| Entity Name: | CALIBER HOME LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 1989 (36 years ago) |
| Document Number: | P24711 |
| FEI/EIN Number | 13-6313149 |
| Address: | 1525 South Belt Line Road, Coppell, TX, 75019, US |
| Mail Address: | 1525 South Belt Line Road, Coppell, TX, 75019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Silverstein Baron | President | 1525 South Belt Line Road, Coppell, TX, 75019 |
| Name | Role | Address |
|---|---|---|
| Mosness Spencer | Director | 1525 South Belt Line Road, Coppell, TX, 75019 |
| Santoro Nicola Jr. | Director | 1525 South Belt Line Road, Coppell, TX, 75019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000162581 | NEW REZ | ACTIVE | 2021-12-08 | 2026-12-31 | No data | 1525 SOUTH BELT LINE ROAD, COPPELL, TX, 75019 |
| G13000043545 | VERICREST FINANCIAL, INC. | EXPIRED | 2013-05-06 | 2018-12-31 | No data | 3701 REGENT BLVD. SUITE 200, IRVING, TX, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-21 | No data | No data |
| WITHDRAWAL | 2024-03-19 | No data | No data |
| AMENDMENT | 2013-11-25 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| NAME CHANGE AMENDMENT | 2013-04-11 | CALIBER HOME LOANS, INC. | No data |
| NAME CHANGE AMENDMENT | 2009-03-03 | VERICREST FINANCIAL, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000506658 | TERMINATED | 1000000603872 | LEON | 2014-04-03 | 2034-05-01 | $ 719.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
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| DREAMIDEAS, LLC, Appellant(s) v. JULIO ENRIQUE LEAL and ENVIRON CONDOMINIUM I ASSN, INC., Appellee(s). | 4D2023-3084 | 2023-12-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DREAMIDEAS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kenzie N. Sadlak |
| Name | Julio Enrique Leal |
| Role | Appellee |
| Status | Active |
| Representations | Joanne Marie Hernandez |
| Name | CALIBER HOME LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Nancy Mason Wallace, William Patrick Heller |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Environ Condominium I Assn, Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Ashley Robyn Tulloch, Tara Nicole Mulrey, Charles Francis Otto, Jr. |
Docket Entries
| Docket Date | 2024-08-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Order |
| Subtype | Order on Motion for Rehearing En Banc |
| Description | ORDERED that Appellant's July 8, 2024 motion for rehearing, rehearing en banc, clarification, and written opinion is denied. |
| View | View File |
| Docket Date | 2024-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO MOTION FOR REHEARING, FOR REHEARING EN BANC, FOR CLARIFICATION, AND REQUEST FOR A WRITTEN OPINION AND CERTIFICATION |
| Docket Date | 2024-07-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | MOTION FOR REHEARING, FOR REHEARING EN BANC, FOR CLARIFICATION, AND REQUEST FOR A WRITTEN OPINION AND CERTIFICATION |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-06-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees |
| View | View File |
| Docket Date | 2024-06-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE TO APPELLANT'S MOTION FOR APPELLATE ATTORNEYS' FEES |
| Docket Date | 2024-04-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Reply Brief |
| Docket Date | 2024-04-19 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| Docket Date | 2024-04-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion/Request for Oral Argument |
| Docket Date | 2024-04-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief |
| Docket Date | 2024-04-04 |
| Type | Recognizing Agreed Extension |
| Subtype | Reply Brief |
| Description | 15 DAYS TO 4/18/24 |
| Docket Date | 2024-03-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| View | View File |
| Docket Date | 2024-02-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | DREAMIDEAS, LLC |
| Docket Date | 2024-02-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | DREAMIDEAS, LLC |
| View | View File |
| Docket Date | 2024-01-16 |
| 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 | 2024-01-13 |
| 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 | 2023-12-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| Docket Date | 2023-12-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | NO RECORD REQUIRED |
| Docket Date | 2023-12-28 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2023-12-27 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2023-12-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-12-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-12-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-08-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief |
| View | View File |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CA-9786 |
Parties
| Name | DEBRA DIAZ |
| Role | Appellant |
| Status | Active |
| Representations | MICHELLE CIPRIANO MOORE, ESQ., MALCOLM E. HARRISON, ESQ. |
| Name | CALIBER HOME LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL S. STEIN, ESQ., BRIAN L. ROSALER, ESQ., MARY PASCAL STELLA, ESQ., TABITHA S. ETLINGER, ESQ. |
| Name | HON. GREGORY P. HOLDER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR FEES |
| On Behalf Of | CALIBER HOME LOANS, INC. |
| Docket Date | 2019-09-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S MOTION FOR ATTORNEYS' FEES AND COSTS |
| On Behalf Of | DEBRA DIAZ |
| Docket Date | 2019-09-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CALIBER HOME LOANS, INC. |
| Docket Date | 2019-09-06 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay ~ This court is prevented from any action in this appeal due to the automatic stay provision of 11 U.S.C., Section 362, Bankruptcy Code, unless a party receives stay relief from the bankruptcy court which at this time has jurisdiction. The parties are directed to inform this court when the bankruptcy court grants relief from the automatic stay or when the stay lapses. If neither of these events occurs within 120 days of this order, the parties are requested to provide this court with individual status reports or a joint report. |
| Docket Date | 2019-09-05 |
| Type | Notice |
| Subtype | Suggestion of Bankruptcy |
| Description | Suggestion of Bankruptcy |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2019-08-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | DEBRA DIAZ |
| Docket Date | 2019-08-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CALIBER HOME LOANS, INC. |
| Docket Date | 2019-08-09 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2019-08-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DEBRA DIAZ |
| Docket Date | 2019-08-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-08-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-08-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-09-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-08-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for appellate attorney's fees is denied. |
| Docket Date | 2020-08-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-03-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HOLDER - 398 PAGES - TEXT SEARCHABLE |
| Docket Date | 2020-02-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | DEBRA DIAZ |
| Docket Date | 2020-01-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | CALIBER HOME LOANS, INC. |
| Docket Date | 2019-12-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shall be served by January 21, 2020. |
| Docket Date | 2019-12-16 |
| 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 | CALIBER HOME LOANS, INC. |
| Docket Date | 2019-11-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HOLDER - 398 PAGES |
| Docket Date | 2019-11-06 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In light of the bankruptcy court's September 23, 2019, order dismissing case, this appeal shall proceed.The appellee shall serve the answer brief by December 20, 2019. |
| Docket Date | 2019-11-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ APPELLEE'S NOTICE OF ORDER DISMISSING BANKRUPTCY ACTION AND MOTION TO RESET BRIEFING SCHEDULE |
| On Behalf Of | CALIBER HOME LOANS, INC. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 2013-CA-25044 |
Parties
| Name | CARRI NEVAD |
| Role | Appellant |
| Status | Active |
| Name | DAVID NEVAD |
| Role | Appellant |
| Status | Active |
| Representations | Lisa M. Castellano |
| Name | SUNTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | CALIBER HOME LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HUNTINGTON LAKES HOMEOWNERS ASSOC OF BREVARD, INC |
| Role | Appellee |
| Status | Active |
| Name | JP Morgan Chase Bank, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Blackmore, WILLIAM S. ISENBERG, John D. Cusick |
| Name | Hon. Robert A. Wohn, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-10-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CASE STAYED- BANKRUPTCY |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2019-04-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/4 ORDER |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2019-04-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ DISMISSAL STANDS AND THIS CASE IS CLOSED; NO FURTHER FILINGS |
| Docket Date | 2019-04-15 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-04-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CONSENT TO DISMISSAL OF APPEAL AND WITHDRAWAL OF RESPONSE TO NOTICE OF FILING STIPULATION FOR DISMISSAL OF APPEAL BASED UPON SETTLEMENT |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2019-04-04 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ OF 3/22 ORDER |
| Docket Date | 2019-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ AMENDED |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2019-04-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMEND MOT FOR EOT W/IN 5 DAYS |
| Docket Date | 2019-04-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2019-03-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AAS AND AES W/IN 10 DAYS- TRUSTEE'S NOTICE; REPLY W/IN 10 DAYS OF RESPONSE. IF NO RESPONSE FILED, TRUSTEE ADVISE W/IN 20 DAYS... |
| Docket Date | 2019-03-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CLAIM |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-11-20 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 11/19 ORDER W/DRWN |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ TRUSTEE MEININGER W/IN 10 DAYS FILE A BRF STMNT; AAS AND AES EACH FILE A RESPONSE W/IN 10 DAYS OF STMNT; W/DRWN PER 11/20 ORDER |
| Docket Date | 2018-11-16 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ 11/15 ORDER IS W/DRWN |
| Docket Date | 2018-11-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AND NOTICE OF FILING OF ORDER CONFIRMING AUTOMATIC STAY |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-11-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ DISM OF APPEAL STANDS...; W/DRWN PER 11/16 ORDER |
| Docket Date | 2018-11-14 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ FURTHER ORDER ON TEMPORARY EXTENSION OF THE AUTOMATIC STAY |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-10-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ TRUSTEE OR PARTIES FILE STATUS REPORT BY 11/16 |
| Docket Date | 2018-10-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-10-12 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ 2/26 AND 6/1 MOT'S ARE DENIED AS MOOT |
| Docket Date | 2018-10-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2018-09-24 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ EMERGENCY - AND FOR STAY |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-08-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ CASE TO PROCEED W/O RB. |
| Docket Date | 2018-08-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO SUBMIT CASE TO PANEL W/OUT A REPLY BRIEF |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB DUE 8/22. 8/8 MTN/WITHDRAW GRANTED. 7/23 MTN/EOT DENIED AS MOOT. |
| Docket Date | 2018-08-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-08-08 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-08-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-07-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-06-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 7/23 |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-06-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ 6/1 AB ACCEPTED |
| Docket Date | 2018-06-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-06-01 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-05-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ AMENDED |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-05-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client |
| Docket Date | 2018-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/21 |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 4/19 |
| Docket Date | 2018-03-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-03-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT ATTY FEES |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2018-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-02-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-02-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 2/26; NO FURTHER |
| Docket Date | 2018-02-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-02-02 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 38 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2018-01-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ TO 2/13 |
| Docket Date | 2018-01-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2018-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 2/16 |
| Docket Date | 2018-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2017-12-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 1/3 |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2017-11-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 350 PAGES |
| On Behalf Of | Clerk Brevard |
| Docket Date | 2017-11-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 12/4 |
| Docket Date | 2017-10-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2017-10-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2017-08-15 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JP Morgan Chase Bank, National Association |
| Docket Date | 2017-07-31 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA MARK P STOPA 0550507 |
| On Behalf Of | DAVID NEVAD |
| Docket Date | 2017-07-21 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2017-07-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-07-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/19/17 |
| On Behalf Of | DAVID NEVAD |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16001668 |
Parties
| Name | DANIEL EDWARD KELLY |
| Role | Appellant |
| Status | Active |
| Name | WILLIAM RICHARD BORBON |
| Role | Appellant |
| Status | Active |
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL BORBON |
| Role | Appellee |
| Status | Active |
| Representations | Brandon Stuart Vesely, JACQUELYN RENEE SATMARY |
| Name | CALIBER HOME LOANS, INC. |
| Role | Appellee |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-02 |
| 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 nonpayment of the $300.00 filing fee and for failure to comply with this court's June 30, 2017 order directing appellant to file a conformed copy of the order being appealed. |
| Docket Date | 2017-07-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MICHAEL BORBON |
| Docket Date | 2017-06-30 |
| 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, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.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 Circuit Court 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 Circuit Court 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 circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2017-06-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-06-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DANIEL EDWARD KELLY |
| Docket Date | 2017-06-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
