SAFE HARBOR TITLE COMPANY - Florida Company Profile
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| Entity Name: | SAFE HARBOR TITLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFE HARBOR TITLE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2010 (15 years ago) |
| Document Number: | P02000120497 |
| FEI/EIN Number |
043723635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12734 KENWOOD LANE, SUITE #93, FORT MYERS, FL, 33907, US |
| Mail Address: | 12734 KENWOOD LANE, SUITE #93, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSEN TRINITY | President | 12734 KENWOOD LANE STE #93, FORT MYERS, FL, 33907 |
| HANSEN TRINITY B | Agent | 12734 KENWOOD LANE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 12734 KENWOOD LANE, SUITE #93, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 12734 KENWOOD LANE, SUITE #93, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 12734 KENWOOD LANE, SUITE #93, FORT MYERS, FL 33907 | - |
| AMENDMENT | 2010-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-02 | HANSEN, TRINITY B | - |
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| Xiao Sheng Yue et al, Petitioner(s) v. Safe Harbor Title Company et al, Respondent(s) | SC2024-1733 | 2024-12-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Xiao Sheng Yue |
| Role | Petitioner |
| Status | Active |
| Name | Jinsong Zhang |
| Role | Petitioner |
| Status | Active |
| Name | SAFE HARBOR TITLE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Marisena Pepper |
| Role | Respondent |
| Status | Active |
| Representations | Stuart Pepper |
| Name | Hon. Lindsay Scott Garza |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 6DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-06 |
| Type | Disposition (SC) |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on July 12, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
6th District Court of Appeal 6D2024-0995; 6D2024-1295 |
Parties
| Name | Xiao Sheng Yue |
| Role | Petitioner |
| Status | Active |
| Name | Jinsong Zhang |
| Role | Petitioner |
| Status | Active |
| Name | SAFE HARBOR TITLE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Marisena Pepper |
| Role | Respondent |
| Status | Active |
| Representations | Stuart Pepper |
| Name | Hon. Lindsay Scott Garza |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 6DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-30 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | Case Number: SC2024-1400 Lower Tribunal Case Number(s): 6D2024-0995; 6D2024-1295 22-CC-005506 The Florida Supreme Court has received the following documents reflecting a filing date of September 30, 2024. Petition to Supreme Court, Complaint for Interpleader Letter: Emmanuel Acosta In response to the above documents, please be advised the above mentioned case is closed. The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | Filed as "Petition to Supreme Court" |
| On Behalf Of | Xiao Sheng Yue |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Filed as "Appeal to Supreme Court of Florida", treated as Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Xiao Sheng Yue |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on June 25, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
6th District Court of Appeal 6D2024-0995; 6D2024-1295 |
Parties
| Name | Xiao Sheng Yue |
| Role | Petitioner |
| Status | Active |
| Name | Jinsong Zhang |
| Role | Petitioner |
| Status | Active |
| Name | SAFE HARBOR TITLE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | Marisena Pepper |
| Role | Respondent |
| Status | Active |
| Representations | Stuart Pepper |
| Name | Hon. Lindsay Scott Garza |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 6DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-23 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | Filed as "Complaint for Interpleader" * Placed with file * |
| On Behalf Of | Xiao Sheng Yue |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter (from Emmanuel Acosta) * Placed with file * |
| On Behalf Of | Xiao Sheng Yue |
| View | View File |
| Docket Date | 2024-10-15 |
| Type | Disposition |
| Subtype | Rehearing/Reinst Stricken (Unauthorized) |
| Description | Petitioner's "Petition to the Supreme Court of Florida" has been treated as a motion for reinstatement. Pursuant to this Court's order dated September 20, 2024, said motion is hereby stricken as unauthorized. |
| View | View File |
| Docket Date | 2024-10-14 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | Filed as "Petition to the Supreme Court of Florida" * Stricken on 10/15/24 as unauthorized * |
| On Behalf Of | Xiao Sheng Yue |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 16, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2024-09-18 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Xiao Sheng Yue |
| View | View File |
| Classification | NOA Final - County Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
County Court for the Twentieth Judicial Circuit, Lee County 22-CC-005506 |
Parties
| Name | XIAO SHENG YUE |
| Role | Appellant |
| Status | Active |
| Name | JINSONG ZHANG |
| Role | Appellant |
| Status | Active |
| Name | SAFE HARBOR TITLE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | MARISENA PENELOPE PEPPER |
| Role | Appellee |
| Status | Active |
| Representations | Stuart Pepper |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Appellants' motion filed November 3, 2024, is denied. |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-07-29 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAO SHENG YUE |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | MOTION FOR THE ORDER OF JUSTICE TO ALL |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-10-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | GARZA - REDACTED - 400 PAGES |
| On Behalf Of | Lee Clerk |
| Docket Date | 2024-10-15 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Supreme Court Order: SC2024-1371: Petitioner's "Petition to the Supreme Court of Florida" has been treated as a motion for reinstatement. Pursuant to this Court's order dated September 20, 2024, said motion is hereby stricken as unauthorized." |
| Docket Date | 2024-07-29 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Continuing Appeal FOR ORDER OF STOPPING ALL GARNISHMENT, RETURNING ALL GARNISHMENT |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-09-24 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-09-18 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Order |
| Subtype | Order |
| Description | The record on appeal is overdue in this case. Appellant must make financial arrangements with the clerk of the lower tribunal for the preparation and service of the record on appeal, and the record must be served within twenty days of this order. If the clerk of the lower tribunal is unable to serve the record within twenty days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason. Appellant's initial brief must be served within thirty days of service of the record. Appellant is reminded that the burden to ensure that the record is served in accordance with the Florida Rules of Appellate Procedure rests with the Appellant. See Fla. R. App. P. 9.200(e). Failure to comply with this order may result in the dismissal of this appeal. |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Supreme Court |
| Subtype | Notice of Appeal FSC |
| Description | FLSC Notice to invoke |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | Lee Clerk |
| Docket Date | 2024-08-21 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration that this Court has received no response to the its order issued August 7, 2024, cases numbered 6D2024-0995 and 6D2024-1295 are hereby consolidated for all purposes. |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | In related appeal numbers 6D24-995 and 6D24-1295, the filings and motions of July 1, 10, 20, and 28, 2024, and August 2 and 7, 2024, in 6D24-1295, and the filings and motions of June 24 and 29, 2024, July 9, 16, 18, 25, and 28, 2024, and August 2, 5, and 7, 2024, 6D 24-995 are stricken as unauthorized. Such motions do not comport with the Florida Rules of Appellate Procedure or seek relief that is beyond the scope of matters subject to interim motion review. Appellants are cautioned that continued repetitive filings of such motions may result in the consideration of sanctions or a bar from future pro se filings in this court. |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry - CURRENT WAGE STATEMENT |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-08-13 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAO SHENG YUE |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAO SHENG YUE |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAO SHENG YUE |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion - Continuing Appeal FOR ORDER OF STOPPING ALL GARNISHMENT, RETURNING ALL GARNISHMENT & the $5,000 escrow AND COMPENSATED TO SELLERS' Nightmares & $2207 COURT FEES |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-08-07 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Upon review, this Court determines that it would be appropriate to consolidate cases numbered 6D2024-0995 and 6D2024-1295. The parties may show cause within ten days of this order why these cases should not be consolidated, failing which cases numbered 6D2024-0995 and 6D2024-1295 will be consolidated for all purposes. |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Continuing Appeal FOR ORDER OF STOPPING ALL GARNISHMENT, RETURNING ALL GARNISHMENT & the $5,000 escrow AND COMPENSATED TO SELLERS' Nightmares |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-08-05 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-07-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | MOTION FOR ORDER OF STOPPING GARNISHMENT AND BUYER FATHER's SCAM |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-07-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | show cause Appeal ORDER OF CONTINUING GARNISHMENT. & GARNISHMENT $1683.49 TO 7/5/2024 FROM SELLER: JINSONG ZHANG |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-07-01 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAO SHENG YUE |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion - e Appeal ORDER OF CONTINUING GARNISHMENT |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-06-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | XIAO SHENG YUE |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Opinion: "Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on June 25, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. " |
| Docket Date | 2024-09-20 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Opinion: "Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 16, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court." |
| Docket Date | 2024-07-22 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAO SHENG YUE |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAO SHENG YUE |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice." |
| View | View File |
| Classification | NOA Non Final - County Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
County Court for the Twentieth Judicial Circuit, Lee County 22-CC-005506 |
Parties
| Name | XIAOSHENG YUE |
| Role | Appellant |
| Status | Active |
| Name | JINSONG ZHANG |
| Role | Appellant |
| Status | Active |
| Name | SAFE HARBOR TITLE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | MARISENA PENELOPE PEPPER |
| Role | Appellee |
| Status | Active |
| Representations | Stuart Martin Pepper |
| Name | Lee Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Appellants' motion filed November 3, 2024, is denied. |
| View | View File |
| Docket Date | 2024-11-04 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-10-15 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Supreme Court Order: SC2024-1371: Petitioner's "Petition to the Supreme Court of Florida" has been treated as a motion for reinstatement. Pursuant to this Court's order dated September 20, 2024, said motion is hereby stricken as unauthorized." |
| Docket Date | 2024-11-04 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | MOTION FOR THE ORDER OF JUSTICE TO ALL |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-10-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | GARZA - REDACTED - 400 PAGES |
| On Behalf Of | Lee Clerk |
| Docket Date | 2024-07-29 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Continuing Appeal FOR ORDER OF STOPPING ALL GARNISHMENT, RETURNING ALL GARNISHMENT |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-07-26 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to MOTION FOR ORDER OF STOPPING GARNISHMENT |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-07-26 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | MOTION FOR ORDER OF STOPPING GARNISHMENT |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-09-24 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invok. Disc. Jur. FSC |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-09-18 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Order |
| Subtype | Order |
| Description | The record on appeal is overdue in this case. Appellant must make financial arrangements with the clerk of the lower tribunal for the preparation and service of the record on appeal, and the record must be served within twenty days of this order. If the clerk of the lower tribunal is unable to serve the record within twenty days of this order, the clerk of the lower tribunal shall file a notice of inability to transmit the record specifying the reason. Appellant's initial brief must be served within thirty days of service of the record. Appellant is reminded that the burden to ensure that the record is served in accordance with the Florida Rules of Appellate Procedure rests with the Appellant. See Fla. R. App. P. 9.200(e). Failure to comply with this order may result in the dismissal of this appeal. |
| View | View File |
| Docket Date | 2024-09-12 |
| Type | Supreme Court |
| Subtype | Notice of Appeal FSC |
| Description | FLSC Notice to invoke |
| On Behalf Of | XIAO SHENG YUE |
| Docket Date | 2024-08-21 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF INABILITY TO TRANSMIT THE RECORD |
| On Behalf Of | Lee Clerk |
| Docket Date | 2024-08-19 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Notice to invoke to FLSC |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | In related appeal numbers 6D24-995 and 6D24-1295, the filings and motions of July 1, 10, 20, and 28, 2024, and August 2 and 7, 2024, in 6D24-1295, and the filings and motions of June 24 and 29, 2024, July 9, 16, 18, 25, and 28, 2024, and August 2, 5, and 7, 2024, 6D 24-995 are stricken as unauthorized. Such motions do not comport with the Florida Rules of Appellate Procedure or seek relief that is beyond the scope of matters subject to interim motion review. Appellants are cautioned that continued repetitive filings of such motions may result in the consideration of sanctions or a bar from future pro se filings in this court. |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry - CURRENT WAGE STATEMENT |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-08-13 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief (to reflect table of contents and page numbers) |
| On Behalf Of | MARISENA PENELOPE PEPPER |
| View | View File |
| Docket Date | 2024-08-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion - Continuing Appeal FOR ORDER OF STOPPING ALL GARNISHMENT, RETURNING ALL GARNISHMENT & the $5,000 escrow AND COMPENSATED TO SELLERS' Nightmares & $2207 COURT FEES |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-08-07 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-08-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Continuing Appeal FOR ORDER OF STOPPING ALL GARNISHMENT, RETURNING ALL GARNISHMENT & the $5,000 escrow AND COMPENSATED TO SELLERS' Nightmares |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-08-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Continuing Appeal FOR ORDER OF STOPPING ALL GARNISHMENT, RETURNING ALL GARNISHMENT & the $5,000 escrow AND COMPENSATED TO SELLERS' Nightmares |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-07-19 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | MOTION FOR ORDER OF STOPPING GARNISHMENT AND BUYER FATHER's SCAM |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-07-17 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-07-17 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | MOTION FOR RETURN Garnishment |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-07-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | MARISENA PENELOPE PEPPER |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-07-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appeal ORDER OF CONTINUING GARNISHMENT $1683.49 TO 7/5/2024 FROM SELLER: JINSONG ZHANG. |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-07-01 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-06-27 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-25 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appeal ORDER OF CONTINUING GARNISHMENT |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-06-21 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-06-21 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | XIAOSHENG YUE |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice." |
| View | View File |
| Docket Date | 2024-09-25 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Opinion: "Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on June 25, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. " |
| Docket Date | 2024-09-20 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Opinion: "Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the 6th District Court of Appeal on August 16, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court." |
| Docket Date | 2024-07-19 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | XIAOSHENG YUE |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Order |
| Description | This appeal will proceed as an appeal from a writ of garnishment pursuant to Florida Rule of Appellate Procedure 9.130. To the extent that Appellant's filings of June 20, 2024, and June 24, 2024, might be treated as motions seeking relief, they are stricken as unauthorized. Appellant may file an initial brief within twenty days of this order, failing which this Court shall treat Appellant's June 24, 2024, filing as Appellant's initial brief. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State