Case Last Refreshed: 8 months ago
Shani, Michele, Shani, Nissim, Wells Fargo Bank Na, filed a(n) Foreclosure - Property case represented by Carter, Ben B, Mcguinness, Lynette Ebeoglu, Sheets, Misty, Esq., against Atsawamahakul, Thanyakorn, Bank Of America, N.A., Clearvue Opportunity Xvii, Llc, Park Tower Association, Inc, Peng, Chi, (total of 7) See All represented by Acevedo, Ariel A, Conaway, Edith M, Mcguinness, Lynette Ebeoglu, Mulrey, Tara Nicole, Silverstein, Ira Scot, (total of 5) See All in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts Central Courthouse with Gundersen, Andrea Ruth presiding.
Case Number |
|
Filing DateJune 27, 2017 |
CategoryReal Prop Non-Homestead Res Fore =/>$250,000 |
Last RefreshedOctober 03, 2023 |
Practice AreaProperty |
Filing LocationBroward County, FL |
Matter TypeForeclosure |
Filing Court HouseCentral Courthouse |
This complaint is a verified complaint to foreclose a mortgage filed by Wells Fargo Bank, N.A., as trustee, on behalf of the holders of Structured Asset Mortgage Investments II, Inc., Bear Stearns Mortgage Funding Trust 2006-AR5, Mortgage Pass-Throug...
Notice of Lis Pendens
Date: June 27, 2017
eSummons Issuance
Date: June 27, 2017
eSummons Issuance
Date: June 27, 2017
eSummons Issuance
Date: June 27, 2017
eSummons Issuance
Date: June 27, 2017
eSummons Issuance
Date: June 27, 2017
Answer to Complaint
Date: July 25, 2017
eSummons Issuance
Date: June 27, 2017
Summons Returned Served
Date: July 31, 2017
Value Claim Form
Date: June 27, 2017
Notice of Filing Designation of Emailing Addresses
Date: June 27, 2017
Civil Cover Sheet
Date: June 27, 2017
Motion for Extension of Time
Date: September 05, 2017
Affidavit of Diligent Search
Date: October 03, 2017
Summons Returned Served
Date: July 19, 2017
Summons Returned Served
Date: July 31, 2017
Agreed Order
Date: August 16, 2017
Notice of Appearance
Date: August 09, 2017
Affidavit
Date: September 03, 2017
Affidavit of Diligent Search
Date: October 17, 2017
Order Extending Time
Date: September 19, 2017
Answer Affirmative Defenses & Third Party Complaint
Date: October 09, 2017
Summons Returned Served
Date: September 05, 2017
Summons Returned Unserved
Date: September 05, 2017
Summons Returned Served
Date: September 05, 2017
eSummons Issuance - On 3rd Pty Claim
Date: October 17, 2017
Notice of Firm Name Change
Date: November 20, 2017
Notice of Filing
Date: November 01, 2017
Motion for Extension of Time
Date: November 06, 2017
Affidavit for Service by Publication
Date: October 30, 2017
Notice of Appearance
Date: November 06, 2017
Notice of Filing Designation of Emailing Addresses
Date: November 06, 2017
Affidavit of Diligent Search
Date: October 30, 2017
Motion to Sever
Date: October 30, 2017
Notice of Action
Date: November 13, 2017
Notice of Appearance
Date: October 26, 2017
Certificate of Mailing
Date: November 13, 2017
Agreed Order
Date: November 15, 2017
Notice of Unavailability
Date: November 15, 2017
Notice of Hearing
Date: November 17, 2017
Response to Affirmative Defenses
Date: November 29, 2017
Order Denying
Date: December 13, 2017
Answer to Third Party Complaint
Date: January 09, 2018
Proof of Publication
Date: November 29, 2017
Motion to Dismiss
Date: January 22, 2018
Motion for Default & Default
Date: January 31, 2018
Amended Notice of Hearing
Date: January 30, 2018
Non-Military Affidavit
Date: January 31, 2018
Notice of Hearing
Date: January 25, 2018
Order Denying Motion to Dismiss
Date: February 13, 2018
Affidavit
Date: March 06, 2018
Motion for Default & Default
Date: January 31, 2018
Motion for Summary Final Judgment
Date: March 06, 2018
Notice of Hearing
Date: March 30, 2018
Motion for Default & Default
Date: January 31, 2018
Notice of Filing
Date: March 06, 2018
Affidavit of Indebtedness
Date: March 06, 2018
Non-Military Affidavit
Date: March 06, 2018
Notice
Date: April 13, 2018
Amended Answer & Counterclaim
Date: May 02, 2018
Notice of Hearing
Date: July 31, 2018
Notice of Cancellation
Date: May 09, 2018
Motion for Extension of Time
Date: May 22, 2018
Motion to Strike
Date: June 01, 2018
Answer to Third Party Complaint
Date: September 06, 2018
Agreed Order
Date: June 07, 2018
Motion to Dismiss Counterclaim
Date: June 26, 2018
Notice of Unavailability
Date: July 10, 2018
Reply to Affirmative Defenses
Date: June 26, 2018
Order
Date: August 21, 2018
Answer & Affirmative Defenses
Date: August 31, 2018
Interrogatories
Date: October 08, 2018
Request for Admissions
Date: October 08, 2018
Request for Production
Date: October 08, 2018
Response to Request for Admissions
Date: December 14, 2018
Notice of Filing Answers to Interrogatories
Date: December 14, 2018
Motion for Summary Judgment
Date: January 16, 2019
Response to Request for Production
Date: December 14, 2018
Notice of Hearing
Date: February 06, 2019
Notice of Service of Interrogs
Date: January 31, 2019
Notice of Filing
Date: March 01, 2019
Request for Production
Date: January 31, 2019
Response to Motion
Date: March 18, 2019
Order Denying Motion for Judgment
Date: March 22, 2019
Order Extending Time
Date: April 09, 2019
Motion for Extension of Time
Date: April 08, 2019
Order Setting Case Management Conference
Date: March 22, 2019
Request for Production
Date: April 22, 2019
Notice of Service of Interrogs
Date: April 22, 2019
Request for Admissions
Date: April 22, 2019
Notice of Unavailability
Date: April 24, 2019
Response to Request for Production
Date: April 29, 2019
Notice of Service of Answers to Interrogatories
Date: April 29, 2019
Motion for Leave to File
Date: May 02, 2019
Request for Admissions
Date: May 03, 2019
Request for Production
Date: May 03, 2019
Notice of Service of Interrogs
Date: May 03, 2019
Order Setting Case Management Conference
Date: May 06, 2019
Order Granting Leave to Amend Complaint
Date: May 06, 2019
Order Setting Case Management Conference
Date: May 06, 2019
Motion for Leave
Date: May 10, 2019
Reply to Affirmative Defenses
Date: May 06, 2019
Notice of Production From Non-Party
Date: May 10, 2019
Order Setting Case Management Conference
Date: June 24, 2019
Order Granting Motion
Date: June 24, 2019
Order Granting Motion to Amend
Date: May 15, 2019
Motion for Extension of Time
Date: May 22, 2019
Response to Request for Production
Date: June 21, 2019
Order Setting
Date: June 24, 2019
Response to Request for Admissions
Date: June 21, 2019
Order Setting Case Management Conference
Date: June 24, 2019
Response to Request for Copies
Date: June 11, 2019
Motion to Compel
Date: August 06, 2019
Notice of Mediation
Date: July 30, 2019
Response to Request to Produce
Date: July 24, 2019
Motion to Compel Production
Date: August 06, 2019
Notice of Taking Deposition
Date: July 16, 2019
Response to Request for Admissions
Date: July 24, 2019
Motion for Extension of Time
Date: July 24, 2019
Notice of Taking Deposition
Date: August 06, 2019
Notice of Taking Deposition
Date: July 11, 2019
Notice of Service
Date: July 18, 2019
Motion to Consolidate
Date: August 06, 2019
Motion to Compel Discovery
Date: August 09, 2019
Notice of Hearing
Date: August 08, 2019
Amended Notice of Hearing
Date: August 08, 2019
Notice of Hearing
Date: August 09, 2019
Notice of Service
Date: August 12, 2019
Memorandum in Opposition
Date: August 12, 2019
Order Setting Case Management Conference
Date: August 12, 2019
Order Setting Case Management Conference
Date: August 12, 2019
Order Granting Motion to Compel
Date: August 12, 2019
Order On Case Management Conference
Date: August 12, 2019
Re-Notice of Mediation
Date: August 13, 2019
Re-Notice of Taking Deposition
Date: August 21, 2019
Notice
Date: September 12, 2019
Re-Notice of Taking Deposition
Date: August 15, 2019
Notice of Service of Answers to Interrogatories
Date: August 15, 2019
Notice
Date: September 13, 2019
Order Setting
Date: September 23, 2019
Notice of Cancellation
Date: September 25, 2019
Mediation Report
Date: September 20, 2019
Notice
Date: September 13, 2019
Motion
Date: November 01, 2019
Notice of Hearing
Date: November 07, 2019
Stipulation for Substitution of Counsel
Date: November 14, 2019
Order for Substitution of Counsel
Date: November 15, 2019
Motion
Date: November 22, 2019
Certificate of Service
Date: November 25, 2019
Notice of Hearing
Date: November 25, 2019
Consent
Date: November 25, 2019
Order Granting Motion for Continuance
Date: December 04, 2019
Order Setting Case Management Conference
Date: December 04, 2019
Order Setting Case Management Conference
Date: December 04, 2019
Notice
Date: February 04, 2020
Order Setting Case Management Conference
Date: March 17, 2020
Request
Date: February 04, 2020
Case Management Conference Order
Date: February 05, 2020
Motion to Stay
Date: March 13, 2020
Order Setting Case Management Conference
Date: February 05, 2020
Notice of Filing Affidavit
Date: March 26, 2020
Motion for Summary Judgment
Date: March 26, 2020
Notice of Filing
Date: March 26, 2020
Order Setting Case Management Conference
Date: March 17, 2020
Notice of Hearing
Date: March 13, 2020
Request
Date: March 26, 2020
Re-Notice of Hearing
Date: April 22, 2020
Order Setting Case Management Conference
Date: April 15, 2020
Notice of Hearing
Date: April 15, 2020
Notice of Hearing
Date: March 27, 2020
Notice
Date: June 04, 2020
Notice of Filing
Date: June 05, 2020
Order Setting Case Management Conference
Date: June 10, 2020
Memorandum in Opposition
Date: June 09, 2020
Notice of Mediation
Date: June 26, 2020
Order Setting Case Management Conference
Date: July 13, 2020
Order Granting Motion to Stay
Date: October 19, 2020
Order Referring Case to Mediation
Date: June 11, 2020
Notice of Appearance
Date: November 23, 2020
Notice of Hearing
Date: July 28, 2021
Notice of Firm Name Change
Date: November 23, 2020
Status Report
Date: June 16, 2021
Mediation Report
Date: July 08, 2020
Memorandum in Opposition
Date: August 17, 2021
Exhibits
Date: August 23, 2021
Motion
Date: June 17, 2021
4th DCA Order
Date: October 25, 2021
Acknowledgment
Date: October 25, 2021
Order Granting Motion
Date: September 24, 2021
Pre-billed Appellant pending payment of:
Date: November 03, 2021
Notice of Filing
Date: October 20, 2021
Notice of Appearance
Date: October 15, 2021
Notice of Appeal
Date: October 22, 2021
Notice of Appeal
Date: December 15, 2021
4th DCA Order
Date: December 16, 2021
4th DCA Order
Date: October 26, 2021
Acknowledgment
Date: December 16, 2021
Final Bill Appeal Preparation fees pending in amount of:
Date: February 03, 2022
Pre-billed Appellant pending payment of:
Date: December 30, 2021
4th DCA Order
Date: November 24, 2021
Motion for Entry of Judgment
Date: December 06, 2021
Appeal Record Completed
Date: February 03, 2022
Complaint (eFiled)
Date: June 27, 2017| Date | Type | Description | |
|---|---|---|---|
| February 09, 2022 | Docket Event |
Appeal Record Transmitted to 4DCA 4D21-3532/ KH |
|
| February 03, 2022 | Docket Event |
Final Bill Appeal Preparation fees pending in amount of: $80.50/ KH |
|
| February 03, 2022 | Docket Event |
Appeal Record Completed 4D21-3532/ KH |
|
| December 30, 2021 | Docket Event |
Pre-billed Appellant pending payment of: $336.00/ KH |
|
| December 16, 2021 | Docket Event |
4th DCA Order 4D21-3532; KH/ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lwer tribunal. |
|
| December 16, 2021 | Docket Event |
Acknowledgment 4D21-3532/ KH |
|
| December 15, 2021 | Docket Event | Notice of Appeal | |
| December 06, 2021 | Docket Event |
Motion for Entry of Judgment JOINTParty: Plaintiff Wells Fargo Bank NA Defendant Shani, Nissim Defendant Bank of America, N.A. Plaintiff Shani, Michele |
|
| November 24, 2021 | Docket Event |
4th DCA Order 4D21-3029; KH/ ORDERED that, upon consideration of the appellant's October 28, 2021 jurisdictional brief and the appellees' responses, the above-styled appeal is dismissed for lack of subject- mattr jurisdiction. |
|
| November 03, 2021 | Docket Event |
Pre-billed Appellant pending payment of: $325.50/ KH |
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