| Entity Name: | THE HUNTINGTON NATIONAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Designation of Agent |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 2024 (10 months ago) |
| Document Number: | Q24000000037 |
| Address: | 41 SOUTH HIGH STREET, COLUMBUS, OH 43215 |
| Mail Address: | 41 SOUTH HIGH STREET, COLUMBUS, OH 43215 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
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| U.S. BANK, N.A., AS LEGAL TITLE TRUSTEE FOR TRUMAN 2012 SC2 TITLE TRUST VS DAVID S. GLICKEN A/K/A DAVID GLICKEN AND HUNTINGTON NATIONAL BANK F/K/A SECURITY NATIONAL BANK | 5D2021-2790 | 2021-11-10 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Truman 2012 SC2 Title Trust |
| Role | Appellant |
| Status | Active |
| Name | U.S. Bank, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | Roy A. Diaz |
| Name | DAVID S. GLICKEN, PLLC |
| Role | Appellee |
| Status | Active |
| Representations | Erick P. Steffens, David Scott Glicken |
| Name | Security National Bank |
| Role | Appellee |
| Status | Active |
| Name | THE HUNTINGTON NATIONAL BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Denise Beamer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-12-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney's Fees ~ AA'S M/ATTY FEES DENIED |
| Docket Date | 2022-12-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2022-08-09 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-07-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-06-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ TO 7/5 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | David S. Glicken |
| Docket Date | 2022-05-20 |
| 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 | David S. Glicken |
| Docket Date | 2022-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 5/23 |
| On Behalf Of | David S. Glicken |
| Docket Date | 2022-04-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 37 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF IS ACCEPTED |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order Granting Motion to Supplement the Record ~ SROA BY 4/19 |
| Docket Date | 2022-03-24 |
| 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 | U.S. Bank, N.A. |
| Docket Date | 2022-03-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-03-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-03-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-03-16 |
| 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 | U.S. Bank, N.A. |
| Docket Date | 2022-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF BY 3/16; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. |
| Docket Date | 2022-02-11 |
| 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 | U.S. Bank, N.A. |
| Docket Date | 2022-02-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 637 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2021-12-03 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2021-11-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Roy A. Diaz 0767700 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2021-11-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2021-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2021-11-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED 11/9/21 |
| On Behalf Of | U.S. Bank, N.A. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2012-CA-018382-O |
Parties
| Name | U.S. Bank, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | ROY A. DIAZ, ESQ, |
| Name | Truman 2012 SC2 Title Trust |
| Role | Appellant |
| Status | Active |
| Name | Security National Bank |
| Role | Appellee |
| Status | Active |
| Name | DAVID S. GLICKEN, PLLC |
| Role | Appellee |
| Status | Active |
| Representations | David Scott Glicken, Erick P. Steffens |
| Name | THE HUNTINGTON NATIONAL BANK |
| Role | Appellee |
| Status | Active |
| Name | Hon. Denise Beamer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-09 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-12-21 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING ATTORNEY'S FEES (F1) ~ AA'S M/ATTY FEES DENIED |
| Docket Date | 2022-12-20 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ CIT OP |
| Docket Date | 2022-08-09 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-07-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-06-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 7/5 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-05-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | David S. Glicken |
| Docket Date | 2022-05-20 |
| 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 | David S. Glicken |
| Docket Date | 2022-04-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ TO 5/23 |
| On Behalf Of | David S. Glicken |
| Docket Date | 2022-04-13 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 37 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2022-04-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ INITIAL BRF IS ACCEPTED |
| Docket Date | 2022-03-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ SROA BY 4/19 |
| Docket Date | 2022-03-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-03-24 |
| 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 | U.S. Bank, N.A. |
| Docket Date | 2022-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | OD01H ~ AA W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-03-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ AMENDED |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-03-16 |
| 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 | U.S. Bank, N.A. |
| Docket Date | 2022-03-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2022-02-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ INITIAL BRF BY 3/16; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME MAY BE DENIED. |
| Docket Date | 2022-02-11 |
| 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 | U.S. Bank, N.A. |
| Docket Date | 2022-02-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 637 PAGES |
| On Behalf Of | TIFFANY RUSSELL, CLERK |
| Docket Date | 2021-12-03 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2021-11-30 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA Roy A. Diaz 0767700 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2021-11-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED 11/9/21 |
| On Behalf Of | U.S. Bank, N.A. |
| Docket Date | 2021-11-10 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-DETR. INSOL. TO WAIVE FEE |
| Docket Date | 2021-11-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT |
| Docket Date | 2021-11-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 15-000457-CA |
Parties
| Name | THE HUNTINGTON NATIONAL BANK |
| Role | Appellant |
| Status | Active |
| Representations | Victor H. Veschio, Esq. |
| Name | ROY SHELDON |
| Role | Appellee |
| Status | Active |
| Name | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Role | Appellee |
| Status | Active |
| Representations | GREGG M. HOROWITZ, ESQ. |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-11-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2016-11-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2017-10-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR CERTIFICATION OF CONFLICT |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2017-07-07 |
| Type | Notice |
| Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
| Description | Motion SUGGEST T/CERT. CAUSE T/SC |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2017-06-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant and Appellee both filed motions for appellate attorney fees under the mortgage contract. Appellee's motion is denied. We grant Appellant's motion. On remand, the trial court is authorized to award Appellant all of the appellate attorney fees reasonably incurred in this appeal. |
| Docket Date | 2017-06-30 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ **Can open this PDF** |
| Docket Date | 2017-06-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2017-04-12 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Appellee Warren Watters's opposed motion to stay proceedings is denied. |
| Docket Date | 2017-02-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ OPPOSED MOTION TO STAY PROCEEDINGS |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2017-02-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2016-12-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-11-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2016-11-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The appellant's motion to strike is granted. The initial brief and appendix filed on September 23, 2016, are stricken. |
| Docket Date | 2016-10-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-10-24 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-10-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ WORD |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-10-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ APPELLANTS CONSOLIDATED INITIAL BRIEF |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-10-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellant's motion to consolidate is granted. The two above-captioned appeals are consolidated for all purposes. The record preparation and briefing schedules shall be based on case 2D16-4042. See Fla. R. App. P. 9.110(e), (f). However, the clerk of the circuit court need not retransmit the record already transmitted in appeal 2D16-3347. The appellant shall, as may be necessary, confer with the clerk on the transmittal of the supplemental record in appeal 2D16-3347 and any new record required for review of appeal 2D16-4042. The appellant shall serve and file a consolidated initial brief and, if appropriate, an appendix. At the same time the appellant shall file a motion to strike the initial brief and appendix already filed in appeal 2D16-3347, referencing the present order. In light of the briefing procedure just delineated, the appellee's motion for extension of time filed in appeal 2D16-3347 is denied as premature. |
| Docket Date | 2016-10-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-09-21 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ *See 10/18/16 order in 2D16-3347*W/2D16-3347 |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-09-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2016-09-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-09-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-09-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-09-08 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-09-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | The Huntington National Bank, |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 15-457-CA |
Parties
| Name | THE HUNTINGTON NATIONAL BANK |
| Role | Appellant |
| Status | Active |
| Representations | GEOGRI ANGELOV, ESQ., Victor H. Veschio, Esq. |
| Name | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Role | Appellee |
| Status | Active |
| Representations | GREGG M. HOROWITZ, ESQ. |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-10-03 |
| Type | Order |
| Subtype | Order on Motion to Certify |
| Description | Deny Certification of Cause to S.Ct.-60a |
| Docket Date | 2017-07-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR CERTIFICATION OF CONFLICT |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2017-07-07 |
| Type | Notice |
| Subtype | Suggestion for Immediate Resolution by FSC 9.125 |
| Description | Motion SUGGEST T/CERT. CAUSE T/SC |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2017-06-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant and Appellee both filed motions for appellate attorney fees under the mortgage contract. Appellee's motion is denied. We grant Appellant's motion. On remand, the trial court is authorized to award Appellant all of the appellate attorney fees reasonably incurred in this appeal. |
| Docket Date | 2017-06-30 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2017-06-15 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2017-05-24 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2017-04-12 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ Appellee Warren Watters's opposed motion to stay proceedings is denied. |
| Docket Date | 2017-02-28 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ OPPOSED MOTION TO STAY PROCEEDINGS |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2017-02-08 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Tampa |
| Docket Date | 2016-12-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-11-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2016-11-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-11-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2016-11-03 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The appellant's motion to strike is granted. The initial brief and appendix filed on September 23, 2016, are stricken. |
| Docket Date | 2016-10-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2016-10-24 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ WORD |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-10-24 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-10-24 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ APPELLANTS CONSOLIDATED INITIAL BRIEF |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-10-18 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ The appellant's motion to consolidate is granted. The two above-captioned appeals are consolidated for all purposes. The record preparation and briefing schedules shall be based on case 2D16-4042. See Fla. R. App. P. 9.110(e), (f). However, the clerk of the circuit court need not retransmit the record already transmitted in appeal 2D16-3347. The appellant shall, as may be necessary, confer with the clerk on the transmittal of the supplemental record in appeal 2D16-3347 and any new record required for review of appeal 2D16-4042. The appellant shall serve and file a consolidated initial brief and, if appropriate, an appendix. At the same time the appellant shall file a motion to strike the initial brief and appendix already filed in appeal 2D16-3347, referencing the present order. In light of the briefing procedure just delineated, the appellee's motion for extension of time filed in appeal 2D16-3347 is denied as premature. |
| Docket Date | 2016-10-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ The appellant's motion to consolidate is granted. The two above-captioned appeals are consolidated for all purposes. The record preparation and briefing schedules shall be based on case 2D16-4042. See Fla. R. App. P. 9.110(e), (f). However, the clerk of the circuit court need not retransmit the record already transmitted in appeal 2D16-3347. The appellant shall, as may be necessary, confer with the clerk on the transmittal of the supplemental record in appeal 2D16-3347 and any new record required for review of appeal 2D16-4042. The appellant shall serve and file a consolidated initial brief and, if appropriate, an appendix. At the same time the appellant shall file a motion to strike the initial brief and appendix already filed in appeal 2D16-3347, referencing the present order. In light of the briefing procedure just delineated, the appellee's motion for extension of time filed in appeal 2D16-3347 is denied as premature. |
| On Behalf Of | WARREN WATTERS, A/K/A WARREN A. WATTERS |
| Docket Date | 2016-10-10 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-09-28 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD |
| Docket Date | 2016-09-26 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-09-23 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-09-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-09-21 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/2D16-4042 |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-09-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THOMPSON |
| Docket Date | 2016-08-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2016-08-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-08-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-07-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-07-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | The Huntington National Bank, |
| Docket Date | 2016-07-19 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2008-CA-014468-O |
Parties
| Name | Gislene Laurore |
| Role | Appellant |
| Status | Active |
| Name | Jose Desravines |
| Role | Appellant |
| Status | Active |
| Name | PENNYMAC LOAN SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Name | PACIFIC STATES CAPITAL |
| Role | Appellee |
| Status | Active |
| Representations | H. Michael Muniz, ERIN A. ZEBELL, Laura M. Carbo |
| Name | CITIMORTGAGE, INC. |
| Role | Appellee |
| Status | Active |
| Name | THE HUNTINGTON NATIONAL BANK |
| Role | Appellee |
| Status | Active |
| Name | BRECKENRIDGE LANDOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. John M. Kest |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ AAS PROHIBITED FROM FURTHER PRO SE PLEADINGS... |
| Docket Date | 2017-09-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-09-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-09-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 15 DAYS |
| Docket Date | 2017-09-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2017-05-19 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| Docket Date | 2017-05-09 |
| Type | Order |
| Subtype | Order on Motion To File Enlarged Brief |
| Description | Order Deny Enlarged Brief ~ RB DUE BY 5/19. |
| Docket Date | 2017-05-01 |
| Type | Motions Relating to Briefs |
| Subtype | Motion To File Enlarged Brief |
| Description | Motion To File Enlarged Brief |
| Docket Date | 2017-04-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Deny EOT for Reply Brief ~ AA'S 4/12 MTN/SUP ROA DENIED. AA'S 4/7 MTN/DISMISS DENIED. RB DUE BY 5/1. |
| Docket Date | 2017-04-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| Docket Date | 2017-04-07 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion ~ 4/5 MOT IS DENIED;AA FILE MOT SUPP ROA W/I 5 DAYS |
| Docket Date | 2017-04-07 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| Docket Date | 2017-04-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO MOT EOT |
| On Behalf Of | PACIFIC STATES CAPITAL |
| Docket Date | 2017-04-05 |
| 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 | Jose Desravines |
| Docket Date | 2017-04-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ REQ ORDER DIRECTING LT CLERK TO TRANSMIT COMPLETE ROA |
| On Behalf Of | Jose Desravines |
| Docket Date | 2017-03-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief |
| Docket Date | 2017-03-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| Docket Date | 2017-02-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | PACIFIC STATES CAPITAL |
| Docket Date | 2017-02-24 |
| 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 | PACIFIC STATES CAPITAL |
| Docket Date | 2017-02-23 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order Deny Rehearing Interim Order ~ AB DUE 2/25. |
| Docket Date | 2017-02-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing/Interim Order ~ OF 2/14 ORDER |
| Docket Date | 2017-02-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ AB DUE 2/25. |
| Docket Date | 2017-02-09 |
| 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 | PACIFIC STATES CAPITAL |
| Docket Date | 2017-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| Docket Date | 2017-01-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CHANGE OF ATTY |
| On Behalf Of | PACIFIC STATES CAPITAL |
| Docket Date | 2016-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-12-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2016-11-02 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Order Deny Consolidation ~ CASES 16-1906 & 16-2707 TO TRAVEL TOGETHER AND SHARE DEADLINES. IB DUE W/I 30 DYS. |
| Docket Date | 2016-09-29 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PER 9/19 ORDER |
| On Behalf Of | Jose Desravines |
| Docket Date | 2016-09-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 10 DAYS; AAS SHALL FILE A REPLY... |
| Docket Date | 2016-09-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/6 ORDER |
| On Behalf Of | PACIFIC STATES CAPITAL |
| Docket Date | 2016-09-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2016-09-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ W/IN 10 DAYS |
| Docket Date | 2016-09-02 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| Docket Date | 2016-08-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PACIFIC STATES CAPITAL |
| Docket Date | 2016-08-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2016-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2016-07-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL EFILED (1709 PAGES) |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-07-11 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Deny Emergency Motion to Stay |
| Docket Date | 2016-07-11 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | Jose Desravines |
| Docket Date | 2016-06-09 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ CLERK'S DETERMINATION |
| Docket Date | 2016-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Waive Filing Fee |
| Docket Date | 2016-06-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ FILING FEE DUE AS TO GISLENE LAURORE |
| Docket Date | 2016-06-07 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | ORD-INSOLV ~ ONLY AS TO JOSE DESRAVINES |
| Docket Date | 2016-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW3:Waived-57.085(2) |
| Docket Date | 2016-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 5/27/16 |
| On Behalf Of | Jose Desravines |
| Docket Date | 2016-06-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 09-CA-26156 |
Parties
| Name | JAMIE L. NIEVES |
| Role | Appellant |
| Status | Active |
| Name | BIANKA NIEVES |
| Role | Appellant |
| Status | Active |
| Name | THE HUNTINGTON NATIONAL BANK |
| Role | Appellee |
| Status | Active |
| Representations | KAHANE & ASSOCIATES, P. A. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-08-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2013-07-18 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Davis, C.J., and Crenshaw and Black |
| Docket Date | 2013-07-18 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2013-06-14 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER |
| Docket Date | 2013-05-10 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-WITHDRAW AS COUNSEL ~ attorney Rohan is relieved as counsel |
| Docket Date | 2013-05-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF BANKRUPTCY DISMISSAL |
| On Behalf Of | JAMIE L. NIEVES |
| Docket Date | 2013-05-03 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | JAMIE L. NIEVES |
| Docket Date | 2013-04-12 |
| Type | Order |
| Subtype | Order re Stay |
| Description | bankruptcy stay |
| Docket Date | 2013-03-26 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUGGESTION OF BANKRUPTCY |
| On Behalf Of | JAMIE L. NIEVES |
| Docket Date | 2013-02-27 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2013-02-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2013-02-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAMIE L. NIEVES |
| Name | Date |
|---|---|
| Designation of Agent | 2024-06-25 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
