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  5. BISCAYNE BANK

BISCAYNE BANK

Company Details

Entity Name: BISCAYNE BANK
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Mar 2005 (20 years ago)
Date of dissolution: 29 Mar 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Mar 2019 (6 years ago)
Document Number: P05000044774
FEI/EIN Number 20-2548364
Address: 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133
Mail Address: 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BISCAYNE BANK 401(K) PLAN 2019 202548364 2020-08-03 BISCAYNE BANK 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 9197162966
Plan sponsor’s address 2601 SOUTH BAYSHORE DRIVE, SUITE 600, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing LISA ELDER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-03
Name of individual signing LISA ELDER
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2019 202548364 2020-06-30 BISCAYNE BANK 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 9197162966
Plan sponsor’s address 2601 SOUTH BAYSHORE DRIVE, SUITE 600, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing LISA ELDER
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2019 202548364 2020-06-22 BISCAYNE BANK 96
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 9197162966
Plan sponsor’s address 2601 SOUTH BAYSHORE DRIVE, SUITE 600, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing LELDER3100
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2018 202548364 2019-06-06 BISCAYNE BANK 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 3054475050
Plan sponsor’s address 2601 SOUTH BAYSHORE DRIVE, SUITE 600, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing CRAIG NIX
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2017 202548364 2018-06-12 BISCAYNE BANK 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 3054475050
Plan sponsor’s address 2601 SOUTH BAYSHORE DRIVE, SUITE 600, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing JACQUELIN ROSS
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2016 202548364 2017-05-30 BISCAYNE BANK 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 3054475050
Plan sponsor’s address 2601 SOUTH BAYSHORE DRIVE, SUITE 600, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing JACQUELIN ROSS
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2015 202548364 2016-05-25 BISCAYNE BANK 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 3054475050
Plan sponsor’s address 3121 COMMODORE PLAZA 3 FL, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing JACQUELIN ROSS
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2014 202548364 2015-07-15 BISCAYNE BANK 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 3054475050
Plan sponsor’s address 3121 COMMODORE PLAZA 3 FL, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing WENDY VERGARA
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2013 202548364 2014-06-05 BISCAYNE BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 3054475050
Plan sponsor’s address 3121 COMMODORE PLAZA 3 FL, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing WENDY DELGADO
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BANK 401(K) PLAN 2012 202548364 2013-07-10 BISCAYNE BANK 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522110
Sponsor’s telephone number 3054475050
Plan sponsor’s address 3121 COMMODORE PLAZA, 3RD FLOOR, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing LORIE YARCHIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Lumpkin, II, Thomas D Agent 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133

Director

Name Role Address
PALLEY, SHELDON B Director 1497 NW 7TH ST, MIAMI, FL 33125
SCHWEITZER, GEORGE M Director 1497 NW 7TH ST, MIAMI, FL 33125
LUMPKIN, II, THOMAS D. Director 2601 SOUTH BAYSHORE DRIVE, 6TH FLOOR COCONUT GROVE, FL 33133
GUTLOHN, ROBERT E Director 3121 COMMODORE PLAZA, #303, MIAMI, FL 33133
YARCHIN, LORIE Director 2601 SOUTH BAYSHORE DRIVE, 6TH FLOOR COCONUT GROVE, FL 33133
LEVEY, JEFFREY E Director 9155 S DADELAND BLVD, #1006, MIAMI, FL 33156
Simon, Steven R. Director 3535 N.W. 60th Street, MIAMI, FL 33142
Perlman, Jonathan E. Director 100 S.E. 2nd Street, 44th Floor MIAMI, FL 33131
Shechter, Philip J. Director 3650 Poinciana Avenue, Coconut Grove, FL 33133
Lawson, IV, Joel S. Director 2040 Grubbs Mill Road, Berwyn, PA 19312

Chief Executive Officer

Name Role Address
YARCHIN, LORIE Chief Executive Officer 2601 SOUTH BAYSHORE DRIVE, 6TH FLOOR COCONUT GROVE, FL 33133

EXECUTIVE VICE PRESIDENT

Name Role Address
DOMINGUEZ, ANA L. EXECUTIVE VICE PRESIDENT 2601 SOUTH BAYSHORE DRIVE, 6TH FLOOR COCONUT GROVE, FL 33133

Chief Financial Officer

Name Role Address
FLORESTAL, JEAN-MARIE Chief Financial Officer 2601 SOUTH BAYSHORE DRIVE, 6TH FLOOR COCONUT GROVE, FL 33133

Events

Event Type Filed Date Value Description
MERGER 2019-03-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000003669. MERGER NUMBER 100000191511
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 No data
CHANGE OF MAILING ADDRESS 2017-04-24 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2013-04-29 Lumpkin, II, Thomas D No data
SHARE EXCHANGE 2009-05-06 No data No data

Court Cases

Title Case Number Docket Date Status
LUCIANO M. BORGIA VS A & C FUNDING CORP., etc., et al. 4D2013-0741 2013-02-27 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
12-11753 07

Parties
Name LUCIANO M. BORGIA
Role Appellant
Status Active
Representations KENNETH G. STEVENS
Name A & C FUNDING CORP.
Role Appellee
Status Active
Representations ALDERMAN & KODSI, JAMES K. PEDLEY, ROBERT B. RESNECK
Name THOMAS D. LUMPKIN, I I
Role Appellee
Status Active
Name LORIE YARCHIN
Role Appellee
Status Active
Name VIZCAYA CONTROLS LLC
Role Appellee
Status Active
Name BISCAYNE BANK
Role Appellee
Status Active
Name HON. JEFFREY E. STREITFELD
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-06-02
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-04-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-04-12
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed; further,ORDERED that appellee's motion filed March 8, 2013, for attorney¿s fees pursuant to Florida Rule of Appellate Procedure 9.400(b) and Florida Statute 83.48 is hereby denied; further,ORDERED that appellee's motion filed March 8, 2013, to dismiss appeal of a non-final order is hereby determined to be moot.
Docket Date 2013-03-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of LUCIANO M. BORGIA
Docket Date 2013-03-21
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ The brief of appellant filed on March 12, 2013, is stricken as not in compliance with the Florida Rules of Appellate Procedure 9.210(b)(c) and (d) in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days of the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief.
Docket Date 2013-03-12
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix ~ (4)
On Behalf Of LUCIANO M. BORGIA
Docket Date 2013-03-08
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ *PENDING MOTION*
On Behalf Of A & C FUNDING CORP.
Docket Date 2013-03-08
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION TO DISMISS
On Behalf Of A & C FUNDING CORP.
Docket Date 2013-03-08
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ T-
On Behalf Of A & C FUNDING CORP.
Docket Date 2013-03-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-02-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-02-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LUCIANO M. BORGIA
BISCAYNE BANK'S ASSIGNEE, VIZCAYA CONTROL, LLC VS THE SAPPHIRE LLC, etc., et al. 4D2012-0594 2012-02-24 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-48290 CACE 11

Parties
Name BISCAYNE BANK
Role Appellant
Status Active
Representations SEAN FINE, JASON R. ALDERMAN
Name VIZCAYA CONTROL, LLC
Role Appellant
Status Active
Name JPMORGAN CHASE & CO.
Role Appellee
Status Active
Name ROBIN L. NORDINGER
Role Appellee
Status Active
Name THE SAPPHIRE LLC
Role Appellee
Status Active
Representations MARK EVANS KASS, KEITH HAYMES
Name JOHN NORDINGER
Role Appellee
Status Active
Name THE CHASE COMPANY INC
Role Appellee
Status Active
Name HON. MARC GOLD (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-09-03
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-08-02
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-07-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-06-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-01-07
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief ~ (4)
Docket Date 2012-12-28
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ 10 DAYS REPLY BRIEF
Docket Date 2012-12-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (2) (IN 11-4438)
Docket Date 2012-12-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ 15 DAYS
Docket Date 2012-12-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (IN 11-4438)
Docket Date 2012-11-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4) (IN 12-594)
Docket Date 2012-11-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
Docket Date 2012-11-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ IN 11-4438; 20 DAYS TO 11/12/12. (VIZCAYA)
Docket Date 2012-10-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (M) IN 11-4438 *AND*
Docket Date 2012-10-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4) (IN 12-594)
Docket Date 2012-09-19
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1)
Docket Date 2012-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 10 DAYS. (NORDINGER)
Docket Date 2012-08-13
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ (4)
Docket Date 2012-08-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (IN 12-594) (NORDINGER)
Docket Date 2012-08-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ T- 8/27
Docket Date 2012-08-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplement Record w/Attached ~ T- 8/23
Docket Date 2012-08-13
Type Notice
Subtype Notice
Description Notice ~ OF CHANGE OF FIRM NAME
Docket Date 2012-08-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
Docket Date 2012-08-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ (BRIEF AND APPENDIX FILED 7/27/12)
Docket Date 2012-07-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4) (IN 12-594)
Docket Date 2012-07-27
Type Record
Subtype Appendix
Description Appendix ~ (1) TO INITIAL BRIEF (IN 12-594)
Docket Date 2012-07-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
Docket Date 2012-07-16
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion for Clarification ~ RE: BRIEFING SCHEDULE
Docket Date 2012-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (IN 12-594)
Docket Date 2012-06-11
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ WITH 11-4438.
Docket Date 2012-05-16
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT.COPY; FILED 3/14/12
On Behalf Of BISCAYNE BANK
Docket Date 2012-05-08
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ WITH 11-4438
On Behalf Of THE SAPPHIRE LLC
Docket Date 2012-05-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 75 DAYS TO 7/11/12
Docket Date 2012-05-01
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 BISCAYNE BANK
Docket Date 2012-03-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 45 DAYS
Docket Date 2012-03-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ AMENDED NOA IN L.T. T-
On Behalf Of BISCAYNE BANK
Docket Date 2012-03-12
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 BISCAYNE BANK
Docket Date 2012-02-29
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Sean Fine
Docket Date 2012-02-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-02-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-02-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BISCAYNE BANK
JOHN NORDINGER and ROBIN NORDINGER, et al. VS BISCAYNE BANK, THE SAPPHIRE, etc., et al. 4D2011-4438 2011-11-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-48290 CACE 11

Parties
Name JOHN NORDINGER
Role Appellant
Status Active
Representations KEITH HAYMES
Name ROBIN NORDINGER
Role Appellant
Status Active
Name BISCAYNE BANK
Role Appellee
Status Active
Representations JASON R. ALDERMAN
Name THE SAPPHIRE, L.L.C.
Role Appellee
Status Active
Name HON. MARC GOLD (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-09-03
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-08-02
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-07-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-07-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2013-06-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-01-07
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief ~ (4)
On Behalf Of JOHN NORDINGER
Docket Date 2012-12-28
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ 10 DAYS REPLY BRIEF
Docket Date 2012-12-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (2) (IN 11-4438)
On Behalf Of JOHN NORDINGER
Docket Date 2012-12-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ 15 DAYS
Docket Date 2012-12-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (IN 11-4438)
On Behalf Of JOHN NORDINGER
Docket Date 2012-11-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4) (IN 12-594)
On Behalf Of BISCAYNE BANK
Docket Date 2012-11-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
On Behalf Of BISCAYNE BANK
Docket Date 2012-11-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ IN 12-594; TO 11/13/12. (VIZCAYA)
Docket Date 2012-10-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (M) IN 12-594
On Behalf Of BISCAYNE BANK
Docket Date 2012-10-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4) (IN 12-594)
On Behalf Of JOHN NORDINGER
Docket Date 2012-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 60 DAYS TO 10/22/12. (VIZCAYA)
Docket Date 2012-09-19
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1)
Docket Date 2012-08-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (IN 12-594) (NORDINGER) T -
On Behalf Of JOHN NORDINGER
Docket Date 2012-08-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ T-
On Behalf Of BISCAYNE BANK
Docket Date 2012-08-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplement Record w/Attached ~ T-
On Behalf Of BISCAYNE BANK
Docket Date 2012-08-13
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ (4) (IN 12-594)
On Behalf Of BISCAYNE BANK
Docket Date 2012-08-13
Type Notice
Subtype Notice
Description Notice ~ OF CHANGE OF FIRM NAME
On Behalf Of BISCAYNE BANK
Docket Date 2012-08-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of JOHN NORDINGER
Docket Date 2012-08-01
Type Order
Subtype Order on Motion For Clarification
Description Ord-Denying Clarification ~ AS MOOT.
Docket Date 2012-07-27
Type Record
Subtype Appendix
Description Appendix ~ (1) TO INITIAL BRIEF (IN 12-594)
On Behalf Of BISCAYNE BANK
Docket Date 2012-07-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4) (IN 12-594)
On Behalf Of BISCAYNE BANK
Docket Date 2012-07-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (IN 12-594)
On Behalf Of BISCAYNE BANK
Docket Date 2012-07-16
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion for Clarification ~ RE: BRIEFING SCHEDULE
On Behalf Of JOHN NORDINGER
Docket Date 2012-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (IN 12-594) T-
On Behalf Of BISCAYNE BANK
Docket Date 2012-06-11
Type Order
Subtype Order
Description Miscellaneous Order ~ BRIEFING SCHEDULES ARE CONSOLIDATED SO AS TO BRIEF BOTH CASES CONCURRENTLY.
Docket Date 2012-05-08
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ WITH 12-594 t -
On Behalf Of JOHN NORDINGER
Docket Date 2012-04-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 15 DAYS
Docket Date 2012-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ AMENDED.
On Behalf Of JOHN NORDINGER
Docket Date 2012-04-11
Type Order
Subtype Order on Motion for Extension of Time
Description Order denying EOT w/out prejudice 9.300(a)
Docket Date 2012-04-09
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 JOHN NORDINGER
Docket Date 2012-03-30
Type Record
Subtype Record on Appeal
Description Received Records ~ THREE (3) VOLUMES (NO CD REQUIRED)
Docket Date 2012-03-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 30 DAYS TO 4/9/12
Docket Date 2012-03-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T-
On Behalf Of JOHN NORDINGER
Docket Date 2012-02-08
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Initial Brief extended by Letter (no order issued) ~ 30 DAYS TO 3/8/12
Docket Date 2011-12-27
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Keith Haymes
Docket Date 2011-12-05
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal
Docket Date 2011-12-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-11-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-11-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOHN NORDINGER

Documents

Name Date
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-04

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CRIMSON TITLE SERVICES, LLC CIRCLE OF FRIENDSHIP 18, LLC MICJOSH, LLC LEVEY, MARTUS & GILBERT, P.A. ALARM FUNDING FINANCIAL, INC.

DOMINGUEZ, ANA L.

ICY BEANS INC.

FLORESTAL, JEAN-MARIE

BISCAYNE BANCSHARES, INC. ICY BEANS INC. KONBIT POU POTAPIMAN, INC

Simon, Steven R.

BISCAYNE BANCSHARES, INC. CAPITAL REFINANCE COMPANY LLC

Shechter, Philip J.

BISCAYNE BANCSHARES, INC.

Related by address

2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133

BISCAYNE BANCSHARES, INC. ICY BEANS INC.

2601 South Bayshore Drive, 6th Floor, Coconut Grove, FL 33133

BISCAYNE BANCSHARES, INC. ICY BEANS INC.

Date of last update: 29 Jan 2025

Sources: Florida Department of State

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