Branch Banking and Trust Company v. Stevens et al
| Branch Banking and Trust Company |
| Stevens, Melvin L. Stevens, Jr., Unknown Tenant 5, Silver Lakes West Homeowners Association, Inc., Salvatore Ciccarello, Karen Cooper, Security Financial Enterprises, Inc., Unknown Tenant 1, Unknown Tenant 2, Elavon, Inc., Brenda Ciccarello, Calvin Jack Meeks, Browns Gymnastics of Winter Park, Inc., Capital One Bank (USA) NA, Rose M. Ellis, Dillon Tyler, Unknown Tenant 3, Unknown Tenant 6, The Crossings Master Community Association, Inc., Unknown Tenant 4, The Wekiva Hunt Club Community Association, Inc., Mark Cooper and Regions Bank |
| 6:2016cv01447 |
| August 12, 2016 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| Carlos E Mendoza |
| Karla R Spaulding |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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Filing 144
ORDER that Plaintiff's Stipulation for Voluntary Dismissal with Prejudice (Doc. 141), construed as a motion to voluntarily dismiss, is GRANTED. The Clerk of Court is directed to deny all pending motions as moot and close this case - re #141 Notice of voluntary dismissal filed by Melvin L. Stevens, Jr., Branch Banking and Trust Company, Browns Gymnastics of Winter Park, Inc. Signed by Judge Carlos E. Mendoza on 6/12/2017. (DJD)
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| Filing 143 STATUS report by Branch Banking and Trust Company. (Rosenthal, Jason) |
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Filing 142
ORDER denying without prejudice #138 Renewed Motion and Memorandum for Default Final Judgment of Foreclosure. Signed by Magistrate Judge Karla R. Spaulding on 5/9/2017. (ECJ)
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| Set/reset deadlines/hearings: Status Report due by 5/15/2017. (JET) |
| Filing 141 NOTICE of Stipulation for voluntary dismissal with prejudice by Branch Banking and Trust Company, Melvin L. Stevens, Jr. and Browns Gymnastics of Winter Park, Inc. (Rosenthal, Jason) Modified on 5/2/2017 (JET). |
| Filing 140 NOTICE of settlement by Branch Banking and Trust Company (Rosenthal, Jason) |
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Filing 139
ORDER granting #137 motion to Drop Dillon Tyler as a Party Defendant. The Clerk is directed to terminate Dillon Tyler as a Defendant in this matter and amend the case style accordingly. Signed by Judge Carlos E. Mendoza on 1/25/2017. (DJD)
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| Filing 138 Renewed MOTION for default judgment against All Defendants by Branch Banking and Trust Company. (Rosenthal, Jason) Modified on 1/25/2017 (JET). |
| Filing 137 MOTION to Drop or Dismiss Dillon Tyler as Party Defendant by Branch Banking and Trust Company. (Rosenthal, Jason) Modified on 1/20/2017 (JET). |
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Filing 136
ORDER denying without prejudice #134 Motion for Final Default Judgment of Foreclosure. Plaintiff shall file a renewed motion for default judgment in the form required by this Order within fourteen days after the interests of Defendants who have appeared in this case have been resolved. Signed by Magistrate Judge Karla R. Spaulding on 1/12/2017. (LMM)
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| Filing 135 NOTICE of Filing Affidavits (of Indebtedness, of Reasonableness of Attorney Fees, of Costs and of Time Spent) by Branch Banking and Trust Company (Rosenthal, Jason) Modified on 12/16/2016 (JET). |
| Filing 134 MOTION for final default judgment of Foreclosure with Supporting Case Law against All Defendants by Branch Banking and Trust Company. (Rosenthal, Jason) Modified on 12/16/2016 (JET). |
| Filing 133 Clerk's ENTRY OF DEFAULT as to Browns Gymnastics of Winter Park, Inc. (LMM) |
| Filing 132 Clerk's ENTRY OF DEFAULT as to Melvin L. Stevens, Jr. (LMM) |
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Filing 131
ORDER granting #118 Renewed MOTION for default against Melvin L. Stevens, Jr., and Browns Gymnastics of Winter Park, Inc. The Clerk of Court is DIRECTED to enter a default against Melvin Stevens, Jr. and Browns Gymnastics of Winter Park, Inc. Signed by Magistrate Judge Karla R. Spaulding on 12/12/2016. (LMM)
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| Filing 130 Minute Entry. Proceedings held before Magistrate Judge Karla R. Spaulding: MOTION HEARING held on 12/12/2016 re #118 Renewed MOTION for default against Melvin L. Stevens, Jr., and Browns Gymnastics of Winter Park, Inc., for Failure to Answer Amended Complaint re #99 Amended Complaint filed by Branch Banking and Trust Company. (DIGITAL) (ECJ) (ECJ). |
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Filing 129
ORDER and NOTICE of hearing on #118 Renewed MOTION for default against Melvin L. Stevens, Jr., and Browns Gymnastics of Winter Park, Inc., for Failure to Answer Amended Complaint #99 . Motion Hearing set for 12/12/2016 at 01:30 PM in Orlando Courtroom 5 D before Magistrate Judge Karla R. Spaulding. Counsel for Plaintiff and Counsel for Defendants Stevens and Browns Gymnastics of Winter Park, Inc. are required to attend the hearing. (Spaulding, Karla)
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| Filing 128 Clerk's ENTRY OF DEFAULT as to Dillon Tyler (JET) |
| Filing 127 Clerk's ENTRY OF DEFAULT as to Karen Cooper (JET) |
| Filing 126 Clerk's ENTRY OF DEFAULT as to Mark Cooper (JET) |
| Filing 125 Clerk's ENTRY OF DEFAULT as to Brenda Ciccarello (JET) |
| Filing 124 Clerk's ENTRY OF DEFAULT as to Salvatore Ciccarello (JET) |
| Filing 123 MOTION for default Against Dillon Tyler not responding to Amended Complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 122 MOTION for default Against Karen Cooper not responding to Amended Complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 121 MOTION for default Against Mark Cooper not responding to Amended Complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 120 MOTION for default Against Brenda Ciccarello not responding to Amended Complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 119 MOTION for default Against Salvatore Ciccarello not responding to Amended Complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 118 Renewed MOTION for default against Melvin L. Stevens, Jr., and Browns Gymnastics of Winter Park, Inc., for Failure to Answer Amended Complaint re #99 Amended Complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 11/30/2016 (JET). |
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Filing 117
ORDER denying without prejudice #111 Motion for default. Signed by Magistrate Judge Karla R. Spaulding on 11/10/2016. (RDO)
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| Filing 116 Clerk's ENTRY OF DEFAULT as to Silver Lakes West Homeowners Association, Inc. (JET) |
| Filing 115 Clerk's ENTRY OF DEFAULT as to The Crossings Master Community Association, Inc. (JET) |
| Filing 113 MOTION for default against Silver Lakes West Homeowners Association, Inc., for failure to file an answer to amended complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 11/10/2016 (JET). |
| Filing 112 MOTION for default as to The Crossing Master Community Association, Inc., for failure to file an answer to amended complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 11/10/2016 (JET). |
| Filing 111 MOTION for default against Melvin L. Stevens, Jr., and Browns Gymnastics of Winter Park, Inc., for failure to file an answer to amended complaint by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 11/10/2016 (JET). |
| Filing 114 CASE REFERRED to Mediation; Michael Tessitore appointed as Mediator. (JET) |
| Set/reset scheduling order deadlines: Amended Pleadings due by 11/30/2016. See Scheduling Order #110 . (JET) |
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Filing 110
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 11/30/2016, Joinder of Parties due by 11/30/2016, Discovery due by 3/1/17, Dispositive motions due by 4/3/2017, Pretrial statement due by 8/14/2017, All other motions due by 7/5/2017, Plaintiff disclosure of expert report due by 1/16/2017, Defendant disclosure of expert report due by 2/16/2017, Trial Status Conference set for 8/17/2017 at 10:00 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza, Bench Trial set for the trial term commencing 9/5/2017 in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. Conduct mediation hearing by 3/15/2017. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 11/8/2016. (DJD)
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| Filing 109 RETURN of service executed on 10/26/2016 by Branch Banking and Trust Company as to Salvatore Ciccarello by Substitute Service on co-resident. (Rosenthal, Jason) Modified on 11/30/2016 (JET). |
| Filing 108 RETURN of service executed on 10/26/2016 by Branch Banking and Trust Company as to Brenda Ciccarello by Substitute Service on co-resident. (Rosenthal, Jason) Modified on 11/30/2016 (JET). |
| Filing 107 RETURN of service executed on 10/25/2016 by Branch Banking and Trust Company as to Mark Cooper. (Rosenthal, Jason) |
| Filing 106 RETURN of service executed on 10/25/2016 by Branch Banking and Trust Company as to Karen Cooper by Substitute Service on co-resident. (Rosenthal, Jason) Modified on 11/30/2016 (JET). |
| Filing 105 RETURN of service executed on 10/27/2016 by Branch Banking and Trust Company as to Dillon Tyler. (Rosenthal, Jason) |
| Filing 104 SUMMONS issued as to Salvatore Ciccarello. (Mailed to attorney.) (JET) |
| Filing 103 SUMMONS issued as to Brenda Ciccarello. (Mailed to attorney.) (JET) |
| Filing 102 SUMMONS issued as to Dillon Tyler. (Mailed to attorney.) (JET) |
| Filing 101 SUMMONS issued as to Mark Cooper. (Mailed to attorney.) (JET) |
| Filing 100 SUMMONS issued as to Karen Cooper. (Mailed to attorney.) (JET) |
| Filing 99 AMENDED COMPLAINT against All Defendants filed by Branch Banking and Trust Company. (Attachments: #1 Summons to issue, #2 Summons to issue, #3 Summons to issue, #4 Summons to issue, #5 Summons to issue)(Rosenthal, Jason) Modified on 10/21/2016 (JET). |
| Set/reset deadline: Amended complaint due by 10/24/2016 (JET) |
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Filing 98
ENDORSED ORDER granting #97 Plaintiff's Agreed Motion to Amend Complaint. Plaintiff may file an Amended Complaint, dropping the Unknown Tenants and adding Defendants Karen Cooper, Marc Cooper, Dillon Tyler, Brenda Ciccarello, and Salvatore Ciccarello, on or before October 24, 2016. Counsel may submit the summons for the Clerk to issue. The Amended Complaint need not be served on the defaulted Defendants. Signed by Judge Carlos E. Mendoza on 10/19/2016. (KMD)
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| Filing 97 MOTION to Amend/Correct #1 Complaint and MOTION for determination of method of service on defaulted parties by Branch Banking and Trust Company. (Attachments: #1 Exhibit)(Rosenthal, Jason) Modified on 10/14/2016 (JET). |
| Filing 96 Clerk's ENTRY OF DEFAULT as to The Wekiva Hunt Club Community Association, Inc. (LMM) |
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Filing 95
ORDER granting #91 Renewed Motion for Default against The Wekiva Hunt Club Community Association, Inc. Signed by Magistrate Judge Karla R. Spaulding on 10/11/2016. (LMM)
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| Filing 94 Supplemental CERTIFICATE of interested persons and corporate disclosure statement re #93 Interested persons order by Branch Banking and Trust Company. (Rosenthal, Jason) Modified on 10/12/2016 (JET). |
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Filing 93
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendant The Crossings Master Community Association by 10/25/2016. Signed by Judge Carlos E. Mendoza on 10/11/2016. (DJD) ctp
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| Filing 92 ANSWER and affirmative defenses to #1 Complaint by The Crossings Master Community Association, Inc..(Wonsetler, Karen) |
| Filing 91 Renewed MOTION for entry of clerk's default against The Wekiva Hunt Club Community Association, Inc. by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 10/5/2016 (JET). |
| Filing 90 Clerk's ENTRY OF DEFAULT as to Rose M. Ellis (JET) |
| Filing 89 Second Amended RETURN of service executed on 08/17/2016 by Branch Banking and Trust Company as to The Wekiva Hunt Club Community Association, Inc.. (Rosenthal, Jason) Modified on 10/4/2016 (JET). |
| Filing 88 MOTION for entry of clerk's default as to Rose Ellis for failure to file an answer to complaint re #73 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order, #2 Affidavit)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 10/4/2016 (JET). |
| Filing 87 CASE MANAGEMENT REPORT. (Rosenthal, Jason) |
| Filing 86 Clerk's ENTRY OF DEFAULT as to Security Financial Enterprises, Inc. (RDO) |
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Filing 85
ORDER granting #77 Motion for Entry of Default. Signed by Magistrate Judge Karla R. Spaulding on 9/30/2016. (RDO)
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| Filing 84 RETURN of service executed on 09/23/16 by Branch Banking and Trust Company as to The Crossings Master Community Association, Inc.. (Rosenthal, Jason) |
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Filing 83
ORDER granting #78 Motion to Set Aside Default. The #44 Clerk's Entry of Default against Melvin L. Stevens, Jr., is hereby VACATED. The Order to Show Cause (Doc. No. 51) is DISCHARGED. Signed by Magistrate Judge Karla R. Spaulding on 9/29/2016. (LMM)
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| Filing 82 CERTIFICATE of interested persons and corporate disclosure statement re #22 Interested persons order by Melvin L. Stevens, Jr. (Lanigan, Eric) |
| Filing 81 CERTIFICATE of interested persons and corporate disclosure statement re #22 Interested persons order by Browns Gymnastics of Winter Park, Inc.. (Lanigan, Eric) |
| Filing 80 NOTICE of pendency of related cases per Local Rule 1.04(d) by Browns Gymnastics of Winter Park, Inc. Related case(s): n (Lanigan, Eric) Modified on 9/29/2016 (JET). (The PDF states that there is a related case.) |
| Filing 79 NOTICE of pendency of related cases per Local Rule 1.04(d) by Melvin L. Stevens, Jr. Related case(s): yes (Lanigan, Eric) |
| Filing 78 Unopposed MOTION to Set Aside Default as to Melvin Stevens Jr. by Melvin L. Stevens, Jr. (Lanigan, Eric) |
| Filing 77 MOTION for entry of clerk's default against Security Financial Enterprises, Inc., for failure to file an answer to complaint re #74 Summons returned executed, and #28 Summons returned executed by Branch Banking and Trust Company. (Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 9/29/2016 (JET). |
| Filing 76 RETURN of service executed on 09/09/16 by Branch Banking and Trust Company as to Browns Gymnastics of Winter Park, Inc.. (Rosenthal, Jason) |
| Filing 75 RETURN of service executed on 08/17/16 by Branch Banking and Trust Company as to The Wekiva Hunt Club Community Association, Inc.. (Rosenthal, Jason) |
| Filing 74 RETURN of service executed on 08/18/2016 by Branch Banking and Trust Company as to Security Financial Enterprises, Inc.. (Rosenthal, Jason) |
| Filing 73 RETURN of service executed on 09/06/2016 by Branch Banking and Trust Company as to Rose M. Ellis. (Rosenthal, Jason) |
| Filing 72 Clerk's ENTRY OF DEFAULT as to Calvin Jack Meeks (JET) |
| Filing 71 Alias SUMMONS reissued as to The Crossings Master Community Association, Inc. (CLB) |
| Filing 70 CERTIFICATE of interested persons and corporate disclosure statement re #42 Interested persons order by Silver Lakes West Homeowners Association, Inc. identifying Corporate Parent Silver Lakes West Homeowners Association, Inc. for Silver Lakes West Homeowners Association, Inc... (Eldredge, Charles) |
| Filing 69 MOTION for default against Calvin Jack Meeks by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order, #2 Affidavit)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 9/21/2016 (CLB). |
| Filing 68 Clerk's ENTRY OF DEFAULT as to Elavon, Inc. (JET) |
| Filing 67 Clerk's ENTRY OF DEFAULT as to Capital One Bank (USA) NA (JET) |
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Filing 66
ORDER denying without prejudice #45 Motion for default; denying without prejudice #55 Motion for default; denying without prejudice #56 Motion for default; denying without prejudice #57 Motion for default; denying without prejudice #58 Motion for default. Signed by Magistrate Judge Karla R. Spaulding on 9/15/2016. (LMM)
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Filing 65
ORDER denying without prejudice #46 Motion for default against The Wekiva Hunt Club Community Association, Inc. Signed by Magistrate Judge Karla R. Spaulding on 9/15/2016. (LMM)
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Filing 64
ORDER denying without prejudice #47 Motion for default against The Crossings Master Community Association, Inc. Signed by Magistrate Judge Karla R. Spaulding on 9/15/2016. (LMM)
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Filing 63
ORDER denying without prejudice #48 Motion for default against Security Financial Enterprises, Inc. Signed by Magistrate Judge Karla R. Spaulding on 9/15/2016. (LMM)
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| Filing 62 MOTION for entry of clerk's default as to Elavon, Inc., for failure to file an answer to complaint re #60 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 9/16/2016 (JET). |
| Filing 61 MOTION for entry of clerk's default as to Capital One Bank (USA) NA for failure to file an answer to complaint re #59 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 9/16/2016 (JET). |
| Filing 60 RETURN of service executed on 08/23/2016 by Branch Banking and Trust Company as to Elavon, Inc.. (Rosenthal, Jason) |
| Filing 59 RETURN of service executed on 08/23/2016 by Branch Banking and Trust Company as to Capital One Bank (USA) NA. (Rosenthal, Jason) |
| Filing 58 MOTION for default failure to file an answer to complaint re #40 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 57 MOTION for default failure to file an answer to complaint re #37 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 56 MOTION for default failure to file an answer to complaint re #34 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 55 MOTION for default failure to file an answer to complaint re #33 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 54 AFFIDAVIT of Non-Military Service re: #33 Summons returned executed, #34 Summons returned executed, #40 Summons returned executed, #37 Summons returned executed by Branch Banking and Trust Company. (Rosenthal, Jason) Modified on 9/15/2016 (JET). |
| Filing 53 Clerk's ENTRY OF DEFAULT as to Regions Bank (CLB) |
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Filing 52
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendant Browns Gymnastics of Winter Park, Inc. and Melvin L. Stevens by 9/27/2016. Signed by Judge Carlos E. Mendoza on 9/13/2016. (DJD) ctp
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Filing 51
ORDER to show cause. On or before September 27, 2016, Defendant Melvin L.Stevens, Jr., shall show cause in writing why the Answer and Affirmative Defenses (Doc. No. 49) should not be stricken as to him. Signed by Magistrate Judge Karla R. Spaulding on 9/13/2016. (LMM) Modified on 9/29/2016 (LMM). **DISCHARGED PER #83 ORDER**
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| Filing 50 MOTION for default failure to file an answer to complaint re #29 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 49 ANSWER and affirmative defenses to #1 Complaint by Browns Gymnastics of Winter Park, Inc., Melvin L. Stevens, Jr.(Lanigan, Eric) |
| Filing 48 MOTION for default failure to file an answer to complaint re #28 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 47 MOTION for default failure to file an answer to complaint re #32 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 46 MOTION for default failing to file answer to complaint re #31 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 45 MOTION for default failing to file answer to complaint re #35 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order, #2 Affidavit)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 44 **VACATED PER #83 ORDER** Clerk's ENTRY OF DEFAULT as to Melvin L. Stevens, Jr (JET) Modified on 9/29/2016 (LMM). |
| Filing 43 RETURN of service executed on 08/25/2016 by Branch Banking and Trust Company as to Calvin Jack Meeks. (Rosenthal, Jason) |
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Filing 42
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by Silver Lakes Homeowners by 9/23/2016. Signed by Judge Carlos E. Mendoza on 9/9/2016. (DJD) ctp
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| Filing 41 MOTION for default for failure to file an answer to complaint re #27 Summons returned executed by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Clerk's Default, #2 Affidavit of Non-Military Service)(Rosenthal, Jason) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 9/12/2016 (JET). |
| Filing 40 RETURN of service executed on 08/19/2016 by Branch Banking and Trust Company as to Unknown Tenant 6, by substitute service on Brenda Ciccarello. (Rosenthal, Jason) Modified on 9/1/2016 (JET). |
| Filing 39 SUMMONS returned unexecuted by Branch Banking and Trust Company as to Unknown Tenant 4. (Rosenthal, Jason) |
| Filing 38 RETURN of service executed on 08/19/2016 by Branch Banking and Trust Company as to Branch Banking and Trust Company. (Rosenthal, Jason) Modified on 9/1/2016 (JET). THIS WILL BE RE-FILED, AS THE CORRECT PARTIES WERE NOT CHOSEN WHEN FILED. |
| Filing 37 RETURN of service executed on 08/19/2016 by Branch Banking and Trust Company as to Unknown Tenant 5, by service on Brenda Ciccarello. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 36 RETURN of service executed on 08/18/2016 by Branch Banking and Trust Company as to Unknown Tenant 4. (Rosenthal, Jason) Modified on 8/31/2016 (JET). THIS IS NOTICE OF NON-SERVICE. ATTORNEY HAS RE-FILED CORRECTLY AT #39 . |
| Filing 35 RETURN of service executed on 08/18/2016 by Branch Banking and Trust Company as to Unknown Tenant 3, by service on Dillon Tyler. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 34 RETURN of service executed on 08/19/2016 by Branch Banking and Trust Company as to Unknown Tenant 2, by substitute service on Karen Cooper. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 33 RETURN of service executed on 08/19/2016 by Branch Banking and Trust Company as to Unknown Tenant 1, by service on Karen Cooper. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 32 RETURN of service executed on 08/18/16 by Branch Banking and Trust Company as to The Crossings Master Community Association, Inc., by service on receptionist. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 31 RETURN of service executed on 08/17/16 by Branch Banking and Trust Company as to The Wekiva Hunt Club Community Association, Inc., by service on the attorney for The Wekiva Hunt Club Community Association, Inc. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 30 RETURN of service executed on 08/18/16 by Branch Banking and Trust Company as to Silver Lakes West Homeowners Association, Inc., by service on Front Desk Clerk. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 29 RETURN of service executed on 08/19/2016 by Branch Banking and Trust Company as to Regions Bank, by service on employee of Registered Agent. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 28 RETURN of service executed on 08/18/2016 by Branch Banking and Trust Company as to Security Financial Enterprises, Inc., by service on Officer of Security Financial Enterprises, Inc. (Rosenthal, Jason) Modified on 8/31/2016 (JET). |
| Filing 27 RETURN of service executed on 08/18/2016 by Branch Banking and Trust Company as to Melvin L. Stevens, Jr. (Rosenthal, Jason) |
| Filing 26 NOTICE to counsel Shayla J. Mount of Local Rule 2.01 (signed by deputy clerk). (See signature block in #25 Answer.) (JET) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by Silver Lakes West Homeowners Association, Inc..(Eldredge, Charles) |
| Filing 24 NOTICE of pendency of related cases re #21 Related case order and track 2 notice per Local Rule 1.04(d) by Branch Banking and Trust Company. Related case(s): yes (Rosenthal, Jason) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #22 Interested persons order by Branch Banking and Trust Company. (Rosenthal, Jason) |
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Filing 22
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/29/2016. Signed by Judge Carlos E. Mendoza on 8/15/2016. (DJD) ctp
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| Filing 21 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/29/2016. Signed by D. Darley/Deputy Clerk on 8/15/2016. (DJD) ctp |
| Filing 20 SUMMONS issued as to Unknown Tenant 6. (CLB) |
| Filing 19 SUMMONS issued as to Unknown Tenant 5. (CLB) |
| Filing 18 SUMMONS issued as to Unknown Tenant 4. (CLB) |
| Filing 17 SUMMONS issued as to Unknown Tenant 3. (CLB) |
| Filing 16 SUMMONS issued as to Unknown Tenant 2. (CLB) |
| Filing 15 SUMMONS issued as to Unknown Tenant 1. (CLB) |
| Filing 14 SUMMONS issued as to Capital One Bank (USA) NA. (CLB) |
| Filing 13 SUMMONS issued as to Regions Bank. (CLB) |
| Filing 12 SUMMONS issued as to Elavon, Inc.. (CLB) |
| Filing 11 SUMMONS issued as to Rose M. Ellis. (CLB) |
| Filing 10 SUMMONS issued as to Calvin Jack Meeks. (CLB) |
| Filing 9 SUMMONS issued as to The Crossings Master Community Association, Inc.. (CLB) |
| Filing 8 SUMMONS issued as to The Wekiva Hunt Club Community Association, Inc.. (CLB) |
| Filing 7 SUMMONS issued as to Silver Lakes West Homeowners Association, Inc.. (CLB) |
| Filing 6 SUMMONS issued as to Browns Gymnastics of Winter Park, Inc.. (CLB) |
| Filing 5 SUMMONS issued as to Security Financial Enterprises, Inc.. (CLB) |
| Filing 4 SUMMONS issued as to Melvin L. Stevens, Jr. (CLB) |
| Filing 3 Lost Note AFFIDAVIT by Branch Banking and Trust Company. (CLB) |
| Filing 2 NOTICE of lis pendens by Branch Banking and Trust Company (Attachments: #1 Exhibit A)(CLB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ORL55997) filed by Branch Banking and Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Civil Cover Sheet)(CLB) |
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