| Entity Name: | SHAMROCK - SHAMROCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHAMROCK - SHAMROCK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Oct 2010 (14 years ago) |
| Document Number: | P97000053691 |
| FEI/EIN Number |
593453534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5182 N. Ocean Shore Blvd, Palm Coast, FL, 32137, US |
| Mail Address: | PO BOX 1871, Flagler Beach, FL, 32136, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN PATRICK | President | PO BOX 1871, Flagler Beach, FL, 32136 |
| SULLIVAN PATRICK | Agent | 5182 N. Ocean Shore Blvd, Palm Coast, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 5182 N. Ocean Shore Blvd, Suite D, Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 5182 N. Ocean Shore Blvd, Suite D, Palm Coast, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | SULLIVAN, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 5182 N. Ocean Shore Blvd, Suite D, Palm Coast, FL 32137 | - |
| MERGER | 2010-10-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000108525 |
| MERGER | 2010-10-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000108393 |
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| SHAMROCK-SHAMROCK, INC., ETC. VS TRACEY REMARK | SC2019-1106 | 2019-06-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHAMROCK - SHAMROCK, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Dorothy Frances Easley |
| Name | Tracey Remark |
| Role | Respondent |
| Status | Active |
| Representations | Jane West, Gary Mark Glassman |
| Name | FLORIDA JUSTICE ASSOCIATION, INC. |
| Role | Amicus - Petitioner |
| Status | Interim |
| Representations | Jeffrey V. Mansell, Bard D. Rockenbach |
| Name | Hon. Michael S. Orfinger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Laura E. Roth |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Joanne P. Simmons |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-17 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2019-08-14 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ JURISDICTIONAL BRIEF FOR RESPONDENT TRACEY REMARK |
| On Behalf Of | Tracey Remark |
| View | View File |
| Docket Date | 2019-07-12 |
| Type | Order |
| Subtype | Extension of Time (Juris Brief) |
| Description | ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including August 15, 2019, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| Docket Date | 2019-07-12 |
| Type | Notice |
| Subtype | Amicus Curiae Intent to Appear |
| Description | NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ NOTICE OF INTENT TO FILE AMICUS BRIEF |
| On Behalf Of | Florida Justice Association |
| View | View File |
| Docket Date | 2019-07-11 |
| Type | Motion |
| Subtype | Ext of Time (Juris Brief) |
| Description | MOTION-EXT OF TIME (JURIS BRIEF) ~ RESPONDENT, TRACEY REMARK'S, UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE HER JURISDICTIONAL BRIEF |
| On Behalf Of | Tracey Remark |
| View | View File |
| Docket Date | 2019-07-08 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ PETITIONER'S APPENDIX IN SUPPORT OF PETITIONER'S JURISDICTIONAL BRIEF |
| On Behalf Of | Shamrock-Shamrock, Inc. |
| View | View File |
| Docket Date | 2019-07-03 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2019-07-03 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2019-07-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Shamrock-Shamrock, Inc. |
| View | View File |
| Docket Date | 2019-06-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-06-28 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Shamrock-Shamrock, Inc. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2015-30101-CICI |
Parties
| Name | SHAMROCK - SHAMROCK, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Dorothy F. Easley, JANE WEST |
| Name | TRACEY REMARK |
| Role | Appellee |
| Status | Active |
| Representations | Gary M. Glassman |
| Name | Hon. Michael S. Orfinger |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-17 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC19-1106 REVIEW DENIED |
| Docket Date | 2019-07-03 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court ~ SC19-1106 |
| Docket Date | 2019-06-28 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2019-06-28 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court ~ Ref# 91834835 |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2019-06-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-06-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc |
| Docket Date | 2019-05-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | TRACEY REMARK |
| Docket Date | 2019-05-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SCRIVENER'S ERROR IN MOTION FOR REHEARING/REHEARING EN BANC AS TO PARAGRAPH 9 |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2019-05-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2019-04-26 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2019-03-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ DENY REQUEST FOR JUDICIAL NOTICE |
| Docket Date | 2019-03-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken |
| Docket Date | 2019-03-13 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Request for Judicial Notice ~ NOTICE OF CORRECTION TO STATEMENT DURING ORAL ARGUMENT AND REQUEST FOR JUDICIAL NOTICE OF CLERK DOCKET SHEET CORRECTED |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2019-03-11 |
| Type | Motions Other |
| Subtype | Motion/Request for Judicial Notice |
| Description | Request for Judicial Notice ~ OF CLERK DOCKET SHEET AND NOTICE OF CORRECTION TO STATEMENT DURING ORAL ARGUMENT; STRICKEN PER 3/13 ORDER |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2019-03-04 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT ~ AMENDED |
| Docket Date | 2019-01-10 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2018-10-19 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (2ND) 14 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2018-10-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-10-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 10/30 |
| Docket Date | 2018-10-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-10-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | TRACEY REMARK |
| Docket Date | 2018-10-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | TRACEY REMARK |
| Docket Date | 2018-09-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 10/1. |
| Docket Date | 2018-09-12 |
| 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 | TRACEY REMARK |
| Docket Date | 2018-09-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AE MAY AMENDED MTN W/I 5 DYS. |
| Docket Date | 2018-08-31 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-08-31 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-08-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 78 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ 8/27 |
| Docket Date | 2018-08-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT SUPP ROA |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-08-07 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-07-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1100 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2018-06-25 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-06-20 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE GARY M. GLASSMAN 825786 |
| On Behalf Of | TRACEY REMARK |
| Docket Date | 2018-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/15/2018 |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-06-19 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2018-06-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2013-31253-CICI Circuit Court for the Seventh Judicial Circuit, Volusia County 2010-30059-CICI |
Parties
| Name | SHAMROCK - SHAMROCK, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Dorothy F. Easley, Sarah Metz, W. Bruce DelValle, Frank S. Ganz, Nicholas A. Shannin |
| Name | EKANA HOME LLC |
| Role | Appellant |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Ofelia Rodriguez, CHARLES E. STOECKER, KARIN POSSER, NICOLAS MARK NEW, Jacqueline Simms-Petredis, JACQULYN MACK, William L. Grimsley, DANIEL C. CONSUEGRA, DANIEL J. PASKY, MARYELLEN G. KOBERG, Kimberly Held Israel |
| Name | Hon. Christopher A. France |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-20 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-08-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-07-31 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-07-31 |
| Type | Order |
| Subtype | Order on Motion for Sanctions |
| Description | Order Deny Motion for Sanctions |
| Docket Date | 2018-03-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-01-03 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-11-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR SANCTIONS |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-11-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT FOR SANCTIONS |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-11-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-11-15 |
| Type | Motions Other |
| Subtype | Motion for Sanctions |
| Description | Mot-For Sanctions ~ FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-11-07 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Order Deny Motion to Strike ~ RB DUE W/I 20 DYS. |
| Docket Date | 2017-11-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/27 ORDER TO MOT STRIKE |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 11/3. |
| Docket Date | 2017-10-25 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-10-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ **SEALED RECORD** FOR REVIEW BY THIS COURT ONLY PER 10/17 ORDER - 33 PAGES |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2017-10-18 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-07-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ OBJECTION TO MOT FOR EOT |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-17 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review ~ 9/25 MTN/PARTIALLY UNSEAL DENIED. |
| Docket Date | 2017-10-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUPPLEMENT TO MOT FOR REVIEW |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-10-10 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ TO RESPONSE TO MOT REVIEW |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/4 ORDER |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/26 ORDER TO 9/25 MOTION |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 10/9 @ 5PM |
| Docket Date | 2017-10-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO 10/2 MOT REVIEW |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-10-02 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ OF ORDER DENYING STAY |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FILING CORRECTION OF SCRIVENER'S ERROR IN CERT OF MOTION TO PARTIALLY UNSEAL... |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-09-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AES W/IN 10 DAYS |
| Docket Date | 2017-09-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOT TO PARTIALLY UNSEAL... |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 9/29 |
| Docket Date | 2017-09-18 |
| 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 | Deutsche Bank National Trust Company |
| Docket Date | 2017-08-30 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ REQUEST FOR OA |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ AA FILE AMEND INIT BRF W/IN 10 DAYS |
| Docket Date | 2017-08-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ STRICKEN PER 8/29 ORDER |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-14 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation |
| Docket Date | 2017-08-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/2 ORDER |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ IB DUE 8/23. AA'S 7/28 MTN/LEAVE TO REPLY IS DENIED. |
| Docket Date | 2017-08-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-08-01 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ SUGGESTION OF CONSOLIDATION TO TRAVEL TOGETHER, ETC. |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-28 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE REPLY TO OBJECTION TO MOT FOR EOT |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ 5D16-2357 |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ SEE AMENDED MOTION |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-07-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-07-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/24/17 |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventh Judicial Circuit, Volusia County 2013-31253-CICI Circuit Court for the Seventh Judicial Circuit, Volusia County 2010-30059-CICI |
Parties
| Name | EKANA HOME LLC |
| Role | Appellant |
| Status | Active |
| Name | SHAMROCK - SHAMROCK, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Frank S. Ganz, Sarah Metz, Dorothy F. Easley, Nicholas A. Shannin |
| Name | SCOT A LAWSON |
| Role | Appellee |
| Status | Active |
| Name | RENAR GOLF COMMUNITIES HOMEOWNERS ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Ofelia Rodriguez, NICOLAS MARK NEW, CHARLES E. STOECKER, JACQULYN MACK, KARIN POSSER, William L. Grimsley, Jacqueline Simms-Petredis, DANIEL J. PASKY, MARYELLEN G. KOBERG, DANIEL C. CONSUEGRA |
| Name | INTERNATIONAL RESDIENTIAL OWNERS ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | RENAR GOLF COMMUNITIES LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Dennis Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2018-05-21 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-05-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-02 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ CLARIFICATION AND WRITTEN OPINION |
| Docket Date | 2018-04-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT REH, ETC. |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2018-04-18 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND CLARIFICATION AND WRITTEN OPIN |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-04-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AAS FILE MOT TO 4/18 |
| Docket Date | 2018-03-31 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT EOT |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2018-03-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE MOT FOR CLARIFICATION, REHEARING AND/OR REH EN BANC |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-03-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-03-12 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT |
| Docket Date | 2018-03-05 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2018-01-03 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-12-21 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2017-11-14 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-11-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ RB DUE 11/26. |
| Docket Date | 2017-11-03 |
| 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 | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-10-17 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | Order Deny Motion For Review ~ 9/25 MTN/PARTIALLY UNSEAL IS DENIED. |
| Docket Date | 2017-10-17 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-11 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUPPLEMENT TO MOT FOR REVIEW |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-10-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/26 ORDER |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel |
| Docket Date | 2017-10-10 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response ~ TO RESPONSE TO MOT REVIEW |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/4 ORDER |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-10-04 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 10/9 @ 5PM |
| Docket Date | 2017-10-02 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ OF ORDER DENYING STAY |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-10-02 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO 10/2 MOT REVIEW |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-09-29 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF FILING CORRECTION OF SCRIVENER'S ERROR IN CERT OF MOTION TO PARTIALLY UNSEAL... |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-09-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AES W/IN 10 DAYS |
| Docket Date | 2017-09-25 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO PARTIALLY UNSEAL... |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-09-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 9/29 |
| Docket Date | 2017-09-18 |
| 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 | Deutsche Bank National Trust Company |
| Docket Date | 2017-08-29 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-14 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation |
| Docket Date | 2017-08-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/2 ORDER |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-08-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-08-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AES W/IN 10 DAYS |
| Docket Date | 2017-08-01 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ SUGGESTION OF CONSOLIDATION TO TRAVEL TOGETHER, ETC. |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-27 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ 5D17-2366 (FILED IN 5D17-2366) |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-07-25 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ IB DUE W/I 20 DYS. AMENDED NOA TREATED AS NOA FOR SEPARATE APPEAL. |
| Docket Date | 2017-07-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ SECOND SUPPLEMENT TO STATUS REPORT |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ SUPP TO 7/18 STATUS REPORT |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-07-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ LT ORDER |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2017-07-18 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 5/19 ORDER & MOT FOR EOT FOR RELINQ OF JURIS; **SEE CORRECTED STATUS REPORT |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-05-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AA W/I 60 DAYS FILE STATUS REPORT |
| Docket Date | 2017-05-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ SUPPLEMENTAL STATUS REPORT & MOT FOR EOT |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-05-08 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 3/29 ORDER & MOT EOT FOR RELINQUISHMENT |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-03-29 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ RELINQ PERIOD EXTENDED. AA TO FILE STATUS RPT W/I 45 DYS. |
| Docket Date | 2017-03-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ & MOT EOT- AMENDED |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-03-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 2/7 ORDER & MOT EOT- SEE AMENDED STATUS REPORT |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-02-07 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ 45 DYS. AA TO FILE STATUS RPT. |
| Docket Date | 2017-02-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ (1ST) 1 VOL. EFILED (214 PGS.) |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2017-01-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT RELINQ |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-01-30 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record |
| Docket Date | 2017-01-13 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2016-12-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (821 PAGES) *TRIAL TRANSCRIPT* |
| On Behalf Of | Volusia Cty Circuit Crt Clerk |
| Docket Date | 2016-12-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2016-12-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ COPY OF LT LETTER RE: PAYMENT OF ROA |
| Docket Date | 2016-11-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-11-17 |
| 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 | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2016-10-19 |
| 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 | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2016-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-08-16 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-07-26 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE WILLIAM L. GRIMSLEY 0084226 |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-07-22 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA BRUCE DELVALLE 779962 |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2016-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Deutsche Bank National Trust Company |
| Docket Date | 2016-07-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-07-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-07-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AS TO CERTIFICATE OF SERVICE |
| On Behalf Of | SHAMROCK-SHAMROCK, INC. |
| Docket Date | 2016-07-12 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
