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New Penn Financial Llc Dba Shellpoint Mortgage Servicing Vs Harris, Michael D

Case Last Refreshed: 2 weeks ago

New Penn Financial Llc Dba Shellpoint Mortgage Servicing, filed a(n) Homeres4Close$50,001-$250,000 case represented by Dolan, Ian, Koch, Heather, against Harris, Michael D, Harris, Michael Trustee Of Marlow 94 Family Trust, Sarasota Coastal Credit Union, States Of America Internal Revenue Service, Unknown Beneficiary Of The Marlow 94 Family Trust, (total of 6) See All represented by Gonzalez, Enrico, Rudy, John Forney Iii, Veschio, Victor, Wadler, Joan, in the jurisdiction of Sarasota County. This case was filed in Sarasota County Superior Courts Circuit with WALKER, STEPHEN presiding.

Case Details for New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. Harris, Michael D , et al.

Judge

WALKER, STEPHEN

Filing Date

February 22, 2011

Category

Homeres4Close$50,001-$250,000

Last Refreshed

May 17, 2024

Filing Location

Sarasota County, FL

Filing Court House

Circuit

Case Complaint Summary

This complaint is a mortgage foreclosure complaint filed by GMAC Mortgage, LLC against several defendants. GMAC Mortgage, LLC is the holder of the note and mortgage in question. The defendants include Michael D. Harris, trustee of the Marlow 94 Famil...

Parties for New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. Harris, Michael D , et al.

Plaintiffs

New Penn Financial Llc Dba Shellpoint Mortgage Servicing

Attorneys for Plaintiffs

Dolan, Ian

Koch, Heather

Defendants

Harris, Michael D

Harris, Michael Trustee Of Marlow 94 Family Trust

Sarasota Coastal Credit Union

States Of America Internal Revenue Service

Unknown Beneficiary Of The Marlow 94 Family Trust

Unknown Tenants, Owners

Attorneys for Defendants

Gonzalez, Enrico

Rudy, John Forney Iii

Veschio, Victor

Wadler, Joan

Case Documents for New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. Harris, Michael D , et al.

ATTORNEY'S CERT.OF COMPLIANCE

Date: November 14, 2011

RESPONSE SUBPOENA DUCES TECUM

Date: October 18, 2012

NOTICE OF HEARING

Date: September 11, 2012

COURT APPEARANCE RECORD

Date: June 10, 2014

NOTICE OF HEARING

Date: April 01, 2015

ORDER ON CASE MANAGEMENT

Date: June 10, 2014

MOTION TO DISMISS

Date: February 02, 2016

EXHIBIT - N (8 OF 13)

Date: October 25, 2019

EXHIBIT A

Date: October 25, 2019

ORDER OF REFERRAL TO MAGISTRATE

Date: February 05, 2016

COURT APPEARANCE RECORD

Date: January 18, 2017

CERTIFICATE OR SERVICE

Date: March 21, 2017

NOTICE OF HEARING

Date: September 14, 2018

REPORT - MEDIATOR

Date: July 23, 2015

COURT APPEARANCE RECORD

Date: October 28, 2019

NOTICE OF FORECLOSURE SALE

Date: November 13, 2019

LIS PENDENS FILED AND RECORDED

Date: February 22, 2011

NOTICE OF HEARING

Date: October 04, 2011

NOTICE OF SALE

Date: May 13, 2022

CORRESPONDENCE PUBLIC

Date: May 13, 2022

MOTION - TO RESET SALE

Date: December 30, 2022

MOTION - PRO SE - JENNIFER MARLOW

Date: September 23, 2023

ORDER SETTING COURT DATE

Date: June 20, 2019

NOTICE OF HEARING

Date: May 12, 2023

APPEAL - ORDER - 2D23-1692

Date: August 09, 2023

CIVIL COVER SHEET

Date: February 22, 2011

MOTION - PRO SE - JENNIFER MARLOW

Date: September 26, 2023

MOTION TO DISMISS

Date: December 14, 2011

REPLY TO AFFIRMATIVE DEFENSES

Date: December 19, 2011

NOTICE OF HEARING

Date: December 13, 2012

CERTIFICATE OF MAILING

Date: July 02, 2014

NOTICE OF ACTION - PROPOSED

Date: March 16, 2011

ORDER FOR RESPONSE

Date: March 09, 2017

NOTICE - VALUE

Date: February 22, 2011

NOTICE OF HEARING

Date: June 01, 2012

NOTICE OF SETTING MEDIATION

Date: March 30, 2015

SUBPOENA - PROPOSED

Date: April 13, 2023

EXHIBIT G-2

Date: October 25, 2019

COURT APPEARANCE RECORD

Date: June 25, 2015

ORDER ON MOTION TO COMPEL

Date: December 04, 2012

LIST - EXHIBIT

Date: October 25, 2019

MOTION TO SUBSTITUTE DEFENDANT

Date: February 24, 2017

AFFIDAVIT - DILIGENT SEARCH

Date: March 16, 2011

SUGGESTION/NOTICE OF BANKRUPTCY

Date: February 21, 2020

CORRESPONDENCE PUBLIC

Date: December 13, 2011

NOTICE - OF OBJECTION

Date: January 11, 2023

COURT APPEARANCE RECORD

Date: January 08, 2015

EXHIBIT N

Date: October 25, 2019

DECLARATION

Date: December 16, 2020

NOTICE OF FILING

Date: October 26, 2018

CHECKLIST

Date: January 22, 2019

EXHIBIT N (8 OF 13)

Date: October 25, 2019

NOTICE OF HEARING

Date: March 07, 2023

COURT APPEARANCE RECORD

Date: April 26, 2023

EXHIBIT - N

Date: October 25, 2019

NOTICE OF HEARING

Date: March 15, 2013

EXHIBIT K

Date: October 25, 2019

CERTIFICATE - MAILING

Date: July 10, 2023

MOTION - FOR SUMMARY JUDGMENT

Date: September 20, 2023

NOTICE OF APPEARANCE

Date: May 02, 2022

PROOF OF PUBLICATION OF SALE

Date: November 22, 2019

MOTION - DEFAULT JUDGMENT

Date: September 12, 2023

MOTION - RESET SALE

Date: May 11, 2022

CERTIFICATE - MAILING

Date: May 13, 2022

APPEAL - ORDER - 2D23-1692

Date: November 30, 2023

REQUEST - FOR TRIAL BY JURY

Date: December 01, 2023

NOTICE-HEARING

Date: December 09, 2016

NOTICE OF APPEARANCE

Date: November 23, 2020

NOTICE OF HEARING

Date: January 20, 2023

NOTICE - SERVING

Date: June 10, 2021

CERTIFICATE - MAILING

Date: June 21, 2022

NOTICE OF HEARING - CROSS

Date: February 18, 2019

APPEAL - ORDER 2D23-1692

Date: January 31, 2024

COURT APPEARANCE RECORD

Date: February 14, 2024

TRIAL/ MOTION RECORD

Date: February 14, 2024

TRANSCRIPT - JULY 5, 2023

Date: August 10, 2023

APPEAL - ORDER - 2D23-1692

Date: October 13, 2023

COURT APPEARANCE RECORD

Date: November 22, 2023

COURT APPEARANCE RECORD

Date: May 08, 2024

TRIAL/ MOTION RECORD

Date: May 08, 2024

NOTICE OF HEARING

Date: March 14, 2024

EXHIBIT

Date: May 09, 2024

EXHIBIT G2

Date: October 25, 2019

COURT APPEARANCE RECORD

Date: July 05, 2023

ORDER OF REFERRAL TO MAGISTRATE

Date: September 14, 2023

NOTICE OF HEARING

Date: December 26, 2018

COURT APPEARANCE RECORD

Date: October 23, 2018

NOTICE - DEFAULT

Date: September 08, 2023

NOTICE OF HEARING

Date: October 04, 2023

CORRESPONDENCE - PRO SE

Date: October 24, 2023

ORDER - DISMISS NUNC PRO TUNC

Date: November 09, 2023

PROOF OF SERVICE

Date: December 27, 2023

SUGGESTION OF BANKRUPTCY

Date: June 24, 2022

ORDER

Date: June 20, 2022

NOTICE - OF CLAIM

Date: August 08, 2023

FORECLOSURE FORM A

Date: February 22, 2011

NOTICE OF ACTION

Date: March 16, 2011

NOTICE OF ACTION - PROPOSED

Date: March 07, 2011

CORRESPONDENCE PUBLIC

Date: March 10, 2011

AFFIDAVIT - NON-MILITARY

Date: May 23, 2011

NOTICE - JUDICIAL

Date: November 21, 2011

SUBPOENA

Date: September 13, 2012

RESPONSE REQUEST PRODUCTION

Date: October 04, 2012

NOTICE OF HEARING

Date: May 12, 2014

COURT APPEARANCE RECORD

Date: May 27, 2014

NOTICE OF SETTING MEDIATION

Date: February 06, 2015

COURT APPEARANCE RECORD

Date: September 17, 2019

NOTICE OF CANCELLING MEDIAITON

Date: February 12, 2015

ORDER ON MOTION - -DISCOVERY

Date: January 08, 2015

CERTIFICATE - OF SERVICE

Date: October 25, 2019

NOTICE OF HEARING

Date: February 12, 2016

JUDICIAL NOTICE

Date: February 25, 2016

NOTICE OF HEARING

Date: March 02, 2023

ORDER - PROPOSED

Date: January 22, 2019

COURT APPEARANCE RECORD

Date: February 20, 2019

APPEAL - ORDER - 2D23-2089

Date: September 29, 2023

COURT APPEARANCE RECORD

Date: July 22, 2019

ORDER SETTING COURT DATE

Date: September 17, 2019

COURT APPEARANCE RECORD

Date: May 19, 2021

NOTICE OF HEARING

Date: April 13, 2021

APPEAL - ORDER - 2D23-1692

Date: August 10, 2023

NOTICE - ADJUDICATED FACTS

Date: November 20, 2023

EXHIBIT

Date: February 14, 2024

ASSIGNMENT OF BID

Date: October 02, 2023

COURT APPEARANCE RECORD

Date: March 13, 2024

NOTICE OF HEARING

Date: February 26, 2024

NOTICE OF APPEARANCE

Date: January 15, 2024

NOTICE OF HEARING - AMENDED

Date: November 27, 2023

NOTICE OF SERVING

Date: January 23, 2017

MOTION FOR DEFAULT

Date: September 21, 2023

REQUEST - PAYOFF

Date: October 02, 2023

NOTICE OF APPEARANCE

Date: January 26, 2018

TRANSCRIPT - APRIL 26, 2023

Date: August 10, 2023

Case Events for New Penn Financial Llc Dba Shellpoint Mortgage Servicing v. Harris, Michael D , et al.

Type Description
Docket Event MAIL RETURNED - MICHAEL HARRIS TRUSTEE OF MARLOW 94 FAMILY
Docket Event EVIDENCE RECORD - 5031 - PLAINTIFF
Docket Event EXHIBIT
Docket Event COURT APPEARANCE RECORD
Docket Event RECEIPT - EVIDENCE TRANSFER
Docket Event TRIAL/ MOTION RECORD
Docket Event ORDER TO SEAL/UNSEAL DOCUMENT
Docket Event CERTIFICATE - OF MAILING CONFIDENTIALITY AGREEMENT AND ORDER FOLLOWING COURTS IN CAMERA INSPECTION
Docket Event NOTICE OF HEARING
Docket Event COURT EVENT SET EVENT: MOTIONS DATE: May 8 2024 1:30PM JUDGE: WALKER, STEPHEN LOCATION: JACS
See all events