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THE BANK OF NEW YORK MELLON vs. DAVILA, JORGE L.
On December 27, 2012 a non-homestead residential foreclosure $50,001-$250,000 case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Osceola County. Judge WEISS, KEVIN B presiding.
Case Details
Case Number
Filing Date
December 27, 2012
Last Refreshed
November 29, 2022
Filing Location
Osceola County, FL
OTHER JUDGES ON THIS CASE
Miller, Jeffords;Category
CIRCUIT CIVIL
Practice Area
Property
Matter Type
Foreclosure
Status
Active
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
The Bank Of New York Mellon
Defendants
All Other Unknown Parties
Unknown Tenant In Possession #2
Unknown Tenant In Possession #1
State Of Florida Department Of Revenue
Beneficial Florida, Inc.
Cach, Llc.
Poinciana Village Two Association, Inc.
Association Of Poinciana Villages, Inc.
Unknown Spouse Of Jorge L. Davila
Davila, Jorge L.
Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 20, 2015 | Docket Event | CERTIFICATE OF TITLE (REC) | |
| April 02, 2015 | Docket Event | CERTIFICATE OF TITLE | |
| April 02, 2015 | Docket Event | CERTIFICATE OF DISBURSEMENTS | |
| March 20, 2015 | Docket Event | PAYMENT $70.00 RECEIPT #2015038621 | |
| March 19, 2015 | Docket Event | SALE SHEET | |
| March 19, 2015 | Docket Event | CERTIFICATE OF SALE ($100.00 PL) | |
| March 02, 2015 | Docket Event | PROOF OF PUBLICATION, FIRST PUBLICATION DATE: | |
| February 19, 2015 | Docket Event | NOTICE OF FILING ORIGINAL NOTE AND ORIGINAL MORTGAGE (FILED IN OPEN COURT) | |
| February 17, 2015 | Docket Event | FINAL JUDGMENT OF MORTGAGE FORECLOSURE ( REC ) | |
| February 11, 2015 | Docket Event | NOTICE OF FORECLOSURE SALE | |
| February 09, 2015 | Docket Event | CASE CLOSED | |
| February 09, 2015 | Docket Event | MORTGAGE FORECLOSURE SALE SET FOR 03/19/2015 AT 11:00 AM IN 2600 BEFORE JUDGE: FORECLOSURE SALES | |
| February 05, 2015 | Docket Event | FINAL JUDGMENT OF MORTGAGE FORECLOSURE (FILED IN OPEN COURT) | |
| February 05, 2015 | Docket Event | RETURNED MAIL ADDRESSED TO: UNKNOWN SPOUSE OF JORGE L DAVILA / NOTICE SETTING CASE FOR STATUS HEARING | |
| February 05, 2015 | Docket Event | FINAL DISPOSITION FORM | |
| February 05, 2015 | Docket Event | RETURNED MAIL ADDRESSED TO: JORGE L DAVILA / NOTICE SETTING CASE FOR STATUS HEARING | |
| February 05, 2015 | Docket Event | COMPOSITE EXHIBIT | |
| January 28, 2015 | Docket Event | PLAINTIFF'S AMENDED WITNESS AND EXHIBIT LIST | |
| December 24, 2014 | Docket Event | NOTICE OF CHANGE OF LEAD COUNSEL OF RECORD AND DESIGNATION OF EMAIL PURSUANT TO FLA R JUD AMIN 2.516 | |
| December 24, 2014 | Docket Event | PLAINTIFF'S WITNESS AND EXHIBIT LIST | |
| December 24, 2014 | Docket Event | CERTIFICATE OF SERVICE OF NOTICE AND ORDER SETTING RESIDENTIAL MORTGAGE FORECLOSURE CASE FOR NON JURY TRIAL | |
| December 10, 2014 | Docket Event | NON JURY TRIAL SET FOR 02/05/2015 AT 9:30 AM IN 5D BEFORE JUDGE: FORECLOSURE SENIOR JUDGE | |
| December 09, 2014 | Docket Event | MOTION FOR DEFAULT (DEFAULT ENTERED ON 12/9/14 AGAINST JORGE L. DAVILA, UNKNOWN SPOUSE OF JORGE L. DAVILA, ASSOCIATION OF POINCIANA VILLAGES INC, POINCIANA VILLAGE TWO ASSOCIATION IN, CACH LLC, BENEFICIAL FLORIDA INC AND STATE OF FLORIDA DEPARTMENT OF REVENUE) | |
| December 09, 2014 | Docket Event | ORDER SETTING NON-JURY TRIAL | |
| November 26, 2014 | Docket Event | NOTICE OF FILING AFFIDAVIT AS TO MILITARY STATUS | |
| November 26, 2014 | Docket Event | MOTION FOR DEFAULT/DEFAULT ISSUED 12/2/14 | |
| November 26, 2014 | Docket Event | NOTICE OF DROPPING PARTY DEFENDANT / UNKNOWN TENANTS | |
| August 28, 2014 | Docket Event | STATUS HEARING SET FOR 12/09/2014 AT 10:30 AM IN 6E BEFORE JUDGE: FORECLOSURE SENIOR JUDGE | |
| August 28, 2014 | Docket Event | NOTICE SETTING CASE FOR STATUS HEARING 12/9/14 10:30 AM | |
| July 24, 2014 | Docket Event | PROOF OF PUBLICATION, FIRST PUBLICATION DATE: 7/17/14 | |
| July 02, 2014 | Docket Event | LETTER FROM ATTORNEY RE: PUBLICATION | |
| July 02, 2014 | Docket Event | LETTER TO NEWS GAZETTE- NOTICE OF ACTION | |
| July 02, 2014 | Docket Event | NOTICE OF ACTION ANSWER BY: 08/18/2014 | |
| July 02, 2014 | Docket Event | CERTIFICATE OF MAILING | |
| June 30, 2014 | Docket Event | AFFIDAVIT FOR SERVICE BY PUBLICATION | |
| June 30, 2014 | Docket Event | AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY | |
| June 27, 2014 | Docket Event | SUMMONS RETURNED, UNSERVED FOR JORGE L DAVILA AKA JORGE DAVILA | |
| June 27, 2014 | Docket Event | SUMMONS RETURNED, UNSERVED FOR UNKNOWN SPOUSE OF JORGE L DAVILA AKA JORGE DAVILA | |
| May 12, 2014 | Docket Event | DELIVERY / READ EMAIL CONFIRMATION TO FLESERVICE@FLWLAW | |
| May 12, 2014 | Docket Event | PAYMENT $20.00 RECEIPT #201466152 | |
| May 12, 2014 | Docket Event | SUMMONS ISSUED / JORGE L. DAVILA AKA JORGE DAVILA; UNKNOWN SPOUSE OF JORGE L. DAVILA AKA JORGE DAVILA ( EMIAL ATTY ) | |
| May 09, 2014 | Docket Event | ALIAS SUMMONS TO BE ISSUED | |
| January 13, 2014 | Docket Event |
PRE-TRIAL SET FOR 02/11/2014 AT 1:30 PM IN 6E BEFORE JUDGE: MILLER, JEFFORDS
|
|
| January 10, 2014 | Docket Event | ORDER FOR PRETRIAL CONFERENCE | |
| January 10, 2014 | Docket Event | ORDER ADOPTING REPORT AND RECOMMENDATION OF GENERAL MAGISTRATE | |
| December 11, 2013 | Docket Event | R & R OF GENERAL MAGISTRATE ON STATUS CONFERENCE HELD ON DECEMBER 11, 2013 | |
| November 13, 2013 | Docket Event | ORDER OF DISMISSAL CONCERNING JORGE L. DAVILA A/K/A JORGE DAVILA, UNKNOWN SPOUSE OF JORGE L. DAVILA A/K/A JORGE DAVILA, UNKNOWN TENANT #1, UNKNOWN TENANT #2 | |
| October 24, 2013 | Docket Event | ORDER GRANTING STIPULATION FOR SUBSTITUTION OF COUNSEL | |
| October 16, 2013 | Docket Event | NOTICE OF APPEARANCE | |
| October 16, 2013 | Docket Event | JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL | |
| October 10, 2013 | Docket Event | STATUS HEARING SET FOR 12/11/2013 AT 9:00 AM IN 6E BEFORE JUDGE: GENERAL MAGISTRATE | |
| October 09, 2013 | Docket Event | NOTICE SETTING CASE FOR STATUS HEARING 12/11/13 9:00 AM | |
| October 09, 2013 | Docket Event | ORDER OF REFERRAL TO GENERAL MAGISTRATE AND NOTICE OF HEARING | |
| October 09, 2013 | Docket Event | ORDER ALLOWING EXTENSION OF TIME CONCERNING JORGE L. DAVILA A/K/A JORGE DAVILA, UNKNOWN SPOUSE OF JORGE L. DAVILA A/K/A JORGE DAVILA, UNKNOWN TENANT #1, UNKNOWN TENANT #2 | |
| March 01, 2013 | Docket Event | SUMMONS RETURNED, CORPORATE SERVED DATE SERVED : 1/3/13 PARTY SERVED: ASSOCIATION OF POINCIANA VIILLAGES, INC. | |
| March 01, 2013 | Docket Event | SUMMONS RETURNED, CORPORATE SERVED DATE SERVED : 1/10/13 PARTY SERVED: CACH LLC | |
| March 01, 2013 | Docket Event | SUMMONS RETURNED, UNSERVED FOR JORGE DAVILA | |
| March 01, 2013 | Docket Event | SUMMONS RETURNED, CORPORATE SERVED DATE SERVED : 1/3/13 PARTY SERVED: POINCIANA VILLAGE TWO ASSOCIATION, INC. | |
| March 01, 2013 | Docket Event | SUMMONS RETURNED, CORPORATE SERVED DATE SERVED : 1/9/13 PARTY SERVED: STATE OF FLORIDA DEPARTMENT OF REVENUE | |
| March 01, 2013 | Docket Event | SUMMONS RETURNED, CORPORATE SERVED DATE SERVED : 1/10/13 PARTY SERVED: BENEFICIAL FLORIDA, INC. | |
| March 01, 2013 | Docket Event | SUMMONS RETURNED, UNSERVED FOR UNKNOWN TENANT(S) IN POSSESSION #1 | |
| February 08, 2013 | Docket Event | LIS PENDENS (REC) | |
| January 04, 2013 | Docket Event | PAYMENT $5.00 RECEIPT #201300197 | |
| December 27, 2012 | Docket Event | VERIFIED COMPLAINT | |
| December 27, 2012 | Docket Event | MTG FORECLOSURE $50,001 TO $250,000 ASSESSED $905.00 | |
| December 27, 2012 | Docket Event | FORM A | |
| December 27, 2012 | Docket Event | COMPLAINT (EXHIBIT C) | |
| December 27, 2012 | Docket Event | NOTICE OF LIS PENDENS | |
| December 27, 2012 | Docket Event | CIVIL COVER SHEET | |
| December 27, 2012 | Docket Event | CIRCUIT CIVIL FILING FEE ADDTL DEFENDANTS ASSESSED $12.50 | |
| December 27, 2012 | Docket Event | PAYMENT $982.50 RECEIPT #2012001742 | |
| December 27, 2012 | Docket Event | COMPLAINT (EXHIBIT A) | |
| December 27, 2012 | Docket Event | COMPLAINT (EXHIBIT D) | |
| December 27, 2012 | Docket Event | JUDGE WALLER, MARGARET T: ASSIGNED | |
| December 27, 2012 | Docket Event | CASE FILED 12/27/2012 CASE NUMBER 2012 CA 005875 MF | |
| December 27, 2012 | Docket Event | COMPLAINT (EXHIBIT B) | |
| December 27, 2012 | Docket Event | SUMMONS ASSESSED $70.00 | |
| December 27, 2012 | Docket Event | COMPLAINT (EXHIBIT E) | |
| December 27, 2012 | Docket Event | COMPLAINT (EXHIBIT F) |
