Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
SUNTRUST BANK vs Hosein, Fazal Ali
On December 30, 2014 a mortgage foreclosure - homestead -2- $50,001 - $249,999 case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Hillsborough County, FL. Judge Kiser, D. Mark presiding.
Case Details
Case Number
Filing Date
December 30, 2014
Last Refreshed
February 20, 2021
Filing Location
Hillsborough County, FL
Category
Civil
Practice Area
Property
Matter Type
Foreclosure
Status
Dismissal
Parties
Plaintiffs
Suntrust Bank
Defendants
Hosein, Fazal Ali
Unknown Spouse Of Fazal Ali Hosein
Hosein, Savitri
Cross Creek Ii Master Association Inc
Unknown Tenant 1
Unknown Tenant 2
Unknown Spouse Of Savitri Hosein
Pebble Creek Homeowners Association Of Hillsborough County Inc
Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 26, 2016 | Docket Event |
ORIGINAL DOCUMENTS RETURNED PER ORDER RETURNED ORIGINAL NOTE & MORTGAGE TO- LENDER LEGAL SERVICES, LLC 201 EAST PINE STREET STE 730 ORLANDO, FLORIDA 32801 (ORDER) SIGNED PER ORDER 04/20/16 BY MDK |
|
| April 21, 2016 | Docket Event |
ORDER DIRECTING RETURN OF ORIGINAL DOCUMENTS 4/20/16 MDK |
|
| March 24, 2016 | Docket Event | Notice of Voluntary Dismissal and Release of Lis Pendens | |
| March 24, 2016 | Docket Event | MOTION FOR RETURN OF ORIGINAL DOCUMENTS | |
| March 24, 2016 | Docket Event | FINAL DISPOSITION FORM | |
| March 23, 2016 | Docket Event |
NOTICE OF CANCELLING HEARING 05/18/2016 10 AM |
|
| March 11, 2016 | Docket Event |
NOTICE OF HEARING DATE/TIME; MAY 18,2016 AT 10:00AM |
|
| January 05, 2016 | Docket Event |
NOTICE OF TRANSFER AND JOINT STIPULATION FOR SUBSTITUTION OF COCUNSEL |
|
| November 17, 2015 | Docket Event |
NOTICE OF APPEARANCE & DESIGNATION OF EMAIL ADDRESS - MORGAN SWENK ESQ FOR NON PARTY WILMINGTON SAVINGS FUNDS SOCIETY |
|
| November 17, 2015 | Docket Event |
MOTION FOR SUBSTITUTION OF PARTY PLTF & AMEND CASE STYLE - WILMINGTON SAVINGS FUND SOCIETY |
|
| November 04, 2015 | Docket Event |
SURETY BOND APPROVED ORIGINAL IN FILE COST BOND #S-275098-1947 |
|
| November 03, 2015 | Docket Event |
SEE DOCKET TEXT NON RESIDENT COST BOND |
|
| November 03, 2015 | Docket Event |
NOTICE OF FILING NON RESIDENT COST BOND |
|
| August 31, 2015 | Docket Event |
RESPONSE TO DEFTS MOTION TO DISMISS |
|
| August 18, 2015 | Docket Event |
NOTICE OF BORROWER NONCOMPLIANCE WITH RMFM PROGRAM - FILED BY THE HILLSBOROUGH COUNTY BAR FOUNDATION |
|
| July 22, 2015 | Docket Event |
CERTIFICATE OF PLTFS COUNSEL REGARDING FINANCIAL INFO REQUIRED FROM DEFT/BORROWER |
|
| June 01, 2015 | Docket Event |
ORDER REFERRING PARTIES TO MEDIATION UNIFORM- 05/27/15 RF |
|
| April 17, 2015 | Docket Event |
MOTION TO DISMISS COMPLAINT |
|
| March 27, 2015 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF NON MILITARY SERVICE |
|
| March 27, 2015 | Docket Event |
MOTION FOR DEFAULT COURT |
|
| March 27, 2015 | Docket Event | AFFIDAVIT OF NON MILITARY SERVICE | |
| March 09, 2015 | Docket Event |
NOTICE OF FILING ATTACHED - ORIGINAL NOTE AND MORTGAGE (RECEIVED 3/10/15) |
|
| February 25, 2015 | Docket Event |
AGREED ORDER ON MOTION FOR EXTENSION OF TIME - GRANTED / DEFT SHSALL FILE RESPONSE WITHIN 30 DAYS FROM THE DATE OF THE ENTRY OF THIS ORDER - RCP 02/23/15 |
|
| February 03, 2015 | Docket Event |
NOTICE OF APPEARANCE MARK P STOPA, ESQ. |
|
| February 03, 2015 | Docket Event |
MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT |
|
| January 27, 2015 | Docket Event | SUMMONS RETURNED SERVED | |
| January 27, 2015 | Docket Event | SUMMONS RETURNED SERVED | |
| January 27, 2015 | Docket Event | SUMMONS RETURNED SERVED | |
| January 27, 2015 | Docket Event | SUMMONS RETURNED SERVED | |
| January 27, 2015 | Docket Event | SUMMONS RETURNED NOT SERVED | |
| January 19, 2015 | Docket Event | SUMMONS RETURNED NOT SERVED | |
| January 14, 2015 | Docket Event |
ANSWER TO PLAINTIFF'S COMPLAINT |
|
| December 31, 2014 | Docket Event |
E-FILED SUMMONS ISSUED X8 attorneynotice@consuegralaw.com ; CourtXpress@firmsolutions.us |
|
| December 30, 2014 | Docket Event | VALUE OF MORTGAGE FORECLOSURE REAL PROPERTY CLAIM FORM | |
| December 30, 2014 | Docket Event | REQUEST FOR DIVISION ASSIGNMENT (E-FILING) | |
| December 30, 2014 | Docket Event | LIS PENDENS | |
| December 30, 2014 | Docket Event | FILE HOME LOCATION IS TAMPA | |
| December 30, 2014 | Docket Event | E-FILED REQUEST FOR SUMMONS TO BE ISSUED | |
| December 30, 2014 | Docket Event | COMPLAINT | |
| December 30, 2014 | Docket Event | CIVIL COVER SHEET | |
| December 30, 2014 | Docket Event | Certification of Original Note Possession FS702.015(4) |
