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CITIMORTGAGE INC VS ARGUELLO, KEVIN M
On May 20, 2010 a rpmf -non-homestead ($50,001 - $249,999) 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
Filing Date
May 20, 2010
Last Refreshed
February 20, 2021
Filing Location
Miami-Dade County, FL
Category
RPMF -Non-Homestead ($50,001 - $249,999)
Practice Area
Property
Matter Type
Foreclosure
Status
Dismissal
Parties
Plaintiffs
Citimortgage Inc
Attorneys for Plaintiffs
Kimberly A Matulis Humphrey
Defendants
Argent Mort
Arguello, Kevin M
Lenh I
Malibu Bay Community Assn Inc
Pride Homes Of Stonegate
Villas At Caramel Community Assn Inc
Villas At Carmel Condo No 2 Assn Inc
Club Malibu Bay
Kevin, Arguello
Stonegate Joint Venture
Attorneys for Defendants
Lee Charles Schmachtenberg
Steven A Fein
Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 28, 2011 | Docket Event |
Final Disposition Document Due Date: Complete Date: |
|
| November 21, 2011 | Docket Event |
FILE:application/octet-stream;0;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/6bb482b3-e938-48ea-9fd5-2ac38d64d7a0/runs/227f8ddf-c8ee-48d0-8298-0c8576101db6/executions/140d69bc-4cc1-43e4-a0f7-bbb154c50e17/results/57ec0414-82b7-46ad-baea-df6fc95524c1/lines/5c6dc899-3da3-46fc-a6f1-b276ce13e50e/Doc Discharge/release of Lis Pendens B: 27901 P: 3346 Due Date: Complete Date: |
|
| November 21, 2011 | Docket Event |
FILE:application/octet-stream;0;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/6bb482b3-e938-48ea-9fd5-2ac38d64d7a0/runs/227f8ddf-c8ee-48d0-8298-0c8576101db6/executions/140d69bc-4cc1-43e4-a0f7-bbb154c50e17/results/57ec0414-82b7-46ad-baea-df6fc95524c1/lines/5c6dc899-3da3-46fc-a6f1-b276ce13e50e/Doc Voluntary Dismissal B: 27901 P: 3346 Due Date: Complete Date: Parties: Villas At Carmel Condo No 2 Assn Inc |
|
| November 21, 2011 | Docket Event |
Voluntary Dismissal B: 27901 P: 3346 Due Date: Complete Date: |
|
| April 21, 2011 | Docket Event |
Order for Substitution of Counsel Due Date: Complete Date: |
|
| April 04, 2011 | Docket Event |
Text CONSENT FOR SUBSTITUTION OF COUNSEL Due Date: Complete Date: |
|
| April 04, 2011 | Docket Event |
Motion for Substitution of Counsel Due Date: Complete Date: |
|
| April 04, 2011 | Docket Event |
Notice of Appearance ATTORNEY:00008745 Due Date: Complete Date: Parties: Citimortgage Inc |
|
| August 11, 2010 | Docket Event |
Affidavit of Lost Instrument Due Date: Complete Date: |
|
| August 11, 2010 | Docket Event |
Affidavit of: SERVICE RTD ON PRIDE HOMES OF STONEGATE ON 6-2-10 Due Date: Complete Date: |
|
| June 15, 2010 | Docket Event |
Answer ATTORNEY:00793477 TO COMPLT Due Date: Complete Date: Parties: Malibu Bay Community Assn Inc |
|
| June 09, 2010 | Docket Event |
Service Return for Unknown Party Due Date: Complete Date: |
|
| June 09, 2010 | Docket Event |
Answer ATTORNEY:00175843 Due Date: Complete Date: Parties: Villas At Caramel Community Assn Inc; Villas At Carmel Condo No 2 Assn Inc |
|
| June 08, 2010 | Docket Event |
Service Returned BADGE # 233 P 05/27/2010 Due Date: Complete Date: Parties: Arguello Kevin M |
|
| June 04, 2010 | Docket Event |
Service Returned BADGE # 886 P 05/25/2010 Due Date: Complete Date: Parties: Malibu Bay Community Assn Inc |
|
| June 03, 2010 | Docket Event |
Service Returned BADGE # 1035 S 05/27/2010 Due Date: Complete Date: Parties: Argent Mort (llc) |
|
| June 02, 2010 | Docket Event |
Service Returned BADGE # 2 P 05/25/2010 Due Date: Complete Date: Parties: Villas At Caramel Community Assn Inc |
|
| May 25, 2010 | Docket Event |
FILE:application/octet-stream;0;accounts/8cf60014-e58d-41fc-8095-a1b80e53d297/robots/6bb482b3-e938-48ea-9fd5-2ac38d64d7a0/runs/227f8ddf-c8ee-48d0-8298-0c8576101db6/executions/140d69bc-4cc1-43e4-a0f7-bbb154c50e17/results/57ec0414-82b7-46ad-baea-df6fc95524c1/lines/bcb1d252-cf49-4593-b32d-d0b56c4e9124/Doc Lis Pendens B: 27295 P: 3362 Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Complaint Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Certificate Regarding Original Note Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Summons Issued Due Date: Complete Date: Parties: Arguello Kevin M; Arguello Kevin M (sr); Villas At Caramel Community Assn Inc; Argent Mort (llc); Lenh I (llc); Pride Homes Of Stonegate (llc); Malibu Bay Community Assn Inc |
|
| May 20, 2010 | Docket Event |
Filing Fee For Mortgage Foreclosure $ 906.00 Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Plaintiff's Certificate of Settlement Authority Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Civil Cover Due Date: Complete Date: |
