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
|
|
|