Entity Name: | GRAND PALMS COMMUNITY ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 07 Mar 1989 (36 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Dec 1998 (26 years ago) |
Document Number: | N31027 |
FEI/EIN Number |
650101904
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 901 Sabal Palm Drive, PEMBROKE PINES, FL, 33027, US |
Mail Address: | 901 Sabal Palm Drive, PEMBROKE PINES, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Barry Dave | President | 552 Enclave Circle East, PEMBROKE PINES, FL, 33027 |
Quintana Maria | Treasurer | 511 ENCLAVE CIRCLE EAST, PEMBROKE PINES, FL, 33027 |
Templin Todd | Vice President | 15620 SW 12 Street, Pembroke Pines, FL, 33027 |
Elliott Richard | Secretary | 14922 SW 15 Street, Pembroke Pines, FL, 33027 |
NACHMAN IRVIN W | Agent | 1830 Eagle Trace Blvd., Coral Springs, FL, 33071 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 1830 Eagle Trace Blvd., Coral Springs, FL 33071 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-02 | 901 Sabal Palm Drive, PEMBROKE PINES, FL 33027 | - |
CHANGE OF MAILING ADDRESS | 2013-01-02 | 901 Sabal Palm Drive, PEMBROKE PINES, FL 33027 | - |
REGISTERED AGENT NAME CHANGED | 2003-01-21 | NACHMAN, IRVIN W | - |
AMENDMENT | 1998-12-14 | - | - |
AMENDMENT | 1997-09-04 | - | - |
REINSTATEMENT | 1994-11-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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DAPHNE POLYCARPE a/k/a DAPHNEE POLYCARPE VS FIFTH THIRD MORTGAGE COMPANY | 4D2019-3791 | 2019-12-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | Daphne Polycarpe |
Role | Appellant |
Status | Active |
Representations | Charles D. Barnard |
Name | CITY OF PEMBROKE PINES FL |
Role | Appellee |
Status | Active |
Name | FIFTH THIRD MORTGAGE COMPANY |
Role | Appellee |
Status | Active |
Representations | Jennifer M. Scott, H. Michael Muniz, IRVIN WAYNE NACHMAN, Brian J. Sherman, Michelle Montekio, Richard Slaughter McIver |
Name | GROVE AT GRAND PALMS HOA, INC. |
Role | Appellee |
Status | Active |
Name | GRAND PALMS COMMUNITY ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Dennis D. Bailey |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-02-25 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Daphne Polycarpe |
Docket Date | 2020-04-17 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2020-04-17 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2020-03-26 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2020-03-26 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order Denying Oral Argument ~ ORDERED that the appellant’s February 25, 2020 request for oral argument is denied. |
Docket Date | 2020-02-25 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Daphne Polycarpe |
Docket Date | 2020-02-25 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Daphne Polycarpe |
Docket Date | 2020-01-27 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | FIFTH THIRD MORTGAGE COMPANY |
Docket Date | 2020-01-27 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | FIFTH THIRD MORTGAGE COMPANY |
Docket Date | 2019-12-26 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief |
On Behalf Of | Daphne Polycarpe |
Docket Date | 2019-12-26 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Daphne Polycarpe |
Docket Date | 2019-12-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | FIFTH THIRD MORTGAGE COMPANY |
Docket Date | 2019-12-12 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2019-12-12 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Daphne Polycarpe |
Docket Date | 2019-12-16 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Daphne Polycarpe |
Docket Date | 2019-12-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2019-12-13 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE0966227 |
Parties
Name | Deutsche Bank Trust Company of Americas |
Role | Appellant |
Status | Active |
Representations | William L. Grimsley, Kimberly Held Israel, N. Mark New |
Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | TERRI P. PAGE |
Role | Appellee |
Status | Active |
Representations | IRVIN WAYNE NACHMAN, NEUSTEIN LAW GROUP PA, Shaun Michael Zaciewski, Nicole Moskowitz, JACQUELYN RENEE SATMARY |
Name | LUISA BELILTY BENZAQUEN |
Role | Appellee |
Status | Active |
Name | THE COURTYARDS OF GRAND PALMS ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | GRAND PALMS COMMUNITY ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Barry Stone |
Role | Judge/Judicial Officer |
Status | Active |
Name | FLORIDA SUPREME COURT CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-06-12 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Deny Motion to Strike ~ ORDERED that the appellant’s January 31, 2019 “motion to strike appendix to answer brief in part” is denied. |
Docket Date | 2019-06-12 |
Type | Disposition by Opinion |
Subtype | Reversed |
Description | Reversed - Authored Opinion ~ En Banc |
Docket Date | 2019-04-22 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2019-04-10 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
Docket Date | 2021-03-05 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-03-05 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-02-17 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Authored Opinion ~ ON REMAND FROM THE SUPREME COURT OF FLORIDA |
Docket Date | 2021-01-22 |
Type | Supreme Court |
Subtype | Supreme Court Mandate |
Description | Supreme Court Mandate ~ SC19-1137 |
Docket Date | 2020-12-31 |
Type | Supreme Court |
Subtype | Supreme Court Order |
Description | Misc. Supreme Court Order ~ SC19-1137 |
Docket Date | 2019-11-27 |
Type | Supreme Court |
Subtype | Record Sent to Supreme Court |
Description | 4DCA record sent to Supreme Court |
Docket Date | 2019-11-25 |
Type | Supreme Court |
Subtype | Supreme Court Order |
Description | Misc. Supreme Court Order ~ SC19-1137 SC ACCEPTS JURISDICTION |
Docket Date | 2019-07-10 |
Type | Supreme Court |
Subtype | Acknowledged Receipt from Supreme Court |
Description | Ack. Receipt from Supreme Court ~ SC19-1137 |
Docket Date | 2019-07-03 |
Type | Notice |
Subtype | Notice |
Description | Notice sent to the Supreme Court |
Docket Date | 2019-07-03 |
Type | Supreme Court |
Subtype | Notice to Invok. Disc. Jur. FSC |
Description | Notice of Discretionary Jurisdiction to Supreme Court |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2019-06-28 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2019-06-28 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2019-03-18 |
Type | Order |
Subtype | Order Deferring to Merits Panel |
Description | ORD-Deferring to Merits Panel ~ Upon consideration of appellee’s March 1, 2019 response in opposition, it is ORDERED that appellant’s January 31, 2019 motion to strike is reserved and will be considered along with the merits of the case. The pendency of this motion shall not toll the time for other acts and the parties shall proceed on the merits of the appeal. |
Docket Date | 2019-03-01 |
Type | Response |
Subtype | Response |
Description | Response ~ TO MOTION TO STRIKE |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2019-02-19 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant’s January 31, 2019 motion to strike. |
Docket Date | 2019-02-08 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2019-01-31 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike ~ **RESERVED FOR MERITS PANEL. SEE 03/18/2019 ORDER.** |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2019-01-31 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2019-01-17 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's January 16, 2019 motion for extension of time is granted in part, and appellant shall serve the reply brief within fifteen (15) days from the current due date. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
Docket Date | 2019-01-16 |
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 | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-12-27 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-12-27 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellee's December 11, 2018 motion to supplement the record is granted, and the record is supplemented to include the notice of hearing dated September 12, 2016. Said supplemental record is deemed filed as of the date of this order. |
Docket Date | 2018-12-14 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-12-14 |
Type | Order |
Subtype | Order Striking Filing |
Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's amended appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that the bookmarks are not in compliance with Rule 9.220(c). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
Docket Date | 2018-12-13 |
Type | Order |
Subtype | Order Striking Filing |
Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's amended appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that the orientation of some of the pages was sideways and it was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
Docket Date | 2018-12-13 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief ~ *STRICKEN** |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-12-12 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief ~ **STRICKEN** |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-12-11 |
Type | Order |
Subtype | Order Striking Filing |
Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
Docket Date | 2018-12-11 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-12-10 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief ~ **STRICKEN** |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-12-10 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-12-10 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-11-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORD-Answer Brief to be Served ~ ORDERED that appellee, Terri P. Page’s November 28, 2018 motion for extension of time is granted in part, and appellee shall serve the answer brief within ten (10) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein will foreclose appellee's right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the answer brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant. |
Docket Date | 2018-11-28 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ (TERRI P. PAGE) |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-11-28 |
Type | Response |
Subtype | Response |
Description | Response ~ TO APPELLEE'S MOTION FOR EXTENSION |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-10-29 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ (TERRI P PAGE) |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-10-29 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, Terri P. Page’s October 29, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before November 28, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2018-10-08 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Order Denying Stay ~ ORDERED that appellee's September 25, 2018 motion for stay is denied. |
Docket Date | 2018-10-05 |
Type | Response |
Subtype | Response |
Description | Response ~ IN OPPOSITION TO APPELLEE'S MOTION TO STAY PENDING RESOLUTION IN FLORIDA SUPREME COURT |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-10-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, Terri P. Page’s October 1, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before October 29, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2018-10-01 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ (TERRI P. PAGE) |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-09-25 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ PENDING RESOLUTION IN FLORIDA SUPREME COURT |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-09-06 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee, Terri P. Page’s September 5, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before September 29, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2018-09-05 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ (TERRI P. PAGE) |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-08-13 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's August 10, 2018 motion to supplement the record is granted, and the record is supplemented to include the material requested in the motion. Said supplemental record is deemed filed as of the date of this order. |
Docket Date | 2018-08-13 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-08-10 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-08-10 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-08-09 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | TERRI P. PAGE |
Docket Date | 2018-07-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-07-13 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/15/2018 |
Docket Date | 2018-05-30 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 22, 2018 motion for extension of time is granted, and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
Docket Date | 2018-05-22 |
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 | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-05-10 |
Type | Record |
Subtype | Transcript |
Description | Transcript Received ~ 84 PAGES |
Docket Date | 2018-03-14 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2018-03-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Deutsche Bank Trust Company of Americas |
Docket Date | 2018-03-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2018-03-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Classification | NOA Final - Circuit Civil - Foreclosure |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE13024632 |
Parties
Name | Wells Fargo Bank, N.A. |
Role | Appellant |
Status | Active |
Representations | Philip E. Rothschild, Brian K. Hole |
Name | FORECLOSURE, INC. |
Role | Appellant |
Status | Active |
Name | ALEX L CANAS |
Role | Appellee |
Status | Active |
Name | PACIFIC RESIDENTIAL FINANCING |
Role | Appellee |
Status | Active |
Name | RAFAEL LIY |
Role | Appellee |
Status | Active |
Representations | JACQUELYN K. TRASK, Geoffrey E. Sherman, Yanina Zilberman, IRVIN WAYNE NACHMAN, Roy D. Oppenheim |
Name | GRAND PALMS COMMUNITY ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | ENCINO ESTATES HOMEOWNERS ASSOCIATION, INC |
Role | Appellee |
Status | Active |
Name | Mortgage Electronic Registration System |
Role | Appellee |
Status | Active |
Name | MELANY SOPHIA LIY |
Role | Appellee |
Status | Active |
Name | JULIETA BEDOYA |
Role | Appellee |
Status | Active |
Name | UNKNOWN TENANT #2 |
Role | Appellee |
Status | Active |
Name | UNKNOWN TENANT #1 |
Role | Appellee |
Status | Active |
Name | Hon. Barry Stone |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-06-22 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-06-22 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-05-31 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellees' February 6, 2018 motion for attorneys' fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
Docket Date | 2018-05-31 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2018-04-10 |
Type | Record |
Subtype | Exhibits |
Description | Received Exhibits |
Docket Date | 2018-03-28 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Wells Fargo Bank, N.A. |
Docket Date | 2018-02-15 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Reply Brief |
Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 3/28/18. |
On Behalf Of | Wells Fargo Bank, N.A. |
Docket Date | 2018-02-08 |
Type | Order |
Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellee's February 6, 2018 motion to supplement the record is granted. The proposed supplemental record is deemed filed. |
Docket Date | 2018-02-07 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | RAFAEL LIY |
Docket Date | 2018-02-06 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Records |
On Behalf Of | RAFAEL LIY |
Docket Date | 2018-02-06 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion To File Supplemental Record |
On Behalf Of | RAFAEL LIY |
Docket Date | 2018-02-06 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | RAFAEL LIY |
Docket Date | 2018-01-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 22, 2018 motion for extension of time is granted in part, and appellee shall serve the answer brief within thirteen (13) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
Docket Date | 2018-01-22 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | RAFAEL LIY |
Docket Date | 2017-12-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 47 DAYS TO 1/22/18. |
On Behalf Of | RAFAEL LIY |
Docket Date | 2017-11-06 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 12/6/17. |
On Behalf Of | RAFAEL LIY |
Docket Date | 2017-10-11 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Wells Fargo Bank, N.A. |
Docket Date | 2017-09-22 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension - Initial Brief ~ 14 DAYS TO 10/11/17. |
On Behalf Of | Wells Fargo Bank, N.A. |
Docket Date | 2017-08-02 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ (878 PAGES) |
Docket Date | 2017-07-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2017-07-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2017-07-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-07-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Wells Fargo Bank, N.A. |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-21 |
AMENDED ANNUAL REPORT | 2024-11-08 |
ANNUAL REPORT | 2024-01-24 |
ANNUAL REPORT | 2023-01-10 |
AMENDED ANNUAL REPORT | 2022-07-20 |
AMENDED ANNUAL REPORT | 2022-03-15 |
ANNUAL REPORT | 2022-01-18 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State