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CITIMORTGAGE INC VS SIMPKINS; J
On November 18, 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
November 18, 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
Ditech Financial Llc F K A Green Tree Se
Defendants
Simpkins, James Washington, Jr
Simpkins, Robert
Simpkins, Michael
Simpkins Gressitt, Molly
Other Parties
Jackson Investments Llc
(Successful Bidder)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 13, 2016 | Docket Event |
CONVERTED FINANCIAL HISTORY Fund Date Invoice Interface Amount GLActivity Description F09433 06/14/2013 _______ YA000989 ____46300.00 Credit 09-CA-029517 F09433 07/05/2013 I0409953 351377 ____46300.00 Debit CITIMORTG Judge: Div M, Senior Judge |
|
| September 26, 2014 | Docket Event |
FILE RECEIVED IN HOME LOCATION - RC
Judge: Div M, Senior Judge |
|
| September 24, 2014 | Docket Event |
FILE SENT TO RECORDS CENTER FOR STORAGE New File Sent to R/C Judge: Div M, Senior Judge |
|
| July 12, 2013 | Docket Event |
CERTIFICATE OF MAILING
Judge: Div M, Senior Judge |
|
| July 11, 2013 | Docket Event |
CERTIFICATE OF DISBURSEMENTS
Judge: Div M, Senior Judge |
|
| June 25, 2013 | Docket Event |
CERTIFICATE OF TITLE
Judge: Div M, Senior Judge |
|
| June 17, 2013 | Docket Event |
CERTIFICATE OF SALE
Judge: Div M, Senior Judge |
|
| June 17, 2013 | Docket Event |
CERTIFICATE OF MAILING
Judge: Div M, Senior Judge |
|
| June 14, 2013 | Docket Event |
DEPOSIT IN MORTGAGE FORECLOSURE ACCOUNT BALANCE PAID $46,300, DOC STAMPS $324.10, REG FEE $702 Judge: Div M, Senior Judge |
|
| June 14, 2013 | Docket Event |
ASSIGNMENT OF BID TO FEDERAL HOME LOAN MORTGAGE CORPORATION Judge: Div M, Senior Judge |
|
| June 14, 2013 | Docket Event |
BID INFORMATION SHEET
Judge: Div M, Senior Judge |
|
| June 14, 2013 | Docket Event |
Fee Worksheet
Judge: Div M, Senior Judge |
|
| June 13, 2013 | Docket Event |
DEPOSIT IN MORTGAGE FORECLOSURE ACCOUNT GOOD FAITH $2,315 Judge: Div M, Senior Judge |
|
| June 12, 2013 | Docket Event |
ASSIGNMENT OF BID TO FEDERAL HOME LOAN MORTGAGE CORPORATION Judge: Div M, Senior Judge |
|
| June 03, 2013 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE BUSINESS OBSERVER Judge: Div M, Senior Judge |
|
| May 22, 2013 | Docket Event |
NOTICE OF SALE DOS 06/13/13 - 10 AM - BUSINESS OBSERVER Judge: Div M, Senior Judge |
|
| April 02, 2013 | Docket Event |
COPY OF FINAL JUDGMENT MAILED TO ALL PARTIES
Judge: Div M, Senior Judge |
|
| March 28, 2013 | Docket Event |
Per FJ / Order Assignment of Bid Authorized
Judge: Div M, Senior Judge |
|
| March 28, 2013 | Docket Event |
FINAL DISPOSITION FORM
Judge: Div M, Senior Judge |
|
| March 28, 2013 | Docket Event |
FINAL JUDGMENT OF FORECLOSURE
Judge: Div M, Senior Judge |
|
| March 20, 2013 | Docket Event |
AFFIDAVIT OF COMPLIANCE WITH FORECLOSURE PROCEDURES
Judge: Div M, Senior Judge |
|
| March 18, 2013 | Docket Event |
NOTICE OF CHANGE OF ADDRESS OF COUNSEL ROBERTSON ANSCHUTZ & SCHNEID, P.L. 6409 CONGRESS AVE., SUITE 100 BOCA RATON, FL 33487 Judge: Div M, Senior Judge |
|
| March 14, 2013 | Docket Event |
NOTICE OF FILING ORIG ATTAC AMENDED AFF AS TO TIME, EFFORT AND COSTS Judge: Div M, Senior Judge |
|
| March 14, 2013 | Docket Event |
NOTICE OF HEARING PLTF'S MOTION FOR SUMMARY JUDGMENT OF MORTGAGE FORECLOSURE. 03/28/13 @ 9:00AM. Judge: Div M, Senior Judge |
|
| March 14, 2013 | Docket Event |
AFFIDAVIT OF TIME AND EFFORT AND COSTS AMENDED Judge: Div M, Senior Judge |
|
| March 11, 2013 | Docket Event |
AFFIDAVIT AS TO ATTORNEY FEES REASONABLE Judge: Div M, Senior Judge |
|
| March 11, 2013 | Docket Event |
MOTION FOR SUMMARY JUDGMENT RENEWED / FINAL / AND TAXATION OF ATTY FEES AND COSTS WITH SUPPORTING AFFIDAVIT OF INDEBTEDNESS AFFIDAVIT OF TIME, EFFORT & COSTS, AND AFFIDAVIT AS TO REASONABLE ATTY FEES Judge: Div M, Senior Judge |
|
| March 11, 2013 | Docket Event |
AFFIDAVIT OF TIME AND EFFORT AND COSTS Judge: Div M, Senior Judge |
|
| March 07, 2013 | Docket Event |
MOTION TO - FOR SUBSTITUTION OF COUNSEL FOR PLTF Judge: Div M, Senior Judge |
|
| March 06, 2013 | Docket Event |
COPY OF MOTION FOR SUBSTITUTION OF COUNSEL FOR PLTF Judge: Div M, Senior Judge |
|
| March 06, 2013 | Docket Event |
ORDER TO SUBSTITUTE COUNSEL (AGREED) Judge: Div M, Senior Judge |
|
| February 20, 2013 | Docket Event |
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE 03-28-2013 @ 9:00 AM / ORDERED 02-20-2013 PAL Judge: Div M, Senior Judge |
|
| February 15, 2013 | Docket Event |
NOTICE OF APPEARANCE TIFFANIE WALDMAN, ESQ. Judge: Div M, Senior Judge |
|
| October 26, 2012 | Docket Event |
NOTICE OF FILING ORIGINALS OF NOTE & MORTGAGE & COPY OF THE ASSIGNMENT OF MORTGAGE & COPY OF MERGER DOCUMENTS- ATTACHED Judge: Div M, Senior Judge |
|
| October 24, 2012 | Docket Event |
AFFIDAVIT OF AMOUNT DUE AND OWING Judge: Div M, Senior Judge |
|
| October 24, 2012 | Docket Event |
AFFIDAVIT AS TO ATTORNEY FEES REASONABLE Judge: Div M, Senior Judge |
|
| October 24, 2012 | Docket Event |
AFFIDAVIT AS TO COSTS AND TIME EXPENDED Judge: Div M, Senior Judge |
|
| October 24, 2012 | Docket Event |
MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE AND REQUEST FOR AWARD OF ATTY'S FEES Judge: Div M, Senior Judge |
|
| September 04, 2012 | Docket Event |
DESIGNATION OF EMAIL ADDRESS
Judge: Div M, Senior Judge |
|
| September 04, 2012 | Docket Event |
LETTER TO CLERK FROM DONNA S JANNAZZO Judge: Div M, Senior Judge |
|
| August 31, 2012 | Docket Event |
NOTICE OF HEARING 10/15/12 10 AM Judge: Div M, Senior Judge |
|
| August 31, 2012 | Docket Event |
NOTICE OF HEARING 10/15/2012 10 AM CASE MANAGEMENT CONFERENCE Judge: Div M, Senior Judge |
|
| July 10, 2012 | Docket Event |
X'D OUT NOT SIGNED BY JUDGE ORDER OF DISMISS FOR LACK OF PROSECUTION - SET FOR CMC 60 DAYS Judge: Div M, Senior Judge |
|
| June 26, 2012 | Docket Event |
NOTICE OF FILING NOTICE OF INTENT TO FORECLOSE SENT TO JAMES WASHINGTON SIMPKINS, JR, ROBERT SIMPKINS; MICHAELSIMPKINS, MOLLY SIMPKINS GRESSITT ON 10/1/09 - ATTACHED Judge: Div M, Senior Judge |
|
| June 21, 2012 | Docket Event |
MOTION TO - FOR SUBSTITUTION OF COUNSEL Judge: Div M, Senior Judge |
|
| April 27, 2012 | Docket Event |
NOTICE OF INTENT TO DISMISS FOR LACK OF PROSECUTION DISM'L HRG FOR 7-10-12 @ 1:30 CTRM 500 Judge: Div M, Senior Judge |
|
| February 17, 2011 | Docket Event |
NOTICE OF APPEARANCE CITIMORTGAGE INC. USER ID=GRAHAMD Judge: Div M, Senior Judge |
|
| January 27, 2011 | Docket Event |
MOTION TO WITHDRAW COUNSEL FOR PLTF AND FOR CONTINUANCE. USER ID=KANTAKDE Judge: Div M, Senior Judge |
|
| September 22, 2010 | Docket Event |
CONVERTED EVENT C1487 - MTN SUMM JGMNT W/ATCHD AFFDVTS. USER ID=MALLARDJ Judge: Div M, Senior Judge |
|
| September 22, 2010 | Docket Event |
CORRESPONDENCE MIJAL ROSENBLUM. USER ID=MALLARDJ Judge: Div M, Senior Judge |
|
| September 22, 2010 | Docket Event |
NOTICE OF DROPPING PARTY(S) UNKNOWN SPOUSE OF JAMES WASHINGTON SIMPKINS JR; JOHN DOE; JANE DOE. USER ID=NEWSOMEF Judge: Div M, Senior Judge |
|
| September 22, 2010 | Docket Event |
AFFIDAVIT INABILITY TO DETERMIN MILITARY STATUS. USER ID=NEWSOMEF Judge: Div M, Senior Judge |
|
| September 22, 2010 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE USER ID=MALLARDJ Judge: Div M, Senior Judge |
|
| September 22, 2010 | Docket Event |
MOTION FOR DEFAULT AND DEFAULT ENTERED UNKNOWN SPOUSE OF ROBERT SIMPKINS NKA LAURA SIMPKINS; UNKNOWN SPOUSE OF MICHAEL SIMPKINS NKA KIM SIMPKINS; UNKNOWN SPOUSE OF MOLLY SIMPKINS GRESSITT NKA MICHAEL GRESSITT. USER ID=NEWSOMEF Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED NOT SERVED UNK SPOUSE OF JAMES WASHINGTON SIMPKINS JR Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED NOT SERVED JANE DOE. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/22/09 ROBERT SIMPKINS. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/22/09 MICHAEL SIMPKINS. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/22/09 UNKNOWN SPOUSE OF MICHAEL SIMPKINS. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/16/09 JAMES WASHINGTON SIMPKINS JR. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/17/09 UNKNOWN SPOUSE OF MOLLY SIMPKINS GRESSITT. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/22/09 UNKNOWN SPOUSE OF ROBERT SIMPKINS. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED SERVED 12/17/09 MOLLY SIMPKINS GRESSITT. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| January 13, 2010 | Docket Event |
SUMMONS RETURNED NOT SERVED JOHN DOE. USER ID=BLACKMANJU Judge: Div M, Senior Judge |
|
| December 28, 2009 | Docket Event |
CORRESPONDENCE FUENTES & KREISCHER PA. USER ID=GRAHAMD Judge: Div M, Senior Judge |
|
| December 28, 2009 | Docket Event |
ANSWER AND DEFENSES OF JAMES WASHINGTON SIMPKINS JR, ROBERT SIMPKINS, MICHAEL SIMPKINS AND MOLLY SIMPKINS GRESSITT. USER ID=MAHER Judge: Div M, Senior Judge |
|
| November 30, 2009 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 30-NOV-2009,$1018.50, User Id = STAFORDM, Receipt No = 1708083. USER ID=STAFORDM Judge: Div M, Senior Judge |
|
| November 25, 2009 | Docket Event |
SUMMONS ISSUED X10. USER ID=STMARIAM Judge: Div M, Senior Judge |
|
| November 18, 2009 | Docket Event |
VALUE OF MORTGAGE FORECLOSURE REAL PROPERTY CLAIM FORM USER ID=STMARIAM Judge: Div M, Senior Judge |
|
| November 18, 2009 | Docket Event |
COMPLAINT USER ID=STMARIAM Judge: Div M, Senior Judge |
|
| November 18, 2009 | Docket Event |
LIS PENDENS USER ID=STMARIAM Judge: Div M, Senior Judge |
|
| November 18, 2009 | Docket Event |
CIVIL COVER SHEET USER ID=STMARIAM Judge: Div M, Senior Judge |
