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BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION V RICHARDS, DEAN L

On July 09, 2021 a hr foreclosure = > $250k 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. Judge James E. Nutt presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

July 09, 2021

Last Refreshed

December 29, 2023

Filing Location

Palm Beach County, FL

Filing Court House

Circuit

Judge

Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt   

Category

HR FORECLOSURE = > $250K

Practice Area

Property

Matter Type

Foreclosure

Status

Active

Overview

Counter-Defendant is a securitized trust for which some combination of

Ocwen Loan Servicing, LLC aka PHH Mortgage and "NewRez" purport to

Causes of Action

COUNT I - MORTGAGE FORECLOSURE N

Parties

Plaintiffs

Bank Of New York Mellon Trust Company, National Association

Attorneys for Plaintiffs

Brandon Leon
Melissa Konick
Patrick G Broderick

Defendants

Dean L Richards
Elizabeth B Richards
Unknown Spouse Of Elizabeth B Richards
Usaa Federal Savings Bank
Victoria Grove Homeowners Association Inc

Attorneys for Defendants

Andrew Scolaro
Julia Poletti
Larry T Cortez
Margery E Golant

Other Parties

Dean L Richards (Cross Defendant/respondent)
Elizabeth Richards (Counter Plaintiff/petitioner)
Elizabeth Richards (Cross Plaintiff/petitioner)
Gmacm Mortgage Loan Trust 2005-Ar2 (Counter Defendant/respondent)
The Bank Of New York Mellon Trust Company, National Association (Counter Defendant/respondent)

Case Documents

AFFIDAVIT

Date: Dec 19, 2023

MOTION TO COMPEL

Date: Dec 19, 2023

MOTION TO COMPEL

Date: Sep 25, 2023

COMPLAINT

Date: Sep 25, 2023

MOTION TO COMPEL

Date: Sep 24, 2023

NOTICE OF CANCELLATION

Date: Aug 14, 2023

NOTICE OF HEARING

Date: Aug 02, 2023

ORDER SETTING HEARING

Date: Apr 28, 2023

ORDER EXTENDING TIME

Date: Apr 27, 2023

ORDER SETTING HEARING

Date: Mar 23, 2023

NOTICE OF UNAVAILABILITY

Date: Jun 03, 2022

MOTION TO DISMISS

Date: Jun 01, 2022

MOTION TO STRIKE

Date: Jun 01, 2022

ANSWER COUNTER PETITION

Date: Mar 30, 2022

CLERKS DEFAULT

Date: Feb 11, 2022

CERTIFICATE OF SERVICE

Date: Feb 08, 2022

MOTION FOR DEFAULT

Date: Feb 03, 2022

NOTICE OF DROPPING PARTY

Date: Feb 02, 2022

NOTICE OF HEARING

Date: Jan 24, 2022

SUMMONS ISSUED

Date: Jul 15, 2021

SUMMONS ISSUED

Date: Jul 15, 2021

SUMMONS ISSUED

Date: Jul 15, 2021

SUMMONS ISSUED

Date: Jul 15, 2021

SUMMONS ISSUED

Date: Jul 15, 2021

SUMMONS ISSUED

Date: Jul 15, 2021

COMPLAINT

Date: Jul 09, 2021

STATEMENT OF CLAIM

Date: Jul 09, 2021

CIVIL COVER SHEET

Date: Jul 09, 2021

Case Events

Type Description
Docket Event AFFIDAVIT OF ELIZABETH B. RICHARDS IN SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SETTLMENT AGREEMENT
Docket Event MOTION TO COMPEL
AMENDED MOTION TO COMPEL COMPLIANCE WITH SETTLEMENT AGREEMENT AND FOR SANCTIONS
Docket Event MOTION DETERMINE CONFIDENTIAL
OF TRIAL COURT RECORDS F/B COUNTER-PLAINTIFF ELIZABETH RICHARDS
Docket Event MOTION TO COMPEL
COMPLAINCE WITH SETTLEMENT AGREEMENT AND SANCTIONS F/B COUNTER-PLAINTIFF ELIZABETH RICHARDS
Docket Event MOTION FOR LEAVE TO FILE SECOND AMENDED COUNTERCLAIM F/B COUNTER-PLAINTIFF ELIZABETH RICHARDS
FOR LEAVE TO FILE SECOND AMENDED COUNTERCLAIM F/B COUNTER-PLAINTIFF ELIZABETH RICHARDS
Docket Event COMPLAINT
SECOND AMENDED COUNTERCLAIM F/B COUNTER-PLAINTIFF ELIZABETH RICHARDS
Docket Event MOTION DETERMINE CONFIDENTIAL
OF TRIAL COURT RECORDS F/B COUNTER-PLT ELIABETH RICHARDS
Docket Event MOTION TO COMPEL
COMPLIANCE WITH SETTLEMENT AGREEMENT AND FOR SANCTIONS F/B COUNTER-PLT ELIABETH RICHARDS
Docket Event COMPLAINT
SECOND AMENDED F/B COUNTER-PLT ELIABETH RICHARDS
Docket Event NOTICE OF VOLUNTARY DISMISSAL
WITHOUT PREJUDICE FILED BY PLT ***STILL PENDING AS TO COUNTERCLAIM***
Docket Event MOTION FOR EXTENSION OF TIME
SECOND TO RESPOND TO DFTS AMENDED COUNTERCLAIM AND AMENDED AFFIRMATIVE DEFENSES F/B PLT
Docket Event NOTICE OF CANCELLATION OF HEARING 08/21/2023
Docket Event MOTION FOR EXTENSION OF TIME
TO RESPOND TO DFT AMENDED COUNTERCLAIM AND AMENDED AFFIRMATIVE DEFENSES F/B PLT
Docket Event MOTION ELIZABETH B. RICHARDS' MOTION FOR EQUITABLE RELIEF
ELIZABETH B. RICHARDS' MOTION FOR EQUITABLE RELIEF
Docket Event NOTICE OF HEARING 08/21/2023 02:00:00 PM
Docket Event ANSWER & AFFIRMATIVE DEFENSES
(AMENDED) AND AMENDED COUNTERCLAIM FILED BY ELIZABETH RICHARDS
Docket Event MOTION FOR EXTENSION OF TIME
F/B DFT
Docket Event ORDER J. NUTT DTD 5/19/23 ON PLAINTIFF/COUNTER-DEFENTANT'S MOTION TO DISMISS COUNTERCLAIMS AND STRIKE JURY TRIAL DEMAND. OUNTER-DEFENTANT'S MOTION TO DISMISS COUNTERCLAIMS GRANTED. OUNTER-DEFENTANT'S MOTION TO STRIKE DFT'S JURY TRIAL DEMAND GRANTED
J. NUTT DTD 5/19/23 ON PLAINTIFF/COUNTER-DEFENTANT'S MOTION TO DISMISS COUNTERCLAIMS AND STRIKE JURY TRIAL DEMAND. OUNTER-DEFENTANT'S MOTION TO DISMISS COUNTERCLAIMS GRANTED. OUNTER-DEFENTANT'S MOTION TO STRIKE DFT'S JURY TRIAL DEMAND GRANTED
Docket Event ORDER J. NUTT DTD 5/19/23: ON PLAINTIFF’S MOTION TO STRIKE DEFENDANT’S AFFIRMATIVE DEFENSES - GRANTED IN PART AND DENIED IN PART. PLAINTIFF’S MOTION TO STRIKE IS GRANTED AS TO AFFIRMATIVE DEFENSES 2, 4, 5, AND 6. DEFENDANT SHALL AMEND THESE AFFIRMATIVE DEFENSES WITHIN 20 DAYS TO CLARIFY AND TO PROVIDE ADDITIONAL DETAIL. PLAINTIFF’S MOTION TO STRIKE IS DENIED AS TO AFFIRMATIVE DEFENSES 1, 3, AND 7.
J. NUTT DTD 5/19/23: ON PLAINTIFF’S MOTION TO STRIKE DEFENDANT’S AFFIRMATIVE DEFENSES - GRANTED IN PART AND DENIED IN PART. PLAINTIFF’S MOTION TO STRIKE IS GRANTED AS TO AFFIRMATIVE DEFENSES 2, 4, 5, AND 6. DEFENDANT SHALL AMEND THESE AFFIRMATIVE DEFENSES WITHIN 20 DAYS TO CLARIFY AND TO PROVIDE ADDITIONAL DETAIL. PLAINTIFF’S MOTION TO STRIKE IS DENIED AS TO AFFIRMATIVE DEFENSES 1, 3, AND 7.
Docket Event ORDER SETTING HEARING
SET FOR 5-5-23 AT 3PM JUDGE J NUTT SIGNED 4-28-23
Docket Event ORDER EXTENDING TIME
NUTT; TO COMPLY WITH COURT ORDER DIRECTING PARTIES TO SET ALL PENDING MOTIONS IS GRANTED IN PART (SEE ORDER) DTD 4/27/2023
Docket Event MOTION FOR EXTENSION OF TIME
TO COMPLY WITH COURT ORDER DIRECTING PARTIES TO SET ALL PENDING MOTIONS (F/B PLT)
Docket Event ORDER J NUTT DTRD. 4/12/23 DIRECTING PARTIES TO SET ALL PENDING MOTIONS
J NUTT DTRD. 4/12/23 DIRECTING PARTIES TO SET ALL PENDING MOTIONS
Docket Event ORDER SETTING HEARING
J NUTT DTD. 3/23/23 SET FOR 3/30/23 AT 10:30 AN ON CASE MANAGEMENT CONFERENCE
Docket Event NOTICE -NAME/ADDRESS CHANGE
OF DFT;S COUNSEL F/B ATTY ANDREW SCOLARO OBO DFT USAA FEDERAL SAVINGS BANK
Docket Event NOTICE OF UNAVAILABILITY PAGE 1 OF 3
Docket Event MOTION TO DISMISS
DFT'S COUNTERCLAIM F/B PLT/COUNTER-DFT THE BANK OF NEW YORK MELLON TRUST COMPANY
Docket Event MOTION TO STRIKE
DFT ELIZABETH RICHARDS AFFIRMATIVE DEFENSES F/B PLT
Docket Event NOTICE OF APPEARANCE CIVIL
AS CO-COUNSEL FOR PLT AND DESIGNATION OF EMAIL ADDRESSES F/B ATTY PATRICK G BRODERICK OBO PLT
Docket Event NOTICE TO REQUEST SURPLUS F/B DFT USAA FEDERAL SAVINGS BANK
TO REQUEST SURPLUS F/B DFT USAA FEDERAL SAVINGS BANK
Docket Event MOTION FOR EXTENSION OF TIME
TO RESPOND TO CPLT COUNTERCLAIM AND DFT ANSWER AND AFFIRMATIVE DEFENSES F/B PLT/CDFTS THE BANK OF NEW YOUR MELLON TRUST COMPANY, NATIONAL ASSOCIATION FKA THE BANK OF NEW YORK TRUST COMPANY NA AS SUCCESSOR TO JPMORGAN CHASE BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET MORTGAGE PRODUCTS IN, GMACM MORTGAGE LOAN TRUST 2005-AR2
Docket Event REPLY TO AFFIRMATIVE DEFENSES OF DEFENDANT VICTORIA GROVE HOMEOWNERS ASSOCIATION, INC.
Docket Event NOTICE OF APPEARANCE CIVIL
AS COUNSEL F/B POLETTI OBO DFT USAA FEDERAL SAVINGS BANK
Docket Event ANSWER & COUNTER PETITION
F/B DFT/COUNTERPLT/CROSSPLT ELIZABETH RICHARDS
Docket Event CLERK'S DEFAULT
RLMAIL@RASIG.COM DEAN L. RICHARDS; USAA FEDERAL SAVINGS BANK (USAA FSB)
Docket Event CERTIFICATE OF SERVICE OF ORDER IMPLEMENTING CIVIL DIFFERENTIATED CASE MANAGEMENT PLAN AND DESIGNATION OF THIS CASE TO THE EXPEDITED TRACK (DCMOI)
Docket Event MOTION FOR DEFAULT DEAN L. RICHARDS USAA FEDERAL SAVINGS BANK ("USAA FSB) CLERK
Docket Event ORDER IMPLEMENTING DIFFERENTIATED CASE MANAGEMENT PLAN
AND DESIGNATION OF THIS CASE TO THE GENERAL TRACK JUDGE J NUTT SIGNED 2-3-2022
Docket Event NON-MILITARY AFFIDAVIT/REPORT
AFFIDAVIT AS TO NON-MILITARY STATUS DEAN L. RICHARDS
Docket Event AGREED ORDER J NUTT DTD 2/2/2022 ON MOTION FOR ENLARGMENT OF TIME - GRANTED. DFTS SHALL HAVE AN ADDITIONAL 60 DAYS FROM THE DATE OF THIS ORDER TO RESPOND TO PLTFS COMPLAINT.
J NUTT DTD 2/2/2022 ON MOTION FOR ENLARGMENT OF TIME - GRANTED. DFTS SHALL HAVE AN ADDITIONAL 60 DAYS FROM THE DATE OF THIS ORDER TO RESPOND TO PLTFS COMPLAINT.
Docket Event NOTICE OF DROPPING PARTY
AS TO UNKNOWN SPOUSE OF DEAN L RICHARDS AND UNKNOWN SPOUSE OF ELIZABETH B RICHARDS - F/B PLT
Docket Event NOTICE OF HEARING 02/02/2022 08:30:00 AM
Docket Event SERVICE RETURNED (NUMBERED)
RETURN OF SERVICE SERVED VICTORIA GROVE HOMEOWNERS ASSOCIATION INC - 07/20/2021
Docket Event SERVICE RETURNED (NUMBERED)
RETURN OF SERVICE SUBSTITUTE ELIZABETH B RICHARDS AKA ELIZABETH RICHARDS - 07/21/2021
Docket Event SERVICE RETURN- NOT SERVED
RETURN OF NON-SERVICE UNKNOWN SPOUSE OF DEAN L RICHARDS
Docket Event SERVICE RETURN- NOT SERVED
RETURN OF NON-SERVICE UNKNOWN SPOUSE OF ELIZABETH B RICHARDS ELIZABETH RICHARDS
Docket Event SERVICE RETURNED (NUMBERED)
AFFIDAVIT OF SERVICE SERVED USAA FEDERAL SAVINGS BANK ("USAA FSB") - 08/11/2021
Docket Event SERVICE RETURNED (NUMBERED)
RETURN OF SERVICE SUBSTITUTE DEAN L RICHARDS - 07/21/2021
Docket Event NOTICE OF APPEARANCE CIVIL
LIMITED F/B ATTY MARGERY GOLANT OBO DFT ELIZABETH B RICHARDS
Docket Event MOTION FOR EXTENSION OF TIME
F/B DFT ELIZABETH B RICHARDS
Docket Event ANSWER & AFFIRMATIVE DEFENSES
F/B DFT VICTORIA GROVE HOMEOWNERS ASSOCIATION INC
Docket Event NOTICE OF APPEARANCE CIVIL
FOR DFT VICTORIA GROVE HOMEOWNERS ASSOCIATION INC AND NOTICE OF NON AVAILABILITY F/B ATTY LARRY CORTEZ
Docket Event SUMMONS ISSUED
efile@raslg.com;flmail@raslg.com AS TO DFT DEAN L RICHARDS
Docket Event SUMMONS ISSUED
efile@raslg.com;flmail@raslg.com AS TO DFT UNKNOWN SPOUSE OF DEAN L RICHARDS
Docket Event SUMMONS ISSUED
efile@raslg.com;flmail@raslg.com AS TO DFT UNKNOWN SPOUSE OF ELIZABETH B RICHARDS AKA ELIZABETH RICHARDS
Docket Event SUMMONS ISSUED
efile@raslg.com;flmail@raslg.com AS TO DFT VICTORIA GROVE HOMEOWNERS ASSOCIATION INC
Docket Event SUMMONS ISSUED
efile@raslg.com;flmail@raslg.com AS TO DFT ELIZABETH B RICHARDS AKA ELIZABETH RICHARDS
Docket Event SUMMONS ISSUED
efile@raslg.com;flmail@raslg.com AS TO DFT USAA FEDERAL SAVINGS BANK
Docket Event PAID $1,981.10 ON RECEIPT 4100261
$1,981.10 4100261 Fully Paid
Docket Event DIVISION ASSIGNMENT
AO: Circuit Civil Central - AO (Civil)
Docket Event ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED AS TO UNKNOWN SPOUSE OF ELIZABETH B RICHARDS EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
efile@raslg.com;flmail@raslg.com AS TO UNKNOWN SPOUSE OF ELIZABETH B RICHARDS EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
Docket Event ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED AS TO DEAN L. RICHARDS EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
efile@raslg.com;flmail@raslg.com AS TO DEAN L. RICHARDS EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
Docket Event ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED AS TO ELIZABETH B RICHARDS EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
efile@raslg.com;flmail@raslg.com AS TO ELIZABETH B RICHARDS EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
Docket Event COMPLAINT
VERIFIED COMPLAINT FOR FORECLOSURE OF MORTGAGE F/B PLT
Docket Event DIFFERENTIATED CASE MANAGEMENT PLAN STANDING ORDER
STYLED FOR COUNTY F/B PLT
Docket Event ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED AS TO UNKNOWN SPOUSE OF DEAN L. RICHARDS EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
efile@raslg.com;flmail@raslg.com AS TO UNKNOWN SPOUSE OF DEAN L. RICHARDS EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
Docket Event ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED AS TO VICTORIA GROVE EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
efile@raslg.com;flmail@raslg.com AS TO VICTORIA GROVE EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
Docket Event ~~CORRECT AND RESUBMIT SUMMONS NOT ISSUED AS TO USAA EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
efile@raslg.com;flmail@raslg.com AS TO USAA EFILED THE SUMMONS CANT BE ISSUED DUE TO NOT COMPLYING WITH AO 3 107 CASE MANAGEMENT STANDING ORDER FOR CIRCUIT MUST BE ATTACHED TO THE SUMMONS PER AO 3 107 PG 12 AND 13
Docket Event NOTICE OF SUBMITTING FLA. STAT. § 702.015(4) CERTIFICATION F/B PLT
OF SUBMITTING FLA. STAT. § 702.015(4) CERTIFICATION F/B PLT
Docket Event STATEMENT OF CLAIM
VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM F/B PLT
Docket Event CIVIL COVER SHEET
Docket Event LIS PENDENS BOOK 32688 PAGE 165-166
F/B PLT

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