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U S BANK VS DHALIWALL;J
On October 29, 2009 a mortgage foreclosure case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Div M, Senior Judge presiding.
Case Details
Case Number
Filing Date
October 29, 2009
Last Refreshed
February 20, 2021
Filing Location
Hillsborough County, FL
Judge
Hon. Div M, Senior Judge
Category
Civil
Practice Area
Property
Matter Type
Foreclosure
Status
Judgment of Foreclosure
Parties
Plaintiffs
U.S.Bank National Association.Dept Foreclosure Select Portfolio Servicing Inc
Defendants
Dhaliwall, Joginder S
Manhattan Townhomes Owners Assn Inc
Pacifica Loan Five, Llc, A Delaware Limited Liability Company
Unknown Heirs, Devisees, Grantees, Assignees, Creditors & Lienors Of Joginder S. Dhaliwall, And All Other Persons Claiming By And Through, Under Against The Named Defendant As The Owner Of The Property Which Is The Subject Of This Action
Unknown Spouse Of Joginder S Dhaliwall
Unknown Tenant #1
Unknown Tenant #2
Other Parties
Georges, Richard, Es
(Guardian Ad Litem)
Case Documents
E-FILED REQUEST FOR SUMMONS TO BE ISSUED
Date: Mar 04, 2015Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 12, 2017 | Docket Event |
ORIGINAL DOCUMENTS RETURNED PER ORDER
Judge: Div M, Senior Judge |
|
| February 05, 2016 | Docket Event |
CERTIFICATE OF MAILING
Judge: Div M, Senior Judge |
|
| February 05, 2016 | Docket Event |
CERTIFICATE OF TITLE
Judge: Div M, Senior Judge |
|
| February 05, 2016 | Docket Event |
CERTIFICATE OF DISBURSEMENTS
Judge: Div M, Senior Judge |
|
| January 25, 2016 | Docket Event |
BID INFORMATION SHEET
Judge: Div M, Senior Judge |
|
| January 25, 2016 | Docket Event |
Fee Worksheet
Judge: Div M, Senior Judge |
|
| January 25, 2016 | Docket Event |
CERTIFICATE OF MAILING
Judge: Div M, Senior Judge |
|
| January 25, 2016 | Docket Event |
CERTIFICATE OF SALE
Judge: Div M, Senior Judge |
|
| December 23, 2015 | Docket Event |
NOTICE OF SALE FREE PRESS Judge: Div M, Senior Judge |
|
| November 30, 2015 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE
Judge: Div M, Senior Judge |
|
| November 06, 2015 | Docket Event |
COPY OF FINAL JUDGMENT MAILED TO ALL PARTIES
Judge: Div M, Senior Judge |
|
| November 06, 2015 | Docket Event |
FILING FEE FROM $905 TO $1905
Judge: Div M, Senior Judge |
|
| November 06, 2015 | Docket Event |
Per FJ / Order Assignment of Bid Authorized
Judge: Div M, Senior Judge |
|
| November 06, 2015 | Docket Event |
FINAL JUDGMENT OF FORECLOSURE
Judge: Div M, Senior Judge |
|
| October 22, 2015 | Docket Event |
CASE FILE IMAGED AND VERIFIED AS OF THIS DATE
Judge: Div M, Senior Judge |
|
| October 08, 2015 | Docket Event |
NOTICE OF HEARING 11/06/2015 10:30 AM Judge: Div M, Senior Judge |
|
| September 18, 2015 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES
Judge: Div M, Senior Judge |
|
| September 14, 2015 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF INDEBTEDNESS Judge: Div M, Senior Judge |
|
| September 14, 2015 | Docket Event |
AFFIDAVIT AS TO INDEBTEDNESS
Judge: Div M, Senior Judge |
|
| May 19, 2015 | Docket Event |
NOTICE OF FILING AFFIDAVIT AS TO ATTORNEY'S FEES Judge: Div M, Senior Judge |
|
| May 19, 2015 | Docket Event |
AFFIDAVIT AS TO ATTORNEY FEES (AMENDED) Judge: Div M, Senior Judge |
|
| May 12, 2015 | Docket Event |
DEFAULT ENTERED BY CLERK
Judge: Div M, Senior Judge |
|
| May 11, 2015 | Docket Event |
DEFAULT NOT ENTERED BY CLERK DUE TO ANSWER AND AFFIRMATIVE DEFENSES FILED ON 11/18/09 Judge: Div M, Senior Judge |
|
| May 11, 2015 | Docket Event |
MOTION FOR DEFAULT BY CLERK AS TO AMENDED COMPLAINT Judge: Div M, Senior Judge |
|
| May 08, 2015 | Docket Event |
AFFIDAVIT AS TO COSTS
Judge: Div M, Senior Judge |
|
| May 08, 2015 | Docket Event |
AFFIDAVIT OF ATTORNEY
Judge: Div M, Senior Judge |
|
| May 08, 2015 | Docket Event |
MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR ATTORNEY'S FEES Judge: Div M, Senior Judge |
|
| May 08, 2015 | Docket Event |
AFFIDAVIT AS TO INDEBTEDNESS
Judge: Div M, Senior Judge |
|
| April 14, 2015 | Docket Event |
PROOF OF PUBLICATION NOTICE OF ACTION
Judge: Div M, Senior Judge |
|
| April 06, 2015 | Docket Event |
ANSWER OF ATTORNEY AD LITEM GUARDIAN AD LITEM Judge: Div M, Senior Judge |
|
| April 06, 2015 | Docket Event |
REPORT OF GUARDIAN AND ATTORNEY AD LITEM Judge: Div M, Senior Judge |
|
| March 27, 2015 | Docket Event |
ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM RICHARD GEORGES, ESQ APPOINTED - PAL 03/27/15 Judge: Div M, Senior Judge |
|
| March 27, 2015 | Docket Event |
NOTICE OF ACTION ISSUED RETURNED TO ATTORNEY PUBLISHED IN: FREE PRESS & HERNANDO TODAY TO: ALL UNKNOWN PARTIES CLAIMING INTEREST Judge: Div M, Senior Judge |
|
| March 24, 2015 | Docket Event |
MOTION TO APPOINT GUARDIAN AD LITEM
Judge: Div M, Senior Judge |
|
| March 24, 2015 | Docket Event |
AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY
Judge: Div M, Senior Judge |
|
| March 23, 2015 | Docket Event |
20 DAYS SUMMONS RETURNED SERVED PACIFICA LOAN FIVE LLC 3/13/15 Judge: Div M, Senior Judge |
|
| March 05, 2015 | Docket Event |
E-FILED 20 DAYS SUMMONS ISSUED X1 masterefilings@logs Judge: Div M, Senior Judge |
|
| March 04, 2015 | Docket Event |
E-FILED REQUEST FOR SUMMONS TO BE ISSUED /PACIFICA LOAN FIVE LLC Judge: Div M, Senior Judge |
|
| March 04, 2015 | Docket Event |
AMENDED COMPLAINT AGAINST DEFENDANT'S / COS MARCH 4, 2015 / EXHIBITS ATTACHED Judge: Div M, Senior Judge |
|
| March 04, 2015 | Docket Event |
SEE DOCKET TEXT CERTIFICATION OF NOTE POSSESSION Judge: Div M, Senior Judge |
|
| March 04, 2015 | Docket Event |
LETTER TO PLAINTIFF'S COUNSEL REQUESTING $5 FEE FOR ADDING 2 ADDITIONAL DEFENDANTS IN EXCESS OF 5 PER AMENDED COMPLAINT Judge: Div M, Senior Judge |
|
| March 04, 2015 | Docket Event |
NOTICE OF FILING ATTACHED CERTIFICATION OF NOTE POSSESSION Judge: Div M, Senior Judge |
|
| February 27, 2015 | Docket Event |
ORDER GRANTING LEAVE TO - FOR AMEND COMPLAINT Judge: Div M, Senior Judge |
|
| 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: Div M, Senior Judge |
|
| February 24, 2015 | Docket Event |
MOTION TO AMEND COMPLAINT Judge: Div M, Senior Judge |
|
| February 19, 2015 | Docket Event |
NOTICE OF DROPPING UNNAMED PARTIES UNKNOWN SPOUSE OF JOGINDER S. DHALIWALL Judge: Div M, Senior Judge |
|
| October 30, 2014 | Docket Event |
LETTER FROM CLERK RETURNING REOPEN FEE RETURNING CHECK 14095777 AS CASE IS CURRENT OPEN Judge: Div M, Senior Judge |
|
| October 29, 2014 | Docket Event |
ORDER ON - TO - FOR REOPENING CASE, GRANTED Judge: Div M, Senior Judge |
|
| October 22, 2014 | Docket Event |
MOTION TO REOPEN CASE FROM PLAINTIFF NOT LISTED - MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC Judge: Div M, Senior Judge |
|
| October 08, 2014 | Docket Event |
NOTICE OF SERVICE AMENDED / COS 10/8/14 Judge: Div M, Senior Judge |
|
| September 29, 2014 | Docket Event |
ORDER TO SUBSTITUTE COUNSEL SHARPIRO, FISHMAN & GACHE SUBSTITUTED AS COUNSEL - PAL 09/26/14 Judge: Div M, Senior Judge |
|
| September 17, 2014 | Docket Event |
NOTICE OF SERVICE
Judge: Div M, Senior Judge |
|
| September 11, 2014 | Docket Event |
AFFIDAVIT AS TO INDEBTEDNESS
Judge: Div M, Senior Judge |
|
| September 11, 2014 | Docket Event |
AFFIDAVIT AMENDED- AFFIDAVIT AS TO PLAINITFF'S COUNSEL Judge: Div M, Senior Judge |
|
| September 11, 2014 | Docket Event |
AMENDED MOTION TO - FOR FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR ATTORNEYS FEES Judge: Div M, Senior Judge |
|
| September 11, 2014 | Docket Event |
AFFIDAVIT OF ATTORNEY'S FEES AND COSTS
Judge: Div M, Senior Judge |
|
| September 08, 2014 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE 10/31/14 @ 130 PM Judge: Div M, Senior Judge |
|
| April 15, 2014 | Docket Event |
STIPULATION FOR COUNSEL SUBSTITUTION THAT SHAPIRO FISHMANE & GACHE BE NEW COUNSEL FOR PLAINTIFF Judge: Div M, Senior Judge |
|
| December 09, 2013 | Docket Event |
CASE IMAGE AND VERIFIED AS OF THIS DATE
Judge: Div M, Senior Judge |
|
| December 04, 2013 | Docket Event |
ORDER TO SUBSTITUTE COUNSEL BARBARA J PRASSE PA IS SUBSTITUTED FOR TAYLOR & CARLS PA AS ATTY OF RECORD FOR DEFT 12/07/13 PAL Judge: Div M, Senior Judge |
|
| November 27, 2013 | Docket Event |
SUGGESTION OF DEATH
Judge: Div M, Senior Judge |
|
| November 25, 2013 | Docket Event |
STIPULATION FOR COUNSEL SUBSTITUTION TAYLOR AND CARLS, P.A. WILL BE SUBSTITUTED FOR BARBARA J. PRASSE, P.A. Judge: Div M, Senior Judge |
|
| November 12, 2013 | Docket Event |
REQUEST TO PRODUCE
Judge: Div M, Senior Judge |
|
| November 12, 2013 | Docket Event |
REQUEST FOR ADMISSIONS
Judge: Div M, Senior Judge |
|
| November 12, 2013 | Docket Event |
NOTICE OF SERVICE OF INTERROGATORIES
Judge: Div M, Senior Judge |
|
| February 08, 2013 | Docket Event |
ORDER - OTHER TO STAY PROCEEDINGS / SHALL BE STAYED / ODERED 02-07-2013 FAG Judge: Div M, Senior Judge |
|
| February 04, 2013 | Docket Event |
MOTION TO STAY PROCEEDINGS / EXHIBIT ATTACHED Judge: Div M, Senior Judge |
|
| November 10, 2011 | Docket Event |
RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS Judge: Div M, Senior Judge |
|
| October 17, 2011 | Docket Event |
CONVERTED EVENT C311 - ORDER ON MOTION. PLTFS / FOR ENLARGEMENT OF TIME GRANTED 10/14/11 BCS. USER ID=MANGUALLI Judge: Div M, Senior Judge |
|
| October 14, 2011 | Docket Event |
MOTION FOR ENLARGEMENT OF TIME USER ID=MARTNEZ Judge: Div M, Senior Judge |
|
| September 08, 2011 | Docket Event |
CONVERTED EVENT C1549 - NOTICE OF CHANGE OF ATTORNEY. KRISTINA NUBARYAN, ESQUIRE. USER ID=GRAHAMD Judge: Div M, Senior Judge |
|
| August 12, 2011 | Docket Event |
NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES DEFENDANT'S. USER ID=WOODYARDMA Judge: Div M, Senior Judge |
|
| August 12, 2011 | Docket Event |
CORRESPONDENCE CHRISTINE M. COLARDO, LEGAL ASSIT. TO THEO J. KARAPHILLIS. USER ID=WOODYARDMA Judge: Div M, Senior Judge |
|
| August 12, 2011 | Docket Event |
RESPONSE TO REQUEST TO PRODUCE DEFENDANT'S. USER ID=WOODYARDMA Judge: Div M, Senior Judge |
|
| August 12, 2011 | Docket Event |
RESPONSE TO REQUEST FOR ADMISSIONS DEFENDANT'S. USER ID=WOODYARDMA Judge: Div M, Senior Judge |
|
| July 11, 2011 | Docket Event |
NOTICE OF SERVICE OF INTERROGATORIES USER ID=VIRGILS Judge: Div M, Senior Judge |
|
| August 27, 2010 | Docket Event |
MOTION FOR ENLARGEMENT OF TIME USER ID=SOMERSEL Judge: Div M, Senior Judge |
|
| August 16, 2010 | Docket Event |
CONVERTED EVENT C1549 - NOTICE OF CHANGE OF ATTORNEY. USER ID=VIRGILS Judge: Div M, Senior Judge |
|
| July 27, 2010 | Docket Event |
CONVERTED EVENT C394 - REQ FOR PRODUCTION OF DOCUMENT. USER ID=MARTNEZ Judge: Div M, Senior Judge |
|
| May 13, 2010 | Docket Event |
NOTICE OF FILING FILING DEPARTMENT OF DEFENSE MANPOWER DATA CENTER ATTACHED. USER ID=MALLARDJ Judge: Div M, Senior Judge |
|
| May 13, 2010 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES USER ID=MALLARDJ Judge: Div M, Senior Judge |
|
| March 29, 2010 | Docket Event |
AFFIDAVIT IN SUPPORT OF CLAIM FOR ATTY FEES AND COSTS. USER ID=NEWSOMEF Judge: Div M, Senior Judge |
|
| March 29, 2010 | Docket Event |
NOTICE OF DROPPING PARTY(S) UNKNOWN TENANT I; UNKNOWN TENANT II. USER ID=NEWSOMEF Judge: Div M, Senior Judge |
|
| March 29, 2010 | Docket Event |
AFFIDAVIT AS TO INDEBTEDNESS USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| March 29, 2010 | Docket Event |
NOTICE OF FILING ORIGINAL NOTE MORTGAGE AND ASSIGNMENT OF MORTGAGE ATCHD. USER ID=NEWSOMEF Judge: Div M, Senior Judge |
|
| March 29, 2010 | Docket Event |
AFFIDAVIT AS TO ATTORNEY FEES USER ID=NEWSOMEF Judge: Div M, Senior Judge |
|
| March 08, 2010 | Docket Event |
MOTION FOR SUMMARY JUDGMENT USER ID=MANNTI Judge: Div M, Senior Judge |
|
| December 30, 2009 | Docket Event |
CORRESPONDENCE CHRISTINE M COLARDO. USER ID=MCKENZIEA Judge: Div M, Senior Judge |
|
| December 30, 2009 | Docket Event |
ANSWER JOGINDER S DHALIWALL. USER ID=MCKENZIEA Judge: Div M, Senior Judge |
|
| December 28, 2009 | Docket Event |
PROOF OF PUBLICATION NOA TO JOGINDER S. DHALIWALL; UNKNOWN SPOUSE OF JOGINDER S. DHALIWALL; NY AND ALL UNKNOWN PARTIES OOB 12/28/09. USER ID=NEWSOMEF Judge: Div M, Senior Judge |
|
| December 09, 2009 | Docket Event |
AFFIDAVIT FOR SERVICE OF PROCESS BY PUBLICATION CONSTRUCTIVE SERVICE BY PUB. ON INDIVIDUALS KNOWN & UNKNOWN. USER ID=BROWNSA Judge: Div M, Senior Judge |
|
| December 09, 2009 | Docket Event |
NOTICE OF ACTION COPY SENT TO NEWSPAPER GULF COAST BUSINESS REVIEW: ON OR BEFORE DATE: DECEMBER 28, 2009. USER ID=BROWNSA Judge: Div M, Senior Judge |
|
| December 09, 2009 | Docket Event |
CORRESPONDENCE LAUREN ANN CASCINTO, ESQ. USER ID=BROWNSA Judge: Div M, Senior Judge |
|
| December 09, 2009 | Docket Event |
COPY OF NOTICE AND PLEADINGS MAILED TO UNKNOWN SPOUSE OF JOGINDER S. DHALJWALL 30 CAMELIA CT. OLDSMAR FL 34677 & 4328 HAR PAUL CIRCLE TAMPA FL 33614. USER ID=BROWNSA Judge: Div M, Senior Judge |
|
| December 09, 2009 | Docket Event |
COPY OF NOTICE AND PLEADINGS MAILED TO JOGINDER S.DHALIWALL 30 CAMELIA COURT OLDSMAR FL 34677 & 4328 HAR PAUL CIRCLE TAMPA FL 33614. USER ID=BROWNSA Judge: Div M, Senior Judge |
|
| December 09, 2009 | Docket Event |
CERTIFICATE OF MAILING MAILING NOTICES: JOGINDER S. DHALIWALL, AND UNKNOWN SPOUSE. USER ID=BROWNSA Judge: Div M, Senior Judge |
|
| December 09, 2009 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF DILIGENT SEARCH ON JOGINDER DHALWALL, AND UNKNOWN SPOUSE, GOOD FAITH INVESTGATION ATTACHED. USER ID=BROWNSA Judge: Div M, Senior Judge |
|
| December 08, 2009 | Docket Event |
AFFIDAVIT NON SERVICE JOGINDER S DHALIWALL. USER ID=MCKENZIEA Judge: Div M, Senior Judge |
|
| December 08, 2009 | Docket Event |
AFFIDAVIT NON SERVICE UNK SPOUSE OF JOGINDER S DHALIWALL. USER ID=MCKENZIEA Judge: Div M, Senior Judge |
|
| November 19, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN SPOUSE OF JOGINDER S. DHALIWALL. USER ID=VIRGILS Judge: Div M, Senior Judge |
|
| November 19, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED HALIWALL, JOGINDER S.. USER ID=VIRGILS Judge: Div M, Senior Judge |
|
| November 18, 2009 | Docket Event |
ANSWER AND DEFENSES OF MANHATTAN TOWNHOMES OWNERS' ASSOCIATION INC. USER ID=GRAHAMD Judge: Div M, Senior Judge |
|
| November 05, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN TENANT, I. USER ID=VIRGILS Judge: Div M, Senior Judge |
|
| November 05, 2009 | Docket Event |
SUMMONS RETURNED SERVED MANHATTAN TOWNHOMES OWNERS ASSN INC 10/30/09. USER ID=VIRGILS Judge: Div M, Senior Judge |
|
| November 05, 2009 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN TENANT, II. USER ID=VIRGILS Judge: Div M, Senior Judge |
|
| October 29, 2009 | Docket Event |
SUMMONS ISSUED X5. USER ID=ANDERSOD Judge: Div M, Senior Judge |
|
| October 29, 2009 | Docket Event |
CIVIL COVER SHEET USER ID=ANDERSOD Judge: Div M, Senior Judge |
|
| October 29, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 29-OCT-2009,$50.00, User Id = ANDERSOD, Receipt No = 1689545. USER ID=ANDERSOD Judge: Div M, Senior Judge |
|
| October 29, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 29-OCT-2009,$905.00, User Id = ANDERSOD, Receipt No = 1689543. USER ID=ANDERSOD Judge: Div M, Senior Judge |
|
| October 29, 2009 | Docket Event |
STIPULATED MOTION USER ID=ANDERSOD Judge: Div M, Senior Judge |
|
| October 29, 2009 | Docket Event |
COMPLAINT USER ID=ANDERSOD Judge: Div M, Senior Judge |
|
| October 29, 2009 | Docket Event |
VALUE OF MORTGAGE FORECLOSURE REAL PROPERTY CLAIM FORM
Judge: Div M, Senior Judge |
|
| October 29, 2009 | Docket Event |
LIS PENDENS USER ID=ANDERSOD Judge: Div M, Senior Judge |
