Entity Name: | SILVER CREEK OWNERS ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: | Inactive |
Date Filed: | 18 Sep 1987 (37 years ago) |
Document Number: | N22582 |
FEI/EIN Number | 63-0022787 |
Address: | 2630 Hands drive, GREEN COVE SPRINGS, FL, 32043, US |
Mail Address: | P O BOX 30494, DOCTORS INLET, FL, 32030, US |
ZIP code: | 32043 |
County: | Clay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Wells John RSr. | Agent | 2630 Hands dr, GREEN COVE SPRINGS, FL, 32043 |
Name | Role | Address |
---|---|---|
Love Deena | Secretary | 2705 HANDS DRIVE, GREEN COVE SPRINGS, FL, 32043 |
Name | Role | Address |
---|---|---|
Love Deena | Director | 2705 HANDS DRIVE, GREEN COVE SPRINGS, FL, 32043 |
Wells Randy J | Director | 2630 Hands dr, GREEN COVE SPRINGS, FL, 32043 |
Name | Role | Address |
---|---|---|
Wells Randy J | Treasurer | 2630 Hands dr, GREEN COVE SPRINGS, FL, 32043 |
Wells John RSr. | Treasurer | 2630 Hands drive, Green cove springs, FL, 32043 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
REINSTATEMENT | 1988-11-29 | No data | No data |
INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
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GEORGE WASHINGTON SAMANIEGO A/K/A GEORGE W. SAMANIEGO, AND SILVIA J. SAMANIEGO A/K/A SULVIA SAMANIEG VS DEUTSCHE BANK TRUST COMPANY AMERICAS, AS TRUSTEE FOR RESIDENTIAL ACCREDIT LOANS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-QS13, ET AL | 5D2023-1290 | 2023-03-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | George Washington Samaniego |
Role | Appellant |
Status | Active |
Representations | Jeff Barnes |
Name | Silvia Janet Samaniego |
Role | Appellant |
Status | Active |
Name | SILVER CREEK OWNERS ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Residential Accredit Loans, Inc. |
Role | Appellee |
Status | Active |
Name | Mortgage Asset-Backed Pass-Through Certificates Series 2006-QS13 |
Role | Appellee |
Status | Active |
Name | SILVER CREEK OF CLAY COUNTY HOMEOWNERS ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Steven B. Whittington |
Role | Judge/Judicial Officer |
Status | Active |
Name | Circuit Court Clay |
Role | Lower Tribunal Clerk |
Status | Active |
Name | DEUTSCHE BANK TRUST COMPANY AMERICAS |
Role | Appellee |
Status | Active |
Representations | John A. Van Ness, Sean M. Murrell, Morgan L. Weinstein, David Adam Friedman |
Docket Entries
Docket Date | 2023-05-24 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Deutsche Bank Trust Company Americas |
Docket Date | 2023-04-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief ~ MOT GRANTED; IB/APX BY 5/15/23 |
Docket Date | 2023-03-30 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2023-07-10 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2023-07-10 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-06-20 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Denying Motion to Dismiss |
Docket Date | 2023-06-20 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Citation ~ CIT OP |
Docket Date | 2023-06-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 5/26 ORDER TO MOT DISM |
On Behalf Of | George Washington Samaniego |
Docket Date | 2023-05-26 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
Docket Date | 2023-05-25 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | Deutsche Bank Trust Company Americas |
Docket Date | 2023-05-16 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Initial Brief |
On Behalf Of | George Washington Samaniego |
Docket Date | 2023-05-15 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | George Washington Samaniego |
Docket Date | 2023-04-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
On Behalf Of | George Washington Samaniego |
Docket Date | 2023-04-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Denied for Non-Service on Client ~ COUNSEL FOR AA W/IN 5 DYS FILE AMENDED MOT EOT |
Docket Date | 2023-04-11 |
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 | George Washington Samaniego |
Docket Date | 2023-03-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 ~ AMENDED |
Docket Date | 2023-03-30 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
Docket Date | 2023-03-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 3/27/2023 |
On Behalf Of | George Washington Samaniego |
Date of last update: 01 Feb 2025
Sources: Florida Department of State