Case Last Refreshed: 1 month ago
Pentagon Federal Credit Union, filed a(n) Foreclosure - Property case represented by Scolaro, Andrew, Ullman, Zachary Y, against Day, Jennifer, Unknown Heirs Beneficiaries Devisees Surviving Spo, Unknown Tenant 1, Unknown Tenant 2, in the jurisdiction of Charlotte County, FL, . Charlotte County, FL Superior Courts Circuit with GENTILE, GEOFFREY H presiding.
Case Number |
|
Filing DateSeptember 29, 2020 |
CategoryHomestead Residential Foreclosure < 50,000 |
Last RefreshedMay 17, 2024 |
Practice AreaProperty |
Filing LocationCharlotte County, FL |
Matter TypeForeclosure |
Filing Court HouseCircuit |
This complaint is a foreclosure action filed by Pentagon Federal Credit Union against the estate of Saima M. Kelley, who is deceased. The complaint alleges that Saima M. Kelley has defaulted on the promissory note and mortgage, specifically failing t...
AFFIDAVIT OF NON MILITARY SERVICE
Date: January 12, 2021
NOTICE OF HEARING - 05/26/2021 @ 09:00 AM
Date: March 30, 2021
COURT MINUTES
Date: May 26, 2021
COURT MINUTES
Date: January 10, 2022
CLERKS MORTGAGE/NOTE WORKFLOW BATCH COVER SHEET
Date: December 16, 2021
BIDDER INFORMATION SHEET
Date: February 28, 2022
FEE CALCATION WORKSHEET
Date: February 28, 2022
PAYMENT $11,760.00 RECEIPT #2022016926
Date: March 01, 2022
FINAL JUDGMENT
Date: January 11, 2022
NOTICE OF APPEARANCE OF COUNSEL
Date: March 07, 2022
DEFENDANTS MOTION FOR 50% OF THE SURPLUS FUNDS
Date: March 07, 2022
NOTICE OF HEARING - 03/15/2022 @ 02:30 PM
Date: March 09, 2022
PROOF OF PUBLICATION - 02/04/2022, 02/11/2022
Date: February 11, 2022
NOTICE OF APPEARANCE AS COUNSEL AND NOTICE OF EMAIL DESIGNATION
Date: February 28, 2022
CHECK #139738 SENT TO THE RECOVERY AGENTS LLC
Date: March 24, 2022
PAYMENT $1,646.40 RECEIPT #2022016933
Date: March 01, 2022
CERTIFICATE OF SALE - $235,200 - TIBERIU STEINBRECHER
Date: March 01, 2022
PAYMENT $226,975.50 RECEIPT #2022016932
Date: March 01, 2022
CHECK DISBURSEMENT APPROVAL FORM
Date: March 17, 2022
ENVELOPE RETURNED UNSERVED/UNCLAIMED UNKNOWNTENANT 2
Date: March 08, 2022
COURT MINUTES
Date: March 15, 2022
CHECK #139694
Date: March 23, 2022
CHECK #139741
Date: March 23, 2022
CLERKS CERTIFICATE OF MAILING FOR CERTIFICATE OF SALE
Date: March 01, 2022
ORDER DISBURSING SURPLUS FUNDS
Date: March 16, 2022
PAYMENT $28.00 RECEIPT #2022019640
Date: March 23, 2022
ENVELOPE RETURNED UNSERVED/UNCLAIMED UNKNOWNTENANT 1
Date: March 08, 2022
FED EX RECEIPT
Date: March 29, 2022
TRANSMITTAL FORM
Date: March 15, 2022
CHECK #139695
Date: March 23, 2022
PAYMENT $30.00 RECEIPT #2022019641
Date: March 23, 2022
CERTIFICATE OF TITLE TO RECORDING
Date: March 15, 2022
CERTIFICATE OF DISBURSEMENTS
Date: March 15, 2022
CHECK #139739 SENT TO HAYNES LAW GROUP
Date: March 24, 2022
RECEIPT FROM FEDEX - PACKAGE DELIVERED
Date: March 30, 2022
CERTIFICATE OF TITLE BOOK 4947 PAGE 706
Date: March 21, 2022
COURT MINUTES
Date: May 23, 2022
VERIFIED COMPLAINT FOR RESIDENTIAL FORECLOSURE
Date: September 29, 2020
VALUE OF REAL PROPERTY/MORTGAGE FORECLOSURE CLAIM
Date: September 29, 2020
SUMMONS ISSUED AGAINST UNKNOWN TENANT #1
Date: September 29, 2020
PAYMENT $425.00 RECEIPT #2020038045
Date: September 30, 2020
NOTICE OF LIS PENDENS
Date: September 29, 2020
CIVIL COVER SHEET
Date: September 29, 2020
SUMMONS RETURNED UNEXECUTED/NON-SERVED - UNKNOWN TENANT #2 - 10/29/2020 @ 1:40PM
Date: October 30, 2020
NOTICE OF LIS PENDENS - Recorded (O.4638.1382 / 2856575)
Date: September 30, 2020
SUMMONS ISSUED AGAINST UNKNOWN TENANT #2
Date: September 29, 2020
STANDING ORDER IN CIVIL CASES
Date: September 29, 2020
SUMMONS RETURNED SERVED - UNKNOWN TENANT #1 - 10/29/2020 @ 1:40PM
Date: October 30, 2020
CONFIRMATION EMAIL FROM BUSINESS OBSERVER TO BE PUBLISHED 12/4/2020 & 12/11/2020
Date: November 25, 2020
SUMMONS RESPONSE FROM AARON KELLEY
Date: December 02, 2020
TRANSMITTAL FORM TO BUSINESS OBSERVER
Date: November 25, 2020
CERTIFICATE OF MAILING
Date: November 25, 2020
AFFIDAVIT OF DUE AND DILIGENT SEARCH
Date: November 25, 2020
NOTICE OF ACTION TO BE PUBLISHED 2X IN BUSINESS OBSERVER
Date: November 25, 2020
DESIGNATION OF EMAIL ADDRESS
Date: September 29, 2020
9/29/2020
Date: June 03, 2024
9/29/2020
Date: June 01, 2024
9/29/2020
Date: June 20, 2024
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10/30/2020
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12/2/2020
Date: June 01, 2024
9/30/2020
Date: June 01, 2024
11/25/2020
Date: June 01, 2024
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3/30/2021
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5/26/2021
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5/26/2021
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Date: June 02, 2024
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Date: June 03, 2024
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11/8/2021
Date: June 01, 2024
2/28/2022
Date: June 01, 2024
10/11/2021
Date: June 02, 2024
8/6/2021
Date: June 01, 2024
11/10/2021
Date: June 01, 2024
10/8/2021
Date: June 01, 2024
11/1/2021
Date: June 29, 2024
12/16/2021
Date: June 01, 2024
12/1/2021
Date: June 03, 2024
11/3/2021
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Date: June 09, 2024
1/10/2022
Date: June 01, 2024
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11/19/2021
Date: June 04, 2024
1/11/2022
Date: June 07, 2024
1/31/2022
Date: June 02, 2024
2/28/2022
Date: June 05, 2024
2/28/2022
Date: June 06, 2024
3/1/2022
Date: June 01, 2024
1/12/2022
Date: June 01, 2024
1/28/2022
Date: June 03, 2024
3/9/2022
Date: June 02, 2024
2/11/2022
Date: June 01, 2024
2/25/2022
Date: June 03, 2024
2/24/2022
Date: June 01, 2024
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Date: June 02, 2024
3/15/2022
Date: June 01, 2024
3/7/2022
Date: June 04, 2024
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Date: June 02, 2024
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Date: June 02, 2024
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Date: June 01, 2024
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Date: June 02, 2024
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Date: June 01, 2024
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Date: June 02, 2024
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Date: June 01, 2024
3/29/2022
Date: June 01, 2024
4/4/2022
Date: June 03, 2024
3/30/2022
Date: June 03, 2024
5/23/2022
Date: June 02, 2024
DESIGNATION OF EMAIL ADDRESS PURSUANT TO RILE 2.516
Date: June 09, 2021
NOTICE OF DROPPING PARTY DEFENDANT - UNKNOWN TENANT #2
Date: January 29, 2021
AMENDED VERIFIED COMPLAINT FOR RESIDENTIAL FORECLOSURE
Date: July 13, 2021
PLAINTIFFS MOTION FOR LEAVE OF COURT TO FILE AN AMENDED COMPLAINT
Date: July 13, 2021
ANSWER TO VERIFIED COMPLAINT BY ATTORNEY, ADMINISTRATOR AND GUARDIAN AD LITEM
Date: June 09, 2021
SUMMONS REQUEST
Date: August 06, 2021
BID LOG - $235,200 - TIBERIU STEINBRECHER
Date: February 28, 2022
UNOPPOSED ORDER GRANTING DISCHARGE AND ACCEPTING REPORT OF GUARDIAN AD LITEM
Date: August 02, 2021
RESPONSE FROM JENNIFER S. DAY
Date: September 09, 2021
RETURN OF SERVICE
Date: August 22, 2021
PAYMENT $10.00 RECEIPT #2021035559
Date: August 06, 2021
PAYMENT $140.00 RECEIPT #2022001016
Date: October 08, 2021
NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
Date: November 08, 2021
ORDER SETTING FORECLOSURE JUDICIAL CASE MANAGEMENT CONFERENCE AND NOTICE OF HEARING
Date: September 29, 2021
NOTICE OF FILING THE ORIGINAL NOTE AND MORTGAGE
Date: November 08, 2021
MOTION TO INTERVENE AND DISBURSE SURPLUS FUNDS
Date: February 28, 2022
NOTICE OF FILING AFFIDAVIT OF INDEBTEDNESS
Date: November 01, 2021
MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND FOR AWARD OF ATTORNEYS FEES AND COSTS
Date: November 01, 2021
ENVELOPE RETURNED UNSERVED/UNCLAIMEDUNKNOWN TENTANT #1 N/K/A AARON
Date: October 08, 2021
ORDER ON JUDICIAL CASE MANAGEMENT CONFERENCE
Date: November 22, 2021
NOTICE OF FILING THE ORIGINAL NOTE AND MORTGAGE
Date: November 10, 2021
PAYMENT $50.00 RECEIPT #2022016849
Date: March 01, 2022
ORIGINAL MORTGAGE
Date: November 10, 2021
ENVELOPE RETURNED UNSERVED/UNCLAIMED - FOR UNKNOWN TENANT #1 N/K/A AARON KELLEY
Date: December 01, 2021
ORIGINAL PENTAGON FEDERAL CREDIT UNION FIXED HOME EQUITY PROMISSORY NOTE
Date: November 10, 2021
NOTICE OF FILING - AFFIDAVIT OF ATTORNEY FEES AND COSTS
Date: November 03, 2021
NOTICE OF HEARING - 01/10/2022 @ 01:30 PM
Date: November 22, 2021
AFFIDAVIT OF NON MILITARY SERVICE - SAIMA M. KELLEY
Date: January 04, 2022
NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING
Date: November 10, 2021
NOTICE OF FORECLOSURE SALE - 2/28/22 - BUSINESS OBSERVER
Date: January 28, 2022
COURT MINUTES
Date: November 18, 2021
CHECK #139740 SENT TO PENTAGON FEDERAL CREDIT UNION
Date: March 24, 2022
AFFIDAVIT OF ADDITIONAL COSTS AND CALCULATION OF STATUTORILY ACCURED INTEREST
Date: February 25, 2022
FINAL JUDGMENT - RECORDED (O.4908.365. / 3044494)
Date: January 11, 2022
NOTICE OF FILING - AFFIDAVIT IN SUPPORT OF PLAINTIFFS ATTORNEYS FEES
Date: November 19, 2021
FINAL DISPOSITION FORM
Date: January 12, 2022
MEMORANDUM FROM CLERK TO PERFECT ATTENDANCE LLP
Date: February 24, 2022
CONFIRMATION FROM BUSINESS OBSERVER TO BE PUBLISHED 2/4 AND 2/11
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