Classification |
NOA Final - Circuit Civil - Other
|
Court |
2nd District Court of Appeal
|
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
13-3091-CI
|
Parties
Name |
CLETUS WOO
|
Role |
Appellee
|
Status |
Active
|
|
Name |
VICTOR ZOUBENKO
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FOLEY & LARDNER, LLP
|
Role |
Appellant
|
Status |
Active
|
Representations |
JOSEPH T. EAGLETON, ESQ., PATRICK M. MOSLEY, ESQ., CECI CULPEPPER BERMAN, ESQ.
|
|
Name |
WILLIAM KRACHT, I V
|
Role |
Appellee
|
Status |
Active
|
|
Name |
WILLIAM OCASIO LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
JEAN PERSON
|
Role |
Appellee
|
Status |
Active
|
|
Name |
J P MORGAN CHASE BANK, N. A.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CESAR JOSEPH REY
|
Role |
Appellee
|
Status |
Active
|
|
Name |
JIOVANNI MANNINO
|
Role |
Appellee
|
Status |
Active
|
|
Name |
WELLS FARGO BANK, N. A.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CRISTINA DRUKER
|
Role |
Appellee
|
Status |
Active
|
|
Name |
EDWIN VOGT
|
Role |
Appellee
|
Status |
Active
|
|
Name |
JOHN C. IRIZARRY
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ADELLA GONZALEZ
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PATRICK DOYLE, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
NADIA QUELL
|
Role |
Appellee
|
Status |
Active
|
|
Name |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
JENNIFER LYNN WATERS
|
Role |
Appellee
|
Status |
Active
|
|
Name |
MICHELLE WOO
|
Role |
Appellee
|
Status |
Active
|
|
Name |
JOHN MARLOW
|
Role |
Appellee
|
Status |
Active
|
|
Name |
SCOTT BENSON
|
Role |
Appellee
|
Status |
Active
|
|
Name |
BRIAN JAMES MAGARBAN
|
Role |
Appellee
|
Status |
Active
|
|
Name |
AEGIS WHOLESALE CORPORATION
|
Role |
Appellee
|
Status |
Active
|
|
Name |
RONALD JOSEPH VICKERS
|
Role |
Appellee
|
Status |
Active
|
|
Name |
KAYAN JULIAN TELLER
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CHRISTINE STANNISH
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ADRIANA MENDOZA
|
Role |
Appellee
|
Status |
Active
|
|
Name |
GREEN TREE SERVICING, L L C
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PALISADES COLLECTION, L.L.C.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
DANIELLE BRINKMAN
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CHELSEA HIRVELA
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ONEWEST BANK F S B
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CITIBANK, N. A.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
MEZANKA, L L C
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS
|
Role |
Appellee
|
Status |
Active
|
|
Name |
MARLON WEINTRAUB
|
Role |
Appellee
|
Status |
Active
|
|
Name |
AMERICAN HOME MORTGAGE LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
GENEVA MORTGAGE CORP
|
Role |
Appellee
|
Status |
Active
|
|
Name |
MIDFIRST BANK
|
Role |
Appellee
|
Status |
Active
|
|
Name |
LEORA HART
|
Role |
Appellee
|
Status |
Active
|
|
Name |
GAIL DOYLE
|
Role |
Appellee
|
Status |
Active
|
|
Name |
US BANK NATIONAL ASSOC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ROSE MARIE BARNES
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ROLLIN GUY MARNVILLE
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PELICAN CAPITAL INVESTMENT GROUP INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ANTHONY TIMONERE
|
Role |
Appellee
|
Status |
Active
|
|
Name |
C & N RENOVATION, INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ALYSSA FOSTER
|
Role |
Appellee
|
Status |
Active
|
|
Name |
BANK OF AMERICA, N. A.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
GARY STANNISH
|
Role |
Appellee
|
Status |
Active
|
|
Name |
VERNELL JONES
|
Role |
Appellee
|
Status |
Active
|
|
Name |
SHERRY WOO
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CHASE HOME FINANCE, L L C,
|
Role |
Appellee
|
Status |
Active
|
|
Name |
LOANCITY, INCORPORATED
|
Role |
Appellee
|
Status |
Active
|
|
Name |
AMNET MORTGAGE, L L C
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CAROLE CHAMBERLAIN
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FAITH OCASIO
|
Role |
Appellee
|
Status |
Active
|
|
Name |
MARIBEL RUIZ
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE CO.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
CYPRESS FALLS AT PALM HARBOR CONDOMINIUM ASSOC., INC.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
LUAN LUAN
|
Role |
Appellee
|
Status |
Active
|
|
Name |
GLENN BURRIS
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FEDERAL NATIONAL MORTGAGE CORPORATION
|
Role |
Appellee
|
Status |
Active
|
|
Name |
AMERICAN WHOLESALE LENDER
|
Role |
Appellee
|
Status |
Active
|
|
Name |
NORMAND W. GENDRON
|
Role |
Appellee
|
Status |
Active
|
|
Name |
THOMAS SALVATO
|
Role |
Appellee
|
Status |
Active
|
|
Name |
IAN STROUD
|
Role |
Appellee
|
Status |
Active
|
|
Name |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
Role |
Appellee
|
Status |
Active
|
Representations |
RIA SANKAR BALRAM, ESQ., CHRISTOPHER W. SMART, ESQ., ALEJANDRO F. HOYOS, ESQ., LAUREN G. RAINES, ESQ., SARAH - NELL WALSH, ESQ., DAVID E. PLATTE, ESQ., JACQUELINE F. PEREZ, ESQ., MARK C. HOLMBERG, ESQ., MICHELLE GARCIA GILBERT, ESQ., MICHAEL R. ESPOSITO, ESQ., JUSTIN B. DAVIS, ESQ., RONALD E. KAUFMAN, ESQ., DIANA CASTIOV, ESQ., DEBBIE C. ISLES, ESQ., Mark D. Hildreth, Esq., BENJAMIN B. BROWN, ESQ., Christopher Robert Evans, Esq., MARTIN S. AWERBACH, ESQ., BRIAN A. WAHL, ESQ., MATTHEW D. WEIDNER, ESQ., MICHAEL A. COHN, ESQ., JOHN MATTHEW GUARD, ESQ., WILLIAM P. HELLER, ESQ., JUSTIN E. HEKKANEN, ESQ., MICHELE A. CAVALLARO, ESQ., JOSEPH S. TROENDLE, ESQ., ELIZABETH A. HAZELBAKER, ESQ., MEGHAN O. SERRANO, ESQ., NICOLE R. TOPPER, ESQ., LAURA S. BAUMAN, ESQ., LAWRENCE A. KELLOGG, ESQ.
|
|
Name |
DEUTSCHE BANK NATIONAL TRUST CO.
|
Role |
Appellee
|
Status |
Active
|
|
Name |
WILLIAM SAVICKAS
|
Role |
Appellee
|
Status |
Active
|
|
Name |
FIFTH THIRD BANK
|
Role |
Appellee
|
Status |
Active
|
|
Name |
SUNTRUST BANK
|
Role |
Appellee
|
Status |
Active
|
|
Name |
BADGER INVESTMENTS, L L C
|
Role |
Appellee
|
Status |
Active
|
|
Name |
MONICA KARCZ LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
KYLE HIVERLA
|
Role |
Appellee
|
Status |
Active
|
|
Name |
BRIAN DOYLE
|
Role |
Appellee
|
Status |
Active
|
|
Name |
KIMBERLEE BURRIS
|
Role |
Appellee
|
Status |
Active
|
|
Name |
KEVIN JONES, LLC
|
Role |
Appellee
|
Status |
Active
|
|
Name |
ALEXIS THEBEAU
|
Role |
Appellee
|
Status |
Active
|
|
Name |
JULIE EGERT
|
Role |
Appellee
|
Status |
Active
|
|
Name |
PINNACLE FINANCIAL CORP.
|
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 |
2020-07-30
|
Type |
Mandate
|
Subtype |
Mandate
|
Description |
Mandate
|
|
Docket Date |
2022-11-29
|
Type |
Notice
|
Subtype |
Notice
|
Description |
Notice ~ AMENDED NOTICE OF UNAVAILABILITY
|
On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
Docket Date |
2020-08-04
|
Type |
Misc. Events
|
Subtype |
West Publishing
|
Description |
West Publishing
|
|
Docket Date |
2020-07-10
|
Type |
Disposition by Opinion
|
Subtype |
Reversed
|
Description |
Reversed - Authored Opinion ~ and remanded.
|
|
Docket Date |
2020-02-12
|
Type |
Misc. Events
|
Subtype |
Oral Argument Date Set
|
Description |
Oral Argument Date Set ~ Tampa
|
|
Docket Date |
2020-02-12
|
Type |
Notice
|
Subtype |
Notice
|
Description |
Notice ~ NOTICE OF PARTIAL SETTLEMENT AND LIMITED DISMISSAL
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
Docket Date |
2019-12-04
|
Type |
Order
|
Subtype |
Order on Motion/Request for Oral Argument
|
Description |
Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, FEBRUARY 12, 2020, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Craig C. Villanti, 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.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 |
2019-10-03
|
Type |
Order
|
Subtype |
Order on Motion For Continuation of Oral Argument
|
Description |
ORD-GRANTING CONTINUANCE OF OA ~ Appellees’ motion filed September 24, 2019, for continuance of oral argument is granted. Oral argument scheduled for November 19, 2019, is canceled and will be rescheduled for a later date.
|
|
Docket Date |
2019-09-24
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion For Continuation of Oral Argument
|
Description |
Motion For Continuation of Oral Argument ~ MOTION TO RESCHEDULE ORAL ARGUMENT
|
On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
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 TUESDAY, NOVEMBER 19, 2019, at 11:00 A.M., before: Judge Darryl C. Casanueva, 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.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 |
2019-07-02
|
Type |
Motions Relating to Oral Argument
|
Subtype |
Motion/Request for Oral Argument
|
Description |
Request for Oral Argument
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
Docket Date |
2019-06-26
|
Type |
Brief
|
Subtype |
Reply Brief
|
Description |
Appellant Reply Brief
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
Docket Date |
2019-05-15
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 30- RB DUE 06/26/19
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
Docket Date |
2019-04-22
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 30 - RB due 05/24/19
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
Docket Date |
2019-03-25
|
Type |
Brief
|
Subtype |
Answer Brief
|
Description |
Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEES WELLS FARGO BANK, N.A. AND MONICA KARCZ
|
On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
Docket Date |
2019-03-08
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 14- AB(s) DUE 03/25/19
|
On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
Docket Date |
2019-01-04
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 60 - AB(s) due 03/11/19
|
On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
Docket Date |
2018-12-21
|
Type |
Brief
|
Subtype |
Initial Brief
|
Description |
Initial Appellant Brief on Merits
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
Docket Date |
2018-11-26
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 30- IB DUE 12/26/18
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
Docket Date |
2018-11-08
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
Docket Date |
2018-09-25
|
Type |
Notice
|
Subtype |
Notice of Appearance
|
Description |
Notice of Appearance
|
On Behalf Of |
C C M PATHFINDER PALM HARBOR MANAGEMENT, L L C
|
|
Docket Date |
2018-09-25
|
Type |
Record
|
Subtype |
Record on Appeal
|
Description |
Received Records ~ MUSCARELLA - 3592 PAGES
|
|
Docket Date |
2018-09-19
|
Type |
Notice
|
Subtype |
Notice of Agreed Extension of Time
|
Description |
Stipulation for Extension of Time ~ 60- IB DUE 11/26/18
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
Docket Date |
2018-07-25
|
Type |
Letter
|
Subtype |
Acknowledgment Letter
|
Description |
Acknowledgment Letter 1
|
|
Docket Date |
2018-07-25
|
Type |
Order
|
Subtype |
Order on Filing Fee
|
Description |
fee - civil; atty
|
|
Docket Date |
2018-07-20
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2018-07-20
|
Type |
Notice
|
Subtype |
Notice of Appeal
|
Description |
Notice of Appeal Filed
|
On Behalf Of |
FOLEY & LARDNER, LLP
|
|
|
Classification |
Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
|
Court |
Supreme Court of Florida
|
Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County
522013CA003091XXCICI
Circuit Court for the Sixth Judicial Circuit, Pinellas County
2D13-5286
|
Parties
Name |
JAMES M. THEBEAU
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
MONICA KARCZ LLC
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
MARY MATHILDE THEBEAU
|
Role |
Petitioner
|
Status |
Active
|
Representations |
TIRSO M. CARREJA, JR., Suzanne Y. Labrit, Ms. Kathleen A.M. Krak
|
|
Name |
ANTHONY J. MARTINO
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
JONATHAN D. ELROM
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
JOANNE MARTINO
|
Role |
Petitioner
|
Status |
Active
|
|
Name |
DEUTSCHE BANK NATIONAL TRUST COMPANY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JP MORGAN CHASE BANK, N.A.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GAIL DOYLE
|
Role |
Respondent
|
Status |
Active
|
|
Name |
DEPLESSIE DREW
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PINNACLE FINANCIAL CORPORATION
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AMERICA'S WHOLESALE LENDERS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GREEN TREE SERVICING LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JENNIFER LYNN WATERS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ROLLIN GUY MARANVILLE
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MICHELLE WOO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
GARY STANNISH
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MIDFIRST BANK
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PATRICK DOYLE, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
C&N RENOVATION, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CREDIT SUISSE FIRST BOSTON AR
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JOHN C. IRIZARRY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ROSE MARIE BARNES
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BRIAN JAMES MAGARBAN
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PAULETTE MARLOW
|
Role |
Respondent
|
Status |
Active
|
|
Name |
RONDAL JOSEPH VICKERS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SHERRY WOO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
WILLIAM SAVICKAS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MARIBEL RUIZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHRISTINE STANNISH
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PALISADES COLLECTION LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FEDERAL NATIONAL MORTGAGE ASSN
|
Role |
Respondent
|
Status |
Active
|
|
Name |
Wells Fargo Bank, N.A.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JORBRIMAR ELECTRA TUMA REY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MEZANKA LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CYPRESS FALLS AT PALM HARBOR CONDOMINIUM ASSOCIATION, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JULIE EGERT
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BRIAN M. DOYLE (A/K/A)
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CRISTINA BRUKER
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BRIAN DOYLE
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PINELLAS COUNTY BOARD OF COUNTY COMMISSIONERS
|
Role |
Respondent
|
Status |
Active
|
|
Name |
JOHN MARLOW, DECEASED
|
Role |
Respondent
|
Status |
Active
|
|
Name |
KEMI PRODUCTIONS, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FIFTH THIRD BANK
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC
|
Role |
Respondent
|
Status |
Active
|
Representations |
Ceci C. Berman
|
|
Name |
ADELLA V. GONZALEZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CLETUS WOO
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HOWARD CHAVEZ
|
Role |
Respondent
|
Status |
Active
|
|
Name |
BANKUNITED, N.A.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NORMAN W. GENDRON, DECEASED
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MIRIAM DREW
|
Role |
Respondent
|
Status |
Active
|
|
Name |
FIFTH THIRD MORTGAGE COMPANY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
ALBERTO TURRINI
|
Role |
Respondent
|
Status |
Active
|
|
Name |
LOANCITY, INCORPORATED
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CRAIG SOIFER
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CHASE HOME FINANCE, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
NATIONSTAR MORTGAGE LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AMNET MORTGAGE, LLC
|
Role |
Respondent
|
Status |
Active
|
|
Name |
PELICAN CAPITAL INVESTMENT GROUP INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
CESAR JOSEPH REY
|
Role |
Respondent
|
Status |
Active
|
|
Name |
AMERICAN HOME MORTGAGE SERVICING, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
SUNTRUST BANK
|
Role |
Respondent
|
Status |
Active
|
|
Name |
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
|
Role |
Respondent
|
Status |
Active
|
|
Name |
HON. BRUCE SCOTT BOYER, JUDGE
|
Role |
Judge/Judicial Officer
|
Status |
Active
|
|
Name |
Hon. Ken Burke
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Name |
Hon. Mary Beth Kuenzel
|
Role |
Lower Tribunal Clerk
|
Status |
Active
|
|
Docket Entries
Docket Date |
2016-03-14
|
Type |
Miscellaneous Document
|
Subtype |
Mail Returned
|
Description |
MAIL RETURNED ~ ORDER DATED 11/09/2015 MARKED "RETURN TO SENDER." 03/14/2016: UPDATED ADDRESS AND MAILED.
|
View |
View File
|
|
Docket Date |
2015-11-09
|
Type |
Disposition
|
Subtype |
Rev DY Lack Juris
|
Description |
DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
|
|
Docket Date |
2015-08-19
|
Type |
Brief
|
Subtype |
Juris Answer
|
Description |
JURIS ANSWER BRIEF
|
On Behalf Of |
CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC.
|
View |
View File
|
|
Docket Date |
2015-08-04
|
Type |
Notice
|
Subtype |
Supplemental Authority
|
Description |
NOTICE-SUPPLEMENTAL AUTHORITY
|
On Behalf Of |
MARY MATHILDE THEBEAU
|
|
Docket Date |
2015-07-28
|
Type |
Order
|
Subtype |
Extension of Time (Juris Brief)
|
Description |
ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including August 19, 2015, in which to serve the jurisdictional answer brief. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE JURISDICTIONAL ANSWER BRIEF.
|
|
Docket Date |
2015-07-24
|
Type |
Motion
|
Subtype |
Toll Time
|
Description |
MOTION-TOLL TIME
|
On Behalf Of |
CCM PATHFINDER PALM HARBOR MANAGEMENT, LLC.
|
|
Docket Date |
2015-07-13
|
Type |
Event
|
Subtype |
Fee Paid in Full
|
Description |
Fee Paid in Full
|
|
Docket Date |
2015-07-10
|
Type |
Notice
|
Subtype |
Adoption
|
Description |
NOTICE-ADOPTION ~ Filed as "Notice of Adoption of Arguments in Petitioners' Brief on Jurisdiction" on behalf of Gary Stannish, Christine Stannish, Cesar Rey, Jorbrimar Electra Tuma Rey, Gail Doyle, Patrick Doyle, Adella Gonzalez, Brian Doyle, MidFirstBank, Green Tree Servicing, LLC, Deutsche Bank National Trust Company, solely as Trustee for HarborView Mortgage Loan Trust Mortgage Pass-ThroughCertificates Series 2006-14, and OneWest Bank, FSB
|
On Behalf Of |
GARY STANNISH
|
|
Docket Date |
2015-07-10
|
Type |
Brief
|
Subtype |
Juris Initial
|
Description |
JURIS INITIAL BRIEF
|
On Behalf Of |
MARY MATHILDE THEBEAU
|
View |
View File
|
|
Docket Date |
2015-07-09
|
Type |
Letter-Case
|
Subtype |
Letter
|
Description |
LETTER ~ DATED 07/08/2015 WITH FILING FEE (PLACED W/FILE)
|
On Behalf Of |
MARY MATHILDE THEBEAU
|
|
Docket Date |
2015-07-06
|
Type |
Letter-Case
|
Subtype |
Acknowledgment Letter-New Case
|
Description |
ACKNOWLEDGMENT LETTER-NEW CASE
|
|
Docket Date |
2015-07-06
|
Type |
Order
|
Subtype |
Filing Fee Due
|
Description |
ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Notice to Invoke Discretionary Jurisdiction in the lower tribunal; however, said notice was not accompanied by the $300.00 filing fee or an order of insolvency from the district court of appeal as required by Florida Rules of Appellate Procedure 9.110(b) and 9.120(b). The filing fee is due and payable at the time of filing the notice. Petitioner is allowed to and including August 8, 2015, in which to submit the filing fee, or an order of insolvency, or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). Failure to submit the filing fee or one of the above referenced documents to this Court could result in the imposition of sanctions, including dismissal of the notice.Please understand that once this case is dismissed, it is not subject to reinstatement.
|
|
Docket Date |
2015-07-01
|
Type |
Misc. Events
|
Subtype |
Fee Status
|
Description |
A3:Paid In Full - $300
|
|
Docket Date |
2015-07-01
|
Type |
Notice
|
Subtype |
Invoke Discretionary Jurisdiction
|
Description |
NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
|
On Behalf Of |
MARY MATHILDE THEBEAU
|
|
|