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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

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Avatar Reit I Llc Vs Orengo Investments Llc Et Al

Case Last Refreshed: 1 week ago

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Avatar Reit I Llc, filed a(n) Foreclosure - Property case represented by Gilbert, Mark A, against M&M Private Lending Group Llc, Orengo Investments Llc, Segui, Maykel, Unknown Tenants, in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts with CA32 - Downtown Miami - Judge Fajardo Orshan, Ariana presiding.

Case Details for Avatar Reit I Llc v. M&M Private Lending Group Llc , et al.

Case Number

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Judge

CA32 - Downtown Miami - Judge Fajardo Orshan, Ariana

Filing Date

April 26, 2024

Category

Rpmf -Commercial

Last Refreshed

May 01, 2024

Practice Area

Property

Filing Location

Miami-Dade County, FL

Matter Type

Foreclosure

Case Complaint Summary

This complaint involves Defendants Orengo Investments LLC and Maykel Segui failing to pay the Plaintiff the amount of $3,969,942.15, which includes the principal balance of $3,700,000.00 on a loan, secured note, and mortgage. The Plaintiff sent writt...

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Parties for Avatar Reit I Llc v. M&M Private Lending Group Llc , et al.

Plaintiffs

Avatar Reit I Llc

Attorneys for Plaintiffs

Gilbert, Mark A

Defendants

M&M Private Lending Group Llc

Orengo Investments Llc

Segui, Maykel

Unknown Tenants

Case Documents for Avatar Reit I Llc v. M&M Private Lending Group Llc , et al.

for Avatar Reit I Llc Vs Orengo Investments Llc Et Al

Complaint

Date: April 26, 2024

Case Events for Avatar Reit I Llc v. M&M Private Lending Group Llc , et al.

Date Type Description
May 01, 2024 Docket Event ESummons 20 Day Issued
RE: INDEX # 8. Parties: M&M Private Lending Group LLC
May 01, 2024 Docket Event Receipt:
RECEIPT#:3150058 AMT PAID:$30.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:EFILINGS TENDER AMT:$30.00 RECEIPT DATE:05/01/2024 REGISTER#:315 CASHIER:EFILINGUSER
May 01, 2024 Docket Event 20 Day Summons Issued
May 01, 2024 Docket Event ESummons 20 Day Issued
RE: INDEX # 10. Parties: Segui Maykel
May 01, 2024 Docket Event ESummons 20 Day Issued
RE: INDEX # 9. Parties: Segui Maykel
May 01, 2024 Docket Event Electronic Summons Email Notification Sent
GREGORY MORRIS OHL
April 29, 2024 Docket Event (M) 20 Day (C) Summons (Sub) Received
April 29, 2024 Docket Event (M) 20 Day (P) Summons (Sub) Received
April 27, 2024 Docket Event Receipt:
RECEIPT#:3110144 AMT PAID:$919.00 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3201-FORECLOSURE FILING 1 $906.00 $906.00 3142-RECORDING FEE 1 $8.00 $8.00 3142-RECORDING FEE 1 $5.00 $5.00 TENDER TYPE:EFILINGS TENDER AMT:$919.00 RECEIPT DATE:04/27/2024 REGISTER#:311 CASHIER:EFILINGUSER
April 26, 2024 Docket Event Complaint
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