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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2024-10-23
Status DISMISSED
Type Non Home Res Foreclosure $50,001 $250,000
Docket 38 entries
Disposition final dispos

Parties

Plaintiff Deutsche Bank National Trust C
Defendant Giraud, Charmaine|Avon Park Estates Property Own|Unknown Heirs Of Carmen Lvelez|Unknown Heirs Of David L Marsh|Giraud, Eduardo Iii|Moro, Genesis|Moro, Raymond
Photo of Hon. Estrada Peter

Judge

Hon. Estrada Peter

Highlands County (FL)

Florida

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Lawyers

Docket Entries

  1. NOTICE OF APPEARANCE AND DESIGNATION OF ELECTRONIC MAIL ADDRESS (ATTY BRANDON CRAIG FOR DEF, MARSH HOLDINGS, LLC)
  2. SUMMONS SERVED 11/8/24 (MARSH HOLDINGS, LLC) CORP
  3. SUMMONS SERVED 11/9/24 (CHARMAINE) IND
  4. SUMMONS SERVED 11/13/24 (AVON PARK ESTATES PROPERTY OWNERS ASSOC.) CORP
  5. FINAL DISPOSITION FORM
  6. Case Status set to DISMISSED
  7. PLTF'S NOTICE OF VOLUNTARY DISMISSAL AND DISCHARGE OF LIS PENDENS
  8. Defendant Attorney: BRANDON CRAIG Assigned to FACC.CLERICUS.Identity.NamesBAO
  9. ANSWER OF DEF, MARSH HOLDINGS, LLC
  10. NOTICE OF APPEARANCE AND DESIGNATION OF ELECTRONIC MAIL ADDRESS (ATTY BRANDON CRAIG FOR DEF, MARSH HOLDINGS, LLC)
  11. CERTIFICATE OF SERVICE (ORDER ESTABLISHING CIVIL CASE MANAGEMENT)
  12. ORDER ESTABLISHING CIVIL CASE MANAGEMENT PLAN
  13. SUMMONS ISSUED TO ATTY BY CKW (UNK HEIRS OF CARMEN VELEZ)
  14. SUMMONS ISSUED TO ATTY BY CKW (AVON PARK ESTATES PROPERTY OWNERS ASSOC.)
  15. SUMMONS ISSUED TO ATTY BY CKW (UNK HEIRS OF DAVID MARSH)
  16. SUMMONS ISSUED TO ATTY BY CKW (MARSH HOLDINGS, LLC)
  17. SUMMONS ISSUED TO ATTY BY CKW (CHARMAINE)
  18. SUMMONS ISSUED TO ATTY BY CKW (EDUARDO)
  19. SUMMONS ISSUED TO ATTY BY CKW (GENESIS)
  20. SUMMONS ISSUED TO ATTY BY CKW (RAYMOND)
  21. Payment received. Receipt Number: MX 296558
  22. Assessment 1 Total Assessed $1,009.50 Balance Remaining $0.00
  23. Assessment 1 assessed at sum $1,009.50
  24. Plaintiff Attorney: Patrick M Connell Assigned to FACC.CLERICUS.Identity.NamesBAO
  25. Judge: ESTRADA , PETER FRANK Assigned
  26. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  27. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  28. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  29. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  30. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  31. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  32. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  33. SUMMONS TO BE ISSUED BY CLERK ($10.00 FEE)
  34. VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM ($118,466.41)
  35. CERTIFICATION OF POSSESSION OF ORIGINAL NOTE
  36. COMPLAINT FOR MORTGAGE FORECLOSURE
  37. NOTICE OF LIS PENDENS
  38. CIVIL COVER SHEET

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