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U S BANK (NA)(TR) VS MORENO, JACQUELINE FASHA
On December 12, 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 12, 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
U S Bank
Attorneys for Plaintiffs
Lindsay A. Moczynski
Defendants
Faskha, Jacqueline
Ruben, Jacqueline Fasha
Moreno, Jacqueline Fasha
Moreno, Ricardo
Residential Estates Homeowners Assn Inc
Suntrust Bank
Attorneys for Defendants
Tryson, Avi Samuel
Other Parties
Party Name
(Party Description)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 27, 2013 | Docket Event |
Certificate of Title B: 28507 P: 3831 Due Date: Complete Date: |
|
| February 20, 2013 | Docket Event |
Mortgage Foreclosure Voucher Issued $ 5176.80 DOC STAMPS/CB Due Date: Complete Date: |
|
| February 20, 2013 | Docket Event |
Certificate of Disbursement (plaintiff) Due Date: Complete Date: |
|
| February 08, 2013 | Docket Event |
Certificate of Sale Due Date: Complete Date: |
|
| February 06, 2013 | Docket Event |
Mortgage Foreclosure Deposit $ 5176.80 PL/DOC STAMPS Due Date: Complete Date: |
|
| February 06, 2013 | Docket Event |
Bid Amount $862,800.00/PL/24528 Due Date: Complete Date: |
|
| January 28, 2013 | Docket Event |
Mortgage Foreclosure Publication Fee 165.00 SALE OF 02/05/2013 Due Date: Complete Date: |
|
| January 08, 2013 | Docket Event |
Notice of Sale Due Date: Complete Date: |
|
| December 27, 2012 | Docket Event |
Mortgage Collection Fee 70.00 Due Date: Complete Date: |
|
| December 21, 2012 | Docket Event |
Mortgage Foreclosure Sale Date MTGE FORECLSU 02/05/2013 09:00 AM Due Date: Complete Date: |
|
| December 21, 2012 | Docket Event |
Exhibit List EXHIBITS IN COURT FILE ORIGNAL NOTE AND MORTGAGE FILED Due Date: Complete Date: |
|
| December 21, 2012 | Docket Event |
Final Judgment N $ 879980.75 BK:28411 PG:4064 Due Date: Complete Date: Parties: Moreno Jacqueline Fasha; Moreno Ricardo; Suntrust Bank; Residential Estates Homeowners Assn Inc |
|
| December 21, 2012 | hearing |
Final Judgment by Non Jury Trial N $ 879980.75 BK:28411 PG:4064 Due Date: Complete Date: |
|
| December 10, 2012 | Docket Event |
Notice of Filing: AMENDED AFFIDAVIT OF ATTY AS TO COSTS AND TIME Due Date: Complete Date: |
|
| December 10, 2012 | Docket Event |
Affidavit as to Costs Due Date: Complete Date: |
|
| December 07, 2012 | Docket Event |
Certificate of Service Due Date: Complete Date: |
|
| December 06, 2012 | Docket Event |
Order Setting Non-Jury Trial 02/08/2013 10:00 AM Due Date: Complete Date: |
|
| December 06, 2012 | Docket Event |
Text PLT WITNESS AND EXHIBIT Due Date: Complete Date: |
|
| November 21, 2012 | Docket Event |
Final Disposition Document Due Date: Complete Date: |
|
| November 09, 2012 | Docket Event |
Order Setting Non-Jury Trial Courtroom 3-1 12/21/2012 09:00 AM Due Date: Complete Date: |
|
| November 09, 2012 | Docket Event |
Notice of Filing: UPDATED FILING LIST AND MAIL ENVELOPES Due Date: Complete Date: |
|
| October 17, 2012 | Docket Event |
Certificate of Compliance Due Date: Complete Date: |
|
| April 09, 2012 | Docket Event |
Default Due Date: Complete Date: Parties: Moreno Jacqueline Fasha; Moreno Ricardo; Suntrust Bank |
|
| April 06, 2012 | Docket Event |
Motion for Default Due Date: Complete Date: |
|
| April 06, 2012 | Docket Event |
Non-Military Affidavit Due Date: Complete Date: |
|
| March 09, 2012 | Docket Event |
Notice: OF DROPPING PARTY Due Date: Complete Date: |
|
| February 08, 2012 | Docket Event |
Notice: OF BORROWER NONPART. W/RMFM PROGRAM Due Date: Complete Date: |
|
| February 03, 2012 | Docket Event |
Notice: OF BORROWER NONPARTICIPATION WITH RMFM PROGRAM Due Date: Complete Date: |
|
| January 23, 2012 | Docket Event |
Service Returned BADGE # 1843 P 01/05/2012 Due Date: Complete Date: Parties: Moreno Jacqueline Fasha |
|
| January 23, 2012 | Docket Event |
Service Returned BADGE # 1843 P 01/05/2012 Due Date: Complete Date: Parties: Moreno Ricardo |
|
| January 23, 2012 | Docket Event |
Text RTD OF SER ON PRESIDENTIAL ESTATES ASSO,INC 12-19-11 Due Date: Complete Date: |
|
| January 23, 2012 | Docket Event |
Service Returned BADGE # 4909 P 12/21/2011 Due Date: Complete Date: Parties: Suntrust Bank |
|
| January 23, 2012 | Docket Event |
Service Return for Unknown Party Due Date: Complete Date: |
|
| January 10, 2012 | Docket Event |
Answer and Affirmative Defense ATTORNEY:00038196 Due Date: Complete Date: Parties: Residential Estates Homeowners Assn Inc |
|
| December 23, 2011 | Docket Event |
Lis Pendens B: 27940 P: 3328 Due Date: Complete Date: |
|
| December 12, 2011 | Docket Event |
Complaint Due Date: Complete Date: |
|
| December 12, 2011 | Docket Event |
Filing Fee For Mortgage Foreclosure $ 1906.00 Due Date: Complete Date: |
|
| December 12, 2011 | Docket Event |
Summons Issued Due Date: Complete Date: Parties: Moreno Jacqueline Fasha; Moreno Ricardo; Suntrust Bank; Residential Estates Homeowners Assn Inc |
|
| December 12, 2011 | Docket Event |
Civil Cover Due Date: Complete Date: |
|
| December 12, 2011 | Docket Event |
Certificate Regarding Original Note Due Date: Complete Date: |
