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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2024-06-10
Status CLOSED
Type Non Homeste Resid 250,000 More
Docket 87 entries
Disposition remov

Parties

Plaintiff Benfam Holdings Pr, Llc|Zf Capital Llc|Moises Rodriguez|Abaco Vi, Llc
Defendant Llc, A Florida Limited Li|Ebanks, Hugh Gary|John Doe And All Others In Pos|Taylor, Warren
Photo of Hon. Aho, Marianne Lloyd

Judge

Hon. Aho, Marianne Lloyd

Nassau County (FL)

Florida

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Lawyers

Docket Entries

  1. Case 452024CA000168CAAXYX Filed with Clerk on 6/10/2024
  2. SUGGESTION OF BANKRUPTCY 3784 LLC
  3. PROOF OF PUBLICATION
  4. Case Status set to CLOSED
  5. NOTICE OF WITHDRAWAL OF WARREN TAYLOR AND 3784 LLC'S MOTION TO CANCEL FORECLOSURE SALE
  6. Payment received: $50.00 Receipt Number YX 251149
  7. Case Status set to REOPENED
  8. Reopened for CA REOPEN on 6/20/2025
  9. AMENDED NOTICE OF SALE: 7/24/25 @11:30AM
  10. DEF'S MOTION TO CANCEL FORECLOSURE SALE 7/24/25
  11. Assessment 6 assessed at sum $50.00
  12. CERTIFICATE OF SERVICE
  13. NOTICE OF SALE: 7/24/25 @ 11:30AM
  14. Payment received: $59.00 Receipt Number YX 250174
  15. Assessment 5 assessed at sum $59.00
  16. CORRESPONDENCE TO JUDGE: JENNIFER SCARLETT
  17. Case Status set to CLOSED
  18. CLOSING UNCONTESTED AMENDED FINAL JUDGMENT OF FORECLOSURE- RECORD
  19. Payment received: $50.00 Receipt Number YX 248423
  20. Case Status set to REOPENED
  21. Reopened for CA REOPEN on 4/22/2025
  22. SUPPLEMENTAL AFFIDAVIT OF PL'S COUNSEL ATTY FEES AND COST-POST FINAL JUDGMENT
  23. SWORN DECLARATION OF ATTORNEY'S FEES AND COSTS
  24. PL'S MOTION TO AMEND AGREED FINAL JUDGMENT OF FORECLOSURE AND RESET FORECLOSURE SALE
  25. Assessment 4 assessed at sum $50.00
  26. ORDER ADMIN REMOVE FROM ACTIVE STATUS DUE TO BANKRUPTCY
  27. SUGGESTION OF BANKRUPTCY
  28. NOTICE OF UNAVAILABILITY
  29. PROOF OF PUBLICATION
  30. CERTIFICATE OF SERVICE
  31. EFILED NOTICE OF SALE- 2/20/25 @11:30AM
  32. Payment received: $59.00 Receipt Number YX 243004
  33. Assessment 3 assessed at sum $59.00
  34. ORIGINAL PROMISSORY NOTE, ACH RIDER AND ALLONGE ENDORSING MORTGAGE NOTE, AND MORTGAGE WITH THE CLERK
  35. Case Status set to CLOSED
  36. FINAL JUDGMENT- RECORD
  37. ORDER: FOLLOWING NOTICE OF SETTLEMENT
  38. Updated Event CMC on 12/3/2024 0930 AM Judge MARIANNE AHO results CANCELLED on 12/2/2024
  39. MEDIATION REPORT
  40. NOTICE OF FILING: AFF. IN OPPOSITION TO PL'S MOTION FOR SUMMARY JUDGMENT
  41. RESCHEDULED NOTICE: OF MEDIATION 11/18/24 @ 3 PM
  42. NOTICE OF MEDIATION 10/21/24 3PM
  43. CASE MANAGEMENT CONFERENCE ORDER: 12/3/24
  44. NOTICE OF HEARING: 12/3/24 930AM
  45. Event CMC scheduled on 12/3/2024 at 0930 AM, YX - Judge presiding.
  46. MOTION: TO TAX COSTS
  47. AFFIDAVIT OF REASONABLE ATTORNEY FEES
  48. AFFIDAVIT OF REASONABLE ATTORNEY FEES
  49. AFFIDAVIT OF AMOUNTS DUE
  50. PL'S NOTICE OF FILING: ORIGINAL PROMISSORY NOTE
  51. PL'S MOTION FOR SUMMARY FINAL JUDGMENT
  52. DEF'S ANSWER AND AFFIRMATIVE DEFENSES
  53. ORDER: ON DEF'S MOTION FOR MEDIATION
  54. ORDER FOR ENLARGEMENT OF TIME
  55. NOTICE OF HEARING: 8/20/24 215PM
  56. CORRESPONDENCE TO JUDGE: B. HAYNES
  57. CERTIFICATE OF SERVICE
  58. NOTICE: OF ABSENCE FROM JURISDICTION- BENJAMIN HAYNES ESQ
  59. H. EBANK'S AMENDED ANSWER: AND CLAIM FOR SURPLUS PROCEEDS, IF ANY
  60. H. EBANK'S ANSWER AND CLAIM FOR SURPLUS PROCEEDS, IF ANY
  61. DEF'S MOTION: FOR MEDIATION
  62. DEF'S MOTION FOR EXTENSION OF TIME
  63. NOTICE OF APPEARANCE:
  64. RETURN OF SERVICE SERVED: JOHN DOE AND ALL OTHERS IN POSSESSION 7/12/24
  65. RETURN OF SERVICE SERVED: WARREN TAYLOR 7/10/24
  66. RETURN OF SERVICE SERVED: HUGH GARY EBANKS 7/10/24
  67. RETURN OF SERVICE SERVED: 3784 LLC 7/10/24
  68. SUMMONS ISSUED: JOHN DOE AND ALL OTHERS IN POSSESSION
  69. SUMMONS ISSUED: WARREN TAYLOR
  70. SUMMONS ISSUED: HUGH EBANKS
  71. SUMMONS ISSUED: 3784 LLC
  72. Payment received: $40.00 Receipt Number YX 234396
  73. EFILED SUMMONS TO BE ISSUED JOHN DOE AND ALL OTHERS IN POSSESSION
  74. EFILED SUMMONS TO BE ISSUED WARREN TAYLOR
  75. EFILED SUMMONS TO BE ISSUED HUGH EBANKS
  76. EFILED SUMMONS TO BE ISSUED 3784 LLC
  77. Assessment 2 assessed at sum $40.00
  78. NOTICE/ORDER SETTING CASE MANAGEMENT CONFERENCE 9/24/24
  79. STANDING ORDER ON CASE MANAGEMENT REQUIREMENTS
  80. Event CMC scheduled on 9/24/2024 at 0930 AM, YX - Judge presiding.
  81. NOTICE OF LIS PENDENS
  82. NOTICE OF COMPLIANCE
  83. COMPLAINT
  84. COVER SHEET
  85. Payment received: $1,905.00 Receipt Number YX 233212
  86. Assessment 1 assessed at sum $1,905.00
  87. Judge: Assigned

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