| Entity Name: | THE HUNTINGTON NATIONAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Designation of Agent |
| Status: | Active |
| Date Filed: | 25 Jun 2024 (7 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 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: 07 Jan 2025
Sources: Florida Department of State
