U S BANK TRUST NATIONAL ASSOCIATION NOT IN ITS VS ISMAEL I DELALUZCABALLERO ET AL
Case Summary
Case Details
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Case Number:
*************A-01
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Filing Date:
09/28/2023
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Case Status:
Pending - Other Pending
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Case Type:
Other
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Court:
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Courthouse:
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County, State:
Miami-Dade, Florida
Party Details
Plaintiffs
U S Bank Trust National Association Not In Its
Rcf2 Acquisition Trust
Defendants
Delaluzcaballero, Ismael I
Delaluzcaballero, Ismael
De La Luz Caballero, Ismael
Delaluzcaballer, Ismael I
Delaluzcaballero, Maribel
De La Luz Caballero, Maribel
Mortgage Electronic Registration Systems Inc Sol
Westland Village Condominium III Association Inc
Attorney/Law Firm Details
Plaintiff Attorney
Melissa E Konick
Defendant Attorney
Martinez, Baldy
Court Documents
11/09/2023 - Proof of Publication
10/27/2023 - Notice of Action - Publication
10/24/2023 - Affidavit of Diligent Search
10/24/2023 - Affidavit of Constructive Service
10/23/2023 - Summons Returned - No Service
10/20/2023 - Service Return for Unknown Party
10/20/2023 - Service Returned
10/20/2023 - Service Returned
10/20/2023 - Service Returned
10/18/2023 - Answer and Affirmative Defense
10/02/2023 - ESummons 20 Day Issued
10/02/2023 - ESummons 20 Day Issued
10/02/2023 - ESummons 20 Day Issued
10/02/2023 - ESummons 20 Day Issued
10/02/2023 - ESummons 20 Day Issued
09/29/2023 - (M) 20 Day (C) Summons (Sub) Received
09/29/2023 - (M) 20 Day (P) Summons (Sub) Received
09/29/2023 - (M) 20 Day (C) Summons (Sub) Received
Docket Entries
DocketDocket Entry: Proof of Publication; Event Type: Event
[-] Read LessDocketDocket Entry: Notice of Action Issued; Event Type: Service
[-] Read LessDocketDocket Entry: Notice of Action - Publication; Event Type: Event; Comments: 2-MAILOUTS Parties: Delaluzcaballero Maribel; De La Luz Caballero Maribel
[-] Read LessDocketDocket Entry: Affidavit of Diligent Search; Event Type: Event
[-] Read LessDocketDocket Entry: Affidavit of Constructive Service; Event Type: Event
[-] Read LessDocketDocket Entry: Summons Returned - No Service; Event Type: Event; Comments: Parties: Delaluzcaballero Maribel
[-] Read LessDocketDocket Entry: Service Return for Unknown Party; Event Type: Event; Comments: UNKNOWN SPOUSE OF ISMAEL I. DELALUZCABALLERO
[-] Read LessDocketDocket Entry: Service Returned; Event Type: Event; Comments: Parties: Westland Village Condominium III Association Inc
[-] Read LessDocketDocket Entry: Service Returned; Event Type: Event; Comments: Parties: Delaluzcaballero Ismael I
[-] Read LessDocketDocket Entry: Service Returned; Event Type: Event; Comments: Parties: Mortgage Electronic Registration Systems Inc Sol
[-] Read LessDocketDocket Entry: (M) 20 Day (P) Summons (Sub) Received; Event Type: Event
[-] Read LessDocketDocket Entry: (M) 20 Day (C) Summons (Sub) Received; Event Type: Event
[-] Read LessDocketDocket Entry: (M) 20 Day (P) Summons (Sub) Received; Event Type: Event
[-] Read LessDocketDocket Entry: (M) 20 Day (P) Summons (Sub) Received; Event Type: Event
[-] Read LessDocketDocket Entry: Receipt:; Event Type: Event; Comments: RECEIPT#:3160147AMT PAID:$915.00NAME:MELISSA E KONICK6409 CONGRESS AVE STE 100BOCA RATON FL 33487-2853COMMENT:ALLOCATION CODEQUANTITYUNITAMOUNT3201-FORECLOSURE FILING1$906.00$906.003142-RECORDING FEE1$4.00$4.003142-RECORDING FEE1$5.00$5.00TENDER TYPE:EFILINGSTENDER AMT:$915.00RECEIPT DATE:09/29/2023REGISTER#:316CASHIER:EFILINGUSER
[-] Read LessDocketDocket Entry: Lis Pendens; Book/Page: 33908:2852; Event Type: Event
[-] Read LessDocketDocket Entry: Notice:; Event Type: Event; Comments: CERTIFICATION OF POSSESSION
[-] Read LessDocketDocket Entry: Verification Form for Mortgage Foreclosure; Event Type: Event
[-] Read LessDocketDocket Entry: Complaint; Event Type: Event
[-] Read LessDocketDocket Entry: Civil Cover Sheet - Claim Amount; Event Type: Event
[-] Read Less
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