GROW FINANCIAL FEDERAL CREDIT UNION - Florida Company Profile
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| Entity Name: | GROW FINANCIAL FEDERAL CREDIT UNION |
| 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: | 15 Feb 2024 (a year ago) |
| Document Number: | Q24000000008 |
| Address: | 9927 DELANEY LAKE DR., TAMPA, FL 33619 |
| Mail Address: | 9927 DELANEY LAKE DR., TAMPA, FL 33619 |
| ZIP code: | 33619 |
| City: | Tampa |
| County: | Hillsborough |
| Name | Role | Address |
|---|---|---|
| H J OSBORNE, MARK | Agent | 9927 DELANEY LAKE DR., TAMPA, FL 33619 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
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| ROY L. BROWN VS GROW FINANCIAL CREDIT UNION, ET AL. | 2D2018-4503 | 2018-11-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROY L. BROWN |
| Role | Appellant |
| Status | Active |
| Representations | DAVID D. SHARPE, ESQ. |
| Name | GROW FINANCIAL FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | GROW FINANCIAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Representations | SHIKITA PARKER, ESQ. |
| Name | HON. JACK R. ST. ARNOLD |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-11-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | ROY L. BROWN |
| Docket Date | 2018-11-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2018-11-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-11-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ROY L. BROWN |
| Docket Date | 2018-11-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2018-11-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County 2011-CA-002911 |
Parties
| Name | FERNANDO SILVA |
| Role | Appellant |
| Status | Active |
| Representations | Lisa M. Castellano |
| Name | HERNANDO BEACH SOUTH PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | GROW FINANCIAL FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly N. Hopkins, Ileen Cantor |
| Name | WILLIAM MORTGAGE CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | MACDILL FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | Hon. Daniel B. Merritt, Sr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-01 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2019-04-01 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2019-03-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-03-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ LACK OF PROSECUTION |
| Docket Date | 2019-02-26 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DAYS |
| Docket Date | 2019-01-29 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ IB DUE W/I 20 DYS. |
| Docket Date | 2019-01-14 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ AA W/IN 10 DAYS- MOT FOR AN ORDER TO SHOW CAUSE |
| Docket Date | 2019-01-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR AN ORDER TO SHOW CAUSE |
| On Behalf Of | U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust |
| Docket Date | 2018-11-21 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy ~ TRUSTEE FILE STATUS REPORT W/IN 6 MONTHS |
| Docket Date | 2018-11-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ AND NOTICE OF FILING OF ORDER CONFIRMING AUTOMATIC STAY |
| On Behalf Of | FERNANDO SILVA |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ TRUSTEE OR PARTIES FILE A STATUS REPORT BY 11/16/18 |
| Docket Date | 2018-10-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CASE STAYED- BANKRUPTCY |
| On Behalf Of | FERNANDO SILVA |
| Docket Date | 2018-09-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ IB DUE 11/15. 9/7 & 9/14 OTSC'S DISCHARGED. |
| Docket Date | 2018-09-18 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | FERNANDO SILVA |
| Docket Date | 2018-09-14 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ 10 DYS. ATTY STOPA WITHDRAWAL DUE TO SUSPENSION. |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ 10 DYS. |
| Docket Date | 2018-06-28 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS |
| Docket Date | 2018-06-26 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE ILEEN CANTOR 0977128 |
| On Behalf Of | U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust |
| Docket Date | 2018-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | U.S. Bank Trust, N.A., as a Trustee for LSF11 Master Participation Trust |
| Docket Date | 2018-06-13 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2018-06-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2018-06-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/8/18 |
| On Behalf Of | FERNANDO SILVA |
| Docket Date | 2018-06-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 2015-CA-1813-CI |
Parties
| Name | LANDON JUAREZ |
| Role | Appellant |
| Status | Active |
| Name | WHITNEY JUAREZ |
| Role | Appellant |
| Status | Active |
| Name | MARLEY JUAREZ |
| Role | Appellant |
| Status | Active |
| Name | MARIO JUAREZ |
| Role | Appellant |
| Status | Active |
| Representations | R. STANLEY GIPE, ESQ. |
| Name | REYNOLDS, SMITH & HILLS, INC. |
| Role | Appellee |
| Status | Active |
| Name | GROW FINANCIAL FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | RS&H, INC. |
| Role | Appellee |
| Status | Active |
| Name | J.O. DELOTTO & SONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Role | Appellee |
| Status | Active |
| Representations | BRADLEY E. POWERS, ESQ., G. KENNETH NORRIE, ESQ., E. CARSON LANGE, ESQ., THOMAS F. BRINK, ESQ. |
Docket Entries
| Docket Date | 2018-02-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ORDER APPEALED |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-12-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-31 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-02-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2018-09-20 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ joining in Appellee/Cross Appellant RS&H's Motion to Strike Portion of Amended Appellant Initial Brief |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-09-17 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION OF APPELLEE/CROSS-APPELLANT RS&H. INC. TO STRIKE PORTION OF AMENDED APPELLANT INITIAL BRIEF |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-08-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ The initial brief is stricken for failure to reference the appropriate pages of the record in the statement of the case and of the facts. See Fla. R. App. P. 9.210(b)(3). Within ten days from the date of this order, the appellants shall file an amended brief adding citations to the record in the statement of the case and of the facts. |
| Docket Date | 2018-07-20 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-06-14 |
| Type | Brief |
| Subtype | Cross-Reply Brief |
| Description | Appellee/Cross-Appellant Reply Brief |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-30 |
| Type | Brief |
| Subtype | Reply/Cross-Answer Brief |
| Description | Appellant Reply Brief/Cross Answer Brief ~ Appellants/Cross-Appellees Cross-Answer Brief |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-24 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) TO APPELLANT'S MOTION FOR SUBSTITUTION OF PARTIES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-17 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-ALLOWING SUBSTIT. OF PARTI ~ Appellant's motion to substitute parties is granted. Teri L. Hilaire, personal representative of the estate of Norman G. Graff, is substituted for Appellee Norman G. Graff. |
| Docket Date | 2018-05-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) TO AMENDED APPELLANT'S/ CROSS-APPELLEE'S MOTION FOR SUBSTITUTION OF PARTIES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-10 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF/CROSS-INITIAL BRIEF OF APPELLEE/CROSS-APPELLANT RS&H, INC |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-10 |
| Type | Notice |
| Subtype | Appendix/Attachment to Notice |
| Description | Appendix/Attachment to Notice |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE OF APPELLEE/CROSS-APPELLANT RS&H, INC. TOAPPELLANT/CROSS-APPELLEES MARIO JUAREZ, ET AL/S REQUEST FOR ORAL ARGUMENT (MOTION TO DISPENSE WITH ORAL ARGUMENT) |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 10 days of the date of this order, appellant shall supplement the motion for substitution of parties with a certificate of service demonstrating that the motion for substitution of parties has been served on Teri L. St. Hilaire, personal representative of the estate of Norman G. Graf. |
| Docket Date | 2018-05-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) TO APPELLANT'S/CROSS APPELLEE'S MOTION FOR SUBSTITUTION OF PARTIES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-05-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 106 PAGES |
| Docket Date | 2018-05-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties ~ **MOTION AMENDED** |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-04-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ ***STRICKEN*** |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-03-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Record Consolidation/Travel Together ~ The appellants' motion to consolidate is granted to the extent that the two above-captioned appeals are hereby consolidated for record purposes and will travel together to the same merits panel. Briefing and motions practice shall be separate for the two appeals. |
| Docket Date | 2018-03-23 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) OF APPELLEE, GROW FINANCIAL FEDERAL CREDIT UNION, TO APPELLANTS/CROSS-APPELLEES' MOTION TO CONSOLIDATE CASES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-03-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE (NO OBJECTION) OF APPELLEE/CROSS-APPELLANT RS&H, INC. TO APPELLANTS/CROSS-APPELLEES' MOTION TO CONSOLIDATE CASES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-03-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ All appellees shall file responses to the appellant's motion to consolidate within 10 days of the date of this order. |
| Docket Date | 2018-03-15 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-02-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-02-15 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| Docket Date | 2018-02-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | $295 fee ~ Appellee, RS & H, Inc., f/k/a Reynolds, Smith and Hills, Inc., has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. (2016). |
| Docket Date | 2018-02-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2018-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee/cross-appellant RS&H, Inc., filed a motion to strike portions of the initial brief that are not supported by the record. Appellee Grow Financial Credit Union joined in the motion. The motion to strike is denied. This court will conduct an independent review of the record and will not consider matters outside of the record. |
| Docket Date | 2018-08-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 31, 2018, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Anthony K. Black, Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 15-CA-1813 |
Parties
| Name | MARIO JUAREZ |
| Role | Appellant |
| Status | Active |
| Representations | R. STANLEY GIPE, ESQ. |
| Name | WHITNEY JUAREZ |
| Role | Appellant |
| Status | Active |
| Name | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Role | Appellee |
| Status | Active |
| Representations | THOMAS F. BRINK, ESQ., G. KENNETH NORRIE, ESQ., AMANDA P. BAGGETT, ESQ., BRADLEY E. POWERS, ESQ. |
| Name | REYNOLD, SMITH AND HILLS, INC. |
| Role | Appellee |
| Status | Active |
| Name | GROW FINANCIAL FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | R. S. & H., INC. |
| Role | Appellee |
| Status | Active |
| Name | J.O. DELOTTO & SONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. PATRICIA A. MUSCARELLA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MUSCARELLA - 446 PAGES |
| Docket Date | 2017-12-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2017-12-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-12-20 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2017-12-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2017-12-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-12-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-11-14 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Appellant's motion for appellate attorney's fees is denied. |
| Docket Date | 2018-10-31 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2018-09-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN AS UNAUTHORIZED ~ The amended answer brief is stricken as unauthorized. |
| Docket Date | 2018-09-04 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief ~ **STRICKEN** |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-08-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-08-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ The initial brief is stricken for failure to reference the appropriate pages of the record in the statement of the case and of the facts. See Fla. R. App. P. 9.210(b)(3). Within ten days from the date of this order, the appellants shall file an amended brief adding citations to the record in the statement of the case and of the facts. |
| Docket Date | 2018-05-22 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-ALLOWING SUBSTIT. OF PARTI ~ Appellant's motion to substitute parties is granted. Teri L. Hilaire, personal representative of the estate of Norman G. Graff, is substituted for Appellee Norman G. Graff. |
| Docket Date | 2018-05-10 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within 10 days of the date of this order, appellant shall supplement the motion for substitution of parties with a certificate of service demonstrating that the motion for substitution of parties has been served on Teri L. St. Hilaire, personal representative of the estate of Norman G. Graf. |
| Docket Date | 2018-05-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 106 PAGES |
| Docket Date | 2018-05-02 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-TO WITHDRAW PLEADINGS ~ Appellants' motion to withdraw the April 5, 2018, motion for costs is granted, and the motion is withdrawn. Appellee Grow Financial Federal Credit Union's motion to strike is denied as moot. |
| Docket Date | 2018-04-23 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ Appellant's Motion to Tax Costs, filed on April 5, 2018 |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE, GROW FINANCIAL FEDERAL CREDIT UNION'S RESPONSE TO APPELLANTS' MOTION TO TAX ATTORNEY'S FEES |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-04-11 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ (contained in response) |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-04-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-03-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Grant Record Consolidation/Travel Together ~ The appellants' motion to consolidate is granted to the extent that the two above-captioned appeals are hereby consolidated for record purposes and will travel together to the same merits panel. Briefing and motions practice shall be separate for the two appeals. |
| Docket Date | 2018-03-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-03-16 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | TERI L. HILAIRE, PERSONAL REPRESENTATIVE |
| Docket Date | 2018-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ ***STRICKEN*** |
| On Behalf Of | MARIO JUAREZ |
| Docket Date | 2018-08-03 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 31, 2018, at 9:30 A.M., before: Judge Edward C. LaRose, Judge Anthony K. Black, Judge John L. Badalamenti. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 15-CA-6213 |
Parties
| Name | KIMBERLY ANN STRUTHERS |
| Role | Appellant |
| Status | Active |
| Representations | JARED M. KRUKAR, ESQ., DINEEN P. WASYLIK, ESQ. |
| Name | GROW FINANCIAL FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Name | PHILIP STURTHERS |
| Role | Appellee |
| Status | Active |
| Name | HIBU INC. |
| Role | Appellee |
| Status | Active |
| Name | MELVIN JEFFERSON |
| Role | Appellee |
| Status | Active |
| Name | JASON NAEGEL |
| Role | Appellee |
| Status | Active |
| Name | LESTER MALLET |
| Role | Appellee |
| Status | Active |
| Name | BRANDAN MATIVI |
| Role | Appellee |
| Status | Active |
| Name | CITRUS STEEPLECHASE HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | BRENDA JEFFERSON |
| Role | Appellee |
| Status | Active |
| Name | BANK OF AMERICA CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | DIANE KUENZEL, ESQ., NEIL C. SPECTOR, ESQ., S. M. DAVID STAMPS, I I I, ESQ., GILBERT GARCIA GROUP, P. A., MICHAEL ALEX WASYLIK, ESQ., MARY J. WALTER, ESQ., JENNIFER LIMA - SMITH, ESQ., ALLISON J. BRANDT, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-12-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2018-11-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR REHEARING |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-11-05 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-01-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-11-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-10-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Appellant's motion for attorney's fees is denied. |
| Docket Date | 2018-10-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Appellees’ motion to dispense with oral argument is granted. The October 10, 2018, oral argument in this case is canceled. The case will be decided based on the briefs without oral argument. |
| Docket Date | 2018-09-28 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **CONFIDENTIAL** UNREDACTED - 5 PAGES |
| Docket Date | 2018-09-27 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ TO DISPENSE WITH ORAL ARGUMENT |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-09-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF NO COURT REPORTER |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-08-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within twenty days of the date of this order, appellant shall make arrangements with the clerk of the lower tribunal to supplement the record on appeal with the transcript of the August 7, 2017, hearing on the appellee's motion for summary judgment in lower court case number 2015-CA-006213. See Fla. R. App. P. 9.200(f). The clerk shall supplement the record on appeal within five days thereafter. If the hearing was not reported, or the appellant declines to have it transcribed, the appellant shall so notify this court within five days of the date of this order. |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Oral Argument Notice ~ This case is provisionally set for oral argument on WEDNESDAY, OCTOBER 10, 2018, at 9:30 A.M., before: Judge Anthony K. Black, Judge Matthew C. Lucas, Judge J. Andrew Atkinson. Oral argument will occur at the Second District Court of Appeal, Tampa Branch Headquarters, in the courtroom of the Stetson University College Of Law, Tampa Campus, First Floor, 1700 North Tampa Street, Tampa, Florida. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website. |
| Docket Date | 2018-07-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ WITHDRAWL OF NOTICE OF APPEARANCE |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-07-20 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-07-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-07-10 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLEE'S RESPONSE TO APPELLANT'S MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-06-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellee's amended answer brief is accepted as filed. The answer brief filed March 1, 2018, is stricken. |
| Docket Date | 2018-06-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-06-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-06-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-06-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 07 - RB due 06/25/18 |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-05-23 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Answer Brief ~ Amended Answer Brief pursuant to the Court's May3, 2018 order |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-05-03 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ The appellees’ motion for leave to file amended answer brief is granted to the extent that the proposed amended brief shall be served and filed within 20 days of the date of this order. The brief shall be accompanied by a notice of filing that references the present order and reminds the court to strike the originally filed answer brief. No extensions of time will be granted. |
| Docket Date | 2018-04-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO MOTION FOR LEAVE TO FILE AMENDED ANSWER BRIEF |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-04-20 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Appellant is directed to respond within ten days from the date of this order to appellee's motion for leave to file amended answer brief. |
| Docket Date | 2018-04-19 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-04-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-03-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - RB due 04/20/18 |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2018-03-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ BANK OF AMERICA |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2018-01-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB (BOA) due 03/01/18 |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2017-12-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 35- IB DUE 01/10/18 |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2017-10-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30- IB DUE 12/06/17 |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Docket Date | 2017-10-05 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REDACTED |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2017-09-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BANK OF AMERICA |
| Docket Date | 2017-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2017-09-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-09-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KIMBERLY ANN STRUTHERS |
| Name | Date |
|---|---|
| Designation of Agent | 2024-02-15 |
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Date of last update: 08 Feb 2025
Sources: Florida Department of State