This case was last updated from Miami Dade County Courts on 03/01/2023 at 03:56:13 (UTC).

BANK OF NEW YORK MELLON (THE) VS MANUEL GARCIA ET AL

Case Summary

On 01/11/2023 BANK OF NEW YORK MELLON THE filed an Other lawsuit against MANUEL GARCIA. This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *************A-01

  • Filing Date:

    01/11/2023

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

  • County, State:

    Miami-Dade, Florida

 

Party Details

Plaintiffs

Bank Of New York Mellon (The)

The Bank Of New York

Cwabs Inc

Defendants

Garcia, Manuel

Garcia, Wendalina

Butler Capital Corporation

State of Florida

Clerk of Circuit Court of Miami Dade County

City of Miami Florida Code Enforcement Board (The)

Attorney/Law Firm Details

Plaintiff Attorney

Kopf, Jennifer Lynn

 

Court Documents

Motion to Dismiss

02/13/2023 - Motion to Dismiss

Email Notice:

02/10/2023 - Email Notice:

Answer

02/10/2023 - Answer

Service Return for Unknown Party

02/08/2023 - Service Return for Unknown Party

Service Return for Unknown Party

02/08/2023 - Service Return for Unknown Party

Service Returned

02/08/2023 - Service Returned

Service Returned

02/08/2023 - Service Returned

Service Returned

02/08/2023 - Service Returned

Service Returned

02/08/2023 - Service Returned

(M) 20 Day (P) Summons (Sub) Received

01/18/2023 - (M) 20 Day (P) Summons (Sub) Received

(M) 20 Day (C) Summons (Sub) Received

01/18/2023 - (M) 20 Day (C) Summons (Sub) Received

(M) 20 Day (C) Summons (Sub) Received

01/18/2023 - (M) 20 Day (C) Summons (Sub) Received

(M) 20 Day (C) Summons (Sub) Received

01/18/2023 - (M) 20 Day (C) Summons (Sub) Received

(M) 20 Day (C) Summons (Sub) Received

01/18/2023 - (M) 20 Day (C) Summons (Sub) Received

Lis Pendens

01/12/2023 - Lis Pendens

Verification Form for Mortgage Foreclosure

01/11/2023 - Verification Form for Mortgage Foreclosure

Complaint

01/11/2023 - Complaint

Civil Cover Sheet - Claim Amount

01/11/2023 - Civil Cover Sheet - Claim Amount

19 More Documents Available
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Docket Entries

  • 02/13/2023
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  • DocketDocket Entry: Motion to Dismiss; Event Type: Event

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  • 02/10/2023
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  • DocketDocket Entry: Email Notice:; Event Type: Event; Comments: OAG.FORECLOSURE.ESERVE@MYFLORIDALEGAL.COM

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  • 02/10/2023
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  • DocketDocket Entry: Answer; Event Type: Event

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  • 02/08/2023
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  • DocketDocket Entry: Service Return for Unknown Party; Event Type: Event; Comments: UNKNOWN PARTIES IN POSSESSION #2

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  • 02/08/2023
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  • DocketDocket Entry: Service Return for Unknown Party; Event Type: Event; Comments: UNKNOWN PARTIES IN POSSESSION #1

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  • 02/08/2023
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  • DocketDocket Entry: Service Returned; Event Type: Event

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  • 02/08/2023
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  • DocketDocket Entry: Service Returned; Event Type: Event

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  • 02/08/2023
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  • DocketDocket Entry: Service Returned; Event Type: Event

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  • 02/08/2023
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  • DocketDocket Entry: Service Returned; Event Type: Event

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  • 02/08/2023
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  • DocketDocket Entry: Service Returned; Event Type: Event

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19 More Docket Entries
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  • 01/18/2023
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  • DocketDocket Entry: (M) 20 Day (P) Summons (Sub) Received; Event Type: Event

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  • 01/18/2023
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  • DocketDocket Entry: (M) 20 Day (C) Summons (Sub) Received; Event Type: Event

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  • 01/18/2023
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  • DocketDocket Entry: (M) 20 Day (C) Summons (Sub) Received; Event Type: Event

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  • 01/18/2023
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  • DocketDocket Entry: (M) 20 Day (C) Summons (Sub) Received; Event Type: Event

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  • 01/18/2023
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  • DocketDocket Entry: (M) 20 Day (C) Summons (Sub) Received; Event Type: Event

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  • 01/13/2023

  • DocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3060154AMT PAID:$1,917.50NAME:KOPF, JENNIFER LYNN2424 N FEDERAL HWY STE 360BOCA RATON FL 33431-7780COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT3201-FORECLOSURE FILING1$1,906.00$1,906.003102-MULTIPLE DEFENDANT1$2.50$2.503142-RECORDING FEE1$4.00$4.003142-RECORDING FEE1$5.00$5.00TENDER TYPE:EFILINGSTENDER AMT:$1,917.50RECEIPT DATE:01/13/2023REGISTER#:306CASHIER:EFILINGUSER

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  • 01/12/2023
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  • DocketDocket Entry: Lis Pendens; Book/Page: 33541:2177; Event Type: Event

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  • 01/11/2023
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  • DocketDocket Entry: Verification Form for Mortgage Foreclosure; Event Type: Event

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  • 01/11/2023
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  • DocketDocket Entry: Complaint; Event Type: Event

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  • 01/11/2023
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  • DocketDocket Entry: Civil Cover Sheet - Claim Amount; Event Type: Event

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