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SPACE COAST CREDIT UNION

Company Details

Entity Name: SPACE COAST CREDIT UNION
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
Status: Active
Date Filed: 07 May 2024 (9 months ago)
Document Number: Q24000000027
FEI/EIN Number 59-0746906
Address: 8045 N. WICKHAM RD., MELBOURNE, FL 32940
Mail Address: 8045 N. WICKHAM RD., MELBOURNE, FL 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTERN FINANCIAL FLORIDA CREDIT UNION 401K SMART SAVERS PLAN 2011 590746906 2012-08-29 SPACE COAST CREDIT UNION 440
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-04-01
Business code 522130
Sponsor’s telephone number 3217522222
Plan sponsor’s mailing address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940
Plan sponsor’s address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940

Plan administrator’s name and address

Administrator’s EIN 590746906
Plan administrator’s name SPACE COAST CREDIT UNION
Plan administrator’s address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940
Administrator’s telephone number 3217522222

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-29
Name of individual signing KAREN SACK
Valid signature Filed with authorized/valid electronic signature
EASTERN FINANCIAL FLORIDA CREDIT UNION 401K SMART SAVERS PLAN 2010 590746906 2011-10-05 SPACE COAST CREDIT UNION 652
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-04-01
Business code 522130
Sponsor’s telephone number 3217522222
Plan sponsor’s mailing address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940
Plan sponsor’s address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940

Plan administrator’s name and address

Administrator’s EIN 590746906
Plan administrator’s name SPACE COAST CREDIT UNION
Plan administrator’s address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940
Administrator’s telephone number 3217522222

Number of participants as of the end of the plan year

Active participants 290
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 145
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 372
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing KAREN SACK
Valid signature Filed with authorized/valid electronic signature
EASTERN FINANCIAL FLORIDA CREDIT UNION 401K SMART SAVERS PLAN 2009 590746906 2010-09-02 SPACE COAST CREDIT UNION 817
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1997-04-01
Business code 522130
Sponsor’s telephone number 3217522222
Plan sponsor’s mailing address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940
Plan sponsor’s address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940

Plan administrator’s name and address

Administrator’s EIN 590746906
Plan administrator’s name SPACE COAST CREDIT UNION
Plan administrator’s address 8045 NORTH WICKHAM RD., MELBOURNE, FL, 32940
Administrator’s telephone number 3217522222

Number of participants as of the end of the plan year

Active participants 467
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 172
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 5
Number of participants with account balances as of the end of the plan year 500
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 37

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing KAREN SACK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FREEMAN, ERIN Agent 8045 N. WICKHAM RD., MELBOURNE, FL 32940

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000321321 ACTIVE 2021-008505-CA-01 MIAMI DADE COUNTY COURT 2023-09-19 2029-05-31 $450000 LUXYCARA INC, 601 BRICKELL KEY, SUITE 700, MIAMI FL 33131

Court Cases

Title Case Number Docket Date Status
GLOSTHER BIENAIME, Appellant(s) v. SPACE COAST CREDIT UNION, Appellee(s). 4D2024-2915 2024-11-12 Open
Classification NOA Final - County Civil - Other
Court 4th District Court of Appeal
Originating Court County Court for the Fifteenth Judicial Circuit, Palm Beach County
502024CC008911XXX

Parties

Name Glosther Bienaime
Role Appellant
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Lissette Garcia
Name Hon. Danielle A Sherriff
Role Judge/Judicial Officer
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-22
Type Order
Subtype Order on Filing Fee
Description The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. If Appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, Appellant shall file a copy of that order in this court. If Appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, Appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of Appellant to comply with this order will result in the dismissal of this appeal. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
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Docket Date 2024-11-21
Type Order
Subtype Order on Filing Fee
Description The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. If Appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, Appellant shall file a copy of that order in this court. If Appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, Appellant shall complete the enclosed application and mail to the clerk of the lower tribunal within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The clerk of the lower tribunal shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of Appellant to comply with this order will result in the dismissal of this appeal. **NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
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Docket Date 2024-11-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-11-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-11-25
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
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Blaine R. Shelkey and Karen L. Shelkey, Appellant(s), v. The Bank of New York Mellon f/k/a The Bank of New York, as Trustee for the Holders of CWALT, Inc., Alternative Loan Trust 2004-J13, Mortgage Pass Through Certificates, Series 2004-J13, et al., Appellee(s). 5D2023-3620 2023-12-11 Open
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2019-CA-018938

Parties

Name Blaine R. Shelkey
Role Appellant
Status Active
Representations Joseph Colombo, Beau Bowin
Name Karen L. Shelkey
Role Appellant
Status Active
Name Bank of New York Mellon
Role Appellee
Status Active
Representations Michael C. Caborn, J. Bennett Kitterman, Bradford Petrino
Name THE BANK OF NEW YORK, INC.
Role Appellee
Status Active
Name Holders of CWALT, Inc., Alternative Loan Trust 2004-J13, Mortgage Pass through Certificates, Series 2004-J13
Role Appellee
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Name Hon. George T. Paulk
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-23
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief TO 9/23 - AMENDED
On Behalf Of Bank of New York Mellon
Docket Date 2024-09-24
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Bank of New York Mellon
Docket Date 2024-09-17
Type Record
Subtype Supplemental Record
Description Supplemental Record- 46 pages
On Behalf Of Clerk Brevard
Docket Date 2024-09-06
Type Order
Subtype Order on Motion to Supplement Record
Description Order on Motion to Supplement Record; SROA BY 9/24; IB W/IN 10 DYS
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Docket Date 2024-09-03
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement Record
On Behalf Of Blaine R. Shelkey
Docket Date 2024-11-26
Type Response
Subtype OA Preference Request
Description AE's OA Preference Request
On Behalf Of Bank of New York Mellon
Docket Date 2024-11-26
Type Order
Subtype Order
Description Oral Argument Preference Request
View View File
Docket Date 2024-11-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Blaine R. Shelkey
Docket Date 2024-11-26
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Blaine R. Shelkey
Docket Date 2024-10-25
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension of Time - Reply Brief to 11/22
On Behalf Of Blaine R. Shelkey
Docket Date 2024-09-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Bank of New York Mellon
Docket Date 2024-08-23
Type Order
Subtype Order Striking Filing
Description Order Striking Filing; AE BANK OF NEW YORK MELLON W/IN 5 DYS FILE AMENDED NTC AGREED EOT; NTC STRICKEN
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Docket Date 2024-08-21
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension of Time - Answer Brief FOR AE, BANK OF NEW YORK MELLON
On Behalf Of Bank of New York Mellon
Docket Date 2024-07-24
Type Brief
Subtype Initial Brief
Description Initial Brief- SEE AMENDED BRIEF
On Behalf Of Blaine R. Shelkey
Docket Date 2024-07-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees- TO TAX FEES AND COSTS
On Behalf Of Blaine R. Shelkey
Docket Date 2024-07-22
Type Order
Subtype Order Discharging Show Cause Order
Description Order Discharging Show Cause Order; 7/17 OTSC DISCHARGED
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Docket Date 2024-07-18
Type Response
Subtype Response
Description Response to 7/17 order
On Behalf Of Blaine R. Shelkey
Docket Date 2024-07-18
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief TO 7/29
On Behalf Of Blaine R. Shelkey
Docket Date 2024-06-04
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief TO 7/12
On Behalf Of Blaine R. Shelkey
Docket Date 2024-05-30
Type Order
Subtype Order Striking Stipulation for Extension
Description Order Striking Stipulation for Extension; AMENDED NTC AGREED EOT W/IN 5 DYS
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Docket Date 2024-05-28
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension of Time - Initial Brief
On Behalf Of Blaine R. Shelkey
Docket Date 2024-05-24
Type Record
Subtype Record on Appeal Confidential
Description Record on Appeal Confidential- 1028 Pages
On Behalf Of Clerk Brevard
Docket Date 2024-05-23
Type Order
Subtype Order to File Response
Description Order to File Response
View View File
Docket Date 2024-05-17
Type Notice
Subtype Notice
Description Notice INABILITY TO COMPLETE ROA
On Behalf Of Clerk Brevard
Docket Date 2024-03-18
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation ~ IB DUE 70 DAYS
Docket Date 2024-03-18
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD Viktoria Collins 0521299
Docket Date 2024-03-05
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
On Behalf Of Bank of New York Mellon
Docket Date 2024-02-19
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
On Behalf Of Blaine R. Shelkey
Docket Date 2024-02-01
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2024-01-31
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of Blaine R. Shelkey
Docket Date 2024-01-24
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Blaine R. Shelkey
Docket Date 2024-01-22
Type Order
Subtype Order Granting Motion for Mediation
Description Mediation Order - Grant ~ TO 2/1
Docket Date 2024-01-19
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ RESPONSE TO REFERRAL TO MEDIATION
On Behalf Of Blaine R. Shelkey
Docket Date 2024-01-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Bank of New York Mellon
Docket Date 2024-01-08
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2024-01-05
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ FILING FEE SATISFIED; OTSC DISCHARGED
Docket Date 2024-01-03
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL ~ MFC: 9927532
On Behalf Of Blaine R. Shelkey
Docket Date 2024-01-03
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ AA W/IN 10 DYS
Docket Date 2023-12-27
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AA Beau Bowin 0792551
On Behalf Of Blaine R. Shelkey
Docket Date 2023-12-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Blaine R. Shelkey
Docket Date 2023-12-15
Type Notice
Subtype Notice
Description Notice ~ OF NON-REPRESENTATION
On Behalf Of Bank of New York Mellon
Docket Date 2023-12-13
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 12/12/2023 ORDER - FILED BELOW 12/12/2023
Docket Date 2023-12-12
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA'S W/IN 10 DYS
Docket Date 2023-12-11
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2023-12-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2023-12-11
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2023-12-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/11/2023
On Behalf Of Blaine R. Shelkey
Docket Date 2024-12-18
Type Notice
Subtype Notice
Description Notice of Panel Assignment
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Docket Date 2024-12-18
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Order on Motion/Request for Oral Argument; MOT DENIED
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Docket Date 2024-12-09
Type Response
Subtype OA Preference Request
Description AA's OA Preference Request
On Behalf Of Blaine R. Shelkey
Docket Date 2024-07-17
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Initial Brief; AA W/IN 10 DYS
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NAKIA HERRINGTON and TEMOTHAS HERRINGTON, Appellant(s) v. SPACE COAST CREDIT UNION, Appellee(s) 4D2023-2247 2023-09-19 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-012576

Parties

Name Nakia S. Herrington
Role Appellant
Status Active
Name Temothas O. Herrington
Role Appellant
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Moises Thomas Grayson
Name Hon. Christopher William Pole
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-10-11
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description **Returned Mail for Appellant**
Docket Date 2023-10-05
Type Disposition by Order
Subtype Dismissed
Description Dismissed - No Filing Fee
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Docket Date 2023-09-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-09-19
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2023-09-19
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Not Indigent
Docket Date 2023-09-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
AIDAN REES LLEWELLYN VS SPACE COAST CREDIT UNION 4D2023-0973 2023-04-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502022CA003525

Parties

Name Aidan Rees Llewellyn
Role Appellant
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Matthew G. Krause, Moises T. Grayson
Name Hon. Maxine Cheesman
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2023-06-13
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that, upon consideration of appellant’s May 11, 2023 jurisdictional brief, this appeal is dismissed for lack of jurisdiction. See Caufield v. Cantele, 837 So. 2d 371, 375 (Fla. 2002) (“A final judgment is one which ends the litigation between the parties and disposes of all issues involved such that no further action by the court will be necessary”).KLINGENSMITH, C.J., MAY and LEVINE, JJ., concur.
Docket Date 2023-05-11
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief ~ AMENDED.
On Behalf Of Aidan Rees Llewellyn
Docket Date 2023-05-02
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's May 1, 2023 jurisdictional brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
Docket Date 2023-05-01
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief ~ **STRICKEN**
On Behalf Of Aidan Rees Llewellyn
Docket Date 2023-04-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-04-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Aidan Rees Llewellyn
Docket Date 2023-04-19
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2023-04-21
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the notice of appeal was timely filed as to all orders besides the March 23, 2023 order; and how the March 23, 2023 order is an appealable final or nonfinal order, as it appears the order merely denies several of appellant's motions while a counterclaim remains pending. Fla. R. App. P. 9.020(h), 9.110(b); Caufield v. Cantele, 837 So. 2d 371 375 (Fla. 2002) ("A final judgment is one which ends the litigation between the parties and disposes of all issues involved such that no further action by the court will be necessary."); Fehling v. Fehling, 202 So. 3d 472 (Fla. 1st DCA 2016) ("To be timely, a notice of appeal must be filed with the appropriate court within 30 days of rendition of the order on appeal.") (emphasis omitted). Further,Appellee may file a response within ten (10) days of service of that statement.
Docket Date 2023-04-19
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
BRITISH PERFORMANCE, INC. D/B/A ROB'S EURO WERKS VS SPACE COAST CREDIT UNION 5D2022-1669 2022-07-12 Closed
Classification NOA Final - County Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2021-CC-023618

Parties

Name BRITISH PERFORMANCE INC.
Role Appellant
Status Active
Representations Stephen Joseph Biggie
Name Rob's Euro Werks
Role Appellant
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Moises T. Grayson
Name Hon. Kelly Ingram
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-11-18
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-11-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2022-10-24
Type Order
Subtype Order Striking Filing
Description ORD-Stricken (certificate of service) ~ AMENDED W/I 5 DAYS
Docket Date 2022-10-24
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-10-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AMENDED PER 10/24 ORDER
On Behalf Of British Performance, Inc.
Docket Date 2022-10-21
Type Order
Subtype Order
Description ORD - Appeal to Proceed ~ ROA BY 11/21; IB BY 12/1
Docket Date 2022-10-21
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STRICKEN PER 10/24 ORDER
On Behalf Of British Performance, Inc.
Docket Date 2022-10-13
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ AMENDED W/I 5 DAYS
Docket Date 2022-10-12
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STRICKEN PER 10/13 ORDER
On Behalf Of British Performance, Inc.
Docket Date 2022-09-22
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ MD Nadine Mitchell
Docket Date 2022-08-24
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
Docket Date 2022-08-19
Type Response
Subtype Response
Description RESPONSE ~ PER 8/15 ORDER
On Behalf Of Space Coast Credit Union
Docket Date 2022-08-19
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2022-08-15
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ W/IN 3 DAYS, AE TO FILE RESPONSE TO MOTION FOR REVIEW
Docket Date 2022-08-15
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation ~ AMENDED
On Behalf Of British Performance, Inc.
Docket Date 2022-08-12
Type Motions Other
Subtype Motion For Review
Description Motion For Review
On Behalf Of British Performance, Inc.
Docket Date 2022-08-11
Type Record
Subtype Appendix
Description Appendix ~ TO MOT TO STAY
On Behalf Of British Performance, Inc.
Docket Date 2022-08-10
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of British Performance, Inc.
Docket Date 2022-08-03
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2022-08-02
Type Order
Subtype Order to Show Cause
Description Order to Show Cause - Filing Fee ~ W/I 10 DAYS
Docket Date 2022-08-02
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-07-13
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Stephen Joseph Biggie 0084035
On Behalf Of British Performance, Inc.
Docket Date 2022-07-12
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2022-07-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/11/22
On Behalf Of British Performance, Inc.
Docket Date 2022-07-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-07-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
LINDA ZACKON VS SPACE COAST CREDIT UNION 4D2021-0185 2021-01-11 Closed
Classification NOA Final - County Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502017CC009595XXXXSB

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502019AP000136CAXXMB

Parties

Name Linda Zackon
Role Appellant
Status Active
Representations Brian Joseph Holland, Edwynne Murphy, Evan Murphy
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Matthew G. Krause, Daniel S. Weinger, Moises T. Grayson, Daniel J. Santaniello
Name Hon. Reginald Roy Corlew
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-05-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-05-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-04-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-02-12
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2021-01-21
Type Notice
Subtype Notice
Description Notice
On Behalf Of Linda Zackon
Docket Date 2021-01-21
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description Ord-Leave to Appear Pro Hac Vice ~ ORDERED that appellant’s January 15, 2021 verified motion for permission to appear pro hac vice is granted, and Evan Murphy, Esquire, is permitted to appear in this appeal as counsel for appellant. Evan Murphy, Esquire, is advised that this court does not send paper documents to attorneys and he or she shall register for this court’s eDCA system and the Florida Courts E-Filing Portal within five (5) days from the date of this order.
Docket Date 2021-01-20
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL
On Behalf Of Linda Zackon
Docket Date 2021-01-15
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Mot. to appear pro hac vice
On Behalf Of Linda Zackon
Docket Date 2021-01-13
Type Notice
Subtype Notice
Description Notice
On Behalf Of Linda Zackon
Docket Date 2021-01-13
Type Order
Subtype Order
Description Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.
Docket Date 2021-01-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
Docket Date 2021-01-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-01-11
Type Record
Subtype Record on Appeal
Description Received Records
On Behalf Of Clerk - Palm Beach
Docket Date 2021-01-11
Type Notice
Subtype Appeal Transfer Cover Sheet
Description Appeal Transfer Form
On Behalf Of Clerk - Palm Beach
Docket Date 2021-01-11
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
JASON CHOY AND DAVID ADAMS VS SPACE COAST CREDIT UNION 5D2020-1269 2020-06-05 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2019-CA-039839

Parties

Name DAVID ADAMS LLC
Role Appellant
Status Active
Name Jason Choy
Role Appellant
Status Active
Representations Jacob Phillips
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations T. Kevin Knight
Name Hon. George T. Paulk
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-09-29
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2020-09-29
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-09-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-09-08
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2020-09-07
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Jason Choy
Docket Date 2020-08-19
Type Order
Subtype Order on Motion to Stay
Description Order Deny Stay ~ AS PREMATURE
Docket Date 2020-08-14
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ JOINT
On Behalf Of Jason Choy
Docket Date 2020-08-04
Type Order
Subtype Order Granting Motion for Mediation
Description Mediation Order - Grant ~ 9/2
Docket Date 2020-08-03
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time ~ JOINT MOTION FOR EOT TO COMPLETE MEDIATION
On Behalf Of Jason Choy
Docket Date 2020-06-29
Type Order
Subtype Order Appointing Mediator
Description ORD-Appointing Mediator
Docket Date 2020-06-26
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of Jason Choy
Docket Date 2020-06-16
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2020-06-15
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE T. Kevin Knight 318892
On Behalf Of Space Coast Credit Union
Docket Date 2020-06-10
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Jason Choy
Docket Date 2020-06-05
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2020-06-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 06/04/20
On Behalf Of Jason Choy
Docket Date 2020-06-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-06-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
JAMES B. ROSE and CAROL A. ROSE VS SPACE COAST CREDIT UNION 4D2017-2083 2017-07-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562015CA002144

Parties

Name CAROL A. ROSE
Role Appellant
Status Active
Name JAMES B. ROSE
Role Appellant
Status Active
Representations RAYMOND L. ROBINSON
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Gaspar Forteza, NICOLE-SUZETTE VELAZQUEZ
Name Hon. Robert E. Belanger
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-07-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-07-25
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2017-07-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Space Coast Credit Union
Docket Date 2017-07-07
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2017-07-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-07-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JAMES B. ROSE
Docket Date 2017-07-06
Type Misc. Events
Subtype Fee Status
Description CA:Sent to Collections
MARCO SAYAN and URSULA HALTENHOF VS SPACE COAST CREDIT UNION 4D2016-3925 2016-11-22 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE14012337

Parties

Name MARCO SAYAN
Role Appellant
Status Active
Name URSULA HALTENHOF
Role Appellant
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Gaspar Forteza, BLAXBERG GRAYSON KUKOFF ET AL, Moises T. Grayson
Name Hon. Sandra Perlman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-14
Type Response
Subtype Response
Description Response ~ TO THIS COURT'S 12/04/17 ORDER
On Behalf Of Space Coast Credit Union
Docket Date 2017-12-04
Type Order
Subtype Order to File Response
Description ORD-Appellee to File Response ~ ORDERED that appellee shall file a response within ten (10) days from the date of this order, as to whether this appeal can proceed as to appellant Marco Sayan.
Docket Date 2017-11-07
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ Upon consideration of appellant's November 1, 2017 status report, which indicates that appellant Marco Sayan was discharged in bankruptcy, appellants are ORDERED to file a response, within ten (10) days from the date of this order, advising this court whether they wish to proceed with or dismiss this appeal.
Docket Date 2017-11-01
Type Misc. Events
Subtype Status Report
Description Status Report ~ RE: BANKRUPTCY PROCEEDINGS
On Behalf Of MARCO SAYAN
Docket Date 2017-10-18
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that Ursula Haltenhof is directed to file a status report within ten (10) days from the date of this order regarding the bankruptcy proceedings.
Docket Date 2018-03-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-03-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-02-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-12-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellants’ December 21, 2017 motion for leave to file response and response to November 7, 2017 order is treated as a motion for extension of time to file the reply brief and is granted. Appellants are advised that the appeal is proceeding, and they may file a reply brief by January 5, 2018. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2017-12-21
Type Response
Subtype Response
Description Response ~ *AND* MOTION FOR LEAVE TO ACCEPT RESPONSE AS TIMELY FILED
On Behalf Of MARCO SAYAN
Docket Date 2017-12-18
Type Order
Subtype Order re Stay
Description Stay is lifted, case to proceed ~ Upon consideration of appellants' November 1, 2017 status report and appellee's December 14, 2017 response, it is ORDERED that this appeal shall proceed and appellants shall file a reply brief, if any, within ten (10) days from the date of this order.
Docket Date 2017-07-14
Type Order
Subtype Order Bankruptcy
Description ORD-Case Stayed Pending Bankruptcy ~ A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the entire above-styled appeal should not be stayed by virtue of 11 U.S.C. § 362, it is ORDERED that:This appeal is stayed. If the bankruptcy case becomes closed, dismissed, or modified to permit this appeal to proceed, then appellant, Ursula Haltenhof, shall promptly, and in no event later than twenty (20) days after the event has occurred, notify this court in writing that this appeal may proceed.Unless this appeal is voluntarily dismissed, appellant, Ursula Haltenhof, within ninety (90) days from the date of this order, and then every ninety (90) days thereafter, shall notify this court as to the status of the bankruptcy case.
Docket Date 2017-06-26
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay
On Behalf Of URSULA HALTENHOF
Docket Date 2017-05-02
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2017-05-02
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Grant to Accept Brief Filed as Timely ~ ORDERED that the appellee's April 30, 2017 motion to deem answer brief timely filed is granted. The brief is deemed timely filed as of the date of this order.
Docket Date 2017-05-01
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of Space Coast Credit Union
Docket Date 2017-05-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Space Coast Credit Union
Docket Date 2017-02-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MARCO SAYAN
Docket Date 2017-02-03
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of MARCO SAYAN
Docket Date 2017-01-24
Type Record
Subtype Record on Appeal
Description Received Records ~ (89 PAGES)
Docket Date 2017-01-24
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before February 3, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2016-11-23
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - pro se civil appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this case, appellant shall file a copy of that order in this court. If appellant does not have an order or a determination of indigent status and believes that he or she is insolvent, appellant shall complete the enclosed application and mail to the Clerk of the Circuit Court within fifteen (15) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-11-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-11-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-11-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MARCO SAYAN
CITIMORTGAGE, INC. VS BARBARA J. CAULKETT, SPACE COAST CREDIT UNION AND MAGNOLIA LAKE DEVELOPMENT HOMEOWNERS ASSOCIATION, INC. 5D2015-4134 2015-12-01 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2010-CA-34542-X

Parties

Name CITIMORTGAGE, INC.
Role Appellant
Status Active
Representations Paul William Ettori, Adam G. Schwartz, William P. Heller, Nancy M. Wallace
Name MAGNOLIA LAKE DEVELOPMENT HOMEOWNERS ASSOC
Role Appellee
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Name BARBARA J. CAULKETT
Role Appellee
Status Active
Representations Donato J. Rinaldo
Name Hon. Judith E. Atkin
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-12-22
Type Mediation
Subtype Med Motion for extension of time
Description Med Motion for extension of time
On Behalf Of Citimortgage, Inc.
Docket Date 2015-12-16
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2016-04-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Citimortgage, Inc.
Docket Date 2016-02-19
Type Notice
Subtype Notice
Description Notice of Unsuccessful Mediation
Docket Date 2017-03-27
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-03-27
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-03-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2017-03-07
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees
Docket Date 2017-03-01
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT
Docket Date 2017-02-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Citimortgage, Inc.
Docket Date 2017-01-10
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2016-11-10
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Citimortgage, Inc.
Docket Date 2016-10-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of BARBARA J. CAULKETT
Docket Date 2016-10-25
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of BARBARA J. CAULKETT
Docket Date 2016-10-19
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BARBARA J. CAULKETT
Docket Date 2016-08-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2016-08-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of BARBARA J. CAULKETT
Docket Date 2016-08-04
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1st) 1 VOL EFILED (205 PAGES)
On Behalf Of Clerk Brevard
Docket Date 2016-08-03
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ SUP ROA DUE BY 8/15. IB DUE W/I 2 DYS AFTER SUP ROA.
Docket Date 2016-08-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Citimortgage, Inc.
Docket Date 2016-06-29
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of Citimortgage, Inc.
Docket Date 2016-05-31
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL EFILED (715 PAGES)
On Behalf Of Clerk Brevard
Docket Date 2016-05-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB DUE 7/5. NO FURTHER EOT'S.
Docket Date 2016-04-21
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT EOT
On Behalf Of BARBARA J. CAULKETT
Docket Date 2016-02-15
Type Mediation
Subtype Mediation Report
Description Mediation Report ~ IMPASSE; MD VIKTORIA COLLINS 0521299
Docket Date 2016-02-10
Type Mediation
Subtype Other
Description Other ~ UNOPPOSED MOTION TO DISPENSE WITH MEDIATION; AE DONATO J. RINALDI 67387
On Behalf Of BARBARA J. CAULKETT
Docket Date 2016-02-10
Type Order
Subtype Order Denying Motion for Mediation
Description Mediation Order - Deny ~ MOT TO DISPENSE WITH MED
Docket Date 2016-01-26
Type Order
Subtype Order Granting Motion for Mediation
Description Mediation Order - Grant
Docket Date 2016-01-25
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation ~ TELEPHONIC; AA NANCY M. WALLACE 0065897
On Behalf Of Citimortgage, Inc.
Docket Date 2016-01-04
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of Citimortgage, Inc.
Docket Date 2015-12-30
Type Order
Subtype Order on Motion for Extension of Time
Description Order Grant EOT
Docket Date 2015-12-15
Type Mediation
Subtype Other
Description Mediation Packet
On Behalf Of Citimortgage, Inc.
Docket Date 2015-12-15
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.
Docket Date 2015-12-14
Type Notice
Subtype Notice
Description Notice ~ FILING LT ORDER PER 12/1 ORDER
On Behalf Of Citimortgage, Inc.
Docket Date 2015-12-01
Type Order
Subtype Order Relinquishing Jurisdiction
Description Jurisdiction Relinquished ~ TO 12/15...
Docket Date 2015-12-01
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-12-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 11/25/15
On Behalf Of Citimortgage, Inc.
Docket Date 2015-12-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
BELINDA MENDELSON VS SPACE COAST CREDIT UNION, ET AL. 4D2015-3372 2015-09-09 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE14013794

Parties

Name BELINDA MENDELSON (DNU)
Role Appellant
Status Active
Name EASTERN FINANCIAL FLORIDA
Role Appellee
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations OPPENHEIM & PILELSKY, BLAXBERG GRAYSON & KUKOFF, P.A, Gaspar Forteza
Name Hon. Joel T. Lazarus
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-12-11
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-12-11
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2015-11-19
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 30, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-09-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ & DESIGNATION OF E-MAIL ADDRESS
On Behalf Of Space Coast Credit Union
Docket Date 2015-09-10
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-09-09
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status
Docket Date 2015-09-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BELINDA MENDELSON (DNU)
PHILIP MACDONALD, ET AL. VS SPACE COAST CREDIT UNION, 5D2015-1757 2015-05-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2013-CA-036866-X

Parties

Name PHILIP MACDONALD
Role Appellant
Status Active
Representations ROBERT GOUGH, MARK A. ROMANCE
Name MERRILL LYNCH PIERCE FENNER
Role Appellee
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Deborah I. Mitchell, ROBERT GOUGH, THOMAS F. NEAL
Name Hon. William David Dugan DNU
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-11-30
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum ~ REPORT PURPOSES ONLY
Docket Date 2015-11-16
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2015-10-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ JOINT STIPULATION
Docket Date 2015-09-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief
Docket Date 2015-08-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief
Docket Date 2015-08-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief
Docket Date 2015-07-31
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ GRANTED TO 8/14 PER 8/3 ORDER
On Behalf Of PHILIP MACDONALD
Docket Date 2015-06-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of PHILIP MACDONALD
Docket Date 2015-05-29
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ WITH 15-1756
Docket Date 2015-05-28
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ W/ 5D15-1756
On Behalf Of PHILIP MACDONALD
Docket Date 2015-05-28
Type Order
Subtype Order on Consolidation
Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA ADVISE WHY NOT CONSOL WITH 15-1756
Docket Date 2015-05-22
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ FEE PAID 6/3/15
On Behalf Of Space Coast Credit Union
Docket Date 2015-05-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Notice/Motion (295)
Docket Date 2015-05-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-05-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-05-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/18/15
On Behalf Of PHILIP MACDONALD
Docket Date 2015-05-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
MERRILL LYNCH, PIERCE, FENNER, ETC., ET AL. VS SPACE COAST CREDIT UNION 5D2015-1756 2015-05-19 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2013-CA-036866-X

Parties

Name MERRILL LYNCH PIERCE FENNER
Role Appellant
Status Active
Representations ROBERT GOUGH, MARK A. ROMANCE
Name MARK A. ROMANCE
Role Appellant
Status Active
Name PHILIP MACDONALD
Role Appellee
Status Withdrawn
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations THOMAS F. NEAL, Deborah I. Mitchell
Name Hon. William David Dugan DNU
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-11-30
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum ~ REPORT PURPOSES ONLY
Docket Date 2015-11-16
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2015-11-16
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2015-10-28
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ JOINT STIPULATION
Docket Date 2015-10-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of MERRILL LYNCH PIERCE FENNER
Docket Date 2015-10-28
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2015-09-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ RB DUE 10/28.
Docket Date 2015-09-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MERRILL LYNCH PIERCE FENNER
Docket Date 2015-08-26
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 MERRILL LYNCH PIERCE FENNER
Docket Date 2015-08-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief
Docket Date 2015-08-13
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 MERRILL LYNCH PIERCE FENNER
Docket Date 2015-08-13
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief
Docket Date 2015-08-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ TO 8/14
Docket Date 2015-07-06
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2015-06-22
Type Notice
Subtype Notice
Description Notice ~ AGREED MOT EOT FOR ANS BRF TO 7/6
On Behalf Of Space Coast Credit Union
Docket Date 2015-06-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MERRILL LYNCH PIERCE FENNER
Docket Date 2015-05-29
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ WITH 15-1757
Docket Date 2015-05-28
Type Order
Subtype Order on Consolidation
Description ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA ADVISE WHY NOT CONSOL WITH 15-1757
Docket Date 2015-05-28
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ W/ 5D15-1757
On Behalf Of MERRILL LYNCH PIERCE FENNER
Docket Date 2015-05-22
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ CROSS-APPEAL FILED IN 15-1757
On Behalf Of Space Coast Credit Union
Docket Date 2015-05-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-05-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 5/18/15
On Behalf Of MERRILL LYNCH PIERCE FENNER
Docket Date 2015-05-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-05-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
ABRAHAM JACKSON MPAKA VS SPACE COAST CREDIT UNION SC2015-0338 2015-02-23 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132008CF0473750001XX

Parties

Name Abraham Jackson Mpaka
Role Petitioner
Status Active
Name SPACE COAST CREDIT UNION
Role Respondent
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-05-18
Type Notice
Subtype Notice
Description NOTICE-ADDRESS CHANGE
On Behalf Of Abraham Jackson Mpaka
Docket Date 2015-04-13
Type Disposition
Subtype Dism Failure To Comply
Description DISP-DISM FAILURE TO COMPLY ~ The petition for writ of mandamus is hereby dismissed on the Court's own motion based on petitioner's failure to timely submit the filing fee or a proper motion for leave to proceed in forma pauperis/affidavit of indigency in accordance with this Court's order dated February 26, 2015.
Docket Date 2015-02-26
Type Event
Subtype Fee Due $300, but not billed
Description Fee Due $300, but not billed
Docket Date 2015-02-26
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2015-02-26
Type Order
Subtype Filing Fee Due
Description ORDER-FILING FEE DUE-PRISONER CIVIL ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Mandamus; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including March 30, 2015, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with section 57.085(2), Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement.
Docket Date 2015-02-23
Type Petition
Subtype Petition Filed
Description PETITION-MANDAMUS ~ FILED AS "A WRIT OF MANDAMUS TO ORDER SPACE COAST CREDIT UNION (FORMERLY KNOWN AS EASTERN FINANCIAL CREDIT UNION) TO RELEASE PETITIONER'S BANK RECORDS TO HIM"
On Behalf Of Abraham Jackson Mpaka
Docket Date 2015-02-23
Type Misc. Events
Subtype Fee Status
Description D3:Fee Due $300, but not billed
DETELINA ABADZHIEVA MITEVA, et al., VS SPACE COAST CREDIT UNION, 3D2014-2783 2014-11-19 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-12494

Parties

Name KRASIMIR MITEV
Role Appellant
Status Active
Name DETELINA Y.A. MITEVA
Role Appellant
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Gaspar Forteza, I. Barry Blazberg
Name HON. NORMA S. LINDSEY
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-07-20
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ reply brief
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-07-17
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellee's motion for sanctions to strike initial brief and dismiss appeal is carried with the case.
Docket Date 2015-07-15
Type Response
Subtype Objection
Description Opposition ~ to motion to dismiss and sanctions
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2015-07-21
Type Response
Subtype Response
Description RESPONSE ~ to ae motion to strike reply brief
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2015-11-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-10-28
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47) ~ Upon consideration of the motion for attorneys¿ fees filed by appellee, it is ordered that said motion is granted and remanded to the trial court to fix amount. Upon consideration of the motion for sanctions to strike initial brief and dismiss appeal filed by appellee, it is ordered that said motion is hereby denied. WELLS, SALTER and LOGUE, JJ., concur.
Docket Date 2015-10-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-08-18
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellants¿ August 5, 2015 motion to supplement the record is granted, and the record on appeal is supplemented to include the transcript which is attached to said motion.
Docket Date 2015-08-06
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Denied (OD30) ~ Upon consideration, appellee's motion to strike corrected reply brief is hereby denied.
Docket Date 2015-08-05
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2015-08-04
Type Response
Subtype Response
Description RESPONSE ~ in opposition to motion to strike
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2015-08-03
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ corrected reply brief.
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-07-31
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ corrected
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2015-07-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellants¿ motion to exceed page limitations on reply brief is hereby denied. Upon consideration, appellee¿s motion to strike appellants¿ reply brief is granted, and the reply brief filed July 20, 2015 is hereby stricken. Appellants may file a reply brief that fully complies with the Florida Rules of Appellate Procedure within ten (10) days from the date of this order WELLS, LAGOA and LOGUE, JJ., concur.
Docket Date 2015-07-20
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ SEE ORDER FROM JULY 23, 2015, REPLY BRIEF STRICKEN.
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2015-07-14
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion for sanctions to strike initial brief and dismiss appeal
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-07-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-07-14
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-06-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellants' motion to extend the time to file the reply brief is granted to and including July 28, 2015, with no further extensions allowed.
Docket Date 2015-05-29
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 DETELINA Y.A. MITEVA
Docket Date 2015-05-26
Type Record
Subtype Appendix
Description Appendix
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-05-26
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-02-09
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 2 VOLUMES.
Docket Date 2015-01-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Extension granted to file answer brief NFE (OG04A) ~ Appellee¿s motion for an extension of time to file the answer brief is granted to and including May 27, 2015, with no further extensions allowed. If said brief is not timely filed in accordance with this order, appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the court in this cause.
Docket Date 2015-01-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-01-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2015-01-22
Type Order
Subtype Order on Motion to Stay
Description Stay Denied (OD26) ~ Upon consideration, appellants¿ emergency motion to stay pending review is hereby denied as premature. WELLS, LAGOA and LOGUE, JJ., concur.
Docket Date 2015-01-15
Type Record
Subtype Appendix
Description Appendix
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2015-01-15
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2015-01-13
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Appellants are ordered to file copies of the orders being appealed within five (5) days from the date of this order.
Docket Date 2015-01-13
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2014-11-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before November 29, 2014, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2014-11-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due.
Docket Date 2014-11-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DETELINA Y.A. MITEVA
Docket Date 2014-11-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
WORLD TRADE TOWERS, LLC VS SPACE COAST CREDIT UNION, ETC., ET AL. 5D2014-3906 2014-10-30 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
09-CA-12479-O

Parties

Name WORLD TRADE TOWERS, LLC.
Role Appellant
Status Active
Representations GEORGE MURRAY HUDSON
Name DAVID HOURI
Role Appellant
Status Active
Name EASTERN FINANCIAL FLORIDA SERV
Role Appellee
Status Active
Name BLUE HERON BEACH RESORT COMM
Role Appellee
Status Active
Name FINANCIAL OCEAN SERVICES, LLC.
Role Appellee
Status Active
Name REALTY ADVICE, LLC.
Role Appellee
Status Active
Name SILVER MIAMI BEACH INVESTMENTS, LLC.
Role Appellee
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Moises T. Grayson, ALEXIS SOPHIA READ, PAUL T. HINCKLEY, Scott P. Kiernan, JOHN NADJAFI, PETER M. HOOGERWOERD
Name THE RESIDENCES OF WINTER PARK
Role Appellee
Status Active
Name YACHTS SPA CRUISES, LLC.
Role Appellee
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-20
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-08-09
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2016-08-09
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD-EFILED
Docket Date 2016-07-20
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal ~ 7/21 OA IS CANCELLED; AE'S 1/2/15 MOT FOR ATTYS FEES AND AA'S 1/12/16 MOT FOR ATTYS FEES ARE MOOT
Docket Date 2016-07-20
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AMENDED
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2016-07-19
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description Order Denying Continuation of Oral Argument
Docket Date 2016-07-18
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2016-05-10
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2016-02-15
Type Order
Subtype Amended/Corrected Order
Description ORD-Corrected Order
Docket Date 2016-02-10
Type Order
Subtype Order on Motion To Strike
Description Order Deny Motion to Strike ~ AE'S 1/28 MTN/EOT DENIED AS MOOT.
Docket Date 2016-02-08
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ SECOND MOT EOT TO FILE RESPONSE TO MOT STRIKE
On Behalf Of Space Coast Credit Union
Docket Date 2016-01-28
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ TO MOT STRIKE
On Behalf Of Space Coast Credit Union
Docket Date 2016-01-18
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2016-01-18
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2016-01-12
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOOT PER 7/20 ORDER
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2016-01-11
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2015-12-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief
Docket Date 2015-12-14
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 WORLD TRADE TOWERS, LLC
Docket Date 2015-11-23
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2015-11-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2015-11-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2015-11-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2015-10-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2015-10-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2015-10-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2015-09-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2015-09-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2015-09-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2015-07-21
Type Record
Subtype Record on Appeal
Description Received Records ~ 16 VOL - EFILED (2946 pages)
Docket Date 2015-07-15
Type Order
Subtype Order on Motion for Extension of Time for Record & EOT/Toll Briefing
Description Order Grant EOT Record & Brief ~ ROA DUE 8/13. IB DUE 9/2. NO FURTHER EOT'S.
Docket Date 2015-07-10
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ INABILITY TO COMPLETE ROA
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2015-07-07
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time for Record & Brief
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2015-06-10
Type Order
Subtype Order on Motion for Extension of Time for Record & EOT/Toll Briefing
Description Order Grant EOT Record & Brief ~ ROA DUE 7/10. IB 30 DYS THEREAFTER. AE'S 4/2 MTN/REHEARING IS DENIED.
Docket Date 2015-04-20
Type Response
Subtype Response
Description RESPONSE ~ PER 4/2 ORDER
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2015-04-07
Type Order
Subtype Order
Description Miscellaneous Order ~ 4/2 MOT HELD IN ABEYANCE...
Docket Date 2015-04-02
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing/Interim Order ~ OF 3/19 ORDER
On Behalf Of Space Coast Credit Union
Docket Date 2015-04-02
Type Record
Subtype Appendix
Description Appendix ~ TO 4/2 MOTION
On Behalf Of Space Coast Credit Union
Docket Date 2015-04-02
Type Notice
Subtype Notice
Description Notice ~ OF SERVICE
On Behalf Of Space Coast Credit Union
Docket Date 2015-04-02
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time for Record & Brief
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2015-03-19
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Motion to Dismiss ~ AE'S 1/7 MTN FOR LEAVE IS GRANTED; AE'S REPLY IS NOTED.
Docket Date 2015-01-08
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR LEAVE TO FILE REPLY
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2015-01-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ LEAVE TO FILE REPLY TO RESPONSE TO MOT DISM
On Behalf Of Space Coast Credit Union
Docket Date 2015-01-02
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOOT PER 7/20 ORDER
On Behalf Of Space Coast Credit Union
Docket Date 2014-12-16
Type Response
Subtype Response
Description RESPONSE
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2014-12-16
Type Record
Subtype Appendix to Response
Description Appendix to Response ~ CORRECTED
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2014-12-16
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CORRECTED RESPONSE TO MOT DISM AND PER 12/8 ORDER
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2014-12-15
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ INIT BRF DUE IN 70 DAYS
Docket Date 2014-12-15
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2014-12-15
Type Response
Subtype Response
Description RESPONSE ~ TO MOT DISM, ETC.
On Behalf Of WORLD TRADE TOWERS, LLC
Docket Date 2014-12-08
Type Order
Subtype Order to Show Cause
Description Order to Show Cause ~ W/IN 10 DAYS; AA SHOW CAUSE WHY NOT DISM; AA SHALL FILE RESPONSE TO AE'S 12/4 MOT TO DISMISS
Docket Date 2014-12-04
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Space Coast Credit Union
Docket Date 2014-11-17
Type Notice
Subtype Notice
Description Notice ~ CONF STMT
On Behalf Of Space Coast Credit Union
Docket Date 2014-11-14
Type Notice
Subtype Notice
Description Notice ~ MED Q
On Behalf Of Space Coast Credit Union
Docket Date 2014-11-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Space Coast Credit Union
Docket Date 2014-10-30
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2014-10-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2014-10-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2014-10-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-10-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 10/29/14
On Behalf Of WORLD TRADE TOWERS, LLC
NANCY BEATRIZ GONZALEZ VS PETER GARMAN, et al. 4D2014-3695 2014-10-02 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Nineteenth Judicial Circuit, St. Lucie County
562008CA001778

Parties

Name NANCY BEATRIZ GONZALEZ
Role Petitioner
Status Active
Representations THAIS HERNANDEZ
Name ELSA REY
Role Appellee
Status Active
Name JUSTO CARRILLO
Role Appellee
Status Active
Name MARGARITA AZOY
Role Appellee
Status Active
Name GERMAN CARRILLO
Role Appellee
Status Active
Name UNIVERSAL SURETY OF AMERICA, INC.
Role Respondent
Status Active
Name SPACE COAST CREDIT UNION
Role Respondent
Status Active
Name JOSEPH BARNA
Role Respondent
Status Active
Name MERCY HERRERA
Role Respondent
Status Active
Name FIDELITY NATIONAL TITLE INS.
Role Respondent
Status Active
Name RICARDO PEDROSA
Role Respondent
Status Active
Name Peter Garman
Role Respondent
Status Active
Representations Timothy B. Elliot, Michele A. Cavallaro, Kai E. Jacobs, Jeff Tomberg, Steven G. Buchbinder, Tim B. Wright, Victor Kalman Rones, Cary A. Lubetsky, Dennis R. O'Connor
Name NOTARY PUBLIC UNDERWRITERS, INC.
Role Respondent
Status Active
Name ST. LUCIE LAND INVESTMENTS, L.L.C.
Role Respondent
Status Active
Name JOSE MARRERO
Role Respondent
Status Active
Name SOUTH FLORIDA PROPERTIES, LLC
Role Respondent
Status Active
Name FLAVIA RAMIREZ OPPENHEIM
Role Respondent
Status Active
Name HON. DWIGHT L. GEIGER
Role Judge/Judicial Officer
Status Active
Name Clerk - St. Lucie
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-10-02
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-12-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2014-12-05
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that the above-styled petition for writ of certiorari is hereby dismissed for failure to establish any irreparable harm that cannot be remedied on direct appeal. See Bared & Co. v. McGuire, 670 So. 2d 153 (Fla. 4th DCA 1996); Globe Newspaper Co. v. King, 658 So. 2d 518, 519 (Fla. 1995) ("Certiorari is not available to review a determination that there is a reasonable showing by evidence in the record or proffered by the claimant which would provide a reasonable basis for recovery of such damages."); Delta Health Grp., Inc. v. Jackson, 798 So. 2d 857, 858 (Fla. 5th DCA 2001) (dismissing petition for writ of certiorari because supreme court¿s decision in Globe precludes addressing sufficiency of evidence to support punitive damages claim). DAMOORGIAN, C.J., GROSS and CIKLIN, JJ., Concur.
Docket Date 2014-10-03
Type Letter
Subtype Acknowledgment Letter
Description Writ of Certiorari / Acknowledgment letter
Docket Date 2014-10-03
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes, did not accompany the petition as required in Florida Rules of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED, sua sponte, the $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.
Docket Date 2014-10-02
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of NANCY BEATRIZ GONZALEZ
Docket Date 2014-10-02
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of NANCY BEATRIZ GONZALEZ
OLGA SOLONENKO VS SPACE COAST CREDIT UNION, et al. 4D2014-2132 2014-06-08 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 12004594 (11)

Parties

Name OLGA SOLONENKO
Role Appellant
Status Active
Representations Andrey Solonenko
Name LUCKY NATION LLC
Role Appellee
Status Active
Name MICHAEL JOHNSON, PLLC
Role Appellee
Status Active
Name NINA SOLONENKO
Role Appellee
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Gaspar Forteza, Steven Valancy, Moises T. Grayson
Name Hon. Joel T. Lazarus
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-12-29
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-12-10
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-12-10
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees ~ ORDERED that the appellee's June 30, 2015 motion for attorneys' fees and costs is denied.
Docket Date 2015-09-16
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2015-08-31
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of OLGA SOLONENKO
Docket Date 2015-08-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (AMENDED)
On Behalf Of Space Coast Credit Union
Docket Date 2015-08-03
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief
On Behalf Of OLGA SOLONENKO
Docket Date 2015-07-24
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ONE (1) VOLUME
Docket Date 2015-07-16
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that upon consideration of appellee's objection filed July 2, 2015, the appellant's July 6, 2015 amended motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellant shall monitor the supplementation process; further, ORDERED that appellant may file an amended initial brief within ten (10) days from the receipt of the supplemental record, further, ORDERED that appellee may file an amended answer brief within ten (10) days of the service of the amended initial brief; further, ORDERED that appellee's alternative motion to strike the initial brief, dismiss the appeal, and for award of attorney's fees and costs included in the objection to the motion to supplement the record is denied; further, ORDERED that appellant's July 14, 2015 motion for sanctions is denied.
Docket Date 2015-07-14
Type Motions Other
Subtype Motion for Sanctions
Description Motion for sanctions
On Behalf Of OLGA SOLONENKO
Docket Date 2015-07-14
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR SANCTIONS
On Behalf Of OLGA SOLONENKO
Docket Date 2015-07-06
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ *PROPOSED* (SEE 7/16/15 ORDER-CLERK OF LT DIRECTED TO PREPARE & FILE SUPPLEMENTAL RECORD)
On Behalf Of OLGA SOLONENKO
Docket Date 2015-07-06
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ ***AMENDED MOTION TO SUPPLEMENT THE RECORD***
On Behalf Of OLGA SOLONENKO
Docket Date 2015-07-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's July 1, 2015 motion for extension of time is granted, and appellant shall serve the reply brief within thirty (30) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2015-07-02
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ INITIAL BRIEF AND OBJECTION TO MOTION TO SUPPLEMENT
On Behalf Of Space Coast Credit Union
Docket Date 2015-07-01
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ ***SEE AMENDED***
On Behalf Of OLGA SOLONENKO
Docket Date 2015-07-01
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 OLGA SOLONENKO
Docket Date 2015-06-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Space Coast Credit Union
Docket Date 2014-06-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
Docket Date 2014-06-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-06-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of OLGA SOLONENKO
Docket Date 2015-05-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's May 4, 2015 motion for extension of time is granted, and appellant shall serve the reply brief within forty-five (45) days from the date of this order. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2015-05-04
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 OLGA SOLONENKO
Docket Date 2015-04-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2015-03-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's motion filed March 11, 2015, for extension of time, is granted and appellee shall serve the answer brief on or before April 14, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2015-03-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of Space Coast Credit Union
Docket Date 2014-12-15
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ 90 DAYS 03/15/14
On Behalf Of Space Coast Credit Union
Docket Date 2014-12-10
Type Record
Subtype Record on Appeal
Description Received Records ~ TWO (2) VOLUMES
Docket Date 2014-11-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of OLGA SOLONENKO
Docket Date 2014-11-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AA Andrey Solonenko 0109270
Docket Date 2014-10-08
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-Grant EOT to Complete ROA ~ ORDERED that the clerk's motion filed October 3, 2014, for extension of time is granted, and the time for the clerk of the circuit court to prepare the record on appeal and serve the index thereto is hereby extended thirty (30) days from the date of this order. All other time frames are hereby extended accordingly. See Florida Rule of Appellate Procedure 9.300(b).
Docket Date 2014-10-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Space Coast Credit Union
Docket Date 2014-10-03
Type Motions Extensions
Subtype Motion for Extension of Time for Record
Description Motion Extension of Time To Complete ROA
Docket Date 2014-08-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed August 13, 2014, for extension of time, is granted and appellant shall serve the initial brief within forty-five (45) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2014-08-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of OLGA SOLONENKO
Docket Date 2014-07-08
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2014-06-30
Type Misc. Events
Subtype Court Reporter Acknowledgement Letter
Description Court Reporter Acknowledgment Letter
Docket Date 2014-06-17
Type Response
Subtype Response
Description Response ~ TO TIMELINESS ORDER "T"
On Behalf Of OLGA SOLONENKO
Docket Date 2014-06-16
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Steven Valancy and Moises T. Grayson have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2014-06-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-06-12
Type Order
Subtype Order to File Response re Jurisdiction
Description ORD-For Untimely Filing of Notice of Appeal-LT ~ The Court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in the Lower Tribunal on June 8, 2014, and the Notice reflects January 22, 2014, as the date of the order being appealed.ORDERED, the appellant is directed to file within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined.ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal.
GRAND CENTRAL AT KENNEDY CONDO ASSOCIATION, INC. VS SPACE COAST CREDIT UNION 2D2014-2740 2014-06-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
12-CA-002348

Parties

Name GRAND CENTRAL AT KENNEDY CONDO
Role Appellant
Status Active
Representations JACOB A. BRAINARD, ESQ., SCOTT C. DAVIS, ESQ., SARAH E. FOSTER, ESQ.
Name ROBERT E. HAYDEN
Role Appellee
Status Active
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations MOISES T. GRAYSON, ESQ., IAN J. KUKOFF, ESQ., Gaspar Forteza, Esq.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-11-03
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2015-10-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-09-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-08-19
Type Order
Subtype Order on Motion For Attorney's Fees
Description GRANT ATT.'S FEE
Docket Date 2015-08-19
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded.
Docket Date 2015-01-06
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of GRAND CENTRAL AT KENNEDY CONDO
Docket Date 2014-12-09
Type Brief
Subtype Amended Reply Brief
Description Corrected Appellant Reply Brief
On Behalf Of GRAND CENTRAL AT KENNEDY CONDO
Docket Date 2014-12-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GRAND CENTRAL AT KENNEDY CONDO
Docket Date 2014-12-08
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of GRAND CENTRAL AT KENNEDY CONDO
Docket Date 2014-11-21
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2014-11-20
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2014-10-21
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ granted in part
Docket Date 2014-10-20
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF CONSULTATION ON MOTION FOR EXTENSION OF TIME
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2014-10-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ amended
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2014-10-16
Type Order
Subtype Order on Motion for Extension of Time
Description deny eot for no consultation ~ /cm
Docket Date 2014-10-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2014-09-03
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of GRAND CENTRAL AT KENNEDY CONDO
Docket Date 2014-08-20
Type Record
Subtype Record on Appeal
Description Received Records ~ VOGEL
Docket Date 2014-08-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2014-08-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of GRAND CENTRAL AT KENNEDY CONDO
Docket Date 2014-06-16
Type Misc. Events
Subtype Certificate
Description Certificate ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of GRAND CENTRAL AT KENNEDY CONDO
Docket Date 2014-06-13
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2014-06-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-06-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GRAND CENTRAL AT KENNEDY CONDO
Docket Date 2014-06-06
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK
LUZ H. SUAREZ, et al., VS SPACE COAST CREDIT UNION, etc., 3D2014-0565 2014-03-17 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-24421

Parties

Name LUZ H. SUAREZ
Role Appellant
Status Active
Name EDGARDO M. SUAREZ
Role Appellant
Status Active
Representations MONIQUE M. SADARANGANI
Name SPACE COAST CREDIT UNION
Role Appellee
Status Active
Representations Gaspar Forteza, ISABEL V. COLLERAN
Name HON. MARVIN H. GILLMAN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-12-05
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-12-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-11-19
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ Remanded
Docket Date 2014-10-10
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ CONFESSION OF ERROR
Docket Date 2014-09-03
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-30 days to 10/10/14
Docket Date 2014-09-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2014-07-11
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE-60 days to 9/9/14
Docket Date 2014-07-11
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SPACE COAST CREDIT UNION
Docket Date 2014-06-19
Type Record
Subtype Appendix
Description Appendix ~ 1 VOLUME
On Behalf Of EDGARDO M. SUAREZ
Docket Date 2014-06-19
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of EDGARDO M. SUAREZ
Docket Date 2014-05-22
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 1 VOLUME.
Docket Date 2014-05-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 6/21/14
Docket Date 2014-05-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of EDGARDO M. SUAREZ
Docket Date 2014-03-20
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 30, 2014.
Docket Date 2014-03-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately.
Docket Date 2014-03-17
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-03-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of EDGARDO M. SUAREZ

Documents

Name Date
Designation of Agent 2024-05-07

Date of last update: 07 Jan 2025

Sources: Florida Department of State