| Entity Name: | U.S. CENTURY BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Aug 2002 (22 years ago) |
| Subsidiary of: | USCB FINANCIAL HOLDINGS, INC., FLORIDA (Company Number P21000104716) |
| Document Number: | P02000084056 |
| FEI/EIN Number | 522371258 |
| Address: | 2301 NW 87TH AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 2301 NW 87TH AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. CENTURY BANK, NEW YORK | 4743335 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1636543 | 2301 N.W. 87TH AVENUE, DORAL, FL, 33172 | 2301 N.W. 87TH AVENUE, DORAL, FL, 33172 | 305 715 5200 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-237033 |
| Filing date | 2015-03-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900XT937N1XUKWX63 | P02000084056 | US-FL | GENERAL | ACTIVE | 2002-08-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Amirah Mohammad, 2301 NW 87 AVENUE, MIAMI, US-FL, US, 33172 |
| Headquarters | 2301 NW 87TH AVENUE, DORAL, US-FL, US, 33172 |
Registration details
| Registration Date | 2017-08-09 |
| Last Update | 2024-05-06 |
| Status | ISSUED |
| Next Renewal | 2025-05-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000084056 |
| Name | Role | Address |
|---|---|---|
| Mohammad Amirah | Agent | 2301 NW 87 AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| de la Aguilera Luis | Chairman | 2301 NW 87TH AVENUE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Fernandez Bernardo | Director | 2301 NW 87TH AVENUE, DORAL, FL, 33172 |
| Levitan Aida | Director | 2301 NW 87TH AVENUE, DORAL, FL, 33172 |
| Feinglass Howard | Director | 2301 NW 87TH AVENUE, DORAL, FL, 33172 |
| Wycoff Kirk | Director | 2301 NW 87TH AVENUE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Turner William | Chief Compliance Officer | 2301 NW 87TH AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2021-07-20 | No data | No data |
| AMENDMENT | 2021-06-16 | No data | No data |
| AMENDMENT | 2021-02-11 | No data | No data |
| AMENDMENT | 2018-07-17 | No data | No data |
| AMENDMENT | 2018-05-02 | No data | No data |
| AMENDMENT | 2016-06-29 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2015-03-12 | No data | No data |
| AMENDMENT | 2009-08-06 | No data | No data |
| AMENDMENT | 2009-07-07 | No data | No data |
| AMENDMENT | 2006-05-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001001227 | LAPSED | 2013-032416-CA-01 | MIAMI-DADE CIRCUIT CIVIL COURT | 2015-10-30 | 2020-11-18 | $45,410.88 | OCTAVIO HERNANDEZ, 1736 S.W. 131ST PLACE, CIRCLE SOUTH, MIAMI, FLORIDA 33175 |
| J15000288049 | TERMINATED | 2012-CA-2307 | ST. LUCIE COUNTY | 2015-02-24 | 2020-03-03 | $58,947.00 | INDIAN SUNBURST ASSOCIATES, ET AL., 8200 COLLEGE PARKWAY, FORT MYERS, FL 33919 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OUTAR INVESTMENT COMPANY, LLC, VS INTERAMERICAN MEDICAL CENTER GROUP, LLC, etc., et al., | 3D2022-1207 | 2022-07-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | OUTAR INVESTMENT COMPANY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jermaine A. Lee |
| Name | U.S. CENTURY BANK |
| Role | Appellee |
| Status | Active |
| Name | INTERAMERICAN MEDICAL CENTER GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JESSE R. CLOYD, Christopher B. Spuches, JOSE-TRELLES HERRERA |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-07-26 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-07-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-07-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-07-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2022-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOTICE OF APPEAL OF A FINAL ORDERRELATED CASES: 21-124, 21-123, 21-19, 18-2091, 16-2100, 16-172 |
| On Behalf Of | OUTAR INVESTMENT COMPANY, LLC |
| Docket Date | 2022-07-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before July 24, 2022, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2022-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-07-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-44522 |
Parties
| Name | U.S. CENTURY BANK |
| Role | Appellant |
| Status | Active |
| Representations | GABRIELLE RAEMY CHAREST-TURKEN, ANDRES RIVERO |
| Name | CARLOS SILVA |
| Role | Appellee |
| Status | Active |
| Representations | JUSTIN S. BRENNER, MITCHELL E. WIDOM, ALDO M. LEIVA, MARTY L. STEINBERG, David M. Gersten, STEVEN W. THOMAS, Gonzalo R. Dorta, ELISABETH M. CULMO |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration, appellee Silva Shareholds¿ motions for appellate fees is conditionally granted and remanded conditioned on trial court¿s determination that appellee is the prevailing party for purposes of paragraph 25 of the confidential settlement agreement and release. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2015-03-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-03-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-03-24 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2015-03-24 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2015-03-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2015-03-23 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-03-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-03-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-03-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-03-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Upon consideration, the individual defendant appellees' motion for leave to exceed the page limit for the answer brief is granted. |
| Docket Date | 2015-03-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-03-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for leave to exceed page limit for answer brief |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Upon consideration of the amended notice of an agreed extension of time, appellees are granted to and including March 20, 2015 to file the answer brief. No further extensions will be allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause. |
| Docket Date | 2015-03-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ amended |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-02-27 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellees¿ February 26, 2015 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2015-02-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-02-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2015-02-13 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ The individual defendant appellees' February 12, 2015 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents which are attached to said motion. |
| Docket Date | 2015-02-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2015-01-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 24 volumes. |
| Docket Date | 2015-01-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion for entitlement and award of fees and costs |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2014-12-30 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration, the motion for expedited appeal is granted in part and denied in part. Appellant shall assure that the circuit court record, or a stipulated record, is filed on or before January 30, 2015. Appellant's brief shall be filed and served within twenty (20) days of the filing of the record. Appellees' briefs shall be filed and served within twenty (20) days thereafter. Any reply brief shall be filed and served within twenty (20) days after the filing of the answer briefs. Motions for extension of time are unlikely to be granted, absent personal or family emergency. The request for oral argument is carried with the case pending a review of the record and initial brief. |
| Docket Date | 2014-12-23 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite ~ and notice of joinder |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2014-12-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to expedite |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2014-12-17 |
| Type | Motions Other |
| Subtype | Motion To Expedite |
| Description | Motion To Expedite |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2014-12-08 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration of the emergency motion for stay, status reports, and supplemental briefing, (1) the emergency motion for stay is denied, (2) the Court vacates its temporary stay entered November 26, 2014; and the motion of the shareholder appellees to set condition of stay is denied as moot. SALTER, FERNANDEZ and LOGUE, JJ., concur. |
| Docket Date | 2014-12-05 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ file under seal |
| Docket Date | 2014-12-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ file under seal |
| Docket Date | 2014-12-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of confidential information within court filing |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2014-12-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to set condition of stay |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2014-12-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2014-12-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the response |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2014-12-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to emerg. motion to stay |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2014-11-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Upon consideration of the appellant's emergency motion for stay pending appeal, the supplement and correction to that motion, and the status reports of November 21 and 25, 2014, the Court stays further proceedings in the trial court pending further order of this Court. The appellees are directed to file and serve any response to the emergency motion by 5:00 p.m. on Wednesday, December 3, 2014. Thereafter, the appellant may, but is not required to, file and serve a reply by 5:00 p.m. on Friday, December 5, 2014. The appellant shall file, if available, transcripts of the trial court hearings of November 21 and 25, 2014. The appellees shall specifically address the following questions in their response: 1. Have the Federal Deposit Insurance Corporation (FDIC) and Florida Office of Financial Regulation (FOFR) authorized or directed the appellant to enter into and perform the Settlement Agreement and Release approved by the trial court? 2. If the FDIC and FOFR have not issued such a written authorization or directive, (a) does the appellant have the legal authority to execute and perform the Settlement Agreement and Release without such regulatory approval, and (b) does the Florida circuit court have the legal authority (including jurisdiction) to compel an officer or employee of the appellant to execute the Settlement Agreement and Release on behalf of the appellant, without such regulatory approval? |
| Docket Date | 2014-11-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Supplemental |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2014-11-25 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ second report on the circuit court's ruling AA Andres Rivero 613819 |
| Docket Date | 2014-11-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARLOS SILVA |
| Docket Date | 2014-11-21 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | File Status Report (OR03) ~ Counsel for appellant is requested to file a further status report promptly after the circuit court hearing on November 25, 2014. |
| Docket Date | 2014-11-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AA Andres Rivero 613819 |
| Docket Date | 2014-11-20 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ In light of the appellant's supplement, appellant is ordered to file a written report on the trial court's ruling on whether it will grant a stay pending appeal, promptly after the trial court rules. |
| Docket Date | 2014-11-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| Docket Date | 2014-11-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the emergency motion for stay |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2014-11-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2014-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2014-11-19 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ Appendix to follow. |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2014-11-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record ~ SUPPLEMENT AND CORRECTION TO EMERGENCY MOTION FOR STAYOF CIRCUIT COURT PROCEEDINGS PENDING APPEAL |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2014-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-15897 |
Parties
| Name | OLYMPIA STERLING LLC |
| Role | Appellant |
| Status | Active |
| Representations | KELLY A. PENA |
| Name | U.S. CENTURY BANK |
| Role | Appellee |
| Status | Active |
| Representations | S. DAVID SHEFFMAN, Aliette D. Rodz |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-05-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-05-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-05-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-05-16 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants¿ notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-05-14 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OLYMPIA STERLING, LLC |
| Docket Date | 2013-03-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OLYMPIA STERLING, LLC |
| Docket Date | 2013-03-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-15897 |
Parties
| Name | OLYMPIA STERLING LLC |
| Role | Appellant |
| Status | Active |
| Representations | KELLY A. PENA |
| Name | U.S. CENTURY BANK |
| Role | Appellee |
| Status | Active |
| Representations | Aliette D. Rodz, GARY P. EIDELSTEIN |
| Name | Hon. Beatrice Butchko |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-10-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2012-10-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2012-10-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-10-01 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2012-10-01 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Response) (DA30A) ~ Following review of the petition for writ of certiorari and the response thereto, it is ordered that said petition is hereby denied.Respondent's motion for attorney's fees is granted and remanded to the trial court to fix the amount.LAGOA and LOGUE, JJ., and SCHWARTZ, Senior Judge, concur. |
| Docket Date | 2012-10-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause and to emerg. pet. for writ of cert. |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2012-10-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ 1 of 5 extra in cabinet |
| On Behalf Of | U.S. CENTURY BANK |
| Docket Date | 2012-09-28 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response by 12:00 noon, on Monday, October 1, 2012 to the emergency petition for writ of certiorari.Respondent is ordered to file a response by 12:00 noon, on Monday, October 1, 2012 to the emergency petition for writ of certiorari. |
| Docket Date | 2012-09-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ 1 original. (volumes 1 through 5). |
| On Behalf Of | OLYMPIA STERLING, LLC |
| Docket Date | 2012-09-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-09-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | OLYMPIA STERLING, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 10-47923 |
Parties
| Name | RENZI BUILDING, INC. |
| Role | Appellant |
| Status | Active |
| Representations | DOMINIC ABREU |
| Name | U.S. CENTURY BANK |
| Role | Appellee |
| Status | Active |
| Representations | Aliette D. Rodz |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-10-11 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 2 VOLUMES. |
| Docket Date | 2011-09-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-09-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-08-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) |
| Docket Date | 2011-08-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-07-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 2 volumes. |
| Docket Date | 2011-07-13 |
| 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 August 9, 2011, 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 | 2011-07-11 |
| 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 | RENZI BUILDING INC. |
| Docket Date | 2011-06-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) |
| Docket Date | 2011-06-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RENZI BUILDING INC. |
| Docket Date | 2011-04-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) |
| Docket Date | 2011-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RENZI BUILDING INC. |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
