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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

(Subscribe to View)   

Filing Date

November 28, 2012

Last Refreshed

October 06, 2023

Filing Location

Broward County, FL

Filing Court House

Central Courthouse

Judge

Hon. Gundersen, Andrea Ruth Trellis Spinner 👉 Discover key insights by exploring more analytics for Gundersen, Andrea Ruth   

Category

Real Prop Homestead Res Fore =/>$250,000

Practice Area

Property

Matter Type

Foreclosure

Status

Non-Jury Verdict

Parties

Plaintiffs

U S Bank Na

Attorneys for Plaintiffs

Diaz, Roy Alan

Defendants

Friona, Gina
Friona, Philip
Jpmorgan Chase Bank Na

Attorneys for Defendants

Neustein, Charles L

Case Documents

Case Events

Type Description
Docket Event Witness & Exhibit List
Party: Plaintiff U S Bank NA
Docket Event Certificate of Mailing
ORDER SETTING NON-JURY FORECLOSURE TRIAL AND PRE-TRIAL PROCEDURESParty: Plaintiff U S Bank NA
Docket Event Order Setting
NJ 11/16/16 @ 9AM RM 518
Docket Event Order Granting Motion to Strike
TRIAL
Docket Event Order Setting
NON-JURY FORECLOSURE TRIAL AND PRETRIAL PROCEDURES
Docket Event Motion to Strike
TRIAL SCHEDULED FOR AUGUST 31, 2016Party: Defendant Friona, Philip Defendant Friona, Gina
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
Docket Event Request for Production
Third Request
Docket Event Notice of Limited Appearance
Party: Plaintiff U S Bank NA
Docket Event Amended Witness List
Party: Plaintiff U S Bank NA
Docket Event Witness & Exhibit List
Party: Plaintiff U S Bank NA
Docket Event Certificate of Mailing
OF ORDER SETTING NON-JURY FORECLOSURE TRIAL AND PRE-TRIAL PROCEDURESParty: Plaintiff U S Bank NA
Docket Event Order Setting
NON-JURY FORECLOSURE TRIAL AND PRETRIAL PROCEDURES 08/31/16 @ 9am rm 518
Docket Event Order Setting
NON-JURY FORECLOSURE TRIAL AND PRETRIAL PROCEDURES
Docket Event Notice of Non Jury Trial
Docket Event Response
SUPPLEMENTAL RESPONSE TO SECOND REQUEST FOR PRODUCTION OF DOCUMENTS IN COMPLIANCE WITH COURT ORDERParty: Plaintiff U S Bank NA
Docket Event Certificate of Mailing
ofthe ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIMEParty: Plaintiff U S Bank NA
Docket Event Certificate of Mailing
copy ofthe ORDER SETTING CASE MANAGEMENT CONFERENCE FOR MAY 17 2016Party: Plaintiff U S Bank NA
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
Docket Event Certificate of Mailing
ORDER SETTING CASE MANAGEMENT CONFERNCEParty: Plaintiff U S Bank NA
Docket Event Notice of Filing
Party: Plaintiff U S Bank NA
Docket Event Order
ON PL'S MOT FOR EXT OF TIME/GRANTED
Docket Event Order Setting Case Management Conference
May 17. 2016 01:30 PM RM 519
Docket Event Motion for Extension of Time
TO RESPOND TO JANUARY 21. 2016 COURT ORDERParty: Plaintiff U S Bank NA
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
Docket Event Certificate of Mailing
U.S. BANK NA
Docket Event Order Setting Case Management Conference
RM 518 Wednesday, March 16, 2016 01:30 PM
Docket Event Certificate of Mailing
copy ofthe ORDER ON DEFENDANT'S MOTION TO COMPELParty: Plaintiff U S Bank NA
Docket Event Order
ON MOTION TO COMPEL BETTER RESPONSES TO DF
Docket Event Certificate of Mailing
ORDER SETTING CASE MANAGEMENT CONFERENCE FOR JANUARY 27. 2016
Docket Event Order On Case Management Conference
Set for 1/27/1 shall proceed
Docket Event Notice of Hearing
January 21, 2016 @ 10:00AM RM 519
Docket Event Certificate of Mailing
ORDER ON DEFENDANT'S MOTION TO COMPEL BETTER RESPONSES TO DISCOVERYParty: Plaintiff U S Bank NA
Docket Event Certificate of Mailing
ORDER GRANTING PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSESParty: Plaintiff U S Bank NA
Docket Event Certificate of Mailing
Docket Event Order
ON DFS MOT TO COMPEL BETTER RESPONSES/MATTER IS SPECIALLY SET FOR HEARING 1/21/16 10:00 AM
Docket Event Certificate of Mailing
ORDER-SETTING-CASE MANAGEMENT CONFERENCE
Docket Event Order
on Pl's Motion to Strike Defenses/ Affirmative Defenses Paragraphs 5, 12,15, 18 & 19 are Striken
Docket Event Order Setting Case Management Conference
January 27, 2016 01:30 PM RM 518
Docket Event Notice of Hearing
11/18/2015 @ 8:30AM RM 518/519
Docket Event Notice of Hearing
November 16, 2015 at 8:30 AM RM 518/519
Docket Event Certificate of Mailing
Docket Event Supplemental Response - Request for Production
Party: Plaintiff U S Bank NA
Docket Event Order Setting Case Management Conference
rm 519 Wednesday, December 16, 2015 at 09:00 AM
Docket Event Response to Motion to Compel
Party: Plaintiff U S Bank NA
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
Docket Event Notice of Filing
AFFIDAVIT OF REFUSED MILITARY STATUSParty: Plaintiff U S Bank NA
Docket Event Motion to Strike Affirmative Defenses
Party: Plaintiff U S Bank NA
Docket Event Reply to Affirmative Defenses
Party: Plaintiff U S Bank NA
Docket Event Notice of Compliance
WITH DEFENDANT, GINA FRIONA'S FIRST SET OF INTERROGATORIES TO PLAINTIFFParty: Plaintiff U S Bank NA
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
Docket Event Notice of Cancellation
OF HEARING 09/02/2015
Docket Event Answer & Affirmative Defenses
TO AMENDED COMPLAINTParty: Defendant Friona, Philip Defendant Friona, Gina
Docket Event Response to Request for Production
Party: Plaintiff U S Bank NA
Docket Event Motion
FOR COURT DEFAULTParty: Plaintiff U S Bank NA
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
Docket Event Notice of Hearing
September 2,2015 at 1:30PM, RM 518/519
Docket Event Affidavit of Attorney Fees
Docket Event Certificate of Mailing
ORDER ON CASE MANAGEMENT CONFERENCE HELD ON JULY 1, 2015Party: Plaintiff U S Bank NA
Docket Event Order On Case Management Conference
AND MOTION TO DISMISS; MOTION TO DISMISS IS DENIED
Docket Event Notice of Change of Address
SHD Legal Group P.AParty: Plaintiff U S Bank NA
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
Docket Event Certificate of Mailing
ORDER SETTING CASE MANAGEMENT CONFERENCE AND ORDER OF REFERRAL TO GENERAL MAGISTRATE & SCHEDULING ORERParty: Plaintiff U S Bank NA
Docket Event Order of Referral to General Magistrate
on Wednesday, July 1, 2015 at 1:30 p.m. #519
Docket Event Order Setting Case Management Conference
Wednesday. July 1.2015 at 01:30 PM at #519
Docket Event Notice of Propounding Interrogatories
NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO PLAINTIFFParty: Defendant Friona, Philip Defendant Friona, Gina
Docket Event Notice to Produce
SECOND NOTICE TO PRODUCE TO PLAINTIFFParty: Defendant Friona, Gina Defendant Friona, Philip
Docket Event Motion to Dismiss
AMENDED COMPLAINTParty: Defendant Friona, Gina Defendant Friona, Philip
Docket Event Motion for Extension of Time
Party: Defendant Friona, Philip Defendant Friona, Gina
Docket Event Certificate of Mailing
ORDER SETTING CASE MANAGEMENT CONFERENCE AND ORDER OF REFERRAL TO GENERAL MAGISTRATE & SCHEDULING ORERParty: Plaintiff U S Bank NA
Docket Event Order Setting Case Management Conference
Monday, June 1.2015 at 09:00 AM RM 519
Docket Event Order Setting Case Management Conference
Monday, June 1, 2015 at 09:00 AM RM 519
Docket Event Order of Referral to General Magistrate
Docket Event Amended Complaint
Party: Plaintiff U S Bank NA
Docket Event Notice of Filing
Party: Plaintiff U S Bank NA
Docket Event Motion for Extension of Time
TO AMEND COMPLAINTParty: Plaintiff U S Bank NA
Docket Event Certificate of Mailing
ORDER GRANTING DEFENDANT'S MOTION TO DISMISS
Docket Event Order Granting Motion
to dismiss
Docket Event Notice of Hearing
08-27-14 @ 1:30pm rm 519
Docket Event Notice of Hearing
AUGUST 27, 2014 at 1:30 PM RM 519
Docket Event Notice of Hearing
August 5, 2014 at 1:30pm in room 519
Docket Event Motion to Strike
PLAINTIFF'S NOTICE OF NON-JURY TRIALParty: Defendant Friona, Gina Defendant Friona, Philip
Docket Event Notice
OF NON-JURY TRIALParty: Plaintiff U S Bank NA
Docket Event Certificate of Mailing
ORDER GRANTING STIPULATION FOR SUBSTITUTION OF COUNSELParty: Plaintiff U S Bank NA
Docket Event Memorandum of Law
IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISSParty: Plaintiff U S Bank NA
Docket Event Response
TO REQUEST FOR PRODUCTION OF DOCUMENTSParty: Plaintiff U S Bank NA
Docket Event Motion to Dismiss
Party: Defendant Friona, Philip Defendant Friona, Gina
Docket Event Affidavit
OF REFUSEP MILITARY STATUS
Docket Event Motion
FOR COURT DEFAULTParty: Plaintiff U S Bank NA
Docket Event Affidavit
OF REFUSED MILITARX-SIATIIS
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.
Docket Event Affidavit of Indebtedness
NOTICE OF FILING AMENDED AFFIDAVIT OF INDEBTEDNESSParty: Plaintiff U S Bank NA
Docket Event Affidavit of Indebtedness
NOTICE OF FILING amendedParty: Plaintiff U S Bank NA
Docket Event Affidavit
OF REFUSED MILITARY STATUS
Docket Event AFFIDAVIT OF REFUSED MILITARY STATUS
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
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
Docket Event Affidavit
OF ATTORNEYS' FEES AND COSTS
Docket Event Affidavit of Attorney Fees
Docket Event Motion for Summary Final Judgment
AND ATTORNEY'S FEES AND COSTSParty: Plaintiff U S Bank NA
Docket Event Notice of Dropping Parties- Generic
THE UNKNOWN SPOUSE OF GINA FRIONA; THE UNKNOWN SPOUSE OF PHILIP FRIONA
Docket Event Notice of Hearing
June 2, 2014 at8:45AM rm 519
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
Docket Event Affidavit of Indebtedness
Docket Event Agreed Order
for Extention ofTime to Respond to Defendants Request to Produce
Docket Event Order Granting Motion
FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS' REOUEST TO PRODUCE
Docket Event Notice of Filing
CONSENT TO SUBSTITUTION OF COUNSELParty: Plaintiff U S Bank NA
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
Docket Event Notice of Hearing
March 24, 2014 at 8:45 RM 519
Docket Event Stipulation for Substitution of Counsel
ralph w confreda esq fbn 0085794Party: Plaintiff U S Bank NA
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
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
Docket Event Notice
OF APPEARANCE AS CO-COUNSELParty: Plaintiff U S Bank NA
Docket Event Non-resident Cost Bond
Payor: ALBERTELLI LAW ; Userid: CTS-kwhite ; Receipt: 20131YE1N000340; omments: FILED 2/12/13 ;Amount: $100.00
Docket Event Notice of Filing
Non-Resident Cost Bond (attached)Party: Plaintiff U S Bank NA
Docket Event Notice of Appearance
Party: Attorney Neustein, Charles L Attorney Neustein, Charles L
Docket Event Motion for Extension of Time
to file a responseParty: Defendant Friona, Philip Defendant Friona, Gina
Docket Event Notice to Produce
first to plaintiffParty: Defendant Friona, Gina Defendant Friona, Philip
Docket Event Notice to Produce
first to plaintiffParty: Defendant Friona, Philip Defendant Friona, Gina
Docket Event Notice
/motion to post bondParty: Defendant Friona, Gina Defendant Friona, Philip
Docket Event Summons Returned Served
12/1/12 tenant #2 nka john doe / jane doe
Docket Event Summons Returned Served
12/1/12 tenant #1 nka john doe / jane doe
Docket Event Summons Returned Unserved
unknown spouse of gina friona
Docket Event Summons Returned Served
12/1/12Party: Defendant Friona, Philip
Docket Event Summons Returned Unserved
unknown spouse of philip friona
Docket Event Summons Returned Served
12/1/12Party: Defendant Friona, Gina
Docket Event Summons Returned Served
11/30/12Party: Defendant JPMorgan Chase Bank NA
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
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
Docket Event Value Claim Form
Docket Event Lis Pendens
Fld & Rec
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
Docket Event Civil Cover Sheet
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
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
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
Docket Event Petition

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