DOT Fund LLC v. Balbina and Family Corp. et al
Plaintiff: DOT Fund LLC
Defendant: Balbina and Family Corp., Yaysi Zoila Padron, John and Jane Doe and Unknown Parties.Tenants in Possession
Case Number: 1:2026cv23645
Filed: May 22, 2026
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Yeney Hernandez
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 16, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2026 Opinion or Order Filing 7 PAPERLESS ORDER. Defendants' response to Plaintiff's #5 Motion to Strike Notice of Removal or, Alternatively, to Remand was due on June 30, 2026. To date, Defendants have not filed a response to the Motion. The parties have also failed to file the Consent/Non-Consent Forms as previously ordered. See [ECF Nos. 6 & 6-1]. Accordingly, Defendants are ORDERED TO SHOW CAUSE on or before July 27, 2026, why they failed to timely respond to Plaintiff's Motion and why the Motion should not be granted and this action remanded to state court. The parties are further ORDERED to file their respective Consent/Non-Consent Forms on or before July 27, 2026. Failure to timely comply with this Order may result in dismissal of this action. Signed by Magistrate Judge Yeney Hernandez on 7/16/2026. (mfz)
June 17, 2026 Opinion or Order Filing 6 ORDER Requiring Compliance with Order Regarding Jurisdiction. Signed by Magistrate Judge Yeney Hernandez on 6/17/2026. See attached document for full details. (Attachments: #1 Pro Se Consent Form) (mfz)
June 16, 2026 Filing 5 Plaintiff's MOTION to Strike #1 Notice of Removal (State Court Complaint) as Legal Nullity, or in the Alternative for Remand and Award of Legal Fees by DOT Fund LLC. Responses due by 6/30/2026. (Attachments: #1 Exhibit A - Return of Service, #2 Exhibit B - Summary Judgment of Foreclosure, #3 Exhibit C - Motion to Vacate Judgment of Foreclosure, #4 Exhibit D - Order Vacating Sale, #5 Exhibit E - Agreed Order)(Forteza, Gaspar)
May 26, 2026 Opinion or Order Filing 4 ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT and ORDER ON CONSENT JURISDICTION. Signed by Magistrate Judge Yeney Hernandez on 5/26/2026. See attached document for full details. (Attachments: #1 Consent Form, #2 AO 2025-11) (jbt)
May 22, 2026 Filing 3 Clerks Notice of Receipt of Filing Fee received on 5/22/2026 in the amount of $ 405.00, receipt number FLS318149 (asz)
May 22, 2026 Filing 2 Clerks Notice of Judge Assignment to Magistrate Judge Yeney Hernandez. (jas)
May 22, 2026 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Foreclosure Complaint) Filing fee $405.00, filed by Yaysi Zoila Padron. (Attachments: #1 Civil Cover Sheet, #2 State Court Exhibits)(jas)

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Plaintiff: DOT Fund LLC
Represented By: Gaspar Forteza
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Defendant: Balbina and Family Corp.
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Defendant: Yaysi Zoila Padron
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Defendant: John and Jane Doe
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Defendant: Unknown Parties.Tenants in Possession
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