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CITIGROUP MORTGAGE LOAN TRUST, INC

Company Details

Entity Name: CITIGROUP MORTGAGE LOAN TRUST, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jan 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P10000003291
Address: 15476 NW 77 CT, 257, MIAMI LAKES, FL, 33016
Mail Address: 15476 NW 77 CT, 257, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRENTE GEORGE L Agent 14215 SW 54 ST, MIAMI, FL, 33175

Vice President

Name Role Address
TORRENTE GEORGE L Vice President 14215 SW 54 ST, MIAMI, FL, 33175

Director

Name Role Address
TORRENTE GEORGE L Director 14215 SW 54 ST, MIAMI, FL, 33175

Secretary

Name Role Address
ANDREWS KAREN Secretary 15476 NW 77 CT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Court Cases

Title Case Number Docket Date Status
Ishanna Marguerite Ible, Petitioner(s) v. Wells Fargo Bank, N.A. et al, Respondent(s) SC2024-0089 2024-01-18 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court 1st District Court of Appeal
1D23-623;

Parties

Name Ishanna Ible
Role Petitioner
Status Active
Name CITIGROUP MORTGAGE LOAN TRUST, INC
Role Respondent
Status Active
Name SERIES 2004-OPTI
Role Respondent
Status Active
Name Deanna Ible
Role Respondent
Status Active
Name Ursula Ible
Role Respondent
Status Active
Name Elijah Ible
Role Respondent
Status Active
Name Isaiah I Ible
Role Respondent
Status Active
Name Hon. J. Layne Smith
Role Judge/Judicial Officer
Status Active
Name 1DCA Clerk
Role Lower Tribunal Clerk
Status Active
Name Wakulla Clerk
Role Lower Tribunal Clerk
Status Active
Name Wells Fargo Bank, N.A.
Role Respondent
Status Active
Representations Kimberly Staffa Mello

Docket Entries

Docket Date 2024-01-18
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description Notice to Invoke Discretionary Jurisdiction
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Docket Date 2024-01-19
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the First District Court of Appeal on November 21, 2023, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
View View File
Ishanna Marguerite Ible, and others, Appellant(s) v. Wells Fargo Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPTI, Unknown Heir, Beneficiaries, Devisees, Assignees, Lienors, Creditors, Trustees, and All Other Parties Claiming an Interest By, Through, Under, or Against the Estate of Deanna Ible, a/k/a Deanna B. Ible a/k/a Deanna Baker Ible, Deceased; Ursula B Ible, Elijah P Ible, Isaiah I Ible, Appellee(s). 1D2023-0623 2023-03-16 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 1st District Court of Appeal
Originating Court Circuit Court for the Second Judicial Circuit, Wakulla County
16000056CAAXMX

Parties

Name Ishanna M. Ible
Role Appellant
Status Active
Name CITIGROUP MORTGAGE LOAN TRUST, INC
Role Appellee
Status Active
Name Unknown Heir
Role Appellee
Status Active
Name Deanna Ible
Role Appellee
Status Active
Name Deanna Baker Ible
Role Appellee
Status Active
Name Ursula Ible
Role Appellee
Status Active
Name Elijah Ible
Role Appellee
Status Active
Name Isaiah I Ible
Role Appellee
Status Active
Name Hon. J. Layne Smith
Role Judge/Judicial Officer
Status Active
Name GREG JAMES LLC
Role Lower Tribunal Clerk
Status Active
Name Wells Fargo Bank
Role Appellee
Status Active
Representations Aldridge Pite, LLP, Kimberly S. Mello

Docket Entries

Docket Date 2023-11-21
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order on Motion for Rehearing En Banc
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Docket Date 2023-03-17
Type Letter
Subtype Lower Tribunal/Acknowledgement letter
Description Lower Tribunal/Acknowledgement letter
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Docket Date 2024-01-19
Type Supreme Court
Subtype Supreme Court Order
Description Supreme Court Disposition - is hereby dismissed.
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Docket Date 2024-01-18
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description Notice to Invok. Disc. Jur. FSC
On Behalf Of Ishanna M. Ible
Docket Date 2023-12-18
Type Order
Subtype Order on Motion For Clarification
Description Order on Motion For Clarification
View View File
Docket Date 2023-12-12
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Emergency Motion For Clarification
On Behalf Of Ishanna M. Ible
Docket Date 2023-12-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-12-08
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-11-14
Type Response
Subtype Response
Description Response to appellants Motion for rehearing en banc
On Behalf Of Wells Fargo Bank
Docket Date 2023-11-01
Type Order
Subtype Order on Miscellaneous Motion
Description Order on Miscellaneous Motion
View View File
Docket Date 2023-10-27
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion for Rehearing En Banc
On Behalf Of Ishanna M. Ible
Docket Date 2023-10-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion - Motion For Remedy
On Behalf Of Ishanna M. Ible
Docket Date 2023-10-26
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Ishanna M. Ible
View View File
Docket Date 2023-10-25
Type Order
Subtype Order
Description Order
View View File
Docket Date 2023-10-24
Type Response
Subtype Response
Description Response
On Behalf Of Ishanna M. Ible
Docket Date 2023-10-18
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed 373 So. 3d 1135
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Docket Date 2023-10-10
Type Order
Subtype Order Vacating/Withdrawing Order
Description Order Vacating/Withdrawing 9/28 Order and Opinion
View View File
Docket Date 2023-10-10
Type Misc. Events
Subtype Certificate
Description Certificate of Interested Persons and Corporate Disclosure Statement
On Behalf Of Ishanna M. Ible
Docket Date 2023-09-28
Type Order
Subtype Order
Description Order - Withdrawn per 10/11/23 court order.
View View File
Docket Date 2023-09-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Withdrawn per 10/11/23 order
View View File
Docket Date 2023-09-11
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Ishanna M. Ible
View View File
Docket Date 2023-09-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Wells Fargo Bank
Docket Date 2023-08-28
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Qui Tam Pro Domino Rege Quam Pro Se Ipso Inhac Parte Sequitur
On Behalf Of Ishanna M. Ible
Docket Date 2023-07-19
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 524 pages - Record A - LT Case# 2016 CA 56 - 1DCA Case # 18-3626
Docket Date 2023-06-14
Type Response
Subtype Response
Description Response to 06/02 order
On Behalf Of Ishanna M. Ible
Docket Date 2023-06-07
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Brief
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Docket Date 2023-06-02
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
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Docket Date 2023-03-22
Type Order
Subtype Order on Motion to Stay
Description Order on Motion to Stay
View View File
Docket Date 2023-03-22
Type Motions Other
Subtype Motion To Stay
Description Amended Motion To Stay
On Behalf Of Ishanna M. Ible
Docket Date 2023-03-20
Type Order
Subtype Order on Motion to Stay
Description Order on Motion to Stay
View View File
Docket Date 2023-03-17
Type Misc. Events
Subtype Certificate of Service
Description Amended Notice of Appeal; addresses
On Behalf Of Ishanna M. Ible
Docket Date 2023-03-17
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
Docket Date 2023-03-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2023-03-17
Type Order
Subtype Amended/Additional Filing(s) Needed
Description for order being appealed
View View File
Docket Date 2023-03-16
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
SFL PROPERTY HOLDING LLC, VS CITIGROUP MORTGAGE LOAN TRUST INC., etc., 3D2022-1088 2022-06-24 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-4270

Parties

Name SFL PROPERTY HOLDING LLC
Role Appellant
Status Active
Representations Erik D. Wesoloski
Name CITIGROUP MORTGAGE LOAN TRUST, INC
Role Appellee
Status Active
Representations Donna S. Glick, Richard S. McIver
Name Hon. Maria de Jesus Santovenia
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-02-09
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2023-02-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-01-20
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated December 28, 2022, and with the Florida Rules of Appellate Procedure.
Docket Date 2023-01-20
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-01-13
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ THE ATTACHED ORDER
On Behalf Of SFL Property Holding LLC
Docket Date 2023-01-06
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF NON-REPRESENTATION
On Behalf Of CITIGROUP MORTGAGE LOAN TRUST INC.
Docket Date 2022-12-28
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of CITIGROUP MORTGAGE LOAN TRUST INC.
Docket Date 2022-12-28
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2022-09-06
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-95 days to 12/05/2022
Docket Date 2022-09-05
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 SFL Property Holding LLC
Docket Date 2022-08-24
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-06-30
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, Appellant’s Emergency Motion to Cancel Foreclosure Sale is hereby denied.FERNANDEZ, C.J., and LOGUE and BOKOR, JJ., concur.
Docket Date 2022-06-29
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ APPELLANT'S EMERGENCY MOTION TO CANCELFORECLOSURE SALE1
On Behalf Of SFL Property Holding LLC
Docket Date 2022-06-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CITIGROUP MORTGAGE LOAN TRUST INC.
Docket Date 2022-06-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED.
On Behalf Of Miami-Dade Clerk
Docket Date 2022-06-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2022-06-24
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
Off/Dir Resignation 2015-08-21
Domestic Profit 2010-01-12

Date of last update: 01 Jan 2025

Sources: Florida Department of State