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TRANSCAPITAL BANK

Company Details

Entity Name: TRANSCAPITAL BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jun 1999 (26 years ago)
Document Number: P99000056167
FEI/EIN Number 650928143
Address: 8850 WEST OAKLAND PARK, SUNRISE, FL, 33351
Mail Address: 8850 WEST OAKLAND PARK, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900H02X61A39OOG66 P99000056167 US-FL GENERAL ACTIVE No data

Addresses

Legal c/o Leonard E. Zedeck P.A., 8850 W Oakland Park Blvd., Sunrise, US-FL, US, 33351
Headquarters 8850 W Oakland Park Blvd., Sunrise, US-FL, US, 33351

Registration details

Registration Date 2018-01-24
Last Update 2022-03-14
Status LAPSED
Next Renewal 2020-02-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000056167

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSCAPITAL BANK 401(K) PLAN 2019 650928143 2020-06-03 TRANSCAPITAL BANK 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 9544523516
Plan sponsor’s address 8850 W OAKLAND PARK BLVD., SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2020-06-03
Name of individual signing PETER SWIATEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-03
Name of individual signing WILLIAM HIMES
Valid signature Filed with authorized/valid electronic signature
TRANSCAPITAL BANK 401(K) PLAN 2019 650928143 2020-06-13 TRANSCAPITAL BANK 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 9544523516
Plan sponsor’s address 8850 W OAKLAND PARK BLVD., SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2020-06-13
Name of individual signing PETER SWIATEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-13
Name of individual signing WILLIAM HIMES
Valid signature Filed with authorized/valid electronic signature
TRANSCAPITAL BANK 401(K) PLAN 2018 650928143 2019-07-23 TRANSCAPITAL BANK 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 9544523516
Plan sponsor’s address 8850 W OAKLAND PARK BLVD., SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing PETER SWIATEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-23
Name of individual signing JEAN GUARD
Valid signature Filed with authorized/valid electronic signature
TRANSCAPITAL BANK 401(K) PLAN 2017 650928143 2018-06-19 TRANSCAPITAL BANK 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 9544523516
Plan sponsor’s address 8850 W OAKLAND PARK BLVD., SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing PETER SWIATEK
Valid signature Filed with authorized/valid electronic signature
TRANSCAPITAL BANK 401(K) PLAN 2016 650928143 2017-08-22 TRANSCAPITAL BANK 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522110
Sponsor’s telephone number 9544523516
Plan sponsor’s address 8850 W OAKLAND PARK BLVD, SUNRISE, FL, 33351

Signature of

Role Plan administrator
Date 2017-08-22
Name of individual signing PETER SWIATEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-22
Name of individual signing PETER SWIATEK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LAW OFFICES OF LEONARD E. ZEDECK, P.A. Agent

Director

Name Role Address
ZEDECK LEONARD E Director 13790 N.W. 4TH ST., STE. 113, SUNRISE, FL, 33325
ZEDECK MURRAY Director 8850 WEST SUNRISE BLVD, SUNRISE, FL, 33351
HIMES WILLIAM E Director 8850 WEST SUNRISE BLVD, SUNRISE, FL, 33351
SCHULMAN DAVID B Director 8850 WEST SUNRISE BLVD, SUNRISE, FL, 33351
Boenning Henry Director 8850 WEST OAKLAND PARK, SUNRISE, FL, 33351
Abbott Eliot E Director 8850 WEST OAKLAND PARK, SUNRISE, FL, 33351

President

Name Role Address
HIMES WILLIAM E President 8850 WEST SUNRISE BLVD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
MERGER 2019-12-30 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS POWER FINANCIAL CREDIT UNION. MERGER NUMBER 900000198879
AMENDMENT 2013-06-21 No data No data
AMENDMENT 2012-02-01 No data No data

Court Cases

Title Case Number Docket Date Status
TRANSCAPITAL BANK VS PALM BEACH GROUP INVESTMENT, INC. 2D2016-1190 2016-03-22 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2010 CA 6887 WH

Parties

Name TRANSCAPITAL BANK
Role Appellant
Status Active
Representations STUART M. GOLD, ESQ., RICHARD H. BERGMAN, ESQ., HARRISON T. BERGMAN, ESQ.
Name PALM BEACH GROUP INVESTMENT, INC.
Role Appellee
Status Active
Representations BRIAN BECHER, ESQ., ROBIN BRESKY, ESQ., DANIEL S. WEINGER, ESQ.
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-12-16
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-11-18
Type Disposition
Subtype Denied
Description Denied - PC Denied ~ DISMISSED
Docket Date 2016-06-23
Type Record
Subtype Supplemental Appendix
Description SUPPLEMENTAL APPENDIX OR ATTACHMENT ~ SUPPLEMENT TO APPENDIX TO THE PETITION FOR WRIT OF CERTIORARI TO THE 10¿ JUDICIAL CIRCUIT IN AND FOR POLK COUNTY. FLORIDA
On Behalf Of TRANSCAPITAL BANK
Docket Date 2016-06-23
Type Response
Subtype Reply
Description REPLY ~ RESPONSE TO RESPONDENT'S REPLY PETITION FOR WRIT OF CERTIORARI
On Behalf Of TRANSCAPITAL BANK
Docket Date 2016-06-02
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of PALM BEACH GROUP INVESTMENT, INC.
Docket Date 2016-06-02
Type Record
Subtype Appendix to Response
Description APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDIX TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of PALM BEACH GROUP INVESTMENT, INC.
Docket Date 2016-05-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PALM BEACH GROUP INVESTMENT, INC.
Docket Date 2016-05-03
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response
Docket Date 2016-05-02
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of PALM BEACH GROUP INVESTMENT, INC.
Docket Date 2016-04-06
Type Order
Subtype Order to Respond to Petition
Description certiorari response
Docket Date 2016-03-24
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of TRANSCAPITAL BANK
Docket Date 2016-03-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-03-22
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of TRANSCAPITAL BANK
Docket Date 2016-03-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2016-03-22
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of TRANSCAPITAL BANK
TRANSCAPITAL BANK, et al. VS SHADOWBROOK AT VERO, LLC., et al. 4D2014-4650 2014-12-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, Indian River County
312010CA073480XXXXXX

Parties

Name LEONARD ZEDECK
Role Appellant
Status Active
Name WILLIAM HIMES
Role Appellant
Status Active
Name TRANSCAPITAL BANK
Role Appellant
Status Active
Representations HARRISON THOMAS BERGMAN, GREGG MICHAEL CASALINO, RICHARD HARVEY BERGMAN, Hinda Klein
Name THE PALMS I OF VERO BEACH, LLC
Role Appellant
Status Active
Name SHADOWBROOK AT VERO, LLC
Role Appellee
Status Active
Representations Jonathan Mann, Thomas A. Conrad, Robin Bresky
Name A/K/A HOSSEIN MOH NAIMI
Role Appellee
Status Active
Name D J S ENTERPRISES, LLC
Role Appellee
Status Active
Name JOHN Q. NAIMI
Role Appellee
Status Active
Name PALM BEACH GROUP INVESTMENT, INC.
Role Appellee
Status Active
Name Hon. Cynthia L. Cox
Role Judge/Judicial Officer
Status Active
Name Clerk - Indian River
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-05-26
Type Notice
Subtype Notice of Agreed Extension of Time - Cross-Reply Brief
Description Notice of Agreed Extension - Cross-Reply Brief ~ 30 DAYS TO 06/27/16
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2016-05-06
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2016-05-02
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ CROSS-ANSWER BRIEF
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2017-10-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-09-25
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order Denying Rehearing En Banc ~ ORDERED that the appellees/cross-appellants' August 21, 2017 motion for rehearing, rehearing en banc and certification of conflict is denied.
Docket Date 2017-09-25
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-09-01
Type Response
Subtype Response
Description Response ~ TO MOTION FOR REHEARING, REHEARING EN BANC AND CERTIFICATION OF CONFLICT.
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2017-08-21
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ AND CERTIFICATION OF CONFLICT
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2017-08-03
Type Order
Subtype Order on Motion for Extension of Time
Description Grant Extension of Time ~ ORDERED that appellees/cross-appellants' July 31, 2017 motion for extension is granted and the time to file motions pursuant to Fla. R. App. P. 9.330 and 9.331 is extended to and including August 21, 2017.
Docket Date 2017-07-31
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ TO FILE MOTIONS PURSUANT TO FLA. R. APP. P. 9.330 AND 9.331
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2017-07-26
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion
Docket Date 2017-07-26
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellants Transcapital Bank, Leonard Zedeck and William Himes' August 31, 2015 motion for appellate attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2016-07-21
Type Response
Subtype Response
Description Response ~ TO MOTION FOR APPELLATE ATTORNEY'S FEES.
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2017-04-27
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that the appellant's April 25, 2017 notice of unavailability is stricken as unauthorized.
Docket Date 2017-04-25
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN** OF UNAVAILABILITY.
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2017-02-28
Type Notice
Subtype Notice
Description Notice ~ AMENDED NOTICE OF CHANGE OF ADDRESS (AMENDED AS TO CORRECT SPELLING OF PARTY WITHIN TEXT OF DOCUMENT)
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2017-01-17
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 4DCA
Docket Date 2017-01-13
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2016-10-27
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on January 17, 2017, at 9:30 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2016-09-20
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Grant Continuance of Oral Argument ~ ORDERED that the appellees/cross-appellants' September 15, 2016 motion for continuance of oral argument is granted. Oral argument scheduled for November 29, 2016 is cancelled and will be rescheduled for a later date.
Docket Date 2016-09-15
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2016-08-24
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on November 29, 2016, at 9:30 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2016-07-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ (RESPONSE FILED 7/21/16)
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2016-07-07
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant's Reply Brief
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2016-06-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORD-Reply Brief to be Served ~ ORDERED that appellee's June 23, 2016 motion for extension of time is granted, and appellee shall serve the cross-reply brief on or before July 7, 2016. In addition, if the cross-reply brief is served after the time provided for in this order, it will be subject to being stricken, or the court in its discretion may impose other sanctions. Appellee is advised that no further extensions will be granted absent a detailed explanation for why the cross-reply brief has not yet been filed and a showing of extraordinary circumstances where, if a further extension is not granted, irreparable and material harm will result to the litigant.
Docket Date 2016-06-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Cross-Reply Brief
Description Motion Extension of Time To File Cross Reply Brief
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2016-04-27
Type Order
Subtype Order on Motion To File Enlarged Brief
Description Order Authorizing Longer Brief ~ *MOTION GRANTED IN PART* ORDERED that appellants' April 1, 2016 motion to file enlarged brief is granted in part. Appellants' reply/cross-answer brief shall not exceed fifty-five (55) pages, not more than 20 of which shall be devoted to argument replying to the answer portion of the appellees' answer/cross-initial brief.
Docket Date 2016-04-01
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2016-03-07
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 30 DAYS TO 04/06/16 (REPLY/CROSS-ANSWER)
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2016-02-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2016-01-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORD-Answer Brief to be Served ~ ORDERED that appellees' January 7, 2016 motion for extension of time is granted, and appellees shall serve the answer brief/cross-initial brief within thirty (30) days from the date of this order. In addition, appellees are notified that the failure to serve the brief within the time provided herein will foreclose appellees' right to file a brief or otherwise participate in this appeal, or the court in its discretion may impose other sanctions. This is the final extension of time that will be permitted for this purpose.
Docket Date 2016-01-07
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 SHADOWBROOK AT VERO, LLC
Docket Date 2015-11-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 01/11/16
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2015-11-04
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that Richard Harvey Bergman, Esquire's October 29, 2015 notice of unavailability is stricken as unauthorized.
Docket Date 2015-10-29
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN** OF UNAVAILABILITY
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2015-09-15
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2015-09-10
Type Response
Subtype Response
Description Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2015-09-03
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 60 DAYS TO 11/10/15 (ANSWER/CROSS-INITIAL)
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2015-08-31
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ (RESPONSE FILED 9/15/15)
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2015-08-26
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ (RESPONSE FILED 9/10/15)
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2015-08-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2015-08-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
Docket Date 2015-07-17
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 July 6, 2015 motion for extension of time 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 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 2015-07-06
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 TRANSCAPITAL BANK,
Docket Date 2015-06-05
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 7/6/15
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2015-05-12
Type Record
Subtype Record on Appeal
Description Received Records ~ PART EIGHT; VOLUMES 67 - 78
On Behalf Of Clerk - Indian River
Docket Date 2015-04-29
Type Record
Subtype Record on Appeal
Description Received Records ~ PART SEVEN; VOLUMES 63 - 66
On Behalf Of Clerk - Indian River
Docket Date 2015-01-26
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To File Record
Docket Date 2015-01-16
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Richard Harvey Bergman 0160552
Docket Date 2015-01-07
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
Docket Date 2014-12-29
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Hinda Klein 0510815
Docket Date 2014-12-23
Type Notice
Subtype Notice
Description Notice ~ "AMENDED NOTICE OF CROSS APPEAL" CERT. COPY FILED 12/19/14
Docket Date 2015-04-20
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description ORD-Grant Supplemental ROA & EOT for Brief ~ ORDERED that the appellants' motion filed April 8, 2015, to supplement the record and for extension of time, is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within twenty (20) days from the date of this order. Appellants shall monitor the supplementation process. Further,ORDERED that the appellants shall serve the initial brief within thirty (30) days from receipt of the supplemental record.
Docket Date 2015-04-08
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion Supplemental Record & Eot For Brief
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2015-03-20
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ ROA HAS BEEN PREPARED AND MAILED TO COUNSEL CL Clerk Indian River CC05
Docket Date 2015-02-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SHADOWBROOK AT VERO, LLC
Docket Date 2015-01-29
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed January 26, 2015 for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended fifty (50) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b).
Docket Date 2014-12-23
Type Order
Subtype Order on Filing Fee
Description ORD-Pay filing Fee - Cross-Appeal - 10 days ~ A Notice of Cross-Appeal was filed in the lower tribunal on December 18, 2014. The $295.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Cross-Appeal as required by section 35.22(3)(b), Florida Statutes (2009) and Florida Rule of Appellate Procedure 9.110(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE CROSS-APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellee/cross-appellant shall pay the $295.00 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 the cross-appeal 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 cross-appeal has a duty to tender the filing fee to the appellate court when the cross-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.
Docket Date 2014-12-18
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ CERT. COPY FILED 12/18/14 (NO FEE)
Docket Date 2014-12-16
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Harrison T. Bergman have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-12-10
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Richard H. Bergman has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-12-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BY ATTY. HARRISON T. BERGMAN IS TREATED AS DUPLICATIVE
Docket Date 2014-12-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-12-09
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, 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. 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. 4DCA 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 2014-12-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of TRANSCAPITAL BANK,
Docket Date 2014-12-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Date of last update: 02 Jan 2025

Sources: Florida Department of State