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LASALLE BANK VS LAKHANI;N

On September 04, 2008 a mortgage foreclosure case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Pendino, D. Sam presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

September 04, 2008

Last Refreshed

February 20, 2021

Filing Location

Hillsborough County, FL

Judge

Hon. Pendino, D. Sam Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam   

Category

Civil

Practice Area

Property

Matter Type

Foreclosure

Status

Active

Parties

Plaintiffs

Lasalle Bank Na

Defendants

Lakhani, Nazeema M
National City Bank
Water Chase Propety Owners Assn Inc
Lakhani, Mirzali

Case Events

Type Description
Docket Event CASE FILE DESTROYED
File destroyed in accordance with retention requirements set forth in Rules of Judicial Administration 2.430 Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event FILE PLACED IN DESTRUCTION AREA PENDING 107 Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event FILE AT RECORDS CENTER - GIVE TO DESTRUCTION TEAM Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event FILE DESTRUCTION - ENTERING PROCESS Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event WRIT OF POSSESSION RETURNED POSTED
9/1/09 UNKNOWN TENANT. USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CONVERTED EVENT
CLOSE - CASE STATUS UPDATED. USER ID=CUSHMAN Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event FINAL ORDER GRANTING
ORDER DIRECTING HILLSBOROUGH CLERK TO ISSUE WRIT OF POSSESSION 08/11/09 SDP CC TO ACCT. USER ID=MARTNEZ Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event MOTION FOR WRIT OF POSSESSION
(DOCKETED AS PART OF FILE REVIEW FOR DESTRUCTION) Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CONVERTED EVENT
ROPEN - CASE REOPENED. USER ID=CUSHMAN Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CORRESPONDENCE
SCOTT WEISS ESQ.. USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event MOTION FOR WRIT OF POSSESSION
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CERTIFICATE OF DISBURSEMENTS
USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CERTIFICATE OF MAILING
USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CERTIFICATE OF TITLE
USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event ASSIGNMENT OF BID TO
BANK OF AMERICA, NATIONAL ASSOCIATION AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION AS TRUSTEE FOR WAMU 2006-AR10. USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CONVERTED EVENT
RCPT - RECEIPT. 08-JUN-2009,$70.00, User Id = CARDINEZA, Receipt No = 1586391. USER ID=CARDINEZA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CERTIFICATE OF MAILING
USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event JUDICIAL SALE
USER ID=CARDINEZA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CERTIFICATE OF SALE
USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event PROOF OF PUBLICATION
DOS 6-8-09. USER ID=MCCLENDON Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CONVERTED EVENT
CLOSE - CASE STATUS UPDATED. USER ID=CUSHMAN Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event COPY OF FINAL JUDGMENT MAILED TO ALL PARTIES
USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event FINAL JUDGMENT AFTER DEFAULT
DOS 6/8/09 4/28/09 SDP. USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CORRESPONDENCE
CONNIE DELISSER ESQ. USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event NOTICE OF SALE COPY SENT TO NEWSPAPER
TAMPA RECORD. USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CORRESPONDENCE
CONNIE DELISSER ESQ W/ATTCH COPIES. USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event FINAL DISPOSITION FORM
USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CORRESPONDENCE
MAMMIE PARRIS. USER ID=BLACKMANJU Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event NOTICE OF TELEPHONIC HEARING
04/28/09 AT 3:00 PM. USER ID=BLACKMANJU Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event NOTICE OF FILING
NOTICE OF PUBLICATION AND ORIG RECORDED ASSIGNEMNT OF MORTGAGE. USER ID=BUCHANANN Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CORRESPONDENCE
ROBERT M BAKER. USER ID=DIGGSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event NOTICE OF FILING
ORIGINAL NOTE AND ORIGINAL MORTGAGE. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event MOTION FOR DEFAULT AND DEFAULT ENTERED
NAZEEMA M LAKHANI; MIRZALI LAKHANI; UNKNOWN TENANT (S). USER ID=DIGGSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT AS TO COSTS
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CORRESPONDENCE
ROBERT M. BAKER. USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT OF TIME AND EFFORT
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event MOTION FOR SUMMARY JUDGMENT
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT AS TO ATTORNEY FEES
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT OF NON MILITARY SERVICE
USER ID=DIGGSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT AS TO INDEBTEDNESS
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event PROOF OF PUBLICATION
USER ID=MCBRIDEKA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event PROOF OF PUBLICATION
NOA TO NAZEEMA M LAKHANI, MIRZALI LAKHANI, UNK TENANT AND AS TO ALL UNK PARTIES OF NAMED DEFT OOB 01-12-09. USER ID=MCBRIDEKA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT
AVOIDANCE FOR NAZEEMA M. LAKHANI. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event COPY OF NOTICE AND PLEADINGS MAILED TO
NAZEEMA M. LAKKHANI 12011 ROYCE WATER FORD CIRCLE TAMPA FL 33626. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event COPY OF NOTICE AND PLEADINGS MAILED TO
UNKNOWN TEANANT 12011 ROYCE WATER FORD CIRCLE TAMPA FL 33626. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event COPY OF NOTICE AND PLEADINGS MAILED TO
MIRZALI LAKHANI 12011 ROYCE WATER FORD CIRCLE TAMPA FL 33626. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event DIRECTIONS TO THE CLERK
ROBERT J. LYNCH, LEGAL ASSISTANT. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT
AVOIDANCE FOR UNKNOWN TENANT. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event NOTICE OF ACTION COPY SENT TO NEWSPAPER
TAMPA RECORD: ON OR BEFORE DATE: JAN 12, 2009. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT FOR SERVICE OF PROCESS BY PUBLICATION
DILIGENT SEARCH AND INQUIRY FOR THE RESIDENCE OF NAZEEMA M. LAKHANI, MIRZALL LAKEHANI, AND UNKNOWN TENANT. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event AFFIDAVIT
AVOIDANCE FOR MIRZALLI LAKHANI. USER ID=BROWNSA Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event SUMMONS RETURNED NOT SERVED
MIRZALI LAKHANI. USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event SUMMONS RETURNED NOT SERVED
NAZEEMA M. LAKHANI. USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event SUMMONS RETURNED SERVED
NATIONAL CITY BANK 09/11/08. USER ID=MARTNEZ Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event SUMMONS RETURNED SERVED
WATER CHASE PROPERTY OWNERS ASSOCIATION, INC. 9/25/08. USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event SUMMONS RETURNED NOT SERVED
UNKNOWN TENANT. USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event ANSWER
NATIONAL CITY BANK. USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event REQUEST FOR PRODUCTION
USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event NOTICE OF APPEARANCE
NATIONAL CITY BANK. USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event ANSWER AND DEFENSES OF
WATERCHASE MASTER PROPERTY OWNERS ASSOCIATION INC. USER ID=STMARIAM Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CONVERTED EVENT
RCPT - RECEIPT. 08-SEP-2008,$350.00, User Id = KACZMARE, Receipt No = 1393157. USER ID=KACZMARE Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event SUMMONS ISSUED
X5. USER ID=KACZMARE Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event CIVIL COVER SHEET
USER ID=KACZMARE Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event COMPLAINT
USER ID=KACZMARE Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

Docket Event LIS PENDENS
USER ID=KACZMARE Trellis Spinner 👉 Discover key insights by exploring more analytics for Pendino, D. Sam

Judge: Pendino, D. Sam

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