United States Of America v. Valdes et al
Nelson Valdes, Nelson Valdes, Jr., Nelson Garcia Valdes, FKH SFR PROPCO K, L.P., CAPRI AT THE OASIS NEIGHBORHOOD ASSOCIATION, INC., OASIS COMMUNITY HOMEOWNERS ASSOCIATION, INC., Unknown Tenant #1 and Unknown Tenant #2 |
United States Of America |
1:2023cv23193 |
August 22, 2023 |
US District Court for the Southern District of Florida |
Lauren Fleischer Louis |
K Michael Moore |
Real Property: Foreclosure |
28 U.S.C. § 1345 USA Plaintiff |
None |
Docket Report
This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 16 MOTION to Strike FKH SFR PROPCO K, L.P.'s First, Second, and Third Affirmative Defenses by United States Of America. Responses due by 11/3/2023 (Bluestein, Lauren) |
Filing 15 MOTION for Extension of Time to Hold Scheduling Conference by United States Of America. Responses due by 11/3/2023 (Attachments: #1 Text of Proposed Order)(Bluestein, Lauren) |
Filing 14 Amended ANSWER and Affirmative Defenses to Complaint , COUNTERCLAIM against United States Of America by FKH SFR PropCo K, L.P.. (Curry, Michael) |
Filing 13 Summons (Affidavit) Returned Unexecuted by United States Of America as to Nelson Valdes. (Bluestein, Lauren) |
Filing 12 Corporate Disclosure Statement by FKH SFR PROPCO K, L.P. identifying Other Affiliate FKH SFR K GP, LLC for FKH SFR PROPCO K, L.P. (Curry, Michael) |
Filing 11 ANSWER and Affirmative Defenses to Complaint by FKH SFR PROPCO K, L.P.. Attorney Michael Anthony Curry added to party FKH SFR PROPCO K, L.P.(pty:dft). (Curry, Michael) |
Filing 10 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. Unknown Tenant #2 served on 8/24/2023, response/answer due 9/14/2023. (Bluestein, Lauren) |
Filing 9 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. Unknown Tenant #1 served on 8/24/2023, response/answer due 9/14/2023. (Bluestein, Lauren) |
Filing 8 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. OASIS COMMUNITY HOMEOWNERS ASSOCIATION, INC. served on 8/25/2023, response/answer due 9/15/2023. (Bluestein, Lauren) |
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. CAPRI AT THE OASIS NEIGHBORHOOD ASSOCIATION, INC. served on 8/25/2023, response/answer due 9/15/2023. (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. FKH SFR PROPCO K, L.P. served on 8/23/2023, response/answer due 9/13/2023. (Bluestein, Lauren) |
Filing 5 ANSWER to Complaint by OASIS COMMUNITY HOMEOWNERS ASSOCIATION, INC.. Attorney Gerard Stephen Collins added to party OASIS COMMUNITY HOMEOWNERS ASSOCIATION, INC.(pty:dft). (Collins, Gerard) |
|
Filing 3 Summons Issued as to CAPRI AT THE OASIS NEIGHBORHOOD ASSOCIATION, INC., FKH SFR PROPCO K, L.P., OASIS COMMUNITY HOMEOWNERS ASSOCIATION, INC., Unknown Tenant #1, Unknown Tenant #2, Nelson Valdes. (wce) |
Filing 2 Clerks Notice of Judge Assignment to Judge K. Michael Moore. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (wce) |
Filing 1 COMPLAINT TO FORECLOSE LIEN against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet JS44, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Summon(s) FKH, #13 Summon(s) Nelson Valdes, #14 Summon(s) Oasis Community HOA, #15 Summon(s) Unknown Tenant #1, #16 Summon(s) Unknown Tenant #2, #17 Summon(s) Capri at the Oasis Neighborhood Assn.)(Bluestein, Lauren) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.