Case Last Refreshed: 2 months ago
United Community Bank, filed a(n) General Commercial - Commercial case represented by Neilson, Robert Augustine, against Holland Holdings Llc, Newtek Small Business Finance, Unknown Tenant 2 In Possession, Watercolor Community Associati, represented by Crucin, Lana, in the jurisdiction of Walton County, FL, . Walton County, FL Superior Courts with LEWIS, JEFFREY EDWARD presiding.
Case Number |
|
Filing DateSeptember 12, 2023 |
CategoryRp/Mf-Commercial $250,000 Or More |
Last RefreshedApril 02, 2024 |
Practice AreaCommercial |
Filing LocationWalton County, FL |
Matter TypeGeneral Commercial |
This complaint is a foreclosure action filed by United Community Bank (UCB) against defendants Holland Holdings, LLC, Newtek Small Business Finance, LLC, Watercolor Community Association, Inc., Unknown Tenant #1, and Unknown Tenant #2. UCB is a state...
CIVIL COVER SHEET;
Date: September 12, 2023
COMPLAINT
Date: September 12, 2023
UNSIGNED SUMMONS NEWTEK SMALL BUSINESS FINANCE, LLC.
Date: September 12, 2023
NOTICE OF LIS PENDENS
Date: September 12, 2023
UNSIGNED SUMMONS HOLLAND HOLDINGS, LLC.
Date: September 12, 2023
UNSIGNED SUMMONS WATERCOLOR COMMUNITY ASSOCIATION, INC.
Date: September 12, 2023
PLAINTIFF'S MOTION FOR CLERK DEFAULT
Date: December 22, 2023
DEFAULT ON NEWTEK SMALL BUSINESS FINANCE, LLC AND HOLLAND HOLDINGS, LLC
Date: December 26, 2023
PROOF OF NONSERVICE ON UNKNOWN TENANT #1
Date: October 03, 2023
PROOF OF NONSERVICE ON UNKNOWN TENANT #2
Date: October 03, 2023
PROOF OF SERVICE TO NEWTEK SMALL BUSINESS FINANCE, LLC 9/15/23
Date: September 21, 2023
CORPORATE SUMMONS HOLLAND HOLDINGS, LLC.
Date: September 13, 2023
ANSWER TO VERIFIED COMPLAINT WATERCOLOR COMMUNITY ASSOCIATION, INC
Date: October 12, 2023
CORPORATE SUMMONS WATERCOLOR COMMUNITY ASSOCIATION, INC.
Date: September 13, 2023
PROOF OF SERVICE TO WATERCOLOR COMMUNITY ASSOCIATION INC ON 9/26/2023
Date: October 03, 2023
UNSIGNED SUMMONS UNKNOWN TENANT #2
Date: September 12, 2023
PROOF OF SERVICE TO HOLLAND HOLDINGS LLC ON 9/27/2023
Date: October 03, 2023
NOTICE OF DROPPING DEFENDANTS : UNKNOWN TENANT # 1, UNKNOWN TENANT #2
Date: December 27, 2023
PROPOSED DEFAULT
Date: December 22, 2023
PLAINTIFF'S NOTICE OF FILING AFFIDAVIT IN SUPPORT OF SUMMARY JUDGMENT
Date: December 27, 2023
UNSIGNED SUMMONS UNKNOWN TENANT #1
Date: September 12, 2023
SUMMONS UNKNOWN TENANT #2
Date: September 13, 2023
CORPORATE SUMMONS NEWTEK SMALL BUSINESS FINANCE, LLC.
Date: September 13, 2023
SUMMONS UNKNOWN TENANT #1
Date: September 13, 2023
AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Date: December 27, 2023
PLAINTIFF'S MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE AND SUPPORTING MEMORANDUM OF LAW
Date: December 27, 2023
NOTICE OF HEARING VIA ZOOM CONFERENCE ON FEBRUARY 8, 2024 AT 2:30 PM
Date: January 16, 2024
PLAINTIFF'S NOTICE OF FILING ORIGINAL LOAN DOCUMENTS
Date: February 02, 2024
NOTE
Date: February 02, 2024
AFFIDAVIT OF ATTORNEY OF RECORD SUPPORTING AWARD OF A REASONABLE ATTORNEYS' FEE
Date: February 08, 2024
PROPOSED NOTICE OF SALE
Date: February 12, 2024
SUMMARY FINAL JUDGMENT OF FORECLOSURE OF THE VERIFIED COMPLAINT
Date: February 09, 2024
NOTICE OF SALE
Date: February 12, 2024
ORIGINAL NOTE CANCELLED BY JUDGE (RETURNED TO PLAINTIFF'S ATTORNEY ON 3/1/24)
Date: February 13, 2024| Date | Type | Description | |
|---|---|---|---|
| March 01, 2024 | Docket Event | ORDER ON MOTION TO VACATE SUMMARY FINAL JUDGMENT OF FORECOSURE, DISMISS THE ACTION, RELEASE THE LIS PENDENS, AND RETURN ORIGINAL LOAN DOCUMENTS | |
| March 01, 2024 | Docket Event | REOPENED FOR CIRCUIT CIVIL REOPEN ON 2/28/2024 | |
| March 01, 2024 | Docket Event | REOPEN CIRCUIT CIVIL REOPEN CLOSED ON 3/1/2024 | |
| February 28, 2024 | Docket Event | PLAINTIFF'S MOTION TO VACATE SUMMARY FINAL JUDGMENT, CANCEL FORECLOSURE SALE, DISMISS ACTION WITHOUT PREJUDICE, AND DISCHARGE NOTICE OF LIS PENDENS | |
| February 13, 2024 | Docket Event | ORIGINAL NOTE CANCELLED BY JUDGE (RETURNED TO PLAINTIFF'S ATTORNEY ON 3/1/24) | |
| February 12, 2024 | Docket Event | PROPOSED NOTICE OF SALE | |
| February 12, 2024 | Docket Event | NOTICE OF SALE | |
| February 12, 2024 | Docket Event | PAYMENT RECEIVED: $70.00 RECEIPT NUMBER MX 195882 | |
| February 12, 2024 | Docket Event | ASSESSMENT 2 ASSESSED AT SUM $70.00 | |
| February 09, 2024 | Docket Event | SUMMARY FINAL JUDGMENT OF FORECLOSURE OF THE VERIFIED COMPLAINT |
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