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Case Information
Case Number:
CV2007-090828
Judge:
McDowell, David
File Date:
4/9/2007
Location:
Southeast
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Cypress On Sunland Homeowners Association
Relationship
Plaintiff
Sex
Attorney
CHARLES MAXWELL
Party Name
Derrick W Spearman
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
American Lending Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Scott Jacoby
Relationship
Intervenor
Sex
Male
Attorney
Mark Lines
Party Name
H S B C Bank U S A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
James V Orlandini
Relationship
Intervenor
Sex
Male
Attorney
Scott Malm
Party Name
First Americna Title Insurance Company
Relationship
Intervenor
Sex
Attorney
Scott Malm
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/24/2012
Description
SJU - Satisfaction Of Judgment
Docket Date
8/24/2012
Filing Party
NOTE:
Intervenors' Satisfaction of Monetary Portion of Judgment
Filing Date
8/19/2012
Description
JUD - Judgment
Docket Date
8/20/2012
Filing Party
NOTE:
JUDGMENT
Filing Date
7/12/2012
Description
NOT - Notice
Docket Date
7/13/2012
Filing Party
NOTE:
Notice of Lodging Judgment
Filing Date
6/19/2012
Description
926 - ME: Under Advisement Ruling
Docket Date
6/19/2012
Filing Party
Filing Date
4/25/2012
Description
005 - ME: Hearing
Docket Date
4/25/2012
Filing Party
Filing Date
4/20/2012
Description
NOT - Notice
Docket Date
4/20/2012
Filing Party
NOTE:
Notice of Clarification
Filing Date
3/29/2012
Description
094 - ME: Oral Argument Set
Docket Date
3/29/2012
Filing Party
Filing Date
3/28/2012
Description
STJ - Stipulated Judgment
Docket Date
4/12/2012
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
3/21/2012
Description
066 - ME: Case Reassigned
Docket Date
3/21/2012
Filing Party
Filing Date
3/12/2012
Description
066 - ME: Case Reassigned
Docket Date
3/12/2012
Filing Party
Filing Date
3/12/2012
Description
NJR - Notice of change of Judge for right
Docket Date
3/13/2012
Filing Party
NOTE:
Intervenors' Notice of Change of Judge
Filing Date
3/6/2012
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/23/2012
Filing Party
NOTE:
$500.00 TO GUST ROSENFELD PLC
Filing Date
3/2/2012
Description
SFJ - Stipulation For Judgment
Docket Date
3/5/2012
Filing Party
NOTE:
Stipulation for Entry of Stipulated Judgment in CV2008-021749
Filing Date
2/29/2012
Description
094 - ME: Oral Argument Set
Docket Date
2/29/2012
Filing Party
Filing Date
2/29/2012
Description
023 - ME: Order Entered By Court
Docket Date
2/29/2012
Filing Party
Filing Date
2/29/2012
Description
NJR - Notice of change of Judge for right
Docket Date
3/1/2012
Filing Party
NOTE:
Notice of Change of Judge
Filing Date
1/24/2012
Description
REL - Reply
Docket Date
1/24/2012
Filing Party
NOTE:
Orlandini and First American's Reply Supporting Motion for Judgment Following Mandate and Reply Supporting Ramras' Motion to Set Aside 2/2/10 Order
Filing Date
1/24/2012
Description
STP - Stipulation
Docket Date
1/24/2012
Filing Party
NOTE:
Stipulation Regarding Pending Motion
Filing Date
1/24/2012
Description
REL - Reply
Docket Date
1/24/2012
Filing Party
NOTE:
Ari Ramras and Ramras Law Firm's Reply Supporting Motion to Stay Enforcement of Order
Filing Date
1/13/2012
Description
023 - ME: Order Entered By Court
Docket Date
1/13/2012
Filing Party
Filing Date
1/12/2012
Description
OBJ - Objection/Opposition
Docket Date
1/13/2012
Filing Party
NOTE:
Plaintiff's Objection to Ari Ramras and Ramras Law Firm's Motion To Stay Enforcement of Order
Filing Date
1/12/2012
Description
OBJ - Objection/Opposition
Docket Date
1/13/2012
Filing Party
NOTE:
Plaintiff's Objection: to Orlandini and First American's Motion For Judgment Following Mandate - And - To Ramras' Motion To Set Aside 2/2/10 Order
Filing Date
12/27/2011
Description
MOT - Motion
Docket Date
12/28/2011
Filing Party
NOTE:
Ari Ramras and Ramras Law Firm's Motion to Stay Enforcement of Order
Filing Date
12/27/2011
Description
MOT - Motion
Docket Date
12/28/2011
Filing Party
NOTE:
Orlandini and First Americans Motion for Judgment Following Mandate and Motion for Release of Supersedeas and Appeal Bonds; and Ramras Motion to Set Aside 2/2/2010 Order
Filing Date
12/6/2011
Description
MOT - Motion
Docket Date
12/7/2011
Filing Party
NOTE:
Motion to Assign Matter to Superior Court Judge
Filing Date
11/16/2011
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/17/2011
Filing Party
Filing Date
11/16/2011
Description
MAN - Order Of Mandate
Docket Date
11/17/2011
Filing Party
NOTE:
OPINION
Filing Date
11/16/2011
Description
TSP - Transcript of Proceedings
Docket Date
11/18/2011
Filing Party
NOTE:
MARIA E CALDERON NOVEMBER 19 2009
Filing Date
11/16/2011
Description
TSP - Transcript of Proceedings
Docket Date
11/18/2011
Filing Party
NOTE:
DEBRA C GUIFFRE DECEMBER 15 2009
Filing Date
8/17/2010
Description
NOT - Notice
Docket Date
8/18/2010
Filing Party
NOTE:
Notice of Change of Address
Filing Date
6/23/2010
Description
REC - Receipt
Docket Date
6/23/2010
Filing Party
NOTE:
TRANSMITTAL/RECEIPT FROM COURT OF APPEALS
Filing Date
6/18/2010
Description
LET - Letter
Docket Date
6/18/2010
Filing Party
Filing Date
6/4/2010
Description
CAO - Court Of Appeals Order
Docket Date
6/4/2010
Filing Party
NOTE:
SHALL TRANSMIT THE RECORD ON APPEAL
Filing Date
5/21/2010
Description
BON - Bond
Docket Date
5/26/2010
Filing Party
NOTE:
$18,791.00 CYPRESS ON SUNLAND HOMEOWNERS ASSOCIATION FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Filing Date
4/13/2010
Description
NOT - Notice
Docket Date
4/13/2010
Filing Party
NOTE:
FILING FEES
Filing Date
4/13/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
4/13/2010
Filing Party
Filing Date
4/12/2010
Description
ORD - Order
Docket Date
4/20/2010
Filing Party
NOTE:
GRANTING SUBSTITUTION OF COUNSEL
Filing Date
4/6/2010
Description
OFS - Order for Substitution of Counsel
Docket Date
4/14/2010
Filing Party
Filing Date
3/30/2010
Description
APL - Application
Docket Date
3/30/2010
Filing Party
NOTE:
Application for Substitution of Counsel
Filing Date
3/29/2010
Description
LET - Letter
Docket Date
3/29/2010
Filing Party
Filing Date
3/29/2010
Description
AIX - Appeals Index
Docket Date
3/29/2010
Filing Party
Filing Date
3/25/2010
Description
ORD - Order
Docket Date
3/30/2010
Filing Party
NOTE:
AUTHORIZING FILING OF SUPERSEDEAS BOND
Filing Date
3/22/2010
Description
CAS - Civil Appeals Docketing Statement
Docket Date
3/23/2010
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
3/3/2010
Description
NOT - Notice
Docket Date
3/3/2010
Filing Party
NOTE:
APPELLANTS FILING FEE
Filing Date
3/3/2010
Description
CAR - Court Of Appeals Receipt
Docket Date
3/3/2010
Filing Party
Filing Date
3/3/2010
Description
NOF - Notice Of Filing
Docket Date
3/3/2010
Filing Party
NOTE:
Notice of Filing Supersedeas Bond
Filing Date
2/25/2010
Description
CAS - Civil Appeals Docketing Statement
Docket Date
2/26/2010
Filing Party
NOTE:
civil appeals docketing statement
Filing Date
2/17/2010
Description
NAP - Notice Of Appeal
Docket Date
2/18/2010
Filing Party
NOTE:
Notice of Appeal/ Paid $88.00 Receipt 20360516
Filing Date
2/16/2010
Description
STP - Stipulation
Docket Date
2/17/2010
Filing Party
NOTE:
Stipulation Fixing Amount of Supersedeas Bond
Filing Date
2/16/2010
Description
LET - Letter
Docket Date
2/16/2010
Filing Party
Filing Date
2/16/2010
Description
AIX - Appeals Index
Docket Date
2/16/2010
Filing Party
Filing Date
2/5/2010
Description
ALT - Appeals Letter Of Transmittal
Docket Date
2/5/2010
Filing Party
Filing Date
2/5/2010
Description
CAO - Court Of Appeals Order
Docket Date
2/5/2010
Filing Party
NOTE:
DECLINES JURDISDICTION
Filing Date
2/2/2010
Description
ORD - Order
Docket Date
2/5/2010
Filing Party
NOTE:
AWARDING ATTORNEY FEES AND COSTS IN FAVOR OF PLAINTIFF AND AGAINST INTERVENORS AND THEIR COUNSEL JOINTLY AND SEVERALLY
Filing Date
1/22/2010
Description
MOT - Motion
Docket Date
1/25/2010
Filing Party
NOTE:
TO STRIKE INTERVENORS SUPPLEMENTAL RESPONSE TO APPLICATION FOR AN AWARD OF ATTORNEYS FEES
Filing Date
1/19/2010
Description
RES - Response
Docket Date
1/19/2010
Filing Party
NOTE:
Intervenors Supplemental Response to Application for an Award of Attorney Fees
Filing Date
1/14/2010
Description
023 - ME: Order Entered By Court
Docket Date
1/14/2010
Filing Party
Filing Date
1/13/2010
Description
REL - Reply
Docket Date
1/14/2010
Filing Party
NOTE:
RE PLAINTIFF'S APPLICATION FOR AWRAD OF ATTORNEY FEES AND COSTS AGAINST INERVENORS AND THEIR COUNSEL
Filing Date
1/13/2010
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
1/14/2010
Filing Party
NOTE:
SUPPLCMENTAL CHINA DOLL
Filing Date
1/13/2010
Description
NOT - Notice
Docket Date
1/14/2010
Filing Party
NOTE:
OF LODGING OF PROPOSED FORM OF ORDER RELATED TO ATTORNEY FEES AND COSTS
Filing Date
1/12/2010
Description
CAS - Civil Appeals Docketing Statement
Docket Date
1/12/2010
Filing Party
NOTE:
Civil Appeals Docketing Statement
Filing Date
1/12/2010
Description
NOT - Notice
Docket Date
1/12/2010
Filing Party
NOTE:
Notice of Satisfactory Arrangements for Court Reprter Payment
Filing Date
1/8/2010
Description
NDC - Notice Of Deposit With Court
Docket Date
1/8/2010
Filing Party
NOTE:
$500.00/ APPEAL BOND/ ORLANDINI, FIRST AMERICAN TITLE INS
Filing Date
1/7/2010
Description
NDC - Notice Of Deposit With Court
Docket Date
1/8/2010
Filing Party
NOTE:
$500.00/ APPEAL BOND/ ORLANDINI, FIRST AMERICAN TITLE INS
Filing Date
1/7/2010
Description
BOA - Bond On Appeal
Docket Date
1/11/2010
Filing Party
Filing Date
1/6/2010
Description
RES - Response
Docket Date
1/6/2010
Filing Party
NOTE:
Intervenors Response to Application for an Award of Attorney Fees
Filing Date
1/6/2010
Description
OBJ - Objection/Opposition
Docket Date
1/6/2010
Filing Party
NOTE:
Intervenors Objection to Statement of Costs
Filing Date
1/6/2010
Description
NAP - Notice Of Appeal
Docket Date
1/6/2010
Filing Party
NOTE:
Notice of Appeal / PAID $88.00 Receipt #20270500
Filing Date
12/31/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
1/6/2010
Filing Party
NOTE:
CHINA DOLL
Filing Date
12/31/2009
Description
SOC - Statement Of Costs
Docket Date
1/6/2010
Filing Party
NOTE:
AND NOTICE OF TAXATION
Filing Date
12/31/2009
Description
AAF - Application For Attorney Fees
Docket Date
1/6/2010
Filing Party
Filing Date
12/18/2009
Description
005 - ME: Hearing
Docket Date
12/18/2009
Filing Party
Filing Date
12/15/2009
Description
ORD - Order
Docket Date
12/24/2009
Filing Party
NOTE:
AFFIRMING JUDGMENT ON FORECLOSURE NUNC PRO TUNC
Filing Date
12/15/2009
Description
ORD - Order
Docket Date
12/24/2009
Filing Party
NOTE:
CONSOLDATING CV2007-090828 WITH CV2008-021749
Filing Date
12/14/2009
Description
REL - Reply
Docket Date
12/24/2009
Filing Party
NOTE:
RE PLAINTIFF'S HEARING MEMORANDUM DATED NOVEMBER 17 2009
Filing Date
12/14/2009
Description
023 - ME: Order Entered By Court
Docket Date
12/14/2009
Filing Party
Filing Date
12/10/2009
Description
MOT - Motion
Docket Date
12/11/2009
Filing Party
NOTE:
Intervenors Motion to Strike "Sur-Reply"
Filing Date
12/9/2009
Description
MEM - Memorandum
Docket Date
12/16/2009
Filing Party
NOTE:
SCOTT JACBOY'S HEARING/SUPPORTING MOTION TO REINSTATE JUDGMENT AND OTHER RELIEF REQUESTED
Filing Date
12/8/2009
Description
REL - Reply
Docket Date
12/16/2009
Filing Party
NOTE:
SUR-REPLY TO ITS DECEMBER 2 2009 RESPONSE IN OPPOSITION TO INTERVENORS UNTIEMLY NOTICE OF CHANGE OF JUDGGE
Filing Date
12/4/2009
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
12/4/2009
Filing Party
Filing Date
12/4/2009
Description
RES - Response
Docket Date
12/4/2009
Filing Party
NOTE:
Intervenors Response to Motion to "Reinstate" Judgment and Request for Rule 11 Sanctions
Filing Date
12/4/2009
Description
REL - Reply
Docket Date
12/7/2009
Filing Party
NOTE:
Intervenors Reply in Support of Their Notice of Change of Judge
Filing Date
12/2/2009
Description
OBJ - Objection/Opposition
Docket Date
12/11/2009
Filing Party
NOTE:
SCOTT JACOBY'S AND RESPONSE TO INTERVENORS' NOTICE OF CHANGE OF JUDGE AND JACOBY'S RESPONSE TO INTERVENORS' MOTION TO STAY PROCEEDINGS PENDING THE SPECIAL ACTION PETITION
Filing Date
12/2/2009
Description
RES - Response
Docket Date
12/11/2009
Filing Party
NOTE:
IN OPPOSITION TO INTERVENORS' MOTION TO STAY PROCEEDINGS AND REQUEST FOR EXPEDITED RULING
Filing Date
12/2/2009
Description
RES - Response
Docket Date
12/11/2009
Filing Party
NOTE:
IN OPPOSITION TO INTERVENROS UNTIMELY NOTICE OF CHANGE OF JUDGE
Filing Date
11/25/2009
Description
053 - ME: Case Consolidation
Docket Date
11/25/2009
Filing Party
Filing Date
11/25/2009
Description
NJR - Notice of change of Judge for right
Docket Date
11/25/2009
Filing Party
NOTE:
Notice of Change of Judge
Filing Date
11/25/2009
Description
MOT - Motion
Docket Date
11/25/2009
Filing Party
NOTE:
Motion to Stay Proceedings and Request for Expedited Ruling
Filing Date
11/17/2009
Description
MEM - Memorandum
Docket Date
11/25/2009
Filing Party
NOTE:
HEARING
Filing Date
10/20/2009
Description
NRD - Notice Of Release Of Deposit
Docket Date
10/26/2009
Filing Party
NOTE:
$9.66 FOR DEPARTMENT OF REVENUE
Filing Date
9/29/2009
Description
ORD - Order
Docket Date
10/9/2009
Filing Party
NOTE:
RESETTING THE OCTOBER 14 2009 ORAL ARGUMENT TO NOVEMBER 19 2009 AT 9:00 AM
Filing Date
9/15/2009
Description
NOT - Notice
Docket Date
9/21/2009
Filing Party
NOTE:
OF CALENDAR CONFLICT AND REQUEST TO RESCHEDULE HEARING
Filing Date
9/15/2009
Description
MCO - Motion To Continue
Docket Date
9/21/2009
Filing Party
NOTE:
ORAL ARGUMENT SCHEDULED FOR 10/14/09
Filing Date
9/14/2009
Description
094 - ME: Oral Argument Set
Docket Date
9/14/2009
Filing Party
Filing Date
8/11/2009
Description
REL - Reply
Docket Date
8/17/2009
Filing Party
NOTE:
RE MOTION TO CONSOLIDATE
Filing Date
8/6/2009
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
8/10/2009
Filing Party
Filing Date
8/6/2009
Description
NOT - Notice
Docket Date
8/11/2009
Filing Party
NOTE:
JOINDER TO MOTION TO CONSOLIDATE
Filing Date
8/4/2009
Description
RES - Response
Docket Date
8/5/2009
Filing Party
NOTE:
INTERVENORS RESPONSE TO MOTION TO CONSOLIDATE
Filing Date
7/27/2009
Description
NOT - Notice
Docket Date
7/29/2009
Filing Party
NOTE:
OF LODGING ORDER TO CONSOLIDATE(CONSOLIDATION SOUGHT WITH CASE NO CV2008-021749)
Filing Date
7/27/2009
Description
MCD - Motion To Consolidate
Docket Date
7/30/2009
Filing Party
Filing Date
3/12/2008
Description
AAS - Affidavit Of Attempted Service
Docket Date
3/14/2008
Filing Party
Filing Date
3/12/2008
Description
WRT - Writ
Docket Date
3/14/2008
Filing Party
NOTE:
OF POSSESSION
Filing Date
2/20/2008
Description
PRA - Praecipe
Docket Date
2/22/2008
Filing Party
Filing Date
2/7/2008
Description
NOT - Notice
Docket Date
2/12/2008
Filing Party
NOTE:
SHERIFF'S DEED
Filing Date
8/15/2007
Description
APU - Affidavit Of Publication
Docket Date
8/17/2007
Filing Party
Filing Date
8/15/2007
Description
NDC - Notice Of Deposit With Court
Docket Date
8/20/2007
Filing Party
NOTE:
$9.66 BOND FOR DEFENDANT
Filing Date
8/15/2007
Description
NOT - Notice
Docket Date
8/17/2007
Filing Party
NOTE:
RETURN OF SALE OF REAL ESTATE UNDER EXECUTION AND ORDER OF SALE ON SPECIAL EXECUTION
Filing Date
8/15/2007
Description
WRT - Writ
Docket Date
8/17/2007
Filing Party
NOTE:
OF SPECIAL EXECUTION
Filing Date
6/5/2007
Description
PRA - Praecipe
Docket Date
6/6/2007
Filing Party
Filing Date
6/4/2007
Description
JUD - Judgment
Docket Date
6/6/2007
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/18/2007
Description
SOC - Statement Of Costs
Docket Date
5/21/2007
Filing Party
NOTE:
AND NOTICE OF TAXATION
Filing Date
5/18/2007
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
5/21/2007
Filing Party
NOTE:
CHINA DOLL / OF BRIAN W MORGAN
Filing Date
5/18/2007
Description
MAJ - Mot/Aff Entry Def Jud W/O Hear
Docket Date
5/21/2007
Filing Party
Filing Date
5/1/2007
Description
ADE - Application For Default
Docket Date
5/2/2007
Filing Party
Filing Date
5/1/2007
Description
AFD - Affidavit On Default
Docket Date
5/2/2007
Filing Party
Filing Date
5/1/2007
Description
AFD - Affidavit On Default
Docket Date
5/2/2007
Filing Party
Filing Date
5/1/2007
Description
ADE - Application For Default
Docket Date
5/2/2007
Filing Party
Filing Date
4/26/2007
Description
NOF - Notice Of Filing
Docket Date
4/27/2007
Filing Party
NOTE:
VERIFICATION TO COMPLAINT
Filing Date
4/10/2007
Description
SUM - Summons
Docket Date
4/11/2007
Filing Party
Filing Date
4/10/2007
Description
SUM - Summons
Docket Date
4/11/2007
Filing Party
Filing Date
4/10/2007
Description
AFS - Affidavit Of Service
Docket Date
4/11/2007
Filing Party
NOTE:
DERRICK W SPEARMAN SERVED 04/09/07
Filing Date
4/10/2007
Description
AFS - Affidavit Of Service
Docket Date
4/11/2007
Filing Party
NOTE:
AMERICAN LENDING CORPORATION SERVED 04/09/07
Filing Date
4/9/2007
Description
COM - Complaint
Docket Date
4/10/2007
Filing Party
Filing Date
4/9/2007
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/10/2007
Filing Party
Filing Date
4/9/2007
Description
NOT - Notice
Docket Date
4/10/2007
Filing Party
NOTE:
OF LIS PENDENS
Case Calendar
Date
Time
Event
Date
6/4/2007
Time
9:00
Event
Default Hearing
Date
10/14/2009
Time
14:00
Event
Oral Argument
Date
11/19/2009
Time
9:00
Event
Oral Argument
Date
12/15/2009
Time
13:30
Event
Oral Argument
Date
4/19/2012
Time
11:00
Event
Oral Argument
Date
4/27/2012
Time
13:30
Event
Oral Argument
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
8/19/2012
(F)or / (A)gainst
F:  First Americna Title Insurance Company
A: H S B C Bank U S A
Amount
$312.00
Frequency
One Time
Type
Costs
Status
Satisfied
Date
8/19/2012
(F)or / (A)gainst
F:  James V Orlandini III, First Americna Title Insurance Company
A: H S B C Bank U S A
Amount
$726.00
Frequency
One Time
Type
Costs
Status
Satisfied
Date
3/28/2012
(F)or / (A)gainst
F:  James V Orlandini III
A: Scott Jacoby
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
6/4/2007
(F)or / (A)gainst
F:  Cypress On Sunland Homeowners Association
A: Derrick W Spearman
Amount
$1,667.50
Frequency
One Time
Type
Attorney Fee
Status
Date
6/4/2007
(F)or / (A)gainst
F:  Cypress On Sunland Homeowners Association
A: Derrick W Spearman
Amount
$612.90
Frequency
One Time
Type
Costs
Status
Date
6/4/2007
(F)or / (A)gainst
F:  Cypress On Sunland Homeowners Association
A: Derrick W Spearman
Amount
$2,436.28
Frequency
One Time
Type
Principal
Status