|
Joe Thompson a/k/a Joe L. Thompson, Appellant(s), v. American Express National Bank, Appellee(s).
|
5D2024-3496
|
2024-12-20
|
Open
|
|
| Classification |
NOA Final - County Small Claims - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
County Court for the Eighteenth Judicial Circuit, Brevard County
05-2024-SC-35757
|
Parties
| Name |
Joe L. Thompson
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Joe Thompson
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Brett Harold Burkett
|
|
| Name |
Hon. Kenneth Friedland
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Brevard Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-12-20
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay Filing Fee
|
| View |
View File
|
|
| Docket Date |
2024-12-20
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-12-20
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
FILED BELOW: 12/20/2024
|
|
|
|
ANTHONY LYSENKO, Appellant(s) v. AMERICAN EXPRESS NATIONAL BANK, Appellee(s).
|
6D2024-2139
|
2024-10-07
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
County Court for the Ninth Judicial Circuit, Orange County
2021-CC-000473-O
|
Parties
| Name |
ANTHONY LYSENKO
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Orange Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-10-29
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Having received no response to this Court's orders to show cause issued October 7, 2024, this case is dismissed.
|
| View |
View File
|
|
| Docket Date |
2024-10-07
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case.
|
| View |
View File
|
|
| Docket Date |
2024-10-07
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-10-07
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
| On Behalf Of |
ANTHONY LYSENKO
|
| View |
View File
|
|
| Docket Date |
2024-12-12
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
|
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Julio Hernandez, Appellant(s) v. American Express National Bank, Appellee(s).
|
2D2024-2184
|
2024-09-16
|
Closed
|
|
| Classification |
NOA Non Final - County Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
County Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CC-042947
|
Parties
| Name |
Julio Hernandez
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Scott Eric Modlin, Lourdes Slinsky
|
|
| Name |
Hillsborough Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-18
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
This proceeding is dismissed based on Appellant's failure to satisfy this court's September 16, 2024, fee order.
NORTHCUTT, CASANUEVA, and ATKINSON, JJ., Concur.
|
| View |
View File
|
|
| Docket Date |
2024-11-18
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
American Express National Bank
|
|
| Docket Date |
2024-10-22
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Julio Hernandez
|
| View |
View File
|
|
| Docket Date |
2024-10-22
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Appellant shall serve the initial brief within ten days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.
|
| View |
View File
|
|
| Docket Date |
2024-10-01
|
| Type |
Order
|
| Subtype |
Order Discharging Show Cause Order
|
| Description |
The September 16, 2024, Order to Show Cause is hereby discharged.
|
| View |
View File
|
|
| Docket Date |
2024-09-16
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE TO ORDER DATED SEPTEMBER 16, 2024
|
| On Behalf Of |
Julio Hernandez
|
|
| Docket Date |
2024-09-16
|
| Type |
Misc. Events
|
| Subtype |
Order Appealed
|
| Description |
Order Appealed
|
| On Behalf Of |
Julio Hernandez
|
|
| Docket Date |
2024-09-16
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-09-16
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.
Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order.
If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
| View |
View File
|
|
| Docket Date |
2024-09-16
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
| On Behalf Of |
Julio Hernandez
|
|
|
|
ROBERT GOLDSMITH, Appellant v. AMERICAN EXPRESS NATIONAL BANK, Appellee.
|
6D2024-1891
|
2024-09-05
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
County Court for the Twentieth Judicial Circuit, Lee County
2024-CC-000958
|
Parties
| Name |
ROBERT GOLDSMITH
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Scott Eric Modlin
|
|
| Name |
Hon. Kimberly Davis Bocelli
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Lee Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-10-01
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Upon consideration that Appellant has failed to pay the required filing fee or to submit an order or certificate from the lower tribunal finding Appellant indigent, as previously ordered by this Court, this case is hereby dismissed.
|
| View |
View File
|
|
| Docket Date |
2024-09-05
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-09-05
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
| On Behalf Of |
ROBERT GOLDSMITH
|
| View |
View File
|
|
| Docket Date |
2024-12-03
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-09-05
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case.
|
| View |
View File
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|
|
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AHMED SALIH a/k/a AHMED E. SALIH, Appellant v. AMERICAN EXPRESS NATIONAL BANK f/k/a AMERICAN EXPRESS CENTURION BANK, Appellee.
|
6D2024-1868
|
2024-09-03
|
Open
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
County Court for the Ninth Judicial Circuit, Osceola County
2022-CA-000306
|
Parties
| Name |
AHMED SALIH
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
N James Turner
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Eric Bradford Cooley, Kristina Lunsford
|
|
| Name |
Hon. Christine E. Arendas
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Osceola Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-10-31
|
| Type |
Mediation
|
| Subtype |
Response to Order of Referral to Mediation
|
| Description |
Response to Order of Referral to Mediation
|
| On Behalf Of |
AHMED SALIH
|
| View |
View File
|
|
| Docket Date |
2024-10-02
|
| Type |
Order
|
| Subtype |
Mediation Letter to LT
|
| Description |
This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.
|
| View |
View File
|
|
| Docket Date |
2024-09-18
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
|
| Docket Date |
2024-09-03
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This appeal has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Appellant shall forward the required $300.00 filing fee or, if applicable, an order or certificate from the lower tribunal finding Appellant indigent. Failure to comply with this order will result in the dismissal of this case.
|
| View |
View File
|
|
| Docket Date |
2024-09-03
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-09-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
| On Behalf Of |
AHMED SALIH
|
| View |
View File
|
|
| Docket Date |
2024-11-01
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
The Court hereby appoints Harold D. Oehler, mediator number 38585 R, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal's administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated October 23, 2024.
|
| View |
View File
|
|
| Docket Date |
2024-10-23
|
| Type |
Order
|
| Subtype |
Order of Referral to Mediation
|
| Description |
The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete.
Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court's website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed.
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| View |
View File
|
|
| Docket Date |
2024-10-18
|
| Type |
Order
|
| Subtype |
Mediation Order to Counsel
|
| Description |
Pursuant to this court's order issued October 2, 2024, all parties were required to file mediation forms with this Court within 10 days of the date of that Order. At this time, the Appellee's forms and the Appellant's Mediation Questionnaire have not yet been received. Within 5 days from the date of this order, upload the required forms via the Statewide Florida Courts E-Filing Portal so that this case may timely proceed. Failure to timely comply may result in the imposition of sanctions.
Parties must visit the Court's website, https://6dca.flcourts.gov, to find the Mediation Questions & Answers, Mediation Questionnaire, and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court.
BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK "SERVE ALL." FAILURE TO ENSURE ALL BOXES FOR E-SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY.
If you have any questions regarding the Court's mediation program, contact the mediation coordinator at (863) 940-6041."
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| View |
View File
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American Express National Bank, Appellant(s) v. Ralph J. Argentino, Appellee(s).
|
2D2024-1717
|
2024-07-25
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
County Court for the Sixth Judicial Circuit, Pinellas County
2023-CC-003186-CO
|
Parties
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Spencer Gollahon
|
|
| Name |
Ralph J. Argentino
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Gordon Tyler Bannon
|
|
| Name |
Hon. John Carassas
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Pinellas Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-09-12
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
This appeal is dismissed as from a nonfinal, nonappealable order.
CASANUEVA, VILLANTI, and ATKINSON, JJ., Concur.
|
| View |
View File
|
|
| Docket Date |
2024-08-07
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
APPELLANT'S RESPONSE TO SHOW CAUSE ORDER
|
| On Behalf Of |
American Express National Bank
|
|
| Docket Date |
2024-07-25
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.
The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.
If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
| View |
View File
|
|
| Docket Date |
2024-07-25
|
| Type |
Miscellaneous Document
|
| Subtype |
Pay Case Filing Fee-300
|
| Description |
Pay Case Filing Fee-300
|
| On Behalf Of |
American Express National Bank
|
| View |
View File
|
|
| Docket Date |
2024-07-25
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-07-25
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
W/ORDER
|
| On Behalf Of |
American Express National Bank
|
|
|
|
LAWRENCE BURNS, Appellant(s) v. AMERICAN EXPRESS NATIONAL BANK, Appellee(s).
|
4D2024-1419
|
2024-06-05
|
Open
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County
COWE23-003468
|
Parties
| Name |
Lawrence Burns
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Lisa DiSalle
|
|
| Name |
Ellen Feld
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Broward Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-11-25
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to the November 20, 2024 Order
|
| On Behalf Of |
Lawrence Burns
|
|
| Docket Date |
2024-08-30
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Lawrence Burns
|
| View |
View File
|
|
| Docket Date |
2024-08-21
|
| 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, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that Appellant's initial brief 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 initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
|
| View |
View File
|
|
| Docket Date |
2024-07-22
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal; Pages 1 to 77
|
| On Behalf Of |
Broward Clerk
|
|
| Docket Date |
2024-06-11
|
| Type |
Misc. Events
|
| Subtype |
Affidavit
|
| Description |
Affidavit of Court Reporter
|
|
| Docket Date |
2024-06-05
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-06-05
|
| Type |
Event
|
| Subtype |
Fee Satisfied
|
| Description |
Fee Satisfied
|
|
| Docket Date |
2024-06-05
|
| Type |
Misc. Events
|
| Subtype |
Determination of Indigency/LT Order Insolvency
|
| Description |
Determination of Indigency/LT Order Insolvency
|
|
| Docket Date |
2024-06-05
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
|
| Docket Date |
2024-12-19
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed
|
| View |
View File
|
|
| Docket Date |
2024-12-04
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
Response to Order by the Court
|
|
| Docket Date |
2024-12-04
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
Supplemental Record
|
|
| Docket Date |
2024-11-20
|
| Type |
Order
|
| Subtype |
Order to Transmit Record/Supplemental Record on Appeal
|
| Description |
ORDERED sua sponte that pursuant to Florida Rule of Appellate Procedure 9.200(f)(2), Appellant Lawrence Burns shall supplement the record in the above-styled case with the complete transcript of the hearing held before the lower court on May 8, 2024 on Appellant's Motion to Set Aside Default Final Judgment. To do so, Appellant shall, no later than November 25, 2024, separately file the transcript with the clerk of the lower court. Appellant should thereafter ensure the clerk of the lower court files a supplemental record containing the transcript with this court no later than December 3, 2024. Failure to comply with this court's order will result in the appeal being disposed of on the limited record provided by Appellant. No extensions of time to comply with this order will be granted absent exigent circumstances.
|
| View |
View File
|
|
|
|
Delores Gironda, Appellant(s) v. American Express National Bank, Appellee(s).
|
2D2024-1261
|
2024-05-30
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County
2022-CA-3183
|
Parties
| Name |
Delores Gironda
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Pasco Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-07-05
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
This case is dismissed based on Appellant's failure to respond to this court's May 31, 2024, Order to Show Cause.
CASANUEVA, SMITH, and LABRIT, JJ., Concur.
|
| View |
View File
|
|
| Docket Date |
2024-05-31
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.
Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order.
If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
| View |
View File
|
|
| Docket Date |
2024-05-31
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
| Docket Date |
2024-05-30
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
| On Behalf Of |
Delores Gironda
|
|
|
|
KARYN WELLS, Appellant(s) v. AMERICAN EXPRESS NATIONAL BANK, et al., Appellee(s).
|
4D2024-1080
|
2024-04-26
|
Closed
|
|
| Classification |
NOA Final - County Small Claims - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Martin County
23001073SCXMX
|
Parties
| Name |
Karyn Wells
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Zwicker and Associates, PC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Martin Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-05-31
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal--338 Pages
|
| On Behalf Of |
Martin Clerk
|
|
| Docket Date |
2024-05-21
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dismissed
|
| View |
View File
|
|
| Docket Date |
2024-04-29
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order on Filing Fee
|
| View |
View File
|
|
| Docket Date |
2024-07-08
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Trial Court Document
|
| Description |
Miscellaneous Trial Court Document -- Order
|
|
| Docket Date |
2024-07-08
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Motion for Extension of Time to Serve Initial Brief
|
|
| Docket Date |
2024-04-29
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal
|
|
| Docket Date |
2024-07-09
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
ORDERED that Appellant's July 8, 2024 motion for extension of time to file the initial brief is denied as moot without prejudice to filing a motion to reinstate the case upon payment of this Court's $300.00 filing fee.
|
| View |
View File
|
|
| Docket Date |
2024-04-29
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
| View |
View File
|
|
|
|
CARY LYN ATWOOD VS AMERICAN EXPRESS NATIONAL BANK AND SUNDANCE CONSULTING, LLC A/K/A SUNDANCE CONSULTING
|
5D2024-0591
|
2024-03-06
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Citrus County
2023-CC-000928
|
Parties
| Name |
Cary Lyn Atwood
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
SUNDANCE CONSULTING LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ilana Kidwell, Scott Eric Modlin
|
|
| Name |
Hon. Edward C. Spaight
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Citrus
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-05-03
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2024-04-02
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2024-04-02
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2024-03-28
|
| Type |
Order
|
| Subtype |
Order to Show Cause
|
| Description |
Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2024-03-08
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
|
|
| Docket Date |
2024-03-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
| Docket Date |
2024-03-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 03/05/2024
|
| On Behalf Of |
Cary Lyn Atwood
|
|
| Docket Date |
2024-03-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2024-03-06
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
|
|
CARY LYN ATWOOD, INDIVIDUALLY AND D/B/A LYRAN CONSULTING VS AMERICAN EXPRESS NATIONAL BANK
|
5D2024-0593
|
2024-03-06
|
Closed
|
|
| Classification |
NOA Final - Administrative - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
County Court for the Fifth Judicial Circuit, Citrus County
2023-CC-951
|
Parties
| Name |
Cary Lyn Atwood
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Lyran Consulting
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Scott Eric Modlin
|
|
| Name |
Hon. Edward C. Spaight
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk Citrus
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-03-06
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
| Docket Date |
2024-03-06
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2024-05-07
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2024-04-02
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2024-04-02
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2024-03-06
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW: 03/05/2024
|
| On Behalf Of |
Cary Lyn Atwood
|
|
| Docket Date |
2024-03-06
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
|
|
Boris Rozin, Appellant(s), v. American Express National Bank f/k/a American Express Centurion Bank, Appellee(s).
|
5D2024-0444
|
2024-02-22
|
Open
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
5th District Court of Appeal
|
| Originating Court |
County Court for the Seventh Judicial Circuit, Flagler County
2023-CC-000163
|
Parties
| Name |
Boris Rozin
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS CENTURION BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Scott Eric Modlin, Lourdes Rose Slinsky
|
|
| Name |
Clerk Flagler
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-09-27
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice of Panel Assignment
|
| View |
View File
|
|
| Docket Date |
2024-08-21
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief
|
| On Behalf Of |
Boris Rozin
|
| View |
View File
|
|
| Docket Date |
2024-07-29
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Answer Brief
|
| On Behalf Of |
American Express National Bank
|
| View |
View File
|
|
| Docket Date |
2024-06-26
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief
|
| On Behalf Of |
Boris Rozin
|
| View |
View File
|
|
| Docket Date |
2024-04-26
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension of Time - Initial Brief TO 6/28
|
| On Behalf Of |
Boris Rozin
|
|
| Docket Date |
2024-04-09
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 110 PAGES
|
| On Behalf Of |
Clerk Flagler
|
|
| Docket Date |
2024-03-05
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2024-02-22
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2024-02-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2024-02-22
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2024-02-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 02/19/2024
|
| On Behalf Of |
Boris Rozin
|
|
|
|
MARIA NAVARRO, Appellant(s) v. AMERICAN EXPRESS NATIONAL BANK, Appellee(s).
|
6D2023-3496
|
2023-09-14
|
Closed
|
|
| Classification |
NOA Non Final - Circuit Civil - Other
|
| Court |
6th District Court of Appeal
|
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County
2022CA-001397-0000-00
|
Parties
| Name |
MARIA NAVARRO
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
SCOTT OWENS, ESQ., CHRISTOPHER LEGG, ESQ.
|
|
| Name |
STACY BUTTERFIELD, CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
| Name |
HON. WILLIAM D. SITES
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
BRIAN C. FRONTINO, ESQ., ADAM R. HOOCK, ESQ., MARIO MARIN, ESQ.
|
|
Docket Entries
| Docket Date |
2024-04-11
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR APPELLANT'S REPLY BRIEF//14 -RB DUE 5/17/24
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2024-04-03
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee Answer Brief
|
| On Behalf Of |
AMERICAN EXPRESS NATIONAL BANK
|
|
| Docket Date |
2024-04-26
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
APPELLANT'S REQUEST FOR ORAL ARGUMENT
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2024-11-05
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
APPELLANT'S MOTION FOR EXTENSION AND
TO ACCEPT MOTION FOR WRITTEN OPINION AS TIMELY FILED
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2024-11-01
|
| Type |
Post-Disposition Motions
|
| Subtype |
Motion for Written Opinion
|
| Description |
Motion for Written Opinion
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2024-10-15
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - PCA
|
| View |
View File
|
|
| Docket Date |
2024-10-15
|
| Type |
Order
|
| Subtype |
Order on Motion/Request for Oral Argument
|
| Description |
Appellant's request for oral argument is denied.
|
| View |
View File
|
|
| Docket Date |
2024-08-29
|
| Type |
Record
|
| Subtype |
Supplemental Record
|
| Description |
SWENSON - REDACTED - 24 PAGES
|
| On Behalf Of |
STACY BUTTERFIELD, CLERK
|
|
| Docket Date |
2024-07-22
|
| Type |
Notice
|
| Subtype |
Notice of Supplemental Authority
|
| Description |
Notice of Supplemental Authority
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2024-06-18
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Reply Brief
|
| On Behalf Of |
MARIA NAVARRO
|
| View |
View File
|
|
| Docket Date |
2024-05-24
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
The motion for extension of time to serve answer brief is granted to the extent that the answer brief is accepted as timely served.
|
| View |
View File
|
|
| Docket Date |
2024-05-21
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
The motion to supplement the record on appeal is granted. Within three days from the date of this order, appellant shall make arrangements with the clerk of the lower tribunal for supplementation of the record on appeal with the items referenced in the motion. The clerk of the lower tribunal shall transmit the supplemental record within twenty days from the date of this order.
|
| View |
View File
|
|
| Docket Date |
2024-05-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Reply Brief
|
| Description |
APPELLANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2024-03-22
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ SITES - REDACTED - 200 PAGES
|
| On Behalf Of |
STACY BUTTERFIELD, CLERK
|
|
| Docket Date |
2024-02-21
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Answer Brief
|
| Description |
Mot. for Extension of time to file Answer Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
|
| On Behalf Of |
AMERICAN EXPRESS NATIONAL BANK
|
|
| Docket Date |
2023-12-18
|
| Type |
Brief
|
| Subtype |
Amended Initial Brief
|
| Description |
Amended Appellant Initial Brief
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2023-12-18
|
| Type |
Motions Relating to Records
|
| Subtype |
Motion to Supplement Record
|
| Description |
Motion to Supplement ~ APPELLANT'S MOTION TO SUPPLEMENT THE RECORD ON APPEAL
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2023-12-08
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//60 - AB DUE 3/4/24 (LAST REQUEST)
|
| On Behalf Of |
AMERICAN EXPRESS NATIONAL BANK
|
|
| Docket Date |
2023-12-04
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2023-12-04
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Appellant Brief on Merits
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2023-10-03
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time
|
| Description |
Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME FOR APPELLANT'S INITIAL BRIEF//60 - IB DUE 12/4/23 (LAST REQUEST)
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2023-09-26
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2023-09-25
|
| Type |
Misc. Events
|
| Subtype |
Certificate of Service
|
| Description |
Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE OF NOTICE OF APPEAL
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2023-09-19
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Order to Amend Cert. of Service; Mailing Addresses
|
|
| Docket Date |
2023-09-19
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-09-14
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-09-14
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ WITH ORDER
|
| On Behalf Of |
MARIA NAVARRO
|
|
| Docket Date |
2024-12-05
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
| View |
View File
|
|
| Docket Date |
2024-11-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Appellant's Motion for Extension and to Accept Motion for Written Opinion as Timely Filed is granted.
|
| View |
View File
|
|
| Docket Date |
2024-06-06
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
Appellant's motion for extension of time to serve her reply brief is granted. The reply brief shall be served on or before June 17, 2024. No further extensions will be granted absent extenuating circumstances.
|
| View |
View File
|
|
| Docket Date |
2023-12-07
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Amended Brief Required ~ The initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically:1) The initial brief does not contain a statement as to each issuepresented, where in the record on appeal the issue was raised and ruled on;and2) The initial brief does not contain a statement of the basis forjurisdiction in this Court, including the basis for claiming that the judgment ororder appealed from is final.AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders. Appellant shall file a corrected brief within tendays from the date of this order.
|
|
|
|
THEODOSIOS MOUSTAKOPOULOS VS AMERICAN EXPRESS NATIONAL BANK
|
2D2023-0880
|
2023-04-26
|
Closed
|
|
| Classification |
NOA Final - County Small Claims - Other
|
| Court |
2nd District Court of Appeal
|
| Originating Court |
County Court for the Sixth Judicial Circuit, Pasco County
2021-SC-941
|
Parties
| Name |
THEODOSIOS MOUSTAKOPOULOS
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
GABRIEL R. STRINE, ESQ.
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
LISA DISALLE, ESQ.
|
|
| Name |
HON. PATRICK MOORE
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
PASCO CLERK
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2024-04-04
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to serve the initial brief as directed by this court's March 5, 2024, order.
|
|
| Docket Date |
2024-04-04
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge ~ NORTHCUTT, KELLY, and VILLANTI
|
|
| Docket Date |
2024-03-05
|
| Type |
Order
|
| Subtype |
Order to Serve Brief
|
| Description |
Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.
|
|
| Docket Date |
2024-01-16
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
PASCO CLERK
|
|
| Docket Date |
2023-12-20
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ In light of Appellant's status report, this appeal will proceed. The record shall betransmitted and the initial brief served in accordance with Florida Rule of AppellateProcedure 9.110(e)-(f), except that time shall be counted from the date of this order.
|
|
| Docket Date |
2023-12-14
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
THEODOSIOS MOUSTAKOPOULOS
|
|
| Docket Date |
2023-11-14
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
status report within * days ~ Appellant shall file a status report on the bankruptcy proceedings within 45 daysof the date of this order.
|
|
| Docket Date |
2023-11-09
|
| Type |
Misc. Events
|
| Subtype |
Status Report
|
| Description |
Status Report
|
| On Behalf Of |
THEODOSIOS MOUSTAKOPOULOS
|
|
| Docket Date |
2023-11-07
|
| Type |
Order
|
| Subtype |
Order to File Status Report
|
| Description |
status report/bankruptcy ~ Within 15 days of the date of this order, the parties are requested to provide thiscourt with individual status reports or a joint report on the bankruptcy stay.
|
|
| Docket Date |
2023-06-30
|
| Type |
Order
|
| Subtype |
Order re Stay
|
| Description |
bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stayprovision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stayrelief from the bankruptcy court which at this time has jurisdiction.The parties are directed to inform this court when the bankruptcy court grantsrelief from the automatic stay or when the stay lapses. If neither of these events occurswithin 120 days of this order, the parties are requested to provide this court withindividual status reports or a joint report.
|
|
| Docket Date |
2023-06-28
|
| Type |
Notice
|
| Subtype |
Suggestion of Bankruptcy
|
| Description |
Suggestion of Bankruptcy
|
| On Behalf Of |
THEODOSIOS MOUSTAKOPOULOS
|
|
| Docket Date |
2023-06-07
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal ~ CERTIFIED
|
| On Behalf Of |
THEODOSIOS MOUSTAKOPOULOS
|
|
| Docket Date |
2023-06-01
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
Notice ~ APPELLANT'S NOTICE OF COMPLIANCE
|
| On Behalf Of |
THEODOSIOS MOUSTAKOPOULOS
|
|
| Docket Date |
2023-05-26
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER ~ Compliance with this court's April 27, 2023, order to file an amended notice ofappeal is overdue. The notice of appeal states that review is sought of a "non-final orderregarding the payment of rent into the court registry." Attached to the notice of appeal isan "Order Granting Plaintiff's Motion for Summary Disposition" that pertains to a creditcard agreement and not rent. Appellant shall comply by filing an amended notice ofappeal within ten days from the date of this order, of the case will be subject todismissal without further notice.
|
|
| Docket Date |
2023-05-01
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid through Portal
|
| On Behalf Of |
THEODOSIOS MOUSTAKOPOULOS
|
|
| Docket Date |
2023-04-27
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter 1
|
|
| Docket Date |
2023-04-27
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
|
|
| Docket Date |
2023-04-26
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-04-26
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ W/ORDER
|
| On Behalf Of |
THEODOSIOS MOUSTAKOPOULOS
|
|
|
|
BRENDA L. HILL-RIGGINS, VS AMERICAN EXPRESS NATIONAL BANK,
|
3D2023-0582
|
2023-03-31
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County
18-10053 CC
|
Parties
| Name |
Brenda L. Hill-Riggins
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
KEILA ESTEVEZ, JEFFREY S. CAMPOS, ERIKA L. DUCHARME, ROBERT G. DUNN, KALI A. CILLI
|
|
| Name |
Hon. Lissette De La Rosa
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-05-09
|
| Type |
Order
|
| Subtype |
Order
|
| Description |
MISCELLANEOUS ORDER (OR999) ~ Pro se Appellant's Notice of Appeal, filed on March 31, 2023, is hereby stricken for failure to comply with Florida Rule of Appellate Procedure 9.100(d). Within ten (10) days from the date of this Order, pro se Appellant shall file an amended notice of appeal that complies with Rule 9.110(d), and include a conformed copy of the order on appeal. Failure to comply with this Order may result in the dismissal of this appeal. FERNANDEZ, C.J., and SCALES and LINDSEY, JJ., concur.
|
|
| Docket Date |
2023-03-31
|
| Type |
Order
|
| Subtype |
Show Cause re No Order Appealed
|
| Description |
AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file, within ten (10) days from the date of this Order, a conformed copy of the order or orders designated in the Notice of Appeal. See Fla. R. App. P. 9.110(d).
|
|
| Docket Date |
2023-06-20
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2023-06-20
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-06-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Record on Appeal
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2023-05-31
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2023-05-31
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Appeal Dismissed by the Court (DA11) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed.
|
|
| Docket Date |
2023-04-18
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Docket Entry
|
| Description |
Miscellaneous Docket Entry ~ CERTIFICATE OF SERVICE
|
| On Behalf Of |
Brenda L. Hill-Riggins
|
|
| Docket Date |
2023-04-03
|
| Type |
Notice
|
| Subtype |
Notice of Appeal Transmittal Form
|
| Description |
Notice of Transmittal--NOA
|
| On Behalf Of |
Miami-Dade Clerk
|
|
| Docket Date |
2023-03-31
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
FP:Fee Paid Through Portal
|
|
| Docket Date |
2023-03-31
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ NOT CERTIFIED. ORDER APPEALED NOT ATTACHED. NO CERTIFICATE OF SERVICE.
|
| On Behalf Of |
Brenda L. Hill-Riggins
|
|
| Docket Date |
2023-03-31
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case with attachments.
|
|
|
|
ERIC MOORE, VS AMERICAN EXPRESS NATIONAL BANK,
|
3D2022-1857
|
2022-10-28
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
3rd District Court of Appeal
|
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County
21-21146 CC
|
Parties
| Name |
ERIC MOORE
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
LISA DISALLE
|
|
| Name |
HON. ELIJAH A. LEVITT
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Miami-Dade Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-12-12
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp w/o mandate
|
|
| Docket Date |
2022-12-12
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2022-11-22
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated October 28, 2022, and with the Florida Rules of Appellate Procedure.
|
|
| Docket Date |
2022-11-22
|
| Type |
Disposition by Opinion
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2022-10-28
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
| Docket Date |
2022-10-28
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify 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 by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before November 7, 2022, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
|
|
| Docket Date |
2022-10-28
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due.
|
|
| Docket Date |
2022-10-28
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ Not certified. Order on appeal not attached.
|
| On Behalf Of |
ERIC MOORE
|
|
|
|
PATRICIA CORNELIUS VS AMERICAN EXPRESS NATIONAL BANK
|
4D2022-1709
|
2022-06-24
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County
502019CC010394
|
Parties
| Name |
Patricia Cornelius
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Adam Brockhoeft
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ilana Kidwell
|
|
| Name |
Hon. Sarah L. Shullman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-07-27
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
Patricia Cornelius
|
|
| Docket Date |
2022-07-27
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the July 27, 2022 notice of voluntary dismissal, this case is dismissed.
|
|
| Docket Date |
2022-07-27
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-07-25
|
| Type |
Notice
|
| Subtype |
Amended Notice of Appeal
|
| Description |
Amended Notice of Appeal
|
| On Behalf Of |
Clerk - Palm Beach
|
|
| Docket Date |
2022-07-19
|
| Type |
Order
|
| Subtype |
Show Cause re Compliance with Prior Order
|
| Description |
Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's June 28, 2022 order requiring a conformed copy of the order being appealed to be filed with this court. If the order is filed within this ten (10) day period, this order to show cause will be considered automatically discharged without further order.
|
|
| Docket Date |
2022-06-28
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2022-06-24
|
| Type |
Misc. Events
|
| Subtype |
Determination of Indigency/LT Order Insolvency
|
| Description |
ORD-L.T. INSOLVENCY OR INDIGE.
|
|
| Docket Date |
2022-06-24
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Patricia Cornelius
|
|
| Docket Date |
2022-06-28
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
|
|
|
|
PATRICIA CORNELIUS VS AMERICAN EXPRESS NATIONAL BANK
|
4D2022-1675
|
2022-06-22
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County
502019CC010394
|
Parties
| Name |
Patricia Cornelius
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ilana Kidwell, Franklin Pomeranz
|
|
| Name |
Hon. Sarah L. Shullman
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-07-28
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-07-28
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Granting Voluntary Dismissal ~ Pursuant to the July 27, 2022 notice of voluntary dismissal, this case is dismissed.
|
|
| Docket Date |
2022-07-27
|
| Type |
Motions Other
|
| Subtype |
Motion/Notice Voluntary Dismissal
|
| Description |
Notice of Voluntary Dismissal
|
| On Behalf Of |
Patricia Cornelius
|
|
| Docket Date |
2022-07-08
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Grant Extension of Time ~ ORDERED that appellant’s July 7, 2022 motion for extension of time is granted, and the time in which to comply with this court’s June 22, 2022 order is extended twenty (20) days from the date of this order.
|
|
| Docket Date |
2022-07-07
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time
|
| Description |
Motion for Extension of Time
|
| On Behalf Of |
Patricia Cornelius
|
|
| Docket Date |
2022-06-22
|
| Type |
Order
|
| Subtype |
Amended/Additional Filing(s) Needed
|
| Description |
Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
|
|
| Docket Date |
2022-06-22
|
| Type |
Misc. Events
|
| Subtype |
Determination of Indigency/LT Order Insolvency
|
| Description |
Determination of Indigent Status
|
|
| Docket Date |
2022-06-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2022-06-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Patricia Cornelius
|
|
|
|
MARCOS E. OROZCO a/k/a MARCOS OROZCO a/k/a MARCOS EDUARDO OROZCO a/k/a MARK E. OROZCO VS AMERICAN EXPRESS NATIONAL BANK f/k/a AMERICAN EXPRESS f/k/a AMERICAN EXPRESS CENTURION BANK
|
4D2022-1541
|
2022-06-07
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
County Court for the Fifteenth Judicial Circuit, Palm Beach County
502020CC011409
|
Parties
| Name |
Marcos E. Orozco
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Gregory A. Light, Anthony Gonzalez
|
|
| Name |
AMERICAN EXPRESS CENTURION BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Alisa M. Taormina, Scott Modlin, Brian C. Frontino
|
|
| Name |
AMERICAN EXPRESS COMPANY
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. John J. Parnofiello
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Palm Beach
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2023-07-21
|
| Type |
Mandate
|
| Subtype |
Mandate
|
| Description |
Mandate
|
|
| Docket Date |
2023-07-21
|
| Type |
Misc. Events
|
| Subtype |
West Publishing
|
| Description |
West Publishing
|
|
| Docket Date |
2023-06-29
|
| Type |
Disposition by Opinion
|
| Subtype |
Affirmed
|
| Description |
Affirmed - Per Curiam Affirmed
|
|
| Docket Date |
2023-06-29
|
| Type |
Order
|
| Subtype |
Order on Motion For Attorney's Fees
|
| Description |
Deny Attorney's Fees ~ ORDERED that appellant’s March 7, 2023 motion for entitlement of appellate attorney's fees and costs is denied.
|
|
| Docket Date |
2023-04-05
|
| Type |
Order
|
| Subtype |
Order Dispensing with Oral Argument
|
| Description |
ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
|
|
| Docket Date |
2023-03-07
|
| Type |
Motions Relating to Oral Argument
|
| Subtype |
Motion/Request for Oral Argument
|
| Description |
Request for Oral Argument
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2023-03-07
|
| Type |
Motions Relating to Attorney Fees/Costs
|
| Subtype |
Motion For Attorney's Fees
|
| Description |
Motion For Attorney's Fees ~ *AND* COSTS
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2023-03-07
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2023-02-21
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 15 DAYS TO 03/07/2023
|
|
| Docket Date |
2023-02-21
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Reply Brief
|
| Description |
Notice of Agreed Extension - Reply Brief
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2023-01-20
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
American Express National Bank
|
|
| Docket Date |
2023-01-12
|
| 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 |
American Express National Bank
|
|
| Docket Date |
2023-01-12
|
| 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 January 12, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before January 20, 2023. 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 |
2022-11-14
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 60 DAYS TO 01/16/2022
|
|
| Docket Date |
2022-11-14
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief
|
| On Behalf Of |
American Express National Bank
|
|
| Docket Date |
2022-10-10
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Answer Brief
|
| Description |
Notice of Agreed Extension - Answer Brief
|
| On Behalf Of |
American Express National Bank
|
|
| Docket Date |
2022-10-10
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 30 DAYS TO 11/16/2022
|
|
| Docket Date |
2022-10-06
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2022-09-15
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 1 DAY TO 09/15/2022
|
|
| Docket Date |
2022-09-15
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2022-09-15
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2022-08-16
|
| Type |
Notice
|
| Subtype |
Notice of Agreed Extension of Time - Initial Brief
|
| Description |
Notice of Agreed Extension - Initial Brief ~ **Stricken**
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2022-08-16
|
| Type |
Order
|
| Subtype |
Order on Agreed Extension of Time
|
| Description |
Recognizing Agreed Extension of Time ~ 30 DAYS TO 09/14/2022
|
|
| Docket Date |
2022-07-22
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
American Express National Bank
|
|
| Docket Date |
2022-07-11
|
| Type |
Record
|
| Subtype |
Transcript
|
| Description |
Transcript Received ~ 348 PAGES
|
| On Behalf Of |
Clerk - Palm Beach
|
|
| Docket Date |
2022-06-07
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
Case Filing Fee Paid Through Portal
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2022-06-07
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
| Docket Date |
2022-06-07
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Marcos E. Orozco
|
|
| Docket Date |
2022-06-07
|
| 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 required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
|
|
|
|
MARTIN BERNSLEY a/k/a MARTIN H. BERNSLEY VS AMERICAN EXPRESS NATIONAL BANK
|
4D2022-1300
|
2022-05-11
|
Closed
|
|
| Classification |
NOA Final - County Civil - Other
|
| Court |
4th District Court of Appeal
|
| Originating Court |
County Court for the Seventeenth Judicial Circuit, Broward County
CONO21-013213
|
Parties
| Name |
Martin Bernsley
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
AMERICAN EXPRESS NATIONAL BANK CORPORATION
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Jaffe & Asher,LLP
|
|
| Name |
Hon. Kim Theresa Mollica
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Clerk - Broward
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-06-13
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-06-13
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
|
|
| Docket Date |
2022-06-09
|
| Type |
Misc. Events
|
| Subtype |
Affidavit
|
| Description |
Affidavit
|
| On Behalf Of |
Clerk - Broward
|
|
| Docket Date |
2022-05-11
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
|
|
| Docket Date |
2022-05-11
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed
|
| On Behalf Of |
Martin Bernsley
|
|
| Docket Date |
2022-05-11
|
| Type |
Misc. Events
|
| Subtype |
Miscellaneous Trial Court Document
|
| Description |
Misc. LT pleadings ~ *Civil Cover Sheet
|
|
| Docket Date |
2022-05-11
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgment Letter
|
|
|
