OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY - Florida Company Profile
Headquarter
| Entity Name: | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 2014 (11 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 25 Nov 2014 (11 years ago) |
| Document Number: | P14000095681 |
| FEI/EIN Number |
41-0579050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 BAYPORT DRIVE, SUITE 1000, TAMPA, FL, 33607, US |
| Mail Address: | C/O GENERAL COUNSEL, 11055 WAYZATA BOULEVARD, MINNETONKA, MN, 55305, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tarpey Michael | Seni | 11055 Wayzata Blvd, Minnetonka, MN, 55305 |
| Corbett Ben | Vice President | 11055 Wayzata Blvd, Minnetonka, MN, 55305 |
| Monroe Carolyn | President | 3000 Bayport Drive, Tampa, FL, 33607 |
| Hiebert Chris | Secretary | 11055 Wayzata Blvd, Minnetonka, MN, 55305 |
| Hiebert Chris | Vice President | 11055 Wayzata Blvd, Minnetonka, MN, 55305 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Wold Daniel | Secretary | 11055 Wayzata Blvd, Minnetonka, MN, 55305 |
| BLASS KURT | Exec | 3000 Bayport Drive, Tampa, FL, 33607 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 200 E. GAINES ST., P.O. BOX 6200 (32314-6200), TALLAHASSEE, FL 32399 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 3000 BAYPORT DRIVE, SUITE 1000, TAMPA, FL 33607 | - |
| DOMESTICATED | 2014-11-25 | - | - |
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| CLIPPER PROPERTIES, LP, Appellant(s) v. OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, et al., Appellee(s). | 4D2024-2456 | 2024-09-24 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Clipper Properties, LP |
| Role | Appellant |
| Status | Active |
| Representations | Jolyon Wilson Morris |
| Name | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Steven Serle |
| Role | Appellee |
| Status | Active |
| Name | Robert Burrow |
| Role | Appellee |
| Status | Active |
| Representations | Scott M. Wellikoff |
| Name | Edward Rhodes |
| Role | Appellee |
| Status | Active |
| Name | Hon. Luis Delgado, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-04 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| Docket Date | 2024-10-02 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Order of August 22, 2024 |
| On Behalf Of | Clipper Properties, LP |
| Docket Date | 2024-09-30 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | The Notice of Appeal seeks an appeal of the order denying a motion for rehearing. An order denying a motion for rehearing is not independently appealable. Within ten (10) days from the date of this order, Appellant shall submit a conformed copy of the underlying order which is the subject of the motion for rehearing for the purpose of determining whether the filing of the motion for rehearing tolled the jurisdictional time limit of the filing of the Notice of Appeal of the underlying order from which Appellant seeks review. |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-23 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's December 2, 2024 Initial Brief and December 4, 2024 Amended Initial Brief are 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 General Practice and Judicial Administration 2.516(f). You are notified of the requirement to serve the Appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the Appellee. Appellant may re-file the document with a proper certificate of service which indicates service on the Appellee within fifteen (15) days from the date of this order. ORDERED that Appellant's December 2, 2024 Initial Brief and December 4, 2024 Amended Brief are stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not contain headings/subheadings that identify the issues presented for review and the table of contents does not contain references to the pages on which each issue presented for review is argued. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| View | View File |
| Docket Date | 2024-12-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; Pages 1-515 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-12-04 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Initial Brief |
| On Behalf Of | Clipper Properties, LP |
| View | View File |
| Docket Date | 2024-12-03 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before December 13, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Clipper Properties, LP |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's October 1, 2024 notice is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-24668-CA-01 |
Parties
| Name | Armando Vidal Gorgoy |
| Role | Appellant |
| Status | Active |
| Representations | Gabriel Gonzalez Insua, Leslie Perez Perez |
| Name | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Carlos Lerman, Mario M Ruiz |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-16 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Case Dismissed. |
| Docket Date | 2024-04-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 2, 2024. |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-0716. |
| On Behalf Of | Armando Vidal Gorgoy |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated April 22, 2024, and with the Florida Rules of Appellate Procedure. SCALES, MILLER and GORDO, JJ., concur. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-3580 |
Parties
| Name | Jose Fernandez |
| Role | Appellant |
| Status | Active |
| Representations | Lizette P. Benitez |
| Name | Olga Palma |
| Role | Appellant |
| Status | Active |
| Representations | Lizette P. Benitez |
| Name | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Cary Alan Lubetsky, Lynette Ebeoglu McGuinness |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-27 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Upon consideration, Appellants' Response in Opposition to Appellee's Motion to Strike is noted. Appellee's Motion to Strike Appellants' Appendix and References to and Reliance on the Appendix in the Initial Brief is hereby denied. |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Appellant's Motion For Attorney's Fees |
| On Behalf Of | Jose Fernandez |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Jose Fernandez |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file to Reply Brief |
| On Behalf Of | Jose Fernandez |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief of Appellee |
| On Behalf Of | Old Republic National Title Insurance Company |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for a Short Extension of Time to File Answer Brief is hereby granted to and including June 10, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's Motion for a Short Extension of Time to Serve Answer Brief |
| On Behalf Of | Old Republic National Title Insurance Company |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for Extension of Time to File Answer Brief is hereby granted to and including June 5, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2024-04-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB-30 days to 05/06/2024 |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2024-03-14 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration, Appellants' Request to Take Judicial Notice is hereby carried with the case. |
| View | View File |
| Docket Date | 2024-03-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File AB- 30 days to 04/05/2024 |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2024-02-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Appellants' Motion/Request to take Judicial Notice Pursuant to Florida Statute Section 90.202 |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2024-02-26 |
| Type | Response |
| Subtype | Response |
| Description | Appellants' Response to to Appellee's Motion to Strike Appellants' Appendix and Reference to and Reliance of the Appendix in the Initial Brief |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2024-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Notice of Agreed Extension of Time to File a Response to Appellee's Motion to Strike is treated as a motion for extension of time to file a response to Appellee's Motion to Strike, and the motion is granted. Appellants shall file the response on or before February 26, 2024. |
| View | View File |
| Docket Date | 2024-02-02 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to File Answer Brief- 30 days to 03/06/2024 |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2024-01-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellee's Motion to Strike Appendix and References to and Reliance on the Appendix in the Initial Brief |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2024-01-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2024-01-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | Jose Fernandez |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2023-11-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - 35 Days to 1/5/2024 |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2023-10-16 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time - IB - 30 days to 11/30/2023. |
| View | View File |
| Docket Date | 2023-10-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Appellant's Notice of Agreed Extension of Time to file Initial Brief |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2023-08-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2023-08-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB- 45 days to 10/10/2023 |
| Docket Date | 2023-08-10 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The Agreed Joint Motion to Supplement Record on Appeal, filed on August 8, 2023, is granted, and the appellants are directed to supplement the record on appeal with the documents and transcripts as stated in the Motion. |
| Docket Date | 2023-08-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Certificate of Compliance |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2023-08-08 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2023-06-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2023-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. INCOMPLETE CERTIFICATE OF SERVICE |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2023-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2025-01-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Motion for Rehearing and Rehearing En Banc |
| On Behalf Of | Old Republic National Title Insurance Company |
| View | View File |
| Docket Date | 2025-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's Motion for Short Extension of Time to File Motions Pursuant to Florida Rules of Appellate Procedure 9.330 and 9.331(d) is hereby granted, and the Motion for Rehearing, for Rehearing En Banc, and for Certification of a Question of Great Public Importance, filed on January 7, 2025, is accepted by the Court. |
| View | View File |
| Docket Date | 2025-01-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellee's Notice of Withdrawal of Motion for Short Extension of Time to File Motions Pursuant to Florida Rules of Appellate Procedure 9.330 and 9.331(d) |
| On Behalf Of | Old Republic National Title Insurance Company |
| View | View File |
| Docket Date | 2025-01-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Short Extension of Time to file Motion Pursuant to Florida Rules of Appellate Procedure 9.330 and 9.331(d) |
| On Behalf Of | Old Republic National Title Insurance Company |
| View | View File |
| Docket Date | 2024-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellee's "Unopposed Motion for Extension of Time to File Motions Pursuant to Florida Rules of Appellate Procedure 9.330 and 9.331(d)" is granted to and including January 6, 2025. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Appellee's Unopposed Motion for Extension of Time to File Motions Pursuant to Florida Rules of Appellate Procedure 9.330 and 9.331(d) |
| On Behalf Of | Old Republic National Title Insurance Company |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Upon consideration of Appellants' Motion for Attorney's Fees and Costs, it is ordered that said Motion is granted and remanded to the trial court to fix amount. EMAS, SCALES and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed. |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response in Opposition to Appellant's Motion for Attorney's Fees and Costs |
| On Behalf Of | Old Republic National Title Insurance Company |
| View | View File |
| Docket Date | 2024-07-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Appellants' Notice of Agreed Extension of Time to File Reply Brief is treated as an unopposed Motion for an Extension of Time to File the Reply Brief, and the Motion is granted to and including September 3, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file Response to Appellee's Motion to Strike Appellant's Appendix |
| On Behalf Of | Jose Fernandez |
| Docket Date | 2024-01-22 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Appellee's Motion To Strike Appellant's Appendix and References to and Reliance on the Appendix in the Initial Brief |
| On Behalf Of | Old Republic National Title Insurance Company |
| Docket Date | 2023-06-19 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellants is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2022-CA-006630-O |
Parties
| Name | 7853 ELMSTONE CIR LLC |
| Role | Appellee |
| Status | Active |
| Name | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | DOLLY, L.L.C. |
| Role | Appellee |
| Status | Active |
| Representations | SPENCER GLEDHILL, ESQ., NANCY BRANDY, ESQ. |
| Name | ANDOVER POINT HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | WOODSTONE PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | MONACO COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | 2345 MONACO COVE CIR LLC |
| Role | Appellee |
| Status | Active |
| Name | RAVIN PERSAUD |
| Role | Appellee |
| Status | Active |
| Name | 10191 ANDOVER POINT CIR LLC |
| Role | Appellee |
| Status | Active |
| Name | 10330 STRATFORD POINTE AVE LLC |
| Role | Appellee |
| Status | Active |
| Name | STRATFORD POINTE HOMEOWNERS' ASSOCIATION OF ORANGE COUNTY FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Denise Beamer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | MIRAL JANSARI |
| Role | Appellant |
| Status | Active |
| Representations | SCOTT J. EDWARDS, ESQ., THOMAS S. DOLNEY, ESQ. |
Docket Entries
| Docket Date | 2024-01-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF SETTLEMENT |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2024-11-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-08-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal filed February 8, 2024, this appeal is dismissed. All pending motions are denied as moot. |
| Docket Date | 2024-02-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2023-10-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | DOLLY, L. L. C. |
| Docket Date | 2023-10-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | DOLLY, L. L. C. |
| Docket Date | 2023-09-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2023-08-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10- IB DUE 09/06/2023 |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2023-07-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BEAMER- 1,058 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-07-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF//45 - IB DUE 8/27/23 |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2023-06-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2023-05-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2023-05-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-15 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2023-05-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND DESIGNATION OF EMAILADDRESS |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2023-05-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | MIRAL JANSARI |
| Docket Date | 2023-05-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE REPLY BRIEF//30 - RB DUE 12/6/23 (LAST REQUEST) |
| On Behalf Of | MIRAL JANSARI |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 20-CA-009057 |
Parties
| Name | HOSSEIN AFGHANI |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL A. LINSKY, ESQ. |
| Name | HON. CAROLINE TESCHE ARKIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | MYA M. HATCHETTE, ESQ. |
Docket Entries
| Docket Date | 2023-04-13 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on TUESDAY, JUNE 13, 2023, at 9:30 A.M., before: Judge Robert Morris, Judge Morris Silberman, Judge Daniel H. Sleet. Oral argument will occur at the Second District Court of Appeal, in the courtroom of the Stetson University College Of Law, Tampa Law Center, 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. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to 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 | 2023-06-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-06-13 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2023-03-15 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Docket Date | 2023-03-15 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | ORD-GRANTING CONTINUANCE OF OA ~ Appellee's motion filed March 15, 2023, for continuance of oral argument is granted. Oral argument scheduled for May 2, 2023, is canceled and will be rescheduled for a later date. |
| Docket Date | 2023-02-27 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ Appellant's motion to strike earlier filed briefs is granted. The initial and reply briefs are stricken. The amended initial and reply briefs are accepted as filed. |
| Docket Date | 2023-02-22 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant Reply Brief |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-02-20 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended Brief Required ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point fontor Bookman Old Style 14-point font, and it requires a certificate of compliance toindicate that the document complies with the font and applicable word count limitsspecified in the appellate rules. Appellant’s reply brief• is prepared with the wrong font.• does not contain a certificate of compliance with the word countrequirements in the appellate rules.Appellant shall file an amended brief within ten days from the date of this orderand shall file with the brief a motion to strike the brief previously filed. |
| Docket Date | 2023-02-20 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE EARLIER FILED BRIEFS |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-02-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-02-20 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ AMENDED INDEX TO APPENDIXOFAPPELLANT HOSSEIN AFGHANI |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-02-16 |
| Type | Order |
| Subtype | Order on Motion To Compel |
| Description | Order Denying Motion to Compel ~ Appellant's motion to compel the lower tribunal clerk is denied as moot. |
| Docket Date | 2023-02-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ CLERK'S RESPONSE TO THE COURT'S FEBRUARY 7, 2023 ORDERREQUESTING THE CLERK TO RESPOND TOTHE APPELLANT'S MOTION TO COMPEL |
| Docket Date | 2023-02-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ARKIN - 553 PAGES REDACTED |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2023-02-06 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY OF APPELLANT HOSSEIN AFGHANI TO ORDER ENTERED FEBRUARY 2, 2023 |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-02-02 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | arrange for record transmission within * days ~ Appellant shall arrange for record transmission within 20 days from the date of this order. |
| Docket Date | 2023-02-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY |
| Docket Date | 2023-01-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-01-06 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Fees and Cost |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-01-05 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-01-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-01-02 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief ~ NOT BOOKMARKED |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2022-12-21 |
| 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 | HOSSEIN AFGHANI |
| Docket Date | 2022-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation ~ Appellant's motion for an extension of time is denied without prejudice to refile amotion within five days that demonstrates compliance with Florida Rule of AppellateProcedure 9.300(a) with respect to consultation with opposing counsel, failing which thebrief shall be served by the current due date or within ten days of the date of this order,whichever is later. |
| Docket Date | 2022-12-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2022-10-17 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2022-10-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-10-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2022-10-13 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2022-10-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-10-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | HOSSEIN AFGHANI |
| Docket Date | 2023-06-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate attorney fees is denied. Appellant's request for costs is stricken. See Florida Rule of Appellate Procedure 9.400(a). |
| Docket Date | 2023-07-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-07-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-03-09 |
| Type | Order |
| Subtype | Order Re: Video Oral Argument |
| Description | OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, MAY 02, 2023, at 9:30 A.M., before: Judge Craig C. Villanti, Judge Daniel H. Sleet, Associate Senior Judge James R. Case. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in 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, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to 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.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument. |
| Docket Date | 2023-02-07 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's reply to this court's February 2, 2023, order is treated as a motion tocompel the lower tribunal clerk. A copy of which is attached to the copy of this orderbeing served on the clerk of the lower tribunal. The lower tribunal clerk shall serve aresponse within fifteen days of the date of this order. |
| Docket Date | 2022-12-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ Appellant's motion for an extension of time is denied. Although the motioncontains the form of a certification with opposing counsel, it does not certify whetheropposing counsel has no objection or will promptly file an objection. This order iswithout prejudice to Appellant to file an amended motion that fully complies with FloridaRule of Appellate Procedure 9.300(a) with respect to consultation with opposing counselwithin five days of the date of this order. Otherwise, Appellant shall serve the initial briefwithin ten days of the date of this order. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Reg. Agent Change | 2024-01-26 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State