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ONEWEST BANK VS RAIMONDO;M
On December 28, 2010 a mortgage foreclosure - nonhomestead -2- $50,000 - $249,999 case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge SANDRA TAYLOR presiding.
Case Details
Case Number
Filing Date
December 28, 2010
Last Refreshed
February 20, 2021
Filing Location
Hillsborough County, FL
Category
Civil
Practice Area
Property
Matter Type
Foreclosure
Status
Active
Parties
Plaintiffs
Onewest Bank Fsb
Defendants
Raimondo, Michael J, Sr
Inverness At Sun City Center Condo Assn Inc
Sun City Center West Master Assn Inc
Citibank Na
Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 31, 2013 | Docket Event |
FILE RECEIVED IN HOME LOCATION - RC
Judge: Judge, Senior |
|
| May 28, 2013 | Docket Event |
FILE SENT TO RECORDS CENTER FOR STORAGE New Disposal file in transit to the Record Center- Pick-up Date 5/28/2013 Judge: Judge, Senior |
|
| February 13, 2013 | Docket Event |
CERTIFICATE OF MAILING
Judge: Judge, Senior |
|
| February 13, 2013 | Docket Event |
CERTIFICATE OF TITLE
Judge: Judge, Senior |
|
| February 13, 2013 | Docket Event |
CERTIFICATE OF DISBURSEMENTS
Judge: Judge, Senior |
|
| December 18, 2012 | Docket Event |
Fee Worksheet
Judge: Judge, Senior |
|
| December 18, 2012 | Docket Event |
BID INFORMATION SHEET
Judge: Judge, Senior |
|
| December 17, 2012 | Docket Event |
CERTIFICATE OF SALE
Judge: Judge, Senior |
|
| December 17, 2012 | Docket Event |
CERTIFICATE OF MAILING
Judge: Judge, Senior |
|
| December 05, 2012 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE
Judge: Judge, Senior |
|
| November 30, 2012 | Docket Event |
NOTICE OF SALE FREE PRESS Judge: Judge, Senior |
|
| October 30, 2012 | Docket Event |
ORDER RESCHEDULING - RESETTNG SALE
Judge: Judge, Senior |
|
| October 08, 2012 | Docket Event |
LETTER TO JUDGE FROM LAURA SHEEHAN, ESQ. Judge: Judge, Senior |
|
| October 08, 2012 | Docket Event |
MOTION TO RESCHEDULE-RESET SALE
Judge: Judge, Senior |
|
| September 25, 2012 | Docket Event |
JUDICAL SALE NOT HELD NO FEE PAID
Judge: Judge, Senior |
|
| September 12, 2012 | Docket Event |
ASSIGNMENT OF BID TO FANNIE MAE A/K/A FEDERAL NATIONAL MORTGAGE ASSOCIATION Judge: Judge, Senior |
|
| September 12, 2012 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE AM Judge: Judge, Senior |
|
| August 08, 2012 | Docket Event |
Per FJ / Order Assignment of Bid Authorized
Judge: Judge, Senior |
|
| August 08, 2012 | Docket Event |
EXHIBIT
Judge: Judge, Senior |
|
| August 08, 2012 | Docket Event |
FINAL JUDGMENT AFTER DEFAULT
Judge: Judge, Senior |
|
| August 08, 2012 | Docket Event |
FINAL DISPOSITION FORM
Judge: Judge, Senior |
|
| August 08, 2012 | Docket Event |
COPY OF FINAL JUDGMENT MAILED TO ALL PARTIES
Judge: Judge, Senior |
|
| August 08, 2012 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF COSTS - ATTACHED Judge: Judge, Senior |
|
| August 08, 2012 | Docket Event |
AFFIDAVIT AS TO COSTS
Judge: Judge, Senior |
|
| August 08, 2012 | Docket Event |
NOTICE OF FILING ORIGINAL LOAN DOCUMENT - ORIGINAL NOTE & MORTGAGE - ATTACHED Judge: Judge, Senior |
|
| August 01, 2012 | Docket Event |
AMENDED WITNESS LIST
Judge: Judge, Senior |
|
| July 16, 2012 | Docket Event |
NOTICE OF WITNESS AND EXHIBIT LIST Judge: Judge, Senior |
|
| July 09, 2012 | Docket Event |
ORDER OF DEFAULT BY JUDICIAL AGAINST DEFT MICHAEL J RAIMONDO SR Judge: Judge, Senior |
|
| July 06, 2012 | Docket Event |
WITNESS LIST PLAINTIFF'S Judge: Judge, Senior |
|
| July 06, 2012 | Docket Event |
EXHIBIT LIST PLAINTIFF'S Judge: Judge, Senior |
|
| June 29, 2012 | Docket Event |
ORDER SETTING NON-JURY TRIAL NJT 08-07-2012 @ 1:30 AM Judge: Judge, Senior |
|
| June 27, 2012 | Docket Event |
NOTICE OF CHANGE OF FIRM NAME TREADWAY FENTON PLLC KEVIN W FENTON 1936 BRUCE B DOWN BLVD. #342 WESLEY CHAPEL, FL 33543 Judge: Judge, Senior |
|
| June 27, 2012 | Docket Event |
MOTION TO SET FOR TRIAL NON-JURY Judge: Judge, Senior |
|
| May 24, 2012 | Docket Event |
ORDER OF DEFAULT BY JUDICIAL AGAINST MICHAEL J RAIMONDO SR // ORDERED 05-24-2012 JUDGE SANDRA TAYLOR 
Judge: Judge, Senior |
|
| April 25, 2012 | Docket Event |
NOTICE OF HEARING MAY 24, 2012 9:30AM Judge: Judge, Senior |
|
| February 24, 2012 | Docket Event |
AFFIDAVIT OF NON MILITARY SERVICE
Judge: Judge, Senior |
|
| February 24, 2012 | Docket Event |
MOTION FOR DEFAULT BY JUDICIAL AGAINST MICHAEL J RAIMONDO SR Judge: Judge, Senior |
|
| February 22, 2012 | Docket Event |
MOTION FOR DEFAULT AND DEFAULT ENTERED
Judge: Judge, Senior |
|
| February 22, 2012 | Docket Event |
NOTICE OF DROPPING PARTY(S) UNKNOWN TENANTS IN POSSESSION #1; UNKNOWN TENANTS IN POSSESSION #2; ANY AND ALL UNKNOWN PARTIES Judge: Judge, Senior |
|
| January 10, 2012 | Docket Event |
NOTICE OF FILING ORDER GRANTING RELIEF FROM AUTOMATIC STAY ATTACHED Judge: Judge, Senior |
|
| August 15, 2011 | Docket Event |
BANKRUPTCY MICHEAL J. RAIMONDO, SR. 8:11-BK-15153. USER ID=ALVAREZJE Judge: Judge, Senior |
|
| June 09, 2011 | Docket Event |
NOTICE OF APPEARANCE ONE WEST BANK FSB/LIMITED. USER ID=GRAHAMD Judge: Judge, Senior |
|
| May 02, 2011 | Docket Event |
ORDER GRANTING MOTION TO - FOR PLTFS COUNSEL'S EX PARTE / TO WITHDRAW 30 DAYS 04/28/11 ST. USER ID=MANGUALLI Judge: Judge, Senior |
|
| April 08, 2011 | Docket Event |
MOTION TO WITHDRAW BEN-EZRA & KATZ. USER ID=MANNTI Judge: Judge, Senior |
|
| April 08, 2011 | Docket Event |
CORRESPONDENCE MARC BEN-EZRA. USER ID=MANNTI Judge: Judge, Senior |
|
| January 18, 2011 | Docket Event |
SUMMONS RETURNED SERVED 01/06/2011 CITIBANK NA. USER ID=MALLARDJ Judge: Judge, Senior |
|
| January 14, 2011 | Docket Event |
ANSWER AND DEFENSES OF DEFENDANT INVERNESS AT SUN CITY CENTER CONDOMINIUM ASSOCIATION INC. USER ID=COLEMANTA Judge: Judge, Senior |
|
| January 04, 2011 | Docket Event |
SUMMONS RETURNED SERVED RAIMONDO, MICHAEL J. 01/03/11. USER ID=VIRGILS Judge: Judge, Senior |
|
| January 04, 2011 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN SPOUSE OF MICHAEL J. RAIMONDO SR. USER ID=VIRGILS Judge: Judge, Senior |
|
| January 04, 2011 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWN TENANT # 2. USER ID=VIRGILS Judge: Judge, Senior |
|
| January 04, 2011 | Docket Event |
SUMMONS RETURNED NOT SERVED UNKNOWM TENANT # 1. USER ID=VIRGILS Judge: Judge, Senior |
|
| January 03, 2011 | Docket Event |
SUMMONS RETURNED SERVED 12/28/10 INVERNESS AT SUN CITY CENTER CONDOMINIUM ASSOC INC. USER ID=MANGUALLI Judge: Judge, Senior |
|
| January 03, 2011 | Docket Event |
SUMMONS RETURNED SERVED 12/28/10 SUN CITY CENTER WEST MASTER ASSOC INC. USER ID=MANGUALLI Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
COMPLAINT USER ID=PHILLIPSV Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
SUMMONS ISSUED X 7. USER ID=PHILLIPSV Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
CONVERTED EVENT RCPT - RECEIPT. 28-DEC-2010,$980.00, User Id = PHILLIPSV, Receipt No = 1961878. USER ID=PHILLIPSV Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
PLAINTIFFS CERTIFICATION REGARDING SETTLEMENT AUTHORITY USER ID=PHILLIPSV Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
VALUE OF MORTGAGE FORECLOSURE REAL PROPERTY CLAIM FORM USER ID=PHILLIPSV Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
VERIFICATION USER ID=PHILLIPSV Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
CIVIL COVER SHEET USER ID=PHILLIPSV Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
FORM A FILED USER ID=PHILLIPSV Judge: Judge, Senior |
|
| December 28, 2010 | Docket Event |
LIS PENDENS USER ID=PHILLIPSV Judge: Judge, Senior |
