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WASHINGTON MUTUAL MORTGAGE COMPANY - Florida Company Profile

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Company Details

Entity Name: WASHINGTON MUTUAL MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WASHINGTON MUTUAL MORTGAGE 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: 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: 08 Aug 2003 (22 years ago)
Date of dissolution: 04 Jun 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2004 (21 years ago)
Document Number: P03000087366
Address: 1290 WESTON ROAD, SUITE 201, WESTON, FL, 33326, US
Mail Address: 1290 WESTON ROAD, SUITE 201, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTIN CARLOS M President 1290 WESTON ROAD, SUITE 201, WESTON, FL, 33326
VALENTIN CARLOS M Agent 1290 WESTON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-06-04 - -

Court Cases

Title Case Number Docket Date Status
SCOTT GETTLE AND AMY HOFFNER VS U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ET AL. 2D2023-0623 2023-03-22 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2017-CA-004392NC

Parties

Name AMY HOFFNER
Role Appellant
Status Active
Name SCOTT GETTLE
Role Appellant
Status Active
Representations H. DANIEL MC KILLOP, ESQ.
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Name WASHINGTON MUTUAL MORTGAGE COMPANY
Role Appellee
Status Active
Name LASALLE BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Name HIDDEN OAKS ESTATES ASSOCIATION, INC.
Role Appellee
Status Active
Name S C P DISTRIBUTORS, L L C
Role Appellee
Status Active
Name WILMINGTON FINANCE, INC.
Role Appellee
Status Active
Name HON. HUNTER CARROLL
Role Judge/Judicial Officer
Status Active
Name HON. STEPHEN WALKER
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active
Name U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
Role Appellee
Status Active
Representations JAMES H. WYMAN, ESQ., MATTHEW MARKS, ESQ.,

Docket Entries

Docket Date 2023-06-01
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.I
Docket Date 2023-06-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-06-01
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-05-31
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of SCOTT GETTLE
Docket Date 2023-05-10
Type Record
Subtype Record on Appeal
Description Received Records ~ WALKER - 1873 PAGES - REDACTED
Docket Date 2023-03-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
Docket Date 2023-03-23
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty 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.
Docket Date 2023-03-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-03-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-03-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of SCOTT GETTLE
ROLAND M. GIBSON, JR. AND SABRINA R. GIBSON VS U. S. BANK NATIONAL ASSOCIATION, ET AL 2D2019-3834 2019-10-04 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2013-CA-2269

Parties

Name SABRINA R. GIBSON
Role Appellant
Status Active
Name ROLAND M. GIBSON, JR.
Role Appellant
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Name WASHINGTON MUTUAL MORTGAGE COMPANY
Role Appellee
Status Active
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations SAMANTHA MARIE DARRIGO, ESQ., ALLISON MORAT, ESQ.
Name LASALLE BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Name HON. CHARLES SNIFFEN
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-02-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-02-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-01-26
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2020-11-16
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, JANUARY 26, 2021, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Susan H. Rothstein-Youakim, Judge Suzanne Labrit. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in 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, 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.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2020-10-29
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike-13a ~ Appellee’s motion to strike is denied.
Docket Date 2020-10-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-10-27
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ BOOKMARKED
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-10-26
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEE'S MOTION TO STRIKE REPLY BRIEF AND ALTERNATIVE REQUEST TO ACCEPT MOTION AS SUR-REPLY
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-10-26
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ Not Bookmarked
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-10-16
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-09-18
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 within 30 days from the date of this order.
Docket Date 2020-09-11
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-09-09
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 ROLAND M. GIBSON, JR.
Docket Date 2020-08-10
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion File Amended Brief-12c ~ Appellee's motion to amend answer brief and appendix is granted. The answer brief and appendix filed on July 17, 2020, are stricken. The amended answer brief and appendix are accepted as filed.
Docket Date 2020-07-27
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ *SEE 8/10/2020 ORDER. ATTACHED TO 7/20/2020 MOTION, SINCE IT WAS THE MOTION ATTACHED IN TASK* APPELLEE'S UPDATED MOTION TO AMEND ANSWER BRIEF AND APPENDIX1
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-07-20
Type Brief
Subtype Amended Answer Brief
Description Amended Answer Brief ~ APPELLEE'S AMENDED ANSWER BRIEF
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-07-20
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ APPELLEE'S MOTION TO AMEND ANSWER BRIEF AND APPENDIX
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-07-17
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-06-17
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-06-17
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-05-28
Type Order
Subtype Order
Description ORD-AMENDED ORDER ~ The appellee's motion to dismiss is denied. The appellants shall serve the initial brief within 20 days of the date of this order.
Docket Date 2020-05-20
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-05-20
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-05-04
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-04-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ The appellants' motion for extension of time is granted to the extent that the initial brief shall be served by June 8, 2020, failing which this appeal will be subject to dismissal for failure to prosecute, without further notice. No further extensions should be anticipated.The appellee's motion to compel is granted to the extent delineated in the previous paragraph.
Docket Date 2020-04-16
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLEE MOTION TO COMPEL
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-04-06
Type Order
Subtype Order
Description Miscellaneous Order ~ As the appellee has responded to the appellant's motion for extension of time, this court's April 3, 2020, order is withdrawn.The appellants shall respond to the appellee's motion to compel within 10 days of the date of this order.
Docket Date 2020-04-03
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ ***WITHDRAWN-SEE 4/6/2020 ORDER.***Appellee is directed to respond within fifteen (15) days from the date of this order to Appellants' motion for extension of time to file initial brief.
Docket Date 2020-04-03
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ COMPLIANCE WITH FLORIDA RULES OF APPELLATE PROCEDURE AND INCORPORATED RESPONSE IN OPPOSITION TO APPELLANTS' FOURTH MOTION FOR EXTENSION OF TIME
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-04-02
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 ROLAND M. GIBSON, JR.
Docket Date 2020-03-19
Type Order
Subtype Order on Motion To Compel
Description ORD-GRANTING MOTION TO COMPEL ~ The appellants' motion for extension of time is granted in part. The appellants shall serve the initial brief within 15 days of the date of this order. To the extent that the appellants seek a further extension based on issues with the transcript, any motion must identify the court reporter, detail the steps the appellants are taking to ensure completion of the transcript, and state an estimated date of completion. The appellee's motion to compel is granted only to the extent delineated in the previous paragraph but without prejudice to renewing such a motion.
Docket Date 2020-03-17
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-03-17
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ COMPLIANCE WITH FLORIDA RULES OF APPELLATE PROCEDURE AND INCORPORATED RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-03-16
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 ROLAND M. GIBSON, JR.
Docket Date 2020-02-17
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 within 30 days from the date of this order.
Docket Date 2020-01-31
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 ROLAND M. GIBSON, JR.
Docket Date 2020-01-02
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 within 30 days from the date of this order.
Docket Date 2019-12-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2019-12-06
Type Order
Subtype Order
Description Miscellaneous Order ~ The filing fee was received contemporaneously with this court's order of dismissal. On the court's motion, the December 4, 2019, order is vacated, and this appeal is reinstated.
Docket Date 2019-12-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, CASANUEVA, AND LAROSE
Docket Date 2019-12-04
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ ***VACATED***(see 12/6/19 order)This appeal is dismissed because of the appellants' failure to satisfy this court's October 7, 2019, fee order.
Docket Date 2019-10-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2019-10-07
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
Docket Date 2019-10-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-10-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-10-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of ROLAND M. GIBSON, JR.
U. S. BANK, N. A., SUCCESSOR TRUSTEE TO BANK OF AMERICA, N. A., ET AL. VS WILLIAM HANDAL, ET AL. 2D2019-1843 2019-05-13 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
15-CA-10724

Parties

Name BANK OF AMERICA, N. A., SUCCESSOR
Role Petitioner
Status Active
Name U. S. BANK, N. A., SUCCESSOR TRUSTEE
Role Petitioner
Status Active
Representations BENJAMIN B. BROWN, ESQ., JOSEPH T. KOHN, ESQ., ELIZABETH A. HAZELBAKER, ESQ.
Name WASHINGTON MUTUAL MORTGAGE COMPANY
Role Petitioner
Status Active
Name LASALLE BANK, N. A., AS TRUSTEE
Role Petitioner
Status Active
Name MELROSE COURT I CONDOMINIUM ASSOCIATION, INC.
Role Respondent
Status Active
Name WILLIAM HANDAL
Role Respondent
Status Active
Representations GARY M. SCHAAF, ESQ., NATHAN A. FRAZIER, ESQ.
Name HON. PAUL L. HUEY
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-10-07
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description voluntary dismissal of writ ~ Petitioner's notice of voluntary dismissal is accepted and this petition for writ of certiorari is dismissed.
Docket Date 2019-10-07
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-09-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2019-08-29
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Petitioner's motion for extension of time to serve petition is granted and the petition shall be served within 30 days of this order.
Docket Date 2019-08-16
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ MOTION FOR EXTENSION OF TIME TO FILE PETITION
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2019-07-18
Type Order
Subtype Order on Motion for Extension of Time
Description generic eot grant ~ Petitioner's motion to change classification of case to final is denied. The motion for extension of time to serve and file the petition for writ of certiorari is granted. The petition shall be served and filed on or before August 16, 2019.
Docket Date 2019-07-09
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLANT'S MOTION TO CHANGECLASSIFICATION OF CASE TO FINAL, AND IN THE ALTERNATIVE, MOTIONFOR EXTENSION OF TIME TO FILE PETITION
On Behalf Of WILLIAM HANDAL
Docket Date 2019-06-19
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ The Appellees shall file a response to appellants' motion to change classification of case to final, and in the alternative, motion for extension of time to file petition within 15 days of this order.
Docket Date 2019-05-28
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO CHANGE CLASSIFICATION OF CASE TO FINAL, AND IN THE ALTERNATIVE, MOTION FOR EXTENSION OF TIME TO FILE PETITION
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2019-05-28
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
Docket Date 2019-05-16
Type Order
Subtype Order
Description Miscellaneous Order ~ The parties may challenge this case classification by motion within ten days from the date of this order.
Docket Date 2019-05-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-05-15
Type Order
Subtype Order on Filing Fee
Description fee - writ; atty ~ This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes (2018).Counsel for petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
Docket Date 2019-05-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-05-13
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed ~ ATTACHED ORDER
On Behalf Of U. S. BANK, N. A., SUCCESSOR TRUSTEE
BMG REALTY GROUP, LLC VS U S BANK NATIONAL ASSOCIATION, AS TRUSTEE, ET AL. 2D2018-5124 2018-12-28 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2016-CA-4414

Parties

Name BMG REALTY GROUP, LLC
Role Appellant
Status Active
Representations JARAD A. GIBSON, ESQ., MARSHALL A. ADAMS, ESQ., D. MARK PAYNE, ESQ.
Name LASALLE BANK, N. A.
Role Appellee
Status Active
Name CAPTIVA CAY HOMEOWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name PAUL F. SHUMAN
Role Appellee
Status Active
Name BANK OF AMERICA, N. A., SUCCESSOR
Role Appellee
Status Active
Name U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Role Appellee
Status Active
Representations NANCY M. WALLACE, ESQ., LAURA B. FABRICIO, ESQ., ANNE M. HATHORN, ESQ., ERIC M. LEVINE, ESQ., WILLIAM P. HELLER, ESQ., LEONARD J. MANKIN, ESQ.
Name WASHINGTON MUTUAL MORTGAGE COMPANY
Role Appellee
Status Active
Name SHEILA PHILLIPS SHUMAN
Role Appellee
Status Active
Name CAPTIVA CAY CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name HON. PATRICIA A. MUSCARELLA
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-04
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-02-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-02-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2019-11-14
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2019-11-05
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
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 2019-07-19
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-06-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 20- RB DUE 07/21/19
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-05-31
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Docket Date 2019-05-14
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-05-03
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-05-03
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-04-22
Type Record
Subtype Record on Appeal
Description Received Records ~ MUSCARELLA - 850 PAGES
Docket Date 2019-04-17
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14 - IB due 05/03/19
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-03-05
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-five days from the date of this order.
Docket Date 2019-03-01
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-03-01
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-01-09
Type Order
Subtype Order on Motion For Review
Description ORD-GRANT MOTION FOR REVIEW ~ Appellant’s emergency motion for stay is treated as a motion to review the trial court’s order denying stay and granted only to the extent that this court has reviewed the trial court’s order. The trial court’s order denying stay is approved.
Docket Date 2019-01-07
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S EMERGENCY MOTION FOR STAY
On Behalf Of U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Docket Date 2019-01-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U S BANK NATIONAL ASSOCIATION, AS TRUSTEE
Docket Date 2019-01-03
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Appellee shall respond to Appellant’s motion to stay by January 7, 2019.
Docket Date 2019-01-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-01-02
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty 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.
Docket Date 2019-01-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2019-01-02
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ PENDING APPEAL AND MEMORANDUM OF LAW IN SUPPORT THEREOF
On Behalf Of BMG REALTY GROUP, LLC
Docket Date 2018-12-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-12-28
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of PINELLAS CLERK
Docket Date 2018-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of BMG REALTY GROUP, LLC
GREGORY MONTWILL VS LASALLE BANK, N. A., AS TRUSTEE, ET AL. 2D2018-2553 2018-06-26 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2008-CA-19722

Parties

Name GREGORY MONTWILL
Role Appellant
Status Active
Representations JAMES RANDAL ACKLEY, ESQ.
Name WASHINGTON MUTUAL MORTGAGE COMPANY
Role Appellee
Status Active
Name LASALLE BANK, N. A., AS TRUSTEE
Role Appellee
Status Active
Representations JASON P. RAMOS, ESQ., VENKATA SUDHEER PATURI, ESQ., ANDREW R. SCOLARO, ESQ., THOMAS H. LOFFREDO, ESQ., JOSEPH T. KOHN, ESQ., LAUREN G. RAINES, ESQ., BENJAMIN B. BROWN, ESQ., CHOICE LEGAL GROUP, P. A.
Name HON. HUNTER CARROLL
Role Judge/Judicial Officer
Status Active
Name HON. FREDERICK P. MERCURIO
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-02-24
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO VACATE AND RE-ENTER APPELLATE ORDER
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2020-02-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO VACATE AND RE-ENTER APPELLATE ORDER
On Behalf Of GREGORY MONTWILL
Docket Date 2020-01-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-12-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-12-13
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant, Gregory Montwill, filed a motion for appellate attorney's fees pursuant to Florida Rule of Appellate Procedure 9.400(b), section 57.105(7), Florida Statutes (2018), and the applicable provisions of the mortgage contract. As Appellant is the non-prevailing party, this motion is denied.
Docket Date 2019-11-20
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2019-08-01
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant's reply brief filed on June 10, 2019, is stricken.
Docket Date 2019-07-30
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant Reply Brief
On Behalf Of GREGORY MONTWILL
Docket Date 2019-07-10
Type Order
Subtype Order on Motion To File Enlarged Brief
Description Order Denying Enlarged Brief ~ Appellant's motion to file an enlarged reply brief is denied. Within twenty days of the date of this order, Appellant may serve a reply brief that complies with Florida Rule of Appellate Procedure 9.210(a)(5)(B).
Docket Date 2019-06-20
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR ATTORNEYS' FEES
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2019-06-10
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of GREGORY MONTWILL
Docket Date 2019-06-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GREGORY MONTWILL
Docket Date 2019-06-10
Type Motions Relating to Briefs
Subtype Motion To File Enlarged Brief
Description Motion To File Enlarged Brief
On Behalf Of GREGORY MONTWILL
Docket Date 2019-06-10
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ stricken-see 8/1/19 order.
On Behalf Of GREGORY MONTWILL
Docket Date 2019-05-28
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 by June 10, 2019.
Docket Date 2019-05-09
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 GREGORY MONTWILL
Docket Date 2019-04-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB due 05/10/19
On Behalf Of GREGORY MONTWILL
Docket Date 2019-03-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 20 - RB due 04/10/19
On Behalf Of GREGORY MONTWILL
Docket Date 2019-02-18
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2019-01-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellees’ motion for extension of time is granted, and the answer brief shall be served within 20 days from the date of this order.
Docket Date 2019-01-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2018-12-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ AMENDED NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF30 - AB due 01/28/19
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2018-12-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ See Amended Notice
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2018-10-31
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 806 PAGES
Docket Date 2018-10-29
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 11/28/18
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2018-10-05
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of GREGORY MONTWILL
Docket Date 2018-10-05
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of GREGORY MONTWILL
Docket Date 2018-10-05
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of GREGORY MONTWILL
Docket Date 2018-09-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - IB due 10/05/18
On Behalf Of GREGORY MONTWILL
Docket Date 2018-08-29
Type Record
Subtype Exhibits
Description Received Exhibits ~ NON IMAGE EVIDENCE - 327 PAGES
Docket Date 2018-08-23
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-REINSTATEMENT ~ Appellant's motion for reinstatement is granted. This court's August 8, 2018, order is vacated, and the appeal is reinstated.
Docket Date 2018-08-15
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2018-08-10
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement ~ APPELLANT'S VERIFIED MOTION TO REINSTATE APPEAL MOTION FOR REHEARING
On Behalf Of GREGORY MONTWILL
Docket Date 2018-08-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Khouzam, Sleet, and Rothstein-Youakim
Docket Date 2018-08-08
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ ***VACATED***(see 08/23/18 ord)This appeal is dismissed because of the appellant's failure to satisfy this court's June 27, 2018, fee order.
Docket Date 2018-07-16
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's July 2, 2018, order to show cause is hereby discharged.
Docket Date 2018-07-10
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2018-07-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2020-03-10
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Appellant's "motion to vacate and re-enter appellate order" is denied.
Docket Date 2020-02-28
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Appellant's "motion to vacate and re-enter appellate order" is denied. *RECEIVED ORDER RETURNED FOR ATTORNEY V. PATURI, ATTORNEY WAS REGISTERED AND THIS ORDER WILL BE ISSUED AGAIN.
Docket Date 2018-06-27
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty 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.
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 WEDNESDAY, NOVEMBER 20, 2019, at 11:00 A.M., before: Judge Craig C. Villanti, Judge Samuel J. Salario, Jr., Judge Susan H. Rothstein-Youakim. 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 2018-11-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 12/28/18
On Behalf Of LASALLE BANK, N. A., AS TRUSTEE
Docket Date 2018-10-23
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.
Docket Date 2018-07-02
Type Order
Subtype Order to Show Cause
Description ORD-TO SHOW CAUSE ~ The June 5, 2018, "final judgment" directs Plaintiff to "submit a Uniform Final Judgment of Mortgage Foreclosure (Form 1.996) for the court's consideration and entry." Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order") (effective Jan. 1, 2015). If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. If a final judgment has not already been entered and Appellant wishes to separately challenge the order denying certified renewed motion to disqualify prior to such final judgment, Appellant may in lieu of a response to this order file a petition for writ of prohibition and appendix, and the case will be converted.
Docket Date 2018-06-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-06-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-06-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ATTACHED ORDER APPEALED
On Behalf Of GREGORY MONTWILL

Documents

Name Date
Reg. Agent Resignation 2005-01-07
Voluntary Dissolution 2004-06-04
Domestic Profit 2003-08-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State