We are checking for the latest updates in this case. We will email you when the process is complete.

Ocean Bank Plaintiff Vs. Dany Trader Inc, Et Al Defendant

Case Last Refreshed: 9 months ago

Ocean Bank, filed a(n) Foreclosure - Property case represented by Mandel, Daniel S, against Dany Trader Inc, Orchid Grove Assn Inc, Santana De Vizcaino, Asuncion, Vizcaino, Javier, represented by Lee, Andrew S, Esq., in the jurisdiction of Broward County, FL, . Broward County, FL Superior Courts Central Courthouse with Gundersen, Andrea Ruth presiding.

Case Details for Ocean Bank v. Dany Trader Inc , et al.

Judge

Gundersen, Andrea Ruth

Filing Date

January 02, 2018

Category

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

Last Refreshed

September 17, 2023

Practice Area

Property

Filing Location

Broward County, FL

Matter Type

Foreclosure

Filing Court House

Central Courthouse

Case Complaint Summary

This complaint is a foreclosure action filed by Ocean Bank, a Florida banking corporation, against Dany Trader, Inc., Javier Vizcaino, Asuncion Santana de Vizcaino, John Doe or any other person in possession, and Orchid Grove Association, Inc. The pl...

Parties for Ocean Bank v. Dany Trader Inc , et al.

Plaintiffs

Ocean Bank

Attorneys for Plaintiffs

Mandel, Daniel S

Defendants

Dany Trader Inc

Orchid Grove Assn Inc

Santana De Vizcaino, Asuncion

Vizcaino, Javier

Attorneys for Defendants

Lee, Andrew S, Esq.

Case Documents for Ocean Bank v. Dany Trader Inc , et al.

eSummons Issuance

Date: January 02, 2018

eSummons Issuance

Date: January 02, 2018

Complaint (eFiled)

Date: January 02, 2018

Notice of Unavailability

Date: March 19, 2018

Notice of Lis Pendens

Date: January 02, 2018

Summons Returned Served

Date: January 11, 2018

Answer to Complaint

Date: January 22, 2018

Summons Returned Served

Date: January 10, 2018

Answer

Date: March 01, 2018

Summons Returned Unserved

Date: February 21, 2018

Notice of Hearing

Date: May 09, 2018

Foreclosure Form

Date: June 30, 2018

Final Disposition Form

Date: July 30, 2018

Certificate of Sale

Date: October 30, 2018

Notice of Unavailability

Date: September 05, 2018

Proof of Publication

Date: September 20, 2018

Certificate of Title

Date: November 14, 2018

Certificate of Disbursements

Date: November 14, 2018

Proof of Publication

Date: September 24, 2018

Bid Sheet

Date: October 30, 2018

Motion for Entry

Date: March 04, 2019

Civil Cover Sheet

Date: January 02, 2018

Value Claim Form

Date: January 02, 2018

Certificate

Date: January 02, 2018

Summons Returned Served

Date: January 11, 2018

Summons Returned Unserved

Date: February 21, 2018

Notice of Filing

Date: July 30, 2018

eSummons Issuance

Date: January 02, 2018

eSummons Issuance

Date: January 02, 2018

eSummons Issuance

Date: January 02, 2018

Answer

Date: March 01, 2018

Case Events for Ocean Bank v. Dany Trader Inc , et al.

Type Description
Docket Event Re-open Fee
Payor: DAN MANDEL ; Userid: CTS-fg/t ; Receipt: 20191FA1A033802; ;Amount: $50.00
Docket Event Motion for Entry
OF SUMMARY DEFICIENCY JUDGMENTParty: Plaintiff Ocean Bank
Docket Event Check Paid
TO MANDEL MANGANELLI & LEIDER PA TRUST ACCOUNT PER CERT ($262,100.00) MAILED
Docket Event Certificate of Title & Certificate of Disbursement Mailed
Docket Event Certificate of Title & Certificate of Disbursement Emailed
Docket Event Certificate of Title
Docket Event Certificate of Disbursements
Docket Event Certificate of Sale & Proof of Publication Emailed
Docket Event Certificate of Sale & Proof of Publication Mailed
Docket Event Foreclosure Clerk's Fee
Payor: Tyler Noddin ; Userid: CTS- ; Receipt: 20181RA1A004637; ;Amount: $3,939.00
See all events