Entity Name: | LINCO TITLE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 12 Nov 2003 (21 years ago) |
Date of dissolution: | 02 Aug 2010 (15 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Aug 2010 (15 years ago) |
Document Number: | P03000130785 |
FEI/EIN Number | 200380322 |
Address: | 2655 MCCORMICK DRIVE, CLEARWATER, FL, 33763 |
Mail Address: | 2655 MCCORMICK DRIVE, CLEARWATER, FL, 33763 |
ZIP code: | 33763 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
AT YOUR SERVICE TAX & ACCOUNTING, INC. | Agent |
Name | Role | Address |
---|---|---|
ROEBELT LINDA F | President | 4060 29TH ST N, ST PETERSBURG, FL, 33714 |
Name | Role | Address |
---|---|---|
ROEBELT LINDA F | Treasurer | 4060 29TH ST N, ST PETERSBURG, FL, 33714 |
Name | Role | Address |
---|---|---|
WALSH LINDA S | Vice President | 4931 ROBIN TRAIL, PALM HARBOR, FL, 34683 |
Name | Role | Address |
---|---|---|
WALSH LINDA S | Secretary | 4931 ROBIN TRAIL, PALM HARBOR, FL, 34683 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2010-08-02 | No data | No data |
AMENDMENT | 2003-11-20 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-11-20 | 2655 MCCORMICK DRIVE, CLEARWATER, FL 33763 | No data |
CHANGE OF MAILING ADDRESS | 2003-11-20 | 2655 MCCORMICK DRIVE, CLEARWATER, FL 33763 | No data |
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PAUL JALLO VS U. S. BANK NATIONAL ASSOCIATION, AS SUCCESSOR-IN-INTEREST TO BANK OF AMERICA, NA, ET AL | 2D2022-1131 | 2022-04-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | PAUL JALLO |
Role | Appellant |
Status | Active |
Representations | MAHLON H. BARLOW, ESQ., NICHOLAS CONSALVO, ESQ. |
Name | LINCO TITLE, INC. |
Role | Appellee |
Status | Active |
Name | FIRST AMERICAN TITLE GUARANTY COMPANY |
Role | Appellee |
Status | Active |
Name | LINDA F. ROEBELT |
Role | Appellee |
Status | Active |
Name | U.S. BANK NATIONAL ASSOCIATION |
Role | Appellee |
Status | Active |
Representations | CHRISTOPHER W. SMART, ESQ., ELIZABETH A. HAZELBAKER, ESQ., SAMANTHA M. CULP, ESQ., SAMIA BENNOUNA, ESQ., BENJAMIN B. BROWN, ESQ. |
Name | LINDA S. WALSH |
Role | Appellee |
Status | Active |
Name | SYNOVUS BANK FORMERLY KNOWN AS SYNOVUS BANK OF TAMPA BAY |
Role | Appellee |
Status | Active |
Name | HON. CYNTHIA J. NEWTON |
Role | Judge/Judicial Officer |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-05-11 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2022-05-11 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ The parties’ joint stipulation for dismissal filed May 10, 2022, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed |
Docket Date | 2022-05-11 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-05-10 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL |
On Behalf Of | PAUL JALLO |
Docket Date | 2022-04-14 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case |
On Behalf Of | PAUL JALLO |
Docket Date | 2022-04-07 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-04-06 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-04-06 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | PAUL JALLO |
Docket Date | 2022-04-06 |
Type | Order |
Subtype | Certificate of Service |
Description | c of s; mailing addresses |
Docket Date | 2022-04-06 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | PAUL JALLO |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 19-CA-4481 |
Parties
Name | U. S. BANK ASSOCIATION, AS TRUSTEE |
Role | Appellant |
Status | Active |
Representations | ELIZABETH A. HAZELBAKER, ESQ., BENJAMIN B. BROWN, ESQ., JULIA M. WISCHMEIER, ESQ. |
Name | THE HOLDERS OF THE THORNBURG MOTGAGE SECURITIES TRUST 2006-3 MORTGAGE LOAN |
Role | Appellant |
Status | Active |
Name | SYNOVUS BANK FORMERLY KNOWN AS SYNOVUS BANK OF TAMPA BAY |
Role | Appellee |
Status | Active |
Name | LINDA S. WALSH |
Role | Appellee |
Status | Active |
Name | FIRST AMERICAN TITLE GUARANTY CO. |
Role | Appellee |
Status | Active |
Name | LINCO TITLE, INC. |
Role | Appellee |
Status | Active |
Name | LINDA ROEBELT |
Role | Appellee |
Status | Active |
Name | PAUL JALLO |
Role | Appellee |
Status | Active |
Representations | NICOLE A. DEESE-NEWLON, ESQ., ALI V. MIRGHAHARI, ESQ., MAHLON H. BARLOW, ESQ., SAMANTHA M. CULP, ESQ., JOHN E. JOHNSON, ESQ., CHRISTOPHER W. SMART, ESQ. |
Name | HON. LINDA R. ALLAN |
Role | Judge/Judicial Officer |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-12-07 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-12-07 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-11-19 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2021-11-03 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ Tampa |
Docket Date | 2021-09-15 |
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 03, 2021, at 11:00 A.M., before: Judge Edward C. LaRose, Judge Daniel H. Sleet, Judge J. Andrew Atkinson. 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 | 2021-08-06 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief |
On Behalf Of | U. S. BANK ASSOCIATION, AS TRUSTEE |
Docket Date | 2021-07-20 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Amended OA Request Permitted ~ Within five days from the date of this order, an amended request for oral argument may be filed if a party requests that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. An amended request for oral argument 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 an amended request must file a response within five days after service of the amended request. |
Docket Date | 2021-07-07 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | PAUL JALLO |
Docket Date | 2021-07-07 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | PAUL JALLO |
Docket Date | 2021-06-07 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF//30 - AB (Synovus Bank) due 7/7/21 |
On Behalf Of | PAUL JALLO |
Docket Date | 2021-05-06 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | U. S. BANK ASSOCIATION, AS TRUSTEE |
Docket Date | 2021-03-17 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 45 - IB DUE 5/6/21 |
On Behalf Of | U. S. BANK ASSOCIATION, AS TRUSTEE |
Docket Date | 2021-03-04 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ **CONFIDENTIAL** SENT TO DCA ONLY- STORED ON CONFIDENTIAL DOCKET IDCA - 1662 PAGES |
Docket Date | 2021-02-12 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30 - IB DUE 3/22/21 |
On Behalf Of | U. S. BANK ASSOCIATION, AS TRUSTEE |
Docket Date | 2020-12-15 |
Type | Order |
Subtype | Abeyance Order |
Description | Abeyance Concluded ~ Because the circuit court has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer held in abeyance and shall proceed. |
Docket Date | 2020-12-14 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | U. S. BANK ASSOCIATION, AS TRUSTEE |
Docket Date | 2020-12-08 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report within * days ~ The status report is noted. Appellant shall file another status report upon disposition of the motion tolling rendition or within 30 days from the date of this order, whichever occurs first. |
Docket Date | 2020-12-07 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | U. S. BANK ASSOCIATION, AS TRUSTEE |
Docket Date | 2020-11-05 |
Type | Order |
Subtype | Abeyance Order |
Description | Appeal In Abeyance |
Docket Date | 2020-10-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | U. S. BANK ASSOCIATION, AS TRUSTEE |
Docket Date | 2020-10-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2020-10-28 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | U. S. BANK ASSOCIATION, AS TRUSTEE |
Docket Date | 2020-10-28 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Name | Date |
---|---|
Voluntary Dissolution | 2010-08-02 |
ANNUAL REPORT | 2010-03-05 |
ANNUAL REPORT | 2009-04-17 |
ANNUAL REPORT | 2008-06-20 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-01-11 |
ANNUAL REPORT | 2005-02-21 |
ANNUAL REPORT | 2004-04-27 |
Amendment | 2003-11-20 |
Domestic Profit | 2003-11-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State