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1ST UNITED BANK

Company Details

Entity Name: 1ST UNITED BANK
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 07 Mar 2000 (25 years ago)
Date of dissolution: 29 Feb 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Feb 2008 (17 years ago)
Document Number: P00000022909
FEI/EIN Number 65-0955477
Address: 741 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408
Mail Address: 741 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Director

Name Role Address
ORLANDO, WARREN S. Director 21731 FRONTENAC COURT, BOCA RATON, FL 33433
SCHUPP, RUDY S. Director 11874 LAKESHORE PLACE, NORTH PALM BEACH, FL 33408
MARINO, JOHN Director 14662 ROLLING ROCK PLACE, WELLINGTON, FL 33414
TUCKER, ALLEN Director 3440 S. OCEAN BLVD., 502 S., PALM BEACH, FL 33480
FRIEDMAN, DAVID A Director 7069 BRUNSWICK CIRCLE, BOYNTON BEACH, FL 33437

President

Name Role Address
SCHUPP, RUDY S. President 11874 LAKESHORE PLACE, NORTH PALM BEACH, FL 33408

Events

Event Type Filed Date Value Description
MERGER 2008-02-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J45930. MERGER NUMBER 100000075031
MERGER 2004-04-06 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000048715
RESTATED ARTICLES AND NAME CHANGE 2003-07-22 1ST UNITED BANK No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-24 741 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 No data
CHANGE OF MAILING ADDRESS 2001-04-24 741 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 No data

Court Cases

Title Case Number Docket Date Status
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

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-16
ANNUAL REPORT 2005-06-30
ANNUAL REPORT 2004-04-27
Merger 2004-04-06
Restated Articles & Name Chan 2003-07-22
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-25
ANNUAL REPORT 2001-04-24
Domestic Profit 2000-03-07

Date of last update: 31 Jan 2025

Sources: Florida Department of State