| Entity Name: | JAMES E. ALBERTELLI, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMES E. ALBERTELLI, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2014 (11 years ago) |
| Document Number: | P07000089088 |
| FEI/EIN Number |
260659686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5404 Cypress Center Drive, Suite 300, Tampa, FL, 33609, US |
| Mail Address: | 5404 Cypress Center Drive, Suite 300, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JAMES E. ALBERTELLI, P.A., MISSISSIPPI | 1404010 | MISSISSIPPI |
| Headquarter of | JAMES E. ALBERTELLI, P.A., NEW YORK | 5188855 | NEW YORK |
| Headquarter of | JAMES E. ALBERTELLI, P.A., MINNESOTA | f4835d6f-b11e-ef11-9083-00155d01c440 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| SMITH HULSEY & BUSEY, PROFESSIONAL ASSOC. | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| ALBERTELLI JAMES E | President | 5404 Cypress Center Drive, Tampa, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003435 | ALAW | ACTIVE | 2014-01-10 | 2029-12-31 | - | 208 NORTH LAURA STREET, SUITE 900, JACKSONVILLE, FL, 32202 |
| G07220900176 | ALBERTELLI LAW | ACTIVE | 2007-08-08 | 2027-12-31 | - | 5404 CYPRESS CENTER DR, SUITE 300, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-26 | 5404 Cypress Center Drive, Suite 300, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-26 | 5404 Cypress Center Drive, Suite 300, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL 32202 | - |
| MERGER | 2014-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000139527 |
| AMENDED AND RESTATEDARTICLES | 2014-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-28 | SMITH HULSEY & BUSEY, PROFESSIONAL ASSOC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERT WALKER and TAMIKO WALKER VS U.S. BANK, N.A., et al. | 4D2019-2081 | 2019-07-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Tamiko Walker *C* |
| Role | Appellant |
| Status | Active |
| Name | ROBERT WALKER *C* |
| Role | Appellant |
| Status | Active |
| Name | NORA HINTON |
| Role | Respondent |
| Status | Active |
| Name | OLYMPUS INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | ST. LUCIE COUNTY OF CLERKS |
| Role | Respondent |
| Status | Active |
| Name | THE LAW OFFICES OF TRAVIS R. WALKER, P.A. |
| Role | Respondent |
| Status | Active |
| Name | FLORIDA OFFICE OF FINANCIAL REGULATION |
| Role | Respondent |
| Status | Active |
| Name | U.S BANK HOME MORTGAGE |
| Role | Respondent |
| Status | Active |
| Name | PROPERTY TRANSFER SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | QUARLES & BRADY, LLP |
| Role | Respondent |
| Status | Active |
| Name | CARY P. CAMPBELL |
| Role | Respondent |
| Status | Active |
| Name | SHENDELL & POLLOCK, P.L. |
| Role | Respondent |
| Status | Active |
| Name | WILLIAM WELLS LLC |
| Role | Respondent |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Respondent |
| Status | Active |
| Name | DIANE BOYD LLC |
| Role | Respondent |
| Status | Active |
| Name | U.S. BANCORP |
| Role | Respondent |
| Status | Active |
| Name | Steven Douglas Knox |
| Role | Respondent |
| Status | Active |
| Name | MERS, LLC |
| Role | Respondent |
| Status | Active |
| Name | DAWN CALDER |
| Role | Respondent |
| Status | Active |
| Name | CENTENNIAL BANK |
| Role | Respondent |
| Status | Active |
| Name | Zachary S. Foster |
| Role | Respondent |
| Status | Active |
| Name | RICHARD E. TRITEN |
| Role | Respondent |
| Status | Active |
| Name | DIANA ROWLAND |
| Role | Respondent |
| Status | Active |
| Name | MERCEDES KELLY |
| Role | Respondent |
| Status | Active |
| Name | MATTHEW A. TORNINCASA |
| Role | Respondent |
| Status | Active |
| Name | CHARITY HOOD |
| Role | Respondent |
| Status | Active |
| Name | DEBI V. RUMPH |
| Role | Respondent |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | TRIPP SCOTT, P.A., MICHAEL DAVID LINTON, P.A., JAMES E. ALBERTELLI, Zachary S. Foster, COLLEEN ELROD MILLER, Gary R. Shendell |
| Name | LAW OFFICE OF DEBI V. RUMPH |
| Role | Respondent |
| Status | Active |
| Name | VICTORIA LYNN RUIZ PAGAN |
| Role | Respondent |
| Status | Active |
| Name | STEPHANIE STELMACK |
| Role | Respondent |
| Status | Active |
| Name | Albertelli Law |
| Role | Respondent |
| Status | Active |
| Name | HIDEN, MCLEAN & ARBEITER, P.A. |
| Role | Respondent |
| Status | Active |
| Name | SUZANNE M. MCLEAN |
| Role | Respondent |
| Status | Active |
| Name | Barry S. Mittelberg |
| Role | Respondent |
| Status | Active |
| Name | THOMAS PAGAN |
| Role | Respondent |
| Status | Active |
| Name | JAMES E. ALBERTELLI, P.A. |
| Role | Respondent |
| Status | Active |
| Name | Jason Phillips |
| Role | Respondent |
| Status | Active |
| Name | WELTMAN, WEINBERG & REIS CO., L.P.A. |
| Role | Respondent |
| Status | Active |
| Name | ETHAN L. HODSKINS |
| Role | Respondent |
| Status | Active |
| Name | Travis R. Walker |
| Role | Respondent |
| Status | Active |
| Name | Neil Dhawan |
| Role | Respondent |
| Status | Active |
| Name | Justin Allen Swosinski |
| Role | Respondent |
| Status | Active |
| Name | SHANNON TROUTMAN SIANI |
| Role | Respondent |
| Status | Active |
| Name | VICTORIA RUIZ LLC |
| Role | Respondent |
| Status | Active |
| Name | FHA UNITED STATES OF AMERICA |
| Role | Respondent |
| Status | Active |
| Name | PATRICK ZALMAN |
| Role | Respondent |
| Status | Active |
| Name | CORELOGIC TAX SERVICES, LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Lawrence M. Mirman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 9999-09-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***NO FURTHER FILINGS ARE PERMITTED IN THIS CASE. SEE 9/16/19 ORDER.*** |
| Docket Date | 9999-08-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ RETURNED MAILL FOR WILLIAM WELLS AND DIANA ROWLAND ***MAIL RETURNED 8/28/19 FOR DIANA ROWLAND AND WILLIAM WELLS ***9/5/19 RETURNED MAIL FOR VICTORIA RUIZ *** 9/20/19 RETURNED MAIL FOR VICTORIA RUIZ *** |
| Docket Date | 2019-10-08 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC19-1507 |
| Docket Date | 2019-09-10 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC19-1507 DISMISSED |
| Docket Date | 2019-09-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2019-09-06 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court ~ ***AMENDED*** |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-09-06 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the petitioners’ August 30, 2019 motion for rehearing as to unopposed and non-objections to motion for fees and costs is denied. Further,ORDERED that the petitioners’ August 30, 2019 motion for rehearing and order an opinion is denied as moot. Further,ORDERED that the Initial Brief filed August 30, 2019 is stricken as unauthorized. The case is closed. No further filings are permitted. |
| Docket Date | 2019-09-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2019-09-05 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-08-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ *STRICKEN PER 9/6/19 ORDER* |
| On Behalf Of | Tamiko Walker *C* |
| Docket Date | 2019-08-30 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Opinion |
| On Behalf Of | Tamiko Walker *C* |
| Docket Date | 2019-08-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the petitioner's August 7, 2019 “motion for rehearing and order an opinion” is denied. Further,ORDERED that the petitioner’s August 7, 2019 motion for “rehearing as to unopposed and non-objections to motion for fees and costs as to merits in related cases” is denied. |
| Docket Date | 2019-08-14 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED that the Initial Brief filed by Petitioner's on August 12, 2019 is stricken as unauthorized. |
| Docket Date | 2019-08-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-08-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN AS UNAUTHORIZED 8/14/19*** |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-08-12 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-08-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-08-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the petitioner's July 17, 2019 motion for attorney's fees is denied. |
| Docket Date | 2019-07-25 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC19-1233 7/23/19 MOTION FOR REHEARING IS STRICKEN |
| Docket Date | 2019-07-24 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ SC19-1233 MOTION FOR REHEARING IS DENIED |
| Docket Date | 2019-07-23 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-07-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2019-07-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-07-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that, having considered the notice of related cases filed by petitioners on July 8, 2019, case numbers 4D19-1226, 4D19-1349, and 4D19-2081 are consolidated for purposes of resolution by the same panel. Case number 4D19-2081 is dismissed as the petition states no basis for relief. Petitioners are cautioned that abusive filing may result in sanctions. See Johnson v. Bank of New York Mellon Tr. Co., 136 So. 3d 507 (Fla. 2014).GROSS, CIKLIN and CONNER, JJ., concur. |
| Docket Date | 2019-07-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-07-17 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court ~ ***AMENDED*** |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-07-15 |
| 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 | ROBERT WALKER *C* |
| Docket Date | 2019-07-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOTION FOR EXTENSION |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-07-08 |
| Type | Motions Other |
| Subtype | Motion to Transfer |
| Description | Motion To Transfer To Another Court ~ AND NOTICE OF RELATED CASES. |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-07-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-07-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | ROBERT WALKER *C* |
| Docket Date | 2019-07-03 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus / Acknowledgment letter |
| Docket Date | 2019-07-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-07-02 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus ~ **FILING FEE PAID THROUGH PORTAL** |
| On Behalf Of | ROBERT WALKER *C* |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE-15-022779 (11) |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | SONIA DECASTRO |
| Role | Appellant |
| Status | Active |
| Name | MARIO DECASTRO |
| Role | Appellant |
| Status | Active |
| Representations | Evan B. Plotka |
| Name | CSMC MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-3 |
| Role | Appellee |
| Status | Active |
| Representations | Erin M. Rose Quinn, Joshua D. Knight, MATTHEW MORTON, Brandon Stuart Vesely, LVNV FUNDING, LLC, David L. Brough |
| Name | JAMES E. ALBERTELLI, P.A. |
| Role | Appellee |
| Status | Active |
| Name | PRECISION RECOVERY ANALYTICS, INC. |
| Role | Appellee |
| Status | Active |
| Name | WINDSOR PALMS COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | JP CHASE MORGAN BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Joel T. Lazarus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2018-05-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-05-23 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Stipulation ~ FOR DISMISSAL OF THE APPEAL AS TO APPELLEES JPMORGAN AND JAMES ALBERTELLI, P.A. |
| On Behalf Of | MARIO DECASTRO |
| Docket Date | 2018-05-03 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ ORDERED that the joint April 27, 2018 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the trial court for twenty (20) days for the purpose effectuating the settlement agreement through an agreed order. The appellant shall forward to this court a copy of any order issued during relinquishment. It is further ORDERED that the appellant shall monitor this proceeding in the trial court. The case is stayed. This case shall proceed in this court upon the expiration of relinquishment, or if appellant files a notice of voluntary dismissal first, the case will be dismissed. |
| Docket Date | 2018-04-27 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | CSMC MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-3 |
| Docket Date | 2018-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ (JP MORGAN AND JAMES E ALBERTELLI, P.A.) 30 DAYS TO 05/19/2018 |
| On Behalf Of | CSMC MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-3 |
| Docket Date | 2018-03-19 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 19 PAGES |
| Docket Date | 2018-03-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 460 PAGES (PAGES 1-444) |
| Docket Date | 2018-03-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ (APPELLEE JPMORGAN CHASE BANK) 60 DAYS TO 05/07/2018 |
| On Behalf Of | CSMC MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-3 |
| Docket Date | 2018-03-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ (APPELLEE JAMES E ALBERTELLI, P.A.) 45 DAYS TO 04/19/2018 |
| On Behalf Of | CSMC MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-3 |
| Docket Date | 2018-03-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CSMC MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-3 |
| Docket Date | 2018-02-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MARIO DECASTRO |
| Docket Date | 2018-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' January 12, 2018 motion for extension of time is granted, and appellant shall serve the initial brief on or before February 9, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-01-12 |
| 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 | MARIO DECASTRO |
| Docket Date | 2017-11-14 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CONFORMED COPIES OF ORDERS BEING APPEALED |
| On Behalf Of | MARIO DECASTRO |
| Docket Date | 2017-11-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARIO DECASTRO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-07-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-25 |
| Reg. Agent Change | 2020-01-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
