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CITIMORTGAGE INC V BANKS, RONALD
On January 24, 2008 a real property/foreclosure case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Palm Beach County, FL.
Case Details
Case Number
Filing Date
January 24, 2008
Last Refreshed
September 08, 2023
Filing Location
Palm Beach County, FL
Category
REAL PROPERTY/FORECLOSURE
Practice Area
Property
Matter Type
Foreclosure
Status
Active
Case Complaint Summary
This complaint is a foreclosure action filed by Citimortgage, Inc. against the defendants, Qowatp Sank Imper.y Banks and any unknown parties claiming an interest in the property. The complaint alleges that the defendants executed a promissory not…...
Parties
Plaintiffs
Citimortgage Inc
Attorneys for Plaintiffs
Kim F Stevens
Defendants
Jane Doe
John Doe
Kimberly Banks
Ronald Banks
Attorneys for Defendants
Jeffrey S Hochfelsen
Other Parties
Division Aw
(Judge)
Case Documents
FINAL JUDGMENT FORECLOSURE BOOK 023673 PAGE 00001
Date: Jan 21, 2010
ANSWER AFFIRMATIVE DEFENSES
Date: Mar 05, 2008
COMPLAINT
Date: Jan 24, 2008Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 22, 2011 | Docket Event |
SERVICE RETURN (ATTACHED) SERVED 4/4/11 910AM WRIT OF POSSESSION Filed by DEFENDANT RONALD BANKS |
|
| March 30, 2011 | Docket Event |
ORDER DENYING DFTS EMER MOTION TO STAY WRIT OF POSSESSION AND EVICTION. DTD MARCH 29, 2011 JUDGE HOY |
|
| March 29, 2011 | Docket Event |
WRIT OF POSSESSION ISSUED TO 22936 SEASORAY PL BOCA RATON FL. 33428 TO PLT..PBSO-KH WPO-11-001676 Filed by DEFENDANT RONALD BANKS |
|
| March 28, 2011 | Docket Event | ORDER GRANTING MOTION FOR ISSUANCE OF WIRT OF POSSESSION, THE CLERK OF CIRCUIT COURT SHALL ISSUE A WRIT OF POSSESSION JUDGE HARRISON 3/25/11 | |
| March 28, 2011 | Docket Event | REDISPOSED | |
| March 28, 2011 | Docket Event |
EMERGENCY MOTION AND KIMBERLY BANKS, DFTS - TO STOP WRIT OF POSSESSION/EVICTION. Filed by DEFENDANT RONALD BANKS |
|
| March 22, 2011 | Docket Event | CAFF/REOPEN ($50.00) | |
| March 22, 2011 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$50.00 was made on receipt CAMB538097. |
|
| March 22, 2011 | Docket Event | REOPEN | |
| March 21, 2011 | Docket Event |
MOTION ISSUANCE OF WRIT OF POSSESSION Filed by PLAINTIFF CITIMORTGAGE INC |
|
| March 21, 2011 | Docket Event |
CERTIFICATE NO TENANTS IN POSSESSION OF SUBJECT PROPERTY Filed by PLAINTIFF CITIMORTGAGE INC |
|
| April 06, 2010 | Docket Event |
CERTIFICATE OF DISBURSEMENT |
|
| April 06, 2010 | Docket Event |
CERTIFICATE OF TITLE BOOK 23779 PAGE 1582 SOLD TO CITIMORTGAGE INC |
|
| March 04, 2010 | Docket Event |
FORECLOSURE FEES ADDED A Foreclosure Fees Payment of $487.00 was made on receipt CAMB389107. Filed by PLAINTIFF CITIMORTGAGE INC |
|
| March 04, 2010 | Docket Event |
RECEIPT FOR PAYMENT A Payment of $487.00 was made on receipt CAMB389106. Filed by PLAINTIFF CITIMORTGAGE INC |
|
| March 01, 2010 | Docket Event | BID SHEET | |
| March 01, 2010 | Docket Event |
CERTIFICATE OF SALE SOLD TO PLT FOR $ 61,000.00 |
|
| February 25, 2010 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE Filed by PLAINTIFF CITIMORTGAGE INC |
|
| February 25, 2010 | Docket Event |
FORECLOSURE SALE FEE ADDED Filed by PLAINTIFF CITIMORTGAGE INC |
|
| February 25, 2010 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$70.00 was made on receipt CAMB386616. Filed by PLAINTIFF CITIMORTGAGE INC |
|
| February 22, 2010 | Docket Event |
PROOF OF PUBLICATION NOTICE OF SALE Filed by PLAINTIFF CITIMORTGAGE INC |
|
| January 21, 2010 | Docket Event |
FINAL JUDGMENT FORECLOSURE BOOK 023673 PAGE 00001 $132,608.56 SALE DATE MAR 1 2010 DTD JAN 20 2010 ROSENBERG $132,608.56 Mar 1 2010 12:00AM Jan 20 2010 12:00AM $132,608.56 SALE DATE MAR 1 2010 DTD JAN 20 2010 ROSENBERG |
|
| January 21, 2010 | Docket Event |
DISPOSED BY JUDGE Associated to docket FJFC filed on 2010-01-21 |
|
| January 21, 2010 | Docket Event |
FINAL DISPOSITION SHEET DJ |
|
| January 21, 2010 | Docket Event |
NOTICE OF SALE 3/1/10 CITIMORTGAGE V RONALD BANKS ET AL PUB PBDBR FEB 12 AND 19 2010 03/01/2010 |
|
| January 21, 2010 | Docket Event |
DOR FORECLOSURE FORM AMENDED Filed by PLAINTIFF CITIMORTGAGE INC |
|
| January 21, 2010 | Docket Event |
NOTICE ORIGINAL DOCUMENT--- ORIGINAL NOTE |
|
| December 28, 2009 | Docket Event |
NOTICE OF DROPPING PARTY VIEW LIST. Filed by PLAINTIFF CITIMORTGAGE INC |
|
| October 19, 2009 | Docket Event | NOTICE OF HEARING | |
| September 18, 2008 | Docket Event |
MOTION FOR SUMMARY JUDGMENT AND TAXATION OF ATTORNEYS FEES AND COSTS Filed by PLAINTIFF CITIMORTGAGE INC |
|
| August 21, 2008 | Docket Event |
NOTICE OF FILING DEMAND LETTER AND LOAN PAYMENT HISTORY AND CERTIFICATE OF MERGER Filed by PLAINTIFF CITIMORTGAGE INC |
|
| March 05, 2008 | Docket Event |
ANSWER & AFFIRMATIVE DEFENSES AND KIMBERLY BANKS Filed by DEFENDANT RONALD BANKS |
|
| February 22, 2008 | Docket Event |
SERVICE RETURN (ATTACHED) SERVED 02/14/08 Filed by DEFENDANT KIMBERLY BANKS |
|
| February 22, 2008 | Docket Event |
SERVICE RETURN (ATTACHED) SERVED 02/12/08 Filed by DEFENDANT RONALD BANKS |
|
| February 22, 2008 | Docket Event |
SERVICE RETURN (ATTACHED) NOT SERVED Filed by DEFENDANT JANE DOE |
|
| February 22, 2008 | Docket Event |
SERVICE RETURN (ATTACHED) NOT SERVED Filed by DEFENDANT JOHN DOE |
|
| January 25, 2008 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$265.60 was made on receipt CAMB193492. Filed by PLAINTIFF CITIMORTGAGE INC |
|
| January 24, 2008 | Docket Event |
COMPLAINT Filed by PLAINTIFF CITIMORTGAGE INC |
|
| January 24, 2008 | Docket Event |
SUMMONS ISSUED SM-08-015801 Filed by DEFENDANT RONALD BANKS |
|
| January 24, 2008 | Docket Event |
SUMMONS ISSUED SM-08-015803 Filed by DEFENDANT JOHN DOE |
|
| January 24, 2008 | Docket Event |
SUMMONS ISSUED SM-08-015804 Filed by DEFENDANT JANE DOE |
|
| January 24, 2008 | Docket Event |
SUMMONS ISSUED SM-08-015802 Filed by DEFENDANT KIMBERLY BANKS |
|
| January 24, 2008 | Docket Event |
CIVIL COVER SHEET Filed by PLAINTIFF CITIMORTGAGE INC |
|
| January 24, 2008 | Docket Event |
LIS PENDENS BOOK 022409 PAGE 00798 Filed by PLAINTIFF CITIMORTGAGE INC |
|
| January 24, 2008 | Docket Event |
CAFF Filed by PLAINTIFF CITIMORTGAGE INC |
|
| January 24, 2008 | Docket Event | PENDING | |
| January 24, 2008 | Docket Event | ADDITIONAL COMMENTS | |
| January 24, 2008 | Docket Event |
FEE/LIS PENDENS ($5.60) Filed by PLAINTIFF CITIMORTGAGE INC |
