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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Citibank Na, Vs. Santiago, Maria Et Al

Case Last Refreshed: 2 years ago

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Citibank Na, filed a(n) Foreclosure - Property case represented by David Merkur, against Any And All Unknown Parties Claiming By Through Un, Carmel Financial Corporation, Great Seneca Financial Corp, Jane Doe, John Doe, (total of 11) See All represented by Jeff Stone, in the jurisdiction of Orange County, FL, . Orange County, FL Superior Courts with Chad K Alvaro presiding.

Case Details for Citibank Na v. Any And All Unknown Parties Claiming By Through Un , et al.

Case Number

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Judge

Chad K Alvaro

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Filing Date

May 23, 2008

Category

Ca - Mortgage Foreclosure (Filed Prior To 6/1/2009)

Last Refreshed

December 02, 2021

Practice Area

Property

Filing Location

Orange County, FL

Matter Type

Foreclosure

Parties for Citibank Na v. Any And All Unknown Parties Claiming By Through Un , et al.

Plaintiffs

Citibank Na

Attorneys for Plaintiffs

David Merkur

Defendants

Any And All Unknown Parties Claiming By Through Un

Carmel Financial Corporation

Great Seneca Financial Corp

Jane Doe

John Doe

Maria Santiago

Orange Count Utilities Department

Regal Park Homeowners Association Inc

United Cominion Realty Trust Inc Arbors At Lee Vista Apartments Dba

Unknown Spouse Of Maria Santiago

Worldwide Asset Purchasing Llc Household Auto Finance Corp Aao

Attorneys for Defendants

Jeff Stone

Case Documents for Citibank Na v. Any And All Unknown Parties Claiming By Through Un , et al.

for Citibank Na, Vs. Santiago, Maria Et Al

Answer 3233803 Comments: Answer|DEFT REGAL PARK HOMEOWNERS ASSOC INC ANSWER TO COMPLAINT

Date: June 05, 2008
for Citibank Na, Vs. Santiago, Maria Et Al

Complaint 3171224 Comments: Complaint|COMPLAINT FILED

Date: May 23, 2008
for Citibank Na, Vs. Santiago, Maria Et Al

Letter 4065446 Comments: Letter|LETTER FILED FROM ATTORNEY INSTRUCTIONS

Date: October 10, 2008

Case Events for Citibank Na v. Any And All Unknown Parties Claiming By Through Un , et al.

Date Type Description
February 19, 2014 Docket Event Order on Motion 30849891 Comments: TO COMPEL AND FOR CONTEMPT

Judge: Chad K Alvaro
August 01, 2009 Docket Event Certificate of Title 7421953 Comments: sent to Recording; check #64617

Judge: Chad K Alvaro
August 01, 2009 Docket Event Certificate of No Disbursement 7421955

Judge: Chad K Alvaro
July 15, 2009 Docket Event Returned Mail 7275751 Comments: MARTHA CRUZ

Judge: Chad K Alvaro
June 23, 2009 Docket Event Letter 7098069

Judge: Chad K Alvaro
June 22, 2009 Docket Event Returned Mail 7090930

Judge: Chad K Alvaro
June 19, 2009 Docket Event Returned Mail 7071096

Judge: Chad K Alvaro
May 22, 2009 Hearing Sale Date - Foreclosure, Sales
May 22, 2009 Docket Event HEARING - Sale Date - Foreclosure, Sales

Judge: Chad K Alvaro
May 22, 2009 Docket Event Bid Amount Comments: $100 BY PLAINTIFF DOC STAMPS .70

Judge: Chad K Alvaro
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