1ST UNITED BANK VS TRINITY CORNER, L L C et al.,
|
2D2014-5141
|
2014-11-03
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
12-8087-CI
|
Parties
Name |
1ST UNITED BANK
|
Role |
Appellant
|
Status |
Active
|
Representations |
JEREMY A. KOSS, ESQ.
|
|
Name |
TRINTY CORNOR, L L C
|
Role |
Appellee
|
Status |
Active
|
Representations |
CAITLIN DOCHERTY, ESQ., AUBREY O. DICUS, JR., ESQ., NOEL R. BOEKE, ESQ., ROBERT MURTHA, ESQ., David L. Schrader, Esq.
|
|
Name |
WILLIAM PLANES
|
Role |
Appellee
|
Status |
Active
|
|
Name |
REGINA M. PLANES
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CORKLICO, L L C
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ST. NICHOLAS GREEK ORTHODOX
|
Role |
Appellee
|
Status |
Active
|
|
Name |
B N P PARIBAS V P G BROOKLIN
|
Role |
Appellee
|
Status |
Active
|
|
Name |
KENNEDY FUNDING, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ENGELHARDT HAMMER & ASSOC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PINELLAS CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2016-01-06
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
|
|
Docket Date |
2015-12-16
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2015-11-13
|
Type |
Order
|
Subtype |
Order on Motion For Attorney's Fees
|
Description |
Attorney Fees/Appellant ~ We grant appellee Trinity Corner, LLC's motion for prevailing party appellate attorney's fees pursuant to the terms of the note and mortgage. We remand to the circuit court to award it the reasonable attorney's fees it incurred in connection with this appeal.We deny the appellant's motion for prevailing party appellate attorney's fees.
|
|
Docket Date |
2015-11-13
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2015-06-02
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set
|
|
Docket Date |
2015-03-30
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant Reply Brief
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2015-03-30
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument ~ AA Jeremy A. Koss, Esq. 612900
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2015-03-23
|
Type |
Order
|
Subtype |
Order on Motion To File Enlarged Brief
|
Description |
Order Denying Enlarged Brief ~ JT-AA's mot for additional pages
|
|
Docket Date |
2015-03-17
|
Type |
Order
|
Subtype |
Order
|
Description |
Miscellaneous Order ~ JT-3/9/15 amended AB accepted/1-20-15 AB stricken
|
|
Docket Date |
2015-03-12
|
Type |
Order
|
Subtype |
Order on Motion To File Enlarged Brief
|
Description |
Order Denying Enlarged Brief
|
|
Docket Date |
2015-03-12
|
Type |
Motions Relating to Briefs
|
Subtype |
Motion To File Enlarged Brief
|
Description |
Motion To File Enlarged Brief ~ APPELLANT'S RENEWED MOTION FOR AN ADDITIONAL TEN PAGES OF LENGTH FOR ITS REPLY BRIEF AND FOR AN EXTENSION FOR FILING REPLY BRIEF
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2015-03-09
|
Type |
Brief
|
Subtype |
Amended Answer Brief
|
Description |
Amended Appellee Answer Brief ~ OF TRINITY CORNER, LLC, REGINA M. PLANES, WILLIAM P. PLANES, SR., AND ST. NICHOLAS CREEK ORTHODOX PAROCHIAL SCHOOL INC.,
|
On Behalf Of |
TRINTY CORNOR, L L C
|
|
Docket Date |
2015-02-26
|
Type |
Brief
|
Subtype |
Amended Initial Brief
|
Description |
Amended Appellant Initial Brief
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2015-02-24
|
Type |
Order
|
Subtype |
Order
|
Description |
Miscellaneous Order ~ JT
|
|
Docket Date |
2015-02-17
|
Type |
Record
|
Subtype |
Supplemental Record
|
Description |
Supplemental Records ~ FTP SUPPLEMENTAL RECORD
|
|
Docket Date |
2015-02-16
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Received Records ~ FTP RECORD MINKOFF
|
|
Docket Date |
2015-02-16
|
Type |
Order
|
Subtype |
Order on Motion To Strike
|
Description |
Grant Motion to Strike ~ amended IB within 10 days. A portion of the order of 1/5/2015 is withdrawn
|
|
Docket Date |
2015-02-10
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2015-02-09
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
TRINTY CORNOR, L L C
|
|
Docket Date |
2015-02-06
|
Type |
Motions Relating to Briefs
|
Subtype |
Motion To File Enlarged Brief
|
Description |
Motion To File Enlarged Brief ~ APPELLANT'S MOTION FOR AN ADDITIONAL TEN PAGES OF LENGTH FOR ITS REPLY BRIEF AND FOR AN EXTENSION FOR FILING REPLY BRIEF
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2015-02-05
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ APPELLANT'S RESPONSE TO MOTION TO STRIKE
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2015-01-26
|
Type |
Order
|
Subtype |
Order to File Response
|
Description |
ORD-TO FILE RESPONSE ~ Tic/JT
|
|
Docket Date |
2015-01-20
|
Type |
Motions Other
|
Subtype |
Motion To Strike
|
Description |
Motion To Strike ~ MOTION TO STRIKE PORTIONS OF AA'S APPENDIX AND AA'S MOTION TO SUPPLEMENT THE RECORD CONTAINING EXHIBITS NOT BEFORE THE LOWER COURT
|
On Behalf Of |
TRINTY CORNOR, L L C
|
|
Docket Date |
2015-01-20
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee Answer Brief ~ **STRICKEN** (see 3-17-15 ord) (WORD) ANSWER BRIEF OF TRINITY CORNER, LLC, REGINA M. PLANES, WILLIAM P. PLANES, SR., AND ST. NICHOLAS GREEK ORTHODOX PAROCHIAL SCHOOL, INC.,
|
On Behalf Of |
TRINTY CORNOR, L L C
|
|
Docket Date |
2015-01-13
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
TRINTY CORNOR, L L C
|
|
Docket Date |
2015-01-05
|
Type |
Order
|
Subtype |
Order on Motion to Supplement Record
|
Description |
grant supp/long/explain procedure ~ portion of order is withdrawn by order of 2/16/2015
|
|
Docket Date |
2014-12-31
|
Type |
Record
|
Subtype |
Appendix to Initial Brief
|
Description |
Appendix for Initial Brief ~ VOLUME 2 OF THE APPENDIX TO THE IB
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2014-12-31
|
Type |
Motions Relating to Records
|
Subtype |
Motion to Amend/Correct Record
|
Description |
Motion To Correct the Record
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2014-12-31
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Appellant Brief on Merits
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2014-11-10
|
Type |
Notice
|
Subtype |
Notice of Filing
|
Description |
Notice of Filing ~ NOTICE OF FILING AMENDED CERTIFICATE OF SERVICE LIST
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2014-11-05
|
Type |
Order
|
Subtype |
Certificate of Service
|
Description |
c of s; mailing addresses
|
|
Docket Date |
2014-11-03
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2014-11-03
|
Type |
Miscellaneous Document
|
Subtype |
Lower Tribunal Transmittal Cover Sheet
|
Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
|
Docket Date |
2014-11-03
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
1ST UNITED BANK
|
|
|
JOHN PAUL TIMBERLAKE VS 1ST UNITED BANK, AS SUCCESSOR
|
2D2014-4490
|
2014-09-24
|
Closed
|
|
Classification |
NOA Non Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
2012CA013776XXCICI
|
Parties
Name |
JOHN PAUL TIMBERLAKE
|
Role |
Appellant
|
Status |
Active
|
Representations |
JAN T. GOVAN, ESQ.
|
|
Name |
1ST UNITED BANK
|
Role |
Appellee
|
Status |
Active
|
Representations |
FRANK CHARLES MIRANDA, ESQ., JORGE L. PIEDRA, ESQ., GREGORY R. BEL, ESQ.
|
|
Name |
OLD HARBOR BANK
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PINELLAS CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2014-11-05
|
Type |
Misc. Events
|
Subtype |
Case Closed
|
Description |
Case Closed
|
|
Docket Date |
2014-10-15
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Judge ~ LaRose, Khouzam, and Sleet
|
|
Docket Date |
2014-10-15
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
dismiss appeal nonfinal/nonappealable order ~ mar
|
|
Docket Date |
2014-10-13
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ AMENDED APPELLANT'S RESPONSE TOCOURT'S ORDER TO SHOW CAUSE
|
On Behalf Of |
JOHN PAUL TIMBERLAKE
|
|
Docket Date |
2014-10-06
|
Type |
Misc. Events
|
Subtype |
Certificate
|
Description |
Certificate ~ OF THE CLERK - FILING FEES HAVE NOT BEEN PAID
|
On Behalf Of |
PINELLAS CLERK
|
|
Docket Date |
2014-10-01
|
Type |
Notice
|
Subtype |
Amended Notice of Appeal
|
Description |
Amended Notice of Appeal
|
On Behalf Of |
JOHN PAUL TIMBERLAKE
|
|
Docket Date |
2014-09-29
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
fee - civil; atty
|
|
Docket Date |
2014-09-26
|
Type |
Order
|
Subtype |
Show Cause Jurisdiction
|
Description |
OSC nonfinal, nonappealable civil
|
|
Docket Date |
2014-09-24
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
HL:Fee Owed
|
|
Docket Date |
2014-09-24
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
JOHN PAUL TIMBERLAKE
|
|
Docket Date |
2014-09-24
|
Type |
Miscellaneous Document
|
Subtype |
Lower Tribunal Transmittal Cover Sheet
|
Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
|
|
1ST UNITED BANK VS TRINITY CORNER, L L C
|
2D2014-3708
|
2014-08-06
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
2012CA008087XXCICI
|
Parties
Name |
1ST UNITED BANK
|
Role |
Appellant
|
Status |
Active
|
Representations |
JEREMY A. KOSS, ESQ.
|
|
Name |
TRINITY CORNER, L L C
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PINELLAS CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2014-10-28
|
Type |
Misc. Events
|
Subtype |
Case Closed
|
Description |
Case Closed
|
|
Docket Date |
2014-09-24
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Judge ~ Silberman, LaRose, and Sleet
|
|
Docket Date |
2014-09-24
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
ORD-SUA SPONTE DISMISSAL
|
|
Docket Date |
2014-08-08
|
Type |
Order
|
Subtype |
Show Cause Jurisdiction
|
Description |
OSC/Better Gov't Ass'n [summary judgment)
|
|
Docket Date |
2014-08-06
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2014-08-06
|
Type |
Miscellaneous Document
|
Subtype |
Lower Tribunal Transmittal Cover Sheet
|
Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
|
Docket Date |
2014-08-06
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
|
1ST UNITED BANK AS SUCCESSOR VS JOHN PAUL TIMBERLAKE, EVA ERACLIDES, ET AL.,
|
2D2014-1926
|
2014-04-24
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
2012CA013776XXCICI
|
Parties
Name |
1ST UNITED BANK
|
Role |
Appellant
|
Status |
Active
|
Representations |
GREGORY R. BEL, ESQ.
|
|
Name |
JOHN DOE #1
|
Role |
Appellee
|
Status |
Active
|
|
Name |
JOHN PAUL TIMBERLAKE
|
Role |
Appellee
|
Status |
Active
|
Representations |
JAN T. GOVAN, ESQ.
|
|
Name |
JANE DOE #1
|
Role |
Appellee
|
Status |
Active
|
|
Name |
EVA ERACLIDES
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PINELLAS CLERK
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2014-06-13
|
Type |
Misc. Events
|
Subtype |
Case Closed
|
Description |
Case Closed
|
|
Docket Date |
2014-05-22
|
Type |
Disposition
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Judge ~ Casanueva, Silberman, and Sleet
|
|
Docket Date |
2014-05-22
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
dismiss appeal nonfinal/nonappealable order ~ JT
|
|
Docket Date |
2014-05-19
|
Type |
Misc. Events
|
Subtype |
Miscellaneous Trial Court Order
|
Description |
ORD-FROM CIRCUIT COURT ~ Order on Judgement on the Pleadings; J. Karl B. Grube; 03/04/2014 (attached to response)
|
|
Docket Date |
2014-05-19
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ to court's show cause order dated 04/29/2014
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2014-05-06
|
Type |
Notice
|
Subtype |
Notice of Filing
|
Description |
Notice of Filing ~ amended certificate of service list
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2014-05-05
|
Type |
Misc. Events
|
Subtype |
Certificate
|
Description |
Certificate ~ OF THE CLERK - FILING FEES NOT PAID
|
On Behalf Of |
PINELLAS CLERK
|
|
Docket Date |
2014-04-29
|
Type |
Order
|
Subtype |
Certificate of Service
|
Description |
c of s; mailing addresses
|
|
Docket Date |
2014-04-24
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2014-04-24
|
Type |
Miscellaneous Document
|
Subtype |
Lower Tribunal Transmittal Cover Sheet
|
Description |
LOWER TRIBUNAL TRANSMITTAL COVER SHEET
|
|
Docket Date |
2014-04-24
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
|
JUAN MAURICIO MORENO, VS 1ST UNITED BANK, etc.,
|
3D2013-0133
|
2013-01-14
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
3rd District Court of Appeal
|
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-76356
|
Parties
Name |
JUAN MAURICIO MORENO
|
Role |
Appellant
|
Status |
Active
|
Representations |
PETER J. SANDBERG
|
|
Name |
1ST UNITED BANK
|
Role |
Appellee
|
Status |
Active
|
Representations |
Eric D. Isicoff
|
|
Name |
HON. MICHAEL A. GENDEN
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Harvey Ruvin
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2013-09-19
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ 2 VOLUMES.
|
|
Docket Date |
2013-08-20
|
Type |
Mandate
|
Subtype |
Disp. w/o Mandate
|
Description |
Disp w/o mandate
|
|
Docket Date |
2013-08-20
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2013-07-22
|
Type |
Disposition by Opinion
|
Subtype |
Dismissed
|
Description |
Dismissed - Order by Judge
|
|
Docket Date |
2013-07-22
|
Type |
Disposition by Order
|
Subtype |
Dismissed
|
Description |
Dismissal for Failure to Comply (DA11H) ~ Upon the Court¿s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court¿s order dated May 22, 2013, and with the Florida Rules of Appellate Procedure.
|
|
Docket Date |
2013-07-12
|
Type |
Motions Other
|
Subtype |
Motion To Dismiss
|
Description |
Motion To Dismiss
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-05-22
|
Type |
Motions Other
|
Subtype |
Motion To Dismiss
|
Description |
Motion to Dismiss Denied (OD32) ~ Upon consideration, appellee¿s motion to dismiss the appeal is hereby denied. Appellant¿s motion for an extension of time to file the initial brief is granted to and including forty-five (45) days from the date of this order. With no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. WELLS, C.J., and SHEPHERD and SUAREZ, JJ., concur.
|
|
Docket Date |
2013-05-06
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ in opposition to aa's motion for eot
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-05-01
|
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 |
JUAN MAURICIO MORENO
|
|
Docket Date |
2013-05-01
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ to ae motion to dismiss
|
On Behalf Of |
JUAN MAURICIO MORENO
|
|
Docket Date |
2013-04-24
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Record on Appeal ~ 2 volumes.
|
|
Docket Date |
2013-04-24
|
Type |
Order
|
Subtype |
Order to File Response
|
Description |
Order Response: Motion (OR23) ~ Appellant is ordered to show cause within ten (10) days of the date of this order as to why this appeal should not be dismissed.
|
|
Docket Date |
2013-03-26
|
Type |
Motions Other
|
Subtype |
Motion To Dismiss
|
Description |
Motion To Dismiss
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-01-14
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
JUAN MAURICIO MORENO
|
|
Docket Date |
2013-01-14
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
|
AMBLE DRIVE REALTY, LLC, VS 1st UNITED BANK, etc.,
|
3D2012-3013
|
2012-11-15
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
3rd District Court of Appeal
|
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-45216
|
Parties
Name |
AMBLE DRIVE REALTY, LLC
|
Role |
Appellant
|
Status |
Active
|
Representations |
TAMARA D. MCKEOWN
|
|
Name |
1ST UNITED BANK
|
Role |
Appellee
|
Status |
Active
|
Representations |
Eric D. Isicoff
|
|
Name |
HON. MICHAEL A. GENDEN
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Harvey Ruvin
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2014-11-26
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ 2 VOLUMES AND 1 SUPPL VOL.
|
|
Docket Date |
2014-06-26
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ 3 volumes and 1 suppl volume.
|
|
Docket Date |
2014-01-29
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2014-01-29
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2014-01-02
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2013-11-04
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ 3rd DCA
|
|
Docket Date |
2013-10-30
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ 3rd DCA
|
|
Docket Date |
2013-09-09
|
Type |
Notice
|
Subtype |
Notice of Oral Argument
|
Description |
ORAL ARGUMENT RECEIPT ~ AE Eric D. Isicoff 372201 AA Samuel A. Persaud 936881
|
|
Docket Date |
2013-09-06
|
Type |
Order
|
Subtype |
Order Dispensing with Oral Argument
|
Description |
Cause Removed from O/A calendar (OG55) ~ reset to 11-4-13
|
|
Docket Date |
2013-08-02
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant's Reply Brief
|
On Behalf Of |
AMBLE DRIVE REALTY, LLC
|
|
Docket Date |
2013-08-01
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument ~ AE Tamara Dawn Mckeown 773247 AE Anthony L. Davide AE Eric D. Isicoff 372201 AA Samuel A. Persaud 936881
|
|
Docket Date |
2013-07-15
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
Description |
Extension granted to file reply brief NFE (OG05A) ~ Upon consideration, appellant¿s motion for an extension of time to file the reply brief is granted to and including August 1, 2013, with no further extensions allowed.
|
|
Docket Date |
2013-07-10
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
Description |
Extension granted to file reply brief NFE (OG05A) ~ Appellant Amble Drive Realty, LLC¿s motion for an extension of time to file the reply brief is granted to and including August 1, 2013, with no further extensions allowed.
|
|
Docket Date |
2013-07-08
|
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 |
AMBLE DRIVE REALTY, LLC
|
|
Docket Date |
2013-05-24
|
Type |
Order
|
Subtype |
Order on Motion to Consolidate
|
Description |
Consolidations Granted--all purpose (OG24)
|
|
Docket Date |
2013-05-23
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Brief on Merits
|
|
Docket Date |
2013-05-23
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
|
Docket Date |
2013-05-21
|
Type |
Motions Other
|
Subtype |
Motion To Consolidate
|
Description |
Motion To Consolidate ~ with 3D12-3013
|
|
Docket Date |
2013-04-26
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
Ext-gr initial brief no further extensions (OG03B) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including May 23, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
|
|
Docket Date |
2013-04-23
|
Type |
Response
|
Subtype |
Objection
|
Description |
Opposition ~ to aa motoin for eot AE Eric D. Isicoff 372201
|
|
Docket Date |
2013-04-23
|
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 |
AMBLE DRIVE REALTY, LLC
|
|
Docket Date |
2013-03-28
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including April 23, 2013.
|
|
Docket Date |
2013-03-25
|
Type |
Response
|
Subtype |
Objection
|
Description |
Opposition ~ to aa motin for eot AE Eric D. Isicoff 372201
|
|
Docket Date |
2013-03-22
|
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 |
AMBLE DRIVE REALTY, LLC
|
|
Docket Date |
2013-02-26
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Clerk's notice granting eot (CLKEX)
|
|
Docket Date |
2013-02-25
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ to aa's motion for eot
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-02-22
|
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 |
AMBLE DRIVE REALTY, LLC
|
|
Docket Date |
2013-02-15
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Record on Appeal ~ 1 volume.
|
|
Docket Date |
2013-01-24
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Clerk's notice granting eot (CLKEX)
|
|
Docket Date |
2013-01-22
|
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 |
AMBLE DRIVE REALTY, LLC
|
|
Docket Date |
2012-11-19
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 29, 2012.
|
|
Docket Date |
2012-11-15
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2012-11-15
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
AMBLE DRIVE REALTY, LLC
|
|
|
OCEAN BREEZE DEVELOPMENT, LLC, et al., VS 1ST UNITED BANK, etc.,
|
3D2012-2998
|
2012-11-14
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
3rd District Court of Appeal
|
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-45216
|
Parties
Name |
JAMES E. BURKE
|
Role |
Appellant
|
Status |
Active
|
Representations |
Samuel Persaud
|
|
Name |
MITA M. BURKE
|
Role |
Appellant
|
Status |
Active
|
|
Name |
OCEAN BREEZE DEVELOPMENT, LLC
|
Role |
Appellant
|
Status |
Active
|
|
Name |
1ST UNITED BANK
|
Role |
Appellee
|
Status |
Active
|
Representations |
TAMARA D. MCKEOWN, CAROLINA A. LATOUR, ANTHONY L. DAVIDE, Eric D. Isicoff
|
|
Name |
HON. MICHAEL A. GENDEN
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Harvey Ruvin
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2014-11-26
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ 2 VOLUMES AND 1 SUPPL VOL.
|
|
Docket Date |
2014-06-26
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ 3 volumes and 1 suppl volume.
|
|
Docket Date |
2014-01-29
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2014-01-29
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2014-01-02
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2013-11-04
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ 3rd DCA
|
|
Docket Date |
2013-10-30
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ 3rd DCA
|
|
Docket Date |
2013-09-12
|
Type |
Notice
|
Subtype |
Notice of Supplemental Authority
|
Description |
Notice of Supplemental Authority
|
On Behalf Of |
JAMES E. BURKE
|
|
Docket Date |
2013-09-09
|
Type |
Notice
|
Subtype |
Notice of Oral Argument
|
Description |
ORAL ARGUMENT RECEIPT ~ AE Anthony L. Davide AE Eric D. Isicoff 372201 AA Samuel A. Persaud 936881
|
|
Docket Date |
2013-09-06
|
Type |
Order
|
Subtype |
Order Dispensing with Oral Argument
|
Description |
Cause Removed from O/A calendar (OG55) ~ reset to 11-4-13
|
|
Docket Date |
2013-09-06
|
Type |
Notice
|
Subtype |
Notice
|
Description |
Notice Rescheduling Oral Argument
|
|
Docket Date |
2013-09-04
|
Type |
Motions Other
|
Subtype |
Miscellaneous Motion
|
Description |
Miscellaneous Motion ~ Ae's unopposed motion to rescheulde o/a for 10/30/13
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-09-04
|
Type |
Notice
|
Subtype |
Notice of Oral Argument
|
Description |
Notice of Oral Argument
|
|
Docket Date |
2013-08-28
|
Type |
Notice
|
Subtype |
Notice of Supplemental Authority
|
Description |
Notice of Supplemental Authority
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-08-02
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant's Reply Brief
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-08-01
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument ~ AE Tamara Dawn Mckeown 773247 AE Anthony L. Davide AE Eric D. Isicoff 372201 AA Samuel A. Persaud 936881
|
|
Docket Date |
2013-07-11
|
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 |
JAMES E. BURKE
|
|
Docket Date |
2013-07-10
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Reply Brief
|
Description |
Extension granted to file reply brief NFE (OG05A) ~ Appellant Amble Drive Realty, LLC¿s motion for an extension of time to file the reply brief is granted to and including August 1, 2013, with no further extensions allowed.
|
|
Docket Date |
2013-06-12
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee's Answer Brief
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-05-24
|
Type |
Order
|
Subtype |
Order on Motion to Consolidate
|
Description |
Consolidations Granted--all purpose (OG24) ~ Upon motion of appellants, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D12-2998.
|
|
Docket Date |
2013-05-23
|
Type |
Record
|
Subtype |
Appendix
|
Description |
Appendix
|
|
Docket Date |
2013-05-23
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Brief on Merits
|
On Behalf Of |
JAMES E. BURKE
|
|
Docket Date |
2013-05-21
|
Type |
Motions Other
|
Subtype |
Motion To Consolidate
|
Description |
Motion To Consolidate ~ with 3D12-3013
|
On Behalf Of |
JAMES E. BURKE
|
|
Docket Date |
2013-04-25
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
Description |
Ext-gr initial brief no further extensions (OG03B) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including May 22, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal.
|
|
Docket Date |
2013-04-22
|
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 |
JAMES E. BURKE
|
|
Docket Date |
2013-04-22
|
Type |
Response
|
Subtype |
Objection
|
Description |
Opposition ~ to aa motion for eot AE Eric D. Isicoff 372201
|
|
Docket Date |
2013-03-25
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Clerk's notice granting eot (CLKEX) ~ 0 copies / 0 envelopes
|
|
Docket Date |
2013-03-22
|
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 |
JAMES E. BURKE
|
|
Docket Date |
2013-03-22
|
Type |
Response
|
Subtype |
Objection
|
Description |
Opposition ~ AE Eric D. Isicoff 372201 AA Samuel A. Persaud 936881
|
|
Docket Date |
2013-02-25
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Clerk's notice granting eot (CLKEX) ~ Insufficient copies
|
|
Docket Date |
2013-02-22
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Record on Appeal ~ 1 supp vol
|
|
Docket Date |
2013-02-22
|
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 |
JAMES E. BURKE
|
|
Docket Date |
2013-02-21
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2013-02-13
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Record on Appeal ~ 3 volumes.
|
|
Docket Date |
2013-01-24
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time
|
Description |
Clerk's notice granting eot (CLKEX) ~ entered: 1 copy-1 envelope
|
|
Docket Date |
2013-01-23
|
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 |
JAMES E. BURKE
|
|
Docket Date |
2012-11-14
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2012-11-14
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
JAMES E. BURKE
|
|
|
M & D INVESTMENTS, LLC AND ALEXANDER MARIN, VS 1ST UNITED BANK, etc.,
|
3D2011-3346
|
2011-12-29
|
Closed
|
|
Classification |
NOA Final - Circuit Civil - Other
|
Court |
3rd District Court of Appeal
|
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-5518
|
Parties
Name |
M & D INVESTMENTS, LLC
|
Role |
Appellant
|
Status |
Active
|
Representations |
CARLOS A. MARIN
|
|
Name |
1ST UNITED BANK
|
Role |
Appellee
|
Status |
Active
|
Representations |
MICHAEL E. STRAUCH, DEANNA GROSS RASCO, Jack R. Reiter
|
|
Name |
HON. JOHN W. THORNTON, JR.
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Harvey Ruvin
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2012-10-11
|
Type |
Record
|
Subtype |
Returned Records
|
Description |
Returned Records ~ 2 VOLUMES.
|
|
Docket Date |
2012-08-01
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2012-08-01
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2012-07-16
|
Type |
Order
|
Subtype |
Order on Motion For Attorney's Fees
|
Description |
Attorney Fees Granted (OG47) ~ Upon consideration of the motion for appellate attorneys' fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. SALTER and EMAS, JJ., and SCHWARTZ, Senior Judge, concur. SCHWARTZ, Senior Judge, would assess fees under section 57.105 against counsel for the appellants.
|
|
Docket Date |
2012-07-11
|
Type |
Disposition by Opinion
|
Subtype |
Affirmed
|
Description |
Affirmed - Per Curiam Affirmed
|
|
Docket Date |
2012-06-27
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ 3rd DCA
|
|
Docket Date |
2012-06-26
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ 3rd DCA
|
|
Docket Date |
2012-06-21
|
Type |
Notice
|
Subtype |
Notice of Oral Argument
|
Description |
Notice of Oral Argument
|
On Behalf Of |
M & D INVESTMENTS, LLC
|
|
Docket Date |
2012-06-18
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion For Continuation of Oral Argument
|
Description |
Motion For Continuation of Oral Argument
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2012-06-18
|
Type |
Order
|
Subtype |
Order Dispensing with Oral Argument
|
Description |
Cause Removed from O/A calendar (OG55) ~ reset to 6-27-12
|
|
Docket Date |
2012-05-11
|
Type |
Notice
|
Subtype |
Notice of Oral Argument
|
Description |
Notice of Oral Argument
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2012-05-04
|
Type |
Order
|
Subtype |
Order
|
Description |
MISCELLANEOUS ORDER (OR999) ~ The suggestion of bankruptcy is noted by the Court. This appeal shall proceed. See Shop in the Grove, Ltd. v. Union Federal Savings and Loan Ass'n of Miami, 425 So.2d 1138 (Fla. 3d DCA 1982).
|
|
Docket Date |
2012-05-02
|
Type |
Order
|
Subtype |
Order on Motion to Supplement Record
|
Description |
Mot to Supplement Rec w/attachment Granted (OG13)
|
|
Docket Date |
2012-04-18
|
Type |
Motions Relating to Records
|
Subtype |
Motion to Supplement Record
|
Description |
Motion Supplem/Record with/Attached
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2012-04-18
|
Type |
Notice
|
Subtype |
Notice of Filing
|
Description |
Notice of Filing ~ suggestion of bankruptcy
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2012-04-18
|
Type |
Motions Relating to Attorney Fees/Costs
|
Subtype |
Motion For Attorney's Fees
|
Description |
Motion For Attorney's Fees
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2012-04-18
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee's Answer Brief
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2012-03-26
|
Type |
Order
|
Subtype |
Order on Motion for Extension of Time to Serve Answer Brief
|
Description |
Extension granted to file answer brief (OG04) ~ Appellee's motion for an extension of time to file the answer brief is granted to and including April 18, 2012.
|
|
Docket Date |
2012-03-21
|
Type |
Notice
|
Subtype |
Notice of Supplemental Authority
|
Description |
Notice of Supplemental Authority ~ in support of motion for eot
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2012-03-21
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ to ae motin for eot to file answer brief
|
On Behalf Of |
M & D INVESTMENTS, LLC
|
|
Docket Date |
2012-03-19
|
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 |
1ST UNITED BANK
|
|
Docket Date |
2012-03-09
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Record on Appeal ~ 2 volumes.
|
|
Docket Date |
2012-02-27
|
Type |
Order
|
Subtype |
Order on Motion to Stay
|
Description |
Stay Denied (OD26) ~ Upon consideration, appellants' motion to stay foreclosure sale pending appeal is denied without prejudice to appellants seeking further stay in the trial court upon proper consideration of bond or other conditions of stay.CORTIÑAS, EMAS and FERNANDEZ, JJ., concur.
|
|
Docket Date |
2012-02-27
|
Type |
Response
|
Subtype |
Response
|
Description |
RESPONSE ~ e-filed w/ exhibits to mot to stay foreclosure
|
On Behalf Of |
1ST UNITED BANK
|
|
Docket Date |
2012-02-24
|
Type |
Order
|
Subtype |
Order to File Response
|
Description |
Order Response: Motion (OR23)
|
|
Docket Date |
2012-02-24
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Brief on Merits
|
On Behalf Of |
M & D INVESTMENTS, LLC
|
|
Docket Date |
2012-02-24
|
Type |
Motions Other
|
Subtype |
Motion To Stay
|
Description |
Motion To Stay ~ foreclosure sale pending appeal
|
On Behalf Of |
M & D INVESTMENTS, LLC
|
|
Docket Date |
2011-12-29
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
M & D INVESTMENTS, LLC
|
|
Docket Date |
2011-12-29
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
|