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PENTAGON FEDERAL CREDIT UNION vs. UNKNOWN HEIRS BENEFICIARIES DEVISEES SURVIVING SPO

A Homestead Residential Foreclosure < 50,000 case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Charlotte County, FL. Judge GENTILE, GEOFFREY H presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

September 29, 2020

Last Refreshed

May 17, 2024

Filing Location

Charlotte County, FL

Filing Court House

Circuit

Judge

Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H   

Category

Homestead Residential Foreclosure < 50,000

Practice Area

Property

Matter Type

Foreclosure

Status

Judgment of Foreclosure

Overview
Causes of Action

COUNT ONE: FORECLOSURE

Case Complaint Summary

This complaint is a foreclosure action filed by Pentagon Federal Credit Union against the estate of Saima M. Kelley, who is deceased. The complaint alleges that Saima M. Kelley has defaulted on the promissory note and mortgage, specifically faili…...

Parties

Plaintiffs

Pentagon Federal Credit Union

Attorneys for Plaintiffs

Scolaro, Andrew
Ullman, Zachary Y

Defendants

Day, Jennifer
Unknown Heirs Beneficiaries Devisees Surviving Spo
Unknown Tenant 1
Unknown Tenant 2

Other Parties

Gentile, Geoffrey H (Judge)
Haynes, Benjamin C (Attorney)
Kite-Powell, Julia Bliton (Attorney)
Klohn, James (Attorney)

Case Documents

11/1/2021

Date: Jun 29, 2024

9/29/2020

Date: Jun 20, 2024

7/13/2021

Date: Jun 20, 2024

11/8/2021

Date: Jun 13, 2024

3/30/2021

Date: Jun 09, 2024

1/4/2022

Date: Jun 09, 2024

11/10/2021

Date: Jun 09, 2024

1/11/2022

Date: Jun 07, 2024

11/22/2021

Date: Jun 06, 2024

2/28/2022

Date: Jun 06, 2024

1/29/2021

Date: Jun 05, 2024

1/12/2021

Date: Jun 05, 2024

2/28/2022

Date: Jun 05, 2024

5/27/2021

Date: Jun 04, 2024

11/3/2021

Date: Jun 04, 2024

11/19/2021

Date: Jun 04, 2024

3/7/2022

Date: Jun 04, 2024

9/29/2020

Date: Jun 03, 2024

10/30/2020

Date: Jun 03, 2024

11/25/2020

Date: Jun 03, 2024

6/9/2021

Date: Jun 03, 2024

8/22/2021

Date: Jun 03, 2024

6/25/2021

Date: Jun 03, 2024

7/13/2021

Date: Jun 03, 2024

10/8/2021

Date: Jun 03, 2024

11/1/2021

Date: Jun 03, 2024

12/1/2021

Date: Jun 03, 2024

11/10/2021

Date: Jun 03, 2024

1/28/2022

Date: Jun 03, 2024

2/25/2022

Date: Jun 03, 2024

4/4/2022

Date: Jun 03, 2024

3/30/2022

Date: Jun 03, 2024

9/29/2020

Date: Jun 02, 2024

5/26/2021

Date: Jun 02, 2024

1/29/2021

Date: Jun 02, 2024

8/2/2021

Date: Jun 02, 2024

6/9/2021

Date: Jun 02, 2024

8/6/2021

Date: Jun 02, 2024

8/4/2021

Date: Jun 02, 2024

9/29/2021

Date: Jun 02, 2024

10/11/2021

Date: Jun 02, 2024

11/22/2021

Date: Jun 02, 2024

1/31/2022

Date: Jun 02, 2024

3/9/2022

Date: Jun 02, 2024

3/7/2022

Date: Jun 02, 2024

3/1/2022

Date: Jun 02, 2024

3/8/2022

Date: Jun 02, 2024

3/16/2022

Date: Jun 02, 2024

3/24/2022

Date: Jun 02, 2024

5/23/2022

Date: Jun 02, 2024

9/29/2020

Date: Jun 01, 2024

12/2/2020

Date: Jun 01, 2024

9/30/2020

Date: Jun 01, 2024

11/25/2020

Date: Jun 01, 2024

12/11/2020

Date: Jun 01, 2024

5/26/2021

Date: Jun 01, 2024

9/9/2021

Date: Jun 01, 2024

11/8/2021

Date: Jun 01, 2024

2/28/2022

Date: Jun 01, 2024

8/6/2021

Date: Jun 01, 2024

11/10/2021

Date: Jun 01, 2024

10/8/2021

Date: Jun 01, 2024

12/16/2021

Date: Jun 01, 2024

1/10/2022

Date: Jun 01, 2024

11/18/2021

Date: Jun 01, 2024

3/1/2022

Date: Jun 01, 2024

1/12/2022

Date: Jun 01, 2024

2/11/2022

Date: Jun 01, 2024

2/24/2022

Date: Jun 01, 2024

3/15/2022

Date: Jun 01, 2024

3/17/2022

Date: Jun 01, 2024

3/23/2022

Date: Jun 01, 2024

3/21/2022

Date: Jun 01, 2024

3/29/2022

Date: Jun 01, 2024

COURT MINUTES

Date: May 23, 2022

FED EX RECEIPT

Date: Mar 29, 2022

CHECK 139694

Date: Mar 23, 2022

CHECK 139741

Date: Mar 23, 2022

CHECK 139695

Date: Mar 23, 2022

COURT MINUTES

Date: Mar 15, 2022

TRANSMITTAL FORM

Date: Mar 15, 2022

BIDDER INFORMATION SHEET

Date: Feb 28, 2022

FEE CALCATION WORKSHEET

Date: Feb 28, 2022

FINAL DISPOSITION FORM

Date: Jan 12, 2022

FINAL JUDGMENT

Date: Jan 11, 2022

COURT MINUTES

Date: Jan 10, 2022

COURT MINUTES

Date: Nov 18, 2021

ORIGINAL MORTGAGE

Date: Nov 10, 2021

RETURN OF SERVICE

Date: Aug 22, 2021

SUMMONS REQUEST

Date: Aug 06, 2021

COURT MINUTES

Date: May 26, 2021

CERTIFICATE OF MAILING

Date: Nov 25, 2020

NOTICE OF LIS PENDENS

Date: Sep 29, 2020

CIVIL COVER SHEET

Date: Sep 29, 2020

Case Events

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Docket Event COURT MINUTES
Docket Event RECEIPT FROM FEDEX - PACKAGE DELIVERED
Docket Event RECEIPT FROM FEDEX - PACKAGE DELIVERED
Docket Event FED EX RECEIPT
Docket Event CHECK #139738 SENT TO THE RECOVERY AGENTS LLC
Docket Event CHECK #139739 SENT TO HAYNES LAW GROUP
Docket Event CHECK #139740 SENT TO PENTAGON FEDERAL CREDIT UNION
Docket Event CHECK #139694
Docket Event CHECK #139741
Docket Event PAYMENT $28.00 RECEIPT #2022019640
Docket Event CHECK #139695
Docket Event PAYMENT $30.00 RECEIPT #2022019641
Docket Event CERTIFICATE OF TITLE BOOK 4947 PAGE 706
Docket Event CHECK DISBURSEMENT APPROVAL FORM
Docket Event ORDER DISBURSING SURPLUS FUNDS
Docket Event CLERKS CERTIFICATE OF MAILING FOR CERTIFICATE OF TITLE AND CERTIFICATE OF DISBURSEMENTS
Docket Event COURT MINUTES
Docket Event TRANSMITTAL FORM
Docket Event CERTIFICATE OF TITLE TO RECORDING
Docket Event CERTIFICATE OF DISBURSEMENTS
Docket Event NOTICE OF HEARING - 03/15/2022 @ 02:30 PM
Docket Event ENVELOPE RETURNED UNSERVED/UNCLAIMED UNKNOWNTENANT 2
Docket Event ENVELOPE RETURNED UNSERVED/UNCLAIMED UNKNOWNTENANT 1
Docket Event NOTICE OF APPEARANCE OF COUNSEL
Docket Event DEFENDANTS MOTION FOR 50% OF THE SURPLUS FUNDS
Docket Event PAYMENT $11,760.00 RECEIPT #2022016926
Docket Event PAYMENT $1,646.40 RECEIPT #2022016933
Docket Event CERTIFICATE OF SALE - $235,200 - TIBERIU STEINBRECHER
Docket Event PAYMENT $226,975.50 RECEIPT #2022016932
Docket Event CLERKS CERTIFICATE OF MAILING FOR CERTIFICATE OF SALE
Docket Event PAYMENT $50.00 RECEIPT #2022016849
Docket Event BIDDER INFORMATION SHEET
Docket Event FEE CALCATION WORKSHEET
Docket Event NOTICE OF APPEARANCE AS COUNSEL AND NOTICE OF EMAIL DESIGNATION
Docket Event BID LOG - $235,200 - TIBERIU STEINBRECHER
Docket Event MOTION TO INTERVENE AND DISBURSE SURPLUS FUNDS
Docket Event AFFIDAVIT OF ADDITIONAL COSTS AND CALCULATION OF STATUTORILY ACCURED INTEREST
Docket Event MEMORANDUM FROM CLERK TO PERFECT ATTENDANCE LLP
Docket Event PROOF OF PUBLICATION - 02/04/2022, 02/11/2022
Docket Event CONFIRMATION FROM BUSINESS OBSERVER TO BE PUBLISHED 2/4 AND 2/11
Docket Event NOTICE OF FORECLOSURE SALE - 2/28/22 - BUSINESS OBSERVER
Docket Event FINAL DISPOSITION FORM
Docket Event FINAL JUDGMENT
Docket Event FINAL JUDGMENT - RECORDED (O.4908.365. / 3044494)
Docket Event COURT MINUTES
Docket Event AFFIDAVIT OF NON MILITARY SERVICE - SAIMA M. KELLEY
Docket Event CLERKS MORTGAGE/NOTE WORKFLOW BATCH COVER SHEET
Docket Event ENVELOPE RETURNED UNSERVED/UNCLAIMED - FOR UNKNOWN TENANT #1 N/K/A AARON KELLEY
Docket Event ORDER ON JUDICIAL CASE MANAGEMENT CONFERENCE
Docket Event NOTICE OF HEARING - 01/10/2022 @ 01:30 PM
Docket Event NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF PLAINTIFFS ATTORNEYS FEES
Docket Event COURT MINUTES
Docket Event NOTICE OF FILING THE ORIGINAL NOTE AND MORTGAGE
Docket Event ORIGINAL MORTGAGE
Docket Event ORIGINAL PENTAGON FEDERAL CREDIT UNION FIXED HOME EQUITY PROMISSORY NOTE
Docket Event NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
Docket Event NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
Docket Event NOTICE OF FILING THE ORIGINAL NOTE AND MORTGAGE
Docket Event NOTICE OF FILING - AFFIDAVIT OF ATTORNEY FEES AND COSTS
Docket Event NOTICE OF FILING AFFIDAVIT OF INDEBTEDNESS
Docket Event MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND FOR AWARD OF ATTORNEYS FEES AND COSTS
Docket Event NOTICE RESETTING MANDATORY JUDICIAL CASE MANAGEMENT CONFERENCE AND NOTICE OF HEARING NOV. 18, 2021 @ 9:00 AM VIA ZOOM
Docket Event PAYMENT $140.00 RECEIPT #2022001016
Docket Event ENVELOPE RETURNED UNSERVED/UNCLAIMEDUNKNOWN TENTANT #1 N/K/A AARON
Docket Event ORDER SETTING FORECLOSURE JUDICIAL CASE MANAGEMENT CONFERENCE AND NOTICE OF HEARING
Docket Event RESPONSE FROM JENNIFER S. DAY
Docket Event RETURN OF SERVICE
Docket Event SUMMONS REQUEST
Docket Event PAYMENT $10.00 RECEIPT #2021035559
Docket Event ORDER GRANTING PLAINTIFFS MOTION FOR LEAVE OF COURT TO FILE AN AMENDED COMPLAINT - CLERK TO ISSUE ANY NEW SAUMMONS
Docket Event UNOPPOSED ORDER GRANTING DISCHARGE AND ACCEPTING REPORT OF GUARDIAN AD LITEM
Docket Event AMENDED VERIFIED COMPLAINT FOR RESIDENTIAL FORECLOSURE
Docket Event PLAINTIFFS MOTION FOR LEAVE OF COURT TO FILE AN AMENDED COMPLAINT
Docket Event MOTION - MOTION FOR DISCHARGE AND REPORT OF ATTORNEY, ADMINISTRATOR AND GUARDIAN AD LITEM
Docket Event DESIGNATION OF EMAIL ADDRESS PURSUANT TO RILE 2.516
Docket Event ANSWER TO VERIFIED COMPLAINT BY ATTORNEY, ADMINISTRATOR AND GUARDIAN AD LITEM
Docket Event NOTICE OF SERVING ORDER GRANTING PLAINTIFFS MOTION FOR APPOINTMENT OF ATTORNEY, ADMINISTRATOR, AND GUARDIAN AD LITEM
Docket Event COURT MINUTES
Docket Event ORDER GRANTING PLAINTIFFS MOTION FOR APPOINTMENT OF ATTORNEY ADMINISTRATOR, AND GUARDIAN AD LITEM
Docket Event NOTICE OF HEARING - 05/26/2021 @ 09:00 AM
Docket Event PLAINTIFFS MOTION FOR APPOINTMENT OF ATTORNEY, ADMINISTRATOR, AND GUARDIAN AD LITEM PURSUANT TO FLORIDA STATUTE, SECTION 49.31 AND MEMORANDUM OF LAW
Docket Event NOTICE OF DROPPING PARTY DEFENDANT - UNKNOWN TENANT #2
Docket Event AFFIDAVIT OF NON MILITARY SERVICE
Docket Event PROOF OF PUBLICATION FOR NOTICE OF FORECLOSURE SALE - BUSINESS OBSERVER - 12/4/2020 AND 12/11/2020
Docket Event SUMMONS RESPONSE FROM AARON KELLEY
Docket Event CONFIRMATION EMAIL FROM BUSINESS OBSERVER TO BE PUBLISHED 12/4/2020 & 12/11/2020
Docket Event TRANSMITTAL FORM TO BUSINESS OBSERVER
Docket Event CERTIFICATE OF MAILING
Docket Event AFFIDAVIT OF DUE AND DILIGENT SEARCH
Docket Event NOTICE OF ACTION TO BE PUBLISHED 2X IN BUSINESS OBSERVER
Docket Event SUMMONS RETURNED UNEXECUTED/NON-SERVED - UNKNOWN TENANT #2 - 10/29/2020 @ 1:40PM
Docket Event SUMMONS RETURNED SERVED - UNKNOWN TENANT #1 - 10/29/2020 @ 1:40PM
Docket Event PAYMENT $425.00 RECEIPT #2020038045
Docket Event NOTICE OF LIS PENDENS - Recorded (O.4638.1382 / 2856575)
Docket Event CASE FILED 09/30/2020 CASE NUMBER 20000862CA
Docket Event VERIFIED COMPLAINT FOR RESIDENTIAL FORECLOSURE
Docket Event VALUE OF REAL PROPERTY/MORTGAGE FORECLOSURE CLAIM
Docket Event SUMMONS ISSUED AGAINST UNKNOWN TENANT #1
Docket Event NOTICE OF LIS PENDENS
Docket Event CIVIL COVER SHEET
Docket Event SUMMONS ISSUED AGAINST UNKNOWN TENANT #2
Docket Event STANDING ORDER IN CIVIL CASES
Docket Event DESIGNATION OF EMAIL ADDRESS

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