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CITY NATIONAL BANK OF FLORIDA

CITY NATIONAL BANK OF FLORIDA - Florida Company Profile

Company Details

Entity Name:	CITY NATIONAL BANK OF FLORIDA
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:	11 Apr 2017 (8 years ago)
Document Number:	Q17000000042
FEI/EIN Number	59-1297458 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131
Mail Address:	C/O CITY NATIONAL BANK OF FLORIDA, ATT: LEGAL DEPARTMENT, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CITY NATIONAL BANK OF FLORIDA EMPLOYEE BENEFITS PLAN

2017

591297458

2018-05-18

CITY NATIONAL BANK OF FLORIDA

580

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year

Active participants	603
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2018-05-18
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY NATIONAL BANK OF FLORIDA EMPLOYEE BENEFITS PLAN

2016

591297458

2017-06-15

CITY NATIONAL BANK OF FLORIDA

489

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year

Active participants	552
Retired or separated participants receiving benefits	15
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2017-06-15
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY NATIONAL BANK OF FLORIDA EMPLOYEE BENEFITS PLAN

2015

591297458

2016-07-19

CITY NATIONAL BANK OF FLORIDA

494

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year

Active participants	468
Retired or separated participants receiving benefits	20
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2016-07-19
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY NATIONAL BANK OF FLORIDA EMPLOYEE BENEFITS PLAN

2014

591297458

2015-08-25

CITY NATIONAL BANK OF FLORIDA

466

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year

Active participants	467
Retired or separated participants receiving benefits	21
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2015-08-25
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY SELECT BENEFIT PROGRAM

2013

591297458

2014-07-31

CITY NATIONAL BANK OF FLORIDA

453

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1997-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year

Active participants	442
Retired or separated participants receiving benefits	20

Signature of

Role	Plan administrator
Date	2014-07-31
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-07-31
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY SELECT BENEFIT PROGRAM

2013

591297458

2014-06-20

CITY NATIONAL BANK OF FLORIDA

453

Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year

Active participants	442
Retired or separated participants receiving benefits	20

Signature of

Role	Plan administrator
Date	2014-06-20
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-06-20
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY SELECT BENEFIT PROGRAM

2012

591297458

2013-07-01

CITY NATIONAL BANK OF FLORIDA

456

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year

Active participants	429
Retired or separated participants receiving benefits	22

Signature of

Role	Plan administrator
Date	2013-07-01
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY SELECT BENEFIT PROGRAM

2011

591297458

2012-07-19

CITY NATIONAL BANK OF FLORIDA

455

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN	591297458
Plan administrator’s name	CITY NATIONAL BANK OF FLORIDA
Plan administrator’s address	25 WEST FLAGLER STREET, MIAMI, FL, 33130
Administrator’s telephone number	3055777684

Number of participants as of the end of the plan year

Active participants	428
Retired or separated participants receiving benefits	26

Signature of

Role	Plan administrator
Date	2012-07-19
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY SELECT BENEFIT PROGRAM

2010

591297458

2011-07-19

CITY NATIONAL BANK OF FLORIDA

454

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET SUITE 400, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET SUITE 400, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN	591297458
Plan administrator’s name	CITY NATIONAL BANK OF FLORIDA
Plan administrator’s address	25 WEST FLAGLER STREET SUITE 400, MIAMI, FL, 33130
Administrator’s telephone number	3055777684

Number of participants as of the end of the plan year

Active participants	436
Retired or separated participants receiving benefits	30

Signature of

Role	Plan administrator
Date	2011-07-19
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

CITY SELECT BENEFIT PROGRAM

2009

591297458

2010-06-18

CITY NATIONAL BANK OF FLORIDA

417

File	View Page
Three-digit plan number (PN)	503
Effective date of plan	1987-08-01
Business code	522110
Sponsor’s telephone number	3055777684
Plan sponsor’s mailing address	25 WEST FLAGLER STREET SUITE 400, MIAMI, FL, 33130
Plan sponsor’s address	25 WEST FLAGLER STREET SUITE 400, MIAMI, FL, 33130

Plan administrator’s name and address

Administrator’s EIN	591297458
Plan administrator’s name	CITY NATIONAL BANK OF FLORIDA
Plan administrator’s address	25 WEST FLAGLER STREET SUITE 400, MIAMI, FL, 33130
Administrator’s telephone number	3055777684

Number of participants as of the end of the plan year

Active participants	428
Retired or separated participants receiving benefits	26

Signature of

Role	Plan administrator
Date	2010-06-18
Name of individual signing	LILIA CAYON
Valid signature	Filed with authorized/valid electronic signature

Key Officers & Management

Name	Role	Address
CARBALLO, MARIO	Agent	C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND ST 16TH FLOOR, MIAMI, FL 33131

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000095633	TOTALBANK	ACTIVE	2024-08-12	2029-12-31	-	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL, 33131
G18000090290	BCICAPITAL	ACTIVE	2018-08-14	2028-12-31	-	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL, 33131
G16000003042	BCI FINANCIAL GROUP	ACTIVE	2016-01-07	2026-12-31	-	ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 13TH FLOOR, MIAMI, FL, 33131
G09000106214	CITY NATIONAL BANK	ACTIVE	2009-05-29	2029-12-31	-	ATTN: LEGAL DEPARTMENT, 100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-11-08	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131	-
REGISTERED AGENT NAME CHANGED	2021-01-29	CARBALLO, MARIO	-
CHANGE OF MAILING ADDRESS	2019-10-23	100 SE 2ND STREET, 19TH FLOOR, MIAMI, FL 33131	-
REGISTERED AGENT ADDRESS CHANGED	2019-10-23	C/O CITY NATIONAL BANK OF FLORIDA, ATTN: LEGAL DEPARTMENT, 100 SE 2ND ST 16TH FLOOR, MIAMI, FL 33131	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000549719	ACTIVE	2018-CA-000404	FOURTH JUDICIAL CIRCUIT, DUVAL	2022-10-04	2027-12-14	$2,475,000.00	SIGNATURE LAND, INC., 334 TARPON AVENUE, FERNANDINA BEACH, FL 32234

Court Cases

Title

Case Number

Docket Date

Status

Signature Land, Inc., etc. et al., Petitioner(s) v. City National Bank of Florida, as Trustee of Land Trust No. 2400-9492-00, Respondent(s)

SC2025-0005

2025-01-02

Open

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	5th District Court of Appeal 5D2023-0308;

Parties

Name	SIGNATURE LAND, INC.
Role	Petitioner
Status	Active
Representations	Charles Alan Lawson, Jessica Leighann Slatten, Vivekka Suppiah, Jeffrey Charles Regan, Charles R Walker, Jr.

Name	EDWARDS CREEK SIGNATURE, LLC
Role	Petitioner
Status	Active

Name	CITY NATIONAL BANK OF FLORIDA
Role	Respondent
Status	Active
Representations	Michael Lockamy, Elliot H. Scherker, Bethany Jane Matilda Pandher

Name	Hon. Michael Scott Sharrit
Role	Judge/Judicial Officer
Status	Active

Name	Duval Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	5DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2025-01-03
Type	Event
Subtype	Fee Paid Through Portal
Description	Fee Paid Through Portal

Docket Date	2025-01-03
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Signature Land, Inc.
View	View File

Docket Date	2025-01-03
Type	Letter-Case (SC)
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	The Florida Supreme Court has received the Notice to Invoke Discretionary Jurisdiction reflecting a filing date of January 2, 2025, seeking review of opinion dated October 25, 2024, in which rehearing was denied December 6, 2024.
View	View File

Docket Date	2025-01-02
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
View	View File

Alex Shchegol, Appellant(s), v. City National Bank of Florida, Appellee(s).

3D2024-2196

2024-12-10

Open

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-4037-CA-01

Parties

Name	Alex Shchegol
Role	Appellant
Status	Active
Representations	Heather Allyn DeGrave

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active
Representations	Robert P Frankel

Name	Herald Center Department Store of New York, LLC
Role	Appellee
Status	Active
Representations	Elaine D. Walter

Name	Hon. David C. Miller
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-12-27
Type	Order
Subtype	Order on Consolidation
Description	Upon the Court's own motion, it is ordered that case no. 3D2024-2196 be consolidated with case nos. 3D2024-1664 and 3D2024-2197. The above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024-1664. All filings in the case shall be under case no. 3D2024-1664. The parties shall file only one set of briefs under case no. 3D2024-1664.
View	View File

Docket Date	2024-12-23
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-12-23
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 case filing fee paid through the portal. Batch no. 13481734
On Behalf Of	Alex Shchegol
View	View File

Docket Date	2024-12-11
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing-Certificate of service.
On Behalf Of	Alex Shchegol
View	View File

Docket Date	2024-12-10
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal for 3D2024-2196. Incomplete certificate of service in NOA. Related case: 24-2197 and 24-1664
On Behalf Of	Alex Shchegol
View	View File

Docket Date	2024-12-10
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 December 20, 2024.
View	View File

Docket Date	2024-12-10
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

THE BANK OF NEW YORK MELLON, etc., Appellant(s) v. GUSTAVO AVIGLIANO, et al., Appellee(s).

4D2024-1471

2024-06-10

Open

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-028844

Parties

Name	The Bank of New York Mellon, etc.
Role	Appellant
Status	Active
Representations	Heather Lynn Griffiths, Evan Scott Rosenberg

Name	VISCONTI CONDOMINIUM ASSOCIATION, INC.
Role	Appellee
Status	Active
Representations	Denise Marie Blackwell-Pineda

Name	627VISCONTI, LLC
Role	Appellee
Status	Active
Representations	Aaron R. Cohen

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active

Name	Mortgage Electronic Registration Systems, Inc., etc.
Role	Appellee
Status	Active

Name	Hon. Christopher William Pole
Role	Judge/Judicial Officer
Status	Active

Name	Broward Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Gustavo Avigliano
Role	Appellee
Status	Active

Name	Andrea Gonzalez Avigliano
Role	Appellee
Status	Active

Docket Entries

Docket Date	2024-11-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDERED that Appellee's November 12, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief within five (5) days from the date of this order. 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.
View	View File

Docket Date	2024-11-12
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief

Docket Date	2024-10-29
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	ORDERED that Appellee's October 25, 2024 motion for extension of time is granted, and Appellee shall serve the answer brief within fifteen (15) days from the date of this order. 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.
View	View File

Docket Date	2024-10-25
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Motion for Extension of Time to Serve Answer Brief

Docket Date	2024-10-14
Type	Recognizing Agreed Extension
Subtype	Answer Brief
Description	15 Days to October 30, 2024

Docket Date	2024-10-14
Type	Notice
Subtype	Notice of Agreed Extension of Time - Answer Brief
Description	Notice of Agreed Extension of Time - Answer Brief
On Behalf Of	627Visconti, LLC

Docket Date	2024-09-25
Type	Brief
Subtype	Initial Brief
Description	Initial Brief
On Behalf Of	The Bank of New York Mellon, etc.
View	View File

Docket Date	2024-09-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Motion for Extension of Time to Serve Initial Brief

Docket Date	2024-08-13
Type	Recognizing Agreed Extension
Subtype	Initial Brief
Description	23 Days to September 6, 2024.

Docket Date	2024-08-13
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension of Time - Initial Brief

Docket Date	2024-08-06
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal - 1,034 pages
On Behalf Of	Broward Clerk

Docket Date	2024-07-25
Type	Order
Subtype	Order on Consolidation
Description	ORDERED that, upon consideration of appellant's July 24, 2024 notice of related case or issue, case numbers 4D2024-1471 and 4D2024-1436 are consolidated for purposes of assignment to the same appellate panel only.
View	View File

Docket Date	2024-07-24
Type	Notice
Subtype	Notice of Related Case or Issue
Description	Notice of Related Case or Issue

Docket Date	2024-06-14
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Case Filing Fee Paid - $300
On Behalf Of	The Bank of New York Mellon, etc.
View	View File

Docket Date	2024-06-10
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-06-10
Type	Order
Subtype	Order on Filing Fee
Description	Order on Filing Fee
View	View File

Docket Date	2024-06-10
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal

Docket Date	2024-12-27
Type	Brief
Subtype	Reply Brief
Description	Reply Brief
On Behalf Of	The Bank of New York Mellon, etc.
View	View File

Docket Date	2024-11-26
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees and Costs

Docket Date	2024-11-25
Type	Brief
Subtype	Answer Brief
Description	Answer Brief
On Behalf Of	627Visconti, LLC
View	View File

Docket Date	2024-09-10
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDERED that Appellant's September 6, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within fifteen (15) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
View	View File

NY Auto Concierge, Inc., et al., Appellant(s), v. City National Bank of Florida, Appellee(s).

3D2024-0296

2024-02-15

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 22-13388

Parties

Name	NY Auto Concierge, Inc.
Role	Appellant
Status	Active
Representations	Jason Matthew Wandner

Name	ERIC BROWN LLC
Role	Appellant
Status	Active
Representations	Jason Matthew Wandner

Name	Ian Brown
Role	Appellant
Status	Active
Representations	Jason Matthew Wandner

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active
Representations	Robert P Frankel

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	2024-10-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-10-28
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2024-10-08
Type	Disposition by Order
Subtype	Dismissed
Description	Upon the Court's own motion, it is ordered that these consolidated appeals from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, are dismissed for failure to comply with this Court's Order dated September 13, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and EMAS and SCALES, JJ., concur.
View	View File

Docket Date	2024-09-13
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	2024-08-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Appellant's Unopposed Motion for Thirty Day Extension of Time to Serve Initial Brief-30 days to 09/06/2024 Granted
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-07-03
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 08/07/2024(GRANTED
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-05-09
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Appellant's Notice of Agreed Sixty (60) Day Extension of Time to File Initial Brief. 60 Days to 07/08/2024 (Granted)
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-05-07
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	2024-04-18
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-04-08
Type	Order
Subtype	Order on Motion to Consolidate
Description	Upon consideration of Appellants' Motion to Consolidate, the Motion is hereby granted. It is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024- 0295. All filings in the case shall be under case no. 3D2024-0295. The parties shall file only one set of briefs under case no. 3D2024-0295.
View	View File

Docket Date	2024-04-02
Type	Response
Subtype	Response
Description	Appellee's Response to Appellant's Motion to Consolidate
On Behalf Of	City National Bank of Florida
View	View File

Docket Date	2024-03-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	City National Bank of Florida
View	View File

Docket Date	2024-02-16
Type	Event
Subtype	Fee Satisfied
Description	Fee Paid Through the Portal

Docket Date	2024-02-16
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 case filing fee paid through the portal. Batch no. 10339744
On Behalf Of	NY Auto Concierge, Inc.
View	View File

Docket Date	2024-02-15
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	2024-02-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal-Incomplete certificate of service in NOA.
On Behalf Of	NY Auto Concierge, Inc.
View	View File

Docket Date	2024-03-22
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	NY Auto Concierge, Inc.
View	View File

Docket Date	2024-03-04
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing-Certificate of service.
On Behalf Of	NY Auto Concierge, Inc.
View	View File

Docket Date	2024-02-15
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 February 25, 2024.
View	View File

Brown and Brown, Inc., et al., Appellant(s), v. City National Bank of Florida, Appellee(s).

3D2024-0295

2024-02-15

Closed

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 22-13377

Parties

Name	Brown and Brown, Inc.
Role	Appellant
Status	Active
Representations	Jason Matthew Wandner

Name	ERIC BROWN LLC
Role	Appellant
Status	Active
Representations	Jason Matthew Wandner

Name	Ian Brown
Role	Appellant
Status	Active
Representations	Jason Matthew Wandner

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active
Representations	Robert P Frankel

Name	Hon. William Thomas
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2024-10-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-10-28
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp. w/o Mandate

Docket Date	2024-10-08
Type	Disposition by Order
Subtype	Dismissed
Description	Upon the Court's own motion, it is ordered that these consolidated appeals from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, are dismissed for failure to comply with this Court's Order dated September 13, 2024, and with the Florida Rules of Appellate Procedure. LOGUE, C.J., and EMAS and SCALES, JJ., concur.
View	View File

Docket Date	2024-09-13
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	2024-08-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Appellant's Unopposed Motion for Thirty Day Extension of Time to Serve Initial Brief-30 days to 09/06/2024 Granted
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-07-03
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 08/07/2024(GRANTED
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-05-09
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Appellant's Notice of Agreed Sixty (60) Day Extension of Time to File Initial Brief. 60 Days to 07/08/2024 (Granted)
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-05-07
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	2024-04-18
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-04-08
Type	Order
Subtype	Order on Motion to Consolidate
Description	Upon consideration of Appellants' Motion to Consolidate, the Motion is hereby granted. It is ordered that the above-referenced appeals are hereby consolidated for all appellate purposes under case no. 3D2024- 0295. All filings in the case shall be under case no. 3D2024-0295. The parties shall file only one set of briefs under case no. 3D2024-0295.
View	View File

Docket Date	2024-04-02
Type	Response
Subtype	Response
Description	Appellee's Response to Appellant's Motion to Consolidate
On Behalf Of	City National Bank of Florida
View	View File

Docket Date	2024-03-27
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	City National Bank of Florida
View	View File

Docket Date	2024-03-25
Type	Order
Subtype	Order to File Response
Description	Appellee is ordered to file a response, within ten (10) days from the date of this Order, to Appellants' Motion to Consolidate.
View	View File

Docket Date	2024-03-22
Type	Motions Other
Subtype	Motion To Consolidate
Description	Motion To Consolidate
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-03-04
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing-Certificate of service.
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-02-16
Type	Event
Subtype	Fee Satisfied
Description	Fee paid through portal.

Docket Date	2024-02-15
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 February 25, 2024.
View	View File

Docket Date	2024-02-15
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	2024-02-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal-Incomplete certificate of service in NOA.
On Behalf Of	Brown and Brown, Inc.
View	View File

Docket Date	2024-03-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-02-16
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 case filing fee paid through the portal. Batch no. 10339189
On Behalf Of	Brown and Brown, Inc.
View	View File

City National Bank of Florida As Trustee of Land Trust No. 2400-9492-00, Appellant(s), v. Signature Land, Inc., A Florida Corporation and Edwards Creek Signature, LLC, a Florida Limited Liability Company, Appellee(s).

5D2023-0308

2022-10-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Fourth Judicial Circuit, Duval County 2018-CA-000404

Parties

Name	Land Trust No. 2400-9492-00
Role	Appellant
Status	Active

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellant
Status	Active
Representations	Elliot H. Scherker DNU, Michael E. Lockamy, John Gabriel Woodlee - DNU, Elliot H. Scherker, John G. Woodlee, R. H. Farnell DNU II, Bethany J. M. Pandher

Name	EDWARDS CREEK SIGNATURE, LLC
Role	Appellee
Status	Active

Name	SIGNATURE LAND, INC.
Role	Appellee
Status	Active
Representations	Charles R. Walker Jr., Jeffrey C. Regan, Charles Alan Lawson

Name	Hon. Michael S. Sharrit
Role	Judge/Judicial Officer
Status	Active

Name	Circuit Court Duval
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2025-01-07
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court SC25-0005

Docket Date	2025-01-02
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice to Invok. Disc. Jur. FSC
On Behalf Of	Signature Land, Inc.
View	View File

Docket Date	2025-01-02
Type	Mandate
Subtype	Mandate
Description	Mandate
View	View File

Docket Date	2025-01-02
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2024-12-06
Type	Order
Subtype	Order on Motion for Rehearing En Banc
Description	Order on Motion for Rehearing En Banc; MOT DENIED
View	View File

Docket Date	2024-12-03
Type	Order
Subtype	Order on Motion for Rehearing
Description	Order on Motion for Rehearing; MOT REHEAR/CLARIFICATION/WRITTEN OPINION DENIED
View	View File

Docket Date	2023-03-22
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	City National Bank of Florida

Docket Date	2023-02-14
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Grant EOT for Initial Brief ~ INITIAL BRF & APPX BY 3/23; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.

Docket Date	2022-12-22
Type	Order
Subtype	Show Cause for Brief or Record on Appeal
Description	Record - 20-Day SC or Dismiss ~ DISCHARGED 12/29 Appellant has failed to timely file the record on appeal. Within 20 days from the date of this order, appellant shall ensure the filing of the record or show cause why this appeal should not be dismissed for failure to obey the rules and orders of this Court. If the record is not filed or appellant fails to file a response within the time allowed, this appeal shall be dismissed without further notice or opportunity to be heard. Florida Rule of Appellate Procedure 9.410.

Docket Date	2022-12-20
Type	Disposition by Order
Subtype	Transferred
Description	Transfer 4th Circuit Case to 5th DCA ~ Beginning January 1, 2023, the Fifth District Court of Appeal will have jurisdiction over matters originating in the Fourth Judicial Circuit. Ch. 22-163, Laws of Fla. By order of the Florida Supreme Court, effective January 1, 2023, the First District shall transfer to the Fifth District Court of Appeal any pending cases originating from the Fourth Judicial Circuit. In re: Implementation of a Sixth District Court of Appeal and Realignment of the Jurisdictional Boundaries of Other Appellate Districts, Fla. Admin. Order No. AOSC22-81 (November 1, 2022).Because the time for briefing this appeal will not conclude before January 1, 2023, the Court notifies all parties and any attorneys of record that this case will transfer to the Fifth District Court of Appeal, on January 1, 2023. No further order will issue to effectuate the transfer. This Court will accept filings in this case until 11:59:59 p.m. on December 31, 2022. After that date, all filings must be submitted to the Fifth District Court of Appeal via the Florida Courts E-Filing Portal or, if permitted to be filed in paper, to the Clerk’s Office, Fifth District Court of Appeal, 300 South Beach Street, Daytona Beach, Florida 32114.

Docket Date	2022-12-09
Type	Order
Subtype	Certificate of Service
Description	Supplemental Certificate of Service

Docket Date	2022-10-20
Type	Order
Subtype	Order
Description	Attorney Addresses in Cert of Serv (Appeal) ~ Upon the Court's own motion, appellant is ordered to file with this court, within 10 days from the date of this order, an amended notice of appeal which contains a certificate of service reflecting the names and physical mailing addresses of all parties and attorneys served. See Florida Rule of Appellate Procedure 9.420(c) and Florida Rules of General Practice and Judicial Administration 2.516(f). Failure of appellant to timely comply with this order could result in the imposition of sanctions, including dismissal of the appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.

Docket Date	2024-11-26
Type	Response
Subtype	Response
Description	Response to MOTION FOR REHEARING, ETC.
On Behalf Of	City National Bank of Florida

Docket Date	2024-11-13
Type	Post-Disposition Motions
Subtype	Motion for Rehearing En Banc
Description	Motion for Rehearing En Banc
On Behalf Of	Signature Land, Inc.

Docket Date	2024-10-25
Type	Disposition by Opinion
Subtype	Reversed
Description	REVERSED AND REMANDED; JUDGE HARRIS CONCURS IN RESULT ONLY
View	View File

Docket Date	2024-09-25
Type	Brief
Subtype	Supplemental Answer Brief
Description	Supplemental Answer Brief PER 9/13 ORDER
On Behalf Of	Signature Land, Inc.
View	View File

Docket Date	2024-09-20
Type	Brief
Subtype	Supplemental Initial Brief
Description	Supplemental Initial Brief PER 9/13 ORDER
On Behalf Of	City National Bank of Florida
View	View File

Docket Date	2024-09-13
Type	Order
Subtype	Order
Description	Order; AA /CROSS-APPELLEE W/IN 7 DYS FILE SUPP IB; AES/CROSS-APPELLANTS W/IN 3 DYS FILE SUPPL RESPONSE BRIEF; NEITHER TO EXCEED 5 PGS
View	View File

Docket Date	2023-11-10
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	City National Bank of Florida

Docket Date	2023-08-31
Type	Notice
Subtype	Notice
Description	Notice ~ OF CHANGE OF FIRM AFFILIATIONAND DESIGNATION OF EMAIL ADRESSES
On Behalf Of	Signature Land, Inc.

Docket Date	2023-08-29
Type	Notice
Subtype	Notice of Oral Argument
Description	NOTICE OF ORAL ARGUMENT

Docket Date	2023-08-02
Type	Brief
Subtype	Cross-Reply Brief
Description	Appellee/Cross-Appellant's Reply Brief
On Behalf Of	Signature Land, Inc.

Docket Date	2023-07-03
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	City National Bank of Florida

Docket Date	2023-06-20
Type	Notice
Subtype	Notice of Agreed Extension of Time - Reply Brief
Description	Notice of Agreed Extension - Reply Brief ~ TO 7/6
On Behalf Of	City National Bank of Florida

Docket Date	2023-05-22
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Signature Land, Inc.

Docket Date	2023-04-18
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Grant EOT for Answer Brief ~ MOT GRANTED; AB/CROSS-IB BY 5/22/23

Docket Date	2023-04-14
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Mot. for Extensio of time to file Answer Brief
On Behalf Of	Signature Land, Inc.

Docket Date	2023-03-23
Type	Response
Subtype	OA Preference Request
Description	ORAL ARGUMENT PREFERENCE REQUEST
On Behalf Of	City National Bank of Florida

Docket Date	2023-03-22
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	City National Bank of Florida

Docket Date	2023-02-07
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	City National Bank of Florida

Docket Date	2023-01-24
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	Order Deny EOT for Initial Brief

Docket Date	2023-01-23
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ DENIED AS PREMATURE PER 1/24 ORDER
On Behalf Of	City National Bank of Florida

Docket Date	2023-01-03
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgement Letter 1

Docket Date	2022-12-29
Type	Order
Subtype	Order Discharging Show Cause Order
Description	Discharge Show Cause Ord Based on Resp ~ In light of the response docketed December 27, 2022, and the record and transcript docketed on December 22, 2022, the Court discharges its order to show cause issued on December 22, 2022.

Docket Date	2022-12-27
Type	Response
Subtype	Response
Description	RESPONSE ~ to 12/22 order
On Behalf Of	City National Bank of Florida

Docket Date	2022-12-22
Type	Record
Subtype	Transcript
Description	Transcript Received ~ 1676 pages

Docket Date	2022-12-22
Type	Notice
Subtype	Notice of Inability
Description	Notice of Inability ~ transmit ROA

Docket Date	2022-12-08
Type	Order
Subtype	Certificate of Service
Description	AA/PT/AE/RS Srv Filing/File SuppCertServ 10dys ~ Lower Tribunal Clerk is directed to serve a copy of the notice of inability docketed December 7, 2022, on counsel for Appellant, Bethany J.M. Pandher, Esquire and Elliot H. Scherker, Esquire, and file a supplemental certificate of service within 10 days of this order which so demonstrates.

Docket Date	2022-12-07
Type	Notice
Subtype	Notice of Inability
Description	Notice of Inability

Docket Date	2022-11-14
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Miscellaneous Docket Entry ~ designation and court reporter's acknowledgment
On Behalf Of	Signature Land, Inc.

Docket Date	2022-11-08
Type	Misc. Events
Subtype	Miscellaneous Docket Entry
Description	Acknowledgment of Service List ~ The Notice of Appearance and Designation of Email Addresses filed by counsel for the Appellant/Cross-Appellee, City National Bank of Florida as Trustee of Land Trust No. 2400-9492-00 on November 7, 2022, providing e-mail addresses, is acknowledged. However, in addition to filing such notice, counsel of record are responsible for ensuring their primary and/or secondary e-mail addresses under their profile in the Florida Courts E-Filing Portal and eDCA are consistent with the filed notice in order to receive e-mailed notification (Casemail) from the court. Profiles for eDCA users may be updated by clicking on the “My Profile” link and clicking the “Submit” button after making the desired changes.
On Behalf Of	City National Bank of Florida

Docket Date	2022-11-07
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ and designation of email address
On Behalf Of	City National Bank of Florida

Docket Date	2022-11-02
Type	Misc. Events
Subtype	Cross-Notice Filing Fee Paid through Portal
Description	CROSS NOTICE FILING FEE PAID THROUGH PORTAL
On Behalf Of	Signature Land, Inc.

Docket Date	2022-10-31
Type	Order
Subtype	Filing Fee Due
Description	20-Day Pay Fee Cross-Appellant ($295) ~ Having filed a notice of cross appeal in the current case, the appellee/cross-appellant has failed to tender the required $295.00 filing fee per Section 35.22(2)(b), Florida Statutes (2018). It is ordered that payment be made to this Court within 20 days in the amount of $295.00 to cover the filing fee. Failure to comply with this order will result in the dismissal of the cross appeal without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.

Docket Date	2022-10-27
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of	City National Bank of Florida

Docket Date	2022-10-27
Type	Order
Subtype	Filing Fee Due
Description	20-Day Pay Fee ($300) ~ The appellant/petitioner has failed to tender the required $300.00 filing fee per Section 35.22(2)(a), Florida Statutes (2018), and Florida Rule of Appellate Procedure 9.110(b). The appellant/petitioner is hereby directed to pay the $300 filing fee within 20 days of this order. Failure to comply with this order will result in the dismissal of this cause without further opportunity to be heard. Florida Rule of Appellate Procedure 9.410.

Docket Date	2022-10-24
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal ~ Signature Land, Inc., and Edwards Creek Signature, LLC, order attached
On Behalf Of	Signature Land, Inc.

Docket Date	2022-10-21
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal ~ cert. serv., order attached
On Behalf Of	City National Bank of Florida

Docket Date	2022-12-12
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB/60 days 2/21/23

Docket Date	2022-12-09
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time ~ IB 60 days
On Behalf Of	City National Bank of Florida

Docket Date	2022-10-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of October 14, 2022.

Docket Date	2022-10-19
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Appeal Transmittal Form
On Behalf Of	City National Bank of Florida

Docket Date	2022-10-19
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

BAUTISTA REO U.S. LLC VS ARR INVESTMENTS, INC., et al.

4D2022-1569

2022-06-09

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE16-015862

Parties

Name	Bautista Reo U.S. LLC
Role	Appellant
Status	Active
Representations	Denise D. Dell-Powell, GERALD D. DAVIS

Name	ARR CHILD CARE, INC.
Role	Appellee
Status	Active

Name	RAFAEL RODRIGUEZ, INC.
Role	Appellee
Status	Active

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active

Name	ARISTA ACADEMY, INC.
Role	Appellee
Status	Active

Name	Alejandrino Rodriguez Rodriguez
Role	Appellee
Status	Active

Name	ARR INVESTMENTS, INC.
Role	Appellee
Status	Active
Representations	John W. Zielinski, Dorothy F. Easley

Name	Hon. Martin J. Bidwill
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2022-08-18
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	Bautista Reo U.S. LLC

Docket Date	2023-05-12
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-04-24
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	ORD-Grant Substitution of Counsel ~ ORDERED that pursuant to the stipulation for substitution of counsel filed April 19, 2023, the Gerald D. Davis, Esq. is substituted for Denise D. Dell-Powell, Esq. as counsel for appellant in the above-styled cause.

Docket Date	2023-04-19
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-04-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2022-08-19
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 August 18, 2022 motion for extension of time is granted, and appellant shall serve the initial brief on or before September 30, 2022. 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	2022-08-16
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ (1372 PAGES)
On Behalf Of	Clerk - Broward

Docket Date	2022-08-12
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-08-02
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-07-21
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of	Clerk - Broward

Docket Date	2023-04-04
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Arr Investments, Inc.

Docket Date	2023-03-22
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ AND/OR FOR WRITTEN OPINION
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-03-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's March 20, 2023 motion for extension is granted, and the time for filing a motion for rehearing is extended to March 22, 2023.

Docket Date	2023-03-21
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Arr Investments, Inc.

Docket Date	2023-03-20
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-03-14
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant Extension of Time ~ ORDERED that appellant's March 10, 2023 motion for extension is granted, and the time for filing a motion for rehearing is extended five (5) days from the date of this order.

Docket Date	2023-03-13
Type	Response
Subtype	Response
Description	Response
On Behalf Of	Arr Investments, Inc.

Docket Date	2023-03-10
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-02-23
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2023-02-23
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Unconditionally ~ ORDERED that appellees’ November 16, 2022 motion for appellate attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Dorothy F. Easley is denied without prejudice to seek costs in the trial court.

Docket Date	2022-12-30
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-12-20
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 December 16, 2022 motion for extension of time is granted, and appellant shall serve the reply brief on or before December 30, 2022. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.

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	Bautista Reo U.S. LLC

Docket Date	2022-11-16
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	Arr Investments, Inc.

Docket Date	2022-11-16
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Arr Investments, Inc.

Docket Date	2022-10-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Answer Brief
Description	Order Granting EOT for Answer Brief ~ ORDERED that appellees’ October 24, 2022 motion for extension of time is granted, and appellees shall serve the answer brief on or before November 29, 2022. In addition, appellees are notified that the failure to serve the brief within the time provided herein may foreclose appellees’ right to file a brief or otherwise participate in this appeal.

Docket Date	2022-10-24
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	Arr Investments, Inc.

Docket Date	2022-10-17
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ (111 PAGES)
On Behalf Of	Clerk - Broward

Docket Date	2022-10-14
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 13, 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	2022-10-13
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ AMENDED.
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-10-13
Type	Order
Subtype	Order Striking Filing
Description	Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's October 12, 2022 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does 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.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.

Docket Date	2022-10-12
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ STRICKEN
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-10-10
Type	Record
Subtype	Appendix
Description	Appendix to Brief
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-10-06
Type	Order
Subtype	Order Striking Filing
Description	Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's 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 was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by 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	2022-10-03
Type	Record
Subtype	Appendix
Description	Appendix to Brief ~ *STRICKEN*
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-09-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-07-29
Type	Order
Subtype	Order to File Status Report
Description	Order for Status Report Re: ROA ~ Upon consideration of the affidavit filed by the clerk of the lower tribunal on July 21, 2022, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for the record on appeal.

Docket Date	2022-06-10
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2022-06-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-06-09
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-06-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Bautista Reo U.S. LLC

Docket Date	2023-04-13
Type	Order
Subtype	Order on Motion for Rehearing
Description	ORD-Denying Rehearing ~ ORDERED that, as appellant’s motion for rehearing and/or written opinion is a verbatim cut and paste of appellant’s reply brief, appellant’s March 22, 2023 motion for rehearing and/or written opinion is denied. See State v. Green, 105 So. 2d 817, 818-19 (Fla. 1st DCA 1958) (“[I]t is not the function of a petition for rehearing to furnish a medium through which counsel may advise the court that they disagree with its conclusion, to reargue matters already discussed in briefs and oral argument and necessarily considered by the court, or to request the court to change its mind as to a matter which has already received the careful attention of the judges, or to further delay the termination of litigation.”). Appellant’s counsel is forewarned that misuse of a motion for rehearing in future cases may result in sanctions.

Docket Date	2022-07-06
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Arr Investments, Inc.

Docket Date	2022-06-09
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee 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.

ANGELA DUNCAN, WAYNE DUNCAN, AND DUNCAN LAND AND DEVELOPMENT, INC. VS DOUG BELDEN, TAX COLLECTOR, ET AL

2D2021-2836

2021-09-14

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 12-CA-007076

Parties

Name	JOHN J. DUNCAN
Role	Appellant
Status	Withdrawn

Name	WAYNE DUNCAN
Role	Appellant
Status	Active

Name	DUNCAN LAND DEVELOPMENT, INC.
Role	Appellant
Status	Active

Name	ANGELA DUNCAN
Role	Appellant
Status	Active
Representations	LUKE CHARLES LIROT, ESQ.

Name	CSC BAYSIDE I LIMITED PARTNERSHIP
Role	Appellee
Status	Active

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active

Name	FSPP BEACHWALK, LLC.
Role	Appellee
Status	Active

Name	HILLSBOROUGH COUNTY, INC.
Role	Appellee
Status	Active

Name	BEACHWALK UNIT OWER, LLC
Role	Appellee
Status	Active

Name	PAT FRANK
Role	Appellee
Status	Active

Name	DOUG BELDEN, TAX COLLECTOR
Role	Appellee
Status	Active
Representations	BRIAN T. FITZGERALD, ESQ., Reese John Henderson, Esq., NORMAN S. CANNELLA, JR., ROBERT MORA, ESQ., DALE K. BOHNER, ESQ., JASON L. MARGOLIN, ESQ., KRISTIE HATCHER-BOLIN, ESQ., JAMES J. PORTER, ESQ., HENRY G. GYDEN, ESQ., ROBERT P. FRANKEL, ESQ., MALLORIE R. BONTI, ESQ.

Name	HON. HERBERT J. BAUMANN, JR.
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-02-13
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-02-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-01-25
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed ~ CORRECTED

Docket Date	2023-01-12
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-GRANT VOLUN.DISM.(APLNT.) ~ The parties' notice of voluntary dismissal filed January 10, 2023, is accepted.Appellant John J. Duncan is dismissed from the appeal. See Fla. R. App. P. 9.350(c).

Docket Date	2023-01-10
Type	Notice
Subtype	Suggestion of Death
Description	Suggestion of Death
On Behalf Of	ANGELA DUNCAN

Docket Date	2023-01-10
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL ON BEHALF OF JOHN J. DUNCAN(DECEASED)
On Behalf Of	ANGELA DUNCAN

Docket Date	2022-12-14
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ The initial brief filed by counsel for Appellants states that appellant John J.Duncan has died. As a deceased party cannot remain in an appellate proceeding, see§ 46.021, Fla. Stat. (2022); Niemi v. Brown & Williamson Tobacco Corp., 862 So. 2d 31,33 (Fla. 2d DCA 2003), within 30 days from the date of this order, counsel for John J.Duncan shall confer with the relevant persons and shall file in this court one of thefollowing, if necessary, in conjunction with counsel for the personal representative: amotion to substitute the personal representative of John J. Duncan's estate asAppellant, see Fla. R. App. P. 9.360(c)(3), along with a copy of the order appointing thepersonal representative; or a status report on the process of obtaining the appointmentof a personal representative; or a notice of voluntary dismissal. When identifying thepersonal representative, counsel for John J. Duncan shall also clarify who shall serve ascounsel for the personal representative and shall serve that attorney.

Docket Date	2022-08-31
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	ANGELA DUNCAN

Docket Date	2022-08-02
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved by August 31, 2022.

Docket Date	2022-08-01
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ APPELLANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TOFILE REPLY BRIEF
On Behalf Of	ANGELA DUNCAN

Docket Date	2022-06-09
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants' motion for an extension of time is granted only to the extent that the reply brief shall be filed by August 1, 2022. To the extent that the motion seeks to file an enlarged reply brief it is denied. See Fla. R. App. P. 9.210(a)(3).

Docket Date	2022-06-06
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	ANGELA DUNCAN

Docket Date	2022-05-18
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEE CSC BAYSIDE I LIMITED PARTNERSHIP
On Behalf Of	DOUG BELDEN, TAX COLLECTOR

Docket Date	2022-04-21
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ SECOND NOTICE OF AGREED EXTENSION TO FILE ANSWER BRIEF//21 - AB (CSC BAYSIDE) DUE 5/19/22
On Behalf Of	DOUG BELDEN, TAX COLLECTOR

Docket Date	2022-03-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION TO FILE ANSWER BRIEF//45 - AB (CITY NATIONAL) DUE 4/28/22
On Behalf Of	DOUG BELDEN, TAX COLLECTOR

Docket Date	2022-03-01
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DOUG BELDEN, TAX COLLECTOR

Docket Date	2022-02-11
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	ANGELA DUNCAN

Docket Date	2022-02-04
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served within seven days from the date of this order.

Docket Date	2022-02-03
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	ANGELA DUNCAN

Docket Date	2022-01-21
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ REDACTED 53 PGS.
On Behalf Of	HILLSBOROUGH CLERK

Docket Date	2021-12-28
Type	Order
Subtype	Order on Motion to Supplement Record
Description	ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellants' motion to supplement the record is granted, and appellants shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.

Docket Date	2021-12-23
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement ~ see amended motion and order issued 12/28/21
On Behalf Of	ANGELA DUNCAN

Docket Date	2021-12-23
Type	Record
Subtype	Appendix to Motion
Description	ALL OTHER MOTIONS APPENDIX/ATTACHMENT ~ TRANSCRIPTS
On Behalf Of	ANGELA DUNCAN

Docket Date	2021-12-17
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by February 2, 2022. To the extent that Appellant wishes this court to review the transcript mentioned in the motion, Appellant must file a motion to supplement the record.

Docket Date	2021-12-15
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	ANGELA DUNCAN

Docket Date	2021-11-19
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served within 30 days from the date of this order.

Docket Date	2021-11-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief ~ APPELLANTS' AMENDED UNOPPOSED MOTIONFOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of	ANGELA DUNCAN

Docket Date	2021-10-12
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ BAUMANN - REDACTED - 989 PAGES

Docket Date	2021-10-05
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid through Portal
On Behalf Of	ANGELA DUNCAN

Docket Date	2021-09-29
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance ~ NOTICE OF APPEARANCE ANDDESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	DOUG BELDEN, TAX COLLECTOR

Docket Date	2021-09-27
Type	Order
Subtype	Order Discharging Show Cause Order
Description	ORD-DISCHARGING SHOW CAUSE ~ This court's September 14, 2021, order to show cause is hereby discharged.

Docket Date	2021-09-24
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLANTS' RESPONSE TO COURT'S ORDER TO SHOW CAUSE ISSUED ON SEPTEMBER 14, 2021
On Behalf Of	ANGELA DUNCAN

Docket Date	2021-09-24
Type	Record
Subtype	Appendix to Response
Description	APPENDICES /ATTACHMENTS TO RESPONSE
On Behalf Of	ANGELA DUNCAN

Docket Date	2021-09-14
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2021-09-14
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2021-09-14
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ANGELA DUNCAN

Docket Date	2021-09-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

HECTOR E. RODRIGUEZ and SUSAN RODRIGUEZ VS CITY NATIONAL BANK OF FLORIDA

4D2020-0913

2020-04-06

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-014439

Parties

Name	FORECLOSURE, INC.
Role	Appellant
Status	Active

Name	Hector E. Rodriguez
Role	Appellant
Status	Active
Representations	Robert Phaneuf

Name	Susan Rodriguez
Role	Appellant
Status	Active

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active
Representations	Robert Frankel

Name	Hon. Andrea Gundersen
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-05-18
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's April 7, 2020 order requiring a brief statement to be filed explaining this court's subject matter jurisdiction over the order appealed.WARNER, MAY and CONNER, JJ., concur.

Docket Date	2020-05-18
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2020-04-27
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
On Behalf Of	Clerk - Broward

Docket Date	2020-04-23
Type	Order
Subtype	Order to Show Cause
Description	Order to Show Cause ~ ORDERED that appellants are directed to show cause within ten (10) days from the date of this order why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's April 7, 2020 order requiring a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case.

Docket Date	2020-04-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2020-04-07
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Hector E. Rodriguez

Docket Date	2020-04-06
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Hector E. Rodriguez

Docket Date	2020-04-06
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-04-07
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of 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 circuit court clerk's determination of indigent status is filed.

SPINNAKER AT BRICKELL, INC., etc., VS CITY NATIONAL BANK OF FLORIDA, etc.,

3D2020-0160

2020-01-21

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 19-27179

Parties

Name	SPINNAKER AT BRICKELL INC.
Role	Appellant
Status	Active
Representations	Simon Ferro

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active
Representations	STEVEN M. BLICKENSDERFER, Alan M. Grunspan, DAVID J. SMITH

Name	Hon. Veronica Diaz
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2021-01-26
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2021-01-06
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 3DCA

Docket Date	2021-01-05
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-11-30
Type	Brief
Subtype	Supplemental Answer Brief
Description	Supplemental Appellee's Answer Brief ~ SUPPLEMENTAL BRIEFOF APPELLEE CITY NATIONAL BANK OF FLORIDA
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-11-30
Type	Notice
Subtype	Notice of Supplemental Authority
Description	Notice of Supplemental Authority
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-11-13
Type	Notice
Subtype	Notice
Description	Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-10-27
Type	Order
Subtype	Order
Description	MISCELLANEOUS ORDER (OR999) ~ The parties are ordered to submit briefs, no longer than twenty (20) pages within thirty (30) days from the date of this Order, on the issue of whether and to what extent emails received by a company, and kept and relied upon in their normal scope of its business, come within the hearsay exception. See, e.g., In re Oil Spill by the Oil Rig DEEPWATER HORIZON in the Gulf of Mex., 2012 WL 85447, at *2–3 (E.D. La. Jan. 11, 2012).

Docket Date	2020-09-14
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Motion For Oral Argument ~ REQUEST FOR ORAL ARGUMENT
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-09-04
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion Granted (OG999) ~ Appellee City National Bank of Florida’s Motion to Accept Belated Fees Motion is granted as stated in the Motion.

Docket Date	2020-09-02
Type	Motions Other
Subtype	Miscellaneous Motion
Description	Miscellaneous Motion ~ APPELLEE CITY NATIONAL BANK OF FLORIDA'SMOTION TO ACCEPT BELATED FEES MOTION
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-09-01
Type	Response
Subtype	Response
Description	RESPONSE ~ RESPONSE IN OPPOSITION TO UNTIMELY MOTION FOR FEES
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-09-01
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ APPELLEE CITY NATIONAL BANK OF FLORIDA'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-08-31
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-08-12
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Extension Granted RB with AO Language ~ Appellant’s Notice of Agreed Extension of Time to file a reply brief is treated as a motion for an extension of time to file the reply brief, and is granted to and including August 31, 2020. Counsel please note that this Court’s A03D13-01, Agreed Extensions of Time for Filing Briefs in Certain Appeals, was amended, and, effective June 3, 2019, “[a]ny extension of time for filing a reply brief must be requested by motion to the Court.”

Docket Date	2020-08-10
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-07-13
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellee’s Unopposed Motion to Supplement the Record on Appeal, filed on July 9, 2020, is granted, and the record on appeal is supplemented to include the transcripts that are attached to said Motion.

Docket Date	2020-07-09
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-07-09
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-06-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-21 days to 7/13/20

Docket Date	2020-06-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-05-21
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-05-18
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-05-18
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-3 days to 5/21/20

Docket Date	2020-05-08
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ 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.

Docket Date	2020-04-07
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk

Docket Date	2020-02-04
Type	Misc. Events
Subtype	Case Filing Fee Paid through Portal
Description	Case Filing Fee Paid Through Portal
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-02-04
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ NOTICE OF FILING CERTIFICATE OF SERVICE
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-01-21
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2020-01-21
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2020-01-21
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	2021-01-26
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2021-01-26
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2021-01-26
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that Appellant’s Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed.

Docket Date	2021-01-25
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	Spinnaker at Brickell, Inc.

Docket Date	2020-11-12
Type	Notice
Subtype	Notice of Oral Argument-Video Conference
Description	Remote OA Notice ~ This cause is hereby provisionally set for oral argument before the Third District Court of Appeal on FILLIN "Original date and time" WEDNESDAY, JANUARY 6, 2021, at 9:30 o’clock a.m., with fifteen (15) minutes allowed each side for presentation of oral argument. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. Due to the circumstances surrounding the COVID-19 pandemic, the oral argument will not be held at the courthouse. Instead, the oral argument will be held remotely, via the Zoom platform. Attached to this Notice you will find additional instructions for accessing the platform, and for testing your connections thereto. Each of the attorneys who will argue must return a Notice of Acknowledgment, attached hereto, within three (3) days of this Notice. The Notice has instructions for return.If for any reason counsel is unable to participate remotely, via the Zoom platform, please notify the Court promptly so that other arrangements can be made.The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument.

Docket Date	2020-01-23
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 February 2, 2020.

MAC-ACCESS CORP. VS CITY NATIONAL BANK OF FLORIDA

3D2016-1444

2016-06-17

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-29121

Parties

Name	MAC-ACCESS, CORP.
Role	Appellant
Status	Active
Representations	JEREMY A. KOSS

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active
Representations	JAMES W. CARPENTER, THOMAS P. ANGELO, ERIC C. EDISON

Name	HON. MICHAEL A. HANZMAN
Role	Judge/Judicial Officer
Status	Active

Docket Entries

Docket Date	2016-07-11
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2016-07-05
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including July 13, 2016.

Docket Date	2016-07-05
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2016-06-27
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2016-06-27
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent¿s unopposed motion for an extension of time to file a response to the petition for certiorari is granted to and including July 5, 2016.

Docket Date	2016-08-03
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-08-03
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-08-03
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2016-08-03
Type	Disposition by Order
Subtype	Dismissed
Description	Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this petition for writ of certiorari is hereby dismissed.

Docket Date	2016-08-02
Type	Motion
Subtype	Stipulation
Description	Stipulation ~ FOR DISMISSAL
On Behalf Of	MAC-ACCESS CORP.

Docket Date	2016-07-22
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent¿s fourth motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including August 1, 2016.

Docket Date	2016-07-20
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2016-07-13
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent¿s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including July 20, 2016.

Docket Date	2016-06-22
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response by 5:00 p.m. on Monday, June 27, 2016 to the petition for writ of certiorari.

Docket Date	2016-06-17
Type	Petition
Subtype	Petition
Description	Petition Filed
On Behalf Of	MAC-ACCESS CORP.

Docket Date	2016-06-17
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-06-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due.

Docket Date	2016-06-17
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	MAC-ACCESS CORP.

CITY NATIONAL BANK OF FLORIDA VS ALLEN DE OLAZARRA, et al.,

3D2016-0047

2016-01-06

Closed

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Sixteenth Judicial Circuit, Monroe County 12-676

Parties

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellant
Status	Active
Representations	Robert P. Frankel

Name	ALLEN DE OLAZARRA
Role	Appellee
Status	Active
Representations	MICHAEL J. HIGER, TODD A. FODIMAN

Name	DIANE DE OLAZARRA
Role	Appellee
Status	Active

Name	Hon. Luis Garcia
Role	Judge/Judicial Officer
Status	Active

Name	Monroe Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-05-13
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2016-05-13
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-05-13
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-05-13
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that Appellant¿s Notice of Dismissal of Appeal is recognized by the Court, and this appeal from the Sixteenth Circuit Court for Monroe County, Florida is hereby dismissed. Upon consideration of the Motion for Appellate Attorney¿s Fees filed by the Appellees, it is ordered that said motion is hereby denied. Sanchez v. State Farm, 997 So. 2d 1209 (Fla. 3d DCA 2008).WELLS, SALTER and SCALES, JJ., concur.

Docket Date	2016-05-10
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2016-04-13
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ RECORDS.

Docket Date	2016-01-13
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 ($300.00) dollar fee is paid to the Clerk of the Court on or before January 23, 2016.

Docket Date	2016-01-11
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	ALLEN DE OLAZARRA

Docket Date	2016-01-06
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2016-01-06
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2016-01-06
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

CITY NATIONAL BANK OF FLORIDA, et al., VS ELIZABETH MAASS AND ROBB MAASS,

3D2015-2394

2015-10-16

Closed

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 15-14167

Parties

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellant
Status	Active
Representations	ALLEN M. LEVINE, Evan B. Berger

Name	ELIZABETH MAASS
Role	Appellee
Status	Active
Representations	Susan E. Raffanello, Jeffrey B. Crockett

Name	ROBB MAASS
Role	Appellee
Status	Active

Name	HON. JOHN W. THORNTON, JR.
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-11-10
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2015-11-10
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2015-11-10
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2015-11-10
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2015-11-09
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2015-10-27
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2015-10-27
Type	Order
Subtype	Order on Motion to Stay
Description	Stay Denied (OD26) ~ Upon consideration, appellant¿s motion to stay trial court proceedings pending the outcome of appellants¿ interlocutory appeal is hereby denied. SUAREZ, C.J., and LAGOA and LOGUE, JJ., concur.

Docket Date	2015-10-27
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing ~ appendix of documents relevant to the appeal
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2015-10-23
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 ($300.00) dollar fee is paid to the Clerk of the Court on or before November 2, 2015.

Docket Date	2015-10-23
Type	Motions Other
Subtype	Motion To Stay
Description	Motion To Stay ~ trial court proceedings pending the outcome of aa interlocutory appeal
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2015-10-16
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-10-16
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2015-10-16
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

VERSHAWN D. WILLIAMS VS CITY NATIONAL BANK OF FLORIDA, etc., et al.

4D2012-2332

2012-06-22

Closed

Classification	NOA Non Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-16884 11

Parties

Name	VERSHAWN D. WILLIAMS
Role	Appellant
Status	Active

Name	FORCLOSURE
Role	Appellant
Status	Active

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active
Representations	Robert Frankel, JEROME TEPPS (DNU), JONI ARMSTRONG COFFEY (DNU)

Name	Hon. Marina Garcia-Wood
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-09-19
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed (No Record)

Docket Date	2012-08-08
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2012-08-08
Type	Disposition by Order
Subtype	Dismissed
Description	ORD-Sua Sponte Dismiss-No Filing Fee

Docket Date	2012-06-27
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee - pro se civil appeal

Docket Date	2012-06-26
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2012-06-22
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2012-06-22
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	VERSHAWN D. WILLIAMS

CITY NATIONAL BANK OF FLORIDA, ET AL VS CITY OF TAMPA

2D2011-6346

2011-12-21

Closed

Classification	Original Proceedings - Circuit Civil - Prohibition
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 04-6168

Parties

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellant
Status	Active
Representations	ERIC E. PAGE, ESQ., SCOTT A. MC LAREN, ESQ.

Name	CITIVEST CONSTRUCTION CORP.
Role	Appellant
Status	Active

Name	CITY OF TAMPA
Role	Appellee
Status	Active
Representations	JOHN A. SCHIFINO, ESQ., JERRY M. GEWIRTZ, ESQ.

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2014-11-13
Type	Misc. Events
Subtype	Case Destroyed
Description	Case Destroyed

Docket Date	2012-02-02
Type	Misc. Events
Subtype	Case Closed
Description	Case Closed

Docket Date	2012-01-18
Type	Disposition
Subtype	Denied
Description	Denied - Order by Judge ~ Wallace, Khouzam,Black

Docket Date	2012-01-18
Type	Disposition by Order
Subtype	Denied
Description	denial of prohibition

Docket Date	2012-01-17
Type	Response
Subtype	Reply
Description	REPLY ~ "IN SUPPORT OF PETITION" EMAILED 01/17/12
On Behalf Of	City National Bank of Florida

Docket Date	2012-01-06
Type	Response
Subtype	Response
Description	RESPONSE ~ "IN OPPOSITION TO PETITIONERS' PETITION FOR WRIT OF PROHIBITION" W/2 VOLS OF APPENDICES EMAILED 01/06/12
On Behalf Of	CITY OF TAMPA

Docket Date	2011-12-22
Type	Order
Subtype	Order to Respond to Petition
Description	prohibition response ~ reply 10 days thereafter

Docket Date	2011-12-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2011-12-21
Type	Petition
Subtype	Petition
Description	Petition Filed ~ EMAILED 12/21/11
On Behalf Of	City National Bank of Florida

AMERA WINTER GARDEN, LTD., ET AL. VS CITY NATIONAL BANK OF FLORIDA

5D2011-2073

2011-06-24

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2010-CA-11976

Parties

Name	PAULINE RAHAEL
Role	Appellant
Status	Active

Name	AMERA WINTER GARDEN, LTD.
Role	Appellant
Status	Active
Representations	ROBERT A. SWEETAPPLE

Name	CHARLES B. LADD
Role	Appellant
Status	Active

Name	GEORGE M. RAHAEL
Role	Appellant
Status	Active

Name	CITY NATIONAL BANK OF FLORIDA
Role	Appellee
Status	Active
Representations	ANTHONY R. KOVALCIK, ROBERT P. FRANKEL

Docket Entries

Docket Date	2015-02-05
Type	Event
Subtype	File Destroyed
Description	File Destroyed

Docket Date	2012-11-30
Type	Record
Subtype	Returned Records
Description	Returned Records ~ NO RECORD

Docket Date	2012-10-29
Type	Mandate
Subtype	Notice Memorandum
Description	Notice Memorandum

Docket Date	2012-10-10
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2012-10-01
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal ~ JT STIP DISMISSAL
On Behalf Of	AMERA WINTER GARDEN, LTD

Docket Date	2012-06-07
Type	Order
Subtype	Order Declining Referral to Mediation
Description	ORD- Declining Referral to Mediation

Docket Date	2012-04-09
Type	Order
Subtype	Order on Consolidation
Description	ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ APPEAL IS STAYED UNLESS AND UNTIL ONE OF THE PARTIES NOTIFIES THIS COURT THAT THE STAY HAS BEEN LIFTED, THE DEBT DISCHARGED OR THE BANKRUPTCY CASE DISMISSED.

Docket Date	2012-01-10
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ AA'S 1/6STATUS REPORT IS ACKNOWLEDGED. AA FILE ANOTHER STATUS REPORT BY 3/31/12

Docket Date	2012-01-06
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ PER 12/22ORDER;AA Robert A. Sweetapple 296988

Docket Date	2011-12-22
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ W/I 5DAYS AA'S COUNSEL FILE STATUS REPORT OF AA'S BANKRUPTCY PROCEEDINGS AS HE HAS NOT COMPLIED WITH 9/13ORDER

Docket Date	2011-09-13
Type	Order
Subtype	Order re Stay
Description	ORD-Case Stayed Pending Bankruptcy ~ AA FILE QUARTERLY REPORTS COMMENDING 12/13/11

Docket Date	2011-08-01
Type	Response
Subtype	Response
Description	RESPONSE ~ TO 7/13SUGG PER 7/19ORDER
On Behalf Of	AMERA WINTER GARDEN, LTD

Docket Date	2011-07-28
Type	Response
Subtype	Response
Description	RESPONSE ~ TO 7/13SUGG PER 7/19ORDER
On Behalf Of	CITY NATIONAL BANK OF FLORIDA

Docket Date	2011-07-19
Type	Order
Subtype	Order to Serve Brief
Description	ORD- File briefs for summary appeal ~ W/I 10DAYS APPELANTS, G.M.RAHAEL, P.RAHAEL AND C.B.LADD AND APPELLEE CITY NATIONAL BANK TO 7/13SUGG BANKRUPTCY, ADDRESSING THE APPLICABILITY OF THE AUTOMATIC STAY PROVISION OF TITLE 11 U.S.C. SECTION 362, ON THE APPEAL AS IT RELATES TO THE OTHER APPELLANTS AND WHETHER THIS APPEAL SHOULD BE STAYED AS TO ALL APPELLANTS

Docket Date	2011-07-13
Type	Notice
Subtype	Suggestion of Bankruptcy
Description	Suggestion of Bankruptcy ~ AA Robert A. Sweetapple 296988

Docket Date	2011-06-24
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2011-06-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ MED./D.S.
On Behalf Of	AMERA WINTER GARDEN, LTD

Documents

Name	Date
Reg. Agent Change	2021-01-29
Reg. Agent Change	2019-10-23
Designation of Agent	2017-04-11

Date of last update: 18 Feb 2025

Sources: Florida Department of State

CITY NATIONAL BANK OF FLORIDA - Florida Company Profile

Company Details

form 5500

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Fictitious Names

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