United States of America v. Villanueva et al
| UNITED STATES OF AMERICA |
| CARLOS VILLANUEVA, LAURIE WOFFORD and SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC. |
| 0:2025cv60207 |
| February 6, 2025 |
| U.S. District Court for the Southern District of Florida |
| Melissa Damian |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 Foreclosure |
| None |
Docket Report
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This docket was last retrieved on March 20, 2025. A more recent docket listing may be available from PACER.
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| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Carlos Villanueva served on 3/18/2025, response/answer due 4/8/2025. (Bluestein, Lauren) |
| Filing 16 NOTICE of Attorney Appearance by Seth Nathaniel Benes on behalf of Laurie Wofford (Benes, Seth) |
| Filing 15 NOTICE of Striking #13 Notice of Attorney Appearance filed by Laurie Wofford by Laurie Wofford (Benes, Seth) |
| Filing 14 Clerk's Notice to Filer re #13 Notice of Attorney Appearance. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jas) |
| Filing 13 NOTICE of Attorney Appearance by Seth Nathaniel Benes on behalf of Laurie Wofford. Attorney Seth Nathaniel Benes added to party Laurie Wofford(pty:dft). (Benes, Seth) |
| Filing 12 Summons (Affidavit) Returned Unexecuted by UNITED STATES OF AMERICA as to Carlos Villanueva. (Bluestein, Lauren) |
Filing 11
ORDER denying as moot #9 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint. Signed by Judge Melissa Damian on 3/5/2025. See attached document for full details. (ls)
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| Filing 10 NOTICE of Filing Proposed Agreed Order by Laurie Wofford re #9 First MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, (Attachments: #1 Text of Proposed Order) (Lerman, Carlos) |
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Laurie Wofford. (Lerman, Carlos) |
| Filing 8 NOTICE of Attorney Appearance by Carlos David Lerman on behalf of Laurie Wofford. Attorney Carlos David Lerman added to party Laurie Wofford(pty:dft). (Lerman, Carlos) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Laurie Wofford served on 2/11/2025, response/answer due 3/4/2025. (Bluestein, Lauren) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Sawgrass Plantation Homeowners' Association, Inc. served on 2/10/2025, response/answer due 3/3/2025. (Bluestein, Lauren) |
| Filing 5 ANSWER and Affirmative Defenses to Complaint by SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC.. Attorney Michael Joseph Villarosa added to party SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC.(pty:dft). (Attachments: #1 Summon(s))(Villarosa, Michael) |
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Filing 4
ORDER on Cases with Multiple Defendants. Signed by Judge Melissa Damian on 2/10/2025. See attached document for full details. (ls)
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| Filing 3 Summons Issued as to SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC., CARLOS VILLANUEVA, LAURIE WOFFORD. (cwc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Melissa Damian. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (cwc) |
| Filing 1 COMPLAINT to Foreclose Lien against All Defendants. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet, #3 Exhibit Special Warranty Deed, #4 Exhibit Mortgage, #5 Exhibit Judgment, #6 Exhibit Judgment for Revocation, #7 Exhibit Notice of Lien for Fine and/or Restitution, #8 Summon(s), #9 Summon(s), #10 Summon(s))(Bluestein, Lauren) |
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