| Entity Name: | GREY & MOURIN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000066639 |
| FEI/EIN Number | 200097031 |
| Address: | 1370 NW 16 STREET, MIAMI, FL, 33125 |
| Mail Address: | 1370 NW 16 STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREY JASON | Agent | 1370 NW 16 STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| GREY JASON | Director | 1370 NW 16 STREET, MIAMI, FL, 33125 |
| MOURIN JUAN | Director | 1370 NW 16 STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| GREY JASON | Vice President | 1370 NW 16 STREET, MIAMI, FL, 33125 |
| MOURIN JUAN | Vice President | 1370 NW 16 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1370 NW 16 STREET, MIAMI, FL 33125 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1370 NW 16 STREET, MIAMI, FL 33125 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1370 NW 16 STREET, MIAMI, FL 33125 | No data |
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| GREY & MOURIN INVESTMENTS INC., JUAN MOURIN VS OCEAN BANK | 2D2013-4451 | 2013-09-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN MOURIN |
| Role | Appellant |
| Status | Active |
| Name | GREY & MOURIN INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MARCUS W. VILES, ESQ., ALEXANDER BROCKMEYER, ESQ., P. BRANDON PERKINS, ESQ. |
| Name | OCEAN BANK |
| Role | Appellee |
| Status | Active |
| Representations | PETER A. TAPPERT, ESQ., GRANT WILLIAMS ALLEY, CITY ATTORNEY, OMAR J. ARCIA, ESQ., LUIS R. LASA, I I I, ESQ., BESHOY RIZK, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-12-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-09-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief ~ CORRECTED APPENDIX TO THE ANSWER BRIEF |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-11-26 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-REINSTATEMENT |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Beshoy Rizk, Esq. |
| Docket Date | 2014-08-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING APPELLEE'S FEES ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees seeking fees pursuant to the terms of the mortgage and section 59.46, Florida Statutes, is granted in an amount to be determined by the trial court. The portion of appellee's motion requesting costs is stricken without prejudice to seek such costs in the trial court pursuant to Florida Rule of Appellate Procedure 9.400(a). |
| Docket Date | 2014-08-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-08-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant |
| Docket Date | 2014-08-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2014-08-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMENTAL RECORD |
| Docket Date | 2014-08-04 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-06-05 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ five appeals are fully consolidated, 2D13-4451 & 2D13-4452 are added to the OA calendar of 8/13/14. |
| Docket Date | 2014-04-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-04-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2014-03-17 |
| 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 | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-02-21 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB- Ans brief due |
| Docket Date | 2014-01-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-12-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD THOMPSON |
| Docket Date | 2013-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-11-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-11-13 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees-69c |
| Docket Date | 2013-11-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Casanueva, Khouzam and Black |
| Docket Date | 2013-11-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ see order in 13-3676 |
| Docket Date | 2013-11-12 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ with 13-3677, 13-3678 |
| Docket Date | 2013-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ as additional counsel and designation of email address |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-10-28 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ see 2D13-3676 ord |
| Docket Date | 2013-10-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-17 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TO MOTION TO DISMISS |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-16 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ 13-3676, 13-3677 AND 13-3678 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-10 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60-initial brief due 12-02-13 |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2013-09-24 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE |
| Docket Date | 2013-09-20 |
| 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 | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-19 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed ~ Final Judgment; 7/26/2013; J. James Thompson |
| Docket Date | 2013-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause with attachments (amended notice of appeal to be certified by lower court) 13-4452 |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-18 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) ~ Discharged 9/24/2013 |
| Docket Date | 2013-09-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-09-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CA-59796 |
Parties
| Name | GREY & MOURIN INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MARCUS W. VILES, ESQ., MICHAEL L. BECKMAN, ESQ., ALEXANDER BROCKMEYER, ESQ., P. BRANDON PERKINS, ESQ. |
| Name | JASON GREY |
| Role | Appellant |
| Status | Active |
| Name | OCEAN BANK |
| Role | Appellee |
| Status | Active |
| Representations | BESHOY RIZK, ESQ., PETER A. TAPPERT, ESQ., MARK MORIARTY, ESQ., LUIS R. LASA, I I I, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2015-10-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-09-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-08-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-08-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant |
| Docket Date | 2014-08-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2014-08-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING APPELLEE'S FEES ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees seeking fees pursuant to the terms of the mortgage and section 59.46, Florida Statutes, is granted in an amount to be determined by the trial court. The portion of appellee's motion requesting costs is stricken without prejudice to seek such costs in the trial court pursuant to Florida Rule of Appellate Procedure 9.400(a). |
| Docket Date | 2014-08-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMENTAL RECORD |
| Docket Date | 2014-08-04 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-06-05 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ five appeals are fully consolidated, 2D13-4451 & 2D13-4452 are added to the OA calendar of 8/13/14. |
| Docket Date | 2014-04-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-04-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ mailed notice of remailing to Lasa w/copy of order to 1200 Brickell Avenue, Ste. 2000, Miami, Florida 33131-3257 04-14-14 |
| Docket Date | 2014-03-17 |
| 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 | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ THE RECORD |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-01-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-answer brief due 02-26-14 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-12-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-answer brief due 01-27-14 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD THOMPSON |
| Docket Date | 2013-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ DUPLICATE FILING OF THE IB FROM 12/2/13 |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-11-12 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ with 13-3677, 13-3678 |
| Docket Date | 2013-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and designation of email address |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-10-28 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ see 2D13-3676 ord |
| Docket Date | 2013-10-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-17 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TO MOTION TO DISMISS |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-16 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ 13-3676, 13-3678 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-15 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ motions are stricken |
| Docket Date | 2013-10-10 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ "STRICKEN" |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ "STRICKEN" |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60-initial brief due 12-02-13 |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2013-09-19 |
| 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 | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT (General)-74d ~ as moot |
| Docket Date | 2013-08-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ Final Judment on Foreclosure; J. James Thompson; 6/14/2013 (attached to e-response) |
| Docket Date | 2013-08-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND REQUEST FOR SERVICE OF ALL NOTICES AND PAPERS |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-08-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to 8/5/2013 Order to Show Cause ( Amended Notice of Appeal and Final Judgment attached) |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-08-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2013-07-31 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2013-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CA-59811 |
Parties
| Name | JASON GREY |
| Role | Appellant |
| Status | Active |
| Name | GREY & MOURIN INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL L. BECKMAN, ESQ., MARCUS W. VILES, ESQ., ALEXANDER BROCKMEYER, ESQ., BRETT POWELL, ESQ., P. BRANDON PERKINS, ESQ. |
| Name | OCEAN BANK |
| Role | Appellee |
| Status | Active |
| Representations | BESHOY RIZK, ESQ., LUIS R. LASA, I I I, ESQ., PETER A. TAPPERT, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2015-10-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-09-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-08-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-08-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant |
| Docket Date | 2014-08-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2014-08-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING APPELLEE'S FEES ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees seeking fees pursuant to the terms of the mortgage and section 59.46, Florida Statutes, is granted in an amount to be determined by the trial court. The portion of appellee's motion requesting costs is stricken without prejudice to seek such costs in the trial court pursuant to Florida Rule of Appellate Procedure 9.400(a). |
| Docket Date | 2014-08-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLEMETAL RECORD |
| Docket Date | 2014-08-04 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-06-05 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ five appeals are fully consolidated, 2D13-4451 & 2D13-4452 are added to the OA calendar of 8/13/14. |
| Docket Date | 2014-04-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-04-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ mailed notice of remailing to Lasa w/copy of order to 1200 Brickell Avenue, Ste. 2000, Miami, Florida 33131-3257 04-14-14 |
| Docket Date | 2014-03-17 |
| 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 | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ THE RECORD |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Beshoy Rizk, Esq. |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-01-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-answer brief due 02-26-14 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-12-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-answer brief due 01-27-14 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD THOMPSON |
| Docket Date | 2013-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-11-12 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ with 13-3677, 13-3678 |
| Docket Date | 2013-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and designation of email address |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-10-28 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ JT |
| Docket Date | 2013-10-17 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TO MOTION TO DISMISS |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-16 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ 13-3677, 13-3678 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ motions are stricken |
| Docket Date | 2013-10-10 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ "STRICKEN" |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ "stricken" |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60-initial brief due 12-02-13 |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2013-09-19 |
| 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 | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT (General)-74d ~ as moot |
| Docket Date | 2013-08-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-08-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ Final Judgment of Foreclosure; J. James Thompson; 6/14/2013 (attached to e-response) |
| Docket Date | 2013-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to 08/05/2013 Order to Show Cause (amended notice of appeal and final judgment attached) |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-08-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-08-05 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ Discharged 9/4/2013 |
| Docket Date | 2013-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-07-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 10-CA-59864 |
Parties
| Name | GREY & MOURIN INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ALEXANDER BROCKMEYER, ESQ., P. BRANDON PERKINS, ESQ., MARCUS W. VILES, ESQ., MICHAEL L. BECKMAN, ESQ. |
| Name | JASON GREY |
| Role | Appellant |
| Status | Active |
| Name | OCEAN BANK |
| Role | Appellee |
| Status | Active |
| Representations | CODY B. VAUGHAN - BIRCH, ESQ., LUIS R. LASA, I I I, ESQ., PETER A. TAPPERT, ESQ., BESHOY RIZK, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2015-10-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-09-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-10-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ "STRICKEN" |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-04 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERTIFIED |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-08-25 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Appellant's motion for attorney's fees is denied. Appellee's motion for attorney's fees seeking fees pursuant to the terms of the mortgage and section 59.46, Florida Statutes, is granted in an amount to be determined by the trial court. The portion of appellee's motion requesting costs is stricken without prejudice to seek such costs in the trial court pursuant to Florida Rule of Appellate Procedure 9.400(a). |
| Docket Date | 2014-08-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-08-22 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant |
| Docket Date | 2014-08-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2014-08-11 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ FTP SUPPLMENTAL RECORD |
| Docket Date | 2014-08-04 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-06-05 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ five appeals are fully consolidated, 2D13-4451 & 2D13-4452 are added to the OA calendar of 8/13/14. |
| Docket Date | 2014-04-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-04-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ mailed notice of remailing to Lasa w/copy of order to 1200 Brickell Avenue, Ste. 2000, Miami, Florida 33131-3257 04-14-14 |
| Docket Date | 2014-03-17 |
| 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 | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-02-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2014-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-09-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60- initial brief due 12-02-13 |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-02-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement ~ THE RECORD |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2014-01-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-answer brief due 02-26-14 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-12-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-answer brief due 01-27-14 |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-12-23 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ FTP RECORD THOMPSON |
| Docket Date | 2013-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2013-11-12 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Consolidation-130 ~ with 13-3677, 13-3678 |
| Docket Date | 2013-11-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and designation of email address |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-10-28 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ see 2D13-3676 ord |
| Docket Date | 2013-10-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-17 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ 13-3676, 13-3677, |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-17 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TO MOTION TO DISMISS |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ motions are stricken |
| Docket Date | 2013-10-10 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-10-09 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ "STRICKEN" |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-09-19 |
| 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 | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT (General)-74d ~ as moot |
| Docket Date | 2013-08-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-FROM CIRCUIT COURT ~ Final Judgment on Foreclosure; J. Thompson; 6/14/2013 (attached to e-response) |
| Docket Date | 2013-08-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND REQUEST FOR SERVICE OF ALL NOTICES AND PAPERS |
| On Behalf Of | OCEAN BANK |
| Docket Date | 2013-08-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Docket Date | 2013-08-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to order to show cause (amended notice of appeal and final judgment attached) |
| Docket Date | 2013-08-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2013-07-31 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2013-07-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GREY & MOURIN INVESTMENTS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-06-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
