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SUNTRUST MORTGAGE VS MORIN;K
On September 22, 2009 a mortgage foreclosure case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Hinson, C.. Carl presiding.
Case Details
Case Number
Filing Date
September 22, 2009
Last Refreshed
December 01, 2023
Filing Location
Hillsborough County, FL
Category
Civil
Practice Area
Property
Matter Type
Foreclosure
Status
Active
Overview
Causes of Action
COUNT I MORTGAGE FORECLOSURE
Case Complaint Summary
This complaint is a reply to the affirmative defenses to a counterclaim made by the defendants, Kenneth I. Morin and Mary Jo Morin, in a case filed by Wilmington Trust, National Association. The defendants deny the allegations made in the plainti…...
Parties
Plaintiffs
Suntrust Mortgage
Suntrust Mortgage Inc
Wilmington Trust, National Association, As Trustee
Attorneys for Plaintiffs
Amador , Orlando Francisco
Bernet , Mark James
Defendants
Bay Cities Bank
Fifth Third Bank
Morin, Kenneth I
Morin, Mary Jo
Attorneys for Defendants
Ray , Jesse Lee
(JESSE LEE RAY ATTORNEY AT LAW, P.A. )
Stamps, S M David, Iii
Other Parties
Morin, Kenneth I
(Counter-plaintiff)
Morin, Mary Jo
(Counter-plaintiff)
Ray , Jesse Lee
(Attorney)
Wilmington Trust National Association
(Counter-defendant)
Case Documents
APPEAL CASE SUMMARY
Date: Jan 15, 2020
ORDER FROM DCA
Date: Jan 08, 2020
ORDER FROM DCA
Date: Dec 24, 2019
ORDER FROM DCA
Date: Dec 19, 2019
ORDER FROM DCA
Date: Dec 18, 2019
ORDER ON - TO - FOR
Date: Dec 13, 2019
ORDER GRANTING
Date: Dec 11, 2019
ORDER FROM DCA
Date: Dec 10, 2019
E-FILED FINAL APPEAL CIRCUIT CIVIL TO 2ND DCA
Date: Dec 09, 2019
LETTER OF TRANSMITTAL
Date: Dec 09, 2019
MOTION TO STAY EXECUTION OF JUDGMENT
Date: Dec 05, 2019
ORDER DENYING MOTION
Date: Nov 25, 2019
FINAL JUDGMENT OF FORECLOSURE
Date: Nov 18, 2019
RESPONSE TO REQUEST FOR ADMISSIONS
Date: Oct 07, 2019
RESPONSE TO REQUEST FOR PRODUCTION
Date: Oct 07, 2019
MOTION FOR RECONSIDERATION
Date: Sep 24, 2019
OBJECTION
Date: Aug 15, 2019
ORDER GRANTING MOTION TO - FOR
Date: Jul 19, 2019
REQUEST FOR JUDICIAL NOTICE
Date: Jun 28, 2019
NOTICE OF FILING
Date: Jun 24, 2019
RESPONSE IN OPPOSITION TO
Date: May 31, 2019
MOTION FOR SUMMARY JUDGMENT
Date: Mar 11, 2019
NOTICE OF FILING
Date: Mar 11, 2019
REQUEST FOR JUDICIAL NOTICE
Date: Feb 06, 2019
OBJECTION
Date: Jan 09, 2019
NOTICE
Date: Oct 09, 2018
MOTION FOR EXTENSION OF TIME
Date: Sep 24, 2018
AFFIRMATIVE DEFENSES
Date: Sep 10, 2018
REQUEST FOR COPIES
Date: Sep 06, 2018
NOTICE
Date: Sep 04, 2018
ORDER GRANTING MOTION TO - FOR
Date: Aug 23, 2018
RESPONSE IN OPPOSITION TO
Date: Aug 17, 2018
NOTICE OF INTENT TO SUBPOENA
Date: Aug 17, 2018
REPLY TO AFFIRMATIVE DEFENSES
Date: Jul 26, 2018
MOTION TO STRIKE
Date: Jul 10, 2018
ANSWER TO COUNTERCLAIM
Date: Jul 06, 2018
ANSWER- DEFENSES AND COUNTERCLAIM
Date: Jun 25, 2018
ORDER DENYING MOTION
Date: Jun 14, 2018
MOTION FOR EXTENSION OF TIME
Date: May 02, 2018
ORDER GRANTING MOTION TO - FOR
Date: Apr 26, 2018
REQUEST FOR PRODUCTION
Date: Apr 02, 2018
MOTION TO - FOR
Date: Mar 28, 2018
MOTION TO DISMISS AMENDED COMPLAINT
Date: Feb 27, 2018
MOTION FOR RECONSIDERATION
Date: Feb 27, 2018
NOTICE OF SERVING
Date: Dec 27, 2017
ORDER GRANTING MOTION TO - FOR
Date: Dec 20, 2017
MOTION FOR LEAVE TO AMEND COMPLAINT
Date: Dec 11, 2017
NOTICE OF SERVING
Date: Nov 10, 2017
NOTICE OF SERVING
Date: Oct 09, 2017
STIPULATION FOR SUBSTITUTION OF COUNSEL
Date: Jul 24, 2017
NOTICE OF SERVING
Date: Jul 03, 2017
OBJECTION
Date: May 05, 2017
RESPONSE TO REQUEST FOR PRODUCTION
Date: Feb 02, 2017
AMENDED NOTICE
Date: Nov 23, 2016
OPPOSITION TO
Date: Nov 16, 2016
MOTION
Date: Nov 07, 2016
SUPPLEMENTAL
Date: Nov 06, 2016
RESPONSE TO REQUEST FOR ADMISSIONS
Date: Aug 13, 2015
MOTION FOR EXTENSION OF TIME
Date: Aug 13, 2015
STIPULATION FOR SUBSTITUTION OF COUNSEL
Date: May 04, 2015
MOTION TO - FOR
Date: Mar 13, 2015
RESPONSE IN OPPOSITION TO
Date: Oct 01, 2014
MOTION FOR SUMMARY JUDGMENT
Date: Sep 19, 2014
ORDER GRANTING MOTION TO - FOR
Date: Oct 18, 2013
ORDER FOR WITHDRAWAL OF COUNSEL
Date: Oct 14, 2013
MOTION TO WITHDRAW
Date: Sep 12, 2013
RESPONSE
Date: Dec 26, 2012
REPLY TO AFFIRMATIVE DEFENSES
Date: Oct 03, 2011
RESPONSE TO REQUEST TO PRODUCE
Date: Apr 26, 2011
NOTICE OF FILING
Date: Feb 16, 2011
AFFIDAVIT IN SUPPORT OF
Date: Feb 16, 2011
AGREED ORDER
Date: Feb 08, 2011
AGREED ORDER
Date: Nov 18, 2010
MOTION FOR EXTENSION OF TIME
Date: Oct 11, 2010
ORDER OF RECUSAL REASSIGNED TO
Date: Oct 07, 2010
MOTION FOR CONTINUANCE
Date: Sep 28, 2010
OPPOSITION TO
Date: Sep 28, 2010
MOTION FOR LEAVE TO
Date: Sep 24, 2010
REQUEST FOR
Date: Sep 24, 2010
REQUEST FOR
Date: Sep 22, 2010
ORDER FOR SUBSTITUTION OF
Date: Apr 28, 2010
STIPULATION FOR SUBSTITUTION OF COUNSEL
Date: Apr 26, 2010
ANSWER
Date: Dec 10, 2009
NOTICE OF VOLUNTARY DISMISSAL
Date: Nov 30, 2009
ANSWER AND DEFENSES OF
Date: Oct 16, 2009
MOTION FOR EXTENSION OF TIME
Date: Oct 16, 2009
COMPLAINT
Date: Sep 22, 2009Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 03, 2020 | Docket Event |
APPEAL SUPPLEMENT 2D19-4674 PAGES 2015-2093 
Judge: Hinson, C.. Carl |
|
| March 03, 2020 | Docket Event |
2DCA RECORD ON APPEAL 19-4674-Redacted-original-supp1
Judge: Hinson, C.. Carl |
|
| February 26, 2020 | Docket Event |
DIRECTIONS TO THE CLERK TO SUPPLEMENT THE RECORD ON APPEAL
Judge: Hinson, C.. Carl |
|
| February 14, 2020 | Docket Event |
NOTICE OF FILING
Judge: Hinson, C.. Carl |
|
| January 29, 2020 | Docket Event |
NOTICE OF FILING
Judge: Hinson, C.. Carl |
|
| January 24, 2020 | Docket Event |
CERTIFICATE OF MAILING
Judge: Hinson, C.. Carl |
|
| January 24, 2020 | Docket Event |
CERTIFICATE OF DISBURSEMENTS
Judge: Hinson, C.. Carl |
|
| January 24, 2020 | Docket Event |
CERTIFICATE OF TITLE
Judge: Hinson, C.. Carl |
|
| January 17, 2020 | Docket Event |
FEE LETTER SENT
Judge: Hinson, C.. Carl |
|
| January 17, 2020 | Docket Event |
APPEAL CASE PREPARED FOR COURT 2D19-4674 pages 1-2014
Judge: Hinson, C.. Carl |
|
| January 17, 2020 | Docket Event |
2DCA RECORD ON APPEAL 19-4674-Redacted-original-record
Judge: Hinson, C.. Carl |
|
| January 15, 2020 | Docket Event |
APPEAL CASE SUMMARY 09-CA-024214
Judge: Hinson, C.. Carl |
|
| January 15, 2020 | Docket Event |
LIS PENDENS (RECORDABLE)
Judge: Hinson, C.. Carl |
|
| January 13, 2020 | Docket Event |
BID INFORMATION SHEET
Judge: Hinson, C.. Carl |
|
| January 13, 2020 | Docket Event |
CERTIFICATE OF SALE
Judge: Hinson, C.. Carl |
|
| January 13, 2020 | Docket Event |
Fee Worksheet
Judge: Hinson, C.. Carl |
|
| January 13, 2020 | Docket Event |
CERTIFICATE OF MAILING
Judge: Hinson, C.. Carl |
|
| January 10, 2020 | Docket Event |
LETTER TO CLERK FROM ATTY
Judge: Hinson, C.. Carl |
|
| January 08, 2020 | Docket Event |
ORDER FROM DCA 2D19-4674
Judge: Hinson, C.. Carl |
|
| January 08, 2020 | Docket Event |
NOTICE OF LIS PENDENS
Judge: Hinson, C.. Carl |
|
| January 07, 2020 | Docket Event |
AFFIDAVIT OF COSTS AND INTEREST
Judge: Hinson, C.. Carl |
|
| December 24, 2019 | Docket Event |
ORDER FROM DCA 2D19-4674
Judge: Hinson, C.. Carl |
|
| December 19, 2019 | Docket Event |
ORDER FROM DCA 2D19-4674
Judge: Hinson, C.. Carl |
|
| December 18, 2019 | Docket Event |
ORDER FROM DCA 2D19-4674
Judge: Hinson, C.. Carl |
|
| December 13, 2019 | Docket Event |
ORDER ON - TO - FOR DEFENDANTS KENNETH I. MORIN AND MARY JO MORIN'S MOTION FOR STAY OF EXECUTION OF UNIFORM JUDGMENT OF FORECLOSURE PENDING APPEAL-GRANTED
Judge: Hinson, C.. Carl |
|
| December 13, 2019 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE BUSINESS OBSERVER
Judge: Hinson, C.. Carl |
|
| December 11, 2019 | Docket Event |
ORDER GRANTING AS TO PLTF
Judge: Hinson, C.. Carl |
|
| December 10, 2019 | Docket Event |
ORDER FROM DCA 2D19-4674
Judge: Hinson, C.. Carl |
|
| December 09, 2019 | Docket Event |
E-FILED FINAL APPEAL CIRCUIT CIVIL TO 2ND DCA
Judge: Hinson, C.. Carl |
|
| December 09, 2019 | Docket Event |
LETTER OF TRANSMITTAL
Judge: Hinson, C.. Carl |
|
| December 05, 2019 | Docket Event |
MOTION TO STAY EXECUTION OF JUDGMENT
Judge: Hinson, C.. Carl |
|
| December 05, 2019 | Docket Event |
NOTICE OF SALE BUSINESS OBSERVER
Judge: Hinson, C.. Carl |
|
| December 02, 2019 | Docket Event |
NOTICE OF HEARING DEFENDANT'S MOTION TO STAY
Judge: Hinson, C.. Carl |
|
| November 25, 2019 | Docket Event |
ORDER DENYING MOTION FOR RECONSIDERATION OF ORDER GRANTING PLTF'S MOTION FOR SUMMARY JUDGMENT
Judge: Hinson, C.. Carl |
|
| November 19, 2019 | Docket Event |
NOTICE OF WITHDRAWAL
Judge: Hinson, C.. Carl |
|
| November 18, 2019 | Docket Event |
FINAL JUDGMENT OF FORECLOSURE
Judge: Hinson, C.. Carl |
|
| November 18, 2019 | Docket Event |
Per FJ / Order Assignment of Bid Authorized
Judge: Hinson, C.. Carl |
|
| October 31, 2019 | Docket Event |
REQUEST FOR RETURN OF ORIGINAL NOTE MORTGAGE ALLONGE
Judge: Hinson, C.. Carl |
|
| October 24, 2019 | Docket Event |
AMENDED NOTICE OF HEARING DEFENDANT'S MOTION FOR RECONSIDERATION OF ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGEMENT.
Judge: Hinson, C.. Carl |
|
| October 21, 2019 | Docket Event |
NOTICE OF ORIGINAL NOTE MORTGAGE ALLONGE DISPOSAL
Judge: Hinson, C.. Carl |
|
| October 18, 2019 | Docket Event |
AMENDED NOTICE OF HEARING
Judge: Hinson, C.. Carl |
|
| October 18, 2019 | Docket Event |
NOTICE OF WITHDRAWAL
Judge: Hinson, C.. Carl |
|
| October 16, 2019 | Docket Event |
AMENDED NOTICE OF HEARING AND MOTION TO STRIKE
Judge: Hinson, C.. Carl |
|
| October 16, 2019 | Docket Event |
MOTION TO - FOR DEFENDANT'S- CONTINUE EVIDENTIARY HEARING ON ATTORNEYS' FEES AND COSTS, OR IN THE ALTERNATIVE, MOTION TO STRIKE PLAINTIFF'S EXPERT WITNESS FOR ATTORNEYS' FEES AND COSTS
Judge: Hinson, C.. Carl |
|
| October 16, 2019 | Docket Event |
MOTION TO COMPEL DISCOVERY DEFENDANT'S- AND SANCTIONS
Judge: Hinson, C.. Carl |
|
| October 07, 2019 | Docket Event |
RESPONSE TO REQUEST FOR ADMISSIONS
Judge: Hinson, C.. Carl |
|
| October 07, 2019 | Docket Event |
RESPONSE TO REQUEST FOR PRODUCTION
Judge: Hinson, C.. Carl |
|
| October 07, 2019 | Docket Event |
NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES
Judge: Hinson, C.. Carl |
|
| September 27, 2019 | Docket Event |
AMENDED NOTICE OF HEARING PLAINTIFF'S MOTION FOR ATTORNEYS' FEES AND COSTS AND DEFENDANTS' MOTION FOR RECONSIDERATION OF ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
Judge: Hinson, C.. Carl |
|
| September 24, 2019 | Docket Event |
MOTION FOR RECONSIDERATION OF ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
Judge: Hinson, C.. Carl |
|
| September 16, 2019 | Docket Event |
NOTICE OF SERVING
Judge: Hinson, C.. Carl |
|
| August 26, 2019 | Docket Event |
NOTICE OF HEARING PLAINTIFF'S MOTION FOR ATTORNEYS' FEES AND COSTS
Judge: Hinson, C.. Carl |
|
| August 22, 2019 | Docket Event |
NOTICE OF FILING DISCOVERY REQUESTS- DEFENDANT'S NOTICE OF SERVING FIRST INTERROGATORIES ON ATTORNEYS' FEES AND COSTS TO PLAINTIFF, DEFENDANTS INTERROGATORIES ON ATTORNEYS' FEES AND COSTS TO PLAINTIFF... NOT ATTACHED
Judge: Hinson, C.. Carl |
|
| August 22, 2019 | Docket Event |
NOTICE OF SERVICE OF INTERROGATORIES
Judge: Hinson, C.. Carl |
|
| August 22, 2019 | Docket Event |
NOTICE OF FILING DISCOVERY REQUESTS - NOT ATTACHED
Judge: Hinson, C.. Carl |
|
| August 21, 2019 | Docket Event |
ORDER ON PLTF'S MOTION FOR ATTORNEY FEES - AMOUNT TO BE DETERMINED AT 10/24 HEARING
Judge: Hinson, C.. Carl |
|
| August 15, 2019 | Docket Event |
OBJECTION
Judge: Hinson, C.. Carl |
|
| August 13, 2019 | Docket Event |
NOTICE OF HEARING PLAINTIFF'S MOTION FOR ATTORNEYS' FEES AND COSTS
Judge: Hinson, C.. Carl |
|
| August 06, 2019 | Docket Event |
MOTION FOR AWARDING ATTORNEY FEES
Judge: Hinson, C.. Carl |
|
| July 19, 2019 | Docket Event |
ORDER GRANTING MOTION TO - FOR
Judge: Hinson, C.. Carl |
|
| June 28, 2019 | Docket Event |
REQUEST FOR JUDICIAL NOTICE
Judge: Hinson, C.. Carl |
|
| June 25, 2019 | Docket Event |
AMENDED NOTICE OF HEARING
Judge: Hinson, C.. Carl |
|
| June 24, 2019 | Docket Event |
NOTICE OF FILING AFFIDAVIT IN RESPONSE IN OPPOSTION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT -ATTACHED
Judge: Hinson, C.. Carl |
|
| June 06, 2019 | Docket Event |
NOTICE OF HEARING
Judge: Hinson, C.. Carl |
|
| May 31, 2019 | Docket Event |
RESPONSE IN OPPOSITION TO PLAINTIFF S MOTION FOR SUMMARY JUDGMENT
Judge: Hinson, C.. Carl |
|
| May 31, 2019 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES
Judge: Hinson, C.. Carl |
|
| March 22, 2019 | Docket Event |
NOTICE OF SERVICE
Judge: Hinson, C.. Carl |
|
| March 21, 2019 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE 06/04/19 AT 9:00 AM 03/21/19 PAL
Judge: Hinson, C.. Carl |
|
| March 14, 2019 | Docket Event |
NOTICE OF HEARING PLAINTIFF'S-PLAINTIFF'S MOTION FOR SUMMARY JUDGEMENT
Judge: Hinson, C.. Carl |
|
| March 13, 2019 | Docket Event |
NOTICE OF CANCELLATION
Judge: Hinson, C.. Carl |
|
| March 12, 2019 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE CMC SET FOR 05/07/2019 AT 9:00 AM -- PAL
Judge: Hinson, C.. Carl |
|
| March 11, 2019 | Docket Event |
MOTION FOR SUMMARY JUDGMENT PLAINTIFF'S
Judge: Hinson, C.. Carl |
|
| March 11, 2019 | Docket Event |
NOTICE OF FILING AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT- ATTACHED
Judge: Hinson, C.. Carl |
|
| February 06, 2019 | Docket Event |
REQUEST FOR JUDICIAL NOTICE
Judge: Hinson, C.. Carl |
|
| January 28, 2019 | Docket Event |
NOTICE OF SERVICE
Judge: Hinson, C.. Carl |
|
| January 22, 2019 | Docket Event |
CERTIFICATE OF SERVICE OF DEFENDANT KENNETH I. MORIN S SECOND AMENDED RESPONSES TO PLAINTIFF S FIRST SET OF INTERROGATORIES TO DEFENDANT KENNETH I. MORIN
Judge: Hinson, C.. Carl |
|
| January 22, 2019 | Docket Event |
NOTICE OF FILING DISCOVERY RESPONSES
Judge: Hinson, C.. Carl |
|
| January 11, 2019 | Docket Event |
ORDER GRANTING MOTION TO COMPEL ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS....... JUDGE P.A.LITTLE 01/10/2019
Judge: Hinson, C.. Carl |
|
| January 09, 2019 | Docket Event |
OBJECTION
Judge: Hinson, C.. Carl |
|
| January 09, 2019 | Docket Event |
NOTICE OF FILING SUPPLEMENTAL AUTHORITY
Judge: Hinson, C.. Carl |
|
| January 09, 2019 | Docket Event |
CROSS NOTICE OF HEARING
Judge: Hinson, C.. Carl |
|
| January 08, 2019 | Docket Event |
RESPONSE IN OPPOSITION TO DEF - PLT SECOND MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS
Judge: Hinson, C.. Carl |
|
| December 17, 2018 | Docket Event |
CERTIFICATE OF SERVICE OF DOCUMENTS RECEIVED IN RESPONSE TO PLTF'S REQUEST FOR COPIES
Judge: Hinson, C.. Carl |
|
| December 14, 2018 | Docket Event |
NOTICE OF HEARING PLTFF'S- SECOND MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS
Judge: Hinson, C.. Carl |
|
| December 12, 2018 | Docket Event |
NOTICE OF FILING DEFENDANTS - DISCOVERY RESPONSES - NOT ATTCAHED
Judge: Hinson, C.. Carl |
|
| December 12, 2018 | Docket Event |
CERTIFICATE OF SERVICE OF DOCUMENTS RECEIVED IN RESPONSE TO PLAINTIFF S REQUEST FOR COPIES
Judge: Hinson, C.. Carl |
|
| December 12, 2018 | Docket Event |
CERTIFICATE OF SERVICE OF DEFENDANT MARY JO MORIN S RESPONSES TO PLAINTIFF S FIRST SET OF INTERROGATORIES TO DEFENDANT MARY JO MORIN
Judge: Hinson, C.. Carl |
|
| December 11, 2018 | Docket Event |
MOTION TO COMPEL DISCOVERY PLAINTIFF'S SECOND - AND FOR SANCTIONS
Judge: Hinson, C.. Carl |
|
| October 09, 2018 | Docket Event |
NOTICE OF OBJECTION TO THIRD PARTY SUBPOENA
Judge: Hinson, C.. Carl |
|
| September 28, 2018 | Docket Event |
NOTICE OF FILING DEFENDANTS - DISCOVERY RESPONSES - NOT ATTACHED
Judge: Hinson, C.. Carl |
|
| September 28, 2018 | Docket Event |
CERTIFICATE OF SERVICE OF DEFENDANT - AMENDED RESPONSES TO PLAINTIFF S FIRST SET OF INTERROGATORIES TO DEFENDANT
Judge: Hinson, C.. Carl |
|
| September 28, 2018 | Docket Event |
NOTICE OF INTENT TO SUBPOENA SERVE - DUCES TECUM WITHOUT DEPOSITION - 1X, COS 9/28/18
Judge: Hinson, C.. Carl |
|
| September 24, 2018 | Docket Event |
MOTION FOR EXTENSION OF TIME DEFENDANTS
Judge: Hinson, C.. Carl |
|
| September 11, 2018 | Docket Event |
NOTICE OF FILING DEFENDANTS - COMPOSITE EXHIBIT A - AG PAM BONDI NEWS RELEASE - ATTACHED
Judge: Hinson, C.. Carl |
|
| September 11, 2018 | Docket Event |
ORDER GRANTING MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS - **GRANTED** -- 09/06/18 PAL
Judge: Hinson, C.. Carl |
|
| September 10, 2018 | Docket Event |
AFFIRMATIVE DEFENSES AMENDED - TO PLAINTIFF S AMENDED COMPLAINT
Judge: Hinson, C.. Carl |
|
| September 06, 2018 | Docket Event |
REQUEST FOR COPIES PLAINTIFF'S
Judge: Hinson, C.. Carl |
|
| September 06, 2018 | Docket Event |
NOTICE OF SERVICE OF INTERROGATORIES PLAINTIFF S - FIRST SET OF - TO DEFENDANT
Judge: Hinson, C.. Carl |
|
| September 04, 2018 | Docket Event |
NOTICE OF OBJECTION TO THIRD PARTY SUBPOENA
Judge: Hinson, C.. Carl |
|
| August 23, 2018 | Docket Event |
ORDER GRANTING MOTION TO - FOR STRIKE AFFIRMATIVE DEFENSES -- 08/21/18 PAL
Judge: Hinson, C.. Carl |
|
| August 17, 2018 | Docket Event |
RESPONSE IN OPPOSITION TO DEFENDANT S - PLAINTIFF S MOTION TO STRIKE AFFIRMATIVE DEFENSES OR IN THE ALTERNATIVE FOR A MORE DEFINITIVE STATEMENT
Judge: Hinson, C.. Carl |
|
| August 17, 2018 | Docket Event |
NOTICE OF INTENT TO SUBPOENA EXHIBITS ATTACHED; 1X, COS 8/17/18
Judge: Hinson, C.. Carl |
|
| July 30, 2018 | Docket Event |
NOTICE OF SERVING NOTARIZED DISCOVERY RESPONSE
Judge: Hinson, C.. Carl |
|
| July 26, 2018 | Docket Event |
REPLY TO AFFIRMATIVE DEFENSES DEF - TO COUNTERCLAIM TO PLT AMENDED COMPLAINT
Judge: Hinson, C.. Carl |
|
| July 18, 2018 | Docket Event |
NOTICE OF HEARING PLT MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS
Judge: Hinson, C.. Carl |
|
| July 18, 2018 | Docket Event |
NOTICE OF HEARING PLT MOTION TO STRIKE AFFIRMATIVE DEFENSES
Judge: Hinson, C.. Carl |
|
| July 10, 2018 | Docket Event |
MOTION TO STRIKE AFFRIMATIVE DEFENSES OR IN THE ALTERNATIVE FOR MORE DEFINITE STATEMENT
Judge: Hinson, C.. Carl |
|
| July 06, 2018 | Docket Event |
ANSWER TO COUNTERCLAIM
Judge: Hinson, C.. Carl |
|
| July 06, 2018 | Docket Event |
MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS
Judge: Hinson, C.. Carl |
|
| June 28, 2018 | Docket Event |
LETTER FROM CLERK RE: COUNTERCLAIM / jray@jesseleeray.com ; efile@jesseleeray
Judge: Hinson, C.. Carl |
|
| June 25, 2018 | Docket Event |
ANSWER- DEFENSES AND COUNTERCLAIM DEFENDANTS - TO PLAINTIFF S AMENDED COMPLAINT
Judge: Hinson, C.. Carl |
|
| June 20, 2018 | Docket Event |
NOTICE OF FILING DOC NOT ATTACHED: DISCOVERY RESPONSES
Judge: Hinson, C.. Carl |
|
| June 14, 2018 | Docket Event |
ORDER DENYING MOTION TO DISMISS AND MOTION FOR RECONSIDERATION , DEFENDANT KENNETH MORIN'S MOTION FOR EXTENSION OF TIME IS GRANTED 06/14/18 PAL
Judge: Hinson, C.. Carl |
|
| June 08, 2018 | Docket Event |
NOTICE OF APPEARANCE SARAH R. CRAIG
Judge: Hinson, C.. Carl |
|
| May 03, 2018 | Docket Event |
AMENDED NOTICE OF HEARING DEF MOTION TO DISMISS PLT AMENDED COMPLAINT OR ALTERNATIVELY FOR A MORE DEFINITE STATEMENT; DEF KENNETH I. MORIN MOTION FOR EXTENSION OF TIME
Judge: Hinson, C.. Carl |
|
| May 02, 2018 | Docket Event |
MOTION FOR EXTENSION OF TIME
Judge: Hinson, C.. Carl |
|
| April 26, 2018 | Docket Event |
ORDER GRANTING MOTION TO - FOR ORDER GRANTING MOTION TO SUBSTITUTE COUNSEL FOR PLAINTIFF; JUDGE P.A.LITTLE 4/25/2018
Judge: Hinson, C.. Carl |
|
| April 26, 2018 | Docket Event |
NOTICE OF HEARING DEFT'S MOTION TO DISMISS PLTF'S AMENDED COMPLAINT OR ALTERNATIVELY FOR A MORE DEFINITE STATEMENT - JUNE 6, 2018
Judge: Hinson, C.. Carl |
|
| April 02, 2018 | Docket Event |
REQUEST FOR PRODUCTION
Judge: Hinson, C.. Carl |
|
| April 02, 2018 | Docket Event |
NOTICE OF SERVICE OF INTERROGATORIES
Judge: Hinson, C.. Carl |
|
| March 28, 2018 | Docket Event |
MOTION TO - FOR SUBSTITUTE COUNSEL FOR PLAINTIFF
Judge: Hinson, C.. Carl |
|
| March 05, 2018 | Docket Event |
ORDER ON CASE MANAGEMENT CONFERENCE PARTIES AGREE TO SUBMIT "SCHEDULING ORDER" W/IN FIFTEEN (15) DAYS
Judge: Hinson, C.. Carl |
|
| February 27, 2018 | Docket Event |
MOTION TO DISMISS AMENDED COMPLAINT OR ALTERNATIVELY FOR A MORE DEFINITIVE STATEMENT
Judge: Hinson, C.. Carl |
|
| February 27, 2018 | Docket Event |
MOTION FOR RECONSIDERATION DEFENDANTS PETITION TO RECONSIDER THE DECEMBER 18, 2017 ORDER GRANTING LEAVE TO AMEND AND MEMORANDUM OF LAW
Judge: Hinson, C.. Carl |
|
| December 27, 2017 | Docket Event |
NOTICE OF SERVING ORDER OF CASE MANAGEMENT
Judge: Hinson, C.. Carl |
|
| December 20, 2017 | Docket Event |
ORDER GRANTING MOTION TO - FOR LEAVE TO FILE AMENDED COMPLAINT **GRANTED** 12/18/17 MJC
Judge: Hinson, C.. Carl |
|
| December 13, 2017 | Docket Event |
NOTICE OF OBJECTION TO PLT MOTION FOR LEAVE TO FILE AMENDED COMPLAINT AND REQUEST FOR HEARING
Judge: Hinson, C.. Carl |
|
| December 12, 2017 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE CMC HEARING ON 03/01/2018 AT 9 AM, CR 409, BEFORE THE HONORABLE PERRY A. LITTLE -- 12/12/17 PAL
Judge: Hinson, C.. Carl |
|
| December 11, 2017 | Docket Event |
MOTION FOR LEAVE TO AMEND COMPLAINT
Judge: Hinson, C.. Carl |
|
| December 08, 2017 | Docket Event |
ORDER FOLLOWING CASE MANAGEMENT CONFERENCE CMC HAS BEEN SET FOR 03/01/18 AT 9 AM -- 12/06/17 PAL
Judge: Hinson, C.. Carl |
|
| November 11, 2017 | Docket Event |
NOTICE OF CHANGE OF FIRM NAME AND E-SERVICE ADDRESS
Judge: Hinson, C.. Carl |
|
| November 10, 2017 | Docket Event |
NOTICE OF SERVING ORDER OF CASE MGMT
Judge: Hinson, C.. Carl |
|
| November 08, 2017 | Docket Event |
ORDER FOLLOWING CASE MANAGEMENT CONFERENCE A CMC HAS BEEN SET FOR 12/06/17 AT 10:00 AM
Judge: Hinson, C.. Carl |
|
| October 09, 2017 | Docket Event |
NOTICE OF SERVING ORDER OF CASE MANAGEMENT
Judge: Hinson, C.. Carl |
|
| September 18, 2017 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE FOR 11-06-2017 @ 9 AM IN C/R 409 BEFORE THE HONORABLE PERRY A LITTLE
Judge: Hinson, C.. Carl |
|
| August 04, 2017 | Docket Event |
ORDER APPROVING STIPULATION FOR SUBSTITUTION OF COUNSEL ----THAT GREENSPOON MARDER P.A IS RELIEVED AS COUNSEL FOR PLAINTIFF GLADSTONE LAW GROUP P.A 8/4/17 PAL
Judge: Hinson, C.. Carl |
|
| July 24, 2017 | Docket Event |
STIPULATION FOR SUBSTITUTION OF COUNSEL (JOINT STIPULATION)
Judge: Hinson, C.. Carl |
|
| July 03, 2017 | Docket Event |
NOTICE OF SERVING SUPPLEMENTAL RESPONSES TO DFDT'S SECOND REQ FOR PRODUCTION
Judge: Hinson, C.. Carl |
|
| May 30, 2017 | Docket Event |
MOTION TO COMPEL DISCOVERY **RENEWED** TO COMPEL PLTF TO PROVIDE COMPLETE DISCOVERY RESPONSES AND MOTION FOR SANCTIONS FOR PLAINTIFFS FAILURE TO RESPOND TO DISCOVERY AND MEMORANDUM OF LAW
Judge: Hinson, C.. Carl |
|
| May 17, 2017 | Docket Event |
NOTICE OF APPEARANCE AMINA M MCNEIL, ESQ.
Judge: Hinson, C.. Carl |
|
| May 05, 2017 | Docket Event |
OBJECTION TO NOTICE FOR TRIAL
Judge: Hinson, C.. Carl |
|
| May 02, 2017 | Docket Event |
NOTICE OF READINESS FOR NON JURY TRIAL
Judge: Hinson, C.. Carl |
|
| February 02, 2017 | Docket Event |
RESPONSE TO REQUEST FOR PRODUCTION SECOND
Judge: Hinson, C.. Carl |
|
| January 09, 2017 | Docket Event |
NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES
Judge: Hinson, C.. Carl |
|
| December 15, 2016 | Docket Event |
ORDER ON MOTION TO STRIKE AFFIRMAITVE DEFENSES AND DISCOVERY IS DENIED 12/15/16 PAL
Judge: Hinson, C.. Carl |
|
| December 08, 2016 | Docket Event |
NOTICE OF FILING PLAINTIFFS MOTION TO STRIKE AFFIRMATIVE DEFENSES AND IMPROPER DISCOVERY, FILED BY DEFENDANTS
Judge: Hinson, C.. Carl |
|
| November 23, 2016 | Docket Event |
AMENDED NOTICE OF SERVING COURT ORDER-
Judge: Hinson, C.. Carl |
|
| November 23, 2016 | Docket Event |
NOTICE OF SERVING COURT ORDER FOLLOWING CASE MANAGEMENT CONFERENCE
Judge: Hinson, C.. Carl |
|
| November 18, 2016 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE 12/15/16 AT 9:00 AM
Judge: Hinson, C.. Carl |
|
| November 17, 2016 | Docket Event |
ORDER ON CASE MANAGEMENT CONFERENCE SETTING CMC FOR 12/15/2016 @ 9 AM
Judge: Hinson, C.. Carl |
|
| November 16, 2016 | Docket Event |
OPPOSITION TO PLAINTIFF'S MOTION TO SUBSTITUTE PARTY PLAINTIFF
Judge: Hinson, C.. Carl |
|
| November 16, 2016 | Docket Event |
OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSES AND IMPROPER DISCOVERY AND MEMORANDUM OF LAW
Judge: Hinson, C.. Carl |
|
| November 10, 2016 | Docket Event |
CROSS NOTICE OF HEARING SET FOR 11/17/16 @ 9 AM - PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSES AND IMPROPER DISCOVERY AND MOTION TO SUBSTITUTE PARTY PLAINTIFF
Judge: Hinson, C.. Carl |
|
| November 07, 2016 | Docket Event |
MOTION TO SUBSTITUTE PARTY PLAINTIFF
Judge: Hinson, C.. Carl |
|
| November 07, 2016 | Docket Event |
MOTION TO STRIKE AFFIRMATIVE DEFENSES AND IMPROPER DISCOVERY FILED BY DEFENDANTS
Judge: Hinson, C.. Carl |
|
| November 06, 2016 | Docket Event |
SUPPLEMENTAL MOTION TO COMPEL
Judge: Hinson, C.. Carl |
|
| September 29, 2016 | Docket Event |
NOTICE OF SERVING ORDER FOLLOWING CASE MANAGEMENT CONFERENCE
Judge: Hinson, C.. Carl |
|
| September 16, 2016 | Docket Event |
ORDER FOLLOWING CASE MANAGEMENT CONFERENCE CMC IS SET FOR 11/17/16 AT 9:00 AM 09/15/16 PAL
Judge: Hinson, C.. Carl |
|
| August 30, 2016 | Docket Event |
NOTICE OF SERVING COURT ORDER ---ORDER SETTING CASE MANAGEMENT CONFERENCE
Judge: Hinson, C.. Carl |
|
| August 02, 2016 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE 9/15/16 AT 9:00 AM
Judge: Hinson, C.. Carl |
|
| June 15, 2016 | Docket Event |
ORDER FOLLOWING CASE MANAGEMENT CONFERENCE THE COURT WILL RESET THIS MATTER FOR A CASE MANAGEMENT CONFERENCE 60 DAYS 6/15/16 PAL
Judge: Hinson, C.. Carl |
|
| February 12, 2016 | Docket Event |
ORDER FOLLOWING CASE MANAGEMENT CONFERENCE CMC 6/15/16 @ 930
Judge: Hinson, C.. Carl |
|
| February 08, 2016 | Docket Event |
INFORMATION ONLY File destroyed is confirmed. No loose pleadings.
Judge: Hinson, C.. Carl |
|
| January 28, 2016 | Docket Event |
FILE REDACTED
Judge: Hinson, C.. Carl |
|
| December 10, 2015 | Docket Event |
NOTICE OF SERVING COURT ORDER FROM CASE MANAGEMENT CONFERENCE - NEXT CMC IS 2/11/16 @ 10AM
Judge: Hinson, C.. Carl |
|
| December 08, 2015 | Docket Event |
ORDER - OTHER FOLLWOING CASE MANAGMENT CONFERENCE...A CMC AHS BEEN SET FOR 02/11/16 AT 10:AM ......12/077/15 PAL
Judge: Hinson, C.. Carl |
|
| November 05, 2015 | Docket Event |
CASE FILE IMAGED AND VERIFIED AS OF THIS DATE
Judge: Hinson, C.. Carl |
|
| October 19, 2015 | Docket Event |
NOTICE OF SERVING
Judge: Hinson, C.. Carl |
|
| October 16, 2015 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE NJT 12/07/15 AT 10:00 AM 10/16/15 PAL
Judge: Hinson, C.. Carl |
|
| August 24, 2015 | Docket Event |
FILE REDACTED E-FILE
Judge: Hinson, C.. Carl |
|
| August 18, 2015 | Docket Event |
NOTICE OF SERVING COURT ORDER SETTING CASE MANAGEMENT CONFERENCE 10/16/2015 1:30 PM
Judge: Hinson, C.. Carl |
|
| August 14, 2015 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE
Judge: Hinson, C.. Carl |
|
| August 13, 2015 | Docket Event |
RESPONSE TO REQUEST FOR ADMISSIONS
Judge: Hinson, C.. Carl |
|
| August 13, 2015 | Docket Event |
MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFTS INTERROGATORIES & SECOND REQUEST FOR PRODUCTION / FROM PLAINTIFF'S NOT LISTED SUNTRUST MORTGAGE INC
Judge: Hinson, C.. Carl |
|
| July 31, 2015 | Docket Event |
MOTION TO COMPEL PLAINTIFFS TO RPOVIDE COMPLETE DISCOVERY RESPONSES AND MOTION FOR SANCTIONS FOR PLAINTIFFS FAILURE TO RESPOND TO DISCOVERY AND MEMORANDUM OF LAW
Judge: Hinson, C.. Carl |
|
| July 31, 2015 | Docket Event |
CERTIFICATE OF SERVICE OF KENNETH I. MORIN'S SECOND SET OF INTERROGATORIES TO PLAINTIFF
Judge: Hinson, C.. Carl |
|
| July 31, 2015 | Docket Event |
NOTICE OF FILING DEFENDANTS' NOTICE OF FILING DISCOVERY REQUEST
Judge: Hinson, C.. Carl |
|
| June 26, 2015 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE
Judge: Hinson, C.. Carl |
|
| June 25, 2015 | Docket Event |
ORDER ON STIPULATION FOR SUBSTITUTION OF COUNSEL AND DIRECTING CLERK TO UPDATE COUNSEL OF RECORD --THE LAW OFFICES OF GREENSPOON MARDER P.A SHALL BE SUBSTITUTED INTO THE CASE FOR PLAINTIFF 6/25/15 PAL
Judge: Hinson, C.. Carl |
|
| May 28, 2015 | Docket Event |
NOTICE OF MEDIATION CONFERENCE NO SETTLEMENT
Judge: Hinson, C.. Carl |
|
| May 18, 2015 | Docket Event |
NOTICE OF MEDIATION CONFERENCE (CONTINUED) MAY 27, 2015
Judge: Hinson, C.. Carl |
|
| May 13, 2015 | Docket Event |
NOTICE OF MEDIATION CONFERENCE
Judge: Hinson, C.. Carl |
|
| May 04, 2015 | Docket Event |
STIPULATION FOR SUBSTITUTION OF COUNSEL MCCALLA RAYMER, LLC OBO PLTFS SUNTRUST MORTGAGE, INC.
Judge: Hinson, C.. Carl |
|
| May 04, 2015 | Docket Event |
NOTICE OF APPEARANCE MICHELE CLANCY, ESQ. OBO SUNTRUST MORTGAGE, INC.
Judge: Hinson, C.. Carl |
|
| May 04, 2015 | Docket Event |
DESIGNATION OF EMAIL ADDRESS
Judge: Hinson, C.. Carl |
|
| March 24, 2015 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE
Judge: Hinson, C.. Carl |
|
| March 13, 2015 | Docket Event |
MOTION TO - FOR MEDIATION
Judge: Hinson, C.. Carl |
|
| March 13, 2015 | Docket Event |
MOTION TO - FOR SET A CASE MANAGEMENT CONFERENCE
Judge: Hinson, C.. Carl |
|
| February 27, 2015 | Docket Event |
CONVERTED TO AN ELECTRONIC FILE Paper converted electronically and destroyed in accordance with minimum standards for image reproduction in Rules 1B-26.0021 and 1B-26.003, Florida Administrative Code and Record (master) copy requirements set forth in Section 92.29, Florida Statutes
Judge: Hinson, C.. Carl |
|
| December 17, 2014 | Docket Event |
NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES
Judge: Hinson, C.. Carl |
|
| December 10, 2014 | Docket Event |
NOTICE OF CHANGE OF ATTORNEY OF RECORD FOR PLAINTIFF / MATTHEW D MORTON, ESQ
Judge: Hinson, C.. Carl |
|
| October 01, 2014 | Docket Event |
RESPONSE IN OPPOSITION TO PLTFS RENEWED MOTION FOR FINAL SUMMARY JUDGMENT OF FORECLOSURE
Judge: Hinson, C.. Carl |
|
| September 22, 2014 | Docket Event |
CROSS NOTICE OF HEARING ON PLAINTIFF'S RENEWED MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE; 10/3/14 @ 1:30PM NO ROOM LISTED
Judge: Hinson, C.. Carl |
|
| September 19, 2014 | Docket Event |
MOTION FOR SUMMARY JUDGMENT (RENEWED) OF FORECLOSURE / EXHIBIT ATTACHED
Judge: Hinson, C.. Carl |
|
| September 19, 2014 | Docket Event |
CERTIFICATE OF SERVICE ORDER SETTING CASE MANAGEMENT CONFERENCE
Judge: Hinson, C.. Carl |
|
| August 22, 2014 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE 10/03/14 AT 1:30 PM, BEFORE THE HONORABLE PERRY A LITTLE.........08/22/14 PAL
Judge: Hinson, C.. Carl |
|
| January 06, 2014 | Docket Event |
NOTICE OF SUBSTITUTION OF COUNSEL OF RECORD TO ORLANDO AMADOR, ESQ. & DIRECTIONS TO CLERK TO UPDATE ATTORNEY INFORMATION
Judge: Hinson, C.. Carl |
|
| October 18, 2013 | Docket Event |
ORDER GRANTING MOTION TO - FOR WITHDRAW AS COUNSEL FOR SUNTRUST MORTGAGE, INC.
Judge: Hinson, C.. Carl |
|
| October 14, 2013 | Docket Event |
ORDER FOR WITHDRAWAL OF COUNSEL FOR SUNTRUST MORTGAGE INC - GRANTED 10/14/13 PAL
Judge: Hinson, C.. Carl |
|
| October 03, 2013 | Docket Event |
CASE IMAGE AND VERIFIED AS OF THIS DATE
Judge: Hinson, C.. Carl |
|
| September 25, 2013 | Docket Event |
NOTICE OF HEARING OCTOBER 14, 2013 10:30AM
Judge: Hinson, C.. Carl |
|
| September 12, 2013 | Docket Event |
MOTION TO WITHDRAW AS COUNSEL FOR PLTF
Judge: Hinson, C.. Carl |
|
| December 26, 2012 | Docket Event |
RESPONSE TO DEF, KENNETH I. MORIN'S AFFIDAVIT IN OPPOSITION
Judge: Hinson, C.. Carl |
|
| November 30, 2012 | Docket Event |
NOTICE OF CANCELLING HEARING MOTION FOR SUMMARY JUDGMENT 11/29/2012 9 AM
Judge: Hinson, C.. Carl |
|
| November 29, 2012 | Docket Event |
NOTICE OF CANCELLING HEARING SCHEDULED FOR 11/29/12 9AM
Judge: Hinson, C.. Carl |
|
| November 27, 2012 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF KENNETH I. MORIN - ATTACHED
Judge: Hinson, C.. Carl |
|
| November 21, 2012 | Docket Event |
MOTION FOR CONTINUANCE HEARING ON SUNTRUST MORTGAGE, INC.'S MOTION FOR SUMMARY JUDGMENT & REQUEST FOR EXPEDITED CONSIDERATION THEREOF
Judge: Hinson, C.. Carl |
|
| November 08, 2012 | Docket Event |
NEW VOLUME MADE DATE OF 1st PLEADING 12/20/11 VOL #2 SED
Judge: Hinson, C.. Carl |
|
| October 01, 2012 | Docket Event |
AMENDED NOTICE OF HEARING NOVEMBER 19, 2012 9AM
Judge: Hinson, C.. Carl |
|
| September 24, 2012 | Docket Event |
NOTICE OF HEARING 11/29/12 AT 9 AM EST / PLTF'S MOTION FOR SUMMARY JUDGMENT INCLUDING A HEARING TO TAX ATTYS' FEES AND COSTS
Judge: Hinson, C.. Carl |
|
| September 24, 2012 | Docket Event |
NOTICE OF CHANGE OF FIRM NAME FLORIDA DEFAULT LAW GROUP P.L. TO RONALD R WOLFE & ASSOCIATES, P.L.
Judge: Hinson, C.. Carl |
|
| February 13, 2012 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES
Judge: Hinson, C.. Carl |
|
| December 23, 2011 | Docket Event |
NOTICE OF FILING BANKRUPCTY RELIEF COPY ATTACHED
Judge: Hinson, C.. Carl |
|
| December 20, 2011 | Docket Event |
AFFIDAVIT OF AMOUNT DUE AND OWING
Judge: Hinson, C.. Carl |
|
| December 20, 2011 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF AMOUNTS DUE AND OWING- ORIGINAL ATTACHED
Judge: Hinson, C.. Carl |
|
| October 03, 2011 | Docket Event |
REPLY TO AFFIRMATIVE DEFENSES USER ID=MANGUALLI
Judge: Hinson, C.. Carl |
|
| June 15, 2011 | Docket Event |
CORRESPONDENCE USER ID=ROMANF
Judge: Hinson, C.. Carl |
|
| June 15, 2011 | Docket Event |
BANKRUPTCY KENNETH I. MORIN AND MARY JO MORIN BK # 8:11-BK-11189 . USER ID=ROMANF
Judge: Hinson, C.. Carl |
|
| May 17, 2011 | Docket Event |
NOTICE PLT RESPONDED TO DISCOVERY REQUEST. USER ID=MALLARDJ
Judge: Hinson, C.. Carl |
|
| April 26, 2011 | Docket Event |
RESPONSE TO REQUEST TO PRODUCE USER ID=GRAHAMD
Judge: Hinson, C.. Carl |
|
| February 16, 2011 | Docket Event |
NOTICE OF FILING AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ATTACHED ADJUSTABLE RATE NOTE AMENDMENT TO ADJUSTABLE RATE NOTE COPY OF MORTGAGE ADJUSTABLE RATE RIDER ESCROW RECONCILIATION FORM0. USER ID=MALLARDJ
Judge: Hinson, C.. Carl |
|
| February 16, 2011 | Docket Event |
AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT. USER ID=MALLARDJ
Judge: Hinson, C.. Carl |
|
| February 08, 2011 | Docket Event |
AGREED ORDER ON DEFENDANT'S MOTOIN FOR LEAVE TO FILE AMENDED ANSWER AND AFFIRMATIVE DEFENSES GRANTED 02/07/11 MJC. USER ID=MANGUALLI
Judge: Hinson, C.. Carl |
|
| November 18, 2010 | Docket Event |
AGREED ORDER ON DEFT'S MTN FOR LEAVE TO FILE AMENDED ANSWER AND AFFIRMAIVE DEFENSES GRANTED 11/17/10 MJC. USER ID=MARTNEZ
Judge: Hinson, C.. Carl |
|
| October 13, 2010 | Docket Event |
LETTER FROM CLERK JESSE L. RAY, ESQ. 13014 N. DALE MABRY HWY #315 TAMPA FL 33618 & JULIE ANTHOUSIS ESQ. P O BOX 25018 TAMPA FL 33634 & 217 NORTH HOWARD AVE. STE 104 TAMPA FL 33606 & FIFTH THIRD BANK C/O LEGAL DEPT. 5050 KINGSLEY DR. CINCINNATI
Judge: Hinson, C.. Carl |
|
| October 11, 2010 | Docket Event |
MOTION FOR EXTENSION OF TIME USER ID=KANTAKDE
Judge: Hinson, C.. Carl |
|
| October 07, 2010 | Docket Event |
ORDER OF RECUSAL REASSIGNED TO DIVISION: G 10/6/10 BCS. USER ID=BROWNSA
Judge: Hinson, C.. Carl |
|
| September 28, 2010 | Docket Event |
MOTION FOR CONTINUANCE USER ID=KANTAKDE
Judge: Hinson, C.. Carl |
|
| September 28, 2010 | Docket Event |
OPPOSITION TO DEF MTN FOR SUMMRY JUDGMNT AND ATLERNATVLY DEF MTN FOR A CONTINUANCE TO ALLOW FOR ADTTL DISCOVRY. USER ID=SOMERSEL
Judge: Hinson, C.. Carl |
|
| September 28, 2010 | Docket Event |
CROSS NOTICE OF HEARING 10-1-2010 1:30PM. USER ID=SOMERSEL
Judge: Hinson, C.. Carl |
|
| September 28, 2010 | Docket Event |
AFFIDAVIT KENNETH I MORIN. USER ID=SOMERSEL
Judge: Hinson, C.. Carl |
|
| September 28, 2010 | Docket Event |
NOTICE OF FILING ORIGINAL AFF OF KENNETH I MORIN...ATTCHD. USER ID=SOMERSEL
Judge: Hinson, C.. Carl |
|
| September 24, 2010 | Docket Event |
MOTION FOR LEAVE TO AMENDED ANSWER/AFFIRMATIVE DEFENSES. USER ID=WARRENB
Judge: Hinson, C.. Carl |
|
| September 24, 2010 | Docket Event |
REQUEST FOR PARTICIPATE IN RMFM PROGRAM. USER ID=SOMERSEL
Judge: Hinson, C.. Carl |
|
| September 24, 2010 | Docket Event |
NOTICE OF FILING ORIGINAL BORROWERS' REQ TO PARTICIPATE IN RMFM PROGRAM...ATTCHD. USER ID=SOMERSEL
Judge: Hinson, C.. Carl |
|
| September 22, 2010 | Docket Event |
REQUEST FOR TO PARTICIPATE IN RMFM PROGRAM. USER ID=MALLARDJ
Judge: Hinson, C.. Carl |
|
| September 20, 2010 | Docket Event |
OBJECTION HEARING TIME. USER ID=DIGGSL
Judge: Hinson, C.. Carl |
|
| September 02, 2010 | Docket Event |
CERTIFICATE OF SERVICE KENNETH I MORIN'S FIRST SET OF INTERROGATORIES DATED 8/31/10. USER ID=DIGGSL
Judge: Hinson, C.. Carl |
|
| September 02, 2010 | Docket Event |
NOTICE OF FILING DISCOVERY ATTCHD. USER ID=DIGGSL
Judge: Hinson, C.. Carl |
|
| August 20, 2010 | Docket Event |
NOTICE OF FILING AMENDED AFF AS TO AMOUNTS DUE AND OWING ATTCHD. USER ID=DIGGSL
Judge: Hinson, C.. Carl |
|
| August 20, 2010 | Docket Event |
AFFIDAVIT OF AMOUNT DUE AND OWING AMENDED. USER ID=DIGGSL
Judge: Hinson, C.. Carl |
|
| August 11, 2010 | Docket Event |
NOTICE OF HEARING 10/01/2010 1:30 PM. USER ID=MALLARDJ
Judge: Hinson, C.. Carl |
|
| July 19, 2010 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES USER ID=GRAHAMD
Judge: Hinson, C.. Carl |
|
| April 28, 2010 | Docket Event |
ORDER FOR SUBSTITUTION OF ATTY FOR DERT. KENNTEH I. MORIN AND MARY JO MORIN 4/28/10 JRP. USER ID=MAHER
Judge: Hinson, C.. Carl |
|
| April 26, 2010 | Docket Event |
STIPULATION FOR SUBSTITUTION OF COUNSEL USER ID=MALLO
Judge: Hinson, C.. Carl |
|
| April 26, 2010 | Docket Event |
CORRESPONDENCE USER ID=MALLO
Judge: Hinson, C.. Carl |
|
| March 26, 2010 | Docket Event |
AFFIDAVIT OF AMOUNT DUE AND OWING. USER ID=NEWSOMEF
Judge: Hinson, C.. Carl |
|
| March 26, 2010 | Docket Event |
NOTICE OF FILING AFF AS TO AMOUNTS DUE AND OWING ATCHD. USER ID=NEWSOMEF
Judge: Hinson, C.. Carl |
|
| March 26, 2010 | Docket Event |
CONVERTED EVENT C1563 - NTC CHANGE FIRM NAME & ADDRESS. 03/24/10. USER ID=VIRGILS
Judge: Hinson, C.. Carl |
|
| February 18, 2010 | Docket Event |
NOTICE OF FILING DATA MANPOWER SEARCH FOR KENNETH I MORIN ATCHD. USER ID=MCKENZIEA
Judge: Hinson, C.. Carl |
|
| January 14, 2010 | Docket Event |
NOTICE OF FILING AFFIDAVIT AS TO AMOUNTS DUE AND OWING ATCHD. USER ID=MCKENZIEA
Judge: Hinson, C.. Carl |
|
| January 14, 2010 | Docket Event |
AFFIDAVIT OF AMOUNT DUE USER ID=MCKENZIEA
Judge: Hinson, C.. Carl |
|
| December 14, 2009 | Docket Event |
NOTICE OF FILING ORIGINAL MORTGAGE AND NOTE ATCHD. USER ID=MCKENZIEA
Judge: Hinson, C.. Carl |
|
| December 10, 2009 | Docket Event |
ANSWER KENNETH I MORIN AND MARY JO MORIN. USER ID=GRAHAMD
Judge: Hinson, C.. Carl |
|
| December 03, 2009 | Docket Event |
NOTICE OF FILING AFFIDAVIT AS TO REASONABLE ATTORNEYS FEES ATTACHED. USER ID=BLACKMANJU
Judge: Hinson, C.. Carl |
|
| December 03, 2009 | Docket Event |
AFFIDAVIT AS TO ATTORNEY FEES USER ID=BLACKMANJU
Judge: Hinson, C.. Carl |
|
| November 30, 2009 | Docket Event |
NOTICE OF VOLUNTARY DISMISSAL TENANT #1; TENANT #2; TENANT #3; TENANT #4; ANY AND ALL UNKNOWN PARTIES. USER ID=NEWSOMEF
Judge: Hinson, C.. Carl |
|
| November 30, 2009 | Docket Event |
CONVERTED EVENT C1487 - MTN SUMM JGMNT W/ATCHD AFFDVTS. USER ID=DIGGSL
Judge: Hinson, C.. Carl |
|
| November 10, 2009 | Docket Event |
MOTION FOR DEFAULT AND DEFAULT ENTERED FIFTH THIRD BANK (TAMPA BAY). USER ID=DIGGSL
Judge: Hinson, C.. Carl |
|
| October 16, 2009 | Docket Event |
ANSWER AND DEFENSES OF BAY CITIES BANK. USER ID=GRAHAMD
Judge: Hinson, C.. Carl |
|
| October 16, 2009 | Docket Event |
MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING TO COMPLAINT. USER ID=MANNTI
Judge: Hinson, C.. Carl |
|
| October 16, 2009 | Docket Event |
NOTICE OF APPEARANCE DEFT KENNETH AND MARY JO MORIN ATTY MARK J AUBIN. USER ID=DIGGSL
Judge: Hinson, C.. Carl |
|
| October 16, 2009 | Docket Event |
CORRESPONDENCE MARK J AUBIN ESQ. USER ID=BLACKMANJU
Judge: Hinson, C.. Carl |
|
| October 07, 2009 | Docket Event |
SUMMONS RETURNED SERVED 10/1/09 MARY JO MORIN AKA MARYJO P. MORIN. USER ID=NEWSOMEF
Judge: Hinson, C.. Carl |
|
| October 07, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED TENANT #2. USER ID=NEWSOMEF
Judge: Hinson, C.. Carl |
|
| October 07, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED TENANT #1. USER ID=NEWSOMEF
Judge: Hinson, C.. Carl |
|
| October 02, 2009 | Docket Event |
SUMMONS RETURNED SERVED MORIN, KENNETH I. 09/25/09. USER ID=VIRGILS
Judge: Hinson, C.. Carl |
|
| October 01, 2009 | Docket Event |
SUMMONS RETURNED SERVED FIFTH THIRD BANK (TAMPA BAY) 09/25/09. USER ID=VIRGILS
Judge: Hinson, C.. Carl |
|
| September 30, 2009 | Docket Event |
SUMMONS RETURNED SERVED 9/25/09 BAY CITIES BANK. USER ID=NEWSOMEF
Judge: Hinson, C.. Carl |
|
| September 23, 2009 | Docket Event |
SUMMONS ISSUED X6. USER ID=STAFORDM
Judge: Hinson, C.. Carl |
|
| September 23, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 23-SEP-2009,$1975.00, User Id = STAFORDM, Receipt No = 1664323. USER ID=STAFORDM
Judge: Hinson, C.. Carl |
|
| September 22, 2009 | Docket Event |
COMPLAINT USER ID=STAFORDM
Judge: Hinson, C.. Carl |
|
| September 22, 2009 | Docket Event |
VALUE OF MORTGAGE FORECLOSURE REAL PROPERTY CLAIM FORM USER ID=STAFORDM
Judge: Hinson, C.. Carl |
|
| September 22, 2009 | Docket Event |
LIS PENDENS USER ID=STAFORDM
Judge: Hinson, C.. Carl |
|
| September 22, 2009 | Docket Event |
CIVIL COVER SHEET USER ID=STAFORDM
Judge: Hinson, C.. Carl |
