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VYSTAR CREDIT UNION

Company Details

Entity Name: VYSTAR CREDIT UNION
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
Status: Active
Date Filed: 25 Jul 2018 (7 years ago)
Document Number: Q18000000078
FEI/EIN Number 59-0690965
Address: 76 South Laura St, JACKSONVILLE, FL 32202
Mail Address: 76 South Laura St, JACKSONVILLE, FL 32202
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1919929 76 SOUTH LAURA STREET, JACKSONVILLE, FL, 32202 76 SOUTH LAURA STREET, JACKSONVILLE, FL, 32202 (904)-420-5114

Filings since 2022-04-06

Form type D
File number 021-440641
Filing date 2022-04-06
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VYSTAR CREDIT UNION MASTER HEALTH AND WELFARE BENEFIT PLAN 2016 590690965 2017-07-31 VYSTAR CREDIT UNION 1252
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-05-01
Business code 522130
Sponsor’s telephone number 9049082527
Plan sponsor’s mailing address 4949 BLANDING BLVD, JACKSONVILLE, FL, 322107330
Plan sponsor’s address 4949 BLANDING BLVD, JACKSONVILLE, FL, 322107330

Number of participants as of the end of the plan year

Active participants 1185
Retired or separated participants receiving benefits 26

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing ROBERT DAVIS
Valid signature Filed with authorized/valid electronic signature
VYSTAR CREDIT UNION MASTER HEALTH AND WELFARE BENEFIT PLAN 2016 590690965 2017-07-27 VYSTAR CREDIT UNION 1252
Three-digit plan number (PN) 501
Effective date of plan 2001-05-01
Business code 522130
Sponsor’s telephone number 9049082527
Plan sponsor’s mailing address 4949 BLANDING BLVD, JACKSONVILLE, FL, 322107330
Plan sponsor’s address 4949 BLANDING BLVD, JACKSONVILLE, FL, 322107330

Number of participants as of the end of the plan year

Active participants 1185
Retired or separated participants receiving benefits 26

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing ROBERT DAVIS
Valid signature Filed with authorized/valid electronic signature
VYSTAR CREDIT UNION MASTER HEALTH AND WELFARE BENEFIT PLAN 2015 590690965 2016-09-08 VYSTAR CREDIT UNION 1169
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-05-01
Business code 522130
Sponsor’s telephone number 9049082527
Plan sponsor’s mailing address 4949 BLANDING BLVD, JACKSONVILLE, FL, 322107330
Plan sponsor’s address 4949 BLANDING BLVD, JACKSONVILLE, FL, 322107330

Number of participants as of the end of the plan year

Active participants 1252
Retired or separated participants receiving benefits 10

Signature of

Role Plan administrator
Date 2016-09-01
Name of individual signing ROBERT DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing ROBERT DAVIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAVIES, LANCE Agent 76 SOUTH LAURA ST., JACKSONVILLE, FL 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000032091 121 FINANCIAL CREDIT UNION ACTIVE 2024-03-01 2029-12-31 No data 76 SOUTH LAURA ST, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-30 DAVIES, LANCE No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 76 SOUTH LAURA ST., JACKSONVILLE, FL 32202 No data
CHANGE OF PRINCIPAL ADDRESS 2021-12-17 76 South Laura St, JACKSONVILLE, FL 32202 No data
CHANGE OF MAILING ADDRESS 2021-12-17 76 South Laura St, JACKSONVILLE, FL 32202 No data

Court Cases

Title Case Number Docket Date Status
Elizabeth A. Smith, as Trustee of the Elizabeth A. Smith Family Trust, dated May 12, 1998, and Sharon Reidenbach, Appellant(s), v. Tommy Earl Allen, Sr., a/k/a Tommy E. Allen, Sr., Sue C. Allen, Tommy E. Allen, Jr., Vystar Credit Union and Kevin T. Carter, Appellee(s). 5D2024-2742 2024-10-04 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
16-2015-CA-6401

Parties

Name Sharon Reidenbach
Role Appellant
Status Active
Name Tommy Earl Allen, Sr.
Role Appellee
Status Active
Representations Eric Kolar
Name Sue C. Allen
Role Appellee
Status Active
Name Tommy E. Allen, Jr.
Role Appellee
Status Active
Name VYSTAR CREDIT UNION
Role Appellee
Status Active
Representations Michelle Leigh Glass
Name Kevin T. Carter
Role Appellee
Status Active
Representations Bradley Robert Markey
Name Hon. Katie L Dearing
Role Judge/Judicial Officer
Status Active
Name Duval Clerk
Role Lower Tribunal Clerk
Status Active
Name Elizabeth A. Smith
Role Appellant
Status Active
Representations Harold Seibert Lippes

Docket Entries

Docket Date 2024-11-18
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-10-29
Type Disposition by Order
Subtype Dismissed
Description APPEAL DISMISSED FAILURE TO PAY FILING FEE
View View File
Docket Date 2024-10-04
Type Order
Subtype Order on Filing Fee
Description Order to pay Filing Fee
View View File
Docket Date 2024-10-04
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-04
Type Notice
Subtype Notice of Appeal
Description FILED BELOW: 09/25/2024
Heather Washington, Appellant(s), v. VyStar Credit Union, Appellee(s). 5D2024-0765 2024-03-22 Open
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fourth Judicial Circuit, Duval County
2022-CA-3559

Parties

Name Heather Washington
Role Appellant
Status Active
Representations Jacob Lawrence Phillips
Name VYSTAR CREDIT UNION
Role Appellee
Status Active
Representations Sara F. Holladay-Tobias, Kathleen D. Dackiewicz, Jason R. Bowyer, Stuart M. Richter
Name Hon. Katie L. Dearing
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-18
Type Response
Subtype OA Preference Request
Description AA'S OA Preference Request
On Behalf Of Heather Washington
Docket Date 2024-10-14
Type Response
Subtype OA Preference Request
Description AE's OA Preference Request
On Behalf Of VyStar Credit Union
Docket Date 2024-10-04
Type Order
Subtype Order
Description Oral Argument Preference Request
View View File
Docket Date 2024-10-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of VyStar Credit Union
Docket Date 2024-09-18
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Heather Washington
View View File
Docket Date 2024-07-19
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief TO 8/19
On Behalf Of VyStar Credit Union
Docket Date 2024-06-28
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Heather Washington
View View File
Docket Date 2024-06-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief; IB BY 6/27/24
View View File
Docket Date 2024-06-24
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief - AMENDED
On Behalf Of Heather Washington
Docket Date 2024-06-21
Type Record
Subtype Record on Appeal
Description Record on Appeal; 656 pages
On Behalf Of Circuit Court Duval
Docket Date 2024-06-21
Type Order
Subtype Order Striking Filing
Description Order Striking Filing; AA W/IN 5 DYS FILE AMENDED MOT EOT; MOT STRICKEN
View View File
Docket Date 2024-06-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Heather Washington
Docket Date 2024-06-11
Type Order
Subtype Order to File Response
Description Order to File Response; AA W/IN 10 DYS RE: NTC INABILITY
View View File
Docket Date 2024-06-10
Type Notice
Subtype Notice
Description Notice INABILITY TO COMPLETE ROA
On Behalf Of Circuit Court Duval
Docket Date 2024-06-03
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Order on Motion to Appear Pro Hac Vice
View View File
Docket Date 2024-05-30
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion to Appear Pro Hac Vice- FOR STUART M. RICHTER, ESQ.
On Behalf Of VyStar Credit Union
Docket Date 2024-04-11
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation
Docket Date 2024-04-05
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Jacob Phillips 120130
On Behalf Of Heather Washington
Docket Date 2024-04-02
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Jason R. Bowyer 693731
On Behalf Of VyStar Credit Union
Docket Date 2024-04-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of VyStar Credit Union
Docket Date 2024-03-25
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Heather Washington
Docket Date 2024-03-22
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2024-03-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-03-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2024-03-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 3/14/2024
On Behalf Of Heather Washington
Docket Date 2024-05-30
Type Miscellaneous Document
Subtype Pay Pro Hac Vice Fee-100
Description Pay Pro Hac Vice Fee-100- FEE PAID (FOR STUART M. RICHTER, ESQ.)
On Behalf Of VyStar Credit Union
View View File
Docket Date 2024-12-12
Type Order
Subtype Order
Description Order- Oral Argument Change of Venue
View View File
Docket Date 2024-11-26
Type Notice
Subtype Notice
Description Notice of Oral Argument
View View File
Docket Date 2024-08-20
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of VyStar Credit Union
View View File
LaToya Nelson a/k/a LaToya Denise McNeal and Elton Nelson, Jr., Appellant(s), v. VyStar Credit Union, Appellee(s). 5D2023-1954 2023-06-06 Closed
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fourth Judicial Circuit, Duval County
2022-CC-015175

Parties

Name LaToya Nelson
Role Appellant
Status Active
Name Elton Nelson, Jr.
Role Appellant
Status Active
Name VYSTAR CREDIT UNION
Role Appellee
Status Active
Representations Jennifer L. Reiss
Name Hon. Robin E. Lanigan
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-07-12
Type Record
Subtype Record on Appeal
Description Received Records ~ 120 PAGES
On Behalf Of Circuit Court Duval
Docket Date 2024-06-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-06-05
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-05-14
Type Disposition by Opinion
Subtype Affirmed
Description PER CURIAM AFFIRMED
View View File
Docket Date 2024-01-11
Type Notice
Subtype Notice
Description NOTICE OF PANEL ASSIGNMENT
Docket Date 2023-12-21
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of LaToya Nelson
Docket Date 2023-11-29
Type Order
Subtype Order on Motion For Review
Description Order Deny Motion For Review
Docket Date 2023-11-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 12/20
Docket Date 2023-11-13
Type Motions Other
Subtype Motion For Review
Description Motion For Review
On Behalf Of LaToya Nelson
Docket Date 2023-10-31
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 LaToya Nelson
Docket Date 2023-10-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of VyStar Credit Union
Docket Date 2023-10-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LaToya Nelson
Docket Date 2023-09-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ MOT GRANTED; IB BY 10/12
Docket Date 2023-08-29
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 LaToya Nelson
Docket Date 2023-08-23
Type Order
Subtype Order
Description Miscellaneous Order ~ RESPONSE ACKNOWLEDGED; AA W/IN 10 DYS FILE PROPER MOT EOT...OTSC CANNOT BE DISCHARGED AT THIS TIME
Docket Date 2023-08-22
Type Response
Subtype Response
Description RESPONSE ~ PER 8/9 ORDER
On Behalf Of LaToya Nelson
Docket Date 2023-08-09
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
Docket Date 2023-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CRT OF SVC 5/30/2023
On Behalf Of LaToya Nelson
Docket Date 2023-06-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-06-06
Type Misc. Events
Subtype Fee Status
Description WW4:Waived-57.081(1)
Glen E. White, Appellant(s) v. Vystar Credit Union, Appellee(s). 1D2023-1223 2023-05-23 Closed
Classification NOA Final - County Civil - Other
Court 1st District Court of Appeal
Originating Court County Court for the Eighth Judicial Circuit, Alachua County
012022SC000982XXXXXX

Parties

Name Glen E. White
Role Appellant
Status Active
Name Hon. Kristine J. Van Vorst
Role Judge/Judicial Officer
Status Active
Name VYSTAR CREDIT UNION
Role Appellee
Status Active
Representations Jennifer L. Reiss
Name Hon. J.K. "Jess" Irby
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-09
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
Docket Date 2023-06-06
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal-duplicate filed by LT
On Behalf Of Glen E. White
Docket Date 2023-06-06
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Glen E. White
Docket Date 2023-06-17
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2024-10-31
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-10-31
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-10-08
Type Order
Subtype Order on Motion for Rehearing
Description Order on Motion for Rehearing
View View File
Docket Date 2024-07-08
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing
On Behalf Of Glen E. White
Docket Date 2024-06-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-09-05
Type Brief
Subtype Reply Brief
Description Reply Brief (paper copy of 8/25 RB).
On Behalf Of Glen E. White
Docket Date 2023-08-25
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Glen E. White
Docket Date 2023-08-16
Type Order
Subtype Order Striking Filing
Description Order Striking Filing
View View File
Docket Date 2023-08-16
Type Brief
Subtype Amended Answer Brief
Description Amended Answer Brief
On Behalf Of Vystar Credit Union
Docket Date 2023-08-10
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Vystar Credit Union
Docket Date 2023-08-03
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Glen E. White
Docket Date 2023-07-07
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted - 452 pages
Docket Date 2023-07-06
Type Order
Subtype Order on Miscellaneous Motion
Description Order on Miscellaneous Motion
View View File
Docket Date 2023-06-20
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Vystar Credit Union
Docket Date 2023-06-02
Type Motions Other
Subtype Miscellaneous Motion
Description motion to postpone rendition
On Behalf Of Glen E. White
Docket Date 2023-05-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-05-23
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Hon. J.K. "Jess" Irby
Docket Date 2023-06-02
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal-cert. of service, order appealed attached
On Behalf Of Glen E. White
Docket Date 2023-05-23
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
NAYELYS RODRIGUEZ VS VYSTAR CREDIT UNION 5D2023-0877 2023-02-14 Closed
Classification NOA Final - County Small Claims - Other
Court 5th District Court of Appeal
Originating Court County Court for the Fourth Judicial Circuit, Duval County
2022-SC-007647

Parties

Name Nayelys Rodriguez
Role Appellant
Status Active
Name VYSTAR CREDIT UNION
Role Appellee
Status Active
Representations Jennifer L. Reiss
Name Hon. Robin E. Lanigan
Role Judge/Judicial Officer
Status Active
Name Circuit Court Duval
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-07-05
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2023-07-05
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2023-06-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2023-06-12
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal
Docket Date 2023-05-23
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS
Docket Date 2023-05-03
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause
Docket Date 2023-05-02
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ W/I 10 DAYS
Docket Date 2023-05-02
Type Record
Subtype Record on Appeal
Description Received Records ~ 55 PAGES
On Behalf Of Circuit Court Duval
Docket Date 2023-04-12
Type Order
Subtype Order to File Response
Description ORD-File Response to Clerk's Notice ~ AA W/IN 10 DYS
Docket Date 2023-04-11
Type Notice
Subtype Notice
Description Notice ~ INABILITY TO COMPLETE ROA
On Behalf Of Circuit Court Duval
Docket Date 2023-03-03
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2023-02-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-02-14
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2023-02-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-02-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CRT OF SVC 2/10/2023
On Behalf Of Nayelys Rodriguez
Kesy Mardece Summers Sr., Appellant(s) v. Vystar Credit Union, Appellee(s). 1D2022-4209 2022-12-28 Closed
Classification NOA Non Final - County Civil - Other
Court 1st District Court of Appeal
Originating Court County Court for the Eighth Judicial Circuit, Alachua County
2022CC002990

Parties

Name Kesy Mardece Summers Sr.
Role Appellant
Status Active
Representations Donald E. Pinaud Jr.
Name VYSTAR CREDIT UNION
Role Appellee
Status Active
Representations Jennifer L. Reiss
Name Hon. J. K. "Jess" Irby
Role Lower Tribunal Clerk
Status Active
Name Hon. Kristine Van Vorst
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2023-02-02
Type Order
Subtype Abeyance Order
Description Appeal Held in Abeyance ~ Pursuant to Florida Rule of Appellate Procedure 9.020(h)(2)(C), the appeal in this Court shall be held in abeyance until the filing of a signed, written order disposing of the Amended Motion for Rehearing filed on December 1, 2022. Appellant shall file a notice in this Court within 10 days of the filing of the order in the lower tribunal and shall attach a copy of the order to the notice. In the absence of the filing of such a notice, Appellant shall file a status report concerning the disposition of the Motion for Rehearing within 30 days of the date of this order. Failure to timely comply with this order may result in the imposition of sanctions, including dismissal of this case, without further opportunity to be heard. Fla. R. App. P. 9.410. The time for performance of acts required by the Florida Rules of Appellate Procedure, including preparation and transmittal of the record on appeal and service of the initial brief, is tolled until the filing of a signed, written order disposing of the Motion for Rehearing.
Docket Date 2023-01-04
Type Order
Subtype Order on Filing Fee
Description Appeal-Pay Fee/Submit LT Ord of Insolv ($300) ~ Appellant has filed a notice of appeal in the lower tribunal without the entry of an order of insolvency or deposit of the statutory filing fee.  Accordingly, Appellant shall, within 30 days from the date of this order, either file a certified copy of the lower tribunal's order of insolvency for appellate purposes as required by Florida Rule of Appellate Procedure 9.430 or pay to the clerk of this Court the sum of $300.00 as the appellate filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2018).  If Appellant seeks a waiver of the filing fee on the grounds of indigency, Appellant shall file a motion and affidavit of indigency with the clerk of the lower tribunal (the court, agency, officer, board, commission, or body whose order is to be reviewed) for a determination by the lower tribunal of whether an order of insolvency should be issued pursuant to Rule 9.430 and Section 57.081(1) or 57.085(2), Florida Statutes (2018), as applicable.This appeal shall not proceed until the order of insolvency is filed or the fee is paid.  Failure to comply with this order will result in the dismissal of this case without further opportunity to be heard.  Florida Rule of Appellate Procedure 9.410.
Docket Date 2023-01-13
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2023-03-02
Type Disposition by Order
Subtype Dismissed
Description Voluntary Dismissal-Rule 9.350(b) ~      Appeal dismissed pursuant to Florida Rule of Appellate Procedure 9.350(b).
Docket Date 2023-03-01
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of Kesy Mardece Summers Sr.
Docket Date 2023-02-01
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form ~ amended
On Behalf Of Hon. J. K. "Jess" Irby
Docket Date 2023-01-31
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Electronic Docketing Statement ~      Appellant has failed to timely efile a completed electronic docketing statement via the Florida Courts E-Filing Portal as required by the Court.  A fillable form version of the Docketing Statement is available via a link on the “Documents” tab of the Portal or on this Court’s website at HYPERLINK "https://www.1dca.org/Resources/General-Information" https://www.1dca.org/Resources/General-Information. Failure to file a completed docketing statement within 10 days from the date hereof may 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 2023-01-03
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ cert. of service w/atty. mailing address
On Behalf Of Kesy Mardece Summers Sr.
Docket Date 2022-12-29
Type Letter
Subtype Acknowledgment Letter
Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of December 22, 2022.
Docket Date 2022-12-29
Type Order
Subtype Amended/Additional Filing(s) Needed
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 2022-12-28
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Hon. J. K. "Jess" Irby
Docket Date 2022-12-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
TIMOTHY RADI, ETC., ET AL. VS VYSTAR CREDIT UNION SC2011-1409 2011-07-18 Closed
Classification Mandatory Review - Notice of Appeal - Statutory/Constitutional Invalidity
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, Putnam County
09-840CA

Parties

Name TIMOTHY RADI
Role Petitioner
Status Active
Name FILOMENA RADI
Role Petitioner
Status Active
Name MCCLOUD CLAIN TRUST
Role Appellee
Status Active
Name VYSTAR CREDIT UNION
Role Appellee
Status Active
Representations KARIN LISA POSSER
Name RICHARD D. HOLT
Role Respondent
Status Active
Name JANE DOE, LLC
Role Respondent
Status Active
Name F. RON JONES
Role Respondent
Status Active
Name JIMMIE L. CLARK
Role Respondent
Status Active
Name JOHN DOE INC
Role Respondent
Status Active
Name RICHARD SHANE HOLT
Role Respondent
Status Active
Name HON. PATTI ANN CHRISTENSEN, JUDGE
Role Judge/Judicial Officer
Status Active
Name TIM SMITH LLC
Role Lower Tribunal Clerk
Status Active
Name HON. SUSAN WRIGHT, CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-17
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2012-09-11
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000201320
Docket Date 2011-08-29
Type Letter-Case
Subtype Letter
Description LETTER ~ DATED 08/23/2011 (09/20/2011: advise that your case was transferred to the Fifth District Court of Appeal on July 29, 2011, and as this case is final in this Court, no action will be taken on your request. Any future pleadings filed in the above case should be filed in the above mentioned district court at 300 South Beach Street, Daytona Beach, Florida 32114).
On Behalf Of FILOMENA RADI
Docket Date 2011-08-03
Type Miscellaneous Document
Subtype Mail Returned
Description MAIL RETURNED ~ RICHARD D. HOLT - 07/28/2011 ACK LETTER AND 07/29/2011 ORDER TRANSFERRING CASE (08/03/2011: NO FORWARDING ADDRESS - PLACED WITH FILE)
Docket Date 2011-07-29
Type Disposition
Subtype Appeal Transfer No Juris (DCA)
Description DISP-APPEAL TSFR NO JURIS (DCA) ~ Having determined that the issues involved in this appeal appear to be within the jurisdiction of the Fifth District Court of Appeal, this case is hereby transferred to that court. The transferee court shall treat the notice as if it had been originally filed there on the date it was filed in this Court. Any determination concerning the timeliness of this appeal shall be made by the transferee court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court. Any future pleadings filed regarding this case should be filed in the above mentioned district court at 300 South Beach Street, Daytona Beach, Florida 32114.
Docket Date 2011-07-19
Type Event
Subtype Fee Not Determined (Transfer Case)
Description Fee Not Determined (Tsfr Case)
Docket Date 2011-07-18
Type Misc. Events
Subtype Fee Status
Description FT:Fee Not Determined (Tsfr Case)
Docket Date 2011-07-18
Type Notice
Subtype Appeal
Description NOTICE-APPEAL (STAT/CONST INVALID) ~ FILED AS "LETTER W/ATTACHMENTS DATED 07/13/2011" & TREATED AS NOTICE-APPEAL
On Behalf Of TIMOTHY RADI

Documents

Name Date
Reg. Agent Change 2022-03-30
Designation of Agent 2018-07-25

Date of last update: 17 Jan 2025

Sources: Florida Department of State