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JPMORGAN CHASE BANK NATIONAL ASSOCIATION V ALCALAY, YANIV
On December 22, 2011 a non hr foreclosure = > $250k case was filed 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
December 22, 2011
Last Refreshed
February 21, 2021
Filing Location
Palm Beach County, FL
Category
NON HR FORECLOSURE = > $250K
Practice Area
Property
Matter Type
Foreclosure
Status
Appealed
Parties
Plaintiffs
Bayview Loan Servicing Llc
Jpmorgan Chase Bank National Association
Summerlin Asset Management V Trust U S Bank Trust National
Defendants
American Express Centurion Bank
Boca West Master Association Inc
Consolidated Asset Management I, Llc
Erin Alcalay
Estancia Homeowners Association Inc
Pnc Bank National Association Successor In Interest
Unknown Tenant #1
Unknown Tenant #2
Unknown Tenants In Possession #1
Unknown Tenants In Possession #2
Via Verde Homeowners Association Inc
Yaniv Alcalay
Attorneys for Defendants
Cory B Kravit
Scott J Sale
Timothy Wayne Gaskill
Other Parties
Jeffrey Gillen
(Judge)
Case Documents
NOTICE SERVING ORDER (F/B YANIV ALCALAY)
Date: Oct 18, 2018
SATISFACTION
Date: Oct 16, 2018
MOTION FOR CONTEMPT
Date: Sep 07, 2018
NOTICE OF REASSIGNMENT CIVIL
Date: Sep 01, 2017
INVOICE
Date: Jun 29, 2017
TRUE COPY
Date: Jun 29, 2017
TRUE COPY
Date: Jun 09, 2017
NOTICE OF INABILITY TO TRANSMIT RECORD ON APPEAL SENT TO ALL PARTIES-4TH DCA
Date: May 30, 2017
INDEX TO RECORD ON APPEAL
Date: Jan 26, 2017
MEMORANDUM
Date: Dec 28, 2016
AMENDED NOTICE OF APPEAL BOOK 28801 PAGE 761-763
Date: Dec 28, 2016
NOTICE OF APPEAL CIVIL
Date: Dec 23, 2016
AFFIDAVIT
Date: Oct 05, 2016
NOTICE
Date: Sep 17, 2015
MOTION
Date: Sep 17, 2015
MOTION
Date: Sep 16, 2015
FINAL JUDGMENT FORECLOSURE BOOK 27035 PAGE 736
Date: Sep 09, 2014
DOR FORECLOSURE FORM
Date: Sep 09, 2014
REQUEST FOR ADMISSIONS
Date: Aug 06, 2014
MOTION FOR SUMMARY JUDGMENT
Date: Jul 30, 2014
ANSWER
Date: May 16, 2014
ANSWER AFFIRMATIVE DEFENSES
Date: May 13, 2014
ORDER GRANTING
Date: May 12, 2014
COMPLAINT
Date: May 12, 2014
MOTION
Date: Apr 28, 2014
ORDER
Date: Jan 28, 2014
ORDER GRANTING
Date: Dec 30, 2013
STIPULATION
Date: Dec 26, 2013
PROPOSED UNSIGNED ORDER
Date: Dec 20, 2013
MOTION
Date: Dec 17, 2013
OBJECTION
Date: Nov 08, 2013
ORDER REF TO GEN MSTR/MGST
Date: Nov 07, 2013
ORDER
Date: Oct 31, 2013
MOTION
Date: Oct 28, 2013
ORDER GRANTING
Date: Oct 23, 2013
MOTION
Date: Aug 29, 2013
MOTION
Date: Mar 04, 2013
MOTION FOR EXTENSION OF TIME
Date: Oct 03, 2012
ANSWER AFFIRMATIVE DEFENSES
Date: Sep 14, 2012
ORDER
Date: Aug 15, 2012
ORDER
Date: Aug 15, 2012
MOTION
Date: Jul 09, 2012
MOTION TO DISMISS
Date: Feb 28, 2012
ANSWER AFFIRMATIVE DEFENSES
Date: Dec 30, 2011
STATEMENT OF CLAIM
Date: Dec 22, 2011
COMPLAINT
Date: Dec 22, 2011Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 31, 2018 | Docket Event |
CHECK ISSUED Deposit & Bonds(Led_ID: 583046 Case#: PER F.S. 116.21) Check #: 00005973 for $100 was disbursed. |
|
| December 07, 2018 | Docket Event | Per F.S. 116.21 | |
| December 07, 2018 | Docket Event |
DISBURSEMENT REQUEST 2951206 $100.00 SHARON R BOCK CLERK & COMPTROLLER |
|
| October 18, 2018 | Docket Event |
NOTICE SERVING ORDER (F/B YANIV ALCALAY) SERVING ORDER (F/B YANIV ALCALAY) |
|
| October 18, 2018 | Docket Event |
ORDER J GILLEN DTD. 10/12/18 NOTICE OF WITHDRAWAL OF DEFTS MOTION FOR CONTEMPT AND FOR SANCTIONS SET FOR 10/16/18 IS CANCELLED. J GILLEN DTD. 10/12/18 NOTICE OF WITHDRAWAL OF DEFTS MOTION FOR CONTEMPT AND FOR SANCTIONS SET FOR 10/16/18 IS CANCELLED. |
|
| October 16, 2018 | Docket Event |
SATISFACTION OF JUDGMENT F/B PLT |
|
| October 16, 2018 | Docket Event |
ORDER - GILLEN - NOT DTD : OF W/DRAWAL AND CANCELLING SPECIAL SET HEARING SET 10/16/18 - CANCELLED. E - GILLEN - NOT DTD : OF W/DRAWAL AND CANCELLING SPECIAL SET HEARING SET 10/16/18 - CANCELLED. E |
|
| October 15, 2018 | Docket Event |
NOTICE OF WITHDRAWAL OF DEFENDANT'S MOTION FOR SANCTIONS AND/OR CONTEMPT F/B DFT YANIV ALCALAY OF WITHDRAWAL OF DEFENDANT'S MOTION FOR SANCTIONS AND/OR CONTEMPT F/B DFT YANIV ALCALAY |
|
| September 25, 2018 | Docket Event |
NOTICE OF SERVICE F/B DFT YANIV ALCALAY OF SERVICE F/B DFT YANIV ALCALAY |
|
| September 21, 2018 | Docket Event |
ORDER SETTING HEARING GILLEN: 10-16-18 AT 8AM ROOM 9C ON MOTION FOR SANCTIONS AND/OR CONTEMPT DTD 9-21-18 |
|
| September 07, 2018 | Docket Event |
MOTION FOR CONTEMPT AND FOR SANCITONS F/B DFTS ATTY |
|
| June 25, 2018 | Docket Event |
FINAL JUDGMENT BOOK 29953 PAGE 1311-1312 GILLEN DTD 6/25/18: FOR DFT YANIV ALCALAY OF AWARD FOR ATTY FEES AND COSTS GRANTED DFT SHALL RECOVER FROM PLT $5,260.17 FOR WHICH LET EXECUTION ISSUE |
|
| June 25, 2018 | Docket Event |
NOTICE OF SERVING FINAL JUDGMENT FOR YANIV ALCALAY OF AWARD FOR ATTORNEYS FEES AND COSTS AND FACT INFORMATION SHEET FILED BY YANIV ALCALAY OF SERVING FINAL JUDGMENT FOR YANIV ALCALAY OF AWARD FOR ATTORNEYS FEES AND COSTS AND FACT INFORMATION SHEET FILED BY YANIV ALCALAY |
|
| June 07, 2018 | Docket Event |
AFFIDAVIT OF ANTHONY BROWN F/B PLT |
|
| March 23, 2018 | Docket Event |
AGREED ORDER GILLEN DTD 3/23/18: GILLEN DTD 3/23/18: ON DFT'S MOTION FOR AWARD OF ATTY FEES AND COSTS GRANTED GILLEN DTD 3/23/18: GILLEN DTD 3/23/18: ON DFT'S MOTION FOR AWARD OF ATTY FEES AND COSTS GRANTED |
|
| February 07, 2018 | Docket Event |
ORDER SETTING HEARING J GILLEN: SPECIALLY SET AND DIRECTING STRICT COMPLIANCE FOR FILING OF RELATED DOCUMENTS HEARING ON MARCH 23 2018 AT 2:30 PM CTRM 9C DTD 02/07/18 |
|
| February 06, 2018 | Docket Event |
NOTICE OF HEARING 3/23/18 AT 2:30 PM F/B DFT |
|
| September 01, 2017 | Docket Event |
NOTICE OF REASSIGNMENT CIVIL EROSEN@FOWLER-WHITE.COM PURSUANT TO AO 3.302 DIVISION AE |
|
| September 01, 2017 | Docket Event |
DIVISION ASSIGNMENT AE: Circuit Civil Central - AE (Civil) |
|
| June 29, 2017 | Docket Event |
INVOICE 4TH NOTICE 16-4347 311.00 DISMISSED |
|
| June 29, 2017 | Docket Event |
TRUE COPY ORDER 4TH DCA APPEAL DISMISSED |
|
| June 09, 2017 | Docket Event |
TRUE COPY ORDER 4TH DCA APPELLANT TO FILE REPORT 10 DAYS |
|
| May 30, 2017 | Docket Event |
NOTICE OF INABILITY TO TRANSMIT RECORD ON APPEAL SENT TO ALL PARTIES-4TH DCA OF INABILITY TO TRANSMIT RECORD ON APPEAL SENT TO ALL PARTIES-4TH DCA |
|
| May 30, 2017 | Docket Event |
AUTOMATIC RECEIPT APPELLATE FILING NOTICE |
|
| May 11, 2017 | Docket Event |
INVOICE 3RD NOTICE 16-4347 311.00 |
|
| April 12, 2017 | Docket Event |
AFFIDAVIT IN SUPPORT OF ATTORNEYS FEES AND COSTS FILED BY DFT ALCALAY |
|
| April 12, 2017 | Docket Event |
AFFIDAVIT AS TO COSTS FILED BY DFT ALCALAY |
|
| April 12, 2017 | Docket Event |
AFFIDAVIT OF ATTORNEY FEES FILED BY DFT ALCALAY |
|
| April 10, 2017 | Docket Event |
INVOICE 2ND NOTICE 16-4347 311.00 |
|
| January 26, 2017 | Docket Event | INDEX TO RECORD ON APPEAL | |
| January 26, 2017 | Docket Event | INVOICE | |
| December 30, 2016 | Docket Event |
TRUE COPY ORDER 4TH DCA NOA FILED WITHOUT FILING FEE OR DET OF INDIGENT STATUS 10 DAYS |
|
| December 30, 2016 | Docket Event | ACKNOWLEDGMENT OF NEW CASE | |
| December 29, 2016 | Docket Event |
AUTOMATIC RECEIPT APPELLATE FILING NOA |
|
| December 28, 2016 | Docket Event |
MEMORANDUM NON COMPLIANCE WITH RJA 2.520 |
|
| December 28, 2016 | Docket Event |
AMENDED NOTICE OF APPEAL BOOK 28801 PAGE 761-763 AMENDED TO COMPLY WITH RJA 2.520 |
|
| December 28, 2016 | Docket Event |
PAID $100.00 ON RECEIPT 1972439 $100.00 1972439 Fully Paid |
|
| December 23, 2016 | Docket Event |
NOTICE OF APPEAL CIVIL NOT RECORDED NON COMPLIANCE WITH RJA 2.520**FILED WITH THE 4TH DCA ORDER RENDERED 12/02/2016 F/B PLT |
|
| December 23, 2016 | Docket Event |
MOTION FOR AWARD OF ATTYS' FEES AND COSTS F/B DFT YANIV ALCALAY FOR AWARD OF ATTYS' FEES AND COSTS F/B DFT YANIV ALCALAY |
|
| December 02, 2016 | Docket Event |
ORDER DENYING PLAINTIFF'S AMENDED MOTION FOR DEFICIENCY AGAINST YANIV ALCALAY DENIED DTD 12/02/16 S LUBITZ PLAINTIFF'S AMENDED MOTION FOR DEFICIENCY AGAINST YANIV ALCALAY DENIED DTD 12/02/16 S LUBITZ |
|
| November 28, 2016 | Docket Event |
CERTIFICATE OF SERVICE FILED BY ERIC ROSEN |
|
| November 17, 2016 | Docket Event |
CERTIFICATE OF SERVICE COPY OF ORDER SPECIAL SETTING HEARING 12/2/2016 (F/B ERIC A. ROSEN ESQ) |
|
| November 17, 2016 | Docket Event |
AFFIDAVIT OF JESSE ACEVEDO F/B DFT YANIV ALCALAY |
|
| November 17, 2016 | Docket Event |
NOTICE OF FILING SWORN AFFIDAVIT OF JESSE ACEVEDO F/B DFT YANIV ALCALAY |
|
| November 16, 2016 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF VANIV ALCALZY (F/B DFT) |
|
| November 16, 2016 | Docket Event |
AFFIDAVIT JESSE ACEEDO (F/B DFT) |
|
| November 16, 2016 | Docket Event |
AFFIDAVIT OF YANI ALCALAY (F/B DFT) |
|
| November 16, 2016 | Docket Event |
NOTICE OF FILING UNSWOWRN AFFIDAVIT OF JESSE ACEEDO (F/B DFT) |
|
| November 11, 2016 | Docket Event |
NOTICE OF EMAIL DESIGNATION F/B ATTY SALE OBO YANIV ALCALAY |
|
| November 09, 2016 | Docket Event |
ORDER SETTING HEARING SPECIAL DECEMBER 2, 2016 @ 1:30PM IN CTRM 4A P BLANC DTD 11/9/16 |
|
| October 26, 2016 | Docket Event |
ORDER ON MOTION, NOTICE AND ORDER OF DISMISSAL FOR LACK OF PROSECUTION PLT HAS 60 DAYS TO CONFIRM AND ESTABLISH GOOD SERVICE OF DFTS OR CASE SHALL BE DISMISSED DTD 10/26/16 P BLANC ON MOTION, NOTICE AND ORDER OF DISMISSAL FOR LACK OF PROSECUTION PLT HAS 60 DAYS TO CONFIRM AND ESTABLISH GOOD SERVICE OF DFTS OR CASE SHALL BE DISMISSED DTD 10/26/16 P BLANC |
|
| October 25, 2016 | Docket Event |
NOTICE OF HEARING 11/17/2016 AT 8:45AM ROOM 11A RE: AMENDED MOTION FOR ENTRY OF DEFICIENCY JUDGMENT AGAINST DFT YANIV ALCALAY F/B PLT |
|
| October 05, 2016 | Docket Event |
AFFIDAVIT (NOTICE OF FILING) IN SUPPORT OF MOTION FOR ENTRY OF DEFICIENCY JUDGMENT AGAINST YANIV ALCALAY FB PLTF |
|
| August 11, 2016 | Docket Event |
MOTION/NOTICE JUDG DISMISSAL FOR LACK OF PROSECUTION FOR DEFICIENCY JUDGMENT SHALL STAND DISMISSED UNLESS FILING MADE WITHIN 60 DAYS STATUS CONFERNCE SET ON OCTOBER 26, 2016 @ 8:30AM IN CTRM 11A P BLANC DTD 08/10/16 |
|
| October 01, 2015 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$50.00 was made on receipt CAMB1027196. |
|
| September 17, 2015 | Docket Event | NOTICE OF WITHDRAWAL OF MOTION FOR ENTRY OF DEFICIENCY JUDGMENT AGAINST DEFENDANTS YANIV ALCALAY AND ERIN ALCALAY FILED BY PLT Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL | |
| September 17, 2015 | Docket Event |
MOTION (AMENDED) FOR ENTRY OF DEFICIENCY JUDGMENT AGAINST DEFENDANT YANIV ALCALAY F/B PLT Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL |
|
| September 17, 2015 | Docket Event | REOPEN | |
| September 16, 2015 | Docket Event | MOTION FOR ENTRY OF DEFICIENCY JUDGEMENT AGAINST DFTS F/B PLTF Filed By PLAINTIFF BAYVIEW LOAN SERVICING LLC | |
| September 16, 2015 | Docket Event |
CAFF/REOPEN ($50.00) EMAIL SENT FOR REOPEN FEE |
|
| September 16, 2015 | Docket Event | REOPEN | |
| December 23, 2014 | Docket Event |
CERTIFICATE OF DISBURSEMENT |
|
| December 23, 2014 | Docket Event |
CERTIFICATE OF TITLE BOOK 27236 PAGE 1870 ISSUED TO SUMMERLIN ASSET MANAGEMENT V TRUST US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE AS SUCCESSOR IN INTEREST TO BAYVIEW LOAN SERVICING LLC |
|
| December 11, 2014 | Docket Event |
FORECLOSURE FEES ADDED A Foreclosure Fees Payment of $2,687.10 was made on receipt CAMB956808. Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL |
|
| December 11, 2014 | Docket Event |
RECEIPT FOR PAYMENT A Payment of $2,687.10 was made on receipt CAMB956807. Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL |
|
| December 08, 2014 | Docket Event |
CERTIFICATE OF SALE SOLD TO SUMMERLIN ASSET MANAGEMENT V TRUST US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE AS SUCCESSOR IN INTEREST TO BAYVIEW LOAN SERVICING LLC FOR $375,300 |
|
| December 08, 2014 | Docket Event |
BID SHEET INFORMATION SHEET ATTACHED |
|
| December 01, 2014 | Docket Event |
FORECLOSURE SALE FEE ADDED Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL |
|
| December 01, 2014 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$70.00 was made on receipt CAMB953542. Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL |
|
| November 26, 2014 | Docket Event | REOPEN | |
| November 26, 2014 | Docket Event |
ORDER APPROVING SUBSTITUTION OF COUNSEL AND DIRECTING CLERK OF COURT TO CHANGE COUNSEL OF RECORD AND UPDATE MAILING ADDRESS: APPROVED: FOWLER WHITE BURNETT PA AND ERIC A ROSEN ESQ IS SUBSTITUTED AS COUNSEL FOR PLT: H HARRISON DTD 11/26/14 |
|
| November 26, 2014 | Docket Event | REDISPOSED | |
| November 21, 2014 | Docket Event | NOTICE OF BIDDING RIGHTS ON BEHALF OF THE PLAINTIFF, F/B PLT Filed By PLAINTIFF BAYVIEW LOAN SERVICING LLC | |
| October 06, 2014 | Docket Event |
PROOF OF PUBLICATION NOTICE OF FORECLOSURE SALE F/B PLT Filed By PLAINTIFF BAYVIEW LOAN SERVICING LLC |
|
| September 11, 2014 | Docket Event |
NOTICE OF SALE 12/8/14 BAYVIEW LOAN SERVICING V. ALVALAY Filed By PLAINTIFF BAYVIEW LOAN SERVICING LLC 12/08/2014 |
|
| September 09, 2014 | Docket Event |
FINAL JUDGMENT FORECLOSURE BOOK 27035 PAGE 736 $720,820.29 SALE DATE 12/08/14 DTD SEPTEMBER 9 2014 COLTON $720,820.29 Dec 8 2014 12:00AM Sep 9 2014 12:00AM $720,820.29 SALE DATE 12/08/14 DTD SEPTEMBER 9 2014 COLTON |
|
| September 09, 2014 | Docket Event |
DOR FORECLOSURE FORM FORECLOSURE SUMMARY JUDGMENT FORM F/B BAYVIEW LOAN SERVICING LLC Filed By PLAINTIFF BAYVIEW LOAN SERVICING LLC |
|
| September 09, 2014 | Docket Event | DISPOSED BY NON-JURY TRIAL | |
| September 09, 2014 | Docket Event | ORIGINAL MORTGAGE ORIGINAL NOTE F/B PLT Filed By PLAINTIFF BAYVIEW LOAN SERVICING LLC | |
| August 14, 2014 | Docket Event |
DEFAULT PNC BANK NATIONAL ASSOCIATION, SUCCESSOR IN INTEREST TO NATIONAL CITY BANK AS TO SECOND AMENDED COMPLAINT COPIES NOT FURNISHED - ENVELOPES NOT PROVIDED Filed by DEFENDANT PNC BANK NATIONAL ASSOCIATION SUCCESSOR IN INTEREST |
|
| August 06, 2014 | Docket Event |
REQUEST FOR ADMISSIONS TO DEFENDANT ERIN ALCALAY. F/B ATTY OBO PLT Filed By ATTORNEY MICHAEL C RAYBOUN |
|
| August 06, 2014 | Docket Event |
MOTION FOR DEFAULT MOTION FOR CLERK'S DEFAULT AGAINST DFT PNC BANK FILED BY PLT Filed By PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
|
| August 06, 2014 | Docket Event |
PROPOSED UNSIGNED ORDER UNEXECUTED DEFAULT |
|
| August 06, 2014 | Docket Event |
AFFIDAVIT OF REASONABLE ATTORNEYS' FEES FILED BY ATTY Filed by ATTORNEY ERIC ROSEN |
|
| August 06, 2014 | Docket Event |
AFFIDAVIT OF ATTORNEYS' TIME EXPENDED FILED BY ERIC ROSEN Filed by ATTORNEY ERIC ROSEN |
|
| August 05, 2014 | Docket Event | NOTICE OF HEARING ON SEPTEMBER 9, 2014 AT 9 AM ON MOTION FOR SUMMARY JUDGMENT FILED BY ATTY KALEB BELL Filed by ATTORNEY KALEB BELL | |
| August 05, 2014 | Docket Event |
NOTICE OF DEFAULT NOT ENTERED NAME ON MOTION FOR DEFAULT DOES NOT MATCH COMPLAINT COPIES NOT MAILED, NO ENVELOPES PROVIDED Filed by DEFENDANT PNC BANK NATIONAL ASSOCIATION SUCCESSOR IN INTEREST |
|
| July 30, 2014 | Docket Event |
MOTION FOR SUMMARY JUDGMENT EFILED F/B PLT OF FORECLOSURE Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL |
|
| July 24, 2014 | Docket Event |
PROPOSED UNSIGNED ORDER BLANK DEFAULT - EFILED BY PLT ATTY Filed By PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
|
| July 24, 2014 | Docket Event |
MOTION FOR DEFAULT MOTION FOR CLERK'S DEFAULT AGAINST PNC BANK - EFILED BY MICHAEL C RAYBOUN, CO-COUNSEL FOR PLT Filed By PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
|
| July 11, 2014 | Docket Event |
CERTIFICATE OF SERVICE F/B ATTY Filed by ATTORNEY ERIC ROSEN |
|
| July 03, 2014 | Docket Event |
CERTIFICATE OF SERVICE FILED BY MICHAEL C. RAYBOUN- CERTIFICATE OF SERVICE OF COURT DOCUMENT Filed By ATTORNEY MICHAEL C RAYBOUN |
|
| July 01, 2014 | Docket Event |
DEFAULT COPIES NOT FURNISHED-ENVLEOPES NOT PROVIDED Filed by DEFENDANT CONSOLIDATED ASSET MANAGEMENT I, LLC |
|
| June 19, 2014 | Docket Event |
MOTION FOR DEFAULT DEFAULT BY THE CLERK AGAINST DEFENDANT CONSOLIDATED ASSET MANAGEMENT I, LLC - EFILED BY PLT ATTY, KALEB BELL; FILED WITH ATTACHMENT Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL |
|
| May 23, 2014 | Docket Event |
SUMMONS ISSUED AS TO CONSOLIDATED ASSET MANAGEMENT I, LLC SM-14-037566 Filed by DEFENDANT CONSOLIDATED ASSET MANAGEMENT I, LLC |
|
| May 16, 2014 | Docket Event |
ANSWER DEFENDANT, ERIN ALCALAY'S, ANSWER TO PLAINTIFF'S SECOND AMENDED VERIFIED COMPLAINT TO FORECLOSE MORTGAGE, EFILED Filed by DEFENDANT ERIN ALCALAY |
|
| May 13, 2014 | Docket Event |
ANSWER & AFFIRMATIVE DEFENSES ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANT, ESTANCIA HOMEOWNERS ASSOCIATION, INC, TO PLAINTIFFS SECOND AMENDED VERIFIED COMPLAINT FOR FORECLOSURE, TO DETERMINE LIEN PRIORITY, AND FOR DAMAGES F/B ESTANCIA HOMEOWNERS ASSOCIATION INC Filed by DEFENDANT ESTANCIA HOMEOWNERS ASSOCIATION INC |
|
| May 13, 2014 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$10.00 was made on receipt CAMB896499. Filed By PLAINTIFF BAYVIEW LOAN SERVICING LLC |
|
| May 12, 2014 | Docket Event |
ORDER GRANTING SUMMERLIN ASSET MANAGEMENT V TRUST. U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE'S MOTION FOR LEAVE TO FILE SECOND AMENDED VERIFIED COMPLAINT: GRANTED: D LEWIS DTD 5/12/14 |
|
| May 12, 2014 | Docket Event |
COMPLAINT SECOND AMENDED VERIFIED COMPLAINT FOR FORECLOSURE, TO DETERMINE LIEN PRIORITY, AND FOR DAMAGE Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL |
|
| May 12, 2014 | Docket Event |
SUMMONS RECEIVED (E-FILE) AS TO CONSOLIDATED ASSET MANAGEMENT I LLC **CANNOT ISSUE SUMMONS NEED ORDER ON MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT** |
|
| May 01, 2014 | Docket Event |
NOTICE OF HEARING 5-12-14 @ 8:45 AM PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST'S MOTION FOR LEAVE TO FILE SECOND AMENDED VERIFIED COMPLAINT F/B ERIC ROSEN Filed by ATTORNEY ERIC ROSEN |
|
| April 28, 2014 | Docket Event | MOTION FOR LEAVE TO FILE SECOND AMENDED VERIFIED COMPLAINT - EFILED BY ERIC ROSEN; FILED WITH ATTACHMENTS Filed by PLAINTIFF SUMMERLIN ASSET MANAGEMENT V TRUST U S BANK TRUST NATIONAL | |
| January 28, 2014 | Docket Event |
ORDER SUBSTITUTING COUNSEL: IS HEREBY SUBSTITUTED: E BREGER DTD 1/24/14 |
|
| January 16, 2014 | Docket Event |
STIP SUBSTITUTION OF COUNSEL F/B ATTY OBO PLT Filed By PLAINTIFF BAYVIEW LOAN SERVICING LLC |
|
| December 30, 2013 | Docket Event |
ORDER GRANTING SUMMERLIN ASSET MANAGEMENT V TRUST, US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE'S MOTION FOR SUBSTITUTION OF PARTY PLAINTIFF - GRANTED DTD 12/30/13 LEWIS |
|
| December 30, 2013 | Docket Event |
DEFAULT ENTERED AGAINST DEFNDANTS AMERICAN EXPRESS CENTURIOIN BANK AND BOCA WEST MASTER ASSOCIATION INC DTD 12/30/13 LEWIS |
|
| December 26, 2013 | Docket Event |
STIPULATION FOR SUBSTITUTION OF COUNSEL. UP 12/27/13 Filed by DEFENDANT ESTANCIA HOMEOWNERS ASSOCIATION INC |
|
| December 20, 2013 | Docket Event | PROPOSED UNSIGNED ORDER | |
| December 17, 2013 | Docket Event |
MOTION FOR SUBSTITUTION OF PARTY PLT AND TO AMEND CASE STYLE FILED BY SUMMERLIN ASSET MANAGEMENT |
|
| December 17, 2013 | Docket Event |
DEFAULT AMERICAN EXPRESS CENTURION BANK AND BOCA WEST MASTER ASSOCIATION INC Filed by DEFENDANT AMERICAN EXPRESS CENTURION BANK |
|
| December 17, 2013 | Docket Event |
NOTICE OF HEARING 12-30-13 AT 10:30AM MOTION FOR SUBSTITUTION OF PARTY PLT FILED BY SUMMERLIN ASSET MANAGEMENT |
|
| December 11, 2013 | Docket Event |
MOTION FOR DEFAULT AMERICAN EXPRESS CENTURION BANK AND BOCA WEST MASTER FILED BY PLT Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
|
| November 22, 2013 | Docket Event |
NOTICE OF POSTING NON RESIDENT COST BOND. F/B PLTF Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
|
| November 22, 2013 | Docket Event |
RECEIPT FOR PAYMENT A Registry Deposit of $100.00 was receipted on receipt CAMB844658. The registry fees due on this deposit are $.00. Filed By |
|
| November 20, 2013 | Docket Event |
NOTICE OF POSTING NON RESIDENT COST BOND. F/B PLTF EFILED Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
|
| November 15, 2013 | Docket Event |
RETURNED MAIL AMERICAN EXPRESS |
|
| November 08, 2013 | Docket Event |
OBJECTION FILED BY DEFT, TO ORDER OF REFERRAL TO MAGISTRATE Filed by DEFENDANT ERIN ALCALAY |
|
| November 07, 2013 | Docket Event |
ORDER REF TO GEN MSTR/MGST DAMENDED : AND ORDER SETTING CASE MANAGEMENT CONFERENC RESETTING- (RESETTING CASE MANAGEMENT DATE): SET FOR 12/30/13 AT 10:30AM: R OFTEDAL DTD 11/6/13 |
|
| November 07, 2013 | Docket Event |
SERVICE RETURN (ATTACHED) FILED AMERICAN EXPRESS CENTURION BANK, SERVED ON 10/30/13 Filed by DEFENDANT AMERICAN EXPRESS CENTURION BANK |
|
| November 05, 2013 | Docket Event |
RETURNED MAIL YANIV ALCALAY |
|
| November 01, 2013 | Docket Event |
SERVICE RETURN (ATTACHED) Filed by DEFENDANT BOCA WEST MASTER ASSOCIATION INC |
|
| October 31, 2013 | Docket Event |
ORDER APPROVING PLAINTIFF'S MOTION FOR SUBSTITUTION OF COUNSEL: GRANTED: H HARRISON DTD 10/30/13 |
|
| October 30, 2013 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$15.00 was made on receipt CAMB837312. Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
|
| October 30, 2013 | Docket Event |
RETURNED MAIL YANIV ALCALAY |
|
| October 30, 2013 | Docket Event |
SUMMONS ISSUED AS TO DFT AMERICAN EXPRESS CENTURION BANK SM-13-100156 Filed by DEFENDANT AMERICAN EXPRESS CENTURION BANK |
|
| October 29, 2013 | Docket Event |
SUMMONS ISSUED AS TO DFT BOCA WEST MASTER ASSOCIATION SM-13-099634 Filed by DEFENDANT BOCA WEST MASTER ASSOCIATION INC |
|
| October 29, 2013 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$10.00 was made on receipt CAMB836898. Filed By PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
|
| October 28, 2013 | Docket Event | MOTION FOR SUBSTITUTION OF COUNSEL FOR PLTF TO ATTY ERIC ROSEN OF ROSEN P.A. EFIILED Filed By ATTORNEY ERIC ROSEN | |
| October 28, 2013 | Docket Event | CERTIFICATE OF SERVICE OF MOTION FOR SUBSTITUTION OF COUNSEL AND PROPOSED ORDER GRANGING SAME. EFILED BY PLTF Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC | |
| October 23, 2013 | Docket Event |
ORDER GRANTING PLAINTIFF'S RENEWED MOTION FOR LEAVE TO FILE VERIFIED AMENDED COMPLAINT. R.OFTEDAL DTD 10/23/13 |
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| October 23, 2013 | Docket Event |
ORDER REF TO GEN MSTR/MGST AND ORDER SETTING CASE MANAGEMENT CONFERENCE: SET FOR 12/5/13 AT 1:30PM: R OFTEDAL DTD 10/23/13 |
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| October 15, 2013 | Docket Event |
NOTICE OF APPEARANCE AND DESIGNATION OF ELECTRONIC SERVICE ADDRESS OF CORY B KRAVIT ESQ OBO DFT ESTANCIA HOMEOWNERS ASSOCIATION INC Filed By ATTORNEY CORY B KRAVIT |
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| October 01, 2013 | Docket Event |
NOTICE OF HEARING OCTOBER 23, 2013 8:45 A.M PLTS RENEWED MOTION FOR LEAVE TO FILE VERIFIED AMENDED COMPLAINT FILED BY PLT Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
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| August 29, 2013 | Docket Event |
MOTION RENEWED, FOR LEAVE TO FILE VERIFIED AMENDED COMPLAINT; F/B PLAINTIFF Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
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| April 10, 2013 | Docket Event |
ORDER ON STIPULATION FOR SUBSTITUTION OF COUNSE AND DIRECTIONS TO CLERK TO CHANGE COUNSEL OF RECORD: SHALL BE SUBSTITUTED: E BREGER DTD 4/8/13 |
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| April 03, 2013 | Docket Event |
STIP SUBSTITUTION OF COUNSEL FOR PLTF Filed By ATTORNEY CRAIG BRETT STEIN |
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| March 04, 2013 | Docket Event |
MOTION TO AMEND COMPLAINT Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
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| October 03, 2012 | Docket Event |
MOTION FOR EXTENSION OF TIME Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
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| September 18, 2012 | Docket Event |
DEFAULT AGAINST YANIV ALCALAY, PNC BANK NATIONAL ASSOCIATION SUCCESSOR IN INTEREST TO NATIONAL CITY BANK AND VIA VERDE HOMEOWNERS ASSOCIATION INC. |
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| September 14, 2012 | Docket Event |
ANSWER & AFFIRMATIVE DEFENSES Filed by DEFENDANT ERIN ALCALAY |
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| August 29, 2012 | Docket Event |
MOTION FOR DEFAULT AGAINST YANIV ALCALAY, PNC BANK NATIONAL ASSOCIATION SUCCESSOR IN INTEREST TO NATIONAL CITY BANK AND VIA VERDE HOMEOWNERS ASSOCIATION INC. Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
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| August 29, 2012 | Docket Event |
NOTICE OF DROPPING PARTY UNKNOWN TENANTS IN POSSESSION #1, UNKNOWN TENANTS IN POSSESSION #2 Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
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| August 29, 2012 | Docket Event |
AFFIDAVIT OF NON-MILITARY SERVICE. Filed by PLAINTIFF BAYVIEW LOAN SERVICING LLC |
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| August 24, 2012 | Docket Event |
NOTICE OF DESIGNATION OF EMAIL ADDRESSES PURSUANT TO FLA. R. JUD. ADMIN. 2.516(B)(1)(A) Filed by DEFENDANT ESTANCIA HOMEOWNERS ASSOCIATION INC |
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| August 15, 2012 | Docket Event |
ORDER SUBSTITUTING PARTY PLAINTIFF AND CHANGING CASE STYLE, IS SUBSTITUTED H HARRISON DTD 8/15/12 |
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| August 15, 2012 | Docket Event |
ORDER UPON DEFENDANT'S MOTION TO DISMISS, DENIED, DFT HAS 30 DAYS TO FILE ANSWER H HARRISON DTD 8/15/12 |
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| August 10, 2012 | Docket Event |
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL ON BEHALF OF PLT Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| August 10, 2012 | Docket Event |
NOTICE DESIGNATION OF E-MAIL ADDRESSES PURSUANT TO RULE 2.516 Filed by DEFENDANT ERIN ALCALAY |
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| July 31, 2012 | Docket Event |
NOTICE OF HEARING DEFENDANT'S MOTION TO DISMISS; ON AUGUST 15, 2012 AT 8:45 AM |
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| July 24, 2012 | Docket Event |
NOTICE OF FILING COPY OF ASSIGNMENT OF MORTGAGE, ATTACHED. Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| July 24, 2012 | Docket Event |
NOTICE OF HEARING FOR 8/15/2012 AT 8:45 AM. |
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| July 09, 2012 | Docket Event |
MOTION -VERIFIED MOTION TO SUBSTITUTE PARTY PLAINTIFF AND CHANGE CASE STYLE Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| February 28, 2012 | Docket Event |
MOTION TO DISMISS Filed by DEFENDANT ERIN ALCALAY |
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| February 22, 2012 | Docket Event |
SERVICE RETURNED (NUMBERED) SVD 1-3-12 Filed by DEFENDANT VIA VERDE HOMEOWNERS ASSOCIATION INC |
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| February 22, 2012 | Docket Event |
SERVICE RETURNED (NUMBERED) NOT SVD Filed by DEFENDANT UNKNOWN TENANTS IN POSSESSION #2 |
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| February 22, 2012 | Docket Event |
SERVICE RETURNED (NUMBERED) NOT SVD Filed by DEFENDANT UNKNOWN TENANTS IN POSSESSION #1 |
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| February 22, 2012 | Docket Event |
SERVICE RETURNED (NUMBERED) SVD 2-9-12 Filed by DEFENDANT ERIN ALCALAY |
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| February 22, 2012 | Docket Event |
SERVICE RETURNED (NUMBERED) SVD 2-9-12 Filed by DEFENDANT YANIV ALCALAY |
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| February 22, 2012 | Docket Event |
SERVICE RETURNED (NUMBERED) SVD 12-29-11 Filed by DEFENDANT ESTANCIA HOMEOWNERS ASSOCIATION INC |
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| February 22, 2012 | Docket Event |
SERVICE RETURNED (NUMBERED) SVD 1-4-12 Filed by DEFENDANT PNC BANK NATIONAL ASSOCIATION SUCCESSOR IN INTEREST |
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| February 13, 2012 | Docket Event |
NOTICE OF APPEARANCE BY TIMOTHY W. GASKILL, ESQ AS ATTORNEY FOR DEFENDANT ERIN GARVIS FKA ERIN ALCALAY |
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| December 30, 2011 | Docket Event |
ANSWER & AFFIRMATIVE DEFENSES TO THE COMPLAINT Filed by DEFENDANT ESTANCIA HOMEOWNERS ASSOCIATION INC |
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| December 30, 2011 | Docket Event |
NOTICE OF APPEARANCE ON BEHALF OF DEFENDANT ESTANCIA HOMEOWNERS ASSOCIATION, INC. Filed By ATTORNEY ILISA L CARLTON |
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| December 27, 2011 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$1,990.60 was made on receipt CAMB630541. Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| December 22, 2011 | Docket Event |
STATEMENT OF CLAIM FORECLOSURE Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| December 22, 2011 | Docket Event |
CERTIFICATE FORM A Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| December 22, 2011 | Docket Event |
SUMMONS ISSUED SM-11-131686 Filed by DEFENDANT PNC BANK NATIONAL ASSOCIATION SUCCESSOR IN INTEREST |
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| December 22, 2011 | Docket Event |
SUMMONS ISSUED SM-11-131690 Filed by DEFENDANT UNKNOWN TENANTS IN POSSESSION #2 |
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| December 22, 2011 | Docket Event |
CIVIL COVER SHEET Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| December 22, 2011 | Docket Event |
SUMMONS ISSUED SM-11-131688 Filed by DEFENDANT VIA VERDE HOMEOWNERS ASSOCIATION INC |
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| December 22, 2011 | Docket Event |
SUMMONS ISSUED SM-11-131689 Filed by DEFENDANT UNKNOWN TENANTS IN POSSESSION #1 |
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| December 22, 2011 | Docket Event |
NOTICE CERTIFICATE SETTLEMENT AUTHORITY Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| December 22, 2011 | Docket Event |
SUMMONS ISSUED SM-11-131685 Filed by DEFENDANT ERIN ALCALAY |
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| December 22, 2011 | Docket Event |
LIS PENDENS BOOK 024926 PAGE 01456 Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| December 22, 2011 | Docket Event |
SUMMONS ISSUED SM-11-131683 Filed by DEFENDANT YANIV ALCALAY |
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| December 22, 2011 | Docket Event |
SUMMONS ISSUED SM-11-131687 Filed by DEFENDANT ESTANCIA HOMEOWNERS ASSOCIATION INC |
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| December 22, 2011 | Docket Event |
COMPLAINT Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| December 22, 2011 | Docket Event | PENDING | |
| December 22, 2011 | Docket Event | ADDITIONAL COMMENTS | |
| December 22, 2011 | Docket Event |
FEE/LIS PENDENS ($5.60) Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
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| December 22, 2011 | Docket Event |
CAFF => $250K Filed by PLAINTIFF JPMORGAN CHASE BANK NATIONAL ASSOCIATION |
