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Case Information
Parties
Docket Entries
- Case 272023CA000922CAAXMX Filed with Clerk on 3/23/2023
- CERTIFIED MAIL RECEIPT TO JOHN SHANER DELIVERED ON 020725
- CHECK REQUISITION FORM - RECEIPTS 931929 & 932513 DATED 073024 & 080124 $15.00 PAYABLE TO CLERK OF CIRCUIT COURT & COMPTROLLER HERNANDO COUNTY FLORIDA
- CHECK REQUISITION FORM - RECEIPTS 931929 & 932513 DATED 073024 & 080124 $31,585.88 PAYABLE TO SUNCOAST CREDIT UNION
- Reopen Circuit Civil Other Reason closed on 1/30/2025
- ORDER FILED GRANTING IN PART MTN TO CLAIM SURPLUS FUNDS - THE CLERK OF THIS COURT SHALL DISBURSE $31,600.88 LESS APPLIC CLERKS FEES TO SUNCOAST CREDIT UNION DTD 013025
- Case Status set to RECLOSED
- Reopen Circuit Civil Other Reason closed on 1/3/2025
- AMENDED NOTICE OF HEARING ON 012825 AT 11:00 VIA ZOOM ON DEF SUNCOAST CREDIT UNION'S MTN TO CLAIM SURPLUS FUNDS
- NOTICE OF HEARING VIA ZOOM ON 110624 AT 11:50 ON DEF SUNCOAST CREDIT UNION'S MTN TO CLAIM SURPLUS FUNDS
- NOTICE OF HEARING ON MOTION FOR DISBURSEMENT OF SURPLUS FUNDS FROM FORECLOSURE SALE ON 01/28/2025 AT 11 AM VIA ZOOM
- MOTION FILED TO CLAIM SURPLUS FUNDS FILED BY DEFENDANT SUNCOAST CREDIT UNION F/K/A SUNCOAST SCHOOLS FEDERAL CREDIT UNION
- MOTION TO DISBURSE FUNDS FROM FORCLOSURE SALE
- Case Status set to REOPENED
- Reopened for Circuit Civil Other Reason on 8/27/2024
- SERVICE - CERT MAIL RET SERVED TO KASS SHULER PA
- WRIT OF POSSESSION ISSUED BY CLERK 082224
- CERTIFICATE OF SERVICE FOR: OF ORDER ALLOWING THIRD PARTY TO INTERVENE AND ORDER TO ISSUE WRIT OF POSSESSION FILED BY THIRD PARTY PURCHASERS/MOVANTS
- WRIT OF POSSESSION (BLANK)
- ORDER FILED ALLOWING THIRD PARTY TO INTERVENE AND ORDER TO ISSUE WRIT OF POSSESSION DTD 082024
- Case Status set to RECLOSED
- Reopen Circuit Civil Other Reason closed on 8/20/2024
- CHECK REQUISITION FORM - RECEIPTS 931929 & 932513 DATED 073024 & 080124 $17,901.62 PLUS INT PAYABLE TO SUNCOAST CREDIT UNION A FEDERALLY INSURED STATE CHARTERED CREDIT UNION
- Payment received: $50.00 Receipt Number H 935520
- Assessment 5 Total Assessed $50.00 Balance Remaining $0.00
- Case Status set to REOPENED
- Reopened for Circuit Civil Other Reason on 8/16/2024
- MOTION TO INTERVENE AND MOTION FOR WRIT OF POSSESSION FILED BY THIRD PARTY PURCHASERS/MOVEANTS HOME DISCOUNTERS LLC
- NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESS OBO HOME DISCOUNTERS LLC
- Assessment 5 assessed at sum $50.00
- CERTIFICATE OF DISBURSEMENTS $17,901.62 TO SUNCOAST CREDIT UNION, $32,198.38 SURPLUS
- CERTIFICATE OF TITLE - SOLD TO HOME DISCOUNTERS LLC
- Payment received: $48,215.70 Receipt Number H 932513
- Assessment 4 Total Assessed $48,215.70 Balance Remaining $0.00
- Assessment 4 assessed at sum $48,215.70
- CERTIFICATE OF SALE - SOLD TO HOME DISCOUNTERS LLC $50,100.00
- JUDICIAL SALE-SUCCESSFUL BIDDER
- FORECLOSURE SALE BREAKDOWN
- BIDDING HISTORY FOR JUDICIAL FORECLOSURE SALE
- Payment received: $3,000.00 Receipt Number H 931929
- Assessment 3 Total Assessed $3,000.00 Balance Remaining $0.00
- Assessment 3 assessed at sum $3,000.00
- Payment received: $70.00 Receipt Number H 931910
- Assessment 2 Total Assessed $70.00 Balance Remaining $0.00
- Assessment 2 assessed at sum $70.00
- NOTICE OF APPEARANCE - SURPLUS FUNDS USA LLC, ASSIGNEE FOR ERICA BENDER, MICHAEL W MOORE AND KAITLYN MOORE
- AFFIDAVIT OF LEGAL PUBLICATION NOTICE OF SALE TO UNKNOWN HEIRS, DEVISEES, GRANTEES, ASSISGNEES, LIENORS, CREDITORS, TRISTEES OF JOHN R MOORE AKA JOHN MOORE SR AKA ROBERT MOORE AKA ROBERT MOORE, DECEASED; SALE ON 072524 AT 11AM HERNANDO COUNTY COURTHOUSE ROOM 245
- NOTICE OF SALE - JULY 30, 2024 (HS)
- Case Status set to CLOSED
- JUDGMENT FILED FINAL JUDGMENT OF FORECLOSURE **DTD 061124 SALE DATE: 073024; HERNANDO COUNTY COURTHOUSE, RM 245 AT 11AM; MIN BID 17901.62
- NOTICE OF FILING ORIGINAL NOTE, ORIGINAL MORTGAGE & ORIGINAL LOAN MODIFICATION - IN POSSESSION OF CLERK
- NOTICE OF FILING ORIG NOTE, ORIG MORTGAGE AND ORIG LOAN MODIF (COPIES ATTACHED - EPORTAL)
- NOTICE OF CHANGE OF ATTORNEY FOR DEF SUNCOAST CREDIT UNION TO RICHARD S MCIVER ESQ
- NOTICE OF FILING PLNTFS AFFDVT IN SUPPORT OF PLNTFS MTN FOR SJ (ATTACHED) FILED BY PLNTF
- NOTICE OF HEARING ON 061124 AT 10:00 VIA ZOOM ON PLNTFS MTN FOR SJ OF FORECLOSURE AND REFORMATION OF MORTGAGE AND REQUEST FOR AWARD OF ATTYS FEE FILED BY PLNTF
- AFFIDAVIT IN SUPPORT OF MOTION FOR JUDGMENT
- AFFIDAVIT OF ATTORNEY FEES
- AFFIDAVIT OF COSTS AND TIME EXPENDED
- MOTION FOR SUMMARY JUDGMENT OR FORECLOSURE AND REFORMATION OF MORTGAGE AND REQUEST FOR AWARD OF ATTORNEY'S FEES FILED BY PLNTF
- ORDER FILED (UNOPPOSED) ACCEPTING REPORT OF GUARDIAN/ATTORNEY AD LITEM PAUL M MESSINA JR ESQ AND GRANTING MTN FOR DISCHARGE DTD 021324
- ANSWER FILED BY GAL/ATTY AD LITEM TO VERIFIED MORTG FORECLSR COMPLAINT
- MOTION FILED FOR DISCHARGE AND REPORT OF GAL/ATTY AD LITEM
- NOTICE OF SERVICE OF GUARDIAN AD LITEM PACKAGE TO PAUL MESSINA JR ON 112123 FILED BY PLNTF
- ORDER FILED (EX PARTE) APPOINTING GUARDIAN, ADMINISTRATOR AND ATTY AD LITEM PAUL MESSINA JR ESQ FOR DEFS UNK HEIRS DTD 111423
- NOTICE OF FILING PROOF OF PUBLICATION
- MOTION FILED (EX PARTE) FOR THE APPT OF GAL
- ORDER FILED ON MTN FOR JUDICIAL DEFAULT - GRANTED AND DEFAULT IS ENTERED AGAINST DEFS UNK TENANT/OWNER 1 NKA KIM DANIEL AND ERICA RAE VAUGHN AKA ERICA BENDER AS KNOWN HEIR OF JOHN ROBERT MOORE JR DECD DTD 071123
- NOTICE OF COMPLETION OF SERVICE OF PROCESS AND CASE STATUS RPT
- DIFFERENTIATED CIVIL CASE MGMT ORD - STREAMLINED DTD 070623
- DEFAULT ENTERED BY CLERK AGAINST MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE AS KNOWN HEIR OF JOHN R MOORE AKA JOHN MOORE SR AKA JOHN RYAN VAUGHN AS KNOWN HEIR OF JOHN ROBERT MOORE JR, DECD; KAITLYN MOORE AS KNOWN HEIR OF JOHN ROBERT MOORE, JR. DEC'D, DISCOVERY BANK, AND STATE OF FLORIDA, DEPARTMENT OF REVENUE ISSUED
- MILITARY/NON-MILITARY AFFIDAVIT (UNKNOWN)
- MOTION FOR DEFAULT (JUDICIAL) AGAINST UNK TENANTS/OWNERS 1 NKA KIM DANIEL AND ERICA RAE VAUGHN AKA ERICA BENDER AS KNOWN HEIR OF JOHN ROBERT MOORE JR DECEASED
- MILITARY/NON-MILITARY AFFIDAVIT
- DEFAULT FOR ENTRY BY CLERK (BLANK)
- MOTION FOR DEFAULT AGAINST MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE AS KNOWN HEIR OF JOHN R MOORE AKA JOHN MOORE SR AKA JOHN RYAN VAUGHN AS KNOWN HEIR OF JOHN ROBERT MOORE JR, DECD; KAITLYN MOORE AS KN
- NOTICE OF ACTION TO UNK HEIRS OF JOHN R MOORE AKA JOHN MOORE SR AKA REOBERT MOORE, DECEASED AND UNK HEIRS OF JOHN ROBERT MOORE JR, DECEASED - ON OR BEFORE 072723
- NOTICE OF ACTION (BLANK)
- AFFIDAVIT OF DILIGENT SEARCH
- NOTICE OF DROPPING PARTY DEFS UNK TENANTS/OWNERS 2; UNK TENANTS/OWNERS 3; UNK SPOUSE OF MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE; UNK SPOUSE OF RYAN VAUGHN; UNK SPOUSE OF KAITLYN MOORE AND UNK SPOUSE OF ERICA RAE VAUGHN AKA ERICA BENDER
- UNKNOWN SPOUSE OF ERICA RAE VAUGHN dismissed 6/13/2023
- UNKNOWN SPOUSE OF KAITLYN MOORE dismissed 6/13/2023
- UNKOWN SPOUSE OF RYAN VAUGHN dismissed 6/13/2023
- UNKNOWN SPOUSE OF MICHAEL WAYNE MOORE dismissed 6/13/2023
- UNKNOWN TENANTS OWNERS 3 dismissed 6/13/2023
- UNKNOWN TENANTS OWNERS 2 dismissed 6/13/2023
- RETURN OF SERVICE ON SUMMONS SERVED ON RYAN VAUGHN AS KNOW HEIR OF JOHN ROBERT MOORE JR DECEASED 042523
- RETURN OF SERVICE ON SUMMONS UNSERVED ON UNK SPOUSE OF RYAN VAUGHN
- RETURN OF SERVICE ON SUMMONS UNSERVED ON UNK SPOUSE OF MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE
- ANSWER FILED BY SUNCOAST SCHOOLS FEDERAL CREDIT UNION
- RETURN OF SERVICE ON SUMMONS SERVED ON STATE OF FLORIDA DEPARTMENT OF REVENUE 042623
- RETURN OF SERVICE ON SUMMONS SERVED ON SUNCOAST CREDIT UNION 042123
- RETURN OF SERVICE ON SUMMONS SERVED ON DISCOVER BANK 042623
- RETURN OF SERVICE ON SUMMONS UNSERVED ON UNK SPOUSE OF ERICA RAE VAUGHN AKA ERICA BENDER
- RETURN OF SERVICE ON SUMMONS SERVED ON UNK TENANTS/OWNERS 1 NKA KIM DANIEL 042123
- RETURN OF SERVICE ON SUMMONS SERVED ON SUNCOAST SCHOOLS FEDERAL CREDIT UNION 042123
- RETURN OF SERVICE ON SUMMONS UNSERVED ON UNK SPOUSE OF KAITLYN MOORE
- RETURN OF SERVICE ON SUMMONS SERVED ON MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE AS KNOWN HEIR OF JOHN R MOORE AKA JOHN MOORE SR AKA ROBERT MOORE, DECD 042123
- UNKNOWN TENANTS OWNERS 1 dismissed 5/2/2023
- RETURN OF SERVICE ON SUMMONS SERVED ON KAITLYN MOORE AS KNOWN HEIR OF JOHN ROBERT MOORE JR, DECD 042123
- RETURN OF SERVICE SERVED (SUMMONS) TO ERICA RAE VAUGHN AKA ERICA BENDER, AS KNOWN HEIR OF JOHN ROBERT MOORE, JR. DEC'D 042423 (SUBST SERVED)
- Payment received: $569.00 Receipt Number H 847735
- Assessment 1 Total Assessed $569.00 Balance Remaining $0.00
- Assessment 1 assessed at sum $569.00
- SUMMONS ISSUED FOR STATE OF FLORIDA, DEPARTMENT OF REVENUE
- SUMMONS ISSUED FOR UNKNOWN TENANTS/OWNERS 1
- SUMMONS ISSUED FOR UNKNOWN SOUSE OF RYAN VAUGHN
- SUMMONS ISSUED FOR RYAN VAUGHN
- SUMMONS ISSUED FOR UNKNOWN SPOUSE OF MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE
- SUMMONS ISSUED FOR MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE
- SUMMONS ISSUED FOR UNKNOWN SPOUSE OF KAITLYN MOORE
- SUMMONS ISSUED FOR KAITLYN MOORE
- SUMMONS ISSUED FOR UNKNOWN SPOUSE OF ERICA RAE VAUGHN AKA ERICA BENDER
- SUMMONS ISSUED FOR ERICA RAE VAUGHN AKA ERICA BENDER
- SUMMONS ISSUED FOR SUNCOAST SCHOOLS FEDERAL CREIT UNION
- SUMMONS ISSUED FOR SUNCOAST CREDIT UNION
- SUMMONS ISSUED FOR DISCOVER BANK
- Judge: Assigned
- SUMMONS ISSUED FOR: TO UNKNOWN TENANTS/OWNERS 1 (BLANK)
- SUMMONS ISSUED FOR: TO UNKNOWN SPOUSE OF RYAN VAUGHN (BLANK)
- SUMMONS ISSUED FOR: TO UNKNOWN SPOUSE OF MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE (BLANK)
- SUMMONS ISSUED FOR: TO UNKNOWN SPOUSE OF KAITLYN MOORE (BLANK)
- SUMMONS ISSUED FOR: TO UNKNOWN SPOUSE OF ERICA RAE VAUGHN AKA ERICA BENDER (BLANK)
- SUMMONS ISSUED FOR: TO SUNCOAST SCHOOLS FEDERAL CREDIT UNION (BLANK)
- SUMMONS ISSUED FOR: TO SUNCOAST CREDIT UNION (BLANK)
- SUMMONS ISSUED FOR: TO STATE OF FLORIDA, DEPARTMENT OF REVENUE (BLANK)
- SUMMONS ISSUED FOR: TO RYAN VAUGHN, AS KNOWN HEIR OF JOHN ROBERT MOORE JR, DECEASED (BLANK)
- SUMMONS ISSUED FOR: TO MICHAEL WAYNE MOORE AKA MICHAEL W MOORE AKA MICHAEL MOORE, AS KNOWN HEIR OF JOHN R MOORE AKA JOHN MOORE SR AKA JOHN ROBERT MOORE SR AKA ROBERT MOORE, DECEASED (BLANK)
- SUMMONS ISSUED FOR: TO KAITLYN MOORE, AS KNOWN HEIR OF JOHN MOORE JR, DECEASED (BLANK)
- SUMMONS ISSUED FOR: TO ERICA RAE VAUGHN AKA ERICA BENDER, AS KNOWN HEIR OF JOHN ROBERT MOORE JR, DECEASED (BLANK)
- SUMMONS ISSUED FOR: TO DISCOVER BANK (BLANK)
- VALUE CALCULATION FOR REAL PROPERTY
- NOTICE OF LIS PENDENS
- COMPLAINT FOR FORECLOSURE
- COVER SHEET
- Filer Selected Confidentiality Flag: NoConfidentialInformation
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