Motion to Vacate Default Judgment in Florida

What Is a Motion to Vacate Default Judgment?

Background

“Defaults should be set aside under appropriate circumstances; a strong preference exists in the law for cases to be determined on their merits.” (North Shore Hosp., Inc. v. Barber (1962) 143 So.2d 849; Marshall Davis, Inc. v. Incapco, Inc. (1990) 558 So.2d 206, 207; Cinkat Transp v. Maryland Casualty Co. (1992) 596 So. 2d 746, 747.)

How to Structure the Motion

Rule 1.540(b) of the Florida Rules of Civil Procedure states, in pertinent part, that “[o]n motion and upon such terms as are just, the court may relieve a party or a party's legal representative from a final judgment, decree, order, or proceeding for the following reasons: (1) mistake, inadvertence, surprise, or excusable neglect. . . .” (Gables Club v. Gables (2007) 948 So. 2d 21, 23 citing Fla.R.Civ.P. 1.540(b).)

Courts have interpreted Rule 1.540(b) in its entirety to require a showing of excusable neglect, assertion of a meritorious defense, and due diligence in seeking to vacate the default. (See Cinkat Transp., Inc. v. Md Cas. Co. (1992) 596 So.2d 746, 747.)

In all, there are three requirements a defendant must meet in order to have a default judgment vacated. They are as follows:

  1. demonstrating excusable neglect;
  2. asserting a meritorious defense in motion to set aside derault; and
  3. acting with due diligence in filing his motions to vacate.

(See, Markowski v. Attel Bank International (1997) 701 So. 2d 416, 418 [”denying the motion to vacate the default and remand with instructions to permit the Defendant to file an answer.”])

The Court’s Decision

“A judgment rendered without a trial on unliquidated damages and without notice to the defaulting party is void as to any unliquidated damages, but remains valid as to any liquidated damages.” (Ciprian-Escapa v. City of Orlando (2015) 172 So. 3d 485, at 488–89.)

The Fourth District Court of Appeal has found excusable neglect “where inaction results from clerical or secretarial error, reasonable misunderstanding, a system gone awry or any other of the foibles to which human nature is heir. . . .” (Somero v. Hendry Gen. Hosp. (1985) 467 So.2d 1103, 1106.) However, “[s]ubsequent cases have found that ignorance of the law, whether on the part of counsel or client, does not qualify as excusable neglect.” (Gables Club, supra, 948 So. 2d at 23-24 citing Geer v. Jacobsen (2004) 880 So.2d 717, 720-21 [“The attorney's errors, even if constituting mistakes of law, tactical errors, or judgmental mistakes, do not constitute excusable neglect. Similarly, an attorney's inadvertence or ignorance of the rules does not constitute excusable neglect.”])

Documents for Motion to Vacate Default Judgment in Florida

preview-icon 72 pages

Filing # 102897939 E-Filed 02/06/2020 04:56:44 PM IN THE CIRCUIT COURT OF THE TWENTEITH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION E.M. PROPERTIEZ CORP, Plaintiff, CASE NO. 19-CA-204 vs. STEPHANE ANSART, FAROUK BOULBAHRI, ABDULAZIZ H W HOUHOU, NUWAVE LIMITED, NABEEL ABDULLA…

Case Filed

Feb 19, 2019

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2072

Category

Quiet Title < $50K

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 71 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION BRIAN BEVAN, JANE BEVAN, LISA BEVAN Plaintiffs Case NO’S: 17-241-CA V. 17000410CA ESTATE OF BLENN JOHN LIGNAU & rm 2 PERSONAL REPRESENTATIVE OF ESTATE: W…

Case Filed

Mar 14, 2017

Case Status

REOPENED

County

Charlotte County, FL

Filed Date

Nov 15, 2071

Category

Other - Matters not falling within the Other civil Subcategories

Judge Hon. LISA PORTER Trellis Spinner 👉 Discover key insights by exploring more analytics for LISA PORTER
preview-icon 4 pages

*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Filing # 15260100 Electronically Filed 06/26/2014 09:47:51 AM IN THE CIRCUIT COURT FOR THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA THE BANK OF NEW YORK MELLON FKA GENERAL JURISDICTION THE BANK OF NEW YORK, AS TRUSTEE DIVISION FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CASE NO. CERTIFICATES, SERIES 2006-23, 50 2012 CA 004528XXXX MB Plaintiff, Division: AW vs. NEVILLE WISDOM: UNKNOWN SPOUSE …

County

Palm Beach County, FL

Filed Date

Dec 17, 2070

Category

HR FORECLOSURE > $50K, < $250K

Judge

Division AW

preview-icon 4 pages

¥** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK.*** Filing # 15197964 Electronically Filed 06/24/2014 06:52:14 PM IN THE CIRCUIT COURT FOR THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA THE BANK OF NEW YORK MELLON FKA GENERAL JURISDICTION THE BANK OF NEW YORK, AS TRUSTEE DIVISION FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CASE NO. CERTIFICATES, SERIES 2006-23, 50 2012 CA 004528XXXX MB Plaintiff, Division: AW ‘VS. NEVILLE WISDOM; Lpaemaiedulal S…

County

Palm Beach County, FL

Filed Date

Dec 17, 2067

Category

HR FORECLOSURE > $50K, < $250K

Judge

Division AW

preview-icon 65 pages

Filing # 148700668 E-Filed 04/29/2022 05:59:48 PM IN THE CIRCUIT COURT, NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA DEUTSCHE BANK NATIONAL TRUST Case No.: 2020-CA-1981 MF COMPANY, AS TRUSTEE FOR AMERICAN HOME MORTGAGE ASSETS TRUST 2006-2, MORTGAGE-BACKED PASS-THROUGH CERTIFICATES SERIES 2006-2, Plaintiff, vs. YVETTE B. ALLEN A/K/A …

County

Osceola County, FL

Filed Date

Mar 12, 2065

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge

YOUNG, TOM

preview-icon 65 pages

Filing # 148700668 E-Filed 04/29/2022 05:59:48 PM IN THE CIRCUIT COURT, NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA DEUTSCHE BANK NATIONAL TRUST Case No.: 2020-CA-1981 MF COMPANY, AS TRUSTEE FOR AMERICAN HOME MORTGAGE ASSETS TRUST 2006-2, MORTGAGE-BACKED PASS-THROUGH CERTIFICATES SERIES 2006-2, Plaintiff, vs. YVETTE B. ALLEN A/K/A …

County

Osceola County, FL

Filed Date

Mar 02, 2065

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 64 pages

Filing # 152600574 E-Filed 07/01/2022 01:25:34 PM Barbado v. Green & Murphy * 758 So.2d 1173 (2000) | Cited 10 times | District Court of Appeal of Florida | May 3, 2000 Brenda Barbado appeals the dismissal of her complaint for professional negligence and breach of fiduciary duty against appellee, Green & Murphy, P.A., and for breach of contract against appellee, State Farm. In the final judgment, the trial court indicated that it had reviewed the court file and me…

Case Filed

Nov 14, 167

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 14, 2064

Category

LIBEL/SLANDER-OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 138 pages

Filing # 177209994 E-Filed 07/12/2023 09:16:50 AM Monfiston v. State Farm 23CA1533 1 0170530 IN THE CIRCUIT COURT OF THE 2…

Case Filed

Nov 16, 132

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Nov 16, 2063

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 63 pages

Filing # 147793301 E-Filed 04/15/2022 04:54:41 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA LH-NP-STRAT DELAWARE OWER TRUST, Case No.: 2021-CA-002720 Plaintiff, VS. BROWN’S 1998, LLC; REBECCA V. STAYTON, A/K/A REBECCA STAYTON, et. al., …

Case Filed

Oct 11, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Mar 05, 2063

Category

COMMERCIAL FORECLOSURE $250,001 AND UP

preview-icon 63 pages

Filing # 147793301 E-Filed 04/15/2022 04:54:41 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA LH-NP-STRAT DELAWARE OWER TRUST, Case No.: 2021-CA-002720 Plaintiff, VS. BROWN’S 1998, LLC; REBECCA V. STAYTON, A/K/A REBECCA STAYTON, et. al., …

Case Filed

Oct 11, 2021

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Mar 03, 2063

Category

COMMERCIAL FORECLOSURE $250,001 AND UP

preview-icon 72 pages

Filing # 106592551 E-Filed 04/22/2020 11:23:09 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 50-2017-CA-012343-XXXX-MB TREVOR RICHARDS Plaintiff, vs. ACE AMERICAN INSURANCE COMPANY, Defendant. / ELAINTIFNG’S MOTION FOR REHEARING AND RELICN FROM ORDER GRANTING SUMMARY JUDGMENT Plaintiff Trevor Richards (“Plaintiff”), per Local Rule 6, Fla. R. Civ. P. 1.530 and Fla. R. Civ. P. 1.540, moves for rehearing and relief regarding this Cour…

Case Filed

Jan 15, 1973

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2063

Category

AUTO NEGLIGENCE

preview-icon 59 pages

Filing # 170233154 E-Filed 04/03/2023 04:28:28 PM IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA VENISSA DRIGGERS, as Personal Representative CASE NO.: 21-000410-CA. of the Estate of DAVID B. FLICK, Deceased, Plaintiff, vs. MARK BARCIA, HOOTERS OF PORT CHARLOTTE, INC., BWR NORTH PORT, LL…

County

Charlotte County, FL

Filed Date

Nov 17, 2059

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 59 pages

Filing # 176741840 E-Filed 07/05/2023 03:45:40 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION VENISSA DRIGGERS, as Personal Representative of the Estate of DAVID B. FLICK, Deceased, CASE NO. 21-CA-410 Plaintiff, vs. MARK BARCIA, HOOTERS OF PORT CHARLOTTE, INC., BWR NO…

County

Charlotte County, FL

Filed Date

Nov 16, 2059

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 59 pages

Filing # 123531940 E-Filed 03/22/2021 03:49:16 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA GENERAL JURISDICTION DIVISIO…

Case Filed

May 30, 2019

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 13, 2059

Category

Business Transactions

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 29 pages

Filing # 136240260 E-Filed 10/08/2021 11:03:06 PM IN THE CIRCUIT COURT OF THE 15" JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH’ COUNTY, FLORIDA TRANCIS ALOYSIUS MOMAHON, ar NO: 50-2020-CA-010915-XXXX- Plaintiif, ‘VS. BMW OF NORTH AMERICA LLC, Defendant. : DEFENDANT BM' 1F NORTH AMERICA, LLC’S RESPONSE IN OPPOSITION TO PLAINTIFF’S MOTION TO DEEM REQUEST FOR ADMISSIONS ADMITTED Defendant, BMW of North America, LLC (“BMW NA”), in the above-captioned matter, respectfully submits the within Resp…

Case Filed

Oct 07, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2053

Category

CONTRACT & DEBT

preview-icon 48 pages

Filing # 180444505 E-Filed 08/24/2023 01:59:53 PM IN THE COUNTY COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA DEUTSCHE BANK NATIONAL TRUST COMPANY Plaintiff, Case No.: 22-367-CA Vv. UNKNOWN HEIRS OF JAMES A. MCDONALD SUNCOAST LAKES SINGLE FAMILY HOMEOWNERS ASSOCIATION, INC., UNKNOWN …

County

Charlotte County, FL

Filed Date

Dec 15, 2048

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 47 pages

Page 2 of 5 WN*C308822 | I Hn * 07-003178-CA 06/09/08 12:22:27 …

Case Filed

Sep 21, 2007

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 17, 2047

Category

Contracts

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 46 pages

Filing # 170460794 E-Filed 04/06/2023 09:34:13 AM EXHIBIT "A" IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA VENISSA DRIGGERS, as Personal Representative CASE NO.: 21-000410-CA of the Estate of DAVID B. FLICK, Deceased, MARK BARCIA, HOOTERS OF PORT CHARLOTTE, INC., BWR NORTH PORT, LLC d/b/a BUFFALO WINGS AND RINGS, ATLANTA RESTAURANT PARTNERS, LLC d/b/a T…

County

Charlotte County, FL

Filed Date

Nov 17, 2046

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 46 pages

Filing # 97750404 E-Filed 10/23/2019 02:25:05 PM IN THE CIRCUIT COURT OF THE 20TH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA REY A. FUTCH, CASE NO. 17-0734-CA Plaintiff, …

Case Filed

Aug 11, 2017

Case Status

REOPENED

County

Charlotte County, FL

Filed Date

Nov 15, 2046

Category

Contracts

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 44 pages

Filing # 179207829 E-Filed 08/08/2023 04:34:52 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA DEUTSCHE BANK NATIONAL TRUST COMPANY Plaintiff, Case No.: 22-367-CA v UNKNOWN HEIRS OF JAMES A. MCDONALD SUNCOAST LAKES SINGLE FAMILY HOMEOWNERS ASSOCIATION, INC., UNKNOWN TENANT 1, etal. Defe…

County

Charlotte County, FL

Filed Date

Dec 15, 2044

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 44 pages

Filing # 98381071 E-Filed 11/05/2019 11:02:56 AM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA ELIZABETH RONDEAU and MATHEW ORTIZ, Plaintiff, v. CASE NUMBER: 2018 SC 000573 AMBER RIVERA, Defendant. / …

Case Filed

Mar 12, 2018

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Jan 09, 2044

Category

SMALL CLAIMS $500.01-$2500.00

preview-icon 43 pages

Filing # 148238613 E-Filed 04/22/2022 03:50:45 PM IN THE COUNTY COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA ELR RESTORATION INC a/a/o VILMA MOLINA, Plaintiff, Case No.: 2020-SC-2701 vs. UNITED PROPERTY & CASUALTY INSURANCE COMPANY, Defendant. ____________________________…

County

Osceola County, FL

Filed Date

Nov 16, 2043

Category

SMALL CLAIMS $500.01-$2500.00

preview-icon 8 pages

Filing # 139290583 E-Filed 11/29/2021 05:16:44 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JANET CHESMAN, CASE NO: 50-2020-CA-011646 Plaintiff, vs. OLYMPUS INSURANCE COMPANY, Defendant. / DEFENDANT’S VERIFIED RESPONSE TO ORDER TO SHOW CAUSE Tha Nafwndnnt AT URDTTO TAICTID ARNOT AO0RAD ARTY (60 ern? no OM aE dO Ley 1G VEICUL, UL LIVE UO LNOURAINUL CUNLEANL ( Ulynipus Of vercnudin jy, oy and through undersigned counsel, and pursuant to applicab…

Case Filed

Oct 23, 2020

Case Status

Open

County

Palm Beach County, FL

Filed Date

Jan 15, 2043

Category

CONTRACT & DEBT

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 42 pages

Filing # 183580602 E-Filed 10/09/2023 08:16:31 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA OLGA GONZALEZ, et al. Plaintiffs, v. CASE NO.: 2022-CA-002763-OC LAKESIDE ESTATES MASTER COMMUNITY ASSOCIATION, INC., Defendant. DEFENDANT’S SECOND MOTION FOR FINAL …

County

Osceola County, FL

Filed Date

Dec 28, 2042

Category

OTHER - OTHER CIVIL

Judge

YOUNG, TOM

preview-icon 42 pages

Filing # 107958184 E-Filed 05/26/2020 05:13:36 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, CIVIL DIVISION MARIE GERDA JEAN, Plaintiff, Vv. Case No. 16001134CA LP PORT CHARLOTTE, LLC d/b/a SIGNATURE HEALTH CARE OF PORT CHARLOTTE, …

Case Filed

Jun 24, 2016

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 15, 2042

Category

Discrimination - Employment or Other

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 42 pages

Filing # 183571691 E-Filed 10/09/2023 05:14:59 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA OLGA GONZALEZ, et al. Plaintiffs, v. CASE NO.: 2022-CA-002763-OC LAKESIDE ESTATES MASTER COMMUNITY ASSOCIATION, INC., Defendant. DEFENDANT’S SECOND MOTION FOR FINAL …

County

Osceola County, FL

Filed Date

Feb 13, 2042

Category

OTHER - OTHER CIVIL

Judge

YOUNG, TOM

preview-icon 41 pages

a Filing # 143648464 E-Filed 02/10/2022 08:24:22 AM POZO-DIAZ & POZO, PA. Atrormeys at Law February 9, 2022 Electronic Mail Only The Honorable Geoffrey H. Gentile Charlotte County Justice Center 350 East Marion Avenue Punta Gorda, FL 3…

Case Filed

Nov 09, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 14, 2041

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 40 pages

IN THE NINTH JUDICIAL CIRCUIT COURT IN AND FOR OSCEOLA COUNTY, FLORIDA U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC., MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-NC2 TRUST, et al, Plaintiff, CASE NO.: 2017 CA 1360 MF …

Case Filed

May 17, 2017

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Nov 16, 2040

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 39 pages

Filing # 170325064 E-Filed 04/04/2023 03:35:10 PM IN THE CIRCUIT COURT OF THE 20™ JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA VENISSA DRIGGERS, as Personal Representative CASE NO.: 21-000410-CA. of the Estate of DAVID B. FLICK, Deceased, Plaintiff, VS. MARK BARCIA, HOOTERS OF PORT CHARLOTTE, INC., BWR NORTH PO…

County

Charlotte County, FL

Filed Date

Nov 17, 2039

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 39 pages

Filing # 187209370 E-Filed 12/01/2023 04:25:17 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION WILLIAM H. SCHMITZ and JANICE K. SCHMITZ, as Husband and Wife, Plaintiffs, Case No.: 16-001754-CA v ALEXMAR PIMIENTA GARRIDO, JLL LO…

Case Filed

Feb 07, 464

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Feb 07, 2039

Category

Auto Negligence

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 37 pages

Filing # 76641120 E-Filed 08/17/2018 04:46:26 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION ICS CONTRACTORS, LLC, Plaintiff, Vv. Case No. 15-CA-000231 LIBERTY MUTUAL INSURANCE COMPANY, Defendant. …

Case Filed

Jan 30, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 14, 2037

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 36 pages

Filing # 151833696 E-Filed 06/20/2022 05:26:32 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION CHAMPIONS CLUB CONDOMINIUM ASSOCIATION, INC., a Florida not-for-profit corporation, Case No.: 2020-CA-002198 Plaintiff, vs. LEN-CG SOUTH, LLC, a Florida…

Case Filed

Nov 20, 116

Case Status

OPEN

County

Osceola County, FL

Filed Date

Nov 20, 2036

Category

CONSTRUCTION DEFECT-OTHER NEGLIGENCE

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

Filing # 121262935 E-Filed 02/11/2021 04:08:11 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA MORO INC., Case No,: 50-2020-CA-008437-XXXX-MB Plaintiff, Vv. JONATHON ALEXANDER and SABRINA C. ALEXANDER, husband and wife, d/b/a PRO 1 ENTERPRISES; PRO 1 INVESTMENT GROUP, INC., an Arizona Corporation as trustee of ROMERO-BRUMMELS TRUST; PRO 1 ENTERPRISES, LLC an Arizona limited liability company; PRO 1 INVESTMENT GROUP, INC an Arizona Corporatio…

Case Filed

Aug 10, 2020

Case Status

Closed

County

Palm Beach County, FL

Filed Date

Jan 15, 2035

Category

Foreign Judgment

preview-icon 34 pages

Filing # 186717742 E-Filed 11/23/2023 04:30:52 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2016 CA 000916 U.S. BANK, NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST, Plaintiff Vs. VALERIA TAVERAS, et al Defendants __…

County

Osceola County, FL

Filed Date

Dec 19, 2034

Category

NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

preview-icon 33 pages

IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION BRANCH BANKING & TRUST COMPANY, CASE NO.: 09-6571 CA a Foreign Corporation, as successor- in- interest to Colonial Bank, NA, Plaintiff, Vv. MEROD LLC., a Florida Limited Liability Company, DANIEL RODRIGUEZ, ESTEBAN RODRIGUEZ, ALBERT…

County

Charlotte County, FL

Filed Date

Dec 27, 2033

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 33 pages

Filing # 76971435 E-Filed 08/24/2018 03:52:55 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION ICS CONTRACTORS, LLC, Plaintiff, Case No.: 15000231CA vs. LIBERTY MUTUAL INSURANCE COMPANY, Defendant. …

Case Filed

Jan 30, 2015

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Nov 14, 2033

Category

Contracts

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 33 pages

Filing # 101210805 E-Filed 01/07/2020 08:32:51 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2016 CA 000916 U.S. BANK, NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST, Plaintiff, Vs. VALERIA TAVERAS, ELIEZER TAVE…

County

Osceola County, FL

Filed Date

Nov 14, 2033

Category

NON-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 32 pages

IN THE CIRCUIT COURT OF THE q 4 JUDICIAL CIRCUIT IN AND FOR _0 ¢ene/o COUNTY, FLORIDA Dectsche Gank win CaseNo.: 2 C//— &4 - 887.2. Plaintiff, 72 me 20/(-cA-003k “ Oenns 4. Tan es …

Case Filed

Nov 04, 2011

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Nov 20, 2032

Category

NON-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 32 pages

Filing # 98246245 E-Filed 11/01/2019 01:18:20 PM IN THE COUNTY COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTICATES SERIES 2007-AR9, Plaintiff, CASE NO.: 19000332CA …

County

Charlotte County, FL

Filed Date

Nov 15, 2032

Judge Hon. PORTER, LISA S Trellis Spinner 👉 Discover key insights by exploring more analytics for PORTER, LISA S
preview-icon 12 pages

Filing # 196691264 E-Filed 04/22/2024 12:39:11 PM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2021 CA 010617 XXXX MB HOWARD FELLMAN AND MELISSA FELLMAN, Plaintiffs, vs. MISSION VIEJO CONDOMINIUM ASSOCIATION, INC., A FLORIDA CORPORATION not-for-profit, Defendant. ___________________________…

Case Filed

Sep 13, 2021

Case Status

Reopen

County

Palm Beach County, FL

Filed Date

Apr 22, 2024

Category

3

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
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Filing # 196732322 E-Filed 04/22/2024 04:48:18 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CENTRAL CARILLON BEACH CONDOMINIUM Consolidated Cases ASSOCIATION, INC., a Florida not for profit Case No. 16-11172 CA 01 Corporation, NORTH CARILLON BEACH Case No. 16-07886 CA 01 CONDOMINIUM ASSOCIATION, INC., a Florida …

County

Miami-Dade County, FL

Filed Date

Apr 22, 2024

Category

Condominium

Judge Hon. PEDRO P ECHARTE Trellis Spinner 👉 Discover key insights by exploring more analytics for PEDRO P ECHARTE
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Filing # 196677152 E-Filed 04/22/2024 11:08:19 AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2021 CA 010617 XXXX MB HOWARD FELLMAN AND MELISSA, Plaintiffs, vs. MISSION VIEJO CONDOMINIUM ASSOCIATION, INC., A FLORIDA CORPORATION not-for-profit, Defendant. _____________________________________________…

Case Filed

Sep 13, 2021

Case Status

Reopen

County

Palm Beach County, FL

Filed Date

Apr 22, 2024

Category

3

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 8 pages

Filing # 196558714 E-Filed 04/19/2024 10:33:46 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA CIVIL ACTION NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, Plaintiff, vs. CASE NO.: 22-CA-005146 UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, SURVIVING SPOUSE, et al Defendant. …

County

Lee County, FL

Filed Date

Apr 19, 2024

Category

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

Judge Hon. Keith R Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Keith R Kyle
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Filing # 196286523 E-Filed 04/16/2024 12:16:18 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA THE BANK OF NEW YORK MELLON FKA THE CASE NO.: 2023-000956-CA-01 BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWALT, INC., ALTERNATIVE LOAN TRUST 2007-HY8C MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-HY8C, …

Case Filed

Jan 19, 2023

Case Status

PJREPACT

County

Miami-Dade County, FL

Filed Date

Apr 16, 2024

Category

RPMF -Non-Homestead

Judge

CA07 - Downtown Miami - Judge Trawick, Daryl E

preview-icon 9 pages

Filing # 196078820 E-Filed 04/12/2024 12:02:44 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL DIVISION GERARD A. MCHALE, JR., as receiver for JLL LOGISTIC, INC., Plaintiff, Case …

County

Charlotte County, FL

Filed Date

Apr 12, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 195976790 E-Filed 04/11/2024 11:22:19 AM IN THE CIRCUIT COURT OF THE EIGHTEENTH JUDICIAL CIRCUIT IN AND FOR BREVARD COUNTY, FLORIDA MORTGAGE ASSETS MANAGEMENT, CASE NO.: 2023-CA-031950 LLC, Plaintiff, VS. WILLIS JOSEPH BURTON; et al., Defendant(s). …

Case Filed

May 23, 2023

Case Status

ORIGINAL PENDING

County

Brevard County, FL

Filed Date

Apr 11, 2024

Category

FCL-HOMESTEAD $50001-$249999

Judge

SCOTT BLAUE

preview-icon 5 pages

1 In the Circuit Court of the Nineteenth Judicial Circuit In and for Martin County, State of Florida s Linda Michael # 0-889386 Petitioner, Case numver 21 -3 53 A VS. Ricky D. Dixon, Secretary Florida Department of Corrections (Custodian) Thomas R. Bakkendahl, Successor State Attorney Cynthia L. Cox Successor Chief Judge, Respondent’s …

County

Martin County, FL

Filed Date

Apr 08, 2024

Judge Hon. WATERS, JENNIFER Trellis Spinner 👉 Discover key insights by exploring more analytics for WATERS, JENNIFER
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Filing # 150399397 E-Filed 05/26/2022 03:57:49 PM IN THE CIRCUIT COURT OF THE TWENTITH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIRCUIT CIVIL POWELL-LINK, LLC, a Florida limited liability company, Plaintiff, vs. …

Case Filed

Oct 07, 2021

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Apr 06, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 195545142 E-Filed 04/05/2024 08:16:39 AM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 23-000526-CI …

County

Pinellas County, FL

Filed Date

Apr 05, 2024

Category

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

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Filing # 195219839 E-Filed 04/01/2024 04:07:56 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CENTRAL CARILLON BEACH Complex Business Division CONDOMINIUM ASSOCIATION, INC., et al., Consolidated Cases Case No. 16-11…

County

Miami-Dade County, FL

Filed Date

Apr 01, 2024

Category

Condominium

Judge Hon. PEDRO P ECHARTE Trellis Spinner 👉 Discover key insights by exploring more analytics for PEDRO P ECHARTE
preview-icon 30 pages

Filing # 188048382 E-Filed 12/14/2023 02:03:03 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CITIBANK, N.A., NOT IN INDIVIDUAL CAPACITY BUT SOLEY AS OWNER TRUSTEE OF NEW RESIDENTIAL MORTGAGE LOAN TRUST 2019-RPL2, Plaintiff, Case No.: 2022 C…

Case Filed

Mar 13, 1974

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Mar 30, 2024

Category

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

Judge

YOUNG, TOM

preview-icon 30 pages

Filing # 188048382 E-Filed 12/14/2023 02:03:03 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CITIBANK, N.A., NOT IN INDIVIDUAL CAPACITY BUT SOLEY AS OWNER TRUSTEE OF NEW RESIDENTIAL MORTGAGE LOAN TRUST 2019-RPL2, Plaintiff, Case No.: 2022 C…

Case Filed

Mar 03, 1974

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Mar 30, 2024

Category

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

Judge

YOUNG, TOM

preview-icon 3 pages

Filing# 195109482 E-Filed 03/29/2024 02:46:02 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA. CIVIL DIVISION CASE NO. CACE-23-014677 WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE OF CSMC 2019-RPL5 TRUST, Plaintiff, VS. CARLOS J. QUER; CYPRESS REACH AT PA…

County

Broward County, FL

Filed Date

Mar 29, 2024

Category

3

Judge

Garcia-Wood, Marina

preview-icon 2 pages

Filing # 195029973 E-Filed 03/28/2024 01:35:06 PM IN THE CIRCUIT COURT OF THE 3"? JUDICIAL CIRCUIT IN AND FOR COLUMBIA COUNTY, FLORIDA CASE NO: 24-000083-CA-AXMS ROBERT C. CREWS AND GINA A. CREWS, PLAINTIFF Vv. NATIONWIDE MUTUAL INSURANCE COMPANY, …

Case Filed

Mar 06, 2024

Case Status

OPEN

County

Columbia County, FL

Filed Date

Mar 28, 2024

Category

Circuit Civil 3-C

Judge Hon. OLIN, MELISSA GATES Trellis Spinner 👉 Discover key insights by exploring more analytics for OLIN, MELISSA GATES
preview-icon 47 pages

**** CASE NUMBER: 502024CA002821XXXAMB Div: AE **** Filing # 194905979 E-Filed 03/27/2024 10:42:19 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. SUSAN V. ROY, Plaintiff, vs. BEACH HOUSE BEHAVIORAL HEALTH, INC., a Delaware corporation, Defendant. …

Case Filed

Mar 27, 2024

Case Status

Open

County

Palm Beach County, FL

Filed Date

Mar 27, 2024

Judge Hon. Bradley G. Harper Trellis Spinner 👉 Discover key insights by exploring more analytics for Bradley G. Harper
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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 3 pages

Filing# 194643270 E-Filed 03/22/2024 03:25:58 PM INTHE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA GENERAL JURISDICTION DIVISION …

County

Broward County, FL

Filed Date

Mar 22, 2024

Category

3

Judge

Garcia-Wood, Marina

preview-icon 22 pages

Filing # 176704026 E-Filed 07/05/2023 11:50:26 AM 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, Plain…

County

Osceola County, FL

Filed Date

Mar 22, 2024

Category

OTHER - OTHER CIVIL

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
preview-icon 21 pages

Filing # 174173164 E-Filed 05/30/2023 11:37:52 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CITIBANK, N.A., NOT IN INDIVIDUAL CAPACITY BUT SOLEY AS OWNER TRUSTEE OF NEW RESIDENTIAL MORTGAGE LOAN TRUST 2019-RPL2, Plaintiff, Case No.: 2022 C…

Case Filed

Mar 03, 1974

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Mar 21, 2024

Category

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

Judge

YOUNG, TOM

preview-icon 21 pages

Filing # 174173164 E-Filed 05/30/2023 11:37:52 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CITIBANK, N.A., NOT IN INDIVIDUAL CAPACITY BUT SOLEY AS OWNER TRUSTEE OF NEW RESIDENTIAL MORTGAGE LOAN TRUST 2019-RPL2, Plaintiff, Case No.: 2022 C…

Case Filed

Mar 13, 1974

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Mar 21, 2024

Category

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

Judge

YOUNG, TOM

preview-icon 3 pages

Filing # 194559338 E-Filed 03/21/2024 04:03:43 PM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 22-CA-007330 …

Case Filed

Aug 30, 2022

Case Status

Reopened

County

Hillsborough County, FL

Filed Date

Mar 21, 2024

Category

Mortgage Foreclosure - Homestead -2- $50,001 - $249,999

preview-icon 9 pages

Filing # 194424993 E-Filed 03/20/2024 12:19:38 PM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA CASE NO.: RODRIGO ENRIQUE DE SANTIAGO ATENCIO, Plaintiff, v. …

Case Filed

Mar 20, 2024

Case Status

OPEN

County

Miami-Dade County, FL

Filed Date

Mar 20, 2024

Category

Contract & Indebtedness

Judge

CA05 - Downtown Miami - Judge Del Rio, Vivianne

preview-icon 19 pages

Filing # 135908849 E-Filed 10/05/2021 10:23:42 AM IN THE CIRCUIT COURT OF THE 20% JUDICIAL COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA …

Case Filed

Mar 10, 101

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 19, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 194292005 E-Filed 03/19/2024 08:08:34 AM IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 2021-019526-CA-01 CITIMORTGAGE, INC. …

Case Filed

Aug 19, 2021

Case Status

CLOSED

County

Miami-Dade County, FL

Filed Date

Mar 19, 2024

Category

RPMF -Homestead

Judge

CA13 - Downtown Miami

preview-icon 18 pages

Filing # 135912097 E-Filed 10/05/2021 10:45:42 AM IN THE CIRCUIT COURT OF THE 20% JUDICIAL COURT IN AND FOR CHARLOTTE COUNTY, FLORIDA …

Case Filed

Mar 10, 101

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 18, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 170662576 E-Filed 04/10/2023 03:04:15 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA VICTOR ORTIZ, CASE NO. 2019-CA-000367-OC Plaintiff, v. REMINGTON MASTER HOMEOWNERS ASSOCIATION, INC., a Florida not for profit Corporation. Defendant ________________________…

County

Osceola County, FL

Filed Date

Mar 18, 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 # 194233029 E-Filed 03/18/2024 01:22:11 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50-2021-CA-010617- …

Case Filed

Sep 13, 2021

Case Status

Reopen

County

Palm Beach County, FL

Filed Date

Mar 18, 2024

Category

3

Judge Hon. James E. Nutt Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Nutt
preview-icon 18 pages

Filing # 191058753 E-Filed 02/01/2024 03:05:50 PM IN THE COUNTY COURT IN AND FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CHECKPOINT FLOORING SOLUTIONS, INC Plaintiffs, vs. Case No. 23-001399-SP. JUDITH M. TAYLOR Defendant. And CHARLOTTE STATE BANK & TRUST NKA CREWS…

Case Filed

Sep 13, 2023

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 18, 2024

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

Filing # 175151264 E-Filed 06/12/2023 05:46:51 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA GREGORY C. HENNENFENT AND MARY HENNENFENT, Plaintiffs, CASE NO: 2023-CA-000628 A…

Case Filed

Mar 10, 215

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 17, 2024

Category

AUTO NEGLIGENCE

preview-icon 17 pages

Filing # 186378337 E-Filed 11/17/2023 01:03:34 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIRCUIT CIVIL, DIVISION CASE NO. 49-2020-CA-000667 BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS TRUSTEE FOR MORTGAGE ASSETS MANAGEMENT SERIES I T…

Case Filed

Mar 03, 2020

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Mar 17, 2024

Category

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

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

Filing # 186378337 E-Filed 11/17/2023 01:03:34 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CIRCUIT CIVIL, DIVISION CASE NO. 49-2020-CA-000667 BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS TRUSTEE FOR MORTGAGE ASSETS MANAGEMENT SERIES I T…

Case Filed

Mar 03, 2020

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Mar 17, 2024

Category

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

Judge

YOUNG, TOM

preview-icon 16 pages

Filing # 101966675 E-Filed 01/21/2020 02:31:41 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA DAVID T. LUCEY and CASE NO, 2016-CA-001509 MONICA LUCEY, Plaintiffs, vs. SOVI JOSEPH, M.D.; SOVI JOSEPH, M.D. P.A; STEVEN GOLDIN, M.D.; and 21 CENTURY ONCOLOGY, LLC, …

Case Filed

Mar 10, 105

Case Status

REOPENED

County

Charlotte County, FL

Filed Date

Mar 16, 2024

Category

Medical Malpractice

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 166340936 E-Filed 02/07/2023 06:49:27 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2019-CA-000197 U.S. BAN…

County

Flagler County, FL

Filed Date

Mar 15, 2024

Category

3

preview-icon 15 pages

Filing # 166340936 E-Filed 02/07/2023 06:49:27 PM IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGLER COUNTY, FLORIDA CASE NO.: 2019-CA-000197 U.S. BAN…

County

Flagler County, FL

Filed Date

Mar 15, 2024

Category

Real Prop/mort Foreclosure - Homestead, Residential $250k

preview-icon 26 pages

Filing # 194148483 E-Filed 03/15/2024 04:51:07 PM IN THE CIRCUIT COURT FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA Case No.: 2020-000066-CA GERARD A. MCHALE, JR., as Receiver for JLL LOGISTIC, INC., Plaintiff, Vv. KNIGHTBROOK INSURANCE COMPANY, HENDERSON, FRANKLIN, STARNES & HOLT, P.A., and WIL…

County

Charlotte County, FL

Filed Date

Mar 15, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 11 pages

Filing # 193988302 E-Filed 03/14/2024 08:35:25 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA WILMINGTON SAVINGS FUND SOCIETY, FSR, AS TRUSTEE OF QUERCUS MORTGAGE INVESTMENT TRUST, Plaintiff, vs. CASE NO.: 2023-CA-003113 JOSE ORTIZ; et al., …

Case Filed

Mar 29, 2023

Case Status

REOPENED

County

Osceola County, FL

Filed Date

Mar 14, 2024

Category

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

Judge

YOUNG, TOM

preview-icon 13 pages

Filing # 86475790 E-Filed 03/15/2019 03:23:48 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA DITECH FINANCIAL LLC F/K/A GREEN TREE SERVICING LLC, CASE NUMBER: 2019-CA-000153 Plaintiff vs. JEFFREY W. JACOBS, et al., Defendant. …

County

Osceola County, FL

Filed Date

Mar 13, 2024

Category

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

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

Filing # 86475790 E-Filed 03/15/2019 03:23:48 PM IN THE CIRCUIT COURT OF THE 9TH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA DITECH FINANCIAL LLC F/K/A GREEN TREE SERVICING LLC, CASE NUMBER: 2019-CA-000153 Plaintiff vs. JEFFREY W. JACOBS, et al., Defendant. …

County

Osceola County, FL

Filed Date

Mar 13, 2024

Category

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

Judge

YOUNG, TOM

preview-icon 2 pages

Filing # 193927748 E-Filed 03/13/2024 12:37:03 PM IN THE COUNTY COURT OF MIAMI DADE COUNTY FLORIDA Neesco Construction, LLC. A Florida Limited Liability Company, Plaintiff/Counter Defendant . Vs. CASE NO. 2023 013486 CC 05 Isabel Maria Isaac, Defendant/Counter Claimant . …

Case Filed

May 31, 2023

Case Status

CLOSED

County

Miami-Dade County, FL

Filed Date

Mar 13, 2024

Category

Construction Lien Foreclosure ($15,001 - $30,000)

preview-icon 11 pages

Filing # 103302795 E-Filed 02/13/2020 07:40:06 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION …

County

Osceola County, FL

Filed Date

Mar 11, 2024

Category

NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. EGAN, ROBERT J Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT J
preview-icon 18 pages

Filing # 193770423 E-Filed 03/11/2024 04:54:36 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION ANDRE GIRACE, Plaintiff, vs CASE NO. 2023-CA-797 JACQUELINE ANNE THORNBERRY and THOMAS JOHN THORNBERRY, Defendants. …

Case Filed

Mar 21, 2023

Case Status

OPEN

County

Charlotte County, FL

Filed Date

Mar 11, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
preview-icon 11 pages

Filing # 103302795 E-Filed 02/13/2020 07:40:06 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CIVIL DIVISION …

County

Osceola County, FL

Filed Date

Mar 11, 2024

Category

NON-HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. EGAN, ROBERT J Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT J
preview-icon 9 pages

FILED: 03/17/2011 11:47 AM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, INAND FOR CHARLOTTE COUNTY, FLORIDA. CASE No. 2008-CA-003083 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FO…

County

Charlotte County, FL

Filed Date

Mar 09, 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 8 pages

Filing # 172559992 E-Filed 05/05/2023 03:39:07 PM IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA POINCIANA PORTFOLIO SERVICES, CASE NO.: 2022-CC-911-CF LLC, AS ASSIGNEE OF ASSOCIATION OF POINCIANA VILLAGES, INC. Plaintiff, vs. ARL…

County

Osceola County, FL

Filed Date

Mar 08, 2024

Category

COUNTY CIVIL FORECLOSURE - $8,001-$15,000

preview-icon 3 pages

Filing # 193601749 E-Filed 03/08/2024 10:26:07 AM IN THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 21-CA-000427 …

County

Hillsborough County, FL

Filed Date

Mar 08, 2024

Category

Mortgage Foreclosure - Homestead -2- $50,001 - $249,999

Judge Hon. Huey, Paul. L Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey, Paul. L
preview-icon 8 pages

Filing # 165953592 E-Filed 02/01/2023 06:26:40 PM IN THE CIRCUIT COURT FOR THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGER COUNTY, FLORIDA CASE NO.: 2019-CA-000197 US BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY …

County

Flagler County, FL

Filed Date

Mar 08, 2024

Category

Real Prop/mort Foreclosure - Homestead, Residential $250k

preview-icon 8 pages

Filing # 165953592 E-Filed 02/01/2023 06:26:40 PM IN THE CIRCUIT COURT FOR THE SEVENTH JUDICIAL CIRCUIT IN AND FOR FLAGER COUNTY, FLORIDA CASE NO.: 2019-CA-000197 US BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY …

County

Flagler County, FL

Filed Date

Mar 08, 2024

Category

3

preview-icon 8 pages

Filing # 193518978 E-Filed 03/07/2024 11:27:04 AM IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR ESCAMBIA COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 2021 CA 000580 U.S. BANK …

County

Escambia County, FL

Filed Date

Mar 07, 2024

Category

NON-HOMESTEAD FORE $50,001-$249,999

Judge Hon. Bergosh, Gary Trellis Spinner 👉 Discover key insights by exploring more analytics for Bergosh, Gary
preview-icon 21 pages

Filing # 193554229 E-Filed 03/07/2024 03:21:15 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA IRMA PAGAN, Plaintiff, v. CASE NO.: 2022-CA-001405 CHRISTOPHER ROMERO, CHRISTOPHER ROMERO, and PROGRESSIVE SELECT INSURANCE COMPANY, Defendants. __________________________/ PLAINTIFF’S AM…

Case Filed

Oct 17, 2022

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 07, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing# 193399070 E-Filed 03/06/2024 09:03:40 AM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION U.S.BANK TRUST NATIONAL CASE NO.: CACE22018401 ASSOCIATION, NOT IN ITS INDIVIDUAL DIV. 11 …

County

Broward County, FL

Filed Date

Mar 06, 2024

Category

3

Judge

, Jr.

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Filing # 174504668 E-Filed 06/02/2023 02:47:39 PM IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA 218T MORTGAGE CORPORATION, Plaintiff, v Case No. 22-001548-CA STAN JOHNSTON, et al., Defendants. …

Case Filed

Nov 28, 2022

Case Status

CLOSED

County

Charlotte County, FL

Filed Date

Mar 05, 2024

Judge Hon. GENTILE, GEOFFREY H Trellis Spinner 👉 Discover key insights by exploring more analytics for GENTILE, GEOFFREY H
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Filing # 180338758 E-Filed 08/23/2023 01:25:48 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO.: 2023 CA 000038 CI Subdivision 23-B Comp…

Case Filed

Mar 06, 100

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 05, 2024

Category

CONTRACTS

Judge Hon. JORDAN, JOHN E. Trellis Spinner 👉 Discover key insights by exploring more analytics for JORDAN, JOHN E.
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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR CHARLOTTE COUNTY, FLORIDA. CASE No. 2008-CA-003083 U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE moor FOR THE CERTIFICATEHOLDERS OF CSMC 2007-3, VS. …

County

Charlotte County, FL

Filed Date

Mar 05, 2024

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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Filing # 193191535 E-Filed 03/04/2024 09:20:44 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA EDWARD GUERRETTE II, Plaintiff/Counter-Defendant, Case No. 2021-CA-002799-CI vs. JAMES BAGLEY JR., JAMES BAGLEY III, ACE HOSPITALITY LLC, CITICOMMUNITIES LLC, COMMERCE BROKERAGE, LLC AND CITI HOMES, LLC …

Case Filed

Mar 26, 100

Case Status

OPEN

County

Osceola County, FL

Filed Date

Mar 04, 2024

Category

CONTRACTS

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
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Filing # 187720147 E-Filed 12/11/2023 08:07:49 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 2023 CA 001269 MF HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE, IN TRUST FOR THE REGISTERED HOLDERS OF…

County

Osceola County, FL

Filed Date

Mar 04, 2024

Category

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

Judge

YOUNG, TOM

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Filing # 193263853 E-Filed 03/04/2024 04:34:54 PM IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT, IN AND FOR LEON COUNTY, FLORIDA CASE NO. 2022 CA 000795 LAKEVIEW LOAN SERVICING, LLC, …

Case Filed

May 12, 2022

Case Status

REOPEN

County

Leon County, FL

Filed Date

Mar 04, 2024

Category

REOPENED

Judge Hon. DEMPSEY, ANGELA Trellis Spinner 👉 Discover key insights by exploring more analytics for DEMPSEY, ANGELA
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Filing # 187720147 E-Filed 12/11/2023 08:07:49 AM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 2023 CA 001269 MF HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE, IN TRUST FOR THE REGISTERED HOLDERS OF…

County

Osceola County, FL

Filed Date

Mar 04, 2024

Category

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

Judge

YOUNG, TOM

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Filing # 167894651 E-Filed 03/02/2023 12:33:37 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA CASE NO. 49-2018-CA-001349 MF CITIBANK N.A. AS TRUSTEE FOR CWABS INC. ASSET-BACKED CERTIFICATES SERIES 2007-QX1, …

County

Osceola County, FL

Filed Date

Mar 04, 2024

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. EGAN, ROBERT Trellis Spinner 👉 Discover key insights by exploring more analytics for EGAN, ROBERT
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Filing # 34964079 E-Filed 11/30/2015 04:12:59 PM IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 2007-CA-9518…

Case Filed

Feb 09, 2015

Case Status

CLOSED

County

Osceola County, FL

Filed Date

Mar 04, 2024

Category

HOMESTEAD RESIDENTIAL FORECLOSURE $250,001 AND UP

Judge Hon. WEISS, KEVIN B Trellis Spinner 👉 Discover key insights by exploring more analytics for WEISS, KEVIN B
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Filing # 145491488 E-Filed 03/10/2022 04:17:43 PM IN THE CIRCUIT COURT IN AND FOR THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR CHARLOTTE COUNTY, FLORIDA CIVIL ACTION BELL PLAZA CONDOMINIUM ASSOCIATION, INC., a Florida not for profit corporation, Plaintiff, vs. Case No. 21-000802-CC KAZWELL FINANCIAL…

County

Charlotte County, FL

Filed Date

Mar 04, 2024

Judge Hon. BURNS, JOHN L Trellis Spinner 👉 Discover key insights by exploring more analytics for BURNS, JOHN L

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