| Entity Name: | LAGUNA MASTER ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 30 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2017 (7 years ago) |
| Document Number: | N97000004315 |
| FEI/EIN Number | 650826984 |
| Mail Address: | C/O Seacrest Services Inc, 2101 Centrepark W Dr Ste 110, West Palm Beach, FL, 33409, US |
| Address: | 4900 Catalina Drive, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rossin Allen | Agent | 1665 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Scalera Dominic J | President | 3245 El Camino Real, West Palm Beach, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| Hernandez Edgard | Vice President | 4892 Victoria Circle, West Palm Beach, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| Williams Marty | Treasurer | 3885 Torres Circle, West Palm Beach, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| Johnson Tekreshia | Director | 3998 Lake Tahoe Circle, West Palm Beach, FL, 33409 |
| Tegart Robert | Director | 4410 Lake Lucerne Circle, West Palm Beach, FL, 33409 |
| Fadner Mike J | Director | 4282 Victoria Circle, West Palm Beach, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | Rossin, Allen | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 1665 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 4900 Catalina Drive, West Palm Beach, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 4900 Catalina Drive, West Palm Beach, FL 33409 | No data |
| AMENDMENT | 2017-10-27 | No data | No data |
| AMENDMENT | 2005-01-24 | No data | No data |
| REINSTATEMENT | 2002-04-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
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| PETER LOUIS NAVARRO a/k/a PIERO L. NAVARRO VS MTGLQ INVESTORS, L.P., et al. | 4D2019-2402 | 2019-07-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PETER LOUIS NAVARRO |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | UNKNOWN SPOUSE OF PETER NAVARRO |
| Role | Appellee |
| Status | Active |
| Name | PLASENCIA & ASSOCIATES |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN EXPRESS BANK, FSB |
| Role | Appellee |
| Status | Active |
| Name | UNITED STATES OF AMERICA ON |
| Role | Appellee |
| Status | Active |
| Name | DAVID DINH |
| Role | Appellee |
| Status | Active |
| Name | LAGUNA MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN TENANT 2 |
| Role | Appellee |
| Status | Active |
| Name | SPOT INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN TENANT 1 |
| Role | Appellee |
| Status | Active |
| Name | THE LAW OFFICES OF ROBERT M.W. SHALHOUB, P.A. |
| Role | Appellee |
| Status | Active |
| Name | AARON GREENSPAN |
| Role | Appellee |
| Status | Active |
| Name | CHRISTINA A. NAVARRO |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN SPOUSE OF CHRISTNA A. NAVARRO |
| Role | Appellee |
| Status | Active |
| Name | FIDELITY FEDERAL BANK & TRUST |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gerard Joseph Curley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MTGLQ INVESTORS, L.P. |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL A. HERSHMAN, Harris Howard, Matthew B. Klein, U.S. Attorney, WAGNER & HUNT, P.A., Allen E. Rossin, Robert M.W. Shalhoub, Evan R. Raymond |
Docket Entries
| Docket Date | 2019-08-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-08-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PETER LOUIS NAVARRO |
| Docket Date | 2019-08-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 26, 2019 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2019-08-22 |
| 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 August 15, 2019 motion for extension of time is granted, and appellant shall serve the initial brief and appendix within fifteen (15) days from the date of this order. In addition, if the initial brief and appendix are 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 | 2019-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ OR NOTICE OF WITHDRAWAL OF NOTICE OF APPEAL |
| On Behalf Of | PETER LOUIS NAVARRO |
| Docket Date | 2019-07-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2019-07-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PETER LOUIS NAVARRO |
| Docket Date | 2019-07-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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, 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 the entry 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 Fifteenth Judicial Circuit, Palm Beach County 502010CA025009XXXXMB |
Parties
| Name | KAREN K. BURRELL |
| Role | Appellant |
| Status | Active |
| Representations | Thomas E. Ice, Amanda Lundergan |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | UNKNOWN TENANT #1 |
| Role | Appellee |
| Status | Active |
| Name | THE ABBA SELVIN FAMILY SELVIN LTD |
| Role | Appellee |
| Status | Active |
| Name | LAGUNA MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | NAVY FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Representations | Elizabeth S. Kim, Shaib Y. Rios |
| Name | UNKNOWN TENANT #2 |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN SPOUSE OF KAREN K. BURRELL |
| Role | Appellee |
| Status | Active |
| Name | THE ABBA SELVIN FAMILY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jaimie Goodman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-04-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-04-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-04-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-04-06 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellant's October 31, 2016 motion for appellate attorneys' fees is denied. |
| Docket Date | 2017-01-26 |
| 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 | 2016-10-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | KAREN K. BURRELL |
| Docket Date | 2016-10-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | KAREN K. BURRELL |
| Docket Date | 2016-10-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | KAREN K. BURRELL |
| Docket Date | 2016-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORD-Reply Brief to be Served ~ ORDERED that appellant's October 4, 2016 motion for extension of time is granted in part, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the reply 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 | 2016-10-04 |
| 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 | KAREN K. BURRELL |
| Docket Date | 2016-09-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 10/6/16 |
| On Behalf Of | KAREN K. BURRELL |
| Docket Date | 2016-08-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | NAVY FEDERAL CREDIT UNION |
| Docket Date | 2016-07-22 |
| 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 July 20, 2016 motion for extension of time is granted, and appellee shall serve the answer brief within twenty-five (25) 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 | 2016-07-20 |
| 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 | NAVY FEDERAL CREDIT UNION |
| Docket Date | 2016-06-24 |
| 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 June 23, 2016 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) 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 | 2016-06-23 |
| 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 | NAVY FEDERAL CREDIT UNION |
| Docket Date | 2016-05-26 |
| 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 May 24, 2016 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) 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 | 2016-05-24 |
| 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 | NAVY FEDERAL CREDIT UNION |
| Docket Date | 2016-04-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | KAREN K. BURRELL |
| Docket Date | 2016-04-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (32 PAGES) |
| Docket Date | 2016-04-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ ORDERED that appellant's April 7, 2016 motion for extension of time to file the initial brief is granted, and appellant shall serve the initial brief within ten (10) 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 will be subject to dismissal or the court in its discretion may impose other sanctions. Appellant is advised that no further extensions will be granted absent a detailed explanation for why the initial 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 | 2016-04-07 |
| 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 | KAREN K. BURRELL |
| Docket Date | 2016-02-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SIX (6) VOLUMES (EXCEPTION GRANTED) |
| Docket Date | 2015-12-10 |
| 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 November 30, 2015 motion for extension of time is granted, and appellant shall serve the initial brief within one hundred and twenty (120) 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 | 2015-11-30 |
| 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 | KAREN K. BURRELL |
| Docket Date | 2015-09-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | NAVY FEDERAL CREDIT UNION |
| Docket Date | 2015-09-25 |
| 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 | 2015-09-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-09-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KAREN K. BURRELL |
| Docket Date | 2015-09-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502011CA007145XXXXMB |
Parties
| Name | VIRGIL M. BENNETT |
| Role | Appellant |
| Status | Active |
| Representations | Thomas E. Ice, Amanda Lundergan |
| Name | LISSETTE C. BENNETT |
| Role | Appellant |
| Status | Active |
| Name | FORCLOSURE |
| Role | Appellant |
| Status | Active |
| Name | UNKNOWN TENANTS IN POSSESSION |
| Role | Appellee |
| Status | Active |
| Name | LAGUNA MASTER ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | DEUTSCHE BANK NATIONAL TRUST |
| Role | Appellee |
| Status | Active |
| Representations | Heidi J. Bassett, Natalie F. Guerra-Valdes, KIMBERLY N. HOPKINS, MICHAEL A. RODRIGUEZ, Ronald M. Gache, TRAVIS A HARVEY |
| Name | BANK OF AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Hon. Laura Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. DIANA LEWIS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-12-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Ready to Close |
| Docket Date | 2013-12-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-11-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-11-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellants' motion filed October 21, 2013, for rehearing and certification is hereby denied. |
| Docket Date | 2013-11-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING. |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2013-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee's (Deutsche Bank National Trust Co.) motion for extension filed October 31, 2013, is granted, and the time for filing a response to appellant's motion for rehearing and/or clarification is hereby extended five (5) days from the date of this order. |
| Docket Date | 2013-10-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO MOTION FOR REHEARING, ETC. |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2013-10-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ *AND* CERTIFICATION (DENIED 11/19/13) |
| On Behalf Of | VIRGIL M. BENNETT |
| Docket Date | 2013-10-09 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2013-08-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING, ETC. |
| On Behalf Of | VIRGIL M. BENNETT |
| Docket Date | 2013-08-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND/OR CLARIFICATION |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2013-08-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2013-08-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellants' motion for attorneys' fees filed March 1, 2013, is granted conditioned on the trial court determining that appellants are the prevailing party and, if so, to set the amount of the attorneys' fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection therewith, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2013-08-07 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ ***OPINION WITHDRAWN 10-9-13*** |
| Docket Date | 2013-04-26 |
| 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 | 2013-04-17 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Amanda L. Lundergan |
| Docket Date | 2013-03-25 |
| 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 appellants' motion filed March 1, 2013, for extension of time to serve reply brief is granted. Said brief was filed March 12, 2013. |
| Docket Date | 2013-03-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (4) |
| On Behalf Of | VIRGIL M. BENNETT |
| Docket Date | 2013-03-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Amanda L. Lundergan |
| Docket Date | 2013-03-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ T- |
| On Behalf Of | VIRGIL M. BENNETT |
| Docket Date | 2013-03-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | VIRGIL M. BENNETT |
| Docket Date | 2013-01-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ 30 DAYS |
| Docket Date | 2013-01-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ T- |
| On Behalf Of | VIRGIL M. BENNETT |
| Docket Date | 2012-12-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) |
| On Behalf Of | DEUTSCHE BANK NATIONAL TRUST |
| Docket Date | 2012-11-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TWO (2) VOLUMES (NO CD ROM REQUIRED) |
| Docket Date | 2012-11-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Answer Brief extended by Letter (no order issued) ~ 45 DAYS FROM CURRENT DUE DATE |
| Docket Date | 2012-10-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) |
| On Behalf Of | VIRGIL M. BENNETT |
| Docket Date | 2012-10-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 5 DAYS TO 10/22/12 |
| Docket Date | 2012-09-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Initial Brief extended by Letter (no order issued) ~ 30 DAYS TO 10/15/12 |
| Docket Date | 2012-07-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-07-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | VIRGIL M. BENNETT |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-26 |
| AMENDED ANNUAL REPORT | 2019-11-13 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-23 |
| Amendment | 2017-10-27 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
