1. Home
  2. State Courts
  3. Florida
  4. Orange County Circuit Courts
  5. Pnc Bank, National Associationas Vs. Malave, Joseph Met Al.
SEARCH TIPS
"" "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
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "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
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Pnc Bank, National Associationas Vs. Malave, Joseph Met Al.

Case Last Refreshed: 5 months ago

Track Case Changes
Download Docket Print Docket

Pnc Bank, National Associationas National City Mortgage Sbm, filed a(n) Foreclosure - Property case represented by Daniel Consuegra, against Joseph M Malave, Sonia E Malave, Unknown Spouse Of Joseph M Malave, Unknown Spouse Of Sonia E Malave, Unknown Tenant 1, (total of 7) See All represented by Nicolette Kramer, in the jurisdiction of Orange County, FL, . Orange County, FL Superior Courts with Donald E Grincewicz presiding.

Case Details for Pnc Bank, National Associationas National City Mortgage Sbm v. Joseph M Malave , et al.

Case Number

(Subscribe to View)

Judge

Donald E Grincewicz

pdf Get Judge Analytics Report

Filing Date

December 20, 2010

Category

Ca - Commercial Foreclosure (Btwn $50,001 - $249,999)

Last Refreshed

December 02, 2023

Practice Area

Property

Filing Location

Orange County, FL

Matter Type

Foreclosure

Case Complaint Summary

This complaint was filed in the Office of the Clerk of Court in Orange County, Florida on December 20, 2010, at 11:29 AM by Lydia Gardner. The provided text is extracted from a PDF, so any noise or invalid text from the extraction process should be i...

Subscribe to see entire Complaint Summary

Parties for Pnc Bank, National Associationas National City Mortgage Sbm v. Joseph M Malave , et al.

Plaintiffs

Pnc Bank, National Associationas National City Mortgage Sbm

Attorneys for Plaintiffs

Daniel Consuegra

Defendants

Joseph M Malave

Sonia E Malave

Unknown Spouse Of Joseph M Malave

Unknown Spouse Of Sonia E Malave

Unknown Tenant 1

Unknown Tenant 2

Whisper Lakes Master Community Association Inc

Attorneys for Defendants

Nicolette Kramer

Case Documents for Pnc Bank, National Associationas National City Mortgage Sbm v. Joseph M Malave , et al.

for Pnc Bank, National Associationas Vs. Malave, Joseph Met Al.

Answer 15439202 Comments: ANSWER TO PLAINTIFF'S COMPLAINT

Date: January 10, 2011
for Pnc Bank, National Associationas Vs. Malave, Joseph Met Al.

Complaint 15246031 Comments: COMPLAINT

Date: December 20, 2010
for Pnc Bank, National Associationas Vs. Malave, Joseph Met Al.

Exhibits in Support of 15246037 Comments: Exhibit in Support of

Date: December 20, 2010

Case Events for Pnc Bank, National Associationas National City Mortgage Sbm v. Joseph M Malave , et al.

Date Type Description
March 26, 2014 Docket Event Original Record Returned to Comments: org note/org mortg/org unit rider to:CONSUEGRA PL, ATTN RECORDS DEPT, 9204 KIMG PALM DR TAMPA FL 33619(SASE)

Judge: Donald E Grincewicz
March 20, 2014 Docket Event Letter 31263592

Judge: Donald E Grincewicz
March 20, 2014 Docket Event Order of Dismissal 31263593

Judge: Donald E Grincewicz
March 16, 2014 Docket Event Motion to Dismiss 31214647 Comments: Action; Motion to Cancel Lis Pendens and Motion for Return of Original Documents - Plt. PNC Bank

Judge: Donald E Grincewicz
September 07, 2012 Docket Event Notice of Designation of Email Address 24038955

Judge: Donald E Grincewicz
August 31, 2012 Docket Event Notice of Designation of Email Address 23960837 Comments: Notice of Designation of Email Address

Judge: Donald E Grincewicz
April 28, 2011 Docket Event Suggestion of Bankruptcy 16831827

Judge: Donald E Grincewicz
March 03, 2011 Docket Event Notice 16113645 Comments: of borrower nonparticipation with RMFM Program

Judge: Donald E Grincewicz
February 11, 2011 Docket Event Notice of Filing Note and Mortgage 15862212

Judge: Donald E Grincewicz
January 14, 2011 Docket Event Summons Returned Unserved 15509536 Comments: Summons Returned Unserved

Judge: Donald E Grincewicz
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.