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THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.

Company Details

Entity Name: THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 19 Oct 1987 (37 years ago)
Document Number: N23074
FEI/EIN Number 592882640
Address: 1631 E. Vine Street, Kissimmee, FL, 34744, US
Mail Address: 1631 E. Vine Street, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role
ARTEMIS LIFESTYLE SERVICES, INC. Agent

Vice President

Name Role Address
Francis William Vice President 1631 E. Vine Street, Kissimmee, FL, 34744

Treasurer

Name Role Address
White Wendy Treasurer 1631 E. Vine Street, Kissimmee, FL, 34744

Director

Name Role Address
Sutton David Director 1631 E. Vine Street, Kissimmee, FL, 34744
Duarte Lisha Director 1631 E. Vine Street, Kissimmee, FL, 34744

President

Name Role Address
Winemiller John President 1631 E. Vine Street, Kissimmee, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Court Cases

Title Case Number Docket Date Status
DAWN VAN MALLEGHEM AND ERMINIO VAN MALLEGHEM VS INDYMAC FEDERAL BANK, FSB, SUNTRUST BANK, HUNTERS CREEK COMMUNITY ASSOCIATION, INC., AND THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC. 5D2022-0250 2022-01-31 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2009-CA-002658-O

Parties

Name Dawn Van Malleghem
Role Petitioner
Status Active
Name Erminio Van Malleghem
Role Petitioner
Status Active
Name THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.
Role Respondent
Status Active
Name HUNTER'S CREEK COMMUNITY ASSOCIATION, INC.
Role Respondent
Status Active
Name SUNTRUST BANK
Role Respondent
Status Active
Name Indymac Federal Bank, FSB
Role Respondent
Status Active
Representations Cathy Homa Arther, David Adam Friedman, Holli Adams, Morgan L. Weinstein, John A. Van Ness, Gian C. Ratnapala, Tyler E. Mesmer
Name Hon. A. James Craner
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2022-07-25
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-07-25
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2022-07-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-07-01
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Original Petition
Docket Date 2022-03-16
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Indymac Federal Bank, FSB
Docket Date 2022-03-15
Type Response
Subtype Response
Description RESPONSE ~ AMENDED
On Behalf Of Indymac Federal Bank, FSB
Docket Date 2022-03-14
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of Indymac Federal Bank, FSB
Docket Date 2022-03-14
Type Response
Subtype Response
Description RESPONSE ~ PER 2/2 ORDER- SEE AMENDED RESPONSE
On Behalf Of Indymac Federal Bank, FSB
Docket Date 2022-03-01
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 3/14; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. 2/22 MOTION FOR EXTENSION DENIED AS MOOT
Docket Date 2022-02-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Indymac Federal Bank, FSB
Docket Date 2022-02-23
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Indymac Federal Bank, FSB
Docket Date 2022-02-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ DENIED AS MOOT PER 3/1 ORDER
On Behalf Of Indymac Federal Bank, FSB
Docket Date 2022-02-02
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Dawn Van Malleghem
Docket Date 2022-02-02
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS
Docket Date 2022-01-31
Type Order
Subtype Order
Description Miscellaneous Order ~ PT W/IN 10 DYS FILE APX
Docket Date 2022-01-31
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-01-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-01-31
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 1/28/22
On Behalf Of Erminio Van Malleghem
FRANZ GARMENDIA VS HSBC BANK USA, NA., ET AL. SC2020-1273 2020-08-26 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
5D19-2410

Circuit Court for the Ninth Judicial Circuit, Orange County
482018CA002218A001OX

Parties

Name Franz Garmendia
Role Petitioner
Status Active
Name Sergio Avalos
Role Respondent
Status Active
Name CITIBANK, N.A.
Role Respondent
Status Active
Name THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.
Role Respondent
Status Active
Name HSBC Bank USA, NA,
Role Respondent
Status Active
Representations Jennifer Travieso, JONATHAN I. JACOBSON
Name As Trustee of the Zaharias Drive Trust, A Florida Land Trust Dated 1/1/2016
Role Respondent
Status Active
Name Hunters Creek Community Association, Inc.
Role Respondent
Status Active
Name Hon. Luis Fernando Calderon
Role Judge/Judicial Officer
Status Active
Name Hon. Sandra B. Williams
Role Lower Tribunal Clerk
Status Active
Name Hon. Tiffany Moore Russell
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-09-11
Type Disposition
Subtype Rehearing/Reinst Stricken (Unauthorized)
Description DISP-REHEARING/REINST STRICKEN (UNAUTHORIZED) ~ Petitioner's Motion for Review by Appellate Panel of Clerk's Un-Authorized Order has been treated as a motion for reinstatement, and pursuant to this Court's order dated August 27, 2020, said motion is hereby stricken as unauthorized.
Docket Date 2020-09-10
Type Motion
Subtype Reinstatement
Description MOTION-REINSTATEMENT ~ Filed as "Motion for Review by Appellate Panel of Clerk's Un-Authorized Order" **Stricken 9/11/20, as unauthorized.**
On Behalf Of Franz Garmendia
View View File
Docket Date 2020-08-27
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, No. SC19-1916 (Fla. June 11, 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2020-08-26
Type Misc. Events
Subtype Fee Status
Description DM:Case Dismissed
Docket Date 2020-08-26
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction
On Behalf Of Franz Garmendia
View View File
FRANZ GARMEDIA VS HSBC BANK USA, N.A., SERGIO AVALOS, AS TRUSTEE OF THE ZAHARIAS DRIVE TRUST, A FLORIDA LAND TRUST DATED 1/1/2016, HUNTERS CREEK COMMUNITY ASSOCIATION, INC., CITIBANK, N.A., THE FAIRWAYS, ETC., ET AL 5D2019-2410 2019-08-16 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-002218-O

Parties

Name FRANZ GARMEDIA
Role Appellant
Status Active
Name THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.
Role Appellee
Status Active
Name Orange County, Florida
Role Appellee
Status Active
Name TIFFANY M. WILEY
Role Appellee
Status Active
Name HSBC Bank USA, N.A.
Role Appellee
Status Active
Representations Jennifer Travieso, Jonathan Jacobson, Adolphus A. Thompson, AMY E. GOODBLATT, Zachary Ullman, Matthew A. Ciccio
Name TIMOTHY D. WILEY
Role Appellee
Status Active
Name THE ZAHARIAS DRIVE TRUST
Role Appellee
Status Active
Name Citibank, N.A.
Role Appellee
Status Active
Name SERGIO AVALOS
Role Appellee
Status Active
Name Hunters Creek Community Association, Inc.
Role Appellee
Status Active
Name Hon. Luis Fernando Calderon
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-09-11
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court - Other ~ SC20-1273 MOTION FOR REVIEW STRICKEN AS UNAUTHORIZED
Docket Date 2020-08-27
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ SC20-1273 CASE DISMISSED
Docket Date 2020-08-26
Type Supreme Court
Subtype Review Sent to Supreme Court
Description Review Sent to Supreme Court ~ Ref #112437961
Docket Date 2020-08-26
Type Notice
Subtype Notice of Appeal
Description NOTICE OF APPEAL
Docket Date 2020-08-17
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-08-17
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-07-29
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing ~ AND CLARIFICATION
Docket Date 2020-07-22
Type Response
Subtype Response
Description RESPONSE ~ TO MOT REH, ETC.
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2020-07-17
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ AND REQUEST FOR CLARIFICATION
On Behalf Of FRANZ GARMEDIA
Docket Date 2020-07-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2020-01-22
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FRANZ GARMEDIA
Docket Date 2020-01-21
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 12 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2020-01-06
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ SROA BY 1/27/20
Docket Date 2020-01-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2019-12-26
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2019-12-04
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FRANZ GARMEDIA
Docket Date 2019-11-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ 12/4
Docket Date 2019-10-24
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 FRANZ GARMEDIA
Docket Date 2019-10-03
Type Record
Subtype Record on Appeal
Description Received Records ~ 366 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2019-08-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HSBC Bank USA, N.A.
Docket Date 2019-08-20
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of FRANZ GARMEDIA
Docket Date 2019-08-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/15/19
On Behalf Of FRANZ GARMEDIA
Docket Date 2019-08-16
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-08-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2019-08-16
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
DAWN VAN MALLEGHEM AND ERMINIO VAN MALLEGHEM VS INDYMAC FEDERAL BANK, FSB, SUNTRUST BANK, HUNTERS CREEK COMMUNITY ASSOCIATION, INC., FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC. 5D2016-4410 2016-12-27 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2009-CA-002658-O

Parties

Name ERMINIO VAN MALLEGHEM
Role Appellant
Status Active
Name DAWN VAN MALLEGHEM
Role Appellant
Status Active
Representations Rafael F. Garcia
Name SUNTRUST BANK
Role Appellee
Status Active
Name INDYMAC FEDERAL BANK, FSB
Role Appellee
Status Active
Representations Cathy Homa Arther, DIANA B. MATSON, Joshua R. Levine
Name HUNTERS CREEK COMMUNITY ASSOCIATION, INC.
Role Appellee
Status Active
Name THE FAIRWAYS NEIGHBORHOOD ASSOCIATION, INC.
Role Appellee
Status Active
Name Hon. John E. Jordan
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-29
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-01-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-01-09
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees
Docket Date 2018-01-09
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2017-07-18
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description ORD-Accept Brief as Timely Filed
Docket Date 2017-07-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of DAWN VAN MALLEGHEM
Docket Date 2017-07-17
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of DAWN VAN MALLEGHEM
Docket Date 2017-06-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ REPLY BRF BY 7/14
Docket Date 2017-06-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of DAWN VAN MALLEGHEM
Docket Date 2017-05-25
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-05-25
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 INDYMAC FEDERAL BANK, FSB
Docket Date 2017-05-01
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Motion to Dismiss ~ AB DUE 5/29.
Docket Date 2017-04-27
Type Response
Subtype Response
Description RESPONSE ~ PER 4/17 ORDER
On Behalf Of DAWN VAN MALLEGHEM
Docket Date 2017-04-17
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AA W/I 10 DAYS
Docket Date 2017-04-14
Type Record
Subtype Appendix
Description Appendix ~ TO MOT DISM
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-04-14
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-04-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-02-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-02-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2017-02-01
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of DAWN VAN MALLEGHEM
Docket Date 2017-01-18
Type Response
Subtype Response
Description RESPONSE ~ RE: 1/6 ORDER (NOT DIRECTED TO M. O'CONNOR) & NOTICE OF NON-REPRESENTATION
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-01-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ 1/6 AND 1/11 OTSC'S ARE DISCHARGED
Docket Date 2017-01-12
Type Response
Subtype Response
Description RESPONSE ~ PER 1/6 ORDER & NOTICE OF NON-REPRESENTATION
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-01-12
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2017-01-12
Type Notice
Subtype Notice
Description Notice ~ OF NON-REPRESENTATION
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-01-11
Type Response
Subtype Response
Description RESPONSE ~ PER 1/6 ORDER & NOTICE OF NON-REPRESENTATION
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-01-11
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 DAWN VAN MALLEGHEM
Docket Date 2017-01-11
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ W/IN 10 DAYS
Docket Date 2017-01-09
Type Notice
Subtype Notice
Description Notice ~ DESIGN OF ATTY OF RECORD
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-01-09
Type Response
Subtype Response
Description RESPONSE ~ PER 1/6 ORDER (ON BEHALF ON H. ADAMS, ESQ.)
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2017-01-06
Type Order
Subtype Show Cause
Description Show Cause - Failure to Register ~ DISCHARGED PER 1/12 ORDER
Docket Date 2016-12-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of INDYMAC FEDERAL BANK, FSB
Docket Date 2016-12-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/20/16
On Behalf Of DAWN VAN MALLEGHEM
Docket Date 2016-12-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-12-27
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-12-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Date of last update: 02 Feb 2025

Sources: Florida Department of State