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Cnp Xii Ventures Llc Vs Yachtbrasil Motor Boats And Charters Et Al

Case Last Refreshed: 5 months ago

Cnp Xii Ventures Llc, First-Citizens Bank & Trust Company, Successor By, filed a(n) General Creditor - Creditor case represented by Cuneo, Frank P, Esq, Masel, Gary Ian, against Ameris Bank, A Georgia Bank Entity, City Of North Miami, A Florida Municipality, Coelho, Aderbal, Jr, Coelho, Lysandra S, Keystone Pointe Security Guard Special Taxing Dis, (total of 7) See All represented by Cuneo, Frank P, Esq, Jeff P H Cazeau, Mccarthy, Martin, in the jurisdiction of Miami-Dade County, FL, . Miami-Dade County, FL Superior Courts .

Case Details for Cnp Xii Ventures Llc v. Ameris Bank, A Georgia Bank Entity , et al.

Filing Date

February 11, 2021

Category

Contract & Indebtedness

Last Refreshed

December 18, 2023

Practice Area

Creditor

Filing Location

Miami-Dade County, FL

Matter Type

General Creditor

Case Complaint Summary

This complaint is a verified foreclosure complaint of a commercial loan filed by First-Citizens Bank & Trust Company (FCB) against YachtBrasil Motor Boats and Charters, LLC, and other defendants. FCB is the successor by merger or acquisition to Bisca...

Parties for Cnp Xii Ventures Llc v. Ameris Bank, A Georgia Bank Entity , et al.

Plaintiffs

Cnp Xii Ventures Llc

First-Citizens Bank & Trust Company, Successor By

Attorneys for Plaintiffs

Cuneo, Frank P, Esq

Masel, Gary Ian

Defendants

Ameris Bank, A Georgia Bank Entity

City Of North Miami, A Florida Municipality

Coelho, Aderbal, Jr

Coelho, Lysandra S

Keystone Pointe Security Guard Special Taxing Dis

Unknown Tenant

Yachtbrasil Motor Boats And Charters

Attorneys for Defendants

Cuneo, Frank P, Esq

Jeff P H Cazeau

Mccarthy, Martin

Case Documents for Cnp Xii Ventures Llc v. Ameris Bank, A Georgia Bank Entity , et al.

Response:

Date: July 08, 2021

Request for Copies

Date: February 11, 2022

Order:

Date: July 02, 2021

Motion for Sanctions

Date: February 09, 2022

Notice of Interrogatory

Date: February 09, 2022

Motion for Default

Date: June 07, 2021

Notice of Change of Address

Date: January 17, 2022

Request for Production

Date: February 09, 2022

Order to File

Date: November 12, 2021

Case Management Report

Date: December 01, 2021

Order of Default

Date: June 30, 2021

Order:

Date: June 22, 2021

Response to Motion

Date: August 09, 2021

Notice of Hearing-

Date: June 21, 2021

Answer to Counter Claim

Date: June 17, 2021

Notice of Hearing-

Date: June 15, 2021

Motion:

Date: June 05, 2021

Motion for Default

Date: May 18, 2021

Notice of Hearing-

Date: May 21, 2021

Order Extending Time for

Date: May 10, 2021

Email Notice:

Date: March 24, 2021

Service Returned

Date: March 18, 2021

Service Returned

Date: March 19, 2021

Notice of Appearance

Date: March 24, 2021

Notice of Hearing-

Date: April 21, 2021

Motion for Default

Date: April 21, 2021

Voluntary Dismissal

Date: May 06, 2021

Notice of Change of Address

Date: March 16, 2021

ESummons 20 Day Issued

Date: February 17, 2021

ESummons 20 Day Issued

Date: February 17, 2021

ESummons 20 Day Issued

Date: February 17, 2021

ESummons 20 Day Issued

Date: February 17, 2021

ESummons 20 Day Issued

Date: February 17, 2021

ESummons 20 Day Issued

Date: February 17, 2021

Lis Pendens

Date: February 12, 2021

ESummons 20 Day Issued

Date: February 17, 2021

Civil Cover

Date: February 11, 2021

Order:

Date: April 19, 2022

Response to Motion

Date: February 25, 2022

Notice of Filing:

Date: February 24, 2022

Objection:

Date: February 22, 2022

Notice:

Date: February 24, 2022

Notice of Mediation Conference

Date: February 16, 2022

Motion to Compel

Date: February 24, 2022

Answer

Date: March 24, 2021

Non-Military Affidavit

Date: April 21, 2021

Service Returned

Date: March 18, 2021

Non-Military Affidavit

Date: June 07, 2021

Complaint

Date: February 11, 2021

Request for Admissions

Date: February 09, 2022

Notice of Hearing-

Date: February 11, 2022

Order:

Date: September 22, 2021

Notice of Hearing-

Date: August 13, 2021

Notice of Hearing-

Date: July 12, 2021

Case Events for Cnp Xii Ventures Llc v. Ameris Bank, A Georgia Bank Entity , et al.

Type Description
Docket Event Order Case Pending Bankruptcy Stay
Due Date: Complete Date:
Docket Event Suggestion of Bankruptcy
23-15357-LMI Due Date: Complete Date: Parties: YACHTBRASIL MOTOR BOATS AND CHARTERS
Hearing Special Sets
PLAINTIFFS MOTION TO DETERMINE LIEN PRIORITY AS TO AZIMUT VESSEL AND ANY PROCEEDS FROM THE SALE THEREOF AND TO DETERMINE THATITS LIEN REMAINS ON THE AZIMUT VESSEL Due Date: Complete Date:
Docket Event Motion for Continuance
Due Date: Complete Date:
Docket Event Response to Motion
TO VACATE FINAL JUDGMENT AS IT PERTAINS TO THE AZIMUT VESSEL Due Date: Complete Date:
Docket Event Response to Motion
BY PLAINTIFF, FERNANDO LAMP, AND MARNA ROAD BOAT YARD CONCERNING THE AZIMUT VESSEL Due Date: Complete Date:
Docket Event Affidavit of:
OF ADERBAL COELHO, JR, IN SUPPORT OF DEFENDANTS' MEMORANDUM OF LAW IN RESPONSE TO MOTION BY PLAINTIFF, FERNANDO LAMP, AND MARINA ROAD BOAT YARD CONCENING THE AZIMUT VESSEL Due Date: Complete Date:
Docket Event Notice of Hrg Special Appt
06/30/2023 Due Date: Complete Date:
Docket Event Mortgage Foreclosure Publication Fee
SALE DATE:7-10-23 Due Date: Complete Date:
Docket Event Motion to Vacate Judgment
Due Date: Complete Date:
See all events