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Case Information

Filed 2024-06-27
Status REOPEN CLOSED
Type Homestead Res Foreclosure $50,001 $250,000
Docket 70 entries
Disposition order dismissing case

Parties

Plaintiff Mill City Mortgage Loan Trust
Defendant Unknown Spouse Of Phillip Nguy|Portfolio Recovery Assocaites|Cavalry Spv I Llc|Cach Llc|Unknown Tenant|Nguyen, Phillip

Lawyers

Docket Entries

  1. Case 282024CA000268GCAXMX Filed with Clerk on 6/27/2024
  2. Case Status set to REOPEN CLOSED
  3. ORDER DISMISSING CASE AND DIRECTIONS TO CLERK ***CLERK TO RELEASE ORIGINAL LOAN DOCUMENTS UPON RECEIPT OF SECURED PREPAID ENVELOPE***
  4. Updated Event CLERK SALE on 1/29/2025 1100 AM Judge HEATHER BEATO results CANCELLED on 1/6/2025
  5. Judge: BEATO , HEATHER Assigned
  6. PLTF'S MOTION TO DISMISS, MOTION TO VACATE FINAL SUMMARY JUDGMENT AND CANCEL FORECLOSURE SALE, AND MOTION TO RETRIEVE ORIGINAL MORTGAGE DOCUMENTS FROM COURT FILE
  7. Case Status set to REOPEN CASE
  8. Reopened for Circuit Civil Reopen for Other on 12/30/2024
  9. NOTICE OF FORECLOSURE SALE (FORWARDED ELECTRONICALLY TO NEW SUN BY CKW) SALE DATE: 1/29/25
  10. PROPOSED NOTICE OF FORECLOSURE SALE
  11. Case Status set to DISPOSED
  12. FINAL JUDGMENT OF FORECLOSURE ***CLERK TO ISSUED NOTICE OF SALE UPON RECEIPT FROM PLTF'S ATTY***
  13. Event CLERK SALE scheduled on 1/29/2025 at 1100 AM, MX - Judge presiding.
  14. Updated Event CIRCIVH on 10/18/2024 0945 AM Judge PETER ESTRADA results HEARING COMPLETED on 10/18/2024
  15. NOTICE OF FILING (ORIGINAL NOTE AND ORIGINAL MORTGAGE)
  16. ORIGINAL LOAN DOCUMENTS SECURE IN CIVIL DIVISION
  17. AFFIDAVIT AS TO ATTORNEYS FEES
  18. AFFIDAVIT OF COMPLIANCE WITH ADMIN ORDER 3-29-2
  19. Event CIRCIVH scheduled on 10/18/2024 at 0945 AM, VC - Judge presiding.
  20. NOTICE OF HEARING VIA VIRTUAL COURTROOM (10/18/24 @9:45AM) PLTF'S MOTION FOR FINAL SUMMARY JUDGMENT OF FORECLOSURE
  21. MOTION FOR DEFAULT/DEFAULT ISSUED BY CKW (CACH, LLC; PORTFOLIO RECOVERY ASSOCIATES, LLC; AND CAVALRY SPV I, LLC)
  22. PLTF'S MOTION FOR FINAL JUDGMENT OF FORECLOSUE
  23. AFFIDAVIT AS TO ATTORNEYS FEES
  24. AFFIDAVIT IN SUPPORT OF PLTFS MOTION FOR SUMMARY JUDGMENT
  25. NOTICE OF DROPPING PARTY (UNK SPOUSE OF PHILLIP NGUYEN; UNK TENANT #1 AND UNK TENANT #2)
  26. PROPOSED DEFAULT
  27. MOTION FOR DEFAULT TO BE ISSUED BY CLERK
  28. UNKNOWN SPOUSE OF PHILLIP NGUYEN dismissed 9/5/2024
  29. UNKNOWN TENANT 2 dismissed 9/5/2024
  30. UNKNOWN TENANT 1 dismissed 9/5/2024
  31. Defendant Attorney: Katie Elizabeth Houlihan Assigned to FACC.CLERICUS.Identity.NamesBAO
  32. HIGHLANDS COUNTY'S ANSWER TO COMPLAINT
  33. NOTICE OF APPEARANCE AND DESIGNATION OF ELECTRONIC MAIL ADDRESSES (ATTY KATIE HOULIHAN FOR HIGHLANDS COUNTY, FL)
  34. SUMMONS RETURNED UNSERVED (UNK SPOUSE OF PHILLIP)
  35. SUMMONS SERVED 7/10/24 (PHILLIP NGUYEN) IND
  36. RESPONSE (PHILLIP NGUYEN)
  37. SUMMONS SERVED 7/2/24 (HIGHLANDS COUNTY, HIGHLANDS CO CODE ENFOREMENT) GOV
  38. SUMMONS RETURNED UNSERVED (UNK TENANT #2)
  39. SUMMONS RETURNED UNSERVED (UNK TENANT #1)
  40. SUMMONS SERVED 7/1/24 (CAVALRY SPV I, LLC) CORP
  41. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN
  42. SUMMONS SERVED 6/28/24 (PORTFOLIO RECOVERY ASSOCIATES, LLC) CORP
  43. SUMMONS SERVED 6/28/24 (CACH, LLC) CORP
  44. SUMMONS ISSUED TO ATTY BY CKW (CAVALRY SPV I, LLC)
  45. SUMMONS ISSUED TO ATTY BY CKW (CACH, LLC)
  46. SUMMONS ISSUED TO ATTY BY CKW (PORTFOLIO RECOVERY ASSOC. LLC)
  47. SUMMONS ISSUED TO ATTY BY CKW (HIGHLANDS CO)
  48. SUMMONS ISSUED TO ATTY BY CKW (UNK TENANT #2)
  49. SUMMONS ISSUED TO ATTY BY CKW (UNK TENANT #1)
  50. SUMMONS ISSUED TO ATTY BY CKW (UNK SPOUSE OF PHILLIP NGUYEN)
  51. SUMMONS ISSUED TO ATTY BY CKW (PHILLIP NGUYEN)
  52. EPORTAL RECEIPT
  53. Payment received. Receipt Number: MX 287978
  54. Assessment 1 Total Assessed $1,002.50 Balance Remaining $0.00
  55. Assessment 1 assessed at sum $1,002.50
  56. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  57. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  58. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  59. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  60. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  61. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  62. Judge: ESTRADA , PETER FRANK Assigned
  63. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  64. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  65. VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM ($143,745.34)
  66. NOTICE OF LIS PENDENS
  67. DESIGNATION OF EMAIL
  68. COMPLAINT FOR MORTGAGE FORECLOSURE
  69. CIVIL COVER SHEET
  70. Attorney: Assigned to FACC.CLERICUS.Identity.NamesBAO

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