United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
| United States of America |
| 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida, 444 Gulf of Mexico Drive, Longboat Key, Florida, 7312 Desert Ridge Glen, Lakewood Ranch, Florida, 4064 Founders Club Drive, Sarasota, Florida, 16804 Vardon Terrace, #108, Lakewood Ranch, Florida, 17006 Vardon Terrace, #105, Lakewood Ranch, Florida, 16904 Vardon Terrace, #106, Lakewood Ranch, Florida, Ken Burton, Jr., Manatee County Tax Collector and Barbara Ford Coates |
| Burton W. Wiand |
| Natalee A Herrig, Heather Perry and Steve F Herrig |
| Michael J. Dacorta |
| 8:2019cv00908 |
| April 17, 2019 |
| U.S. District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 983 |
| None |
Docket Report
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| Document Text |
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| Filing 56 NOTICE by United States of America re #54 Claim (Nebesky, Suzanne) |
| Filing 55 NOTICE of hearing on motion re #53 MOTION for judgment of forfeiture set for 7/12/2019 at 10:00 AM in Tampa Courtroom 15B before Judge William F. Jung. (SAO) |
| Filing 54 CLAIM Verified by Sailboat Square Condominium Association, Inc (Attachments: #1 Exhibit)(Darken, Kevin) |
| Filing 53 MOTION for judgment of forfeiture by United States of America. (Attachments: #1 Exhibit A_Declaration in Support)(Nebesky, Suzanne) |
| Filing 52 ANSWER and affirmative defenses to #12 Amended Complaint by Heather Perry.(Essenson, James) Modified text on 6/26/2019 (KMM). |
| Filing 51 NOTICE to the Court regarding The Sarasota County Tax Collector by United States of America (Nebesky, Suzanne) Modified text on 6/24/2019 (KMM). |
| Filing 50 NOTICE to the Court regarding The Manatee County Tax Collector by United States of America re #40 Claim (Nebesky, Suzanne) Modified text on 6/24/2019 (KMM). |
| Filing 49 ANSWER and affirmative defenses to #12 Amended Complaint by Natalee A Herrig, Steve F Herrig.(Johnson, Charles) |
| Filing 48 AMENDED Notice of filing consent forfeiture agreement by United States of America. Amendment to #45 Notice (Other) . (Attachments: #1 Exhibit A_Consent Forfeiture Agreement with Ex A,B,C)(Nebesky, Suzanne) Modified text on 6/19/2019 (KMM). |
Filing 47
ENDORSED ORDER granting #44 Motion to Withdraw as Attorney. Attorney Jacob Vickers Stuart, Jr terminated. Signed by Judge William F. Jung on 6/19/2019. (CCB)
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Filing 46
ENDORSED ORDER granting #43 Motion to Withdraw as Attorney. Attorney Christopher Kaigle terminated. Signed by Judge William F. Jung on 6/19/2019. (CCB)
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| Filing 45 NOTICE of filing consent forfeiture agreement by United States of America (Attachments: #1 Exhibit _Consent Forfeiture Agreement)(Nebesky, Suzanne) Modified text on 6/19/2019 (KMM). |
| Filing 44 Amended MOTION for Jacob Stuart to withdraw as attorney by Michael J. Dacorta. (Stuart, Jacob) |
| Filing 43 Amended MOTION for Christopher Kaigle to withdraw as attorney by Michael J. Dacorta. (Stuart, Jacob) |
| Filing 42 NOTICE by Barbara Ford Coates Acknowledgement of Receipt of Notice of Amended Complaint for Forfeiture (Kayan, Bora) |
| Filing 41 NOTICE of Appearance by Bora Sabih Kayan on behalf of Barbara Ford Coates (Kayan, Bora) |
| Filing 40 *** Counsel notified to re-file with the proper cover sheet listing the style of the case and the case number *** CLAIM lien for ad valorem taxes and assessments by Ken Burton, Jr., Manatee County Tax Collector. (Attachments: #1 Exhibit A)(Bryant, Patrick) Modified text and NEF regenerated on 6/14/2019 (KMM). |
| Filing 39 Acknowledgement of Receipt of Notice of Amended Complaint for Forfeiture ANSWER to #12 Amended Complaint by Ken Burton, Jr., Manatee County Tax Collector.(Bryant, Patrick) |
| Filing 38 ANSWER and affirmative defenses to #12 Amended Complaint by Ken Burton, Jr., Manatee County Tax Collector.(Bryant, Patrick) |
| Filing 37 CLAIM Interest in real property by Heather Perry. (Attachments: #1 Exhibit Mortgage showing interest in property)(Essenson, James) |
| Filing 36 CERTIFICATE of interested persons and corporate disclosure statement re #14 Related case order and track 2 notice Interested Persons by Heather Perry. (Essenson, James) |
| Filing 35 CLAIM Verified by Natalee A Herrig, Steve F Herrig. (Attachments: #1 Exhibit Exhibit A)(Johnson, Charles) |
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement re #14 Related case order and track 2 notice by Steve F Herrig, Natalee A Herrig. (Johnson, Charles) |
| Filing 33 *** Counsel notified to re-file with the correct signature *** Unopposed MOTION for Christopher Kaigle to withdraw as attorney by Michael J. Dacorta. (Stuart, Jacob) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text and NEF regenerated on 6/10/2019 (KMM). |
| Filing 32 *** Counsel notified to re-file with the correct signature *** Unopposed MOTION for Jacob Stuart to withdraw as attorney by Michael J. Dacorta. (Stuart, Jacob) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text and NEF regenerated on 6/10/2019 (KMM). |
| Filing 31 CERTIFICATE of interested persons and corporate disclosure statement re #29 Notice of appearance, #30 Notice of pendency of related cases, #12 Amended Complaint, #1 Complaint by Michael J. Dacorta. (Stuart, Jacob) |
| Filing 30 NOTICE of pendency of related cases per Local Rule 1.04(d) by Michael J. Dacorta. Related case(s): yes (Stuart, Jacob) |
| Filing 29 NOTICE of Appearance by Jacob Vickers Stuart, Jr on behalf of Michael J. Dacorta (Stuart, Jacob) Modified text and NEF regenerated on 5/23/2019 (KMM). *** Counsel notified that each attorney filing an appearance needs file their own Notice of Appearance *** |
| Filing 28 PROOF of publication filed by United States of America. Newspaper: Official Government Internet Site (www.forfeiture.gov) Date(s) of publication 30 consecutive days from April 20, 2019 through May 19, 2019. (Nebesky, Suzanne) |
| Filing 27 NOTICE of Appearance by Patrick G. Bryant on behalf of Ken Burton, Jr., Manatee County Tax Collector (Bryant, Patrick) |
| Filing 26 US Marshal 285 form for Post and Walk on 5/2/19 on 4064 Founders Club Drive, Sarasota, Florida. (KMM) |
| Filing 25 US Marshal 285 form for post and walk on 5/2/19 on 17006 Vardon Terrace, #105, Lakewood Ranch, Florida. (KMM) |
| Filing 24 US Marshal 285 form for Post and Walk on 5/2/19 on 444 Gulf of Mexico Drive, Longboat Key, Florida. (KMM) |
| Filing 23 US Marshal 285 form for Post and Walk on 5/2/19 for 16804 Vardon Terrace, #108, Lakewood Ranch, Florida. (KMM) |
| Filing 22 US Marshal 285 form for 4058 Founders Club Drive, LLC, Sarasota, Florida for post and walk on 5/2/19. (KMM) |
| Filing 21 US Marshal 285 form for post and walk on 5/2/19 on 16904 Vardon Terrace, #106, Lakewood Ranch, Florida. (KMM) |
| Filing 20 US Marshal 285 form for Post and Walk on 5/2/19 on 6922 LaCantera Circle, Lakewood Ranch, Florida. (KMM) |
| Filing 19 US Marshal 285 form for post and walk on 5/2/19 on 13318 Lost Key Place, Lakewood Ranch, Florida. (KMM) |
| Filing 18 US Marshal 285 form for post and walk on 5/2/19 on 7312 Desert Ridge Glen, Lakewood Ranch, Florida. (KMM) |
| Filing 17 NOTICE of Appearance by Jared J. Perez on behalf of 4064 Founders Club Drive, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida, 16804 Vardon Terrace, #108, Lakewood Ranch, Florida, 16904 Vardon Terrace, #106, Lakewood Ranch, Florida, 17006 Vardon Terrace, #105, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 444 Gulf of Mexico Drive, Longboat Key, Florida, 6922 LaCantera Circle, Lakewood Ranch, Florida, 7312 Desert Ridge Glen, Lakewood Ranch, Florida, Burton W. Wiand (Attachments: #1 Exhibit A - Order Appointing Receiver)(Perez, Jared) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #14 Related case order and track 2 notice by United States of America. (Nebesky, Suzanne) |
| Filing 15 NOTICE of pendency of related cases re #14 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): yes (Nebesky, Suzanne) |
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Filing 14
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 4/22/2019. (SAO)
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| Filing 13 NOTICE of lis pendens as to 7312 Desert Ridge Glen, Lakewood Ranch, Florida 34202 by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 12 AMENDED COMPLAINT against All Defendants filed by United States of America.(Nebesky, Suzanne) |
| Filing 11 NOTICE of lis pendens as to 16904 Vardon Terrace, #106, Bradenton, Florida 34211 by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 10 NOTICE of lis pendens as to 16804 Vardon Terrace, #108, Bradenton, Florida 34211 by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 9 NOTICE of lis pendens as to 17006 Vardon Terrace, #105, Bradenton, Florida 34211 by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 8 NOTICE of lis pendens as to 444 Gulf of Mexico Drive, #3, Longboat Key, Florida 34228,by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 7 NOTICE of lis pendens as to 7312 Desert Ridge Glen, Lakewood Ridge, Florida 34202 by United States of America (Nebesky, Suzanne) Modified text and NEF regenerated on 4/18/2019 (KMM). *** Counsel notified that the text indicates Lakewood Ridge rather than Lakewood Ranch *** |
| Filing 6 NOTICE of lis pendens as to 4058 Founders Club Drive, Sarasota, Florida 34240 by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 5 NOTICE of lis pendens as to 4064 Founders Club Drive, Sarasota, FL 34202 by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 4 NOTICE of lis pendens as to 6922 LaCantera Circle, Lakewood Ranch, Florida 34202 by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 3 NOTICE of lis pendens as to 13318 Lost Key Place, Lakewood Ranch, Florida 34202 by United States of America (Nebesky, Suzanne) Modified text on 4/18/2019 (KMM). |
| Filing 2 *** Counsel notified to re-file using the correct event Amended Complaint *** AMENDED document by United States of America. Amendment to #1 Complaint . (Nebesky, Suzanne) Modified text and NEF regenerated on 4/18/2019 (KMM). |
| Filing 1 VERIFIED COMPLAINT against 4064 Founders Club Drive, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida, 16804 Vardon Terrace, #108, Lakewood Ranch, Florida, 16904 Vardon Terrace, #106, Lakewood Ranch, Florida, 17006 Vardon Terrace, #105, Lakewood Ranch, Florida, 444 Gulf of Mexico Drive, Longboat Key, Florida, 6922 LaCantera Circle, Lakewood Ranch, Florida, 7312 Desert Ridge Glen, Lakewood Ranch, Florida filed by United States of America. (Attachments: #1 Civil Cover Sheet)(KMM) Modified text per counsel on 4/17/2019 (BSN). |
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