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 Number |
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Filing DateFebruary 11, 2021 |
CategoryContract & Indebtedness |
Last RefreshedDecember 18, 2023 |
Practice AreaCreditor |
Filing LocationMiami-Dade County, FL |
Matter TypeGeneral Creditor |
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...
Response:
Date: July 08, 2021Motion for Extension of Time
Date: July 23, 2021Request for Copies
Date: February 11, 2022Order:
Date: July 02, 2021Motion for Extension of Time
Date: July 07, 2021Motion for Sanctions
Date: February 09, 2022Notice of Interrogatory
Date: February 09, 2022Motion for Default
Date: June 07, 2021Notice of Change of Address
Date: January 17, 2022Request for Production
Date: February 09, 2022Order Setting Jury Trial with Mediation Referral
Date: December 03, 2021Order to File
Date: November 12, 2021Case Management Report
Date: December 01, 2021Order of Default
Date: June 30, 2021Order:
Date: June 22, 2021Response to Motion
Date: August 09, 2021Motion for Extension of Time
Date: July 07, 2021Notice of Hearing-
Date: June 21, 2021Answer to Counter Claim
Date: June 17, 2021Notice of Hearing-
Date: June 15, 2021Motion:
Date: June 05, 2021Notice of Default Not Entered
Date: May 12, 2021Notice of Default Not Entered-Unknown Person(s)
Date: May 12, 2021Motion for Default
Date: May 18, 2021Answer and Affirmative Defense
Date: May 28, 2021Notice of Hearing-
Date: May 21, 2021Order Extending Time for
Date: May 10, 2021Email Notice:
Date: March 24, 2021Service Returned
Date: March 18, 2021Service Returned
Date: March 19, 2021Service Return for Unknown Party
Date: March 22, 2021Notice of Appearance
Date: March 24, 2021Notice of Hearing-
Date: April 21, 2021Motion for Extension of Time
Date: March 24, 2021Motion for Default
Date: April 21, 2021Voluntary Dismissal
Date: May 06, 2021Notice of Change of Address
Date: March 16, 2021ESummons 20 Day Issued
Date: February 17, 2021ESummons 20 Day Issued
Date: February 17, 2021ESummons 20 Day Issued
Date: February 17, 2021ESummons 20 Day Issued
Date: February 17, 2021(M) 20 Day (P) Summons (Sub) Received
Date: February 12, 2021ESummons 20 Day Issued
Date: February 17, 2021ESummons 20 Day Issued
Date: February 17, 2021Lis Pendens
Date: February 12, 2021ESummons 20 Day Issued
Date: February 17, 2021Certificate of Possession of Note
Date: February 11, 2021Civil Cover Sheet - Claim Amount
Date: February 11, 2021Civil Cover
Date: February 11, 2021Order:
Date: April 19, 2022Response to Motion
Date: February 25, 2022Notice of Filing:
Date: February 24, 2022Objection:
Date: February 22, 2022Notice:
Date: February 24, 2022Notice of Mediation Conference
Date: February 16, 2022Motion to Compel
Date: February 24, 2022Answer
Date: March 24, 2021Non-Military Affidavit
Date: April 21, 2021Service Returned
Date: March 18, 2021Non-Military Affidavit
Date: June 07, 2021Complaint
Date: February 11, 2021Request for Admissions
Date: February 09, 2022Notice of Hearing-
Date: February 11, 2022Order:
Date: September 22, 2021Notice of Cancellation of Hearing
Date: July 15, 2021Notice of Hearing-
Date: August 13, 2021Notice of Hearing-
Date: July 12, 2021Date | Type | Description | |
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August 01, 2023 | Docket Event |
Order Case Pending Bankruptcy Stay Due Date: Complete Date: |
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July 09, 2023 | Docket Event |
Suggestion of Bankruptcy 23-15357-LMI Due Date: Complete Date: Parties: YACHTBRASIL MOTOR BOATS AND CHARTERS |
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June 30, 2023 | 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: |
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June 29, 2023 | Docket Event |
Motion for Continuance Due Date: Complete Date: |
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June 29, 2023 | Docket Event |
Response to Motion TO VACATE FINAL JUDGMENT AS IT PERTAINS TO THE AZIMUT VESSEL Due Date: Complete Date: |
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June 29, 2023 | Docket Event |
Response to Motion BY PLAINTIFF, FERNANDO LAMP, AND MARNA ROAD BOAT YARD CONCERNING THE AZIMUT VESSEL Due Date: Complete Date: |
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June 29, 2023 | 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: |
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June 29, 2023 | Docket Event |
Notice of Hrg Special Appt 06/30/2023 Due Date: Complete Date: |
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June 29, 2023 | Docket Event |
Mortgage Foreclosure Publication Fee SALE DATE:7-10-23 Due Date: Complete Date: |
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June 27, 2023 | Docket Event |
Motion to Vacate Judgment Due Date: Complete Date: |
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