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U.S. BANK, NATIONAL ASSOCIATION VS OSCAR D MATUS ET AL
On June 14, 2017 a rpmf -non-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
June 14, 2017
Last Refreshed
December 09, 2023
Filing Location
Miami-Dade County, FL
Category
RPMF -Non-Homestead ($250,000 or more)
Practice Area
Property
Matter Type
Foreclosure
Status
Closed
Parties
Plaintiffs
U.S. Bank, National Association
Attorneys for Plaintiffs
Roy A Diaz
Defendants
10283 Ljj, Inc
Matus, Berta
Matus, Oscar D
Milan By Lennar Homeowners Association, Inc.
Matus, Berta Ines
Attorneys for Defendants
Graham, Iii, Dillon
Hamilton, Holly M
Other Parties
Party Name
(Party Description)
Case Documents
Final Judgment by Judge
Date: Jun 20, 2019
Motion:
Date: Jun 12, 2019
Response:
Date: May 31, 2019
Order:
Date: May 29, 2019
Response to Request for Production
Date: May 15, 2019
Response:
Date: May 15, 2019
Response to Request for Admissions
Date: May 13, 2019
Request for Production
Date: May 09, 2019
Request for Production
Date: May 08, 2019
Request for Admissions
Date: May 08, 2019
Motion for Leave
Date: Apr 16, 2019
Order of Referral to Mediation Unit
Date: Apr 05, 2019
Response to Request for Production
Date: Jan 03, 2019
Order Extending Time for
Date: Dec 05, 2018
Motion for Extension of Time
Date: Oct 15, 2018
Request for Production
Date: Sep 14, 2018
Reply to Affirmative Defenses
Date: Apr 06, 2018
Answer and Affirmative Defense
Date: Apr 04, 2018
Order Denying Motion to Dismiss
Date: Mar 05, 2018
Response:
Date: Dec 29, 2017
Motion to Dismiss
Date: Dec 22, 2017
Order Extending Time for
Date: Dec 02, 2017
Motion for Extension of Time
Date: Nov 17, 2017
Order:
Date: Nov 10, 2017
Stipulation for Substitution of Counsel
Date: Nov 09, 2017
Answer and Affirmative Defense
Date: Jul 12, 2017
Complaint
Date: Jun 14, 2017
Letter of Correspondence
Date: Jun 14, 2017Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 01, 2020 | Docket Event |
Returned Mail UNKNOWN TENANT NO#1 N/K/A NICHOLAS FRIAS Due Date: Complete Date: |
|
| February 19, 2020 | Docket Event |
Returned Mail BERTA MATUS A/K/A BERTA INES MATUS Due Date: Complete Date: |
|
| December 02, 2019 | Docket Event |
Certificate of Disbursement (plaintiff) Due Date: Complete Date: |
|
| December 02, 2019 | Docket Event |
Mortgage Foreclosure Voucher Issued DOC STAMPS/CB VOUCHER # 89603 Due Date: Complete Date: |
|
| December 02, 2019 | Docket Event |
Certificate of Title Due Date: Complete Date: |
|
| November 15, 2019 | Docket Event |
Certificate of Sale Due Date: Complete Date: |
|
| November 15, 2019 | Docket Event |
Bid Amount PL/105059/BIDS Due Date: Complete Date: |
|
| November 15, 2019 | Docket Event |
Mortgage Foreclosure Deposit RECEIPT NUMBER 09/PL/105059/DOC STAMPS Due Date: Complete Date: |
|
| November 15, 2019 | Docket Event |
Receipt: RECEIPT#:2210009 AMT PAID:$1,704.60 NAME:SHD LEGAL GROUP COMMENT:105059 ALLOCATION CODE QUANTITY UNIT AMOUNT 3210-DOC. STAMPS - DEED 1 $1,704.60 $1,704.60 TENDER TYPE:CHECK TENDER AMT:$1,704.60 RECEIPT DATE:11/15/2019 REGISTER#:221 CASHIER:NORTONA Due Date: Complete Date: |
|
| November 12, 2019 | hearing |
Mortgage Foreclosure Sale Due Date: Complete Date: |
|
| November 04, 2019 | Docket Event |
Mortgage Foreclosure Publication Fee FOR SALE ON 11/12/2019 Due Date: Complete Date: |
|
| October 15, 2019 | Docket Event |
Notice of Sale 11-12-19 Due Date: Complete Date: |
|
| July 01, 2019 | hearing |
N/J Trials 1 1/2 HOUR Due Date: Complete Date: |
|
| June 26, 2019 | Docket Event |
Mortgage Collection Fee AUCTION/SALE FEE Due Date: Complete Date: |
|
| June 26, 2019 | Docket Event |
Receipt: RECEIPT#:2820026 AMT PAID:$140.00 NAME:SHD LEGAL GROUP, P.A. COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3214-FORCL POST-SALE FE 1 $70.00 $70.00 3215-JUD ELECTRONIC SAL 1 $70.00 $70.00 TENDER TYPE:CHECK TENDER AMT:$140.00 RECEIPT DATE:06/26/2019 REGISTER#:282 CASHIER:ADROVM Due Date: Complete Date: |
|
| June 21, 2019 | Docket Event |
Notice of Filing: ORIGINAL NOTE AND ORIGINAL MORTGAGE Due Date: Complete Date: |
|
| June 21, 2019 | Docket Event |
Final Disposition Document Due Date: Complete Date: |
|
| June 20, 2019 | Docket Event |
Final Judgment by Judge Due Date: Complete Date: Parties: MATUS OSCAR D; MATUS BERTA; 10283 LJJ INC; MILAN BY LENNAR HOMEOWNERS ASSOCIATION INC.; MATUS BERTA INES |
|
| June 20, 2019 | Docket Event |
Affidavit for Atty Fee and Costs Due Date: Complete Date: |
|
| June 20, 2019 | Docket Event |
Final Judgment by Judge Due Date: Complete Date: |
|
| June 20, 2019 | Docket Event |
Affidavit of Reasonable Attorney's Fees Due Date: Complete Date: |
|
| June 20, 2019 | Docket Event |
Affidavit for Atty Fee and Costs AND AFFIDAVIT OF REASONABLENESS AS TO ATTORNEY FEES Due Date: Complete Date: |
|
| June 12, 2019 | Docket Event |
Motion: TO DISPENSE Due Date: Complete Date: |
|
| June 05, 2019 | Docket Event |
Certificate of Mailing Due Date: Complete Date: |
|
| May 31, 2019 | Docket Event |
Response: TO INTERROGATORIES Due Date: Complete Date: |
|
| May 31, 2019 | Docket Event |
Notice of Compliance Due Date: Complete Date: |
|
| May 29, 2019 | Docket Event |
Order: ON MOTION FOR LEAVE FOR PLAINTIFF'S REPRESENTATIVE TO APPEAR AT MEDIATION TELEPHONICALLY - (GRANTED) Due Date: Complete Date: |
|
| May 29, 2019 | hearing |
Motion Calendar PLAINTIFFS MOTION FOR LEAVE FOR REPRESENTATIVE TO APPEAR AT MEDIATION TELEPHONICALLY Due Date: Complete Date: |
|
| May 29, 2019 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| May 15, 2019 | Docket Event |
Response to Request for Production Due Date: Complete Date: |
|
| May 15, 2019 | Docket Event |
Response: Due Date: Complete Date: |
|
| May 15, 2019 | Docket Event |
Privilege Log Due Date: Complete Date: |
|
| May 15, 2019 | Docket Event |
Witness and Exhibit List Due Date: Complete Date: |
|
| May 13, 2019 | Docket Event |
Response to Request for Admissions Due Date: Complete Date: |
|
| May 09, 2019 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| May 09, 2019 | Docket Event |
Witness and Exhibit List DEFENDANT Due Date: Complete Date: |
|
| May 08, 2019 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| May 08, 2019 | Docket Event |
Request for Admissions Due Date: Complete Date: |
|
| May 08, 2019 | Docket Event |
Notice of Hearing- 05/29/2019 Due Date: Complete Date: |
|
| May 08, 2019 | Docket Event |
Notice of Interrogatory Due Date: Complete Date: |
|
| May 07, 2019 | Docket Event |
Notice of Unavailability/absence Due Date: Complete Date: |
|
| April 16, 2019 | Docket Event |
Motion for Leave Due Date: Complete Date: |
|
| April 05, 2019 | Docket Event |
Order of Referral to Mediation Unit Due Date: Complete Date: |
|
| April 05, 2019 | Docket Event |
Order Setting Non-Jury Trial CALL OF THE CALENDAR AT 1:30 PM ON JUNE 20, 2019 Due Date: Complete Date: |
|
| February 20, 2019 | Docket Event |
Notice of Non-Jury Trial Due Date: Complete Date: |
|
| January 03, 2019 | Docket Event |
Response to Request for Production Due Date: Complete Date: |
|
| December 06, 2018 | Docket Event |
Certificate of Mailing Due Date: Complete Date: |
|
| December 05, 2018 | Docket Event |
Order Extending Time for TO RESPOND TO DISCOVERY - (GRANTED) Due Date: Complete Date: |
|
| December 05, 2018 | hearing |
5 Minute Motion Calendar MOTION FOR EXTENSION OF TIME Due Date: Complete Date: |
|
| November 16, 2018 | Docket Event |
Notice of Hearing- 12/5/2018 Due Date: Complete Date: |
|
| October 15, 2018 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: |
|
| September 14, 2018 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| April 06, 2018 | Docket Event |
Reply to Affirmative Defenses Due Date: Complete Date: |
|
| April 04, 2018 | Docket Event |
Answer and Affirmative Defense Due Date: Complete Date: Parties: Graham III Dillon; 10283 LJJ INC |
|
| March 05, 2018 | Docket Event |
Order Denying Motion to Dismiss Due Date: Complete Date: |
|
| February 28, 2018 | hearing |
5 Minute Motion Calendar MOTION TO DISMISS Due Date: Complete Date: |
|
| February 27, 2018 | Docket Event |
Cancellation Notice Due Date: Complete Date: |
|
| January 18, 2018 | Docket Event |
Order of Default AGAINST NKA NICOLAS FRIAS AND JOSE REYES Due Date: Complete Date: Parties: MATUS OSCAR D; MATUS BERTA; MATUS BERTA INES |
|
| January 18, 2018 | Docket Event |
Certificate of Mailing Due Date: Complete Date: |
|
| January 08, 2018 | Docket Event |
Notice of Hearing- FEBRUAIY28, 2018 AT 8;30 AM Due Date: Complete Date: |
|
| January 05, 2018 | Docket Event |
Motion for Default Due Date: Complete Date: |
|
| January 05, 2018 | Docket Event |
Non-Military Affidavit Due Date: Complete Date: |
|
| December 29, 2017 | Docket Event |
Response: IN OPPOSITION TO MOTION TO DISMISS WITH INCORPORATED MEMO OF LAW Due Date: Complete Date: |
|
| December 22, 2017 | Docket Event |
Motion to Dismiss Due Date: Complete Date: Parties: Graham III Dillon; 10283 LJJ INC |
|
| December 02, 2017 | Docket Event |
Order Extending Time for AND LETTER OF CORRESPONDENCE Due Date: Complete Date: |
|
| November 17, 2017 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: Parties: Graham III Dillon; 10283 LJJ INC |
|
| November 10, 2017 | Docket Event |
Order: UPON STIPULATION FOR SUBSTITUTION OF COUNSEL Due Date: Complete Date: |
|
| November 09, 2017 | Docket Event |
Stipulation for Substitution of Counsel Due Date: Complete Date: |
|
| November 02, 2017 | Docket Event |
Notice of Appearance Due Date: Complete Date: Parties: 10283 LJJ INC |
|
| November 02, 2017 | Docket Event |
Notice of Unavailability/absence Due Date: Complete Date: |
|
| November 02, 2017 | Docket Event |
Email Notice: ESERVICE@GRAHAMLEGALPA.COM Due Date: Complete Date: |
|
| October 13, 2017 | Docket Event |
Proof of Publication Due Date: Complete Date: |
|
| September 27, 2017 | Docket Event |
Notice of Action - Publication 3 MAIL OUTS Due Date: Complete Date: Parties: MATUS BERTA; 10283 LJJ INC |
|
| September 27, 2017 | Docket Event |
Notice of Action Issued Due Date: Complete Date: |
|
| September 15, 2017 | Docket Event |
Directions to The Clerk Due Date: Complete Date: |
|
| September 15, 2017 | Docket Event |
Affidavit of Diligent Search Due Date: Complete Date: |
|
| August 24, 2017 | Docket Event |
Summons Returned - No Service Due Date: Complete Date: |
|
| August 24, 2017 | Docket Event |
Service Returned Due Date: Complete Date: |
|
| August 24, 2017 | Docket Event |
Service Return for Unknown Party Due Date: Complete Date: |
|
| August 22, 2017 | Docket Event |
Service Returned Due Date: Complete Date: |
|
| August 22, 2017 | Docket Event |
Service Return for Unknown Party Due Date: Complete Date: |
|
| August 22, 2017 | Docket Event |
Summons Returned - No Service Due Date: Complete Date: |
|
| July 12, 2017 | Docket Event |
Answer and Affirmative Defense Due Date: Complete Date: Parties: MILAN BY LENNAR HOMEOWNERS ASSOCIATION INC. |
|
| July 12, 2017 | Docket Event |
Notice of Appearance Due Date: Complete Date: Parties: Hamilton Holly M; MILAN BY LENNAR HOMEOWNERS ASSOCIATION INC. |
|
| June 30, 2017 | Docket Event |
ESummons 20 Day Issued Due Date: Complete Date: Parties: MATUS OSCAR D |
|
| June 30, 2017 | Docket Event |
20 Day Summons Issued Due Date: Complete Date: |
|
| June 30, 2017 | Docket Event |
ESummons 20 Day Issued Due Date: Complete Date: |
|
| June 30, 2017 | Docket Event |
ESummons 20 Day Issued Due Date: Complete Date: Parties: 10283 LJJ INC |
|
| June 30, 2017 | Docket Event |
ESummons 20 Day Issued Due Date: Complete Date: Parties: MATUS BERTA |
|
| June 30, 2017 | Docket Event |
ESummons 20 Day Issued Due Date: Complete Date: Parties: MILAN BY LENNAR HOMEOWNERS ASSOCIATION INC. |
|
| June 30, 2017 | Docket Event |
20 Day Summons Issued Due Date: Complete Date: |
|
| June 29, 2017 | Docket Event |
Receipt: RECEIPT#:3470136 AMT PAID:$60.00 NAME:ROY A DIAZ 499 NW 70TH AVE STE 309 PLANTATION FL 33317-7574 ALLOCATION CODE QUANTITY UNIT AMOUNT 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 3139-SUMMONS ISSUE FEE 1 $10.00 $10.00 TENDER TYPE:E-FILING ACH TENDER AMT:$60.00 RECEIPT DATE:06/29/2017 REGISTER#:347 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| June 27, 2017 | Docket Event |
(M) 20 Day (P) Summons (Sub) Received Due Date: Complete Date: |
|
| June 27, 2017 | Docket Event |
(M) 20 Day (C) Summons (Sub) Received Due Date: Complete Date: |
|
| June 20, 2017 | Docket Event |
Receipt: RECEIPT#:3450068 AMT PAID:$1,913.50 NAME:ROY A DIAZ 499 NW 70TH AVE STE 309 PLANTATION FL 33317-7574 ALLOCATION CODE QUANTITY UNIT AMOUNT 3201-FORECLOSURE FILING 1 $1,906.00 $1,906.00 3102-MULTIPLE DEFENDANT 1 $2.50 $2.50 3142-RECORDING FEE 1 $5.00 $5.00 TENDER TYPE:E-FILING ACH TENDER AMT:$1,913.50 RECEIPT DATE:06/20/2017 REGISTER#:345 CASHIER:EFILINGUSER Due Date: Complete Date: |
|
| June 14, 2017 | Docket Event |
Complaint Due Date: Complete Date: |
|
| June 14, 2017 | Docket Event |
Letter of Correspondence Due Date: Complete Date: |
|
| June 14, 2017 | Docket Event |
Civil Cover Due Date: Complete Date: |
|
| June 14, 2017 | Docket Event |
Lis Pendens Due Date: Complete Date: |
