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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2025-01-31
Status OPEN
Type Foreclosure Commercial $250,000+
Docket 57 entries
Disposition DEFAULT

Parties

Plaintiff Umb Bank, National Association
Defendant Morales, Iris Guzman | Unknown Tenant # | Unknown Tenant # | Real Estate Moves Us Llc | Diaz, Mel
Photo of Hon. Herndon Lisa

Judge

Hon. Herndon Lisa

Marion County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionANSWER AND AFFIRMATIVE DEFENSES
  2. DescriptionORDER AGREED GRANTING DEFENDANT'S MOTION FOR EXTENSION OF TIME TO ANSWER TO COMPLAINT
  3. DescriptionNOTICE OF HEARING
  4. DescriptionMOTION-MOTION TO SET ASIDE DEFAULT AS TO DEFT IRIS GUZMAN MORALES
  5. DescriptionDEFAULT NOT ENTERED
  6. DescriptionORDER ON DEFENDANT MELVIN DIAZ'S MOTION TO DISMISS PLAINTIFF'S MORTGAGE FORECLOSURE COMPLAINT
  7. DescriptionORDER ON DEFENDANT REAL ESTATE MOVES US LLC'S MOTION TO DISMISS PLAINTIFF'S MORTGAGE FORECLOSURE COMPLAINT
  8. DescriptionNOTICE OF APPEARANCE
  9. DescriptionEFILED UNSIGNED DEFAULT
  10. ANSWER/RESPONSE-RESPONSE TO MOTION TO DISMISS
  11. ANSWER/RESPONSE-RESPONSE TO MOTION TO DISMISS
  12. AGREED ORDER ON DEFENDANTS MOTION FOR EXTENSION OF TIME
  13. MOTION-MOTION TO DISMISS PLTFS MORTGAGE FORECLOSURE COMPLAINT FILED BY DEFT
  14. MOTION-MOTION TO DISMISS PLTFS MOTGAGE FORECLOSURE COMPLAINT FILED BY DEFT
  15. MOTION-MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT FILED BY DEFT
  16. DEFAULT ENTERED
  17. WAIVER AND ACCEPTANCE OF SERVICE OF PROCESS FOR DEFTS REAL ESTATE MOVES US LLC AND MEL DIAZ
  18. WAIVER AND ACCEPTANCE OF SERVICE OF PROCESS FOR DEFTS REAL ESTATE MOVES US LLC AND MEL DIAZ
  19. UNKNOWN TENANT #2 dismissed 05/02/2025
  20. UNKNOWN TENANT #1 dismissed 05/02/2025
  21. EFILED UNSIGNED DEFAULT FILED BY PLTF
  22. EFILED MOTION FOR DEFAULT FILED BY PLTF
  23. NOTICE OF DROPPING PARTY FILED BY PLTF
  24. AFFIDAVIT OF NON MILITARY SERVICE
  25. ORDER AGREED ON DEFTS MOTION TO QUASH SERVICE OF PROCESS
  26. ORDER AGREED ON DEFTS MOTION TO QUASH SERVICE OF PROCESS
  27. SUMMONS RETURNED NOT SERVED UNKNOWN TENANT 2
  28. SUMMONS RETURNED NOT SERVED UNKNOWN TENANT 1
  29. SUMMONS RETURNED SERVED IRIS GUZMAN MORALES
  30. SUMMONS RETURNED SERVED MEL DIAZ
  31. SUMMONS RETURNED SERVED REAL ESTATE MOVES US LLC
  32. MOTION-MOTION TO QUASH SERVICE OF PROCESS FILED BY DEFT
  33. MOTION-MOTION TO QUASH SERVICE OF PROCESS FILED BY DEFT
  34. NOTICE OF APPEARANCE FILED BY DEFT
  35. ORDER DIFFERENTIATED CIVIL CASE MANAGEMENT ORDER AND ORDER ESTABLISHING MOTION PRACTICE PROCEDURES
  36. SUMMONS ISSUED
  37. SUMMONS ISSUED
  38. SUMMONS ISSUED
  39. SUMMONS ISSUED
  40. SUMMONS ISSUED
  41. Payment received: $1,955.00 Receipt Number XX 1037008
  42. Judge: Assigned
  43. STANDING ORDER ESTABLISHING MOTION PRACTICE PROCEDURES IN CIRCUIT CIVIL CASES IN MARION COUNTY-FILED
  44. STANDING ORDER FOR CASE MANAGEMENT AND SUBMISSION OF AGREED CASE MANAGEMENT PLAN IN CIRCUIT CIVIL CASES IN MARION COUNTY-FILED
  45. NOTICE OF SERVING INITIAL DISCOVERY DISCLOSURE FILED BY PLTF
  46. DESIGNATION OF EMAIL ADDRESS
  47. EFILED SUMMONS
  48. EFILED SUMMONS
  49. EFILED SUMMONS
  50. EFILED SUMMONS
  51. EFILED SUMMONS
  52. RPF VALUE CLAIM FORM
  53. EFILED LIS PENDENS
  54. PETITION/COMPLAINT
  55. CIVIL COVER SHEET
  56. Filer Selected Confidentiality Flag: NoConfidentialInformation
  57. Assessment 1 assessed at sum $1,955.00

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