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Photo of Okaloosa Co(Florida)

Court

Okaloosa Co(Florida)

Florida

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Case Information

Filed 2023-01-05
Status CLOSED
Type Declaratory Judgment
Docket 142 entries
Disposition SETTLEMENT

Parties

Plaintiff Fleming, Dawn | Rra Cp Opportunity Trust 1 | Real Time Resolutions As Rra Cp Opportunity Trust 1 Attorney In Fact
Defendant Real Time Resolutions | The Bank Of New York Mellon | Bank Of America | Rra Cp Opportunity Trust 1 | Fleming, Dawn | Woodland Park Estates Homeowners Association Inc
Photo of Hon. CLARK, LACEY POWELL

Judge

Hon. CLARK, LACEY POWELL

Okaloosa County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE CLOSED
  2. ORDER GRANTING JOINT MOTION TO ADMINISTRATIVELY CLOSE CASE AND RETAIN JURISDICTION TO ENFORCE SETTLEMENT TERMS AND ORDER CLOSING ACTION
  3. JOINT MOTION TO ADMINISTRATIVELY CLOSE CASE WITH COURT RETAINING JURISDICTION TO ENFORCE SETTLEMENT ORDER
  4. COURT RESULT: HEARING SET FOR 04/04/2025 AT 11:00 AM - CANCELLED
  5. NOTICE CANCEL HEARING
  6. MEDIATION STATUS REPORT
  7. EXHIBIT # A TO MOTION TO AMEND (DAWN FLEMING)
  8. MOTION TO AMEND AFFIRMATIVE DEFENSES TO COUNTERCLAIMS (DAWN FLEMING)
  9. HEARING SET FOR 04/04/2025 AT 11:00 AM IN ZOOM/ , JDG: CLARK, LACEY POWELL
  10. NOTICE OF HEARING
  11. NOTICE OF MEDIATION
  12. ORDER OF REFERRAL TO MEDIATION
  13. ORDER GRANTING MOTION FOR SUMMARY JUDGMENT
  14. EXHIBIT # A (PLF/COUNTER-DEF)
  15. AMENDED MOTION TO AMEND COMPLAINT (PLF/COUNTER-DEF)
  16. ORDER ON PLF/COUNTER-DEF'S MOTION TO CONTINUE DEFS/COUNTER-PLFS' MOTION FOR SUMMARY JUDGMENT
  17. ORDER DENYING PLF/COUNTER-DEF'S MOTION TO AMEND COMPLAINT FOR FAILURE TO COMPLY WITH FLA.R.CIV.P.1.202
  18. COURT RESULT: HEARING SET FOR 01/24/2025 AT 2:45 PM - COURT EVENT DISPOSED
  19. ORDER GRANTING PLF'S BELATED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO DEFS' MOTION FOR SUMMARY JUDGMENT
  20. EXHIBIT # A TO MOTION TO CONTINUE (PLF)
  21. MOTION TO CONTINUE THE DEF'S MOTION FOR SUMMARY JUDGMENT (PLF)
  22. ORDER DENYING MOTION FOR FAILURE TO COMPLY WITH RULE 1.202
  23. EXHIBIT # A (PLF/COUNTER-DEF)
  24. MOTION TO AMEND COMPLAINT (PLF/COUNTER-DEF)
  25. NOTICE OF APPEARANCE OF CO-COUNSEL (DAWN FLEMING)
  26. BELATED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION FOR SUMMARY JUDGMENT (PLF)
  27. MOTION FOR LEAVE TO AMEND COMPLAINT TO ADD COUNTRYWIDE HOME LOANS INC AS A DEF
  28. RESPONSE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT AND SUPPORTING MEMORANDUM OF LAW (PLF)
  29. JUDGE CLARK, LACEY POWELL: ASSIGNED
  30. OCAD 2024-05 CIRCUIT AND COUNTY COURT DIVISION ASSIGNMENTS
  31. HEARING SET FOR 01/24/2025 AT 2:45 PM IN FWB/ , JDG: CLARK, LACEY POWELL
  32. AMENDED NOTICE OF HEARING
  33. NOTICE OF HEARING
  34. ORDER GRANTING MOTION OF W.J. BARNES PA AND JEFF BARNES ESQ TO WITHDRAW AS COUNSEL FOR PLF
  35. COURT RESULT: MOTION FOR SUMMARY JUDGMENT HEARING SET FOR 11/15/2024 AT 2:00 PM - COURT EVENT DISPOSED
  36. ORDER ON PLF'S MOTION FOR SUMMARY JUDGMENT
  37. PLF'S RESPONSE TO DEF'S MOTION TO STRIKE PLF'S REPLY TO DEF'S RESPONSE TO PLF'S MOTION FOR SUMMARY JUDGMENT
  38. DEFS/COUNTER-PLFS, REAL TIME RESOLUTIONS INC AND RRA CP OPPORTUNITY TRUST 1, MOTION TO STRIKE PLF/COUNTER-DEF'S REPLY IN SUPPORT OF ITS (JULY 16, 2024) MOTION FOR SUMMARY JUDGMENT
  39. REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT (PLF)
  40. MOTION TO STRIKE MOTOIN FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE TO CONTINUE HEARING (PLF)
  41. COVER LETTER FROM ATTY
  42. DEFS/COUNTER-PLFS REALTIME RESOLUTIONS INC AND RRA CP OPPORTUNITY TRUST 1 NOTICE OF WITHDRAWAL OF MOTION TO CONTINUE 11/15/2024 HEARING
  43. DEFS/COUNTER-PLFS NOTICE OF FILING ORIGINAL STATE OF FLORIDA DEPARTMENT OF STATE CERTIFICATION OF ACTIVE STATUS OF COUNTRYWIDE HOME LOANS INC IN SUPPORT OF MOTION TO TAKE JUDICIAL NOTICE OF THE SAME
  44. DEFS/COUNTER-PLFS NOTICE OF FILING ORIGINAL AFFIDAVIT IN OPPOSITION TO PLF'S MOTION FOR SUMMARY JUDGMENT AND IN SUPPORT OF REAL TIME RESOLUTIONS INC AND RRA CP OPPORTUNITY TRUST 1 MOTION FOR SUMMARY JUDGMENT WITH INCORPORATED BUSINESS RECORDS ATTACHED THERETO
  45. DEF/COUNTER-PLFS CONSOLIDATED RESPONSE IN OPPOSITION TO PLF/COUNTER-DEF'S MOTION FOR SUMMARY JUDGMENT AND DEFENSE MOTION FOR SUMMARY JUDGMENT ON PLF/COUNTER-DEF'S DECLARATORY RELIEF ACTION WITH MEMORANDUM OF LAW IN SUPPORT
  46. PLF'S RESPONSE TO DEFS' MOTION FOR CONTINUANCE
  47. CROSS-NOTICE OF HEARING
  48. AMENDED MOTION TO RESCHEDULE CURRENTLY SCHEDULED 11/15/2024 HEARING ON PLF'S MOTION FOR SUMMARY JUDGMENT (RRA CP OPPORTUNITY TRUST 1 AND REAL TIME RESOLUTIONS INC)
  49. MOTION TO RESCHEDULE CURRENTLY SCHEDULED 11/15/24 HEARING ON PLF/COUNTER-DEF'S MOTION FOR SUMMARY JUDGMENT (DEF/COUNTER-PLF)
  50. NOTICE OF APPEARANCE OF COUNSEL (PLF)
  51. ORIGINAL MORTGAGE FILED
  52. COVER LETTER FROM ATTY
  53. TRANSCRIPT OF DEPOSITION OF DAWN FLEMING TAKEN ON 2/23/24
  54. NOTICE OF FILING: DEPOSITION TRANSCRIPT (DEF/COUNTER-PLF)
  55. DEFS/COUNTER-PLFS MOTION TO TAKE JUDICIAL NOTICE OF STATE OF FLORIDA DEPT OF STATE CERTIFICATION OF ACTIVE STATUS FOR COUNTRYWIDE HOME LOANS INC AND CORP REPORT FOR USE IN OPPOSITION TO PLF/COUNTER-DEFS MOTION FOR SUMMARY JUDGMENT AND IN SUPPORT OF DEF/COUNTER-PLFS MOTION FOR SUMMARY JUDGMENT
  56. DEFS/COUNTER-PLFS OBJECTION TO PLF/COUNTER-DEFS USE OF UNAUTHENTICATED PURPORTED SUMMARY JUDGMENT EVIDENCE
  57. DEFS/COUNTER-PLFS NOTICE OF FILING ORIGINAL ENDORSED IN BLANK HOME EQUITY CREDIT LINE AGREEMENT AND DISCLOSURE STATEMENT IN OPPOSITION TO PLF/COUNTER-DEFS MOTION FOR SUMMARY JUDGMENT AND IN SUPPORT OF DEFS/COUNTER-PLFS MOTION FOR SUMMARY JUDGMENT
  58. MOTION FOR WITHDRAWAL OF COUNSEL (PLF)
  59. MOTION FOR SUMMARY JUDGMENT HEARING SET FOR 11/15/2024 AT 2:00 PM IN FWB/ , JDG: KETCHEL, TERRANCE R
  60. NOTICE OF HEARING
  61. CASE MANAGEMENT CONFERENCE SET FOR 07/19/2024 AT 2:45 PM IN ZOOM/ , JDG: KETCHEL, TERRANCE R
  62. AMENDED NOTICE OF HEARING
  63. PLF'S MOTION FOR SUMMARY JUDGMENT
  64. NOTICE OF POSSIBLE CONFLICT WITH SCHEDULED CASE MANAGEMENT CONFERENCE (DEFS COUNSEL)
  65. HEARING SET FOR 07/17/2024 AT 2:45 PM IN ZOOM/ , JDG: KETCHEL, TERRANCE R
  66. NOTICE OF HEARING
  67. JOINT MOTION FOR CASE MANAGEMENT CONFERENCE TO RESET PRETRIAL DEADLINES AND TRIAL PERIOD
  68. NOTICE OF TAKING DEPOSITION(S)
  69. ORDER RATIFYING STIPULATION FOR TEMPORARY SUBSTITUTUION OF COUNSEL OBO PLF
  70. ORDER OVERRULING OBJECTION OF VICTOR H VESCHIO TO CERTIFIED QUESTIONS IN DEPOSITION AND GRANTING MOTION TO COMPEL
  71. STIPULATION FOR SUBSTITUTION OF COUNSEL *TEMPORARY APPEARANCE
  72. DEFS RESPONSE IN OPPOSITION TO PLF'S MOTION FOR FILING ON PRIVILEGE OBJECTIONS TO DEPOSITION QUESTIONS AND TO COMPEL WITH EMBEDDED MEMORANDUM OF LAW AND REQUEST FOR IN CAMERA INSPECTION AFTER PRIMA FACIE SHOWING
  73. HEARING SET FOR 04/09/2024 AT 2:30 PM IN ZOOM/ , JDG: KETCHEL, TERRANCE R
  74. NOTICE OF HEARING
  75. AMENDED NOTICE OF TAKING DEPOSITION
  76. NOTICE OF TAKING DEPOSITION(S)
  77. TRANSCRIPT: OF DEPOSITION OF VICTOR H VESCHIO TAKEN ON 12/19/2023
  78. MOTION FOR RULING ON PRIVILEGE OBJECTIONS TO DEPOSITION QUESTIONS AND TO COMPEL (PLF)
  79. NOTICE OF APPEARANCE OF COUNSEL
  80. MOTION HEARING SET FOR 04/13/2023 AT 2:15 PM IN ZOOM/ , JDG: KETCHEL, TERRANCE R
  81. ORDER DENYING IN PART NON-PARTY VICTOR H VESCHIO'S MOTION FOR PROTECTIVE ORDER
  82. NOTICE OF LIMITED APPEARANCE BY COUNSEL: MARJORIE S HENSEL OBO NON PARTY VICTOR H VESCHIO
  83. PLF'S RESPONSE TO VICTOR H VESCHIO'S MOTION FOR PROTECTIVE ORDER
  84. MOTION HEARING SET FOR 12/15/2023 AT 2:45 PM IN ZOOM/ , JDG: KETCHEL, TERRANCE R
  85. COURT RESULT: MOTION HEARING SET FOR 11/13/2023 AT 1:30 PM - COURT EVENT DISPOSED
  86. NOTICE OF HEARING
  87. MOTION FOR PROTECTIVE ORDER FROM PLF/CROSS-DEF'S SUBPOENA FOR DEPOSITION OF NON-PARTY, VICTOR H. VESCHIO
  88. SUBPOENA ISSUED
  89. NOTICE OF TAKING DEPOSITION(S)
  90. MOTION HEARING SET FOR 11/13/2023 AT 1:30 PM IN ZOOM/ , JDG: KETCHEL, TERRANCE R
  91. NOTICE OF HEARING
  92. MOTION: TO SET CERTAIN DEPOSITIONS BY COURT ORDER (PLF)
  93. COUNTER-PLFS RESPONSE TO DEFS' SECOND REQUEST TO PRODUCE
  94. NOTICE: DROPPING PARTY: WOODLAND PARK ESTATES HOMEOWNER'S ASSOCIATION INC, ALL UNKNOWN PARTIES AS TO DAWN D FLEMING (RRA CP OPPORTUNITY TRUST 1 AND REAL TIME RESOLUTIONS INC (CROSS-PLFS)
  95. REQUEST TO PRODUCE DIRECTED TO: COUNTER PLF RRA CP SERVICE
  96. PRIVILEGE LOG (DEF-COUNTER PLF)
  97. RESPONSE TO REQUEST TO PRODUCE (COUNTER PLAINTIFF)
  98. SUMMONS UNSERVED: WOODLAND PARK ESTATES HOMEOWNERS ASSOCIATION INC
  99. PLF'S ANSWER & AFFIRMATIVE DEFENSES TO COUNTERCLAIM OF RRA CP OPPORTUNITY TRUST 1, BY ITS ATTORNEY IN FACT REAL TIME RESOLUTIONS INC
  100. PLF'S FIRST REQUEST TO PRODUCE DIRECTED TO COUNTER-PLF RRA CP
  101. PAYMENT $10.00 RECEIPT #2023021466
  102. SUMMONS ISSUED TO: THE BANK OF NEW YORK MELLON
  103. SUMMONS ISSUED TO: WOODLAND PARK ESTATES HOMEOWNERS ASSOCIATION INC
  104. LIS PENDENS E-FILED
  105. PAYMENT $395.00 RECEIPT #2023020705
  106. CA GENERAL CIVIL CROSS CLAIM/COUNTER CLAIM/COUNTER PETITION/3RD PTY COMPLAINT ASSESSED $395.00
  107. ANSWER AFFIRMATIVE DEFENSES AND VERIFIED FORECLOSURE COUNTERCLAIM
  108. AGREED ORDER SETTING ASIDE CLERKS DEFAULT ENTERED WITH RESPECT TO RRA CP OPPORTUNITY TRUST 1
  109. ORDER DENYING REAL TIME RESOLUTIONS INCS MOTION TO DISMISS
  110. AGREED ORDER ON BANK OF AMERICA NAS MOTION TO VACATE DEFAULT
  111. DISCLAIMER OF INTEREST (BANK OF AMERICA NA)
  112. RESPONSE AND OPPOSITION TO DEF REAL TIME RESOLUTIONS INC'S MOTION TO DISMISS (PLF)
  113. RESPONSE TO DEF BANK OF AMERICA NA'S MOTIONT O SET ASIDE DEFAULT (PLF)
  114. MOTION: TO SET ASIDE DEFAULT (BANK OF AMERICA, A NORTH CAROLINA ENTITY)
  115. NOTICE OF APPEARANCE OF COUNSEL
  116. MOTION HEARING SET FOR 04/13/2023 AT 2:15 PM IN ZOOM/ , JDG: KETCHEL, TERRANCE R
  117. RESPONSE IN OPPOSITION TO MOTION FOR DEFAULT JUDGMENT (RRA CP OPPORTUNITY TRUST 1)
  118. NOTICE OF APPEARANCE OF COUNSEL
  119. MOTION TO SET ASIDE DEFAULT (RRA CP OPPORTUNITY TRUST 1)
  120. NOTICE OF HEARING
  121. MOTION FOR FINAL DEFAULT JUDGMENT AGAINST BANK OF NEW YORK MELLOW (PLF)
  122. MOTION FOR FINAL DEFAULT JUDGMENT AS TO LIABILITY AGAINST RRA CP OPPORTUNITY TRUST 1 AND BANK OF AMERICA (PLF)
  123. OTION FOR DEFAULT AS TO: BANK OF NEW YORK MELLON ENTERED BY CLERK AND PROOF OF SUMMONS SERVED TO BANK OF NEW YORK MELLON 1/17/2023
  124. OTION FOR DEFAULT AS TO: RRA CP OPPROTUNITY TRUST 1 ENTERED BY CLERK AND PROOF OF SUMMONS SERVED TO RRCA OPPROTUNITY TRUST 1 1/11/2023
  125. MOTION FOR DEFAULT AS TO: BANK OF NEW YORK MELLON ENTERED BY CLERK AND PROOF OF SUMMONS SERVED TO BANK OF NEW YORK MELLON 1/17/2023
  126. MOTION FOR DEFAULT AS TO: RRA CP OPPROTUNITY TRUST 1 ENTERED BY CLERK AND PROOF OF SUMMONS SERVED TO RRCA OPPROTUNITY TRUST 1 1/11/2023
  127. MOTION FOR DEFAULT AS TO: BANK OF AMERICA ENTERED BY CLERK AND PROOF OF SUMMONS SERVED TO BANK OF AMERICA NA ON 1/12/2023
  128. CIVIL CASE MANAGEMENT ORDER - GENERAL
  129. MOTION TO DISMISS FILED BY REAL TIME RESOLUTIONS INC
  130. NOTICE OF FINAL SERVICE
  131. PAYMENT $440.00 RECEIPT #2023000547
  132. VERAGE GREATER THAN $10.00 ASSESSED $40.00
  133. ORDER TO PLAINTIFF RE REQUIRED REPORTING
  134. OVERAGE GREATER THAN $10.00 ASSESSED $40.00
  135. SUMMONS SERVICE FEE CIRCUIT CIVIL ASSESSED $40.00
  136. SUMMONS ISSUED TO: RRA CP OPPORTUNITY TRUST
  137. SUMMONS ISSUED TO: BANK OF AMERICA
  138. SUMMONS ISSUED TO: THE BANK OF NEW YORK MELLON
  139. SUMMONS ISSUED TO: REAL TIME RESOLUTIONS
  140. COMPLAINT FOR DECLARATORY RELIEF AND QUIET TITLE
  141. CIVIL COVER SHEET
  142. CASE FILED 01/05/2023 CASE NUMBER 2023 CA 000037 F

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