| Entity Name: | CITIFINANCIAL EQUITY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 1990 (34 years ago) |
| Document Number: | P32134 |
| FEI/EIN Number | 520278534 |
| Address: | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
| Mail Address: | 300 ST. PAUL PLACE, 17TH FLOOR, BALTIMORE, MD, 21202 |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER JAMES W | President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER JAMES W | Director | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| LECHNER GREGORY | Director | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| DAVIS LINDA S | Vice President | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| DAVIS LINDA S | Secretary | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| LECHNER GREGORY | Treasurer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| Name | Role | Address |
|---|---|---|
| BAER TERESA M | Assistant Secretary | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
| HOFFMAN LISA A | Assistant Secretary | 3800 CITIGROUP CENTER, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-06-03 | CITIFINANCIAL EQUITY SERVICES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000465087 | TERMINATED | 2010 CA 010613 NC | SARASOTA CO. 12TH CIR. | 2014-04-08 | 2019-04-24 | $17687.50 | MARY PENDER, 205 E. PALM AVENUE, NOKOMIS, FLORIDA 34275 |
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| DUVAL COUNTY LAND TRUST #113015-0225, BY IT'S TRUSTEE CLAY COUNTY HOLDINGS 32073, LLC VS BANK OF AMERICA, N.A., JEAN ALTEUS, ET AL | 5D2023-3352 | 2023-11-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Duval County Land Trust #113015-0225 |
| Role | Appellant |
| Status | Active |
| Representations | Gregory Bryl |
| Name | Clay County Holdings 32073, LLC |
| Role | Appellant |
| Status | Active |
| Name | Marlene Alteus |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Jason Michael Vanslette, Irina Danilyan, Bryan S. Jones, Eric A. Morgan |
| Name | 7353 Lawn Tennis Lane Land Trust |
| Role | Appellee |
| Status | Active |
| Name | Duval Lending AT, LLC |
| Role | Appellee |
| Status | Active |
| Name | APEX REALTY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Jean Alteus |
| Role | Appellee |
| Status | Active |
| Name | Forest Hills Owners Association, Inc. |
| Role | Appellee |
| Status | Active |
| Name | CITIFINANCIAL EQUITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gilbert L. Feltel, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-22 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records; no record efiled |
| Docket Date | 2024-04-22 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-03-22 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2024-03-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2024-02-16 |
| 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 | Duval County Land Trust #113015-0225 |
| Docket Date | 2023-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ AND APX TO 2/16 |
| Docket Date | 2023-12-05 |
| 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 | Duval County Land Trust #113015-0225 |
| Docket Date | 2023-11-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ AA W/IN 10 DYS |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-11-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL ~ MFC: 9599560 |
| Docket Date | 2023-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 11/11/2023 |
| On Behalf Of | Duval County Land Trust #113015-0225 |
| Docket Date | 2023-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-11-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-03-19 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Duval County Land Trust #113015-0225 |
| Docket Date | 2024-03-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ MOT GRANTED IN PART; IB BY 3/19/24; NO FURTHER EOT WILL BE GRANTED; FAILURE TO TIMELY SERVE IB MAY RESULT IN SANCTIONS AGAINST COUNSEL FOR AA AND DISMISSAL OF APPEAL |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 2019-CA-000515-XXXX-MA |
Parties
| Name | Duval County Land Trust #113015-0225 |
| Role | Appellant |
| Status | Active |
| Representations | Gregory Bryl |
| Name | CITIFINANCIAL EQUITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Forest Hills Owners Association, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Jean Alteus |
| Role | Appellee |
| Status | Active |
| Name | 7353 Lawn Tennis Lane Land Trust |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Jacqueline Costoya Guberman, Gary Sonnenfeld, Irina Danilyan, Jason Michael Vanslette, Danielle Spradley |
| Name | APEX REALTY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Marlene Alteus |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gilbert L. Feltel, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-04-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-04-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2024-03-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees |
| Docket Date | 2023-12-26 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | ORD-Grant Motion for Review ~ LOWER TRIBUNAL ORDER IS AFFIRMED |
| Docket Date | 2023-11-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION STAY |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-11-13 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS, AEs TO FILE A RESPONSE TO 11/13 MOTION TO STAY |
| Docket Date | 2023-11-13 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Duval County Land Trust #113015-0225 |
| Docket Date | 2023-09-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ GRANTED PER 3/19 ORDER |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-09-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ ANSWER BRF BY 9/26; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2023-08-24 |
| 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 | Bank of America, N.A. |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-07-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 8/25 |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-06-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2023-06-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Duval County Land Trust #113015-0225 |
| Docket Date | 2023-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ INITIAL BRF BY 6/26; FAILURE TO TIMELY SERVE THE INITIAL BRIEF WILL RESULT IN DISMISSAL WITHOUT FURTHER NOTICE. |
| Docket Date | 2023-05-30 |
| 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 | Duval County Land Trust #113015-0225 |
| Docket Date | 2023-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 5/30 |
| Docket Date | 2023-04-27 |
| 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 | Duval County Land Trust #113015-0225 |
| Docket Date | 2023-04-18 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Docket Date | 2023-03-10 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED; IB BY 4/17/23 |
| Docket Date | 2023-02-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/14 ORDER AND MOT FOR EOT |
| On Behalf Of | Duval County Land Trust #113015-0225 |
| Docket Date | 2023-02-14 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | ORD-Amended Order ~ OF 2/2 ORDER |
| Docket Date | 2023-02-02 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 901 pages - contains some partial account numbers |
| Docket Date | 2022-12-21 |
| Type | Notice |
| Subtype | Notice of Inability |
| Description | Notice of Inability |
| Docket Date | 2022-12-20 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer. This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114. |
| Docket Date | 2022-12-01 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Duval County Land Trust #113015-0225 |
| Docket Date | 2022-11-21 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Electronic Docketing Statement ~ Appellant has failed to timely efile a completed electronic docketing statement via the Florida Courts E-Filing Portal as required by the Court. A fillable form version of the Docketing Statement is available via a link on the “Documents” tab of the Portal or on this Court’s website at HYPERLINK "https://www.1dca.org/Resources/General-Information" https://www.1dca.org/Resources/General-Information. Failure to file a completed docketing statement within 10 days from the date hereof may result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-11-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-10-31 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | 20-Day Pay Fee ($300) ~ The appellant/petitioner has failed to tender the required $300.00 filing fee per Section 35.22(2)(a), Florida Statutes (2018), and Florida Rule of Appellate Procedure 9.110(b). The appellant/petitioner is hereby directed to pay the $300 filing fee within 20 days of this order. Failure to comply with this order will result in the dismissal of this cause without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410. |
| Docket Date | 2022-10-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, N.A. |
| Docket Date | 2022-10-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of October 20, 2022. |
| Docket Date | 2022-10-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ order attached |
| On Behalf Of | Duval County Land Trust #113015-0225 |
| Docket Date | 2022-10-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-038585 (11) |
Parties
| Name | LINDA BROCKETTE |
| Role | Appellant |
| Status | Active |
| Name | CITIFINANCIAL EQUITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher D. Donovan |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-08-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-07-29 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's July 8, 2015 motion for rehearing is denied. |
| Docket Date | 2015-07-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-06-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-05-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that the above-styled cases are now consolidated and shall proceed under case no. 14-1205. |
| Docket Date | 2015-04-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF APPEARANCE AND REQUEST FOR REMOVAL FROM SERVICE LIST |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2015-01-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2015-01-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2015-01-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2014-12-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed November 10, 2014, for extension of time, is granted and appellant shall serve the initial brief within thirty (30) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-11-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 11/20/14) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-10-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed October 1, 2014, to stay is denied. Sunbeam Television Corp. v. Clear Channel Metroplex, Inc., 117 So. 3d 772 (Fla. 3d DCA 2012); further, ORDERED that appellant's motion filed October 1, 2014, for extension of time to file initial brief is granted. Appellant shall serve an initial brief within sixty (60) days from the date of this order. |
| Docket Date | 2014-10-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ (DENIED 10/10/14) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-10-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 10/10/14) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-10-01 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-09-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before October 6, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order. |
| Docket Date | 2014-09-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH FEE ORDER |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-09-17 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status |
| Docket Date | 2014-09-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-09-08 |
| 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 you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court. If you do not have an order or a determination of indigent status and believe that you are insolvent, 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 | 2014-09-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-09-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 08-38585 CACE |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | LINDA BROCKETTE |
| Role | Appellant |
| Status | Active |
| Name | CITIFINANCIAL EQUITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Christopher D. Donovan |
| Name | HON. SANDRA PERLMAN (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-06 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ **STRICKEN** |
| Docket Date | 2014-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2015-08-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-07-29 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellant's July 8, 2015 motion for rehearing is denied. |
| Docket Date | 2015-07-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-07-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-06-25 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-05-13 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that the above-styled cases are now consolidated and shall proceed under case no. 14-1205. |
| Docket Date | 2015-04-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Deny Motion to Supplement Record ~ ORDERED that appellant's motion and notice filed March 27, 2015, of supplemental pleadings, redesignated a motion to supplement the record, is hereby denied. |
| Docket Date | 2015-04-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF APPEARANCE AND REQUEST FOR REMOVAL FROM SERVICE LIST |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2015-03-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-03-27 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record ~ (DENIED - SEE 4/23/15 ORDER) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-03-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ ***PROPOSED*** ****MOTION DENIED 4/23/15**** |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-03-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's motion and notice of supplemental pleadings filed March 6, 2015 is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are hereby notified of the requirement to serve all parties with a copy of everything you file with this court. |
| Docket Date | 2015-03-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **PROPOSED** |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-02-23 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte, appellant's motion and order to vacate judgment filed February 19, 2015 is hereby stricken as unauthorized; further,ORDERED sua sponte, appellant's motion and order of deceptive practices filed February 19, 2015 is hereby stricken as unauthorized. |
| Docket Date | 2015-02-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **STRICKEN** TO VACATE JUDGMENT |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-02-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO REPLY BRIEF |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-02-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-02-18 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ ORDERED that appellant's motion filed February 5, 2015, to cancel any sale/oppose online sale, is hereby denied. |
| Docket Date | 2015-02-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO CANCEL SALE (DENIED 2/18/15) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-02-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed December 29, 2014, for extension of time, is granted and appellant shall serve the reply brief within ten (10) days from the date of entry of this order. |
| Docket Date | 2015-01-23 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ (DENIED 2/18/15) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2015-01-15 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2015-01-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ **FILED IN 14-3325** |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2015-01-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO ANSWER BRIEF **FILED IN 14-3325** |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2015-01-09 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, within ten (10) days from the date of this order, to appellant's motion for additional time for transcripts filed December 29, 2014. |
| Docket Date | 2014-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ (GRANTED 2/5/15) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-12-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **FILED IN 14-3325** |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-11-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed November 19, 2014, for extension of time, is granted and appellant shall serve the reply brief within thirty (30) days from the date of the entry of this order. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken. |
| Docket Date | 2014-11-19 |
| 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 | LINDA BROCKETTE |
| Docket Date | 2014-11-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ TO ANSWER BRIEF |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2014-11-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2014-11-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ ORDERED sua sponte, appellant's Response of Qualified Written Request filed October 29, 2014 is hereby stricken as unauthorized. |
| Docket Date | 2014-10-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ **STRICKEN SEE 11/03/14 ORDER** RESPONSE OF QWR PS Linda Brockette |
| Docket Date | 2014-10-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (AE filed an appendix to the answer brief) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CLAIM OF ADVERSE POSSESSION |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-09-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORD-Initial Brief to be Served ~ **FINAL** ORDERED that appellant's September 2, 2014, motion for writ of prohibition is treated as a motion to stay a writ of possession and is denied without prejudice to appellant seeking relief from the lower tribunal; further, ORDERED that appellant's September 2, 2014, motion for extension of time to file initial brief is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided by this order the above-styled case will be dismissed. This is the final extension of time that will be permitted for this purpose. |
| Docket Date | 2014-09-03 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXT. OF TIME |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2014-09-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 9/10/14) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-09-02 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ **TREATED AS A M/STAY & DENIED-SEE 9/10/14 ORDER** |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-07-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed April 25, 2014, for extension of time is granted, and appellant shall serve the initial brief within sixty (60) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2014-06-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE WITH OTSC |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-06-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's response filed May 29, 2014, is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are hereby notified of the requirement to serve all parties with a copy of everything you file with this court. |
| Docket Date | 2014-05-29 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause ~ DETERMINATION OF INDIGENCY ATTACHED |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-05-19 |
| 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, 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 April 7, 2014, order. |
| Docket Date | 2014-04-29 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXT. OF TIME |
| On Behalf Of | CITIFINANCIAL EQUITY SERVICES, |
| Docket Date | 2014-04-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ (GRANTED 7/2/14) |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-04-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF COMPLIANCE |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-04-22 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigent Status ~ **NOT INDIGENT** CL Clerk Broward CC01 |
| Docket Date | 2014-04-07 |
| 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 twenty five (25) 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 you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court. If you do not have an order or a determination of indigent status and believe that you are insolvent, 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 | 2014-04-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2014-03-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LINDA BROCKETTE |
| Docket Date | 2014-03-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 09-020856CI |
Parties
| Name | CHASE HOME FINANCE, L L C, |
| Role | Appellant |
| Status | Active |
| Representations | BARBARA COUTURE, ESQ., KIMBERLY N. HOPKINS, ESQ. |
| Name | CAPITAL ONE BANK |
| Role | Appellee |
| Status | Active |
| Name | GE MONEY BANK |
| Role | Appellee |
| Status | Active |
| Name | MICHAEL A. SCOTT |
| Role | Appellee |
| Status | Active |
| Representations | D. RAND PEACOCK, ESQ. |
| Name | CITIFINANCIAL EQUITY SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | ANTOINETTE SCOTT |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-14 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2011-11-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-11-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2011-11-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CHASE HOME FINANCE, L L C, |
| Docket Date | 2011-10-18 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDER GRANTING RELINQUISH JURISDICTION ~ Tic Cab/JT |
| Docket Date | 2011-09-21 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ AMENDED |
| On Behalf Of | CHASE HOME FINANCE, L L C, |
| Docket Date | 2011-09-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic Cab/JT |
| Docket Date | 2011-09-13 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | CHASE HOME FINANCE, L L C, |
| Docket Date | 2011-08-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-08-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CHASE HOME FINANCE, L L C, |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
