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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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Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Case Last Refreshed: 3 months ago

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Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust, filed a(n) Foreclosure - Property case represented by James Dustin Smith, Nicholas M Smith, Philip Christopher Wiley, Stephanie A Reinhart, against Arevalo, Ali Abel, Dnf Associates, Llc, Heirs Of John C. Ruiz, The Unknown, Jidov, Laurie E., Landmark National Ii Corp, (total of 9) See All in the jurisdiction of Lake County. This case was filed in Lake County Superior Courts Circuit.

Case Details for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust v. Arevalo, Ali Abel , et al.

Case Number

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Filing Date

March 14, 2024

Category

Mf - Mortgage Foreclosure

Last Refreshed

March 18, 2024

Practice Area

Property

Filing Location

Lake County, IN

Matter Type

Foreclosure

Filing Court House

Circuit

Parties for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust v. Arevalo, Ali Abel , et al.

Plaintiffs

Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust

Attorneys for Plaintiffs

James Dustin Smith

Nicholas M Smith

Philip Christopher Wiley

Stephanie A Reinhart

Defendants

Arevalo, Ali Abel

Dnf Associates, Llc

Heirs Of John C. Ruiz, The Unknown

Jidov, Laurie E.

Landmark National Ii Corp

Mv Realty Of Indiana Llc

Ruiz, John

State Of Indiana, Department Of Revenue

Td Bank Usa, N.A. As Successor In Interest To Target National Bank

Case Documents for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust v. Arevalo, Ali Abel , et al.

for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Appearance Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Complaint/Equivalent Pleading Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024
for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust V. The Unknown Heirs Of John C. Ruiz, Mv Realty Of Indiana Llc, State Of Indiana, Department Of Revenueet Al

Subpoena/Summons Filed

Date: March 15, 2024

Case Events for Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust v. Arevalo, Ali Abel , et al.

Date Type Description
March 15, 2024 Docket Event Appearance Filed
E-FILING APPEARANCE BY ATTORNEY IN CIVIL CASE
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March 15, 2024 Docket Event Subpoena/Summons Filed
SUMMONS 4
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March 15, 2024 Docket Event Subpoena/Summons Filed
SUMMONS 2
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March 15, 2024 Docket Event Subpoena/Summons Filed
SUMMONS 1
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March 15, 2024 Docket Event Subpoena/Summons Filed
SUMMONS 6
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March 15, 2024 Docket Event Subpoena/Summons Filed
SUMMONS 3
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March 15, 2024 Docket Event Subpoena/Summons Filed
SUMMONS 8
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March 15, 2024 Docket Event Complaint/Equivalent Pleading Filed
IN REM COMPLAINT ON PROMISSORY NOTE AND TO FORECLOSE MORTGAGE
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March 15, 2024 Docket Event Subpoena/Summons Filed
SUMMONS 5
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March 15, 2024 Docket Event Subpoena/Summons Filed
SUMMONS 7
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