BARCLEY ESTATES CONDO NO 2 ASSOCIATION INC Vs. BANKERS INSURANCE COMPANY. et al
Case Summary
Case Details
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Case Number:
********6-CO
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Filing Date:
04/07/2022
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Case Status:
Not Classified By Court
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Case Type:
Property - Other Property
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Court:
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Courthouse:
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County, State:
Pinellas, Florida
Judge Details
Judge
KELLY, LORRAINE
Party Details
Plaintiff
BARCLEY ESTATES CONDO NO 2 ASSOCIATION INC A FLORIDA NOT FOR PROFIT CORPORATION
8821 Martin Luther King St North
St. Petersburg, FL 33702
Defendants
BANKERS INSURANCE COMPANY
200 E. Gaines St
Tallahassee, FL 32399
CEMEX CONSTRUCTION MATERIALS FLORIDA LLC
11380 Prosperity Farms Road Unit 221E
Palm Beach Gardens, FL 33410
COLONIAL PACIFIC LEASING CORPORATION
1209 Orange Street
Wilmington, DE 19801
FIA CARD SERVICES NA
1100 North King Street
Wilmington, DE 19884
LASALLE NATIONAL LEASING CORPORATION
555 California Street 8Th Floor
San Francisco, CA 94101
RAHMAN, MOHAMMAD D A ALSO KNOWN AS RAHMAN, MOHAMMED ALSO KNOWN AS RAHMAN, MOHAMMED A ALSO KNOWN AS RAHMAN, MOHAMMED ADNAN ALSO KNOWN AS RAHMAN, MOHAMMED D ALSO KNOWN AS RAHMAN, MOHAMMED D ADNAN ALSO KNOWN AS RAHMAN, MOHAMMED DA ALSO KNOWN AS RAHMAN,
St. Petersburg, FL 33702
RING POWER CORPORATION
500 World Commerce Pkwy
St. Augustine, FL 32092
SG EQUIPMENT FINANCE USA CORP
1201 Hays Street
Tallahassee, FL 32301
STEARNS BANK NA AS RECEIVER FOR FIRST STATE BANK AS SUCCESSOR TO FIRST STATE BANK BY ASSET ACQUISTION FROM THE FDIC
4191 Second Street South
Saint Cloud, MN 56303
SYNOVUS BANK AS SUCCESSOR TO BY MERGER TO COLUMBUS BANK AND TRUST COMPANY A GEORGIA BANKING CORPORATION
1201 Hays Street
Tallahassee, FL 32301
UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Tampa, FL 33602
UNKNOWN SPOUSE OF MOHAMMAD D A RAHMAN
St. Petersburg, FL 33702
UNKNOWN TENANTS AND OR OTHER PARTIES IN PSSESSION OF SUBJECT PROPERTY
St. Petersburg, FL 33702
WELLS FARGO EQUIPMENT FINANCE INC
1201 Hays Street
Tallahassee, FL 32301
WHITNEY NATIONAL BANK
228 St. Charles Avenue
New Orleans, LA 70161
Attorney/Law Firm Details
Plaintiff Attorney
KAREN E MALLER, ESQ
Attorney at JOHNSON POPE et al LLP
490 First Avenue South Suite 700
St Petersburg, FL 33701
Court Documents
04/07/2022: SUMMONS - ISSUED
04/13/2022: ALIAS SUMMONS - ISSUED
04/07/2022: SUMMONS - ISSUED
04/07/2022: SUMMONS - ISSUED
04/07/2022: SUMMONS - ISSUED
04/07/2022: SUMMONS - ISSUED
04/07/2022: SUMMONS - ISSUED
04/07/2022: SUMMONS - ISSUED
04/07/2022: SUMMONS - ISSUED
06/16/2022: CLERK DEFAULT - ENTERED
05/31/2022: NOTICE OF DROPPING
05/31/2022: CLERK DEFAULT - ENTERED
05/31/2022: MOTION FOR CLERK DEFAULT
05/26/2022: SUMMONS - NOT SERVED
05/26/2022: SUMMONS - SERVED
05/25/2022: SUMMONS - SERVED
05/25/2022: SUMMONS - SERVED
05/04/2022: DISCLAIMER
Docket Entries
- 06/16/2022
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DocketMOTION FOR CLERK DEFAULT; Doc # 30; Party: BARCLEY ESTATES CONDO NO 2 ASSOCIATION INC
- 06/16/2022
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DocketCLERK DEFAULT - ENTERED; Doc # 31; 6/20/2022; Party: RAHMAN, MOHAMMAD D A
- 05/31/2022
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DocketMOTION FOR CLERK DEFAULT; Doc # 27; Party: BARCLEY ESTATES CONDO NO 2 ASSOCIATION INC
- 05/31/2022
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DocketCLERK DEFAULT - ENTERED; Doc # 28; Party: BANKERS INSURANCE COMPANY
- 05/31/2022
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DocketNOTICE OF DROPPING; Doc # 29; Party: UNKNOWN SPOUSE OF MOHAMMAD D A RAHMAN
- 05/26/2022
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DocketSUMMONS - SERVED; Doc # 25; 05/20/2022; Party: RAHMAN, MOHAMMAD D A
- 05/26/2022
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DocketSUMMONS - NOT SERVED; Doc # 26; Party: UNKNOWN SPOUSE OF MOHAMMAD D A RAHMAN
- 05/25/2022
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DocketSUMMONS - SERVED; Doc # 23; 05/12/2022; Party: BANKERS INSURANCE COMPANY
- 05/25/2022
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DocketSUMMONS - SERVED; Doc # 24; 04/13/2022; Party: UNITED STATES OF AMERICA
- 05/04/2022
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DocketDISCLAIMER; Doc # 22; OF THE UNITED STATES OF AMERICA
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 9; Party: RAHMAN, MOHAMMAD D A
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 10; Party: RING POWER CORPORATION
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 11; Party: SG EQUIPMENT FINANCE USA CORP
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 12; Party: STEARNS BANK NA
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 13; Party: SYNOVUS BANK
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 14; Party: UNKNOWN SPOUSE OF MOHAMMAD D A RAHMAN
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 15; 60 DAY; Party: UNITED STATES OF AMERICA
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 16; Party: WELLS FARGO EQUIPMENT FINANCE INC
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 17; Party: WHITNEY NATIONAL BANK
- 04/07/2022
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DocketSUMMONS - ISSUED; Doc # 18; Party: UNKNOWN TENANTS AND OR OTHER PARTIES IN PSSESSION OF SUBJECT PROPERTY
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