Newtek Bank National Association Vs Southern Florida Property Development Company Llc

Case Last Refreshed: 2 weeks ago

Newtek Bank National Association, filed a(n) Nonhomeres4Close$250,000 Or More case represented by Lieb, Stephanie, against All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described, Doe, Jane, Doe, John, Kaye, Benjamin C, Kaye, Curtis M, (total of 8) See All in the jurisdiction of Sarasota County. This case was filed in Sarasota County Superior Courts Circuit with WALKER, STEPHEN presiding.

Case Details for Newtek Bank National Association v. All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described , et al.

Case Number (Subscribe to View)	Judge WALKER, STEPHEN Get Judge Analytics Report
Filing Date April 11, 2024	Category Nonhomeres4Close$250,000 Or More
Last Refreshed April 19, 2024
Filing Location Sarasota County, FL
Filing Court House Circuit

Case Complaint Summary

The legal document involves a complaint filed by Newtek Bank, National Association against Southern Florida Property Development Company, LLC, d/b/a Shipwrecked Bar and Grill, and individuals Benjamin C. Kaye and Curtis M. Kaye. The complaint seeks t...

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Parties for Newtek Bank National Association v. All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described , et al.

Plaintiffs

Newtek Bank National Association

Attorneys for Plaintiffs

Lieb, Stephanie

Defendants

All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described

Doe, Jane

Doe, John

Kaye, Benjamin C

Kaye, Curtis M

Osprey Harbor Village Master Association Inc

Shipwrecked Bar And Grill

Southern Florida Property Development Company Llc

Case Documents for Newtek Bank National Association v. All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described , et al.

PAYMENT $1,945.00 RECEIPT #2024034491

Date: April 11, 2024

SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - JOHN DOE - ISSUED 4/16/2024

Date: April 15, 2024

COMPLAINT

Date: April 11, 2024

NOTICE - LIS PENDENS

Date: April 11, 2024

SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - SOUTHERN FLORIDA PROPERTY DEVELOPMENT COMPANY LLC - ISSUED 4/12/2024

Date: April 11, 2024

SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - OSPREY HARBOR VILLAGE MASTER ASSOCIATION INC - ISSUED 4/12/2024

Date: April 11, 2024

NOTICE - VALUE OF PROPERTY

Date: April 11, 2024

PAYMENT $20.00 RECEIPT #2024035733

Date: April 15, 2024

CIVIL COVER SHEET

Date: April 11, 2024

CERTIFICATE OF POSESSION

Date: April 11, 2024

SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - CURTIS M KAYE - ISSUED 4/12/2024

Date: April 11, 2024

SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - BENJAMIN C KAYE - ISSUED 4/12/2024

Date: April 11, 2024

SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - JANE DOE - ISSUED 4/16/2024

Date: April 15, 2024

Case Events for Newtek Bank National Association v. All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described , et al.

Date	Type	Description
April 15, 2024	Docket Event	SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - JOHN DOE - ISSUED 4/16/2024	View Document
April 15, 2024	Docket Event	PAYMENT $20.00 RECEIPT #2024035733	View Document
April 15, 2024	Docket Event	SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - JANE DOE - ISSUED 4/16/2024	View Document
April 11, 2024	Docket Event	PAYMENT $1,945.00 RECEIPT #2024034491	View Document
April 11, 2024	Docket Event	COMPLAINT	View Document
April 11, 2024	Docket Event	NOTICE - LIS PENDENS	View Document
April 11, 2024	Docket Event	SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - SOUTHERN FLORIDA PROPERTY DEVELOPMENT COMPANY LLC - ISSUED 4/12/2024	View Document
April 11, 2024	Docket Event	SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - OSPREY HARBOR VILLAGE MASTER ASSOCIATION INC - ISSUED 4/12/2024	View Document
April 11, 2024	Docket Event	NOTICE - VALUE OF PROPERTY	View Document
April 11, 2024	Docket Event	CIVIL COVER SHEET	View Document

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Contents

Newtek Bank National Association Vs Southern Florida Property Development Company Llc

Case Details for Newtek Bank National Association v. All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described , et al.

Case Number

Judge

Filing Date

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Last Refreshed

Filing Location

Filing Court House

Case Complaint Summary

Parties for Newtek Bank National Association v. All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described , et al.

Plaintiffs

Attorneys for Plaintiffs

Defendants

Case Documents for Newtek Bank National Association v. All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described , et al.

Case Events for Newtek Bank National Association v. All Unknown Parties Claiming Interests By Through Under Or Against A Named Defendant To This Action Or Having Or Claiming To Have Any Right Title Of Interest In The Property Herein Described , et al.