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U S Bank NA Plaintiff vs. Gina Friona, et al Defendant
On November 28, 2012 a real prop 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 28, 2012
Last Refreshed
October 06, 2023
Filing Location
Broward County, FL
Filing Court House
Central Courthouse
Category
Real Prop Homestead Res Fore =/>$250,000
Practice Area
Property
Matter Type
Foreclosure
Status
Non-Jury Verdict
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Attorneys for Defendants
Case Documents
Order Setting
Date: Jul 19, 2016Order Granting Motion to Strike
Date: Jul 19, 2016Motion for Extension of Time
Date: Jun 24, 2016Request for Production
Date: Jun 21, 2016Response
Date: Apr 15, 2016Order
Date: Mar 16, 2016Motion for Extension of Time
Date: Mar 08, 2016Order
Date: Jan 21, 2016Order
Date: Nov 16, 2015Supplemental Response - Request for Production
Date: Sep 10, 2015Response to Motion to Compel
Date: Sep 04, 2015Motion to Compel
Date: Sep 02, 2015Motion to Strike Affirmative Defenses
Date: Aug 31, 2015Reply to Affirmative Defenses
Date: Aug 31, 2015Notice of Compliance
Date: Aug 31, 2015Answer Affirmative Defenses
Date: Aug 25, 2015Response to Request for Production
Date: Aug 24, 2015Motion for Extension of Time
Date: Jun 18, 2015Order of Referral to General Magistrate
Date: Jun 01, 2015Motion to Dismiss
Date: May 12, 2015Motion for Extension of Time
Date: Apr 29, 2015Amended Complaint
Date: Apr 02, 2015Motion for Extension of Time
Date: Sep 23, 2014Order Granting Motion
Date: Aug 27, 2014Memorandum of Law
Date: Jun 23, 2014Response
Date: Jun 11, 2014Motion to Dismiss
Date: Jun 06, 2014Order for Substitution of Counsel
Date: Jun 02, 2014Stipulation for Substitution of Counsel
Date: May 16, 2014Agreed Order
Date: Mar 21, 2014Order Granting Motion
Date: Mar 21, 2014Motion for Extension of Time
Date: Mar 10, 2014Stipulation for Substitution of Counsel
Date: Feb 04, 2014Motion
Date: Nov 25, 2013Case Events
Date | Type | Description | |
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July 25, 2016 | Docket Event |
Witness & Exhibit List Party: Plaintiff U S Bank NA |
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July 20, 2016 | Docket Event |
Certificate of Mailing ORDER SETTING NON-JURY FORECLOSURE TRIAL AND PRE-TRIAL PROCEDURESParty: Plaintiff U S Bank NA |
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July 19, 2016 | Docket Event |
Order Setting NJ 11/16/16 @ 9AM RM 518 |
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July 19, 2016 | Docket Event |
Order Granting Motion to Strike TRIAL |
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July 19, 2016 | Docket Event |
Order Setting NON-JURY FORECLOSURE TRIAL AND PRETRIAL PROCEDURES |
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July 18, 2016 | Docket Event |
Motion to Strike TRIAL SCHEDULED FOR AUGUST 31, 2016Party: Defendant Friona, Philip Defendant Friona, Gina |
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June 24, 2016 | Docket Event |
Motion for Extension of Time TO RESPOND TO DEFENDANT(Sl, GINA FRIONA AND PHILIP FRIONA'S THIRD REOUEST TO PRODUCEParty: Plaintiff U S Bank NA |
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June 21, 2016 | Docket Event |
Request for Production Third Request |
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June 16, 2016 | Docket Event |
Notice of Limited Appearance Party: Plaintiff U S Bank NA |
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June 10, 2016 | Docket Event |
Amended Witness List Party: Plaintiff U S Bank NA |
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May 23, 2016 | Docket Event |
Witness & Exhibit List Party: Plaintiff U S Bank NA |
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May 18, 2016 | Docket Event |
Certificate of Mailing OF ORDER SETTING NON-JURY FORECLOSURE TRIAL AND PRE-TRIAL PROCEDURESParty: Plaintiff U S Bank NA |
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May 17, 2016 | Docket Event |
Order Setting NON-JURY FORECLOSURE TRIAL AND PRETRIAL PROCEDURES 08/31/16 @ 9am rm 518 |
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May 17, 2016 | Docket Event |
Order Setting NON-JURY FORECLOSURE TRIAL AND PRETRIAL PROCEDURES |
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May 11, 2016 | Docket Event | Notice of Non Jury Trial | |
April 15, 2016 | Docket Event |
Response SUPPLEMENTAL RESPONSE TO SECOND REQUEST FOR PRODUCTION OF DOCUMENTS IN COMPLIANCE WITH COURT ORDERParty: Plaintiff U S Bank NA |
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March 25, 2016 | Docket Event |
Certificate of Mailing ofthe ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIMEParty: Plaintiff U S Bank NA |
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March 25, 2016 | Docket Event |
Certificate of Mailing copy ofthe ORDER SETTING CASE MANAGEMENT CONFERENCE FOR MAY 17 2016Party: Plaintiff U S Bank NA |
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March 24, 2016 | Docket Event |
Certificate of Mailing copy ofthe ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO COMPLY WITH COURT ORDERParty: Plaintiff U S Bank NA |
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March 24, 2016 | Docket Event |
Certificate of Mailing ORDER SETTING CASE MANAGEMENT CONFERNCEParty: Plaintiff U S Bank NA |
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March 24, 2016 | Docket Event |
Notice of Filing Party: Plaintiff U S Bank NA |
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March 16, 2016 | Docket Event |
Order ON PL'S MOT FOR EXT OF TIME/GRANTED |
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March 16, 2016 | Docket Event |
Order Setting Case Management Conference May 17. 2016 01:30 PM RM 519 |
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March 08, 2016 | Docket Event |
Motion for Extension of Time TO RESPOND TO JANUARY 21. 2016 COURT ORDERParty: Plaintiff U S Bank NA |
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March 08, 2016 | Docket Event |
Notice of Hearing Courtroom 518, Central Courthouse, Fort Lauderdale, FL 33301 at 1:30 PM, or as soon thereafter as cunsel may be heard |
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January 29, 2016 | Docket Event |
Certificate of Mailing U.S. BANK NA |
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January 27, 2016 | Docket Event |
Order Setting Case Management Conference RM 518 Wednesday, March 16, 2016 01:30 PM |
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January 25, 2016 | Docket Event |
Certificate of Mailing copy ofthe ORDER ON DEFENDANT'S MOTION TO COMPELParty: Plaintiff U S Bank NA |
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January 21, 2016 | Docket Event |
Order ON MOTION TO COMPEL BETTER RESPONSES TO DF |
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December 22, 2015 | Docket Event |
Certificate of Mailing ORDER SETTING CASE MANAGEMENT CONFERENCE FOR JANUARY 27. 2016 |
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December 16, 2015 | Docket Event |
Order On Case Management Conference Set for 1/27/1 shall proceed |
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December 10, 2015 | Docket Event |
Notice of Hearing January 21, 2016 @ 10:00AM RM 519 |
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December 03, 2015 | Docket Event |
Certificate of Mailing ORDER ON DEFENDANT'S MOTION TO COMPEL BETTER RESPONSES TO DISCOVERYParty: Plaintiff U S Bank NA |
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November 24, 2015 | Docket Event |
Certificate of Mailing ORDER GRANTING PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSESParty: Plaintiff U S Bank NA |
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November 24, 2015 | Docket Event | Certificate of Mailing | |
November 18, 2015 | Docket Event |
Order ON DFS MOT TO COMPEL BETTER RESPONSES/MATTER IS SPECIALLY SET FOR HEARING 1/21/16 10:00 AM |
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November 17, 2015 | Docket Event |
Certificate of Mailing ORDER-SETTING-CASE MANAGEMENT CONFERENCE |
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November 16, 2015 | Docket Event |
Order on Pl's Motion to Strike Defenses/ Affirmative Defenses Paragraphs 5, 12,15, 18 & 19 are Striken |
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November 16, 2015 | Docket Event |
Order Setting Case Management Conference January 27, 2016 01:30 PM RM 518 |
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November 06, 2015 | Docket Event |
Notice of Hearing 11/18/2015 @ 8:30AM RM 518/519 |
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November 06, 2015 | Docket Event |
Notice of Hearing November 16, 2015 at 8:30 AM RM 518/519 |
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October 17, 2015 | Docket Event | Certificate of Mailing | |
September 10, 2015 | Docket Event |
Supplemental Response - Request for Production Party: Plaintiff U S Bank NA |
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September 10, 2015 | Docket Event |
Order Setting Case Management Conference rm 519 Wednesday, December 16, 2015 at 09:00 AM |
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September 04, 2015 | Docket Event |
Response to Motion to Compel Party: Plaintiff U S Bank NA |
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September 02, 2015 | Docket Event |
Motion to Compel BETTER RESPONSES TO DEFENDANTS' FIRST AND SECOND NOTICE TO PRODUCE AND FIRST SET OF INTERROGATORIESTO PLAINTIFFParty: Defendant Friona, Gina Defendant Friona, Philip |
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September 02, 2015 | Docket Event |
Notice of Filing AFFIDAVIT OF REFUSED MILITARY STATUSParty: Plaintiff U S Bank NA |
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August 31, 2015 | Docket Event |
Motion to Strike Affirmative Defenses Party: Plaintiff U S Bank NA |
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August 31, 2015 | Docket Event |
Reply to Affirmative Defenses Party: Plaintiff U S Bank NA |
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August 31, 2015 | Docket Event |
Notice of Compliance WITH DEFENDANT, GINA FRIONA'S FIRST SET OF INTERROGATORIES TO PLAINTIFFParty: Plaintiff U S Bank NA |
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August 28, 2015 | Docket Event |
Motion for Default & Default AS TO AMENDED COMPLAINT AGAINST UNKNOWN TENANT # 1 N/K/A JOHN DOE/JANE DOE, & UNKNOWN TENANT #2 N/KA JOHN DOE/JANE DOE,Party: Defendant JPMorgan Chase Bank NA |
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August 26, 2015 | Docket Event |
Notice of Cancellation OF HEARING 09/02/2015 |
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August 25, 2015 | Docket Event |
Answer & Affirmative Defenses TO AMENDED COMPLAINTParty: Defendant Friona, Philip Defendant Friona, Gina |
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August 24, 2015 | Docket Event |
Response to Request for Production Party: Plaintiff U S Bank NA |
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August 24, 2015 | Docket Event |
Motion FOR COURT DEFAULTParty: Plaintiff U S Bank NA |
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July 28, 2015 | Docket Event |
Notice of Filing AMENDED AFFIDAVIT OF ATTORNEY'S FEES AND COSTS AND AMENDED AFFIDAVIT OF ATTORNEY'S FEESParty: Plaintiff U S Bank NA |
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July 28, 2015 | Docket Event |
Notice of Hearing September 2,2015 at 1:30PM, RM 518/519 |
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July 28, 2015 | Docket Event | Affidavit of Attorney Fees | |
July 15, 2015 | Docket Event |
Certificate of Mailing ORDER ON CASE MANAGEMENT CONFERENCE HELD ON JULY 1, 2015Party: Plaintiff U S Bank NA |
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July 01, 2015 | Docket Event |
Order On Case Management Conference AND MOTION TO DISMISS; MOTION TO DISMISS IS DENIED |
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June 24, 2015 | Docket Event |
Notice of Change of Address SHD Legal Group P.AParty: Plaintiff U S Bank NA |
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June 18, 2015 | Docket Event |
Motion for Extension of Time TO RESPOND TO DF(S) GINA FRIONA AND PHILIP FRIONA'S INTERROGS AND REQUEST TO PRODUCEParty: Plaintiff U S Bank NA |
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June 05, 2015 | Docket Event |
Certificate of Mailing ORDER SETTING CASE MANAGEMENT CONFERENCE AND ORDER OF REFERRAL TO GENERAL MAGISTRATE & SCHEDULING ORERParty: Plaintiff U S Bank NA |
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June 01, 2015 | Docket Event |
Order of Referral to General Magistrate on Wednesday, July 1, 2015 at 1:30 p.m. #519 |
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June 01, 2015 | Docket Event |
Order Setting Case Management Conference Wednesday. July 1.2015 at 01:30 PM at #519 |
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May 29, 2015 | Docket Event |
Notice of Propounding Interrogatories NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO PLAINTIFFParty: Defendant Friona, Philip Defendant Friona, Gina |
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May 29, 2015 | Docket Event |
Notice to Produce SECOND NOTICE TO PRODUCE TO PLAINTIFFParty: Defendant Friona, Gina Defendant Friona, Philip |
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May 12, 2015 | Docket Event |
Motion to Dismiss AMENDED COMPLAINTParty: Defendant Friona, Gina Defendant Friona, Philip |
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April 29, 2015 | Docket Event |
Motion for Extension of Time Party: Defendant Friona, Philip Defendant Friona, Gina |
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April 22, 2015 | Docket Event |
Certificate of Mailing ORDER SETTING CASE MANAGEMENT CONFERENCE AND ORDER OF REFERRAL TO GENERAL MAGISTRATE & SCHEDULING ORERParty: Plaintiff U S Bank NA |
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April 14, 2015 | Docket Event |
Order Setting Case Management Conference Monday, June 1.2015 at 09:00 AM RM 519 |
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April 14, 2015 | Docket Event |
Order Setting Case Management Conference Monday, June 1, 2015 at 09:00 AM RM 519 |
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April 14, 2015 | Docket Event | Order of Referral to General Magistrate | |
April 02, 2015 | Docket Event |
Amended Complaint Party: Plaintiff U S Bank NA |
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November 18, 2014 | Docket Event |
Notice of Filing Party: Plaintiff U S Bank NA |
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September 23, 2014 | Docket Event |
Motion for Extension of Time TO AMEND COMPLAINTParty: Plaintiff U S Bank NA |
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September 15, 2014 | Docket Event |
Certificate of Mailing ORDER GRANTING DEFENDANT'S MOTION TO DISMISS |
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August 27, 2014 | Docket Event |
Order Granting Motion to dismiss |
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August 18, 2014 | Docket Event |
Notice of Hearing 08-27-14 @ 1:30pm rm 519 |
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August 18, 2014 | Docket Event |
Notice of Hearing AUGUST 27, 2014 at 1:30 PM RM 519 |
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July 10, 2014 | Docket Event |
Notice of Hearing August 5, 2014 at 1:30pm in room 519 |
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July 08, 2014 | Docket Event |
Motion to Strike PLAINTIFF'S NOTICE OF NON-JURY TRIALParty: Defendant Friona, Gina Defendant Friona, Philip |
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July 08, 2014 | Docket Event |
Notice OF NON-JURY TRIALParty: Plaintiff U S Bank NA |
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July 02, 2014 | Docket Event |
Certificate of Mailing ORDER GRANTING STIPULATION FOR SUBSTITUTION OF COUNSELParty: Plaintiff U S Bank NA |
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June 23, 2014 | Docket Event |
Memorandum of Law IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISSParty: Plaintiff U S Bank NA |
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June 11, 2014 | Docket Event |
Response TO REQUEST FOR PRODUCTION OF DOCUMENTSParty: Plaintiff U S Bank NA |
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June 06, 2014 | Docket Event |
Motion to Dismiss Party: Defendant Friona, Philip Defendant Friona, Gina |
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June 06, 2014 | Docket Event |
Affidavit OF REFUSEP MILITARY STATUS |
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June 06, 2014 | Docket Event |
Motion FOR COURT DEFAULTParty: Plaintiff U S Bank NA |
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June 06, 2014 | Docket Event |
Affidavit OF REFUSED MILITARX-SIATIIS |
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June 02, 2014 | Docket Event |
Order for Substitution of Counsel Order Granting Stipulation for Substitution of Counsel. SHD Legal Group, PA is Substituted as Attorny of Record for the Pltf, US Bank National Association. Albertelli Law is Hereby Relieved. |
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May 28, 2014 | Docket Event |
Affidavit of Indebtedness NOTICE OF FILING AMENDED AFFIDAVIT OF INDEBTEDNESSParty: Plaintiff U S Bank NA |
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May 27, 2014 | Docket Event |
Affidavit of Indebtedness NOTICE OF FILING amendedParty: Plaintiff U S Bank NA |
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May 23, 2014 | Docket Event |
Affidavit OF REFUSED MILITARY STATUS |
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May 22, 2014 | Docket Event | AFFIDAVIT OF REFUSED MILITARY STATUS | |
May 22, 2014 | Docket Event |
Motion for Default & Default against Dfs JPMORGAN; CHASE BANK, NA; UNKNOWN TENANT NO. 1 N/K/A JOHN DOE/JANE DOE, UNKNOWN TENANT N. 2 NKA JOHN DOE/JANE DOEParty: Plaintiff U S Bank NA |
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May 16, 2014 | Docket Event |
Stipulation for Substitution of Counsel SHD Legal Group P.A. shall hereinafter be attorney ofrecord for the PlaintiffParty: Plaintiff U S Bank NA |
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May 16, 2014 | Docket Event |
Affidavit OF ATTORNEYS' FEES AND COSTS |
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May 16, 2014 | Docket Event | Affidavit of Attorney Fees | |
May 16, 2014 | Docket Event |
Motion for Summary Final Judgment AND ATTORNEY'S FEES AND COSTSParty: Plaintiff U S Bank NA |
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May 16, 2014 | Docket Event |
Notice of Dropping Parties- Generic THE UNKNOWN SPOUSE OF GINA FRIONA; THE UNKNOWN SPOUSE OF PHILIP FRIONA |
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May 16, 2014 | Docket Event |
Notice of Hearing June 2, 2014 at8:45AM rm 519 |
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April 07, 2014 | Docket Event |
Certificate of Mailing ORDER ON PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS' REQUEST TO PRODUCEParty: Plaintiff U S Bank NA |
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April 02, 2014 | Docket Event | Affidavit of Indebtedness | |
March 21, 2014 | Docket Event |
Agreed Order for Extention ofTime to Respond to Defendants Request to Produce |
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March 21, 2014 | Docket Event |
Order Granting Motion FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS' REOUEST TO PRODUCE |
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March 21, 2014 | Docket Event |
Notice of Filing CONSENT TO SUBSTITUTION OF COUNSELParty: Plaintiff U S Bank NA |
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March 10, 2014 | Docket Event |
Motion for Extension of Time TO RESPOND TO DEFENDANT(S).PHILIP FRIONA AND GINA FRIONA'S REOUEST TO PRODUCEParty: Plaintiff U S Bank NA |
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March 10, 2014 | Docket Event |
Notice of Hearing March 24, 2014 at 8:45 RM 519 |
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February 04, 2014 | Docket Event |
Stipulation for Substitution of Counsel ralph w confreda esq fbn 0085794Party: Plaintiff U S Bank NA |
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February 03, 2014 | Docket Event |
Notice OF SUBSTITUTION OF LEAD COUNSEL WITHIN FIRM AND INCORPORATED NOTICE OF COMPLIANCE WITH RULE 2.516 AN DESIGNATION OF SERVICE E-MAIL ADDRESSESParty: Defendant Friona, Gina Defendant Friona, Philip |
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November 25, 2013 | Docket Event | MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT(S).PHILIP FRIONA AND GINA FRIONA'S REOUEST TO PODUCEParty: Plaintiff U S Bank NA | |
November 25, 2013 | Docket Event |
Notice OF APPEARANCE AS CO-COUNSELParty: Plaintiff U S Bank NA |
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February 19, 2013 | Docket Event |
Non-resident Cost Bond Payor: ALBERTELLI LAW ; Userid: CTS-kwhite ; Receipt: 20131YE1N000340; omments: FILED 2/12/13 ;Amount: $100.00 |
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February 12, 2013 | Docket Event |
Notice of Filing Non-Resident Cost Bond (attached)Party: Plaintiff U S Bank NA |
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December 28, 2012 | Docket Event |
Notice of Appearance Party: Attorney Neustein, Charles L Attorney Neustein, Charles L |
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December 28, 2012 | Docket Event |
Motion for Extension of Time to file a responseParty: Defendant Friona, Philip Defendant Friona, Gina |
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December 28, 2012 | Docket Event |
Notice to Produce first to plaintiffParty: Defendant Friona, Gina Defendant Friona, Philip |
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December 28, 2012 | Docket Event |
Notice to Produce first to plaintiffParty: Defendant Friona, Philip Defendant Friona, Gina |
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December 28, 2012 | Docket Event |
Notice /motion to post bondParty: Defendant Friona, Gina Defendant Friona, Philip |
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December 18, 2012 | Docket Event |
Summons Returned Served 12/1/12 tenant #2 nka john doe / jane doe |
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December 18, 2012 | Docket Event |
Summons Returned Served 12/1/12 tenant #1 nka john doe / jane doe |
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December 18, 2012 | Docket Event |
Summons Returned Unserved unknown spouse of gina friona |
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December 18, 2012 | Docket Event |
Summons Returned Served 12/1/12Party: Defendant Friona, Philip |
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December 18, 2012 | Docket Event |
Summons Returned Unserved unknown spouse of philip friona |
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December 18, 2012 | Docket Event |
Summons Returned Served 12/1/12Party: Defendant Friona, Gina |
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December 18, 2012 | Docket Event |
Summons Returned Served 11/30/12Party: Defendant JPMorgan Chase Bank NA |
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November 28, 2012 | Docket Event |
Defendant Count > than 5 Payor: DODDS FUNKE ESQ, RHIANNON ; Userid: CTS-adaniels ; Receipt: 20121YE1D007931; omments: CK 223967 S-7 LP HB TO PS ;Amount: $10.00 |
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November 28, 2012 | Docket Event |
Summons Issued Fee Payor: DODDS FUNKE ESQ, RHIANNON ; Userid: CTS-adaniels ; Receipt: 20121YE1D007931; omments: CK 223967 S-7 LP HB TO PS ;Amount: $70.00 |
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November 28, 2012 | Docket Event | Value Claim Form | |
November 28, 2012 | Docket Event |
Lis Pendens Fld & Rec |
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November 28, 2012 | Docket Event |
Summons Issued Unknown spouse of Gina Friona; Unknown spouse of Philip Friona; Tenant (1); Tenant (2)Party: Defendant Friona, Gina Defendant Friona, Philip Defendant JPMorgan Chase Bank NA |
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November 28, 2012 | Docket Event | Civil Cover Sheet | |
November 28, 2012 | Docket Event |
Refund Payor: DODDS FUNKE ESQ, RHIANNON ; Userid: CTS-adaniels ; Receipt: 20121YE1D007931; omments: CK 223967 S-7 LP HB TO PS ;Amount: $20.00 |
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November 28, 2012 | Docket Event |
Filing Fee Paid Payor: DODDS FUNKE ESQ, RHIANNON ; Userid: CTS-adaniels ; Receipt: 20121YE1D007931; omments: CK 223967 S-7 LP HB TO PS ;Amount: $1,906.00 |
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November 28, 2012 | Docket Event |
Summons Issued Unknown spouse of Gina Friona; Unknown spouse of Philip Friona; Tenant (1); Tenant (2)Party: Defendant JPMorgan Chase Bank NA Defendant Friona, Philip Defendant Friona, Gina |
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November 28, 2012 | Docket Event | Petition |