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BANK OF AMERICA, NATIONAL ASSOCIATION - Florida Company Profile

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Company Details

Entity Name: BANK OF AMERICA, NATIONAL ASSOCIATION
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
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: 03 Jan 2017 (9 years ago)
Document Number: Q17000000002
Address: 100 NORTH TRYON STREET, CHARLOTTE, NC 28255
Mail Address: 100 NORTH TRYON STREET, CHARLOTTE, NC 28255
Place of Formation: FLORIDA

Key Officers & Management

Role
Agent

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4AXJ8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2026-10-01
SAM Expiration:
2022-10-30

Contact Information

POC:
LARRY WEST

Court Cases

Title Case Number Docket Date Status
TAMMY KENNY VS U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, AS TRUSTEE SUCCESSOR BY MERGER TO LASALLE BANK, NATIONAL ASSOCIATION, ET AL 5D2022-0669 2022-03-18 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2016-CA-042619

Parties

Name Tammy Kenny
Role Appellant
Status Active
Representations Blake J. Fredrickson
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Name Nemrod Kenny
Role Appellee
Status Active
Name Lasalle Bank, National Association
Role Appellee
Status Active
Name Washington Mutual Mortgage Pass-Through Certificates Wmalt Series 2006-AR7 Trust
Role Appellee
Status Active
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations Albertelli Law, Emily Y. Rottmann, Sara F. Holladay-Tobias, Kathleen D. Dackiewicz
Name Hon. Dale Curt Jacobus
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-05-08
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-05-08
Type Record
Subtype Returned Records
Description Returned Records ~ RECORD E-FILED
Docket Date 2023-04-18
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Costs to be Taxed
Docket Date 2023-04-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2023-01-18
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2022-11-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ REPLY BRF BY 11/30;ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2022-11-29
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Tammy Kenny
Docket Date 2022-11-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Cost To Be Taxed ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 4/18 ORDER
On Behalf Of Tammy Kenny
Docket Date 2022-11-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ AMENDED
On Behalf Of Tammy Kenny
Docket Date 2022-11-11
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 Tammy Kenny
Docket Date 2022-10-12
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of U.S. Bank, National Association
Docket Date 2022-09-12
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Tammy Kenny
Docket Date 2022-08-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 9/12; NO FURTHER EXTENSION WILL BE GRANTED
Docket Date 2022-08-12
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 Tammy Kenny
Docket Date 2022-07-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ INITIAL BRF BY 8/12; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2022-07-14
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 Tammy Kenny
Docket Date 2022-07-14
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT
Docket Date 2022-07-13
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 Tammy Kenny
Docket Date 2022-06-08
Type Record
Subtype Record on Appeal
Description Received Records ~ 1982 PAGES
On Behalf Of Clerk Brevard
Docket Date 2022-05-04
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
Docket Date 2022-05-04
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD Viktoria Collins 0521299
Docket Date 2022-04-21
Type Notice
Subtype Notice
Description Notice ~ AE CERT OF AUTHORITY
On Behalf Of U.S. Bank, National Association
Docket Date 2022-04-13
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
Docket Date 2022-04-06
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2022-04-05
Type Response
Subtype Response
Description RESPONSE ~ "TO REFERRAL TO MEDIATION"
On Behalf Of Tammy Kenny
Docket Date 2022-03-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U.S. Bank, National Association
Docket Date 2022-03-31
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2022-03-29
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Blake J. Fredrickson 0091086
On Behalf Of Tammy Kenny
Docket Date 2022-03-28
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Blake J. Fredrickson 0091086
On Behalf Of Tammy Kenny
Docket Date 2022-03-18
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-03-18
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2022-03-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-03-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/17/22
On Behalf Of Tammy Kenny
JAMES GIEHL VS BANK OF AMERICA, NATIONAL ASSOCIATION 2D2022-0413 2022-02-09 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2015 CA 001828 NC

Parties

Name JAMES GIEHL
Role Appellant
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations STEVEN B. GREENFIELD, ESQ., BRIAN L. ROSALER, ESQ.
Name HON. ANDREA MC HUGH
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-12-12
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description NOTICE OF DISCRETN. JURISDICTN
Docket Date 2022-12-09
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF REMOVAL TO FEDERAL COURT
On Behalf Of JAMES GIEHL
Docket Date 2022-12-30
Type Order
Subtype Order on Motion for Reconsideration/Rehearing of an Order
Description Order Denying Reconsideration ~ Appellant Giehl's motion for reconsideration and written opinion is denied.
Docket Date 2023-01-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-01-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-01-04
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ This case is hereby dismissed. This Court lacks jurisdiction toreview an unelaborated decision from a district court of appeal thatis issued without opinion or explanation or that merely cites to anauthority that is not a case pending review in, or reversed orquashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla.2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State,926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla.2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v.Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ’g Co. v. EditorialAm. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d1356 (Fla. 1980).No motion for rehearing or reinstatement will be entertainedby the Court.
Docket Date 2022-12-15
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2022-11-29
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ MOTION FOR RECONSIDERATION AND WRITTEN OPINION
On Behalf Of JAMES GIEHL
Docket Date 2022-11-28
Type Order
Subtype Order Rejecting Filing
Description E-Filing Rejected
Docket Date 2022-11-23
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion For Reconsideration ~ MOTION FOR RECONSIDERATION AND WRITTEN OPINION
On Behalf Of JAMES GIEHL
Docket Date 2022-11-09
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-08-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant’s motion for extension of time to file the reply brief is granted to theextent that the reply brief filed August 1, 2022, is accepted as timely filed.
Docket Date 2022-08-04
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellant's motion for extension of time to file a motion for reconsideration is granted to the extent that the motion for reconsideration filed August 1, 2022, is accepted as timely filed. Appellant's motion for reconsideration is denied.
Docket Date 2022-08-01
Type Notice
Subtype Appendix/Attachment to Notice
Description Appendix/Attachment to Notice
On Behalf Of JAMES GIEHL
Docket Date 2022-02-22
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of JAMES GIEHL
Docket Date 2022-08-01
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ APPELLANT'S MOTION FOR A 1 DAY EXTENSION OF TIME TO FILEA MOTION FOR RECONSIDERATION OF THE 07/20/2022 ORDER
On Behalf Of JAMES GIEHL
Docket Date 2022-08-01
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of JAMES GIEHL
Docket Date 2022-02-22
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
On Behalf Of JAMES GIEHL
Docket Date 2022-02-22
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 JAMES GIEHL
Docket Date 2022-08-01
Type Motions Other
Subtype Motion for Reconsideration/Rehearing of an Order
Description Motion For Reconsideration ~ MOTION FOR RECONSIDERATION ON THE JULY 20, 2022 ORDER
On Behalf Of JAMES GIEHL
Docket Date 2022-08-01
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION FILED 7/31/22
On Behalf Of JAMES GIEHL
Docket Date 2022-07-20
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Appellant’s “Motion to Proceed Without Answer Brief and Motion to Remove/Strike Any Filings from Unapproved/Unaffiliated Attorney Steven Greenfield” is denied.
Docket Date 2022-07-18
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 JAMES GIEHL
Docket Date 2022-07-07
Type Brief
Subtype Appendix
Description Appendix for Answer Brief ~ CORRECTED
On Behalf Of BANK OF AMERICA NATIONAL ASSOCIATION
Docket Date 2022-06-27
Type Order
Subtype Order
Description Miscellaneous Order ~ The appendix to the answer brief is not text searchable and it is not paginated so that the page numbers displayed by the PDF reader match the index pagination as required by Florida Rule of Appellate Procedure 9.220(c). Appellee shall file a corrected appendix within ten days from the date of this order. Appellant's motion to proceed without answer brief and motion to strike remains pending.
Docket Date 2022-06-17
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO PROCEED WITHOUT ANSWER BRIEF AND MOTION TO REMOVE / STRIKE ANY FILINGS FROM UNAPPROVED/UNAFFILIATED ATTORNEY STEVEN GREENFIELD
On Behalf Of JAMES GIEHL
Docket Date 2022-06-17
Type Brief
Subtype Appendix
Description Appendix for Answer Brief ~ NOT TEXT SEARCHABLE & PAGINATION ERRORS
On Behalf Of BANK OF AMERICA NATIONAL ASSOCIATION
Docket Date 2022-06-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S MOTION FOR EXTENSION OF TIME TO FILEAND SERVE ANSWER BRIEF
On Behalf Of BANK OF AMERICA NATIONAL ASSOCIATION
Docket Date 2022-06-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by June 17, 2022.
Docket Date 2022-05-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA NATIONAL ASSOCIATION
Docket Date 2022-05-18
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion-79a ~ Appellant's Motion for Default is treated as a motion to proceed without an answer brief and is denied. Appellee shall serve the answer brief within 20 days of this order, or the appeal will proceed without an answer brief.
Docket Date 2022-05-16
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION FOR DEFAULT **Treated as a motion to proceed without the answer brief-SEE 05/18/22 order**
On Behalf Of JAMES GIEHL
Docket Date 2022-04-18
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order.
Docket Date 2022-03-07
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JAMES GIEHL
Docket Date 2022-03-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for an extension of time is granted, and Appellant shall serve the initial brief by March 7, 2022.
Docket Date 2022-02-23
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's February 10, 2022, order to show cause is hereby discharged.
Docket Date 2022-02-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION FOR ONE ADDITIONAL CASE CLASSIFICATION
On Behalf Of JAMES GIEHL
Docket Date 2022-02-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-02-10
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed ~ **DISCHARGED-SEE 02/23/22 ORDER**
Docket Date 2022-02-09
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-02-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ certified copy
On Behalf Of JAMES GIEHL
Docket Date 2022-02-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of JAMES GIEHL
AKKIMA BRISCOE VS U. S. BANK NATIONAL ASSOCIATION, ET AL 2D2021-3108 2021-10-08 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2018 CA 005438 NC

Parties

Name AKKIMA BRISCOE
Role Appellant
Status Active
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations ROBERT CHARLES MC CLAIN, ESQ.
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Name IVAN SHUMEIKO
Role Appellee
Status Active
Name LASALLE BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Name SAMANTHA MASTER
Role Appellee
Status Active
Name THE ESTATE OF DUANE R. MASTER, AKA DUANE RICHARD MASTER DECEASED
Role Appellee
Status Active
Name HARLEY MASTER
Role Appellee
Status Active
Name KELLY BURCH - TRAVIS
Role Appellee
Status Active
Name HON. ANDREA MC HUGH
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-01-19
Type Order
Subtype Order to Serve Brief
Description Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute.
Docket Date 2022-01-03
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of SARASOTA CLERK
Docket Date 2022-03-09
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-02-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Northcutt, Villanti, and Stargel
Docket Date 2022-02-16
Type Disposition by Order
Subtype Dismissed
Description dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of January 19, 2022, requiring the filing of an initial brief.
Docket Date 2021-12-21
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order.
Docket Date 2021-11-30
Type Letter-Case
Subtype Letter
Description Letter
On Behalf Of SARASOTA CLERK
Docket Date 2021-10-08
Type Order
Subtype Certificate of Service
Description OSC/no cert. of service
Docket Date 2021-10-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-10-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of AKKIMA BRISCOE
Docket Date 2021-10-08
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ APPENDIX TO MOTION FOR STAY
On Behalf Of AKKIMA BRISCOE
Docket Date 2021-10-08
Type Motions Other
Subtype Request for Emergency Treatment
Description Emergency Motion
On Behalf Of AKKIMA BRISCOE
Docket Date 2021-10-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of AKKIMA BRISCOE
DEBRA C. SAYRE VS BANK OF AMERICA, NATIONAL ASSOCIATION 5D2021-2454 2021-10-01 Closed
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fifth Judicial Circuit, Citrus County
2020-CC-000242

Parties

Name Debra C. Sayre
Role Appellant
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations Desiree Maria Lavin
Name Hon. Bruce Carney
Role Judge/Judicial Officer
Status Active
Name Clerk Citrus
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-11-29
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-11-29
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2021-11-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-11-10
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2021-11-02
Type Response
Subtype Response
Description RESPONSE ~ PER 10/20 ORDER (E-FILED IN PORTAL BY CITRUS COUNTY)
On Behalf Of Debra C. Sayre
Docket Date 2021-10-20
Type Order
Subtype Show Cause Timeliness (Appeal)
Description Order - Show Cause for Untimely Filing of Notice of Appeal ~ AA W/IN 10 DYS
Docket Date 2021-10-19
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description ORD-INSOLV
Docket Date 2021-10-01
Type Misc. Events
Subtype Fee Status
Description WW4:Waived-57.081(1)
Docket Date 2021-10-01
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2021-10-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED 9/30/21
On Behalf Of Debra C. Sayre
Docket Date 2021-10-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
ENRIQUE HERNANDEZ AND LOURDES TORRES VS BANK OF AMERICA, NATIONAL ASSOCIATION 5D2021-0379 2021-02-09 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
48-2009-CA-023798-O

Parties

Name Lourdes Torres
Role Appellant
Status Active
Name ENRIQUE HERNANDEZ CORPORATION
Role Appellant
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations Maxine Meltzer, Shaib Y. Rios
Name Hon. Denise Beamer
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-10-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-09-28
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2021-09-15
Type Misc. Events
Subtype Status Report
Description Status Report ~ PER 9/13 ORDER
On Behalf Of Enrique Hernandez
Docket Date 2021-09-13
Type Order
Subtype Order
Description Miscellaneous Order ~ PARTIES W/IN 5 DYS FILE STATUS REPORT
Docket Date 2021-07-28
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Enrique Hernandez
Docket Date 2021-07-21
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Bank of America, National Association
Docket Date 2021-07-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 7/21; NO FURTHER EXTENSION OF TIME WILL BE GRANTED
Docket Date 2021-07-06
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, National Association
Docket Date 2021-06-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 7/6; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
Docket Date 2021-06-14
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, National Association
Docket Date 2021-05-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief ~ ANSWER BRF BY 6/14; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED.
Docket Date 2021-05-13
Type Response
Subtype Response
Description RESPONSE ~ IN OPPOSITION TO MEOT
On Behalf Of Enrique Hernandez
Docket Date 2021-05-12
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 Bank of America, National Association
Docket Date 2021-04-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bank of America, National Association
Docket Date 2021-04-13
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ ALSO SIGNED BY LOURDES TORRES
On Behalf Of Enrique Hernandez
Docket Date 2021-04-05
Type Record
Subtype Record on Appeal
Description Received Records ~ 1031 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2021-02-11
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 02/10/21 ORDER
On Behalf Of Enrique Hernandez
Docket Date 2021-02-10
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ W/IN 10 DAYS
Docket Date 2021-02-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 02/08/2021
On Behalf Of Enrique Hernandez
Docket Date 2021-02-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-02-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2021-02-09
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)

Documents

Name Date
Designation of Agent 2017-01-03

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJBP0310MM230003
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-6.00
Base And Exercised Options Value:
-6.00
Base And All Options Value:
-6.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-09-25
Description:
REIMBURSEMENT CHECK FOR FDC MIAMI, FL IGF::OT::IGF OTHER FUNCTIONS
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING
Procurement Instrument Identifier:
DJBP0309MM230001
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-42.00
Base And Exercised Options Value:
-42.00
Base And All Options Value:
-42.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-09-25
Description:
IGF::OT::IGF FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING
Procurement Instrument Identifier:
DJBP0309LM230002
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
6.00
Base And Exercised Options Value:
6.00
Base And All Options Value:
6.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2012-09-25
Description:
FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
Naics Code:
522110: COMMERCIAL BANKING
Product Or Service Code:
R711: SUPPORT- MANAGEMENT: BANKING

USAspending Awards / Financial Assistance

Date:
2013-11-15
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
323000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-11-09
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-08-20
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
700000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2025-01-29
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2025-01-27
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2025-01-26
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2025-01-25
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2025-01-24
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress

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Date of last update: 18 Feb 2025

Sources: Florida Department of State