Case Last Refreshed: 2 months ago
Regents Global Investments Llc, filed a(n) General Commercial - Commercial case represented by Cummings, Casey Ryan, against 79 Beach View Llc, Doe, Jane, Doe, John, First Federal Bank, Ivy At Inlet Beach Owners Asso, (total of 6) See All represented by Wilson, Brandi Nicole, in the jurisdiction of Walton County, FL, . Walton County, FL Superior Courts with GREEN, DAVID WALKER presiding.
Case Number |
|
Filing DateMarch 25, 2024 |
CategoryRp/Mf-Commercial $50,001-$249,000 |
Last RefreshedApril 10, 2024 |
Practice AreaCommercial |
Filing LocationWalton County, FL |
Matter TypeGeneral Commercial |
This is a verified complaint filed by Regents Global Investments LLC against 79 Beach View LLC and other defendants. The purpose of the complaint is to foreclose a mortgage on a property located in Walton County, Florida. The plaintiff alleges that t...
RETURN OF SERVICE SERVED TO FIRST FEDERAL BANK ON APRIL 2, 2024
Date: April 04, 2024
CIVIL COVER SHEET;
Date: March 26, 2024
VERIFIED COMPLAINT
Date: March 26, 2024
NOTICE OF LIS PENDENS
Date: March 26, 2024
CERTIFICATE OF POSSESSION OF ORIGINAL NOTE
Date: March 26, 2024
UNSIGNED SUMMONS
Date: March 26, 2024
PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS TO DEFENDANT 79 BEACH VIEW LLC
Date: March 26, 2024
PLAINTIFF'S FIRST REQUEST FOR PRODUCTION TO DEFENDANT 79 BEACH VIEW, LLC
Date: March 26, 2024
PLAINTIFF'S FIRST SET OF INTERROGATORIES TO DEFENDANT 79 BEACH VIEW, LLC
Date: March 26, 2024
SUMMONS ISSUED TO: JANE DOE
Date: March 26, 2024
SUMMONS ISSUED TO: FIRST FEDERAL BANK
Date: March 26, 2024
SUMMONS ISSUED TO: JOHN DOE
Date: March 26, 2024
SUMMONS ISSUED TO: IVY AT INLET BEACH OWNERS' ASSOCIATION INC. C/O ECAM
Date: March 26, 2024
SUMMONS ISSUED TO: KUNAL PATEL
Date: March 26, 2024
SUMMONS ISSUED TO: 79 BEACH VIEW, LLC
Date: March 26, 2024
RETURN OF SERVICE SERVED 79 BEACH VIEW, LLC R/A KUNAL PATEL ON 04/03/2024
Date: April 05, 2024
RETURN OF SERVICE UNSERVED ON JOHN DOE ON 04/03/2024
Date: April 05, 2024
RETURN OF SERVICE SERVED ON KUNAL PATEL ON 04/03/2024
Date: April 05, 2024
RETURN OF SERVICE UNSERVED ON JANE DOE ON 04/03/2024
Date: April 05, 2024
NOTICE OF APPEARANCE
Date: April 09, 2024| Date | Type | Description | |
|---|---|---|---|
| April 09, 2024 | Docket Event | NOTICE OF APPEARANCE | |
| April 09, 2024 | Docket Event | DEFENDANT, FIRST FEDERAL BANK'S, ANSWER TO VERIFIED COMPLAINT AND PETITION TO PARTICIPATE IN SURPLUS | |
| April 05, 2024 | Docket Event | RETURN OF SERVICE SERVED 79 BEACH VIEW, LLC R/A KUNAL PATEL ON 04/03/2024 | |
| April 05, 2024 | Docket Event | RETURN OF SERVICE SERVED TO IVY AT INLET BEACH OWNERS' ASSOCIATION INC R/A ECAM ON 04/03/2024 | |
| April 05, 2024 | Docket Event | RETURN OF SERVICE UNSERVED ON JOHN DOE ON 04/03/2024 | |
| April 05, 2024 | Docket Event | RETURN OF SERVICE SERVED ON KUNAL PATEL ON 04/03/2024 | |
| April 05, 2024 | Docket Event | RETURN OF SERVICE UNSERVED ON JANE DOE ON 04/03/2024 | |
| April 04, 2024 | Docket Event | RETURN OF SERVICE SERVED TO FIRST FEDERAL BANK ON APRIL 2, 2024 | |
| March 26, 2024 | Docket Event | CIVIL COVER SHEET; | |
| March 26, 2024 | Docket Event | ASSESSMENT 1 ASSESSED AT SUM $919.50 |
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