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BANK OF AMERICA, NATIONAL ASSOCIATION - Florida Company Profile

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 (8 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

Name Role
C T CORPORATION SYSTEM Agent

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)
DAVID S. HASTINGS VS U. S. BANK NATIONAL ASSOCIATION, ET AL 2D2020-1950 2020-06-24 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
17-CA-000069

Parties

Name DAVID S. HASTINGS
Role Appellant
Status Active
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations WILLIAM L. GRIMSLEY, ESQ., WENDY S. GRIFFITH, ESQ.
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Name LASALLE BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Name WASHINGTON MUTUAL
Role Appellee
Status Active
Name HON. JOSEPH C. FULLER, JR.
Role Judge/Judicial Officer
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-11-16
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement ~ See amended motion
On Behalf Of DAVID S. HASTINGS
Docket Date 2020-11-18
Type Order
Subtype Order
Description Miscellaneous Order ~ Within fifteen days from the date of this order, Appellant shall supplement his "motion to reinstate and request to issue order to Lee County Clerk of Court" with (1) a copy of the order he is appealing and (2) an amended certificate of service showing service of the motion on the clerk of the circuit court. The motion remains pending.
Docket Date 2020-11-16
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ LEE COUNTY CLERK OF COURT
On Behalf Of DAVID S. HASTINGS
Docket Date 2020-08-21
Type Order
Subtype Order
Description Miscellaneous Order ~ This case was dismissed on August 12, 2020, based on Appellant's failure to respond to this court's June 24, 2020, order to show cause and fee order. The request for an extension of time in Appellant's August 17, 2020, "notice of compliance" is denied without prejudice to filing a motion for reinstatement. Any such motion must demonstrate compliance with the order to show cause and fee order.
Docket Date 2020-08-17
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE WITH 06/24/2020 ORDER
On Behalf Of DAVID S. HASTINGS
Docket Date 2022-02-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-11-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-10-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-05-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2021-04-19
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DAVID S. HASTINGS
Docket Date 2021-04-13
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 extension of time is granted, and the initial brief shall be served by April 20, 2021.
Docket Date 2021-04-13
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 DAVID S. HASTINGS
Docket Date 2021-04-12
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 DAVID S. HASTINGS
Docket Date 2021-03-22
Type Order
Subtype Order on Motion to Supplement Record
Description Deny Motion to Supplement Record-30f ~ Appellant's motion to supplement the record is denied without prejudice to Appellant to seek copies of any necessary record material from the clerk of the lower tribunal. Appellant shall serve the initial brief within twenty days of the date of this order.
Docket Date 2021-03-19
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of DAVID S. HASTINGS
Docket Date 2021-02-17
Type Record
Subtype Record on Appeal
Description Received Records ~ FULLER - REDACTED - 796 PAGES
Docket Date 2021-02-11
Type Order
Subtype Order on Motion To Compel
Description Order Denying Motion to Compel ~ Appellant's motion to compel is denied. The appellant should note that the clerk is obligated to provide only a copy of the record index to the appellant. The record itself is transmitted only to the appeals court. See Fla. R. App. P. 9.110(e). The appellant should use his own copies of record materials along with the record index to recreate the record and prepare his brief, citing to the record in accordance with Florida Rule of Appellate Procedure 9.210(b)(3).
Docket Date 2021-02-08
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel
On Behalf Of DAVID S. HASTINGS
Docket Date 2021-01-06
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ ORDER
On Behalf Of DAVID S. HASTINGS
Docket Date 2020-12-29
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's June 24, 2020, order to show cause is hereby discharged.
Docket Date 2020-12-28
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-REINSTATEMENT ~ Appellant's amended motion to reinstate appeal is granted only to the extent that the August 12, 2020, order is vacated and this case is reinstated.
Docket Date 2020-12-22
Type Notice
Subtype Notice
Description Notice ~ APPELLANT'S FILING OF COMPLIANCE OF ORDER (forwarded from LT)
On Behalf Of DAVID S. HASTINGS
Docket Date 2020-12-22
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY
On Behalf Of LEE CLERK
Docket Date 2020-12-14
Type Notice
Subtype Notice
Description Notice ~ OF COMPLIANCE WITH ORDER
On Behalf Of DAVID S. HASTINGS
Docket Date 2020-12-01
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of LEE CLERK
Docket Date 2020-12-01
Type Order
Subtype Order to File Status Report
Description status report within * days ~ The circuit court clerk shall file a status report regarding Appellant's affidavit of insolvency within 10 days from the date of this order.
Docket Date 2020-11-30
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement ~ AMENDED
On Behalf Of DAVID S. HASTINGS
Docket Date 2020-08-12
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ *VACATED-SEE 12/28/2020 ORDER.*This appeal is dismissed because of the appellant's failure to respond to this court's June 24, 2020, order to show cause and fee order.
Docket Date 2020-08-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, ROTHSTEIN-YOUAKIM, AND SMITH
Docket Date 2020-08-06
Type Order
Subtype Order on Miscellaneous Motion
Description deny motion until fee satisfied ~ Appellant's motion to abate is denied without prejudice to resubmit it following satisfaction of this court's fee order of June 24, 2020.
Docket Date 2020-07-16
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ AA'S NOTICE OF COVID19 STATUS AND REQUEST TO HOLD APPEAL IN ABEYANCE UNTIL MEDICALLY RELEASED
On Behalf Of DAVID S. HASTINGS
Docket Date 2020-07-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-06-24
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2020-06-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-06-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DAVID S. HASTINGS
Docket Date 2020-06-24
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
GINGER QUEEN VS U. S. BANK NATIONAL ASSOCIATION, ET AL., 2D2020-1503 2020-05-05 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-11038

Parties

Name GINGER QUEEN
Role Appellant
Status Active
Representations TARYA A. TRIBBLE, ESQ.
Name MERRILL LYNCH MORTGAGE INV'RS
Role Appellee
Status Active
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations WILLIAM P. HELLER, ESQ., THOMAS JOSEPH, ESQ., NANCY M. WALLACE, ESQ., T. EDMUND SPINKS, ESQ.
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Name HON. GREGORY P. HOLDER
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-05-20
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of GINGER QUEEN
Docket Date 2021-01-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-06-09
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-06-08
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 83 PAGES - CORRECTED
Docket Date 2020-06-05
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2ND SUPPLEMENTAL - REDACTED - 14 PAGES
Docket Date 2020-05-28
Type Order
Subtype Order on Consolidation
Description Consolidation-130 ~ The above cases are consolidated for appeal for all purposes. All electronic filings in these consolidated cases shall be filed using the earliest case number.The consolidated answer brief shall be served within 30 days of the date of this order.
Docket Date 2020-05-22
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of GINGER QUEEN
Docket Date 2021-01-28
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-05-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-05-11
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of GINGER QUEEN
Docket Date 2020-05-08
Type Order
Subtype Nonfinal Appeals
Description nonfinal appeal order for initial brief
Docket Date 2020-05-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2020-05-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-05-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ AMENDED NOA TREATED AS A NEW APPEAL
On Behalf Of GINGER QUEEN
ROLAND M. GIBSON, JR. AND SABRINA R. GIBSON VS U. S. BANK NATIONAL ASSOCIATION, ET AL 2D2019-3834 2019-10-04 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2013-CA-2269

Parties

Name SABRINA R. GIBSON
Role Appellant
Status Active
Name ROLAND M. GIBSON, JR.
Role Appellant
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Name WASHINGTON MUTUAL MORTGAGE COMPANY
Role Appellee
Status Active
Name U.S. BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations SAMANTHA MARIE DARRIGO, ESQ., ALLISON MORAT, ESQ.
Name LASALLE BANK NATIONAL ASSOCIATION
Role Appellee
Status Active
Name HON. CHARLES SNIFFEN
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-02-25
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-02-05
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-01-26
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2020-11-16
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, JANUARY 26, 2021, at 11:00 A.M., before: Judge Stevan T. Northcutt, Judge Susan H. Rothstein-Youakim, Judge Suzanne Labrit. To mitigate the impact of the COVID-19 outbreak while continuing with the orderly processing of cases, the oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2020-10-29
Type Order
Subtype Order on Motion To Strike
Description Deny Motion to Strike-13a ~ Appellee’s motion to strike is denied.
Docket Date 2020-10-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-10-27
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ BOOKMARKED
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-10-26
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ APPELLEE'S MOTION TO STRIKE REPLY BRIEF AND ALTERNATIVE REQUEST TO ACCEPT MOTION AS SUR-REPLY
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-10-26
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ Not Bookmarked
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-10-16
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-09-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved within 30 days from the date of this order.
Docket Date 2020-09-11
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-09-09
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 ROLAND M. GIBSON, JR.
Docket Date 2020-08-10
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion File Amended Brief-12c ~ Appellee's motion to amend answer brief and appendix is granted. The answer brief and appendix filed on July 17, 2020, are stricken. The amended answer brief and appendix are accepted as filed.
Docket Date 2020-07-27
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ *SEE 8/10/2020 ORDER. ATTACHED TO 7/20/2020 MOTION, SINCE IT WAS THE MOTION ATTACHED IN TASK* APPELLEE'S UPDATED MOTION TO AMEND ANSWER BRIEF AND APPENDIX1
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-07-20
Type Brief
Subtype Amended Answer Brief
Description Amended Answer Brief ~ APPELLEE'S AMENDED ANSWER BRIEF
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-07-20
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ APPELLEE'S MOTION TO AMEND ANSWER BRIEF AND APPENDIX
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-07-17
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-06-17
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-06-17
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-05-28
Type Order
Subtype Order
Description ORD-AMENDED ORDER ~ The appellee's motion to dismiss is denied. The appellants shall serve the initial brief within 20 days of the date of this order.
Docket Date 2020-05-20
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-05-20
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-05-04
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-04-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ The appellants' motion for extension of time is granted to the extent that the initial brief shall be served by June 8, 2020, failing which this appeal will be subject to dismissal for failure to prosecute, without further notice. No further extensions should be anticipated.The appellee's motion to compel is granted to the extent delineated in the previous paragraph.
Docket Date 2020-04-16
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLEE MOTION TO COMPEL
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-04-06
Type Order
Subtype Order
Description Miscellaneous Order ~ As the appellee has responded to the appellant's motion for extension of time, this court's April 3, 2020, order is withdrawn.The appellants shall respond to the appellee's motion to compel within 10 days of the date of this order.
Docket Date 2020-04-03
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ ***WITHDRAWN-SEE 4/6/2020 ORDER.***Appellee is directed to respond within fifteen (15) days from the date of this order to Appellants' motion for extension of time to file initial brief.
Docket Date 2020-04-03
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ COMPLIANCE WITH FLORIDA RULES OF APPELLATE PROCEDURE AND INCORPORATED RESPONSE IN OPPOSITION TO APPELLANTS' FOURTH MOTION FOR EXTENSION OF TIME
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-04-02
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 ROLAND M. GIBSON, JR.
Docket Date 2020-03-19
Type Order
Subtype Order on Motion To Compel
Description ORD-GRANTING MOTION TO COMPEL ~ The appellants' motion for extension of time is granted in part. The appellants shall serve the initial brief within 15 days of the date of this order. To the extent that the appellants seek a further extension based on issues with the transcript, any motion must identify the court reporter, detail the steps the appellants are taking to ensure completion of the transcript, and state an estimated date of completion. The appellee's motion to compel is granted only to the extent delineated in the previous paragraph but without prejudice to renewing such a motion.
Docket Date 2020-03-17
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-03-17
Type Motions Other
Subtype Motion To Compel
Description Motion To Compel ~ COMPLIANCE WITH FLORIDA RULES OF APPELLATE PROCEDURE AND INCORPORATED RESPONSE IN OPPOSITION TO APPELLANTS' MOTION FOR EXTENSION OF TIME
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2020-03-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2020-02-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order.
Docket Date 2020-01-31
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 ROLAND M. GIBSON, JR.
Docket Date 2020-01-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order.
Docket Date 2019-12-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of ROLAND M. GIBSON, JR.
Docket Date 2019-12-06
Type Order
Subtype Order
Description Miscellaneous Order ~ The filing fee was received contemporaneously with this court's order of dismissal. On the court's motion, the December 4, 2019, order is vacated, and this appeal is reinstated.
Docket Date 2019-12-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ NORTHCUTT, CASANUEVA, AND LAROSE
Docket Date 2019-12-04
Type Disposition by Order
Subtype Dismissed
Description dismiss/no fee/order of insolvency ~ ***VACATED***(see 12/6/19 order)This appeal is dismissed because of the appellants' failure to satisfy this court's October 7, 2019, fee order.
Docket Date 2019-10-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of U. S. BANK NATIONAL ASSOCIATION
Docket Date 2019-10-07
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
Docket Date 2019-10-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-10-04
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-10-04
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of ROLAND M. GIBSON, JR.
Gregory B. Myers, Barbara Ann Kelly, Appellant(s) v. Bank of America National Association, Appellee(s). 1D2019-1839 2019-05-17 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Walton County
66-2010-CA-660

Parties

Name Gregory B. Myers
Role Appellant
Status Active
Name Barbara Ann Kelly
Role Appellant
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations Dean A. Morande, Christopher W. Smart
Name Hon. Jeffrey E. Lewis
Role Judge/Judicial Officer
Status Active
Name Walton Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-07-02
Type Order
Subtype Order on Motion for Reinstatement
Description Order on Motion for Reinstatement
View View File
Docket Date 2024-02-13
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of Gregory B. Myers
Docket Date 2024-02-06
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-01-23
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Show Cause re Compliance with Prior Order
View View File
Docket Date 2023-05-30
Type Notice
Subtype Notice
Description Notice suggestion of bankruptcy
On Behalf Of Barbara Ann Kelly
Docket Date 2022-11-30
Type Order
Subtype Order
Description Order ~ In light of the status report, filed on November 3, 2022, the Court will continue to stay these proceedings until such time as the stay imposed by 11 U.S.C. § 362 is dissolved. Appellants shall notify this Court within ten days of dissolution of the stay. Absent such notification, Appellants shall submit a report to this Court on or before May 30, 2023, reporting on the status of the proceedings in bankruptcy.
Docket Date 2022-11-03
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Barbara Ann Kelly
Docket Date 2020-09-01
Type Motions Other
Subtype Miscellaneous Motion
Description Motion (Other) ~ Motion to file a brief reply to the AE's opposition to AA's Motion for Stay
On Behalf Of Gregory B. Myers
Docket Date 2020-09-01
Type Response
Subtype Objection
Description OBJECTION ~ Opposition to AA's Motion for Stay
On Behalf Of Bank of America National Association
Docket Date 2020-08-31
Type Motions Other
Subtype Miscellaneous Motion
Description Motion (Other) ~ Motion for Entry of Order Staying Appeal
On Behalf Of Gregory B. Myers
Docket Date 2020-08-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Deny Initial Brief Ext-File Brf or Case Dism ~     Appellant’s motion for extension of time filed on August 12, 2020, is denied. Appellants shall file the initial brief within 5 days from the date of this order. No further extensions will be granted absent a showing of bona fide emergency.  See Administrative Order 19-2 (Fla. 1st DCA 2019).  Failure to file the initial brief within the time allowed by this order may result in dismissal of this case without further opportunity to be heard.
Docket Date 2020-08-14
Type Response
Subtype Response
Description RESPONSE ~ Opposition to AAs' Motion for enlargement of time
On Behalf Of Bank of America National Association
Docket Date 2020-08-12
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 Barbara Ann Kelly
Docket Date 2022-04-29
Type Order
Subtype Order Discharging Show Cause Order
Description Discharge Show Cause Ord Based on Resp ~ In light of Appellants’ response and the status report filed April 2, 2022, the Court discharges the order to show cause of March 28, 2022. The Court stays the proceedings in this cause until such time as the stay imposed by 11 U.S.C. § 362 is dissolved. Appellants shall notify this Court within ten days of dissolution of the stay. Absent such notification, Appellants shall submit a report to this Court on or before October 29, 2022, reporting on the status of the proceedings in bankruptcy.
Docket Date 2022-04-04
Type Response
Subtype Response
Description RESPONSE ~ to 3/28 sc order
On Behalf Of Barbara Ann Kelly
Docket Date 2022-04-04
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Barbara Ann Kelly
Docket Date 2022-03-28
Type Order
Subtype Order
Description Order ~ DISCHARGED 4/29The Court directs Appellants to show cause on or before April 4, 2022, why this appeal should not be dismissed for failure to timely file a status report as directed by this Court's order of September 9, 2021.
Docket Date 2021-10-13
Type Order
Subtype Order on Motion For Substitution of Parties
Description Withdrawal and Appearance of Counsel ~ The notice of appearance and substitution of counsel docketed on October 12, 2021, is treated, in part, as a motion to withdraw under Florida Rule of Appellate Procedure 9.440 and is granted. Christopher W. Smart is substituted as counsel of record for Bank of America National Association. Michael K. Winston shall have no further responsibility in this case. See Fla. R. Gen. Prac. & Jud. Admin. 2.505(e)(4) (2021) (allowing for substitution of counsel via notice "when the substituting attorney is from the same law firm, company, or governmental agency as the replaced attorney").
Docket Date 2021-10-12
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ and substitution of counsel
On Behalf Of Bank of America National Association
Docket Date 2021-09-09
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ In light of Appellants’ response and status report filed August 17, 2021, the Court discharges the order to show cause of August 17, 2021. The proceedings in this cause are stayed until such time as the stay imposed by 11 U.S.C. § 362 is dissolved. Appellants shall notify this Court within ten days of dissolution of the stay. In any event, Appellants shall submit a report to this Court at the end of 180 days from the date of this order, setting forth the status of the proceedings in bankruptcy.
Docket Date 2021-08-17
Type Notice
Subtype Notice
Description Notice ~ Bankruptcy status report
On Behalf Of Barbara Ann Kelly
Docket Date 2021-08-17
Type Response
Subtype Response
Description RESPONSE ~ AA's response to Order to Show Cause
On Behalf Of Gregory B. Myers
Docket Date 2021-08-17
Type Order
Subtype Order
Description Order ~ DISCHARGED The Court directs Appellants to show cause on or before August 27, 2021, why sanctions should not be imposed against them for failure to timely file a status report as directed by this Court's order of February 2, 2021.
Docket Date 2021-02-02
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ The proceedings in this cause are stayed until such time as the stay imposed by 11 U.S.C. § 362 is dissolved. The debtor shall notify this Court within 10 days of dissolution of the stay. In any event, the debtor shall submit a report to this Court at the end of 180 days, which sets forth the status of the proceedings in bankruptcy.
Docket Date 2021-01-29
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Suggestion of Bankruptcy
On Behalf Of Bank of America National Association
Docket Date 2021-01-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Grant Answer Brief Extension ~      Appellee's motion docketed December 30, 2020, for extension of time for service of an answer brief is granted. Appellee's brief shall be served on or before January 29, 2021.
Docket Date 2021-01-05
Type Order
Subtype Order Discharging Show Cause Order
Description Discharge Show Cause Ord Based on Resp ~ In light of Appellants’ response filed on December 31, 2020, and the lower tribunal’s filing of the record on December 30, 2020, the Court’s show cause order of December 11, 2020, is hereby discharged.
Docket Date 2020-12-31
Type Response
Subtype Response
Description RESPONSE ~ To Order to Show Cause
On Behalf Of Gregory B. Myers
Docket Date 2020-12-30
Type Record
Subtype Record on Appeal
Description Received Records ~ 4327 pages
On Behalf Of Walton Clerk
Docket Date 2020-12-30
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 Bank of America National Association
Docket Date 2020-12-11
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Record - 20-Day SC or Dismiss ~ DISCHARGED Appellant has failed to timely file the record on appeal. Within 20 days from the date of this order, appellant shall ensure the filing of the record or show cause why this appeal should not be dismissed for failure to obey the rules and orders of this Court. If the record is not filed or appellant fails to file a response within the time allowed, this appeal shall be dismissed without further notice or opportunity to be heard. Florida Rule of Appellate Procedure 9.410.
Docket Date 2020-11-24
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ AB 30 days 12/30/20
Docket Date 2020-11-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ 30 Days - AB
On Behalf Of Bank of America National Association
Docket Date 2020-10-27
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion File Amended Initial Brief ~    Appellants’ motion for leave to amend, filed October 19, 2020, is granted and the amended initial brief filed therewith is accepted. The answer brief shall be filed within 30 days of the date of this order.
Docket Date 2020-10-22
Type Response
Subtype Response
Description RESPONSE ~ response to motion to leave to file amended IB and appendix
On Behalf Of Bank of America National Association
Docket Date 2020-10-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Grant Mot to Accept Init Brf as Timely ~     Appellant’s motion, filed October 1, 2020, is granted and the initial brief is accepted as timely filed. The answer brief shall be filed within 30 days of the date of this order.
Docket Date 2020-10-19
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief ~ (Amended IB attached)
On Behalf Of Gregory B. Myers
Docket Date 2020-10-19
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of Gregory B. Myers
Docket Date 2020-10-19
Type Record
Subtype Appendix
Description Appendix ~ Amended
On Behalf Of Gregory B. Myers
Docket Date 2020-10-01
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief ~ IB
On Behalf Of Gregory B. Myers
Docket Date 2020-10-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Gregory B. Myers
Docket Date 2020-09-25
Type Order
Subtype Order
Description Order Denying ~ Appellants’ motion for stay, filed August 31, 2020, is denied.Appellants’ motion for leave to file a reply, filed September 1, 2020, is denied.Appellants shall file the initial brief within 5 days of the date of this order. Failure to file the initial brief within the time allowed by this order shall result in dismissal of this case without further opportunity to be heard.  See Fla. R. App. P. 9.410.
Docket Date 2020-07-15
Type Order
Subtype Order
Description Order ~ In light of the July 8, 2020, Order Dismissing Case on Request of Debtor and Notice That Automatic Stay is Terminated, entered in United States Bankruptcy Court for the District of Maryland, case number 19-24525, the stay imposed by the Court’s order of December 19, 2019, is lifted. Appellants shall file the initial brief on or before August 13, 2020.
Docket Date 2020-07-10
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Bankruptcy case is dismissed and the automatic stay is terminated
On Behalf Of Bank of America National Association
Docket Date 2020-07-02
Type Order
Subtype Order
Description Order ~ In light of Appellant’s status report, filed June 30, 2020, the stay imposed by the Court’s order of December 19, 2020, is extended. The debtor shall notify this Court within ten days after lifting or dissolution of the stay. In any event, the debtor shall submit a report to this Court at the end of 180 days which sets forth the status of the proceedings in bankruptcy.
Docket Date 2020-06-30
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Barbara Ann Kelly
Docket Date 2020-06-26
Type Order
Subtype Order
Description Order ~ The time for filing a status report as directed by this Court’s order dated December 19, 2019, has expired. Appellant is directed to file a status report within ten days of the date of this order advising the Court of the status of the bankruptcy proceeding.
Docket Date 2019-12-19
Type Order
Subtype Order on Motion to Stay
Description Grant Stay ~ The proceedings in this cause are stayed until such time as the stay imposed by 11 U.S.C. § 362 is dissolved. The debtor shall notify this Court within 10 days of dissolution of the stay. In any event, the debtor shall submit a report to this Court at the end of 180 days, which sets forth the status of the proceedings in bankruptcy.
Docket Date 2019-11-08
Type Notice
Subtype Notice
Description Notice ~ suggestion of bankruptcy
On Behalf Of Barbara Ann Kelly
Docket Date 2019-11-01
Type Order
Subtype Order
Description Order ~ In light of the September 9, 2019, Order Dismissing Case on Request of Debtor and Notice That Automatic Stay is Terminated, entered in United States Bankruptcy Court for the District of Maryland, case number 19-17428, the stay imposed by the Court’s order of July 11, 2019, is lifted. The initial brief shall be filed within 30 days of the date of this order. Appellants’ motion to stay the order on appeal is treated as a motion for review of the lower tribunal’s order denying the motion to stay the order on appeal and is denied.
Docket Date 2019-09-23
Type Response
Subtype Response
Description RESPONSE
On Behalf Of Gregory B. Myers
Docket Date 2019-09-13
Type Order
Subtype Show Cause re Motion
Description SC Why Mot Should Not Be Granted ~      Appellant to show cause within 10 days from the date of this order why the motion served on September 12, 2019, should not be granted.
Docket Date 2019-09-12
Type Motions Other
Subtype Miscellaneous Motion
Description Motion (Other) ~ Notice of Filing Order Dismissing Bankruptcy Case and Motion to Lift Stay and Set Briefing Schedule
On Behalf Of Bank of America National Association
Docket Date 2019-07-11
Type Order
Subtype Order on Motion to Stay
Description Grant Stay-Bankruptcy ~ The proceedings in this cause are stayed until such time as the stay imposed by 11 U.S.C. § 362 is dissolved. The debtor shall notify this Court within 10 days of dissolution of the stay. In any event, the debtor shall submit a report to this Court at the end of 180 days, which sets forth the status of the proceedings in bankruptcy.
Docket Date 2019-06-13
Type Notice
Subtype Notice
Description Notice ~ Suggestion of Bankruptcy
On Behalf Of Gregory B. Myers
Docket Date 2019-05-31
Type Response
Subtype Objection
Description OBJECTION ~ Opposition to Emergency Motion to Stay
On Behalf Of Bank of America National Association
Docket Date 2019-05-23
Type Order
Subtype Order
Description Order ~ Upon consideration of Appellants’ emergency motion to stay filed May 23, 2019, the order on appeal is temporarily stayed until June 7, 2019, or until further order of this Court. Appellee may file a response to the motion on or before June 7, 2019.The Court will take no further action on the motion to stay until Appellants comply with the Court’s order of May 17, 2019, which requires payment of the filing fee or transmittal of an order of insolvency for appellate purposes.
Docket Date 2019-05-23
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay ~ the Trial Court's Order Granting Plaintiff's Motion to Enforce Final Judgment as to Personal Property
On Behalf Of Gregory B. Myers
Docket Date 2019-05-21
Type Order
Subtype Order to Register/Update eDCA
Description Acknowledgment of Service List ~      The notice filed by counsel for the appellee on May 21, 2019, providing secondary e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes.
Docket Date 2019-05-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ and designation of email addresses
On Behalf Of Bank of America National Association
Docket Date 2019-05-17
Type Letter
Subtype Acknowledgment Letter
Description Notice of Appeal / Acknowledgement letter
Docket Date 2019-05-17
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Walton Clerk
Docket Date 2019-05-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2019-05-17
Type Order
Subtype Order on Filing Fee
Description Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee.  Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018).  If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid.  Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard.  Florida Rule of Appellate Procedure 9.410.
RONALD BACLAWSKI & JAMIE BACLAWSKI VS BANK OF AMERICA, NATIONAL ASSOCIATION 2D2017-4026 2017-09-29 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pasco County
12-CA-1665

Parties

Name JAMIE BACKLAWSKI
Role Appellant
Status Active
Name RONALD BACKLAWSKI
Role Appellant
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations SHANNON T. TROUTMAN, ESQ.
Name HON. DECLAN P. MANSFIELD
Role Judge/Judicial Officer
Status Active
Name PASCO CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-04-13
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of RONALD BACKLAWSKI
Docket Date 2018-04-13
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of RONALD BACKLAWSKI
Docket Date 2019-06-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-05-29
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellants' motion for appellate attorneys' fees is denied. Appellants' motion for costs is stricken without prejudice to filing a timely motion for taxation of costs in the circuit court. See Fla. R. App. P. 9.400(a).Appellee filed a motion for appellate attorney's fees pursuant to provisions in the loan documents at issue in this case. Appellee's motion for fees is granted in an amount to be determined by the circuit court. See Fla. R. App. P. 9.400(b).
Docket Date 2019-05-29
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2019-05-10
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ Attorney Latasha Scott's motion to withdraw as counsel for the appellants is granted. Attorney Scott is relieved of further appellate responsibilities.
Docket Date 2019-04-24
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of RONALD BACKLAWSKI
Docket Date 2019-04-22
Type Order
Subtype Order
Description Miscellaneous Order ~ Although she did not file a notice of appearance, Attorney Latasha Scott filed the initial brief with Attorney Mark Stopa, who has later withdrawn. This court’s October 11, 2018, order is amended to recognize that Attorney Scott is counsel of record for Appellants at this time. Appellants may serve a reply brief within twenty days from the date of this order.
Docket Date 2019-01-03
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Appellee's motion to lift bankruptcy stay is granted to the extent that this court acknowledges the expiration of the stay extension in case 8:18-bk-08436-RCT, United States Bankruptcy Court, Middle District of Florida. This appeal shall proceed. Appellants may serve a reply brief within 40 days of the date of this order.
Docket Date 2018-11-16
Type Misc. Events
Subtype Status Report
Description Status Report ~ STATUS REPORT AND NOTICE OF FILING OF ORDER CONFIRMING THEAUTOMATIC STAY PROVIDED BY 11 U.S.C. § 362 REMAINS IN EFFECT
Docket Date 2018-11-15
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO LIFT BANKRUPTCY STAY
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-11-15
Type Record
Subtype Appendix to Motion
Description ALL OTHER MOTIONS APPENDIX/ATTACHMENT
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-11-08
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF CHANGE OF RESPONSIBLE ATTORNEY
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-10-23
Type Order
Subtype Order to File Status Report
Description status report/bankruptcy ~ This court is prevented from any action in this appeal due to the stay imposed by the October 12, 2018, order entered by the United States Bankruptcy Court, Middle District of Florida, in case 8:18-bk-08436-RCT, unless the Trustee executes a consent or a party otherwise receives stay relief from the bankruptcy court which at this time has jurisdiction.It is ORDERED that the bankruptcy trustee shall, and the parties may, inform this court when the bankruptcy court grants relief from the stay or file a status report by November 16, 2018, whichever occurs first. The status report shall be served on all parties as required by Florida Rule of Judicial Administration 2.516(a).
Docket Date 2018-10-18
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ NOTICE OF FILING BANKRUPTCY ORDER
Docket Date 2018-10-11
Type Order
Subtype Order on Motion To Withdraw as Counsel
Description ORD-WITHDRAW AS COUNSEL ~ The motion to withdraw as counsel for the Appellants filed by Attorney Mark Stopa is granted. Attorney Stopa is relieved of further appellate responsibilities. Appellants shall proceed pro se without prejudice to retaining new counsel who must file a notice of appearance in this court. Appellants may serve a reply brief within 40 days.
Docket Date 2018-10-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-09-24
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of RONALD BACKLAWSKI
Docket Date 2018-09-20
Type Order
Subtype Order
Description Miscellaneous Order ~ From filings in other cases in this court, it has come to the court's attention that attorney Mark Stopa has been suspended from the practice of law and ordered to withdraw from pending cases. In this case, no motion to withdraw has been filed. Within seven days from the date of this order, attorney Stopa shall file a motion to withdraw in this case. The motion shall be served on the client and shall provide the client's address, as required by Florida Rule of Appellate Procedure 9.440(b).
Docket Date 2018-08-24
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Appellee's motion to correct scrivener's errors is granted to the extent that the amended answer brief is accepted as filed. The answer brief filed on August 21, 2018, is stricken. Appellant may serve a reply brief within 20 days.
Docket Date 2018-08-23
Type Motions Relating to Records
Subtype Motion to Amend/Correct Record
Description Motion To Correct the Record ~ MOTION TO CORRECT SCRIVENER'S ERRORS IN APPELLEE'S ANSWER BRIEF
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-08-23
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee Answer Brief
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-08-22
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 an extension of time is granted to the extent that the answer brief is accepted as timely filed. Appellants may serve a reply brief within 20 days from the date of this order.
Docket Date 2018-08-21
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ ***STRICKEN***
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-08-20
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 BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-07-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 20 - AB due 08/19/18
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-07-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 10 - AB due 07/30/18
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-07-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 20 - AB due 07/20/18
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-06-29
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 3RD SUPPLEMENTAL - 11 PAGES
Docket Date 2018-06-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 10 - AB due 06/30/18
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-05-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 06/20/18
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-05-16
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' amended motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2018-05-15
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement ~ AMENDED
On Behalf Of RONALD BACKLAWSKI
Docket Date 2018-05-01
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 2ND SUPPLEMENTAL - 6 PAGES
Docket Date 2018-04-17
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants’ motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2018-04-13
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of RONALD BACKLAWSKI
Docket Date 2018-04-13
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of RONALD BACKLAWSKI
Docket Date 2018-03-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within 30 days of the date of this order. However, no further motions for extensions of time to serve the initial brief will be entertained.
Docket Date 2018-03-06
Type Response
Subtype Objection
Description OBJECTION ~ OBJECTION TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-02-26
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 RONALD BACKLAWSKI
Docket Date 2018-02-13
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 72 PAGES
Docket Date 2018-01-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 02/26/18
On Behalf Of RONALD BACKLAWSKI
Docket Date 2018-01-18
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants’ motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2018-01-17
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of RONALD BACKLAWSKI
Docket Date 2017-12-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within 30 days.
Docket Date 2017-12-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-12-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RONALD BACKLAWSKI
Docket Date 2017-12-01
Type Record
Subtype Exhibits
Description Received Exhibits ~ EVIDENCE - 48 PAGES
Docket Date 2017-10-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-10-12
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-09-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-09-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RONALD BACKLAWSKI
ARIAN ZENUNI VS BANK OF AMERICA, N. A., ET AL 2D2017-3372 2017-08-16 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-46

Parties

Name ARIAN ZENUNI
Role Appellant
Status Active
Representations ADA AVILES - YAEGER, ESQ.
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations MARTIN AWERBACOHN, ESQ., JOHN D. CUSICK, ESQ., BRIAN E. CATELLI, ESQ., ROD B. NEUMAN, ESQ., JONATHAN L. BLACKMORE, ESQ., ALLEN KATZ, ESQ.
Name SHABAN TERZIU
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-10-23
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2017-10-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Northcutt, Silberman, and Badalamenti
Docket Date 2017-10-06
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for appellant's failure to comply with this court's August 21, 2017, order.
Docket Date 2017-09-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-08-21
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2017-08-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-08-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ARIAN ZENUNI
Docket Date 2017-08-16
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
JAIME RIVAS & KENNY A. JIMNO VS BANK OF AMERICA, N. A., ET AL., 2D2017-2677 2017-06-22 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2012-CA-8141-WH

Parties

Name JAIME RIVAS
Role Appellant
Status Active
Name KENNY A. JIMNO
Role Appellant
Status Active
Representations MARK P. STOPA
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations JACQUELINE SIMMS - PETREDIS, ESQ., ADAM J. KNIGHT, ESQ., GILBERT GARCIA GROUP P A
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-26
Type Order
Subtype Order on Motion To Abate
Description ORD-GRANT MOTION TO ABATE ~ Appellants' motion to abate is granted to the extent that this appeal is stayed for 10 days. Within 10 days of the date of this order, Appellant shall file a status report or a notice of voluntary dismissal. Motions to extend the stay period are unlikely to receive favorable consideration.
Docket Date 2018-02-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-02-26
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-02-22
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of KENNY A. JIMNO
Docket Date 2018-02-02
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ In light of this court's January 26, 2017, order granting Appellants' motion to abate, Appellee's motion for abatement of appeal is treated as a motion for an extension of the stay period and granted. This appeal will continue to be stayed until 15 days of the date of this order. Within 15 days of the date of this order, Appellants shall file a notice of voluntary dismissal or a status report.
Docket Date 2018-01-26
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ NOTICE SETTLEMENT AND REQUEST FOR 15-DAY ABATEMENT OF APPEAL **Treated as a motion for an extension of the stay period**(SEE 02/02/18 ord)
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-01-16
Type Motions Other
Subtype Motion To Abate
Description Motion To Abate ~ UNOPPOSED MOTION TO ABATE DUE TO SETTLEMENT NEGOTIATIONS
On Behalf Of KENNY A. JIMNO
Docket Date 2018-01-04
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-12-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within 15 days of the date of this order. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2017-12-28
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 KENNY A. JIMNO
Docket Date 2017-12-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ **NOTED** Amended motion filed
On Behalf Of KENNY A. JIMNO
Docket Date 2017-11-28
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 extension of time is granted, and the initial brief shall be served within 15 days.
Docket Date 2017-11-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of KENNY A. JIMNO
Docket Date 2017-10-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 11/24/17
On Behalf Of KENNY A. JIMNO
Docket Date 2017-09-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 10/25/17
On Behalf Of KENNY A. JIMNO
Docket Date 2017-09-15
Type Record
Subtype Record on Appeal
Description Received Records ~ HELMS - REDACTED - 1215 PAGES
Docket Date 2017-08-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- IB DUE 09/23/17
On Behalf Of KENNY A. JIMNO
Docket Date 2017-06-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-06-30
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-06-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-06-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of KENNY A. JIMNO
BANK OF AMERICA, N. A. VS UNITED STATES OF AMERICA - ON BEHALF OF THE INTERNAL REVENUE SERVICE 2D2017-2607 2017-06-22 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2015CA-5749-CI

Parties

Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellant
Status Active
Representations ADAM M. TOPEL, ESQ., SHAIB Y. RIOS, ESQ.
Name UNITED STATES OF AMERICA - ON BEHALF OF THE INTERNAL REVENUE SERVICE
Role Appellee
Status Active
Representations HOLLY L. GERSHOW, ESQ., W. STEPHEN MULDROW, ESQ., MICHELLE THRESHER TAYLOR, A.U.S.A., COLLEEN MURPHY DAVIS, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-04
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-11-06
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of UNITED STATES OF AMERICA - ON BEHALF OF THE INTERNAL REVENUE SERVICE
Docket Date 2017-10-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 21- AB DUE 11/06/17
On Behalf Of UNITED STATES OF AMERICA - ON BEHALF OF THE INTERNAL REVENUE SERVICE
Docket Date 2018-04-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-03-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-09-07
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 33- AB DUE 10/16/17
On Behalf Of UNITED STATES OF AMERICA - ON BEHALF OF THE INTERNAL REVENUE SERVICE
Docket Date 2017-08-24
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-08-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-08-18
Type Record
Subtype Record on Appeal
Description Received Records ~ SCHAFER - 139 PAGES
Docket Date 2017-07-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of UNITED STATES OF AMERICA - ON BEHALF OF THE INTERNAL REVENUE SERVICE
Docket Date 2017-06-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-06-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ order appealed
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-06-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
GLORIA YEVONNE FOSTER VS BANK OF AMERICA, N. A. BAYVIEW LOAN SERVICING, LLC 2D2017-2381 2017-06-06 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2014-CA-1491

Parties

Name GLORIA YEVONNE FOSTER
Role Appellant
Status Active
Name BAYVIEW LOAN SERVICING, LLC
Role Appellee
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations MATTHEW A. CICCIO, ESQ., ANA J. COHEN, ESQ.
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-07-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-07-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-07-11
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee filed a motion for appellate attorneys' fees, pursuant to paragraph 6(e) of the promissory note ("if the Note Holder has required me to pay immediately in full as described above, the Note Holder will have the right to be paid back by me for all its costs and expenses in enforcing this Note to the extent not prohibited by applicable law") and paragraph 22 of the mortgage ("Lender shall be entitled to collect all expenses incurred in pursuing the remedies provided in this Section 22, including but not limited to, reasonable attorney's fees . . . .") The request for attorney's fees is remanded to the trial court; if the Appellee has or hereafter establishes its entitlement thereto, the trial court is authorized to award Appellee all of the reasonable appellate attorney's fees it incurred.
Docket Date 2018-04-02
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of GLORIA YEVONNE FOSTER
Docket Date 2018-03-02
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 is granted, and the reply brief shall beserved within 30 days.
Docket Date 2018-02-28
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 GLORIA YEVONNE FOSTER
Docket Date 2018-02-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-02-13
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-01-23
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 within 30 days.
Docket Date 2018-01-22
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 BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-12-21
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 within 30 days of this order.
Docket Date 2017-12-19
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 BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-11-20
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 within 30 days of this order.
Docket Date 2017-11-17
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 BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-10-24
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of GLORIA YEVONNE FOSTER
Docket Date 2017-10-02
Type Order
Subtype Order
Description ORD-AMENDED ORDER ~ Appellant's amended motion for extension of time is granted, and the initial brief shall be served within 22 days of this order.
Docket Date 2017-09-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ **SEE 10/02/17 amended ord** Appellant's motion for extension of time is granted, and the initial brief shall be served within 15 days of this order.
Docket Date 2017-09-28
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 GLORIA YEVONNE FOSTER
Docket Date 2017-09-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ NOTE-Motion amended on 09/28/17
On Behalf Of GLORIA YEVONNE FOSTER
Docket Date 2017-09-18
Type Record
Subtype Record on Appeal
Description Received Records ~ SHELBY - REDACTED - 590 PAGES
Docket Date 2017-08-29
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 extension of time is granted, and the initial brief shall be served within 30 days of this order.
Docket Date 2017-08-07
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 GLORIA YEVONNE FOSTER
Docket Date 2017-06-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-06-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ORDER APPEALED
On Behalf Of GLORIA YEVONNE FOSTER
Docket Date 2017-06-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
DESMOND F. BALLARD AND NILES B. WHITTEN VS BANK OF AMERICA, N. A. 2D2017-1425 2017-03-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
11-9659-CI

Parties

Name DESMOND F. BALLARD
Role Appellant
Status Active
Representations NILES B. WHITTEN, ESQ.
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations FARHEEN JAHANGIR, ESQ., JACQUELINE COSTOYA GUBERMAN, ESQ.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-08-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-08-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-08-01
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee has filed a motion for appellate attorney’s fees pursuant to Florida Rule of Appellate Procedure 9.400(b), paragraphs 22 and 24 of the mortgage, and paragraph 6(E) of the promissory note. The motion is granted contingent on appellee prevailing below and the trial court’s determination that it is entitled to the same. If a finding of entitlement is made, the trial court shall determine the appropriate amount of the award. See Fla. R. App. P. 9.400(b).
Docket Date 2018-08-01
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Opinion ~ in part; dismissed in part.
Docket Date 2018-05-24
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ Appellee's motion to accept late filing of appellee's reply is granted.
Docket Date 2018-05-21
Type Response
Subtype Reply
Description REPLY ~ APPELLEE'S REPLY TO APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-05-21
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ APPELLEE'S UNOPPOSED MOTION TO ACCEPT LATE FILING OF APPELLEE'S REPLY TO APPELLANTS' RESPONSE TO THIS COURT'S APRIL 4, 2018 ORDER TO SHOW CAUSE
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-05-14
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Grant EOT to Reply to Response-74e ~ Appellee’s motion for extension of time to file a reply to Appellants’ response to the April 4, 2018, order to show cause is granted. Appellee’s reply shall be served by May 18, 2018.
Docket Date 2018-05-11
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-05-01
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Appellee's motion for extension of time to file a reply to appellants' April 16, 2018, response is granted for five days.
Docket Date 2018-04-30
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-04-16
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S RESPONSE TO ORDER TO SHOW CAUSE
On Behalf Of DESMOND F. BALLARD
Docket Date 2018-04-04
Type Order
Subtype Order to Show Cause
Description ORD-TO SHOW CAUSE ~ It appears that this court may not have jurisdiction of the circuit orders on direct appeal. See Fla. R. App. P. 9.030(b)(1). Accordingly, Appellants are hereby directed to show cause within ten days of the date of this order why this appeal should not be dismissed for lack of jurisdiction. See Fla. R. App. P. 9.030(b)(1)-(2); Fla. R. App. P. 9.040(c). Appellee shall have five days from the date of service of Appellants' response to file a reply.
Docket Date 2018-01-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-01-10
Type Order
Subtype Order
Description Miscellaneous Order ~ In light of the appellee's status report, the stay of this appeal has concluded. The appellee's answer brief is accepted as filed.
Docket Date 2018-01-08
Type Misc. Events
Subtype Status Report
Description Status Report ~ APPELLEE'S STATUS REPORT AS REQUIRED BY THIS COURT'SDECEMBER 8, 2017 ORDER WITH INCORPORATED RENEWED REQUEST FOR EXTENSION OF TIME TO FILE ANSWER BRIEF, OR IN THE ALTERNATIVE, TO DEEM ANSWER BRIEF TIMELY FILED
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2018-01-08
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-12-08
Type Order
Subtype Order on Motion to Stay
Description Grant Stay-55 ~ The appellee's motion to stay this appeal is granted through January 8, 2018, by which date the appellee shall file a status report.
Docket Date 2017-10-11
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Appellants are directed to respond within ten (10) days from the date of this order to appellee's motion to stay.
Docket Date 2017-10-04
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ CASE DUE TO FEMA DISASTER DECLARATION HOLD AND/OR MORATORIUM, WITH INCORPORATED MOTION FOR EXTENSION OF TIME TO FILEANSWER BRIEF
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-09-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 07- AB DUE 10/04/17
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-08-28
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 within 30 days of this order.
Docket Date 2017-08-07
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 BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-07-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-07-17
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of DESMOND F. BALLARD
Docket Date 2017-06-28
Type Record
Subtype Record on Appeal
Description Received Records ~ NEWTON - 381 PAGES
Docket Date 2017-06-27
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellants' initial brief shall be served within 20 days of this order.
Docket Date 2017-05-05
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's April 11, 2017, order to show cause is discharged.
Docket Date 2017-04-26
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO AMEND CASE STYLE TO ADD NILES B. WHITTEN AS APPELLANT
On Behalf Of DESMOND F. BALLARD
Docket Date 2017-04-26
Type Response
Subtype Response
Description RESPONSE ~ APPELLANT'S MOTION FOR GOOD CAUSE WHY ORDER GRANTINGJUDICIAL DEFAULT SHOULD NOT BE DISMISSED AS A NON-FINAL/NON-APPEALABLE ORDER
On Behalf Of DESMOND F. BALLARD
Docket Date 2017-04-11
Type Order
Subtype Order to Show Cause
Description ORD-TO SHOW CAUSE ~ ***DISCHARGED***(see 05/05/17 ord)The notice of appeal challenges three orders. As to the Order Granting Plaintiff's Motion for Judicial Default, Appellant shall show cause within fifteen days why this portion of the appeal should not be dismissed as from a nonfinal, nonappealable order. As to the remaining two orders, which ordered Appellant's counsel to pay attorney's fees and costs to the opposing attorney, Appellant shall show cause within fifteen days why the style of the case should not be changed to reflect attorney Whitten as the appellant rather than his client.
Docket Date 2017-04-10
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-04-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-03-31
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2017-03-31
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-03-31
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DESMOND F. BALLARD
JAMES D. GISONDI VS BANK OF AMERICA, N. A., SUCCESSOR 2D2016-3960 2016-09-06 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2012CA002923XXCICI

Parties

Name JAMES D. GISONDI
Role Appellant
Status Active
Representations MARK P. STOPA
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations DANIEL S. STEIN, ESQ., MARY PASCAL STELLA, ESQ., GREENSPOON MARDER, P. A.
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-02-02
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellant James D. Gisondi has filed a motion for appellate attorney's fees pursuant Florida Rule of Appellate Procedure 9.400, section 57.105(7), Florida Statutes, and the terms of the note and mortgage which provides for an award of attorney's fees to the prevailing party in any litigation arising out of the note and mortgage. As the non-prevailing party, this motion is denied. Appellee Federal National Mortgage Association has also filed a motion for appellate attorney's fees pursuant to the same provision in the note and mortgage. This motion is granted. On remand, the trial court is authorized to award the Bank all of the appellate attorney's fees reasonably incurred in this appeal.
Docket Date 2018-02-02
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-01-23
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2018-01-16
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-10-23
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ Appellee's motion filed October 20, 2017, for continuance of oral argument is granted. Oral argument scheduled for November 1, 2017, is cancelled and will be rescheduled for a later date.
Docket Date 2017-10-20
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-08-05
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of JAMES D. GISONDI
Docket Date 2017-07-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB DUE 08/07/17
On Behalf Of JAMES D. GISONDI
Docket Date 2017-06-08
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-RB DUE 07/08/17
On Behalf Of JAMES D. GISONDI
Docket Date 2017-05-19
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-05-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-05-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 06/03/17
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-04-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 05/04/17
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2017-03-15
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of JAMES D. GISONDI
Docket Date 2017-03-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT
On Behalf Of JAMES D. GISONDI
Docket Date 2017-03-15
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of JAMES D. GISONDI
Docket Date 2017-02-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely
Docket Date 2017-02-13
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 JAMES D. GISONDI
Docket Date 2017-01-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 02/10/17
On Behalf Of JAMES D. GISONDI
Docket Date 2016-12-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 01/11/17
On Behalf Of JAMES D. GISONDI
Docket Date 2016-12-08
Type Record
Subtype Transcript
Description Transcript Received
Docket Date 2016-11-10
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 12/10/16
On Behalf Of JAMES D. GISONDI
Docket Date 2016-11-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2016-09-27
Type Misc. Events
Subtype Certificate
Description Certificate ~ OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2016-09-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-09-14
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2016-09-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JAMES D. GISONDI
Docket Date 2016-09-06
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2016-09-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
FRANCISCO MUNOZ & DORY ACOSTA MUNOZ VS BANK OF AMERICA, N. A. 2D2016-2386 2016-05-10 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Tenth Judicial Circuit, Polk County
2014CA-001325-0000-00

Parties

Name FRANCISCO MUNOZ LLC
Role Appellant
Status Active
Representations DAVID D. SHARPE, ESQ.
Name DORY ACOSTA MUNOZ
Role Appellant
Status Active
Name POLK CLERK
Role Lower Tribunal Clerk
Status Active
Name BANK OF AMERICA, NATIONAL ASSOCIATION
Role Appellee
Status Active
Representations CHRISTINE A. MORAIS, ESQ., ADAM M. TOPEL, ESQ.

Docket Entries

Docket Date 2016-09-26
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-08-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Crenshaw, Sleet, and Salario
Docket Date 2016-08-25
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ Appellants' appeal is dismissed for failure to comply with this court's orders.
Docket Date 2016-08-18
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF FAILURE TO SERVE OR FILE INITIAL BRIEF
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2016-07-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief ~ Deny. AA shall serve the initial brief within ten days from the date of this order.
Docket Date 2016-07-19
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 FRANCISCO MUNOZ
Docket Date 2016-06-21
Type Order
Subtype Order Striking Stipulation for Extension
Description strike stipulation for extension of time ~ NON-FINAL APPEAL
Docket Date 2016-06-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time
On Behalf Of FRANCISCO MUNOZ
Docket Date 2016-06-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BANK OF AMERICA, NATIONAL ASSOCIATION
Docket Date 2016-06-03
Type Order
Subtype Proceed per 9.130(a)(5)
Description proceed per 9.130(a)(5) - challenges
Docket Date 2016-06-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2016-05-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FRANCISCO MUNOZ
Docket Date 2016-05-10
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2016-05-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
Designation of Agent 2017-01-03

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0309LM230002 2012-09-25 2012-09-25 2012-09-30
Unique Award Key CONT_AWD_DJBP0309LM230002_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
NAICS Code 522110: COMMERCIAL BANKING
Product and Service Codes R711: SUPPORT- MANAGEMENT: BANKING

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND ST, FORT LAUDERDALE, 333091916, UNITED STATES
PO AWARD DJBP0310LM230001 2011-10-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0310LM230001_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title REIMBURSEMENT CHECK FOR FDC MIAMI, FLORIDA
NAICS Code 522110: COMMERCIAL BANKING
Product and Service Codes R711: BANKING SERVICES

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND ST, FORT LAUDERDALE, 333091916, UNITED STATES
PO AWARD DJBP0310KM230002 2011-09-29 2011-09-29 2011-09-30
Unique Award Key CONT_AWD_DJBP0310KM230002_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title MEDICAL SERVICES
NAICS Code 522110: COMMERCIAL BANKING
Product and Service Codes R711: BANKING SERVICES

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND STREET, FORT LAUDERDALE, 333091916, UNITED STATES
PO AWARD DJBP0309KM23001 2011-08-30 2011-09-30 2011-11-30
Unique Award Key CONT_AWD_DJBP0309KM23001_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
NAICS Code 522110: COMMERCIAL BANKING
Product and Service Codes R711: BANKING SERVICES

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND ST, FORT LAUDERDALE, 333091916, UNITED STATES
PO AWARD DJD11MIP0164 2011-05-13 2011-05-13 2014-05-13
Unique Award Key CONT_AWD_DJD11MIP0164_1524_-NONE-_-NONE-
Awarding Agency Department of Justice
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Description

Title SUBPOENA PROCESSING
NAICS Code 522110: COMMERCIAL BANKING
Product and Service Codes R606: COURT REPORTING SERVICES

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND ST, FORT LAUDERDALE, 333091916, UNITED STATES
PO AWARD DJBP0309JM230001 2010-08-30 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_DJBP0309JM230001_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
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Description

Title FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
NAICS Code 522110: COMMERCIAL BANKING
Product and Service Codes R711: BANKING SERVICES

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND STREET, FORT LAUDERDALE, 333091916, UNITED STATES
PO AWARD DJBP0310JM230001 2010-07-19 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_DJBP0310JM230001_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
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Description

Title REIMBURSEMENT CHECKS FOR THE IMPREST FUND
NAICS Code 522110: COMMERCIAL BANKING

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND STREET, FORT LAUDERDALE, 333091916, UNITED STATES
PO AWARD DJBMIM1M230002 2009-09-28 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_DJBMIM1M230002_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
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Description

Title REIMBURSEMENT CHECKS
NAICS Code 522110: COMMERCIAL BANKING

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND ST, FORT LAUDERDALE, 333091990, UNITED STATES
PO AWARD DJBMIAIM230001 2009-09-17 2009-09-17 2009-09-30
Unique Award Key CONT_AWD_DJBMIAIM230001_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title FEE FOR CASHING REIMBURSEMENT CHECKS FOR IMPREST FUNDS
NAICS Code 522110: COMMERCIAL BANKING
Product and Service Codes R711: BANKING SERVICES

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND ST, FORT LAUDERDALE, 333091990, UNITED STATES
PO AWARD DJBMIMHM230004 2008-09-11 2008-09-11 2008-09-30
Unique Award Key CONT_AWD_DJBMIMHM230004_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
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Description

Title REIMBURSEMENT CHECKS
NAICS Code 522110: COMMERCIAL BANKING

Recipient Details

Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
UEI JKALWDM5JME7
Legacy DUNS 139128495
Recipient Address 1425 NW 62ND ST, FORT LAUDERDALE, 333091990, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
091BE008154 Department of the Treasury 21.021 - BANK ENTERPRISE AWARD PROGRAM - - BANK ENTERPRISE AWARD
Recipient BANK OF AMERICA, NATIONAL ASSOCIATION
Recipient Name Raw BANK OF AMERICA, N.A.
Recipient UEI NJ5KAC2DCAX8
Recipient DUNS 619355386
Recipient Address 1605 MAIN STREET, SUITE 104, SARASOTA, SARASOTA COUNTY, FLORIDA, 34236-5834
Obligated Amount 700000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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CFPB Complaint

Complaint Id Date Received Issue Product
11750909 2025-01-23 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-23
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11738353 2025-01-25 Managing an account Checking or savings account
Tags Older American
Issue Managing an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2025-01-25
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11789360 2025-01-27 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-27
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-27
11728927 2025-01-24 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11697401 2025-01-22 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11505832 2025-01-13 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2025-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Complaint Against Bank of America for Unjustified Funds Hold To Whom It May Concern, I am writing to formally lodge a complaint against Bank of America regarding an unjustified hold placed on a check I deposited in my business account. On XX/XX/year>, I deposited a check for {$28000.00} issued by XXXX, the largest residential builder in the United States. The check was directly cut by XXXXXXXX XXXX XXXX XXXX in XXXX. Both XXXX and I bank with Bank of America, making this transaction straightforward and inherently low-risk. Despite this, the bank placed a hold on the check, claiming that they " have reason to suspect the check will be returned. '' I firmly believe this claim is baseless for the following reasons : XXXX is a highly reputable company with no history of issuing invalid checks. XXXX XXXX and I are customers of Bank of America XXXX which should streamline the verification process and eliminate any doubt. 3.There has been no communication or evidence provided by the bank to substantiate their suspicion. I contacted Bank of America by phone on XX/XX/year>, to address the issue and was told that there is nothing I can do. This action has caused unnecessary delays and inconvenience for my business operations. Additionally, it is directly resulting in ongoing monetary damage, including potential late fees, missed payments, and other financial consequences. These damages remain unresolved as the issue is ongoing. I believe the bank 's actions reflect an unethical practice of withholding funds without valid justification. In addition to requesting a prompt investigation into this matter and the immediate release of the funds, I am seeking compensation for any monetary damages caused by this situation. These damages were entirely avoidable had the bank acted responsibly and in good faith. I request that Bank of America provide a detailed explanation for their actions, release the funds without further delay, and reimburse me for the losses incurred due to this issue. I also urge the XXXX XXXX XXXX to take necessary action to ensure that Bank of America adheres to fair and transparent banking practices. Thank you for your attention to this matter. I look forward to your response. Sincerely, XXXX XXXX XXXX XXXX Email : XXXX Phone : XXXX
Consumer Consent Provided Consent provided
11526567 2025-01-14 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product CD (Certificate of Deposit)
Date Received 2025-01-14
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11631285 2025-01-19 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Account opened without my consent or knowledge
Sub Product Checking account
Date Received 2025-01-19
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11715682 2025-01-23 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-23
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11699312 2025-01-23 Problem when making payments Credit card
Issue Problem when making payments
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit card
Sub Issue You never received your bill or did not know a payment was due
Sub Product General-purpose credit card or charge card
Date Received 2025-01-23
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11525043 2025-01-14 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Mortgage
Sub Issue Delays in the application process
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2025-01-14
Submitted Via Referral
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-14
Consumer Consent Provided N/A
8241691 2024-01-29 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2024-01-29
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-29
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Other
11634897 2025-01-18 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Money was taken from your account on the wrong day or for the wrong amount
Sub Product Checking account
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11456472 2025-01-09 Problem when making payments Credit card
Issue Problem when making payments
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit card
Sub Issue Problem during payment process
Sub Product General-purpose credit card or charge card
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-09
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am writing to express my concerns about what I believe are unfair practices by Bank of America, and I would like the FTC to investigate this matter. Since XX/XX/year>, I have been unable to access my mobile and online credit card billing account with the bank. When I reached out to customer service, I was told there were problems with the website. Soon after, I got a bill but couldn't access the charges. After two months of this issue and a missed payment, I contacted the XXXX XXXX XXXX, complaint # XXXX. A bank representative named XXXX XXXX, who is an Assistant Vice President and Resolution Specialist, asked me to reach out to him. However, his contact information was incorrect, and he never replied to my email. I then filed another complaint and was contacted by XXXX XXXX, who was not helpful at all. He wouldnt let me access my billing details and told me he would mark my late payments with the credit bureau, which he did. My credit score has now been affected, and I still can not access my digital account. My last attempt was in XXXX, and I keep getting an error message, which I have attached. I ask the FTC to investigate Bank of America 's actions to see if they are breaking consumer protection laws. I also hope you will take steps to ensure they are held accountable so that other consumers do not face similar problems. Thank you for your attention to this issue. I believe the FTC will take the right actions to protect consumers like me. If you need more details or documents, I am happy to provide them.
Consumer Consent Provided Consent provided
11630685 2025-01-19 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-19
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-19
8230448 2024-01-26 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit reporting or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Credit reporting
Date Received 2024-01-26
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-26
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened In the past I opened a case to see evidence of the suspected fraud activity reported to XXXX and XXXX XXXX by Bank of America XXXX to myself. This evidence was never provided by Bank of America and I was told that if I cant provide a police report of the identity theft then Bank of America refuses to stop reporting this information. I never reported this case of identity theft to the police because I was young and immature and didnt understand the magnitude of its severity which I hoped Bank of America can understand. The day of the alleged fraud activity I immediately called Bank of America and confirmed I had no involvement but my bank account was still closed and negative information was reported.
Consumer Consent Provided Consent provided
11772531 2025-01-22 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2025-01-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11451416 2025-01-09 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Unable to open an account
Sub Product Checking account
Date Received 2025-01-09
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-09
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11138804 2024-12-12 Getting a loan or lease Vehicle loan or lease
Issue Getting a loan or lease
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Vehicle loan or lease
Sub Issue Confusing or misleading advertising or marketing
Sub Product Loan
Date Received 2024-12-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-12
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Bank of America advertises/offers a much lower interest rate ( ~5.24 % APR, 60 monthly payments ) than what is truly extended. It is 100 % false advertising. It is noted that factors such as varying interest rates, loan amounts, credit history are all at play. However, what they offered me ( 8.69 % APR, 60 monthly payments ) is very different.
Consumer Consent Provided Consent provided
11300831 2024-12-27 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue while managing or servicing your loan
Sub Product Conventional home mortgage
Date Received 2024-12-27
Submitted Via Postal mail
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2024-12-27
Consumer Consent Provided N/A
11496176 2025-01-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11496439 2025-01-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11479041 2025-01-11 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-11
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-11
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11457367 2025-01-09 Managing an account Checking or savings account
Tags Older American, Servicemember
Issue Managing an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Banking errors
Sub Product Other banking product or service
Date Received 2025-01-09
Submitted Via Postal mail
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-09
Consumer Consent Provided N/A
11562835 2025-01-17 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-17
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11547414 2025-01-15 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-15
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11066361 2024-12-07 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11513945 2025-01-14 Other features, terms, or problems Credit card
Issue Other features, terms, or problems
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit card
Sub Issue Other problem
Sub Product General-purpose credit card or charge card
Date Received 2025-01-14
Submitted Via Referral
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-14
Consumer Consent Provided N/A
11731513 2025-01-26 Improper use of your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Improper use of your report
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-26
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-26
11824452 2025-01-29 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11310225 2024-12-29 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BANK OF AMERICA, NATIONAL ASSOCIATION
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-12-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-29
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Since since they wrote it off on their taxes as a profit loss, they were supposed to provide me a copy of the 1099C form so that I can write it off as income .at the same time they're still reporting on my credit report that I owe them a balance. When they took a tax break for it never got a copy of the 1099C form. Under the FCRA, you can seek statutory damages if a creditor furnishes inaccurate information about a debt, such as incorrectly reporting a charge-off while still claiming you owe the debt.
Consumer Consent Provided Consent provided

Date of last update: 18 Feb 2025

Sources: Florida Department of State