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HEARING
09/13/2023
JAWS HEARING; HEARING TIME: 02:45 PM; HEARING LOCATION: 800 E. TWIGGS ST. TAMPA, FL 33602 ROOM 502VIEW CASE HEARING NOTICE FOR ADDITIONAL DETAILS, AS APPLICABLE.
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04/26/2023
NOTICE OF SERVICE OF INTERROGATORIES; ADDITIONAL INFO: DEFENDANT: NEW BERN TRANSPORT CORPORATION;
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12/14/2023
JAWS HEARING; HEARING TIME: 01:45 PM; HEARING LOCATION: 800 E. TWIGGS ST. TAMPA, FL 33602 ROOM 504VIEW CASE HEARING NOTICE FOR ADDITIONAL DETAILS, AS APPLICABLE.
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12/07/2023
JAWS HEARING; HEARING TIME: 01:45 PM; HEARING LOCATION: 800 E. TWIGGS ST. TAMPA, FL 33602 ROOM 504VIEW CASE HEARING NOTICE FOR ADDITIONAL DETAILS, AS APPLICABLE.
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01/26/2023
DIFFERENTIATED CASE MANAGEMENT; HEARING TIME: 10:00 AM; HEARING LOCATION: WEBEX: 1-904-900-2303 OR 1-415-655-0001 ACCESS CODE: 132 571 5688; JUDICIAL OFFICER: GAYLORD MOE, ANNE-LEIGH
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11/14/2022
NOTICE OF FILING; ADDITIONAL INFO: PLAINTIFF: H, S; PLAINTIFF: L.S., THROUGH HER PARENT, S.H.;
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05/25/2023
JAWS HEARING; HEARING TIME: 02:30 PM; HEARING LOCATION: 800 E. TWIGGS ST. TAMPA, FL 33602 ROOM 503VIEW CASE HEARING NOTICE FOR ADDITIONAL DETAILS, AS APPLICABLE.
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04/19/2023
ORDER ON CASE MANAGEMENT CONFERENCE; COMMENT: 5/25/23 @2:30 PM VIA ZOOM; ADDITIONAL INFO: DEFENDANT: CHRONISTER, CHAD; PLAINTIFF: ROMERO, JUAN A.; PRIVATE ATTORNEY: FERNANDEZ , RALPH E; DATE SIGNED: 04/19/2023; JUDICIAL OFFICER:: GABBARD, JENNIFER X;
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05/23/2023
FILE HOME LOCATION - ELECTRONIC
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05/23/2023
GENERAL DIFFERENTIATED CASE MANAGEMENT APPLIES
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03/09/2018
NOTICE OF BANKRUPTCY FILING
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03/09/2018
BANKRUPTCY
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09/29/2017
ORIGINAL DOCUMENTS RETURNED PER ORDER; COMMENT: RETURNED ORIGINAL NOTE TO- MARINOSCI LAW GROUP PA 100 W. CYPRESS CREEK RD. STE 1045 FT. LAUDERDALE, FL 33309 ADMINISTRATIVE ORDER (AO S-2015-O49 07/15) ; ADDITIONAL INFO: PLAINTIFF: PENNYMAC LOAN SERVICES LLC
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09/29/2017
ORIGINAL DOCUMENTS RETURNED PER ORDER
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08/06/2019
NOTICE OF PRODUCTION FROM NON PARTY NO SUBPOENA ATTACHED; ADDITIONAL INFO: DEFENDANT: G.C.M. CONSTRUCTION INC
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08/05/2019
WITNESS LIST
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03/06/2019
LETTER TO CLERK FROM; COMMENT: ATTORNEY
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03/05/2019
NOTICE OF SALE; ADDITIONAL INFO: PLAINTIFF: HMC ASSETS,LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF COMMUNITY DEVELOPMENT FUND I TRUST; DATE OF SALE: 03/21/2019
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10/14/2022
ACKNOWLEDGMENT OF RETURN OF ORIGINAL DOCUMENTS; ADDITIONAL INFO: PLAINTIFF: CARRINGTON MORTGAGE SERVICES, LLC;
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10/13/2022
ORIGINAL DOCUMENTS RETURNED PER ORDER; COMMENT: RETURNED ORIGINAL NOTE & MORTGAGE TO- LENDER LEGAL PLLC., 2807 EDGEWATER DRIVE, ORLANDO, FL 32804 (ORDER) SIGNED PER ORDER 10/07/22 BY MRW; ADDITIONAL INFO: PLAINTIFF: CARRINGTON MORTGAGE SERVICES, LLC;
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02/15/2023
NOTICE OF VOLUNTARY DISMISSAL AND RELEASE OF LIS PENDENS; ADDITIONAL INFO: PLAINTIFF: REVERSE MORTGAGE FUNDING LLC;
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02/15/2023
FINAL DISPOSITION FORM; ADDITIONAL INFO: PLAINTIFF: REVERSE MORTGAGE FUNDING LLC;
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08/06/2018
CERTIFICATE OF DISBURSEMENTS
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08/06/2018
CERTIFICATE OF TITLE
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04/19/2023
ORDER; COMMENT: APPROVING STIPULATION FOR SUBSTITUTION OF COUNSEL; ADDITIONAL INFO: DEFENDANT: ALLIED PROPERTY & CASUALTY INSURANCE COMPANY; DEFENDANT: DEPOSITORS INSURANCE COMPANY; DEFENDANT: NATIONWIDE INSURANCE COMPANY OF AMERICA; DEFENDANT: TITAN INSURANCE COMPANY; DEFENDANT: VICTORIA FIRE & CASUALTY COMPANY; DEFENDANT: VICTORIA SELECT INSURANCE COMPANY; DATE 2: 04/19/2023; JUDICIAL OFFICER:: FARFANTE, DARREN D;
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02/28/2023
STIPULATION FOR SUBSTITUTION OF COUNSEL; ADDITIONAL INFO: DEFENDANT: ALLIED PROPERTY & CASUALTY INSURANCE COMPANY; DEFENDANT: DEPOSITORS INSURANCE COMPANY; DEFENDANT: NATIONWIDE INSURANCE COMPANY OF AMERICA; DEFENDANT: TITAN INSURANCE COMPANY; DEFENDANT: VICTORIA FIRE & CASUALTY COMPANY; DEFENDANT: VICTORIA SELECT INSURANCE COMPANY;
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02/19/2019
MOTION TO - FOR; COMMENT: DFDT'S- RELEASE OF SURPLUS FUNDS
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02/19/2019
NOTICE OF APPEARANCE; ADDITIONAL INFO: DEFENDANT: UNKNOWN HEIRS DEVISEES GRANTEES ASSIGNEES LIENORS CREDITORS TRUSTEES OR OTHER CLAIMANTS BY THROUGH UNDER OR AGAINST JOYCE D UPHOFF
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01/17/2024
JAWS HEARING; HEARING TIME: 02:30 PM; HEARING LOCATION: 800 E. TWIGGS ST. TAMPA, FL 33602 ROOM 500VIEW CASE HEARING NOTICE FOR ADDITIONAL DETAILS, AS APPLICABLE.
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05/23/2023
JAWS HEARING; CANCELLED COMMENTS: PER JUDGE'S ORDER; HEARING TIME: 11:00 AM
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02/14/2019
AGREED ORDER; COMMENT: ON PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSES - GRANTED - DEFS SHALL HAVE 30 DAYS FROM THE DATE OF THIS ORDER TO FILE AN AMENDED ANSWER TO PLTFS COMPLAINT; ADDITIONAL INFO: PLAINTIFF: PENNYMAC LOAN SERVICES, LLC; DATE SIGNED: 02/14/2019; JUDICIAL OFFICER: STODDARD, RALPH C.
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02/12/2019
NOTICE OF CANCELLING HEARING; ADDITIONAL INFO: PLAINTIFF: PENNYMAC LOAN SERVICES, LLC
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03/12/2018
REPLY; COMMENT: IN SUPPORT OF MOTION TO DISMISS AMENDED THIRD-PARTY COMPLAINT
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03/06/2018
MEMORANDUM IN OPPOSITION; COMMENT: DEF - TO MOTION TO DISMISS AMENDED THIRD-PARTY COMPLAINT
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02/26/2019
REQUEST TO PRODUCE; ADDITIONAL INFO: PLAINTIFF: REGENHARDT, JANE S
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02/26/2019
REQUEST TO PRODUCE; ADDITIONAL INFO: PLAINTIFF: REGENHARDT, JANE S
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12/09/2022
NOTICE OF DROPPING PARTY(S); ADDITIONAL INFO: PLAINTIFF: NILL, BARBARA; PLAINTIFF: NILL, JAMIE; PLAINTIFF: NILL, JEFF;
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12/09/2022
NOTICE OF VOLUNTARY DISMISSAL; ADDITIONAL INFO: PLAINTIFF: NILL, BARBARA; PLAINTIFF: NILL, JAMIE; PLAINTIFF: NILL, JEFF;
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01/24/2019
NOTICE OF CANCELLING HEARING; ADDITIONAL INFO: PLAINTIFF: J.P. MORGAN MORTGAGE AQUISITION CORP
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12/27/2018
RESPONSE; COMMENT: PLTFS - TO DEFS MOTION TO DISMISS; ADDITIONAL INFO: PLAINTIFF: J.P. MORGAN MORTGAGE AQUISITION CORP
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11/25/2019
NOTICE OF APPEARANCE; COMMENT: BY NON-PARTY, NATIONAL EQUITY RECOVERY SERVICES INC
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11/25/2019
MOTION TO INTERVENE; COMMENT: BY NON-PARTY, NATIONAL EQUITY RECOVERY SERVICES INC
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01/30/2019
ORDER ON - TO - FOR
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11/06/2018
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE; COMMENT: 1/29/19 AT 9:30 AM; ADDITIONAL INFO: DATE SIGNED: 11/06/2018; JUDICIAL OFFICER: STEPHENS, STEVEN SCOTT
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01/10/2019
NOTICE OF CHANGE OF FIRM NAME; ADDITIONAL INFO: PLAINTIFF: NATIONSTAR MORTGAGE LLC
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01/04/2019
ORDER FROM DCA; COMMENT: 2D18-0686
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04/20/2020
JUDGMENT CODE: NDNP; JUDGMENT DESCRIPTION: NOTICE OF DROPPING NAMED PARTY; INSTRUMENT NUMBER: 2020166853; JUDGE: STEPHENS, STEVEN SCOTT
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04/20/2020
JUDGMENT CODE: NDNP; JUDGMENT DESCRIPTION: NOTICE OF DROPPING NAMED PARTY; INSTRUMENT NUMBER: 2020166846; JUDGE: STEPHENS, STEVEN SCOTT
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08/28/2022
AFFIDAVIT
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08/25/2022
JUDGMENT CODE: VDRLPJ; JUDGMENT DESCRIPTION: NOTICE OF VOLUNTARY DISMISSAL AND RELEASE OF LIS PENDENS; INSTRUMENT NUMBER: 2022419225; JUDGE: TESCHE ARKIN, CAROLINE
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01/29/2019
SUMMONS RETURNED SERVED; COMMENT: BENEFICIAL FLORIDA INC., 1/24/19
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01/08/2019
E-FILED SUMMONS ISSUED; COMMENT: X 1 PLEADINGS@VANLAWFL.COM ; E-FILING@VANLAWFL.COM
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02/22/2019
AGREED ORDER; COMMENT: TO SUB COUNSEL FOR THE W/IN NAMED PLTF; ADDITIONAL INFO: PLAINTIFF: MTGLQ INVESTORS, L.P.; DATE SIGNED: 02/22/2019; JUDICIAL OFFICER: STODDARD, RALPH C.
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02/13/2019
CONSENT; ADDITIONAL INFO: PLAINTIFF: MTGLQ INVESTORS, L.P.
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11/09/2016
ACKNOWLEDGMENT OF RETURN OF ORIGINAL DOCUMENTS; COMMENT: ORIGINAL NOTE
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10/28/2016
ORIGINAL DOCUMENTS RETURNED PER ORDER
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08/23/2017
FILE RECEIVED AT RECORDS CENTER FOR STORAGE; COMMENT: 1 VOL.
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03/31/2015
ORDER OF DISMISSAL
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07/05/2022
JUDGMENT CODE: NOVD; JUDGMENT DESCRIPTION: NOTICE OF VOLUNTARY DISMISSAL; INSTRUMENT NUMBER: 2022333581; JUDGE: MURPHY, J. LOGAN
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07/05/2022
NOTICE OF VOLUNTARY DISMISSAL
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02/15/2019
LETTER FROM CLERK; COMMENT: RETURNING CHECK # 215778 IN THE AMOUNT OF $70.00. THERE IS NO JUDICIAL SALE FEE DUE AT THIS TIME.
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02/13/2019
PER FJ / ORDER ASSIGNMENT OF BID AUTHORIZED
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11/10/2021
DIFFERENTIATED CASE MANAGEMENT ORDER BY COURT; ADDITIONAL INFO: DATE SIGNED: 11/10/2021
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07/25/2021
JUDGMENT CODE: NOVD; JUDGMENT DESCRIPTION: NOTICE OF VOLUNTARY DISMISSAL; INSTRUMENT NUMBER: 2021371895; JUDGE: PEACOCK, EMILY A
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10/10/2024
JAWS HEARING; HEARING TIME: 09:30 AM; HEARING LOCATION: 800 E. TWIGGS ST. TAMPA, FL 33602 ROOM 508VIEW CASE HEARING NOTICE FOR ADDITIONAL DETAILS, AS APPLICABLE.
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05/02/2023
ORDER DENYING MOTION; COMMENT: PLAINTIFF'S AMENDD MOTION FOR CONTEMPT; ADDITIONAL INFO: PLAINTIFF: KOEBBE, CHRISTOPHER; DATE 2: 05/02/2023; JUDICIAL OFFICER:: GAYLORD MOE, ANNE-LEIGH;
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10/09/2018
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE; COMMENT: **EMERGENCY** CMC TO DETERMINE REPRESENTATION CMC ON 10/31/18 AT 3:00 PM 10/09/18 GPH; ADDITIONAL INFO: DEFENDANT: CITIMORTGAGE INC; DEFENDANT: CREWS, CYNTHIA; DEFENDANT: CREWS, RAYNALDO; DEFENDANT: HOMEOWNERS ASSOCIATION AT WESTWOOD LAKES; DEFENDANT: UNKNOWN TENANT NO 1; DEFENDANT: UNKNOWN TENANT NO 2; PLAINTIFF: FEDERAL NATIONAL MORTGAGE ASSOCIATION; PLAINTIFF: WILMINGTON SAVINGS FUND SOCIETY; PRIVATE ATTORNEY: STOPA, MARK P.; PRIVATE ATTORNEY: WILLIS , ADAM E, ESQUIRE; PRIVATE ATTORNEY: ZETROUER, SHANNON L, ESQUIRE; SUCCESSFUL BIDDER: HOWARD LENDER; DATE SIGNED: 10/09/2018; JUDICIAL OFFICER: HOLDER, GREGORY P
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10/09/2018
ORDER ON - TO - FOR
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10/08/2019
SUMMONS RETURNED SERVED; COMMENT: JACARANA LLC NEW MEXICO LLC AS TRUSTEE SECRETARY OF STATE 9/27/19; ADDITIONAL INFO: PLAINTIFF: THE BANK OF NEW YORK MELLON
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10/08/2019
AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY; ADDITIONAL INFO: PLAINTIFF: THE BANK OF NEW YORK MELLON
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05/30/2018
NOTICE OF VOLUNTARY DISMISSAL; COMMENT: PLAINTIFF S NOTICE OF DISMISSAL WITHOUT PREJUDICE; ADDITIONAL INFO: PLAINTIFF: CONNOR, JOSHUA
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05/30/2018
MOTION TO - FOR; COMMENT: SUBSTITUTION OF PARTY; ADDITIONAL INFO: PLAINTIFF: CONNOR, JOSHUA
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12/21/2017
ORIGINAL DOCUMENTS RETURNED PER ORDER; COMMENT: RETURNED ORIGINAL NOTE AND MORTGAGE TO- KAHANE AND ASSOCIATES PA 8201 PETERS ROAD, STE. 3000 PLANTATION, FL 33324 ADMINISTRATIVE ORDER (AO S-2015-O49 07/15) ; ADDITIONAL INFO: PLAINTIFF: BAYVIEW LOAN SERVICING LLC
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12/21/2017
ORIGINAL DOCUMENTS RETURNED PER ORDER
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03/04/2019
NOTICE OF FILING; COMMENT: CERTIFIED COPIES- ATTACHED COMPLAINT WITH MULTIPLE ATTACHMENTS INCLUDING COPY OF BLANK INDORSED NOTE, MORTGAGE AND MODIFICATION OF MORTGAGE; ADDITIONAL INFO: PLAINTIFF: HSBC BANK USA, NA AS TRUSTEE ON BEHALF OF THE ACE SECURITIES CORP HOME EQUITY LOAN TRUST
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03/04/2019
NOTICE OF FILING; COMMENT: ORIGINAL NOTE; ADDITIONAL INFO: PLAINTIFF: HSBC BANK USA, NA AS TRUSTEE ON BEHALF OF THE ACE SECURITIES CORP HOME EQUITY LOAN TRUST
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02/20/2017
ORIGINAL DOCUMENTS RETURNED PER ORDER; COMMENT: RETURNED ORIGINAL NOTE AND MORTGAGE TO- TRENAM, KEMKER, SCHARF, BARKIN FRYE, O'NEILL & MULLIS, P.A. 101 EAST KENNEDY BLVD., SUITE 2700 TAMPA, FLORIDA 33602 (ORDER) SIGNED PER ORDER 02/10/17 BY PAL ; ADDITIONAL INFO: PLAINTIFF: FAIR OAKS PLAZA LLC
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02/20/2017
ORIGINAL DOCUMENTS RETURNED PER ORDER
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11/16/2018
SUGGESTION OF BANKRUPTCY; ADDITIONAL INFO: DEFENDANT: PEREZ, EFRAIN
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11/16/2018
BANKRUPTCY
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01/18/2019
NOTICE OF TELEPHONIC HEARING; COMMENT: MOTION TO RESET SALE; ADDITIONAL INFO: PLAINTIFF: VENTURES TRUST 2013 IHR
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01/07/2019
CASE REOPENED $50 FEE ASSESSED; ADDITIONAL INFO: PLAINTIFF: VENTURES TRUST 2013 IHR
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08/30/2022
JUDGMENT CODE: NOVD; JUDGMENT DESCRIPTION: NOTICE OF VOLUNTARY DISMISSAL; INSTRUMENT NUMBER: 2023221330; JUDGE: GAYLORD MOE, ANNE-LEIGH
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08/30/2022
NOTICE OF VOLUNTARY DISMISSAL; ADDITIONAL INFO: DEFENDANT: DR HORTON INC;
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03/09/2023
JUDGMENT CODE: OOTF; JUDGMENT DESCRIPTION: ORDER ON - TO - FOR; INSTRUMENT NUMBER: 2023099950; JUDGE: FARFANTE, DARREN D
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03/09/2023
ORDER ON - TO - FOR
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08/03/2022
JUDGMENT CODE: NOVD; JUDGMENT DESCRIPTION: NOTICE OF VOLUNTARY DISMISSAL; INSTRUMENT NUMBER: 2022383196; JUDGE: COSTELLO, JESSICA
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08/03/2022
NOTICE OF VOLUNTARY DISMISSAL
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03/15/2023
RESPONSE TO REQUEST TO PRODUCE; ADDITIONAL INFO: DEFENDANT: GEICO INDEMNITY COMPANY,;
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02/14/2023
REQUEST FOR PRODUCTION
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02/28/2019
MOTION TO DISMISS; COMMENT: CARROLLWOOD VILLAGE PHASE III HOMEOWNERS ASSOCIATION, INC. S WITH PREJUDICE FELIX SOTO S THIRD AMENDED COUNTERCLAIM; ADDITIONAL INFO: COUNTER-DEFENDANT: CARROLWOOD VILLAGE PHASE III HOMEOWNERS ASSOCIATION INC
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02/15/2019
NOTICE OF MEDIATION CONFERENCE
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06/26/2023
JAWS HEARING; HEARING TIME: 10:30 AM; HEARING LOCATION: 800 E. TWIGGS ST. TAMPA, FL 33602 ROOM 502VIEW CASE HEARING NOTICE FOR ADDITIONAL DETAILS, AS APPLICABLE.
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05/03/2023
NOTICE OF NON-AVAILABILITY; ADDITIONAL INFO: DEFENDANT: WYCHE, RICHARD C;
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04/27/2020
MORTGAGE FORECLOSURE SALE; CANCELLED COMMENTS: REQUEST OF THE PARTY; HEARING TIME: 10:00 AM; JUDICIAL OFFICER: JUDGE, PRESIDING
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04/08/2020
NOTICE OF CANCELLATION OF JUDICIAL SALE; ADDITIONAL INFO: PLAINTIFF: US BANK NATIONAL ASSOCIATION
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01/17/2019
CERTIFICATE OF SERVICE; ADDITIONAL INFO: PLAINTIFF: BANK OF AMERICA NA
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01/14/2019
PARTIAL SUMMARY JUDGMENT
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07/13/2020
NOTICE OF CANCELLING HEARING; COMMENT: PLAINTIFF'S MOTION FOR EXTENSION OF TIME; ADDITIONAL INFO: PLAINTIFF: BANK OF AMERICA, NA
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07/13/2020
NOTICE OF TELEPHONIC HEARING; COMMENT: DEFENDANT'S MOTION FOR EXTENSION OF TIME; ADDITIONAL INFO: PLAINTIFF: BANK OF AMERICA, NA
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