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US Bank National Asso Plaintiff vs. Leonardo Torres, et al Defendant
On November 07, 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
November 07, 2012
Last Refreshed
September 08, 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
Active
Parties
Plaintiffs
Us Bank National Asso
Attorneys for Plaintiffs
Koch, Heather J
Defendants
Mers Inc
Torres, Geraldine
Torres, Leonardo
Walden Lake Ho Assn Inc
Attorneys for Defendants
Ferrer, Enrique
Silver, Ira Steven
Case Documents
Order
Date: Jul 20, 2015
Objection to Sale
Date: May 28, 2015
Order Rescheduling Foreclosure Sale
Date: Mar 31, 2015
Motion
Date: Feb 11, 2015
Notice of Filing
Date: Feb 11, 2015
Notice of Filing
Date: Jul 31, 2014
Notice of Filing
Date: Jul 31, 2014
Order on Motion to Compel
Date: Apr 23, 2014
Response to Request for Production
Date: Mar 11, 2014
Motion
Date: Feb 25, 2014
Agreed Order
Date: Feb 17, 2014
Motion for Substitution of Counsel
Date: Feb 07, 2014
Interrogatories
Date: Jul 31, 2013
Request for Production
Date: Jul 31, 2013
Answer Affirmative Defenses
Date: Jul 27, 2013
Answer to Interrogs
Date: Jul 26, 2013
Response to Affirmative Defenses
Date: Jun 27, 2013
Response to Affirmative Defenses
Date: Apr 23, 2013Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 15, 2015 | Docket Event |
Notice of Cancellation OF HEARING 11/02/2015 |
|
| October 14, 2015 | Docket Event |
Re-open Fee Payor: JOHN ANTHONY VAN NESS ; Userid: CTS-fg/t ; Receipt: 20151FA1A148226; ;Amount: $50.00 |
|
| October 07, 2015 | Docket Event |
Notice OF DESIGNATION OF A PRIMARY EMAIL ADDRESS FOR SERVICE OF PLEADINGS AND DOCUMENTS |
|
| October 07, 2015 | Docket Event |
Motion for Alias Writ of Possession Party: Plaintiff US Bank National Asso |
|
| October 07, 2015 | Docket Event |
Notice of Appearance AS CO-COUNSELParty: Plaintiff US Bank National Asso |
|
| October 07, 2015 | Docket Event |
Notice of Hearing rm 519 November 2.2015, at 1:30 PM |
|
| August 05, 2015 | Docket Event | Certificate of Title | |
| July 20, 2015 | Docket Event |
Order DENYING OBJECTION TO SALE |
|
| June 22, 2015 | Docket Event |
Notice of Hearing July 20, 2015 @1:30PM #519 |
|
| June 02, 2015 | Docket Event |
Comment: TITLE NOT ISSUED DUE TO 5/28/15 OBJECTION TO SALE |
|
| May 29, 2015 | Docket Event |
Reopen Case Billed OBJECTION TO SALEParty: Attorney Silver, Ira Steven Amount: $50.00 |
|
| May 28, 2015 | Docket Event |
Objection to Sale Party: Defendant Torres, Leonardo |
|
| May 20, 2015 | Docket Event | Bid Sheet | |
| May 20, 2015 | Docket Event | Certificate of Sale | |
| May 19, 2015 | hearing | Foreclosure Sale | |
| May 15, 2015 | Docket Event |
Foreclosure Sale Fee Payor: Emilio Lenzi ; Userid: CTS- ; Receipt: 20151RA1A010997; ;Amount: $70.00 |
|
| April 28, 2015 | Docket Event |
Proof of Publication on the 19 day of May, 2015 |
|
| April 09, 2015 | Docket Event |
Notice of Sale - Issued by Attorney RE-NOTICE OF FORECLOSURE SALEParty: Plaintiff US Bank National Asso |
|
| April 01, 2015 | Docket Event | Notice of Sale to be Issued by Attorney | |
| March 31, 2015 | Docket Event |
Order Rescheduling Foreclosure Sale RESET SALE DATE TO 5/19/15 |
|
| March 06, 2015 | Docket Event |
Notice of Hearing I)ate: Tuesday, the 3 l st day of March 2015 Time: 01:30 PM Room: 518 |
|
| February 13, 2015 | Docket Event |
Re-open Fee Payor: HEATHER GRIFFITHS ; Userid: CTS-fg/t ; Receipt: 20151FA1A020155; ;Amount: $50.00 |
|
| February 11, 2015 | Docket Event |
Motion TO RESCHEDULE FORECLOSURE SALEParty: Plaintiff US Bank National Asso |
|
| February 11, 2015 | Docket Event |
Notice of Filing ORDER DISMISSING BANKRUPCTY CASEParty: Plaintiff US Bank National Asso |
|
| February 11, 2015 | Docket Event |
Certificate of Service Notice of Filing of the attached Order Dismissing Bankruptcy Case |
|
| December 02, 2014 | Docket Event |
Suggestion of Bankruptcy SBA 11/26/14 CASE#14-36156-JKO |
|
| December 02, 2014 | Docket Event |
Order Granting Motion SALE SCHEDULED FOR 12/2/14 IS CANCELLED. THE CASE SHALL BE PLACED ON INACTIVE STATUS DUE TO SBANK |
|
| December 02, 2014 | hearing |
Foreclosure Sale Suggestion of Bankruptcy |
|
| December 01, 2014 | Docket Event | Order Placing Case on Reopened Inactive Status | |
| November 05, 2014 | Docket Event |
Re-open Fee Payor: HEATHER GRIFFITHS ; Userid: CTS-fg/t ; Receipt: 20141FA1A149485; ;Amount: $50.00 |
|
| November 03, 2014 | Docket Event |
Proof of Publication SALE DATE : 12-2-2014 @ 10 A.M. |
|
| November 03, 2014 | Docket Event |
Motion to Cancel Foreclosure Sale SALE SCHEDULED FOR DECEMBER 2, 2014Party: Plaintiff US Bank National Asso |
|
| October 31, 2014 | Docket Event |
Notice of Hearing Tuesday, the 2nd day of December 2014 08:45 AM |
|
| October 16, 2014 | Docket Event |
Notice of Sale - Issued by Attorney sale date of 12/2/2014 |
|
| August 06, 2014 | Docket Event |
Notice of Filing ORIGINAL NOTE AND ORIGINAL MORTGAGEParty: Plaintiff US Bank National Asso |
|
| August 04, 2014 | Docket Event | Notice of Sale to be Issued by Attorney | |
| August 01, 2014 | Docket Event |
Final Disposition Form Disposed By Non-Jury Trial |
|
| July 31, 2014 | Docket Event |
Notice of Filing OF CONSENT JUDGMENT OF FORECLOSUREParty: Plaintiff US Bank National Asso |
|
| July 31, 2014 | Docket Event |
Notice of Filing CONSENT JUDGMENT OF FORECLOSUREParty: Plaintiff US Bank National Asso |
|
| July 31, 2014 | Docket Event |
Certificate of Service True Cert copy sent by U.S Mail to the parties attched service listParty: Plaintiff US Bank National Asso |
|
| July 31, 2014 | Docket Event |
Affidavit AS TO PLAINTIFF'S ATTORNEYS FEES AND COST |
|
| July 31, 2014 | Docket Event |
Affidavit of Reasonable Attorney Fees Party: Plaintiff US Bank National Asso |
|
| July 31, 2014 | Docket Event | Foreclosure Form | |
| July 30, 2014 | Docket Event |
Certificate of Service Party: Plaintiff US Bank National Asso |
|
| July 30, 2014 | Docket Event |
Order of Referral to General Magistrate & SCHEDULING ORDER NON-JURY TRIAL: 7/31/14 9:00AM RM 517 |
|
| July 30, 2014 | Docket Event |
Notice of Filing OF AFFIDAVI"r OF NON-MILITARY SERVICEParty: Plaintiff US Bank National Asso |
|
| May 19, 2014 | Docket Event |
Certificate of Service OF ORDER SETTING NON JURY TRIALParty: Plaintiff US Bank National Asso |
|
| May 19, 2014 | Docket Event |
Exhibit List Party: Plaintiff US Bank National Asso |
|
| May 19, 2014 | Docket Event |
Witness List Party: Plaintiff US Bank National Asso |
|
| May 09, 2014 | Docket Event |
Order Setting NON-JURY FORECLOSURE TRIAL AND PRETRIAL PROCEDURES/ 07/31/2014 TIME 9:00A.M RM 518 |
|
| April 23, 2014 | Docket Event |
Order on Motion to Compel MOTION TO CORRECT PARTY NAME/GRANTED |
|
| April 08, 2014 | Docket Event |
Motion for Default & Default against defendant(s), WALDEN LAKE HOMEOWNERS ASSOCIATION, INC., and MORTGAGE ELECTRONIC REGISTRATIONSYSTEMS INCParty: Plaintiff US Bank National Asso |
|
| April 08, 2014 | Docket Event |
Certificate of Service OF MOTION FOR DEFAULTParty: Plaintiff US Bank National Asso |
|
| March 12, 2014 | Docket Event |
Notice of Service RESPONSE TO REOUEST FOR PRODUCTION OF DOCUMENTSParty: Plaintiff US Bank National Asso |
|
| March 11, 2014 | Docket Event |
Response to Request for Production Party: Plaintiff US Bank National Asso |
|
| March 07, 2014 | Docket Event |
Notice of Hearing 04/23/14 8:45AM RM 519 |
|
| March 04, 2014 | Docket Event |
Notice of Dropping Parties- Generic AS TO UNKNOWN TENANT#1 AND #2, THE UNKNOWN SPOUSE OF LEONARDO TORRES AND THE UNKNOWN SPOUSE OF GERALINE TORRES W/O PREJ |
|
| February 25, 2014 | Docket Event |
Motion TO CORRECT PARTY NAMEParty: Plaintiff US Bank National Asso |
|
| February 17, 2014 | Docket Event |
Agreed Order OF SUBSTITUTION OF COUNSEL FOR PL |
|
| February 07, 2014 | Docket Event |
Motion for Substitution of Counsel for PLParty: Plaintiff US Bank National Asso |
|
| July 31, 2013 | Docket Event |
Interrogatories Party: Defendant Torres, Leonardo Defendant Torres, Geraldine |
|
| July 31, 2013 | Docket Event |
Request for Production Party: Defendant Torres, Leonardo Defendant Torres, Geraldine |
|
| July 27, 2013 | Docket Event |
Answer & Affirmative Defenses Party: Plaintiff US Bank National Asso |
|
| July 27, 2013 | Docket Event |
Notice of Service of Interrogs Party: Plaintiff US Bank National Asso |
|
| July 26, 2013 | Docket Event |
Answer to Interrogs Party: Plaintiff US Bank National Asso |
|
| July 26, 2013 | Docket Event |
Notice of Service of Answers to Interrogatories Party: Plaintiff US Bank National Asso |
|
| June 27, 2013 | Docket Event |
Response to Affirmative Defenses Party: Plaintiff US Bank National Asso |
|
| April 23, 2013 | Docket Event |
Response to Affirmative Defenses Party: Defendant Torres, Leonardo Defendant Torres, Geraldine |
|
| March 14, 2013 | Docket Event |
Order Denying Motion (df's) leonardo torres and geraldine torres motion to dismiss; answer within 20 days |
|
| February 11, 2013 | Docket Event |
Bond Approval Fee Payor: DANIEL C CONSUEGRA PL ; Userid: CTS-kwhite ; Receipt: 20131YE1N000272; omments: FILED 2/1/13 ;Amount: $8.50 |
|
| February 07, 2013 | Docket Event |
Motion to Dismiss Party: Plaintiff US Bank National Asso |
|
| February 01, 2013 | Docket Event |
Surety Bond Amount of $100.00 pursuant to FS 57.011 Non Resident Cost Bond / Old Dominion Insurance Company / Bod No. S-275098-809 |
|
| February 01, 2013 | Docket Event |
Notice of Filing Non Resident Cost Bond (attached) Copy of Surety & Original in Bond DrawerParty: Plaintiff US Bank National Asso |
|
| February 01, 2013 | Docket Event |
Original in Bond Drawer & Certified Copy (attached) to the original Notice of Filing |
|
| January 28, 2013 | Docket Event |
Notice of Hearing 03/14/2013 at 10:30am room 518 |
|
| January 23, 2013 | Docket Event |
Motion to Dismiss or, in the alternative , mot for a more definite statementParty: Defendant Torres, Leonardo Defendant Torres, Geraldine |
|
| January 04, 2013 | Docket Event |
Notice of Service notice of serving documents responsive to defendants leonardo torres and geradine torres written verfication of reinstatement and payoff figures for consumer debt pursuant to the FDCCPParty: Plaintiff US Bank National Asso |
|
| December 21, 2012 | Docket Event |
Order granting motion for extension of time, granted, answer by 12/31/2012 |
|
| December 18, 2012 | Docket Event |
Motion for Extension of Time exhibits attachedParty: Plaintiff US Bank National Asso |
|
| December 18, 2012 | Docket Event | objection to qualified written requestParty: Plaintiff US Bank National Asso | |
| December 07, 2012 | Docket Event |
Motion for Extension of Time to respond to complaintParty: Defendant Torres, Leonardo Defendant Torres, Geraldine |
|
| November 26, 2012 | Docket Event |
Summons Returned Served 11/13/12Party: Defendant MERS Inc |
|
| November 26, 2012 | Docket Event |
Summons Returned Served 11/19/12Party: Defendant Walden Lake HO Assn Inc |
|
| November 20, 2012 | Docket Event |
Summons Returned Unserved Unknown spouse of Leonardo Torres |
|
| November 20, 2012 | Docket Event |
Summons Returned Unserved Unknown tenant # 2 |
|
| November 20, 2012 | Docket Event |
Summons Returned Unserved Unknown spouse of Geraldine Torres |
|
| November 19, 2012 | Docket Event |
Summons Returned Served (11/15/12) Unk Tenant #1 n/k/a Leonor Camargo |
|
| November 19, 2012 | Docket Event |
Summons Returned Served 11/15/12 (30 days)Party: Defendant Torres, Leonardo |
|
| November 19, 2012 | Docket Event |
Summons Returned Served 11/15/12 (30 days)Party: Defendant Torres, Geraldine |
|
| November 07, 2012 | Docket Event | Value Claim Form | |
| November 07, 2012 | Docket Event |
Summons Issued Unknown Spouse of Leonardo Torres; Unknown Spouse of Geraldine Torres; Unknown Tenant 1; Unknown Tennt 2Party: Defendant Torres, Leonardo Defendant Torres, Geraldine Defendant MERS Inc Defendant Walden Lake HO Assn Inc |
|
| November 07, 2012 | Docket Event |
Refund Payor: TUTTLE, VANESSA A ; Userid: CTS-ygaspard ; Receipt: 20121YE1E006990; omments: CK#407528 ;Amount: $18.00 |
|
| November 07, 2012 | Docket Event |
Filing Fee Paid Payor: TUTTLE, VANESSA A ; Userid: CTS-ygaspard ; Receipt: 20121YE1E006990; omments: CK#407528 ;Amount: $1,906.00 |
|
| November 07, 2012 | Docket Event |
Defendant Count > than 5 Payor: TUTTLE, VANESSA A ; Userid: CTS-ygaspard ; Receipt: 20121YE1E006990; omments: CK#407528 ;Amount: $7.50 |
|
| November 07, 2012 | Docket Event |
Lis Pendens Fld & Rec |
|
| November 07, 2012 | Docket Event | Civil Cover Sheet | |
| November 07, 2012 | Docket Event |
Summons Issued Fee Payor: TUTTLE, VANESSA A ; Userid: CTS-ygaspard ; Receipt: 20121YE1E006990; omments: CK#407528 ;Amount: $80.00 |
|
| November 07, 2012 | Docket Event | Petition |
