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DOCKET
03/01/2017
FINAL DISPOSITION SHEET; NOTES:DISMISSED BEFORE HEARING FILED BY MICHAEL DUNLAVY
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03/01/2017
NOTICE OF VOLUNTARY DISMISSAL; NOTES:AS TO ALL REMAINING DFTS FILED BY PLT
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01/08/2014
ORDER OF DISMISSAL BOOK 26562 PAGE 204; NOTES:AND RELEASE OF LIS PENDENS: GRANTED: J MARX DTD 1/8/14
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01/08/2014
DISPOSED BEFORE OTHER
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02/09/2017
CHECK ISSUED; NOTES:DEPOSIT (LED_ID: 559160 CASE#: F.S. 116.21 JULY ADVERTISEMENT) CHECK #: 00005622 FOR $100 WAS DISBURSED.
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01/24/2017
DISBURSEMENT REQUEST; NOTES:2009343 $100.00 SHARON R BOCK CLERK & COMPTROLLER
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03/14/2019
AGREED ORDER ARTAU DTD 3/14/19: DISSOLVING WRIT OF GARNISHMENT; NOTES:ARTAU DTD 3/14/19: DISSOLVING WRIT OF GARNISHMENT
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03/08/2019
NOTICE OF SERVING RESPONSES TO PLT'S REQUEST FOR PRODUCTION (F/B GARNISHEE); NOTES:OF SERVING RESPONSES TO PLT'S REQUEST FOR PRODUCTION (F/B GARNISHEE)
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07/01/2015
RETURNED MAIL; NOTES:AS TO UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, ASSIGNEES,LIENORS, CREDITORS, TRUSTEES AND ALL OTHERS WHO MAY CLAIM AN INTERESTIN THE ESTATE OF MELVIN L. AISENBERG,DECEASED FILED BY DEFENDANT UNKNOWN HEIRS OF THE ESTATE OF MELVIN L AISENBERG
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06/18/2015
RETURNED MAIL; NOTES:SECRETARY OF HOUSING AND URBAN DEVELOPMENT C/O UNITED STATES ATTORNEY FOR SOUTHERN DISTRICT OF FLORIDA
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08/02/2013
REDISPOSED
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08/02/2013
MEMORANDUM; NOTES:CLERK TO ADMINISTRATIVELY RECLOSE CASE - SIGNED BY JUDGE R. ROSENBERG DTD AUGUST 1, 2013
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03/09/2015
RETURNED MAIL; NOTES:AMERICAN EXPRESS CENTURION BANK KENNETH I CHENAULT CHAIRMAN & CEO
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03/03/2015
SERVICE RETURN - NOT SERVED; NOTES:MICHAEL FRAZAO A/K/A MICHAEL M. FRAZAO FILED BY DEFENDANT MICHAEL FRAZAO
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12/08/2017
DISPOSED BEFORE OTHER
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12/08/2017
FINAL DISPOSITION SHEET; NOTES:DISMISSED BEFORE HEARING F/B PLTS
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08/05/2014
MEMORANDUM; NOTES:CLERK TO ADMINISTRATIVELY RECLOSE CASE SIGNED BY JUDGE R OFTEDAL 8/4/14
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07/09/2014
RECEIPT FOR PAYMENT; NOTES:A PAYMENT OF -$50.00 WAS MADE ON RECEIPT CAMB914326. ASSOCIATED TO DOCKET MOT FILED ON 2014-04-23
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08/02/2013
RETURNED MAIL; NOTES:FAUSTO RODRIGUEZ
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08/02/2013
RETURNED MAIL; NOTES:ROSA M. RODRIGUEZ
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03/07/2019
ORDER SETTING HEARING; NOTES:C ROWE DTD. 3/6/19 SET FOR 4/12/19 AT 9:00 AM ON CASE MANAGEMENT CONFERENCE
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12/14/2018
RESPONSE TO REQ FOR ADMISSION; NOTES:PHILIP MORRIS USA INC'S RESPONSE TO PLAINTIFFS REQUEST FOR ADMISSIONS
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06/13/2014
CERTIFICATE; NOTES:OF DISBURSEMENT
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06/13/2014
CERTIFICATE OF TITLE BOOK 26854 PAGE 1897; NOTES:ISSUED TO BANK OF AMERICA, N.A.
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03/17/2016
RETURNED MAIL; NOTES:AS TO UNKNOWN HEIRS, BENEFICIARIES, DEVISEES
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03/07/2016
CERTIFICATE; NOTES:OF DISBURSEMENT
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12/08/2015
RECEIPT FOR PAYMENT; NOTES:A PAYMENT OF -$50.00 WAS MADE ON RECEIPT CAMB1042166.
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06/22/2015
RETURNED MAIL; NOTES:COURTNIE UNIKA COPELAND
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06/13/2013
CERTIFICATE; NOTES:OF DISBURSEMENTS
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06/04/2013
CHECK PRINTED; NOTES:A DISBURSMENT OF $51,100.00 ON CHECK NUMBER 47254 TO DISB US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS
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01/07/2016
CHECK PRINTED; NOTES:A DISBURSMENT OF $100.00 ON CHECK NUMBER 4714 TO SHARON R BOCK CLERK & COMPTROLLER
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11/30/2015
COPY; NOTES:DISB REQUEST FOR SHARON R BOCK CLERK & COMPTROLLER, UNCLAIMED FUNDS F.S. 116.21
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02/09/2017
CHECK ISSUED; NOTES:DEPOSIT (LED_ID: 557732 CASE#: F.S. 116.21 JULY ADVERTISEMENT) CHECK #: 00005621 FOR $100 WAS DISBURSED.
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01/18/2017
DISBURSEMENT REQUEST; NOTES:2001327 $100.00 SHARON R BOCK CLERK & COMPTROLLER
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06/22/2015
RETURNED MAIL; NOTES:CITY OF BOYNTON BEACH SHIP PROGRAM
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06/22/2015
RETURNED MAIL; NOTES:UNKNOWN SPOUSE OF SHANNON SKIBA AKA SHANNON NICOLE SKIBA
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12/05/2013
NOTICE OF UNAVAILABILITY; NOTES:12/23/13 THROUGH 01/06/14 F/B ATTY FILED BY ATTORNEY MICHAEL P PETERSON
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06/24/2013
NOTICE; NOTES:OF DISPOSAL OF PHYSICAL EVIDENCE F/B DFT BANNER FILED BY DEFENDANT BANNER SUPPLY COMPANY
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04/10/2015
RETURNED MAIL; NOTES:UNKNOWN PARTIES IN POSSESSION #1 AS TO UNIT 2A NKA JOSE REIS
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04/10/2015
RETURNED MAIL; NOTES:UNKNOWN PARTIES IN POSSESSION #2 AS TO UNIT #2B NKA ONIEYDA MARTINEZ
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08/02/2013
MEMORANDUM; NOTES:CLERK TO ADMINISTRATIVELY RECLOSE CASE. SIGNED BY JUDGE R. ROSEBERG DATED AUGUST 1, 2013
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08/02/2013
REDISPOSED
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02/09/2017
CHECK ISSUED; NOTES:DEPOSIT (LED_ID: 560593 CASE#: F.S. 116.21 JULY ADVERTISEMENT) CHECK #: 00005630 FOR $100 WAS DISBURSED.
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01/30/2017
DISBURSEMENT REQUEST; NOTES:2019344 $100.00 SHARON R BOCK CLERK & COMPTROLLER
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01/29/2019
RCPT - RELEASE OF EVIDENCE; NOTES:EXBT 1 ORIGINAL RCRD MTG EXBT 10 LOAN HISTORY EXBT 11 SCREENSHOT OF MTG LOAN HISTORY EXBT 12 CUSTOMER ACCT ACTIVITY STMT EXBT13 JDGMT FIGURES EXBT 14 LMTD POWER OF ATTY EXBT 15 POOLING SERVICING AGRMT EXBT 16 COMPOSITEOF REDACTED PAGES OF MLS EXBT 2 CPY OF ADJUSTABLE RATE NOTE WITH ATTACHED ORIGINAL PAGES EXBT 3 LOST NOTE AFF EXBT 4 SCREENSHOT OF MSP LOAN MASTER MAINT & DISPLAY EXBT 5 DEFAULT LTR TO ELVIA ZAVALETA 04/20/08 EXBT 6 DEFAULT LTR TO JOSE E VIDAL 04/20/08 EXBT 7 DEFAULT LTR TO ELVIA ZAVALETA 04/20/08 EXBT 8 DEFAULT LETTER TO JOSE E VIDAL 04/20/08 EXBT 9 COLLECTION NOTES [MTG SERVICES] F/B PLT
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01/17/2019
NOT OF INTENT TO DISP EVIDENCE; NOTES:ID 1 EXHIBIT 1 ORIGINAL MORTGAGE; ID 10 EXHIBIT 10 LOAN HISTORY; ID 11 EXHIBIT 11 SCREENSHOT OF MORTGAGE LOAN HISTORY; ID 12 EXHIBIT ACTIVITY STATEMENT; ID 13 EXHIBIT 13 JUDGMENT FIGURES; ID 14 EXHIBIT 14 LIMITED POWER OF ATTY; EXHIBIT 15 EXHIBIT 15 AGREEMENT; ID 16 EXHIBIT 16 COMPOSITE OF REDACTED PAGES; ID 2 EXHIBIT 2 COPY OF ADJUSTABLE NOTE; ID 3 EXHIBIT 3 LOST NOTE AFFIDAVIT; ID 4 EXHIBIT 4 SCREENSHOT OF LOAN MASTER; ID 5 EXHIBIT DEFAULT LETTER TO ELVIA ZAVA LETA; ID 6 EXHIBIT 6 DEFAULT LETTER TO JOSE E. VIDAL (PLT)
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11/21/2018
RCPT - RELEASE OF EVIDENCE; NOTES:PLTF EX 3 LTR TO PAULINE JACKSON 6/5/08 EX 4 TRANSACTION HISTORY EX 5 AMT DUE AFFIDAVIT F/B CLERK
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11/05/2018
NOT OF INTENT TO DISP EVIDENCE; NOTES:EXHIBIT 3 LTR TO PAULINE JACKSON; EXHIBIT 4 TRANSACTION HISTORY; EXHIBIT 5 AMOUNT DUE AFFIDAVIT (F/B CLERK)
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05/22/2014
RETURNED MAIL; NOTES:PIERRENEL J. ERISTHENES
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05/22/2014
RETURNED MAIL; NOTES:MARLEINE JOSEPH
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09/12/2016
DISPOSED BEFORE OTHER
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09/12/2016
NOTICE OF VOLUNTARY DISMISSAL; NOTES:WITHOUT PREJUDICE AS TO ALL REMAINING DEFENDANTS F/B PLT/PET
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02/18/2014
DISPOSED BEFORE OTHER; NOTES:ASSOCIATED TO DOCKET FDS FILED ON 2014-02-18
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02/18/2014
FINAL DISPOSITION SHEET; NOTES:DISMISSED B?FOFE HEARING F/B JUDGE
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06/21/2012
RETURNED MAIL; NOTES:FILED BY DEFENDANT TENANT #2
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06/21/2012
RETURNED MAIL; NOTES:SERVED AS RICHARD D LEE FILED BY DEFENDANT TENANT # 1
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01/15/2016
SERVICE RETURNED (NUMBERED); NOTES:AS TO DIEUCILIA DENEUS ON 12/22/15 (WRIT OF POSSESSION)
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01/12/2016
RECEIPT FOR PAYMENT; NOTES:A PAYMENT OF -$50.00 WAS MADE ON RECEIPT CAMB1048938.
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09/11/2018
CHECK ISSUED; NOTES:DEPOSIT & BONDS(LED_ID: 570239 CASE#: PER F.S. 116.21) CHECK #: 00005750 FOR $100 WAS DISBURSED.
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10/03/2017
REGISTRY DISBURSEMENT - PER F.S. 116.21; NOTES:PER F.S. 116.21
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08/08/2019
NOTICE OF CANCELLATION; NOTES:NOTICE OF CANCELLATION OF DEPOSITION 8/9/19
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08/08/2019
NOTICE OF CANCELLATION; NOTES:NOTICE OF CANCELLATION OF DEPOSITION 8/9/19
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01/30/2018
CHECK ISSUED; NOTES:COURT REGISTRY(LED_ID: 574116 CASE#: PER ORDER DTD 1/25/18) CHECK #: 00106996 FOR $45930.2 WAS DISBURSED.
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01/26/2018
DISBURSEMENT REQUEST; NOTES:2508197 $45,930.20 BRUCE HORNSTEIN PA TRUST ACCOUNT | | | |C/O BRUCE HORNSTEIN PA
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10/28/2014
RETURNED MAIL; NOTES:LVNV FUNDING, LI.C A/K/A LVNV FUNDING
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10/10/2014
VACATE FINAL JDGMNT & DISMISS BOOK 27096 PAGE 873; NOTES:PURSUANT TO FLA. R. CIV. P. 1.420(A)(2) AND 1.540(B)(5), CANCELLING FORECLOSURE SALE, CANCELLING NOTICE OF LIS PENDENS AND DIRECTING CLERK TO RETURN ORIGINAL LOAN DOCUMENTS AND TO SUBSTITUTE PHOTOSTATIC COPIES IN THE COURT FILE: H. HARRISON DTD 10/9/14
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02/09/2017
CHECK ISSUED; NOTES:DEPOSIT (LED_ID: 557987 CASE#: F.S. 116.21 JULY ADVERTISEMENT) CHECK #: 00005621 FOR $100 WAS DISBURSED.
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01/19/2017
DISBURSEMENT REQUEST; NOTES:2002671 $100.00 SHARON R BOCK CLERK & COMPTROLLER
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09/18/2018
ORDER DISMISS LACK PROSECUTE BOOK 30138 PAGE 1471-1472; NOTES:ARTAU DTD 9/18/18: NO PARTY APPEARED AS TO CROSSCLAIM AS TO THE LANDINGS AT WOODFIELD COUNTRY CLUB INC WOODFIELD COUNTRY CLUB HOMOWNERS ASSOCIATION INC JOHN DOE AND MARY DOE DISMISSED FOR LACK OF PROSECUTION CLERK DIRECTED CLOSE FILE
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07/18/2018
RETURNED MAIL; NOTES:BONNIE B BARITZ
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07/28/2022
RETURNED MAIL; NOTES: JAN DOUGLAS ATLAS, ESQ.
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07/14/2022
REQUEST; NOTES: PLAINTIFF MARCO REVAH'S REQUEST FOR INSPECTION TO DEFENDANTS' BUGATCHI UOMO APPAREL, INC, CECILE REVAH AND DANIEL REVAH
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08/20/2014
REDISPOSED
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08/20/2014
MEMORANDUM; NOTES:CLERK TO ADMINISTRATIVELY RECLOSE CASE SIGNED BY JUDGE RICHARD OFTEDAL 8/18/2014
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08/02/2016
DISPOSED AFTER OTHER
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08/02/2016
NOTICE OF VOLUNTARY DISMISSAL
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09/24/2018
SERVICE RETURN- NOT SERVED; NOTES:RAFAEL ALVAREZ
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09/21/2018
ORDER J NUTT: COURT'S ORD TO SHOW CAUSE IS DEEMED MOOT DTD 09/20/18; NOTES:J NUTT: COURT'S ORD TO SHOW CAUSE IS DEEMED MOOT DTD 09/20/18
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05/01/2017
SERVICE RETURNED (NUMBERED); NOTES:HAYDEN A HUNT SERVED 04/24/2017
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04/21/2017
WRIT OF POSSESSION ISSUED; NOTES:AS TO PROPERTY LOCATED AT 9070 STRANDHILL WAY, BOYNTON BEACH FL 33472 TO PBSO WITH CK FOR $90.00 CK # 001156
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12/07/2021
FINAL DISPOSITION SHEET; NOTES:CURLEY: DTD 12-7-21 DAM
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12/07/2021
DA PURSUANT TO MEDIATED SETTLE; NOTES:DAM - PURSUANT TO MEDIATED SETTLE
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03/10/2017
WRIT OF POSSESSION ISSUED; NOTES:TO 1091 KEYSTONE DR APT 501 D JUPITER FL 33458 TO FEDERAL NATIONAL MORTGAGE ASSOCIATION PBSO - TJH
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03/01/2017
ORDER GRANTING MOTION FOR WRIT OF POSSESSION CLERK TO ISSUE WRIT OF POSSESSION DTD 03/01/17 J KEYSER; NOTES:MOTION FOR WRIT OF POSSESSION CLERK TO ISSUE WRIT OF POSSESSION DTD 03/01/17 J KEYSER
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11/05/2018
PAID $50.00 ON RECEIPT 2907626; NOTES:$50.00 2907626 FULLY PAID
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11/02/2018
NOTICE OF APPEARANCE CIVIL; NOTES:AS CO-COUNSEL F/B ATTY JUSTIN ORTEGA OBO PLT THE BANK OF NEW YORK FOR THE BENEFIT OF THE CERTFICATE HOLDERS CWABS INC ASSET BACKED CERTIFICATES SERIES 2007-6
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05/11/2011
STIPULATION; NOTES:JOINT, OF VOLUNTARY CASE DISMISSAL
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05/10/2011
NOTICE; NOTES:OF WITHDRAWAL OF REQUEST FOR PRODUCTION
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03/06/2017
DISPOSED AFTER OTHER
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03/06/2017
ORDER OF DISMISSAL BOOK 28939 PAGE 936-938; NOTES:THAT PLTFS MOTION TO DISMISS CASE GRANTED - ORDER SHALL SERVE AS A DISCHARGE OF THE LIS PENDENS. CLK OF COURT RTN MORTGAGE/NOTE. DTD 3/6/17 PETER BLANC
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06/04/2015
REDISPOSED
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06/04/2015
REDISPOSED
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11/07/2017
CERTIFICATE; NOTES:OF AUTHORITY F/B PLT HARBOR TOWERS AND MARINA CONDOMINIUM ASSOCIATION
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09/28/2017
ORDER ON PLTFS MOTION FOR ORDER DIRECTING MEDIATION - GRANTED. HELD W/IN 60 DAYS FM ORDER. CASE STATUS SET 12/4/17 AT 8:45AM COURTROOM 10B. DTD 9/28/17 RICHARD OFTEDAL; NOTES:ON PLTFS MOTION FOR ORDER DIRECTING MEDIATION - GRANTED. HELD W/IN 60 DAYS FM ORDER. CASE STATUS SET 12/4/17 AT 8:45AM COURTROOM 10B. DTD 9/28/17 RICHARD OFTEDAL
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10/13/2011
SERVICE RETURNED (NUMBERED); NOTES:UNKNOWN TENANTS OR OCCUPANTS; 10/04/11 @ 8:30 AM
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09/30/2011
WRIT OF POSSESSION ISSUED; NOTES:TO 6483 SAND HILLS CIRCLE LAKE WORTH FL 33463 TO BANK OF NEW YORK MELLON TRUSTEE PBSO-EDW WPO-11-005951 FILED BY DEFENDANT GREGORY E GRAF
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03/21/2014
NOTICE OF SERVICE; NOTES:PLAINTIFF'S ANSWERS TO EXPERT INTERROGATORIES F/B JAMES WEBB FILED BY ATTORNEY JAMES J WEBB
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03/18/2013
CHANGE NAME OR ADDRESS; NOTES:DIRECTIONS TO CLERK TO CHANGE ADDRESS FILED BY ATTORNEY JAMES J WEBB
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12/11/2014
FINAL DISPOSITION SHEET
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12/11/2014
DISPOSED BEFORE OTHER
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(Palm Beach County 15th Judicial Circuit Courts, Florida)
205 N Dixie Highway, West Palm Beach, FL 33401, USA