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DEUTSCHE BANK NATIONAL TRUST CO VS TOLCHIN, IRINA
On December 02, 2011 a rpmf -homestead ($250,000 or more) 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
December 02, 2011
Last Refreshed
February 21, 2021
Filing Location
Miami-Dade County, FL
Category
RPMF -Homestead ($250,000 or more)
Practice Area
Property
Matter Type
Foreclosure
Status
Non-Jury Verdict
Parties
Plaintiffs
Deutsche Bank National Trust Co
Attorneys for Plaintiffs
Jones, Victoria Suzanne
Defendants
Tolchin, Alex
Tolchin, Irina
Wintson Towers 500 Assn Inc
Attorneys for Defendants
Jacobi, Benjamin R.
Rones, Victor Kalman
Other Parties
Party Name
(Party Description)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 20, 2015 | Docket Event |
Text ATTY JENNIFER LEAL OF RONALD R WOLFE & ASSOCIATES PICKED UP THE ORIGINAL NOTE/MORTGAGE ON TODAY. Due Date: Complete Date: |
|
| November 01, 2013 | Docket Event |
Order of Dismissal B: 28898 P: 3285 WITHOUT PREJUDICE Due Date: Complete Date: Parties: Tolchin Irina; Tolchin Alex; Wintson Towers 500 Assn Inc |
|
| November 01, 2013 | Docket Event |
Order Setting Aside Disposition B: 28898 P: 3285 Due Date: Complete Date: Parties: Tolchin Irina; Tolchin Alex; Wintson Towers 500 Assn Inc |
|
| November 01, 2013 | Docket Event |
Discharge/release of Lis Pendens B: 28898 P: 3285 Due Date: Complete Date: |
|
| November 01, 2013 | Docket Event |
Court Order (Recordable) B: 28898 P: 3285 RETURNING ORIGINAL NOTE & MORTGAGE TO THE PLAINTIFF ETC. Due Date: Complete Date: |
|
| November 01, 2013 | hearing |
Order of Dismissal B: 28898 P: 3285 WITHOUT PREJUDICE Due Date: Complete Date: |
|
| October 13, 2013 | Docket Event |
Motion to Dismiss Due Date: Complete Date: |
|
| October 13, 2013 | Docket Event |
Notice: EFILED Due Date: Complete Date: |
|
| July 24, 2013 | Docket Event |
Order: CANCELLATION OF SALE DATE SET FOR 7-30-13 NFC Due Date: Complete Date: |
|
| July 24, 2013 | Docket Event |
Mortgage Foreclosure Sale Cancelled 07/30/2013 09:00 AM CANCELLED PER COURT ORDER Due Date: Complete Date: |
|
| July 23, 2013 | Docket Event |
Mortgage Foreclosure Publication Fee 180.00 SALE OF 7/30/13 Due Date: Complete Date: |
|
| July 05, 2013 | Docket Event |
Notice of Hearing- MOTIONS 07/24/2013 08:30 AM Due Date: Complete Date: |
|
| July 02, 2013 | Docket Event |
Motion: EFILED Due Date: Complete Date: |
|
| July 01, 2013 | Docket Event |
Notice of Sale Due Date: Complete Date: |
|
| May 01, 2013 | Docket Event |
Order Resetting Foreclosure Sale TO 07/30/13 AND CNCL 05/01/13 SALE Due Date: Complete Date: |
|
| May 01, 2013 | Docket Event |
Mortgage Foreclosure Sale Cancelled 05/01/2013 09:00 AM CANCELLED PER COURT ORDER Due Date: Complete Date: |
|
| May 01, 2013 | Docket Event |
No Further Judicial Action Due Date: Complete Date: |
|
| May 01, 2013 | Docket Event |
Mortgage Foreclosure Sale Date MTGE FORECLSU 07/30/2013 09:00 AM Due Date: Complete Date: |
|
| April 26, 2013 | Docket Event |
Motion: SET ASIDE/CANCEL SALE DATE Due Date: Complete Date: |
|
| April 26, 2013 | Docket Event |
Notice of Hearing- MOTIONS 05/01/2013 10:30 AM Due Date: Complete Date: |
|
| April 26, 2013 | Docket Event |
Request for Hearing Due Date: Complete Date: |
|
| April 23, 2013 | Docket Event |
Mortgage Foreclosure Publication Fee 165.00 SALE OF 5/1/13 Due Date: Complete Date: |
|
| April 02, 2013 | Docket Event |
Notice of Sale Due Date: Complete Date: |
|
| February 13, 2013 | Docket Event |
Mortgage Collection Fee 70.00 Due Date: Complete Date: |
|
| February 01, 2013 | Docket Event |
Mortgage Foreclosure Sale Date MTGE FORECLSU 05/01/2013 09:00 AM Due Date: Complete Date: |
|
| February 01, 2013 | Docket Event |
Order: SUBSTITUTION OF PARTY PLAINTIFF Due Date: Complete Date: |
|
| February 01, 2013 | Docket Event |
Notice of Filing: ORIGINAL NOTE AND MORTGAGE Due Date: Complete Date: |
|
| January 31, 2013 | hearing |
Final Judgment by Non Jury Trial N $ 356174.70 BK:28470 PG:3337 Due Date: Complete Date: |
|
| January 31, 2013 | Docket Event |
Final Judgment N $ 356174.70 BK:28470 PG:3337 Due Date: Complete Date: Parties: Tolchin Irina; Tolchin Alex; Wintson Towers 500 Assn Inc |
|
| January 31, 2013 | Docket Event |
Final Disposition Document Due Date: Complete Date: |
|
| January 31, 2013 | Docket Event |
Witness List Due Date: Complete Date: Parties: Deutsche Bank National Trust Co |
|
| January 28, 2013 | Docket Event |
Notice of Filing: AFFIDAVIT Due Date: Complete Date: |
|
| January 28, 2013 | Docket Event |
Affidavit as to Costs Due Date: Complete Date: |
|
| January 28, 2013 | Docket Event |
Affidavit of Reasonable Attorney's Fees Due Date: Complete Date: |
|
| January 28, 2013 | Docket Event |
Affidavit as to Attorney Fees Due Date: Complete Date: |
|
| December 04, 2012 | Docket Event |
Text PN'S WITNESS & EXHIBIT LIST Due Date: Complete Date: |
|
| December 04, 2012 | Docket Event |
Notice of Filing: FORECLOSURE UNIFORM ORDER SETTING CAUSE ETC Due Date: Complete Date: |
|
| November 30, 2012 | Docket Event |
Order Setting Non-Jury Trial 01/31/2013 02:00 PM Due Date: Complete Date: |
|
| November 09, 2012 | Docket Event |
Notice of Filing: SERVICE LIST Due Date: Complete Date: |
|
| July 13, 2012 | Docket Event |
Certificate of Compliance Due Date: Complete Date: |
|
| July 13, 2012 | Docket Event |
Affidavit of Reasonable Attorney's Fees Due Date: Complete Date: |
|
| July 12, 2012 | Docket Event |
Affidavit of Amount Due and Owning Due Date: Complete Date: |
|
| July 12, 2012 | Docket Event |
Notice of Filing: AFFIDAVIT Due Date: Complete Date: |
|
| July 12, 2012 | Docket Event |
Notice of Filing: COPY OF NOTE Due Date: Complete Date: |
|
| July 12, 2012 | Docket Event |
Notice of Filing: COPY OF MORTGAGE Due Date: Complete Date: |
|
| July 06, 2012 | Docket Event |
Affidavit for Atty Fee and Costs Due Date: Complete Date: |
|
| July 06, 2012 | Docket Event |
Notice Of Voluntary Dismissal Of Unknown Parties UKN TENANT 1, 2, 3 & 4 Due Date: Complete Date: |
|
| July 06, 2012 | Docket Event |
Motion for Summary Judgment Due Date: Complete Date: |
|
| July 06, 2012 | Docket Event |
Notice Of Voluntary Dismissal Of Unknown Parties UKN SP OF ALEX TOLCHIN & UKN SP OF IRINA TOLCHIN ETC... Due Date: Complete Date: |
|
| June 01, 2012 | Docket Event |
Mediators Report Due Date: Complete Date: |
|
| May 09, 2012 | Docket Event |
Notice: OF MEDIATION Due Date: Complete Date: |
|
| May 07, 2012 | Docket Event |
Notice: CHANGE OF FIRM NAME Due Date: Complete Date: |
|
| March 22, 2012 | Docket Event |
Notice Not Timely Filed 03/29/2012 10:30 AM Due Date: Complete Date: |
|
| March 16, 2012 | Docket Event |
Order: GRANTING MOTION FOR MEDIATION Due Date: Complete Date: |
|
| February 08, 2012 | Docket Event |
Notice: OF BORROWER NONPART. W/RMFM PRGRM Due Date: Complete Date: |
|
| February 03, 2012 | Docket Event |
Notice: OF BORROWER NONPARTICIPATION WITH RMFM PROGRAM Due Date: Complete Date: |
|
| January 27, 2012 | Docket Event |
Order: GRANTING MOTION TO CORRECT RECORD NUNC PRO TUNC Due Date: Complete Date: |
|
| January 25, 2012 | Docket Event |
Notice of Hearing Set- MOTIONS 03/15/2012 10:30AM LS:01/02 Due Date: Complete Date: |
|
| January 24, 2012 | Docket Event |
Answer and Affirmative Defense ATTORNEY:00245178 Due Date: Complete Date: Parties: Wintson Towers 500 Assn Inc |
|
| January 24, 2012 | Docket Event |
Motion: TO CORRECT RECORD DUE TO CLERICAL ERROR Due Date: Complete Date: |
|
| January 19, 2012 | Docket Event |
Motion: FOR MEDIATION Due Date: Complete Date: |
|
| January 19, 2012 | Docket Event |
Answer ATTORNEY:00156458 Due Date: Complete Date: Parties: Tolchin Irina; Tolchin Alex |
|
| January 19, 2012 | Docket Event |
Notice of Appearance ATTORNEY:00156458 Due Date: Complete Date: Parties: Tolchin Irina; Tolchin Alex |
|
| January 13, 2012 | Docket Event |
Service Returned BADGE # 1843 P 01/04/2012 Due Date: Complete Date: Parties: Tolchin Irina |
|
| January 13, 2012 | Docket Event |
Service Return for Unknown Party Due Date: Complete Date: |
|
| January 13, 2012 | Docket Event |
Service Returned BADGE # 1843 P 01/04/2012 Due Date: Complete Date: Parties: Wintson Towers 500 Assn Inc |
|
| January 13, 2012 | Docket Event |
Service Returned BADGE # 1725 P 12/28/2011 Due Date: Complete Date: Parties: Tolchin Alex |
|
| December 22, 2011 | Docket Event |
Lis Pendens B: 27938 P: 1055 Due Date: Complete Date: |
|
| December 02, 2011 | Docket Event |
Summons Issued Due Date: Complete Date: Parties: Tolchin Irina |
|
| December 02, 2011 | Docket Event |
Civil Cover Due Date: Complete Date: |
|
| December 02, 2011 | Docket Event |
Summons Issued Due Date: Complete Date: Parties: Tolchin Alex; Wintson Towers 500 Assn Inc |
|
| December 02, 2011 | Docket Event |
Complaint Due Date: Complete Date: |
|
| December 02, 2011 | Docket Event |
Certificate Regarding Original Note Due Date: Complete Date: |
|
| December 02, 2011 | Docket Event |
Filing Fee For Mortgage Foreclosure $ 1906.00 Due Date: Complete Date: |
