| Entity Name: | NATIONWIDE INVESTMENT FIRM, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE INVESTMENT FIRM, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000110484 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N. FLAGLER DRIVE, STE P300, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 515 N. FLAGLER DRIVE, STE P300, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEUVL GUILFORT | President | 8757 BAYSTONE COVE, BOYNTON BEACH, FL, 33473 |
| ROTHMAN LOUIS | VPAC | 515 N FLAGLER DR. STE P300, WEST PALM BEACH, FL, 33401 |
| DIEUVIL GUILFORT | Agent | 8757 BAYSTONE COVE, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-26 | 515 N. FLAGLER DRIVE, STE P300, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-26 | 515 N. FLAGLER DRIVE, STE P300, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| MERGER | 2009-06-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000097475 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000233477 | LAPSED | 502013CA008007XXXXMB AG | PALM BEACH CIRCUIT COURT | 2013-10-23 | 2019-03-06 | $12,501.00 | JEANKEL LOUIS, C/O MCRAE LAW OFFICES, PA, 5300 W ATLANTIC AVE #412, DELRAY BEACH FL 33484 |
| J17000318370 | ACTIVE | 1000000483932 | BROWARD | 2013-05-16 | 2037-06-08 | $ 127.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000068040 | LAPSED | 2012SC000501 | PALM BEACH COUNTY COURT | 2012-11-19 | 2018-01-11 | $10,487.85 | JOSE V MARTINEZ RAMIREZ, 525 OKEECHOBEE BLVD., SUITE 1650, WEST PALM BEACH, FL 33401 |
| J12000614167 | LAPSED | 11-37678 CA 02 | MIAMI DADE CIRCUIT COURT | 2012-09-06 | 2017-09-20 | $56,181.75 | FRANK WOLLAND, ESQ., 12865 WEST DIXIE HIGHWAY, SECOND FLOOR, NORTH MIAMI, FL 33161 |
| J12000613540 | LAPSED | 11-37678 CA 02 | MIAMI DADE CIRCUIT COURT | 2012-05-31 | 2017-09-20 | $28,142.44 | MARYSE PIERRE AND ANSELME PIERRE, 125 NE 193RD STREET, MIAMI, FLORIDA 33179 |
| J12000461890 | LAPSED | 11-37678CA02 | CIRCUIT DADE COUNTY | 2012-05-31 | 2017-06-01 | $28,142.44 | MARYSE A. AND ANSELME PIERRE, C/O LAW OFFICE OF FRANK WOLLAND, 12865 WEST DIXIE HIGHWAY, NORTH MIAMI, FLORIDA 33161 |
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| EMMANUEL ROCHER JEAN BAPTISTE VS NATIONWIDE INVESTMENT FIRM, CORP., et al. | 4D2022-3400 | 2022-12-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Emmanuel Rocher Jean Baptiste |
| Role | Appellant |
| Status | Active |
| Name | Luckenson Mompremier |
| Role | Appellee |
| Status | Active |
| Name | NATIONWIDE INVESTMENT FIRM, CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Scott J. Wortman |
| Name | Junior Bazelais |
| Role | Appellee |
| Status | Active |
| Name | JOSE RAMIREZ, LLC |
| Role | Appellee |
| Status | Active |
| Name | Rhode Ester Chery |
| Role | Appellee |
| Status | Active |
| Name | Hon. Samantha Schosberg Feuer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2023-01-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee. |
| Docket Date | 2023-01-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-12-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Emmanuel Rocher Jean Baptiste |
| Docket Date | 2022-12-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502015CA004426XXXXMB |
Parties
| Name | Laura Muniz |
| Role | Appellee |
| Status | Active |
| Name | Wallace Rodecker |
| Role | Appellee |
| Status | Active |
| Name | NATIONWIDE INVESTMENT FIRM, CORP. |
| Role | Appellant |
| Status | Active |
| Name | MAGDADENE DIEUVIL, LLC |
| Role | Appellant |
| Status | Active |
| Name | Lorette Pierre |
| Role | Appellant |
| Status | Active |
| Name | Guilfort Dieuvil |
| Role | Appellee |
| Status | Dismissed |
| Name | WOODSTOCK PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Frank Wolland, Keith F Backer, Mark G. Keegan, Ryan Aboud, Danielle Riggin |
| Name | Hon. Glenn Kelley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-20 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | Order Denying Rehearing En Banc ~ ORDERED that appellant's December 21, 2021 amended motion for rehearing, rehearing en banc, written opinion, and clarification is denied. |
| Docket Date | 2022-01-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-29 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-12-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ ***AMENDED*** AND REQUEST FOR WRITTEN OPINION |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-12-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND REQUEST FOR WRITTEN OPINION. |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-12-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-12-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that appellee’s May 11, 2021 motion for attorney's fees and costs is denied. |
| Docket Date | 2021-10-18 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Deny Motion to Strike ~ Upon consideration of appellant’s October 14, 2021 response, it is ORDERED that appellee’s September 28, 2021 motion to strike is denied. |
| Docket Date | 2021-10-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO STRIKE |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-10-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ APPENDIX TO AMENDED REPLY BRIEF |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-09-28 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-09-27 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief |
| On Behalf Of | Lorette Pierre |
| Docket Date | 2021-09-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Lorette Pierre |
| Docket Date | 2021-09-14 |
| 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 September 8, 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 | 2021-09-08 |
| 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 | Lorette Pierre |
| Docket Date | 2021-08-24 |
| 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 August 16, 2021 motion for extension of time is granted, and appellant shall serve the reply brief within fifteen (15) 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 | 2021-08-16 |
| 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 | Lorette Pierre |
| Docket Date | 2021-07-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-07-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-07-06 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that Guilfort Dieuvil and Magdadene Dieuvil’s June 29, 2021 motion for issuance of written opinion is denied. |
| Docket Date | 2021-06-29 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-06-23 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | Order Denying Motion for Sanctions ~ ORDERED that appellant's June 17, 2021 motion for sanctions is denied. |
| Docket Date | 2021-06-22 |
| 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 May 4, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 31, 2021. 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. Moreover, appellant is advised that she shall provide appellee's counsel with copies of any and all documents filed with the Court and copies of any and all other documents to which appellee may be entitled in the instant proceedings via email at RAboud@BAPFLaw.com on the same day as they are filed. |
| Docket Date | 2021-06-17 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Motion for sanctions ~ AND REPLY TO APPELLEE'S RESPONSE TO APPELLANTS'MOTION FOR JUDICIAL DEFAULT AND TOSTRIKE ALL APPELLEES' PLEADINGS |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-06-14 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ Upon consideration of appellants' response, it is ORDERED that appellee's May 11, 2021 motion to strike is granted, and all pleadings filed by appellants, Magdaene Dievuil and Gullfort Dievuil are stricken. Further, ORDERED that the above-styled appeal is dismissed as to appellants, Magdaene Dievuil and Gullfort Dievuil. Further, upon consideration of appellee's June 7, 2021 response, it is ORDERED that appellants' June 1, 2021 "motion for judicial default and to strike..." is denied as moot. |
| Docket Date | 2021-06-07 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-06-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **STRICKEN** **PROPOSED** (106 PAGES) |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-06-01 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ **STRICKEN** SANCTIONS, SUPPLEMENT AND RESPONSE. |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-05-27 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ **STRICKEN** |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-05-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellee's May 27, 2021 reply is stricken as unauthorized. |
| Docket Date | 2021-05-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ **STRICKEN** |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-05-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ ORDERED that appellants’ May 20, 2021 motion for extension is granted and the time for filing a response to appellee’s May 4, 2021 motion is extended ten (10) days from the date of this order. |
| Docket Date | 2021-05-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Lorette Pierre |
| Docket Date | 2021-05-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ AND MOTION TO DISMISS. |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-05-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-05-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellant to File Response ~ ORDERED that appellants are directed to respond, within ten (10) days from the date of this order to appellee’s May 4, 2021 motion for extension of time and to compel service of documents. |
| Docket Date | 2021-05-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-05-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AND TO COMPEL SERVICE OF DOCUMENTS |
| On Behalf Of | Woodstock Property Owners Association, Inc. |
| Docket Date | 2021-04-06 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ ORDERED that, this court's March 5, 2021 order to show cause is discharged. |
| Docket Date | 2021-04-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Lorette Pierre |
| Docket Date | 2021-04-01 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Lorette Pierre |
| Docket Date | 2021-03-22 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellants’ March 19, 2021 motion 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 | 2021-03-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **STRICKEN** |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-03-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (314 PAGES) |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-03-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED** ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before March 19, 2021, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' 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 | 2021-02-25 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the affidavit of inability to transmit the record filed by the clerk of the lower tribunal on February 16, 2021, appellants are ordered to file a report, within ten (10) days from the date of this order, as to the status of the payment for the record on appeal. |
| Docket Date | 2021-02-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO TRANSMIT RECORD ON APPEAL |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2021-01-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that this court’s January 6, 2021 order is discharged. Further,ORDERED that appellants’ January 26, 2021 motion for extension of time is granted, and appellants shall serve the initial brief within thirty (30) 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 | 2021-01-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ **STRICKEN** AND RESPONSE TO L/P ORDER. |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2021-01-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ **DISCHARGED**ORDERED that appellants in the above-styled case are directed to show cause in writing, if any there be, on or before January 19, 2021, why the above-styled case should not be dismissed for lack of timely prosecution, in that appellants' 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 | 2020-11-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Magdadene Dieuvil |
| Docket Date | 2020-10-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-10-21 |
| 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. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. 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 | 2020-10-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Lorette Pierre |
| Docket Date | 2020-10-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502010CA006077 |
Parties
| Name | ENRIQUE ACEVEDO |
| Role | Appellant |
| Status | Active |
| Name | MKC INVESTMENT GROUP, CORP |
| Role | Appellant |
| Status | Active |
| Name | Lorette Pierre |
| Role | Appellant |
| Status | Active |
| Name | MAGDADENE DIEUVIL, LLC |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | NATIONWIDE INVESTMENT FIRM, CORP. |
| Role | Appellant |
| Status | Active |
| Name | CHASE HOME FINANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Choice Legal Group, P.A. |
| Name | Hon. Janis Brustares Keyser |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-21 |
| 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 | 2017-11-02 |
| 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, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the 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 | 2017-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH 9/19/17 ORDER |
| On Behalf Of | ENRIQUE ACEVEDO |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the notice of inability to transmit record on appeal filed by the clerk of the lower tribunal on September 6, 2017, appellants are ordered to file a report within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF INABILITY TO TRANSMIT RECORD ON APPEAL |
| Docket Date | 2017-08-23 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellant's August 18, 2017 “motion for reconsideration to vacate dismissal” is treated as a motion for reinstatement and is granted. The above-styled appeal is reinstated. |
| Docket Date | 2017-08-18 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ TO VACATE DISMISSAL |
| On Behalf Of | Lorette Pierre |
| Docket Date | 2017-08-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee and for failure to comply with this court's July 5, 2017 order directing appellant to file an amended Notice of Appeal signed by an attorney. |
| Docket Date | 2017-08-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-07-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se 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, 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 the entry 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.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 | 2017-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Lorette Pierre |
| Docket Date | 2017-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502008CA010288XXXXMB |
Parties
| Name | Guilfort Dieuvil |
| Role | Appellant |
| Status | Active |
| Name | MARLENE MAXI |
| Role | Appellant |
| Status | Active |
| Name | NATIONWIDE INVESTMENT FIRM, CORP. |
| Role | Appellant |
| Status | Active |
| Name | LASALLE BANK |
| Role | Appellee |
| Status | Active |
| Name | BANK OF AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-01-28 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-12-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for failure to comply with this court's orders dated October 31, 2013, directing appellants to pay the filing fee, to file a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal, and to file an amended notice of appeal signed by an attorney licensed to practice law including a certificate of service that states the name of the attorney of record for the appellee and his/her physical address. |
| Docket Date | 2013-10-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2013-10-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ **resent 11/6/13**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, 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 the entry 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.If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court. If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**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 | 2013-10-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Guilfort Dieuvil |
| Docket Date | 2013-10-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502011CA017456XXXXMB |
Parties
| Name | NATIONWIDE INVESTMENT FIRM, CORP. |
| Role | Appellant |
| Status | Dismissed |
| Name | Guilfort Dieuvil |
| Role | Appellant |
| Status | Active |
| Name | NANCY NOEL |
| Role | Appellee |
| Status | Active |
| Representations | BRENDA COX, HARRY J. ROSS |
| Name | HON. DAVID E. FRENCH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-03 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2013-01-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-01-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution |
| Docket Date | 2012-12-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ by 1/5/13 |
| Docket Date | 2012-09-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissal ~ AS TO NATIONWIDE INVESTMENT FIRM, CORP. ONLY. |
| Docket Date | 2012-07-23 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | ORD-Corporation must be Represented by Atty-w/d ~ 30 DAYS |
| Docket Date | 2012-07-17 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ (M) PROCEEDINGS |
| On Behalf Of | Nationwide Investment Firm, Corp. |
| Docket Date | 2012-07-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ (M) *AND* |
| On Behalf Of | Nationwide Investment Firm, Corp. |
| Docket Date | 2012-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-06-22 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Docket Date | 2012-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Nationwide Investment Firm, Corp. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-03-17 |
| REINSTATEMENT | 2010-10-21 |
| ANNUAL REPORT | 2009-09-24 |
| Merger | 2009-06-12 |
| Domestic Profit | 2008-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
