Entity Name: | CREATIVE CHOICE HOMES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 13 Dec 1991 (33 years ago) |
Document Number: | V00242 |
FEI/EIN Number | 650298681 |
Address: | C/O CREATIVE CHOICE HOMES, INC, 8895 N MILITARY TRAIL, SUITE 201E, PALM BEACH GARDEN, FL, 33410, US |
Mail Address: | C/O CREATIVE CHOICE HOMES, Inc, 8895 N MILITARY TRAIL, SUITE 201E, PALM BEACH GARDEN, FL, 33410, US |
ZIP code: | 33410 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
MARK ESCOFFERY, P.A. | Agent |
Name | Role | Address |
---|---|---|
Kakkar Yash Pal | Secretary | 8895 N MILITARY TRAIL, SUITE 201E, PALM BEACH GARDENS, FL, 33410 |
Name | Role | Address |
---|---|---|
Kakkar Yash Pal | President | 8895 N MILITARY TRAIL, SUITE 201E, PALM BEACH GARDENS, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 1993-09-08 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000789062 | LAPSED | 2010 CC2852 MB RL | 15TH JUD. CT. PALM BEACH FL | 2010-05-11 | 2015-07-26 | $13,670.78 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 510, DEERFIELD, IL 60015 |
J06000226196 | LAPSED | 06-SC-3415 | ALACHUA COUNTY SC COURT | 2006-09-13 | 2011-10-04 | $4402.91 | GEORGE CHASE EDWARDS III D/B/A GAINESVILLE APTS & CONDO, 704 NE 1ST STREET, GAINESVILLE, FL 32601 |
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ALLERD CHARLES SMITH VS EFFECTIVE TELESERVICES, INC., etc., et al. | 4D2013-2454 | 2013-07-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | ALLERD CHARLES SMITH |
Role | Petitioner |
Status | Active |
Representations | RICHARD DORAN, ERIK MATTHEW FIGLIO, JOHN R. BERANEK, Peter Marshall Feaman |
Name | CREATIVE CHOICE HOMES, INC. |
Role | Respondent |
Status | Active |
Name | NAIMISHA MANAGEMENT, INC. |
Role | Respondent |
Status | Active |
Name | AMRIT RESORT, INC. |
Role | Respondent |
Status | Active |
Name | THE CLUB AT ST. LUCIE WEST, |
Role | Respondent |
Status | Active |
Name | JOHN EAGAN I HOMES, INC. |
Role | Respondent |
Status | Active |
Name | EFFECTIVE TELESERVICES, INC. |
Role | Respondent |
Status | Active |
Representations | John H. Reynolds, Mandell Sundarsingh, Howard D. Dubosar, Roy E. Fitzgerald, JAY M. GAMBERG, Zach Barry Shelomith, Kevin F. Richardson, W. CHESTER BREWER, ROBERT C. SHERES, Hon. Howard Coates, Jr., KENNETH J. SCHERER |
Name | NAIMISHA CONSTRUCTION, INC. |
Role | Respondent |
Status | Active |
Name | CCH VIRGINIA I, INC. |
Role | Respondent |
Status | Active |
Name | NAIMISHA ENTERPRISES, INC. |
Role | Respondent |
Status | Active |
Name | EMERALD POINTE DEVELOPMENT CORP. |
Role | Respondent |
Status | Active |
Name | CCH JEFFERSON-MADISON, INC. |
Role | Respondent |
Status | Active |
Name | JEFFERSON MADISON, LLC |
Role | Respondent |
Status | Active |
Name | DILIP BAROT |
Role | Respondent |
Status | Active |
Name | JOHN EAGEN |
Role | Respondent |
Status | Active |
Name | CYPRESS POINTE APARTMENTS, LLC |
Role | Respondent |
Status | Active |
Name | NAIMISHA BAROT |
Role | Respondent |
Status | Active |
Name | HON. CATHERINE M. BRUNSON |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Palm Beach |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-12-20 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2013-11-14 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2013-11-14 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order-Original Proceeding Dismissed ~ ORDERED that petition for writ of certiorari filed July 10, 2013, is hereby dismissed for failure to establish irreparable harm.DAMOORGIAN, C.J., GROSS and TAYLOR, JJ., Concur. |
Docket Date | 2013-09-09 |
Type | Response |
Subtype | Reply to Response |
Description | Reply to Response ~ TO S/C ORDER |
On Behalf Of | ALLERD CHARLES SMITH |
Docket Date | 2013-08-30 |
Type | Record |
Subtype | Appendix to Response |
Description | Appendix to Response ~ TO S/C ORDER |
On Behalf Of | EFFECTIVE TELESERVICES, INC. |
Docket Date | 2013-08-29 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause |
On Behalf Of | EFFECTIVE TELESERVICES, INC. |
Docket Date | 2013-08-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Grant EOT to file Response ~ TO 8/29/13; PT. 10 DYS THEREAFTER. |
Docket Date | 2013-08-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ TO S/C ORDER |
On Behalf Of | EFFECTIVE TELESERVICES, INC. |
Docket Date | 2013-08-09 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Grant EOT to file Response ~ TO 8/22/13; PT. 10 DYS THEREAFTER. |
Docket Date | 2013-08-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ TO S/C ORDER |
On Behalf Of | EFFECTIVE TELESERVICES, INC. |
Docket Date | 2013-07-19 |
Type | Order |
Subtype | Show Cause re Petition |
Description | ORD-Writs Show Cause with Reply ~ 20/10. |
Docket Date | 2013-07-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Writ of Certiorari / Acknowledgment letter |
Docket Date | 2013-07-10 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
Docket Date | 2013-07-10 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | ALLERD CHARLES SMITH |
Docket Date | 2013-07-10 |
Type | Petition |
Subtype | Petition Certiorari |
Description | Petition for Certiorari Filed |
On Behalf Of | ALLERD CHARLES SMITH |
Docket Date | 2013-07-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County H-27-CA-2010-3113 |
Parties
Name | CREATIVE CHOICE HOMES XXXIII |
Role | Appellant |
Status | Active |
Representations | L. LOUIS MRACHEK, ALAN BENJAMIN ROSE, Steven L. Brannock, STEFANIE RENEE SHELLEY, Ceci Culpepper Berman |
Name | CREATIVE CHOICE HOMES, INC. |
Role | Appellant |
Status | Active |
Name | DILIP BAROT |
Role | Appellant |
Status | Active |
Name | SUPERIOR SITE DEVELOPMENT, INC. |
Role | Appellee |
Status | Active |
Name | Bank of America, N.A. |
Role | Appellee |
Status | Active |
Representations | MARK D. SOLOV, JOSE G. SEPULVEDA, Darryl W. Johnston, MANDELL SUNDARSINGH, GARY STROHAUER, GARY WOODFIELD, ROGER C. STANTON |
Name | P/C/MILLER |
Role | Appellee |
Status | Active |
Name | PROXYPRO MANAGEMENT, INC. |
Role | Appellee |
Status | Active |
Name | Clerk Hernando |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2013-01-16 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ AA'S 12/13 MTN/REVIEW IS DENIED. |
Docket Date | 2012-12-21 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO 12/13MOT REVIEW |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2012-12-14 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2012-12-13 |
Type | Motions Other |
Subtype | Motion For Review |
Description | Motion For Review |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2012-12-06 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement Appellee ~ AE Mark D. Solov 0511676 |
Docket Date | 2014-03-24 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2014-02-26 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-02-07 |
Type | Order |
Subtype | Order on Motion for Rehearing |
Description | Order Deny Rehearing ~ REQ FOR WRITTEN OPINION |
Docket Date | 2014-02-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT WRITTEN OPIN |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2014-01-27 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing ~ REQ WRITTEN OPIN |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2014-01-22 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Order Grant EOT ~ TO FILE MOT REHEAR BY 1/27. |
Docket Date | 2014-01-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT EOT |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2014-01-13 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ XOT TO FILE MT FOR REHEARING ..."XOT TO FILE POST OPINION MOTIONS" |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2013-12-27 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Order Granting Attorney's Fees ~ AA'S MOT ATTYS FEES IS DENIED |
Docket Date | 2013-12-27 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Opinion ~ AS MODIFIED |
Docket Date | 2013-09-04 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT ATTYS FEES |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2013-08-22 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2013-08-22 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees ~ DENIED PER 12/27 ORDER |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2013-07-19 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED XOT TO FILE REPLY BRIEF TO 8/22/13 |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2013-07-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO MOT ATTYS FEES |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2013-06-28 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2013-06-28 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2013-06-04 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 7/8/13 |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2013-04-29 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AGREED MOT EOT FOR ANS BRF TO 6/5 |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2013-04-09 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
Docket Date | 2013-04-08 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2013-03-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2013-03-15 |
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 | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2013-03-15 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2013-03-14 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 61VOL;4BOXES IN EXHIBIT ROOM |
Docket Date | 2013-02-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Grant EOT for Initial Brief |
Docket Date | 2013-02-06 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ TO 2/1MOT EOT |
On Behalf Of | Bank of America, N.A. |
Docket Date | 2013-02-01 |
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 | CREATIVE CHOICE HOMES XXXIII |
Docket Date | 2012-12-06 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2012-12-03 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement Appellant ~ W/ATTACHMENTS;AA Stefanie Renee Shelley 0514446 |
Docket Date | 2012-11-30 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Stefanie Renee Shelley 0514446 |
Docket Date | 2012-11-19 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-11-19 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2012-11-19 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ D.S./MED. |
On Behalf Of | CREATIVE CHOICE HOMES XXXIII |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2010CA-002251 |
Parties
Name | CREATIVE CHOICE HOMES, X I I |
Role | Appellant |
Status | Active |
Name | CREATIVE CHOICE HOMES, INC. |
Role | Appellant |
Status | Active |
Name | NEIGHBORHOOD LENDING PARTNERS, INC. |
Role | Appellee |
Status | Active |
Representations | STACY D. BLANK, ESQ., W. KEITH FENDRICK, ESQ. |
Name | SOUTHTRUST BANK, N. A. |
Role | Appellee |
Status | Active |
Name | TAMPA BAY COMMUNITY REINVEST. |
Role | Appellee |
Status | Active |
Name | POLK CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-08-24 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2013-12-10 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2013-11-22 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2013-05-23 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ appeal to proceed |
Docket Date | 2013-05-20 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ AE W. Keith Fendrick, Esq. |
Docket Date | 2013-05-16 |
Type | Order |
Subtype | Order to File Status Report |
Description | status report/bankruptcy ~ B.R. Tic Cab/JT |
Docket Date | 2012-09-04 |
Type | Notice |
Subtype | Notice of Designation of E-mail Address |
Description | Notice of Designation of Email Address |
On Behalf Of | NEIGHBORHOOD LENDING PARTNERS |
Docket Date | 2012-08-24 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ AE W. Keith Fendrick, Esq. |
Docket Date | 2012-04-26 |
Type | Order |
Subtype | Order on Motion To Withdraw as Counsel |
Description | ORD-WITHDRAW AS COUNSEL ~ Attorneys Coates & April are relieved as counsel |
Docket Date | 2012-01-18 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant Initial Brief w/Appendix ~ EMAILED 1/18/12 |
On Behalf Of | CREATIVE CHOICE HOMES, X I I |
Docket Date | 2012-01-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2012-04-23 |
Type | Response |
Subtype | Objection |
Description | OBJECTION ~ TO SECOND MOTION FOR EOT |
On Behalf Of | NEIGHBORHOOD LENDING PARTNERS |
Docket Date | 2012-04-23 |
Type | Notice |
Subtype | Suggestion of Bankruptcy |
Description | Suggestion of Bankruptcy |
On Behalf Of | CREATIVE CHOICE HOMES, X I I |
Docket Date | 2012-04-23 |
Type | Motions Relating to Parties and Counsel |
Subtype | Motion To Withdraw as Counsel |
Description | Motion To Withdraw as Counsel |
On Behalf Of | CREATIVE CHOICE HOMES, X I I |
Docket Date | 2012-04-23 |
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 | CREATIVE CHOICE HOMES, X I I |
Docket Date | 2012-04-12 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
Docket Date | 2012-04-10 |
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 | CREATIVE CHOICE HOMES, X I I |
Docket Date | 2012-03-16 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief w/Appendix ~ emailed 3-13-12 |
On Behalf Of | NEIGHBORHOOD LENDING PARTNERS |
Docket Date | 2012-02-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2012-02-13 |
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 | NEIGHBORHOOD LENDING PARTNERS |
Docket Date | 2012-01-10 |
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 | CREATIVE CHOICE HOMES, X I I |
Docket Date | 2011-12-27 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2011-12-21 |
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 | CREATIVE CHOICE HOMES, X I I |
Docket Date | 2011-12-09 |
Type | Order |
Subtype | Nonfinal Appeals |
Description | nonfinal appeal order for initial brief |
Docket Date | 2011-12-07 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CREATIVE CHOICE HOMES, X I I |
Docket Date | 2011-12-07 |
Type | Misc. Events |
Subtype | Order Appealed |
Description | order appealed |
Date of last update: 01 Feb 2025
Sources: Florida Department of State