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Case Information

Filed 2025-05-23
Status OPEN
Type Rp/mf Homestead Residential $0 $50,000
Docket 50 entries
Disposition DEFAULT

Parties

Plaintiff Phh Mortgage Corporation
Defendant The Unknown Heirs Beneficiarie | Unknown Tenant | Waters, Charles Jr | Waters, Daniel | United States Of America On Be
Photo of Hon. Douglas Wesley Raymond

Judge

Hon. Douglas Wesley Raymond

Columbia County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionPayment received: $2.00 Receipt Number CC 280141
  2. DescriptionAssessment 4 Total Assessed $2.00 Balance Remaining $0.00
  3. DescriptionAssessment 3 Total Assessed $2.00 Balance Remaining $2.00
  4. DescriptionAFFIDAVIT //// VERIFIED STATEMENT AS TO MILITARY STATUS
  5. DescriptionMOTION FOR DEFAULT AND DEFAULT ENTERED AGAINST THE UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, GRANTEES, ASSIGNORS, CREDITORS AND TRUSTEES OF THE ESTATE OF DIANA WATERS A/K/A DIANA KERSEY A/K/A DIANNA INEZ WATERS (DECEASED); DANIEL WATERS A/K/A DANIEL ARON WATERS AND CHARLES WATERS JR. A/K/A CHARLES ERNEST WATERS ON 10/1/25
  6. DescriptionAssessment 3 assessed at sum $2.00
  7. DescriptionAssessment 4 assessed at sum $2.00
  8. DescriptionVERIFIED STATEMENT AS TO MILITARY STATUS
  9. DescriptionMOTION FOR DEFAULT AND DEFAULT ENTERED AGAINST THE UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, GRANTEES, ASSIGNORS, CREDITORS AND TRUSTEES OF THE ESTATE OF DIANA WATERS A/K/A DIANA KERSEY A/K/A DIANNA INEZ WATERS (DECEASED); DANIEL WATERS A/K/A DANIEL ARON WATERS AND CHARLES WATERS JR. A/K/A CHARLES ERNEST WATERS ON 10/8/25
  10. PLAINTIFF'S INITIAL DISCOVERY DISCLOSURES
  11. PROOF OF PUBLICATION (NOTICE OF ACTION)
  12. UNKNOWN TENANT 1 dismissed 7/23/2025
  13. NOTE TO DOCKET: NOTICE OF ACTION HAS BEEN FORWARDED TO THE LAKE CITY REPORTER FOR PUBLISHING
  14. NOTICE OF ACTION (THE UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, GRANTEES, ASSIGNORS, CREDITORS AND TRUSTEES OF THE ESTATE OF DIANA WATERS A/K/A DIANA KERSEY A/K/A DIANNA INEZ WATERS (DECEASED) AND DANIEL WATERS A/K/A DANIEL ARON WATERS)
  15. VERIFIED STATEMENT FOR SERVICE OF PROCESS BY PUBLICATION UPON THE UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, GRANTEES, ASSIGNORS, CREDITORS AND TRUSTEES OF THE ESTATE OF DIANA WATERS A/K/A DIANA KERSEY A/K/A DIANNA INEZ WATERS (DECEASED)
  16. VERIFIED STATEMENT FOR SERVICE OF PROCESS BY PUBLICATION UPON NATUAL PERSON
  17. NOTICE OF DROPPING PARTY DEFENDANT
  18. Payment received: $2.00 Receipt Number CC 275680
  19. Assessment 2 Total Assessed $2.00 Balance Remaining $0.00
  20. Assessment 2 assessed at sum $2.00
  21. COVER LETTER
  22. RETURN OF NON SERVICE FOR THE UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, GRANTEES, ASSIGNORS, CREDITORS AND TRUSTEES OF THE ESTATE OF DIANA WATERS A/K/A DIANA KERSEY A/K/A DIANNA INEZ WATERS (DECEASED) (VACANT RESIDENCE)
  23. RETURN OF NON SERVICE FOR DANIEL WATERS A/K/A DANIEL ARON WATERS (DEFENDANT COULD NOT BE LOCATED AT ADDRESS PROVIDED)
  24. RETURN OF NON SERVICE FOR UNKNOWN TENANT #1 (VACANT RESIDENCE)
  25. RETURN OF SERVICE- FOR UNITED STATES OF AMERICA ON BEHALF OF SECRETARY OF HOUSING AND URBAN DEVELOPMENT ON 6/9/25 CORP (MICHARL NORLING AS LEGAL ASSISTANT)
  26. RETURN OF SERVICE- FOR CHARLES WATERS JR A/K/A CHARLES ERNEST WATERS ON 6/21/25 IND
  27. AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY (OF DANIEL WATERS A/K/A DANIEL ARON WATERS)
  28. AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY (DANIEL WATERS)
  29. NOTE TO DOCKET: PER THE G.A.O. NO. 2025-023, JUDGE WESLEY R. DOUGLAS WILL NOW PRESIDE OVER THIS CASE
  30. Judge: DOUGLAS , WESLEY R Assigned
  31. CONDITIONAL DISCLAIMER OF THE UNITED STATES OF AMERICA
  32. NOTICE OF SERVING
  33. CIVIL CASE MANAGEMENT ORDER - STREAMLINED CASES
  34. RECEIPT FROM DAILY PAYMENTS
  35. Payment received: $460.00 Receipt Number CC 272163
  36. Assessment 1 Total Assessed $460.00 Balance Remaining $0.00
  37. Assessment 1 assessed at sum $460.00
  38. Judge: CARTER , SARA J Assigned
  39. ADMINISTRATIVE ORDER NO. 2021-004
  40. NOTICE OF DESIGNATION OF E-MAIL ADDRESS
  41. NOTICE OF FILING
  42. SUMMONS ISSUED TO UNITED STATES OF AMERICA ON BEHALF OF SECRETARY OF HOUSING AND URBAN DEVELOPMENT
  43. SUMMONS ISSUED TO CHARLES WATERS JR. A/K/A CHARLES ERNEST WATERS
  44. SUMMONS ISSUED TO DANIEL WATERS A/K/A DANIEL ARON WATERS
  45. SUMMONS ISSUED TO THE UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, GRANTEES, ASSIGNORS, CREDITORS AND TRUSTEES OF THE ESTATE OF DIANA WATERS A/K/A DIANA KERSEY A/K/A DIANNA INEZ WATERS (DECEASED)
  46. SUMMONS ISSUED TO UNKNOWN TENANT #1
  47. VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM
  48. NOTICE OF LIS PENDENS
  49. VERIFIED COMPLAINT FOR FORECLOSURE OF MORTGAGE AND FOR REFORMATION OF MORTGAGE
  50. CIVIL COVER SHEET

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Full Analytics Report

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  • Related cases and filings
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