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Citibank Navs.Unknown Spouse Of Daniel E Smith Ii Et Al.

Case Last Refreshed: 7 months ago

Citibank Na, filed a(n) 3 case represented by Gweneth Brimm, against Any And All Unknown Parties, Daniel E Smith Ii, Ditech Financial Llc, Unknown Spouse Of Daniel E Smith Ii, represented by Mya Hatchette, in the jurisdiction of Orange County, FL, . Orange County, FL Superior Courts with John Marshall Kest presiding.

Case Details for Citibank Na v. Any And All Unknown Parties , et al.

Judge

John Marshall Kest

Filing Date

September 01, 2017

Category

3

Last Refreshed

October 13, 2023

Filing Location

Orange County, FL

Parties for Citibank Na v. Any And All Unknown Parties , et al.

Plaintiffs

Citibank Na

Attorneys for Plaintiffs

Gweneth Brimm

Defendants

Any And All Unknown Parties

Daniel E Smith Ii

Ditech Financial Llc

Unknown Spouse Of Daniel E Smith Ii

Attorneys for Defendants

Mya Hatchette

Case Documents for Citibank Na v. Any And All Unknown Parties , et al.

Order to Consolidate

Date: March 29, 2018

Court Minutes

Date: March 29, 2018

Returned Mail

Date: April 18, 2018

Case Events for Citibank Na v. Any And All Unknown Parties , et al.

Type Description
Docket Event Returned Mail

Judge: Jeffrey L Ashton

Docket Event Returned Mail 60080731
Docket Event Returned Mail 60080730
Docket Event Order to Consolidate

Judge: Jeffrey L Ashton

Docket Event HEARING - Ex Parte - Carsten, Keith A (Actual: Carsten, Keith A)

Judge: Jeffrey L Ashton

Docket Event Court Minutes

Judge: Jeffrey L Ashton

Docket Event Order to Consolidate 59827563 Comments: This Case into Case# CA-17-6798
Docket Event Order to Consolidate 59827563
Docket Event Court Minutes 59858847
Docket Event Answer & Affirmative Defenses

Judge: Jeffrey L Ashton

See all events