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SOUTH FLA FED LAND BANK ASSN FLCA VS PEREZ, RAFAEL
On May 20, 2010 a rpmf -commercial ($50,001 - $249,999) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Miami-Dade County, FL.
Case Details
Case Number
Filing Date
May 20, 2010
Last Refreshed
December 06, 2023
Filing Location
Miami-Dade County, FL
Category
RPMF -Commercial ($50,001 - $249,999)
Practice Area
Property
Matter Type
Foreclosure
Status
Dismissal
Parties
Plaintiffs
South Fla Fed Land Bank Assn Flca
Attorneys for Plaintiffs
Steinman, Jason L
Defendants
All American Financial Assocs Inc
Atlantic Credit & Finance Inc
Cach
Eiffel Interprises Inc
First Un Natl Bank Of Fla
Lamaz Trucking Inc
Mercury Ins Co Of Fla
Midland Funding
Perez, Rafael
Pernas, Jose Manuel
Presidente Check Cashing Corp
Rivera, Xiomara
Sunshine State Financial Svcs
Truesdell, Ada
Truesdell, Bruce
Veloz, Liumdmilla
Whrc Broadcasting Corp
Whrc Mgmt Corp
Capital One
Fleet Bank
Household Bank
Perez, Rafael M
Ramirez, Maria
Other Parties
Bank Of America, N.A.
(Garnishee)
Jpmorgan Chase Bank, N.A.
(Garnishee)
Kent, John B
(Attorney)
Noa, Joseph A
(Attorney)
Wargo, Joseph Duane
(Attorney)
Wells Fargo Bank, N.A.
(Garnishee)
Case Documents
Order:
Date: May 11, 2017
Answer of Garnishee
Date: Apr 28, 2017
Notice of Taking Deposition
Date: Apr 25, 2017
Notice:
Date: Apr 24, 2017
Writ of Garnishment Issued
Date: Apr 21, 2017
Cancellation Notice
Date: Jul 25, 2016
Answer of Garnishee
Date: Jul 06, 2016
Motion for Final Judgment In Garnishment
Date: Jun 29, 2016
Notice of Compliance
Date: Jun 29, 2016
Notice of Hearing-
Date: Jun 29, 2016
Answer of Garnishee
Date: Jun 29, 2016
Notice of Taking Deposition
Date: Jun 21, 2016
Service Returned
Date: Jun 20, 2016
Answer of Garnishee
Date: Jun 20, 2016
Service Returned
Date: Jun 20, 2016
Notice:
Date: Jun 20, 2016
Writ of Garnishment Returned Executed
Date: Jun 20, 2016
Certificate of Service
Date: Jun 20, 2016
Writ of Garnishment Issued
Date: Jun 16, 2016
Writ of Garnishment Issued
Date: Jun 16, 2016
Motion for Garnishment
Date: Jun 16, 2016
Writ of Garnishment Issued
Date: Jun 16, 2016
Execution Issued
Date: Jun 09, 2016
Notice of Appearance
Date: Jun 09, 2016
Notice of Filing:
Date: Jun 09, 2016Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 11, 2017 | Docket Event |
Order: ON JOINT STIP OF JUDGMENT ETC. Due Date: Complete Date: |
|
| April 28, 2017 | Docket Event |
Answer of Garnishee Due Date: Complete Date: Parties: WELLS FARGO BANK N.A. |
|
| April 25, 2017 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| April 24, 2017 | Docket Event |
Notice: TO JUDGMENT DEBTORS AND CERTIFICATE OF SERVICE Due Date: Complete Date: |
|
| April 21, 2017 | Docket Event |
Writ of Garnishment Issued GN03-2ND/PROCESS SERVER Due Date: Complete Date: Parties: WELLS FARGO BANK N.A. |
|
| April 21, 2017 | Docket Event |
Writ of Garnishment Issued Due Date: Complete Date: |
|
| July 26, 2016 | 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/6d3198dc-24b0-40bd-af85-0f23e3a64135/results/cd60eb02-0e04-47f7-aec4-0db7a0628501/lines/71e378ac-b6da-4450-aec1-bc766aa55865/Doc Final Jdgmt Agnst Garnish $ Due Date: Complete Date: Parties: BANK OF AMERICA N.A. |
|
| July 26, 2016 | Docket Event |
5 Minute Motion Calendar Due Date: Complete Date: |
|
| July 25, 2016 | Docket Event |
Cancellation Notice Due Date: Complete Date: |
|
| July 06, 2016 | Docket Event |
Answer of Garnishee Due Date: Complete Date: Parties: JPMORGAN CHASE BANK N.A. |
|
| June 29, 2016 | Docket Event |
Motion for Final Judgment In Garnishment Due Date: Complete Date: |
|
| June 29, 2016 | Docket Event |
Notice of Compliance Due Date: Complete Date: |
|
| June 29, 2016 | Docket Event |
Notice of Hearing- 07/26/2016 Due Date: Complete Date: |
|
| June 29, 2016 | Docket Event |
Answer of Garnishee Due Date: Complete Date: Parties: WELLS FARGO BANK N.A. |
|
| June 21, 2016 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| June 20, 2016 | Docket Event |
Service Returned Due Date: Complete Date: Parties: JPMORGAN CHASE BANK N.A. |
|
| June 20, 2016 | Docket Event |
Answer of Garnishee Due Date: Complete Date: Parties: BANK OF AMERICA N.A. |
|
| June 20, 2016 | Docket Event |
Service Returned Due Date: Complete Date: Parties: WELLS FARGO BANK N.A. |
|
| June 20, 2016 | Docket Event |
Notice: TO JUDGMNT DEBTORS/CERT. OF SERVICE Due Date: Complete Date: |
|
| June 20, 2016 | Docket Event |
Writ of Garnishment Returned Executed Due Date: Complete Date: Parties: BANK OF AMERICA N.A. |
|
| June 20, 2016 | Docket Event |
Certificate of Service Due Date: Complete Date: |
|
| June 16, 2016 | Docket Event |
Writ of Garnishment Issued GN03/PROCESS SERVER Due Date: Complete Date: Parties: WELLS FARGO BANK N.A. |
|
| June 16, 2016 | Docket Event |
Writ of Garnishment Issued GN02/PROCESS SERVER Due Date: Complete Date: Parties: JPMORGAN CHASE BANK N.A. |
|
| June 16, 2016 | Docket Event |
Motion for Garnishment Due Date: Complete Date: |
|
| June 16, 2016 | Docket Event |
Writ of Garnishment Issued GN01/PROCESS SERVER Due Date: Complete Date: Parties: BANK OF AMERICA N.A. |
|
| June 16, 2016 | Docket Event |
Writ of Garnishment Issued Due Date: Complete Date: |
|
| June 16, 2016 | Docket Event |
Receipt: RECEIPT#:2070009 AMT PAID:$85.00 NAME:PAUL A. HUMBERT, PL ALLOCATION CODE QUANTITY UNIT AMOUNT 3134-WRIT (GARD) ADD FE 1 $85.00 $85.00 TENDER TYPE:CASH TENDER AMT:$85.00 RECEIPT DATE:06/16/2016 REGISTER#:207 CASH Due Date: Complete Date: |
|
| June 09, 2016 | Docket Event |
Execution Issued PICKED UP ORIGINAL AND COPY BY PAUL HUMBERT Due Date: Complete Date: Parties: Perez Rafael M; Perez Rafael; Veloz Liumdmilla; Lamaz Trucking Inc |
|
| June 09, 2016 | Docket Event |
Notice of Appearance Due Date: Complete Date: |
|
| June 09, 2016 | Docket Event |
Notice of Filing: ASSIGNMENT OF JUDGMENT Due Date: Complete Date: |
|
| June 09, 2016 | Docket Event |
Execution Issued Due Date: Complete Date: |
|
| February 11, 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/6d3198dc-24b0-40bd-af85-0f23e3a64135/results/cd60eb02-0e04-47f7-aec4-0db7a0628501/lines/3966b95a-f8fc-40b1-b632-1c64130aee31/Doc Final Judgment J $ 0.00 BK:27589 PG:1467 Due Date: Complete Date: Parties: Perez Rafael; Veloz Liumdmilla; Lamaz Trucking Inc |
|
| February 11, 2011 | Docket Event |
Final Judgment by Judge J $ 0.00 BK:27589 PG:1467 Due Date: Complete Date: |
|
| February 11, 2011 | Docket Event |
Notice: ORIGINAL FIXED RATE NOTE AND ADDENDUM OF 8/29/2005 Due Date: Complete Date: |
|
| January 27, 2011 | Docket Event |
Notice of Hearing Set- MOTIONS 02/11/2011 09:15AM Due Date: Complete Date: |
|
| January 26, 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/6d3198dc-24b0-40bd-af85-0f23e3a64135/results/cd60eb02-0e04-47f7-aec4-0db7a0628501/lines/be7d1b6c-72c0-4e9a-ad6e-da188450da8a/Doc Voluntary Dismissal B: 27573 P: 2502 Due Date: Complete Date: Parties: Atlantic Credit & Finance Inc; Rivera Xiomara; First Un Natl Bank Of Fla |
|
| January 26, 2011 | Docket Event |
Voluntary Dismissal B: 27573 P: 2502 Due Date: Complete Date: |
|
| January 03, 2011 | Docket Event |
Motion for Summary Judgment FINAL Due Date: Complete Date: |
|
| November 17, 2010 | Docket Event |
Default Due Date: Complete Date: Parties: Veloz Liumdmilla; Lamaz Trucking Inc |
|
| November 17, 2010 | Docket Event |
Notice of Default Not Entered ANSWER WAS FILED Due Date: Complete Date: Parties: Perez Rafael |
|
| November 16, 2010 | Docket Event |
Non-Military Affidavit Due Date: Complete Date: |
|
| November 16, 2010 | Docket Event |
Motion for Default Due Date: Complete Date: |
|
| October 20, 2010 | Docket Event |
Service Returned BADGE # 1012 P 10/04/2010 Due Date: Complete Date: Parties: Veloz Liumdmilla |
|
| October 04, 2010 | Docket Event |
Entered Or Duplicated In Error AAMC ENTERED OR DUPLICATED IN ERROR Due Date: Complete Date: |
|
| October 04, 2010 | Docket Event |
Answer to Amended Complaint Due Date: Complete Date: Parties: Perez Rafael |
|
| July 06, 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/6d3198dc-24b0-40bd-af85-0f23e3a64135/results/cd60eb02-0e04-47f7-aec4-0db7a0628501/lines/3c9d64fd-d516-4775-92f5-2a9bcdfbc585/Doc Recorded Document B: 27342 P: 2450 AMENDED NOTICE OF LIS PENDENS Due Date: Complete Date: |
|
| May 24, 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/6d3198dc-24b0-40bd-af85-0f23e3a64135/results/cd60eb02-0e04-47f7-aec4-0db7a0628501/lines/516ec9bb-5616-4206-96bb-f741c7cd4db1/Doc Lis Pendens B: 27294 P: 1529 Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Civil Cover Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Complaint Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Entered Or Duplicated In Error SMIS ENTERED OR DUPLICATED IN ERROR Due Date: Complete Date: |
|
| May 20, 2010 | Docket Event |
Filing Fee For Mortgage Foreclosure $ 906.00 Due Date: Complete Date: |
