| Entity Name: | MOZAN RECOVERY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOZAN RECOVERY SERVICES, INC. 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000011906 |
| Address: | 1314 E. LAS OLAS BLVD., SUITE 1111, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1314 E. LAS OLAS BLVD., SUITE 1111, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALLALI MASSOOD | President | 1314 E. LAS OLAS BLVD., SUITE 1111, FORT LAUDERDALE, FL, 33301 |
| BISCHOFF CYRUS A | Agent | 4713 NW 115TH AVENUE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 1314 E. LAS OLAS BLVD., SUITE 1111, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-23 | 1314 E. LAS OLAS BLVD., SUITE 1111, FORT LAUDERDALE, FL 33301 | - |
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| MASSOOD JALLALI, CYRUS BISCHOFF and MOZAN RECOVERY SERVICES, INC. VS STOREY LAW GROUP, P.A., et al. | 4D2018-1419 | 2018-05-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MASSOOD JALLALI, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Eugene Steele |
| Name | Cyrus A. Bischoff |
| Role | Petitioner |
| Status | Active |
| Name | MOZAN RECOVERY SERVICES, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Tamara Braz |
| Role | Respondent |
| Status | Active |
| Name | ALBERTELLI LAW PARTNERS, LLC |
| Role | Respondent |
| Status | Active |
| Name | PAMI LLC |
| Role | Respondent |
| Status | Active |
| Name | Suzanne Delaney |
| Role | Respondent |
| Status | Active |
| Name | LEX SPECIAL ASSETS LLC |
| Role | Respondent |
| Status | Active |
| Name | Christiana Trust, a Division of Wilmington Savings Fund Society |
| Role | Respondent |
| Status | Active |
| Name | STOREY LAW GROUP, P.A. |
| Role | Respondent |
| Status | Active |
| Representations | Kass Shuler, P.A., Amber M. Kourofsky, Diane H. Tutt, Christine Manzo, Christopher Patrick Hahn |
| Name | Countrywide Homes Loans, Inc. |
| Role | Respondent |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Reconsideration ~ ORDERED that the petitioner's August 17, 2018 motion for reconsideration and clarification is denied. |
| Docket Date | 2018-08-24 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-08-17 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion For Reconsideration ~ AND CLARIFICATION |
| On Behalf Of | Massood Jallali |
| Docket Date | 2018-08-03 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-08-03 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the May 8, 2018 petition for writ of prohibition is denied.GERBER, C.J., CONNER and FORST, JJ., concur. |
| Docket Date | 2018-06-28 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-06-27 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ (BY RESPONDENTS LEX SPECIAL ASSETS AND PAMI LLC) "APPELLEE'S ANSWER BRIEF" |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-06-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ (BY RESPONDENTS STOREY, WASSERMAN AND DELANEY) OF ADOPTION OF RESPONDENTS, LEX SPECIAL ASSETS AND PAMI LLC'S, "ANSWER BRIEF" |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-06-06 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that, within twenty (20) days of the date of this order, respondent shall file a response and show cause why the petition for writ of prohibition should not be granted. This order stays further proceedings in the lower tribunal. Fla. R. App. P. 9.100(h). Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2018-05-08 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Massood Jallali |
| Docket Date | 2018-05-08 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | Massood Jallali |
| Docket Date | 2018-05-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-05-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed 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. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition 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: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2018-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14001708 (08) |
Parties
| Name | MOZAN RECOVERY SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Eugene Steele, Alan Martin Medof |
| Name | Dr. Massood Jallali |
| Role | Appellant |
| Status | Active |
| Name | Cyrus A. Bischoff |
| Role | Appellant |
| Status | Active |
| Name | Fallon Rahima Jallali |
| Role | Appellant |
| Status | Active |
| Name | STOREY LAW GROUP, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Amber M. Kourofsky, HECTOR ENRIQUE LORA, ERIK DELETOILE, Melissa Ann Giasi, Dale L. Friedman, Hinda Klein, Christine Manzo, Diane H. Tutt, Peter A. Hernandez, Christopher Patrick Hahn, ROBERT A BOUVATTE |
| Name | SUZANNE DELANEY, ESQ |
| Role | Appellee |
| Status | Active |
| Name | TAMARA WASSERMAN, ESQ |
| Role | Appellee |
| Status | Active |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 8888-04-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 17-1219 FOR DESIGNATION TO THE SAME PANEL** |
| Docket Date | 2018-09-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-09-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-08-29 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OF APPELLEES, LEX SPECIAL ASSETS, LLC AND PAMI, LLC'S RESPONSE TO APPELLANTS' PETITION FOR REHEARING AND ISSUANCE OF A WRITTEN OPINION. |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-08-29 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellants' August 17, 2018 petition for rehearing and issuance of a written opinion is denied. |
| Docket Date | 2018-08-24 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO PETITION FOR REHEARING AND ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-08-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2018-08-02 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the appellants' April 17, 2018 motion for attorney's fees is denied. |
| Docket Date | 2018-08-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-05-22 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1160 PAGES (PAGES 775-1930) |
| Docket Date | 2018-04-30 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that case numbers 4D17-1219 and 4D17-1903 are consolidated for the purpose of designation to the same appellate panel. |
| Docket Date | 2018-04-27 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (BY APPELLEES LEX AND PAMI LLC) TO APPELLANTS' MOTION FOR ATTORNEYS' FEES |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-04-23 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ (BY APPELLEES STOREY LAW GROUP, P.A., TAMARA WASSERMAN & SUZANNE DELANEY) TO APPELLANTS' MOTION FOR APPELLATE ATTORNEYS' FEES |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-04-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2018-04-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSES FILED 04/23/2018 AND 04/27/2018** |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2018-04-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2018-04-09 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellees' March 15, 2018 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellees shall monitor the supplementation process. Further, this court takes judicial notice of the documents included in the appellees' March 15, 2018 appendix to the answer brief. |
| Docket Date | 2018-04-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-04-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (CORRECTED) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellees’ March 28, 2018 appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-03-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN, SEE 03/29/2018 ORDER*** |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (STOREY LAW GROUP, P.A., TAMARA WASSERMAN, ESQ. AND SUZANNE DELANEY, ESQ) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (LEX SPECIAL ASSETS LLC AND PAMI LLC) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-15 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees, Lex Special Assets LLC and Pami LLC’s, March 12, 2018 motion for extension of time is granted, and appellees shall serve the answer brief on or before March 15, 2018. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-03-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (APPELLEES LEX SPECIAL ASSETS LLC AND PAMI LLC) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees, Storey Law Group, P.A., Tamara Wasserman, Esq., and Suzanne Delaney, Esq.’s March 7, 2018 motion for extension of time is granted, and appellees shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-03-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (APPELLEES STOREY LAW GROUP PA, TAMARA WASSERMAN AND SUZANNE DELANEY) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-03-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees, Lex Special Assets LLC and Pami LLC’s, February 23, 2018 motion for extension of time is granted, and appellees shall serve the answer brief on or before March 12, 2018. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-02-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (APPELLEES LEX AND PAMI) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2018-01-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellees Storey Law Group. P.A., Tamara Wasserman, Esq. and Suzanne Delaney’s December 29, 2017 motion for extension of time is granted, and appellees shall serve the answer brief within sixty (60) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-12-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (APPELLEES, STOREY LAW GROUP, P.A., TAMARA WASSERMAN, ESQ. andSUZANNE DELANEY, ESQ.,) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ (APPELLEES LEX SPECIAL ASSETS LLC AND PAMI LLC) 60 DAYS TO 2/26/18 |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-12-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-12-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellants’ appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-12-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-12-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN, SEE 12/05/2017 ORDER*** |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-10-27 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 40 DAYS TO 12/06/2017 |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 45 DAYS (FROM 09/13/2017) TO 10/28/2017 |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-08-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 799 PAGES (PAGES 1-774) |
| Docket Date | 2017-07-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ **AMENDED TO ADD ADDITIONAL APPELLANTS PURSUANT TO 7/5/17 AMENDED NOTICE OF APPEAL** |
| Docket Date | 2017-07-05 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-06-30 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ *SECOND AMENDED* (NOTICE OF COMPLIANCE RE: 6/23/17 ORDER) |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-06-23 |
| 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. 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. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE14001708(08) |
Parties
| Name | MOZAN RECOVERY SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Alan Martin Medof, Eugene Steele |
| Name | PAMI LLC |
| Role | Appellee |
| Status | Active |
| Name | STOREY LAW GROUP, P.A. |
| Role | Appellee |
| Status | Active |
| Representations | Cyrus A. Bischoff, Melissa Ann Giasi, ERIK DELETOILE, Dale L. Friedman, ROBERT A BOUVATTE, Alan Michael Pierce, HECTOR ENRIQUE LORA, Elizabeth Ann Henriques, Christopher Patrick Hahn, Richard Slaughter McIver, Christine Manzo |
| Name | CHRISTIANA TRUST, ETC. |
| Role | Appellee |
| Status | Active |
| Name | LEX SPECIAL ASSETS LLC |
| Role | Appellee |
| Status | Active |
| Name | Countrywide Homes Loans, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David A. Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Edward L. Artau |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 8888-04-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **CONSOLIDATED WITH 17-1903 FOR DESIGNATION TO THE SAME PANEL** |
| Docket Date | 2018-10-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-09-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's August 17, 2018 petition for rehearing and issuance of a written opinion is denied. |
| Docket Date | 2018-08-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND ISSUANCE OF A WRITTEN OPINION |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2018-08-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-04-30 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that case numbers 4D17-1219 and 4D17-1903 are consolidated for the purpose of designation to the same appellate panel. |
| Docket Date | 2018-02-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF SUBSTITUTION OF LEAD COUNSEL FOR APPELLEE AND EMAIL DESIGNATION FOR SERVICE |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-10-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ OF APPELLEE CHRISTIANA TRUST |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-10-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ OF APPELLEE COUNTRYWIDE HOME LOANS, INC. |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-10-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-10-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2017-10-05 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-10-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 10/5/17*** |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-09-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2017-09-28 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellee's August 31, 2017 motion to strike initial brief is granted. The appellant's initial brief and appendix are stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it contains references to material outside of the record on appeal. An amended brief, removing the references and citations to the improper appendix material, 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. |
| Docket Date | 2017-09-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's September 18, 2017 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2017-09-18 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-09-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-08-31 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ (COUNTRYWIDE HOME LOANS, INC) 30 DAYS TO 9/15/17 |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-07-25 |
| 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 (Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, as Trustee for Normandy Mortgage Loan Trust, Series 2013-15) July 17, 2017 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 31, 2017. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2017-07-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ (CHRISTIANA TRUST) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ 30 DAYS TO 8/16/17 (COUNTRYWIDE HOME LOANS) |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-06-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ ***STRICKEN, SEE 09/28/2017 ORDER*** |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-06-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO INITIAL BRIEF ***STRICKEN, SEE 09/28/2017 ORDER*** |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-05-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3784 PAGES |
| Docket Date | 2017-05-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellant’s April 27, 2017 jurisdictional brief and the final order of dismissal entered by the trial court on May 1, 2017, it is ORDERED that the above-styled appeal shall proceed as a final appeal pursuant to Florida Rule of Appellate Procedure 9.110. |
| Docket Date | 2017-05-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FULL PAYMENT TO THE CLERK OF THE LOWER TRIBUNAL FOR THE RECORD ON APPEAL |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-05-18 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| Docket Date | 2017-05-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND REQUEST FOR SERVICE OF PAPERS |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FINAL ORDER AS DIRECTED BY THE APRIL 25, 2017 DOBRICK ORDER |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-05-02 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order Denying Rehearing Interim Order ~ ORDERED that appellant's April 26, 2017 "motion for reconsideration of April 25, 2017 Dobrick order" is denied. |
| Docket Date | 2017-05-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-04-27 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-04-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND EMAIL DESIGNATION FOR SERVICE |
| On Behalf Of | STOREY LAW GROUP, P.A. |
| Docket Date | 2017-04-26 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ "MOTION FOR RECONSIDERATION OF APRIL 25, 2017 DOBRICK ORDER" |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Docket Date | 2017-04-25 |
| 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. 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 | 2017-04-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-04-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-04-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MOZAN RECOVERY SERVICES, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| Domestic Profit | 2017-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
