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BRANCH BANKING VS 3810 AZEELE LLC

On September 18, 2009 a mortgage foreclosure case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Stephens, Scott. Steven presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

September 18, 2009

Last Refreshed

February 20, 2021

Filing Location

Hillsborough County, FL

Judge

Hon. Stephens, Scott. Steven   

Category

Civil

Practice Area

Property

Matter Type

Foreclosure

Status

Default Judgment

Parties

Plaintiffs

Branch Banking And Trust Co

Defendants

3810 Azeele Llc
Hayden, Frank R
Gordon, Kenneth A
Manley, James F
Garcia, Roberto
Steen, David W

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 Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event FILE PLACED IN DESTRUCTION AREA PENDING 107 Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event FILE SENT TO REQUESTING DEPARTMENT
DESTRUCTION Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

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

Judge: Stephens, Scott. Steven

Docket Event FILE DESTRUCTION - ENTERING PROCESS Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CERTIFICATE OF MAILING
USER ID=CARDINEZA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CERTIFICATE OF DISBURSEMENTS
USER ID=CARDINEZA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CERTIFICATE OF TITLE
USER ID=CARDINEZA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER AND DEFENSES OF
ROBERTO GARCIA. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CERTIFICATE OF SALE
USER ID=CARDINEZA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CERTIFICATE OF MAILING
USER ID=CARDINEZA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event JUDICIAL SALE
USER ID=WIGGSJ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CONVERTED EVENT
RCPT - RECEIPT. 07-JUL-2010,$70.00, User Id = WIGGSJ, Receipt No = 1854264. USER ID=WIGGSJ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event PROOF OF PUBLICATION
DOS 07-07-10. USER ID=TUCKERTO Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ORDER DENYING MOTION TO DISMISS
ON DEFT ROBERTO GARCIA'S MTN TO DISMISS W/O PREJ 06/09/10 HJB. USER ID=MARTNEZ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CORRESPONDENCE
DUCHESS A WEINER. USER ID=MCKENZIEA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CONVERTED EVENT
CLOSE - CASE STATUS UPDATED. USER ID=RODRIGZ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event FINAL JUDGMENT AFTER DEFAULT
DOS 7/7/10 6/2/10 HJB. USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

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

Judge: Stephens, Scott. Steven

Docket Event NOTICE OF SALE COPY SENT TO NEWSPAPER
GCBR. USER ID=DAVISCR Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event NOTICE OF TELEPHONIC HEARING
6/9/10 @ 11:30AN. USER ID=DIGGSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES
USER ID=MALLARDJ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES
USER ID=MALLARDJ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event NOTICE OF HEARING
06/02/2010 9 AM. USER ID=MALLARDJ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CONVERTED EVENT
C240 - MOT TO DISMISS BY DEFT. ROBERTO GARCIA. USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ALIAS SUMMONS RETURNED SERVED
3/8/10 ROBERTO GARCIA. USER ID=MCKENZIEA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event JUDGE'S COPIES OF PLEADINGS
LETTER FROM LEE S. DAMSKER. USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ORDER GRANTING MOTION TO - FOR
FOR LEAVE TO AMEND ANSWER AND AFFIRMATIVE DEFENSES GRANTED 03/08/10 HJB. USER ID=MARTNEZ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CORRESPONDENCE
JONES AND WALKER. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event NOTICE OF FILING
ORIGINAL PROMISSORY NOTE AND MORTGAGE/ATTACHED. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ALIAS SUMMONS ISSUED
X1. USER ID=MILLSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CONVERTED EVENT
RCPT - RECEIPT. 22-FEB-2010,$10.00, User Id = MILLSL, Receipt No = 1764768. USER ID=MILLSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event MOTION FOR EXTENSION OF TIME
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event MOTION FOR ORDER
COMPELLING MEDIATION. USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event AFFIDAVIT AS TO ATTORNEY FEES
USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event NOTICE OF FILING
AFF OF BARBAR J RIESBERG AS TO REASONABLE ATTY FEES ATCHD. USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event MOTION FOR SUMMARY JUDGMENT
OF FORECLOSURE AND FOR SUMMARY FINAL JUDGMENT AGAINST THE GUARANTORS FOR MONETARY DAMAGES. USER ID=VIRGILS Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event MOTION FOR LEAVE TO
AMEND ANSWER AND AFFIRMATIVE DEFENSES. USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event AFFIDAVIT AS TO INDEBTEDNESS
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

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

Judge: Stephens, Scott. Steven

Docket Event MOTION FOR SUMMARY JUDGMENT
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event AFFIDAVIT AS TO COSTS
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER
JAMES F MANLEY. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event AGREED ORDER
ON THE MOTION BY DEFT JAMES F MANLEY TO DISMISS THE COMPLAINT 12/10/09 RCS. USER ID=MARTNEZ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event FINAL DISPOSITION FORM
USER ID=MARTNEZ Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER TO AMENDED COMPLAINT
DAVID W STEEN. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER
FRANK R HAYDEN. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event AMENDED COMPLAINT
USER ID=VIRGILS Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER TO AMENDED COMPLAINT
3810 AZEELE LLC. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event RESPONSE
MOTION TO DISMISS. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CORRESPONDENCE
JONES WALKER. USER ID=BAKERPH Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CORRESPONDENCE
THE COHRS LAW GROUP PA. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER TO AMENDED COMPLAINT
KENNETHA GORDON. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event NOTICE OF CANCELLATION
OF HEARING SCHEDULED FOR DECEMBER 1, 2009 10:00 AM. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event NOTICE OF HEARING
DECEMBER 1, 2009 10:00 AM. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event SUMMONS RETURNED SERVED
HAYDEN, FRANK R. 10/14/09. USER ID=VIRGILS Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

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

Judge: Stephens, Scott. Steven

Docket Event CORRESPONDENCE
USER ID=DIGGSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event MOTION FOR DEFAULT AND DEFAULT ENTERED
UNKNOWN TENANTS #1 & #2; JAMES F MANLEY NOT ISSUED TO KENNETH A GORDON DUE TO ANSWER FILED 10/14/09. USER ID=DIGGSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CORRESPONDENCE
TAMMAREE J REEVES. USER ID=MCKENZIEA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER
KENNETH A GORDON. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER
3810 AZEELE LLC. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event MOTION TO DISMISS
USER ID=MANNTI Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event ANSWER AND DEFENSES OF
DAVID W STEEN. USER ID=GRAHAMD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event SUMMONS RETURNED SERVED
GORDON, KENNETH A. 09/22/09. USER ID=VIRGILS Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event SUMMONS RETURNED SERVED
3810 AZEELE LLC 09/22/09. USER ID=VIRGILS Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event SUMMONS RETURNED SERVED
9/22/09 JAMES F MANLEY. USER ID=NEWSOMEF Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event SUMMONS RETURNED SERVED
9/22/09-UNKNOWN TENANT #1. USER ID=DIGGSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event SUMMONS RETURNED SERVED
9/22/09-UNKNOWN TENANT #2. USER ID=DIGGSL Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event SUMMONS RETURNED SERVED
9/21/09 DAVID W STEEN. USER ID=MCKENZIEA Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CONVERTED EVENT
RCPT - RECEIPT. 18-SEP-2009,$1992.50, User Id = ANDERSOD, Receipt No = 1661677. USER ID=ANDERSOD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event SUMMONS ISSUED
X8. USER ID=ANDERSOD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event LIS PENDENS
USER ID=ANDERSOD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event COMPLAINT
USER ID=ANDERSOD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event VALUE OF MORTGAGE FORECLOSURE REAL PROPERTY CLAIM FORM
USER ID=ANDERSOD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

Docket Event CIVIL COVER SHEET
USER ID=ANDERSOD Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephens, Scott. Steven

Judge: Stephens, Scott. Steven

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