WELLS FARGO BANK NA VS CASTILLO, DALIA M

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On February 10, 2009 a z do not use - legacy mortgage foreclosure case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Miami-Dade County, FL.

Case Details

Case Number

(Subscribe to View)

Filing Date

February 10, 2009

Last Refreshed

February 21, 2021

Filing Location

Miami-Dade County, FL

Practice Area

Property

Matter Type

Foreclosure

Status

Dismissal

Parties

Plaintiffs

Wells Fargo Bank Na

Attorneys for Plaintiffs

Ronaldo E Pereira

Defendants

Castillo, Dalia M

Cove At Isles At Bayshore Hoa Inc

Lakes By The Bay Estate Homes Assn Inc

Montego Bay Homeowners Assn Inc Of Etc

Perez, Alejandra

Perez, Luis Alberto

Perez, Luis H

Wells Fargo Bank

Attorneys for Defendants

Alfano, Alexander J.

Andrew John Bernard

David M Sostchin

Other Parties

Party Name (Party Description)

Case Events

Date	Type	Description
August 14, 2012	Docket Event	Voluntary Dismissal B: 28241 P: 2802 Due Date: Complete Date: Parties: Castillo Dalia M; Perez Luis Alberto; Perez Alejandra; Perez Luis H; Montego Bay Homeowners Assn Inc Of Etc; Lakes By The Bay Estate Homes Assn Inc; Wells Fargo Bank (na)
August 14, 2012	Docket Event	Voluntary Dismissal B: 28241 P: 2802 Due Date: Complete Date: Parties: Cove At Isles At Bayshore Hoa Inc (the)
August 14, 2012	Docket Event	Discharge/release of Lis Pendens B: 28241 P: 2802 Due Date: Complete Date:
August 14, 2012	hearing	Voluntary Dismissal B: 28241 P: 2802 Due Date: Complete Date:
July 26, 2012	Docket Event	Notice of Filing: AFFID. Due Date: Complete Date:
July 26, 2012	Docket Event	Affidavit as to Costs Due Date: Complete Date:
July 24, 2012	Docket Event	Notice: CHANGE OF FIRM NAME Due Date: Complete Date:
July 24, 2012	Docket Event	Notice of Filing: COPY OF FORCL.UNIFORM ORDER SETTING CAUSE FOR NONJURY Due Date: Complete Date:
July 24, 2012	Docket Event	Text PLAINTFF'S WITNESS AND EXHIBIT LIST Due Date: Complete Date:
July 11, 2012	Docket Event	Order Setting Non-Jury Trial Courtoom 4-3 08/14/2012 01:30 PM Due Date: Complete Date:
March 28, 2012	Docket Event	Answer and Affirmative Defense ATTORNEY:00084031 Due Date: Complete Date: Parties: Cove At Isles At Bayshore Hoa Inc (the)
February 21, 2012	Docket Event	Service Returned BADGE # 1035 S 02/16/2012 Due Date: Complete Date: Parties: Cove At Isles At Bayshore Hoa Inc (the)
February 01, 2012	Docket Event	Order: GRANING LEAVE TO FILE AMENDED FORECLOSURE COMPLAINT Due Date: Complete Date:
January 20, 2012	Docket Event	Notice of Hearing- MOTIONS 02/22/2012 10:15 AM Due Date: Complete Date:
January 09, 2012	Docket Event	Text SECOND AMENDED CMPLT Due Date: Complete Date:
January 09, 2012	Docket Event	Mot to File Amended Complaint Due Date: Complete Date:
September 07, 2011	Docket Event	Affidavit as to Attorney Fees Due Date: Complete Date:
September 07, 2011	Docket Event	Affidavit as to Costs Due Date: Complete Date:
August 24, 2011	Docket Event	Notice of Filing: AMENDED AFFIDAVIT OF REASONABLE ATTORNEYS FEES Due Date: Complete Date:
August 23, 2011	Docket Event	Notice of Filing: AMENDED AFFIDAVIT OF PLTFF'S COUNSEL AS TO ATTORNEY FEES Due Date: Complete Date:
July 06, 2011	Docket Event	Notice of Filing: AFFIDAVIT Due Date: Complete Date:
July 06, 2011	Docket Event	Affidavit of Amount Due and Owning Due Date: Complete Date:
November 04, 2010	Docket Event	Motion for Default Due Date: Complete Date:
October 27, 2010	Docket Event	Affidavit for Atty Fee and Costs Due Date: Complete Date:
October 27, 2010	Docket Event	Notice of Filing: NON-MILITARY AFFIDAVIT Due Date: Complete Date:
October 27, 2010	Docket Event	Notice of Filing: AM.AFFIDAVIT... Due Date: Complete Date:
October 27, 2010	Docket Event	Non-Military Affidavit Due Date: Complete Date:
August 16, 2010	Docket Event	Motion for Default Due Date: Complete Date:
July 14, 2010	Docket Event	Filing Note and Mortgage Due Date: Complete Date:
June 16, 2010	Docket Event	Text NDNE WELLS FARGO BANK,NOT A DEF;NEED ADDTL MONIES TO ADD Due Date: Complete Date:
June 14, 2010	Docket Event	Motion for Default Due Date: Complete Date:
June 10, 2010	Docket Event	Text LETTER SENT 06-10-10 FOR PYMT TO ADD 1 DEFT $2.50 Due Date: Complete Date:
May 24, 2010	Docket Event	Amended Complaint Due Date: Complete Date:
May 24, 2010	Docket Event	Notice of Filing: Due Date: Complete Date:
May 17, 2010	Docket Event	Certificate of Compliance Due Date: Complete Date:
April 29, 2010	Docket Event	Notice Of Filing Affidavits Of Amounts Due & Owing Due Date: Complete Date:
April 19, 2010	Docket Event	Certificate of Compliance Due Date: Complete Date:
March 12, 2010	Docket Event	Motion for Extension of Time Due Date: Complete Date:
March 11, 2010	Docket Event	Notice of Filing: AFF AS TO AMTS DUE & OWING Due Date: Complete Date:
December 30, 2009	Docket Event	Text DFLT NOT ENT ON WELLS FARGO (NOT A DEF IN CASE) Due Date: Complete Date:
December 30, 2009	Docket Event	Default Due Date: Complete Date: Parties: Montego Bay Homeowners Assn Inc Of Etc; Lakes By The Bay Estate Homes Assn Inc
November 13, 2009	Docket Event	Motion for Default Due Date: Complete Date:
November 13, 2009	Docket Event	Motion for Summary Judgment INCLUDING A HEARING TO TAX ATTORNEY'S FEES AND COSTS Due Date: Complete Date:
November 13, 2009	Docket Event	Affidavit for Atty Fee and Costs Due Date: Complete Date:
October 14, 2009	Docket Event	Motion for Default Due Date: Complete Date:
October 08, 2009	Docket Event	Notice: VOLUN DISM DFND: UNK SPO DALIA M CASTILLO TN, 1,2,3,4 Due Date: Complete Date:
September 15, 2009	Docket Event	Response: TO DEFENDANT'S MOTION TO DISMISS Due Date: Complete Date:
July 27, 2009	Docket Event	Notice of Filing: AFFIDAVIT AS TO AMOUNTS DUE AND OWING Due Date: Complete Date:
July 27, 2009	Docket Event	Affidavit of: AMOUNTS DUE AND OWING Due Date: Complete Date:
July 23, 2009	Docket Event	Notice of Filing: Due Date: Complete Date:
July 23, 2009	Docket Event	Affidavit as to Attorney Fees Due Date: Complete Date:
July 16, 2009	Docket Event	Notice of Appearance ATTORNEY:00989614 Due Date: Complete Date: Parties: Castillo Dalia M; Perez Luis Alberto; Perez Luis H
June 19, 2009	Docket Event	Response to Request for Admissions Due Date: Complete Date:
June 18, 2009	Docket Event	Order: GRANTING MOTION TO WITHDRAW Due Date: Complete Date:
April 29, 2009	Docket Event	Notice of Hearing- MOTIONS 06/18/2009 09:30 AM Due Date: Complete Date:
April 29, 2009	Docket Event	Motion to Withdraw Due Date: Complete Date:
April 20, 2009	Docket Event	Bond $ $ 100.00 BK:26836 PG:1503 NON RESIDENT COST BOND Due Date: Complete Date: Parties: Wells Fargo Bank Na
April 20, 2009	Docket Event	Court Registry Deposit $ 100.00 NON RESIDENT COST BOND/FLA DEFAULT LAW GROUP, PL Due Date: Complete Date:
April 17, 2009	Docket Event	Text 20 DAYS NOTICE FLORIDA STATUTE Due Date: Complete Date:
April 15, 2009	Docket Event	Proof of Publication PUB DATE : Due Date: Complete Date:
April 10, 2009	Docket Event	Motion for Extension of Time Due Date: Complete Date:
April 01, 2009	Docket Event	Affidavit of Diligent Search Due Date: Complete Date:
April 01, 2009	Docket Event	Text NOAP UNKNOWN PARTIES 05112009 Due Date: Complete Date:
April 01, 2009	Docket Event	Notice of Action - Publication PUB DATE :05/11/2009 Due Date: Complete Date: Parties: Perez Luis Alberto; Perez Alejandra
March 31, 2009	Docket Event	Request for Production Due Date: Complete Date:
March 31, 2009	Docket Event	Notice of Appearance ATTORNEY:00253049 Due Date: Complete Date: Parties: Castillo Dalia M; Perez Luis Alberto; Perez Alejandra; Perez Luis H
March 31, 2009	Docket Event	Notice of Interrogatory Due Date: Complete Date:
March 31, 2009	Docket Event	Directions to The Clerk Due Date: Complete Date:
March 31, 2009	Docket Event	Request for Admissions Due Date: Complete Date:
March 31, 2009	Docket Event	Motion to Dismiss Due Date: Complete Date:
March 13, 2009	Docket Event	Service Returned BADGE # 1080 P 02/26/2009 Due Date: Complete Date: Parties: Perez Luis H
March 13, 2009	Docket Event	Service Returned BADGE # 1187 P 02/12/2009 Due Date: Complete Date: Parties: Montego Bay Homeowners Assn Inc Of Etc
March 13, 2009	Docket Event	Text SUMMON NONSRVED ON TENANT #1 Due Date: Complete Date:
March 13, 2009	Docket Event	Text SUMMON NONSERVED ON UKWN SPOUSE Due Date: Complete Date:
March 13, 2009	Docket Event	Summons Returned - No Service Due Date: Complete Date: Parties: Perez Alejandra
March 13, 2009	Docket Event	Service Returned BADGE # 1080 P 02/26/2009 Due Date: Complete Date: Parties: Castillo Dalia M
March 13, 2009	Docket Event	Text SUMMON SERVED ON WELLS FARGO BANK,NA 2/13/09 Due Date: Complete Date:
March 13, 2009	Docket Event	Service Returned BADGE # 1187 P 02/12/2009 Due Date: Complete Date: Parties: Lakes By The Bay Estate Homes Assn Inc
March 13, 2009	Docket Event	Text SUMMON NONSERVED ON TENANT #2 Due Date: Complete Date:
March 13, 2009	Docket Event	Summons Returned - No Service Due Date: Complete Date: Parties: Perez Luis Alberto
February 12, 2009	Docket Event	Lis Pendens B: 26751 P: 0323 Due Date: Complete Date:
February 10, 2009	Docket Event	Summons Issued Due Date: Complete Date: Parties: Castillo Dalia M; Perez Luis Alberto; Perez Alejandra; Perez Luis H; Montego Bay Homeowners Assn Inc Of Etc; Lakes By The Bay Estate Homes Assn Inc
February 10, 2009	Docket Event	Complaint Due Date: Complete Date:
February 10, 2009	Docket Event	Civil Cover Due Date: Complete Date:

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Contents

WELLS FARGO BANK NA VS CASTILLO, DALIA M

Case Details

Case Number

Filing Date

Last Refreshed

Filing Location

Category

Practice Area

Matter Type

Status

Parties

Plaintiffs

Attorneys for Plaintiffs

Defendants

Attorneys for Defendants

Other Parties

Case Events

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