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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Case Last Refreshed: 5 days ago

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Bank Of America, filed a(n) Foreclosure - Property case against Badillo, Lorenzo, Cavalry Spv I, Llc, Hernandez, Ana M, Portfolio Recovery Associates, Llc, State Of Indiana, (total of 6) See All in the jurisdiction of Lake County. This case was filed in Lake County Superior Courts Circuit.

Case Details for Bank Of America v. Badillo, Lorenzo , et al.

Case Number

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Filing Date

June 28, 2024

Category

Mf - Mortgage Foreclosure

Last Refreshed

July 03, 2024

Practice Area

Property

Filing Location

Lake County, IN

Matter Type

Foreclosure

Filing Court House

Circuit

Parties for Bank Of America v. Badillo, Lorenzo , et al.

Plaintiffs

Bank Of America

Attorneys for Plaintiffs

Defendants

Badillo, Lorenzo

Cavalry Spv I, Llc

Hernandez, Ana M

Portfolio Recovery Associates, Llc

State Of Indiana

United States Of America Department Of Housing And Urban Development

Case Documents for Bank Of America v. Badillo, Lorenzo , et al.

for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Complaint/Equivalent Pleading Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Notice of Exclusion of Confidential Information

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Subpoena/Summons Filed

Date: June 28, 2024
for Bank Of America V. Ana M Hernandez, Cavalry Spv I, Llc, Lorenzo Badilloet Al

Appearance Filed

Date: June 28, 2024

Case Events for Bank Of America v. Badillo, Lorenzo , et al.

Date Type Description
June 28, 2024 Docket Event Subpoena/Summons Filed - USA Dept of Justice
View Document
June 28, 2024 Docket Event Subpoena/Summons Filed - USA US Atty Office
View Document
June 28, 2024 Docket Event Subpoena/Summons Filed - State of Indiana Attorney General
View Document
June 28, 2024 Docket Event Complaint/Equivalent Pleading Filed
Complaint/Equivalent Pleading
View Document
June 28, 2024 Docket Event Subpoena/Summons Filed - State of Indiana Dept of Revenue
View Document
June 28, 2024 Docket Event Subpoena/Summons Filed -USA - 451 Address
View Document
June 28, 2024 Docket Event Subpoena/Summons Filed - Ana Hernandez
View Document
June 28, 2024 Docket Event Subpoena/Summons Filed - Cavalry
View Document
June 28, 2024 Docket Event Subpoena/Summons Filed - Portfolio
View Document
June 28, 2024 Docket Event Notice of Exclusion of Confidential Information
View Document
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