Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER vs. PAUL MAI
On May 31, 1986 a non-homestead residential foreclosure $250,001 and up case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Osceola County. Judge ALVARO, CHAD presiding.
Case Details
Case Number
Filing Date
May 31, 1986
Last Refreshed
May 18, 2024
Filing Location
Osceola County, FL
Filing Court House
Circuit
OTHER JUDGES ON THIS CASE
Schreiber, Margaret;Category
CIRCUIT CIVIL
Practice Area
Property
Matter Type
Foreclosure
Status
Removal
OTHER JUDGES ON THIS CASE
Overview
Causes of Action
COUNT I— MORTGAGE FORECLOSURE
Parties
Plaintiffs
Us Bank Trust Na As Trustee For Lsf9 Master
Attorneys for Plaintiffs
Meisels, Jonathan
Defendants
Archi Trust Llc, As Trustee For Trust Number 06121
Brighton Lakes Community Association Inc
Manhattan Palms Association One Llc
Paul Mai
Thao Hoang
Unknown Spouse Of Paul Mai
Unknown Spouse Of Thao Hoang
Unknown Tenant #3
Other Parties
Windward Green Holdings
(Intervenor)
Case Documents
1/29/2018
Date: May 31, 2057
5/11/2021
Date: May 31, 2038
8/23/2021
Date: May 31, 2034
2/11/2022
Date: May 27, 2024
1/7/2022
Date: May 22, 2024
2/11/2022
Date: May 22, 2024
7/19/2023
Date: May 20, 2024
5/20/2022
Date: May 17, 2024
5/31/2022
Date: May 14, 2024
10/26/2021
Date: May 14, 2024
4/5/2023
Date: May 13, 2024
9/20/2021
Date: May 12, 2024
8/26/2021
Date: May 10, 2024
1/27/2023
Date: May 10, 2024
7/29/2022
Date: May 09, 2024
1/27/2023
Date: May 09, 2024
7/28/2022
Date: May 08, 2024
8/18/2022
Date: May 08, 2024
5/19/2023
Date: May 07, 2024
10/20/2021
Date: May 07, 2024
6/21/2023
Date: May 06, 2024
12/21/2022
Date: May 06, 2024
10/25/2019
Date: May 06, 2024
9/18/2021
Date: May 06, 2024
10/15/2021
Date: May 06, 2024
6/29/2022
Date: May 05, 2024
5/26/2022
Date: May 05, 2024
8/26/2021
Date: May 05, 2024
8/23/2021
Date: May 05, 2024
10/15/2021
Date: May 04, 2024
2/2/2022
Date: May 04, 2024
7/20/2022
Date: May 04, 2024
5/10/2023
Date: May 04, 2024
2/10/2022
Date: May 04, 2024
8/26/2022
Date: May 04, 2024
2/17/2020
Date: May 04, 2024
9/21/2022
Date: May 04, 2024
6/26/2023
Date: May 03, 2024
7/10/2023
Date: May 03, 2024
1/20/2022
Date: May 03, 2024
5/6/2022
Date: May 03, 2024
5/30/2023
Date: May 03, 2024
8/23/2022
Date: May 03, 2024
7/20/2022
Date: May 03, 2024
8/30/2022
Date: May 03, 2024
12/7/2021
Date: May 03, 2024
9/26/2022
Date: May 03, 2024
7/29/2022
Date: May 03, 2024
8/31/2022
Date: May 03, 2024
10/7/2021
Date: May 03, 2024
8/20/2021
Date: May 03, 2024
11/10/2021
Date: May 02, 2024
10/29/2021
Date: May 02, 2024
5/26/2022
Date: May 02, 2024
12/4/2023
Date: May 02, 2024
7/11/2023
Date: May 02, 2024
1/3/2023
Date: May 02, 2024
11/24/2021
Date: May 02, 2024
12/14/2021
Date: May 02, 2024
5/10/2023
Date: May 02, 2024
12/15/2022
Date: May 02, 2024
11/8/2021
Date: May 02, 2024
3/2/2023
Date: May 02, 2024
11/23/2022
Date: May 02, 2024
5/22/2023
Date: May 02, 2024
5/23/2023
Date: May 02, 2024
1/17/2020
Date: May 02, 2024
10/8/2021
Date: May 02, 2024
9/8/2021
Date: May 02, 2024
10/13/2021
Date: May 02, 2024
1/29/2018
Date: May 02, 2024
11/21/2019
Date: May 02, 2024
6/27/2022
Date: May 02, 2024
4/11/2023
Date: May 02, 2024
6/19/2023
Date: May 01, 2024
6/26/2023
Date: May 01, 2024
12/15/2022
Date: May 01, 2024
5/23/2023
Date: May 01, 2024
MANDATE FILED
Date: Dec 04, 2023
CERTIFICATE OF TITLE
Date: Jul 11, 2023
ORDER ON NON PARTY MANHATTAN PALMS ASSOCIATION ONE LLC OBJECTION TO SALE
Date: Jul 10, 2023
LETTER TO JUDGE RE PROPOSEL ORDER
Date: Jun 26, 2023
LETTER TO JUDGE RE PROPOSED ORDER
Date: Jun 26, 2023
LETTER TO JUDGE RE NON PARTY PROPOSAL ORDER
Date: Jun 26, 2023
NOTICE OF FILING ORDER GRANTING MOTION FOR REMAND
Date: Jun 21, 2023
ORDER GRANTING APPELLANTS MOTION FOR EXTENSION OF TIME TO SERVE BRIEF
Date: Jun 19, 2023
DEFENDANTS OBJECTION TO SALE
Date: May 30, 2023
CERTIFICATE OF SALE (336,100.00 PL)
Date: May 23, 2023
SALE SHEET
Date: May 23, 2023
DEFENDANT MOTION TO CANCEL FORECLOSURE SALE
Date: May 22, 2023
RECORD ON APPEAL COMPLETED AND FORWARDED TO 6DCA
Date: May 10, 2023
NOTICE OF FORECLOSURE SALE
Date: Apr 11, 2023
ORDER RESETTING SALE
Date: Apr 05, 2023
ORDER FROM 6DCA
Date: Mar 02, 2023
INDEX TO APPEAL
Date: Jan 27, 2023
STATEMENT FOR PREPARATION OF APPEAL (EMAILED)
Date: Jan 27, 2023
PROOF OF PUBLICATION, FIRST PUBLICATION DATE:
Date: Dec 15, 2022
NOTICE OF FORECLOSURE SALE
Date: Nov 23, 2022
NOTICE OF ABSENCE FROM JURISDICTION AND OR UNAVAILABILITY
Date: Sep 26, 2022
NOTICE OF HEARING
Date: Sep 21, 2022
AMENDED ORDER CANCELING FORECLOSURE SALE
Date: Aug 31, 2022
ORDER ON PLAINTIFFS MOTION TO CANCEL FORECLOSURE SALE
Date: Aug 30, 2022
PLAINTIFF MOTION TO CANCEL FORECLOSURE SALE
Date: Aug 26, 2022
DEFENDANT UNKNOWN TENANT 3 MOTION TO INTERVENE
Date: Aug 23, 2022
DEFENDANT UNKNOWN TENANT 3 MOTION TO VACATE FINAL JUDGMENT
Date: Aug 23, 2022
RECORD ON APPEAL COMPLETED-FORWARDED TO 5DCA/ACCEPTED
Date: Aug 18, 2022
ORDER ON PLAINTIFF MOTION FOR COURT DEFAULT
Date: Jul 29, 2022
SUMMARY FINAL JUDGMENT OF FORECLOSURE (NOT RECORDED NEED TO UPDATE LOCATION)
Date: Jul 29, 2022
LETTER TO UNKNOWN TENANT NO. 2 NKA AIDA GOMEZ
Date: Jul 28, 2022
MOTION FOR COURT DEFAULT AS TO SECOND AMENDED COMPLAINT
Date: Jul 20, 2022
MOTION FOR STAY PENDING APPEAL
Date: Jul 20, 2022
EMERGENCY MOTION TO CONTINUE SUMMARY JUDGMENT HEARING
Date: Jul 20, 2022
NOTICE OF APPEAL
Date: Jun 29, 2022
NON PARTY MOTION TO INTERVENE
Date: May 26, 2022
NOTICE OF ABSENCE FROM JURISDICTION AND OR UNAVAILABILITY
Date: May 06, 2022
NOTICE OF FILING AFFIDAVIT IN SUPPORT OF STANDING
Date: Apr 25, 2022
NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE
Date: Feb 11, 2022
PLAINTIFF MOTION FOR SUMMARY FINAL JUDGMENT AND ATTORNEY FEES AND COSTS
Date: Feb 11, 2022
AMENDED NOTICE OF HEARING
Date: Feb 10, 2022
NOTICE OF HEARING
Date: Feb 02, 2022
MOTION FOR DEFAULT AS TO AMENDED COMPLAINT AND ENTRY OF DEFAULT
Date: Jan 20, 2022
MOTION FOR DEFAULT AS TO AMENDED COMPLAINT
Date: Jan 20, 2022
NOTICE OF SERVICE DEFENDANTS RESPONSE TO PLAINTIFFS REQUEST FOR PRODUCTION
Date: Dec 14, 2021
PROOF OF PUBLICATION, FIRST PUBLICATION DATE:
Date: Nov 24, 2021
MOTION TO EXTEND TIME TO RESPOND
Date: Nov 10, 2021
DEFENDANT ANSWER AND AFFIRMATIVE DEFENSES
Date: Oct 15, 2021
NOTICE OF SERVICE DEFENDNAT RESPONSE TO PLAINTIFF REQUEST FOR ADMISSION
Date: Oct 13, 2021
MOTION TO DISMISS SECOND AMENDED COMPLAINT
Date: Sep 08, 2021
SUMMONS TO AMENDED COMPLAINT BE ISSUED
Date: Aug 26, 2021
AMENDED COMPLAINT SUMMONS ISSUED (EMAILED TO ATTY)
Date: Aug 26, 2021
ORDER GRANTING PLAINTIFF MOTION FOR LEAVE TO FILE AMENDED COMPLAINT
Date: Aug 20, 2021
PLAINTIFF MOTION FOR LEAVE TO FILE AMENDED COMPLAINT
Date: May 11, 2021
ANSWER TO AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES
Date: Feb 17, 2020
ORDER PLAINTIFFS MOTION FOR LEAVE TO FILE AMENDED COMPLAINT
Date: Nov 21, 2019
NOTICE OF SUBMITTING FLA STATE 702.015(4) CERTIFICATION
Date: Oct 25, 2019
4/25/2022
Date: May 31, 1999Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 31, 2057 | Docket Event | ||
| May 31, 2038 | Docket Event | ||
| May 31, 2034 | Docket Event | ||
| May 31, 2034 | Docket Event | ||
| May 31, 2032 | Docket Event | ||
| May 30, 2024 | Docket Event | ||
| May 30, 2024 | Docket Event | ||
| May 27, 2024 | Docket Event | ||
| May 22, 2024 | Docket Event | ||
| May 22, 2024 | Docket Event | ||
| May 20, 2024 | Docket Event | ||
| May 17, 2024 | Docket Event | ||
| May 14, 2024 | Docket Event | ||
| May 14, 2024 | Docket Event | ||
| May 13, 2024 | Docket Event | ||
| May 12, 2024 | Docket Event | ||
| May 10, 2024 | Docket Event | ||
| May 10, 2024 | Docket Event | ||
| May 09, 2024 | Docket Event | ||
| May 09, 2024 | Docket Event | ||
| May 08, 2024 | Docket Event | ||
| May 08, 2024 | Docket Event | ||
| May 07, 2024 | Docket Event | ||
| May 07, 2024 | Docket Event | ||
| May 06, 2024 | Docket Event | ||
| May 06, 2024 | Docket Event | ||
| May 06, 2024 | Docket Event | ||
| May 06, 2024 | Docket Event | ||
| May 06, 2024 | Docket Event | ||
| May 06, 2024 | Docket Event | ||
| May 06, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 05, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 04, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 03, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 02, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| May 01, 2024 | Docket Event | ||
| December 29, 2023 | Docket Event | MANDATE FILED - 6D23-1370 - RECORDED (OR.6528.243. / 2024000474) | |
| December 04, 2023 | Docket Event | MANDATE FILED | |
| October 25, 2023 | Docket Event | ORDER FROM 6DCA DISMISSING APPEAL | |
| October 04, 2023 | Docket Event | ORDER GRANTING US BANK'S MOTION AND DIRECTING CLERK TO ISSUE WRIT OF POSSESSION | |
| September 05, 2023 | Docket Event | LETTER TO JUDGE RE MOTION TO ENFORCE FINAL JUDGMENT AND FOR WRIT OF POSSESSION | |
| July 21, 2023 | Docket Event | PAYMENT $50.00 RECEIPT #2023072482 | |
| July 20, 2023 | Docket Event | CERTIFICATE OF TITLE (REC) | |
| July 19, 2023 | Docket Event | US BANK MOTION TO ENFORCE FINAL JUDGMENT AND FOR WRIT OF POSSESSION WITH EMBEDDED MEMORANDUM OF LAW | |
| July 12, 2023 | Docket Event | CERTIFICATE OF MAILING | |
| July 11, 2023 | Docket Event | CERTIFICATE OF TITLE | |
| July 10, 2023 | Docket Event | ORDER ON NON PARTY WINDWARD GREEN HOLDINGS LLC OBJECTION TO SALE AND MOTION TO VACATAE SALE AND CERTIFICATE OF SALE | |
| July 10, 2023 | Docket Event | ORDER ON NON PARTY MANHATTAN PALMS ASSOCIATION ONE LLC OBJECTION TO SALE | |
| June 26, 2023 | Docket Event | LETTER TO JUDGE RE PROPOSEL ORDER | |
| June 26, 2023 | Docket Event | DEFENDANT WINDWARD GREEN HOLDINGS LLC OBJECTION AND MOTION TO VACATE SALE AND CERTIFICATE OF SALE | |
| June 26, 2023 | Docket Event | LETTER TO JUDGE RE PROPOSED ORDER | |
| June 26, 2023 | Docket Event | LETTER TO JUDGE RE NON PARTY PROPOSAL ORDER | |
| June 21, 2023 | Docket Event | NOTICE OF FILING ORDER GRANTING MOTION FOR REMAND | |
| June 19, 2023 | Docket Event | ORDER GRANTING APPELLANTS MOTION FOR EXTENSION OF TIME TO SERVE BRIEF | |
| June 16, 2023 | Docket Event |
OBJECTION TO SALE SET FOR 06/26/2023 AT 8:30 AM IN VR BEFORE JUDGE: ALVARO, CHAD
|
|
| June 15, 2023 | Docket Event | NOTICE OF HEARING | |
| June 06, 2023 | Docket Event | CLERK'S NOTE TO FILE: CERTIFICATE OF TITLE NOT ISSUE DUE TO MANHATTAN PALMS ASSOCIATION ONE LLC OBJECTION TO SALE - AS PER ORDER DD 7/10/2023 | |
| May 30, 2023 | Docket Event | DEFENDANT'S OBJECTION TO SALE | |
| May 30, 2023 | Docket Event | NOTICE OF APPEARANCE AS CO COUNSEL FOR PLAINTIFF AND DESIGNATION OF EMAIL ADDRESS FOR SERVICE | |
| May 24, 2023 | Docket Event | PAYMENT RECEIVED BY MAIL - TO SUZAN | |
| May 23, 2023 | Docket Event | CERTIFICATE OF SALE ($336,100.00 PL) | |
| May 23, 2023 | Docket Event | SALE SHEET | |
| May 23, 2023 | Docket Event | PAYMENT $70.00 RECEIPT #2023052319 | |
| May 23, 2023 | Docket Event | CERTIFICATE OF NO DISBURSEMENTS | |
| May 23, 2023 | Docket Event | ORDER DENIED ON DEFENDANT MOTION TO CANCEL FORECLOSURE SALE | |
| May 22, 2023 | Docket Event | DEFENDANT MOTION TO CANCEL FORECLOSURE SALE | |
| May 19, 2023 | Docket Event | DEFENDANT NOTICE OF FILING OF NOTICE OF REMOVAL OF THIS ACTION TO FEDERAL COURT | |
| May 10, 2023 | Docket Event | RECORD ON APPEAL COMPLETED AND FORWARDED TO 6DCA | |
| May 10, 2023 | Docket Event | ORDER FROM 5DCA ADVISING CASE IS READY TO PROCEED AND BRIEF IS DUE WITHIN 30 DAYS | |
| May 09, 2023 | Docket Event | ORDER FROM 6DCA ADVISING CASE IS READY TO PROCEED | |
| April 27, 2023 | Docket Event | PROOF OF PUBLICATION, FIRST PUBLICATION DATE: | |
| April 11, 2023 | Docket Event | NOTICE OF FORECLOSURE SALE | |
| April 11, 2023 | Docket Event | CERTIFICATE OF MAILING ORDER RESETTING SALE | |
| April 05, 2023 | Docket Event | ORDER RESETTING SALE | |
| April 05, 2023 | Docket Event | MORTGAGE FORECLOSURE SALE SET FOR 05/23/2023 AT 11:00 AM IN 204 BEFORE JUDGE: FORECLOSURE SALES | |
| April 04, 2023 | Docket Event | MANHATTAN PALMS ASSOCIATION LLC RESPONSE IN OPPOSITION TO PLAINTIFF MOTION TO RESET SALE | |
| March 30, 2023 | Docket Event | PAYMENT $50.00 RECEIPT #2023031647 | |
| March 21, 2023 | Docket Event | PLAINTIFF MOTION TO RESET SALE | |
| March 02, 2023 | Docket Event | ORDER FROM 6DCA | |
| February 20, 2023 | Docket Event | RECORD ON APPEAL COMPLETED AND FORWARDED TO 6DCA/ACCEPTED | |
| January 27, 2023 | Docket Event | INDEX TO APPEAL | |
| January 27, 2023 | Docket Event | STATEMENT FOR PREPARATION OF APPEAL (EMAILED) | |
| January 27, 2023 | Docket Event | LETTER TO UNKNOWN TENANT IN POSSESSION 2 (MAILED) | |
| January 27, 2023 | Docket Event | LETTER TO MANZLO LAW (EMAILED) | |
| January 27, 2023 | Docket Event | LETTER TO NATHAN FRAZIER (EMAILED) | |
| January 27, 2023 | Docket Event | LETTER TO PAUL MAI (MAILED) | |
| January 27, 2023 | Docket Event | CERTIFICATE OF CLERK | |
| January 27, 2023 | Docket Event | CERTIFICATE OF SERVICE | |
| January 27, 2023 | Docket Event | LETTER TO DIAZ ANSELMO & ASSOCIATES (EMAILED) | |
| January 27, 2023 | Docket Event | LETTER TO THAO H HONG (MAILED) | |
| January 27, 2023 | Docket Event | LETTER TO UNKNOWN TENANT IN POSSESSION (MAILED) | |
| January 04, 2023 | Docket Event | ACKNOWLEDGMENT OF NEW CASE/6D23-1691 FROM SIXTH DISTRICT COURT OF APPEAL 6F23-1370 | |
| January 04, 2023 | Docket Event | ACKNOWLEDGMENT OF NEW CASE/6D23-1691 FROM SIXTH DISTRICT COURT OF APPEAL | |
| January 03, 2023 | Docket Event | ACKNOWLEDGMENT OF NEW CASE/5D22-3088 | |
| January 03, 2023 | Docket Event | ORDER FROM 5DCA ADVISING THAT JURISDICTION WILL NOW BE 6TH DISTRICT OF APPEALS AS OF JANUARY1, 2023 | |
| December 30, 2022 | Docket Event | E-MAIL CORRESPONDENCE | |
| December 21, 2022 | Docket Event | CERTIFIED AND RECORDED COPY OF NOTICE OF APPEAL - RECORDED (OR.6333.1285. / 2022182539) | |
| December 21, 2022 | Docket Event | SUGGESTION OF BANKRUPTCY 6:22-BK-04489 FILED BY PAUL MAI CURRENT OWNER OF 2887 SWEETSPIRE CIRCLE EAGLE DUNES OWNERS ASSOC LLC | |
| December 20, 2022 | Docket Event | NOTICE OF APPEAL | |
| December 16, 2022 | Docket Event | ORDER ON DEFENDANT UNKNOWN TENANT #3 MOTION FOR REHEARING | |
| December 15, 2022 | Docket Event | PROOF OF PUBLICATION, FIRST PUBLICATION DATE: | |
| December 15, 2022 | Docket Event | AFFIDAVIT OF POST JUDGMENT INTEREST AND ADVANCES (NEED AN ORDER TO REIMBURSE ON ADVANCES) | |
| December 09, 2022 | Docket Event | NOTICE OF UNAVAILABILITY | |
| December 05, 2022 | Docket Event | DEFENDANT UNKNOWN TENANT #3 MOTION FOR REHEARING | |
| November 23, 2022 | Docket Event | CERTIFICATE OF MAILING | |
| November 23, 2022 | Docket Event | NOTICE OF FORECLOSURE SALE | |
| November 23, 2022 | Docket Event | MORTGAGE FORECLOSURE SALE SET FOR 12/22/2022 AT 11:00 AM IN 204 BEFORE JUDGE: FORECLOSURE SALES | |
| November 21, 2022 | Docket Event | ORDER DENYING NON PARTY WINDWARD GREEN OLDINGS LLC MOTION TO INTERVENE AND MOTION TO VACATE FINAL JUDGMENT AND ORDER RESHEDULING THE FORECLOSURE SALE TO DECEMBER 22 2022 | |
| September 26, 2022 | Docket Event | NOTICE OF ABSENCE FROM JURISDICTION AND OR UNAVAILABILITY | |
| September 22, 2022 | Docket Event |
MOTION HEARING SET FOR 11/17/2022 AT 10:30 AM IN VR BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| September 21, 2022 | Docket Event | NOTICE OF HEARING | |
| September 01, 2022 | Docket Event | CERTIFICATE OF MAILING AMENDED ORDER CANCELING FORECLOSURE SALE | |
| August 31, 2022 | Docket Event | PAYMENT $50.00 RECEIPT #2022080678 | |
| August 31, 2022 | Docket Event | AMENDED ORDER CANCELING FORECLOSURE SALE | |
| August 30, 2022 | Docket Event | ORDER ON PLAINTIFF'S MOTION TO CANCEL FORECLOSURE SALE | |
| August 26, 2022 | Docket Event | PLAINTIFF MOTION TO CANCEL FORECLOSURE SALE | |
| August 23, 2022 | Docket Event | DEFENDANT UNKNOWN TENANT #3 MOTION TO INTERVENE | |
| August 23, 2022 | Docket Event | DEFENDANT UNKNOWN TENANT #3 MOTION TO VACATE FINAL JUDGMENT | |
| August 23, 2022 | Docket Event | NOTICE OF APPEARANCE FOR DEFENDANT UNKNOWN TENANT #3 | |
| August 18, 2022 | Docket Event | RECORD ON APPEAL COMPLETED-FORWARDED TO 5DCA/ACCEPTED | |
| August 11, 2022 | Docket Event | PROOF OF PUBLICATION, FIRST PUBLICATION DATE: | |
| August 09, 2022 | Docket Event | AMENDED TO REFLECT THE RECLOCATION OF SALE - SUMMARY FINAL JUDGMENT OF FORECLOSURE - RECORDED (OR.6266.1830. / 2022122492) | |
| August 08, 2022 | Docket Event | PAYMENT $189.50 RECEIPT #2022072400 | |
| August 02, 2022 | Docket Event | CERTIFICATE OF MAILING SUMMARY FINAL JUDGMENT OF FORECLOSURE AND ORDER ON PLAINTIFF MOTION FOR COURT DEFAULT | |
| August 01, 2022 | Docket Event | MORTGAGE FORECLOSURE SALE SET FOR 09/01/2022 AT 11:00 AM IN 204 BEFORE JUDGE: FORECLOSURE SALES | |
| August 01, 2022 | Docket Event | E-MAIL CORRESPONDENCE - RELOCATION NOTICE | |
| August 01, 2022 | Docket Event | NOTICE OF FORECLOSURE SALE | |
| August 01, 2022 | Docket Event | ORDER DENYING NON PARTY MANHATTAN PALMS ASSOCIATION ONE LLC MOTION TO STAY PENDING APPEAL | |
| July 29, 2022 | Docket Event | ORDER ON PLAINTIFF MOTION FOR COURT DEFAULT | |
| July 29, 2022 | Docket Event | SUMMARY FINAL JUDGMENT OF FORECLOSURE (NOT RECORDED NEED TO UPDATE LOCATION) - RECORDED (OR.6405.1991. / 2023060422) | |
| July 29, 2022 | Docket Event | CASE CLOSED | |
| July 29, 2022 | Docket Event | SUMMARY FINAL JUDGMENT OF FORECLOSURE (NOT RECORDED NEED TO UPDATE LOCATION) | |
| July 28, 2022 | Docket Event | LETTER TO UNKNOWN TENANT NO. 1 NKA PAULINA MARTINEZ | |
| July 28, 2022 | Docket Event | LETTER TO THAO H HOANG (MAILED) | |
| July 28, 2022 | Docket Event | LETTER TO UNKNOWN TENANT NO. 2 NKA AIDA GOMEZ | |
| July 28, 2022 | Docket Event | LETTER TO ISAAC MANZO (EMAILED) | |
| July 28, 2022 | Docket Event | NOTICE OF FILING ORIGINAL NOTE ORIGINAL MORTGAGE CERTIFICATE OF TITLE | |
| July 28, 2022 | Docket Event | LETTER TO NATHAN A FRAZIER ESQ (EMAILED) | |
| July 28, 2022 | Docket Event | LETTER TO PAUL MAI (MAILED) | |
| July 28, 2022 | Docket Event | CERTIFICATE OF CLERK | |
| July 28, 2022 | Docket Event | INDEX TO APPEAL | |
| July 28, 2022 | Docket Event | CERTIFICATE OF SERVICE | |
| July 28, 2022 | Docket Event | STATEMENT FOR PREPARATION OF APPEAL (EMAILED) | |
| July 28, 2022 | Docket Event | LETTER TO DIAZ ANSELMO & ASSOCIATES (EMAILED) | |
| July 25, 2022 | Docket Event |
MOTION TO STAY SET FOR 07/27/2022 AT 8:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| July 23, 2022 | Docket Event | NOTICE OF HEARING | |
| July 20, 2022 | Docket Event | MOTION FOR COURT DEFAULT AS TO SECOND AMENDED COMPLAINT | |
| July 20, 2022 | Docket Event | ORDER ON EMERGENCY MOTION TO CONTINUE SUMMARY JUDGMENT HEARING | |
| July 20, 2022 | Docket Event | MOTION FOR STAY PENDING APPEAL | |
| July 20, 2022 | Docket Event | EMERGENCY MOTION TO CONTINUE SUMMARY JUDGMENT HEARING | |
| June 30, 2022 | Docket Event | E-MAIL CORRESPONDENCE-NEW NOTICE OF APPEAL FORWARDED TO 5DCA/ACCEPTED | |
| June 30, 2022 | Docket Event | ACKNOWLEDGMENT OF NEW CASE/5D22-1583 | |
| June 29, 2022 | Docket Event | RECORDED AND CERTIFIED COPY OF NOTICE OF APPEAL - RECORDED (OR.6242.1965. / 2022101597) | |
| June 29, 2022 | Docket Event | NOTICE OF APPEAL | |
| June 27, 2022 | Docket Event | AMENDED NOTICE OF ABSENCE FROM JURISDICTION AND OR UNAVAILABILITY | |
| June 27, 2022 | Docket Event | ORDER DENYING NON PARTY MANHATTAN PALMS ASSOCIATION ONE LLC MOTION TO INTERVENE | |
| June 03, 2022 | Docket Event | NOTICE OF HEARING | |
| June 03, 2022 | Docket Event |
MOTION HEARING SET FOR 06/23/2022 AT 10:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| May 31, 2022 | Docket Event | PLAINTIFFS RESPONSE IN OPPOSITON TO NON-PARTY MANHATTAN PALMS ASSOCIATION ONE, LLCS MOTION TO INTERVENE, WITH MEMORANDUM OF LAW | |
| May 26, 2022 | Docket Event | NON PARTY MOTION TO INTERVENE | |
| May 26, 2022 | Docket Event | NOTICE OF APPEARANCE AS COUNSEL ON BEHALF OF INTERVENOR AND PROPERTY OWNER MANHATTAN PALMS ASSOCIATION ONC LLC AND DESIGNATION OF EMAIL ADDRESS | |
| May 26, 2022 | Docket Event | MOTION TO INTERVENE | |
| May 24, 2022 | Docket Event |
MOTION FOR SUMMARY JUDGMENT SET FOR 07/28/2022 AT 10:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| May 23, 2022 | Docket Event | NOTICE OF CANCELLATION OF HEARING | |
| May 23, 2022 | Docket Event | PLAINTIFF NOTICE OF HEARING | |
| May 20, 2022 | Docket Event | NOTICE OF FILING AFFIDAVIT OF ATTORNEYS FEES AND COSTS AND AFFIDAVIT OF REASONABLE ATTORNEYS FEES AFFIDAVIT OF ATTORNEYS FEES AND COSTS AND AFFIDAVIT OF REASONABLE ATTORNEYS FEES | |
| May 06, 2022 | Docket Event | NOTICE OF ABSENCE FROM JURISDICTION AND OR UNAVAILABILITY | |
| May 06, 2022 | Docket Event |
MOTION FOR SUMMARY JUDGMENT SET FOR 06/23/2022 AT 9:00 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| May 05, 2022 | Docket Event | PLAINTIFF NOTICE OF HEARING | |
| April 25, 2022 | Docket Event | NOTICE OF FILING DOCUMENTS IN SUPPORT OF PLAINTIFF MOTION FOR SUMMARY FINAL JUDGMENT AND ATTORNEY FEES AND COSTS | |
| April 25, 2022 | Docket Event | NOTICE OF FILING AFFIDAVIT IN SUPPORT OF STANDING | |
| April 25, 2022 | Docket Event | NOTICE OF FILING AFFIDAVIT OF INDEBTEDNESS AND IN SUPPORT OF PLAINTIFF MOTION FOR SUMMARY FINAL JUDGMENT | |
| April 13, 2022 | Docket Event | NOTICE OF CANCELLATION OF HEARING | |
| February 11, 2022 | Docket Event | NOTICE OF FILING SUMMARY JUDGMENT EVIDENCE | |
| February 11, 2022 | Docket Event | PLAINTIFF MOTION FOR SUMMARY FINAL JUDGMENT AND ATTORNEY FEES AND COSTS | |
| February 10, 2022 | Docket Event |
MOTION TO COMPEL SET FOR 05/19/2022 AT 10:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| February 10, 2022 | Docket Event | AMENDED NOTICE OF HEARING | |
| February 02, 2022 | Docket Event | NOTICE OF HEARING | |
| January 20, 2022 | Docket Event | AFFIDAVIT OF NON-MILITARY SERVICE | |
| January 20, 2022 | Docket Event | MOTION FOR DEFAULT AS TO AMENDED COMPLAINT AND ENTRY OF DEFAULT | |
| January 20, 2022 | Docket Event | MOTION FOR DEFAULT AS TO AMENDED COMPLAINT | |
| January 07, 2022 | Docket Event | MOTION TO COMPEL DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 COMPLIANT RESPONSE TO FIRST REQUEST FOR PRODUCTION PER FLA R CIV PRO 1.350(B) | |
| December 14, 2021 | Docket Event | NOTICE OF SERVICE DEFENDANTS RESPONSE TO PLAINTIFFS REQUEST FOR PRODUCTION | |
| December 07, 2021 | Docket Event | AGREED ORDER ON DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887'S MOTION TO EXTEND TIME TO RESPOND | |
| November 24, 2021 | Docket Event | PROOF OF PUBLICATION, FIRST PUBLICATION DATE: | |
| November 10, 2021 | Docket Event | MOTION TO EXTEND TIME TO RESPOND | |
| November 08, 2021 | Docket Event | NOTICE OF ACTION ANSWER BY: 21ST DECEMBER 2021 FROM UNKNOWN BENEFICIARIES OF THE TRUST NUMBER 061215-2887 (EMAILED COPY TO GAZETTE FOR PUBLICATION) | |
| October 29, 2021 | Docket Event | AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY FOR UNKNOWN BENEFICIARIES OF THE TRUST NUMBER 061215-2887, PAUL CALVAGNA | |
| October 26, 2021 | Docket Event | PLAINTIFF REPLY TO DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 AFFIRMATIVE DEFENSES | |
| October 20, 2021 | Docket Event | CERTIFICATE OF MAILING AGREED ORDER ON DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887S MOTION TO EXTEND TIME TO RESPOND AND AGREED ORDER DENYING DEFENDANT ARCHI TRUST LLC, AS TRUSTEE FOR TRUST NUMBER 061215-2887S MOTION TO DISMISS | |
| October 15, 2021 | Docket Event | DEFENDANT ANSWER AND AFFIRMATIVE DEFENSES | |
| October 15, 2021 | Docket Event | PLAINTIFF REQUEST FOR PRODUCTION OF DOCUEMNTS TO DEFENDNAT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 | |
| October 13, 2021 | Docket Event | NOTICE OF SERVICE DEFENDANT RESPONSE TO PLAINTIFF FIRST SET OF INTERROGATORIES | |
| October 13, 2021 | Docket Event | NOTICE OF SERVICE DEFENDNAT RESPONSE TO PLAINTIFF REQUEST FOR ADMISSION | |
| October 08, 2021 | Docket Event | AGREED ORDER DENYING DEFENDNAT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 MOTION TO DISMISS | |
| October 07, 2021 | Docket Event | AGREED ORDER ON DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 MOTION TO EXTEND TIME TO RESPOND | |
| September 20, 2021 | Docket Event | PLAINTIFF RESPONSE IN OPPOSITION TO DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 MOTION TO DISMISS WITH INCORPORATED MEMORANDUM OF LAW | |
| September 18, 2021 | Docket Event | SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: 9/9/2021@216PM PARTY SERVED: UNKNOWN TENANT | |
| September 18, 2021 | Docket Event | SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: 9/9/2021@216PM PARTY SERVED: UNKNOWN TENANT | |
| September 08, 2021 | Docket Event | MOTION TO DISMISS SECOND AMENDED COMPLAINT | |
| August 27, 2021 | Docket Event | PAYMENT $20.00 RECEIPT #2021077202 | |
| August 26, 2021 | Docket Event | SUMMONS TO AMENDED COMPLAINT BE ISSUED | |
| August 26, 2021 | Docket Event | AMENDED COMPLAINT SUMMONS ISSUED (EMAILED TO ATTY) | |
| August 23, 2021 | Docket Event | CERTIFICATE OF MAILING VERIFIED SECOND AMENDED COMPLAINT FOR MORTGAGE FORECLOSURE | |
| August 23, 2021 | Docket Event | CERTIFICATE OF MAILING ORDER GRANTING PLAINTIFF MOTION FOR LEAVE TO FILE AMENDED COMPLAINT | |
| August 20, 2021 | Docket Event | ORDER GRANTING PLAINTIFF MOTION FOR LEAVE TO FILE AMENDED COMPLAINT | |
| July 07, 2021 | Docket Event |
MOTION FOR LEAVE TO FILE AMENDED SET FOR 08/02/2021 AT 8:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| July 06, 2021 | Docket Event | NOTICE OF HEARING | |
| June 24, 2021 | Docket Event | NOTICE OF UNAVAILABILITY | |
| June 10, 2021 | Docket Event | MOTION FOR EXTENSION OF TIME TO RESPOND | |
| June 03, 2021 | Docket Event | NOTICE OF HEARING | |
| June 03, 2021 | Docket Event |
MOTION FOR LEAVE TO FILE SET FOR 06/30/2021 AT 8:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| May 11, 2021 | Docket Event | PLAINTIFF REQUEST FOR ADMISSIONS TO DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 | |
| May 11, 2021 | Docket Event | PLAINTIFF MOTION FOR LEAVE TO FILE AMENDED COMPLAINT | |
| May 11, 2021 | Docket Event | PLAINTIFF FIRST SET OF INTERROGATORIES TO DEFENDNAT ARCHI TRUST LLC ADS TRUSTEE FOR TRUST NUMBER 061215-2887 | |
| May 11, 2021 | Docket Event | CERTIFICATE OF MAILING ORDER GRANTING PLAINTIFF STIPULATION FOR SUBSTITUTION OF COUNSEL | |
| May 07, 2021 | Docket Event | ORDER GRANTING PLAINTIFF STIPULATION FOR SUBSTITUTION OF COUNSEL | |
| May 03, 2021 | Docket Event | NOTICE OF FILING STIPULATION FOR SUBSTITUTION OF COUNSEL | |
| April 19, 2021 | Docket Event | NOTICE OF APPEARANCE AS LEAD CO COUNSEL FOR PLAINTIFF AND DESIGNATION OF PRIMARY EMAIL ADDRESSES | |
| January 08, 2021 | Docket Event | NOTICE OF FIRM NAME CHANGE AND DESIGNATION OF SERVICE EMAIL ADDRESS | |
| March 12, 2020 | Docket Event | PLAINTIFF NOTICE OF READINESS FOR TRIAL | |
| February 17, 2020 | Docket Event | ANSWER TO AMENDED COMPLAINT AND AFFIRMATIVE DEFENSES | |
| January 17, 2020 | Docket Event | AGREED ORDER ON DEFENDANT, ARCHI TRUST LLC, AS TRUSTEE FOR TRUAT NUMBER 061215-2887'S MOTION TO DISMISS AMENDED COMPLAINT | |
| January 13, 2020 | Docket Event | NOTICE OF CANCELLATION OF HEARING SCHEDULED FOR JANUARY 13 2020 | |
| December 09, 2019 | Docket Event |
MOTION TO DISMISS SET FOR 01/13/2020 AT 8:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| December 09, 2019 | Docket Event | NOTICE OF HEARING | |
| December 02, 2019 | Docket Event | MOTION TO DISMISS AMENDED COMPLAINT | |
| November 21, 2019 | Docket Event | ORDER PLAINTIFF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT | |
| October 30, 2019 | Docket Event |
MOTION FOR LEAVE TO FILE SET FOR 11/21/2019 AT 8:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| October 29, 2019 | Docket Event | NOTICE OF HEARING | |
| October 25, 2019 | Docket Event | VERIFIED AMENDED COMPLAINT FOR FORECLOSURE OF MORTGAGE | |
| October 25, 2019 | Docket Event | NOTICE OF SUBMITTING FLA STATE 702.015(4) CERTIFICATION | |
| October 25, 2019 | Docket Event | MOTION FOR LEAVE TO FILE AMENDED COMPLAINT | |
| July 25, 2019 | Docket Event | NOTICE OF FILING - AFFIDAVIT AS TO REASONABLE ATTORNEY FEES | |
| July 23, 2019 | Docket Event | AGREED ORDER ON PLAINITFF'S MOTION TO CONTINUE TRIAL | |
| July 22, 2019 | Docket Event | PLAINTIFF MOTION FOR CONTINUANCE OF TRIAL | |
| July 15, 2019 | Docket Event | NOTICE OF FILING - AFFIDAVIT | |
| July 12, 2019 | Docket Event | PLAINTIFF AMENDED TRIAL WITNESS LIST | |
| July 08, 2019 | Docket Event | PLAINTIFF TRIAL WITNESS AND EXHIBIT LISTS | |
| July 08, 2019 | Docket Event | CERTIFICATE OF SERVICE OF ORDER SETTING NON JURY TRIAL | |
| July 03, 2019 | Docket Event | PLAINTIFF RESPONSE TO DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 REQUEST TO PRODUCE | |
| June 24, 2019 | Docket Event |
NON JURY TRIAL SET FOR 07/24/2019 AT 9:00 AM IN 5D BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| June 21, 2019 | Docket Event | ORDER SETTING NON JURY TRIAL | |
| May 21, 2019 | Docket Event | DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887 FIRST REQUEST FOR PRODUCTION | |
| May 15, 2019 | Docket Event | PLAINTIFF NOTICE OF READINESS FOR TRIAL | |
| May 10, 2019 | Docket Event | CERTIFICATE OF SERVICE OF ANSWER TO INTERROGATORIES | |
| April 24, 2019 | Docket Event | ORDER ON PLAINTIFF'S MOTION FOR JUDICIAL ESTOPPEL | |
| March 27, 2019 | Docket Event | NOTICE OF HEARING | |
| March 27, 2019 | Docket Event |
JUDICIAL ESTOPPEL SET FOR 04/24/2019 AT 8:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| March 18, 2019 | Docket Event | PLAINTIFF MOTION FOR JUDICIAL ESTOPPEL | |
| February 12, 2019 | Docket Event | NOTICE OF CONCILIATION CONFERENCE | |
| February 07, 2019 | Docket Event | CERTIFICATE OF SERVICE | |
| February 07, 2019 | Docket Event | ORDER ON PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S, ARCHI TRUST LLC, AS TRUSTEE FOR TRUST NUMBER 061215-2887, AFFIRMATIVCE DEFENSES | |
| February 07, 2019 | Docket Event | ORDER ON DEFENDANT, ARCHI TRUST, AS TRUSTEE FOR TRUST NUMBER 061215-2887'S MOTION FOR MEDIATION | |
| January 29, 2019 | Docket Event | PLAINTIFF MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDNAT INTERROGATORIES | |
| January 10, 2019 | Docket Event |
MULTIPLE MOTIONS SET FOR 02/07/2019 AT 8:30 AM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| January 10, 2019 | Docket Event | NOTICE OF HEARING | |
| December 28, 2018 | Docket Event | DEFENDANT MOTION FOR MEDIATION | |
| December 28, 2018 | Docket Event | DEFENDANT ARCHI TRUST LLC AS TRUSTEE FOR TRUST NUMBER 061215-2887'S NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES TO PLAINTIFF | |
| December 28, 2018 | Docket Event | PLAINTIFF MOTION TO STRIKE DEFENDANTS THAO H HOANG AND PAUL MAI AFFIRMATIVE DEFENSES | |
| December 20, 2018 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES | |
| November 30, 2018 | Docket Event | LETTER TO JUDGE FROM ATTY | |
| November 30, 2018 | Docket Event | AGREED ORDER ON DEFENDANT, ARCHI TRUST LLC, AS TRUSTEE FOR TRUST NUMBER 06125-2887'S MOTION TO DISMISS | |
| November 29, 2018 | Docket Event | NOTICE OF CANCELLATION OF HEARING | |
| September 28, 2018 | Docket Event | DELIVERY / READ EMAIL CONFIRMATION TO ATTORNEY | |
| September 28, 2018 | Docket Event | DEFAULT ENTERED AGAINST THAO HOANG; UNKNOWN SPOUSE OF PAUL MAI NKA TRACY NGUYEN | |
| September 28, 2018 | Docket Event | DEFAULT ENTERED AGAINST DEFENDANTS | |
| September 26, 2018 | Docket Event | AFFIDAVIT OF NON-MILITARY SERVICE | |
| September 26, 2018 | Docket Event | MOTION FOR DEFAULT AND ENTRY OF DEFAULT | |
| September 26, 2018 | Docket Event | NOTICE OF HEARING | |
| September 26, 2018 | Docket Event |
MOTION TO DISMISS SET FOR 11/29/2018 AT 9:00 AM IN 5E BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| September 18, 2018 | Docket Event | NOTICE OF DROPPING UNKNOWN SPOUSE OF THAO HOANG | |
| September 13, 2018 | Docket Event | PLAINTIFF RESPONSE TO DEFENDANT MOTION TO DISMISS | |
| August 27, 2018 | Docket Event | MOTION TO DISMISS | |
| August 21, 2018 | Docket Event | LETTER TO JUDGE FROM ATTY | |
| August 21, 2018 | Docket Event | AGREED ORDER ON DEFENDANT, ARCHI TRUST LLC, AS TRUSTEE FOR TRUST NUMBER 061215-2887'S MOTION TO EXTEND TIME TO RESPOND | |
| August 15, 2018 | Docket Event | NOTICE OF CANCELLATION OF HEARING | |
| July 03, 2018 | Docket Event | NOTICE OF HEARING | |
| July 03, 2018 | Docket Event |
MOTION FOR EXTENSION OF TIME SET FOR 08/16/2018 AT 1:30 PM IN 6A BEFORE JUDGE: SCHREIBER, MARGARET H
|
|
| May 15, 2018 | Docket Event | NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS | |
| May 15, 2018 | Docket Event | MOTION FOR EXTENSION OF TIME | |
| April 19, 2018 | Docket Event | PROOF OF PUBLICATION, FIRST PUBLICATION DATE: | |
| March 23, 2018 | Docket Event | CORPORATION AFFIDAVIT OF DILIGENT SEARCH FOR ARCHI TRUST LLC AS TRUSTEE | |
| March 23, 2018 | Docket Event | SUMMONS RETURNED, UNSERVED FOR ARCHI TRUST LLC AS TRUSTEE | |
| March 23, 2018 | Docket Event | DIRECTIONS TO THE CLERK - NOTICE OF ACTION | |
| March 23, 2018 | Docket Event | COPY OF AFFIDAVIT FOR SERVICE BY PUBLICATION | |
| March 23, 2018 | Docket Event | NOTICE OF ACTION ANSWER BY: 15TH MAY 2018 FROM ARCHI TRUST LLC AS TRUSTEE | |
| March 23, 2018 | Docket Event | DIRECTIONS TO THE CLERK | |
| February 25, 2018 | Docket Event | SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: 2/16/2018 PARTY SERVED: UNKNOWN SPOUSE OF PAUL MAI | |
| February 25, 2018 | Docket Event | SUMMONS RETURNED, INDIVIDUALLY SERVED DATE SERVED: 2/16/2018@1020AM PARTY SERVED: PAUL MAI | |
| February 25, 2018 | Docket Event | SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: 2/16/2018 PARTY SERVED: UNKNOWN SPOUSE OF PAUL MAI | |
| February 23, 2018 | Docket Event | PRO SE ANSWER BY PAUL MAI | |
| February 23, 2018 | Docket Event | ANSWER BY PAUL MAI | |
| February 20, 2018 | Docket Event | NOTICE OF LIS PENDENS (REC) | |
| February 16, 2018 | Docket Event | SUMMONS RETURNED, UNSERVED FOR UNKNOWN SPOUSE OF THAD HOANG | |
| February 16, 2018 | Docket Event | SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: 2/6/2018 PARTY SERVED: BRIGHTON LAKES COMMUNITY ASSOCIATION INC | |
| February 16, 2018 | Docket Event | SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: 2/5/2018 PARTY SERVED: THAO HOANG | |
| February 16, 2018 | Docket Event | SUMMONS RETURNED, SUBSTITUTE SERVED. DATE SERVED: PARTY SERVED: | |
| February 09, 2018 | Docket Event | ANSWER AFFIRMATIVE DEFENSES AND REQUEST FOR AFFIRMATIVE RELIEF | |
| January 30, 2018 | Docket Event | PAYMENT $1,976.50 RECEIPT #2018009782 | |
| January 30, 2018 | Docket Event | SUMMONS ISSUED (EMAILED TO ATTY) | |
| January 29, 2018 | Docket Event | CASE FILED 01/29/2018 CASE NUMBER 2018 CA 000248 MF | |
| January 29, 2018 | Docket Event | SUMMONS TO BE ISSUED | |
| January 29, 2018 | Docket Event | FORM A | |
| January 29, 2018 | Docket Event | NOTICE OF LIS PENDENS (IMG) | |
| January 29, 2018 | Docket Event | CIVIL COVER SHEET | |
| January 29, 2018 | Docket Event | VERIFIED COMPLAINT FOR FORECLOSURE ON MORTGAGE AND REESTABLISHMENT OF PROMISSORY NOTE | |
| May 31, 1999 | Docket Event | ||
| May 31, 1986 | Docket Event |
