On May 11, 132 a
was filed
involving a dispute between
Florida Opportunity Real Estate Investment, Llc,
and
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 Or Interest In The Property Hereein Described,
Milan, Wilfredo,
Reigosa, Lisette,
Unknown Tenant #1,
Unknown Tenant #2,
for Non-Homestead Residential Foreclosure 50,001 - 250,000
in the District Court of Charlotte County.
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Filing # 58403939 E-Filed 06/28/2017 05:13:58 PM
FORM 1.997. CIVIL COVER SHEET
The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings
or other documents as required by law. This form must be filed by the plaintiff or petitionerfor the use of the Clerk of
Court for the purpose of reporting judicial workload data pursuant to section 25.075, Florida Statutes. (See instructions for
completion.)
| CASE STYLE
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT,
IN AND FOR CHARLOTTE COUNTY, FLORIDA
17000587CA
Case No..:
Judge:
FLORIDA OPPORTUNITY REAL ESTATE INVESTMENT, LLC
Plaintiff
vs.
WILFREDO MILAN, LISETTE REIGOSA, UNKNOWN TENANT 1, UNKNOWN TENANT 2, ALL
UNKNOWN PARTIES CLAIMING INTERESTS
Defendant
I. TYPE OF CASE
Non-homestead residential foreclosure
Condominium $50,001 - $249,999
Contracts and indebtedness Non-homestead residential foreclosure
1 Eminent domain $250,00 or more
UO Auto negligence Other real property actions $0 - $50,000
O Negligence — other Other real property actions $50,001 - $249,999
Business governance Other real property actions $250,000 or more
Business torts
Professional malpractice
Environmental/Toxic tort
Malpractice — business
Third party indemnification
Malpractice — medical
Construction defect
Malpractice — other professional
Mass tort
Other
Negligent security
Antitrust/Trade Regulation
Nursing home negligence
Business Transaction
Premises liability - commercial
Circuit Civil - Not Applicable
Premises liability — residential
Constitutional challenge-statute or
Oo ‘Products liability ordinance
Rl Real Property/Mortgage foreclosure Constitutional challenge-proposed
Commercial foreclosure $0 - $50,000 amendment
Commercial foreclosure $50,001 - $249,999 Corporate Trusts
Commercial foreclosure $250,000 or more Discrimination-employment or other
Homestead residential foreclosure $0 — 50,000 Insurance claims
Homestead residential foreclosure $50,001 - Intellectual property
$249,999 Libel/Slander
Homestead residential foreclosure $250,000 or Shareholder derivative action
more
Securities litigation
Non-homestead residential foreclosure $0 -
Trade secrets
$50,000
Trust litigation
COMPLEX BUSINESS COURT
This action is appropriate for assignment to Complex Business Court as delineated and mandated by the
Administrative Order. Yes 1 No
I REMEDIES SOUGHT (check all that apply):
XI Monetary;
Oo Non-monetary declaratory or injunctive relief;
oO Punitive
Vv. NUMBER OF CAUSES OF ACTION: ( )
(Specify)
IS THIS CASE A CLASS ACTION LAWSUIT?
OG Yes
& No
Vi. HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED?
& No
O Yes - If “yes” list all related cases by name, case number and court:
Vil. IS JURY TRIAL DEMANDED IN COMPLAINT?
QO Yes
w No
| CERTIFY that the information | have provided in this cover sheet is accurate to the best of my knowledge and belief, and
that | have read and will comply with the requirements of Florida Rule of Judicial Administration 2.425.
Signature s/ H Michael Solloa Jr. FL Bar No.: 37854
Attorney or party (Bar number, if attorney)
H Michael Solloa Jr. 07/05/2017
(Type or print name) Date
Document Filed Date
November 02, 2023
Case Filing Date
May 11, 132
Category
Non-Homestead Residential Foreclosure 50,001 - 250,000
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Filing # 58403939 E-Filed 06/28/2017 05:13:58 PM FORM 1.997. CIVIL COVER SHEET The civil cover sheet and the information contained in it neither replace nor supplement the filing and service of pleadings or other documents as required by law. This form must be filed by the plaintiff or petitionerfor the use of the Clerk of Court for the purpose of reporting judicial workload data pursuant to section 25.075, Florida Statutes. (See instructions for completion.) | CASE STYLE IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA 17000587CA Case No..: Judge: FLORIDA OPPORTUNITY REAL ESTATE INVESTMENT, LLC Plaintiff vs. WILFREDO MILAN, LISETTE REIGOSA, UNKNOWN TENANT 1, UNKNOWN TENANT 2, ALL UNKNOWN PARTIES CLAIMING INTERESTS Defendant I. TYPE OF CASE Non-homestead residential foreclosure Condominium $50,001 - $249,999 Contracts and indebtedness Non-homestead residential foreclosure 1 Eminent domain $250,00 or more UO Auto negligence Other real property actions $0 - $50,000 O Negligence — other Other real property actions $50,001 - $249,999 Business governance Other real property actions $250,000 or more Business torts Professional malpractice Environmental/Toxic tort Malpractice — business Third party indemnification Malpractice — medical Construction defect Malpractice — other professional Mass tort Other Negligent security Antitrust/Trade Regulation Nursing home negligence Business Transaction Premises liability - commercial Circuit Civil - Not Applicable Premises liability — residential Constitutional challenge-statute or Oo ‘Products liability ordinance Rl Real Property/Mortgage foreclosure Constitutional challenge-proposed Commercial foreclosure $0 - $50,000 amendment Commercial foreclosure $50,001 - $249,999 Corporate Trusts Commercial foreclosure $250,000 or more Discrimination-employment or other Homestead residential foreclosure $0 — 50,000 Insurance claims Homestead residential foreclosure $50,001 - Intellectual property $249,999 Libel/Slander Homestead residential foreclosure $250,000 or Shareholder derivative action more Securities litigation Non-homestead residential foreclosure $0 - Trade secrets $50,000 Trust litigation COMPLEX BUSINESS COURT This action is appropriate for assignment to Complex Business Court as delineated and mandated by the Administrative Order. Yes 1 No I REMEDIES SOUGHT (check all that apply): XI Monetary; Oo Non-monetary declaratory or injunctive relief; oO Punitive Vv. NUMBER OF CAUSES OF ACTION: ( ) (Specify) IS THIS CASE A CLASS ACTION LAWSUIT? OG Yes & No Vi. HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED? & No O Yes - If “yes” list all related cases by name, case number and court: Vil. IS JURY TRIAL DEMANDED IN COMPLAINT? QO Yes w No | CERTIFY that the information | have provided in this cover sheet is accurate to the best of my knowledge and belief, and that | have read and will comply with the requirements of Florida Rule of Judicial Administration 2.425. Signature s/ H Michael Solloa Jr. FL Bar No.: 37854 Attorney or party (Bar number, if attorney) H Michael Solloa Jr. 07/05/2017 (Type or print name) Date