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Photo of St. Lucie County

Court

St. Lucie County

Florida

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Case Information

Filed 2024-10-25
Status OPEN
Type Other Real Property $250,000 More
Docket 127 entries

Parties

Plaintiff City National Bank Of Florida|Berry, Naomi Massave
Defendant Penn Florida Club Properties I Llc|Sweetapple, Robert A|Ballantrae Community Association Inc|Ballantrae Enterprises Llc|Gensheimer, Mark A|Us Small Buisness Administration|Bluestein, Lauren Michelle|Unknown Tenant No 1|Unknown Tenant No 2|Unknown Tenant No 3|Unknown Tenant No 4|Unknown Tenant No 5|Unknown Tenant No 6|Unknown Tenant No 7|Unknown Tenant No 8|Unknown Tenant No 9|Unknown Tenant No 10
Photo of Hon. Levin Steven J

Judge

Hon. Levin Steven J

St. Lucie County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE FILED 10/25/2024 CASE NUMBER 2024CA001979
  2. ORDER REQUIRING HEARING TO BE SET BY PLAINTIFF
  3. CORRESPONDENCE
  4. HEARING SET FOR 01/21/2026 AT 2:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  5. NOTICE OF HEARING 01-21-2026 2:30PM
  6. REQUEST FOR ADMISSIONS
  7. OTHER - PLAINTIFF'S IDENTIFICATION OF DISPUTED FACTS
  8. OTHER - DEFENDANT'S IDENTIFICATIONS OF DISPUTED FACTS
  9. MOTION FOR ENLARGEMENT/EXTENSION OF TIME TO FILE AN AMENDED IDENTIFICATION OF DISPUTED FACTS
  10. CORRESPONDENCE - JUDGE'S OFFICE
  11. RESPONSE TO REQUEST FOR PRODUCTION
  12. RESPONSE TO REQUEST FOR PRODUCTION
  13. NOTICE OF SERVING ANSWERS TO INTERROGATORIES
  14. NOTICE OF SERVING ANSWERS TO INTERROGATORIES
  15. RESPONSE TO REQUEST FOR ADMISSIONS
  16. RESPONSE TO REQUEST FOR ADMISSIONS
  17. COURT NOTES
  18. RESPONSE IN OPPOSITION OF DEFENDANTS' MOTION TO TRANSFER VENUE & STAY
  19. CASE MANAGEMENT PLAN AND ORDER GENERAL TRACK
  20. HEARING SET FOR 10/13/2025 AT 3:00 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  21. MOTION TO DISMISS - AMENDED COUNTERCLAIM AND MOTION TO STRIKE AFFIRMATIVE DEFENSES
  22. NOTICE OF CHANGE OF FIRM NAME
  23. NOTICE OF HEARING
  24. MOTION TO TRANSFER VENUE & MOTION TO STAY
  25. NOTICE OF SERVICE OF INTERROGATORIES
  26. REQUEST TO PRODUCE
  27. NOTICE OF SERVICE OF INTERROGATORIES
  28. REQUEST TO PRODUCE
  29. NOTICE OF APPEARANCE - PLAINTIFF
  30. ORDER TO FILE - MANDATORY CASE MANAGEMENT PLAN
  31. ORDER ON MOTION TO DISMISS COUNTERCLAIM AND STRIKE DEFENSES WITH LEAVE TO AMEND
  32. COURT NOTES
  33. REQUEST FOR ADMISSIONS
  34. REQUEST FOR ADMISSIONS
  35. COUNTER CLAIM - AMENDED & AFFIR' DEFENSES
  36. HEARING SET FOR 09/08/2025 AT 2:05 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  37. NOTICE OF HEARING - 9/8/2025 2:05P
  38. REQUEST TO PRODUCE
  39. CANCELLED / HEARING SET FOR 08/18/2025 AT 1:45 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  40. NOTICE OF CANCELLATION OF HEARING
  41. AMENDED NOTICE OF HEARING AS TO CORRECTING DAY OF THE WEEK
  42. HEARING SET FOR 08/18/2025 AT 1:45 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  43. NOTICE OF HEARING
  44. ORDER TO MAKE PAYMENT
  45. CORRESPONDENCE
  46. NOTICE OF UNAVAILABILITY
  47. COURT NOTES
  48. NOTICE OF FILING - RECORDED MORTGAGE IN SUPPORT OF ORDER TO SHOW CAUSE
  49. NOTICE OF UNAVAILABILITY
  50. REPLY TO AFFIRMATIVE DEFENSES
  51. MOTION TO STRIKE DEMAND FOR JURY TRIAL
  52. MOTION TO DISMISS COUNTERCLAIM & MOTION TO STRIKE REQUEST ATTORNEY FEES IN COUNTERCLAIM & MOTION TO STRIKE AFFIRMATIVE DEFENSES
  53. AFFIDAVIT
  54. AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO SHOW CAUSE
  55. NOTICE OF APPEARANCE
  56. PAYMENT $1,900.00 RECEIPT #2025000039116
  57. FC CROSS CLAIM 250,000 OR MORE ASSESSED $1900.00
  58. RECEIPT # 2025000038017 MODIFIED: PAYMENT $0.00
  59. PAYMENT $1900.00 RECEIPT #2025000038017 RECEIVED FOR FILING NUMBER 221849082 VIA FILINGPAYMENTS20250428235959.TXT.
  60. COUNTER CLAIM & AFFIRMATIVE DEFENSES
  61. NOTICE OF CHANGE OF ATTORNEY
  62. NOTICE OF FILING ORIGINAL NOTE
  63. CORRESPONDENCE
  64. NOTICE OF FILING ORIGINAL NOTE - COPY
  65. ORDER TO SHOW CAUSE HEARING SET FOR 06/09/2025 AT 2:40 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  66. ORDER TO APPEAR AND/OR SHOW CAUSE
  67. CORRESPONDENCE
  68. ORDER TO EXTEND TIME TO FILE AN AMENDED ANSWER & AFFIR'S DEFENSE & COUNTERCLAIM
  69. CORRESPONDENCE
  70. COURT NOTES
  71. NOTICE OF APPEARANCE
  72. AMENDED NOTICE OF HEARING
  73. MOTION FOR ENLARGEMENT/EXTENSION OF TIME - DEF
  74. ANSWER TO AMENDED COMPLAINT
  75. HEARING SET FOR 03/26/2025 AT 10:00 AM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  76. NOTICE OF HEARING
  77. ANSWER AND AFFIRMATIVE DEFENSES
  78. ANSWER TO AMENDED COMPLAINT - USA/SMALL BUSINESS ADMIN
  79. MOTION FOR DEFAULT JUDGMENT
  80. ORDER GRANTING MOTION TO AMEND COMPLAINT
  81. CORRESPONDENCE
  82. "RECIPIENTS: - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001979, CITY NATIONAL BANK OF FLORIDA VS. BALLANTRAE COMMUNITY ASSOCIATION INC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: RECEIPT-11/4/2024"
  83. MOTION TO AMEND COMPLAINT
  84. "RECIPIENTS: - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001979, CITY NATIONAL BANK OF FLORIDA VS. BALLANTRAE COMMUNITY ASSOCIATION INC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: ANSW-1/8/2025"
  85. ANSWER - SBA
  86. NOTICE OF CANCELLATION OF HEARING
  87. MOTION TO DISMISS - PENN FL/ MARK GENSHEIMER / BALLANTRAE ENTERPRISESS
  88. HEARING SET FOR 02/17/2025 AT 1:30 PM IN 3E/ , CIRCUIT JUDGE: LEVIN, STEVEN J
  89. NOTICE OF HEARING 2-17-25
  90. "RECIPIENTS: BERRY, NAOMI MASSAVE - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001979, CITY NATIONAL BANK OF FLORIDA VS. BALLANTRAE COMMUNITY ASSOCIATION INC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: DEF-11/25/2024"
  91. DEFAULT - UNK TEN #7 - 10
  92. MOTION FOR DEFAULT AND DEFAULT
  93. DEFENDANT ATTORNEY: ENSOR, JACOB ASSIGNED
  94. ANSWER AND AFFIRMATIVE DEFENSES - BALLANTRAE COMMUNITY
  95. DESIGNATION OF EMAIL ADDRESS
  96. NOTICE OF APPEARANCE FOR 3 PARTIES
  97. RECEIPT # 2024000091647 MODIFIED: PAYMENT $2082.00
  98. NOTICE OF LIS PENDENS - RECORDED (OTHER.5226.629. / 5402534)
  99. "RECIPIENTS: BERRY, NAOMI MASSAVE - SUBJECT: SERVICE OF COURT DOCUMENT - 2024CA001979, CITY NATIONAL BANK OF FLORIDA VS. BALLANTRAE COMMUNITY ASSOCIATION INC - ATTACHMENT COUNT: 1 - EMAIL DOCKET DESCRIPTIONS: SUMI-10/29/2024"
  100. SUMMONS ISSUED
  101. COMPLAINT
  102. PLAINTIFF ATTORNEY: BERRY, NAOMI MASSAVE ASSIGNED
  103. SUMMONS TO BE ISSUED BY CLERK
  104. SUMMONS TO BE ISSUED BY CLERK
  105. SUMMONS TO BE ISSUED BY CLERK
  106. SUMMONS TO BE ISSUED BY CLERK
  107. SUMMONS TO BE ISSUED BY CLERK
  108. SUMMONS TO BE ISSUED BY CLERK
  109. SUMMONS TO BE ISSUED BY CLERK
  110. SUMMONS TO BE ISSUED BY CLERK
  111. SUMMONS TO BE ISSUED BY CLERK
  112. SUMMONS TO BE ISSUED BY CLERK
  113. SUMMONS TO BE ISSUED BY CLERK
  114. SUMMONS TO BE ISSUED BY CLERK
  115. SUMMONS TO BE ISSUED BY CLERK
  116. SUMMONS TO BE ISSUED BY CLERK
  117. SUMMONS TO BE ISSUED BY CLERK
  118. VALUE CALCULATION FOR REAL PROPERTY
  119. NOTICE OF LIS PENDENS
  120. MOTION TO SHOW CAUSE - CORRECTED
  121. CERTIFICATE OF POSSESSION OF NOTE
  122. CIVIL COVER SHEET
  123. NOTICE OF LIS PENDENS EXTRA NAMES ASSESSED $2.00
  124. CIRCUIT JUDGE LEVIN, STEVEN J: ASSIGNED
  125. EACH DEFT OVER 5 CIR CIV ASSESSED $25.00
  126. SUMMONS CIR CIV ASSESSED $150.00
  127. MF 250,000 OR MORE ASSESSED $1905.00

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