| Entity Name: | JPMORGAN CHASE BANK, N.A. |
| 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 Apr 2017 (8 years ago) |
| Document Number: | Q17000000040 |
| FEI/EIN Number |
13-4994650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 POLARIS PKWY, COLUMBUS, OH 43240 |
| Mail Address: | 111 POLARIS PKWY, COLUMBUS, OH 43240 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
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| City of Miami Gardens, Appellant(s), v. JPMorgan Chase Bank N.A., et al., Appellee(s). | 3D2024-1511 | 2024-08-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | City of Miami Gardens |
| Role | Appellant |
| Status | Active |
| Representations | Sonja Knighton Dickens, Jonell Traneis Murphy |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Cindy Wolper Borzillo |
| Name | Errol A. Clarke |
| Role | Appellee |
| Status | Active |
| Representations | Rachel Mendes Coe |
| Name | Felicia Clarke |
| Role | Appellee |
| Status | Active |
| Representations | Rachel Mendes Coe |
| Name | Hon. Ariana Fajardo Orshan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-11-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | City of Miami Gardens |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Errol A. Clarke |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-04 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal Confidential |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 12319982 |
| On Behalf Of | City of Miami Gardens |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 7, 2024. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-1511. |
| On Behalf Of | City of Miami Gardens |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 06-17883-CA-01 |
Parties
| Name | Miguel Chamah, M.D. |
| Role | Appellant |
| Status | Active |
| Representations | Christian Paul Struven, IV, Armando Andres Montesino |
| Name | ADP TOTALSOURCE, INC. |
| Role | Appellee |
| Status | Active |
| Representations | John T Asher, III |
| Name | Armando De La Cruz |
| Role | Appellee |
| Status | Active |
| Name | AMAZON.COM SERVICES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Martha Rosa Mora, Andrew Edward Beaulieu |
| Name | PFIZER INC. |
| Role | Appellee |
| Status | Active |
| Representations | Lin J Wagner |
| Name | LENOVO (UNITED STATES) INC. |
| Role | Appellee |
| Status | Active |
| Representations | Emanuel Lee McMiller |
| Name | TD Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Barry Jay Glickman |
| Name | Hon. Beatrice Butchko Sanchez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Ross Herron |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief-30 days to 12/20/24. (GRANTED) |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion of Appellee to Transmit the Record |
| On Behalf Of | ADP TotalSource, Inc. |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | ADP TotalSource, Inc. |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file AB-30 days to 10/21/2024 |
| On Behalf Of | ADP TotalSource, Inc. |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Initial Brief |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-08-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including August 21, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 08/14/2024 Granted |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-06-27 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-27 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 11685942 |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 6, 2024. |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-12-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Appellant's Request for Oral Argument |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Miguel Chamah, M.D. |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order to Transmit Record/Supplemental Record on Appeal |
| Description | Upon consideration, Appellee ADP TotalSource, Inc's Motion to Transmit the Record is hereby denied without prejudice to any party filing an appendix within thirty (30) days from the date of this Order as provided in the Florida Rules of Appellate Procedure governing appeals of non-final orders. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-12254-CA-01 |
Parties
| Name | Michael Fisher |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | TIMEPIECE COLLECTION, LLC |
| Role | Appellant |
| Status | Active |
| Representations | David John Winker |
| Name | OBSESSIONS IN TIME, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Ronnie Bronstein, Robert Joseph Mansen, Gary Neil Mansfield |
| Name | Marc Shaffman |
| Role | Appellee |
| Status | Active |
| Representations | Ronnie Bronstein, Robert Joseph Mansen, Gary Neil Mansfield |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. William Thomas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Timepiece Collection, LLC |
| View | View File |
| Docket Date | 2024-10-28 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Appellees' Response in Opposition to Appellants' Motion for Extension to Fle Initial Brief is noted. Upon consideration, Appellees' Motion to Dismiss the Appeal for Failure to Timely File Initial Brief is hereby denied as moot. |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 11/20/2024 Granted |
| On Behalf Of | Timepiece Collection, LLC |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss Appeal for Failure to Timely file Initial Brief |
| On Behalf Of | Obsessions in Time, Inc. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 10/21/2024 Granted |
| On Behalf Of | Timepiece Collection, LLC |
| View | View File |
| Docket Date | 2024-08-30 |
| Type | Order |
| Subtype | Order |
| Description | Whereas the time for compliance with this Court's July 16, 2024, Order has expired, the condensed transcripts remain stricken and shall not be considered by the Court. |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Order |
| Subtype | Order |
| Description | Appellees' Objection to Appellants' Motion for Extension to File Initial Brief, and Moton to Strike is noted, and in light of this Court granting Appellants' Motion for Extension of Time, the Motion to Strike is denied as moot. |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Objection to Appellants' Moton for Extension of Time to File Initial Brief and Motion to Strike |
| On Behalf Of | Obsessions in Time, Inc. |
| View | View File |
| Docket Date | 2024-08-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Obsessions in Time, Inc. |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 09/21/2024 granted |
| On Behalf Of | Timepiece Collection, LLC |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before June 2, 2024. |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Related case: 3D24-0805 Prior cases: 16-2620, 15-1732, 15-1602 |
| On Behalf Of | Timepiece Collection, LLC |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Following review of Appellees' Fourth Objection and Response in Opposition to Appellants' Motion for Extension to File Initial Brief, Appellant's Motion for Extension of Time to File Initial Brief is hereby granted to and including thirty (30) days from the date of this Order. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Response |
| Subtype | Response |
| Description | Appellees' Fourth Objection and Response in Opposition to Appellants' Motion for Extension to File Initial Brief |
| On Behalf Of | Obsessions in Time, Inc. |
| View | View File |
| Docket Date | 2024-10-25 |
| Type | Response |
| Subtype | Response |
| Description | Appellee's Response to Opposition to Appellant's Motion for Extension of Time to file Initial Brief |
| On Behalf Of | Obsessions in Time, Inc. |
| View | View File |
| Docket Date | 2024-10-02 |
| Type | Response |
| Subtype | Response |
| Description | Appellees' Renewed Objection to Appellants' Motion for Extension to File Initial Brief, and Motion to Strike, or in the Alternative Request that no Further Extensions be Permitted as to the Filing of the Initial Brief |
| On Behalf Of | Obsessions in Time, Inc. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order |
| Description | Upon review of the record/affidavits filed in this case, the Court has determined that condensed transcripts fail to comply with the requirements of Florida Rules of Appellate Procedure 9.200(b)(4) and 9.220(c)(4). Any such condensed transcripts filed after January 1, 2019, are hereby stricken. The responsible party (the party who seeks to have the transcripts considered by this Court) shall file transcripts that comply with the Florida Rules of Appellate Procedure within thirty (30) days from the date of this Order |
| View | View File |
| Docket Date | 2024-07-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Timepiece Collection, LLC |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 11515363 |
| On Behalf Of | Timepiece Collection, LLC |
| View | View File |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-18346 |
Parties
| Name | Aylsworth & Aylsworth LLP |
| Role | Petitioner |
| Status | Active |
| Representations | Vestalia Aylsworth |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Respondent |
| Status | Active |
| Representations | Rebecca Amelia Victoria Rodriguez, Terrance Wayne Anderson, Jr., Jennifer Lynn Kopf |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-31 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-31 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Petitioner's "Withdrawal of Petition" is treated as a notice of voluntary dismissal and recognized by the Court, and the Petition for Writ of Certiorari is hereby dismissed. EMAS, MILLER and LOBREE, JJ., concur. |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Withdrawal of Petition |
| On Behalf Of | Aylsworth & Aylsworth LLP |
| View | View File |
| Docket Date | 2024-05-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Petitioner's "Unopposed Motion for Enlargement of Time to File Reply to the Response to the Petition for Writ of Certiorari Due to Impending Settlement and Status Report" is hereby granted to and including May 31, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Petitioner's Unopposed Motion for Extension of Time to Serve Reply Brief due to Impending Settlement and Status Report |
| On Behalf Of | Aylsworth & Aylsworth LLP |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Petitioner's Unopposed "Motion for an Enlargement of Time to File Reply Due to Impending Settlement," is granted to and including May 15, 2024. No later than May 10, 2024, the petitioner shall file a report updating the Court on the status of the impending settlement of this cause. |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief due to Impending Settlement |
| On Behalf Of | Aylsworth & Aylsworth LLP |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Respondent's Unopposed Motion for Enlargement of Time to File a Response to Petition for Writ of Certiorari is hereby granted as stated in the Motion. |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to the Response |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Response |
| Subtype | Response |
| Description | Response to Petition for Writ of Certiorari |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response to Petition for Writ of Certiorari |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2024-03-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix-Part 1 |
| On Behalf Of | Aylsworth & Aylsworth LLP |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix-Part 2 |
| On Behalf Of | Aylsworth & Aylsworth LLP |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-02-29 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10481464 |
| On Behalf Of | Aylsworth & Aylsworth LLP |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a writ of certiorari is due. |
| View | View File |
| Docket Date | 2024-02-29 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Writ of Certiorari |
| On Behalf Of | Aylsworth & Aylsworth LLP |
| View | View File |
| Docket Date | 2024-04-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2024-03-01 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondent is ordered to file a response, within thirty (30) days from the date of this Order, to the Petition for Writ of Certiorari. Petitioner may file a reply within twenty (20) days thereafter. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE11-017021 |
Parties
| Name | EXMARPE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Gregory Light |
| Name | MIGUEL ANGEL MARTINEZ LLC |
| Role | Appellant |
| Status | Active |
| Name | Denice C. Martinez |
| Role | Appellant |
| Status | Active |
| Name | HEARTWOOD 47, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Eric Bret Zwiebel |
| Name | BankAtlantic |
| Role | Appellee |
| Status | Active |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Ross Herron |
| Name | Capital One, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. David Alan Haimes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-10 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Return Mail for JP Morgan Chase Bank -- Insufficient Address |
| Docket Date | 2024-03-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-03-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Exmarpe, Inc. |
| View | View File |
| Docket Date | 2024-02-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal of a Nonfinal Order |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-02-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-02-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2023CA-008070 |
Parties
| Name | AFFORDABLE SOLAR ROOF & AIR LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan Thomas Tortorici, Kenneth Chase, Garrett Andrew Tozier, Lonnie Lloyd Simpson |
| Name | ALEJANDRO LONSDALE |
| Role | Appellant |
| Status | Active |
| Representations | Kenneth Chase |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | BANK OF AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | HON. CYNTHIA J. NEWTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Cynthia Joan Newton |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | JOSEPH A. DAZZIO |
| Role | Appellee |
| Status | Active |
| Representations | Michael James Rutledge, Sahily Serradet, Bradley Francis Kinni, Jose Antonio Ortiz, Kathryn Joyce Sole, Marc Thomas Parrino, John Eamon Johnson |
Docket Entries
| Docket Date | 2024-06-26 |
| Type | Order |
| Subtype | Order Deferring to Merits Panel |
| Description | "Appellants' motion to strike improper and untimely purported answer brief filed on April 22, 2024, by Shutts and Bowen" is deferred to the merits panel. |
| View | View File |
| Docket Date | 2024-05-24 |
| Type | Response |
| Subtype | Response |
| Description | AFFORDABLE SOLAR ROOF & AIR LLC'S RESPONSE TO THE MOTION TO STRIKE THE ANSWER BRIEF |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-05-23 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | APPELLANTS' MOTION TO STRIKE IMPROPER AND UNTIMELY PURPORTED ANSWER BRIEF FILED ON APRIL 22, 2024 BY SHUTTS & BOWEN 63 DAYS AFTER APPELLANTS' INITIAL BRIEF AND AFTER ALL THREE BRIEFS WERE ALREADY FILED |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-04-22 |
| Type | Record |
| Subtype | Appendix to Answer Brief |
| Description | Appendix to Answer Brief |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-04-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| View | View File |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The motion to strike initial brief and "Affordable Solar Roof & Air LLC's (1) Motionto Disqualify Attorney Chase, (2) Notice of Voluntary Dismissal, (3) Motion to Re-Designate Affordable Solar Roof & Air, LLC as Appellee, and (4) Motion to Dismiss forLack of Standing," filed by Attorney Garrett A. Tozier are deferred to the merits panel. |
| Docket Date | 2024-03-20 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | JOSEPH A. DAZZIO |
| Docket Date | 2024-03-12 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION ~ APPELLANTS' OPPOSITION TO MOTION TO STRIKE INITIAL BRIEF |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-03-12 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-03-06 |
| Type | Response |
| Subtype | Objection |
| Description | OBJECTION |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-03-04 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Pinellas Clerk |
| Docket Date | 2024-02-26 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ INITIAL BRIEF |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant Alejandro Lonsdale shall respond to Appellant Affordable Solar Roof & Air, LLC's motion to disqualify Attorney Chase and motion to dismiss within 15 days of the date of this order. |
| Docket Date | 2024-02-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-02-19 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-02-16 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ AFFORDABLE SOLAR ROOF & AIR LLC'S (1) MOTION TO DISQUALIFY ATTORNEY CHASE, (2) NOTICE OF VOLUNTARY DISMISSAL, (3) MOTION TO RE-DESIGNATE AFFORDABLE SOLAR ROOF & AIR LLC AS APPELLEE, AND (4) MOTION TO DISMISS FOR LACK OF STANDING |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-02-16 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | ALL OTHER MOTIONS APPENDIX/ATTACHMENT |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-02-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-02-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2024-02-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-02-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | AFFORDABLE SOLAR ROOF & AIR, LLC |
| Docket Date | 2024-11-12 |
| Type | Disposition by Order |
| Subtype | Granted in Part/Denied in Part |
| Description | Affordable Solar Roof & Air, LLC, as represented by Shutts & Bowen LLP, filed an omnibus motion in this appeal. We grant the notice of voluntary dismissal and motion to dismiss the appeal as to Alejandro Lonsdale. The remaining requests in the motion are denied as moot. The motion to strike the initial brief of Affordable Solar Roof & Air, as filed by Kenneth Chase, is denied as moot. The motion to strike as improper and untimely the answer brief, as filed by Shutts & Bowen, is denied as moot. NORTHCUTT, KHOUZAM, and BLACK, JJ., Concur. |
| View | View File |
| Docket Date | 2024-01-30 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within twenty days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-22880 |
Parties
| Name | Toivo E. Halvorsen |
| Role | Appellant |
| Status | Active |
| Representations | Kai Eric Jacobs, Jennifer Triana |
| Name | Eunju K. Halvorsen |
| Role | Appellant |
| Status | Active |
| Representations | Kai Eric Jacobs, Jennifer Triana |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Ryan Christopher Reinert, Bridget Misty Dennis, Alyssa Lynn Cory |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-05-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-05-29 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Appellant's Motion/Notice Voluntary Dismissal |
| On Behalf Of | Toivo E. Halvorsen |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Order |
| Subtype | Order |
| Description | Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| View | View File |
| Docket Date | 2024-04-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief-30 days to 05/06/2024(GRANTED) |
| On Behalf Of | Toivo E. Halvorsen |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Extension of Time to Serve Initial Brief- 60 days to 04/05/2024(GRANTED) |
| On Behalf Of | Toivo E. Halvorsen |
| View | View File |
| Docket Date | 2023-12-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-11-28 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 paid through the portal. Batch # 9622251 |
| On Behalf Of | Eunju K. Halvorsen |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 8, 2023. |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-11-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Eunju K. Halvorsen |
| View | View File |
| Classification | NOA Final - County Small Claims - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Eighteenth Judicial Circuit, Seminole County 2023-SC-1381 |
Parties
| Name | Katie Romano |
| Role | Appellant |
| Status | Active |
| Representations | Paul G. Wersant |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Jorge Luis Palma |
| Name | Hon. Mark E. Herr |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-09-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-08-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ NO RESPONSE TO THIS COURT'S 8/158 OTSC REQUIRED |
| Docket Date | 2023-08-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-08-18 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2023-08-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-08-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 07/24/2023 |
| On Behalf Of | Katie Romano |
| Docket Date | 2023-08-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2023-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-43376 |
Parties
| Name | CRAIG SNYDER, LLC |
| Role | Appellant |
| Status | Active |
| Representations | BRUCE BOTSFORD, Paul Alexander Alexander Bravo |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | SOPHIE M. LABARGE, REBECCA A. RODRIGUEZ, Terrance Wayne Anderson, Jr. |
| Name | Hon. Maria de Jesus Santovenia |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-24 |
| Type | Response |
| Subtype | Response |
| Description | Appellee Response in Opposition to Appellant Motion for Rehearing or Certification |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2024-05-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing or Certification |
| On Behalf Of | CRAIG SNYDER |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-10-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Unopposed Motion for an Extension of Time to file the reply brief is granted to and including ten (10) days from the date of this Order. |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Unopposed Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | CRAIG SNYDER |
| View | View File |
| Docket Date | 2023-09-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2023-08-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ AB-20 days to 09/11/2023 |
| Docket Date | 2023-08-21 |
| 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 | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2023-08-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2023-07-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 08/21/2023 |
| Docket Date | 2023-07-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2023-06-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CRAIG SNYDER |
| View | View File |
| Docket Date | 2023-06-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CRAIG SNYDER |
| View | View File |
| Docket Date | 2023-06-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | CRAIG SNYDER |
| View | View File |
| Docket Date | 2023-06-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CRAIG SNYDER |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| View | View File |
| Docket Date | 2023-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 2 ~ Corrected to Final. |
| View | View File |
| Docket Date | 2023-06-01 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2023-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Certificate of service not included in NOA. |
| On Behalf Of | CRAIG SNYDER |
| View | View File |
| Docket Date | 2023-06-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-06-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Appellee's Response in Opposition to Appellant's Motion for Rehearing or Certification, filed on May 24, 2024, is noted. Upon consideration, Appellant's Motion for Rehearing or Certification is hereby denied. |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Brevard County 2022-CA-48424 |
Parties
| Name | Chaim Joseph Bialostozky |
| Role | Appellant |
| Status | Active |
| Representations | Megan Gonzalez, Robert Bernstein, John William Annesser, II |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | GAHC3 MOUNT DORA FL MOB II, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Emilio E. Rodriguez, Paul A. Humbert |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Bank of America, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michelle L. Naberhaus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Brevard |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-07-05 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Stay ~ 7/3 MOTION DENIED AS MOOT. |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 7/24 |
| Docket Date | 2023-07-07 |
| 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 | Chaim Joseph Bialostozky |
| Docket Date | 2023-07-26 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2024-02-14 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing / Rehearing En Banc ~ AND MOTION FOR WRITTEN OPINION |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2024-01-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2024-04-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2024-04-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-29 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2024-02-29 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2024-02-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOTION FOR REHEARING/REHEARING EN BANC, ETC. |
| On Behalf Of | GAHC3 Mount Dora FL MOB II, LLC |
| Docket Date | 2024-01-22 |
| Type | Order |
| Subtype | Order on Motion For Continuation of Oral Argument |
| Description | Grant Continuance of Oral Argument ~ CASE REMOVED FROM 1/23 OA CALENDAR |
| Docket Date | 2024-01-17 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion For Continuation of Oral Argument |
| Description | Motion For Continuation of Oral Argument |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2024-01-17 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-12-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2023-11-15 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-11-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ MOT GRANTED; RB BY 11/15 |
| Docket Date | 2023-11-07 |
| 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 | Chaim Joseph Bialostozky |
| Docket Date | 2023-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ MOT GRANTED; RB BY 11/8 |
| Docket Date | 2023-10-23 |
| 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 | Chaim Joseph Bialostozky |
| Docket Date | 2023-09-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, GAHC3 MOUNT DORA FL MOB II, LLC |
| On Behalf Of | GAHC3 Mount Dora FL MOB II, LLC |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 9/25 |
| On Behalf Of | GAHC3 Mount Dora FL MOB II, LLC |
| Docket Date | 2023-06-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/26 ORDER |
| On Behalf Of | GAHC3 Mount Dora FL MOB II, LLC |
| Docket Date | 2023-06-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GAHC3 Mount Dora FL MOB II, LLC |
| Docket Date | 2023-06-26 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ BY 6/30, AE TO RESPOND TO MOTION TO STAY |
| Docket Date | 2023-06-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT STAY |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-06-23 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 7/10 |
| Docket Date | 2023-06-14 |
| 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 | Chaim Joseph Bialostozky |
| Docket Date | 2023-06-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMENDED W/I 5 DAYS |
| Docket Date | 2023-06-09 |
| 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 | Chaim Joseph Bialostozky |
| Docket Date | 2023-05-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL ~ MFC 7855519 |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-05-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/25/2023 |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-05-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-04-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2024-03-19 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ SC24-301 CASE DISMISSED |
| Docket Date | 2024-03-13 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order Deny Motion for Rehearing / Rehearing En Banc ~ MOT REHEAR/REHEAR EN BANC/WRITTEN OPINION DENIED |
| Docket Date | 2024-03-04 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court - Other ~ SC24-304 CASE STAYED PENDING MOTION FOR REHEARING IN 5DCA |
| Docket Date | 2023-07-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AA'S OA PREFERENCE |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-07-24 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Chaim Joseph Bialostozky |
| Docket Date | 2023-07-03 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ "MOT FOR ORDER AUTHORIZING THE OFFICEOF THE CLERK OF THE FIFTH DISTRICT COURT OF APPEALSTO ACCEPT AND DOCKET APPELLEE'S AMENDEDSUPPLEMENTAL APPENDIX TO APPELLEE'S RESPONSE INOPPOSITION TO APPELLANT'S MOTION TO STAY TRIAL COURTPROCEEDINGS AND ENFORCEMENT OF JUDGMENT PENDINGAPPEAL WITH DOCUMENTS CONTAINING UNOFFICIAL; DENIED AS MOOT PER 7/5 ORDERWATERMARKS" |
| On Behalf Of | GAHC3 Mount Dora FL MOB II, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 18-7660 |
Parties
| Name | MAHMOOD RAHMANPARAST |
| Role | Appellant |
| Status | Active |
| Representations | Lawrence Jeff Shapiro |
| Name | TOTALBANK |
| Role | Appellee |
| Status | Active |
| Representations | Alexander P. Almazan, Paul A. Humbert |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Andrew Ross Herron |
| Name | Wells Fargo Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | William Patrick Ayers |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-11-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-11-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-11-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Joint Stipulation for dismissal |
| On Behalf Of | MAHMOOD RAHMANPARAST |
| Docket Date | 2023-10-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Order on Agreed Extension of Time - AB - 30 days to 11/13/2023. |
| View | View File |
| Docket Date | 2023-10-16 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellant's Notice of Correction to Certificate of Service within Initial Brief and Notice of no Opposition to Appellee's Motion for Extension of Time to file Answer Brief |
| On Behalf Of | MAHMOOD RAHMANPARAST |
| Docket Date | 2023-10-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee, Asset Security Services, LLC'S as Assignee of TotalBank, Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | TotalBank |
| Docket Date | 2023-10-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TotalBank |
| Docket Date | 2023-07-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ Appellant's Initial Brief |
| On Behalf Of | MAHMOOD RAHMANPARAST |
| Docket Date | 2023-07-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-7 days to 07/12/2023 |
| Docket Date | 2023-06-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ APPELLANT'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILEINITIAL BRIEF |
| On Behalf Of | MAHMOOD RAHMANPARAST |
| Docket Date | 2023-06-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-20 days to 07/05/2023 |
| Docket Date | 2023-06-09 |
| 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 | MAHMOOD RAHMANPARAST |
| Docket Date | 2023-04-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | MAHMOOD RAHMANPARAST |
| Docket Date | 2023-04-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2023-04-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 16, 2023. |
| Docket Date | 2023-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | TotalBank |
| Docket Date | 2023-11-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that the parties' Joint Stipulation for Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2023-10-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | The appellees are directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. Order to Serve Brief |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20017762 |
Parties
| Name | Chukwuekwu Morris Biose |
| Role | Appellant |
| Status | Active |
| Representations | Vincent T. Brown |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Plus Eight Designs, LLC |
| Role | Appellee |
| Status | Active |
| Name | Ikeechukwwu Indon |
| Role | Appellee |
| Status | Active |
| Name | Extranet- Linkenterprise, LLC |
| Role | Appellee |
| Status | Active |
| Name | TD Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Francissunda Y Global Services |
| Role | Appellee |
| Status | Active |
| Name | Henry Nnabue |
| Role | Appellee |
| Status | Active |
| Name | Sunnybro's Global Services, LLC |
| Role | Appellee |
| Status | Active |
| Name | Henry Nnabue Ejileme |
| Role | Appellee |
| Status | Active |
| Name | EMILIA ORASAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Daniel Meachum, David A. Strauss, Celi S. Aguilar |
| Name | Terence Onyekwere |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDERED that Appellant's September 21, 2023 motion for extension of time is granted, and Appellant shall serve the reply brief on or before October 5, 2023. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| View | View File |
| Docket Date | 2023-09-07 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellee Emilia Orasan's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-04-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's April 19, 2023 jurisdictional brief and notice of filing are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that they are computer-generated documents which do not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). Amended documents in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-04-03 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the March 23 and 28, 2023 orders are appealable final or nonfinal orders, as it appears they merely set a case management conference and deny a motion to dismiss. See Fla. R. App. P. 9.130; Couto v. People's Tr. Ins. Co., 320 So. 3d 224, 225 n.1 (Fla. 3d DCA 2021) (holding an order denying a motion to dismiss is a nonappealable, nonfinal order); Fisher v. Int’l Longshoremen’s Ass’n, 827 So. 2d 1096, 1097 (Fla. 1st DCA 2002) (“Therefore, only those interlocutory orders that determine issues involving service of process or the applicability of the long arm statute are appealable under [Rule 9.130(a)(3)(C)(i)].”); Lamothe v. Sellars, 695 So. 2d 1259, 1260 (Fla. 4th DCA 1997) (dismissing appeal from a case management order for lack of jurisdiction). Further,Appellees may file a response within ten (10) days of service of that statement. |
| Docket Date | 2023-03-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2024-02-28 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-02-28 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-07 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed |
| View | View File |
| Docket Date | 2023-10-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Chukwuekwu Morris Biose |
| View | View File |
| Docket Date | 2023-09-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| Docket Date | 2023-09-12 |
| Type | Record |
| Subtype | Appendix |
| Description | EMILIA ORASAN'S CORRECTED APPENDIX TO ANSWER BRIEF |
| On Behalf Of | Emilia Orasan |
| Docket Date | 2023-09-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Emilia Orasan |
| Docket Date | 2023-09-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ EMILIA ORASAN |
| On Behalf Of | Emilia Orasan |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee Emilia Orasan's August 7, 2023 motion for extension of time is granted, and appellee shall serve the answer brief on or before September 6, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2023-08-07 |
| 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 | Emilia Orasan |
| Docket Date | 2023-07-11 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-07-10 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's July 6, 2023 appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2023-07-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-07-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-06-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's June 5, 2023 motion for extension of time is granted, and appellant shall serve the initial brief and appendix on or before July 7, 2023. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. Further,The parties are advised that no record on appeal is required in this case. |
| Docket Date | 2023-06-07 |
| Type | Response |
| Subtype | Objection |
| Description | Objection |
| On Behalf Of | Emilia Orasan |
| Docket Date | 2023-06-05 |
| 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 | Chukwuekwu Morris Biose |
| Docket Date | 2023-05-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ In consideration of appellant’s April 20, 2023 jurisdictional brief and appellee Emilia Orasan’s May 1, 2023 response, this appeal shall proceed. Appellant’s initial brief, accompanied by an appendix, shall be served within fifteen (15) days of the date of this order. Additional briefs shall be served as prescribed by Florida Rule of Appellate Procedure 9.210. |
| Docket Date | 2023-05-10 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ REPLY BRIEF IN SUPPORT OF HIS AMENDED BRIEF STATEMENT |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-05-01 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO JURISDICTIONAL BRIEF |
| On Behalf Of | Emilia Orasan |
| Docket Date | 2023-04-20 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE FROM E-PORTAL |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-04-20 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-04-19 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ **STRICKEN** |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-04-19 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief ~ **STRICKEN** |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-04-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-03-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-03-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Chukwuekwu Morris Biose |
| Docket Date | 2023-03-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502013CA011730 |
Parties
| Name | Kevin J. Proodian |
| Role | Appellant |
| Status | Active |
| Name | Annette L. Proodian |
| Role | Appellant |
| Status | Active |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Washington Mutual Bank, F.A. |
| Role | Appellee |
| Status | Active |
| Representations | Bryan Cave Leighton Paisner, LLP, Ezequiel Joseph Romero, Zina Gabsi, William Bard Brockman |
| Name | Hon. Jaimie Goodman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ AMENDED |
| On Behalf Of | Washington Mutual Bank, F.A. |
| Docket Date | 2023-05-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee’s May 15, 2023 motion for extension of time is granted, and appellee shall serve the answer brief within thirty (30) days from the filing of the initial brief in case 4D23-0782. Appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee’s right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2023-02-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2024-03-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-02-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED sua sponte that Appellants' February 14, 2024 "motion to recall mandate and vacate order affirming" is stricken as unauthorized without prejudice to refiling the motion in a case where a mandate has issued. |
| View | View File |
| Docket Date | 2024-02-14 |
| Type | Record |
| Subtype | Appendix to Motion |
| Description | Appendix to Motion |
| On Behalf Of | Kevin J. Proodian |
| Docket Date | 2024-02-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Recall Mandate and Vacate Order Affirming |
| Docket Date | 2023-11-21 |
| Type | Order |
| Subtype | Order on Motion to Accept Brief as Timely |
| Description | ORDERED that, upon consideration of appellee's October 31, 2023 response, appellants' October 11, 2023 motion to accept brief as timely filed is granted, and the reply brief is deemed filed as of October 11, 2023. |
| View | View File |
| Docket Date | 2023-10-31 |
| Type | Response |
| Subtype | Response |
| Description | Response to Appellant's Motion for Leave to File Reply Brief Out of Time |
| Docket Date | 2023-10-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORDERED that Appellees are directed to respond, within fifteen (15) days from the date of this order, to Appellants' October 11, 2023 motion for leave to file reply brief out of time. |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| View | View File |
| Docket Date | 2023-10-11 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Accept Brief as Timely |
| Description | Motion to Accept Brief as Timely |
| Docket Date | 2023-09-29 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | ORDERED that Appellant's September 26, 2023 motion for clarification is denied. |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Motions Other |
| Subtype | Motion for Clarification of Order |
| Description | Motion for Clarification of Order Dated September 18, 2023 |
| Docket Date | 2023-09-18 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Order on Motion for Reconsideration |
| View | View File |
| Docket Date | 2023-09-08 |
| Type | Motions Other |
| Subtype | Motion for Reconsideration/Rehearing of an Order |
| Description | Motion for Reconsideration |
| On Behalf Of | Kevin J. Proodian |
| Docket Date | 2023-08-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ August 17, 2023 motion for extension of time is granted in part, and appellants shall serve the reply brief within fifteen (15) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2023-08-17 |
| 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 | Kevin J. Proodian |
| Docket Date | 2023-08-08 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee's Answer Brief ~ J.P. MORGAN CHASE BANK |
| On Behalf Of | Washington Mutual Bank, F.A. |
| Docket Date | 2023-08-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Washington Mutual Bank, F.A. |
| Docket Date | 2023-08-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ J.P. MORGAN CHASE BANK |
| On Behalf Of | Washington Mutual Bank, F.A. |
| Docket Date | 2023-07-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee’s July 12, 2023 amended motion for extension of time is granted, and appellee shall serve the answer brief on or before August 4, 2023. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee’s right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2023-06-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO INITIAL BRIEF IN 4D23-782 |
| On Behalf Of | Kevin J. Proodian |
| Docket Date | 2023-06-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ IN 4D23-782 |
| On Behalf Of | Annette L. Proodian |
| Docket Date | 2023-05-15 |
| 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 | Washington Mutual Bank, F.A. |
| Docket Date | 2023-05-11 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellee’s April 14, 2023 motion to consolidate is granted, and case numbers 4D23-325 and 4D23-782 are consolidated for all purposes, and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D23-325. |
| Docket Date | 2023-04-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Kevin J. Proodian |
| Docket Date | 2023-04-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Kevin J. Proodian |
| Docket Date | 2023-04-14 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Washington Mutual Bank, F.A. |
| Docket Date | 2023-03-14 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2023-03-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Washington Mutual Bank, F.A. |
| Docket Date | 2023-02-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ February 21, 2023 motion for extension of time is granted, and appellants shall serve the initial brief within sixty (60) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2023-02-21 |
| 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 | Kevin J. Proodian |
| Docket Date | 2023-02-06 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Sua Sponte ~ ORDERED sua sponte that the court determines that this appeal seeks review of an order entered on an authorized and timely motion for relief from judgment, which is reviewable by the method prescribed by Florida Rule of Appellate Procedure 9.130. Fla. R. App. P. 9.130(a)(5). Appellants shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2023-02-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Kevin J. Proodian |
| Docket Date | 2023-02-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-02-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - County Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 22-897 CC |
Parties
| Name | JOSEPH LANIGAN |
| Role | Appellant |
| Status | Active |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | GIANCARLO OLANO-LAVERGNE, KRISTINA B. MOEHLE, JORGE L. PALMA |
| Name | Hon. Stephanie Silver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-03-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-02-09 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-02-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated January 20, 2023, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2023-01-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ DENIED APPLICATION FOR INDIGENT STATUS |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-01-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Docket Date | 2023-01-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ On January 19, 2023, the Clerk of the Eleventh Judicial Circuit Court determined the apppellant to be not indigent according to section 57.082, Florida Statutes; therefore this appeal will be dismissed unless the appellant pays the required three hundred dollar ($300.00) fee to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before January 30, 2023. |
| Docket Date | 2023-01-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 14-24599 |
Parties
| Name | RBAR HOLDINGS, LLC, |
| Role | Appellant |
| Status | Active |
| Representations | Roy D. Wasson, Bruce Jacobs |
| Name | 18101 COLLINS AVENUE CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Elaine D. Walter, Evelyn Greenstone Kammet, Yvette Rose Lavelle, Staci H. Genet, David H. Rogel, Kyle Thomas Berglin |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | SHLOMO MELLOUL |
| Role | Appellee |
| Status | Active |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-04-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-03-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed. |
| View | View File |
| Docket Date | 2023-12-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| View | View File |
| Docket Date | 2023-12-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Unopposed Motion for Third Enlargement of Time to file the reply brief is granted to and including December 29, 2023. |
| View | View File |
| Docket Date | 2023-12-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2023-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellant's Unopposed Motion for Enlargement of Time to file the reply brief is hereby granted to and including December 14, 2023. |
| View | View File |
| Docket Date | 2023-12-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2023-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Unopposed Motion for Extension of Time to Serve Reply Brief - 30 days to 12/02/2023 (GRANTED) |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2023-10-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | 18101 COLLINS AVENUE CONDOMINIUM ASSOCIATION |
| View | View File |
| Docket Date | 2023-08-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 18101 COLLINS AVENUE CONDOMINIUM ASSOCIATION |
| Docket Date | 2023-08-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 10/09/2023 |
| Docket Date | 2023-07-26 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Bruce Jacobs, who was representing Appellant in this matter, was suspended from the practice of law in Florida by the Florida Supreme Court on June 8, 2023, effective July 8, 2023. Fla. Bar v. Jacobs, 48 Fla. L. Weekly S103 (Fla. June 8, 2023). This Court has not yet received formal notice from Mr. Jacobs of his suspension as required by Rule 3-5.1(h)(3) of the Rules Regulating the Florida Bar ("Bar Rule 3-5.1(h)(3)"). To allow this case, and similar cases, to proceed in an orderly manner, Mr. Jacobs is ordered to file the Bar Rule 3-5.1(h)(3) notice in this case. He is also instructed to file this notice in each case pending before this Court, where he was representing a party at the time of his suspension. The notices shall be filed within fifteen (15) days from the date of the date of this Order. The notices shall contain the mailing and email addresses of the party Mr. Jacobs was representing. The mailing addresses and email addresses of the party need not be included in the notices if, within these fifteen (15) days, the party files a notice of appearance containing the party's addresses, or a lawyer admitted to the practice of law in Florida files a notice of appearance on behalf of the party. Failure to timely comply with this Order may result in sanctions, including the dismissal of each case in non-compliance with this Order, and the reporting of such non-compliance to the Florida Bar. |
| Docket Date | 2023-06-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-60 days to 08/08/2023 |
| Docket Date | 2023-06-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | 18101 COLLINS AVENUE CONDOMINIUM ASSOCIATION |
| Docket Date | 2023-05-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 05/10/2023 |
| Docket Date | 2023-04-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2023-03-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 04/10/2023 |
| Docket Date | 2023-03-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2023-02-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2023-02-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 03/10/2023 |
| Docket Date | 2023-01-05 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-01-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2023-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 02/08/2023 |
| Docket Date | 2022-11-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | 18101 COLLINS AVENUE CONDOMINIUM ASSOCIATION |
| Docket Date | 2022-11-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | RBAR HOLDINGS, LLC, |
| Docket Date | 2022-11-01 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | 18101 COLLINS AVENUE CONDOMINIUM ASSOCIATION |
| Docket Date | 2022-11-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Classification | NOA Non Final - Circuit Civil - Foreclosure |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502009CA025627 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502021CA013310 |
Parties
| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Yolette Sanguinetti |
| Role | Appellant |
| Status | Active |
| Representations | Jeff Barnes |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Edmund Oscar Loos, III, Andrew B. Boese, Erin M. Rose Quinn |
| Name | Hon. John S. Kastrenakes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's January 19, 2023 motion for extension of time is granted, and appellant shall serve the reply brief on or before January 26, 2023. In addition, if the reply brief is served after the time provided for in this order, it may be stricken. |
| Docket Date | 2023-01-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2023-07-07 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-15 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that the May 15, 2023 motion of Jeff Barnes's, counsel for appellant, to withdraw as counsel is granted. |
| Docket Date | 2023-06-15 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-05-15 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel ~ **AMENDED** |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2023-05-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2023-01-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2022-12-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2022-12-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Docket Date | 2022-10-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 35 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-10-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-OBJECTION TO MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2022-10-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2022-10-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3847 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-09-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2022-09-13 |
| 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 | Yolette Sanguinetti |
| Docket Date | 2022-09-06 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ ORDERED that appellant’s unopposed August 26, 2022 motion to consolidate is granted, and the above-styled appeals are consolidated for all purposes and are to proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.110, and shall proceed under case number 4D22-1296. Appellant shall file a single initial brief addressing the issues in both appeals on or before September 15, 2022. |
| Docket Date | 2022-08-26 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-Final Appeal Treated as Non-Final ~ ORDERED sua sponte that the court determines that this appeal seeks review of an order entered on an authorized and timely motion for relief from judgment, which is reviewable by the method prescribed by Florida Rule of Appellate Procedure 9.130. Fla. R. App. P. 9.130(a)(5). Appellant shall serve an initial brief and an accompanying appendix within fifteen (15) days from the date of this order. See Fla. R. App. P. 9.130(e), 9.220. The clerk of the lower tribunal shall not transmit a record on appeal unless ordered by this court. |
| Docket Date | 2022-08-26 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2022-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-08-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2022-08-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-08-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Yolette Sanguinetti |
| Docket Date | 2022-11-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Docket Date | 2022-10-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellant's October 19, 2022 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellant shall monitor the supplementation process. |
| Docket Date | 2022-08-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 21-CA-269-CI |
Parties
| Name | IVAN L. AMNAY |
| Role | Appellant |
| Status | Active |
| Representations | JEFF BARNES, ESQ. |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | JONATHAN L. BLACKMORE, ESQ., KRISTIE HATCHER-BOLIN, ESQ., ROLAND E. SCHWARTZ, ESQ. |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-10 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-04-21 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-01-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLEE'S MOTION FOR APPELLATE ATTORNEY'S FEES |
| On Behalf Of | JPMORGAN CHASE BANK, N.A. |
| Docket Date | 2022-12-19 |
| 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 by January 13, 2023. |
| Docket Date | 2022-12-16 |
| 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 | IVAN L. AMNAY |
| Docket Date | 2022-11-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB DUE 12/30/22 |
| On Behalf Of | IVAN L. AMNAY |
| Docket Date | 2022-10-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | JPMORGAN CHASE BANK, N.A. |
| Docket Date | 2022-10-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ THIRD NOTICE OF AGREED EXTENSION//11 - AB DUE 10/31/22 |
| On Behalf Of | JPMORGAN CHASE BANK, N.A. |
| Docket Date | 2022-10-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 10 - AB DUE 10/20/22 |
| On Behalf Of | JPMORGAN CHASE BANK, N.A. |
| Docket Date | 2022-09-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION//14 - AB DUE 10/10/22 |
| On Behalf Of | JPMORGAN CHASE BANK, N.A. |
| Docket Date | 2022-08-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | IVAN L. AMNAY |
| Docket Date | 2022-08-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MUSCARELLA - REDACTED - 1590 PAGES |
| Docket Date | 2022-07-15 |
| 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 shallbe served by August 29, 2022. |
| Docket Date | 2022-07-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ CERTIFICATE OF THE CLERK |
| On Behalf Of | PINELLAS CLERK |
| 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 | IVAN L. AMNAY |
| Docket Date | 2022-05-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JPMORGAN CHASE BANK, N.A. |
| Docket Date | 2022-05-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2022-05-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-05-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | IVAN L. AMNAY |
| Docket Date | 2022-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | IVAN L. AMNAY |
| Docket Date | 2023-04-21 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee seeks appellate attorney's fees pursuant to Florida Rule of Appellate Procedure 9.400 and under sections 501.2105(1) and 559.77(2), Florida Statutes (2021). Appellee's motion is granted to the extent it seeks fees under section 559.77(2) and remanded to the trial court for a determination of amount. Appellee also requests an award of appellate costs. Appellee's motion for costs is stricken without prejudice to Appellee filing an appropriate motion with the trial court. See Fla. R. App. P. 9.400(a). |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-8187 |
Parties
| Name | Miriam Soler |
| Role | Appellant |
| Status | Active |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | TRIPP SCOTT, P.A. |
| Name | Hon. Carlos Guzman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-04-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-03-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2022-03-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-03-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ Pro se Appellant’s Response to this Court’s March 4, 2022, Order to Show Cause is noted. Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2022-03-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE SHOW CAUSE |
| On Behalf Of | Miriam Soler |
| Docket Date | 2022-03-04 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Pro se Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. |
| Docket Date | 2022-02-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ CERTIFICATE OF SERVICE |
| On Behalf Of | Miriam Soler |
| Docket Date | 2022-02-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ No certificate of service provided in NOA. Related cases: 18-1650, 18-1173, 18-845, 17-1762, 16-1179, 16-279 |
| On Behalf Of | Miriam Soler |
| Docket Date | 2022-02-01 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ Indigent. |
| On Behalf Of | JPMorgan Chase Bank, N.A. |
| Docket Date | 2022-02-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-02-01 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Classification | Original Proceedings - County Civil - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
County Court for the Eleventh Judicial Circuit, Miami-Dade County 11-21520 CC Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-23153 |
Parties
| Name | BENJIE S. SPERLING |
| Role | Appellant |
| Status | Active |
| Representations | JEFFREY B. SMITH |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | NORMANDY SHORES APARTMENT CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RIVERO MESTRE LLP, CAROLINA SZNAJDERMAN SHEIR, MICHAEL J. VILLAROSA, EZEQUIEL J. ROMERO, Patricia Gladson, David Sherman |
| Name | Wilmington Trust Company |
| Role | Appellee |
| Status | Active |
| Name | ROSA PALACIO |
| Role | Appellee |
| Status | Active |
| Name | METROPOLITAN DADE COUNTY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Natalie Moore |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-01-20 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ INDEX TO APPENDIX TO PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | BENJIE S. SPERLING |
| Docket Date | 2022-01-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2022-01-25 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal of a Petition (DA04) ~ IT IS HEREBY ORDERED that Petitioner’s Notice of Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Prohibition is hereby dismissed. |
| Docket Date | 2022-01-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-01-25 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-01-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ PETITIONER, BENJIE SPERLING, AS TRUSTEE'S NOTICE OFVOLUNTARY DISMISSAL OF HIS PETITION FILED PURSUANT TOFLA. R. APP. P. 9.100(f) FOR ISSUANCE OF A WRIT OF PROHIBITIONPROHIBITING THE LOWER COURT COUNTY JUDGE FROM TAKINGACTION IN EXCESS OF HER JURISDICTION BY PERMITTING THEFILING AND CONSIDERATION OF AN AMENDED MOTION TOVACATE A FINAL JUDGMENT BY RESPONDENT,WILMINGTON TRUST COMPANY |
| On Behalf Of | BENJIE S. SPERLING |
| Docket Date | 2022-01-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| On Behalf Of | BENJIE S. SPERLING |
| Docket Date | 2022-01-20 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ LETTER TO JUDGE RODRIGUEZ-FONTS DATED 11/8/21 |
| On Behalf Of | BENJIE S. SPERLING |
| Docket Date | 2022-01-20 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ PETITION FILED PURSUANT TO FLA. R. APP. P. 9.100(f) FORISSUANCE OF WRIT OF PROHIBITION PROHIBITING THE LOWERCOURT COUNTY JUDGE FROM TAKING ACTION IN EXCESS OF HERJURISDICTION BY PERMITTING THE FILING AND CONSIDERATIONOF AN AMENDED MOTION TO VACATE A FINAL JUDGMENT BYRESPONDENT, WILMINGTON TRUST COMPANY |
| On Behalf Of | BENJIE S. SPERLING |
| Docket Date | 2022-01-20 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Lake County 2019-CA-1048 |
Parties
| Name | Meenwattie Persad |
| Role | Appellant |
| Status | Active |
| Representations | Paul Alexander Bravo |
| Name | Enoch S. Persad |
| Role | Appellant |
| Status | Active |
| Name | La Salle Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Peter Maskow, Terrance W. Anderson, Jr., Rebecca A. Rodriguez, William L. Grimsley |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | EMC MORTGAGE CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | JPMORGAN CHASE BANK, N.A. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Larry Metz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Lake Co Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-12-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-12-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2022-11-17 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate |
| Docket Date | 2022-11-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT TO REINSTATE |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-10-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 10/12 ORDER |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-10-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND REINSTATEMENT |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-10-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-10-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ W/IN 10 DAYS, ATTY BRAVO SHALL SHOW CAUSE WHY HE SHOULD NOT BE SANCTIONED FOR FAILING TO COMPLY WITH THIS COURT'S 9/27 ORDER |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ INITIAL BRF BY 10/3; FAILURE TO TIMELY SERVE THE BRIEF WILL RESULT IN DISMISSAL WITHOUT FURTHER NOTICE; 9/7 MOTIO TO DISMISS IS DENIED; 10/16 OTSC IS DISCHARGED |
| Docket Date | 2022-09-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/8 ORDER |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-09-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-09-07 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ DENIED PER 9/27 ORDER |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-08-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AA'S W/IN 5 DYS FILE MOT EOT...; RESPONSE ACKNOWLEDGED |
| Docket Date | 2022-08-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 8/16 ORDER |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-08-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS; DISCHARGED PER 9/27 ORDER |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ IB 8/15 |
| Docket Date | 2022-08-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ "SUPPLEMENTAL RESPONSE" |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-08-05 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 7/26 ORDER |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-07-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2022-06-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 7/25 |
| Docket Date | 2022-06-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT EOT |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-06-17 |
| 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 | Meenwattie Persad |
| Docket Date | 2022-06-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ AA'S W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-06-09 |
| 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 | Meenwattie Persad |
| Docket Date | 2022-05-17 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ INITIAL BRF BY 6/9 |
| Docket Date | 2022-05-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 5/5 ORDER AND REQUEST FOR EOT |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-05-05 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS; DISCHARGED PER 5/17 ORDER |
| Docket Date | 2022-04-26 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2182 PAGES |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-04-25 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ INABILITY TO COMPLETE ROA |
| On Behalf Of | Lake Co Circuit Ct Clerk |
| Docket Date | 2022-02-23 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-02-22 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Paul Alexander Bravo 0038275 |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-02-10 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Rebecca A. Rodriguez 0104805 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-02-09 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ PARTIES W/IN 10 DYS FILE MEDIATION FORMS; APPEAL REINSTATED; MOT GRANTED |
| Docket Date | 2022-01-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Meenwattie Persad |
| Docket Date | 2022-01-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-01-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2022-01-11 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ AA'S W/IN 10 DYS |
| Docket Date | 2022-01-03 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Rebecca A. Rodriguez 0104805 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2021-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-12-20 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank, N.A. |
| Name | Date |
|---|---|
| Designation of Agent | 2017-04-03 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
