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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2022-03-23
Status RECLOSED
Type Forfeiture Of Property
Docket 175 entries
Disposition judgment

Parties

Plaintiff Hernando County Sheriffs Offic
Defendant Arneson Oberry, Susana | Oberry, Douglas | The Humane Society Of Nature C | Precision Tackle | Vibes By Sq Boutique
Photo of Hon. Scaglione Donald E

Judge

Hon. Scaglione Donald E

Hernando County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionCERTIFIED MAIL RECEIPT FOR THE HUMANE SOCIETY OF THE NATURE COAST INC ON 01/10/2025
  2. DescriptionUNDELIVERED MAIL RETURNED TO MICHAEL V HARGETT ESQ
  3. DescriptionUNDELIVERED MAIL RETURNED FOR DOUGLAS O-BERRY
  4. DescriptionUNDELIVERED MAIL RETURNED FOR BOTTOMS UP CHARTERS LLC
  5. DescriptionUNDELIVERED MAIL RETURNED FOR BOTTOMS UP CHARTERS LLC
  6. DescriptionCHECK REQUISITION FORM PAYABLE TO THE HUMANE SOCIETY OF THE NATURE COAST INC - TOTAL: $250,000.00
  7. DescriptionUNDELIVERED MAIL RETURNED TO DOUGLAS O'BERRY - CERTIFICATE OF TITLE
  8. DescriptionCERTIFICATE OF DISBURSEMENTS $250,000.00 TO THE HUMANE SOCIETY OF THE NATURE COAST INC
  9. DescriptionCERTIFICATE OF DISBURSEMENTS - BLANK
  10. CERTIFICATE OF TITLE - SOLD TO ZONKEY LLC
  11. Payment received: $243,007.50 Receipt Number H 954852
  12. Assessment 6 Total Assessed $243,007.50 Balance Remaining $0.00
  13. Assessment 6 assessed at sum $243,007.50
  14. CERTIFICATE OF SALE - SOLD TO ZONKEY LLC FOR $250,000.00
  15. JUDICIAL SALE-SUCCESSFUL BIDDER
  16. FORECLOSURE SALE BREAKDOWN
  17. BIDDING HISTORY FOR JUDICIAL FORECLOSURE SALE
  18. Payment received: $12,500.00 Receipt Number H 954594
  19. Assessment 5 Total Assessed $12,500.00 Balance Remaining $0.00
  20. Assessment 5 assessed at sum $12,500.00
  21. Payment received: $70.00 Receipt Number H 954586
  22. Assessment 4 Total Assessed $70.00 Balance Remaining $0.00
  23. Assessment 4 assessed at sum $70.00
  24. NOTICE OF FILING PROOF OF PUBLICATION OF AMENDED NOTICE OF SALE ON 12/03/2024 AT 11 AM AT THE HCC RM 245
  25. AMENDED NOTICE OF: OF SALE ON 12/03/24 @11:00 AM
  26. ORDER GRANTING MOTION TO RESCHEDULE FORECLOSURE SALE - NEW SALE DATE: DECEMBER 3, 2024 @ 11:00 AM - RM 245 - DTD 101524
  27. ORDER FILED GRANTING MOTION TO RESCHEDULE FORECLOSURE SALE DTD 11/15/24 - SALE DATE - BLANK
  28. MOTION TO RESCHEDULE FORECLOSURE SALE SET FOR OCTOBER 8, 2024
  29. NOTICE OF FILING PROOF OF PUBLICATION OF NOTICE OF SALE ON 100824 (ATTACHED) FILED BY THE HUMANE SOCIETY OF THE NATURE COAST INC
  30. NOTICE OF SALE ON 100824
  31. PROOF OF SERVICE RE ORDER FILED BY THE HUMANE SOCIETY OF THE NATURE COAST INC
  32. JUDGMENT FILED GRANTING AND FORECLOSING THE HUMANE SOCIETY OF THE NATURE COAST INC'S EQUITABLE PURCHASE MONEY VENDORS LIEN ON REAL PROPERTY - $278,632.90 MIN BID SALE DATE 100824 DTD 081324
  33. Case Status set to RECLOSED
  34. Reopen Circuit Civil Other Reason closed on 8/16/2024
  35. COURT WORKSHEET - DEF HUMANE SOCIETY SUMMARY JUDGMENT GRANTED
  36. MEMORANDUM OF CASE LAW FOR SJ ON 08/13/2024
  37. NOTICE OF HEARING HEARING ON 081324 AT 2PM. HERNANDO COUNTY COURTHOUSE, COURTROOM F; ON: CROSSCLAIM AND THIRD-PARTY PLAINTIFF, THE HUMANE SOCIETY OF THE NATURE COAST, INC'S, MOTION FOR SUMMARY JUDGMENT
  38. MOTION FOR SUMMARY JUDGMENT FILED BY CROSSCLAIM AND THIRD-PARTY PLAINTIFF, THE HUMANE SOCIETY OF THE NATURE COAST INC
  39. MOTION FILED FOR JUDGMENT ON THE PLEADINGS AND SUPPORTING MEMORANDUM OF LAW FILED BY CROSSCLAIM AND THIRD-PARTY PLNTF THE HUMANE SOCIETY OF THE NATURE COAST INC
  40. NOTICE OF CHANGE OF ADDRESS OF MICHAEL V HARGETT ESQ, COUNSEL FOR THIRD-PARTY PLNTF HUMANE SOCIETY OF THE NATURE COAST INC
  41. NOTICE OF - WITHDRAWAL OF ANSWER, CONSENT TO RELIEF SOUGHT IN THIRD-PARTY CLAIM AND PRESERVATION OF RIGHT TO SURPLUS PROCEEDS FILED BY THIRD-PARTY DEFS JOHN E CONLEY AND STEPHANIE CONLEY
  42. DEFAULT ENTERED BY CLERK ON THIRD-PARTY COMPLAINT AGAINST DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
  43. DEFAULT FOR ENTRY BY CLERK (BLANK)
  44. MOTION FOR DEFAULT ON THIRD PARTY COMPLAINT AGAINST DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
  45. DEFAULT ENTERED BY CLERK ON CROSSCLAIM AGAINST DOUGLAS O'BERRY
  46. DEFAULT FOR ENTRY BY CLERK (BLANK)
  47. MOTION FOR DEFAULT ON CROSSCLAIM AGAINST DOUGLAS O'BERRY
  48. AFFIDAVIT OF LEGAL PUBLICATION - NOTICE OF ACTION TO DOUGLAS O'BERRY - SERVE A COPY OF YOUR WRITTEN DEFENSES TO CROSSCLAIM ON ATTY FOR CROSSCLAIM PLNTF ON OR BEFORE 103123 AND FILE ORIG W/ THE CLERK OF THIS COURT
  49. NOTICE OF ACTION TO DOUGLAS O'BERRY - ON OR BEFORE 103123
  50. NOTICE OF ACTION (BLANK)
  51. AFFIDAVIT OF DILIGENT SEARCH - DOUGLAS O'BERRY
  52. RETURN OF SERVICE ON SUMMONS UNSERVED (CROSS-CLAIM SUMMONS) ON DOUGLAS O'BERRY
  53. DEFAULT ENTERED BY CLERK ON CROSSCLAIM AGAINST BOTTOMS UP CHARTERS, LLC
  54. DEFAULT ENTERED BY CLERK ON CROSSCLAIM AGAINST SUSANA ARNESON
  55. DEFAULT FOR ENTRY BY CLERK (BLANK)
  56. MOTION FOR DEFAULT ON CROSSCLAIM AGAINST BOTTOMS UP CHARTERS LLC
  57. DEFAULT FOR ENTRY BY CLERK (BLANK)
  58. MOTION FOR DEFAULT ON CROSSCLAIM AGAINST SUSANA ARNESON O'BERRY
  59. RETURN OF SERVICE ON SUMMONS SERVED ON BOTTOMS UP CHARTERS, LLC 072623
  60. DISCLAIMER OF INTEREST BY MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
  61. ANSWER FILED BY JOHN E CONLEY AND STEPHANIE CONLEY
  62. NOTICE OF - WITHDRAWAL OF THIRD-PARTY PLNTFS MTN FOR DEFAULT ON THIRD PARTY COMPLAINT AGAINST DEF MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
  63. DEFAULT ENTERED BY CLERK ON THIRD-PARTY COMPLAINT AGAINST THIRD-PARTY DEF, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC
  64. DEFAULT ENTERED BY CLERK ON THIRD-PARTY COMPLAINT AGAINST THIRD-PARTY DEF, NEW DAY FINANCIAL, LLC
  65. ANSWER & AFFIRMATIVE DEFENSES FILED BY SEA GATE VILLAGE HOMEOWNERS ASSOCIATION INC
  66. RETURN OF SERVICE ON SUMMONS SERVED ON STEPHANIE CONLEY 080823
  67. RETURN OF SERVICE ON SUMMONS SERVED ON JOHN E CONLEY (SUBST SERVED TO STEPHANIE CONLEY) 080823
  68. MOTION FOR DEFAULT ON THIRD PARTY COMPLAINT AGAINST NEW DAY FINANCIAL LLC AND DEFAULT (BLANK)
  69. MOTION FOR DEFAULT ON THIRD PARTY COMPLAINT AGAINST MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AND DEFAULT (BLANK)
  70. ORDER FILED - AMENDED FINAL ORDER ON MTN FOR SJ IS GRANTED AS TO PROPERTY LISTED AND DENIED AS TO REAL PROPERTY LISTED DTD 081023
  71. MOTION FILED TO AMEND FINAL ORDER ON MTN FOR SJ FILED BY PETITIONER
  72. RETURN OF SERVICE ON SUMMONS SERVED ON SUSANA ARNESON O'BERRY 073123
  73. NOTICE OF DROPPING PARTY THIRD-PARTY DEFS UNK TENANT #1 AND UNK TENANT #2 ONLY
  74. UNK TENANT #2 dismissed 8/3/2023
  75. UNK TENANT #1 dismissed 8/3/2023
  76. RETURN OF SERVICE ON SUMMONS UNSERVED ON UNK TENANT #2
  77. RETURN OF SERVICE ON SUMMONS UNSERVED ON UNK TENANT #1
  78. RETURN OF SERVICE ON SUMMONS SERVED ON SEA GATE VILLAGE HOMEOWNERS ASSOCIATION INC 072723
  79. RETURN OF SERVICE ON SUMMONS SERVED ON MOTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. 072523
  80. RETURN OF SERVICE ON SUMMONS SERVED ON NEW DAY FINANCIAL 072523
  81. RETURN OF SERVICE ON SUMMONS SERVED ON DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE 072423
  82. Payment received: $428.00 Receipt Number H 865002
  83. Assessment 3 Total Assessed $428.00 Balance Remaining $0.00
  84. Assessment 3 assessed at sum $428.00
  85. THIRD-PARTY SUMMONS ISSUED FOR: SEA GATE VILLAGE HOMEOWNERS ASSOCIATION INC
  86. THIRD-PARTY SUMMONS ISSUED FOR: NEW DAY FINANCIAL LLC
  87. THIRD-PARTY SUMMONS ISSUED FOR: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
  88. THIRD-PARTY SUMMONS ISSUED FOR: STEPHANIE CONLEY
  89. THIRD-PARTY SUMMONS ISSUED FOR: JOHN E CONLEY
  90. THIRD-PARTY SUMMONS ISSUED FOR: DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE
  91. THIRD-PARTY SUMMONS ISSUED FOR: UNK TENANT #2
  92. THIRD-PARTY SUMMONS ISSUED FOR: UNK TENANT #1
  93. CROSSCLAIM SUMMONS ISSUED FOR: BOTTOMS UP CHARTERS LLC
  94. CROSSCLAIM SUMMONS ISSUED FOR: SUSANA ARNESON O'BERRY
  95. CROSSCLAIM SUMMONS ISSUED FOR: DOUGLAS O'BERRY
  96. Payment received: $110.00 Receipt Number H 864798
  97. Assessment 2 Total Assessed $110.00 Balance Remaining $0.00
  98. Assessment 2 assessed at sum $110.00
  99. Case Status set to REOPENED
  100. Reopened for Circuit Civil Other Reason on 7/17/2023
  101. SUMMONS ISSUED (THIRD-PARTY) FOR SEA GATE VILLAGE HOMEOWNERS ASSOCIATION INC (BLANK)
  102. CROSS/COUNTER CLAIM
  103. SUMMONS ISSUED (THIRD-PARTY) FOR NEW DAY FINANCIAL LLC (BLANK)
  104. SUMMONS ISSUED (THIRD-PARTY) FOR MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC (BLANK)
  105. SUMMONS ISSUED (THIRD-PARTY) FOR STEPHANIE CONLEY (BLANK)
  106. SUMMONS ISSUED (THIRD-PARTY) FOR JOHN E CONLEY (BLANK)
  107. SUMMONS ISSUED (THIRD-PARTY) FOR DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE (BLANK)
  108. SUMMONS ISSUED (THIRD-PARTY) FOR UNK TENANT #2 (BLANK)
  109. SUMMONS ISSUED (THIRD-PARTY) FOR UNK TENANT #1
  110. SUMMONS ISSUED ON CROSSCLAIM FOR BOTTOMS UP CHARTERS LLC (BLANK)
  111. SUMMONS ISSUED ON CROSSCLAIM FOR SUSANA ARNESON O'BERRY (BLANK)
  112. SUMMONS ISSUED ON CROSSCLAIM FOR DOUGLAS O'BERRY (BLANK)
  113. NOTICE OF LIS PENDENS
  114. ORDER FILED - FINAL ORDER ON MTN FOR SJ IS GRANTED AS TO PROPERTY LISTED AND DENIED AS TO REAL PROPERTY LISTED DTD 071323
  115. Case Status set to CLOSED
  116. DOCUMENTS FILED - CASE LAW
  117. ORDER FILED (AGREED) GRANTING THE HUMANE SOCIETY OF THE NATURE COAST INC'S MTN FOR LEAVE TO FILE CROSS-CLAIMS TO DECLARE AND FORECLOSE EQUITABLE PURCHASE MONEY VENDORS LIEN ON HOMESTEAD AND TO ADD INDISPENSABLE PARTIES DTD 070523
  118. COURT WORKSHEET - PLNTFS SUMMARY JUDGMENT
  119. AMENDED NOTICE OF HEARING ON 070523 AT 9:00 ON PETITIONER'S MTN FOR SJ AND THE HUMANE SOCIETY OF THE NATURE COAST INC'S OPPOSITION TO PETITIONER'S MTN FOR SJ FILED BY CLAIMANT THE HUMANE SOCIETY OF THE NATURE COAST INC
  120. NOTICE OF HEARING ON 070523 AT 9:00 ON THE HUMANE SOCIETY OF THE NATURE COAST INC'S MTN FOR LEAVE TO FILE CROSS-CLAIM TO DECLARE AND FORECLOSE EQUITABLE PURCHASE MONEY VENDORS LIEN ON HOMESTEAD AND TO ADD INDISPENSABLE PARTIES FILED BY CLAIMANT THE HUMANE SOCIETY OF THE NATURE COAST INC
  121. REQUEST FOR COPIES TO THE HERNANDO COUNTY SHERIFF'S OFFICE (SEE DOCUMENT) FILE DBY CLAIMANT THE HUMANE SOCIETY OF THE NATURE COAST INC
  122. MOTION FILED FOR SUBST OF ASHLEY MILLER AS COUNSEL FOR PETITIONER
  123. MOTION FILED TO SCHED PREV FILED MTN FOR SJ FOR HEARING FILED BY PETITIONER
  124. AMENDED - CERTIFICATE OF SERVICE OF THE HUMANE SOCIETY OF THE NATURE COAST INC'S RESPONSE TO PETITIONER'S MTN FOR SJ AND MTN FOR LEAVE TO FILE CROSS-CLAIMS
  125. AMENDED MOTION - FOR SUMMARY JUDGMENT AND FINAL JUDGMENT OF FORFEITURE AND MEMORANDUM OF LAW FILED BY HCSO
  126. CONSENT IN PART AND OPPOSITION IN PART TO PETITIONER, THE HERNANDO COUNTY SHERIFF'S OFFICE'S MTN FOR SJ, FJ OF FORFEITURE AND MEMORANDUM OF LAW, AND MTN FOR LEAVE TO FILE CROSS-CLAIMS TO DECLARE AND FORECLOSE EQUITABLE PURCHASE MONEY VENDORS LIEN ON HOMESTEAD AND TO ADD INDISPENSABLE PARTIES FILED BY CLAIMANT THE HUMANE SOCIETY OF THE NATURE COAST INC
  127. NOTICE OF - OF ADD'T POTENTIAL CLAIMANTS
  128. AFFIDAVIT IN SUPPORT OF MOTION FOR JUDGMENT
  129. MOTION FOR SUMMARY JUDGMENT AND FINAL JUDGMENT OF FORFIETURE AND MEMOR OF LAW
  130. NOTICE OF CHANGE OF FIRM NAME TO GUNSTER, YOAKLEY & STEWART PA AND EMAIL DESIG [email protected] FILED BY MICHAEL V HARGETT ESQ, COUNSEL FOR THE HUMANE SOCIETY OF THE NATURE COAST
  131. OFFICE PERSONNEL NOTICE
  132. NOTICE OF UNAVAILABILITY OF MICHAEL V HARGETT ESQ, COUNSEL FOR THE HUMANE SOCIETY OF HTE NATURE COAST INC FROM 093022 THROUGH AND INCLUD 102022
  133. RETURN OF SERVICE ON SUBPOENA SERVED DUCES TECUM W/O DEPO ON RECORDS CUSTODIAN TD BANK, NA 062122
  134. MOTION FOR DEFAULT AGAINST VIBES BY SQ BOUTIQUE (AMENDED)
  135. MOTION FOR DEFAULT AGAINST SUSANA ARENSON O'BERRY (AMENDED)
  136. MOTION FOR DEFAULT AGAINST BOTTOMS UP CHARTERS LLC (AMENDED)
  137. MILITARY/NON-MILITARY AFFIDAVIT - VIBES BY SQ BOUTIQUE
  138. MILITARY/NON-MILITARY AFFIDAVIT - SUSANA ARNESON O'BERRY
  139. MILITARY/NON-MILITARY AFFIDAVIT - BOTTOMS UP CHARTERS LLC
  140. MOTION FOR DEFAULT AGAINST VIBES BY SQ BOUTIQUE
  141. MOTION FOR DEFAULT AGAINST SUSANA ARENSON O'BERRY
  142. MOTION FOR DEFAULT AGAINST BOTTOMS UP CHARTERS LLC
  143. NOTICE OF PRODUCTION-NON PARTY (AMENDED - SEE DOCUMENT) FILED BY DEF THE HUMANE SOCIETY OF THE NATURE COAST INC
  144. NOTICE OF PRODUCTION-NON PARTY (SEE DOCUMENT) FILED BY DEF THE HUMANE SOCIETY OF THE NATURE COAST INC
  145. ADMIN ORDER ESTABLISHING MOTION PRACTICE PROCEDURES FOR THE CIVIL JURY AND CIVIL NON JURY DOCKET FOR THE HONORABLE DONALD E SCAGLIONE CIRCUIT CIVIL DIVISION EFF 022820 AMENDED 051222 DTD 051222
  146. REPLY TO ANSWER/AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT OF THE HUMANE SOCIETY OF THE NATURE COAST INC AND PETITIONER'S MTN TO STIKE RESPONE AND AFFIRM DEFENSES AND INCORPORATED MEMORANDUM OF LAW
  147. REPLY OR ANSWER TO DOUGLAS P O'BERRY'S LETTER FILED 042522 IN APPARENT RESPONSE TO COMPLAINT FOR FORFEITURE AND PETITIONER'S MTN TO STRIKE THE RESPONSE AND INTENDED AFFIRM DEF IF ANY AND INC MEMORANDUM OF LAW
  148. ANSWER & AFFIRMATIVE DEFENSES TO AMENDED COMPLAINT FILED BY THE HUMANE SOCIETY OF THE NATURE COAST INC
  149. ANSWER FILED BY DOUGLAS OBERRY
  150. NOTICE OF APPEARANCE OF MICHAEL V HARGETT ESQ AS COUNSEL FOR THE HUMANE SOCIETY OF THE NATURE COAST INC AND EMAIL DESIG [email protected]
  151. NOTICE OF FILING RETURN OF SERVICE - SUSANA ARNESON O'BERRY
  152. NOTICE OF FILING RETURN OF SERVICE - HUMANE SOCIETY OF THE NATURE COAST
  153. NOTICE OF FILING RETURN OF SERVICE - DOUGLAS O'BERRY
  154. SUMMONS RETURNED SERVED: ON HUMANE SOCIETY OF THE NATURE COAST
  155. SUMMONS ISSUED FOR: DOUGLAS O'BERRY
  156. SUMMONS ISSUED FOR DOUGLAS O'BERRY (BLANK)
  157. ADMIN ORDER: A-2021-13 ESTB AND IMPLEMENTING DIFF ACT CIV CASE MGT SYSTEM DTD 042921
  158. ADMIN NOTICE
  159. AMENDED ADMIN ORDER: A-2021-52-A RE: MASKING/DISTANCING NOT REQ DTD 110521
  160. HIGH PRIORITY NOTICE
  161. ADMIN ORDER A-2021-58 DTD 120121
  162. SUMMONS ISSUED FOR: SUSANA ARNESON OBERRY
  163. SUMMONS ISSUED FOR: HUMANE SOCEITY OF THE NATURE COAST
  164. SUMMONS ISSUED FOR: HUMANE SOCEITY OF THE NATURE COAST
  165. AMENDED COMPLAINT/PETITION FOR FORFEITURE AND REQUEST FOR JURY TRIAL
  166. COMPLAINT FOR FORFEITURE AND REQUEST FOR JURY TRIAL
  167. SUMMONS ISSUED SUSANA ARNESON OBERRY ~ BLANK
  168. SUMMONS ISSUED HUMANE SOCIETY OF THE NATURE COAST ~ BLANK
  169. SUMMONS ISSUED HUMANE SOCIETY OF THE NATURE COAST ~ BLANK
  170. NOTICE OF LIS PENDENS
  171. COVER SHEET
  172. Payment received: $2,531.00 Receipt Number H 784330
  173. Assessment 1 Total Assessed $2,531.00 Balance Remaining $0.00
  174. Judge: Assigned
  175. Assessment 1 assessed at sum $2,531.00

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