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Deutsche Bank National Trust Comp Plaintiff vs. Victoria E White, et al Defendant
On November 30, 2012 a real prop homestead res fore - >$50k - <$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 30, 2012
Last Refreshed
October 06, 2023
Filing Location
Broward County, FL
Category
Real Prop Homestead Res Fore - >$50K - <$250,000
Practice Area
Property
Matter Type
Foreclosure
Status
Judgment on Appeal
Parties
Plaintiffs
Deutsche Bank National Trust Comp
Attorneys for Plaintiffs
Hole, Brian Kenneth
Defendants
Boulevard Woods North Ho Assn Inc
Td Bank Usa Na
White, Joseph H
White, Victoria E
Attorneys for Defendants
Pro Se
Case Documents
4th DCA Order
Date: Jan 06, 2016
Appeal Record Completed
Date: Jan 05, 2016
4th DCA Order
Date: Nov 30, 2015
4th DCA Order
Date: Nov 30, 2015
Notice of Appeal
Date: Nov 20, 2015
4th DCA Order
Date: Nov 05, 2015
Motion
Date: Oct 21, 2015
4th DCA Order
Date: Oct 12, 2015
Request
Date: Oct 12, 2015
4th DCA Order
Date: Oct 12, 2015
Notice of Appeal
Date: Sep 30, 2015
Objection to Sale
Date: Aug 07, 2015
Emergency Motion
Date: Jul 16, 2015
Motion to Cancel Reschedule Foreclosure Sale
Date: Jun 23, 2015
Emergency Motion
Date: Jun 22, 2015
Motion for Order
Date: Jun 22, 2015
Order Rescheduling Foreclosure Sale
Date: May 20, 2015
Notice of Filing
Date: Apr 28, 2015
Motion to Reschedule Foreclosure Sale
Date: Apr 28, 2015
Order Cancelling Foreclosure Sale
Date: Mar 03, 2015
Emergency Motion
Date: Mar 02, 2015
Emergency Motion
Date: Dec 03, 2014
4th DCA Order
Date: Nov 20, 2014
Appeal Record Completed
Date: Nov 07, 2014
Copy
Date: Oct 30, 2014
Motion to Reset Sale Date
Date: Oct 09, 2014
4th DCA Order
Date: Sep 04, 2014
Notice of Filing
Date: Aug 25, 2014
4th DCA Order
Date: Aug 14, 2014
4th DCA Order
Date: Jul 15, 2014
4th DCA Order
Date: Jul 15, 2014
Notice of Appeal
Date: Jul 08, 2014
Order on Motion to Compel
Date: May 23, 2014
Order Denying
Date: May 23, 2014
Notice
Date: May 23, 2014
Order
Date: May 23, 2014
Motion for Summary Final Judgment
Date: May 13, 2014
Order
Date: Apr 01, 2014
Motion in Limine
Date: Mar 28, 2014
Motion
Date: Mar 11, 2014
Response to Motion to Compel
Date: Dec 20, 2013
Order
Date: Dec 16, 2013
Notice of Filing
Date: Dec 16, 2013
Memorandum of Law
Date: Dec 16, 2013
Objection to Interrogatories
Date: Dec 02, 2013
Motion for Leave to Amend
Date: Nov 20, 2013
Answer to Interrogs
Date: Nov 04, 2013
Request
Date: Nov 04, 2013
Response to Request for Production
Date: Sep 11, 2013
Order
Date: Aug 14, 2013
Order for Substitution of Counsel
Date: Jul 19, 2013
Stipulation for Substitution of Counsel
Date: Jul 16, 2013
Motion to Dismiss Counterclaim
Date: May 24, 2013
Motion for Extension of Time
Date: May 22, 2013
Reply to Affirmative Defenses
Date: May 01, 2013
Objection
Date: Apr 10, 2013Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 25, 2016 | Docket Event |
4th DCA Order ORDERED that upon consideration of appellant's January 19, 2016 determination of indigent status theabove-styled appeal is reinstated; further |
|
| January 06, 2016 | Docket Event |
4th DCA Order ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fe; further |
|
| January 05, 2016 | Docket Event |
Appeal Record Completed 4D15-3793 14 Volumes |
|
| December 11, 2015 | Docket Event |
Civil Application Indigent Status indigent |
|
| November 30, 2015 | Docket Event |
Acknowledgment The Fourth District Court of Appeal has received the Notice of Appeal reflecting a filing date of Noember 20, 2015 |
|
| November 30, 2015 | Docket Event |
4th DCA Order ORDERED sua sponte that the court determines that this appeal seeks review of a non- final order, raher than a final order. Appellant shall serve an initial brief and an |
|
| November 30, 2015 | Docket Event |
4th DCA Order The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. Th $300.00 filing fee, or a circuit court clerk's determination of indigent status, did |
|
| November 25, 2015 | Docket Event |
Civil Application Indigent Status not indigent |
|
| November 20, 2015 | Docket Event | Notice of Appeal | |
| November 05, 2015 | Docket Event |
4th DCA Order ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court'sOctober 12, 2015 orders |
|
| November 02, 2015 | Docket Event |
Writ of Possession Issued to Plaintiff Writ Issued to 3rd Party Purchaser/ HB TO PLNFT |
|
| October 27, 2015 | Docket Event |
Writ of Possession Returned Served 10/12/2015Party: Defendant White, Victoria E |
|
| October 21, 2015 | Docket Event |
Order Directing Sheriff to Complete Execution of Writ of Possession and Motion for Order Striking or Discarging Defendant, Victoria White's Notice of Lis Pendens dated 10/5/15 is Granted |
|
| October 21, 2015 | Docket Event |
Motion DEFENDANT VICTORIA WHITE'S RESPONSE AND OPPOSITON TO THIRD- PARTY MOVANT, REALCET FINANCIAL, LLC'S MTIONS FOR ENTRY OF ORDER DIRECTING SHERIFF TO COMPLETE EXECUTION OF WRIT OF POSSESSSION AND ITS MTION FOR AN ORDER STRIKING OR DISCHARGING DEFENDANT, VICTORIA WHITE'S NOTICE OF LIS PENDENS FILEDON 10/5/2015Party: Defendant White, Victoria E |
|
| October 20, 2015 | Docket Event |
Re-open Fee Payor: PETER B WEINTRAUB ; Userid: CTS-fg/t ; Receipt: 20151FA1A151302; ;Amount: $50.00 |
|
| October 16, 2015 | Docket Event |
Motion for Writ of Possession AND MOTION FOR ORDER STRIKING OR DISCHARGING DEFENDANT, VICTORIA WHITE'S NOTICE OF LIS PENDENS FILE ON 10/5/15-filed by realcet financial llc |
|
| October 16, 2015 | Docket Event |
Notice of Hearing Wednesday, October 21,2015 1:30 p.m. rm 518/519 |
|
| October 16, 2015 | Docket Event |
Notice of Appearance law firm of Weintraub & Weintraub PA Movant/Successful Bidder, REALCET FINANCIAL, LLC |
|
| October 12, 2015 | Docket Event |
4th DCA Order ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, aconformed copy of the order being appealed. |
|
| October 12, 2015 | Docket Event |
Acknowledgment The Fourth District Court of Appeal has received the Notice of Appeal reflecting a filing date of Setember 30, 2015 |
|
| October 12, 2015 | Docket Event |
Check Paid to Holland & Knight LLP Tr Acct ($196,700.00) mailed |
|
| October 12, 2015 | Docket Event |
Request FOR STAY OF EVICTIONParty: Defendant White, Victoria E |
|
| October 12, 2015 | Docket Event |
4th DCA Order The Court has received the Notice of Appeal filed by appellant in the above-styled case |
|
| October 12, 2015 | Docket Event |
4th DCA Order The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. |
|
| October 09, 2015 | Docket Event |
Appeal Filing Fee CC->DCA Payor: VICTORIA WHITE ; Userid: CTS-fg/t ; Receipt: 20151FA1A145816; ; Reason: F18 |
|
| October 07, 2015 | Docket Event | Certificate of Disbursements | |
| October 06, 2015 | Docket Event | Writ of Possession Issued to Process Server | |
| October 05, 2015 | Docket Event | Certificate of Title | |
| October 05, 2015 | Docket Event | Notice of Lis Pendens | |
| September 30, 2015 | Docket Event |
Notice of Appeal Party: Defendant White, Victoria E |
|
| September 21, 2015 | Docket Event |
Order Disbursing Funds and ISSUE TITLE and WRIT OF POSSESSION |
|
| August 24, 2015 | Docket Event |
Notice of Hearing September 21, 2015 @1:30 p.m |
|
| August 20, 2015 | Docket Event |
Comment: REOPEN CASE FEE BILLED IN ERROR VICTORIA WHITE IS INDIGENT |
|
| August 14, 2015 | Docket Event |
Notice of Hearing August 24, 2015 AT 1:30 PM |
|
| August 14, 2015 | Docket Event |
Motion FOR ISSUANCE OF CERTIFICATE OF TITLE AND WRIT OF POSSESSION/ THIRD PARTY ( REALCET FINANICAL, LLC) |
|
| August 11, 2015 | Docket Event |
Comment: TITLE NOT ISSUED; OBJECTION TO THE SALE FILED. |
|
| August 07, 2015 | Docket Event |
Objection to Sale Party: Defendant White, Victoria E |
|
| August 07, 2015 | Docket Event | Defendant's Exhibits | |
| July 31, 2015 | Docket Event |
Foreclosure Clerk's Fee Payor: RUBIN HERSHCOVICH ; Userid: CTS- ; Receipt: 20151RA1A015970; ;Amount: $2,958.00 |
|
| July 31, 2015 | Docket Event |
Foreclosure Bid Payor: RUBIN HERSHCOVICH ; Userid: CTS- ; Receipt: 20151RA1A015970; ;Amount: $196,700.00 |
|
| July 30, 2015 | Docket Event | Certificate of Sale | |
| July 30, 2015 | Docket Event | Bid Sheet | |
| July 29, 2015 | hearing | Foreclosure Sale | |
| July 24, 2015 | Docket Event |
Foreclosure Sale Fee Payor: Martell Swain ; Userid: CTS- ; Receipt: 20151RA1A015505; ;Amount: $70.00 |
|
| July 17, 2015 | Docket Event |
Reopen Case Billed EMOTION TO CANCEL AND / OR POSTPONE SALEParty: Defendant White, Victoria E Amount: $50.00 |
|
| July 16, 2015 | Docket Event | Emergency Motion to Cancel and/or Postpone SaleParty: Defendant White, Victoria E | |
| July 16, 2015 | Docket Event | Exhibits | |
| July 15, 2015 | Docket Event |
Notice of Unavailability July 22, 2015 through July 28, 2015 (inclusive)Party: Attorney Hole, Brian Kenneth |
|
| July 15, 2015 | Docket Event | Proof of Publication | |
| June 25, 2015 | Docket Event | Notice of Sale to be Issued by Attorney | |
| June 25, 2015 | Docket Event |
Notice of Sale - Issued by Attorney OF FORECLOSURE SALE 07/29/15 |
|
| June 24, 2015 | Docket Event |
Re-open Fee Payor: BRIAN K HOLE ; Userid: CTS-fg/t ; Receipt: 20151FA1A089507; ;Amount: $50.00 |
|
| June 24, 2015 | Docket Event |
Ord Canceling/Rescheduling Clerk's Fclsre Sale SALE RESET FOR 7/29/15 |
|
| June 24, 2015 | hearing |
Foreclosure Sale Per Order |
|
| June 23, 2015 | Docket Event |
Motion to Cancel & Reschedule Foreclosure Sale Party: Plaintiff Deutsche Bank National Trust Comp |
|
| June 23, 2015 | Docket Event |
Notice of Hearing Courtroom 519,Wednesday, the 24th day of June, 2015, at 8:30 a.m. |
|
| June 22, 2015 | Docket Event | Emergency Motion to Cancel and/or Postpone SaleParty: Defendant White, Victoria E | |
| June 22, 2015 | Docket Event |
Motion for Order ORDER GRANTING/DENYING (CIRCLE ONE), DEFENDANT, VICTORIA WHITE'S EMERGENCY MOTION TO CANCEL SALE ON 6/24/2015 FORECLOSURE SALEParty: Defendant White, Victoria E |
|
| June 19, 2015 | Docket Event |
Foreclosure Sale Fee Payor: Martell Swain ; Userid: CTS- ; Receipt: 20151RA1A013199; ;Amount: $70.00 |
|
| June 12, 2015 | Docket Event |
Proof of Publication 06/24/15 SALE DATE |
|
| May 26, 2015 | Docket Event |
Notice of Sale - Issued by Attorney RE-NOTICEParty: Plaintiff Deutsche Bank National Trust Comp |
|
| May 22, 2015 | Docket Event | Notice of Sale to be Issued by Attorney | |
| May 20, 2015 | Docket Event | Order Rescheduling Foreclosure Sale | |
| May 08, 2015 | Docket Event |
Re-open Fee Payor: HOLLAND KNIGHT ; Userid: CTS-sshine ; Receipt: 20151YE1L000715; ;Amount: $50.00 |
|
| May 06, 2015 | Docket Event |
Notice us bankruptcy court meeting of creidtors - 5/18/15 @ 9:00 am |
|
| May 04, 2015 | Docket Event |
Reopen Case Billed SECOND MOTION TO RE-SET FORECLOSURE SALEParty: Plaintiff Deutsche Bank National Trust Comp Attorney Rothschild, Philip E Amount: $50.00 |
|
| April 28, 2015 | Docket Event |
Notice of Filing ORDER GRANTING SECURED CREDITOR DEUTSCHE BANK RELIEF FROM THE AUTOMATIC STAY |
|
| April 28, 2015 | Docket Event |
Notice of Hearing Wednesday, the 20th day of May, 2015, at 1:30 p.m. #519 |
|
| April 28, 2015 | Docket Event |
Motion to Reschedule Foreclosure Sale SECOND MOTION TO RE-SET FORECLOSURE SALEParty: Plaintiff Deutsche Bank National Trust Comp |
|
| March 03, 2015 | Docket Event |
Suggestion of Bankruptcy SBA # : 15-13910-RBRParty: Defendant White, Victoria E |
|
| March 03, 2015 | Docket Event |
Order Cancelling Foreclosure Sale DENIED |
|
| March 03, 2015 | Docket Event |
Notice of Hearing MARCH 2, 2015 AT 9:30AM RM 519 |
|
| March 03, 2015 | Docket Event |
Foreclosure Sale Fee Payor: Martell Swain ; Userid: CTS- ; Receipt: 20151RA1A005465; ;Amount: $70.00 |
|
| March 03, 2015 | hearing |
Foreclosure Sale Suggestion of Bankruptcy |
|
| March 02, 2015 | Docket Event |
Emergency Motion TO CANCEL AND RESCHEDULE FORECLOSURE SALEParty: Defendant White, Victoria E |
|
| March 02, 2015 | Docket Event |
Filing Fee Paid Payor: VICTORIA WHITE ; Userid: CTS-rbuchanan ; Receipt: 20151YE1L000331; ; Reason: F09 |
|
| March 02, 2015 | Docket Event |
Partial Payment Payor: VICTORIA WHITE ; Userid: CTS-tcone ; Receipt: 20151AP1A000257; ;Amount: $20.00 |
|
| February 20, 2015 | Docket Event | Proof of Publication | |
| February 03, 2015 | Docket Event |
Notice of Sale - Issued by Attorney March 3, 2015 at 10:00 am |
|
| December 04, 2014 | hearing |
Foreclosure Sale Per Order |
|
| December 03, 2014 | Docket Event |
Emergency Motion TO CANCEL AND RESCHEDULE FORECLOSURE SALEParty: Defendant White, Victoria E |
|
| December 03, 2014 | Docket Event |
Notice of Hearing 12/3/14 11:18am rm 519 |
|
| December 03, 2014 | Docket Event | Notice of Sale to be Issued by Attorney | |
| December 03, 2014 | Docket Event |
Re-open Fee Payor: VICTORIA WHITE ; Userid: CTS-aakins ; Receipt: 20141YE1L002022; ; Reason: F09 |
|
| December 03, 2014 | Docket Event | Ord Canceling/Rescheduling Clerk's Fclsre Sale | |
| November 20, 2014 | Docket Event |
4th DCA Order ORDERED that appellant's motion for extension of time to serve initial brief filed November 11, 2014is denied and the above-styled appeal is hereby dismissed |
|
| November 18, 2014 | Docket Event |
Proof of Publication SALE DATE : 12-4-2014 @ 10 A.M. |
|
| November 12, 2014 | Docket Event |
Motion FOR CASE MANAGEMENT CONFERENCEParty: Plaintiff Deutsche Bank National Trust Comp |
|
| November 07, 2014 | Docket Event |
Appeal Record Completed 10 volumes (4D14-2526) |
|
| October 30, 2014 | Docket Event |
Copy OF ORDER TO RESET SALE (SUBMITTED BY "NOBEL YOUSEFFEY") |
|
| October 16, 2014 | Docket Event | Notice of Sale - Issued by Attorney | |
| October 15, 2014 | Docket Event | Notice of Sale to be Issued by Attorney | |
| October 15, 2014 | Docket Event |
Civil Application Indigent Status indigent |
|
| October 15, 2014 | Docket Event |
Civil Application Indigent Status Indigent/Victoria White |
|
| October 15, 2014 | Docket Event |
Ord Canceling/Rescheduling Clerk's Fclsre Sale GRANTED |
|
| October 09, 2014 | Docket Event |
Motion to Reset Sale Date Party: Plaintiff Deutsche Bank National Trust Comp |
|
| October 07, 2014 | Docket Event |
Notice of Hearing Set For 10/15/2014 at 1:30PM Room 519 |
|
| September 04, 2014 | Docket Event |
4th DCA Order ORDERED that the stay entered on August 14, 2014, is lifted and the above-styled appeal shall proceei further |
|
| August 25, 2014 | Docket Event |
Notice of Filing ORDER DISMISSING CASE ENTERED BY THE UNITED STATES BANKRUPTCY COURTParty: Plaintiff Deutsche Bank National Trust Comp |
|
| August 14, 2014 | Docket Event |
4th DCA Order A suggestion of bankruptcy having been filed, and it appearing that no cause exists as to why the enire above-styled appeal should not be stayed by virtue of 11 U.S.C |
|
| August 06, 2014 | Docket Event | Designation and Reporter Acknowledgement | |
| August 06, 2014 | Docket Event |
Transcript of hearing, held 06/24/14 |
|
| July 31, 2014 | hearing |
Foreclosure Sale Suggestion of Bankruptcy |
|
| July 31, 2014 | Docket Event |
Suggestion of Bankruptcy 14-27174-JKOParty: Defendant White, Victoria E |
|
| July 29, 2014 | Docket Event |
Foreclosure Sale Fee Payor: Martell Swain ; Userid: CTS- ; Receipt: 20141RA1A019757; ;Amount: $70.00 |
|
| July 25, 2014 | Docket Event |
Civil Application Indigent Status not indigent |
|
| July 18, 2014 | Docket Event | Proof of Publication | |
| July 15, 2014 | Docket Event |
4th DCA Order The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. Th $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompanythe |
|
| July 15, 2014 | Docket Event |
Acknowledgment The Fourth District Court of Appeal has received the Notice of Appeal reflecting a filing date of Juy 8, 2014 |
|
| July 15, 2014 | Docket Event |
4th DCA Order ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a onformed copy of the order being appealed. See Fla. R. App. P. 9.110(d |
|
| July 08, 2014 | Docket Event | Notice of Appeal | |
| June 27, 2014 | Docket Event | Notice of Sale to be Issued by Attorney | |
| June 26, 2014 | Docket Event |
Notice of Sale - Issued by Attorney SALE DATE JULY 31, 2014 |
|
| June 24, 2014 | Docket Event |
Exhibits TRIAL EXHIBIT C |
|
| June 24, 2014 | Docket Event |
Exhibits TRIAL EXHIBITA & B |
|
| June 24, 2014 | Docket Event |
Exhibits TRIAL EXHIBIT E |
|
| June 24, 2014 | Docket Event |
Witness List AND EXHiBIT LiST FOR TRIAL/deft victoria white |
|
| June 24, 2014 | Docket Event | Exhibits | |
| June 24, 2014 | Docket Event |
Exhibits TRIAL EXHIBIT D |
|
| June 24, 2014 | Docket Event |
Not of Filing Original Note & Mortgage Party: Plaintiff Deutsche Bank National Trust Comp |
|
| June 19, 2014 | Docket Event |
Certificate of Mailing Party: Plaintiff Deutsche Bank National Trust Comp |
|
| June 18, 2014 | Docket Event |
Witness & Exhibit List FOR TRIALParty: Plaintiff Deutsche Bank National Trust Comp |
|
| June 05, 2014 | Docket Event |
Order of Referral to General Magistrate & SCHEDULING ORDER (Residential Mortgage Foreclosure Matter) / NON-JURY TRIAL / 6/24/2014 @ 9:00 A.. / RM 510 |
|
| May 29, 2014 | Docket Event |
Ord Setting Non-Jury Trial AND PRETRIAL PROCEDURES 6/24/14 @9AM RM 518 |
|
| May 27, 2014 | Docket Event |
Witness & Exhibit List Party: Plaintiff Deutsche Bank National Trust Comp |
|
| May 23, 2014 | Docket Event |
Order on Motion to Compel Motion is DENIED |
|
| May 23, 2014 | Docket Event |
Order Setting NON-JURY FORECLOSURE TRIAL AND PRETRIAL PROCEDURES / 06/24/14 AT 09:00 RM 510 |
|
| May 23, 2014 | Docket Event |
Certificate of Mailing Party: Plaintiff Deutsche Bank National Trust Comp |
|
| May 23, 2014 | Docket Event |
Order ON DEFENDANT'S MOTION TO SEQUESTER THE GENUINE ORIGINAL SECURITY NOTE INTO THE CUSTODY OF THE COURT ND FOR INSPECTION BY THE DEFENDANT/DENIED |
|
| May 23, 2014 | Docket Event | ORDER GRANTING JUDICIAL DEFAULT AGAINST DEFENDANT JOSEPH H. WHITE A/K/A JOSEPH WHITE AS TO PLAINTIFFS VERIFIED AMENDED COMPLAINT/GRANTED | |
| May 23, 2014 | Docket Event |
Order Denying DEFENDANT VICTORIA WHITE'S FIRST AND SECOND MOTION IN LIMINE/DENIED |
|
| May 23, 2014 | Docket Event |
Order MOTION TO VACATE JUDICIAL DEFAULT/ DENIED |
|
| May 23, 2014 | Docket Event |
Notice of Hearing 5/23/14 2:30 PM RM 519 |
|
| May 23, 2014 | Docket Event |
Notice and Demand for Abatement/DF, NOBEL YUSEF-BEYParty: Defendant White, Victoria E Defendant White, Joseph H |
|
| May 23, 2014 | Docket Event |
Order DEFENDANT VICTORIA WHITE'S MOTION FOR A DECLARATORY JUDGMENT/DENIED |
|
| May 15, 2014 | Docket Event |
Motion for Default FOR JUDICIAL DEFAULT AGAINST DEFENDANT JOSEPH H. WHITE A/K/A JOSEPH WHITE A/K/A NOBEL YUSUF-BEYParty: Plaintiff Deutsche Bank National Trust Comp |
|
| May 15, 2014 | Docket Event |
Cross Notice OF SPECIAL SET HEARING 05/23/14 @ 2:30pm rm 519 |
|
| May 13, 2014 | Docket Event |
Notice of Filing Affidavit OF MICHELLE SIMONParty: Plaintiff Deutsche Bank National Trust Comp |
|
| May 13, 2014 | Docket Event |
Notice of Filing ORIGINAL AFFIDAVIT AS TO SERVICES RENDERED AND EXPENSES INCURREDParty: Plaintiff Deutsche Bank National Trust Comp |
|
| May 13, 2014 | Docket Event |
Motion for Summary Final Judgment Party: Plaintiff Deutsche Bank National Trust Comp |
|
| April 01, 2014 | Docket Event |
Order ON PLAINTIFF'S MOTION FOR A PROTECTIVE ORDER. OR. IN THE ALTERNATIVE, MOTION FOR AN ORDER DEEMING DEENDANT JOSEPH WHITE TO HAVE WAIVED SERVICE OF PROCESS AND TO BE A PARTY IN THIS ACTION / GRANTED |
|
| April 01, 2014 | Docket Event |
Order of Default AGAINST |
|
| April 01, 2014 | Docket Event |
Motion DEFENDANT'S MOTION IN OPPOSITION AND TO STRIKE PLAINTIFF'S MOTION FOR JUDICIAL DEFAULT AND RENEWED OPOSITION FOR FINAL JUDGEMENT |
|
| March 28, 2014 | Docket Event |
Motion in Limine DEFENDANT VICTORIA WHITE'S FIRST AND SECOND MOTION IN LIMINE |
|
| March 28, 2014 | Docket Event | REQUEST FOR JUDICIAL NOTICE FORECLOSURE FRAUD DEUTSCH BANK MEMO NOTIFIES SECURITIZED LOAN SERVICERS ND THEIR ATTORNEYS THAT THEY MAY HAVE BROKEN THE LAW | |
| March 11, 2014 | Docket Event |
Motion ON FOR A DECLARATORY JUDGMENT NECESSARY TO DETERMINE THE RIGHTS OF THE PARTIES AND ALSO NECESSARY TOESTABLISH THE *?LAW(S) OF THE CASE |
|
| March 10, 2014 | Docket Event |
Amended Notice of Hearing - Rv 04/01/14 @ 1:30 pm rm 519 |
|
| March 07, 2014 | Docket Event |
Motion for Protective Order OR, IN THE ALTERNATIVE, MOTION FOR AN ORDER DEEMING DEFENDANT JOSEPH WHITE TO HAVE WAIVED SERVICE OFPROCESS AND TO BE A PARTY IN THIS ACTIONParty: Plaintiff Deutsche Bank National Trust Comp |
|
| February 27, 2014 | Docket Event |
Re-Notice of Hearing Tuesday, the lst day of April, 2014, at 1:30 p.m |
|
| February 07, 2014 | Docket Event |
Notice of Filing (NOT FOR FORECLOSURE SALE) PROOF OF PUBLICATION - NOTICE OF ACTION TO: JOSEPH H. WHITE A/K/A JOSEPHWHITE (1/30/2014) |
|
| January 29, 2014 | Docket Event |
Motion for Default & Default entered againstParty: Defendant TD Bank USA NA |
|
| January 24, 2014 | Docket Event |
Notice of Hearing March 4, 2014, at 8:45 a.m RM 519 |
|
| January 23, 2014 | Docket Event |
Motion for Default & Default AS TO DEFENDANT THE UNKNOWN SPOUSE OF VICTORIA E. WHITE AS TO PLAINTIFF'S VERIFIED AMENDED COMPLAINTFOR FORECLOSURE AND DAMAGESParty: Plaintiff Deutsche Bank National Trust Comp |
|
| January 23, 2014 | Docket Event |
Motion for Default MOTION FOR JUDICIAL DEFAULT AGAINST DEFENDANT VICTORIA E. WHITEParty: Plaintiff Deutsche Bank National Trust Comp |
|
| January 23, 2014 | Docket Event |
Notice of Dropping Parties- Generic TENANT #1; TENANT #2; and ANY AND ALL UNKNOWN PARTIES CLAIMING BY, THROUGH, UNDER, AND AGAINST THE HREIN NAMED INDIVIDUAL DEFENDANT(S) WHO ARE NOT KNOWN TO BE DEAD OR ALIVE, WHETHER SAID UNKNOWN PARTES MAY CLAIM AN INTEREST AS SPOUSES, HEIRS, DEVISEES, GRANTEES, OR OTHER CLAIMANTSParty: Plaintiff Deutsche Bank National Trust Comp |
|
| January 23, 2014 | Docket Event |
Motion for Default & Default AS TO DEFENDANT BOULEVARD WOODS NORTH HOMEOWNERS ASSOCIATION, INC. AS TO PLAINTIFF'S VERIFIED AMENDE COMPLAINT FOR FORECLOSURE AND DAMAGESParty: Plaintiff Deutsche Bank National Trust Comp |
|
| January 15, 2014 | Docket Event |
Affidavit of Service JOSEPH H. WHITE (NON-SERVED SUMMONS ON AMENDED COMPLAINT) |
|
| January 14, 2014 | Docket Event |
Notice of Action TO: JOSEPH H WHITE AKA JOSEOH WHITE/RETURN DATE 30 DAYS AFTER THE FIRST PROOF OF PUBLICATION |
|
| January 14, 2014 | Docket Event | Copy to Daily Business Review | |
| January 14, 2014 | Docket Event | Instructions to the Clerk | |
| January 14, 2014 | Docket Event | NOTICE OF FILING PHILIP E. ROTHSCHILD, ESQ.'S AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY of DefendantJoseph H. White a/k/a Joseph WhiteParty: Plaintiff Deutsche Bank National Trust Comp | |
| January 14, 2014 | Docket Event | Copies Mailed | |
| January 09, 2014 | Docket Event |
Affidavit of Service summons served 12/30/13 TD BANK USA, N.A., SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK |
|
| December 20, 2013 | Docket Event |
Response to Motion to Compel AND SUPPORTING MEMORANDUM OF LAWParty: Plaintiff Deutsche Bank National Trust Comp |
|
| December 19, 2013 | Docket Event |
Summons Issued Fee Payor: PHILIP E. ROTHSCHILD ; Userid: CTS-fg/t ; Receipt: 20131FA1A104096; ;Amount: $10.00 |
|
| December 18, 2013 | Docket Event |
eSummons Issuance - On Amended JOSEPH H. WHITE, a/k/a JOSEPH WHITE |
|
| December 18, 2013 | Docket Event |
eSummons Issuance - On Amended TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK |
|
| December 16, 2013 | Docket Event |
Order ON PLAINTIFF'S MOTION FOR LEAVE TO AMEND COMPLAINT. GRANTED |
|
| December 16, 2013 | Docket Event | NOTICE OF FILING CIVIL COMPLAINT, CRIMINAL COMPLAINT FOR INVESTIGATION AND INDICTMENT AND POTENTIAL ITLE 42 ACTION WITHIN THE FEDERAL JURISDICTION | |
| December 16, 2013 | Docket Event |
Memorandum of Law Party: Defendant White, Victoria E |
|
| December 16, 2013 | Docket Event |
Motion TO COMPEL COMPLETE ANSWERS TO INTERROGATORIES AND DISCOVERY REQUESTParty: Defendant White, Victoria E |
|
| December 06, 2013 | Docket Event |
Re-Notice of Hearing December 16,2013 at 1:30pm RM 519 |
|
| December 02, 2013 | Docket Event |
Notice of Service of Answers to Interrogatories Party: Plaintiff Deutsche Bank National Trust Comp |
|
| December 02, 2013 | Docket Event |
Objection to Interrogatories Party: Plaintiff Deutsche Bank National Trust Comp |
|
| November 22, 2013 | Docket Event |
Amended Notice of Hearing 12/5/13 AT 1:30PM RM 519 |
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| November 21, 2013 | Docket Event |
Notice of Hearing December 5, 2013 at 8:45am RM 519 |
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| November 20, 2013 | Docket Event |
Motion for Leave to Amend COMPLAINTParty: Plaintiff Deutsche Bank National Trust Comp |
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| November 20, 2013 | Docket Event |
Certificate OF POSSESSION OF ORIGINAL ADJUSTABLE RATE NOTEParty: Plaintiff Deutsche Bank National Trust Comp |
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| November 04, 2013 | Docket Event |
Answer to Interrogs VICTORIA WHITE'S FIRST REOUEST FOR ANSWERS TO INTERROGATORIES TO PLAINTIFF AND PLAINTIFF'S COUNSEL |
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| November 04, 2013 | Docket Event |
Request SECOND REQUEST FOR ANSWERS TO INTERROGATORIES TO PLAINTIFF AND PLAINTIFF'S COUNSELParty: Defendant White, Victoria E |
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| September 11, 2013 | Docket Event |
Response to Request for Production Party: Plaintiff Deutsche Bank National Trust Comp |
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| August 21, 2013 | Docket Event |
Notice of Filing Designation of Emailing Addresses Philip E. Rothschild Florida Bar No. 88536Party: Plaintiff Deutsche Bank National Trust Comp |
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| August 19, 2013 | Docket Event |
Non-Military Affidavit Party: Defendant White, Victoria E |
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| August 14, 2013 | Docket Event | Order | |
| August 14, 2013 | Docket Event |
Request for Production of Documents 1st/ TO PLAINTIFF DEUTCHE BANK NATIONAL TRUST COMPANY RS TRUSTEE |
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| August 14, 2013 | Docket Event |
Motion TO SEOUESTER THE GENUINE ORIGINAL SECURITY NOTE INTO THE CUSTODY OF THE COURTParty: Defendant White, Victoria E |
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| August 01, 2013 | Docket Event |
Certificate of Service Party: Plaintiff Deutsche Bank National Trust Comp |
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| July 19, 2013 | Docket Event |
Order for Substitution of Counsel GRANTING |
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| July 16, 2013 | Docket Event |
Stipulation for Substitution of Counsel Party: Plaintiff Deutsche Bank National Trust Comp |
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| May 24, 2013 | Docket Event |
Motion to Dismiss Counterclaim Party: Plaintiff Deutsche Bank National Trust Comp |
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| May 22, 2013 | Docket Event |
Motion for Extension of Time TO RESPOND TO COUNTERCLAIMParty: Plaintiff Deutsche Bank National Trust Comp |
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| May 01, 2013 | Docket Event |
Reply to Affirmative Defenses ANSWER AND AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF, VICTORIA E. WHITE'S COUNTERCLAIMParty: Plaintiff Deutsche Bank National Trust Comp |
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| April 24, 2013 | Docket Event |
Motion for Extension of Time DEFENDANT DEUTSCHE BANK NATIONAL TRUST COMPANY |
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| April 24, 2013 | Docket Event |
Notice of Appearance AS CO-CNSEL FOR DF DEUTSCHE BANK NAT TR CO/DESIGNATION OF EMAIL ADDRESSES |
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| April 10, 2013 | Docket Event |
Affidavit in Opposition TO PLAINTIFF REQUEST FINAL JUDGMENT AND ATTORNEY FEESParty: Defendant White, Victoria E |
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| April 10, 2013 | Docket Event |
Objection TO THE ENTRY OF FINAL JUDGEMENTParty: Defendant White, Victoria E |
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| March 27, 2013 | Docket Event |
Amended Answer & Affirmative Defenses And CounterclaimParty: Defendant White, Victoria E |
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| March 27, 2013 | Docket Event | Volume Created | |
| March 27, 2013 | Docket Event |
Civil Application Indigent Status IndigentParty: Defendant White, Victoria E |
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| March 27, 2013 | Docket Event |
Counter Pet-Cross Claim-3rd pty - Fee Paid Payor: VICTORIA WHITE ; Userid: CTS-jwhite ; Receipt: 20131YE1C002191; ; Reason: F09 |
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| March 25, 2013 | Docket Event |
Motion for Leave of court to amend ansParty: Defendant White, Victoria E |
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| January 29, 2013 | Docket Event |
Notice of Non Jury Trial (notice of cause at issue) 1/2 hrParty: Plaintiff Deutsche Bank National Trust Comp |
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| January 02, 2013 | Docket Event |
Response to complaintParty: Plaintiff Deutsche Bank National Trust Comp |
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| December 27, 2012 | Docket Event |
Summons Returned Unserved Tenant # 1 |
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| December 27, 2012 | Docket Event |
Summons Returned Served 12/04/12 The Unknown Spouse of Victoria E. White NKA John Doe |
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| December 27, 2012 | Docket Event |
Summons Returned Served 12/04/12Party: Defendant Boulevard Woods North Ho Assn Inc |
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| December 27, 2012 | Docket Event |
Summons Returned Unserved Tenant # 2 |
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| December 27, 2012 | Docket Event |
Summons Returned Served 12/04/12Party: Defendant White, Victoria E |
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| December 26, 2012 | Docket Event |
Response to complaintParty: Defendant White, Victoria E |
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| November 30, 2012 | Docket Event |
Lis Pendens Fld & Rec |
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| November 30, 2012 | Docket Event | Civil Cover Sheet | |
| November 30, 2012 | Docket Event | Petition | |
| November 30, 2012 | Docket Event |
Summons Issued Fee Payor: DRAYTON, CAEDEN C ; Userid: CTS-ygaspard ; Receipt: 20121YE1E007367; ;Amount: $50.00 |
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| November 30, 2012 | Docket Event | Value Claim Form | |
| November 30, 2012 | Docket Event |
Refund Payor: DRAYTON, CAEDEN C ; Userid: CTS-ygaspard ; Receipt: 20121YE1E007367; ;Amount: $20.00 |
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| November 30, 2012 | Docket Event |
Filing Fee Paid Payor: DRAYTON, CAEDEN C ; Userid: CTS-ygaspard ; Receipt: 20121YE1E007367; ;Amount: $906.00 |
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| November 30, 2012 | Docket Event |
Defendant Count > than 5 Payor: DRAYTON, CAEDEN C ; Userid: CTS-ygaspard ; Receipt: 20121YE1E007367; ;Amount: $5.00 |
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| November 30, 2012 | Docket Event |
Summons Issued unknown spouse of Victoria E White, tenant(s) 1-2Party: Defendant Boulevard Woods North Ho Assn Inc Defendant White, Victoria E |
