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First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kenned

Case Last Refreshed: 4 months ago

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First State Bank Of The Florida Keys, filed a(n) Foreclosure - Property case represented by Mahra Sarofsky, against 1100 Kennedy Drive, Capital Bank, N.A, Florida Keys Aqueduct Authority, Regions Bank, Susquehanna Commercial Finance, (total of 9) See All in the jurisdiction of Monroe County, FL, . Monroe County, FL Superior Courts Circuit with Timothy Koenig presiding.

Case Details for First State Bank Of The Florida Keys v. 1100 Kennedy Drive , et al.

Case Number

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Judge

Timothy Koenig

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Filing Date

September 15, 2022

Category

Homestead Residential Foreclosure - $250,000 Or More

Last Refreshed

December 22, 2023

Practice Area

Property

Filing Location

Monroe County, FL

Matter Type

Foreclosure

Filing Court House

Circuit

Parties for First State Bank Of The Florida Keys v. 1100 Kennedy Drive , et al.

Plaintiffs

First State Bank Of The Florida Keys

Attorneys for Plaintiffs

Mahra Sarofsky

Defendants

1100 Kennedy Drive

Capital Bank, N.A

Florida Keys Aqueduct Authority

Regions Bank

Susquehanna Commercial Finance

United States Of America Internal Revenue Service

Unknown Heirs Beneficiaries Devisees Assignees Etc

Unknown Spouse Of Michael E. Mcivor

Unknown Tenant

Case Documents for First State Bank Of The Florida Keys v. 1100 Kennedy Drive , et al.

for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Motion For Summary Judgment Comments: and Final Default Judgment (e)

Date: November 08, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Default * Comments: Issued Against Capital Bank

Date: December 29, 2022
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Default * Comments: Issued Susquehanna Commercial Finance, INC.

Date: January 20, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Motion for Leave Comments: to File Second Amended Complaint

Date: July 07, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Notice Of Action Comments: Unknown Heirs, Beneficiaries, Devisees, Assignees, Lienors, Creditors, Trustees and all others who may claim an interest in the Estate of Michael E. Mcivor

Date: February 02, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Returned Mail * Comments: on Unknown Heirs in the Estate of Michael McIvor

Date: February 16, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Clerk's Certificate Of Mailing * Comments: on Unknown Heirs, Beneficiaries, Devisees, Assignees, Lienors, Creditors, Trustees and all others who may claim an interest in the Estate of Michael E. Mcivor (3807 Flagler Ave, Key West, FL 33040)

Date: February 02, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Returned Mail * Comments: Unknonw Heirs, in the Estate of Michael E. McIvor

Date: February 16, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Clerk's Certificate Of Mailing * Comments: on Unknown Heirs, Beneficiaries, Devisees, Assignees, Lienors, Creditors, Trustees and all others who may claim an interest in the Estate of Michael E. Mcivor (3808 Eagle Avenue, Key West, FL 33040)

Date: February 02, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Amended Complaint Comments: of Foreclosure

Date: April 07, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Default * Comments: First Horizon Bank as successor by merger with Capital Bank

Date: June 23, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Default * Comments: issued - USA IRS

Date: March 22, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Default * Comments: Issued against Regions Bank

Date: January 20, 2023
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Complaint Comments: Printed Pgs 1-15 Out of 83

Date: September 15, 2022
for First State Bank Of The Florida Keys Vs Unknown Heirs Beneficiaries Devisees Assignees Etc,Unknown Spouse Of Michael E. Mcivor,Unknown Tenant(S),Susquehanna Commercial Finance,Regions Bank,United States Of America Internal Revenue Service,1100 Kennedy Drive,Capital Bank, N.A,Florida Keys Aqueduct Authority,First Horizon Bank,Mcivor, Michael Scott,Mcivor, Melissa,Mcivor, Erin

Civil Cover Sheet

Date: September 15, 2022

Case Events for First State Bank Of The Florida Keys v. 1100 Kennedy Drive , et al.

Date Type Description
January 02, 2024 Docket Event HEARING - CA - Hearing - Koenig, Timothy
November 22, 2023 Docket Event Notice Of Hearing Comments: Special Set 1/2/2024 @1:20p.m. (e)
November 18, 2023 Docket Event Order * Comments: on Plaintiff's Motion to Set its Motion for Summary Final Judgment and Final Default Judgment for Hearing on January 2, 2024, and to Appear Via Zoom (e)
November 16, 2023 Docket Event Motion * Comments: to Set its Motion for Summary Final Judgment and Final Default Judgment for Hearing on January 2, 2024, and to Appear Via Zoom (e)
November 08, 2023 Docket Event Motion For Summary Judgment Comments: and Final Default Judgment (e)
View Document
November 08, 2023 Docket Event Affidavit * Comments: of Attorney's Fees and Costs (e)
November 08, 2023 Docket Event Affidavit Of Indebtedness/Amount Due Comments: (e)
October 16, 2023 Docket Event Default * Comments: issued - Erin McIvor
October 16, 2023 Docket Event Default * Comments: issued - Melissa McIvor
October 16, 2023 Docket Event Default * Comments: issued - Michael McIvor
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