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BANK OF AMERICA, N.A. vs. TRUNG, LE V
On October 31, 2012 a homestead residential foreclosure $250,001 and up case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Osceola County. Judge POLODNA, SCOTT presiding.
Case Details
Case Number
Filing Date
October 31, 2012
Last Refreshed
January 01, 2022
Filing Location
Osceola County, FL
OTHER JUDGES ON THIS CASE
Miller, Jeffords;Category
CIRCUIT CIVIL
Practice Area
Property
Matter Type
Foreclosure
Status
Judgment of Foreclosure
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
Bank Of America, N.A.
Defendants
The Estancia At Toho Homeowners Association Inc.
Pnc Bank National Association
Unknown Tenant In Possession
Mortgage Electronic Registration Systems Inc.
Ho Thi, Kim Dong
The Estancia At Toho Homeowners Association, Inc.
Trung, Le V
Case Events
| Date | Type | Description | |
|---|---|---|---|
| August 12, 2015 | Docket Event | CERTIFICATE OF TITLE (REC) | |
| August 05, 2015 | Docket Event | CERTIFICATE OF TITLE | |
| August 05, 2015 | Docket Event | CERTIFICATE OF DISBURSEMENTS | |
| August 04, 2015 | Docket Event | ASSIGNMENT OF BID (REC) | |
| July 28, 2015 | Docket Event | .MF2 WAIVED $905.00 | |
| July 28, 2015 | Docket Event | PAYMENT $955.00 RECEIPT #2015097044 | |
| July 28, 2015 | Docket Event | RECEIPT # 240166 MODIFIED: PAYMENT $0.00 | |
| July 28, 2015 | Docket Event | PAYMENT $1,000.00 RECEIPT #2015097300 | |
| July 23, 2015 | Docket Event | CERTIFICATE OF SALE ($100.00 PL) | |
| July 23, 2015 | Docket Event | SALE SHEET | |
| July 23, 2015 | Docket Event | PAYMENT $70.00 RECEIPT #2015095581 | |
| July 21, 2015 | Docket Event | ASSIGNMENT OF BID (IMG) | |
| July 07, 2015 | Docket Event | PROOF OF PUBLICATION, FIRST PUBLICATION DATE: | |
| July 07, 2015 | Docket Event | FINAL JUDGMENT OF FORECLOSURE ( REC ) | |
| June 23, 2015 | Docket Event | NOTICE OF SALE PURSUANT TO CHAPTER 45 | |
| June 16, 2015 | Docket Event | MORTGAGE FORECLOSURE SALE SET FOR 07/23/2015 AT 11:00 AM IN 2600 BEFORE JUDGE: FORECLOSURE SALES | |
| June 12, 2015 | Docket Event | NOTICE OF FILING ORIGINAL NOTE (FILED IN OPEN COURT) | |
| June 11, 2015 | Docket Event | FILED IN OPEN COURT: PLAINTIFF'S COMPOSITE EXHIBIT: COPY OF: NOTICE OF INTENT LETTER AND PAYMENT HISTORY | |
| June 11, 2015 | Docket Event | FINAL JUDGMENT OF FORECLOSURE | |
| June 06, 2015 | Docket Event | AMENDED PLAINTIFF WITNESS LAND EXHIBIT IST | |
| May 08, 2015 | Docket Event | PLAINTIFF WITNESS AND EXHIBIT LIST | |
| April 30, 2015 | Docket Event | NON JURY TRIAL SET FOR 06/11/2015 AT 9:30 AM IN 5D BEFORE JUDGE: FORECLOSURE SENIOR JUDGE | |
| April 30, 2015 | Docket Event | ORDER SETTING NON JURY TRIAL | |
| April 09, 2015 | Docket Event | NOTICE FOR NON JURY TRIAL | |
| November 17, 2014 | Docket Event | PLAINTIFF'S MOTION FOR DEFAULT AND DEFAULT- 12/11- DEFAULT ENTERED AGAINST TRUNG A/K/A LE VAN TRUNG; KIM DONG THI HO; PNC NATIONAL ASSOCIATION F/K/A NATIONAL CITY BANK | |
| November 17, 2014 | Docket Event | AFFIDAVIT AS TO NON-MILITARY SERVICE | |
| November 17, 2014 | Docket Event | NOTICE OF DROPPING PARTY | |
| November 17, 2014 | Docket Event | AFFIDAVIT AS TO UNKNOWN MILITARY SERVICE | |
| June 19, 2014 | Docket Event | ORDER ON PLAINTIFF'S MOTION TO VACATE ORDER OF DISMISSAL DATED JULY 15, 2013 | |
| April 28, 2014 | Docket Event | NOTICE OF HEARING @ 06/19/2014 10:15 A.M. | |
| April 28, 2014 | Docket Event | MOTION TO SET ASIDE ORDER OF DISMISSAL SET FOR 06/19/2014 AT 10:15 AM IN 6E BEFORE JUDGE: PLEUS, ROBERT J JR | |
| April 17, 2014 | Docket Event | ORDER SUBSTITUTING COUNSEL | |
| March 13, 2014 | Docket Event | MOTION TO DISMISS SET FOR 03/02/2014 AT 9:00 AM IN 6E BEFORE JUDGE: FORECLOSURE SENIOR JUDGE | |
| March 12, 2014 | Docket Event | NOTICE OF HEARING APRIL 2 2014 / 9:00AM / 6E | |
| February 20, 2014 | Docket Event | MOTION FOR SUBSTITUTION OF PLAINTIFFS COUNSEL | |
| February 06, 2014 | Docket Event | NOTICE OF HEARING @ 2/24/2014 9:00 A.M. | |
| February 06, 2014 | Docket Event |
MOTION HEARING SET FOR 02/24/2014 AT 9:00 AM IN 6E BEFORE JUDGE: MILLER, JEFFORDS
|
|
| January 27, 2014 | Docket Event | NOTICE OF APPEARANCE CO-COUNSEL | |
| August 06, 2013 | Docket Event | MOTION TO VACATE ORDER OF DISMISSAL DATED JULY 15, 2013 (NO ORDER) | |
| July 15, 2013 | Docket Event | CASE CLOSED | |
| July 15, 2013 | Docket Event | FILED IN OPEN COURT: ORDER OF DISMISSAL | |
| July 15, 2013 | Docket Event | COURT NOTES- NEITHER PARTY APPEARED, CASE DISMISSED. | |
| July 11, 2013 | Docket Event | AFFIDAVIT OF COSTS | |
| July 11, 2013 | Docket Event | AFFIDAVIT AS TO MILITARY STATUS | |
| July 11, 2013 | Docket Event | NOTICE OF CHANGE OF FIRM NAME | |
| July 11, 2013 | Docket Event | AFFIDAVIT SUPPORTING PLAINTIFF'S MOTION FOR SUMMARY FINAL JUDGMENT | |
| July 11, 2013 | Docket Event | NOTICE OF LEAD COUNSEL AND DESIGNATION OF E-MAIL ADDRESS PURSUANT TO FLA. R. JUD. ADMIN. 2.516 | |
| July 11, 2013 | Docket Event | MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE | |
| July 11, 2013 | Docket Event | NOTICE OF DROPPING PARTY DEFENDANT (FEES NOT PAID) / UNKNOWN TENANT | |
| July 11, 2013 | Docket Event | MOTION FOR DEFAULT 7/17/13-DEFAULT NOT ENTERED-ORDER OF DISMISSAL ENTERED ON 7/15/13 | |
| June 05, 2013 | Docket Event | NOTICE OF CHANGE OF ATTORNEY WITHIN LAW FIRM & DESIGNATION OF NEW E-MAIL ADDRESS FOR SERVICE | |
| May 30, 2013 | Docket Event | RETURNED DOCUMENT(S) LETTER FOR UNKNOWN PARTIES ORDER SETTING CASE FOR STATUS HEARING REGARDING CASE STATUS | |
| May 24, 2013 | Docket Event | STATUS HEARING SET FOR 07/15/2013 AT 9:35 AM IN 6E BEFORE JUDGE: PLEUS, ROBERT J JR | |
| May 20, 2013 | Docket Event | ORDER SETTING FOR STATUS HEARING REGARDING STATUS | |
| March 19, 2013 | Docket Event | SUMMONS RETURNED, CORPORATE SERVED DATE SERVED : 3/5/2013 PARTY SERVED: PNC NATIONAL ASSOCIATION F/K/A NATIONAL CITY BANK | |
| March 01, 2013 | Docket Event | SUMMONS ASSESSED $10.00 | |
| March 01, 2013 | Docket Event | PAYMENT $10.00 RECEIPT #201307252 | |
| March 01, 2013 | Docket Event | VERIFIED AMENDED COMPLAINT | |
| March 01, 2013 | Docket Event | NOTICE OF LEAD COUNSEL | |
| March 01, 2013 | Docket Event | SUMMONS ISSUED (1 BOB) | |
| February 18, 2013 | Docket Event | NOTICE OF LIS PENDENS(REC) | |
| February 08, 2013 | Docket Event | ORDER GRANTING MOTION FOR LEAVE OF COURT TO FILE VERIFIED AMENDED COMPLAINT TO ADD PARTY DEFENDANT AND TO ADD A SUBORDINATION COUNT | |
| February 05, 2013 | Docket Event | REVIEW | |
| January 30, 2013 | Docket Event | MOTION FOR LEAVE OF COURT TO FILE VERIFIED AMENDED COMPLAINT TO ADD PARTY DEFENDANT AND TO ADD A SUBORDINATION COUNT-VERIFIED AMENDED COMPLAINT ATTACHED (M/O SENT TO JUDGE) | |
| December 07, 2012 | Docket Event | SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: 11/15/2012 PARTY SERVED: KIM DONG THI HO | |
| December 07, 2012 | Docket Event | SUMMONS RETURNED, INDIVIDUALLY SERVED DATE SERVED: 11/15/2012 PARTY SERVED: LE V TRUNG A/K/A LE VAN TRUNG | |
| December 07, 2012 | Docket Event | SUMMONS RETURNED, CORPORATE SERVED DATE SERVED : 11/8/2012 PARTY SERVED: THE ESTANCIA AT TOHO HOMEOWNERS ASSOCIATION, INC. | |
| December 07, 2012 | Docket Event | SUMMONS RETURNED, UNSERVED FOR UNKNOWN TENANT | |
| November 29, 2012 | Docket Event | DESIGNATION OF E-MAIL ADDRESSES PURSUANT TO RULE 2.516 | |
| November 29, 2012 | Docket Event | ANSWER OF THE ESTANCIA AT TOHO HOMEOWNERS ASSOCIATION, INC. | |
| November 27, 2012 | Docket Event | REFUND CHECK #124044 FOR $10.00 MAILED TO MARSHALL C WATSON, PA ON 11/27/12 | |
| October 31, 2012 | Docket Event | CIVIL COVER SHEET | |
| October 31, 2012 | Docket Event | CIVIL OVERPAYMENT OVER $5 RECEIPT: 240166 DATE: 10/31/2012 | |
| October 31, 2012 | Docket Event | FORM "A" | |
| October 31, 2012 | Docket Event | PLAINTIFF'S CERTIFICATION SETTLEMENT AUTHORITY (RESIDENCE IS NOT HOMESTEAD) | |
| October 31, 2012 | Docket Event | MTG FORECLOSURE $50,001 TO $250,000 RECEIPT: 240166 DATE: 10/31/2012 | |
| October 31, 2012 | Docket Event | MORTGAGE FORECLOSURE COMPLAINT | |
| October 31, 2012 | Docket Event | NOTICE OF LEAD COUNSEL | |
| October 31, 2012 | Docket Event | SUMMONS RECEIPT: 240166 DATE: 10/31/2012 | |
| October 31, 2012 | Docket Event | NOTICE OF LIS PENDENS (IMG) |
