Wrongful Foreclosure in Florida

What Is Wrongful Foreclosure?

Background

“A claim for wrongful foreclosure requires that the property in question be sold at a foreclosure sale.” (Jallali v. Christiana Tr. (2020) 297 So. 3d 580, 584 citing Cox-Tanner v. Taylor, Bean, & Whitaker Mortg. Corp. (2011) 3:09-BK-7047-JAF, 2011 WL 5245420 at *5.)

Note that there is no cause of action for attempted wrongful foreclosure. (Bank of N.Y. Mellon v. Reyes (2013) 126 So. 3d 304, 309 n. 4.)

How to Structure the Motion

The elements of a claim for wrongful foreclosure are:

  1. that a foreclosure sale occurred; and
  2. the plaintiff was not in default.

(Jallali v. Christiana Tr. (2020) 297 So. 3d 580, 584 citing Laperla v. Partner's Mortg. Corp ., 3:11-CV-00167-RCJ, 2012 WL 1681859 at *3 [D. Nev. May 11, 2012].)

Additionally, courts have stated that “mere technical violations of the foreclosure process will not give rise to a tort claim; the foreclosure must have been entirely unauthorized on the facts of the case.” (Jallali, supra, id., citing Miles v. Deutsche Bank Nat'l Tr. Co. (2015) 236 Cal.App.4th 394, 186.)

Damages for Wrongful Foreclosure

“A plaintiff seeking damages in a wrongful foreclosure action must plead and prove that when the foreclosure proceeding was begun, there was no default on its part that would give rise to a right to foreclose.” (Jallali, supra, 297 So. 3d at 584 citing citing Dobson v. Mortg. Elec. Registration Sys., Inc./GMAC Mortg. Corp. (2008) 259 S.W.3d 19, 22; see also Collins v. Union Fed. Sav. & Loan Ass'n (1983) 99 Nev. 284, 662 P.2d 610, 623 [stating that the “material issue of fact in a wrongful foreclosure claim is whether the [mortgagor] was in default.”])

The Court’s Decision

“Based on . . . limited information [detailed in a single opinion] and the lack of relevant case law in Florida, the Court does not believe that a cause of action for attempted wrongful foreclosure exists in Florida. Moreover, other jurisdictions do not recognize a cause of action for attempted wrongful foreclosure.” (Bank of N.Y. Mellon v. Reyes (2013) No. 3D12-1900, at *8 n.4 quoting, e.g., Reese v. First Mo. Sank[sic] & Trust Co of Creve Coeur, 736 S.W. 2d 371, 373 (Mo. 1987) [concluding that “there is no cause of action for attempted wrongful foreclosure.”])

In Raines, [Raines v. GMAC Mortg. Co., No. 3:09-CV-00477-J-25HTS (HLA), 2009 WL 4715969, at *2 (M.D. Fla. Dec. 10, 2009)] the court dismissed the plaintiffs' wrongful foreclosure claim in light of the fact that the defendants voluntarily dismissed the foreclosure action filed against the plaintiffs. (See Raines, 2009 WL 4715969, at *2.) The court found that since “there is no cause of action for attempted wrongful foreclosure in Florida,” the plaintiffs' wrongful foreclosure claim must be dismissed. (Id.; In re Residential Capital, LLC, No. 12-12020 (MG), at *18 [Bankr. S.D.N.Y. Feb. 11, 2015.])

Documents for Wrongful Foreclosure in Florida

preview-icon 66 pages

Filing # 96157013 E-Filed 09/23/2019 05:01:49 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MTGLQ INVESTORS L.P., CIRCUIT CIVIL DIVISION Plaintiff/Counter-Defendant, CASE NO.: 18-000696-CA V. HAMILTON STAPLES, et al.,…

Case Filed

Dec 27, 178

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 27, 2066

Category

Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 54 pages

Yt rs wen SBNREFT 93 eee DITECH FINANCIAL LLC IN THE CIRCUIT COURT P PHELAN HALLINAN DIAMOND & JONES LLC of TWENTIETH JUDICIAL CIRCUIT, ATTORNEYS FOR PLAINTIFF- DITECH FINANCIAL LLC FOR CHARLOTTE COUNTY et.al 2001 NW 64TH STREET, SUITE 100 …

Case Filed

Dec 27, 1997

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 27, 2054

Category

Non-Homestead Residential Foreclosure - $0 - $50,000

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 24 pages

Filing # 197118097 E-Filed 04/26/2024 04:47:35 PM IN THE COUNTY COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA LOMA LINDA CORPORATION, a Florida profit corporation, Plaintiff, Case No: 2020-CA-000401 vs. LAKE COUNTY FLORIDA, a Political Subdivision…

Case Filed

Mar 02, 2020

Case Status

OPEN

County

Lake County, FL

Filed Date

Apr 26, 2024

Category

Other-Other

Judge Hon. DAVIS, HEIDI Trellis Spinner 👉 Discover key insights by exploring more analytics for DAVIS, HEIDI
preview-icon 7 pages

4/16/2024 12:51 PM Filed Lee County Clerk of Courts eea3 mad tk on …

County

Lee County, FL

Filed Date

Apr 16, 2024

Category

CA Non-Homestead Residential Foreclosure 2: $50,001-$249,999

Judge Hon. Joseph C Fuller Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph C Fuller
preview-icon 34 pages

Filing # 195822350 E-Filed 04/09/2024 03:57:35 PM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA EQUITY DIVISION BARBARA L. STEPHENS CASE NO. Plaintiff, vs. DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE I…

Case Filed

Apr 09, 2024

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Apr 09, 2024

Category

CONTRACT AND INDEBTEDNESS - CIRCUIT 2010

Judge Hon. WALKER, STEPHEN Trellis Spinner 👉 Discover key insights by exploring more analytics for WALKER, STEPHEN
preview-icon 184 pages

Filing # 195513715 E-Filed 04/04/2024 03:43:59 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL…

Case Filed

Apr 23, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Apr 04, 2024

Category

NON-HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000

preview-icon 30 pages

Filing # 176706663 E-Filed 07/05/2023 12:05:10 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL ACTION NO: 2019 CA 000367 OC DIVISION: 22 VICTOR ORTIZ, …

County

Osceola County, FL

Filed Date

Mar 30, 2024

Category

OTHER - OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 26 pages

IN THE CIRCUIT COURT OF THE 20th PHH MORTGAGE CORPORATION F/K/A JUDICIAL CIRCUIT IN AND FOR CHARLOTTE CENDANT MORTGAGE CORPORATION COUNTY, FLORIDA D/B/A CENTURY 21 MORTGAGE, Plaintiff, CIVIL DIVISION CASE NO.: 0965CA vs. JONATHAN D. PEAVEY & CAROLYN K. PEAVEY, ET. AL., …

County

Charlotte County, FL

Filed Date

Mar 26, 2024

Category

REAL PROP FORECLOSUR - CA

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 24 pages

Filing # 142917350 E-Filed 01/31/2022 12:29:17 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL ACTION NO: VICTOR ORTIZ, Plaintiff, vs. REMINGTON MASTER HOMEOWNERS ASSOCIATION, INC…

County

Osceola County, FL

Filed Date

Mar 24, 2024

Category

OTHER - OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 24 pages

Filing # 177475794 E-Filed 07/14/2023 04:29:36 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, Plaintiff, v. Case No.: 2022-CA-001086 SCOTT VUNCANNON A/K/A SCHOTT JAMES VUNCANNON, et al., Defendants. …

Case Filed

Apr 23, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 24, 2024

Category

NON-HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000

preview-icon 24 pages

Filing # 177475794 E-Filed 07/14/2023 04:29:36 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, Plaintiff, v. Case No.: 2022-CA-001086 SCOTT VUNCANNON A/K/A SCHOTT JAMES VUNCANNON, et al., Defendants. …

Case Filed

Apr 23, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 24, 2024

Category

NON-HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000

preview-icon 30 pages

Filing # 194322078 E-Filed 03/19/2024 11:48:23 AM IN THE COUNTYCOURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA FIRST AMERICAN TITLE INSURANCE COMPANY, Plaintiff, v CASE NO.: 2024CC001460 GRANVILLE WILLIAMS,JR. Defendant. …

Case Filed

Mar 19, 2024

Case Status

OPEN

County

Seminole County, FL

Filed Date

Mar 19, 2024

Judge Hon. WAYNE CULVER Trellis Spinner 👉 Discover key insights by exploring more analytics for WAYNE CULVER
preview-icon 19 pages

Filing # 84122818 E-Filed 01/30/2019 11:27:44 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL ACTION NO: VICTOR ORTIZ, Plaintiff, VS. REMINGTON MASTER HOMEOWNERS ASSO…

County

Osceola County, FL

Filed Date

Mar 19, 2024

Category

OTHER - OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 17 pages

Filing # 188072239 E-Filed 12/14/2023 04:30:52 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA MARK ANTHONY JOHNSON CASE NO.: 23-1468-CC Plaintiff, …

Case Filed

Nov 21, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 17, 2024

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 11 pages

Filing # 188072239 E-Filed 12/14/2023 04:30:52 PM EXHIBIT 1 cc ss , , S S 9) Customer shall provide the lock for the rental Space sufficient to secure Customer's personal property unless a permanent lock is already installed on the unit. Operator does not represent the adequacy of any particular lock, Customer shall not provide Operator, Operator's agents, authorized representatives and employees (collectively "Operator’s Agents") with a key …

Case Filed

Nov 21, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 11, 2024

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 8 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION PHH MORTGAGE CORPORATION F/K/A CENDANT MORTGAGE CORPORATION D/B/A CENTURY 21 MORTGAGE, Plaintiff, CASE NO.: 08-2009-CA-000065 vs. DIVISION: JONATHAN D. PEAVEY , et al, Defe…

County

Charlotte County, FL

Filed Date

Mar 08, 2024

Category

REAL PROP FORECLOSUR - CA

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 209 pages

Filing # 193456614 E-Filed 03/06/2024 03:19:47 PM 1 1 THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA, IN AND FOR SARASOTA COUNTY 2 CIVIL DIVISION 3 JACK KOWALSKI, individually and on behalf of his CHILDREN, MAYA KOWALSKI, 4 a minor, and KYLE KOWALSKI, …

Case Filed

Oct 05, 2018

Case Status

REOP

County

Sarasota County, FL

Filed Date

Mar 06, 2024

Category

OTHER NEGLIGENCY - CIRCUIT 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 16 pages

**** CASE NUMBER: 502024CA002071XXXAMB Div: AH **** Filing # 193350211 E-Filed 03/05/2024 02:36:07 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ANTON PHILIPPS, an individual, and CASE NO. SUNSET PALM HOTEL, LP, a limited partnership, Plaintiffs, v. FIRST TITLE, LLC, a limited liability c…

Case Filed

Mar 05, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 05, 2024

Judge Hon. Reid P. Scott, II Trellis Spinner 👉 Discover key insights by exploring more analytics for Reid P. Scott, II
preview-icon 14 pages

IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI DADE COUNTY, FLORIDA CIVIL DIVISION CITIMORTGAGE, INC. Plaintiff Case. NO. 2021-19526-CA-01 NICOLE AMISAL, DEFENDANT EMERGENCY VERIFIED MOTION TO VACATE FINAL FORECLOSURE JUDGMENT DATED FEBRUARY 20,2024 Comes now, the Defendant, Nicole Amisal, pro se, and pursuant to Florida Rule of Civil Procedure 1.540 and all o…

Case Filed

Aug 19, 2021

Case Status

CLOSED

County

Miami-Dade County, FL

Filed Date

Mar 04, 2024

Category

RPMF -Homestead

Judge

CA13 - Downtown Miami

preview-icon 2 pages

IN THE CIRCUIT COURT OF THE 20th PHH MORTGAGE CORPORATION F/K/A JUDICIAL CIRCUIT IN AND FOR CHARLOTTE CENDANT MORTGAGE CORPORATION COUNTY, FLORIDA D/B/A CENTURY 21 MORTGAGE, Plaintiff, CIVIL DIVISION CASE NO.: 0965CA vs. JONATHAN D, PEAVEY & CAROLYN K. PEAVEY, ET. AL., Defendant. …

County

Charlotte County, FL

Filed Date

Mar 02, 2024

Category

REAL PROP FORECLOSUR - CA

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 104 pages

Filing # 192366354 E-Filed 02/20/2024 05:25:19 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA THREE HORIZONS, EAST, CONDOMINIUM. | Case No.: ASSOCIATION, INC.; JENNY TRUJILLO, on behalf of herself and all others similarly situated, VERIFIED CLASS REPRESENTATION COMPLAINT …

County

Miami-Dade County, FL

Filed Date

Feb 20, 2024

Category

Other Negligence

Judge

CA30 - Downtown Miami - Judge Diaz, Reemberto

preview-icon 24 pages

Filing # 142917350 E-Filed 01/31/2022 12:29:17 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL ACTION NO: VICTOR ORTIZ, Plaintiff, vs. REMINGTON MASTER HOMEOWNERS ASSOCIATION, INC…

County

Osceola County, FL

Filed Date

Jan 24, 2024

Category

OTHER - OTHER CIVIL

Judge

YOUNG, TOM

preview-icon 235 pages

Filing # 190163738 E-Filed 01/19/2024 09:22:51 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA NATIONSTAR MORTGAGE LLC d/b/a MR. COOPER, Plaintiff, vs. CASE NUMBER: 18-CA-7659 …

County

Hillsborough County, FL

Filed Date

Jan 19, 2024

Category

Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999

Judge Hon. Alvarez, Lindsay. M Trellis Spinner 👉 Discover key insights by exploring more analytics for Alvarez, Lindsay. M
preview-icon 19 pages

Filing # 84122818 E-Filed 01/30/2019 11:27:44 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL ACTION NO: VICTOR ORTIZ, Plaintiff, VS. REMINGTON MASTER HOMEOWNERS ASSO…

County

Osceola County, FL

Filed Date

Jan 19, 2024

Category

OTHER - OTHER CIVIL

Judge

YOUNG, TOM

preview-icon 92983282 pages

1/12/2024 2:55 PM FILED IN OFFICE OF TIFFANY M. RUSSELL CLERK OF THE CIRCUIT COURT ORANGE COUNTY FLORIDA IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA BANK OF AMERICA, N.A., Plaintiff, CASE NO. 2023-CA-011093-0 Filing No.: 17…

Case Filed

Mar 31, 2023

Case Status

Pending

County

Orange County, FL

Filed Date

Jan 12, 2024

Category

CA - Homestead Residential Foreclosure btwn $50,001-$249,999

preview-icon 7 pages

IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA CASE NO. 2023 10404 CIDL OSCAR S. COLBERT, JR. Appellant, BANKERS EXPRESS MORTGAGE, INC., THE BANK OF NEW YORK MELLON F/K/A BANK OF NEW YORK, AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATE HOLDERS OF CWABS, INC. ASSET BACKED CERTIFICATES SERIES 2007-SDI, and RESICAP FLORIDA. Appellees. NOTICE OF …

Case Filed

Mar 28, 2023

Case Status

CLOSED

County

Volusia County, FL

Filed Date

Jan 12, 2024

Category

CIRCUIT CIVIL

preview-icon 83 pages

Filing # 189110991 E-Filed 01/05/2024 01:59:07 PM IN THE CIRCUIT COURT FOR THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR ST. LUCIE COUNTY, FLORIDA CIVIL DIVISION US BANK, NA, ET AL CASE NO. 562023CA002057AXXXHC Vs. FT PIERCE RENTALS, LLC, ET AL. ______________________________/ MOTION TO CONTINUE SUMMARY JUDGMENT AND/OR OPPOSITION TO…

County

St. Lucie County, FL

Filed Date

Jan 04, 2024

Category

NONHOMESTD MF $50,001-$249,999

Judge Hon. SCHWAB, CHARLES A Trellis Spinner 👉 Discover key insights by exploring more analytics for SCHWAB, CHARLES A
preview-icon 9 pages

Filing # 189130055 E-Filed 01/04/2024 05:06:04 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION NEWREZ LLC D/B/A SHELLPOINT CASE NO. 2022-014463-CA-01 MORTGAGE SERVICING Plaintiff, VS. JANNETT A PUSEY; et al. Defend…

Case Filed

Aug 03, 2022

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Jan 04, 2024

Category

RPMF -Other Action

Judge

CA25 - Downtown Miami

preview-icon 1 page

Filing # 188817070 E-Filed 12/29/2023 09:23:58 AM JANICE GREEN 11495 TORI LANE JACKSONVILLE, FLA 32218 Tel: (786) 499-0903 Email: janjangg@yahoo.com Circuit Court of the Fourth Judicial Circuit In And For Duval County, FLA 300 E Bay Street (Civil Foreclosure Div.) Jacksonville, Florida CASE NO. 16-2019-CA-000878 Dear Honorable Judge, 1am entering in A Moti…

Case Filed

Feb 01, 2019

Case Status

RE-OPEN

County

Duval County, FL

Filed Date

Dec 29, 2023

Judge

FORECLOSURE JUDGE,

preview-icon 1 page

Prepared by: Edith Renfroe 8000 Quailwood Drive Jacksonville, Fl. 32256 IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA General Jurisdiction Division Case Nr.: 16-2014-CA-006052 NATIONSTAR MORTGAGE LLC c/b/a MR. COOPER …

Case Filed

Aug 27, 2014

Case Status

RE-OPEN

County

Duval County, FL

Filed Date

Dec 21, 2023

Judge Hon. KEVIN BLAZS Trellis Spinner 👉 Discover key insights by exploring more analytics for KEVIN BLAZS
preview-icon 14 pages

Filing # 188555181 E-Filed 12/21/2023 07:01:49 PM IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA In re: CASE NO. Assignment for the Benefit of Creditors of NUE LIFE HEALTH INC. …

Case Filed

Dec 21, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Dec 21, 2023

Category

Business Transactions

Judge

CA30 - Downtown Miami

preview-icon 11 pages

Filing # 188555825 E-Filed 12/21/2023 07:12:15 PM IN THE CIRCUIT COURT OF THE 11" JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA In re: CASE NO. Assignment for the Benefit of Creditors of REVIVEMD305, LLC …

Case Filed

Dec 21, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Dec 21, 2023

Category

Business Transactions

Judge

CA15 - Downtown Miami

preview-icon 21 pages

FILED: 02/11/2013 03:02 PM Charlotte Co For the Invocation in Our One supreme Common inlaw Court of Record Pleas of the Crown Lower Tribunal: IN THE CIRCUIT COURT OF THE 20 ™ JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY FLORIDA Case/Transaction N& 20ICA-131 GR_-> Associated Daths/Bonds …

Case Filed

Dec 27, 1987

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 21, 2023

Category

Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 53 pages

Filing # 188379459 E-Filed 12/19/2023 08:46:58 PM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA EQUITY DIVISION DEUTSCHE BANK NATIONAL TRUST CASE NO.: 2022 CA 001176 NC COMPANY AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE INVESTMENT TRUST 2006-1, MORTGAGE-BACKED NOTES, SERIES 2006-1 …

County

Sarasota County, FL

Filed Date

Dec 19, 2023

Category

NONHOMERES4CLOSE$250,000 OR MORE

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 3 pages

IN THE CIRCUIT COURT IN AND FOR SARASOTA COUNTY, STATE OF FLORIDA MILES CHRISTIAN HART, Plaintiff, 2023-CA~6914-NC vs. DAVID N. FINKLESTEIN, Defendant. MOTION FOR LEAVE TO AMEND, COMPLALNT ‘ The Plaintiff, …

Case Filed

Sep 18, 2023

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Dec 18, 2023

Category

PROFESSIONAL MALPRACTICE - OTHER 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 52 pages

Y - **** FILED: BROWARD COUNTY, FL Brenda D. Forman, CLERK. 12/18/2023 4:30:00 PM.**** 1 Case 19-10013-SMT Doc 84 Filed 09/29/20 Entered 09/29/20 15:33:56 Desc Main Document Page 1 of 51 The document below is hereby signed. …

County

Broward County, FL

Filed Date

Dec 18, 2023

Category

Real Prop Homestead Res Fore =/>$250,000

Judge Hon. FRANK LEDEE Trellis Spinner 👉 Discover key insights by exploring more analytics for FRANK LEDEE
preview-icon 11 pages

Filing # 188072239 E-Filed 12/14/2023 04:30:52 PM EXHIBIT 1 cc ss , , S S 9) Customer shall provide the lock for the rental Space sufficient to secure Customer's personal property unless a permanent lock is already installed on the unit. Operator does not represent the adequacy of any particular lock, Customer shall not provide Operator, Operator's agents, authorized representatives and employees (collectively "Operator’s Agents") with a key …

Case Filed

Nov 21, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Dec 14, 2023

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 17 pages

Filing # 188072239 E-Filed 12/14/2023 04:30:52 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA MARK ANTHONY JOHNSON CASE NO.: 23-1468-CC Plaintiff, …

Case Filed

Nov 21, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Dec 14, 2023

Judge Hon. BELL, PETER A Trellis Spinner 👉 Discover key insights by exploring more analytics for BELL, PETER A
preview-icon 13 pages

DITECH FINANCIAL LLC et al. IN THE CIRCUIT COURT PHELAN HALLINAN DIAMOND JONES PLLC FOR CHARLOTTE COUNTY FL ATTORNEY FOR DITECH FINANCIAL LLC et al. TWENTIETH JUDICIAL CIRCUIT 2001 nw 64 st, SUIT 100. FT LAUDERDALE FL CIVIL DIVISION PLAINTIFF CASE NO 82018000608CAXXXX Vs …

Case Filed

Dec 27, 1997

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 13, 2023

Category

Non-Homestead Residential Foreclosure - $0 - $50,000

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 5 pages

IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA OSCAR S. COLBERT, JR., Plaintiff, VS. BANKERS EXPRESS MORTGAGE, INC.; THE CASE NO.: 2023 10404 CIDL BANK OF NEW YORK MELLON f/k/a BANK OF NEW YORK, AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATE HOLDERS OF CWABS, INC. ASSET BACKED CERTIFICATES SERIES 2007-SDI; and RES…

Case Filed

Mar 28, 2023

Case Status

CLOSED

County

Volusia County, FL

Filed Date

Dec 12, 2023

Category

CIRCUIT CIVIL

preview-icon 11 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA. CIVIL, ACTION = ONEWEST BANK, FSB, vow rm Plaint…

Case Filed

Dec 27, 1987

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 11, 2023

Category

Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 9 pages

Cae [I-U3I-CA For the Jnvocation in ©ur One supreme Common inlaw Court of Record Lower Tribunal: IN THE CIRCUIT COURT OF THE 20 ™ JUDICIAL CIRCUIT IN AND FOR STATE OF FLORIDA Ease/Transaction No. 201ICA-O1131 GR Joseph G Foster, as Circuit judge Assaciated Qaths/Bonds Constitutions and “Bill of Rights” …

Case Filed

Dec 27, 1987

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 09, 2023

Category

Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 8 pages

Filing # 102598075 E-Filed 01/31/2020 06:23:01 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA MTGLQ INVESTORS L.P., CIRCUIT CIVIL DIVISION Plaintiff/Counter-Defendant, CASE NO.: 18-000696-CA Vv. HAMILTON STAPLES, et al., …

Case Filed

Dec 27, 178

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 08, 2023

Category

Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA DEUTSCHE BANK, NATIONAL TRUST CIVIL DIVISION COMPANY, AS TRUSTEE, Plaintiff, Case Ne gapoosss Of Vv. HUGUETTE PORT-LOUIS, et al. …

County

Charlotte County, FL

Filed Date

Dec 03, 2023

Category

REAL PROP FORECLOSUR - CA

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
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FILED: 11/26/2012 04:00 PM Charlotte Co IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT IN, FO AND ON CHARLOTTE COUNTY , STATE OF FLORIDA In God We Trust eCase/Transaction No. 2011CA-11-1131 Joseph Otting CEO/President ONEWEST® BANK, Foreign Federally Chartered (Not registered to transact business in Florida (Fl. St. 607.354(1) SU…

Case Filed

Dec 27, 1987

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Dec 02, 2023

Category

Homestead Residential Foreclosure - $50,001 - $249,999

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 14 pages

Filing# 186802744 E-Filed 1 1/27/2023 03:03:06 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA LIMOR ARIKA, Plaintiff, CASE NO.: VS. MILL CITY MORTGAGE LOAN TRUST 2017-1, WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST AS TRUSTEE, and …

Case Filed

Nov 27, 2023

Case Status

Pending

County

Broward County, FL

Filed Date

Nov 27, 2023

preview-icon 25 pages

Filing # 133895663 E-Filed 09/01/2021 10:19:13 PM COUNTERCLAIMS COUNTER-CLAIM FOR: COUNT I: MISREPRESENTATION COUNT fl: SLANDER OF TITLE, COUNT I: WRONGFUL FORECLOSURE …

Case Filed

Nov 16, 1995

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 25, 2023

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. ALVARO, CHAD Trellis Spinner 👉 Discover key insights by exploring more analytics for ALVARO, CHAD
preview-icon 20 pages

a a fied: Mail 7016 1370-0002 4073 1026 Tra and Debra Sh 4771 Rummell-Ro: a Saint Cloud, Florida 34771 PHH Mortgage Services Escalations Department 3 …

Case Filed

May 17, 2017

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Nov 20, 2023

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. SCHREIBER, MARGARET Trellis Spinner 👉 Discover key insights by exploring more analytics for SCHREIBER, MARGARET
preview-icon 340 pages

1 3. Plaintiffs will only appear in court by Special Appearance and are waiving no rights 2 remedies or defenses, statutory or procedural. 3 4, Plaintiffs are now, and at all times relevant to this action, residents of the County of St Johns, State of Florida. ‘ 5. At all times relevant to this action, Plaintiffs owned and has superior claim to the Re | 5 Property (the “Home”) located at 317 Oak Shadow PI., Saint Johns, FL 32259. …

Case Filed

Apr 10, 2023

Case Status

REOPENED, INACTIVE

County

St. Johns County, FL

Filed Date

Nov 20, 2023

Judge Hon. MALTZ, HOWARD M. Trellis Spinner 👉 Discover key insights by exploring more analytics for MALTZ, HOWARD M.
preview-icon 16 pages

Filing # 186410644 E-Filed 11/17/2023 04:39:51 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA UNITED WHOLESALE MORTGAGE, LLC, ) ) Plaintiff, ) ) v. …

Case Filed

Aug 18, 2023

Case Status

OPEN

County

St. Johns County, FL

Filed Date

Nov 17, 2023

Judge Hon. MALTZ, HOWARD M. Trellis Spinner 👉 Discover key insights by exploring more analytics for MALTZ, HOWARD M.
preview-icon 9 pages

Filing # 159932626 E-Filed 10/25/2022 02:37:16 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 2013 CA 001982 HSBC BANK USA, N.A., AS TRUSTEE FOR THE HOLDERS OF THE DEUTSCHE ALT-A SECURITIES MORTGAGE LOAN TRUST, SERIES 2006-OA1 MORTGAGE PASS-THROUGH CERTIFICATES, Plaintiff/Counter-Defendant, …

Case Filed

Nov 16, 1995

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 09, 2023

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. ALVARO, CHAD Trellis Spinner 👉 Discover key insights by exploring more analytics for ALVARO, CHAD
preview-icon 15 pages

Filing # 185838554 E-Filed 11/09/2023 01:28:59 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR ST. JOHNS COUNTY, FLORIDA CIVL DIVISION Case No.: 2023-CA-0042 CALIBER HOME LOAN…

Case Filed

Jan 13, 2023

Case Status

OPEN

County

St. Johns County, FL

Filed Date

Nov 09, 2023

preview-icon 7 pages

Filing # 135839160 E-Filed 10/04/2021 01:21:16 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA Case No.: 2013 CA 001982 HSBC BANK USA, N.A., AS TRUSTEE FOR THE HOLDERS OF THE DEUTSCHE ALT-A SECURITIES MORTGAGE LOAN TRUST, SE…

Case Filed

Nov 16, 1995

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 07, 2023

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. ALVARO, CHAD Trellis Spinner 👉 Discover key insights by exploring more analytics for ALVARO, CHAD
preview-icon 166 pages

Miles Christian - Hart 3439 Belmont Blvd. Sarasota, Florida 34232 October 23, 2023 Honorable Judge Diana Moreland Brandenton Florida Court P.O. Box 3000…

Case Filed

Sep 18, 2023

Case Status

OPEN

County

Sarasota County, FL

Filed Date

Nov 01, 2023

Category

PROFESSIONAL MALPRACTICE - OTHER 2010

Judge Hon. CARROLL, HUNTER W Trellis Spinner 👉 Discover key insights by exploring more analytics for CARROLL, HUNTER W
preview-icon 166 pages

Miles Christian — Hart 3439 Belmont Blvd. Sarasota, Florida 34232 October 23, 2023 H…

Case Filed

Nov 30, 2010

Case Status

REOP

County

Sarasota County, FL

Filed Date

Nov 01, 2023

Category

HOMERES4CLOSE$50,001-$250,000

Judge Hon. WALKER, STEPHEN Trellis Spinner 👉 Discover key insights by exploring more analytics for WALKER, STEPHEN
preview-icon 23 pages

Filing # 185246708 E-Filed 11/01/2023 01:56:34 PM IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY, FLORIDA WELLS FARGO BANK, N.A. AS TRUSTEE FOR CARRINGTON MORTGAGE LOAN TRUST SERIES 2007-RFC1, ASSET BACKED PASS THROUGH CERTIFICATES, Plaintiff, CASE NO. 01-2023-CA-000744 …

County

Alachua County, FL

Filed Date

Nov 01, 2023

Category

HOMESTEAD RES. - $50,001 - $249,999

Judge Hon. Katherine L. Floyd Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine L. Floyd
preview-icon 2 pages

Filing # 184424661 E-Filed 10/20/2023 11:59:39 AM RUBAL FINANCIAL & INVESTMENT, IN THE11th JUDICIAL CIRCUIT COURT LLC IN AND FOR MIAMI-DADE COUNTY Plaintiff, CASE NUMBER:2022-018882-CA-01 v. J & Y INVESTMENT, CORP et. al., Defendants. RESPONSE IN OPPOSITION TO DEFENDANT'S J & Y INVESTMENT, CORP EMERGENCY VERIFIED MOTIO…

Case Filed

Oct 04, 2022

Case Status

PJREPACT

County

Miami-Dade County, FL

Filed Date

Oct 20, 2023

Category

RPMF -Non-Homestead

Judge

CA11 - Downtown Miami

preview-icon 4 pages

IN THE CIRCUIT COURT FOR THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA GENERAL CIVIL DIVISION U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, FOR THE HOLDERS OF THE CIM TRUST 2021-NR1, MORTGAGE-BACKED NOTES, SERIES 2021-NR1 Plaintiff(s), CASE#: 52…

County

Pinellas County, FL

Filed Date

Oct 19, 2023

Category

REAL PROP/MTGE FRCL NON-HOMESTEAD RES2 $50,001 - $249,999

Judge Hon. JIROTKA, GEORGE M Trellis Spinner 👉 Discover key insights by exploring more analytics for JIROTKA, GEORGE M
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A ALAW PO Box 23028, Tampa, FL, 33623 Phone: 813.221.4743 | Fax: 813.221.9171 | alaw.net October 16, 2023 [EG The Honorable Judge George M. Ji…

County

Pinellas County, FL

Filed Date

Oct 19, 2023

Category

REAL PROP/MTGE FRCL NON-HOMESTEAD RES2 $50,001 - $249,999

Judge Hon. JIROTKA, GEORGE M Trellis Spinner 👉 Discover key insights by exploring more analytics for JIROTKA, GEORGE M
preview-icon 9 pages

IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA Case No: 05-2021-CA-040962 Concurrent Case No: 05-2017-CA-0261, 38 ~ …

Case Filed

Aug 11, 2021

Case Status

REOPEN DISPOSED

County

Brevard County, FL

Filed Date

Oct 19, 2023

Category

OTHER CIRCUIT CIVIL

Judge Hon. CURT JACOBUS Trellis Spinner 👉 Discover key insights by exploring more analytics for CURT JACOBUS
preview-icon 30 pages

fn ~ IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR MARION COUNTY, FLORIDA Case Number: 23-CA-2702 Lakeview Loan Servicing LLC Plaintiff VS. MARICELIS COLON Defendant MOTION cc - CIVIL BCT 16°23 Pxa:00 COMES NOW the [7] Plaintiff(s) …

Case Filed

Jul 20, 2023

Case Status

OPEN

County

Marion County, FL

Filed Date

Oct 16, 2023

Judge Hon. ROGERS, STEVEN GLEN Trellis Spinner 👉 Discover key insights by exploring more analytics for ROGERS, STEVEN GLEN
preview-icon 36 pages

Filing # 184024736 E-Filed 10/16/2023 11:45:22 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ASHLAND CONDOMINIUM A ASSOCIATION, IN…

Case Filed

May 23, 2023

Case Status

Open

County

Palm Beach County, FL

Filed Date

Oct 16, 2023

Category

3

Judge Hon. Luis Delgado Trellis Spinner 👉 Discover key insights by exploring more analytics for Luis Delgado
preview-icon 28 pages

4.34 1 ='*"-'::- 38 r_;:» in. …

Case Filed

Mar 08, 2016

Case Status

Reopened

County

Hillsborough County, FL

Filed Date

Oct 13, 2023

Category

Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999

Judge

Peacock, A

preview-icon 13 pages

Filing # 183569350 E-Filed 10/09/2023 04:55:26 PM IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT IN AND FOR LAKE COUNTY, FLORIDA LOMA LINDA CORPORATION, a Florida profit corporation Plaintiff, CASE NO.: 2020-CA-000401 vs. LAKE COUNTY, FLORIDA, a Political Subdivision of the S…

Case Filed

Mar 02, 2020

Case Status

OPEN

County

Lake County, FL

Filed Date

Oct 09, 2023

Category

Other-Other

Judge Hon. DAVIS, HEIDI Trellis Spinner 👉 Discover key insights by exploring more analytics for DAVIS, HEIDI
preview-icon 24 pages

Ey IN THE CIRCUIT COURT‘OF THE EIGHTEENTH JUDICIAL CIRCUIT AND FOR SEMINOLE COUNTY FLORIDA CIRCUIT CIV DIVISION m7 oor BANK OF AMERICA, N.A i OFTo …

Case Filed

Oct 08, 2018

Case Status

RECLOSED

County

Seminole County, FL

Filed Date

Oct 05, 2023

Category

14N - NON HOMESTEAD/RESIDENTIAL

Judge Hon. SUSAN STACY Trellis Spinner 👉 Discover key insights by exploring more analytics for SUSAN STACY
preview-icon 25 pages

Filing # 183088700 E-Filed 10/03/2023 09:46:37 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PASCO COUNTY, FLORIDA MICHIGAN MUTUAL, INC., Plaintiff, VS. Case No. 2023-CA-0345 SIGNA R. SHEERAN, et al., Defendants. DEFENDANTS’…

Case Filed

Feb 06, 2023

Case Status

OPEN

County

Pasco County, FL

Filed Date

Oct 03, 2023

Judge Hon. MANSFIELD, DECLAN P Trellis Spinner 👉 Discover key insights by exploring more analytics for MANSFIELD, DECLAN P
preview-icon 51 pages

Filing # 182949199 E-Filed 09/29/2023 05:51:19 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA CARRINGTON MORTGAGE SERVICES, CASE NO.2021-021862-CA-01 LLC, Plaintiff, v. BERNARDO RODRIGUEZ, et al., Defendants. / …

Case Filed

Sep 24, 2021

Case Status

PJREPACT

County

Miami-Dade County, FL

Filed Date

Sep 29, 2023

Category

RPMF -Homestead

preview-icon 20 pages

Filing # 182751777 E-Filed 09/27/2023 04:54:52 PM IN THE CIRCUIT COURT FOR THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA GENERAL CIVIL DIVISION U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, FOR THE HOLDERS OF THE CIM TRUST 2021-NR1, MORTGAGE-BACKED NOTES, …

County

Pinellas County, FL

Filed Date

Sep 27, 2023

Category

REAL PROP/MTGE FRCL NON-HOMESTEAD RES2 $50,001 - $249,999

Judge Hon. JIROTKA, GEORGE M Trellis Spinner 👉 Discover key insights by exploring more analytics for JIROTKA, GEORGE M
preview-icon 4 pages

Filing # 182751777 E-Filed 09/27/2023 04:54:52 PM IN THE CIRCUIT COURT FOR THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA GENERAL CIVIL DIVISION U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, FOR THE HOLDERS OF THE CIM TRUST 2021-NR1, MORTGAGE-BACKED N…

County

Pinellas County, FL

Filed Date

Sep 27, 2023

Category

REAL PROP/MTGE FRCL NON-HOMESTEAD RES2 $50,001 - $249,999

Judge Hon. JIROTKA, GEORGE M Trellis Spinner 👉 Discover key insights by exploring more analytics for JIROTKA, GEORGE M
preview-icon 6 pages

Filing # 182692585 E-Filed 09/27/2023 11:16:37 AM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT AND FOR SEMINOLE COUNTY FLORIDA CIRCUIT CIVIL DIVISION BANK OF AMERICA, N.A. Plaintiff(s) CASE NO: 59-2018-002726 vs. Carol & Michael E. Savage Defendants Re: Case No.2018CA002726 - Motion to Dismiss Final Summary Judgment of Foreclosure/Request for Jury Trial/ Dear Honorab…

Case Filed

Oct 08, 2018

Case Status

RECLOSED

County

Seminole County, FL

Filed Date

Sep 27, 2023

Category

14N - NON HOMESTEAD/RESIDENTIAL

Judge Hon. SUSAN STACY Trellis Spinner 👉 Discover key insights by exploring more analytics for SUSAN STACY
preview-icon 3 pages

a oo . Page 1 of 3 IN THE CIRCUIT COURT OF THE 7™ JUDICIAL CIRCUIT, IN AND FOR ST. JOHNS COUNTY, FLORIDA UNITED WHOLESALE MORTGAGE, LLC DE CUBAS & LEWIS, P.A, . ATTORNEY OF RECORD (Third Party) Plaintiff, ) CASE NO. CA23- 1696 …

Case Filed

Aug 18, 2023

Case Status

OPEN

County

St. Johns County, FL

Filed Date

Sep 26, 2023

Judge Hon. MALTZ, HOWARD M. Trellis Spinner 👉 Discover key insights by exploring more analytics for MALTZ, HOWARD M.
preview-icon 7 pages

Filing # E-Filed 09/25/2023 12:39:07 PM IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA OSCAR S. COLBERT, JR., Plaintiff, VS. BANKERS EXPRESS MORTGAGE, INC.; THE CASE NO.: 2023 10404 CIDL BANK OF NEW YORK MELLON f/k/a BANK OF NEW YORK, AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATE HOLDERS …

Case Filed

Mar 28, 2023

Case Status

CLOSED

County

Volusia County, FL

Filed Date

Sep 25, 2023

Category

CIRCUIT CIVIL

preview-icon 7 pages

Filing # 182495859 E-Filed 09/25/2023 09:01:12 AM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA BANK OF AMERICA, N.A., and US BANK TRUST NATIONAL ASSOCIATION, not in Its Individual Capacity but Solely as Owner Trustee for VRMTG ASSET TRUST, Plaintiffs, v. Case No.: 2014 CA 1582 …

County

Escambia County, FL

Filed Date

Sep 25, 2023

Category

HOMESTEAD FORECLOSURE $50,001-$249,999

Judge

[ N-CIVIL ] FRYDRYCHOWICZ, JENNIFER J

preview-icon 55 pages

Filing # 182489640 E-Filed 09/25/2023 01:45:31 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 2021-CA-008691 ELIZABETH B.RICHARDS AKA ELIZABETH RICHARDS, …

County

Palm Beach County, FL

Filed Date

Sep 25, 2023

Category

HR FORECLOSURE = > $250K

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 58 pages

Filing # 182489640 E-Filed 09/25/2023 01:45:31 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 2021-CA-008691 ELIZABETH B.RICHARDS AKA ELIZABETH RICHARDS, Counter-Plaintiff…

County

Palm Beach County, FL

Filed Date

Sep 25, 2023

Category

HR FORECLOSURE = > $250K

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 10 pages

IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA US BANK NATIONAL ASSOCIATION, AS TRUSTEE UNDER THE POOLING AND SERVICING AGREEMENT DATED AS OF CASE No: 17-2012-CA-001412 APRIL 1, 2002, MORGAN STANLEY DEAN WITTER CAPTIAL 1 INC. TRUST 2002-NC2 Plaintiff Vv. FILE ON DEMAND DAVID WARREN GALVIN, JR. and SUSAN …

Case Filed

Jun 05, 2012

Case Status

REOPENED

County

Escambia County, FL

Filed Date

Sep 21, 2023

Category

OTHER REAL PROP $50,001-$249,999

Judge Hon. Pitre, Stephen A Trellis Spinner 👉 Discover key insights by exploring more analytics for Pitre, Stephen A
preview-icon 60 pages

Filing# 182238527 E-Filed 09/20/2023 01:20:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CAPITAL VENTURES INTERNATIONAL, LLC, a Delaware limited liability company, Plaintiff. CASE NO.. V …

County

Broward County, FL

Filed Date

Sep 20, 2023

Category

3

preview-icon 60 pages

Filing# 182238527 E-Filed 09/20/2023 01:20:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CAPITAL VENTURES INTERNATIONAL, LLC, a Delaware limited liability company, Plaintiff. CASE NO.. V …

County

Broward County, FL

Filed Date

Sep 20, 2023

Category

3

preview-icon 60 pages

Filing# 182238527 E-Filed 09/20/2023 01:20:55 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CAPITAL VENTURES INTERNATIONAL, LLC, a Delaware limited liability company, Plaintiff. CASE NO.. V …

County

Broward County, FL

Filed Date

Sep 20, 2023

Category

3

preview-icon 30 pages

**** FILED: BROWARD COUNTY, FL Brenda D. Forman, CLERK. 9/19/2023 8:48:00 AM.***A IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE21016464(11) WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB5, …

County

Broward County, FL

Filed Date

Sep 19, 2023

Category

3

Judge

Garcia-Wood, Marina

preview-icon 5 pages

FILED. emma ann SEP 19 gap9 IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT} CLERK SEMINOLE COUNTY AND FOR SEMINOLE COUNTY FLORIDA CIRCUIT CIVIL DIVISIO: BANK OF AMERICA, N.A. Plaintiff(s) …

Case Filed

Oct 08, 2018

Case Status

RECLOSED

County

Seminole County, FL

Filed Date

Sep 19, 2023

Category

14N - NON HOMESTEAD/RESIDENTIAL

Judge Hon. SUSAN STACY Trellis Spinner 👉 Discover key insights by exploring more analytics for SUSAN STACY
preview-icon 208 pages

Filing # 181466830 E-Filed 09/10/2023 06:49:06 PM SUMMARY OF AUTHORITIES Please Note: The Prospectus Supplementfor the Defendant Trust is 525 Pages in size and can be viewed here: https ://www.secinfo. com/d!9YC9. ul 6h. him #58hd. As such, Plaintiff has taken the subject passage from the Prospectus as it relates to the identified Tab. Tab# 1. FL Rule 1.150 2. FL R…

Case Filed

Mar 28, 2023

Case Status

Open

County

Palm Beach County, FL

Filed Date

Sep 10, 2023

Category

OTHER RP ACTIONS = > $250K

Judge Hon. G. Joseph Curley Trellis Spinner 👉 Discover key insights by exploring more analytics for G. Joseph Curley
preview-icon 1 page

Filing # 181162735 E-Filed 09/05/2023 09:41:06 PM IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO.: 2023-CA-1190 DIV.: FC-G PNC BANK, NATIONAL ASSOCIATION, Plaintiff, v. JACQUELINE FITZGERA…

Case Filed

Feb 28, 2023

Case Status

OPEN

County

Duval County, FL

Filed Date

Sep 05, 2023

Judge

FORECLOSURE JUDGE,

preview-icon 19 pages

**** FILED: BROWARD COUNTY, FL Brenda D. Forman, CLERK 8/25/2023 4:30:00 PM.**** IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE21016464(11) WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB5, Plaintiff. …

County

Broward County, FL

Filed Date

Aug 25, 2023

Category

3

Judge

Garcia-Wood, Marina

preview-icon 16 pages

**** FILED: BROWARD COUNTY, FL Brenda D. Forman, CLERK. 8/25/2023 4:30:00 PM.**** IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE21016464(11) WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR CASCADE FUNDING MORTGAGE TRUST HB5, Plaintiff, VS. THE UNKNOWN …

County

Broward County, FL

Filed Date

Aug 25, 2023

Category

3

Judge

Garcia-Wood, Marina

preview-icon 7 pages

OSCAR S. COLBERT JR., IN THE CIRCUIT COURT OF THE Plaintiff, 7TH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA VS. BANKERS EXPRESS MORTGAGE, INC.; THE BANK CASE NO.: 2023 10404 CIDL OF NEW YORK MELLON F/K/A BANK OF NEW YORK, AS TRUSTEE F…

Case Filed

Mar 28, 2023

Case Status

CLOSED

County

Volusia County, FL

Filed Date

Aug 25, 2023

Category

CIRCUIT CIVIL

preview-icon 7 pages

OSCAR S. COLBERT JR., IN THE CIRCUIT COURT OF THE Plaintiff, 7TH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA VS. BANKERS EXPRESS MORTGAGE, INC.; THE BANK CASE NO.: 2023 10404 CIDL OF NEWYORK MELLON F/K/A BANK OF NEWYORK, AS TRUSTEE FOR THE BENEFIT OF THE …

Case Filed

Mar 28, 2023

Case Status

CLOSED

County

Volusia County, FL

Filed Date

Aug 25, 2023

Category

CIRCUIT CIVIL

preview-icon 2 pages

IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT, IN AND FOR VOLUSIA COUNTY, FLORIDA OSCAR S. COLBERT, JR., Plaintiff, VS. BANKERS EXPRESS MORTGAGE, INC.; THE CASE NO.: 2023 10404 CIDL BANK OF NEW YORK MELLON f/k/a BANK OF NEW YORK, AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATE HOLDERS OF CWABS, INC. ASSET BACKED CERTIFICATES SERIES 2007-SDI; and …

Case Filed

Mar 28, 2023

Case Status

CLOSED

County

Volusia County, FL

Filed Date

Aug 22, 2023

Category

CIRCUIT CIVIL

preview-icon 14 pages

IN THE CIRCUIT COURT OF THE EIGHTH JUDICIAL CIRCUIT IN AND FOR ALACHUA COUNTY, FLORIDA CASE NO: 01-2023-CA-002552 Circuit Civil Division: MG (Foreclosures) PENNYMAC LOAN SERVICES, LLC. Plaintiff(s) vs. KARL STEPHEN SMITH II ALEKSANDRA TOMASEVIC Defendant DEFENDANT’S SECOND MOTION TO DISMISS FORECLOSURE COMPLAINT Defendant p…

Case Filed

May 01, 2023

Case Status

OPEN

County

Alachua County, FL

Filed Date

Aug 22, 2023

Category

HOMESTEAD RES. - $250,000 OR MORE

preview-icon 13 pages

Filing # 180086589 E-Filed 08/21/2023 09:46:52 AM m T H E C R C U H_ C O U R T O F T H E S M_ H v U D m nn L C R C U W | I l IN AND FOR PINELLAS COUNTY, FLORIDA …

County

Pinellas County, FL

Filed Date

Aug 21, 2023

Category

REAL PROP/MTGE FRCL HOMESTEAD RES2 $50,001 - $249,999

preview-icon 71 pages

Filing# 179726124 E-Filed 08/15/2023 05:01:57 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GWENDOLYN DENTON, as Trustee of the GWE…

Case Filed

Jul 03, 2023

Case Status

Pending

County

Broward County, FL

Filed Date

Aug 15, 2023

Category

3

Judge Hon. Casey, Daniel A. Trellis Spinner 👉 Discover key insights by exploring more analytics for Casey, Daniel A.
preview-icon 30 pages

Filing # 179471412 E-Filed 08/11/2023 02:02:32 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA MAGALIE JASMIN, Plaintiff, v. Case No.: 23-04375-CA-01 STATE OF FLORIDA, et al. Defendants. ________________________/ DEFENDANT STATE OF FLORIDA’S MOTION TO DISM…

Case Filed

Mar 14, 2023

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Aug 11, 2023

Category

Other Civil Complaint

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IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA CASE NO. 16-2023-CA-001190 DIV.: FC-G PNC BANK, NATIONAL ASSOCIATION, Plaintiff, FILED AUG 11 2023 Vv …

Case Filed

Feb 28, 2023

Case Status

OPEN

County

Duval County, FL

Filed Date

Aug 11, 2023

Judge

FORECLOSURE JUDGE,

preview-icon Complaint with Demand for Jury Trial pages

Koichi Saito, Lynne’a Saito % 3987 31st ave NE Naples, Florida August 7, 2023 20TH CIRCUIT COURT FOR COLLIER COUNTY, FLORIDA Koichi Saito, Lynne’a Saito Demand For A Trial By Jury Plaintiffs …

Case Filed

Aug 07, 2023

Case Status

Pending

County

Collier County, FL

Filed Date

Aug 07, 2023

Judge

Manalich, Ramiro

preview-icon 40 pages

Filing # 178421074 E-Filed 07/27/2023 11:19:23 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 2021-CA-008691 THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION…

County

Palm Beach County, FL

Filed Date

Jul 27, 2023

Category

HR FORECLOSURE = > $250K

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 116 pages

Filing # 178419095 E-Filed 07/27/2023 08:56:31 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-NC1, MORTGAGE PASS-THROUGH CASE NO.: 2022-008209-CA-30 CERTIFICATES, SERIES 2006-NC1, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, Plaintiff, vs. MAR…

County

Miami-Dade County, FL

Filed Date

Jul 27, 2023

Category

RPMF -Non-Homestead

Judge

CA30 - Downtown Miami

preview-icon 89900367 pages

7/25/2023 12:29 PM FILED IN OFFICE OF TIFFANY MOORE RUSSELL CLERK OF THE CIRCUIT COURT ORANGE COUNTY FL IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIVIL DIVISION Case No. 2022-10583-…

Case Filed

Nov 29, 2022

Case Status

Pending

County

Orange County, FL

Filed Date

Jul 25, 2023

Category

3

Judge Hon. Kevin B. Weiss Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin B. Weiss
preview-icon 99 pages

Filing # 177610354 E-Filed 07/17/2023 11:47:02 PM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA. NATIONSTAR MORTGAGE, LLC, d/b/a MR. COOPER Plaintiff, CASE NO. 2022-CA-000967 vs. LAURA LYN FORD a/k/a LAURA L. FORD a/k/a LAURA FORD; LAURA LYN FORD a/k/a LAURA L. FORD a/k…

Case Filed

Apr 27, 2022

Case Status

OPEN

County

Seminole County, FL

Filed Date

Jul 17, 2023

Judge Hon. MARK E HERR Trellis Spinner 👉 Discover key insights by exploring more analytics for MARK E HERR
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Filing # 177475794 E-Filed 07/14/2023 04:29:36 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, Plaintiff, v. Case No.: 2022-CA-001086 SCOTT VUNCANNON A/K/A SCHOTT JAMES VUNCANNON, et al., Defendants. …

Case Filed

Apr 23, 2022

Case Status

OPEN

County

Osceola County, FL

Filed Date

Jul 14, 2023

Category

NON-HOMESTEAD RESIDENTIAL FORECLOSURE $50,001-$250,000

preview-icon 22 pages

**** FILED: BROWARD COUNTY, FL Brenda D. Forman, CLERK. 7/14/2023 3:34:52 PM.**** IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION AFis,m:Il Sole …

County

Broward County, FL

Filed Date

Jul 14, 2023

Category

Real Prop Non-Homestead Res Fore =/>$250,000

Judge

Garcia-Wood, Marina

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