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OCWEN FINANCIAL CORPORATION

Company Details

Entity Name: OCWEN FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Apr 1989 (36 years ago)
Document Number: P23701
FEI/EIN Number 650039856
Address: 515 NORTH FLAGLER DRIVE, PAVILION 4TH FLOOR, WEST PALM BEACH, FL, 33401-1321
Mail Address: 515 NORTH FLAGLER DRIVE, PAVILION 4TH FLOOR, WEST PALM BEACH, FL, 33401-1321
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERKELEY FEDERAL SAVINGS BANK EMPLOYEES' RETIREMENT PLAN 2022 510035452 2023-07-05 OCWEN FINANCIAL CORPORATION 72
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Three-digit plan number (PN) 003
Effective date of plan 1953-01-01
Business code 522120
Sponsor’s telephone number 5616827000
Plan sponsor’s address 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing SEAN DAVIS
Valid signature Filed with authorized/valid electronic signature
BERKELEY FEDERAL SAVINGS BANK EMPLOYEES' RETIREMENT PLAN 2021 510035452 2022-05-06 OCWEN FINANCIAL CORPORATION 75
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Three-digit plan number (PN) 003
Effective date of plan 1953-01-01
Business code 522120
Sponsor’s telephone number 4438419228
Plan sponsor’s address 1661 WORTHINGTON ROAD, SUITE 100, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2022-05-06
Name of individual signing SEAN DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ERBEY, JOHN R. Agent 515 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Chairman

Name Role Address
WISH, BARRY N. Chairman 515 N. FLAGLER DR 4TH FL, WEST PALM BEACH, FL

President

Name Role Address
ERBEY, WILLIAM C. President 515 N FLAGLER DR 4TH FL., WEST PALM BEACH, FL

Director

Name Role Address
ERBEY, WILLIAM C. Director 515 N FLAGLER DR 4TH FL., WEST PALM BEACH, FL
WISH, BARRY N. Director 515 N. FLAGLER DR 4TH FL, WEST PALM BEACH, FL

Vice President

Name Role Address
DAUSES, WADE A. Vice President 515 N. ALAGLER DR 4TH FL, WEST PALM BEACH, FL
ALLEN, IRA L. Vice President 515 N. FLAGLER DR 4TH FL, WEST PALM BEACH, FL
ERBEY, JOHN R. Vice President 515 N. FLAGLER DR 4TH FL, WEST PALM BEACH, FL
REICH, CHRISTINE A. Vice President 515 N. FLAGLER DR., WEST PALM BEACH, FL

Secretary

Name Role Address
ERBEY, JOHN R. Secretary 515 N. FLAGLER DR 4TH FL, WEST PALM BEACH, FL

Events

Event Type Filed Date Value Description
MERGER 1991-09-27 No data MERGING INTO: S75556

Court Cases

Title Case Number Docket Date Status
LINDA SHAFFER, Petitioner(s) v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE INVESTMENT TRUST 2006-1 AND OCWEN FINANCIAL CORPORATION, Respondent(s). 2D2024-0898 2024-04-16 Open
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2022 CA 1081

Parties

Name LINDA SHAFFER
Role Petitioner
Status Active
Representations David William Smith
Name AMERICAN HOME MORTGAGE LLC
Role Respondent
Status Active
Name OCWEN FINANCIAL CORPORATION
Role Respondent
Status Active
Representations Eve Alexis Cann, Matthew Feluren
Name Manatee Clerk
Role Lower Tribunal Clerk
Status Active
Name DEUTSCHE BANK NATIONAL TRUST COMPANY
Role Respondent
Status Active
Representations Michael Roy Esposito, Eve Alexis Cann, Matthew Feluren

Docket Entries

Docket Date 2024-11-15
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-10-31
Type Order
Subtype Order on Motion to Withdraw Filing
Description Respondent's notice of withdrawing its motion for extension of time is treated as a motion to withdraw the motion for extension of time and is granted. Respondent's motion for extension of time, filed October 8, 2024, is withdrawn.
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Docket Date 2024-10-15
Type Motion
Subtype Withdraw (Misc)
Description APPELLEE'S NOTICE OF WITHDRAWING MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
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Docket Date 2024-10-15
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-10-15
Type Response
Subtype Response
Description RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-10-14
Type Notice
Subtype Notice of Appearance
Description NOTICE OF APPEARANCE AND NOTICE OF DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of OCWEN FINANCIAL CORPORATION
Docket Date 2024-10-14
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FOR WRIT FOR CERTIORARI
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-09-30
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Respondents' unopposed motion for extension of time to serve the response is granted to the extent that the response shall be served within fifteen days of the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration.
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Docket Date 2024-08-22
Type Response
Subtype Response
Description RESPONSE TO RESPONDENTS' THIRD MOTION FOR EXTENSION OF TIME TO SERVE RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of LINDA SHAFFER
Docket Date 2024-08-22
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-07-23
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Respondent's motion for extension of time to serve the response is granted. The response shall be served by August 21, 2024. However, further motions for extension of time are unlikely to receive favorable consideration.
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Docket Date 2024-07-19
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-06-25
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Respondent's motion for extension of time to serve the response is granted. The response shall be served by July 22, 2024.
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Docket Date 2024-06-20
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description RESPONDENTS' UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-05-14
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of LINDA SHAFFER
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Docket Date 2024-04-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
Docket Date 2024-04-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-04-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LINDA SHAFFER
Docket Date 2024-04-16
Type Petition
Subtype Petition
Description Petition
On Behalf Of LINDA SHAFFER
Docket Date 2024-12-11
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description The motion to withdraw as counsel for the Respondents filed by Attorney Michael R. Esposito is granted. Attorney Esposito and the law firm of Blank Rome LLP are relieved of further appellate responsibilities. Pursuant to their notices of appearance, Attorneys Eve A. Cann and Matthew R. Feluren are recognized as counsel for the Respondents in this proceeding.
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Docket Date 2024-10-15
Type Motion (SC)
Subtype Withdraw (Misc)
Description APPELLEE'S NOTICE OF WITHDRAWING MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of DEUTSCHE BANK NATIONAL TRUST COMPANY
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Docket Date 2024-05-20
Type Order
Subtype Order to File Response
Description Respondent shall serve a response to the Petition for Writ of Certiorari within thirty days from the date of this order. Petitioner may serve a reply within thirty days thereafter. The parties shall keep this court apprised of all hearings or trial dates that may affect this proceeding.
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Docket Date 2024-04-16
Type Order
Subtype Order on Filing Fee
Description This petition has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Counsel for Petitioner shall forward the required $300.00 filing fee or, if applicable, an affidavit of insolvency in conformity with the requirements of chapter 57, Florida Statutes, to this court within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this petition may be subject to dismissal without further notice.
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JAMES GIEHL, Appellant(s) v. PHH MORTGAGE CORPORATION, NEWREZ, LLC, OCWEN FINANCIAL CORPORATION, NEW PENN FINANCIAL, LLC, SHELLPOINT MORTGAGE SERVICING, Appellee(s). 2D2023-2397 2023-11-06 Open
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2023CA-003515NC

Parties

Name JAMES GIEHL
Role Appellant
Status Active
Name PHH MORTGAGE CORPORATION
Role Appellee
Status Active
Name NEWREZ LLC
Role Appellee
Status Active
Name OCWEN FINANCIAL CORPORATION
Role Appellee
Status Active
Representations Peter Anthony Hernandez
Name NEW PENN FINANCIAL, LLC
Role Appellee
Status Active
Name HON. STEPHEN WALKER
Role Judge/Judicial Officer
Status Active
Name Sarasota Clerk
Role Lower Tribunal Clerk
Status Active
Name SHELLPOINT MORTGAGE SERVICING
Role Appellee
Status Active
Representations James Henry Wyman, Steven Brian Greenfield

Docket Entries

Docket Date 2024-11-22
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of JAMES GIEHL
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Docket Date 2024-11-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for extension of time is granted, and the initial brief shall be served within 21 days from the date of this order.
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Docket Date 2024-10-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of JAMES GIEHL
Docket Date 2024-08-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of JAMES GIEHL
Docket Date 2024-07-10
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of JAMES GIEHL
Docket Date 2024-06-06
Type Order
Subtype Abeyance Order
Description Because the lower tribunal has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer in abeyance and shall proceed.
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Docket Date 2024-05-28
Type Record
Subtype Appendix
Description Appendix
On Behalf Of JAMES GIEHL
Docket Date 2024-05-28
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of JAMES GIEHL
Docket Date 2024-04-26
Type Order
Subtype Order to File Status Report
Description Appellant shall file a status report regarding motions tolling rendition within thirty days from the date of this order.
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Docket Date 2024-04-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SHELLPOINT MORTGAGE SERVICING
Docket Date 2024-04-22
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document - APPENDIX TO STATUS REPORT
On Behalf Of JAMES GIEHL
Docket Date 2024-04-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OCWEN FINANCIAL CORPORATION
Docket Date 2024-04-10
Type Order
Subtype Order to File Status Report
Description status report within * days ~ On February 9, 2024, and March 13, 2024, this court issued orders requiring status reports from Appellant stating what actions Appellant had taken to obtain a ruling on his November 13, 2023, motion tolling rendition. Although Appellant has reported on his actions in the lower tribunal, those actions have not had the aim of resolving his pending motion. Within ten days of the date of this order, Appellant shall file a status report demonstrating that Appellant has either (1) set his November 13, 2023, motion for a hearing in the lower tribunal; or (2) withdrawn his November 13, 2023, motion.
Docket Date 2024-04-08
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of JAMES GIEHL
Docket Date 2024-04-08
Type Notice
Subtype Appendix/Attachment to Notice
Description Appendix/Attachment to Notice
On Behalf Of JAMES GIEHL
Docket Date 2024-04-03
Type Order
Subtype Order
Description MISCELLANEOUS ORDER ~ Compliance with this court's March 13, 2024, order is overdue. Within five daysof the date of this order, Appellant shall file an updated status report on the motiontolling rendition, or sanctions including dismissal of this appeal may follow.
Docket Date 2024-03-13
Type Order
Subtype Abeyance Order
Description Appeal In Abeyance ~ Appellant's status report fails to state what actions Appellant has taken to obtaina ruling on his November 13, 2023, motion pending in the lower tribunal. This court isobligated to hold this appeal in abeyance until that motion is resolved or withdrawn bywritten notice. Fla. R. App. P. 9.020(h)(2)(A). Within fifteen days of the date of thisorder, Appellant shall file an updated status report stating what actions Appellant hastaken, such as setting the motion for a hearing, to obtain a ruling on the motion.
Docket Date 2024-03-11
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of JAMES GIEHL
Docket Date 2024-02-09
Type Order
Subtype Order to File Status Report
Description status report within * days ~ Appellant shall file a status report regarding motions tolling rendition within 30 days from the date of this order. The status report must state what actions Appellant has taken to obtain a ruling on his November 13, 2023, motion pending in the lower tribunal. See Al-Hakim v. State, 783 So. 2d 293, 294 (Fla. 5th DCA 2001) ("It is well-settled that in a civil proceeding, it is generally necessary to bring a pending matter to the trial court's attention by having it noticed for hearing.")
Docket Date 2024-02-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of JAMES GIEHL
Docket Date 2024-01-26
Type Order
Subtype Order to File Status Report
Description status report within * days ~ Appellant shall file a status report regarding motions tolling rendition within 10days from the date of this order.
Docket Date 2023-12-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SHELLPOINT MORTGAGE SERVICING
Docket Date 2023-12-21
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Appellant's "request to place case in pending" motion is granted to the extent thatit appears that motion(s) are pending in the lower tribunal with the effect of delayingrendition pursuant to Florida Rule of Appellate Procedure 9.020(h). This appeal is heldin abeyance. If there are no such motions pending, Appellant shall notify this courtwithin five days. If there are such motion(s) pending, Appellant shall notify this courtupon disposition of the motion(s) or shall file a status report within thirty days, whicheveroccurs first.
Docket Date 2023-12-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ REQUEST TO PLACE CASE IN PENDING
On Behalf Of JAMES GIEHL
Docket Date 2023-11-28
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed ~ ***DISCHARGED PER 11/28/23 ORDER***Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction.
Docket Date 2023-11-21
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF APPEALED ORDER ATTACHMENT
On Behalf Of JAMES GIEHL
Docket Date 2023-11-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-11-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of JAMES GIEHL
Docket Date 2023-11-06
Type Order
Subtype Certify Notice of Appeal
Description Notice to be Certified ~ Appellant filed the notice of appeal in this court. A copy is attached to this order. The lower tribunal clerk shall promptly certify the notice and return it to this court as with any notice of appeal, accompanied by any order of indigency that may have been entered by the lower tribunal. The notice of appeal shall be returned for filing in this case number.
Docket Date 2023-11-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2025-01-08
Type Order
Subtype Order on Motion to Withdraw Filing
Description Appellees' "notice of withdrawal of notice of agreed extension of time to serve reply to initial brief" is treated as a motion to withdraw the notice of agreed extension of time and is granted. Appellees' notice of agreed extension of time, filed December 12, 2024, is withdrawn. Appellant's motion to strike the notice of agreed extension of time is denied as moot. Appellees' motion for extension of time is granted, and the answer brief shall be served by February 19, 2025.
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Docket Date 2025-01-07
Type Notice
Subtype Notice
Description AMENDED NOTICE OF WITHDRAWAL OF NOTICE OF AGREED EXTENSION OF TIME TO SERVE RESPONSE TO INITIAL BRIEF AND RESPONSE TO APPELLANT'S MOTION TO STRIKE
On Behalf Of OCWEN FINANCIAL CORPORATION
Docket Date 2024-12-17
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 OCWEN FINANCIAL CORPORATION
Docket Date 2024-12-16
Type Order
Subtype Order to File Response
Description Appellees shall respond to Appellant's motion to strike within 15 days of the date of this order.
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Docket Date 2024-12-16
Type Notice
Subtype Notice
Description NOTICE OF WITHDRAWAL OF NOTICE OF AGREED EXTENSION OF TIME TO SERVE REPLY TO INITIAL BRIEF AND RESPONSE TO APPELLANT'S MOTION TO STRIKE
On Behalf Of OCWEN FINANCIAL CORPORATION
Docket Date 2024-12-13
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of JAMES GIEHL
Docket Date 2024-12-12
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 90 DAYS - AB DUE ON 03/12/25
On Behalf Of SHELLPOINT MORTGAGE SERVICING
Docket Date 2024-12-11
Type Record
Subtype Record on Appeal Redacted
Description 3839 PAGES
On Behalf Of Sarasota Clerk
Docket Date 2024-12-09
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description APPEAL PAYMENT UPDATE FOR THE HONORABLE CLERK
On Behalf Of JAMES GIEHL
Docket Date 2024-12-06
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Sarasota Clerk
Docket Date 2024-09-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for extension to file initial brief is granted to the extent that Appellant shall serve the initial brief within thirty days of the date of this order. Appellant's motion for request to Sarasota clerk is denied. For the transcripts mentioned in the motion to be considered, Appellant must file a motion to supplement the record in this court. The motion must: (1) state whether the proceeding was recorded; (2) identify the court reporting entity; and (3) demonstrate, with documentation from the court reporting entity, that financial arrangements for transcription have been made.
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EDWARD S. RHODES VS BANK OF NEW YORK MELLON 4D2019-3707 2019-12-05 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2019CA009051XXXMB

Parties

Name FORECLOSURE, INC.
Role Appellant
Status Active
Name Edward Rhodes
Role Appellant
Status Active
Name BANK OF NEW YORK MELLON
Role Appellee
Status Dismissed
Representations Michael J. Krzywicki, Christian James Bromley, Kenneth R. Drake, Zina Gabsi, W. Bard Brockman, Jarrett Evan Cooper, Steven J. Clarfield, David Yehuda Rosenberg
Name EXIT 22, LLC
Role Appellee
Status Active
Name PHH MORTGAGE CORP.
Role Appellee
Status Dismissed
Name Bryan Cave Leighton Paisner, LLP
Role Appellee
Status Dismissed
Name Morris Laing Evans Brock & Kennedy, Chtd
Role Appellee
Status Active
Name Robertson, Anschutz & Schneid
Role Appellee
Status Active
Name OCWEN FINANCIAL CORPORATION
Role Appellee
Status Dismissed
Name Clarfield Okon Salomone & Pincus PL
Role Appellee
Status Active
Name Hon. Glenn Kelley
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-04-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-04-06
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissal ~ Upon consideration of appellant’s February 24, 2020 response; appellee Morris Laing Evans Brock & Kennedy Chartered’s March 6, 2020 reply to appellant’s response; and appellee Clarfield, Okon, Salomone & Pincus, PLLC, n/k/a Exit 22, LLC’s March 11, 2020 amended reply to appellant’s response, it is ORDERED sua sponte that this appeal is dismissed, as a notice of appeal regarding a trial court order entered as to either appellee was filed below or with this Court.Further, ORDERED that the motion by Bank of NY Mellon, Owen Financial Corporation, PHH Mortgage Corporation, Bryan Cave Leighton Paisner LLP, and Robertson, Anschutz & Schneid, P.L., (collectively the non-parties) for leave to file reply to appellant's response to this court's order is denied as moot, as these parties are no longer parties to this appeal.Further, ORDERED that non-parties’ proposed reply shall be stricken.LEVINE, C.J., CIKLIN and CONNER, JJ., concur.
Docket Date 2020-03-12
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ (Clarfield, Okon, Salomone & Pincus, PLLC, n/k/a Exit 22,LLC )
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-03-11
Type Response
Subtype Reply to Response
Description Reply to Response ~ (Clarfield, Okon, Salomone & Pincus, PLLC, n/k/a Exit 22,LLC ) AMENDED
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-03-09
Type Response
Subtype Reply to Response
Description Reply to Response ~ (Clarfield, Okon, Salomone & Pincus, PLLC, n/k/a Exit 22,LLC )
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-03-06
Type Response
Subtype Reply to Response
Description Reply to Response ~ (Morris Laing Evans Brock & Kennedy Chartered)
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-02-27
Type Response
Subtype Reply to Response
Description Reply to Response ~ **STRICKEN** (PROPOSED) TO THE COURT'S FEBRUARY 17, 2020 ORDER
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-02-27
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ NON-PARTIES' MOTION FOR LEAVE TO FILE REPLY TO APPELLANT'S RESPONSE TO FEBRUARY 17, 2020 ORDER
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-02-25
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellees, Clarfield Okon Salomone & Pincus, PL, Exit 22 LLC and Morris Laing Evans Brock & Kennedy are directed to reply, within ten (10) days from the date of this order, to appellant’s February 24, 2020 response.
Docket Date 2020-02-24
Type Response
Subtype Response
Description Response ~ TO THE 02/17/2020 ORDER
On Behalf Of Edward Rhodes
Docket Date 2020-02-19
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Edward Rhodes
Docket Date 2020-02-17
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the February 14, 2020 partial notice of voluntary dismissal, this case is dismissed as to Bank of New York Mellon, Ocwen Financial Corporation, PHH Mortgage Corporation, Bryan Cave Leighton Paisner LLP, and Robertson, Anschutz & Schneid, P.L. It is further ORDERED that within five (5) days from the date of this order, appellant shall file a response with this court which identifies the remaining appellees in this case.
Docket Date 2020-02-14
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that the February 12, 2020 “partial voluntary dismissal with prejudice” is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f).
Docket Date 2020-02-14
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ PARTIAL
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-02-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-02-12
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ **STRICKEN** PARTIAL
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2020-02-10
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's February 7, 2020 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service is insufficient. 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.
Docket Date 2020-02-07
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of Edward Rhodes
Docket Date 2020-01-13
Type Record
Subtype Record on Appeal
Description Received Records ~ 380 PAGES
On Behalf Of Clerk - Palm Beach
Docket Date 2019-12-23
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ FINAL ORDER OF DISMISSAL
On Behalf Of Edward Rhodes
Docket Date 2019-12-20
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF NEW YORK MELLON
Docket Date 2019-12-19
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of Edward Rhodes
Docket Date 2019-12-16
Type Order
Subtype Order on Motion to Stay
Description Order Denying Emergency Motion to Stay ~ ORDERED that appellant's December 13, 2019 request for emergency treatment is denied. Further, ORDERED that appellant's December 13, 2019 "emergency motion to stay the foreclosure sale of plaintiff's property" is denied.
Docket Date 2019-12-13
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of Edward Rhodes
Docket Date 2019-12-06
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order for Amendment to Notice of Appeal ~ ORDERED that the appellant is directed to file, within ten (10) days from the date of this order, an amended Notice of Appeal with a certificate of service that states the name of the attorney of record for the appellee and his/her physical address.
Docket Date 2019-12-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-12-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-12-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Edward Rhodes
DOV SUSSMAN VS OCWEN LOAN SERVICING, L L C, ET AL 2D2015-3876 2015-09-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
12-CA-5793

Parties

Name DOV SUSSMAN
Role Appellant
Status Active
Representations TERESA M. GAFFNEY
Name OCWEN FINANCIAL CORPORATION
Role Appellee
Status Active
Name OCWEN LOAN SERVICING, L L C, (DNU)
Role Appellee
Status Active
Representations M. W. SMITH, ESQ., MICHAEL W. SMITH, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-06-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-05-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2016-02-04
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of DOV SUSSMAN
Docket Date 2016-01-29
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of OCWEN LOAN SERVICING, L L C, (DNU)
Docket Date 2016-01-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ -cm
Docket Date 2016-01-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of OCWEN LOAN SERVICING, L L C, (DNU)
Docket Date 2015-12-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ -cm
Docket Date 2015-12-16
Type Record
Subtype Record on Appeal
Description Received Records ~ LEVENS
Docket Date 2015-12-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of OCWEN LOAN SERVICING, L L C, (DNU)
Docket Date 2015-12-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Denying Extension of Answer Brief ~ CM
Docket Date 2015-12-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of OCWEN LOAN SERVICING, L L C, (DNU)
Docket Date 2015-12-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of OCWEN LOAN SERVICING, L L C, (DNU)
Docket Date 2015-11-12
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DOV SUSSMAN
Docket Date 2015-11-12
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ MBK-OSC ord of 9-28-15
Docket Date 2015-11-03
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Order ~ FINAL SUMMARY JUDGMENT
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2015-10-14
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ CM
Docket Date 2015-10-13
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ MOTION FOR ENLARGEMENT OF TIME WITHIN WHICH TO FILE A RESPONSE TO THE ORDER OF 28 SEPTEMBER 2015. MOTION FOR ENLARGEMENTOF TIME WITHIN WHICH TO FILE THE INITIAL BRIEF OF PLAINTIFF/APPELLANT.
On Behalf Of DOV SUSSMAN
Docket Date 2015-10-01
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document ~ MOTION FOR ENTRY OF ORDER CONFIRMING THE GRANTING OF SUMMARYJUDGMENT IN FAVOR OF THE DEFENDANTS.
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2015-09-28
Type Order
Subtype Show Cause Jurisdiction
Description OSC/Better Gov't Ass'n [summary judgment) ~ **DISCHARGED**( see ord of 11-12-15) CM
Docket Date 2015-09-21
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Order ~ ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON FRAUD COUNT
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2015-09-17
Type Order
Subtype Order
Description Miscellaneous Order ~ CM - The circuit court's order denying plaintiff's motion for reconsideration as to defendant's motion for summary judgment on fraud count has been filed with this court. Orders denying rehearing are not independently appealable. They do, however, if authorized and timely filed, toll rendition of an otherwise appealable order. So that the court may determine its jurisdiction, the appellant shall submit a copy of the order for which review is sought within ten days, failing which this appeal may be dismissed without further notice.
Docket Date 2015-09-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2015-09-15
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Order ~ ORDER DENYING PLAINTIFF'S MOTION FOR RECONSIDERATION AS TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON FRAUD COUNT
On Behalf Of DOV SUSSMAN
Docket Date 2015-09-09
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-09-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-09-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DOV SUSSMAN
Docket Date 2015-09-08
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK

Date of last update: 01 Jan 2025

Sources: Florida Department of State