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* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Wells Fargo Bank Vs Sampath;G

Case Last Refreshed: 3 years ago

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Wells Fargo Financial System Florida, Incc O Corporation Service Co, R.A., filed a(n) Foreclosure - Property case against Sampath, Gautham, Perumal, Nirmala, Digital Federal Credit Union, Westchase Community Assn Inc, Whitney National Bank, (total of 5) See All in the jurisdiction of Hillsborough County, FL, . Hillsborough County, FL Superior Courts with Isom, R. Claudia presiding.

Case Details for Wells Fargo Financial System Florida, Incc O Corporation Service Co, R.A. v. Sampath, Gautham , et al.

Case Number

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Judge

Isom, R. Claudia

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Filing Date

April 21, 2009

Category

Civil

Last Refreshed

February 20, 2021

Practice Area

Property

Filing Location

Hillsborough County, FL

Matter Type

Foreclosure

Parties for Wells Fargo Financial System Florida, Incc O Corporation Service Co, R.A. v. Sampath, Gautham , et al.

Plaintiffs

Wells Fargo Financial System Florida, Incc O Corporation Service Co, R.A.

Attorneys for Plaintiffs

Defendants

Sampath, Gautham

Perumal, Nirmala

Digital Federal Credit Union

Westchase Community Assn Inc

Whitney National Bank

Other Parties

Successful B (Successful Bidder)

Case Events for Wells Fargo Financial System Florida, Incc O Corporation Service Co, R.A. v. Sampath, Gautham , et al.

Date Type Description
January 13, 2016 Docket Event CONVERTED FINANCIAL HISTORY
Fund Date Invoice Interface Amount GLActivity Description F05441 11/12/2010 _______ F0003270 ___322000.00 Credit 09-CA-010283 F05441 11/30/2010 _______ J0000221 _______48.92 Credit Investment P

Judge: Isom, R. Claudia
September 02, 2011 Docket Event CONVERTED EVENT
CLOSE - CASE STATUS UPDATED. USER ID=RODRIGZ

Judge: Isom, R. Claudia
September 01, 2011 Docket Event CONVERTED EVENT
CD993 - CLOSED FOR SRS. 11/23/10 - CERTIFICATE OF TITLE. USER ID=STMARIAM

Judge: Isom, R. Claudia
March 14, 2011 Docket Event CERTIFICATE OF DISBURSEMENTS
USER ID=DELAROSAA

Judge: Isom, R. Claudia
February 17, 2011 Docket Event FINAL ORDER GRANTING
DISBURSING SURPLUS PROCEEDS 02/17/11 CC TO ACCT. USER ID=MANGUALLI

Judge: Isom, R. Claudia
February 03, 2011 Docket Event NOTICE OF APPOINTMENT OF SURPLUS TRUSTEE
MORTELLARO & SINADINOS PLLC. USER ID=MCCLENDON

Judge: Isom, R. Claudia
February 02, 2011 Docket Event NOTICE OF HEARING
2/11/11 @ 2:00PM. USER ID=MANGUALLI

Judge: Isom, R. Claudia
January 18, 2011 Docket Event RESPONSE
MOTION AND CLAIM OF RIGHT TO FUNDS REMAINING AFTER FORECLOSURE SALE. USER ID=MALLARDJ

Judge: Isom, R. Claudia
January 14, 2011 Docket Event NOTICE OF FILING
ORIGINAL AFFIDAVIT IN SUPPORT OF DEFENDANT, WESTCHASE COMMUNITY ASSOCIATION INC'S MOTION TO DETERMINE ENTITLEMENT TO SURPLUS PROCEEDS/COPY ATTACHED. USER ID=GRAHAMD

Judge: Isom, R. Claudia
January 10, 2011 Docket Event CROSS NOTICE OF HEARING
1/13/11 @ 9:45 AM. USER ID=KANTAKDE

Judge: Isom, R. Claudia
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