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Case Information

Filed 2023-05-15
Status CLOSED
Type Rp/mf Oth Real Prop Actn $0 50,000
Docket 86 entries
Disposition final judgment

Parties

Plaintiff Ams Group Llc
Defendant Lozano, Gerardo V|Lozano, Magalie M|Blossoms Financial Group Inc|Cbi Llc|Vero Atlantic Llc|Us Bank National Bank As Trust|Mortgage Electronic Registrati
Photo of Hon. Baur, Erin Elizabeth

Judge

Hon. Baur, Erin Elizabeth

Jackson County (FL)

Florida

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Lawyers

Docket Entries

  1. Case 322023CA000134CAAXMX Filed with Clerk on 5/15/2023
  2. CERTIFIED COPY OF FINAL JUDGMENT
  3. ATTORNEY COVER LETTER
  4. RECEIPT
  5. Payment received: $4.00 Receipt Number MX 2023010567
  6. Assessment 3 Total Assessed $4.00 Balance Remaining $0.00
  7. Assessment 3 assessed at sum $4.00
  8. Case Status set to CLOSED
  9. FINAL JUDGMENT
  10. Event HEARING scheduled on 9/26/2023 at 0900 AM, ZM - Judge TERRY TERRELL presiding.
  11. Event HEARING scheduled on 9/26/2023 at 0900 AM, ZM - Judge TERRY TERRELL presiding.
  12. NOTICE OF HEARING
  13. MOTION FOR FINAL JUDGMENT ON THE PLEADINGS
  14. DEFAULT ENTERED 07/28/23
  15. MOTION FOR DEFAULT
  16. DEFAULT ENTERED 07/20/2023
  17. DEFAULT ENTERED 07/20/2023
  18. MILITARY STATUS AFFIDAVIT FOR GERARDO V LOZANO
  19. MILITARY STATUS AFFIDAVIT FOR MAGALIE M. LOZANO
  20. RETURN OF SERVICE SERVED: BLOSSOMS FINANCIAL GROUP, INC., MAGALIE M. LOZANO R.A. 07/06/2023
  21. NOTICE OF FILING: AFFIDAVIT OF SERVICE AS TO BLOSSOMS FINANCIAL GROUP, INC
  22. 6/30/2023 dismissed MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
  23. ORDER STIPULATED ORDER VACATING DEFAULTS AND DROPPING DEFENDANTS
  24. RETURN OF SERVICE SERVED: MAGALIE M LOZANO - SUBSTITUTE SERVICE - 6/27/2023
  25. NOTICE OF FILING - AFFIDAVIT OF SERVICE FOR DEFENDANT, MAGALIE M LOZANO
  26. RETURN OF SERVICE SERVED: GERARDO V LOZANO - 6/27/2023
  27. NOTICE OF FILING - AFFIDAVIT OF SERVICE FOR DEFENDANT GERADO V LOZANO
  28. RECEIPT
  29. ALIAS SUMMONS ISSUED TO BLOSSOMS FINANCIAL GROUP, INC. MAGALIE M LOZANO, R.A. - 6/8/2023
  30. ALIAS SUMMONS ISSUED TO MAGALIE M LOZANO - 6/22/2023
  31. ALIAS SUMMONS ISSUED TO GERADO V LOZANO - 6/22/2023
  32. Payment received: $30.00 Receipt Number MX 2023006700
  33. Assessment 2 Total Assessed $30.00 Balance Remaining $0.00
  34. Assessment 2 assessed at sum $30.00
  35. STIPULATION VACATING DEFAULTS AND DROPPING DEFENDANTS
  36. MAIL RETURNED ADDRESSED TO: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC - RETURN TO SENDER
  37. NOTICE OF APPEARANCE AS COUNSEL AND DESIGNATION OF E-MAIL ADDRESSES
  38. Defendant Attorney: Benjamin Bruce Brown Assigned to MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
  39. Defendant Attorney: Benjamin Bruce Brown Assigned to US BANK NATIONAL BANK AS TRUSTEES ON BEHALF
  40. NOTICE OF APPEARANCE AS COUNSEL AND DESIGNATION OF E-MAIL ADDRESSES
  41. DEFAULT ENTERED: U.S. BANK NATIONAL ASSOCIATION 6/14/23
  42. MOTION FOR DEFAULT U.S. BANK NATIONAL ASSOCIATION
  43. DEFAULT ENTERED: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC 6/14/23
  44. MOTION FOR DEFAULT MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
  45. RETURN OF SERVICE UNSERVED: BLOSSOMS FINANCIAL GROUP, INC. - 6/8/2023
  46. NOTICE OF FILING AFFDAVIT OF NON-SERVICE FOR DEFENDANT - BLOSSOMS FINANCIAL GROUP, INC
  47. RETURN OF SERVICE UNSERVED: GERADO V LOZANO - 6/8/2023
  48. NOTICE OF FILING AFFIDAVIT OF NON-SERVICE FOR DEFENDANT, GERARDO V LOZANO
  49. RETURN OF SERVICE UNSERVED: MAGALIE M LOZANO - 6/8/2023
  50. NOTICE OF FILING AFFIDAVIT OF NON-SERVICE FOR DEFENDANT - MAGALIE M LOZANO
  51. DEFAULT ENTERED ON CBI 2, LLC - 6/8/2023
  52. MOTION FOR DEFAULT
  53. DEFAULT ENTERED ON VERO ATLANTIC 2, LLC - 6/8/2023
  54. MOTION FOR DEFAULT
  55. MAIL RETURNED ADDRESSED TO: MAGALIE M LOZANO
  56. MAIL RETURNED ADDRESSED TO: GERARDO V LOZANO
  57. RETURN OF SERVICE SERVED: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS 05/24/2023
  58. NOTICE OF FILING AFFIDAVIT OF SERVICE
  59. RETURN OF SERVICE U. S. BANK NATIONAL ASSOCIATION, AS TRUSTEES ON BEHALF OF THE HOLDERS OF THE TERWIN MORTGAGE TRUST 2006-7, ASSET-BACKED CERTIFICATES, SERIES 2006-7 - 5/22/2023
  60. NOTICE OF FILING AFFIDAVIT OF SERVICE FOR DEFENDANT U.S. BANK NATIONAL ASSOCATION
  61. Judge: BAUR , ERIN E MAGISTRATE Assigned
  62. ORDER OF REFERRAL TO THE GENERAL MAGISTRATE
  63. RECORDED NOTICE OF LIS PENDENS
  64. RETURN OF SERVICE SERVED: CBI 2 LLC 05/17/2023
  65. NOTICE OF FILING AFFIDAVIT OF SERVICE CBI 2 LLC
  66. RETURN OF SERVICE SERVED: VERO ATLANTIC 2 LLC 05/17/2023
  67. NOTICE OF FILING AFFIDAVIT OF SERVICE FOR VERO ATLANTIC 2 LLC
  68. Judge: GARCIA , ANA M HONORABLE Assigned
  69. RECEIPT
  70. Payment received: $479.00 Receipt Number MX 2023005163
  71. Assessment 1 Total Assessed $479.00 Balance Remaining $0.00
  72. Attorney: Assigned to AMS GROUP LLC
  73. SUMMONS ISSUED: VERO ATLANTIC 2 LLC - CB REAL ESTATE MANAGEMENT, LLC, REGISTERED AGENT - 5/15/2023
  74. SUMMONS ISSUED: CBI 2 LLC - ALFRED J KOONTZ, REGISTERED AGENT - 5/15/2023
  75. SUMMONS ISSUED: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEES ON BEHALF OF THE HOLDERS OF THE TERWIN MORTGAGE TRUST - 5/15/2023
  76. SUMMONS ISSUED: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS A NOMINEE FOR APPROVED FUNDING CORP. - 5/15/2023
  77. SUMMONS ISSUED: BLOSSOMS FINANCIAL GROUP, INC - 5/15/2023
  78. SUMMONS ISSUED: MAGALIE M LOZANO - 5/15/2023
  79. SUMMONS ISSUED: GERARDO V LOZANO - 5/15/2023
  80. CIVIL CASE MANAGEMENT ADMINISTRATIVE ORDER 2021-00-06
  81. VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM
  82. NOTICE OF LIS PENDENS
  83. COMPLAINT
  84. CIVIL COVER SHEET
  85. CIVIL COVER SHEET
  86. Assessment 1 assessed at sum $479.00

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