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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2023-07-21
Status RECLOSED
Type Homestead Resid $0 $49 K
Docket 87 entries
Disposition transfer

Parties

Plaintiff U S Bank Trust National Associ
Defendant Unknown Spouse Of Dennis G Agi|Unknown Tenant In Possession O|Brookridge Community Property|Agins, Dennis G|Ispc|Lemons, William Michael
Photo of Hon. Vergara, Pamela Stinnette

Judge

Hon. Vergara, Pamela Stinnette

Hernando County (FL)

Florida

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Lawyers

Docket Entries

  1. Case 272023CA001405CAAXMX Filed with Clerk on 7/21/2023
  2. Satisfied Compliance 3/31/2025
  3. Compliance 717.117 REVIEW CASE has been created with due date of 3/28/2025
  4. DUE DILIGENCE LETTER DENNIS AGINS 14830 RIALTO AVENUE BROOKSVILLE, FL 34613
  5. Satisfied Compliance 1/21/2025
  6. Compliance 717.117 FORECLOSURES has been created with due date of 1/27/2025
  7. Compliance 717.117 FORECLOSURES has been created with due date of 1/27/2025
  8. ORDER FILED DENYING WILLIAM MICHAEL LEMONS PETITION TO REOPEN CASE AND MTN TO DIRECT CLERK TO DISBURSE SURPLUS FROM THE COURT REGISTRY DTD 072224
  9. Case Status set to RECLOSED
  10. Reopen Circuit Civil Other Reason closed on 7/22/2024
  11. Payment received: $50.00 Receipt Number H 914893
  12. Assessment 5 Total Assessed $50.00 Balance Remaining $0.00
  13. EXHIBITS -
  14. MOTION TO DISBURSE FUNDS FROM COURT REGISTRY FILED BY WILLIAM MICHAEL LEMONS
  15. MOTION FILED TO REOPEN CASE FILED BY WILLIAM MICHAEL LEMONS
  16. Assessment 5 assessed at sum $50.00
  17. Case Status set to REOPENED
  18. Reopened for Circuit Civil Other Reason on 5/3/2024
  19. SERVICE - CERT MAIL RET SERVED TO DE CUBAS & LEWIS PA
  20. CHECK REQUISITION FORM - RECEIPTS 894182 & 894402 DATED 011124 & 011224 $44,904.91 PLUS INT PAYABLE TO U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR RCF 2 ACQUISITION TRUST
  21. CERTIFICATE OF DISBURSEMENTS - $44,904.91 PAYABLE TO U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR RCF 2 ACQUISITION TRUST
  22. CERTIFICATE OF DISBURSEMENTS (BLANK)
  23. CERTIFICATE OF TITLE - SOLD TO WILLIAM MICHAEL LEMONS
  24. NOTICE OF FILING AFFDVT OF ADDITIONAL ADVANCES (ATTACHED)
  25. NOTICE OF FILING AFFDVT OF ADDITIONAL COSTS AND CALCULATION OF STATUTORILY ACCRUED INTEREST (ATTACHED) FILED BY PLNTF
  26. Payment received: $74,803.70 Receipt Number H 894402
  27. Assessment 4 Total Assessed $74,803.70 Balance Remaining $0.00
  28. CERTIFICATE OF SALE SOLD TO WILLIAM MICHAEL LEMONS - $77,100
  29. Assessment 4 assessed at sum $74,803.70
  30. JUDICIAL SALE-SUCCESSFUL BIDDER
  31. FORECLOSURE SALE BREAKDOWN
  32. BIDDING HISTORY FOR JUDICIAL FORECLOSURE SALE
  33. Payment received: $4,000.00 Receipt Number H 894182
  34. Assessment 3 Total Assessed $4,000.00 Balance Remaining $0.00
  35. Assessment 3 assessed at sum $4,000.00
  36. Payment received: $70.00 Receipt Number H 894172
  37. Assessment 2 Total Assessed $70.00 Balance Remaining $0.00
  38. Assessment 2 assessed at sum $70.00
  39. AFFIDAVIT OF LEGAL PUBLICATION - NOTICE OF SALE ON 011124
  40. AFFIDAVIT OF LEGAL PUBLICATION - NOTICE OF SALE ON 011124
  41. DOCUMENTS FILED - - RETURNED MAIL UNDELIVERABLE TO DENNIS AGINS - FJ OF FORECLOSURE
  42. DOCUMENTS FILED - - RETURNED MAIL UNDELIVERABLE TO UNK TENANTS - FJ OF FORECLOSURE
  43. NOTICE OF SALE - JANUARY 11, 2024
  44. NOTICE OF SALE ON 011124 (BLANK)
  45. JUDGMENT FILED OF FORECLOSURE - $43,044.4 MIN BID SALE DATE 011124 DTD 120723
  46. Case Status set to CLOSED
  47. NOTICE OF FILING ORIGINAL NOTE - IN POSSESSION OF CLERK
  48. AFFIDAVIT AS TO TIME, EFFORT AND COSTS
  49. AFFIDAVIT OF ATTORNEY FEES
  50. DEFAULT ENTERED BY CLERK AGAINST DENNIS G AGINS, ISPC, BROOKRIDGE COMMUNITY PROPERTY OWNERS INC AND UNK SPOUSE OF DENNIS G AGINS
  51. MOTION FOR DEFAULT AGAINST DENNIS G AGINS, ISPC, BROOKRIDGE COMMUNITY PROPERTY OWNERS INC AND UNK SPOUSE OF DENNIS G AGINS AND DEFAULT (BLANK)
  52. DOCUMENTS FILED - - RETURNED MAIL UNDELIVERABLE TO UNK TENANTS - ORDER TO SHOW CAUSE FOR ENTRY OF FJ OF MORTGAGE FORECLOSURE (HEARING 120723 AT 3:00 VIA ZOOM)
  53. AFFIDAVIT OF LEGAL PUBLICATION - NOTICE OF ACTION TO DENNIS AGINS AND UNK SPOUSE OF DENNIS G AGINS - SERVE A COPY OF YOUR WRITTEN DEFENSES ON ATTY FOR PLNTF ON OR BEFORE 100523 AND FILE ORIG W/ THE CLERK OF THIS COURT
  54. NOTICE OF SERVICE OF COURT'S ORDER TO SHOW CAUSE FOR ENTRY OF FJ OF MORTGAGE FORECLOSURE FILED BY PLNTF
  55. ORDER FILED TO SHOW CAUSE FOR ENTRY OF FJ OF MORTG FORECLSR SET FOR 120723 AT 3PM VIA ZOOM DTD 090623
  56. CERTIFICATE OF MAILING
  57. NOTICE OF ACTION (OCTOBER 5, 2023)
  58. SUMMONS RETURNED UNSERVED ON: DENNIS G AGINS
  59. RETURN OF SERVICE ON SUMMONS SERVED ON ISPC 072823
  60. AFFIDAVIT OF DILIGENT SEARCH OF UNK SPOUSE OF DENNIS G. AGINS
  61. AFFIDAVIT OF DILIGENT SEARCH OF DENNIS G. AGINS
  62. RETURN OF SERVICE ON SUMMONS UNSERVED ON UNK SPOUSE OF DENNIS G AGINS
  63. RETURN OF SERVICE ON SUMMONS SERVED ON BROOKRIDGE COMMUNITY PROPERTY OWNERS INC 072823
  64. RETURN OF SERVICE ON SUMMONS UNSERVED ON UNK TENANT IN POSSESSION
  65. NOTICE OF SERVICE OF COURT'S DIFFERENTIATED CIVIL CASE MANAGEMENT ORDER (CMO) FOR A STREAMLINED CASE ON 072523 FILED BY PLNTF
  66. DIFFERENTIATED CIVIL CASE MGMT ORD - STREAMLINED DTD 072523
  67. SUMMONS ISSUED FOR: UNKNOWN TENANT IN POSSESSION OF THE SUBJECT PROPERTY
  68. SUMMONS ISSUED FOR: UNKNOWN SPOUSE OF DENNIS G AGINS
  69. ISPC
  70. SUMMONS ISSUED FOR: BROOKRIDGE COMMUNITY PROPERTY OWNERS INC
  71. SUMMONS ISSUED FOR: DENNIS G AGINS
  72. Payment received: $459.00 Receipt Number H 865397
  73. Assessment 1 Total Assessed $459.00 Balance Remaining $0.00
  74. Judge: Assigned
  75. NOTICE OF FILING
  76. MOTION FILED (PLNTF) FOR ORDER TO SHOW CAUSE FOR ENTRY OF FINAL JUDGMENT OF MORTGAGE FORECLOSURE
  77. SUMMONS ISSUED TO UNKNOWN TENANT IN POSSESSION OF THE SUBJECT PROPERTY ^BLANK^
  78. SUMMONS ISSUED TO UNKNOWN SPOUSE OF DENNIS G AGINS ^BLANK^
  79. SUMMONS ISSUED TO ISPC ^BLANK^
  80. SUMMONS ISSUED TO BROOKRIDGE COMMUNITY PROPERTY OWNERS INC ^BLANK^
  81. SUMMONS ISSUED TO DENNIS G AGINS ^BLANK^
  82. VALUE CALCULATION FOR REAL PROPERTY
  83. NOTICE OF LIS PENDENS
  84. PETITION/COMPLAINT FILED
  85. COVER SHEET
  86. Filer Selected Confidentiality Flag: NoConfidentialInformation
  87. Assessment 1 assessed at sum $459.00

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