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Case Information

Filed 2025-02-06
Status Reopened Modification
Type Ca Commercial Foreclosure (above $250,000)
Docket 60 entries

Parties

Plaintiff Small Business Lending Llc|Newtek Bank National Association
Defendant The Aiken Holding Group Llc|K A And Associates Llc|Kamar Anthony Aiken Sr kamar Aiken Aka|United States Of America small Business Administration Obo
Photo of Hon. Schreiber, Margaret H

Judge

Hon. Schreiber, Margaret H

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. HEARING - Sale Date - Foreclosure, Sales
  2. Proof of Publication 105972292
  3. Notice of Sale 105747427 Comments: February 26th, 2026, at 11:00 A.M. - $70.00 PAID
  4. Joint Motion for Substitution of Counsel 105747426
  5. Final Judgment 105447115
  6. Final Judgment 105447115
  7. Correspondence 105356545
  8. Court Minutes 105352781
  9. HEARING - Motion - Schreiber, Margaret H (Actual: Schreiber, Margaret H)
  10. Affidavit of Interest 105067062
  11. Notice of Hearing 103941698
  12. Verified Statement 103468168 Comments: OF MATERIAL FACTS IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT ON FIRST AMENDED COMMERCIAL FORECLOSURE COMPLAINT
  13. Motion for Summary Judgment 103469231
  14. Default Entered by the Clerk 103276434
  15. Motion for Default 103276388
  16. Answer & Affirmative Defenses 103095249 Comments: THE AIKEN HOLDING GROUP LLC and KAMAR ANTHONY AIKEN SR.
  17. Affidavit of Service 103092272 Comments: K A AND ASSOCIATES LLC-SERVED
  18. Summons Issued on Amended Complaint 102703659 Comments: EM ATTY
  19. Order Granting Motion to Amend 102668200 Comments: complaint (deemed filed)
  20. Certificate of Service 102664905
  21. Correspondence 102658651
  22. Motion to Amend 102603798 Comments: Complaint with attached A - Proposed First Amended Complaint
  23. HEARING - CANCELED-Cancelled Motion - Schreiber, Margaret H
  24. Notice Cancellation of Hearing 102399599 Comments: July 8, 2025
  25. Notice of Dropping Party 102195671
  26. Affidavit of Interest 102195672
  27. Notice of Dropping Parties 102195671
  28. Notice of Hearing 101883672
  29. Statement 101616584 Comments: OF MATERIAL FACTS IN SUPPORT OF PLAINTIFFS MOTION FOR SUMMARY FINAL JUDGMENT
  30. Motion for Summary Judgment 101617213 Comments: OF FORECLOSURE ON COMMERCIAL MORTGAGE, FOR MONEY DAMAGES AND FOR OTHER RELIEF
  31. Witness List 101419858
  32. Notice of Compliance 101419857
  33. Default Entered by the Clerk 101247729 Comments: EMAILED ATTY
  34. Motion for Default 101247650 Comments: (Count III of Complaint)
  35. Answer 101176062 Comments: Defendants, THE AIKEN HOLDING GROUP LLC, KAMAR ANTHONY AIKEN SR., and TIFFANY AIKEN
  36. Service Document Unable to be Issued Comments: party dismissed per vd filed on 4/10/2025.
  37. Motion for Default 101087500
  38. Notice Appearance of Counsel 101039371
  39. Notice Appearance of Counsel 101039198
  40. Voluntary Dismissal 101019454
  41. Voluntary Dismissal 101019454 Comments: AS TO CT VII, VIII, IX, X, XI, XII
  42. Answer & Affirmative Defenses 100648844
  43. Proof of Service 100602448
  44. Proof of Service 100602453
  45. Summons Returned Served 100602163 Comments: UNITED STATES SMALL BUSINESS ADMNISTRATION
  46. Summons Returned Served 100602160 Comments: TIFFANY AIKEN
  47. Summons Returned Served 100602158 Comments: KAMAR ANTHONY AIKEN, SR.
  48. Summons Returned Served 100602156 Comments: K A & ASSOCIATES LLC
  49. Summons Returned Served 100491388
  50. Summons Issued Electronically as to 99987184 Comments: EMAILED ATTY
  51. Summons Issued Electronically as to 99987168 Comments: EMAILED ATTY
  52. Summons Issued Electronically as to 99987163 Comments: EMAILED ATTY
  53. Summons Issued Electronically as to 100003353 Comments: EMAILED ATTY
  54. Summons Issued Electronically as to 99987150 Comments: EMAILED ATTY
  55. Summons Issued Electronically as to 99986983 Comments: EMAILED ATTY
  56. Uniform Order Setting Case for Non-Jury/Pretrial-Streamlined 99956535
  57. Certificate 99946289
  58. Lis Pendens 99946288
  59. Complaint 99946604
  60. Civil Cover Sheet 99946285

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
$20
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