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01 2014 CA 004495 - CIRCUIT MORTGAGE FORECLOSURE - DIV MG (JUDGE KREIDER) BANK OF AMERICA NA - VS - APONTE, ENCARNACION et al
On December 24, 2014 a homestead res. - $50,001 - $249,999 case was filed by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Alachua County. Judge Kristine Van Vorst presiding.
Case Details
Case Number
Filing Date
December 24, 2014
Last Refreshed
December 01, 2023
Filing Location
Alachua County, FL
Category
HOMESTEAD RES. - $50,001 - $249,999
Practice Area
Property
Matter Type
Foreclosure
Status
Active
Overview
Causes of Action
COUNT 1 - MORTGAGE FORECLOSURE
Case Complaint Summary
This complaint is a motion filed by Bank of America, N.A. (Plaintiff) in the Circuit Court of the 8th Judicial Circuit, in and for Alachua County, Florida. The Plaintiff is requesting leave to file a second amended complaint and amend the case st…...
Parties
Plaintiffs
Bank Of America Na
Defendants
Aponte, Encarnacion
Aponte, Juan
Aponte, Luis
Aponte-Pena, Doris
Estate Of Encarnacion Aponte The
Ortiz, Elizabeth
Unknown Heirs Beneficiaries Devisees Assignees Lie
Other Parties
Caula Esq, Antonio
(Attorney)
Caula Esq, Antonio
(Party)
Case Documents
MOTION TO CANCEL FORECLOSURE SALE (REOPEN)
Date: Oct 13, 2016
INFORMATIVE MOTION
Date: Mar 28, 2016
SECOND AMENDED COMPLAINT TO FORECLOSURE MORTGAGE
Date: Jan 15, 2016
ANSWER AND AFFIRMATIVE DEFENSES OF ELIZABETH ORTIZ
Date: Nov 09, 2015
VERIFIED AMENDED COMPLAINT TO FORECLOSE MORTGAGE
Date: Jul 20, 2015
PLAINTIFFS MOTION FOR LEAVE TO FILE AMENDED COMPLAINT AND AMEND CASE STYLE
Date: Jul 20, 2015
ORDER APPOINTING PROCESS SERVERS
Date: Jan 07, 2015
MOTION TO APPOINT PROCESS SERVER
Date: Dec 29, 2014Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 06, 2017 | Docket Event | MAIL RETURNED / NOT DELIVERABLE AS ADDRESSED / ENCARNACION APONTE (DEFENDANT); | |
| February 06, 2017 | Docket Event | MAIL RETURNED / NOT DELIVERABLE AS ADDRESSED / JUAN APONTE (DEFENDANT); | |
| February 06, 2017 | Docket Event | MAIL RETURNED / NOT DELIVERABLE AS ADDRESSED / ESTATE OF ENCARNACION APONTE THE (DEFENDANT); | |
| January 31, 2017 | Docket Event | CERTIFICATE OF DISBURSEMENT - NONE | |
| January 31, 2017 | Docket Event | CERTIFICATE OF TITLE | |
| January 31, 2017 | Docket Event | JUDICIAL SALE FEE Receipt: 396648 Date: 01/31/2017 | |
| January 27, 2017 | Docket Event | MAIL RETURNED ESTATE OF ENCARNACION APONTE THE (DEFENDANT); | |
| January 26, 2017 | Docket Event | MAIL RETURNED ENCARNACION APONTE (DEFENDANT); | |
| January 20, 2017 | Docket Event | DOCUMENTARY STAMPS Receipt: 396106 Date: 01/20/2017 | |
| January 20, 2017 | Docket Event | ELECTRONIC SALE FEE Receipt: 396106 Date: 01/20/2017 | |
| January 20, 2017 | Docket Event | EMAIL FROM CUSTOMER SERVICE REAL AUCTION: FEE CALCULATION WORKSHEET WITH ATTACHED CHECKS | |
| January 19, 2017 | Docket Event | FORECLOSURE SALE - SCHEDULE OF BIDS $67,800.00 - SOLD TO PLAINTIFF | |
| January 19, 2017 | Docket Event | CERTIFICATE OF SALE - BID AMOUNT $67,800.00 - SOLD TO PLAINTIFF | |
| January 09, 2017 | Docket Event | ORDER DENYING PLAINTIFF'S MOTION TO CANCEL FORECLOSURE SALE 3/27/2017 RETURNED MAIL / UNKNOWN HEIRS BENEFICIARIES DEVISEES ASSIGNEES / INSUFFICIENT ADDRESS 3/27/2017 RETURNED MAIL / JUAN APONTE / INSUFFICIENT ADDRESS 3/27/2017 RETURNED MAIL / ESTATE OF ENCARNACION APONTE / INSUFFICIENT ADDRESS | |
| January 06, 2017 | Docket Event | NOTICE OF WITHDRAWAL OF PLAINTIFFS MOTION TO CANCEL THE FORECLOSURE SALE SCHEDULED FOR JANUARY 19 2017 | |
| December 20, 2016 | Docket Event | COVER LETTER | |
| October 17, 2016 | Docket Event | PROOF OF PUBLICATION - NOTICE OF SALE | |
| October 13, 2016 | Docket Event | MOTION TO CANCEL FORECLOSURE SALE (REOPEN) | |
| September 22, 2016 | Docket Event | NOTICE OF SALE | |
| September 21, 2016 | Docket Event | REPORT AND RECOMMENDATION OF GENERAL MAGISTRATE, FINAL JUDGMENT OF FORECLOSURE | |
| September 21, 2016 | Docket Event | CASE CLOSED | |
| September 20, 2016 | Docket Event | HEARING DISPOSITION FORM | |
| September 20, 2016 | Docket Event | PROMISSORY NOTE - PAPER VERSION | |
| September 20, 2016 | Docket Event | AFFIDAVIT - COSTS | |
| September 13, 2016 | Docket Event | AFFIDAVIT OF COSTS | |
| August 15, 2016 | Docket Event | PLAINTIFFS AMENDED WITNESS AND EXHIBIT LIST | |
| August 04, 2016 | Docket Event | PLAINTIFFS WITNESS AND EXHIBIT LIST | |
| August 04, 2016 | Docket Event | NOTICE OF HEARING - NON JURY TRIAL | |
| August 04, 2016 | Docket Event | PLAINTIFFS MOTION FOR DEFAULT WITH EMBEDDED MEMORANDUM OF LAW | |
| August 04, 2016 | Docket Event | NOTICE OF FILING - AFFIDAVIT AS TO MILITARY STATUS | |
| July 26, 2016 | Docket Event | NOTICE SETTING NON-JURY TRIAL (MAIL RETURNED AS TO UNKNOWN HEIRS 8/10/16 NOT DELIVERABLE AS ADDRESSED) (MAIL RETURNED AS TO THE ESTATE OF ENCARNACION APONTE 8/10/16 NOT DELIVERABLE AS ADDRESSED) | |
| July 26, 2016 | Docket Event |
COURT EVENT SET - (NO IMAGE AVAILABLE) Event: FORECLOSURE HEARING GM Date: 09/16/2016 Time: 11:00 am Judge: VAN VORST, KRISTINE Location: COURTROOM 3-C
|
|
| July 25, 2016 | Docket Event | HEARING DISPOSITION FORM | |
| July 22, 2016 | Docket Event | NOTICE OF APPEARANCE AND NOTICE OF TERMINATION OF APPEARANCE | |
| July 12, 2016 | Docket Event | AFFIDAVIT AS TO NON-MILITARY SERVICE | |
| July 12, 2016 | Docket Event | MOTION FOR DEFAULT AND DEFAULT (CLERK UNABLE TO ISSUE AS THE DEFENDANT FILED RESPONSE ON 03/28/2016) | |
| June 20, 2016 | Docket Event | AFFIDAVIT OF SERVICE - SERVED LUIS APONTE (DEFENDANT); | |
| June 07, 2016 | Docket Event |
COURT EVENT SET - (NO IMAGE AVAILABLE) Event: FORECLOSURE HEARING GM Date: 07/22/2016 Time: 9:00 am Judge: VAN VORST, KRISTINE Location: COURTROOM 3-C
|
|
| June 07, 2016 | Docket Event | REPORT AND RECOMMENDATION OF GENERAL MAGISTRATE, ORDER DIRECTING SERVICE OR DISMISSAL AND RESETTING CASE MANAGEMENT CONFERENCE | |
| June 06, 2016 | Docket Event | HEARING DISPOSITION FORM | |
| May 20, 2016 | Docket Event | SUMMONS FEE 28.241(1)(d) CIRCUIT CIVIL Receipt: 383851 Date: 05/20/2016 | |
| May 20, 2016 | Docket Event | ALIAS (20 DAY) SUMMONS- ISSUED AS TO: LUIS APONTE (DEFENDANT); | |
| May 18, 2016 | Docket Event | NOTICE OF FILING PROOF OF PUBLICATION - NOTICE OF ACTION | |
| May 18, 2016 | Docket Event | AFFIDAVIT OF NON-MILITARY SERVICE | |
| May 18, 2016 | Docket Event | MOTION FOR DEFAULT AND DEFAULT - ISSUED UNKNOWN HEIRS BENEFICIARIES ASSIGNEES LIENORS CREDITORS TRUSTEES AND ALL OTHER WHO MAY CLAIM AN INTEREST IN THE ESTATE OF ENCARNATION APONTE AND JUAN APONTE | |
| May 11, 2016 | Docket Event | MOTION FOR DEFAULT AND DEFAULT - ISSUED AS TO DORIS APOINTE-PENA ONLY (CLERK UNABLE TO ISSUE DEFAULT AS TO LUIS APONTE AS THE DEFENDANT FILED AN ANSWER ON 03/28/2016) (CLERK UNABLE TO ISSUE DEFAULT AS TO JUAN APONTE AS A PROOF OF PUBLICATION AS TO THE NOTICE OF ACTION ISSUED HAS NOT BEEN FILED) | |
| May 11, 2016 | Docket Event | AFFIDAVIT AS TO MILITARY STATUS | |
| March 28, 2016 | Docket Event | INFORMATIVE MOTION | |
| March 11, 2016 | Docket Event | CLERK'S CERTIFICATE OF MAILING Circuit -Certificate of Mailing Document Sent on: 03/11/2016 10:13:42.40 | |
| March 10, 2016 | Docket Event | COVER LETTER | |
| March 10, 2016 | Docket Event | AFFIDAVIT OF DUE DILIGENT SEARCH FOR SERVICE BY PUBLICATION | |
| March 10, 2016 | Docket Event | NOTICE OF ACTION - ISSUED ON 03/11 JUAN APOINTE | |
| March 09, 2016 | Docket Event | AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY | |
| March 09, 2016 | Docket Event | AFFIDAVIT OF DUE DILIGENT SEARCH FOR SERVICE BY PUBLICATION | |
| March 03, 2016 | Docket Event | AFFIDAVIT OF SERVICE: SERVED LUIS APONTE (DEFENDANT); | |
| March 03, 2016 | Docket Event | AFFIDAVIT OF SERVICE: SERVED DORIS APONTE-PENA (DEFENDANT); | |
| March 03, 2016 | Docket Event | AFFIDAVIT OF SERVICE: UNSERVED JUAN APONTE (DEFENDANT); | |
| February 10, 2016 | Docket Event |
COURT EVENT SET - (NO IMAGE AVAILABLE) Event: FORECLOSURE HEARING GM Date: 05/20/2016 Time: 9:00 am Judge: VAN VORST, KRISTINE Location: COURTROOM 3-C
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| February 10, 2016 | Docket Event | ORDER OF REFERRAL TO MAGISTRATE/PRESENTATION OF ORIGINAL NOTE/CASE MANAGEMENT CONF./MOTON HEARING 03/18/16 RETURN MAIL / ESTATE OF ENCARNACION APONTE / UNCLAIMED 03/18/16 RETURN MAIL / UNKNOWN HEIRS BENEFICIARIES.../ UNCLAIMED 03/18/16 RETURN MAIL / ENCARNACION APONTE / UNCLAIMED | |
| February 09, 2016 | Docket Event | 20-DAY SUMMONS (AMENDED) ISSUED AS TO: LUIS APONTE Receipt: 378066 Date: 02/09/2016 | |
| February 09, 2016 | Docket Event | 20-DAY SUMMONS (AMENDED) ISSUED AS TO: JUAN APONTE Receipt: 378066 Date: 02/09/2016 | |
| February 09, 2016 | Docket Event | 20-DAY SUMMONS (AMENDED) ISSUED AS TO: DORIS APONTE-PENA Receipt: 378066 Date: 02/09/2016 | |
| January 21, 2016 | Docket Event | ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT AND AMEND CASE STYLE (MAIL RET'D AS TO UNKNOWN HEIRS, BENEFICIARIES, DEVISEES....ON 01/28/16; NOT DELIVERABLE AS ADDRESSED) (MAIL RET'D AS TO LUIS APONTE ON 01/28/16; NOT DELIVERABLE AS ADDRESSED) (MAIL RET'D AS TO DORIS APONTE-PENA ON 01/28/16; NOT DELIVERABLE AS ADDRESSED) (MAIL RET'D AS TO THE ESTATE OF ENCARNACION APONTE ON 01/28/16; NOT DELIVERABLE AS ADDRESSED) (MAIL RET'D AS TO JUAN APONTE ON 01/28/16; NOT DELIVERABLE AS ADDRESSED) | |
| January 15, 2016 | Docket Event | SECOND AMENDED COMPLAINT TO FORECLOSURE MORTGAGE | |
| January 15, 2016 | Docket Event | PLAINTIFF'S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND AMEND CASE STYLE | |
| January 15, 2016 | Docket Event | EXHIBIT LIST | |
| November 09, 2015 | Docket Event | ANSWER AND AFFIRMATIVE DEFENSES OF ELIZABETH ORTIZ | |
| November 06, 2015 | Docket Event | AFFIDAVIT FOR SERVICE BY PUBLICATION | |
| November 06, 2015 | Docket Event | COVER LETTER | |
| November 06, 2015 | Docket Event | NOTICE OF ACTION - ISSUED UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, ASSIGNEES, LIENORS, CREDITORS, TRUSTEES AND ALL OTHERS WHO MAY CLAIM AN INTEREST IN THE ESTATE OF ENCARNATION APONTE | |
| November 02, 2015 | Docket Event | AFFIDAVIT FOR SERVICE BY PUBLICATION | |
| November 02, 2015 | Docket Event | AFFIDAVIT - DILIGENT SEARCH | |
| October 23, 2015 | Docket Event | AFFIDAVIT OF SERVICE: SERVED ELIZABETH ORTIZ (DEFENDANT); | |
| October 06, 2015 | Docket Event | SUMMONS UNISSUED - WITH FEE (CLERK IS UNABLE TO ISSUE SUMMONS WITHOUT REQUIRED NAME OF PERSONAL REPRESENTATIVE) Receipt: 371541 Date: 10/06/2015 | |
| October 06, 2015 | Docket Event | SUMMONS UNISSUED - WITH FEE (CLERK IS UNABLE TO ISSUE SUMMONS AS TO AN UNKNOWN PARTY) Receipt: 371541 Date: 10/06/2015 | |
| October 06, 2015 | Docket Event | 20-DAY SUMMONS (AMENDED) ISSUED AS TO: ELIZABETH ORTIZ Receipt: 371541 Date: 10/06/2015 | |
| October 05, 2015 | Docket Event | CERTIFICATE OF SERVICE OF ORDER GRANTING PLAINTFF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT & AMEND CASE STYLE | |
| August 05, 2015 | Docket Event | ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT AND AMEND CASE STYLE (1 DEF. DROPPED; 3 DEFS. ADDED) (MAIL RET'D AS TO THE ESTATE OF ENCARNACIAL APONTE ON 08/13/15; NOT DELIVERABLE AS ADDRESSED) (RETURNED MAIL AS TO UNKNOWN HEIRS ON 081715 / NOT DELIVERABLE AS ADDRESSED) | |
| July 20, 2015 | Docket Event | VERIFIED AMENDED COMPLAINT TO FORECLOSE MORTGAGE | |
| July 20, 2015 | Docket Event | PLAINTIFFS MOTION FOR LEAVE TO FILE AMENDED COMPLAINT AND AMEND CASE STYLE | |
| July 20, 2015 | Docket Event | EXHIBITS | |
| January 21, 2015 | Docket Event | AFFIDAVIT OF SERVICE - SERVED AS TO ENCARNACION APONTE | |
| January 07, 2015 | Docket Event | ORDER APPOINTING PROCESS SERVERS | |
| December 29, 2014 | Docket Event | MOTION TO APPOINT PROCESS SERVER | |
| December 24, 2014 | Docket Event | CASE INITIATED THROUGH ePORTAL | |
| December 24, 2014 | Docket Event | RECORDING FEE - FIRST PAGE OF LIS PENDENS Receipt: 354986 Date: 12/24/2014 | |
| December 24, 2014 | Docket Event | CIVIL COVER SHEET - NO JURY TRIAL REQUESTED | |
| December 24, 2014 | Docket Event | E-MAIL DESIGNATION PER RULE 2.516 | |
| December 24, 2014 | Docket Event | COMPLAINT FOR MORTGAGE FORECLOSURE (>$50,000.01 < $250.000.) Receipt: 354986 Date: 12/24/2014 | |
| December 24, 2014 | Docket Event | VALUE CALCULATION FOR REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM | |
| December 24, 2014 | Docket Event | 20-DAY SUMMONS ISSUED AS TO: ENCARNACION APONTE Receipt: 354986 Date: 12/24/2014 | |
| December 24, 2014 | Docket Event | NOTICE OF LIS PENDENS |
