| Entity Name: | HEATHER LAKES AT BRANDON 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: | 16 Mar 1989 (36 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Jun 2010 (15 years ago) |
| Document Number: | N31225 |
| FEI/EIN Number |
592949601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10500 University Center Dr., Tampa, FL, 33612, US |
| Mail Address: | 10500 University Center Dr., Tampa, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lizardo Catherine | Secretary | 10500 University Center Dr., Tampa, FL, 33612 |
| RUIZ ANGELICA | Vice President | 10500 University Center Dr., Tampa, FL, 33612 |
| Holmes Michael | Treasurer | 10500 University Center Dr., Tampa, FL, 33612 |
| CALAHAN SHANNON | President | 10500 University Center Dr., Tampa, FL, 33612 |
| VANGUARD MANAGEMENT GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 10500 University Center Dr., Suite 190, Tampa, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 10500 University Center Dr., Suite 190, Tampa, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | Vanguard Management Group, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 10500 University Center Dr., Suite 190, Tampa, FL 33612 | - |
| AMENDED AND RESTATEDARTICLES | 2010-06-01 | - | - |
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| HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. VS MTGLQ INVESTORS, LP, ET AL. | 2D2021-0368 | 2021-01-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JAMES C. HAUSER, ESQ., LESLIE M. CONKLIN, ESQ. |
| Name | AS TRUSTEE OF THE TRUST NO. 1204 SWEET GUM TRUST, ETC. |
| Role | Appellee |
| Status | Active |
| Name | MTGLQ INVESTORS, LP |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM P. HELLER, ESQ., KATHLEEN ACHILLE, ESQ., ADAM A. DIAZ, ESQ., ROY A. DIAZ, ESQ., NICK FOWLER, ESQ., NANCY M. WALLACE, ESQ., ERIC M. LEVINE, ESQ., JEFFREY J. MOUCH, ESQ. |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP |
| Role | Appellee |
| Status | Active |
| Name | CHRISTOPHER MALTBY |
| Role | Appellee |
| Status | Active |
| Name | HON. CHERYL THOMAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-02-10 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Appellant Heather Lakes at Brandon Community Association, Inc., has moved for appellate attorney's fees as a sanction against MTGLQ Investors pursuant to section 57.105, Florida Statutes (2021) and Florida Rule of Appellate Procedure 9.410(b). The motion is denied. Appellee MTGLQ Investors' response to the motion is noted. |
| Docket Date | 2022-01-20 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ On December 3, 2021, this court issued an order directing Appellant Heather Lakes at Brandon Community Ass'n, Inc., to show cause why this court should not, on its own motion, award Appellee MTGLQ Investors, LP, its appellate attorney's fees as a sanction against counsel for Appellant for filing a frivolous appeal that counsel knew or should have known would not be supported by existing law.Appellant's timely response and appendix to the order to show cause are noted. The order is hereby discharged without further action by the court. |
| Docket Date | 2022-01-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CT CORPORATION SYSTEMS NON-PARTICIPATION |
| Docket Date | 2021-12-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-12-23 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO REPLY TO THIS COURT'S RULE TO SHOW CAUSE |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-12-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ REPLY TO THIS COURT'S RULE TO SHOW CAUSE |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant EOT (general)-74c ~ Appellants' consent motion for extension of time to respond to the court's order of December 3, 2021, is granted until December 23, 2021. |
| Docket Date | 2021-12-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANTS' CONSENT MOTION FOR EXTENSION OF TIME TORESPONSE TO THE COURT'S ORDER OF DECEMBER 3, 2021 |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-12-03 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-12-03 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Within ten days of the date of this order, Appellant Heather Lakes at BrandonCommunity Ass'n, Inc., shall show cause why this court should not, on its own motion,award Appellee MTGLQ Investors, LP, its appellate attorney's fees as a sanctionagainst counsel for Appellant for filing a frivolous appeal that counsel knew or shouldhave known would not be supported by existing law. See § 57.105(1)(b), Fla. Stat.(2021); Fla. R. App. P. 9.410(a). |
| Docket Date | 2021-11-16 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Remote |
| Docket Date | 2021-11-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority ~ APPELLEE'S NOTICE OF SUPPLEMENTAL AUTHORITY |
| On Behalf Of | MTGLQ INVESTORS, LP |
| Docket Date | 2021-09-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CT CORPORTION SYSTEM IS NOT THE REGISTERED AGENT |
| Docket Date | 2021-09-15 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 16, 2021, at 9:30 A.M., before: Judge Craig C. Villanti, Judge Nelly N. Khouzam, Judge Susan H. Rothstein-Youakim. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2021-08-10 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-07-22 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ APPELLANT'S AMENDED REQUEST FOR ORAL ARGUMENT |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-07-22 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike-13a ~ Appellant's motion to strike the answer brief and appendix thereto is denied without prejudice to argue the mootness issue in its reply brief. |
| Docket Date | 2021-07-20 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted ~ Within five days from the date of this order, an amended request for oral argument may be filed if a party requests that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. An amended request for oral argument must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to an amended request must file a response within five days after service of the amended request. |
| Docket Date | 2021-07-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANTS' MOTION TO STRIKE ANSWER BRIEF AND APPENDIX TO ANSWER BRIEF OF APPELLEE, MTGLQ INVESTORS, LP |
| On Behalf Of | MTGLQ INVESTORS, LP |
| Docket Date | 2021-07-12 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ APPELLANTS' MOTION TO STRIKE ANSWER BRIEF AND APPENDIX TO ANSWER BRIEF OF APPELLEE, MTGLQ INVESTORS, LP |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-06-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES AS A SANCTION |
| On Behalf Of | MTGLQ INVESTORS, LP |
| Docket Date | 2021-06-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | MTGLQ INVESTORS, LP |
| Docket Date | 2021-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee MTGLQ Investors, LP’s motion for an extension of time is granted. Appellee shall serve the answer brief and may serve a response to Appellant’s motion for an award of appellate attorney’s fees by June 16, 2021. |
| Docket Date | 2021-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION TO EXTEND TIME FOR SERVICE OFANSWER BRIEF AND ALLOW OUT OF TIME RESPONSE TOMOTION FOR AWARD OF APPELLATE ATTORNEY'S FEES |
| On Behalf Of | MTGLQ INVESTORS, LP |
| Docket Date | 2021-05-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | MTGLQ INVESTORS, LP |
| Docket Date | 2021-04-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-04-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ MOTION FOR ATTORNEYS FEES |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-04-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-04-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-04-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by May 24, 2021. |
| Docket Date | 2021-04-06 |
| 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 | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-03-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THOMAS - 897 PAGES |
| Docket Date | 2021-02-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MTGLQ INVESTORS, LP |
| Docket Date | 2021-01-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2021-01-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-01-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2021-01-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-CA-006044 |
Parties
| Name | WHITBURN, L L C, AS TRUSTEE |
| Role | Appellant |
| Status | Active |
| Representations | IVAN D. IVANOV, ESQ. |
| Name | JANET R. ANDERSON |
| Role | Appellee |
| Status | Active |
| Name | ELIAZIM CARTAGENA |
| Role | Appellee |
| Status | Active |
| Name | UNITED STATES OF AMERICA ON BEHALF OF THE SEC. OF HOUSING AND URBAN DEV. |
| Role | Appellee |
| Status | Active |
| Name | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | FIFTH THIRD MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | CURTIS A. WILSON, ESQ., STANLEY L. MARTIN, ESQ., COLLEEN MURPHY DAVIS, ESQ., UTA S. GROVE, ESQ. |
| Name | ELSA CARTAGENA |
| Role | Appellee |
| Status | Active |
| Name | J R A HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-03-01 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2017-01-24 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ The renewed motion to withdraw as counsel for appellant filed by attorney Heather A. DeGrave and the Walters Levine, P.A., firm is granted. |
| Docket Date | 2017-01-05 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-12-22 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | Order Denying Withdraw as Counsel ~ The motion of attorney Heather DeGrave and the law firm of Walters Levine, P.A., to withdraw as counsel for the Appellant is denied for failure to affirmatively state that substitute counsel has been retained and failure to serve motion on tentative substitute counsel named in the motion. |
| Docket Date | 2016-12-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-11-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ WORD |
| On Behalf Of | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2016-10-19 |
| 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 | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-09-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | FIFTH THIRD MORTGAGE COMPANY |
| Docket Date | 2016-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-09-12 |
| 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 | FIFTH THIRD MORTGAGE COMPANY |
| Docket Date | 2016-09-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FIFTH THIRD MORTGAGE COMPANY |
| Docket Date | 2016-08-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ AB(20) |
| Docket Date | 2016-07-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-06-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-06-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Attorney Trent Kennelly was served with the notice of appeal and consequently listed as an attorney of record in this case. Upon the return of mail addressed to him, this court consulted The Florida Bar, where it appears that he is no longer practicing law in Florida. He is removed from this case. |
| Docket Date | 2016-05-27 |
| 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 | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-05-18 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2016-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-05-17 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2016-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-05-17 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-CA-006044 |
Parties
| Name | WHITBURN, L L C, AS TRUSTEE |
| Role | Appellant |
| Status | Active |
| Representations | UTA S. GROVE, ESQ. |
| Name | JANET R. ANDERSON |
| Role | Appellee |
| Status | Active |
| Name | ELIAZIM CARTAGENA |
| Role | Appellee |
| Status | Active |
| Name | FIFTH THIRD MORTGAGE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | COLLEEN MURPHY DAVIS, ESQ., CURTIS A. WILSON, ESQ., STANLEY L. MARTIN, ESQ. |
| Name | UNITED STATES OF AMERICA ON BEHALF OF THE SEC. OF HOUSING AND URBAN DEV. |
| Role | Appellee |
| Status | Active |
| Name | HEATHER LAKES AT BRANDON COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | J R A HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | ELSA CARTAGENA |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-05 |
| 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 | FIFTH THIRD MORTGAGE COMPANY |
| Docket Date | 2017-07-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-06-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-02-21 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ AMENDED ORDER: The motion to withdraw as counsel for the Appellant filed by Attorney Heather A. DeGrave is granted. Attorney DeGrave and Walters Levine, P.A., are relieved of further appellate responsibilities. Because trust entities must be represented by counsel when appearing in Florida state courts, see EHQF Trust v. S & A Capital Partners, Inc., 947 So. 2d 606 (Fla. 4th DCA 2007) (concluding that a trustee may not appear pro se on behalf of the trust), the Appellant shall within 30 days from the date of this order secure new counsel, who must file a notice of appearance in this court. The appeal will proceed on the initial and answer briefs that have been filed. |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ ***SEE 2/21/17 AMENDED ORDER***The motion to withdraw as counsel for the Appellant filed by Attorney Heather A. DeGrave is granted. Attorney DeGrave and Walters Levine, P.A., are relieved of further appellate responsibilities. Because trust entities must be represented by counsel when appearing in Florida state courts, see EHQF Trust v. S & A Capital Partners, Inc., 947 So. 2d 606 (Fla. 4th DCA 2007) (concluding that a trustee may not appear pro se on behalf of the trust), the Appellant shall within 30 days from the date of this order secure new counsel, who must file a notice of appearance in this court. Appellant's initial brief shall be filed within 40 days from the date of this order. |
| Docket Date | 2016-11-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-10-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | FIFTH THIRD MORTGAGE COMPANY |
| Docket Date | 2016-10-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-09-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2016-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | FIFTH THIRD MORTGAGE COMPANY |
| Docket Date | 2016-09-12 |
| 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 | FIFTH THIRD MORTGAGE COMPANY |
| Docket Date | 2016-08-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2016-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-05-10 |
| 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 | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-04-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KISER |
| Docket Date | 2016-03-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FIFTH THIRD MORTGAGE COMPANY |
| Docket Date | 2016-03-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-03-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-03-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-03-10 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2016-07-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | WHITBURN, L L C, AS TRUSTEE |
| Docket Date | 2016-06-21 |
| 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 | WHITBURN, L L C, AS TRUSTEE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
