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FIRST-CITIZENS BANK & TRUST COMPANY V TURNPIKE RESTAURANT PARCEL LLC
On July 02, 2012 a comm 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. Judge Joseph Marx presiding.
Case Details
Case Number
Filing Date
July 02, 2012
Last Refreshed
October 06, 2023
Filing Location
Palm Beach County, FL
Category
COMM FORECLOSURE = > $250K
Practice Area
Property
Matter Type
Foreclosure
Status
Relief Denied
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
First-Citizens Bank & Trust Company
Defendants
Denise L Pantaleo
Donna Mccabe
Edward Mccabe
Francis T Pantaleo
Turnpike Restaurant Parcel Llc
Attorneys for Defendants
Larry E Bray
Linda A Conahan
Other Parties
Alison Brown
(Attorney)
Laurie A Thompson
(Attorney)
Case Documents
TRUE COPY
Date: Nov 07, 2017
ACKNOWLEDGMENT OF NEW CASE
Date: Sep 06, 2017
MOTION TO DISMISS
Date: Oct 14, 2016
ORDER (CONFIDENTIALITY) ON PLTS MOTION IS -GRANTED CCARCUZZO 6/17/16
Date: Jun 17, 2016
RESPONSE TO REQ TO PRODUCE
Date: Jun 17, 2016
OBJECTION
Date: Jun 06, 2016
MOTION FOR CONFIDENTIALITY ORDER FB PLT, FIRST CITIZENS FANK TRUST
Date: Apr 04, 2016
ORDER DENYING
Date: May 22, 2015
NOTICE
Date: May 05, 2015
REQUEST TO PRODUCE
Date: Mar 09, 2015
REQUEST TO PRODUCE
Date: Jan 21, 2015
LETTER
Date: Jun 30, 2014
MOTION
Date: Jun 30, 2014
ORDER
Date: Jun 30, 2014
MOTION
Date: Jun 17, 2014
MOTION
Date: Apr 16, 2014
AGREED ORDER
Date: Mar 26, 2013
LETTER
Date: Mar 26, 2013
FINAL JUDGMENT FORECLOSURE BOOK 025793 PAGE 00885
Date: Feb 11, 2013
FINAL JUDGMENT FORECLOSURE BOOK 025758 PAGE 01501
Date: Jan 29, 2013
ORDER GRANTING
Date: Jan 29, 2013
LETTER
Date: Jan 29, 2013
AGREED ORDER
Date: Dec 17, 2012
ANSWER AFFIRMATIVE DEFENSES
Date: Oct 29, 2012
STIPULATION
Date: Oct 29, 2012
AGREED ORDER
Date: Oct 24, 2012
MOTION
Date: Oct 22, 2012
MOTION FOR EXTENSION OF TIME
Date: Oct 17, 2012
ORDER/RULE TO SHOW CAUSE
Date: Oct 10, 2012
ORDER
Date: Sep 06, 2012
MOTION TO WITHDRAW
Date: Aug 23, 2012
ORDER
Date: Aug 17, 2012
MOTION FOR EXTENSION OF TIME
Date: Aug 16, 2012
STIPULATION
Date: Aug 16, 2012Case Events
| Date | Type | Description | |
|---|---|---|---|
| November 07, 2017 | Docket Event |
TRUE COPY ORDER 4TH DCA PETITION FOR WRIT OF PROHIBITION IS DENIED |
|
| September 06, 2017 | Docket Event |
ACKNOWLEDGMENT OF NEW CASE 17-2813 PETITION FOR WRIT OF PROHIBITION |
|
| September 06, 2017 | Docket Event |
TRUE COPY ORDER 4TH DCA NOA FILED WITHOUT FILING FEE OR DET OF INDIGENT STATUS 10 DAYS |
|
| August 07, 2017 | Docket Event |
ORDER ON GUARANTORS' MOTION TO DISMISS DEFICIENCY CLAIM AND ALL DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR DEFICIENCY JUDGMENT DENIED DTD 08/07/17 J MARX ON GUARANTORS' MOTION TO DISMISS DEFICIENCY CLAIM AND ALL DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR DEFICIENCY JUDGMENT DENIED DTD 08/07/17 J MARX |
|
| July 26, 2017 | Docket Event |
RESPONSE TO: RESPONSE IN OPPOSITION TO GUARANTORS MOTION TO DISMISS DEFICIENCY CLAIM AND ALL DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR DEFICIENCY JUDGMENT F/B PLT RESPONSE IN OPPOSITION TO GUARANTORS MOTION TO DISMISS DEFICIENCY CLAIM AND ALL DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR DEFICIENCY JUDGMENT F/B PLT |
|
| May 12, 2017 | Docket Event |
ORDER SETTING HEARING SET FOR 8/4/17 AT 9:00 AM ON MOTION TO DISMISS DTD. 5/12/17 J MARX |
|
| April 05, 2017 | Docket Event |
ORDER GRANTING FOWLER WHITE & BURNETT PA SUBSTITUTED AS COUNSEL OF RECOR FOR DFTS TURNPIKE RESTAURANT PARCEL LLC, FRANCIS T PANTALEO AND DENISE L PANTALEO J MARX DTD 4/5/17 FOWLER WHITE & BURNETT PA SUBSTITUTED AS COUNSEL OF RECOR FOR DFTS TURNPIKE RESTAURANT PARCEL LLC, FRANCIS T PANTALEO AND DENISE L PANTALEO J MARX DTD 4/5/17 |
|
| March 30, 2017 | Docket Event |
CONSENT OF CLIENT TO SUBSTITUTION OF COUNSEL (F/B DFTS) |
|
| March 30, 2017 | Docket Event |
STIP SUBSTITUTION OF COUNSEL FOWLER WHITE & BURNETT IS SUBSTITUTED AS COUNSEL OF RECORD FOR DFTS TURNPIKE RESTAURANT PARCEL; FRANCIS T. PANTALEO AND DENIS L. PANTALEO, (F/B LAURIE A. THOMPSON ESQ) |
|
| March 27, 2017 | Docket Event |
DOR FORECLOSURE FORM FINAL DISPOSITION FORM OTHER (F/B COURT) |
|
| October 26, 2016 | Docket Event |
PAID $50.00 ON RECEIPT 1892370 $50.00 1892370 Balance Due: $100.00 |
|
| October 14, 2016 | Docket Event |
MOTION TO DISMISS DEFICIENCY CLAIM AND ALL DFTS' OPPOSITION TO PLTF'S MOTION FOR DEFICIENCY JUDGMENT F/B DFTS FRANCIS T. PANTALEO, DENISE L. PANTALEO AND TURNPIKE RESTAURANT PARCEL LLC |
|
| October 13, 2016 | Docket Event |
NOTICE OF EMAIL DESIGNATION F/B ATTY B HOROWITZ OBO DFTS FRANCIS T. PANTELEO; DENISE L. PANTALEO; AND TURNPIKE RESTAURANT PARCEL LLC |
|
| June 20, 2016 | Docket Event |
ORDER ON DFTS MOTION TO COMPEL PRODUCTION OF PLTS DISCOVERY RESPONSES - DENIED AS MOOT C CARACUZZO DTD 6/17/16 ON DFTS MOTION TO COMPEL PRODUCTION OF PLTS DISCOVERY RESPONSES - DENIED AS MOOT C CARACUZZO DTD 6/17/16 |
|
| June 17, 2016 | Docket Event |
ORDER (CONFIDENTIALITY) ON PLTS MOTION IS -GRANTED CCARCUZZO 6/17/16 (CONFIDENTIALITY) ON PLTS MOTION IS -GRANTED CCARCUZZO 6/17/16 |
|
| June 17, 2016 | Docket Event |
NOTICE OF SERVING PLTS CONFIDENTIAL ANSWERS TO DFTS SECOND DEMAND FOR INTERROGATORIES F/B PLT OF SERVING PLTS CONFIDENTIAL ANSWERS TO DFTS SECOND DEMAND FOR INTERROGATORIES F/B PLT |
|
| June 17, 2016 | Docket Event |
RESPONSE TO REQ TO PRODUCE CONFIDENTIAL DFTS SECOND F/B PLT |
|
| June 17, 2016 | Docket Event |
ORDER ON PLTS MOTION FOR CONFIDENTIALITY ORDER - GRANTED W/OUT PREJUDICE. PLT SHALL HAVE 5 DAYS TO SERVE RESPONSIVE DISCOVERY C CARACUZZO DTD 6/17/16 ON PLTS MOTION FOR CONFIDENTIALITY ORDER - GRANTED W/OUT PREJUDICE. PLT SHALL HAVE 5 DAYS TO SERVE RESPONSIVE DISCOVERY C CARACUZZO DTD 6/17/16 |
|
| June 08, 2016 | Docket Event |
NOTICE OF FILING DECLARATION IN SUPPORT OF ITS MOTION FOR CONFIDENTIALITY ORDER F/B PLT |
|
| June 06, 2016 | Docket Event |
OBJECTION TO PLAINTIFFS MOTION FOR CONFIDENTIALITY ORDER F/B TURNPIKE RESTAURANT PARCEL LLC FRANK PANTALEO AND DENISE PANTALEO |
|
| May 26, 2016 | Docket Event |
CHECK ISSUED Court Overpayments(Rec_ID: 5305770 Cst_Chk#: 390503) Check #: 00505921 for $50 was disbursed. |
|
| May 26, 2016 | Docket Event |
CHECK ISSUED Court Overpayments(Rec_ID: 5989215 Cst_Chk#: 390472) Check #: 00505921 for $50 was disbursed. |
|
| May 24, 2016 | Docket Event |
NOTICE OF UNAVAILABILITY F/B ATTY L. BRAY |
|
| April 14, 2016 | Docket Event |
VOIDED RECEIPT CAMB1035496 CAMB1035496 |
|
| April 14, 2016 | Docket Event |
DISBURSEMENT REQUEST CAMB993777 $50.00 HOLLAND & KNIGHT LLP |
|
| April 14, 2016 | Docket Event |
DISBURSEMENT REQUEST CAMB1035496 $50.00 HOLLAND & KNIGHT LLP |
|
| April 14, 2016 | Docket Event |
VOIDED RECEIPT CAMB993777 CAMB993777 |
|
| April 13, 2016 | Docket Event |
ORDER SETTING HEARING ON JUNE 17, 2016 AT 9:30AM IN COURTROOM 10E RE: MOTION FOR CONFIDENTIALITY DTD 4/13/16 Cheryl Caracuzzo 
|
|
| April 12, 2016 | Docket Event |
NOTICE OF HEARING SPECIAL SET HEARING DTD 6/17/16 AT 9:30AM, CTRM 10D; SEE NOTICE FOR MATTERS TO BE HEARD; F/B DFT |
|
| April 12, 2016 | Docket Event |
NOTICE OF HEARING SPECIAL SET HEARING DTD 6/17/16 AT 9:30AM; SEE NOTICE FOR MATTERS TO BE HEARD; F/B DFT |
|
| April 04, 2016 | Docket Event |
MOTION FOR CONFIDENTIALITY ORDER F\B PLT, FIRST CITIZENS FANK & TRUST FOR CONFIDENTIALITY ORDER F\B PLT, FIRST CITIZENS FANK & TRUST |
|
| December 18, 2015 | Docket Event |
ORDER DENYING ORDER ON REHEARING PLAINTIFF'S MOTION FOR PROTECTIVE ORDER IS DENIED. C CARACUZZO DTD 12/18/15 |
|
| November 13, 2015 | Docket Event |
ORDER SETTING HEARING 12/8/15 9:45 AM 10D SEE ORDER FOR MATTERS C CARACUZZO DTD 11/13/15 |
|
| November 06, 2015 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$50.00 was made on receipt CAMB1035496. Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| September 16, 2015 | Docket Event |
ORDER SETTING HEARING SET FOR 10/30/15 AT 9:00 AM ON PLTFS RENEWED MOTION FOR PROTECITVE ORDER DTD 9/16/15 C CARACUZZO |
|
| September 02, 2015 | Docket Event |
ORDER SETTING HEARING (SPECIALLY SET) ON 10/30/15 @9AM IN COURTROOM 10D RE: RENEWED MOTION FOR PROTECTIVE ORDER AND MOTION TO COMPEL DTD 9/1/15 Cheryl Caracuzzo
|
|
| July 30, 2015 | Docket Event |
NOTICE DEFENDANTS' TURNPIKE RESTAURANT PARCEL, LLC, FRANCIS T. PANTALEO AND DENISE PANTALEO'S, OPPOSITION TO PLAINTIFF'S RENEWED MOTION FOR PROTECTIVE ORDER AND CROSS MOTION TO COMPEL PRODUCTION OF PLAINTIFF'S DISCOVERY RESPONSES Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| June 30, 2015 | Docket Event |
MOTION FOR PROTECTIVE ORDER RENEWED MOTION FOR PROTECTIVE ORDER F/B PLT Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| June 30, 2015 | Docket Event |
CAFF/REOPEN ($50.00) Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| June 30, 2015 | Docket Event |
REOPEN Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| June 04, 2015 | Docket Event |
NOTICE OF UNAVAILABILITY JULY 1, 2015 THROIIGH JULY 14, 2015; F/B LARRY E BRAY Filed by ATTORNEY LARRY E BRAY |
|
| May 22, 2015 | Docket Event |
ORDER DENYING DRDER ON PLAINTIFF'S MOTION FOR PROTECTIVE ORDER IS DENIED. C CARACUZZO DTD 5/22/15 |
|
| May 22, 2015 | Docket Event | REDISPOSED | |
| May 18, 2015 | Docket Event |
NOTICE OF FILING DOCUMENTS RELATIVE TO DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR PROTECTIVE ORDER FILED BY DFTS PANTALEO AND TURNPIKE Filed by DEFENDANT DENISE L PANTALEO |
|
| May 18, 2015 | Docket Event | NOTICE OF FILING DOCUMENTS RELATIVE TO DEFENDANTS OPPOSITION TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER F/B DFT TURNPIKE RESTAURANT PARCEL LLC, FRANK PANTALEO AND DENISE PANTALEO Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC | |
| May 12, 2015 | Docket Event |
NOTICE OF FILING DOCUMENTS RELATIVE TO DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER FILED BY TURNPIKE RESTAURANT PARCEL Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| May 12, 2015 | Docket Event |
NOTICE OF FILING F\B DFT, TURNPIKE RESTAURANT PARCEL- DOCUMENTS RELATIVE TO DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| May 07, 2015 | Docket Event |
ORDER SETTING HEARING SET FOR 5/21/15 AT 2:30 PM ON PLTFS MOTION FOR PROTECTIVE ORDER DTD 5/7/15 C CARACUZZO |
|
| May 05, 2015 | Docket Event |
NOTICE DEFENDANTS', TURNPIKE RESTAURANT PARCEL, LLC'S. FRANK PANTALEO'S AND DENISE PANTALEO'S OPPOSITION TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| May 05, 2015 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$50.00 was made on receipt CAMB993777. |
|
| April 14, 2015 | Docket Event | REOPEN | |
| April 14, 2015 | Docket Event | REDISPOSED | |
| April 14, 2015 | Docket Event |
AGREED ORDER PROPOSED AGREED ORDER CANCELLING PLAINTIFF'S DEFICIENCY HEARING SCHEDULED ON APRIL 17, 2015. SPECIAL SET HEARING SCHEDULED TO BE HEARD ON 4/17/15 @ 10:45AM IS CANCELLED. DTD 4/14/15 C. CARACUZZO |
|
| April 08, 2015 | Docket Event | REOPEN | |
| April 08, 2015 | Docket Event |
MOTION FOR PROTECTIVE ORDER PLAINTIFF'S MOTION FOR PROTECTIVE ORDER W/PLTF AFFIDAVIT IN SUPPORT OF ITS MOT FOR PROTECTIVE ORDER (E-MAILED TO PLTF ATTY ON 4/13/15 FOR $50.00 REOPEN FEE)*** E-FILED Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| April 08, 2015 | Docket Event | CAFF/REOPEN ($50.00) | |
| March 09, 2015 | Docket Event |
REQUEST TO PRODUCE DEFENDANTS' SECOND REQUEST TO PRODUCE F/B/DEFENDANTS, TURNPIKE RESTURANT PARCEL, LLC., A FLORIDA COIPORATION; FRANCIS T. PANTALEO, DENISE L. PANTALEO Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| March 09, 2015 | Docket Event |
CERTIFICATE OF SERVICE F\B DFT- SECOND DEMAND FOR INTERROGATORIES Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| March 04, 2015 | Docket Event |
NOTICE PLAINTIFF'S NOTICE OF SERVING VERIFIED ANSWERS TO DEFENDANTS INTERROGATORIES Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| March 02, 2015 | Docket Event |
NOTICE F\B PLT- OF SERVING UNVERIFIED ANSWERS TO DEFENDANTS' INTERROGATORIES Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| March 02, 2015 | Docket Event |
RESPONSE TO REQ TO PRODUCE F\B PLT Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| January 21, 2015 | Docket Event |
REQUEST TO PRODUCE FIRST REQUEST TO PRODUCE FILED BY DFT TURNPIKE REST AND DENISE L PANTALEO Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| January 21, 2015 | Docket Event | CERTIFICATE OF SERVING INTERROGATORIES FILED BY DFTS ATTY LARRY BRAY Filed by ATTORNEY LARRY E BRAY | |
| November 06, 2014 | Docket Event | NOTICE OF UNAVAILABILITY NOVEMBER 12, 2014 THROUGH NOVEMBER 18, 2014, AND DECEMBER 6, 2014 THROUGH DECEMBER 29, 2014 FILED BY PLTS ATTY Filed by ATTORNEY ALISON BROWN | |
| June 30, 2014 | Docket Event |
LETTER FROM JENNIFER WOOD TO HONORABLE JACK COX DTD 6/17/2014 (JUDGE'S NOTATIONS)
|
|
| June 30, 2014 | Docket Event |
MOTION JOINT MOTION FOR SUBSTITUTION OF ATTY, FRANCIS T. PANTALEO INDIVIDUALLY; DENISE L. PANTALEO INDIVIDUALLY HAS TERMINATED THE RETAINER W/LAW OFFICE OF ELENI C. PANTARIDIS P.A., AND HAS RETAINED THE LAW OFFICES OF LARRY E. BRAY Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| June 30, 2014 | Docket Event | ORDER OF SUBSTITUTION OF ATTORNEY & LARRY BRAY PA IS SUBSTITUTED FOR ELENI PANTARIDIS PA FOR DEFT IN THIS ACTION JCOX | |
| June 23, 2014 | Docket Event | CORRESPONDENCE FROM J.A. OF JUDGE J. COX, TO COUNSEL: SUBSTITUTION OF COUNSEL IS ONLY SIGNED BY ONE OF THE THREE DEFENDANTS. SHOULD BE SIGNED BY ALL OF THEM. CLERK TO FILE | |
| June 17, 2014 | Docket Event |
MOTION JOINT MOTION FOR SUBSTITUTION OF ATTORNEY FILED BY DFTS TURNPIKE RESTAURANT PARCEL, FRANCIS AND DENIS PANTALEO Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| June 11, 2014 | Docket Event | LETTER DATED 6/10/14 FROM ALISON K. BROWN TO FRANCIS T. PANTALEO CLERK TO FILE PER JUDGE COX | |
| April 16, 2014 | Docket Event | NOTICE OF FILING | |
| April 16, 2014 | Docket Event |
MOTION PLAINTIFF'S MOTION FOR DEFICIENCY JUDGMENT AGAINST DEFENDANTS Filed by ATTORNEY ALISON BROWN |
|
| June 07, 2013 | Docket Event |
RETURNED MAIL Filed by DEFENDANT EDWARD MCCABE |
|
| May 31, 2013 | Docket Event |
RETURNED MAIL DONNA MCCABE |
|
| May 20, 2013 | Docket Event |
CERTIFICATE OF TITLE BOOK 26032 PAGE 0393 ISSUED TO FIRST-CITIZENS BANK & TRUST COMPANY |
|
| May 20, 2013 | Docket Event |
CERTIFICATE OF DISBURSEMENT |
|
| May 01, 2013 | Docket Event |
FORECLOSURE FEES ADDED A Foreclosure Fees Payment of $3,211.40 was made on receipt CAMB778953. Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| May 01, 2013 | Docket Event |
RECEIPT FOR PAYMENT A Payment of $3,211.40 was made on receipt CAMB778952. Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| April 30, 2013 | Docket Event |
CERTIFICATE OF SALE SOLD TO FIRST-CITIZEN BANK & TRUST COMPANY FOR $450,200 |
|
| April 30, 2013 | Docket Event |
BID SHEET INFORMATION SHEET ATTACHED |
|
| April 23, 2013 | Docket Event |
FORECLOSURE SALE FEE ADDED Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| April 23, 2013 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$70.00 was made on receipt CAMB776431. Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| April 16, 2013 | Docket Event |
PROOF OF PUBLICATION SALE OF 4/30/13 |
|
| March 29, 2013 | Docket Event |
NOTICE OF SALE 4/30/13 FIRST CITIZENS BANK & TRUST V TURNPIKE RESTAURANT 04/30/2013 |
|
| March 26, 2013 | Docket Event |
REDISPOSED Associated to docket AGOR filed on 2013-03-26 |
|
| March 26, 2013 | Docket Event |
AGREED ORDER ON MOTION TO CANCEL AND RESCHEDULE FORECLOSURE SALE GRANTED. SALE SET 4/1/13 CANCELLED. CLK SELL PROPERTY REFERRED TO IN AMENDED FINAL JUDGMENT OF FORECLSURE - 4/30.13. DTD MARCH 26, 2013 J COX |
|
| March 26, 2013 | Docket Event |
REOPEN Associated to docket AGOR filed on 2013-03-26 |
|
| March 26, 2013 | Docket Event |
LETTER FM ALISON K BROWN ESQ TO HONORABLE COX CLK FILE |
|
| March 25, 2013 | Docket Event |
MOTION TO CANCEL AND RESCHEDULE FORECLOSURE SALE (AGREED) Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| February 11, 2013 | Docket Event |
REOPEN Associated to docket FJFC filed on 2013-02-11 |
|
| February 11, 2013 | Docket Event |
REDISPOSED Associated to docket FJFC filed on 2013-02-11 |
|
| February 11, 2013 | Docket Event |
NOTICE OF FILING Filed by ATTORNEY ALISON BROWN |
|
| February 11, 2013 | Docket Event |
FINAL JUDGMENT FORECLOSURE BOOK 025793 PAGE 00885 $1,768,608.40 SALE DATE 4/1/13 DTD FEBRUARY 11, 2013 J COX $1,768,608.40 Apr 1 2013 12:00AM Feb 11 2013 12:00AM $1,768,608.40 SALE DATE 4/1/13 DTD FEBRUARY 11, 2013 J COX |
|
| February 04, 2013 | Docket Event | RETURNED MAIL | |
| January 29, 2013 | Docket Event |
FINAL JUDGMENT FORECLOSURE BOOK 025758 PAGE 01501 $1,768,608.40 SALE DATE 4/1/13 DTD JANUARY 29, 2013 J COX $1,768,608.40 Apr 1 2013 12:00AM Jan 29 2013 12:00AM $1,768,608.40 SALE DATE 4/1/13 DTD JANUARY 29, 2013 J COX |
|
| January 29, 2013 | Docket Event |
ORDER GRANTING JOINT STIPULATION FOR SUBSTITUTION OF COUNSEL JCOX |
|
| January 29, 2013 | Docket Event |
LETTER Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| January 29, 2013 | Docket Event |
DISPOSED BY JUDGE Associated to docket FJFC filed on 2013-01-29 |
|
| January 29, 2013 | Docket Event |
DEFAULT FINAL JUDGMENT BOOK 025758 PAGE 01535 AGAINST DFTS EDWARD MCCABE AND DONNAMCCABE AS TO COUNTS I AND V. J COX |
|
| January 28, 2013 | Docket Event |
CONSENT TO SUBSTITUTION OF ATTORNEY Filed by DEFENDANT FRANCIS T PANTALEO |
|
| January 15, 2013 | Docket Event |
NOTICE OF HEARING TUESDAY, JANUARY 29, 2013 8:45 A.M. Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| January 07, 2013 | Docket Event |
NOTICE OF HEARING JANUARY 14, 2013 |
|
| January 07, 2013 | Docket Event |
MOTION AGREED MOTION FOR ENTRY OF FINAL'SUDGMENT Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| January 04, 2013 | Docket Event |
MOTION FOR FINAL DEFAULT JUDGMENT AFTER ENTRY OF CLERK'S DEFAULT AGAINST DFTS EDWARD MCCABE AND DONNA MCCABE -WITH ATTACHMENTS Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| January 04, 2013 | Docket Event |
NOTICE OF HEARING JAN 14 2013 |
|
| January 03, 2013 | Docket Event | RETURNED MAIL | |
| December 27, 2012 | Docket Event |
DEFAULT AND DONNA MCCABE COPIES MAILED Filed by DEFENDANT EDWARD MCCABE |
|
| December 18, 2012 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF ALISON K BROWN Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| December 18, 2012 | Docket Event |
MOTION FOR DEFAULT EDWARD MCCABE AND DONNA MCCABE, Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| December 17, 2012 | Docket Event |
AGREED ORDER REQUIRING TURNPIKE RESTAURANT PARCEL LLC TO MAKE TIMELY MORTGAGE PAYMENTS DURING LITIGATION |
|
| December 07, 2012 | Docket Event |
NOTICE OF FILING ORIGINAL SUMMONSES Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| December 07, 2012 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF KNOLL BOWMAN Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| November 14, 2012 | Docket Event |
REPLY TO AFFIRMATIVE DEFENSES Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| November 05, 2012 | Docket Event |
SERVICE RETURN (ATTACHED) SERVED Filed by DEFENDANT DONNA MCCABE |
|
| November 05, 2012 | Docket Event |
SERVICE RETURN (ATTACHED) SERVED Filed by DEFENDANT EDWARD MCCABE |
|
| October 29, 2012 | Docket Event |
ANSWER & AFFIRMATIVE DEFENSES Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| October 29, 2012 | Docket Event |
STIPULATION JOINT FOR SUBSTITUTION OF COUNSEL UP 10-30-12 W/ORDER |
|
| October 25, 2012 | Docket Event |
RETURNED MAIL Filed by DEFENDANT DONNA MCCABE |
|
| October 25, 2012 | Docket Event |
RETURNED MAIL Filed by DEFENDANT EDWARD MCCABE |
|
| October 24, 2012 | Docket Event |
AGREED ORDER GRANTING ENLARGEMENT OF TIME. S MCSORLEY |
|
| October 22, 2012 | Docket Event |
MOTION FOR ENLARGEMENT OF TIME Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| October 22, 2012 | Docket Event |
NOTICE OF APPEARANCE Filed by ATTORNEY CARLA T REECE |
|
| October 17, 2012 | Docket Event |
MOTION FOR EXTENSION OF TIME NUN PRO TUNC Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
|
| October 17, 2012 | Docket Event |
NOTICE OF APPEARANCE ON BEHALF OF COUNSEL |
|
| October 15, 2012 | Docket Event |
NOTICE OF DEFAULT NOT ENTERED AND D0NNA MCCABE NEED ORIGINAL SUMMONS COPY MAILED Filed by DEFENDANT EDWARD MCCABE |
|
| October 10, 2012 | Docket Event |
ORDER/RULE TO SHOW CAUSE ON 12-11-12 S MCSORLEY |
|
| October 04, 2012 | Docket Event |
NOTICE OF FILING 0RIGINAL RETURNS 0F SERVICE Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| October 04, 2012 | Docket Event |
MOTION FOR DEFAULT EDWARD MCCABE AND DONNA MCCABE, Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
|
| September 06, 2012 | Docket Event |
ORDER (OMBINUS) GRANTING DFTS. . . MOTION FOR EXTENSION OF TIME . . . .--GRANTED . . . SEE ORDER FOR DETAILS SMCSORELEY |
|
| September 06, 2012 | Docket Event |
NOTICE OF EMAIL DESIGNATION Filed By ATTORNEY THOMAS E ICE |
|
| August 30, 2012 | Docket Event |
NOTICE OF HEARING SET FOR 06-SEPT-12 |
|
| August 29, 2012 | Docket Event |
NOTICE OF HEARING SET FOR 06-SEPT-12 |
|
| August 24, 2012 | Docket Event |
NOTICE OF DESIGNATION OF E-MAILADDRESSES Filed By ATTORNEY ALISON BROWN |
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| August 23, 2012 | Docket Event |
MOTION TO WITHDRAW AS COUNSEL |
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| August 23, 2012 | Docket Event |
NOTICE OF HEARING SET FOR 30-AUG-12 |
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| August 17, 2012 | Docket Event |
ORDER APPROVING STIPULATION FOR SUBSTITUTION OF COUNSEL |
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| August 16, 2012 | Docket Event |
MOTION FOR EXTENSION OF TIME TO RESPOND TO THE COMPLAINT Filed By ATTORNEY ANDREA M STEWART |
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| August 16, 2012 | Docket Event |
STIPULATION FOR SUBSTITUTION OF COUNSEL |
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| August 13, 2012 | Docket Event |
SERVICE RETURN (ATTACHED) SERVED JULY 25 Filed by DEFENDANT DENISE L PANTALEO |
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| August 13, 2012 | Docket Event |
SERVICE RETURN (ATTACHED) SERVED JULY 25 Filed by DEFENDANT FRANCIS T PANTALEO |
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| August 02, 2012 | Docket Event |
SERVICE RETURN (ATTACHED) TURNPIKE RESTRAURANT PARCEL-SERVED |
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| July 09, 2012 | Docket Event |
NOTICE OF HEARING 7/12/2012 Filed by ATTORNEY LINDA A CONAHAN |
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| July 02, 2012 | Docket Event |
CIVIL COVER SHEET Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
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| July 02, 2012 | Docket Event |
FEE/LIS PENDENS ($5.60) Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
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| July 02, 2012 | Docket Event |
COMPLAINT Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
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| July 02, 2012 | Docket Event |
LIS PENDENS BOOK 025307 PAGE 01542 Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
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| July 02, 2012 | Docket Event |
SUMMONS ISSUED SM-12-078065 Filed by DEFENDANT DONNA MCCABE |
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| July 02, 2012 | Docket Event |
CAFF => $250K Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
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| July 02, 2012 | Docket Event | PENDING | |
| July 02, 2012 | Docket Event |
SUMMONS ISSUED SM-12-078062 Filed by DEFENDANT FRANCIS T PANTALEO |
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| July 02, 2012 | Docket Event |
MOTION FOR ORDER TO SHOW CAUSE WHY PAYMENT SHOULD NOT BE MADE DURING THE PENDENCY OF MORTGAGE FORECLOSURE AND IN THE ALTERNATIVE WHY FINAL JUDGMENT SHOULD NOT BE ENTERED Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
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| July 02, 2012 | Docket Event |
SUMMONS ISSUED SM-12-078063 Filed by DEFENDANT DENISE L PANTALEO |
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| July 02, 2012 | Docket Event |
SUMMONS ISSUED SM-12-078064 Filed by DEFENDANT EDWARD MCCABE |
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| July 02, 2012 | Docket Event |
RECEIPT FOR PAYMENT A Payment of -$1,965.60 was made on receipt CAMB691024. Filed by PLAINTIFF FIRST-CITIZENS BANK & TRUST COMPANY |
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| July 02, 2012 | Docket Event |
ADDITIONAL COMMENTS (E-MAILED TO PLTF ATTY ON 4/13/15 FOR $50.00 REOPEN FEE)*** |
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| July 02, 2012 | Docket Event |
SUMMONS ISSUED SM-12-078061 Filed by DEFENDANT TURNPIKE RESTAURANT PARCEL LLC |
