| Entity Name: | OLD HARBOR BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD HARBOR BANK 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 12 Mar 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 12 Mar 2021 (4 years ago) |
| Document Number: | P03000016871 |
| FEI/EIN Number |
043725065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 ENTERPRISE RD. E., SUITE 100, CLEARWATER, FL, 33759 |
| Mail Address: | 2605 ENTERPRISE RD. E., SUITE 100, CLEARWATER, FL, 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLD HARBOR BANK, NEW YORK | 3096237 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DEAN MICHAEL J | Director | 1425 SAN MATEO DR, DUNEDIN, FL, 34698 |
| JONES BRIAN M | Director | 211 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688 |
| KELTNER CARL H | Director | 961 MCLEAN ST, DUNEDIN, FL, 34698 |
| SHORT WILLIAM W | Director | 2905 DEER RUN SOUTH, CLEARWATER, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000060514 | HARBOR BANK | EXPIRED | 2011-06-16 | 2016-12-31 | - | 2605 ENTERPRISE ROAD EAST, SUITE 100, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-02-12 | - | - |
| AMENDMENT | 2008-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-30 | 2605 ENTERPRISE RD. E., SUITE 100, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-30 | 2605 ENTERPRISE RD. E., SUITE 100, CLEARWATER, FL 33759 | - |
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| 309 HOLDINGS L L C, ET AL VS BANK OF CENTRAL FLORIDA | 2D2020-3560 | 2020-12-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 309 HOLDINGS L L C |
| Role | Appellant |
| Status | Active |
| Representations | HEATHER A. DE GRAVE, ESQ., W. BART MEACHAM, ESQ. |
| Name | 2408 W. KENNEDY, L L C |
| Role | Appellant |
| Status | Active |
| Name | PAUL J. KLIMCZAK |
| Role | Appellee |
| Status | Active |
| Name | OLD HARBOR BANK |
| Role | Appellee |
| Status | Active |
| Name | THOMAS ORTIZ |
| Role | Appellee |
| Status | Active |
| Name | KENNETH HAY |
| Role | Appellee |
| Status | Active |
| Name | PETER HANNOUCHE |
| Role | Appellee |
| Status | Active |
| Name | BAMC DEVELOPEMENT HOLDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | BANK OF CENTRAL FLORIDA |
| Role | Appellee |
| Status | Active |
| Name | CHRISTOPHER SCOTT LLC |
| Role | Appellee |
| Status | Active |
| Name | 720 SOUTH HOWARD, L L C |
| Role | Appellee |
| Status | Active |
| Name | P V- S O H O, L L C |
| Role | Appellee |
| Status | Active |
| Name | KENNETH SCOTT |
| Role | Appellee |
| Status | Active |
| Name | STEVEN SCOTT STEPHENS, ESQ. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CCIC I, L L C |
| Role | Appellee |
| Status | Active |
| Representations | MARIE TOMASSI, ESQ., J. ELLSWORTH SUMMERS, ESQ., DANA L. ROBBINS, ESQ., CRAIG S. BARNETT, ESQ., GERALD D. DAVIS, ESQ. |
Docket Entries
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 19, 2022, at 9:30 A.M., before: Judge Daniel H. Sleet, Judge Matthew C. Lucas, Judge Andrea T. Smith. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2021-12-15 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORD-DENY. RELINQUISH JURISDCTN ~ Appellants' motion to relinquish jurisdiction is denied. |
| Docket Date | 2021-11-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PV-SOHO, LLC'S RESPONSE IN OPPOSITION TO APPELLANTS'(1) RESPONSE TO THE "MOTION FOR SUBSTITUTION OF PARTY APPELLEE" FILED ON SEPTEMBER 29,2011, (II) MOTION TO RELINQUISH JURISDICTION, (III) MOTION TO STAY APPEAL, AND (IV) MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF |
| On Behalf Of | CCIC I, L L C |
| Docket Date | 2021-10-13 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-ALLOWING SUBSTIT. OF PARTI ~ Appellee's motion for substitution of party appellee is granted, and PV-SOHO, LLC is substituted for CCIC I LLC as a party appellee in this matter. |
| Docket Date | 2021-09-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Pursuant to the bankruptcy court's August 31, 2021, order, this court recognizes that the automatic stay is inapplicable to this appeal. Accordingly, this appeal will proceed. Appellant shall serve the initial brief within twenty days of the date of this order. Failure to timely serve the initial brief will subject this appeal to dismissal without further notice. |
| Docket Date | 2021-06-03 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2021-06-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORDER DATED MAY 21, 2021 |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2021-05-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The stay applies only to appellant 2408 W. Kennedy, LLC. See Reliant Energy Services, Inc. v. Enron Canada Corp., 349 F. 3d 816, 825 (5th Cir. 2003). Nondebtor co-appellant 309 Holdings LLC shall within 10 days file a response expressing a preference for delaying the resolution of this appeal until the stay is lifted or for this court to create a new proceeding for it that can be decided during the pendency of the stay. The appellees may reply within 10 days of service of the response. |
| Docket Date | 2021-05-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellants' motion for extension of time is granted, and the initial brief shall be served within two days from the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2021-05-19 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy ~ SUGGESTION OF BANKRUPTCY |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2021-05-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2022-01-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2022-11-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-11-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-10-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-10-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2022-10-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2022-05-25 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-ALLOWING SUBSTIT. OF PARTI ~ Appellant's Motion for Substitution of Party Appellee is granted, and Bank of Central Florida is substituted for PV-SOHO, LLC as appellee in this matter. |
| Docket Date | 2022-04-20 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ MOTION FOR SUBSTITUTION OF PARTY APPELLEE |
| On Behalf Of | CCIC I, L L C |
| Docket Date | 2022-03-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2022-03-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved within 14 days from the date of this order. |
| Docket Date | 2022-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' MOTION FOREXTENSION OF TIME TO FILE REPLY BRIEF |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2022-02-04 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request. |
| Docket Date | 2022-02-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CCIC I, L L C |
| Docket Date | 2022-02-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CCIC I, L L C |
| Docket Date | 2022-01-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ This court notes that the cover page, table of contents, issues presented for review, and table of citations of the amended initial brief do not comply with the font and size requirements of rule 9.045(b). Nevertheless, in the interest of progressing this appeal, Appellants' motion to allow correction to table of contents is granted to the extent that the initial brief is stricken. The amended initial brief attached to the motion as exhibit B is accepted as filed. Future filings by the Appellants must fully comply with rule 9.045(b). |
| Docket Date | 2022-01-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ APPELLANTS' MOTION TO ALLOW CORRECTION TO THE TABLE OFCITATIONS IN APPELLANTS' INITIAL BRIEF |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2021-04-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR ADDITIONAL EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | CCIC I, L L C |
| Docket Date | 2021-10-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ NOTICE OF APPEARANCE |
| On Behalf Of | CCIC I, L L C |
| Docket Date | 2021-10-18 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellee, PV-SOHO, LLC, shall serve a response to “Appellants’ (1) Response to the ‘Motion for Substitution of Party Appellee’ filed on September 29, 2011, (II) Motion to Relinquish Jurisdiction, (III) Motion to Stay Appeal, and (IV) Motion for Extension of Time to File Initial Brief” within fifteen days of this order. |
| Docket Date | 2021-10-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' (I) RESPONSE TO THE "MOTION FOR SUBSTITUTION OF PARTY APPELLEE" FILED ON SEPTEMBER 29, 2011, (II) MOTION TO RELINQUISH JURISDICTION, (III) MOTION TO STAY APPEAL, AND (IV) MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2021-10-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (contained in response) |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2021-10-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 179 pgs. |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2021-09-29 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ MOTION FOR SUBSTITUTION OF PARTY APPELLEE |
| On Behalf Of | CCIC I, L L C |
| Docket Date | 2021-05-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for IB - unlikely ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by May 17, 2021. However, further motions for extension of time are unlikely to receive favorable consideration. |
| Docket Date | 2021-04-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANTS' MOTION FOR ADDITIONALEXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2021-04-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by April 27, 2021. |
| Docket Date | 2021-04-08 |
| 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 | 309 HOLDINGS L L C |
| Docket Date | 2021-03-18 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2021-01-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ CORRECTED TITLE PAGE |
| Docket Date | 2021-01-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ STEPHENS - REDACTED - 6051 PAGES |
| Docket Date | 2021-01-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CCIC I, L L C |
| Docket Date | 2021-01-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2020-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2020-12-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-12-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2020-12-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-10-13 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ (contained in response) |
| On Behalf Of | 309 HOLDINGS L L C |
| Docket Date | 2021-09-02 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLEE'S NOTICE OF FILING BANKRUPTCY ORDERFINDING BANKRUPTCY STAY INAPPLICABLEUNDER 11 U.S.C. Section 362 |
| On Behalf Of | CCIC I, L L C |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-19599 |
Parties
| Name | BAMC DEVELOPMENT HOLDING, L L C |
| Role | Appellant |
| Status | Active |
| Representations | W. BART MEACHAM, ESQ. |
| Name | 720 SOUTH HOWARD, L L C |
| Role | Appellee |
| Status | Active |
| Name | C C I C, I, L L C |
| Role | Appellee |
| Status | Active |
| Name | CHRISTOPHER A. SCOTT |
| Role | Appellee |
| Status | Active |
| Name | PAUL J. KLIMCZAK |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN TENANTS |
| Role | Appellee |
| Status | Active |
| Name | OLD HARBOR BANK |
| Role | Appellee |
| Status | Active |
| Name | THOMAS ORTIZ |
| Role | Appellee |
| Status | Active |
| Name | PETER HANNOUCHE |
| Role | Appellee |
| Status | Active |
| Name | KENNETH HAY |
| Role | Appellee |
| Status | Active |
| Name | BIEL REO, L L C |
| Role | Appellee |
| Status | Active |
| Representations | JOHN W. LANDKAMMER, ESQ., STEPHEN HAYMAN, ESQ., CRAIG S. BARNETT, ESQ., STACY B. HYMAN, ESQ. |
| Name | STEVEN SCOTT STEPHENS, ESQ. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-02-21 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ Appellant's motions for rehearing and issuance of a written opinion are denied |
| Docket Date | 2019-12-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE BIEL REO, LLC'S RESPONSE TO APPELLANT'S RULE 9.330 MOTION FOR ISSUANCE OF WRITTEN OPINION |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-12-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-11-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-11-14 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2019-07-02 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, the firm of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., is substituted as Appellee's counsel of record and the firm of Greenberg Traurig, P.A., is relieved of further appellate responsibilities. |
| Docket Date | 2019-07-01 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-06-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-06-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-06-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-06-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved June 24, 2019. |
| Docket Date | 2019-06-11 |
| 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 | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-05-31 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEES BIEL REO, LLC AND CCIC I LLC 'S MOTION FOR DETERMINATION OF ENTITLEMENT TO APPELLATE ATTORNEYS' FEES |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-05-23 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-05-08 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ The motion to substitute party is granted to the extent that CCIC I LLC is added as a co-appellee to this appeal. The appellee's motion for leave to file reply is denied. |
| Docket Date | 2019-05-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE REPLY TO APPELLANT'S RESPONSE TO CCIC I LLC'S MOTION TO SUBSTITUTE IN PLACE OF BIEL REO, LLC |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO CCIC I LLC'S MOTION TO SUBSTITUTE IN PLACE OF BIEL REO, LLC |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-04-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB due 05/27/19 |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-04-15 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within fifteen (15) days from the date of this order to CCIC I LLC’s motion to substitute in place of BIEL REO, LLC. |
| Docket Date | 2019-04-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-03-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-02-21 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 22 PAGES |
| Docket Date | 2019-02-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellant's motion for extension of time is granted, and the initial brief shall be served within forty days from the date of this order. |
| Docket Date | 2019-02-06 |
| 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 | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-01-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-01-17 |
| Type | Order |
| Subtype | Order on Motion To Compel |
| Description | Order Denying Motion to Compel |
| Docket Date | 2019-01-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLEE'S NOTICE OF FILING IN SUPPORT OF APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR AN ORDER COMPELLING THE CLERK OF THE LOWER TRIBUNAL TO PREPARE AND TRANSMIT THE RECORD AND FORAN EXTENSION OF TIME TO FILE THE INITIAL BRIEF |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-01-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ STEPHENS - REDACTED - 4759 PAGES |
| Docket Date | 2019-01-09 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX IN SUPPORT OF RESPONSE TO APPELLANT'S MOTION FORAN ORDER COMPELLING THE CLERK OF THE LOWER TRIBUNAL TOPREPARE AND TRANSMIT THE RECORD AND FOR AN EXTENSION OFTIME TO FILE THE INITIAL BRIEF |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-01-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S MOTION FOR AN ORDER COMPELLING THE CLERK OF THE LOWER TRIBUNAL TO PREPARE AND TRANSMIT THE RECORD AND FOR AN EXTENSION OF TIME TO FILE THE INITIAL BRIEF |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2019-01-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ This court is unable to act upon the appellant's motion to compel transmission of the appellate record because attorney W. Bart Meacham has not served the clerk of the circuit court with a copy of the motion. Attorney Meacham shall serve the motion on the clerk and shall supplement this motion with an amended certificate of service within 10 days from the date of this order. |
| Docket Date | 2019-01-03 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ APPELLANT'S MOTION FOR AN ORDER COMPELLING THE CLERK OF THE LOWER TRIBUNAL TO PREPARE AND TRANSMIT THE RECORD AND FOR AN EXTENSION OF TIME TO FILE THE INITIAL BRIEF |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-01-03 |
| 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 | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2018-11-20 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANT'S REPLY TO BIEL REO, LLC'S RESPONSE TO APPELLANT'SMOTION TO RELINQUISH JURISDICTION AND STAY APPEAL |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2018-11-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S MOTION TO RELINQUISH JURISDICTION AND STAY APPEAL |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2018-11-12 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2018-11-12 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX IN SUPPORT OF RESPONSE TO MOTION TO RELINQUISHJURISDICTION AND STAY APPEAL |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2018-11-12 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Request for Judicial Notice |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2018-11-02 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2018-09-13 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2018-09-05 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy ~ APPELLANT'S NOTICE THAT IT FILED A VOLUNTARY PETITION FORPROTECTION AND RELIEF UNDER CHAPTER 11 OF THE UNITED STATES BANKRUPTCY CODE (CASE NUMBER 8:18-bk-06643) |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2018-08-30 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| Docket Date | 2018-08-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-08-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-08-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-08-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-08-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BAMC DEVELOPMENT HOLDING, L L C |
| Docket Date | 2019-11-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant filed a motion for appellate attorney's fees and costs pursuant to the fees provision of the note and Florida Rule of Appellate Procedure 9.400. To the extent the motion seeks fees, it is denied. To the extent the motion seeks costs, it is stricken. See Fla. R. App. P. 9.400(a). Appellees filed a motion for appellate attorneys' fees pursuant to the fees provision of the note and Florida Rule of Appellate Procedure 9.400. The motion is remanded to the circuit court for determination of entitlement and if a finding of entitlement is made, for the circuit court to determine the appropriate amount of the award. |
| Docket Date | 2019-08-29 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on THURSDAY, NOVEMBER 14, 2019, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Morris Silberman, Judge Anthony K. Black. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-12-06 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ The court acknowledges that the United States Bankruptcy Court, Middle District of Florida, in case number 8:18-06643, has modified the automatic stay to permit the continuance of this proceeding. Accordingly, this appeal shall proceed.Appellant's motion to relinquish jurisdiction and stay appeal is denied, without prejudice to argue the issue in its initial brief, which shall be served within thirty days from the date of this order. Appellant's reply to appellee Biel REO, LLC's response to the motion to relinquish jurisdiction and stay appeal is stricken, as not authorized by the Florida Appellate Rules of Procedure. Appellee Biel REO, LLC's request for judicial notice of this court's record in appeal number 2D16-3644 for purposes of ruling on the appellant's motion to relinquish jurisdiction and stay appeal is denied as unnecessary. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 10-CA-019599 |
Parties
| Name | CHRISTOPHER SCOTT LLC |
| Role | Appellant |
| Status | Active |
| Representations | W. BART MEACHAM, ESQ. |
| Name | THOMAS ORTIZ |
| Role | Appellant |
| Status | Active |
| Name | PETER HANNOUCHE |
| Role | Appellant |
| Status | Active |
| Name | 720 SOUTH HOWARD, L L C |
| Role | Appellant |
| Status | Active |
| Name | B A M C DEVELOPMENT HOLDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | PAUL J. KLIMCZAK |
| Role | Appellee |
| Status | Active |
| Name | OLD HARBOR BANK |
| Role | Appellee |
| Status | Active |
| Name | KENNETH HAY |
| Role | Appellee |
| Status | Active |
| Name | BIEL REO, L L C |
| Role | Appellee |
| Status | Active |
| Representations | JOHN A. WIRTHLIN, ESQ., CRAIG S. BARNETT, ESQ., JOHN W. LANDKAMMER, ESQ., STACY B. HYMAN, ESQ. |
| Name | UNKNOWN TENANTS |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-01-16 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER |
| Docket Date | 2017-12-21 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc |
| Docket Date | 2017-11-05 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ APPELLANTS' REPLY TO APPELLEE BIEL REO LLC'S RESPONSE TOAPPELLANTS' RULE 9.330 MOTION FOR ISSUANCE OF WRITTEN OPINION |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-10-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLANTS' RULE 9.330 MOTION FOR ISSUANCE OF WRITTEN OPINION |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2017-10-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing En Banc |
| Description | Motion For Rehearing EN BANC |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-10-04 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2017-10-04 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate attorney fees is denied and Appellant's motion for costs is stricken as unauthorized pursuant to Florida Rule of Appellate Procedure 9.400(a).Appellee's motion for appellate attorney fees is granted in an amount to be determined by the trial court. |
| Docket Date | 2017-09-19 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa 2nd Floor |
| Docket Date | 2017-06-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE BIEL REO, LLC'S RESPONSE TO APPELLANTS' MOTION FOR APPELLATE ATTORNEY'S FEES AND COSTS |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2017-06-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-06-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-06-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-05-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for extension of time is granted, and the reply brief shall beserved by June 9, 2017. |
| Docket Date | 2017-05-10 |
| 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 | CHRISTOPHER SCOTT |
| Docket Date | 2017-04-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2017-04-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2017-03-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 04/20/17 |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2017-02-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-02-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2017-02-07 |
| 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 | CHRISTOPHER SCOTT |
| Docket Date | 2017-02-06 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-TO WITHDRAW PLEADINGS ~ The appellants' motion to withdraw notice of voluntary dismissal or motion to abate is granted. The notice of voluntary dismissal or motion to abate filed January 17, 2017, is dismissed. |
| Docket Date | 2017-02-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED |
| Docket Date | 2017-02-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ THAT THEY WILL NOT BE SEEKING DISMISSAL OR ABATEMENT OF THIS APPEAL |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-01-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE BIEL REO, LLC'S RESPONSE TO APPELLANTS' NOTICE OF VOLUNTARY DISMISSAL OF APPEAL OR, IN THE ALTERNATIVE, MOTION TO ABATE APPEAL |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2017-01-27 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ APPELLANTS' WITHDRAWAL OF APPELLANTS' NOTICE OF VOLUNTARY DISMISSAL OF APPEAL OR, IN THE ALTERNATIVE, MOTION TO ABATE APPEAL FILED JANUARY 17, 2017 |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-01-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANTS' NOTICE OF VOLUNTARY DISMISSAL OF APPEAL OR, IN THE ALTERNATIVE, MOTION TO ABATE APPEAL |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellees are directed to respond within ten days from the date of this order to appellants' "notice of voluntary dismissal of appeal, or, in the alternative, motion to abate appeal." |
| Docket Date | 2017-01-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2017-01-10 |
| Type | Response |
| Subtype | Supplement |
| Description | Supplement ~ APPELLEE BIEL REO, LLC'S SUPPLEMENT TO ITS RESPONSE TO APPELLANTS' MOTION TO RELINQUISH JURISDICTION, STAY APPEAL, AND FOR AN EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2016-12-29 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE |
| Docket Date | 2016-12-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE BIEL REO, LLC'S RESPONSE TO APPELLANTS' MOTIONTO RELINQUISH JURISDICTION, STAY APPEAL, AND FOR ANEXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2016-12-19 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2016-10-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE BIEL REO, LLC'S RESPONSE TO APPELLANTS' MOTION TO SUPPELEMENT RECORD AND FOR AN EXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2016-10-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2016-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ STEPHENS**REDACTED** |
| Docket Date | 2016-09-12 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | BIEL REO, L L C |
| Docket Date | 2016-08-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHRISTOPHER SCOTT |
| Docket Date | 2016-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-08 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-12-19 |
| 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 | CHRISTOPHER SCOTT |
| Docket Date | 2016-11-03 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ The appellants' motion to supplement the record is granted. The appellants shall make arrangements within 3 days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion except for any items already in the record on appeal, as identified by the appellee. The clerk shall file the supplemental record in this court within 25 days from the date of this order. |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-19 |
| Amendment | 2010-02-12 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-16 |
| Amendment | 2008-12-31 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
