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US Bank National Association Plaintiff vs. Michelle Volpiceli Cruz, et al Defendant
On February 10, 2012 a real prop non-homestead res fore =/>$250,000 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Broward County, FL. Judge Gundersen, Andrea Ruth presiding.
Case Details
Case Number
Filing Date
February 10, 2012
Last Refreshed
March 17, 2023
Filing Location
Broward County, FL
Filing Court House
Central Courthouse
Category
Real Prop Non-Homestead Res Fore =/>$250,000
Practice Area
Property
Matter Type
Foreclosure
Status
Settlement
Parties
Plaintiffs
Us Bank National Association
Attorneys for Plaintiffs
Rodriguez-Hickman, Sandra
Defendants
Cruz, Michelle Volpiceli
Mortgage Electronic Reg Sys Inc
Rudolph, Elliot
Waterford Courtyards At Crystal Lake Ho Assn Inc
Attorneys for Defendants
Harrison, Malcolm E., Esq.
Zapper, Jason M
Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 01, 2013 | Docket Event |
Final Disposition Form Dismissed before hearing / Dismissed Pursuant to Settlement-Before Hearing |
|
| December 03, 2012 | Docket Event |
Supplemental aff in support of mot for summ jgmt |
|
| October 23, 2012 | Docket Event |
Agreed Order ON PLAINTIFFS OBJECTIONS TO DEFENDANTS REQUEST FOR PRODUCTION. PLAINTIFF SHALL PROVED ANNUAL ESCROWSTATEMENTS, NOTICE OF DEFAULT AND INTENT TO ACCELERATE LETTER, EXPIRED MODIFICATION OFFER FROM 2/6/8 AND LIFE OF LOAN PAYMENT HISTORY WITHIN 30 DAYS OF THE DATE OF THIS ORDER. |
|
| October 19, 2012 | Docket Event |
Response to Request for Production of DeftParty: Plaintiff US Bank National Association |
|
| October 16, 2012 | Docket Event |
Response to Request for Admissions Party: Plaintiff US Bank National Association |
|
| October 16, 2012 | Docket Event |
Request for Admissions /first to pltfParty: Defendant Cruz, Michelle Volpiceli |
|
| October 16, 2012 | Docket Event |
Notice of Cancellation of hearing |
|
| September 19, 2012 | Docket Event |
Reply to Answer & affirm defensesParty: Plaintiff US Bank National Association |
|
| September 11, 2012 | Docket Event |
Answer & Affirmative Defenses to Pltf's ComplaintParty: Defendant Cruz, Michelle Volpiceli |
|
| September 06, 2012 | Docket Event |
Notice of Filing Designation of Emailing Addresses Primary & Secondary email addresses in compliance with new mandatory email service ruleParty: Attorney Levine, Jay Steven |
|
| August 09, 2012 | Docket Event |
Agreed Order on df, Michelle Cruz's Motion for extn of time//Granted/ 20 days |
|
| August 07, 2012 | Docket Event |
Notice of Hearing 10/10/12 at 8:45 am room 518 |
|
| July 12, 2012 | Docket Event |
Notice of change of reference as to unknown tenant #1 as craig haymanParty: Plaintiff US Bank National Association |
|
| July 12, 2012 | Docket Event |
Notice of Dropping Parties- Generic Unknown spouse of Elliot Rudolp and Unknown tenant #2 |
|
| July 12, 2012 | Docket Event | Non-Military Affidavit | |
| June 06, 2012 | Docket Event |
Notice of Filing Certificate of compliance with the request for debt validationParty: Plaintiff US Bank National Association |
|
| June 01, 2012 | Docket Event |
Proof of Publication directed to df: unk spouse of Michelle Volpiceli Cruz a/k/a Michelle V Cruz, 30 days, from 05/24/202 |
|
| May 15, 2012 | Docket Event |
Notice of Filing Pl's Verified Response to Df's first Set of Interrogs (attached)Party: Attorney Rodriguez-Hickman, Sandra Plaintiff US Bank National Association |
|
| May 14, 2012 | Docket Event |
Notice of Action return date on or before 30 days from first publication/unk spouse of Michelle VolpiceliParty: Plaintiff US Bank National Association |
|
| May 14, 2012 | Docket Event | Copy to Daily Business Review | |
| May 14, 2012 | Docket Event |
Copies Mailed to unk spouse of Michelle Volpiceli |
|
| April 25, 2012 | Docket Event |
Affidavit of Diligent Search and inquiry/unk spouse of Michelle Volpiceli Cruz aka Michelle V CruzParty: Plaintiff US Bank National Association |
|
| April 12, 2012 | Docket Event |
Notice of Filing (plaintiff's unverified response to defendant's first set of interrogatories) attachedParty: Plaintiff US Bank National Association |
|
| April 11, 2012 | Docket Event |
Response to Request for Production Of Def.Party: Plaintiff US Bank National Association |
|
| March 22, 2012 | Docket Event |
Notice of Appearance of Malcolm E HarrisonParty: Defendant Cruz, Michelle Volpiceli |
|
| March 22, 2012 | Docket Event |
Demand for written verfication of reinstatement and payoff figures for consumer debt pursuant to the fair dbt collection practices actParty: Defendant Cruz, Michelle Volpiceli |
|
| March 22, 2012 | Docket Event |
Demand for written verification of the reinstatement and payoff figures for consumer debt pursuant to the fir debt collection practices actParty: Defendant Cruz, Michelle Volpiceli |
|
| March 22, 2012 | Docket Event |
Notice of Service of def's first interrogs to pltfParty: Defendant Cruz, Michelle Volpiceli |
|
| March 22, 2012 | Docket Event |
Motion for addl time to respondParty: Defendant Cruz, Michelle Volpiceli |
|
| March 22, 2012 | Docket Event | Request for Production of Documents | |
| March 12, 2012 | Docket Event |
Summons Returned Unserved Unknown Spouse of Michelle Volpiceli Cruz a/k/a Michelle V. Cruz |
|
| March 12, 2012 | Docket Event |
Summons Returned Unserved Party: Defendant Cruz, Michelle Volpiceli |
|
| March 09, 2012 | Docket Event |
Answer & Affirmative Defenses Party: Defendant Waterford Courtyards at Crystal Lake HO Assn Inc |
|
| March 05, 2012 | Docket Event |
Summons Returned Served (20 days) 2/27/12Party: Defendant Rudolph, Elliot |
|
| March 05, 2012 | Docket Event |
Summons Returned Unserved Unknown Spouse of Elliot Rudolph |
|
| March 01, 2012 | Docket Event |
Summons Returned Served 02/17/12 (Chase Bank USA, N.A.) |
|
| February 21, 2012 | Docket Event |
Summons Returned Served 02/15/2012 unk tenant #1 |
|
| February 21, 2012 | Docket Event |
Summons Returned Unserved unknown tenant #2 |
|
| February 17, 2012 | Docket Event |
Summons Returned Served 02/15/12Party: Defendant Waterford Courtyards at Crystal Lake HO Assn Inc |
|
| February 13, 2012 | Docket Event |
Summons Returned Unserved 02/15/2012 unk tenant #2 |
|
| February 13, 2012 | Docket Event |
Summons Returned Served 02/10/2012, Mers, Inc |
|
| February 10, 2012 | Docket Event |
Summons Issued unknown spouse of Michelle Vlolpiceli, unknown spouse of Elliot Rudolph. unknown tenant 1 and 2/ hb sParty: Defendant Waterford Courtyards at Crystal Lake HO Assn Inc Defendant Mortgage Electronic Reg Sys Inc Defendant Rudolph, Elliot Defendant Cruz, Michelle Volpiceli |
|
| February 10, 2012 | Docket Event |
Summons Issued Fee Payor: RODRIGUEZ-HICKMAN, SANDRA ; Userid: CTS-tthompsom ; Receipt: 20123YA3E000269; ;Amount: $90.00 |
|
| February 10, 2012 | Docket Event | Value Claim Form | |
| February 10, 2012 | Docket Event |
Summons Issued unknown spouse of Michelle Vlolpiceli, unknown spouse of Elliot Rudolph. unknown tenant 1 and 2/ hb sParty: Defendant Cruz, Michelle Volpiceli Defendant Rudolph, Elliot Defendant Mortgage Electronic Reg Sys Inc Defendant Waterford Courtyards at Crystal Lake HO Assn Inc |
|
| February 10, 2012 | Docket Event |
Defendant Count > than 5 Payor: RODRIGUEZ-HICKMAN, SANDRA ; Userid: CTS-tthompsom ; Receipt: 20123YA3E000269; ;Amount: $10.00 |
|
| February 10, 2012 | Docket Event |
Filing Fee Paid Payor: RODRIGUEZ-HICKMAN, SANDRA ; Userid: CTS-tthompsom ; Receipt: 20123YA3E000269; ;Amount: $1,906.00 |
|
| February 10, 2012 | Docket Event | Civil Cover Sheet | |
| February 10, 2012 | Docket Event | FORM A | |
| February 10, 2012 | Docket Event |
Lis Pendens Fld & Rec |
|
| February 10, 2012 | Docket Event | Petition |
