Case Last Refreshed: 5 months ago
Pennymac Loan Services Llc, filed a(n) Circuit Civil 3-C case represented by Cournoyer, Derek Raymond, against Byrne, Richard Collins Iii, United States Of America, Unknow Heirs Beneficiaries Dev, Unknown Tenant 2 In Possession, in the jurisdiction of Marion County, FL, . Marion County, FL Superior Courts with ROGERS, STEVEN GLEN presiding.
Case Number |
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Filing DateSeptember 16, 2022 |
CategoryCircuit Civil 3-C |
Last RefreshedDecember 28, 2023 |
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Filing LocationMarion County, FL |
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CIVIL COVER SHEET
Date: September 16, 2022
SUMMONS RETURNED SERVED FOR KATHLEEN JOHNSON
Date: April 28, 2023
SUMMONS ISSUED
Date: April 05, 2023
PETITION/COMPLAINT
Date: September 16, 2022
SUMMONS RETURNED SERVED FOR HEATHER ANN KIRK
Date: April 28, 2023
SUMMONS RETURNED SERVED FOR RICHARD COLLINS BYRNE III
Date: April 28, 2023
AFFIDAVIT OF CONSTRUCTIVE SERVICE UNKNOWN HEIRS AND BENEFICIARIES
Date: May 02, 2023
CORR/MEMO TO CLERKS OFFICE FILED BY PLTF PENNYMAC LOAN SERVICES LLC
Date: May 04, 2023
SUMMONS RETURNED NOT SERVED FOR DEFT UNKNOWN HEIRS CONT SEE
Date: May 01, 2023
AFFIDAVIT OF DILIGENT SEARCH
Date: May 02, 2023
EFILED NOTICE OF ACTION
Date: May 02, 2023
NOTICE OF ACTION ISSUED NO MAILING AND ATTORNEY COPY PROCESS
Date: May 04, 2023
EFILED LIS PENDENS
Date: September 16, 2022
SUMMONS ISSUED
Date: September 19, 2022
EFILED SUMMONS
Date: September 16, 2022
RPF VALUE CLAIM FORM
Date: September 16, 2022
CLERKS CERTIFICATE RE: PROOF OF PUBLICATION FOR NOTICE OF ACTION
Date: May 24, 2023
PROOF OF PUBLICATION ON NOTICE OF ACTION EFILED
Date: May 19, 2023
ORDER GRANTING MOTION FOR PLTFS MOTION TO STAY PROCEEDINGS AND PLACE CASE ON INACTIVE STATUS
Date: November 07, 2022
SUMMONS RETURNED NOT SERVED FOR DEFT UNKNOWN TENANT NUMBER 1 IN POSSESSION OF THE PROPERTY
Date: October 14, 2022
SUMMONS RETURNED NOT SERVED FOR DEFT RICHARD COLLINS BYRNE IV
Date: October 14, 2022
DISCLAIMER BY CONDITIONAL OF THE UNITED STATES OF AMERICA
Date: October 06, 2022
ORDER GRANTING MOTION TO REOPEN CASE AND PROCEED WITH FORECLOSURE
Date: March 20, 2023
STATEMENT VERIFIED OF MILITARY STATUS
Date: June 19, 2023
EFILED SUMMONS
Date: March 31, 2023
SUMMONS RETURNED NOT SERVED FOR DEFT UNKNOWN TENANT NUMBER 2 IN POSSESSION OF THE PROPERTY
Date: October 14, 2022
EFILED MOTION FOR DEFAULT
Date: June 19, 2023
DEFAULT ENTERED
Date: June 22, 2023
NOTICE OF HEARING VIA ZOOM
Date: July 05, 2023
AFFIDAVIT OF COSTS
Date: July 26, 2023
NOTICE-NOTICE FOR NON-JURY TRIAL FILED BY PLTF PENNYMAC LOAN SERVICES LLC
Date: June 23, 2023
WITNESS AND EXHIBIT LIST FILED BY PLTF PANNYMAC LOAN SERVICES LLC
Date: July 05, 2023
EFILED NOTICE OF SALE
Date: August 15, 2023
MOTION-MOTION FOR DISTRIBUTION FILED BY DEFT UNITED STATES OF AMERICA
Date: September 20, 2023
STATEMENT VERIFIED STATEMENT OF ATTORNEY FEES
Date: July 26, 2023
EXHIBIT FOR TRIAL
Date: July 26, 2023
PROOF OF PUBLICATION
Date: September 05, 2023
CERTIFICATE OF TITLE RECORDED
Date: September 26, 2023
FINAL JUDGMENT OF FORECLOSURE
Date: August 09, 2023
CERTIFICATE OF SALE
Date: September 14, 2023
PROMISSORY NOTE - ORIGINAL FILED BY PLTF
Date: July 27, 2023
NOTICE OF SALE CHECK LIST
Date: August 10, 2023
CORR/MEMO FROM CLERKS OFFICE TO PLTFS ATTORNEY RE DISBURSEMENT CHECK
Date: September 29, 2023
CERTIFICATE OF DISBURSEMENTS
Date: September 26, 2023
NOTICE OF APPEARANCE AS COUNSELF FOR NON PARTY THE RECOVERY AGENTS LLC
Date: September 14, 2023
NOTICE TO FINANCE DEPARTMENT REQUEST FOR DISBURSEMENT OF SURPLUS FUNDS
Date: October 20, 2023
MOTION TO INTERVENE AND DISBURSE SURPLUS FUNDS FILED BY THIRD PARTY THE RECOVERY AGENTS LLC
Date: October 05, 2023
REGISTRY-PARTIALLY DISBURSED
Date: September 28, 2023
COURT REGISTRY-FULLY DISBURSED
Date: October 27, 2023
COURT REGISTRY-FULLY DISBURSED DUPLICATE COPY
Date: October 27, 2023
ORDER ON MOTIONS TO DISBURSE SURPLUS FUNDS
Date: October 12, 2023| Date | Type | Description | |
|---|---|---|---|
| November 01, 2023 | Docket Event | Assessment 9 assessed at sum $15.00 | |
| November 01, 2023 | Docket Event | Payment received: $15.00 Receipt Number XX 901752 | |
| October 27, 2023 | Docket Event | COURT REGISTRY-FULLY DISBURSED | |
| October 27, 2023 | Docket Event | COURT REGISTRY-FULLY DISBURSED DUPLICATE COPY | |
| October 20, 2023 | Docket Event | NOTICE TO FINANCE DEPARTMENT REQUEST FOR DISBURSEMENT OF SURPLUS FUNDS | |
| October 20, 2023 | Docket Event | REGISTRY DISBURSEMENT COPY TO FINANCE ORDER TO DISBURSE EMAILED TO FINANCE | |
| October 12, 2023 | Docket Event | ORDER ON MOTIONS TO DISBURSE SURPLUS FUNDS | |
| October 12, 2023 | Docket Event | Reopen CIVIL OTHER closed on 10/12/2023 | |
| October 05, 2023 | Docket Event | MOTION TO INTERVENE AND DISBURSE SURPLUS FUNDS FILED BY THIRD PARTY THE RECOVERY AGENTS LLC | |
| October 05, 2023 | Docket Event | Reopened for CIVIL OTHER on 10/05/2023 |
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