Behalf Of BAYWINDS COMMUNITY ASSOCIATION
Docket Date 2014-09-17
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
Docket Date 2014-11-05
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS ~ FILED AS BRIEF OF PETITIONER THE PLANTATION AT PONTE VEDRA INC.
On Behalf Of THE PLANTATION AT PONTE VEDRA, INC.
View View File
Docket Date 2014-11-05
Type Notice
Subtype Notice of Designation of E-mail Address
Description NOTICE-DESIGNATION OF E-MAIL ADDRESSES ~ FILED AS NOTICE OF CHANGE OF COUNSEL AND DESIGNATION OF E-MAIL ADDRESSES BY COUNSEL FOR RESPONDENT, U.S. BANK, NATIONAL ASSOICATION
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-14
Type Motion
Subtype Couns Withdrawal
Description MOTION-COUNS WITHDRAWAL
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-13
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEFAND MOTION FOR ENLARGMENT OF TIME TO FILE BRIEF
On Behalf Of BRADFORD LANGWORTHY
Docket Date 2014-11-12
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Mortgage Bankers Association is hereby granted and they are allowed to file brief only in support of Respondent, U.S. Bank National Association, etc., et al. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2014-11-12
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ INDEX, 1 VOL. BRIEFS, 2 VOLS. CC PAPERS, 3 VOLS. SUPPLEMENTAL RECORD & 4 VOLUMES RECORD
Docket Date 2014-11-12
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-07
Type Brief
Subtype Appendix-Merit
Description APPENDIX-MERIT BRIEF ~ FILED AS Appendix to Patricia Bartram's Initial Brief (COMPLETE APPENDIX)
On Behalf Of PATRICIA J. BARTRAM
View View File
Docket Date 2014-11-07
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF THE MORTGAGE BANKERS ASSOCIATION
On Behalf Of MORTGAGE BANKERS ASSOCIATION
Docket Date 2014-11-07
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ FILED AS NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL
On Behalf Of MORTGAGE BANKERS ASSOCIATION
Docket Date 2014-11-06
Type Brief
Subtype Appendix-Merit
Description APPENDIX-MERIT BRIEF ~ Filed as Appendix to Patricia Bartram's Initial Brief (INDEX ONLY)
On Behalf Of PATRICIA J. BARTRAM
Docket Date 2014-09-16
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-11-06
Type Notice
Subtype Notice of Designation of E-mail Address
Description NOTICE-DESIGNATION OF E-MAIL ADDRESSES ~ FILED AS AMENDED NOTICE OF CHANGE OF COUNSEL AND DESIGNATIO OF E-MAIL ADDRESSES BY COUNSEL FOR RESPONDENT, U.S. BANK, NATIONAL ASSOCIATION
On Behalf Of U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
Docket Date 2014-10-02
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by American Legal and Financial Network is hereby granted and they are allowed to file brief only in support of respondent U.S. Bank National Association. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2014-09-26
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS MOTION FOR LEAVE TO FILE AMICUS BRIEF ON BEHALF OF THE AMERICAL LEGAL AND FINANCIAL NETWORK
On Behalf Of AMERICAN LEGAL AND FINANCIAL NETWORK
Docket Date 2014-09-19
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner The Plantation at Ponte Vedra, Inc.'s motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. The Plantation at Ponte Vedra, Inc. has up to and including November 5, 2014, to serve the initial brief on the merits with appendix.Petitioner Lewis Brooke Bartram's motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. Lewis Brooke Bartram has up to and including November 7, 2014, to serve the initial brief on the merits with appendix.Petitioner Patricia Bartram's motion for extension of time and motion to toll time, both filed on September 17, 2014, are hereby granted. Patricia Bartram has up to and including November 5, 2014, to serve the initial brief on the merits with appendix.
Docket Date 2014-09-16
Type Order
Subtype Counsel Substitution
Description ORDER-COUNS SUBSTITUTION GR ~ The motion for substitution of counsel filed in the above cause is hereby granted and Coffey Burlington is hereby substituted as counsel for petitioner.
Docket Date 2014-09-12
Type Motion
Subtype Couns Substitution Stipulation
Description MOTION-COUNS SUBSTITUTION
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2014-09-11
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The above cases are hereby consolidated, on the Court's own motion, for all appellate purposes.The Court accepts jurisdiction of these cases. Oral argument will be set by separate order. Counsel for the parties will be notified of the oral argument date approximately sixty days prior to oral argument.Petitioners' initial brief(s) on the merits shall be served on or before October 6, 2014; respondents' answer brief(s) on the merits shall be served twenty days after service of petitioners' initial brief(s) on the merits; and petitioners' reply brief(s) on the merits shall be served twenty days after service of respondents' answer brief(s) on the merits.The Clerk of the Fifth District Court of Appeal shall file the record which shall be properly indexed and paginated on or before November 10, 2014. The record shall include the briefs filed in the district court separately indexed. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic. If an electronic record, the Clerk of the Fifth District Court of Appeal should contact the Clerk of this Court for instructions on transmittal of the electronic record.
Docket Date 2014-08-28
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of UPSIDE PROPERTY INVESTMENT, LLC
Docket Date 2014-08-08
Type Notice
Subtype Notice of Designation of E-mail Address
Description NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of BRADFORD LANGWORTHY
Docket Date 2014-08-07
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of BREVARD COUNTY LEGAL AID, INC.
Docket Date 2014-08-01
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR
On Behalf Of BRADFORD LANGWORTHY
Docket Date 2014-07-30
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ NOTICE OF INTENT TO FILE AMICUS BRIEF ON BEHALF OF THEAMERICAN LEGAL AND FINANCIAL NETWORK
On Behalf Of AMERICAN LEGAL AND FINANCIAL NETWORK
Docket Date 2014-07-21
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FILED AS NOTICE OF INTENT TO FILE AMICUS BRIEF OF FLORIDA CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES, INC.
On Behalf Of FLORIDA CONSUMER UMBRELLA GROUP OF FLORIDA LEGAL SERVICES, INC.
Docket Date 2014-07-14
Type Order
Subtype Stay Proceedings Below
Description ORDER-STAY PROCEEDINGS BELOW GR ~ Petitioner Lewis Brook Bartram's Motion for Stay Pending Review filed in the above cause is granted and proceedings in the Fifth District Court of Appeal and in the Circuit Court of the Seventh Judicial Circuit in and for St. John's County, Florida, are hereby stayed pending disposition of the petition for review filed herein.Andy Treusch AG office in Orange county called for posting.
Docket Date 2014-07-03
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FILED AS NOTICE OF INTENT TO FILE AMICUS BRIEFON BEHALF OF THENATIONAL ASSOCIATION OF CONSUMER ADVOCATES
On Behalf Of NATIONAL ASSOCIATION OF CONSUMER ADVOCATES
Docket Date 2014-07-02
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FILED AS NOTICE OF INTENT TO FILE AMICUS BRIEFOF FLORIDA ALLIANCE FOR CONSUMER PROTECTIONAND FLORIDA CONSUMER ACTION NETWORK
On Behalf Of FLORIDA ALLIANCE FOR CONSUMER PROTECTION
Docket Date 2014-07-01
Type Event
Subtype Fee Paid in Full - $300
Description Fee Paid In Full - $300
Docket Date 2014-07-01
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE ~ ***070214 AMENDED TO CHANGE PETITIONER FROM PATRICIA J. BARTRAM TO LEWIS BROOKE BARTRAM AND INCLUDE THE ETC., ET AL. NOW TO U.S. BANK***
Docket Date 2014-07-01
Type Motion
Subtype Stay (Proceedings Below)
Description MOTION-STAY (PROCEEDINGS BELOW) ~ FILED AS PETITIONER LEWIS BROOKE BARTRAM'S MOTION FOR STAY PENDING REVIEW
On Behalf Of LEWIS BROOKE BARTRAM
Docket Date 2014-06-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-06-24
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of LEWIS BROOKE BARTRAM

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3665127102 2020-04-11 0491 PPP 101 Plantation Dr, Ponte Vedra Beach, FL, 32082-3921
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 918240
Loan Approval Amount (current) 918240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-3921
Project Congressional District FL-05
Number of Employees 130
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 923523.02
Forgiveness Paid Date 2020-11-20

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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