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CITIMORTGAGE INC Vs. ROBERT M POE, et al
On May 25, 2016 a real prop - non-homestead res foreclosure2 $50,001-$249,999 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 Pinellas County, FL. Judge MINKOFF, THOMAS H presiding.
Case Details
Case Number
Filing Date
May 25, 2016
Last Refreshed
October 15, 2023
Filing Location
Pinellas County, FL
Category
REAL PROP - NON-HOMESTEAD RES FORECLOSURE2 $50,001-$249,999
Practice Area
Property
Matter Type
Foreclosure
Status
Active
Parties
Plaintiffs
Citimortgage Inc
Attorneys for Plaintiffs
Heather Griffiths, Esq
Defendants
Alex, Andrea L
Any And All Unknown Parties Etc
Branch Banking And Trust Company
Greenbriar Club Inc
Korcak, Ken
Poe, Robert M
Attorneys for Defendants
Joseph R Cianfrone
Robert Michael Coplen
Other Parties
Federal National Mortgage Association
(Assignee)
Unknown Tenant Ii
(Closed Defendant - Dismissed/dropped)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 29, 2017 | Docket Event |
ORDER DIR CLERK DISTRIB COURT REGIS FUNDS Doc # 1
Judge: MINKOFF, THOMAS H |
|
| September 29, 2017 | Docket Event | ORDER DIR CLERK DISTRIB COURT REGIS FUNDS Doc # 1 | |
| August 10, 2017 | Docket Event |
ORDER GRANTING MTN FOR TELEPHONIC HEARING 092917 3:00
Judge: MINKOFF, THOMAS H |
|
| August 10, 2017 | Docket Event | ORDER GRANTINGMTN FOR TELEPHONIC HEARING 092917 3:00 | |
| July 06, 2017 | Docket Event |
MOTION FOR TELEPHONIC HEARING 092917 3:00 Filed by: GREENBRIAR CLUB INC
Judge: MINKOFF, THOMAS H |
|
| July 06, 2017 | Docket Event |
NOTICE OF HEARING 092917 3:00
Judge: MINKOFF, THOMAS H |
|
| July 06, 2017 | Docket Event | NOTICE OF HEARING092917 3:00 | |
| July 06, 2017 | Docket Event | MOTIONFOR TELEPHONIC HEARING 092917 3:00Filed by: GREENBRIAR CLUB INC | |
| May 24, 2017 | Docket Event |
MOTION TO DISBURSE FUNDS W/EXHIBITS Filed by: GREENBRIAR CLUB INC
Judge: MINKOFF, THOMAS H |
|
| May 24, 2017 | Docket Event | CASE REOPENED | |
| May 24, 2017 | Docket Event | AFFIDAVIT OF ATTORNEY FEES | |
| May 24, 2017 | Docket Event | MOTIONTO DISBURSE FUNDS W/EXHIBITSFiled by: GREENBRIAR CLUB INC | |
| April 18, 2017 | Docket Event |
EXHIBIT A - COPY OF UNIFORM FINAL JUDGMENT OF FORECLOSURE
Judge: MINKOFF, THOMAS H |
|
| April 18, 2017 | Docket Event |
AFFIDAVIT IN SUPPORT OF MOTN FOR DISBURSEMENT OF SURPLUS SALES PROCEEDS
Judge: MINKOFF, THOMAS H |
|
| April 18, 2017 | Docket Event |
NOTICE OF FILING AFFIDAVIT IN SUPPORT OF MOTN FOR DISBURSEMENT OF SURPLUS SALES PROCEEDS
Judge: MINKOFF, THOMAS H |
|
| April 18, 2017 | Docket Event | CERTIFICATE OF DISBURSEMENTS | |
| April 18, 2017 | Docket Event |
CERTIFICATE OF TITLE Vol./Book 19595, Page 224, 1 pages
Judge: MINKOFF, THOMAS H |
|
| April 18, 2017 | Docket Event | NOTICE OF FILINGAFFIDAVIT IN SUPPORT OF MOTN FOR DISBURSEMENT OF SURPLUS SALES PROCEEDS | |
| April 18, 2017 | Docket Event | EXHIBITA - COPY OF UNIFORM FINAL JUDGMENT OF FORECLOSURE | |
| April 18, 2017 | Docket Event | CERTIFICATE OF TITLEVol./Book 19595, Page 224, 1 pages | |
| April 18, 2017 | Docket Event | AFFIDAVITIN SUPPORT OF MOTN FOR DISBURSEMENT OF SURPLUS SALES PROCEEDS | |
| April 11, 2017 | Docket Event |
MOTION FOR DISBURSEMENT OF SURPLUS SALES PROCEEDS Filed by: BRANCH BANKING AND TRUST COMPANY
Judge: MINKOFF, THOMAS H |
|
| April 11, 2017 | Docket Event | CASE REOPENED | |
| April 11, 2017 | Docket Event | MOTIONFOR DISBURSEMENT OF SURPLUS SALES PROCEEDSFiled by: BRANCH BANKING AND TRUST COMPANY | |
| April 04, 2017 | Docket Event |
CERTIFICATE OF SALE DW HOMES INC
Judge: MINKOFF, THOMAS H |
|
| April 04, 2017 | Docket Event |
JUDICIAL ONLINE SALE (10:00 AM) (Judicial Officer ONLINE SALE, JUDICIAL) REC VER
Judge: ONLINE SALE, JUDICIAL |
|
| April 04, 2017 | Docket Event | JUDICIAL ONLINE SALE (10:00 AM) (Judicial Officer ONLINE SALE, JUDICIAL) REC VER | |
| April 04, 2017 | Docket Event | CERTIFICATE OF SALEDW HOMES INC | |
| March 31, 2017 | Docket Event |
ASSIGNMENT OF JUDGMENT
Judge: MINKOFF, THOMAS H |
|
| March 31, 2017 | Docket Event | ASSIGNMENTOF JUDGMENT | |
| March 24, 2017 | Docket Event | PUBLISHER'S AFFIDAVIT NOTICE OF SALE | |
| March 03, 2017 | Docket Event |
FINAL JUDGMENT OF FORECLOSURE Vol./Book 19544, Page 1458, 6 pages
Judge: MINKOFF, THOMAS H |
|
| March 03, 2017 | Docket Event | DISPOSED BY JUDGE (SRS DISPO) | |
| March 03, 2017 | Docket Event |
NOTICE OF FILING ORIGINAL NOTE AND MORTGAGE
Judge: MINKOFF, THOMAS H |
|
| March 03, 2017 | Docket Event | FINAL DISPOSITION FORM | |
| March 03, 2017 | Docket Event | NOTICE OF FILINGORIGINAL NOTE AND MORTGAGE | |
| March 03, 2017 | Docket Event | FINAL JUDGMENT OF FORECLOSUREVol./Book 19544, Page 1458, 6 pages | |
| February 28, 2017 | Docket Event |
ORDER VACATING DEFAULT AGAINST BRANCH BANKING AND TRUST COMPANY
Judge: MINKOFF, THOMAS H |
|
| February 28, 2017 | Docket Event |
CORRESPONDENCE TO COURT RE PROPOSED ORDER - RECEIVED BY COURT 022317
Judge: MINKOFF, THOMAS H |
|
| February 28, 2017 | Docket Event | ORDER VACATINGDEFAULT AGAINST BRANCH BANKING AND TRUST COMPANY | |
| February 28, 2017 | Docket Event | CORRESPONDENCE TO COURT REPROPOSED ORDER - RECEIVED BY COURT 022317 | |
| February 14, 2017 | Docket Event |
STIPULATION VACATING DEFAULT INTERED AGAINST DEFENDANT BRANCH BANKING AND TRUST COMPANY
Judge: MINKOFF, THOMAS H |
|
| February 14, 2017 | Docket Event | STIPULATIONVACATING DEFAULT INTERED AGAINST DEFENDANT BRANCH BANKING AND TRUST COMPANY | |
| February 10, 2017 | Docket Event | NOTICE OF APPEARANCE | |
| February 10, 2017 | Docket Event | DESIGNATION OF E-MAIL ADDRESS(ES) | |
| February 10, 2017 | Docket Event |
ANSWER OF AND CLAIM FOR SURPLUS Party: BRANCH BANKING AND TRUST COMPANY
Judge: MINKOFF, THOMAS H |
|
| February 10, 2017 | Docket Event | ANSWER OFAND CLAIM FOR SURPLUSParty: BRANCH BANKING AND TRUST COMPANY | |
| December 22, 2016 | Docket Event |
NOTICE OF HEARING 030217 10:00 BY PLTF
Judge: MINKOFF, THOMAS H |
|
| December 22, 2016 | Docket Event | NOTICE OF HEARING030217 10:00 BY PLTF | |
| December 05, 2016 | Docket Event | CERTIFICATE OF COMPLIANCE WITH FORECLOSURE PROCEDURES | |
| November 22, 2016 | Docket Event |
CERTIFICATE OF SERVICE
Judge: MINKOFF, THOMAS H |
|
| November 22, 2016 | Docket Event | AFFIDAVIT AS TO MILITARY SERVICE | |
| November 22, 2016 | Docket Event |
NOTICE OF FILING AFFIDAVIT OF NON-MILITARY SERVICE
Judge: MINKOFF, THOMAS H |
|
| November 22, 2016 | Docket Event |
AFFIDAVIT AS TO REASONABLE ATTYS FEES
Judge: MINKOFF, THOMAS H |
|
| November 22, 2016 | Docket Event |
CERTIFICATE OF SERVICE OF MTN FOR SUMMARY FINAL JUDGMENT
Judge: MINKOFF, THOMAS H |
|
| November 22, 2016 | Docket Event |
EXHIBIT D - AFFIDAVIT AS TO ATTYS FEES AND COSTS
Judge: MINKOFF, THOMAS H |
|
| November 22, 2016 | Docket Event |
EXHIBIT C - AFFIDAVIT OF AMOUNTS DUE AND OWING WITH ATTACHED BUSINESS RECORDS
Judge: MINKOFF, THOMAS H |
|
| November 22, 2016 | Docket Event | MOTION SUMMARY JUDGMENT | |
| November 22, 2016 | Docket Event | CERTIFICATEOF SERVICE OF MTN FOR SUMMARY FINAL JUDGMENT | |
| November 22, 2016 | Docket Event | NOTICE OF FILINGAFFIDAVIT OF NON-MILITARY SERVICE | |
| November 22, 2016 | Docket Event | EXHIBITD - AFFIDAVIT AS TO ATTYS FEES AND COSTS | |
| November 22, 2016 | Docket Event | EXHIBITC - AFFIDAVIT OF AMOUNTS DUE AND OWING WITH ATTACHED BUSINESS RECORDS | |
| November 22, 2016 | Docket Event | AFFIDAVITAS TO REASONABLE ATTYS FEES | |
| November 22, 2016 | Docket Event | CERTIFICATEOF SERVICE | |
| November 18, 2016 | Docket Event |
DEFAULT ENTERED Party: BRANCH BANKING AND TRUST COMPANY Party: KORCAK, KEN
Judge: MINKOFF, THOMAS H |
|
| November 18, 2016 | Docket Event | DEFAULT ENTEREDParty: BRANCH BANKING AND TRUST COMPANYParty: KORCAK, KEN | |
| November 17, 2016 | Docket Event |
CERTIFICATE OF SERVICE 111716
Judge: MINKOFF, THOMAS H |
|
| November 17, 2016 | Docket Event |
COPY RETURN OF SERVICE
Judge: MINKOFF, THOMAS H |
|
| November 17, 2016 | Docket Event |
AFFIDAVIT AS TO MILITARY SERVICE UNKNOWN
Judge: MINKOFF, THOMAS H |
|
| November 17, 2016 | Docket Event |
MOTION FOR DEFAULT ENTERED Party: CITIMORTGAGE INC
Judge: MINKOFF, THOMAS H |
|
| November 17, 2016 | Docket Event | MOTION FOR DEFAULTENTEREDParty: CITIMORTGAGE INC | |
| November 17, 2016 | Docket Event | COPYRETURN OF SERVICE | |
| November 17, 2016 | Docket Event | CERTIFICATEOF SERVICE 111716 | |
| November 17, 2016 | Docket Event | AFFIDAVIT AS TO MILITARY SERVICEUNKNOWN | |
| November 17, 2016 | Docket Event |
COPY RETURN OF SERVICE
Judge: MINKOFF, THOMAS H |
|
| November 14, 2016 | Docket Event |
NOTICE OF DROPPING PARTY Party: UNKNOWN TENANT II
Judge: MINKOFF, THOMAS H |
|
| November 14, 2016 | Docket Event | NOTICE OF DROPPINGPARTYParty: UNKNOWN TENANT II | |
| August 29, 2016 | Docket Event |
REQUEST SUMMONS ON AMENDED COMPLAINT ISSUED 8/29/2016 FOR UNKNOWN TENANT II AKA JENNIFER KORCAK
Judge: MINKOFF, THOMAS H |
|
| August 29, 2016 | Docket Event | REQUEST SUMMONS ON AMENDED COMPLAINTISSUED 8/29/2016 FOR UNKNOWN TENANT II AKA JENNIFER KORCAK | |
| August 23, 2016 | Docket Event |
AGREED ORDER GRANTING MTN TO AMEND COMPLAINT
Judge: MINKOFF, THOMAS H |
|
| August 23, 2016 | Docket Event |
CORRESPONDENCE TO COURT RE PROPOSED ORDER - RECEIVED BY COURT 081816
Judge: MINKOFF, THOMAS H |
|
| August 23, 2016 | Docket Event | CORRESPONDENCE TO COURT REPROPOSED ORDER - RECEIVED BY COURT 081816 | |
| August 23, 2016 | Docket Event | AGREED ORDERGRANTING MTN TO AMEND COMPLAINT | |
| August 04, 2016 | Docket Event |
ANSWER OF AND ANDREA L POE PRO SE Party: POE, ROBERT M
Judge: MINKOFF, THOMAS H |
|
| August 04, 2016 | Docket Event | ANSWER OFAND ANDREA L POE PRO SEParty: POE, ROBERT M | |
| August 01, 2016 | Docket Event |
ATTACHMENT TO COMPLAINT EX B- MORTGAGE (EFILED)
Judge: MINKOFF, THOMAS H |
|
| August 01, 2016 | Docket Event |
ATTACHMENT TO COMPLAINT EX A- NOTE (EFILED)
Judge: MINKOFF, THOMAS H |
|
| August 01, 2016 | Docket Event |
PLTF-PET'S PROPOSED AMENDED COMPLAINT W/ATTACHED CERTIFICATE OF SERVICE
Judge: MINKOFF, THOMAS H |
|
| August 01, 2016 | Docket Event |
MOTION TO AMEND COMPLAINT W/ATTACHED CERTIFICATE OF SERVICE Party: CITIMORTGAGE INC
Judge: MINKOFF, THOMAS H |
|
| August 01, 2016 | Docket Event | PLTF-PET'S PROPOSEDAMENDED COMPLAINT W/ATTACHED CERTIFICATE OF SERVICE | |
| August 01, 2016 | Docket Event | MOTION TO AMENDCOMPLAINT W/ATTACHED CERTIFICATE OF SERVICEParty: CITIMORTGAGE INC | |
| August 01, 2016 | Docket Event | ATTACHMENT TO COMPLAINTEX B- MORTGAGE (EFILED) | |
| August 01, 2016 | Docket Event | ATTACHMENT TO COMPLAINTEX A- NOTE (EFILED) | |
| July 06, 2016 | Docket Event |
ANSWER OF Party: GREENBRIAR CLUB INC
Judge: MINKOFF, THOMAS H |
|
| July 06, 2016 | Docket Event | ANSWER OFParty: GREENBRIAR CLUB INC | |
| June 22, 2016 | Docket Event | SUMMONS - SERVED 061516 Party: POE, ROBERT M | |
| June 22, 2016 | Docket Event | SUMMONS - SERVED 061016 N/K/A KEN KORCAK Party: KORCAK, KEN | |
| June 22, 2016 | Docket Event | SUMMONS - SERVED 061616 Party: GREENBRIAR CLUB INC | |
| June 22, 2016 | Docket Event | SUMMONS - SERVED 062016 Party: BRANCH BANKING AND TRUST COMPANY | |
| June 22, 2016 | Docket Event | SUMMONS - SERVED 061516 Party: ALEX, ANDREA L | |
| June 22, 2016 | Docket Event | SUMMONS - RETURNED SERVED062016Party: BRANCH BANKING AND TRUST COMPANY | |
| June 22, 2016 | Docket Event | SUMMONS - RETURNED SERVED061616Party: GREENBRIAR CLUB INC | |
| June 22, 2016 | Docket Event | SUMMONS - RETURNED SERVED061516Party: POE, ROBERT M | |
| June 22, 2016 | Docket Event | SUMMONS - RETURNED SERVED061516Party: ALEX, ANDREA L | |
| June 22, 2016 | Docket Event | SUMMONS - RETURNED SERVED061016 N/K/A KEN KORCAKParty: KORCAK, KEN | |
| June 22, 2016 | Docket Event |
SUMMONS - RETURNED SERVED 061016 N/K/A KEN KORCAK Party: KORCAK, KEN
Judge: MINKOFF, THOMAS H |
|
| June 22, 2016 | Docket Event |
SUMMONS - RETURNED SERVED 062016 Party: BRANCH BANKING AND TRUST COMPANY
Judge: MINKOFF, THOMAS H |
|
| June 22, 2016 | Docket Event |
SUMMONS - RETURNED SERVED 061516 Party: POE, ROBERT M
Judge: MINKOFF, THOMAS H |
|
| June 22, 2016 | Docket Event |
SUMMONS - RETURNED SERVED 061516 Party: ALEX, ANDREA L
Judge: MINKOFF, THOMAS H |
|
| June 22, 2016 | Docket Event |
SUMMONS - RETURNED SERVED 061616 Party: GREENBRIAR CLUB INC
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event | VALUE OF REAL PROP-MORTGAGE FORECLOSURE CLAIM | |
| May 25, 2016 | Docket Event |
SUMMONS TO BE ISSUED ISSUED ON 052616 Party: KORCAK, KEN
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
SUMMONS TO BE ISSUED ISSUED ON 052616 Party: GREENBRIAR CLUB INC
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
SUMMONS TO BE ISSUED ISSUED ON 052616 Party: BRANCH BANKING AND TRUST COMPANY
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
SUMMONS TO BE ISSUED ISSUED ON 052616 Party: ALEX, ANDREA L
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
SUMMONS TO BE ISSUED ISSUED ON 052616 Party: POE, ROBERT M
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
LIS PENDENS Vol./Book 19206, Page 685, 2 pages
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
PLAINTIFF-LENDER CONTACT INFORMATION SHEET FORM D
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
NOTICE TO HOMEOWNER FORM C
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
EXHIBIT B MORTGAGE
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
EXHIBIT A NOTE
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event |
CERTIFICATE POSSESSION OF NOTE
Judge: MINKOFF, THOMAS H |
|
| May 25, 2016 | Docket Event | COMPLAINT | |
| May 25, 2016 | Docket Event | CIVIL COVER SHEET | |
| May 25, 2016 | Docket Event | SUMMONS TO BE ISSUEDISSUED ON 052616Party: POE, ROBERT M | |
| May 25, 2016 | Docket Event | SUMMONS TO BE ISSUEDISSUED ON 052616Party: KORCAK, KEN | |
| May 25, 2016 | Docket Event | SUMMONS TO BE ISSUEDISSUED ON 052616Party: GREENBRIAR CLUB INC | |
| May 25, 2016 | Docket Event | SUMMONS TO BE ISSUEDISSUED ON 052616Party: BRANCH BANKING AND TRUST COMPANY | |
| May 25, 2016 | Docket Event | SUMMONS TO BE ISSUEDISSUED ON 052616Party: ALEX, ANDREA L | |
| May 25, 2016 | Docket Event | PLAINTIFF-LENDER CONTACT INFORMATION SHEETFORM D | |
| May 25, 2016 | Docket Event | NOTICE TO HOMEOWNERFORM C | |
| May 25, 2016 | Docket Event | LIS PENDENSVol./Book 19206, Page 685, 2 pages | |
| May 25, 2016 | Docket Event | EXHIBITB MORTGAGE | |
| May 25, 2016 | Docket Event | EXHIBITA NOTE | |
| May 25, 2016 | Docket Event | CERTIFICATEPOSSESSION OF NOTE |
