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U S BANK NA VS ALI;A
On April 20, 2009 a mortgage foreclosure case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Silver, C. Bernard presiding.
Case Details
Case Number
Filing Date
April 20, 2009
Last Refreshed
February 20, 2021
Filing Location
Hillsborough County, FL
Category
Civil
Practice Area
Property
Matter Type
Foreclosure
Status
Default Judgment
Parties
Plaintiffs
U.S.Bank National Association.Dept Foreclosure Select Portfolio Servicing Inc
Defendants
Ali, Aziz
Ali, Karima
Ddr Southeast Property Management Corp
Haven Square Financial Corp
Homeowners Association Of Lynn Lake Inc
State Of Florida
Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 24, 2018 | Docket Event |
CASE FILE DESTROYED File destroyed in accordance with retention requirements set forth in Rules of Judicial Administration 2.430 
Judge: Silver, C. Bernard |
|
| June 15, 2018 | Docket Event |
FILE PLACED IN DESTRUCTION AREA PENDING 107
Judge: Silver, C. Bernard |
|
| June 14, 2018 | Docket Event |
FILE SENT TO REQUESTING DEPARTMENT DESTRUCTION
Judge: Silver, C. Bernard |
|
| June 14, 2018 | Docket Event |
FILE AT RECORDS CENTER - GIVE TO DESTRUCTION TEAM
Judge: Silver, C. Bernard |
|
| December 21, 2017 | Docket Event |
FILE DESTRUCTION - ENTERING PROCESS
Judge: Silver, C. Bernard |
|
| December 29, 2010 | Docket Event |
MAIL RETURNED BY POST OFFICE USER ID=VIRGILS
Judge: Silver, C. Bernard |
|
| December 14, 2010 | Docket Event |
CERTIFICATE OF DISBURSEMENTS USER ID=SUTTLEM
Judge: Silver, C. Bernard |
|
| December 14, 2010 | Docket Event |
CERTIFICATE OF MAILING USER ID=SUTTLEM
Judge: Silver, C. Bernard |
|
| December 14, 2010 | Docket Event |
ASSIGNMENT OF BID TO DEUTSCHE BANK TRUST COMPAN AMERICAS AS TRUSTEE. USER ID=SUTTLEM
Judge: Silver, C. Bernard |
|
| December 14, 2010 | Docket Event |
CERTIFICATE OF TITLE USER ID=SUTTLEM
Judge: Silver, C. Bernard |
|
| December 02, 2010 | Docket Event |
CERTIFICATE OF SALE USER ID=DELAROSAA
Judge: Silver, C. Bernard |
|
| December 02, 2010 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 02-DEC-2010,$70.00, User Id = MILLSL, Receipt No = 1948632. USER ID=MILLSL
Judge: Silver, C. Bernard |
|
| December 02, 2010 | Docket Event |
CERTIFICATE OF MAILING USER ID=DELAROSAA
Judge: Silver, C. Bernard |
|
| December 02, 2010 | Docket Event |
JUDICIAL SALE USER ID=MILLSL
Judge: Silver, C. Bernard |
|
| November 12, 2010 | Docket Event |
PROOF OF PUBLICATION DOS 12-02-10 @ 2PM. USER ID=TUCKERTO
Judge: Silver, C. Bernard |
|
| November 03, 2010 | Docket Event |
CONVERTED EVENT CLOSE - CASE STATUS UPDATED. USER ID=RODRIGZ
Judge: Silver, C. Bernard |
|
| October 22, 2010 | Docket Event |
FINAL JUDGMENT AFTER DEFAULT DOS 12-02-10 PM. USER ID=WHITEHURSTSA
Judge: Silver, C. Bernard |
|
| October 22, 2010 | Docket Event |
NOTICE OF SALE COPY SENT TO NEWSPAPER LA GACETA. USER ID=WHITEHURSTSA
Judge: Silver, C. Bernard |
|
| October 22, 2010 | Docket Event |
COPY OF FINAL JUDGMENT MAILED TO ALL PARTIES USER ID=WHITEHURSTSA
Judge: Silver, C. Bernard |
|
| October 22, 2010 | Docket Event |
FINAL DISPOSITION FORM USER ID=WHITEHURSTSA
Judge: Silver, C. Bernard |
|
| October 12, 2010 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES AMENDED. USER ID=KANTAKDE
Judge: Silver, C. Bernard |
|
| October 01, 2010 | Docket Event |
AFFIDAVIT OF AMOUNT DUE AND OWING. USER ID=MALLARDJ
Judge: Silver, C. Bernard |
|
| October 01, 2010 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF AMOUNTS DUE AND OWING ATTACHED. USER ID=MALLARDJ
Judge: Silver, C. Bernard |
|
| September 10, 2010 | Docket Event |
NOTICE USER ID=SOMERSEL
Judge: Silver, C. Bernard |
|
| August 19, 2010 | Docket Event |
NOTICE OF HEARING 10/21/10 @ 2:30. USER ID=HEALY
Judge: Silver, C. Bernard |
|
| July 21, 2010 | Docket Event |
NOTICE OF FILING BANKRUPTCY RELIEF DOCUMENT/ATTACHED. USER ID=GRAHAMD
Judge: Silver, C. Bernard |
|
| July 19, 2010 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES USER ID=GRAHAMD
Judge: Silver, C. Bernard |
|
| June 22, 2010 | Docket Event |
NOTICE OF FILING AFFIDAVIT AS TO AMOUNTS DUE AND OWING. USER ID=GRAHAMD
Judge: Silver, C. Bernard |
|
| June 22, 2010 | Docket Event |
AFFIDAVIT OF AMOUNT DUE AND OWING. USER ID=GRAHAMD
Judge: Silver, C. Bernard |
|
| May 11, 2010 | Docket Event |
AFFIDAVIT OF AMOUNT DUE AND OWING. USER ID=GRAHAMD
Judge: Silver, C. Bernard |
|
| May 11, 2010 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF AMOUNTS DUE AND OWING. USER ID=GRAHAMD
Judge: Silver, C. Bernard |
|
| April 20, 2010 | Docket Event |
NOTICE OF FILING ORIGINAL MORTGAGE ATTACHED ORIGINAL NOTE. USER ID=MALLARDJ
Judge: Silver, C. Bernard |
|
| April 13, 2010 | Docket Event |
NOTICE OF FILING AFF AS TO REASONABLE ATTYS FEES ATTCHD. USER ID=DIGGSL
Judge: Silver, C. Bernard |
|
| April 13, 2010 | Docket Event |
AFFIDAVIT AS TO ATTORNEY FEES USER ID=DIGGSL
Judge: Silver, C. Bernard |
|
| April 08, 2010 | Docket Event |
NOTICE OF VOLUNTARY DISMISSAL TENANT 1 TENANT 2 TENANT 3 AND TENANT 4 W/O PREJ. USER ID=MARTNEZ
Judge: Silver, C. Bernard |
|
| April 08, 2010 | Docket Event |
MOTION FOR DEFAULT AND DEFAULT ENTERED AZIZ ALI; KARIMA ALI; DDR SOUTHEAST PROPERTY MANAGEMENT CORP FKA INLAND SOUTHEAST PROPERTY MANGEMENT CORP AS MANAGING AGENT FOR INLAND SOUTHEAST LAKE WALDEN LIMITED PARTNERSHIP A DELAWARE LLC; STATE OF FLORIDA; HAVEN SQUARE FINANCIAL CORP; ANY AND AL
Judge: Silver, C. Bernard |
|
| April 08, 2010 | Docket Event |
CORRESPONDENCE ERIK DEL ETOILE. USER ID=NEWSOMEF
Judge: Silver, C. Bernard |
|
| April 08, 2010 | Docket Event |
CONVERTED EVENT C1487 - MTN SUMM JGMNT W/ATCHD AFFDVTS. AFFIDAVITS ATTACHED ARE COPIES. USER ID=MANNTI
Judge: Silver, C. Bernard |
|
| April 08, 2010 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE USER ID=NEWSOMEF
Judge: Silver, C. Bernard |
|
| February 26, 2010 | Docket Event |
PROOF OF PUBLICATION NOA TO HAVEN SQUARE FINANCIAL CORP; ANY AND ALL UNKNOWN PARTIES OOB 3/15/10. USER ID=NEWSOMEF
Judge: Silver, C. Bernard |
|
| February 05, 2010 | Docket Event |
CORRESPONDENCE ROBERT SCHNEIDER. USER ID=BROWNSA
Judge: Silver, C. Bernard |
|
| February 05, 2010 | Docket Event |
AFFIDAVIT FOR SERVICE OF PROCESS BY PUBLICATION SERVICE BY PUBLICATION ON ANY AND ALL UNKNWON PARTIES. USER ID=BROWNSA
Judge: Silver, C. Bernard |
|
| February 05, 2010 | Docket Event |
AFFIDAVIT FOR SERVICE OF PROCESS BY PUBLICATION SERVICE BY PUBLICATION ON HAVEN SQUARE FINANCIAL CORP. WITH DUE AND DILIGENT SEARCH ATTACHED EXH. A. USER ID=BROWNSA
Judge: Silver, C. Bernard |
|
| February 05, 2010 | Docket Event |
COPY OF NOTICE AND PLEADINGS MAILED TO HAVEN SQUARE FINANCIAL CORP C/O BURCE KADOURA, RA 7887 BAYAN DAIRY RD, SUITE 190 LARGO FL 33777. USER ID=BROWNSA
Judge: Silver, C. Bernard |
|
| February 05, 2010 | Docket Event |
NOTICE OF ACTION COPY SENT TO NEWSPAPER LA GACETA: ON OR BEFORE DATE: MARCH 15, 2010. USER ID=BROWNSA
Judge: Silver, C. Bernard |
|
| January 27, 2010 | Docket Event |
SUMMONS RETURNED NOT SERVED HAVEN SQUARE FINANCIAL CORP. USER ID=VIRGILS
Judge: Silver, C. Bernard |
|
| January 22, 2010 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 22-JAN-2010,$10.00, User Id = PHILLIPSV, Receipt No = 1743284. USER ID=PHILLIPSV
Judge: Silver, C. Bernard |
|
| January 22, 2010 | Docket Event |
ALIAS SUMMONS ISSUED X 1. USER ID=PHILLIPSV
Judge: Silver, C. Bernard |
|
| June 18, 2009 | Docket Event |
ANSWER AND DEFENSES OF HOMEOWNERS ASSOCIATION OF LYNN LAKE INC. USER ID=GRAHAMD
Judge: Silver, C. Bernard |
|
| May 06, 2009 | Docket Event |
SUMMONS RETURNED SERVED KARIMA ALI, 04-25-09. USER ID=MCBRIDEKA
Judge: Silver, C. Bernard |
|
| May 06, 2009 | Docket Event |
SUMMONS RETURNED SERVED DDR SOUTHEAST PROPERTY MGMNT CORP F/K/A INLAND SOUTHEAST PROPERTY MGMNTS CORP, 04-27-09. USER ID=MCBRIDEKA
Judge: Silver, C. Bernard |
|
| May 06, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED TNT 1. USER ID=MCBRIDEKA
Judge: Silver, C. Bernard |
|
| May 06, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED TNT 2. USER ID=MCBRIDEKA
Judge: Silver, C. Bernard |
|
| May 06, 2009 | Docket Event |
SUMMONS RETURNED SERVED AZIZ ALI, 04-25-09. USER ID=MCBRIDEKA
Judge: Silver, C. Bernard |
|
| May 06, 2009 | Docket Event |
SUMMONS RETURNED SERVED STATE OF FL, 04-23-09. USER ID=MCBRIDEKA
Judge: Silver, C. Bernard |
|
| May 06, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED HAVEN SQUARE FINANCIAL CORP. USER ID=MCBRIDEKA
Judge: Silver, C. Bernard |
|
| May 06, 2009 | Docket Event |
SUMMONS RETURNED SERVED HOA OF LYNN LAKE INC, 04-24-09. USER ID=MCBRIDEKA
Judge: Silver, C. Bernard |
|
| April 21, 2009 | Docket Event |
SUMMONS ISSUED X8. USER ID=KRUMMERB
Judge: Silver, C. Bernard |
|
| April 21, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 21-APR-2009,$395.00, User Id = KRUMMERB, Receipt No = 1552200. USER ID=KRUMMERB
Judge: Silver, C. Bernard |
|
| April 20, 2009 | Docket Event |
COMPLAINT USER ID=KRUMMERB
Judge: Silver, C. Bernard |
|
| April 20, 2009 | Docket Event |
CIVIL COVER SHEET USER ID=KRUMMERB
Judge: Silver, C. Bernard |
|
| April 20, 2009 | Docket Event |
LIS PENDENS USER ID=KRUMMERB
Judge: Silver, C. Bernard |
