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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2023-04-20
Status CLOSED
Type Homestead Mortgage Foreclosure 50 K 250 K
Docket 125 entries
Disposition transfer

Parties

Plaintiff United States Of America
Defendant Washington County Florida | John D Merendino, Estate Of Ii | Donna A Carpenter, Estate Of | Occupants, Unknown | Saturley, Sibyl Amanda | Cox, Ashley M | Cox, Michael Grant | Sandidge, Maykayla Marie
Photo of Hon. Register Timothy Allen

Judge

Hon. Register Timothy Allen

Holmes County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionRETURN TO SENDER- THE GILCHRIST LAW FIRM; COPY OF CERTIFICATE OF TITLE
  2. DescriptionRETURNED MAIL THE GILCHRIST LAW FIRM, CERITIFCATE OF TITLE - INSUFFICIENT ADDRESS
  3. DescriptionRETURN TO SENDER-MICHAEL GRANT COX; COPY OF CERT OF TITLE
  4. DescriptionRETURN TO SENDER- UNKNOWN OCCUPANTS; COPY OF CERTIFICATE OF TITLE
  5. DescriptionAssessment 7 Total Assessed $98,173.00 Balance Remaining $0.00
  6. DescriptionPayment received: $4,835.00 Receipt Number 24 2024006248
  7. DescriptionAssessment 7 Total Assessed $98,173.00 Balance Remaining $0.00
  8. DescriptionRETURN TO SENDER- MICHAEL GRANT COX; CERTIFICATE OF DISBURSEMENTS
  9. DescriptionRETURN TO SENDER- MICHAEL GRANT COX; CERTIFICATE OF SALE
  10. RETURN OF SERVICE AT UNKNOWN OCCUPANT-SERVED 5/19 AT 8:10A
  11. RETURN OF SERVICE FOR ESTATE OF JOHN MERENDINO II (DECEASED)-SUBSTITUTE AT 5/24 AT 7:45A
  12. RETURN OF SERVICE FOR ESTATE OF DONNA CARPENTER(DECEASED)- SUBSTITUTE 5/24 AT 7:45A
  13. REPORT OF ATTORNEY/GUARDIAN/ADMINISTRATOR AD LITEM AND MOTION FOR DISCHARGE AND ATTORNEY'S FEES
  14. GUARDIAN'S ANSWER TO VERIFIED COMPLAINT
  15. EX PARTE MOTION FOR DEFAULT/ ENTRY OF CLERK'S DEFAULT FOR UNKNOWN OCCUPANTS N/K/A ATTIE CHEVERIE-ISSUED AND EMAILED TO ATTORNEY
  16. EX PARTE MOTION FOR DEFAULT / CLERK'S DEFAULT- UNKNOWN OCCUPANTS N/K/A ATTIE CHEVERIE-EMAILED TO ATTY
  17. Defendant Attorney: David Alan Kupperman Assigned to ESTATE OF DONNA A CARPENTER
  18. Defendant Attorney: David Alan Kupperman Assigned to ESTATE OF JOHN D MERENDINO II
  19. ORDER APPOINTING ATTORNEY AD LITEM, ADMINISTRATOR AD LITEM, AND GUARDIAN AD LITEM
  20. PLAINTIFF'S MOTION FOR APPOINTMENT OF ATTORNEY, ADMINISTRATOR, AND GUARDIAN AD LITEM PURSUANT TO FLORIDA STATUTE, 49.31 AND MEMORANDUM OF LAW
  21. RETURN OF SERVICE FOR ESTATE OF DONNA CARPENTER (DECEASED)-SERVED SUBSTITUTE
  22. RETURN OF SERVICE FOR ESTATE OF JOHN MERENDINO, II-SERVED SUBSTITUTE
  23. RETURN OF SERVICE FOR UNKNOWN OCCUPANT-SERVED ATTIE CHEVERIE UNKNOWN OCCUPANT
  24. ORDER DENYING PLAINTIFF'S EX PARTE MOTION TO APPOINT PROCESS SERVER
  25. EX PARTE MOTION TO APPOINT PROCESS SERVER
  26. RECORDED NOTICE OF LIS PENDENS
  27. ISSUED SUMMONS FOR UNKNOWN OCCUPANTS-EMAILED TO ATTY
  28. ISSUED SUMMONS FOR ESTATE OF DONNA A CARPENTER DECEASED-EMAILED TO ATTY
  29. ISSUED SUMMONS FOR ESTATE OF JOHN D MERENDINO II, DECEASED-EMAILED TO ATTY
  30. Payment received: $30.00 Receipt Number 23 2023002231
  31. Assessment 2 Total Assessed $30.00 Balance Remaining $0.00
  32. Assessment 2 assessed at sum $30.00
  33. STANDING CIVIL CASE MANAGEMENT ORDER
  34. Payment received: $905.00 Receipt Number 23 2023002216
  35. Assessment 1 Total Assessed $905.00 Balance Remaining $0.00
  36. Judge: Assigned
  37. Attorney: Assigned to UNITED STATES OF AMERICA
  38. VERIFIED COMPLAINT FOR FORECLOSURE OF MORTGAGE
  39. VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM
  40. CIVIL COVER SHEET
  41. Assessment 1 assessed at sum $905.00
  42. Assessment 5 Total Assessed $70.00 Balance Remaining $0.00
  43. Payment received: $140.00 Receipt Number 24 2024004563
  44. Assessment 4 Total Assessed $70.00 Balance Remaining $0.00
  45. Assessment 5 Total Assessed $70.00 Balance Remaining $0.00
  46. Assessment 5 assessed at sum $70.00
  47. Assessment 4 Total Assessed $70.00 Balance Remaining $70.00
  48. Assessment 4 assessed at sum $70.00
  49. NOTICE OF JUDICIAL SALE; EMAILED ATTY REGARDING WORDAGE OF LOCATION OF SALE
  50. Case Status set to CLOSED
  51. FORECLOSURE FEE INVOICE; EMAILED TO ATTY
  52. FINAL JUDGMENT OF FORECLOSURE
  53. AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
  54. AFFIDAVIT ATTORNEY FEES AND COSTS
  55. Event HEARING scheduled on 8/21/2024 at 0300 PM, CH - Judge presiding.
  56. Event HEARING scheduled on 8/21/2024 at 0400 PM, CH - Judge presiding.
  57. NOTICE OF HEARING
  58. MOTION FOR SUMMARY FINAL JUDGMENT OF FORECLOSURE
  59. MOTION FOR DEFAULT / CLERK'S ISSUED DEFAULT
  60. AFFIDAVIT OF PUBLICATION
  61. AFFIDAVIT OF DILIGENT SEARCH
  62. AFFIDAVIT IF DILIGENT SEARCH AN DINQUIRY
  63. AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY
  64. RETURN OF SERVICE UNABLE TO SERVE RYAN DANIEL MERENDINO 9-26-23
  65. RETURN OF SERVICE UNABLE TO SERVE MICHAEL GRANT COX 11-02-23
  66. RETURN OF SERVICE UNABLE TO SERVE ASHLEY COX 9-18-23
  67. NOTICE OF ACTION, EMAILED TO ATTORNEY 3/15/24
  68. AFFIDAVIT OF DILIGENT SEARCH
  69. AFFIDAVIT OF DILIGENT SEARCH
  70. RETURN TO SENDER MAKAYLA MARIE SANDIDGE
  71. JUDGE REASSIGNED
  72. Judge: REGISTER , TIMOTHY Assigned
  73. ORDER GRANTING PLAINTIFF'S EX PARTE MOTION REQUESTING EXTENSION OF YTIME FOR PROCESS OF SERVICE
  74. EX PARTE MOTION REQUESTING EXTENSION OF TIME FOR PROCESS OF SERVICE
  75. NOTICE OF ACTION
  76. AFFIDAVIT OF DILIGENT SEARCH
  77. EX PARTE MOTION FOR DEFAULT / CLERKS DEFAULT( FOR MAYKAYLA MARIE SANDIDGE) ;EMAILED TO ATTY
  78. RETURN OF SERVICE SERVED SIBYL SATURLEY 10-02-23 14:28
  79. RETURN OF SERVICE SERVED MAYKAYLA MARIE SANDIDGE-SUBSTITUTE HUSBAND 9-20-23 5:26PM
  80. MOTION FOR DEFAULT ; CLERKS DEFAULT(SIBYL AMANDA SATURLEY); EMAILED TO ATTY
  81. Assessment 3 Total Assessed $50.00 Balance Remaining $0.00
  82. Payment received: $50.00 Receipt Number 23 2023005675
  83. Assessment 3 Total Assessed $50.00 Balance Remaining $0.00
  84. RETURN OF SERVICE SERVED-INDIVIDUAL-SIBYL SATURLEY 10-02-23 14:28
  85. Assessment 3 assessed at sum $50.00
  86. ISSUED SUMMONS FOR ASHLEY M COX;EMAILED TO ATTY
  87. ISSUED SUMMONS FOR SIBYL AMANDA SATURLEY;EMAILED TO ATTY
  88. ISSUED SUMMONS FOR MAYKAYLA MARIE SADIDGE;EMAILED TO ATTY
  89. ISSUED SUMMONS FOR MICHAEL GRANT COX;EMAILED TO ATTY
  90. ISSUED SUMMONS FOR RYAN DANIEL MERENDINO;EMAILED TO ATTY
  91. ORDER GRANTING PLAINTIFF'S MOITON TO SUBSTITUTE UNKNOWN PARTY/HEIRS
  92. PLAINTIFF'S MOTION TO SUBSTITUTE UNKNONW PARTY/HEIRS
  93. SUPPLEMENT TO REPORT OF ATTORNEY/GUARDIAN/ADMINISTRATOR AD LITEM
  94. RETURN OF SERVICE AT UNKNOWN OCCUPANT-SERVED 5/19 AT 8:10A
  95. RETURN OF SERVICE FOR ESTATE OF JOHN MERENDINO II (DECEASED)-SUBSTITUTE AT 5/24 AT 7:45A
  96. RETURN OF SERVICE FOR ESTATE OF DONNA CARPENTER(DECEASED)- SUBSTITUTE 5/24 AT 7:45A
  97. REPORT OF ATTORNEY/GUARDIAN/ADMINISTRATOR AD LITEM AND MOTION FOR DISCHARGE AND ATTORNEY'S FEES
  98. GUARDIAN'S ANSWER TO VERIFIED COMPLAINT
  99. EX PARTE MOTION FOR DEFAULT/ ENTRY OF CLERK'S DEFAULT FOR UNKNOWN OCCUPANTS N/K/A ATTIE CHEVERIE-ISSUED AND EMAILED TO ATTORNEY
  100. EX PARTE MOTION FOR DEFAULT / CLERK'S DEFAULT- UNKNOWN OCCUPANTS N/K/A ATTIE CHEVERIE-EMAILED TO ATTY
  101. Defendant Attorney: David Alan Kupperman Assigned to ESTATE OF DONNA A CARPENTER
  102. Defendant Attorney: David Alan Kupperman Assigned to ESTATE OF JOHN D MERENDINO II
  103. ORDER APPOINTING ATTORNEY AD LITEM, ADMINISTRATOR AD LITEM, AND GUARDIAN AD LITEM
  104. PLAINTIFF'S MOTION FOR APPOINTMENT OF ATTORNEY, ADMINISTRATOR, AND GUARDIAN AD LITEM PURSUANT TO FLORIDA STATUTE, 49.31 AND MEMORANDUM OF LAW
  105. RETURN OF SERVICE FOR ESTATE OF DONNA CARPENTER (DECEASED)-SERVED SUBSTITUTE
  106. RETURN OF SERVICE FOR ESTATE OF JOHN MERENDINO, II-SERVED SUBSTITUTE
  107. RETURN OF SERVICE FOR UNKNOWN OCCUPANT-SERVED ATTIE CHEVERIE UNKNOWN OCCUPANT
  108. ORDER DENYING PLAINTIFF'S EX PARTE MOTION TO APPOINT PROCESS SERVER
  109. EX PARTE MOTION TO APPOINT PROCESS SERVER
  110. RECORDED NOTICE OF LIS PENDENS
  111. ISSUED SUMMONS FOR UNKNOWN OCCUPANTS-EMAILED TO ATTY
  112. ISSUED SUMMONS FOR ESTATE OF DONNA A CARPENTER DECEASED-EMAILED TO ATTY
  113. ISSUED SUMMONS FOR ESTATE OF JOHN D MERENDINO II, DECEASED-EMAILED TO ATTY
  114. Payment received: $30.00 Receipt Number 23 2023002231
  115. Assessment 2 Total Assessed $30.00 Balance Remaining $0.00
  116. Assessment 2 assessed at sum $30.00
  117. STANDING CIVIL CASE MANAGEMENT ORDER
  118. Payment received: $905.00 Receipt Number 23 2023002216
  119. Assessment 1 Total Assessed $905.00 Balance Remaining $0.00
  120. Judge: Assigned
  121. Attorney: Assigned to UNITED STATES OF AMERICA
  122. VERIFIED COMPLAINT FOR FORECLOSURE OF MORTGAGE
  123. VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM
  124. CIVIL COVER SHEET
  125. Assessment 1 assessed at sum $905.00

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