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Case Information

Filed 2026-01-14
Status ACTIVE MORTGAGE
Type Circuit Civil
Docket 32 entries

Parties

Plaintiff Newtek Small Business Finance Llc
Defendant Allied Moldes Products Llc | Clancy 15 Llc | Crusader 5088 Llc | William Lacy Harcey | Marianne J Harvey | Mark M Vaughan | Kami Sage
Photo of Hon. Stephen Mathew Whyte

Judge

Hon. Stephen Mathew Whyte

Manatee County (FL)

Florida

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Lawyers

Docket Entries

  1. $2,085.00
  2. Assessment 1 assessed at sum $1,905.00 AssessmentID 12668233
  3. Compliance FILING FEE ASSESSED has been created with due date of 1/15/2026 - id number 2941191
  4. VERIFIED COMPLAINT
  5. CIVIL COVER SHEET
  6. VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM
  7. PLAINTIFFS INITIAL RULE 1.280 DISCLOSURES
  8. CERTIFICATION OF POSSESSION OF ORIGINAL NOTES
  9. ESUMMONS SUBMITTED ISSUED: WILLIAM LACY HARVEY - 1/16/26
  10. ESUMMONS SUBMITTED ISSUED: MARIANNE J HARVEY - 1/16/26
  11. ESUMMONS SUBMITTED ISSUED: MARK M VAUGHN - 1/16/26
  12. ESUMMONS SUBMITTED ISSUED: UNKNOWN TENANT 1 IN POSSESSION OF 1200 12TH AVE E - 1/16/26
  13. ESUMMONS SUBMITTED ISSUED: UNKNOWN TENANT 2 IN POSSESSION OF 1200 12TH AVE E - 1/16/26
  14. ESUMMONS SUBMITTED ISSUED: UNKNOWN TENANT 1 IN POSSESSION OF 1145 13TH AVE E - ISSUED 1/16/26
  15. ESUMMONS SUBMITTED ISSUED: UNKNOWN TENANT 2 IN POSSESSION OF 1145 13TH AVE E - ISSUED 1/16/26
  16. ESUMMONS SUBMITTED ISSUED: UNKNOWN TENANT 1 IN POSSESSION OF 1165 13TH AVE E - 1/16/26
  17. ESUMMONS SUBMITTED ISSUED: UNKNOWN TENANT 2 - 1/16/26
  18. ESUMMONS SUBMITTED ISSUED: UNKNOWN TENANT 1 IN POSSESSION OF 611 GULF DRIVE NORTH
  19. ESUMMONS SUBMITTED ISSUED: UNKNOWN TENANT 2 IN POSSESSION OF 611 GULF DRIVE N - 1/16/26
  20. ESUMMONS SUBMITTED ISSUED: ALLIED MOLDED PRODUCTS LLC - 1/16/26
  21. ESUMMONS SUBMITTED ISSUED: CLANCY 15 LLC - ISSUED 1/16/26
  22. ESUMMONS SUBMITTED ISSUED: CRUSADER 5088 LLC - 1/16/2026
  23. NOTICE OF LIS PENDENS - RECORDED IN OFFICIAL RECORDS
  24. Compliance Type FILING FEE ASSESSED was satisfied with Compliance Action - FILING FEE PAID set on 1/16/2026
  25. Payment received:Receipt Number C 1464243
  26. SUMMONS RETURNED SERVED UNKNOWN TENANT #1 NKA KAMI SAGE JANUARY, 23 2026
  27. SUMMONS SERVED WILLIAM LACY HARVEY JANUARY, 23 2026
  28. SUMMONS SERVED MARIANNE J HARVEY JANUARY, 23 2026
  29. SUMMONS RETURNED NON-SERVED UNKNOWN TENANT 2
  30. SUMMONS RETURNED NON - SERVED UNKNOWN TENANT 1
  31. SUMMONS RETURNED NON- SERVED UNKNOWN TENANT 2,
  32. $2,085.00

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase