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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2022-01-25
Status RECLOSED
Type Non Homestead Resid 0 $49 K
Docket 99 entries
Disposition post judgment

Parties

Plaintiff Schonbrun, Harvey
Defendant Arthur, Peggy Sue | Arthur, Carl Edward | Any Other Unknown Heirs Devise | Arthur, Timmy Ray
Photo of Hon. Vergara Pamela Stinnette

Judge

Hon. Vergara Pamela Stinnette

Hernando County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionCHECK REQUISITION FORM - RECEIPTS 808920 & 808908 DATED 082322 $60.00 PAYABLE TO CLERK OF CIRCUIT COURT & COMPTROLLER HERNANDO COUNTY FLORIDA
  2. DescriptionCHECK REQUISITION FORM - RECEIPTS 808920 & 808908 DATED 082322 $13,297.18 PLUS INT PAYABLE TO PEGGY S ARTHUR
  3. DescriptionCHECK REQUISITION FORM - RECEIPTS 808920 & 808908 DATED 082322 $13,297.18 PLUS INT PAYABLE TO CARL E ARTHUR
  4. DescriptionCHECK REQUISITION FORM - RECEIPTS 808920 & 808908 DATED 082322 $13,297.18 PLUS INT PAYABLE TO TIMMY R ARTHUR
  5. DescriptionCHECK REQUISITION FORM - RECEIPTS 808920 & 808908 DATED 082322 $5379.76 PAYABLE TO RAPID SURPLUS REFUND LLC
  6. DescriptionORDER FILED GRANTING DEFS EXCLUSIVE ASSIGNEE'S MTN FOR DISBURSEMENT OF SURPLUS DTD 092723
  7. DescriptionCase Status set to RECLOSED
  8. DescriptionReopen Circuit Civil Other Reason closed on 9/27/2023
  9. DescriptionNOTICE OF HEARING ON DEFS EXCLUSIVE ASSIGNEE'S MTN FOR DISBURSEMENT OF SURPLUS ON 092723 AT 10:00 VIA ZOOM
  10. DEF'S WITNESS & EXHIBIT LIST
  11. NOTICE OF APPEARANCE OF MICHAEL HERNANDEZ AS ATTORNEY OF RECORD FOR DEFS EXCLUSIVE ASSIGNEE RAPID SURPLUS REFUND LLC
  12. ORDER FILED FOR SUBST OF COUNSEL MICHAEL J. HERNANDES SHALL CONT. AS TIMMY R. ARTHUR'S, CARL E. ARTHUR'S, AND PEGGY S. ARTHUR'S CLAIMING AS SUCCESSORS TO THE EST OF DANIEL ARTHUR DTD 012323
  13. Reopen reason changed to Circuit Civil Other Reason
  14. MOTION FOR SUBSTITUTION OF COUNSEL FILED BY TIMMY R ARTHUR, CARL E ARTHUR AND PEGGY S ARTHUR AS SUCCESSORS TO ESTATE OF DANIEL ARTHUR'S EXCLUSIVE ASSIGNEE RAPID SURPLUS REFUND LLC
  15. WRIT OF POSSESSION RTND SRVD (POSTED) ON 102722
  16. NOTICE OF FILING AFFDVT OF HEIRS (ATTACHED) FILED BY DEFS EXCLUSIVE ASSIGNEE RAPID SURPLUS REFUND LLC
  17. WRIT OF POSSESSION (PL)
  18. Case Status set to REOPEN
  19. Reopen Civil Other closed on 10/21/2022
  20. ORDER ON MOTION TO INTERVENE AND ORDER ON FOR WRIT OF POSSESSION - GRANTED - DTD 102122
  21. NOTICE OF HEARING FILED BY THE SUCESSFUL BIDDDER W. MICHAEL LEMONS
  22. MOTION TO DISBURSE FUNDS (SURPLUS) FILED BY DEFS EXCLUSIVE ASSIGNEE RAPID SURPLUS REFUND LLC
  23. SERVICE - CERT MAIL RET SERVED HARVEY SCHONBRUN AS TRUSTEE 091622
  24. Case Status set to REOPENED
  25. CHECK REQUISITION FORM - RECEIPTS 808908 & 808920 DATED 082322 $12,668.70 PLUS INT PAYABLE TO HARVEY SCHONBRUN AS TRUSTEE
  26. Case Status set to REOPENED
  27. Reopened for Civil Other on 9/7/2022
  28. MOTION FOR WRIT OF POSSESSION FILED BY THIRD PARTY PURCHASER,W. MIKE LEMONS
  29. CERTIFICATE OF DISBURSEMENTS TO PLAINTIFF, HARVEY SCHONBRUN AS TRUSTEE - $12,668.70 (SURPLUS AMT: 45,331.30)
  30. CERTIFICATE OF TITLE - SOLD TO MICHAEL LEMONS
  31. CERTIFICATE OF NO DISBURSEMENT (BLANK)
  32. CERTIFICATE OF SALE 082322 $58,000 W MICHAEL LEMONS
  33. JUDICIAL SALE-SUCCESSFUL BIDDER W MICHAEL LEMONS
  34. FORECLOSURE SALE BREAKDOWN
  35. BIDDING HISTORY FOR JUDICIAL FORECLOSURE SALE
  36. Payment received: $54,283.50 Receipt Number H 808920
  37. Assessment 4 Total Assessed $54,283.50 Balance Remaining $0.00
  38. Assessment 4 assessed at sum $54,283.50
  39. Payment received: $5,000.00 Receipt Number H 808908
  40. Assessment 3 Total Assessed $5,000.00 Balance Remaining $0.00
  41. Assessment 3 assessed at sum $5,000.00
  42. Payment received: $70.00 Receipt Number H 808901
  43. Assessment 2 Total Assessed $70.00 Balance Remaining $0.00
  44. Assessment 2 assessed at sum $70.00
  45. AFFIDAVIT RE POST JUDGMENT INTEREST AND COSTS
  46. AFFIDAVIT OF LEGAL PUBLICATION - NOTICE OF SALE ON 082322
  47. AFFIDAVIT OF LEGAL PUBLICATION - NOTICE OF SALE ON 082322
  48. SUMMARY FINAL JUDG-FORECLOSURE - $12,404.72 SALE DATE OF 082322 DTD 072022
  49. Case Status set to CLOSED
  50. NOTICE OF FILING ORIGINAL PROMISSORY NOTE; ORIGINAL MORTGAGE - IN POSSESSION OF CLERK
  51. RECEIPT OF CLERK ACKNOWLEDING RECEIPT OF THE ORIGINAL PROMISSORY NOTE AND MORTGAGE
  52. CERTIFICATE OF SERVICE FOR: VIA EMAIL OF COPY OF NTC OF HEARING TO PEGGY SUE ARTHUR ON 042022 FILED BY PLNTF
  53. NOTICE OF HEARING ON 072022 AT 10:00 VIA ZOOM ON MTN FOR SUMMARY FJ AND AN AWARD OF PLNTFS ATTYS FEES FILED BY PLNTF
  54. CERTIFICATE OF SERVICE FOR: OF COPY OF AFFDVT OF INDEBTEDNESS, ATTYS AFFDVT OF ACTUAL TIME, MTN FOR SJ AND AWARD OF PLNTFS ATTYS FEES AND MEMORANDUM OF LAW AND AFFDVT AS TO ATTYS FEES TO DEF VIA EMAIL ON 040122 FILED BY PLNTF
  55. AFFIDAVIT OF INDEBTEDNESS
  56. AFFIDAVIT OF ATTYS ACTUAL TIME
  57. MOTION FOR SUMMARY JUDGMENT AND AN AWARD OF PLNTFS ATTYS FEES AND MEMORANDUM OF LAW
  58. AFFIDAVIT OF ATTORNEY FEES
  59. MOTION FOR DEFAULT AND DEFAULT ENTERED AGAINST DEF'S, ANY OTHER UNK HEIRS, DEVISEES, GRANTEES, CREDITOR, AND ALL OTHER PARTIES CLAIMING BY, THROUGH, UNDER OR AGAINST DANIEL EDWARD ARTHUR, DECEASED
  60. DEFAULT ENTERED BY CLERK AGAINST ANY OTHER UNK HEIRS, DEVISEES, GRANTEES, CREDITORS AND LL OTHER PARTIES CLAIMNG BY, THROUGH, UNDER OR AGAINST DANIEL EDWARD ARTHUR, DECEASED
  61. MOTION FOR DEFAULT AGAINST ANY OTHER UNK HEIRS, DEVISEES, GRANTEES, CREDITORS AND ALL OTHER PARTIES CLAIMING BY, THROUGH, UNDER OR AGAINST DANIEL EDWARD ARTHUR DECEASED AND DEFAULT (BLANK)
  62. MILITARY/NON-MILITARY AFFIDAVIT
  63. NOTICE OF COMPLETION OF SERVICE OF PROCESS AND CASE STATUS RPT
  64. NOTICE - ADMINISTRATIVE NOTICE
  65. NOTICE - HIGH PRIORITY NOTICE
  66. AFFIDAVIT OF LEGAL PUBLICATION - NOTICE OF ACTION-PROPERTY TO: PEGGY SUE ARTHUR, CARL EDWARD ARTHUR, TIMMY RAY ARTHUR, AND ANY OTHER UNK HEIRS, DEVISEES, GRANTEES, CREDITORS, AND ALL OTHER PARTIES CLAIMING BY, THROUGH, UNDER OR AGAINST DANIEL EDWARD ARTHUR, DECEASED TO SERVE COPY OF WRITTEN DEF W/I 30 DAYS OF PUB
  67. DEFAULT NOT ENTERED ON PEGGY SUE ARTHUR - ANSWER FILED ON 022422
  68. DEFAULT NOT ENTERED ON TIMOTHY RAY ARTHUR - ANSWER FILED ON 022422
  69. AFFIDAVIT OF LEGAL PUBLICATION - NTC OF ACTION TO ANY OTHER UNK HEIRS, DEVISEES, GRANTEES, CREDITORS AND ALL OTHER PARTIES CLAIMING BY, THROUGH, UNDER OR AGAINST DANIEL EDWARD ARTHUR DECD - SERVE COPY OF YOUR WRITTEN DEFENSES ON PLNTFS ATTY ON OR BEFORE 30 DAYS OF FIRST PUBLICATION AND FILE ORIG W/ THE CLERK OF THIS COURT
  70. MOTION FOR DEFAULT AGAINST PEGGY SUE ARTHUR AND DEFAULT (BLANK)
  71. MOTION FOR DEFAULT AGAINST TIMMY RAY ARHTUR AND DEFAULT (BLANK)
  72. MILITARY/NON-MILITARY AFFIDAVIT - PEGGY SUE ARTHUR
  73. MILITARY/NON-MILITARY AFFIDAVIT - TIMMY RAY ARTHUR
  74. MILITARY/NON-MILITARY AFFIDAVIT - CARL EDWARD ARTHUR
  75. ANSWER FILED BY PEGGY SUE ARTHUR AND TIMOTHY ARTHUR
  76. ANSWER
  77. NOTICE OF ACTION - PROPERTY TO: ANY OTHER UNKNOWN HEIRS, DEVISEES, GRANTEES, CREDITORS, AND ALL OTHER PARTIES CLAIMING BY, THROUGHT, UNDER OR AGAINST DANIEL EDWARD ARTHUR, DECEASED TO SERVE WRITTEN COPY OF DEFENSES W/I 30 DAYS
  78. NOTICE OF ACTION (BLANK)
  79. AFFIDAVIT OF DILIGENT SEARCH - ANY OTHER UNK HEIRS
  80. RETURN OF SERVICE ON SUMMONS SERVED ON CARL EDWARD ARTHUR 020322
  81. RETURN OF SERVICE ON SUMMONS SERVED ON PEGGY SUE ARTHUR 020222
  82. RETURN OF SERVICE ON SUMMONS SERVED ON TIMMY RAY ARTHUR (SUBST SERVED TO PEGGY SUE ARTHUR) 020222
  83. SUMMONS ISSUED FOR: TIMMY RAE ARTHUR
  84. SUMMONS ISSUED FOR: PEGGY SUE ARTHUR
  85. SUMMONS ISSUED FOR: CARL EDWARD ARTHUR
  86. Payment received: $435.00 Receipt Number H 774836
  87. Assessment 1 Total Assessed $435.00 Balance Remaining $0.00
  88. Judge: Assigned
  89. COMPLAINT FOR FORECLOSURE
  90. VALUE CALCULATION FOR REAL PROPERTY
  91. CASE MANAGEMENT STATEMENT
  92. CERTIFICATE OF POSSESSION OF NOTE
  93. NOTICE OF LIS PENDENS*
  94. SUMMONS ISSUED TIMMY RAY ARTHUR ~ BLANK
  95. SUMMONS ISSUED TO PEGGY SUE ARTHUR ~ BLANK
  96. SUMMONS ISSUED TO CARL EDWARD ARTHUR ~ BLANK
  97. COVER SHEET
  98. Assessment 1 assessed at sum $435.00
  99. Case 272022CA000080CAAXMX Filed with Clerk on 1/25/2022

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