AMERICAN REVERSE MORTGAGE CORPORATION - Florida Company Profile

Links between entities

Key Officers & Management

Name	Role	Address
PULSIPHER W.L. C	President	P. O. BOX 4527, OCALA, FL, 344784527
PULSIPHER W.L. C	Director	P. O. BOX 4527, OCALA, FL, 344784527
ADEL G.D. E	Director	P.O. BOX 1869, OCALA, FL, 344781869
ADEL G.D. E	Agent	4 SE BROADWAY STREET, OCALA, FL, 344712132
ADEL G.D. E	Secretary	P.O. BOX 1869, OCALA, FL, 344781869

Form 5500 Series

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08154700150	AMERICA'S UNDERWRITER	EXPIRED	2008-06-02	2013-12-31	-	PO BOX 4527, OCALA, FL, 34478
G08113700011	AMERICAN UNDERWRITERS	EXPIRED	2008-04-22	2013-12-31	-	PO BOX 4527, OCALA, FL, 34478
G08094700040	UNDERWRITERS UNLIMITED	EXPIRED	2008-04-03	2013-12-31	-	PO BOX 4527, OCALA, FL, 34478-4527
G08094700041	USA UNDERWRITERS	EXPIRED	2008-04-03	2013-12-31	-	P.O. BOX 4527, OCALA, FL, 34478

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISS W/ NOTICE	2010-12-21	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-01-07	605 SW FIRST AVENUE, OCALA, FL 34471-0982	-
REGISTERED AGENT ADDRESS CHANGED	2007-01-25	4 SE BROADWAY STREET, OCALA, FL 34471-2132	-
CHANGE OF MAILING ADDRESS	2006-01-31	605 SW FIRST AVENUE, OCALA, FL 34471-0982	-
REGISTERED AGENT NAME CHANGED	2006-01-31	ADEL, G.D. ESQ.	-

Court Cases

Title	Case Number	Docket Date	Status
EDDIE WHITEHEAD, JOHN BULLARD and RANDAL A. FERGUSON VS AMERICAN REVERSE MORTGAGE	4D2017-2623	2017-08-18	Closed
Classification NOA Non Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA000549XXXXMB Parties Name EDDIE WHITEHEAD Role Appellant Status Active Name RANDAL FERGUSON Role Appellant Status Active Name JOHN BULLARD Role Appellant Status Active Name Reginald Ferguson Role Appellee Status Active Name UNITED STATES OF AMERICA INC. Role Appellee Status Active Name CARMEN FERGUSON Role Appellee Status Active Name CHAMPION MORTGAGE COMPANY Role Appellee Status Active Name Wanda Bullard Role Appellee Status Active Name NATIONSTAR MORTGAGE LLC Role Appellee Status Active Name Annie Rodriguez Role Appellee Status Active Name AMERICAN REVERSE MORTGAGE CORPORATION Role Appellee Status Active Representations Barry S. Mittelberg, William P. Heller, GARY ADEL, Donald H. Benson, Victor Robert Berwin, Gary S. Rosner, John M. Jorgensen, Adam Grant Schwartz, Matthew Leider, Anthony Michael Stella, Nancy M. Wallace Name Viola Ingrahan Role Appellee Status Active Name Tracy Bullard Role Appellee Status Active Name City of West Palm Beach Role Appellee Status Active Name MERCHANT BONDING Role Appellee Status Active Name Hon. Edward L. Artau Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 7777-11-01 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ RECEIVED RETURNED MAIL FOR UNITED STATES OF AMERICA (SECRETARY OF HOUSING & URBAN DEVELOPMENT). CORRECTED ADDRESS AND RE-MAILED. Docket Date 2017-11-21 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. Docket Date 2017-11-21 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2017-11-03 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2017-10-13 Type Order Subtype Order Striking Filing Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's October 10, 2017 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the appellee within fifteen (15) days from the date of this order. Docket Date 2017-10-10 Type Brief Subtype Initial Brief Description Initial Brief on Merits ~ ***STRICKEN, SEE 10/13/2017 ORDER*** On Behalf Of JOHN BULLARD Docket Date 2017-09-27 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 9, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2017-08-29 Type Response Subtype Response Description Response ~ TO 08/21/2017 ORDER REQUESTING PHYSICAL ADDRESS On Behalf Of EDDIE WHITEHEAD Docket Date 2017-08-22 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of AMERICAN REVERSE MORTGAGE Docket Date 2017-08-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2017-08-21 Type Order Subtype Order Reclassifying Case Description ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of a non-final order, rather than a final order. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Florida Rule of Appellate Procedure 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. Docket Date 2017-08-18 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status ~ RANDAL A. FERGUSON Docket Date 2017-08-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of EDDIE WHITEHEAD
EDDIE WHITEHEAD, JOHN BULLARD and RANDAL A. FERGUSON VS AMERICAN REVERSE MORTGAGE	4D2017-2625	2017-08-18	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA017832 Parties Name RANDAL FERGUSON Role Appellant Status Active Name JOHN BULLARD Role Appellant Status Active Name EDDIE WHITEHEAD Role Appellant Status Active Name Wanda Bullard Role Appellee Status Active Name UNITED STATES OF AMERICA INC. Role Appellee Status Active Name Reginald Ferguson Role Appellee Status Active Name VIOLA INGRAHAM Role Appellee Status Active Name Annie Rodriguez Role Appellee Status Active Name City of West Palm Beach Role Appellee Status Active Name AMERICAN REVERSE MORTGAGE CORPORATION Role Appellee Status Active Representations Adam Grant Schwartz, Nancy M. Wallace, John M. Jorgensen, Matthew Leider, Barry S. Mittelberg, Gary S. Rosner, Anthony Michael Stella, Victor Robert Berwin, GARY ADEL, Donald H. Benson, William P. Heller Name Tracy Bullard Role Appellee Status Active Name Hon. Edward L. Artau Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 7777-09-26 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ ***RETURNED MAIL FOR TRACY BULLARD RE-MAILED TO UPDATED ADDRESS*** Docket Date 2017-09-20 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2017-09-20 Type Disposition by Order Subtype Dismissed Description ORD-Sua Sponte Dismissed as Non-Appealable Order ~ Upon consideration of the parties' responses to this court's August 22, 2017 jurisdictional order, it is ORDERED that this appeal is dismissed as being from a nonfinal, nonappealable order. See Insignia Homes, Inc. v. Hinden, 675 So. 2d 673, 674 (Fla. 4th DCA 1996) ("An order denying a motion to dismiss is a nonappealable, nonfinal order.").TAYLOR, MAY and KUNTZ, JJ., concur. Docket Date 2017-09-14 Type Response Subtype Response Description Response ~ TO JURISDICTIONAL BRIEF On Behalf Of AMERICAN REVERSE MORTGAGE Docket Date 2017-09-06 Type Brief Subtype Jurisdictional Brief Description Jurisdictional Brief On Behalf Of EDDIE WHITEHEAD Docket Date 2017-08-29 Type Notice Subtype Notice of Filing Description Notice of Filing ~ EXHIBITS On Behalf Of EDDIE WHITEHEAD Docket Date 2017-08-29 Type Response Subtype Response Description Response ~ TO 8/21/17 ORDER On Behalf Of EDDIE WHITEHEAD Docket Date 2017-08-22 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of AMERICAN REVERSE MORTGAGE Docket Date 2017-08-22 Type Order Subtype Order to File Response re Jurisdiction Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how this court has jurisdiction to review the order appealed, as orders denying motions to dismiss are not final and appealable. See Insignia Homes, Inc. v. Hinden, 675 So. 2d 673, 674 (Fla. 4th DCA 1996) ("An order denying a motion to dismiss is a nonappealable, nonfinal order.); furtherAppellee may file a response within ten (10) days of service of that statement. Docket Date 2017-08-21 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2017-08-21 Type Order Subtype Amended/Additional Filing(s) Needed Description Order Requiring Amended Certificate Service ~ ORDERED that appellant shall file, within five (5) days from the date of this order, a notice containing the physical address of every party in the certificate of service.The physical address of any attorney or party served with any pleading filed in this court must be provided along with any email address of that party used for service. See this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 3. The physical address of persons served shall be listed below the certificate of service. Docket Date 2017-08-18 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status ~ RANDAL A. FERGUSON Docket Date 2017-08-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of EDDIE WHITEHEAD
JOHN BULLARD, EDDIE WHITEHEAD and RANDAL FERGUSON VS AMERICAN REVERSE MORTGAGE	4D2016-2661	2016-08-04	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2013CA000549XXXXMB Parties Name RANDAL FERGUSON Role Appellant Status Active Name JOHN BULLARD Role Appellant Status Active Name EDDIE WHITEHEAD Role Appellant Status Active Name AMERICAN REVERSE MORTGAGE CORPORATION Role Appellee Status Active Representations GARY ADEL, Nancy M. Wallace, Adam Grant Schwartz, William P. Heller Name Hon. Jeffrey Dana Gillen Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-02-01 Type Order Subtype Order on Motion To Dismiss Description ORD-Granting Aplee's Motion to Dismiss ~ ORDERED that appellee's January 11, 2017 motion to dismiss is granted, and this appeal is dismissed. TAYLOR, CONNER and FORST, JJ., concur. Docket Date 2017-02-01 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge Docket Date 2017-02-01 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous (DNU) ~ NEWLY DISCOVERED EVIDENCE FOR FRAUD ON THE COURT. On Behalf Of JOHN BULLARD Docket Date 2017-01-25 Type Response Subtype Response Description Response ~ TO MOTION TO DISMISS. "MOTION TO DISMISS/STRIKE WITH PREJUDICE" On Behalf Of JOHN BULLARD Docket Date 2017-01-11 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of AMERICAN REVERSE MORTGAGE Docket Date 2017-01-11 Type Record Subtype Appendix Description Appendix On Behalf Of AMERICAN REVERSE MORTGAGE Docket Date 2017-01-09 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of AMERICAN REVERSE MORTGAGE Docket Date 2016-12-28 Type Order Subtype Order to Show Cause Description Order to Show Cause ~ ORDERED that appellee in the above-styled case is directed to show cause in writing, if any there be, within five (5) days from the date of this order, why the above-styled case should not proceed without an answer brief, as appellee has failed to file the answer brief by the deadline outlined by Florida Rule of Appellate Procedure 9.210(f) and no motion for extension of time has been filed; further, ORDERED that appellants' December 6, 2016 motion for judgment for relief sought of the appeal is treated as a motion to foreclose the opportunity to file an answer brief and is denied. Docket Date 2016-12-06 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ FOR JUDGMENT FOR RELIEF SOUGHT OF THE APPEAL. On Behalf Of JOHN BULLARD Docket Date 2016-10-31 Type Record Subtype Appendix Description Appendix to Brief ~ TO INITIAL BRIEF. On Behalf Of JOHN BULLARD Docket Date 2016-10-31 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of JOHN BULLARD Docket Date 2016-10-19 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before October 31, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. Docket Date 2016-09-12 Type Record Subtype Record on Appeal Description Received Records ~ (519 PAGES) Docket Date 2016-08-23 Type Notice Subtype Notice of Filing Description Notice of Filing ~ EXHIBIT/ORDER PETITION FOR FINAL JUDGMENT OF RELIEF. On Behalf Of EDDIE WHITEHEAD Docket Date 2016-08-19 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status ~ FOR EDDIE WHITEHEAD ONLY. Docket Date 2016-08-09 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status ~ FOR JOHN BULLARD ONLY Docket Date 2016-08-05 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2016-08-05 Type Misc. Events Subtype Determination of Indigency/LT Order Insolvency Description Determination of Indigent Status ~ FOR RANDALL FERGUSON ONLY Docket Date 2016-08-05 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. 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. Docket Date 2016-08-04 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of JOHN BULLARD Docket Date 2016-08-04 Type Misc. Events Subtype Fee Status Description WV:Waived
RANDAL FERGUSON, et al. VS AMERICAN REVERSE MORTGAGE	4D2016-2055	2016-06-13	Closed
Classification Original Proceedings - Circuit Civil - Mandamus Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA000549XXXXMB Parties Name RANDAL FERGUSON Role Appellant Status Active Name Hon. Jeffrey Dana Gillen Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Name EDDIE WHITEHEAD Role Appellant Status Active Name JOHN BULLARD Role Appellant Status Active Name AMERICAN REVERSE MORTGAGE CORPORATION Role Respondent Status Active Representations Gary S. Rosner, Adam Grant Schwartz Docket Entries Docket Date 2016-07-07 Type Disposition Subtype Denied Description Denied - Order by Judge Docket Date 2016-06-20 Type Petition Subtype Petition Mandamus Description Petition Mandamus / Acknowledgment letter Docket Date 2016-06-20 Type Order Subtype Order Changing Case Style Description ORD-Case Style Change ~ ORDERED that the caption in the above-referenced case is corrected to change the name of the respondent to reflect American Reverse Mortgage. All future pleadings shall reflect this change. Docket Date 2016-06-13 Type Record Subtype Appendix to Petition Description Appendix to Petition On Behalf Of EDDIE WHITEHEAD Docket Date 2016-06-13 Type Petition Subtype Petition Description Petition Filed On Behalf Of RANDAL FERGUSON Docket Date 2016-06-13 Type Misc. Events Subtype Fee Status Description WV:Waived Docket Date 2016-07-07 Type Disposition by Order Subtype Denied Description Order Denying Petition for Writ - Mandamus ~ ORDERED that the June 13, 2016 petition for writ of mandamus is denied.GERBER, CONNER and KLINGENSMITH, JJ., concur.
EDDIE WHITEHEAD, et al. VS AMERICAN REVERSE MORTGAGE CORPORATION	4D2015-2274	2015-06-09	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 4th District Court of Appeal Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 5013CA0000549XXXXMB Parties Name EDDIE WHITEHEAD Role Appellant Status Active Name RANDAL FERGUSON Role Appellant Status Active Name JOHN BULLARD Role Appellant Status Active Name AMERICAN REVERSE MORTGAGE CORPORATION Role Respondent Status Active Representations Adam Grant Schwartz, Gary S. Rosner Name Hon. Jessica Ticktin Role Judge/Judicial Officer Status Active Name Clerk - Palm Beach Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2015-06-25 Type Disposition by Order Subtype Dismissed Description Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of certiorari is dismissed for failure to establish irreparable harm. See Williams v. Oken, 62 So. 3d 1129, 1132 (Fla. 2011); Bared & Co., Inc. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996). See also Siegel v. Abramowitz, 309 So. 2d 234 (Fla. 4th DCA 2005).DAMOORGIAN, C.J., WARNER and FORST, JJ., Concur. Docket Date 2015-06-25 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ FOR FAILURE TO ESTABLISH IRREPARABLE HARM Docket Date 2015-06-15 Type Letter Subtype Acknowledgment Letter Description Writ of Certiorari / Acknowledgment letter Docket Date 2015-06-09 Type Petition Subtype Petition Description Petition Filed On Behalf Of EDDIE WHITEHEAD Docket Date 2015-06-09 Type Misc. Events Subtype Fee Status Description WV:Waived

Documents

Name	Date
CORAPVDWN	2010-12-21
ANNUAL REPORT	2010-01-06
ANNUAL REPORT	2009-01-20
ANNUAL REPORT	2008-01-07
ANNUAL REPORT	2007-01-25
ANNUAL REPORT	2006-01-31
ANNUAL REPORT	2005-04-06
Reg. Agent Change	2004-06-14
ANNUAL REPORT	2004-04-28
ANNUAL REPORT	2003-02-24

Trademarks