CALIBER HOME LOANS, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Silverstein Baron	President	1525 South Belt Line Road, Coppell, TX, 75019
Mosness Spencer	Director	1525 South Belt Line Road, Coppell, TX, 75019
Santoro Nicola Jr.	Director	1525 South Belt Line Road, Coppell, TX, 75019

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000162581	NEW REZ	ACTIVE	2021-12-08	2026-12-31	-	1525 SOUTH BELT LINE ROAD, COPPELL, TX, 75019
G13000043545	VERICREST FINANCIAL, INC.	EXPIRED	2013-05-06	2018-12-31	-	3701 REGENT BLVD. SUITE 200, IRVING, TX, 75063

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2024-03-21	-	-
WITHDRAWAL	2024-03-19	-	-
CHANGE OF MAILING ADDRESS	2023-04-21	1525 South Belt Line Road, Coppell, TX 75019	-
CHANGE OF PRINCIPAL ADDRESS	2023-04-21	1525 South Belt Line Road, Coppell, TX 75019	-
AMENDMENT	2013-11-25	-	AFFIDAVIT CHANGING OFFICERS/DIRECTO RS
NAME CHANGE AMENDMENT	2013-04-11	CALIBER HOME LOANS, INC.	-
NAME CHANGE AMENDMENT	2009-03-03	VERICREST FINANCIAL, INC.	-
REGISTERED AGENT NAME CHANGED	1992-05-13	CT CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	1992-05-13	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	-

Debts

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

Court Cases

Title	Case Number	Docket Date	Status
DREAMIDEAS, LLC, Appellant(s) v. JULIO ENRIQUE LEAL and ENVIRON CONDOMINIUM I ASSN, INC., Appellee(s).	4D2023-3084	2023-12-22	Closed
Classification NOA Non Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE21016073 Parties 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
DEBRA DIAZ VS CALIBER HOME LOANS, INC.	2D2019-3041	2019-08-09	Closed
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.
TIFFANY MOORE RUSSELL, CLERK OF THE CIRCUIT AND COUNTY COURTS OF ORANGE COUNTY, FLORIDA VS KARL INVESTMENTS, LLC, CAILBER HOME LOANS, INC. AND MUHAMMED AKRAM	5D2019-0537	2019-02-27	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-006128-O Parties Name Tiffany Russell Role Appellant Status Active Name Orange Cty Circuit Ct Clerk Role Appellant Status Active Representations David Hershel Margolis, Nicholas A. Shannin Name KARL INVESTMENTS, LLC Role Appellee Status Active Representations Lee N. Bernbaum, Emilio Lenzi, Jonathan Blackmore, David S. Cohen, Christina Ann Buchan Name CALIBER HOME LOANS, INC. Role Appellee Status Active Name Muhammed Akram Role Appellee Status Active Name Hon. Luis Fernando Calderon Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-11-18 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2019-11-18 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2019-10-30 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Order Granting Voluntary Dismissal Docket Date 2019-10-30 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2019-10-29 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-10-11 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-09-17 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief ~ IB DUE 10/11 Docket Date 2019-09-11 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 Orange Cty Circuit Ct Clerk Docket Date 2019-08-12 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 9/11 On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-07-11 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 8/12 On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-06-21 Type Record Subtype Record on Appeal Description Received Records ~ 173 PAGES On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-05-02 Type Misc. Events Subtype Status Report Description Status Report ~ PER 3/18 ORDER On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-05-02 Type Order Subtype Order Description ORD - Appeal to Proceed ~ APPELLATE DEADLINES COMMENCE Docket Date 2019-03-18 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-03-18 Type Order Subtype Abeyance Order Description ORD-Appeal held in abeyance Docket Date 2019-03-13 Type Order Subtype Order Declining Referral to Mediation Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS Docket Date 2019-03-12 Type Mediation Subtype Confidential Statement Description Confidential Statement ~ AE DAVID S. COHEN 970638 On Behalf Of KARL INVESTMENTS, LLC Docket Date 2019-03-08 Type Mediation Subtype Mediation Questionnaire Description Mediation Questionnaire ~ AE JONATHAN BLACKMORE 0067902 On Behalf Of KARL INVESTMENTS, LLC Docket Date 2019-03-06 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of KARL INVESTMENTS, LLC Docket Date 2019-02-28 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description CASE FILING FEE PAID THROUGH PORTAL On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-02-27 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW PER CCIS 2/22/19 On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2019-02-27 Type Order Subtype Mediation Order to Counsel Description Mediation Letter to Counsel Docket Date 2019-02-27 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2019-02-27 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal
FLAGSTAR BANK, FSB VS CALIBER HOME LOANS, INC., et al	4D2018-3688	2018-12-17	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16019611 Parties Name FORECLOSURE, INC. Role Appellant Status Active Name FLAGSTAR BANK, FSB Role Appellant Status Active Representations Andrew P. Marcus Name IRENE DZULYNSKY Role Appellee Status Active Name CALIBER HOME LOANS, INC. Role Appellee Status Active Name SUNSET FALLS HOMEOWNERS ASSOCIATION, INC. Role Appellee Status Active Name Any and All Unknown Parties, etc. Role Appellee Status Active Name MARK DZULYNSKY Role Appellee Status Active Representations Phelan Hullinan Diamond & Jones, LLC, Jonathan L. Blackmore, Samuel Landol, Jr. Name MORTGAGE ELECTRONIC REG. SYSTEMS Role Appellee Status Active Name FAIRWAY FUNDING GROUP, INC. Role Appellee Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 9999-03-08 Type Misc. Events Subtype Miscellaneous Docket Entry Description Miscellaneous Entry/Document ~ ***RETURNED MAIL FOR M. DZULYNSKY ******RETURNED MAIL FOR S. DZULYNSKY *** Docket Date 2019-03-18 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal ~ Pursuant to the March 15, 2019 notice of voluntary dismissal, this case is dismissed. Docket Date 2019-03-18 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2019-03-15 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of FLAGSTAR BANK, FSB Docket Date 2019-02-19 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of FLAGSTAR BANK, FSB Docket Date 2019-02-14 Type Order Subtype Order Changing Case Style Description ORD-Case Style Change ~ ORDERED that the appellant's February 12, 2019 motion to amend case style is granted and the caption in the above-referenced case is amended as reflected above. All future filings shall reflect this change. Docket Date 2019-02-12 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ TO AMEND CASE STYLE On Behalf Of FLAGSTAR BANK, FSB Docket Date 2019-01-30 Type Record Subtype Record on Appeal Description Received Records ~ 336 PAGES On Behalf Of Clerk - Broward Docket Date 2019-01-02 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of MARK DZULYNSKY Docket Date 2018-12-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2018-12-18 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. Docket Date 2018-12-17 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of FLAGSTAR BANK, FSB Docket Date 2018-12-17 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300
DERICK RICHARDSON VS CALIBER HOME LOANS, INC.	5D2018-3216	2018-10-15	Closed
Classification NOA Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2018-CA-007432-O Parties Name Derick Richardson Role Appellant Status Active Name CALIBER HOME LOANS, INC. Role Appellee Status Active Representations E. Tyler Samsing Name HON. JOSE R. RODRIGUEZ Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2018-11-14 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2018-11-14 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2018-10-26 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE Docket Date 2018-10-26 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal Docket Date 2018-10-19 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of CALIBER HOME LOANS, INC. Docket Date 2018-10-15 Type Order Subtype Order to Show Cause Description Order to Show Cause ~ AA W/IN 10 DAYS - LACK OF JURIS Docket Date 2018-10-15 Type Misc. Events Subtype Fee Status Description WW4:Waived-57.081(1) Docket Date 2018-10-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2018-10-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 10/12/18; INDIGENT 7/12/18 On Behalf Of Derick Richardson

Documents

Name	Date
Withdrawal	2024-03-19
ANNUAL REPORT	2023-04-21
ANNUAL REPORT	2022-04-08
ANNUAL REPORT	2021-02-01
ANNUAL REPORT	2020-01-22
ANNUAL REPORT	2019-02-19
ANNUAL REPORT	2018-03-20
ANNUAL REPORT	2017-04-18
ANNUAL REPORT	2016-04-29
ANNUAL REPORT	2015-01-12

CFPB Complaint