| Entity Name: | ICE LEGAL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Mar 2008 (17 years ago) |
| Document Number: | P08000029412 |
| FEI/EIN Number | 26-2220898 |
| Address: | 6586 HYPOLUXO ROAD,, SUITE 350, LAKE WORTH, FL 33467 |
| Mail Address: | 6586 HYPOLUXO ROAD,, SUITE 350, LAKE WORTH, FL 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICE LEGAL, P.A., NEW YORK | 5793683 | NEW YORK |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ICE, THOMAS E | President | 6586 HYPOLUXO ROAD,, SUITE 350 LAKE WORTH, FL 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000031158 | LEGAL YOU | ACTIVE | 2015-03-26 | 2025-12-31 | No data | 6586 HYPOLUXO ROAD, SUITE 350, LAKE WORTH, FL, 33467 |
| G12000031650 | ICE APPELLATE | EXPIRED | 2012-04-02 | 2017-12-31 | No data | 1015 N. STATE ROAD 7, SUITE D, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 6586 HYPOLUXO ROAD,, SUITE 350, LAKE WORTH, FL 33467 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 6586 HYPOLUXO ROAD,, SUITE 350, LAKE WORTH, FL 33467 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | URS AGENTS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
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| ADI COHEN VS US BANK TRUST, N.A. | 4D2020-0392 | 2020-02-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | ADI COHEN LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kenneth Eric Trent, Richard G. Chosid |
| Name | Desiree Ruiz |
| Role | Appellee |
| Status | Active |
| Name | WILLIAM RUIZ LLC |
| Role | Appellee |
| Status | Active |
| Name | ICE LEGAL, P.A. |
| Role | Appellee |
| Status | Active |
| Name | Michael Nickas |
| Role | Appellee |
| Status | Active |
| Name | LSF11 MASTER PARTICIPATION TRUST |
| Role | Appellee |
| Status | Active |
| Name | US Bank Trust, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Shaib Y. Rios, Maxine Meltzer |
| Name | Hon. Dennis D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2111-02-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ ***RETURNED MAIL FOR M. NICKAS.*** |
| Docket Date | 2021-06-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-06-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-06-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2021-02-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Adi Cohen |
| Docket Date | 2021-01-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's January 22, 2021 motion for extension of time is granted, and appellant shall serve the reply brief within ten (10) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2021-01-22 |
| 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 | Adi Cohen |
| Docket Date | 2021-01-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Adi Cohen |
| Docket Date | 2020-12-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | US Bank Trust, N.A. |
| Docket Date | 2020-11-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 10, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2020-11-10 |
| 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 | US Bank Trust, N.A. |
| Docket Date | 2020-10-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 38 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-10-13 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-10-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Adi Cohen |
| Docket Date | 2020-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 29, 2020 motion for extension of time is granted, and appellant shall serve the initial brief on or before October 8, 2020. 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 | 2020-09-29 |
| 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 | Adi Cohen |
| Docket Date | 2020-09-24 |
| 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 | Adi Cohen |
| Docket Date | 2020-09-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Adi Cohen |
| Docket Date | 2020-09-24 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Grant Supplemental ROA & EOT for Brief ~ ORDERED that appellant's September 23, 2020 motion to supplement the record and for extension of time is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process. Further,ORDERED that appellant’s September 23, 2020 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 28, 2020. |
| Docket Date | 2020-09-14 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that appellant's August 14, 2020 motion for reinstatement is granted, and the above-styled appeal is reinstated. Appellant shall file and serve the initial brief within ten (10) days from the date of this order. |
| Docket Date | 2020-08-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Adi Cohen |
| Docket Date | 2020-07-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. |
| Docket Date | 2020-07-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-07-09 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before July 20, 2020, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2020-06-03 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on May 26, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2020-06-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 426 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-05-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ ***STRICKEN*** |
| On Behalf Of | Adi Cohen |
| Docket Date | 2020-05-26 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-05-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's May 26, 2020 response to order to show is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
| Docket Date | 2020-04-24 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's March 26, 2020 order. |
| Docket Date | 2020-03-26 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on March 18, 2020, appellant is ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2020-03-18 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-03-04 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's February 12, 2020 order to file an amended Notice of Appeal with certificate of service is vacated. |
| Docket Date | 2020-02-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | US Bank Trust, N.A. |
| Docket Date | 2020-02-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order for Amendment to Notice of Appeal ~ ORDERED that the appellant is directed to file, within ten (10) days from the date of this order, an amended Notice of Appeal with a certificate of service that states the name of the attorney of record for the appellee and his/her physical address. |
| Docket Date | 2020-02-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-02-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2020-02-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Adi Cohen |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA000195XXXXMB |
Parties
| Name | YAAKOV VANN |
| Role | Appellant |
| Status | Active |
| Name | Thomas E. Ice |
| Role | Appellee |
| Status | Active |
| Name | ICE LEGAL, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Richard A. Jarolem, Amanda Lundergan |
| Name | Hon. Cheryl A. Caracuzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-03-23 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-03-23 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the February 15, 2017 petition for writ of certiorari is denied because petitioner Vann has failed to show a clear departure from the essential requirements of law.LEVINE, CONNER and FORST, JJ., concur. |
| Docket Date | 2017-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Deny EOT to file Response ~ ORDERED that respondent's March 7, 2017 Motion for Extension of Time to Serve Answer Brief to Writ of Certiorari is denied as moot. No response has been required at this time. Fla. R. App. P. 9.100(h). |
| Docket Date | 2017-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ "MOTION FOR EXTENSION OF TIME TO SERVE ANSWER BRIEF TO WRIT OF CERTIORARI" |
| On Behalf Of | ICE LEGAL, P.A. |
| Docket Date | 2017-02-15 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ (WITH ATTACHED APPENDIX) |
| Docket Date | 2017-02-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that petitioner's February 1, 2017 motion for extension of time is granted in part. Petitioner shall file a petition for writ of certiorari and appendix within fifteen (15) days of this order. No further extensions will be considered absent extraordinary circumstances. Failure to timely comply with this order will result in dismissal of this proceeding. |
| Docket Date | 2017-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE PETITION AND APPENDIX |
| Docket Date | 2017-01-12 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-NOA Treated as Writ ~ Upon consideration of appellant's December 19, 2016 response, it is ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. |
| Docket Date | 2016-12-19 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| Docket Date | 2016-12-15 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's December 8, 2016 order which directed appellant to file a notice containing the physical address of every party in the certificate of service is vacated as issued in error. |
| Docket Date | 2016-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-12-08 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Requiring Amended Certificate Service ~ **VACATED AS ISSUED IN ERROR - SEE 12/15/16 ORDER**ORDERED that appellant shall file, within five (5) days from the date of this order, a notice containing the physical address of every party in the certificate of service.The physical address of any attorney or party served with any pleading filed in this court must be provided along with any email address of that party used for service. See this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 3. The physical address of persons served shall be listed below the certificate of service. |
| Docket Date | 2016-12-06 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2016-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | YAAKOV VANN |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 2015CA000195XXXXMB |
Parties
| Name | YAAKOV VANN |
| Role | Appellant |
| Status | Active |
| Name | ICE LEGAL, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Richard A. Jarolem |
| Name | Thomas E. Ice |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cheryl A. Caracuzzo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-04-21 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Ord-Denying Clarification ~ ORDERED that appellant's March 28, 2016 amended request for clarification and reconsideration of this court's order denying converting appellant's notice of appeal to a petition for writ of certiorari is denied. |
| Docket Date | 2016-03-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ **AMENDED** |
| Docket Date | 2016-03-14 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Reconsideration ~ ORDERED that appellant's February 15, 2016 motion for reconsideration or converting this appeal to a writ of certiorari and or request to review a non-final order is denied. The above-styled appeal was dismissed as premature on February 4, 2016 due to the fact that appellant had not obtained a final, appealable order. Once a final, appealable order is obtained, appellant may file an appeal of that order in this court. |
| Docket Date | 2016-02-15 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ *OR* CONVERTING THIS APPEAL TO A WRIT OF CERT. AND OR REQUEST TO REVIEW A NON-FINAL ORDER |
| Docket Date | 2016-02-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ ORDERED sua sponte that the above-styled appeal is dismissed as premature. See Fla. R. App. P. 9.110(l).TAYLOR, DAMOORGIAN and GERBER, JJ., concur. |
| Docket Date | 2016-02-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ AS PREMATURE |
| Docket Date | 2016-01-04 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Aplnt to Obtain Final Order-Per Dobrick ~ **FAILURE WILL RESULT IN DISMISSAL** ORDERED that appellant's December 21, 2015 motion for clarification is granted. The October 16, 2015 Order on Defendant's Motion for Entry of Final Summary Judgment In Favor of ICE Legal, P.A. is a non-final, non-appealable order which merely GRANTS a motion of final summary judgment. This court's November 20, 2015 order directed appellant to obtain a final, appealable order which actually enters judgment FOR OR AGAINST A PARTY rather than GRANTS a motion of final summary judgment. Accordingly, appellant is again ORDERED to obtain a FINAL order from the Circuit Court of the Fifteenth Judicial Circuit pertaining to the October 16, 2015 order and file a copy in this court within fifteen (15) days from the date of this order. Failure to obtain and file a FINAL order pertaining to the October 16 order will result in the court dismissing the appeal as premature. See Florida Rule of Appellate Procedure 9.110(l); Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991); see also Rust v. Brown, 13 So. 3d 1105, 1107 (Fla. 4th DCA 2009). |
| Docket Date | 2015-12-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion for Clarification |
| Docket Date | 2015-12-02 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2015-11-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order Requiring Amended Certificate Service ~ ORDERED that appellant shall file, within five (5) days from the date of this order, a notice containing the physical address of every party in the certificate of service.The physical address of any attorney or party served with any pleading filed in this court must be provided along with any email address of that party used for service. See this court's Notice to Attorneys and to Parties Representing Themselves, Paragraph 3. The physical address of persons served shall be listed below the certificate of service. |
| Docket Date | 2015-11-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2015-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | YAAKOV VANN |
| Docket Date | 2015-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502008CA026320XXXXMB |
Parties
| Name | DAVID E. WODEHOUSE |
| Role | Appellant |
| Status | Dismissed |
| Representations | Thomas E. Ice, Amanda Lundergan |
| Name | ICE LEGAL, P.A. |
| Role | Appellant |
| Status | Active |
| Name | SKY LAKE PROPERTY OWNERS ASSOC |
| Role | Appellee |
| Status | Active |
| Name | WILMINGTON FINANCE, INC. |
| Role | Appellee |
| Status | Active |
| Name | UNKNOWN TENANT |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Representations | William P. Heller, Matthew Leider, Victor Robert Berwin, BRIAN A. SEIDENBERG, LOUIS CAPLAN, Eric M. Levine, RUWAN SUGAFIAPALA, THOMAS A. RANGE, Nancy M. Wallace |
| Name | Hon. Susan R. Lubitz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Lucy Chernow Brown |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-01-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-01-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Per Curiam Opinion |
| Docket Date | 2015-07-17 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court. |
| Docket Date | 2015-05-04 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2015-02-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2015-01-30 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-To Withdraw Pleadings ~ ORDERED that the appellant's motion filed January 27, 2015, to withdraw the motion for appellate attorneys' fees, is hereby granted and the January 26, 2015 motion is considered withdrawn. |
| Docket Date | 2015-01-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 02/26/15 (IN 4D14-1484) |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2015-01-27 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ MOTION FOR ATTY'S FEES |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2015-01-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTY'S FEES |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2015-01-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2015-01-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ (WITHDRAWN) (response to this motion filed 1/27/15) |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2015-01-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 02/26/15 |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2015-01-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (U.S. BANK NATIONAL ASSOC.) |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2014-12-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that the appellant's motion filed December 17, 2014, to supplement the record, is granted and the record is hereby supplemented to include the documents referenced in the motion. Said supplemental record is deemed filed as of the date of the entry of this order. |
| Docket Date | 2014-12-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ONE (1) |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-12-18 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-12-17 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-12-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ (IN 4D14-2358) 45 DAYS TO 01/29/15 |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-12-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TEN (10) VOLUMES |
| Docket Date | 2014-12-05 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that the motion filed October 6, 2014, to withdraw as counsel, is granted and Thomas E. Ice and Amanda L. Lundergan of Ice Legal, P.A. are withdrawn as counsel for David D. Wodehouse in case number 4D14-1484, further, ORDERED that Ice Legal, P.A.'s motion filed October 17, 2014, to intervene and to consolidate, is granted and the above-styled case numbers are now consolidated for all purposes with briefs to be filed separately for each of the above-styled case numbers. The appeal shall proceed under case number 4D14-1484 and under the time schedule for a final appeal and according to the requirements of Fla. R. App. P. 9.110. Appellant shall file the initial brief in case number 4D14-1484 within ten (10) days from the date of this order; further, ORDERED that appellee's motion filed October 17, 2014, to dismiss appeal, is denied as moot; further, ORDERED that the caption of case number 4D14-1484 is changed to remove David E. Wodehouse as appellant, and Ice Legal, P.A. is added as appellant/intervener. All future pleadings shall reflect this change. |
| Docket Date | 2014-10-28 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2014-10-28 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO INTERVENE AND MOTION TO CONSOLIDATE |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2014-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-10-17 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ WITH 14-2358, MOTION TO INTERVENE AND RESPONSE TO MOTION TO DISMISS (GRANTED 12/5/14) |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-10-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO ORDER TO SHOW CAUSE AND MOTION TO DISMISS. |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2014-10-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that upon consideration of appellant's motion filed October 6, 2014, to withdraw as counsel, appellee is directed to respond within ten (10) days from the date of this order regarding the status of above-styled case number. |
| Docket Date | 2014-10-06 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ (GRANTED 12/5/14) |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-09-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SUGGESTION OF DEATH |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-07-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed July 1, 2014, for extension of time is granted, and appellant shall serve the initial brief within ninety (90) days from the date of this order. 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 | 2014-07-01 |
| 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 | DAVID E. WODEHOUSE |
| Docket Date | 2014-04-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. BANK NATIONAL ASSOCIATION |
| Docket Date | 2014-04-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-04-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DAVID E. WODEHOUSE |
| Docket Date | 2014-04-23 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed ~ **ATTACHED TO THE NOA** |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-02 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
