Case Last Refreshed: 7 months ago
Village Capital And Investment Llc, filed a(n) Circuit Civil case against Groves At Baytree Homeowners Association Inc, Marshall Aka Harry Edward Marshall Jr Jr, Harry, in the jurisdiction of Lake County, FL, . Lake County, FL Superior Courts with BAXLEY, JAMES R presiding.
Case Number |
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Filing DateSeptember 20, 2021 |
CategoryCircuit Civil |
Last RefreshedOctober 11, 2023 |
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Filing LocationLake County, FL |
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NOTICE OF FILING
Date: July 05, 2022
NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESS
Date: November 04, 2022
ORDER
Date: January 10, 2023
REFUND REQUEST ISSUED
Date: January 12, 2023
NOTICE OF WITHDRAWAL OF
Date: December 16, 2022
NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESS
Date: December 01, 2022
MOTION
Date: December 01, 2022
NOTICE OF HEARING SET FOR
Date: December 14, 2022
REFUND REQUEST ISSUED
Date: November 17, 2022
PROOF OF PUBLICATION
Date: September 08, 2022
PROPOSED DOCUMENT
Date: November 16, 2022
PROPOSED DOCUMENT
Date: November 04, 2022
FORECLOSURE SALE BID SHEET WITH ATTACHED BIDDING DOCUMENTATION
Date: October 04, 2022
PROPOSED DOCUMENT
Date: August 18, 2022
NOTICE OF HEARING SET FOR
Date: July 18, 2022
NOTICE OF FILING
Date: September 16, 2022
NOTICE OF SERVICE
Date: August 29, 2022
ORDER RESETTING/RESCHEDULING FORECLOSURE SALE
Date: August 26, 2022
NOTICE OF FORECLOSURE SALE ISSUED AND
Date: August 26, 2022
NOTICE OF FILING
Date: July 11, 2022
MOTION TO RESCHEDULE FORECLOSURE SALE
Date: July 13, 2022
RESPONSE
Date: July 09, 2022
MOTION
Date: July 08, 2022
PROOF OF PUBLICATION OF NOTICE OF SALE
Date: July 11, 2022
PROPOSED DOCUMENT
Date: June 06, 2022
FINAL DISPOSITION FORM
Date: May 27, 2022
FINAL JUDGMENT OF FORECLOSURE
Date: May 27, 2022
NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESS
Date: July 08, 2022
AFFIDAVIT
Date: April 27, 2022
NOTICE OF FORECLOSURE SALE ISSUED AND
Date: June 08, 2022
NOTICE OF FILING
Date: May 16, 2022
MOTION
Date: February 19, 2022
MOTION FOR DEFAULT // PROPOSED DEFAULT
Date: February 15, 2022
AFFIDAVIT OF MILITARY STATUS AS TO MARSHALL AKA HARRY EDWARD MARSHALL JR, HARRY JR
Date: March 07, 2022
REQUEST FOR PRODUCTION
Date: March 16, 2022
NOTICE FOR TRIAL
Date: March 10, 2022
NOTICE OF DROPPING PARTIES NAMED AS UNKNOWN TENANT IN POSSESSION OF THE SUBJECT PROPERTY,
Date: February 15, 2022
AFFIDAVIT OF MILITARY STATUS AS TO MARSHALL AKA HARRY EDWARD MARSHALL JR, HARRY JR
Date: February 15, 2022
MOTION FOR DEFAULT // PROPOSED DEFAULT
Date: March 07, 2022
NOTICE
Date: February 19, 2022
CLERK'S LETTER
Date: December 28, 2021
PROOF OF PUBLICATION
Date: February 28, 2022
MOTION FOR DEFAULT // PROPOSED DEFAULT
Date: February 19, 2022
MOTION
Date: February 19, 2022
PRETRIAL MEMORANDUM
Date: February 19, 2022
NOTICE FOR TRIAL
Date: February 19, 2022
MOTION
Date: February 02, 2022
PROOF OF PUBLICATION
Date: February 19, 2022
CASE MANAGEMENT ORDER
Date: November 23, 2021
SUMMONS ISSUED TO MARSHALL AKA HARRY EDWARD MARSHALL JR, HARRY JR
Date: September 21, 2021
REQUEST FOR ADMISSIONS
Date: January 17, 2022
REQUEST FOR PRODUCTION
Date: January 26, 2022
NOTICE
Date: January 04, 2022
AFFIDAVIT OF CONSTRUCTIVE SERVICE AS TO MARSHALL AKA HARRY EDWARD MARSHALL JR, HARRY JR
Date: December 28, 2021
REPLY TO AFFIRMATIVE DEFENSES
Date: November 23, 2021
NOTICE OF ACTION ISSUED TO MARSHALL AKA HARRY EDWARD MARSHALL JR, HARRY JR
Date: December 28, 2021
AFFIDAVIT OF DILIGENT SEARCH AS TO MARSHALL AKA HARRY EDWARD MARSHALL JR, HARRY JR
Date: December 21, 2021
COVER LETTER DATED
Date: December 27, 2021
SUMMONS RETURNED NON-SERVICE AS TO UNKNOWN TENANT IN POSSESSION OF THE SUBJECT PROPERTY,
Date: December 21, 2021
SUMMONS RETURNED SERVED AS TO GROVES AT BAYTREE HOMEOWNERS ASSOCIATION INC, / 10/05/2021
Date: December 21, 2021
SUMMONS RETURNED NON-SERVICE AS TO MARSHALL AKA HARRY EDWARD MARSHALL JR, HARRY JR
Date: December 21, 2021
PAID $945.00 ON RECEIPT 2678884, FULLY PAID
Date: September 21, 2021
ANSWER OF GROVES AT BAYTREE HOMEOWNERS ASSOCIATION INC,
Date: October 15, 2021
SUMMONS ISSUED TO GROVES AT BAYTREE HOMEOWNERS ASSOCIATION INC,
Date: September 21, 2021
NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESS
Date: September 20, 2021
SUMMONS ISSUED TO UNKNOWN TENANT IN POSSESSION OF THE SUBJECT PROPERTY,
Date: September 21, 2021
SUMMONS TO BE ISSUED BY CLERK
Date: September 20, 2021
VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM FORM
Date: September 20, 2021
NOTICE OF FILING
Date: September 20, 2021
LIS PENDENS
Date: September 20, 2021
COMPLAINT
Date: September 20, 2021
CIVIL COVER SHEET
Date: September 20, 2021| Date | Type | Description | |
|---|---|---|---|
| January 12, 2023 | Docket Event |
REFUND REQUEST ISSUED 2797806 $2,040.00 CITY OF TAVARES CRAWFORD, MODICA & HOLT, CHARTERED ATTORNEYS AT LAW C/O LINDSAY C.T. HOLT, ESQ. |
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| January 12, 2023 | Docket Event |
REFUND REQUEST ISSUED 2797817 $13,259.74 TSA RECOVERY, LLC WHITELOCK & ASSOCIATES, P.A. C/O DAVID FRANK |
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| January 12, 2023 | Docket Event |
REFUND REQUEST ISSUED 2797809 $2,933.08 GROVES AT BAYTREE HOMEOWNERS' ASSOCIATION ARIAS BOSINGER, PLLC C/O JENNIFER L. DAVIS, ESQ. |
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| January 10, 2023 | Docket Event |
ORDER // UNOPPOSED ORDER ON MOTION FOR DISBURSEMENT OF SURPLUS PROCEEDS // GRANTED |
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| December 19, 2022 | Docket Event |
MOTION FOR DISBURSEMENT OF SURPLUS PROCEEDS |
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| December 16, 2022 | Docket Event |
NOTICE OF WITHDRAWAL OF NOTICE OF APPEARANCE OF RONALD G. BAKER, ESQ |
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| December 14, 2022 | Docket Event |
NOTICE OF HEARING SET FOR JANUARY 12, 2023 AT 10:30 |
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| December 01, 2022 | Docket Event |
NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESS LINDSAY C T HOLT ESQ |
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| December 01, 2022 | Docket Event |
MOTION FOR DISBURSEMENT OF SURPLUS FUNDS |
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| November 17, 2022 | Docket Event |
REFUND REQUEST ISSUED 2784410 $222,867.18 VILLAGE CAPITAL & INVESTMENT LLC C/O DE CUBAS & LEWIS PA |
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