Court Type|BusinessName|LastName|FirstName|MiddleName|Suffix|Party Connection Type|Uniform Case Number|Uniform Traffic Citation|Case Type|Division|Judge Name|Date Filed|Current Status|Current Status Date|Sex/Gender|Party Address Line 1|Party Address Line 2|Party Address City|Party Address State|Party Address Zip Code|Race|Date of Birth|Count Number|Count Level and Degree|Statute Violation|Charge Description|Offense Date|Disposition Code|Disposition Description|Disposition Date|Law Enforcement Agency Name|Law Enforcement Officer Name|Driver License Number|Driver License State|Commercial Vehicle|Blood Alcohol Level|Posted Speed|Actual Speed|Amount Paid|Date Paid|Defensive Driving School (DDS)|DDS Court Ordered|DDS Elected (Regular)|DDS Elected (Advanced)|Tag Number|Tag State|School Certificate Due Date|School Certificate Complete Date|AKAs|Balance Due
Circuit Court|"A" ABILITY MEDICAL EQUIPMENT, INC.|||||Defendant|292018CA005111A001HC||Auto Negligence|G|Nash, Christopher C.|05/30/2018|Closed|04/21/2022|N|4010 East Hillsborough Avenue||Tampa|FL|33610||||||||DBHO|Dismissed Before Hearing Other|04/21/2022||||||||||||||||||||
Circuit Court||"AGENT"|JOSE ID #28753|||Defendant|292016CA000643A001HC||Other|A|Thomas, Cheryl K|01/21/2016|Closed|08/31/2017|N |||||||||||||DAHO|Dismissed After Hearing Other|08/31/2017||||||||||||||||||||
Circuit Court|"BUGS OR US" TERMITE & PEST CONTROL, CO.|||||Defendant|292022CA004639A001HC||Auto Negligence|J|Barbas, Rex|06/02/2022|Closed|12/14/2022|N|1301 W. Busch Boulevard||Tampa|FL|33612||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/14/2022||||||||||||||||||||
Circuit Court|"CITIBANK,N.A."|||||Plaintiff|292013CA010452A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/13/2013|Close of ReOpen|07/14/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|06/10/2014|||||||||140.70|07/29/2014||||||||||
Circuit Court|"DAIKIN APPLIED AMERICAS,INC."|||||Defendant|292024CA005347A001HC||Auto Negligence|J|Ellison, Alissa McKee|06/29/2024|Closed|02/12/2026|N|9920 Corporate Campus Drive|Suite 2200|Louisville|KY|40299||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/12/2026||||||||||||||||||||
Circuit Court|"DOROTHY" AN UNKNOWN EMPLOYEE OF ALLIED UNIVERSAL|||||Defendant|292023CA009586A001HC||Negligent Security|E|Oster, Cynthia|03/23/2023|Open|03/23/2023|N|||||||||||||||||||||||||||||||||||
Circuit Court|"GREEN TREE SERVICING LLC"|||||Plaintiff|292013CA000447A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/07/2013|Closed|05/27/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|05/27/2014|||||||||1095.00|07/15/2014||||||||||
Circuit Court|"RIPA" & ASSOCIATES LLC|||||Defendant|292019CA009027A001HC||Auto Negligence|G|Nash, Christopher C.|08/29/2019|Closed|06/06/2025|N|10149 Fisher Avenue||Tampa|FL|33756||||||||DBHO|Dismissed Before Hearing Other|06/06/2025||||||||||||||||||||
Circuit Court|"Scott Burnett"|||||Defendant|292026CA003208A001HC||Other|J|Ellison, Alissa McKee|03/20/2026|Open|03/20/2026|N|||||||||||||||||||||||||||||||||||
Circuit Court|"THE ESTATE OF FREDERICK G. BIXBY, by and through TOD A. BIXBY, PERSONAL REPRESENTATIVE, "|||||Plaintiff|292023CA013215A001HC||Nursing Home Negligence|D|Peacock, Emily A|06/16/2023|Closed|10/07/2025|N|4401 W Kennedy Blvd|Ste 250|Tampa|FL|33609||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/07/2025|||||||||||||||||||BIXBY, TODD|
Circuit Court|"THE ESTATE OF ROSENDO TOMAS,JR,by and through ROSENDO TOMAS,III,,|||||Plaintiff|292014CA011727A001HC||Nursing Home Negligence|F|Nielsen, Richard A|11/21/2014|Closed|11/04/2019|N|c/o Wilkes & McHugh|1 N Dale Mabry Hwy, Suite 800|Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|11/04/2019||||||||||||||||||||
Circuit Court|"THE ESTATE OF WILLIAM S. YARAWSKY, by and through PATRICE ANN GOSSELIN,PERSONAL REP, PLAINTIFF..."|||||Plaintiff|292011CA011875A001HC||Nursing Home Negligence|J|Barbas, Rex|09/20/2011|Closed|01/30/2017|N|||||||||||||DJT|Disposed by Jury Trial|01/30/2017|||||||||557.00|10/19/2016||||||||||
Circuit Court|"THNK" OFFICE TAMPA, LLC|||||Defendant|292019CA010994A001HC||Premises Liability-Commercial|C|Hinson, Carl C.|10/25/2019|Closed|03/25/2021|N|c/o Registered Agent, Jonathan Bergman|701 South Olive Avenue, Suite 1208|West Palm Beach|FL|33401||||||||DBJ|Disposed by Judge|03/25/2021||||||||||||||||||||
Circuit Court|"TREY" GERALD ALEXANDER, III, MD|||||Defendant|292024CA003669A001HC||90 Day Extension|||05/06/2024|Closed|05/06/2024|N|||||||||||||||||||||||||||||||||||
Circuit Court|"U S BANK NA., SUCCESSOR TRUSTEE TO BANK OF AMERICA, NA SUCCESSOR IN INTEREST TO LASALLE BANK NA, AS TRUSTEE OBO THE HOLDERS OF THE WASHINGTON MUTUAL MTG PASS-THROUGH CERTIFICATES, WMALT SERIES 2007-OA3|||||Plaintiff|292012CA019985A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|12/26/2012|Closed|08/12/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|08/12/2014|||||||||457.80|09/30/2014||||||||||
Circuit Court|"U.S. BANK NATIONAL ASSOCIATION, not individually but solely as Trustee for BLueWater Investment Trust 2018-1."|||||Plaintiff|292018CA005762A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Gabbard, Jennifer X|06/14/2018|Open - Inactive|10/26/2018|N|P O B||Tampa|FL|33623|||||||||||||||||||981.50|06/14/2018||||||||||
Circuit Court|"U.S. Bank Trust National Association, asTrustee for BlueWater Investment Trust 2017-01"|||||Plaintiff|292012CA012650A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|08/06/2012|Close of ReOpen|06/14/2019|N|||||||||||||DBJ|Disposed by Judge|05/22/2015|||||||||1070.00|08/08/2019||||||||||
Circuit Court||# 1|Tenant|||Defendant|292013CA009086A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/28/2013|Closed|09/09/2014|N |10803 Airview Dr||Tampa|FL|33625-4903||||||||DNJT|Disposed by Non-Jury Trial|09/09/2014||||||||||||||||||||
Circuit Court||# 1|Tenant|||Defendant|292015CA007084A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|K|Marlewski, Christine Ann|08/04/2015|Close of ReOpen|11/21/2018|N |13715 Sanford Hill Pl||Riverview|FL|33579||||||||DBJ|Disposed by Judge|12/06/2016||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292014CA004856A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|B|Stoddard, Ralph C.|05/09/2014|Closed|05/22/2019|N |11130 Summer Star Drive||Riverview|FL|33579||||||||DAHO|Dismissed After Hearing Other|05/22/2019||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292014CA004870A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|05/09/2014|Closed|12/06/2016|N |1000 Apollo Beach Blvd., Apt. 102||Apollo Beach|FL|33572-2038||||||||DAHO|Dismissed After Hearing Other|12/06/2016||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292014CA007250A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|07/16/2014|Closed|02/01/2016|N |13510 Mango Bay Drive||Riverview|FL|33579||||||||DBHO|Dismissed Before Hearing Other|02/01/2016||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292014CA007266A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|H|Battles, Emmett L|07/16/2014|Close of ReOpen|06/12/2017|N |10915 Banyan Wood Way||Riverview|FL|33579||||||||DBJ|Disposed by Judge|12/22/2015||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292014CA007820A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/30/2014|Closed|01/13/2015|N |720 South 57th Street||Tampa|FL|33619||||||||DBJ|Disposed by Judge|01/13/2015||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292014CA011428A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|11/12/2014|Closed|12/06/2016|N |10915 Subtle Trail Dr||Riverview|FL|33579||||||||DBJ|Disposed by Judge|12/06/2016||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292015CA000391A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|K|Marlewski, Christine Ann|01/14/2015|Close of ReOpen|06/21/2019|N |11162 Summer Star Drive||Riverview|FL|33579||||||||DBJ|Disposed by Judge|03/20/2017||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292015CA000416A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|B|Foster, Robert A|01/14/2015|Closed|08/01/2017|N |13533 Mango Bay Drive||Riverview|FL|33579||||||||DBJ|Disposed by Judge|08/01/2017||||||||||||||||||||
Circuit Court||# 1|Unknown Tenant|||Defendant|292015CA002317A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|H|Battles, Emmett L|03/12/2015|Close of ReOpen|05/05/2017|N |10919 Subtle Trail Drive||Riverview|FL|33579||||||||DBJ|Disposed by Judge|03/14/2016||||||||||||||||||||
Circuit Court||# 2|Tenant|||Defendant|292015CA007084A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|K|Marlewski, Christine Ann|08/04/2015|Close of ReOpen|11/21/2018|N |13715 Sanford Hill Pl||Riverview|FL|33579||||||||DBJ|Disposed by Judge|12/06/2016||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292014CA004856A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|B|Stoddard, Ralph C.|05/09/2014|Closed|05/22/2019|N |11130 Summer Star Drive||Riverview|FL|33579||||||||DAHO|Dismissed After Hearing Other|05/22/2019||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292014CA004870A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|05/09/2014|Closed|12/06/2016|N |1000 Apollo Beach Blvd., Apt. 102||Apollo Beach|FL|33572-2038||||||||DAHO|Dismissed After Hearing Other|12/06/2016||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292014CA007250A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|07/16/2014|Closed|02/01/2016|N |13510 Mango Bay Drive||Riverview|FL|33579||||||||DBHO|Dismissed Before Hearing Other|02/01/2016||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292014CA007266A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|H|Battles, Emmett L|07/16/2014|Close of ReOpen|06/12/2017|N |10915 Banyan Wood Way||Riverview|FL|33579||||||||DBJ|Disposed by Judge|12/22/2015||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292014CA007820A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/30/2014|Closed|01/13/2015|N |720 South 57th Street||Tampa|FL|33619||||||||DBJ|Disposed by Judge|01/13/2015||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292014CA011428A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|11/12/2014|Closed|12/06/2016|N |10915 Subtle Trail Dr||Riverview|FL|33579||||||||DBJ|Disposed by Judge|12/06/2016||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292015CA000391A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|K|Marlewski, Christine Ann|01/14/2015|Close of ReOpen|06/21/2019|N |11162 Summer Star Drive||Riverview|FL|33579||||||||DBJ|Disposed by Judge|03/20/2017||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292015CA000416A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|B|Foster, Robert A|01/14/2015|Closed|08/01/2017|N |13533 Mango Bay Drive||Riverview|FL|33579||||||||DBJ|Disposed by Judge|08/01/2017||||||||||||||||||||
Circuit Court||# 2|Unknown Tenant|||Defendant|292015CA002317A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|H|Battles, Emmett L|03/12/2015|Close of ReOpen|05/05/2017|N |10919 Subtle Trail Drive||Riverview|FL|33579||||||||DBJ|Disposed by Judge|03/14/2016||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292013CA002865A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/20/2013|Closed|10/23/2013|N |2404 Brandywine Court||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|10/23/2013||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292013CA002865A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/20/2013|Closed|10/23/2013|N |2404 Brandywine Court||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|10/23/2013||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292013CA003053A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/22/2013|Close of ReOpen|10/23/2015|N |1110 Pine Ridge Cir W||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|04/01/2014||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292013CA003416A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/28/2013|Closed|02/18/2014|N |4673 Ashburn Square Dr||Tampa|FL|33610||||||||DBHO|Dismissed Before Hearing Other|02/18/2014||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292013CA003482A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|03/01/2013|Close of ReOpen|09/28/2015|N |6758 Waterton Dr||Riverview|FL|33578||||||||DBJ|Disposed by Judge|01/30/2015||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292013CA003710A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/08/2013|Closed|10/29/2013|N |9706 Kingsburgh Ct||Tampa|FL|33615||||||||DBHO|Dismissed Before Hearing Other|10/29/2013||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292013CA006874A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/15/2013|Close of ReOpen|06/20/2014|N |12730 Flint Lake Drive||Thonotosassa|FL|33952||||||||DBHO|Dismissed Before Hearing Other|01/14/2014||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292014CA007921A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Peacock, Emily A|07/25/2014|Close of ReOpen|02/26/2019|N |2106 Sparkman Road||Plant City|FL|32566||||||||DAHO|Dismissed After Hearing Other|04/08/2015||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292014CA012598A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|12/18/2014|Closed|07/09/2015|N |611 Destiny Drive|Unit 510|Ruskin|FL|33570||||||||DBJ|Disposed by Judge|07/09/2015||||||||||||||||||||
Circuit Court||#1|Tenant|||Defendant|292015CA008617A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|09/18/2015|Close of ReOpen|06/02/2016|N |6626 E. Dr. Martin Luther King, Jr. Blvd.||Tampa|FL|33619||||||||DBJ|Disposed by Judge|01/19/2016||||||||||||||||||||
Circuit Court||#1|UNKNOWN|TENANT||Defendant|292014CA005506A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/28/2014|Close of ReOpen|06/16/2016|N |917 W PATTERSON ST||TAMPA|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|11/04/2015||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292013CA003762A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|03/08/2013|Close of ReOpen|10/25/2018|N |4709|NORTH DAWN MEADOW COURT|PLANT CITY|FL|33566||||||||DBJ|Disposed by Judge|05/08/2018||||||||||||||||||||
Circuit Court||#1|Unknown Tenant|||Defendant|292013CA007049A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|05/17/2013|Closed|08/20/2013|N |919 East 24th Avenue||Tampa|FL|33603||||||||DBHO|Dismissed Before Hearing Other|08/20/2013||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292013CA015199A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|12/12/2013|Closed|07/07/2017|N |616 MARION HILL LANE||RUSKIN|FL|33570||||||||DBHO|Dismissed Before Hearing Other|07/07/2017||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA001156A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|01/24/2014|Closed|06/22/2016|N |9659 GRETNA GREEN DR|TAMPA, FL 33626|||||||||||DAHO|Dismissed After Hearing Other|06/22/2016||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA003742A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/09/2014|Close of ReOpen|10/02/2015|N |18165 PORTSIDE STREET||TAMPA|FL|33647||||||||DNJT|Disposed by Non-Jury Trial|01/20/2015||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA004006A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/17/2014|Close of ReOpen|02/27/2015|N |6901 DRURY STREET||TAMPA|FL|33635||||||||DNJT|Disposed by Non-Jury Trial|11/25/2014||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA004101A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Holder, Gregory P|04/21/2014|Close of ReOpen|05/21/2018|N |10608 N 52ND STREET||TEMPLE TERRACE|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|10/30/2017||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA004502A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/30/2014|Close of ReOpen|02/19/2015|N |8719 NORTH EDISON AVENUE||TAMPA|FL|33604||||||||DBJ|Disposed by Judge|12/31/2014||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA005502A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/28/2014|Closed|02/24/2015|N |1129 W ARCH STREET||TAMPA|FL|33607||||||||DBHO|Dismissed Before Hearing Other|02/24/2015||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA005960A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/11/2014|Close of ReOpen|09/14/2016|N |14805 SAINT IVES PLACE||TAMPA|FL|33624||||||||DNJT|Disposed by Non-Jury Trial|03/21/2016||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA006860A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/30/2014|Closed|03/24/2015|N |15103 Morning Dr||15103 Morning Dr|FL|33559||||||||DBJ|Disposed by Judge|03/24/2015||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA007506A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|I|Huey, Paul L|07/23/2014|Close of ReOpen|06/06/2017|N |6420 HANLEY RD||TAMPA|FL|33634||||||||DNJT|Disposed by Non-Jury Trial|05/19/2016||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292014CA009743A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|09/26/2014|Closed|10/19/2015|N |204 SACRAMENTO ST||VALRICO|FL|33594||||||||DBHO|Dismissed Before Hearing Other|10/19/2015||||||||||||||||||||
Circuit Court||#1|Unknown Tenant|||Defendant|292014CA012794A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|12/24/2014|Closed|06/20/2016|N |4502 N. 29th St.||Tampa|FL|33610||||||||DNJT|Disposed by Non-Jury Trial|06/20/2016||||||||||||||||||||
Circuit Court||#1|Unknown Tenant|||Defendant|292015CA002765A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|03/26/2015|Closed|08/20/2019|N |6002 20th Avenue S||Tampa|FL|33619||||||||DBHO|Dismissed Before Hearing Other|08/20/2019||||||||||||||||||||
Circuit Court||#1|Unknown Tenant|||Defendant|292015CA003803A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Holder, Gregory P|04/27/2015|Close of ReOpen|06/23/2017|N |16405 Hanna Road||Lutz|FL|33549||||||||DBJ|Disposed by Judge|10/04/2016||||||||||||||||||||
Circuit Court||#1|UNKNOWN TENANT|||Defendant|292015CA005301A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/10/2015|Closed|12/06/2016|N |3821 BEECHWOOD BLVD.||TAMPA|FL|33619||||||||DAHO|Dismissed After Hearing Other|12/06/2016||||||||||||||||||||
Circuit Court||#1|Unknown Tenant|||Defendant|292015CA008621A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|H|Battles, Emmett L|09/17/2015|Close of ReOpen|09/21/2018|N |2821 North 62nd Street||Tampa|FL|33619||||||||DNJT|Disposed by Non-Jury Trial|01/19/2018||||||||||||||||||||
Circuit Court|#1 Advanced Water Treatment, Inc.|||||Defendant|292018CA000051A001HC||Other|D|Peacock, Emily A|01/02/2018|Closed|12/11/2020|N|8097 Citrus Park Town Center Mall||Tampa|FL|33625||||||||DAHO|Dismissed After Hearing Other|12/11/2020||||||||||||||||||||
Circuit Court|#1 BUFFALO WINGS INC|||||Defendant|292013CA009442A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/10/2013|Closed|10/21/2013|N|||||||||||||DBJ|Disposed by Judge|10/21/2013||||||||||||||||||||
Circuit Court|#1 WORLDWIDE PAYMENT SYSTEMS INC|||||Defendant|292006CA001147A001HC||Breach of Contract|K|Levens, William P|02/08/2006|Closed|07/14/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/14/2006||||||||||||||||||||
Circuit Court|#1NAILS INC|||||Defendant|292011CA004715A001HC||Contract & Indebtedness|C|Barton, James M|04/14/2011|Closed|11/01/2011|N|||||||||||||DBJ|Disposed by Judge|11/01/2011||||||||||||||||||||
Circuit Court|#2|||||Defendant|292024CA006489A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Nash, Christopher C.|08/09/2024|Closed|12/01/2025|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/01/2025||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA001957A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/04/2013|Closed|06/10/2014|N |510 Holly Ln||Brandon|FL|33510||||||||DNJT|Disposed by Non-Jury Trial|06/10/2014||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA002865A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/20/2013|Closed|10/23/2013|N |2404 Brandywine Court||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|10/23/2013||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA003053A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/22/2013|Close of ReOpen|10/23/2015|N |1110 Pine Ridge Cir W||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|04/01/2014||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA003482A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|03/01/2013|Close of ReOpen|09/28/2015|N |6758 Waterton Dr Riverview 33578||||||||||||DBJ|Disposed by Judge|01/30/2015||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA003609A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/05/2013|Closed|11/21/2013|N |13341 Graham Yarden Dr||Riverview|FL|33579||||||||DAHO|Dismissed After Hearing Other|11/21/2013||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA003700A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|03/08/2013|Closed|01/10/2014|N |19017 Fern MEadow Loop||Lutz|FL|33558||||||||DBJ|Disposed by Judge|01/10/2014||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA003710A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/08/2013|Closed|10/29/2013|N |9706 Kingsburgh Ct||Tampa|FL|33615||||||||DBHO|Dismissed Before Hearing Other|10/29/2013||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA006874A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/15/2013|Close of ReOpen|06/20/2014|N |12730 Flint Lake Drive||Thonotosassa|FL|33952||||||||DBHO|Dismissed Before Hearing Other|01/14/2014||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292013CA009086A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/28/2013|Closed|09/09/2014|N |10803 Airview Dr||Tampa|FL|33625-4903||||||||DNJT|Disposed by Non-Jury Trial|09/09/2014||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292014CA007921A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Peacock, Emily A|07/25/2014|Close of ReOpen|02/26/2019|N |2106 Sparkman Road||Plant City|FL|32566||||||||DAHO|Dismissed After Hearing Other|04/08/2015||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292014CA012598A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|12/18/2014|Closed|07/09/2015|N |611 Destiny Drive|Unit 510|Ruskin|FL|33570||||||||DBJ|Disposed by Judge|07/09/2015||||||||||||||||||||
Circuit Court||#2|Tenant|||Defendant|292015CA008617A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|09/18/2015|Close of ReOpen|06/02/2016|N |6626 E. Dr. Martin Luther King, Jr. Blvd.||Tampa|FL|33619||||||||DBJ|Disposed by Judge|01/19/2016||||||||||||||||||||
Circuit Court||#2|UNKNOWN|TENANT||Defendant|292014CA005506A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/28/2014|Close of ReOpen|06/16/2016|N |917 W PATTERSON ST||TAMPA|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|11/04/2015||||||||||||||||||||
Circuit Court||#2|Unknown Tenant|||Defendant|292013CA005175A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/11/2013|Closed|01/26/2016|N |803 East North Street||Tampa|FL|33604||||||||DBJ|Disposed by Judge|01/26/2016||||||||||||||||||||
Circuit Court||#2|Unknown Tenant|||Defendant|292013CA007049A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|05/17/2013|Closed|08/20/2013|N |919 East 24th Avenue||Tampa|FL|33603||||||||DBHO|Dismissed Before Hearing Other|08/20/2013||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292013CA015199A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|12/12/2013|Closed|07/07/2017|N |616 MARION HILL LANE||RUSKIN|FL|33570||||||||DBHO|Dismissed Before Hearing Other|07/07/2017||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA001156A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|01/24/2014|Closed|06/22/2016|N |9659 GRETNA GREEN DR|TAMPA, FL 33626|||||||||||DAHO|Dismissed After Hearing Other|06/22/2016||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA003742A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/09/2014|Close of ReOpen|10/02/2015|N |18165 PORTSIDE STREET||TAMPA|FL|33647||||||||DNJT|Disposed by Non-Jury Trial|01/20/2015||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA004006A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/17/2014|Close of ReOpen|02/27/2015|N |6901 DRURY STREET||TAMPA|FL|33635||||||||DNJT|Disposed by Non-Jury Trial|11/25/2014||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA004101A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Holder, Gregory P|04/21/2014|Close of ReOpen|05/21/2018|N |10608 N 52ND STREET||TEMPLE TERRACE|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|10/30/2017||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA004502A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/30/2014|Close of ReOpen|02/19/2015|N |8719 NORTH EDISON AVENUE||TAMPA|FL|33604||||||||DBJ|Disposed by Judge|12/31/2014||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA005502A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/28/2014|Closed|02/24/2015|N |1129 W ARCH STREET||TAMPA|FL|33607||||||||DBHO|Dismissed Before Hearing Other|02/24/2015||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA005960A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/11/2014|Close of ReOpen|09/14/2016|N |14805 SAINT IVES PLACE||TAMPA|FL|33624||||||||DNJT|Disposed by Non-Jury Trial|03/21/2016||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA006860A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/30/2014|Closed|03/24/2015|N |15103 Morning Dr||Lutz|FL|33559||||||||DBJ|Disposed by Judge|03/24/2015||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA007506A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|I|Huey, Paul L|07/23/2014|Close of ReOpen|06/06/2017|N |6420 HANLEY RD||TAMPA|FL|33634||||||||DNJT|Disposed by Non-Jury Trial|05/19/2016||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292014CA009743A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|09/26/2014|Closed|10/19/2015|N |204 SACRAMENTO ST||VALRICO|FL|33594||||||||DBHO|Dismissed Before Hearing Other|10/19/2015||||||||||||||||||||
Circuit Court||#2|Unknown Tenant|||Defendant|292014CA012794A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|12/24/2014|Closed|06/20/2016|N |4502 N. 29th St.||Tampa|FL|33610||||||||DNJT|Disposed by Non-Jury Trial|06/20/2016||||||||||||||||||||
Circuit Court||#2|Unknown Tenant|||Defendant|292015CA002765A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|03/26/2015|Closed|08/20/2019|N |6002 20th Avenue S||Tampa|FL|33619||||||||DBHO|Dismissed Before Hearing Other|08/20/2019||||||||||||||||||||
Circuit Court||#2|Unknown Tenant|||Defendant|292015CA003803A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Holder, Gregory P|04/27/2015|Close of ReOpen|06/23/2017|N |16405 Hanna Road||Lutz|FL|33549||||||||DBJ|Disposed by Judge|10/04/2016||||||||||||||||||||
Circuit Court||#2|UNKNOWN TENANT|||Defendant|292015CA005301A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/10/2015|Closed|12/06/2016|N |3821 BEECHWOOD BLVD.||TAMPA|FL|33619||||||||DAHO|Dismissed After Hearing Other|12/06/2016||||||||||||||||||||
Circuit Court||#2|Unknown Tenant|||Defendant|292015CA008621A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|H|Battles, Emmett L|09/17/2015|Close of ReOpen|09/21/2018|N |2821 North 62nd Street||Tampa|FL|33619||||||||DNJT|Disposed by Non-Jury Trial|01/19/2018||||||||||||||||||||
Circuit Court||#21|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#22|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#23|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#24|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#25|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#26|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#27|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#29|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#3|Tenant|||Defendant|292014CA007921A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Peacock, Emily A|07/25/2014|Close of ReOpen|02/26/2019|N |2106 Sparkman Road||Plant City|FL|32566||||||||DAHO|Dismissed After Hearing Other|04/08/2015||||||||||||||||||||
Circuit Court||#30|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#31|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#32|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#33|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#33|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#34|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#35|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#36|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#37|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#38|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#39|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#4|Tenant|||Defendant|292014CA007921A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Peacock, Emily A|07/25/2014|Close of ReOpen|02/26/2019|N |2106 Sparkman Road||Plant City|FL|32566||||||||DAHO|Dismissed After Hearing Other|04/08/2015||||||||||||||||||||
Circuit Court||#40|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#41|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#42|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#43|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#44|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#45|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#46|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#47|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court||#48|UNKNOWN TENANT|||Defendant|292010CA011980A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|R|Foster, Robert A|06/08/2010|Closed|02/04/2011|N |||||||||||||DBJ|Disposed by Judge|02/04/2011||||||||||||||||||||
Circuit Court|$1,000.00 MONEY ORDER|||||Defendant|292004CA002763A001HC||Contraband Forfeiture|E||03/19/2004|Closed|08/26/2004|N|||||||||||||DBD|Disposed by Default|08/26/2004||||||||||||||||||||
Circuit Court|$1,307.00 U.S. CURRENCY|||||Defendant|292009CA012610A001HC||Contraband Forfeiture|R|Foster, Robert A|05/15/2009|Closed|07/06/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/06/2009||||||||||||||||||||
Circuit Court|$1,4200.00 U.S. CURRENCY|||||Defendant|292009CA029951A001HC||Other|R|Foster, Robert A|12/03/2009|Closed|12/07/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/07/2009||||||||||||||||||||
Circuit Court|$1,594.00 U.S. CURRENCY|||||Defendant|292007CA010199A001HC||Other|R|Foster, Robert A|08/13/2007|Closed|09/18/2007|N|||||||||||||DBJ|Disposed by Judge|09/18/2007||||||||||||||||||||
Circuit Court|$1492.00 U.S. CURRENCY|||||Defendant|292007CA016919A001HC||Other|R|Foster, Robert A|12/05/2007|Closed|08/29/2008|N|||||||||||||DBJ|Disposed by Judge|01/22/2008||||||||||||||||||||
Circuit Court|$16,575.00 IN U.S. CURRENCY|||||Defendant|292023CA015954A001HC||Contraband Forfeiture|D|Peacock, Emily A|10/16/2023|Closed|11/22/2024|N|913 E 26TH AVE||TAMPA|FL|33605||||||||DBJ|Disposed by Judge|11/22/2024||||||||||||||||||||
Circuit Court|$334.15 IN UNITED STATES CURRENCY|||||Defendant|292007CA000647A001HC||Contraband Forfeiture|I|Sabella, Christopher C|01/17/2007|Closed|05/07/2007|N|||||||||||||DBJ|Disposed by Judge|05/07/2007||||||||||||||||||||
Circuit Court||$381.00 U.S.C.|AMT: ONE THOUSAND|||Defendant|292013CA005004A001HC||Contraband Forfeiture|B|Cook, Martha J.|04/05/2013|Closed|07/17/2014|N |2921 W. PALMETTO STREET||TAMPA|FL|33619||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/17/2014||||||||||||||||||||
Circuit Court|$5,668.26 U S CURRENCY|||||Defendant|292006CA002694A001HC||Contraband Forfeiture|R|Foster, Robert A|03/28/2006|Closed|05/05/2006|N|||||||||||||DBJ|Disposed by Judge|05/05/2006||||||||||||||||||||
Circuit Court|$500.00 U.S. CURRENCY|||||Defendant|292018CA011179A001HC||Contraband Forfeiture|G|Cook, Martha J.|11/14/2018|Closed|03/05/2019|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|03/05/2019||||||||||||||||||||
Circuit Court|$51,198.00 IN U.S. CURRENCY|||||Defendant|292021CA009851A001HC||Contraband Forfeiture|E|Oster, Cynthia|12/13/2021|Closed|06/17/2022|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|06/17/2022||||||||||||||||||||
Circuit Court|$56,579.27 IN U.S. CURRENCY|||||Defendant|292025CA012303A001HC||Contraband Forfeiture|F|Gabbard, Jennifer X|12/05/2025|Open|12/05/2025|N|11250 N. 56th Street||Temple Terrace|FL|33617||||||||||||||||||||||||||||||
Circuit Court|$945.00 U.S. CURRENCY|||||Defendant|292018CA010508A001HC||Contraband Forfeiture|D|Peacock, Emily A|10/26/2018|Closed|04/02/2019|N|NONE||TAMPA|FL|12345||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/02/2019||||||||||||||||||||
Circuit Court|'47 Brand, LLC|||||Defendant|292022CA009392A001HC||AntiTrust/Trade Regulation|L|Farfante, Darren D|11/08/2022|Closed|03/09/2023|N|1209 Orange Street||Wilmington|DE|19801||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/09/2023||||||||||||||||||||
Circuit Court|'HMC Assets LLC,solely as Separate Trustee of Community Development Fund I Trust"|||||Plaintiff|292015CA006115A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|07/02/2015|Close of ReOpen|11/14/2018|N|P O BOX 23028||Tampa|FL|33623||||||||DAHO|Dismissed After Hearing Other|06/12/2018|||||||||1033.50|11/26/2018||||||||||
Circuit Court|'U.S. BANK TRUST,N.A.,as TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST."|||||Plaintiff|292016CA004547A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|05/12/2016|Closed|04/18/2017|N|P.O. BOX 23028||TAMPA|FL|33623||||||||DBJ|Disposed by Judge|04/18/2017|||||||||2041.80|06/06/2017||||||||||
Circuit Court|(1) 1985 CHEVROLET DUMP TRUCK VIN-1GBJK34W9FV205086|||||Defendant|292014CA005948A001HC||Contraband Forfeiture|H|Silver, Bernard C|06/10/2014|Closed|09/26/2014|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|09/26/2014||||||||||||||||||||
Circuit Court|(1) 1999 FORD F250 VAN VIN-1P4GP44G2YB557951|||||Defendant|292013CA007064A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|05/22/2013|Closed|06/04/2013|N|NONE||TAMPA|FL|11111||||||||DAHO|Dismissed After Hearing Other|06/04/2013||||||||||||||||||||
Circuit Court|(1) 2000 Black Ford F350 Truck VIN #1FTWW33F3YEA89734|||||Defendant|292015CA011544A001HC||Contraband Forfeiture|G|Cook, Martha J.|12/22/2015|Closed|07/06/2017|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/06/2017||||||||||||||||||||
Circuit Court|(1) 2000 Ford Truck VIN #1FTWW33FXYEE39134|||||Defendant|292015CA006014A001HC||Contraband Forfeiture|R|Lee, Laurel Moore|07/01/2015|Closed|10/21/2015|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/21/2015||||||||||||||||||||
Circuit Court|(1) 2001 Infinity I30 Automobile VIN # JNKCA31AX1T020614|||||Defendant|292015CA008937A001HC||Contraband Forfeiture|C|Rice, Elizabeth G|09/29/2015|Closed|10/09/2015|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/09/2015||||||||||||||||||||
Circuit Court|(1) 2002 DODGE NEON VIN-1B3ES26C72D522716|||||Defendant|292013CA012432A001HC||Contraband Forfeiture|I|Huey, Paul L|10/03/2013|Closed|12/23/2013|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|12/23/2013||||||||||||||||||||
Circuit Court|(1) 2003 Cadillac CTS 4 Door Sedan Vehicle Identiciation #1G6DM57N330141253|||||Defendant|292013CA008980A001HC||Contraband Forfeiture|F|Bergmann, Charles E|06/27/2013|Closed|07/09/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|07/09/2013||||||||||||||||||||
Circuit Court|(1) 2003 CHEVROLET|||||Defendant|292012CA018789A001HC||Contraband Forfeiture|K|Levens, William P|12/03/2012|Closed|07/02/2013|N|||||||||||||DBJ|Disposed by Judge|07/02/2013||||||||||||||||||||
Circuit Court|(1) 2003 Mercedes Vin WDBUF65J03A212317|||||Defendant|292013CA011791A001HC||Contraband Forfeiture|F|Nielsen, Richard A|09/16/2013|Closed|12/15/2014|N|||||||||||||DBJ|Disposed by Judge|12/15/2014||||||||||||||||||||
Circuit Court|(1) 2003 Nissan Pickup Truck VIN # 1N6ED27T13C449709|||||Defendant|292015CA000190A001HC||Contraband Forfeiture|T|Sheehan, Tracy|01/08/2015|Closed|03/17/2015|N|||||||||||||DBJ|Disposed by Judge|03/17/2015||||||||||||||||||||
Circuit Court|(1) 2004 BMS Vin WBAGN63504DS55401|||||Defendant|292013CA011791A001HC||Contraband Forfeiture|F|Nielsen, Richard A|09/16/2013|Closed|12/15/2014|N|||||||||||||DBJ|Disposed by Judge|12/15/2014||||||||||||||||||||
Circuit Court|(1) 2004 FORD F-150|||||Defendant|292012CA016429A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/18/2012|Closed|07/30/2013|N|ISSAC MEZA- PAZ|3912 W. CASS ST.|Tampa|FL|33609||||||||DBD|Disposed by Default|07/30/2013||||||||||||||||||||
Circuit Court|(1) 2005 CHEVROLET MONTE CARLO, VIN-2W1WZ121459255512|||||Defendant|292013CA011742A001HC||Contraband Forfeiture|B|Cook, Martha J.|09/13/2013|Closed|02/03/2014|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|02/03/2014||||||||||||||||||||
Circuit Court|(1) 2005 Kawasaki Ninja ZX10R Motorcycle|||||Defendant|292014CA007649A001HC||Contraband Forfeiture|F|Bergmann, Charles E|07/28/2014|Closed|05/08/2015|N|||||||||||||DBJ|Disposed by Judge|05/08/2015||||||||||||||||||||
Circuit Court|(1) 2005 TOYOTA COROLLA|||||Defendant|292012CA019201A001HC||Contraband Forfeiture|K|Levens, William P|12/10/2012|Closed|03/08/2013|N|||||||||||||DBJ|Disposed by Judge|03/08/2013||||||||||||||||||||
Circuit Court|(1) 2006 Cadillas VIN: 1G6YV36A765602303|||||Defendant|292018CA000266A001HC||Contraband Forfeiture|G|Cook, Martha J.|01/09/2018|Closed|08/01/2018|N|||||||||||||DBJ|Disposed by Judge|08/01/2018||||||||||||||||||||
Circuit Court|(1) 2006 CHRYSLER MINIVAN|||||Defendant|292012CA009768A001HC||Contraband Forfeiture|F|Bergmann, Charles E|06/19/2012|Closed|04/02/2013|N|||||||||||||DBD|Disposed by Default|04/02/2013||||||||||||||||||||
Circuit Court|(1) 2011 KIA SORENTO|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) 2011 Nissan Armada VIN 5N1BA0NFXBN622352|||||Defendant|292017CA009606A001HC||Contraband Forfeiture|C|Rice, Elizabeth G|10/20/2017|Closed|03/01/2018|N|||||||||||||DBD|Disposed by Default|03/01/2018||||||||||||||||||||
Circuit Court|(1) 23 GRAMS OF CRYSTAL METHAMPHETAMINE|||||Defendant|292013CA008681A001HC||Contraband Forfeiture|R|Foster, Robert A|06/21/2013|Closed|08/08/2013|N|N/A N/A||||||||||||DBD|Disposed by Default|08/08/2013||||||||||||||||||||
Circuit Court|(1) 24/7 CARD #4888-8500-1082-5302|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) AARP GREEN DOT CARD #5396-4500-0045-2761|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) AARP GREEN DOT CARD #5396-4500.0045-2613|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) AARP GREEN DOT CARD 5396-4500-0045-3090|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) Four Hundred $87.00|||||Defendant|292013CA011791A001HC||Contraband Forfeiture|F|Nielsen, Richard A|09/16/2013|Closed|12/15/2014|N|||||||||||||DBJ|Disposed by Judge|12/15/2014||||||||||||||||||||
Circuit Court|(1) FRADULENT CHECK # 5694 FOR $650.98|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) FRADULENT CHECK # 5695 FOR $650.98|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) FRADULENT CHECK # 5696 FOR $650.98|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) FRADULENT CHECK # 5697 FOR $650.98|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) NETSPEND CARD #5113-1780-4603-9423|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1) ONE THOUSAND $140.00|||||Defendant|292013CA010351A001HC||Contraband Forfeiture|B|Cook, Martha J.|08/09/2013|Closed|02/06/2014|N|NONE||TAMPA|FL|12345||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/06/2014||||||||||||||||||||
Circuit Court|(1) ONE THOUSAND $616.00|||||Defendant|292013CA008981A001HC||Contraband Forfeiture|K|Levens, William P|06/27/2013|Closed|07/15/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/15/2013||||||||||||||||||||
Circuit Court|(1) PREPAID VISA CARD #4565-3404-1148-7746|||||Defendant|292012CA016218A001HC||Contraband Forfeiture|D|Isom, Claudia R|10/16/2012|Closed|01/08/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|(1)2004 DIXIE CHOPPER LAWN MOWER SERIAL NO 4050394|||||Defendant|292018CA005314A001HC||Contraband Forfeiture|D|Manning, Daryl M|06/05/2018|Closed|07/02/2018|N|NONE||TAMPA|FL|12345||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2018||||||||||||||||||||
Circuit Court|(2) $484.00|||||Defendant|292013CA010351A001HC||Contraband Forfeiture|B|Cook, Martha J.|08/09/2013|Closed|02/06/2014|N|NON||TAMPA|FL|12345||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/06/2014||||||||||||||||||||
Circuit Court|(2) 291.5 GRAMS OF MARIJUANA|||||Defendant|292013CA008681A001HC||Contraband Forfeiture|R|Foster, Robert A|06/21/2013|Closed|08/08/2013|N|N/A N/A||||||||||||DBD|Disposed by Default|08/08/2013||||||||||||||||||||
Circuit Court|(2) Cannabis Approx 60.6 grams|||||Defendant|292013CA008980A001HC||Contraband Forfeiture|F|Bergmann, Charles E|06/27/2013|Closed|07/09/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|07/09/2013||||||||||||||||||||
Circuit Court|(3) $534.00|||||Defendant|292013CA010351A001HC||Contraband Forfeiture|B|Cook, Martha J.|08/09/2013|Closed|02/06/2014|N|NONE||TAMPA|FL|12345||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/06/2014||||||||||||||||||||
Circuit Court|(3) 56 GRAMS OF COCAINE|||||Defendant|292013CA008681A001HC||Contraband Forfeiture|R|Foster, Robert A|06/21/2013|Closed|08/08/2013|N|N/A N/A||||||||||||DBD|Disposed by Default|08/08/2013||||||||||||||||||||
Circuit Court|(4) 96 XANAX PHILLS|||||Defendant|292013CA008681A001HC||Contraband Forfeiture|R|Foster, Robert A|06/21/2013|Closed|08/08/2013|N|N/A N/A||||||||||||DBD|Disposed by Default|08/08/2013||||||||||||||||||||
Circuit Court|(5) NINE THOUSAND $829.00|||||Defendant|292013CA008681A001HC||Contraband Forfeiture|R|Foster, Robert A|06/21/2013|Closed|08/08/2013|N|N/A N/A||||||||||||DBD|Disposed by Default|08/08/2013||||||||||||||||||||
Circuit Court|(6) TAURUS 9MM HAND GUN|||||Defendant|292013CA008681A001HC||Contraband Forfeiture|R|Foster, Robert A|06/21/2013|Closed|08/08/2013|N|N/A N/A||||||||||||DBD|Disposed by Default|08/08/2013||||||||||||||||||||
Circuit Court|(7) WS-600 ELECTRONIC SCALE|||||Defendant|292013CA008681A001HC||Contraband Forfeiture|R|Foster, Robert A|06/21/2013|Closed|08/08/2013|N|N/A N/A||||||||||||DBD|Disposed by Default|08/08/2013||||||||||||||||||||
Circuit Court|(AMT)  FOUR THOUSAND $760|||||Defendant|292013CA004245A001HC||Contraband Forfeiture|B|Foster, Robert A|03/20/2013|Close of ReOpen|10/05/2015|N|||||||||||||DBJ|Disposed by Judge|09/30/2014||||||||||||||||||||
Circuit Court|(AMT)  TWO THOUSAND $320.00|||||Defendant|292013CA002185A001HC||Contraband Forfeiture|D|Isom, Claudia R|02/11/2013|Closed|10/17/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/17/2014||||||||||||||||||||
Circuit Court|(AMT) $411.00|||||Defendant|292013CA004131A001HC||Contraband Forfeiture|C|Barton, James M|03/19/2013|Closed|04/16/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/16/2013||||||||||||||||||||
Circuit Court|(AMT) EIGHT THOUSAND $910.00|||||Defendant|292013CA004675A001HC||Contraband Forfeiture|F|Bergmann, Charles E|03/27/2013|Closed|08/20/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/20/2013||||||||||||||||||||
Circuit Court|(AMT) FOUR THOUSAND $822.00|||||Defendant|292013CA004112A001HC||Contraband Forfeiture|J|Arnold, James D|03/19/2013|Closed|05/23/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/23/2013||||||||||||||||||||
Circuit Court|(AMT) ONE THOUSAND $159.00|||||Defendant|292013CA002016A001HC||Contraband Forfeiture|J|Arnold, James D|02/07/2013|Closed|05/15/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/15/2014||||||||||||||||||||
Circuit Court|(AMT) ONE THOUSAND $290.00|||||Defendant|292013CA001138A001HC||Contraband Forfeiture|C|Barton, James M|01/25/2013|Closed|10/11/2013|N|||||||||||||DBD|Disposed by Default|10/11/2013||||||||||||||||||||
Circuit Court|(AMT) ONE THOUSAND $572.00|||||Defendant|292013CA001985A001HC||Contraband Forfeiture|H|Silver, Bernard C|02/07/2013|Closed|04/24/2013|N|||||||||||||DBD|Disposed by Default|04/24/2013||||||||||||||||||||
Circuit Court|(AMT) ONE THOUSAND $576.00|||||Defendant|292013CA002500A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|02/15/2013|Closed|06/24/2013|N|||||||||||||DBD|Disposed by Default|06/24/2013||||||||||||||||||||
Circuit Court|(AMT) ONE THOUSAND $612.00|||||Defendant|292013CA004741A001HC||Contraband Forfeiture|C|Barton, James M|03/28/2013|Closed|10/11/2013|N|||||||||||||DBD|Disposed by Default|10/11/2013||||||||||||||||||||
Circuit Court|(AMT) ONE THOUSAND $774.00|||||Defendant|292013CA002376A001HC||Contraband Forfeiture|J|Arnold, James D|02/13/2013|Closed|02/03/2014|N|||||||||||||DBD|Disposed by Default|02/03/2014||||||||||||||||||||
Circuit Court|(AMT) SIX THOUSAND $863.00|||||Defendant|292012CA018331A001HC||Contraband Forfeiture|J|Arnold, James D|11/26/2012|Closed|05/21/2013|N|||||||||||||DBD|Disposed by Default|05/21/2013||||||||||||||||||||
Circuit Court|(AMT) THREE THOUSAND $38.00|||||Defendant|292013CA003562A001HC||Contraband Forfeiture|B|Cook, Martha J.|03/07/2013|Closed|06/17/2013|N|||||||||||||DBD|Disposed by Default|06/17/2013||||||||||||||||||||
Circuit Court|(AMT) TWO HUNDRED SIXTY-ONE DOLLARS 00/100|||||Defendant|292012CA014789A001HC||Contraband Forfeiture|B|Cook, Martha J.|09/18/2012|Closed|10/05/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/05/2012||||||||||||||||||||
Circuit Court|(AMT) TWO THOUSAND $430.00|||||Defendant|292013CA001110A001HC||Contraband Forfeiture|H|Silver, Bernard C|01/25/2013|Closed|04/29/2013|N|||||||||||||DBD|Disposed by Default|04/29/2013||||||||||||||||||||
Circuit Court|(AMT) TWO THOUSAND $490.00|||||Defendant|292013CA000143A001HC||Contraband Forfeiture|G|Wolfe, Mark|01/04/2013|Closed|06/19/2013|N|||||||||||||DBD|Disposed by Default|06/19/2013||||||||||||||||||||
Circuit Court|(AMT) TWO THOUSAND $920.00|||||Defendant|292013CA002851A001HC||Contraband Forfeiture|G|Wolfe, Mark|02/22/2013|Closed|05/14/2013|N|||||||||||||DBD|Disposed by Default|05/14/2013||||||||||||||||||||
Circuit Court|(And Son RICHARD J. VARNUM, Deceased Husband Of Doreen C. Varnum)|||||Defendant|292025CA000696A001HC||Real Property -1- $50,000 or Less|T|Moody, James S|01/29/2025|Closed|02/26/2025|N|||||||||||||DBJ|Disposed by Judge|02/26/2025||||||||||||||||||||
Circuit Court|(ASF) WELLS FARGO BANK, N.A. AS TRUSTEE|||||Plaintiff|292019CA006272A001HC||Contract & Indebtedness|J|Barbas, Rex|06/17/2019|Closed|12/10/2021|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/10/2021||||||||||||||||||||
Circuit Court||(DRAPIZA) HUDSON|AMANDA|||Defendant|292018CA000916A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|B|Stoddard, Ralph C.|01/30/2018|Close of ReOpen|08/10/2020|N |||||||||||||DBJ|Disposed by Judge|08/01/2019||||||||||||||||||||
Circuit Court||(Gainer)|Janet|Edwards-Garvey||Plaintiff|292013CA007816A001HC||Other|H|Daniel, Helene L|06/04/2013|Reopened|02/06/2026|F |31349 Makinaw Lane||Wesley Chapel|FL|33545|Black|||||||DAHO|Dismissed After Hearing Other|12/10/2015||||||||||||||||||||
Circuit Court||(last name unknown)|Betty|||Defendant|292020CA006000A001HC||Premises Liability-Commercial|B|Wolfe, Mark|07/29/2020|Closed|06/13/2025|N |2356 W. Hillsborough Ave.||Tampa|FL|33603||||||||DBJ|Disposed by Judge|06/13/2025||||||||||||||||||||
Circuit Court||(LAST NAME UNKNOWN)|CORY|||Defendant|292024CA010141A001HC||Other Negligence|G|Nash, Christopher C.|12/19/2024|Reopened|11/06/2025|N |||||||||||||DAHO|Dismissed After Hearing Other|11/06/2025||||||||||||||||||||
Circuit Court||(LAST NAME UNKNOWN)|REINALDO|||Defendant|292015CA004201A001HC||Other Negligence|K|Marlewski, Christine Ann|05/07/2015|Closed|10/13/2016|N |6818 North Armenia Avenue||TAMPA|FL|33604||||||||DBHO|Dismissed Before Hearing Other|10/13/2016||||||||||||||||||||
Circuit Court||(Long) Catlin|Ethel|Jeanette||Plaintiff|292024CA001097A001HC||Other|D|Peacock, Emily A|02/08/2024|Open|02/08/2024|N |2360 GWYNHURST BLVD||WESLEY CHAPEL|FL|33543|||||||||||||||||||420.00|02/08/2024||||||||||
Circuit Court||(minor)|A.C.|||Plaintiff|292024CA008759A001HC||Auto Negligence|E|Oster, Cynthia|11/01/2024|Closed|09/05/2025|N |c/o Winters & Yonker P.A.|P.O. Box 3342|Tampa|FL|33601||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/05/2025||||||||||||||||||||
Circuit Court||(minor)|Y.D.A.|||Plaintiff|292024CA008759A001HC||Auto Negligence|E|Oster, Cynthia|11/01/2024|Closed|09/05/2025|N |c/o Winters & Yonker P.A.|P.O. Box 3342|Tampa|FL|33601||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/05/2025||||||||||||||||||||
Circuit Court|(ONE) 1996 HARLEY DAVIDSON MOTORCYCLE|||||Defendant|292011CA005209A001HC||Contraband Forfeiture|K|Levens, William P|04/26/2011|Closed|04/29/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/29/2011||||||||||||||||||||
Circuit Court|(ONE) 2003 BUICK LESABRE|||||Defendant|292013CA004112A001HC||Contraband Forfeiture|J|Arnold, James D|03/19/2013|Closed|05/23/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/23/2013||||||||||||||||||||
Circuit Court|(ONE) 2003 CHEVROLET IMPALA|||||Defendant|292012CA014556A001HC||Contraband Forfeiture|G|Wolfe, Mark|09/14/2012|Closed|02/07/2013|N|||||||||||||DBD|Disposed by Default|02/07/2013||||||||||||||||||||
Circuit Court|(ONE) 2004 FORD VIN:1FTRX12W14NA79388|||||Defendant|292013CA009541A001HC||Contraband Forfeiture|G|Wolfe, Mark|07/15/2013|Closed|05/22/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/22/2014||||||||||||||||||||
Circuit Court|(ONE) 2005 FORD F-150|||||Defendant|292013CA004131A001HC||Contraband Forfeiture|C|Barton, James M|03/19/2013|Closed|04/16/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/16/2013||||||||||||||||||||
Circuit Court|(ONE) 2006 DODGE MAGNUM|||||Defendant|292012CA017411A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|11/06/2012|Closed|02/12/2013|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/12/2013||||||||||||||||||||
Circuit Court|(ONE) 2008 TOYOTA CAMRY|||||Defendant|292012CA019899A001HC||Contraband Forfeiture|H|Silver, Bernard C|12/27/2012|Closed|03/12/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/12/2013||||||||||||||||||||
Circuit Court|(ONE) 2011 MERCEDES-BENZ|||||Defendant|292012CA018331A001HC||Contraband Forfeiture|J|Arnold, James D|11/26/2012|Closed|05/21/2013|N|||||||||||||DBD|Disposed by Default|05/21/2013||||||||||||||||||||
Circuit Court|(ONE) GREEN DOT MASTERCARD|||||Defendant|292013CA002500A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|02/15/2013|Closed|06/24/2013|N|||||||||||||DBD|Disposed by Default|06/24/2013||||||||||||||||||||
Circuit Court||(Sasso)|Derrick|Edwards||Plaintiff|292013CA007816A001HC||Other|H|Daniel, Helene L|06/04/2013|Reopened|02/06/2026|M |Blue Gate St. Mary|Jamaica W.I.||||Black|||||||DAHO|Dismissed After Hearing Other|12/10/2015||||||||||||||||||||
Circuit Court||(TURNER) BROOMALL|MARY|ANN||Plaintiff|291987CA006600A001HC||Reentered Civil Action||Judge, Not Assigned|04/29/2009|Closed|04/29/2009|N |||||||||||||CONVSTAT|Converted Statistical Closure|04/29/2009||||||||||||||||||||
Circuit Court|,MANORCARE OF AMERICA INC|||||Defendant|292004CA010254A001HC||Other Negligence|R|Foster, Robert A|11/15/2004|Closed|05/21/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/21/2012||||||||||||||||||||
Circuit Court||.|BAC Home Loans Servicing, LP|||Plaintiff|292010CA003722A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Judge, Senior|02/18/2010|Close of ReOpen|03/13/2015|N |100 North Tyron Street||Charlotte|NC|28255||||||||DNJT|Disposed by Non-Jury Trial|11/27/2013||||||||||||||||||||
Circuit Court||.|FISHHAWK RANCH HOA, INC.|||Defendant|292009CA017457A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/10/2009|Close of ReOpen|12/11/2013|N |C/O RIZZETTA & COMPANY, INC.|5844 OLD PASCO ROAD STE 100|WESLEY CHAPEL|FL|33544||||||||DNJT|Disposed by Non-Jury Trial|07/31/2013||||||||||||||||||||
Circuit Court||/ Tenant #1|Unknown Occupant|||Defendant|292014CA004579A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/02/2014|Close of ReOpen|01/15/2015|N |403 Edwin Drive||Ruskin|FL|33570||||||||DBJ|Disposed by Judge|09/24/2014||||||||||||||||||||
Circuit Court||/ Tenant #2|Unknown Occupant|||Defendant|292014CA004579A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/02/2014|Close of ReOpen|01/15/2015|N |403 Edwin Drive||Ruskin|FL|33570||||||||DBJ|Disposed by Judge|09/24/2014||||||||||||||||||||
Circuit Court|;EWIS HEATING AIR AND CONDITIONING CO INC|||||Defendant|292008CA019391A001HC||Other|I|Stephens, Steven Scott|08/26/2008|Close of ReOpen|03/25/2009|N|||||||||||||DBO|Disposed by Other|01/29/2009||||||||||||||||||||
Circuit Court|;ONE FORD EXPEDITION VIN 1FMRU17W04LA78855|||||Defendant|292004CA011623A001HC||Contraband Forfeiture|H|Silver, Bernard C|12/29/2004|Closed|02/20/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/20/2007||||||||||||||||||||
Circuit Court|[NAME OF MANAGER]|||||Defendant|292022CA003179A001HC||Auto Negligence|D|Peacock, Emily A|04/18/2022|Closed|10/31/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/31/2023||||||||||||||||||||
Circuit Court|___ Cowart Unknown Spouse of Spencer Shane Cowart|||||Defendant|292014CA008098A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/08/2014|Close of ReOpen|02/27/2015|N|2118 Oak Chase Court||Tampa|FL|33613||||||||DBJ|Disposed by Judge|01/21/2015||||||||||||||||||||
Circuit Court|_______ LANZA|||||Defendant|291987CA010936A001HC||Reentered Civil Action||Judge, Presiding|06/17/1987|Closed|09/03/2015|N||||||||||||||||||||||||||||||||||LANZA, DINO|
Circuit Court|_____Xioutas, Unknown Spouse of Annalisa C. Xioutas, if any|||||Defendant|292014CA008119A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|08/11/2014|Closed|12/17/2014|N|1800 Lucky Road Ext.||Fort Myers|FL|33905||||||||DBJ|Disposed by Judge|12/17/2014||||||||||||||||||||
Circuit Court|001512 E. JEAN STREET LAND TRUST|||||Plaintiff|292011CA014936A001HC||Real Property -1- $50,000 or Less|C|Barton, James M|11/21/2011|Closed|06/06/2012|N|||||||||||||DBJ|Disposed by Judge|06/06/2012|||||||||430.00|11/21/2011||||||||||
Circuit Court|007 EXTERMINATORS INC|||||Defendant|292009CA032507A001HC||Auto Negligence|J|Arnold, James D|12/30/2009|Closed|04/03/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|04/03/2012||||||||||||||||||||
Circuit Court|01-22-28 LLC|||||Defendant|292016CA002444A001HC||Other Negligence|F|Nielsen, Richard A|03/14/2016|Closed|02/28/2017|N|802 East Whiting Street||Tampa|FL|33602||||||||DBD|Disposed by Default|02/28/2017||||||||||||||||||||
Circuit Court|01-Awash Transport LLC|||||Defendant|292015CA006395A001HC||Auto Negligence|J|Barbas, Rex|07/14/2015|Closed|02/26/2016|N|10945 Brightside Drive||Tampa|FL|33624||||||||DBHO|Dismissed Before Hearing Other|02/26/2016||||||||||||||||||||
Circuit Court|01-AWASH TRANSPORT LLC|||||Defendant|292015CA009473A001HC||Auto Negligence|B|Foster, Robert A|10/15/2015|Closed|01/18/2017|N|Reg Agent Getnet A. Berhane|10945 Brightside Drive|Tampa|FL|33624||||||||DBHO|Dismissed Before Hearing Other|01/18/2017||||||||||||||||||||
Circuit Court|02 CORPORATION|||||Plaintiff|292006CA003987A001HC||Quiet Title|A|Pendino, Sam D|05/08/2006|Closed|08/08/2006|N|||||||||||||DBJ|Disposed by Judge|08/08/2006|||||||||255.00|05/09/2006||||||||||
Circuit Court|02 CORPORATION AND DUNCAN/MUSALA INTL INC|||||Plaintiff|292006CA001464A001HC||Quiet Title|K|Levens, William P|02/20/2006|Closed|05/04/2006|N|||||||||||||DBD|Disposed by Default|05/04/2006|||||||||255.00|02/20/2006||||||||||
Circuit Court|02 SOLUTIONS LLC|||||Defendant|292015CA009993A001HC||Other Negligence|H|Battles, Emmett L|11/02/2015|Closed|06/22/2016|N|3006 Bay Heron Place||Tampa|FL|33611||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/22/2016||||||||||||||||||||
Circuit Court|02HR LLC|||||Defendant|292007CA007672A001HC||Civil Action for Damages|J|Arnold, James D|06/25/2007|Closed|04/24/2009|N|C/O CT CORPORATION|1200 S PINE ISLAND RD|PLANTATION|FL|33324||||||||DAHO|Dismissed After Hearing Other|04/24/2009||||||||||||||||||||
Circuit Court|03 ENVIRONMENTAL TECHNOLOGIES INC|||||Defendant|292010CA011338A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/27/2010|Close of ReOpen|05/08/2013|N|||||||||||||DBJ|Disposed by Judge|02/11/2013||||||||||||||||||||
Circuit Court|0464 OF VERO INC|||||Defendant|292015CA005592A001HC||Breach of Contract|J|Barbas, Rex|06/18/2015|Closed|03/24/2017|N|520 32ND AVENUE SW||VERO BEACH|FL|32968||||||||DBHO|Dismissed Before Hearing Other|03/24/2017||||||||||||||||||||
Circuit Court|05192009706 TRUST DATED MAY 19, 2009|||||Defendant|292013CA001927A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/01/2013|Closed|02/24/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/24/2016|||||||||||||||||||SMITH, S|
Circuit Court|0NEWEST BANK, F.S.B.|||||Plaintiff|292009CA005939A001HC||Mortgage Foreclosure|A|Pendino, Sam D|03/09/2009|Closed|06/25/2012|N|||||||||||||DBD|Disposed by Default|06/25/2012|||||||||70.00|08/20/2012||||||||||
Circuit Court||1|DOE|||Defendant|292013CA005324A001HC||Injunction|G|Wolfe, Mark|04/15/2013|Closed|04/22/2014|N |Unknown||Tampa|FL|33602||||||||DBD|Disposed by Default|04/22/2014||||||||||||||||||||
Circuit Court||1|Tenant|||Defendant|292013CA012914A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/16/2013|Closed|09/15/2014|N |8713 N. Larkhall Pl||Tampa|FL|33604||||||||DBHO|Dismissed Before Hearing Other|09/15/2014||||||||||||||||||||
Circuit Court||1|Tenant|||Defendant|292013CA015310A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|12/17/2013|Close of ReOpen|11/23/2015|N |8686 Molokai Ct||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||1|Tenant|||Defendant|292014CA001161A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|01/31/2014|Closed|03/04/2014|N |1404 Oak Valley Dr||Seffner|FL|33584||||||||DBHO|Dismissed Before Hearing Other|03/04/2014||||||||||||||||||||
Circuit Court||1|TENANT|||Defendant|292014CA002355A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|03/05/2014|Close of ReOpen|06/15/2016|N |1611 MERIDIAN ST||RUSKIN|FL|33570||||||||DNJT|Disposed by Non-Jury Trial|10/21/2015||||||||||||||||||||
Circuit Court||1|TENANT|||Defendant|292014CA002502A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|03/07/2014|Close of ReOpen|06/09/2015|N |13921 DOWNING ST.||DOVER|FL|33527||||||||DBD|Disposed by Default|09/18/2014||||||||||||||||||||
Circuit Court||1|Tenant|||Defendant|292014CA002535A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/10/2014|Closed|05/29/2014|N |6409 Monterey Blvd||Tampa|FL|33625||||||||DBHO|Dismissed Before Hearing Other|05/29/2014||||||||||||||||||||
Circuit Court||1|Tenant|||Defendant|292014CA002602A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/11/2014|Closed|11/07/2016|N |1601 33rd St. S.E||Ruskin|FL|33570||||||||DBD|Disposed by Default|11/07/2016||||||||||||||||||||
Circuit Court||1|Tenant|||Defendant|292014CA005520A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/28/2014|Close of ReOpen|07/09/2015|N |3053 Wister Cir||Valrico|FL|33596||||||||DNJT|Disposed by Non-Jury Trial|09/03/2014||||||||||||||||||||
Circuit Court||1|TENANT|||Defendant|292015CA008247A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|09/09/2015|Close of ReOpen|11/08/2016|N |5415 E KIRBY STREET||TAMPA|FL|33617||||||||DBD|Disposed by Default|06/21/2016||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA003189A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/26/2014|Close of ReOpen|12/08/2014|N |9004 W. Norfolk St||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|09/09/2014||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA003499A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|04/02/2014|Close of ReOpen|02/13/2018|N |11103 N. 21st Street||Tampa|FL|33612||||||||DBJ|Disposed by Judge|04/12/2017||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA003577A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|04/03/2014|Closed|03/04/2015|N |10614 N 27th St||Tampa|FL|33612||||||||DBHO|Dismissed Before Hearing Other|03/04/2015||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA003794A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/10/2014|Close of ReOpen|08/18/2015|N |11704 Lynn Brook Circle||Seffner|FL|33584||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA003942A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2014|Closed|09/25/2014|N |2851 Duncan Tree Cir||Valirco|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|09/25/2014||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA004214A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/23/2014|Closed|05/02/2014|N |3408 W. Ballast Point Blvd||Tampa|FL|33611||||||||DBHO|Dismissed Before Hearing Other|05/02/2014||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA004509A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|04/30/2014|Close of ReOpen|04/08/2021|N |11806 Rhodline Rd||Riverview|FL|33569||||||||DNJT|Disposed by Non-Jury Trial|04/22/2015||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA004588A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|05/02/2014|Closed|11/06/2014|N |5266 Tennis Court Circle||Tampa|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|11/06/2014||||||||||||||||||||
Circuit Court||1|Uknown Party|||Defendant|292014CA004952A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/13/2014|Close of ReOpen|12/14/2016|N |5501 Pless Rd||Plant City|FL|33565||||||||DNJT|Disposed by Non-Jury Trial|05/23/2016||||||||||||||||||||
Circuit Court||1|Uknown party|||Defendant|292014CA005187A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/19/2014|Closed|01/22/2015|N |242 Hardcastle Place||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||1|Unk Party|||Defendant|292014CA012981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Foster, Robert A|12/31/2014|Close of ReOpen|07/11/2018|N |9215 Balfern Ct||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|06/22/2016||||||||||||||||||||
Circuit Court||1|Unk Party|||Defendant|292015CA002251A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/11/2015|Closed|10/28/2015|N |5101 Nesmith Road||Plant City|FL|33567||||||||DNJT|Disposed by Non-Jury Trial|10/28/2015||||||||||||||||||||
Circuit Court||1|Unk party|||Defendant|292015CA003446A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Holder, Gregory P|04/16/2015|Close of ReOpen|02/14/2017|N |3404 Beautiful Court||Lutz|FL|33559||||||||DBJ|Disposed by Judge|05/10/2016||||||||||||||||||||
Circuit Court||1|Unk Party|||Defendant|292015CA005569A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/18/2015|Closed|02/24/2016|N |1901 E Henry Ave||Tampa|FL|33610||||||||DBJ|Disposed by Judge|02/24/2016||||||||||||||||||||
Circuit Court||1|UNKNOW PARTY|||Defendant|292014CA003133A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/25/2014|Closed|07/15/2014|N |15103 BARBY AVE||TAMPA|FL|33625||||||||DNJT|Disposed by Non-Jury Trial|07/15/2014||||||||||||||||||||
Circuit Court||1|Unknown|Tenant||Defendant|292014CA001900A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|02/21/2014|Close of ReOpen|04/12/2018|N |414 Westchester Hill Lane||Valrico|FL|33594||||||||DBJ|Disposed by Judge|06/22/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA002725A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/13/2014|Close of ReOpen|12/28/2015|N |2918 E. Crawford St||TAMPA|FL|33610||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA002848A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/17/2014|Closed|12/09/2014|N |1404 Pinetree Circle||Wimauma|FL|33598||||||||DNJT|Disposed by Non-Jury Trial|12/09/2014||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA003019A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|E|Holder, Gregory P|03/21/2014|Close of ReOpen|12/22/2016|N |10130 Deercliff Dr||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|02/16/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA003369A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/31/2014|Closed|01/13/2015|N |2506 Chapel Way||TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|01/13/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA003388A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/31/2014|Close of ReOpen|10/10/2014|N |4305 BAYSIDE VILLAGE|UNIT #304|TAMPA|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA003396A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/01/2014|Closed|04/28/2016|N |16028 GRASS LAKE DRIVE||TAMPA|FL|33618||||||||DAHO|Dismissed After Hearing Other|04/28/2016||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA003449A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|04/01/2014|Close of ReOpen|07/08/2016|N |5341 LIME AVENUE||SEFFNER|FL|33584||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA003472A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/02/2014|Closed|08/31/2015|N |7203 Bellingham Oaks Blvd||Tampa|FL|33634||||||||DBHO|Dismissed Before Hearing Other|08/31/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA003921A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2014|Closed|06/02/2015|N |4903 Bay Crest Dr||TAMPA|FL|33615||||||||DBHO|Dismissed Before Hearing Other|06/02/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA003981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/16/2014|Closed|08/27/2014|N |5908 Idle Forest Pl||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|08/27/2014||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA004377A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/28/2014|Closed|08/20/2014|N |12012 OHIO STREET||SEFFNER|FL|33584||||||||DBHO|Dismissed Before Hearing Other|08/20/2014||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA004678A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/06/2014|Close of ReOpen|04/12/2016|N |10111 HUNGERS POINT CT||TAMPA|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|08/12/2014||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA004947A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Polo, Melissa M.|05/13/2014|Close of ReOpen|07/25/2023|N |2534 W. Walnut St.,||Tampa|FL|33607||||||||DNJT|Disposed by Non-Jury Trial|12/11/2019||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA005123A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|05/16/2014|Closed|08/26/2015|N |18106 Diamond Cove Ct||Tampa|FL|33647||||||||DNJT|Disposed by Non-Jury Trial|08/26/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA005152A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/19/2014|Closed|10/20/2015|N |734 Torrey Pines Avenue||Sun City Center|FL|33573||||||||DNJT|Disposed by Non-Jury Trial|10/20/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA005569A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/29/2014|Close of ReOpen|02/19/2016|N |2918 Winglewood Circle||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|08/25/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA005971A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/11/2014|Closed|11/18/2016|N |2526 W. Maryland Ave Unit B||Tampa|FL|33629||||||||DAHO|Dismissed After Hearing Other|11/18/2016||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA006000A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/11/2014|Close of ReOpen|01/06/2016|N |3309 Alamar Street||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|04/28/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA006186A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/17/2014|Closed|01/09/2015|N |2309 W. Comanche Avenue||Tampa|FL|33603||||||||DBJ|Disposed by Judge|01/09/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA006396A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/23/2014|Closed|07/02/2015|N |2308 St. Louis Street||Tampa|FL|33607||||||||DAHO|Dismissed After Hearing Other|07/02/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA006895A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|07/03/2014|Close of ReOpen|10/13/2022|N |4024 Dellbrook Dr||Tampa|FL|33624||||||||DNJT|Disposed by Non-Jury Trial|08/20/2021||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA007148A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|07/14/2014|Closed|10/14/2014|N |14361 Wadsworth Drive||Odessa|FL|33556||||||||DBHO|Dismissed Before Hearing Other|10/14/2014||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA007628A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|07/26/2014|Closed|09/19/2016|N |9403 Bluebird Dr||Tampa|FL|33647||||||||DBD|Disposed by Default|09/19/2016||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292014CA007870A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|08/01/2014|Close of ReOpen|04/11/2017|N |9481 Highland Oak Drive Unit 906||Tampa|FL|33647||||||||DBJ|Disposed by Judge|05/14/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA009178A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|09/11/2014|Close of ReOpen|06/30/2016|N |1005 East Patterson St||Tampa|FL|33604||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA009524A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/19/2014|Closed|01/22/2015|N |1021 E. CRAWFORD STREET||TAMPA|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA009591A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|F|Gabbard, Jennifer X|09/23/2014|Close of ReOpen|07/02/2021|N |6104 Sawyer Road||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|04/03/2019||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292014CA009782A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|09/29/2014|Closed|02/16/2016|N |1564 Deer Tree Lane||Brandon|FL|33510||||||||DBJ|Disposed by Judge|02/16/2016||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA010157A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/08/2014|Close of ReOpen|09/16/2016|N |701 S Oakwood Ave||Brandon|FL|33511||||||||DBJ|Disposed by Judge|04/29/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA010290A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/10/2014|Closed|03/17/2015|N |907 KING ST||PLANT CITY|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|03/17/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA011062A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|11/03/2014|Closed|02/23/2016|N |4813 Cheval Blvd||Lutz|FL|33558||||||||DBJ|Disposed by Judge|02/23/2016||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA011207A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|11/06/2014|Closed|09/08/2015|N |16490 Offenhaur Road||Odessa|FL|33556||||||||DBD|Disposed by Default|09/08/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA012309A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|12/10/2014|Closed|07/21/2015|N |12923 Darby Ridge Drive||Tampa|FL|33624||||||||DBJ|Disposed by Judge|07/21/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA012310A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|12/10/2014|Close of ReOpen|11/03/2016|N |5100 Burchette Road Unit 2801||Tampa|FL|33647||||||||DBJ|Disposed by Judge|02/23/2016||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA012386A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|12/12/2014|Closed|10/26/2015|N |2133 Roosevelt Street||Wimauma|FL|33598||||||||DBHO|Dismissed Before Hearing Other|10/26/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA012676A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|12/21/2014|Closed|04/22/2015|N |1006 E Tomlin Street||Plant City|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|04/22/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292014CA012777A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|12/24/2014|Close of ReOpen|03/01/2019|N |2201 Malibu Dr||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|08/24/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292014CA012812A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Cook, Martha J.|12/26/2014|Close of ReOpen|06/20/2018|N |11424 Newgate Crest Dr||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|10/03/2017||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA000259A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Manning, Daryl M|01/09/2015|Closed|06/19/2018|N |11812 Holly Creek Dr||Riverview|FL|33569||||||||DAHO|Dismissed After Hearing Other|06/19/2018||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA000655A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|01/22/2015|Closed|11/16/2016|N |7510 Okeechobee Court||Tampa|FL|33637||||||||DBJ|Disposed by Judge|11/16/2016||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA000750A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/26/2015|Closed|07/09/2015|N |9728 Little Pond Way||Tampa|FL|33647||||||||DAHO|Dismissed After Hearing Other|07/09/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292015CA001122A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/04/2015|Closed|03/03/2015|N |3001 N 43rd St||Tampa|FL|33605||||||||DBHO|Dismissed Before Hearing Other|03/03/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA001241A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/07/2015|Close of ReOpen|12/07/2016|N |1612 East Nome Street||Tampa|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|07/21/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA001242A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Barbas, Rex|02/07/2015|Close of ReOpen|03/02/2017|N |4977 Pond Ridge Drive||Riverview|FL|33578||||||||DNJT|Disposed by Non-Jury Trial|01/28/2016||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292015CA001318A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|02/10/2015|Close of ReOpen|10/25/2018|N |16504 Lake Heather Drive||Tampa|FL|33618||||||||DBJ|Disposed by Judge|10/25/2018||||||||||||||||||||
Circuit Court||1|UNKNOWN PARTY|||Defendant|292015CA001413A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|E|Holder, Gregory P|02/12/2015|Closed|12/07/2018|N |3923 W Norfolk St||Tampa,|FL|33614||||||||DBHO|Dismissed Before Hearing Other|12/07/2018||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA001488A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|02/16/2015|Closed|12/07/2016|N |15535 Gannetglade ln||Lithia|FL|33547||||||||DBHO|Dismissed Before Hearing Other|12/07/2016||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA001517A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Rice, Elizabeth G|02/17/2015|Close of ReOpen|02/08/2017|N |5503 Puritan Road||Tampa|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|10/28/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA001552A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/18/2015|Close of ReOpen|12/07/2016|N |1002 Coolwood Pl||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|05/28/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA001656A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|G|Cook, Martha J.|02/20/2015|Close of ReOpen|02/08/2017|N |8505 Kings Rail Way||Tampa|FL|33647||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA002022A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Holder, Gregory P|03/04/2015|Close of ReOpen|04/09/2018|N |10515 Canary Isle Drive||Tampa|FL|33647||||||||DBJ|Disposed by Judge|12/01/2016||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA002034A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Cook, Martha J.|03/04/2015|Close of ReOpen|01/30/2018|N |3917 Briar Lake Dr.||valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|12/07/2017||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA002418A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|03/17/2015|Closed|11/21/2016|N |2020 Glen Forge Street||Brandon|FL|33511||||||||DBD|Disposed by Default|11/21/2016||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA002948A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/01/2015|Close of ReOpen|12/06/2016|N |1905 E Idlewild Ave||Tampa|FL|33610||||||||DAHO|Dismissed After Hearing Other|06/09/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA003049A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/03/2015|Close of ReOpen|11/02/2016|N |301 Greenview Dr||Brandon|FL|33510||||||||DNJT|Disposed by Non-Jury Trial|04/08/2016||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA003206A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/09/2015|Close of ReOpen|10/30/2015|N |8305 Purvis Road||Lithia|FL|33547||||||||DNJT|Disposed by Non-Jury Trial|08/19/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA003258A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/10/2015|Close of ReOpen|10/18/2016|N |4922 Town N Country Blvd||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA003794A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/24/2015|Closed|04/14/2016|N |2922 Hampton Place Court||Plant City|FL|33563||||||||DBD|Disposed by Default|04/14/2016||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA003864A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/28/2015|Closed|09/03/2015|N |4335 Aegean Drive Unit 156A||Tampa|FL|33623||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA004628A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/21/2015|Close of ReOpen|11/09/2016|N |10417 Opus Drive||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA004749A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|05/26/2015|Close of ReOpen|10/10/2017|N |302 Lisa Ann Court||Plant City|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|09/28/2016||||||||||||||||||||
Circuit Court||1|Unknown Party|||Defendant|292015CA004865A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|05/28/2015|Close of ReOpen|02/22/2018|N |3412 Whittier Street||Tampa|FL|33619||||||||DNJT|Disposed by Non-Jury Trial|03/23/2016||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA005825A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/25/2015|Close of ReOpen|07/14/2016|N |1309 Hatcher Loop Drive||Brandon|FL|33511||||||||DBJ|Disposed by Judge|04/14/2016||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA007187A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|08/06/2015|Closed|09/04/2015|N |8802 Crosswood Court||Riverview|FL|33578||||||||DBHO|Dismissed Before Hearing Other|09/04/2015||||||||||||||||||||
Circuit Court||1|Unknown party|||Defendant|292015CA008498A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|09/16/2015|Close of ReOpen|08/04/2017|N |3615 W. Cass Street||Tampa|FL|33609||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||1|Unknown Tenant|||Defendant|292013CA006700A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|05/13/2013|Closed|04/25/2017|N |2430 Branchwood Road||Plant City|FL|33567||||||||DBD|Disposed by Default|04/25/2017||||||||||||||||||||
Circuit Court||1|UNKNOWN TENANT|||Defendant|292013CA008137A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|06/07/2013|Close of ReOpen|11/13/2015|N |17503 WOODTHRUSH PL||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|03/25/2014||||||||||||||||||||
Circuit Court||1|Unknown Tenant|||Defendant|292013CA012771A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/12/2013|Closed|10/27/2014|N |15801 SORAWATER DR||Lithia|FL|33547||||||||DBHO|Dismissed Before Hearing Other|10/27/2014||||||||||||||||||||
Circuit Court||1|UNKNOWN TENANT|||Defendant|292014CA002423A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|03/06/2014|Closed|11/06/2014|N |17847  Arbor Greene Drive||TAMPA|FL|33647||||||||DBHO|Dismissed Before Hearing Other|11/06/2014||||||||||||||||||||
Circuit Court||1|Unknown Tenant|||Defendant|292014CA003542A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|04/03/2014|Closed|04/21/2015|N |3409 Oak Trail Ct||TAMPA|FL|33614||||||||DBHO|Dismissed Before Hearing Other|04/21/2015||||||||||||||||||||
Circuit Court||1|UNKNOWN TENANT|||Defendant|292014CA006223A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|06/18/2014|Close of ReOpen|11/14/2017|N |504 SANDY CREEK DRIVE||BRANDON|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|02/02/2016||||||||||||||||||||
Circuit Court|1  OAK HARBORVIEW FUND 2019-1|||||Plaintiff|292019CA012463A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Nash, Christopher C.|12/10/2019|Closed|06/07/2025|N|PO BOX 19519||FORT LAUDERDALE|FL|33318||||||||DBHO|Dismissed Before Hearing Other|06/07/2025|||||||||1073.50|08/10/2020||||||||||
Circuit Court|1 2 3 SAFE LOCK AND KEY INC|||||Defendant|292008CA009670A001HC||Auto Negligence|C|Barton, James M|04/28/2008|Closed|09/09/2008|N|||||||||||||DBO|Disposed by Other|09/09/2008||||||||||||||||||||
Circuit Court|1 All State Termite and Pest Control LLC|||||Defendant|292019CA012693A001HC||Contract & Indebtedness|E|Oster, Cynthia|12/16/2019|Close of ReOpen|10/04/2022|N|5611 Patterson Rd||Riverview|FL|33578||||||||DBD|Disposed by Default|05/12/2020||||||||||||||||||||
Circuit Court|1 BAG OF COCAINE APPROXIMATELY 8.1 GRAMS|||||Defendant|292007CA002485A001HC||Contraband Forfeiture|G|Wolfe, Mark|02/28/2007|Closed|06/14/2007|N|||||||||||||DBD|Disposed by Default|06/14/2007||||||||||||||||||||
Circuit Court|1 BAG OF MARIJUANA APPROXIMATELY 75 GRAMS|||||Defendant|292007CA002485A001HC||Contraband Forfeiture|G|Wolfe, Mark|02/28/2007|Closed|06/14/2007|N|||||||||||||DBD|Disposed by Default|06/14/2007||||||||||||||||||||
Circuit Court|1 CASA S9OLUTIONS LLC|||||Defendant|292006CA006055A001HC||Mortgage Foreclosure|C|Barton, James M|07/13/2006|Closed|11/02/2006|N|1840 SW 22ND ST||MIAMI|FL|33145||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/02/2006||||||||||||||||||||
Circuit Court|1 DIAMOND AND WHITE GOLD BRACELET|||||Defendant|292012CA012701A001HC||Contraband Forfeiture|G|Wolfe, Mark|08/10/2012|Closed|06/19/2013|N|||||||||||||DBD|Disposed by Default|06/19/2013||||||||||||||||||||
Circuit Court|1 DIAMOND AND WHITE GOLD NECKLACE|||||Defendant|292012CA012701A001HC||Contraband Forfeiture|G|Wolfe, Mark|08/10/2012|Closed|06/19/2013|N|||||||||||||DBD|Disposed by Default|06/19/2013||||||||||||||||||||
Circuit Court|1 DIAMOND AND WHITE GOLD WATCH|||||Defendant|292012CA012701A001HC||Contraband Forfeiture|G|Wolfe, Mark|08/10/2012|Closed|06/19/2013|N|||||||||||||DBD|Disposed by Default|06/19/2013||||||||||||||||||||
Circuit Court|1 East Broward Owner, LLC|||||Defendant|292025CA001048A001HC||Replevin|J|Ellison, Alissa McKee|02/10/2025|Open|02/10/2025|N|c/o CT Corporation System, Registered Agent|1200 South Pine Island Road|Plantation|FL|33324||||||||||||||||||||||||||||||
Circuit Court|1 GRAM SUBOXEN|||||Defendant|292009CA027058A001HC||Contraband Forfeiture|F|Bergmann, Charles E|10/26/2009|Closed|03/15/2010|N|||||||||||||DBD|Disposed by Default|03/15/2010||||||||||||||||||||
Circuit Court|1 GRAM XANAX|||||Defendant|292009CA027063A001HC||Contraband Forfeiture|G|Wolfe, Mark|10/26/2009|Closed|03/02/2011|N|||||||||||||DBJ|Disposed by Judge|11/24/2009||||||||||||||||||||
Circuit Court|1 Health & Wellness Inc.|||||Plaintiff|292023CA015733A001HC||Insurance Claims|R|Chandler, Cory|10/06/2023|Closed|08/29/2025|N|C/O FL Legal Group|2700 W. Dr. MLK Jr. Blvd., #400|Tampa|FL|33607||||||||DAHO|Dismissed After Hearing Other|08/29/2025|||||||||410.00|10/06/2023||||||||||
Circuit Court|1 I-PAD TABLET|||||Defendant|292012CA012701A001HC||Contraband Forfeiture|G|Wolfe, Mark|08/10/2012|Closed|06/19/2013|N|||||||||||||DBD|Disposed by Default|06/19/2013||||||||||||||||||||
Circuit Court|1 NAILS INC|||||Defendant|292010CA010213A001HC||Contract & Indebtedness|C|Barton, James M|05/12/2010|Close of ReOpen|04/11/2011|N|||||||||||||DBJ|Disposed by Judge|09/21/2010||||||||||||||||||||
Circuit Court|1 NATION TECHNOLOGY CORPORATION|||||Plaintiff|292005CA000685A001HC||Injunction|C|Barton, James M|01/24/2005|Closed|04/03/2007|N|||||||||||||DAHO|Dismissed After Hearing Other|04/03/2007|||||||||255.00|01/24/2005||||||||||
Circuit Court|1 Net Transworld Inc|||||Defendant|292013CA010261A001HC||Civil Action for Damages|G|Wolfe, Mark|08/07/2013|Closed|11/09/2015|N|c/o David A. Townsend, RA|608 W. Horatio Street|Tampa|FL|33606||||||||DBJ|Disposed by Judge|11/09/2015||||||||||||||||||||
Circuit Court|1 Oak Richland LLC|||||Plaintiff|292020CA009893A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|B|Wolfe, Mark|12/21/2020|Closed|09/21/2021|N|c/o Bowen Quinn, P.A.|25400 US Hwy 19 N Ste. 150|Clearwater|FL|33763||||||||DBHO|Dismissed Before Hearing Other|09/21/2021|||||||||545.50|09/21/2021||||||||||
Circuit Court|1 OAK VENTURES STEP FUND, LLC|||||Plaintiff|292019CA007912A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|07/30/2019|Closed|02/05/2021|N|PO BOX 19519||FORT LAUDERDALE|FL|33318||||||||DBHO|Dismissed Before Hearing Other|02/05/2021|||||||||1077.50|02/05/2021||||||||||
Circuit Court|1 Sharpe Income Advantage Trust NP|||||Plaintiff|292022CA010520A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Thomas, Cheryl K|12/20/2022|Close of ReOpen|11/22/2023|N|C/O LAW OFFICES OF DAMIAN G. WALDMAN P.O|BOX 5162|LARGO|FL|33779||||||||DBJ|Disposed by Judge|10/24/2023|||||||||2281.50|11/27/2023||||||||||
Circuit Court|1 STOP HOLDINGS LLC|||||Defendant|292025CA009232A001HC||Business Transactions|J|Ellison, Alissa McKee|09/18/2025|Open|09/18/2025|N|c/o JORGE FERNANDEZ - REG. AGENT|6578 N U.S. Hwy 41|Appollo Beach|FL|33572||||||||||||||||||||||||||||||
Circuit Court||1 STOP SMOKE SHOP HELWEH MUSA||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |873 W BLOOMINGDALE AVE||BRANDON|FL|33511-7701||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|1 STOP SMOKE SHOP LLC|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|1-304 TRUST|||||Defendant|292012CA010536A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/02/2012|Close of ReOpen|02/12/2016|N|||||||||||||DBJ|Disposed by Judge|03/02/2015||||||||||||||||||||
Circuit Court|1-304 Trust, Low Law Group LLC|||||Defendant|292013CA015252A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|12/12/2013|Closed|06/09/2015|N|5000 Culbreath Key Way|#1-304|Tampa|FL|33611||||||||DBJ|Disposed by Judge|06/09/2015||||||||||||||||||||
Circuit Court|1-800 BAR NONE A FINANCIAL CORP INC|||||Plaintiff|292008CA014108A001HC||Breach of Contract|I|Sabella, Christopher C|06/24/2008|Closed|06/18/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/18/2010|||||||||255.00|06/24/2008||||||||||
Circuit Court|1-800-BAR-NONE A FINANCIAL CORP INC|||||Plaintiff|292007CA014922A001HC||Contract & Indebtedness|A|Pendino, Sam D|11/05/2007|Close of ReOpen|06/21/2013|N|||||||||||||DBD|Disposed by Default|02/12/2008|||||||||433.00|06/20/2008||||||||||
Circuit Court|1-800-EAST-WEST MORTGAGE CO INC|||||Defendant|292008CA006776A001HC||Mortgage Foreclosure|B|Stoddard, Ralph C.|03/28/2008|Close of ReOpen|11/23/2020|N|||||||||||||DBJ|Disposed by Judge|04/12/2019||||||||||||||||||||
Circuit Court|1-TECH SOLUTIONS LLC|||||Defendant|292008CA005557A001HC||Injunction|L|Huey, Paul L|03/14/2008|Closed|12/09/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/07/2008||||||||||||||||||||
Circuit Court|1.0 LLC|||||Plaintiff|292012CA011049A001HC||Contract & Indebtedness|L|Farfante, Darren D|07/12/2012|Closed|11/18/2021|N|||||||||||||DAHO|Dismissed After Hearing Other|11/18/2021|||||||||420.00|07/12/2012||||||||||
Circuit Court|1.0, LLC|||||Plaintiff|292013CA005643A001HC||Injunction|L|Farfante, Darren D|04/23/2013|Close of ReOpen|01/25/2019|N|1501 West Horatio Street|#113|Tampa|FL|33606||||||||DBOC|Disposed by Other - Consolidated|06/19/2014|||||||||544.00|||||||||||539.00
Circuit Court|10 DAY FURNITURE MARKET INC|||||Defendant|292007CA013574A001HC||Contract & Indebtedness|F|Bergmann, Charles E|10/16/2007|Closed|06/18/2008|N|||||||||||||DBD|Disposed by Default|06/18/2008||||||||||||||||||||
Circuit Court|10 ROADS EXPRESS, LLC|||||Defendant|292023CA002366A001HC||Auto Negligence|I|Huey, Paul L|03/15/2023|Closed|05/20/2025|N|3510 SAM JONES EXPRESSWAY||INDIANAPOLIS|IN|46241||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/20/2025||||||||||||||||||||
Circuit Court|10 Roads Express, LLC|||||Defendant|292025CA003646A001HC||Auto Negligence|G|Nash, Christopher C.|04/22/2025|Closed|01/13/2026|N|c/o Corporation Service Company|1201 Hays Street|TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|01/13/2026||||||||||||||||||||
Circuit Court|10 Roads Express, LLC|||||Defendant|292025CA010691A001HC||Auto Negligence|D|Peacock, Emily A|10/26/2025|Open|10/26/2025|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee,|FL|32301||||||||||||||||||||||||||||||
Circuit Court|10 ROOMS YBOR, LLC|||||Plaintiff|292023CA013300A001HC||Breach of Contract|H|Daniel, Helene L|06/21/2023|Closed|07/10/2025|N|3030 N. Rocky Point Dr. W.|Suite 150|Tampa|FL|33607||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/10/2025|||||||||430.00|06/21/2023||||||||||
Circuit Court|10-2002 LLC|||||Defendant|292009CA009075A001HC||Auto Negligence|C|Barton, James M|04/07/2009|Closed|11/28/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/28/2011||||||||||||||||||||
Circuit Court|100 AKER LLC|||||Plaintiff|292006CA001150A001HC||Contract & Indebtedness|L|Huey, Paul L|02/08/2006|Closed|06/05/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/05/2007|||||||||255.00|02/08/2006||||||||||
Circuit Court|100 AKER LLC|||||Defendant|292006CA006062A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/14/2006|Closed|06/05/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/05/2007||||||||||||||||||||
Circuit Court|100 AKER LLC|||||Defendant|292007CA004034A001HC||Mortgage Foreclosure|C|Barton, James M|04/05/2007|Closed|06/01/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2007||||||||||||||||||||
Circuit Court|100 SOUTH ASHLEY LLC|||||Defendant|292024CA010444A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|12/31/2024|Open|12/31/2024|N|C T CORPORATION SYSTEM|1200 SOUTH PINE ISLAND ROAD|PLANTATION|FL|33324||||||||||||||||||||||||||||||
Circuit Court|100 South Ashley Property Owner, LLC|||||Plaintiff|292018CA002721A001HC||Breach of Contract|D|Isom, Claudia R|03/26/2018|Closed|04/10/2018|N|2 Post Road West||Westport|CT|06880||||||||DBJ|Disposed by Judge|04/10/2018|||||||||410.00|03/26/2018||||||||||
Circuit Court|100 SOUTH ASHLEY PROPERTY OWNER, LLC, a DELAWARE LIMITED LIABILITY COMPANY|||||Plaintiff|292015CA007983A001HC||Delinquent Tenant|A|Thomas, Cheryl K|08/31/2015|Close of ReOpen|12/04/2015|N|||||||||||||DBD|Disposed by Default|11/16/2015||||||||||||||||||||
Circuit Court|100% CHIROPRACTIC TAMPA|||||Defendant|292026CA003525A001HC||90 Day Extension|||03/30/2026|Closed|03/30/2026|N|9906 W LINEBAUGH AVE||TAMPA|FL|33626||||||||||||||||||||||||||||||
Circuit Court|1000 CHANNELSIDE CONDO ASSN INC|||||Defendant|292008CA013462A001HC||Mortgage Foreclosure|C|Barton, James M|06/16/2008|Closed|05/21/2010|N|||||||||||||DBO|Disposed by Other|10/16/2008||||||||||||||||||||
Circuit Court|1000 CHANNELSIDE CONDO ASSN INC|||||Defendant|292009CA019075A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/29/2009|Close of ReOpen|07/15/2014|N|200 N. PINE AVE SUITE A||OLDSMAR|FL|34677||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/25/2011||||||||||||||||||||
Circuit Court|1000 CHANNELSIDE CONDO ASSN INC|||||Defendant|292012CA012685A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Kiser, Mark D|08/10/2012|Close of ReOpen|06/27/2016|N|||||||||||||DBJ|Disposed by Judge|05/12/2015||||||||||||||||||||
Circuit Court|1000 CHANNELSIDE CONDO ASSN INC|||||Defendant|292012CA012685A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Kiser, Mark D|08/10/2012|Close of ReOpen|06/27/2016|N|||||||||||||DBJ|Disposed by Judge|05/12/2015||||||||||||||||||||
Circuit Court|1000 CHANNELSIDE CONDO ASSN INC|||||Defendant|292012CA013290A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Pendino, Sam D|08/22/2012|Closed|12/06/2012|N|||||||||||||DBJ|Disposed by Judge|12/06/2012||||||||||||||||||||
Circuit Court|1000 CHANNELSIDE CONDO ASSN., INC.|||||Defendant|292008CA022197A001HC||Mortgage Foreclosure|C|Barton, James M|09/24/2008|Closed|09/03/2009|N|||||||||||||DBD|Disposed by Default|09/03/2009||||||||||||||||||||
Circuit Court|1000 CHANNELSIDE CONDO ASSOC INC|||||Defendant|292009CA015516A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/19/2009|Close of ReOpen|08/08/2011|N|||||||||||||DBD|Disposed by Default|09/17/2010||||||||||||||||||||
Circuit Court|1000 CHANNELSIDE CONDOMINIUM ASSOCIATION INC|||||Defendant|292009CA014431A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/08/2009|Closed|01/10/2014|N|||||||||||||DBJ|Disposed by Judge|01/10/2014||||||||||||||||||||
Circuit Court|1000 Channelside Condominium Association Inc|||||Defendant|292016CA003241A001HC||Condominium|I|Huey, Paul L|04/06/2016|Reopened|09/24/2025|N|C/o Vera Property Management|1025 Ohio Ave|Palm Harbor|FL|34683||||||||DBJ|Disposed by Judge|09/08/2020|||||||||40.00|03/07/2017||||||||||
Circuit Court|1000 CHANNELSIDE CONDOMINIUM ASSOCIATION INC|||||Plaintiff|292016CA008251A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|09/01/2016|Closed|09/26/2018|N|201 E. Kennedy Blvd.|Suite 775|Tampa|FL|33602||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|09/26/2018|||||||||410.00|09/01/2016||||||||||
Circuit Court|1000 Channelside Condominium Association Inc|||||Defendant|292020CA007522A001HC||Real Property -2- $50,001 - $249,999|T|Moody, James S|09/23/2020|Close of ReOpen|10/30/2023|N|1025 Ohio Ave||Palm Harbor|FL|34683||||||||DBJ|Disposed by Judge|12/03/2020|||||||||503.50|06/06/2022||||||||||
Circuit Court|1000 CHANNELSIDE CONDOMINIUM ASSOCIATION, INC|||||Defendant|292025CA005982A001HC||Condominium|G|Nash, Christopher C.|06/25/2025|Reopened|12/22/2025|N|10502 N. Dale Mabry Hwy.||Tampa|FL|33618||||||||DBOC|Disposed by Other - Consolidated|11/06/2025|||||||||415.00|09/24/2025||||||||||
Circuit Court|1000 Water Street Condominium Association Inc|||||Plaintiff|292024CA004420A001HC||Other|F|Gabbard, Jennifer X|05/30/2024|Closed|05/14/2025|N|1000 Water Street||Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|05/14/2025|||||||||420.00|07/25/2024||||||||||
Circuit Court|10005 N 25TH STREET LAND TRUST UTA|||||Defendant|292008CA000995A001HC||Mortgage Foreclosure|B|Cook, Martha J.|01/14/2008|Closed|11/20/2008|N|||||||||||||DBD|Disposed by Default|11/20/2008||||||||||||||||||||
Circuit Court|1001 15TH AVE LAND TRUST|||||Defendant|292008CA020355A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|09/05/2008|Closed|06/23/2012|N|||||||||||||DBD|Disposed by Default|06/23/2012||||||||||||||||||||
Circuit Court|1001 CASS STREET LIQUORS INC|||||Defendant|292013CA010483A001HC||Negligent Security|I|Huey, Paul L|08/13/2013|Closed|01/04/2016|N|1001 Cass Street||Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|01/04/2016||||||||||||||||||||
Circuit Court|10015 OJUS LAND TRUST|||||Plaintiff|292013CA003899A001HC||Real Property -1- $50,000 or Less|A|Pendino, Sam D|03/13/2013|Closed|06/26/2013|N|||||||||||||DBJ|Disposed by Judge|06/26/2013|||||||||440.00|03/13/2013||||||||||
Circuit Court|10018 Old Haven Way Land Trust|||||Defendant|292016CA006066A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|06/28/2016|Close of ReOpen|11/26/2018|N|||||||||||||DNJT|Disposed by Non-Jury Trial|09/05/2017||||||||||||||||||||
Circuit Court|10020 OLD HAVEN LLC|||||Defendant|292012CA017995A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|11/16/2012|Close of ReOpen|08/29/2018|N|||||||||||||DBJ|Disposed by Judge|04/20/2018||||||||||||||||||||
Circuit Court|10031 NEWMINSTER LOOP LLC|||||Defendant|292018CA001449A001HC||Real Property -2- $50,001 - $249,999|H|Battles, Emmett L|02/14/2018|Closed|03/21/2018|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/21/2018||||||||||||||||||||
Circuit Court|1005 SYMPHONY LAND TRUST|||||Plaintiff|292008CA011854A001HC||Injunction|I|Sabella, Christopher C|05/28/2008|Closed|09/15/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2008||||||||||||||||||||
Circuit Court|1005 SYMPHONY LAND TRUST|||||Plaintiff Trustee|292008CA015885A001HC||Declaratory Judgment|A|Pendino, Sam D|07/15/2008|Closed|01/19/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/19/2010||||||||||||||||||||
Circuit Court|1005 SYMPHONY LAND TRUST LLC|||||Plaintiff|292008CA011854A001HC||Injunction|I|Sabella, Christopher C|05/28/2008|Closed|09/15/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2008||||||||||||||||||||
Circuit Court|1005 SYMPHONY LAND TRUST LLC|||||Plaintiff|292008CA015885A001HC||Declaratory Judgment|A|Pendino, Sam D|07/15/2008|Closed|01/19/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/19/2010||||||||||||||||||||
Circuit Court|1006 EAST NORTH BAY STREET LLC|||||Defendant|292013CA004707A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/28/2013|Closed|09/16/2014|N|131 N CLINTON ST||CHICAGO|IL|60661||||||||DBJ|Disposed by Judge|09/16/2014||||||||||||||||||||
Circuit Court|1007 WILDWOOD LANE LAND TRUST UTD 4/7/06|||||Plaintiff|292012CA010307A001HC||Real Property -1- $50,000 or Less|C|Barton, James M|06/22/2012|Closed|06/04/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|06/04/2014||||||||||||||||||||
Circuit Court|10071 Washington Blvd LLC|||||Defendant|292014CA001272A001HC||Breach of Contract|D|Isom, Claudia R|02/04/2014|Closed|12/29/2015|N|1711 Research Blvd.|Suite 210|Rockville|MD|20850||||||||DBHO|Dismissed Before Hearing Other|12/29/2015||||||||||||||||||||
Circuit Court|1009 MERCER LOOP LLC|||||Defendant|292023CA013788A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Daniel, Helene L|07/13/2023|Reopened|06/23/2025|N|4532 W Kennedy Blvd|Suite 452|Tampa|FL|33609||||||||DBJ|Disposed by Judge|04/11/2024||||||||||||||||||||
Circuit Court|1010 Capital Inc., a Delaware corporation|||||Defendant|292021CA003924A001HC||Contract & Indebtedness|L|Farfante, Darren D|05/11/2021|Closed - Case Consolidated|05/24/2021|N|c/o National Registered Agents, Inc.|1209 Orange Street|Wilmington|DE|19801||||||||DBOC|Disposed by Other - Consolidated|05/24/2021||||||||||||||||||||
Circuit Court|1010 CAPITAL, INC.|||||Plaintiff|292022CA007536A001HC||Declaratory Judgment|L|Farfante, Darren D|09/06/2022|Closed|02/27/2026|N|||||||||||||DAHO|Dismissed After Hearing Other|02/27/2026||||||||||||||||||||
Circuit Court|1010 Capital, Inc., a Delaware corporation|||||Defendant|292021CA003922A001HC||Contract & Indebtedness|L|Farfante, Darren D|05/11/2021|Closed|03/02/2026|N|c/o National Registered Agents, Inc.|1209 Orange Street|Wilmington|DE|19801||||||||DJT|Disposed by Jury Trial|03/02/2026||||||||||||||||||||
Circuit Court|1010 WEST WARREN STREET PLANT CITY|||||Plaintiff|292016CA010227A001HC||Real Property -1- $50,000 or Less|D|Isom, Claudia R|11/03/2016|Closed|02/09/2017|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|02/09/2017|||||||||426.00|11/03/2016|||||||||FAUNCE, AMANDA|
Circuit Court|10101 E HWY 92 LLC|||||Defendant|292024CA001903A001HC||Premises Liability-Commercial|H|Daniel, Helene L|03/05/2024|Close of ReOpen|04/18/2025|N|Registered Agent: Oldham & Delcamp LLC|9800 4th Street North, Suite 200|Saint Petersburg|FL|33702||||||||DBJ|Disposed by Judge|03/05/2025||||||||||||||||||||
Circuit Court|10101 N 11TH ST LLC|||||Defendant|292009CA022999A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/10/2009|Closed|04/28/2014|N|||||||||||||DBJ|Disposed by Judge|04/28/2014||||||||||||||||||||
Circuit Court|10104 Maronda Land Trust dated November 13 2013|||||Defendant|292014CA010677A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Battles, Emmett L|10/22/2014|Close of ReOpen|12/15/2016|N|4767 NEW BROAD STREET||ORLANDO|FL|32814||||||||DBJ|Disposed by Judge|05/12/2016||||||||||||||||||||
Circuit Court|10105 GIBSONTON DR LLC d/b/a SECURESPACE SELF STORAGE RIVERVIEW|||||Defendant|292025CA011665A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|11/17/2025|Open|11/17/2025|N|10105 GIBSONTON DRIVE||RIVERVIEW|FL|33578||||||||||||||||||||||||||||||
Circuit Court|1011 Tuscanny, LLC|||||Plaintiff|292013CA007580A001HC||Real Property -1- $50,000 or Less|H|Silver, Bernard C|05/30/2013|Closed|09/11/2013|N|601 S. Fremont Ave.||Tampa|FL|33606||||||||DBD|Disposed by Default|09/11/2013|||||||||457.00|05/30/2013||||||||||
Circuit Court|10110 Group LLC|||||Defendant|292017CA004925A001HC||Breach of Contract|A|Thomas, Cheryl K|05/24/2017|Closed|06/27/2017|N|10110 Horace Avenue||Tampa|FL|33619||||||||DBHO|Dismissed Before Hearing Other|06/27/2017||||||||||||||||||||
Circuit Court|10110 GROUP LLC|||||Defendant|292018CA009917A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|10/03/2018|Closed|11/06/2019|N|16027 VENTURA BLVD STE 604||ENCINO|CA|91436||||||||DAHO|Dismissed After Hearing Other|11/06/2019||||||||||||||||||||
Circuit Court|10110 GROUP LLC|||||Plaintiff|292023CA010507A001HC||Insurance Claims|K|Marlewski, Christine Ann|03/24/2023|Closed|09/10/2024|N|2700 N 29th Avenue #106||Hollywood|FL|33020||||||||DBJ|Disposed by Judge|09/10/2024|||||||||440.00|06/15/2023||||||||||
Circuit Court|10110 GROUP LLC|||||Defendant|292025CA002844A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|03/31/2025|Closed|04/01/2026|N|c/o Dylan J. Pathirana, Registered Agent|2431 S CLEVELAND AVE|TAMPA|FL|33901||||||||DAHO|Dismissed After Hearing Other|04/01/2026||||||||||||||||||||
Circuit Court|1012 CHILKOOT FAMILY LAND TDT JUNE 20, 2005|||||Defendant|292009CA028119A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/06/2009|Close of ReOpen|07/18/2014|N|13042 BRIDLEFORD DR||GIBONSTON|FL|33534||||||||DNJT|Disposed by Non-Jury Trial|06/18/2013||||||||||||||||||||
Circuit Court|1012 WEST WOODLAWN AVENUE TRUST U/T/A|||||Defendant|292004CA011686A001HC||Mortgage Foreclosure|C|Barton, James M|12/30/2004|Closed|05/16/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/16/2005||||||||||||||||||||
Circuit Court|1019 BLOOMINGDALE, LLC|||||Defendant|292018CA007537A001HC||Eminent Domain Parcel 141R|F|Nielsen, Richard A|08/03/2018|Closed|01/14/2020|N|c/o Matthew Sullivan|630 Chestnut Street|Clearwater|FL|33756||||||||DBJ|Disposed by Judge|01/14/2020||||||||||||||||||||
Circuit Court|1019 BLOOMINGDALE, LLC|||||Defendant|292018CA007537A001HC||Eminent Domain Parcel 142R|F|Nielsen, Richard A|08/03/2018|Closed|01/14/2020|N|c/o Matthew Sullivan|630 Chestnut Street|Clearwater|FL|33756||||||||DBJ|Disposed by Judge|01/14/2020||||||||||||||||||||
Circuit Court|1019 BLOOMINGDALE, LLC|||||Defendant|292018CA007537A001HC||Eminent Domain Parcel 166/766|F|Nielsen, Richard A|08/03/2018|Closed|01/14/2020|N|c/o Matthew Sullivan|630 Chestnut Street|Clearwater|FL|33756||||||||DBJ|Disposed by Judge|01/14/2020||||||||||||||||||||
Circuit Court|1019 BLOOMINGDALE, LLC|||||Defendant|292018CA007537A001HC||Eminent Domain Parcel 167/767|F|Nielsen, Richard A|08/03/2018|Closed|01/14/2020|N|c/o Matthew Sullivan|630 Chestnut Street|Clearwater|FL|33756||||||||DBJ|Disposed by Judge|01/14/2020||||||||||||||||||||
Circuit Court|1019 BLOOMINGDALE, LLC|||||Defendant|292018CA007537A001HC||Eminent Domain Parcel 138|F|Nielsen, Richard A|08/03/2018|Closed|01/14/2020|N|c/o Matthew Sullivan|630 Chestnut Street|Clearwater|FL|33756||||||||DBJ|Disposed by Judge|11/23/2019||||||||||||||||||||
Circuit Court|10202 Tucker Jones Road LLC|||||Defendant|292017CA005552A001HC||Equitable Relief|H|Battles, Emmett L|06/12/2017|Closed|02/08/2018|N|1212 Southeast Third Avenue||Fort Lauderdale|FL|33316||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|02/08/2018||||||||||||||||||||
Circuit Court|10210 WINDHORST BLVD LLC|||||Defendant|292017CA007103A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|E|Holder, Gregory P|07/28/2017|Closed|12/13/2017|N|10210 Windhorst Road||TAMPA|FL|33619||||||||DBD|Disposed by Default|12/13/2017||||||||||||||||||||
Circuit Court|1025 42ND AVE LLC|||||Defendant|292023CA012336A001HC||Injunction|H|Daniel, Helene L|05/05/2023|Closed|08/12/2024|N|4222 INTERLAKE DR||TAMPA|FL|33624||||||||DAHO|Dismissed After Hearing Other|08/12/2024||||||||||||||||||||
Circuit Court|1026 ALBEE FARM ROAD OPERATIONS, LLC|||||Defendant|292024CA008953A001HC||Breach of Contract|A|Thomas, Cheryl K|11/08/2024|Open|11/08/2024|N|c/o Corporation Service Company as Reg. Agent|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|10309 HIGHLAND MANOR LODGING LLC|||||Defendant|292024CA009993A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|12/17/2024|Open|12/17/2024|N|c/o CT Corporation System as RA|1200 South Pine Island Road|Plantation|FL|33324||||||||||||||||||||||||||||||
Circuit Court|10309 Highland Manor Lodging LLC|||||Defendant|292025CA011862A001HC||Premises Liability-Commercial|D|Peacock, Emily A|11/21/2025|Open|11/21/2025|N|CT Corporation System|1200 S Pine Island Road|Plantation|FL|33324||||||||||||||||||||||||||||||
Circuit Court|10309 HIGHLAND MANOR LODGING, LLC|||||Defendant|292025CA002943A001HC||Premises Liability-Commercial|I|Huey, Paul L|04/02/2025|Closed|03/23/2026|N|||||||||||||DAHO|Dismissed After Hearing Other|03/23/2026||||||||||||||||||||
Circuit Court|10321 NEWPORT CIRCLE TRUST DATED JULY 30, 2010|||||Defendant|292012CA015786A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/08/2012|Closed|08/23/2013|N|||||||||||||DNJT|Disposed by Non-Jury Trial|08/23/2013||||||||||||||||||||
Circuit Court|10325 N NEBRASKA AVE INC|||||Defendant|292009CA000492A001HC||Ejectment|D|Isom, Claudia R|01/09/2009|Closed|03/18/2009|N|||||||||||||DBJ|Disposed by Judge|03/18/2009||||||||||||||||||||
Circuit Court|10327 CARROLLWOOD LANE APARTMENT 75|||||Defendant|292013CA010169A001HC||Real Property -1- $50,000 or Less|K|Levens, William P|08/02/2013|Closed|11/12/2013|N|16507 Millan De Avila||Tampa|FL|33613||||||||DBJ|Disposed by Judge|11/12/2013|||||||||||||||||||BENCOMO, ERNESTINA H|
Circuit Court|10327 CARROLLWOOD LANE APT 75 TAMPA FL 33618 LAND TRUST|||||Defendant|292009CA017533A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/13/2009|Closed|09/08/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/08/2011||||||||||||||||||||
Circuit Court|10356 DEL MAR CIRCLE TRUST|||||Defendant|292009CA014926A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/12/2009|Closed|05/24/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/24/2011||||||||||||||||||||
Circuit Court|10387 CARROLLWOOD LANE APT 304 TAMPA FLORIDA LAND TRUST|||||Defendant|292013CA009538A001HC||Real Property -1- $50,000 or Less|H|Battles, Emmett L|07/15/2013|Closed|09/25/2013|N|UNKNOWN||UNKNOWN|FL|99999||||||||DBJ|Disposed by Judge|09/25/2013|||||||||||||||||||BENCOMO, ERNESTINA H|
Circuit Court|104 Amelia LLC|||||Defendant|292017CA010223A001HC||Auto Negligence|C|Rice, Elizabeth G|11/10/2017|Closed|01/24/2019|N|C/O Andrew H. Savitt as RA|4315 W Sylvan Ramble St|Tampa|FL|33609||||||||DAHO|Dismissed After Hearing Other|01/24/2019||||||||||||||||||||
Circuit Court|104 East Tever Street Land Trust|||||Plaintiff|292018CA003847A001HC||Breach of Contract|J|Barbas, Rex|04/26/2018|Closed|06/13/2018|N|1200 North Federal Highway|Suite 200|Boca Raton|FL|33432||||||||DBHO|Dismissed Before Hearing Other|06/13/2018|||||||||427.00|06/13/2018||||||||||
Circuit Court|104 ELM ST LLC|||||Plaintiff|292025CA005399A001HC||Other Negligence|A|Thomas, Cheryl K|11/08/2024|Open|06/10/2025|N|104 W ELM ST||TAMPA|FL|33604||||||||||||||||||||||||||||||
Circuit Court|10413 N HARTTS DRIVE TRUST|||||Defendant|292012CA018436A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|11/28/2012|Closed|05/26/2015|N|||||||||||||DNJT|Disposed by Non-Jury Trial|05/26/2015|||||||||||||||||||SHRENK, ROSE|
Circuit Court|10420 McKinley Partners, L.P.|||||Defendant|292015CA003403A001HC||Premises Liability-Commercial|B|Foster, Robert A|04/15/2015|Closed|01/09/2017|N|1200 S. Pine Island Rd.||Plantation|FL|33324||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|01/09/2017||||||||||||||||||||
Circuit Court|10420 MCKINLEY PARTNERS, LP|||||Defendant|292011CA009317A001HC||Other Negligence|D|Isom, Claudia R|07/27/2011|Closed|12/18/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/18/2013||||||||||||||||||||
Circuit Court|10420 San Marino, LLC|||||Defendant|292024CA003818A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Wolfe, Mark|05/10/2024|Closed|12/11/2024|N|Mohammed Abukhdeir, as registered agent|10420 St. Tropez Place, Unit #105|Tampa|FL|33615||||||||DBHO|Dismissed Before Hearing Other|12/11/2024||||||||||||||||||||
Circuit Court|10421 FLY FISHING STREET LAND TRUST DATED MARCH 1 2015|||||Defendant|292015CA007145A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|08/05/2015|Close of ReOpen|02/03/2020|N|13014 N DALE MABRY HWY 357||TAMPA|FL|33618||||||||DBJ|Disposed by Judge|04/30/2019||||||||||||||||||||
Circuit Court|10425 VILLA VIEW CIRCLE LAND TRUST|||||Defendant|292016CA002884A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|03/28/2016|Close of ReOpen|10/18/2016|N|3310 W. Cypress Street|Suite 206|Tampa|FL|33607||||||||DBJ|Disposed by Judge|06/27/2016||||||||||||||||||||
Circuit Court|1045 25TH AVE LLC|||||Defendant|292023CA012336A001HC||Injunction|H|Daniel, Helene L|05/05/2023|Closed|08/12/2024|N|4222 INTERLAKE DR||TAMPA|FL|33624||||||||DAHO|Dismissed After Hearing Other|08/12/2024||||||||||||||||||||
Circuit Court|105 W BRANDON PROPERTIES INC|||||Plaintiff|292010CA017305A001HC||Ejectment|I|Stephens, Steven Scott|08/27/2010|Closed|06/17/2014|N|||||||||||||DBJ|Disposed by Judge|06/17/2014|||||||||525.00|08/27/2010||||||||||
Circuit Court|105 West Brandon Properties Inc|||||Defendant|292021CA005185A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|06/23/2021|Closed|07/01/2022|N|635 West Lumsden Road||Brandon|FL|33511||||||||DAHO|Dismissed After Hearing Other|07/01/2022|||||||||405.00|07/19/2021||||||||||
Circuit Court|105 West Brandon Properties, Inc.|||||Plaintiff|292019CA000069A001HC||Injunction|A|Thomas, Cheryl K|01/03/2019|Closed|02/15/2019|N|c/o Rory B. Weiner, P.A.|635 W. Lumsden Road|Brandon|FL|33511||||||||DBHO|Dismissed Before Hearing Other|02/15/2019|||||||||400.00|01/03/2019||||||||||
Circuit Court|1051 Falkenburg LLC|||||Defendant|292026CA000240A001HC||Auto Negligence|D|Peacock, Emily A|01/08/2026|Open|01/08/2026|N|1051 S. Falkenburg Rd||tampa|FL|33619||||||||||||||||||||||||||||||
Circuit Court|10513 BAY HILLS TRUST|||||Defendant|292013CA006831A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Kiser, Mark D|05/14/2013|Close of ReOpen|11/02/2016|N|RYAN LINK as TRUSTEE|2601 N 22nd ST|TAMPA|FL|33605||||||||DBJ|Disposed by Judge|10/30/2013|||||||||||||||||||LINK, RYAN; WEBER, GEORGE|
Circuit Court|10570 Gandy Boulevard|||||Defendant|292013CA011521A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|09/09/2013|Close of ReOpen|03/30/2015|N|3907 Henderson Boulevard|Suite|Tampa|FL|33629||||||||DBJ|Disposed by Judge|03/20/2014||||||||||||||||||||
Circuit Court|106 N. ALBANY, LLC.|||||Plaintiff|292019CA001207A001HC||Breach of Contract|G|Cook, Martha J.|02/01/2019|Closed|11/02/2019|N|1025 W. Indiantown Road|Suite 106|Jupiter|FL|33458||||||||DBHO|Dismissed Before Hearing Other|11/02/2019|||||||||420.00|02/01/2019||||||||||
Circuit Court|106 North Ever LLC|||||Defendant|292025CA008772A001HC||Other|A|Thomas, Cheryl K|09/08/2025|Open|09/08/2025|N|Abraham Rosenberg As Registered Agent|106 North Evers Street|Plant City|FL|33563||||||||||||||||||||||||||||||
Circuit Court|10605 MARLINGTON PLACE LAND TRUST WITH BLACK POINT ASSETS INC AS TRUSTEE|||||Defendant|292014CA006249A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|06/18/2014|Closed|10/10/2017|N|13014 N. DALE MABRY HWY|#357|TAMPA|FL|33618||||||||DBJ|Disposed by Judge|10/10/2017||||||||||||||||||||
Circuit Court|10612 SHELDON ROAD LLC|||||Plaintiff|292006CA003002A001HC||Contract & Indebtedness|A|Pendino, Sam D|04/05/2006|Closed|06/28/2006|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/28/2006|||||||||255.00|04/06/2006||||||||||
Circuit Court|10612 SHELDON ROAD LLC|||||Defendant|292008CA011200A001HC||Eminent Domain Parcel 701|F|Bergmann, Charles E|05/20/2008|Closed|08/04/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/09/2009||||||||||||||||||||
Circuit Court|10612 SHELDON ROAD LLC|||||Defendant|292008CA011200A001HC||Eminent Domain Parcel 100/700|F|Bergmann, Charles E|05/20/2008|Closed|08/04/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/09/2009||||||||||||||||||||
Circuit Court|10615 BAMBOO ROD RESIDENTIAL LAND TRUST|||||Defendant|292013CA009786A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Peacock, Emily A|07/23/2013|Close of ReOpen|08/08/2019|N|12626 S US HIGHWAY 41||GIBSONTON|FL|33534||||||||DBJ|Disposed by Judge|11/25/2014||||||||||||||||||||
Circuit Court|10633 LUCAYA LAND TRUST DATED THE 9TH OF JUNE 2015|||||Defendant|292019CA001769A001HC||Delinquent Tenant|A|Thomas, Cheryl K|02/18/2019|Closed|03/05/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|03/05/2025||||||||||||||||||||
Circuit Court|107 Osborne Street Operating Company II, LLC D/B/A DANBURY HEALTH CARE CENTER|||||Plaintiff|292014CA010457A001HC||Contract & Indebtedness|C|Rice, Elizabeth G|10/16/2014|Closed|08/05/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/05/2016||||||||||||||||||||
Circuit Court|107-213 WEST BLOOMINGDALE AVENUE HOLDINGS LLC|||||Plaintiff|292011CA013842A001HC||Contract & Indebtedness|I|Stephens, Steven Scott|10/31/2011|Closed|11/14/2011|N|||||||||||||DBO|Disposed by Other|11/14/2011|||||||||420.00|10/31/2011||||||||||
Circuit Court|107-213 WEST BLOOMINGDALE AVENUE HOLDINGS LLC|||||Plaintiff|292011CA016399A001HC||Ejectment|B|Cook, Martha J.|12/19/2011|Closed|09/30/2014|N|||||||||||||DBJ|Disposed by Judge|09/30/2014|||||||||440.00|12/19/2011||||||||||
Circuit Court|107-213 WEST BLOOMINGDALE AVENUE HOLDINGS LLC|||||Plaintiff|292012CA015838A001HC||Ejectment|G|Wolfe, Mark|10/09/2012|Closed|03/02/2015|N|||||||||||||DBJ|Disposed by Judge|03/02/2015|||||||||410.00|10/09/2012||||||||||
Circuit Court|107-213 WEST BLOOMINGDALE AVENUE HOLDINGS, LLC|||||Plaintiff|292011CA016394A001HC||Ejectment|A|Pendino, Sam D|12/19/2011|Closed|09/30/2014|N|||||||||||||DBJ|Disposed by Judge|09/30/2014|||||||||420.00|12/19/2011||||||||||
Circuit Court|10703 BEAGLE RUN PLACE LAND TRUST DATED 12/30/11|||||Defendant|292012CA007776A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|05/09/2012|Close of ReOpen|03/05/2019|N|||||||||||||DBJ|Disposed by Judge|05/10/2018||||||||||||||||||||
Circuit Court|10710 OKLAWAHA TRUST|||||Defendant|292012CA004293A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|03/19/2012|Closed|08/14/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/14/2012|||||||||||||||||||HOEFFNER, YASMEEN|
Circuit Court|10718 Osprey Landing Way, LLC|||||Defendant|292026CA001221A001HC||Real Property -2- $50,001 - $249,999|E|Oster, Cynthia|02/02/2026|Open|02/02/2026|N|10718 Osprey Landing Way||Thonotaasa|FL|33592||||||||||||||||||||||||||||||
Circuit Court|10721 KEYS GATE DRIVE RESIDENTIAL LAND TRUST|||||Defendant|292015CA007344A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Barbas, Rex|08/11/2015|Closed|03/14/2019|N|C/O KEVIN BYRNE|402 S. WILLOW AVENUE, UNIT B|TAMPA|FL|33606||||||||DNJT|Disposed by Non-Jury Trial|03/14/2019||||||||||||||||||||
Circuit Court|10730 CORY LAKE DRIVE LAND TRUST|||||Defendant|292010CA012565A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Thomas, Cheryl K|06/16/2010|Close of ReOpen|02/28/2020|N|||||||||||||DNJT|Disposed by Non-Jury Trial|06/18/2015||||||||||||||||||||
Circuit Court|10806 SUMMERTON DRIVE LAND TRUST DTD 7/20/2012|||||Defendant|292012CA018576A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|11/29/2012|Closed|10/07/2016|N|||||||||||||DBJ|Disposed by Judge|10/07/2016|||||||||||||||||||WEBER, GEORGE|
Circuit Court|1082 N Himes Ave Land Trust|||||Plaintiff|292014CA004118A001HC||Real Property -1- $50,000 or Less|H|Silver, Bernard C|04/21/2014|Closed|06/24/2014|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|06/24/2014|||||||||425.00|04/21/2014|||||||||GUGGINO, J|
Circuit Court|109 W EMMA ST LAND TRUST|||||Defendant|292010CA002287A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|02/02/2010|Closed|11/19/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|11/19/2014||||||||||||||||||||
Circuit Court|10912 BRICKSIDE COURT RESIDENTIAL LAND TRUST|||||Defendant|292012CA011402A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|07/16/2012|Closed|03/06/2013|N|||||||||||||DBJ|Disposed by Judge|03/06/2013||||||||||||||||||||
Circuit Court|10915 N 56 ST, LLC|||||Defendant|292026CA000908A001HC||Equitable Relief|I|Huey, Paul L|01/26/2026|Open|01/26/2026|N|C/O TRANS GLOBAL REALTY, INC., REGISTERED AGENT|120 NW Spanish River Blvd. #4|Boca Raton|FL|33431||||||||||||||||||||||||||||||
Circuit Court|10915 SUBTLE TRAIL DRIVE RESIDENTIAL LAND TRUST|||||Defendant|292009CA015029A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/15/2009|Close of ReOpen|09/30/2014|N|||||||||||||DBJ|Disposed by Judge|07/11/2014||||||||||||||||||||
Circuit Court|10919 Subtel Trail Drive Land Trust DTD 7/25/11|||||Defendant|292015CA002317A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|H|Battles, Emmett L|03/12/2015|Close of ReOpen|05/05/2017|N|8870 N. Himes Ave., PMB 207||Tampa|FL|33614-1627||||||||DBJ|Disposed by Judge|03/14/2016|||||||||||||||||||DAVIS, MARK L|
Circuit Court|10936 BRICKSIDE COURT LAND TRUST|||||Defendant|292013CA006319A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/06/2013|Closed|03/17/2014|N|8723 SANDY PLAINS DRIVE||RIVERVIEW|FL|33578||||||||DBJ|Disposed by Judge|03/17/2014||||||||||||||||||||
Circuit Court|1099 MANAGEMENT CO LLC|||||Plaintiff|292009CA018162A001HC||Breach of Contract|K|Marlewski, Christine Ann|07/17/2009|Close of ReOpen|01/18/2019|N|||||||||||||DBJ|Disposed by Judge|05/31/2011|||||||||505.00|01/27/2012||||||||||
Circuit Court|1099 MGMT CO L L C|||||Plaintiff|292009CA001389A001HC||Breach of Contract|I|Stephens, Steven Scott|01/22/2009|Closed|04/30/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/30/2009|||||||||320.00|01/22/2009||||||||||
Circuit Court|10K WHITE GOLD CHAIN W/ CHEZZ WIZ MED W/ BLU & WH DIAMONDS|||||Defendant|292009CA012637A001HC||Contraband Forfeiture|H|Silver, Bernard C|05/15/2009|Closed|05/29/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/29/2009||||||||||||||||||||
Circuit Court|10th AURORA LAND TRUST, IMAJ PROPERTIES LLC|||||Defendant|292008CA016751A001HC||Mortgage Foreclosure|K|Levens, William P|07/24/2008|Closed|12/01/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/01/2009||||||||||||||||||||
Circuit Court|10TH AVENUE TRUST|||||Plaintiff|292012CA008391A001HC||Real Property -1- $50,000 or Less|B|Cook, Martha J.|05/21/2012|Closed|12/05/2012|N|||||||||||||DBJ|Disposed by Judge|12/05/2012|||||||||462.50|05/24/2012|||||||||MUNIZ, T|
Circuit Court|11 GRAND LLC|||||Defendant|292016CA006182A001HC||Enforce Order/Judgment|D|Isom, Claudia R|06/24/2016|Closed|07/01/2016|N|||||||||||||||||||||||||||||||||||
Circuit Court|11 MENS WATCHES|||||Defendant|292011CA007985A001HC||Contraband Forfeiture|A|Pendino, Sam D|06/28/2011|Closed|08/23/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/23/2011||||||||||||||||||||
Circuit Court|110 MELVILLE LLC|||||Defendant|292007CA007509A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|06/21/2007|Closed|01/09/2009|N|C/O KEITH W KOEHLER|401 N HOWARD AVE|TAMPA|FL|33609||||||||DAHO|Dismissed After Hearing Other|01/09/2009||||||||||||||||||||
Circuit Court|110 Summerfield Owner, LLC|||||Plaintiff|292024CA007259A001HC||Removal of Tenant|K|Marlewski, Christine Ann|09/05/2024|Open|09/05/2024|N|4241 Northlake Blvd Suite B||Palm Beach Gardens|FL|33410|||||||||||||||||||400.00|10/07/2024||||||||||
Circuit Court|11011 HIGHWAY 41 INC|||||Defendant|292008CA022220A001HC||Other Negligence|H|Silver, Bernard C|09/24/2008|Closed|01/04/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|01/04/2011||||||||||||||||||||
Circuit Court|11011 Highway 41 Inc|||||Plaintiff|292014CA002891A001HC||Breach of Contract|C|Rice, Elizabeth G|03/19/2014|Closed|03/01/2017|N|1907 W. Kennedy Blvd.||Tampa|FL|33606-1530||||||||DBJ|Disposed by Judge|03/01/2017|||||||||632.50|08/24/2017||||||||||
Circuit Court|11011 HIGHWAY 41, INC.|||||Defendant|292014CA002159A001HC||Breach of Contract|F|Nielsen, Richard A|02/27/2014|Closed|07/27/2015|N|11011 US Highway 41 South||Gibsonton|FL|33534||||||||DBJ|Disposed by Judge|07/27/2015||||||||||||||||||||
Circuit Court|1102 HUNT CLUB LN REVOCABLE LAND TRUST|||||Defendant|292025CA007997A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Wolfe, Mark|08/19/2025|Closed|10/15/2025|N|1832 THOMAS ST||HOLLYWOOD|FL|33020||||||||DBHO|Dismissed Before Hearing Other|10/15/2025||||||||||||||||||||
Circuit Court|1108 BLOOMINGDALE LLC|||||Defendant|292016CA010655A001HC||Contract & Indebtedness|G|Cook, Martha J.|11/18/2016|Closed|02/05/2018|N|2752 Cypress Head Trail||Oviedo|FL|32765||||||||DAHO|Dismissed After Hearing Other|02/05/2018||||||||||||||||||||
Circuit Court|1108 Bloomingdale, LLC|||||Plaintiff|292016CA006947A001HC||Real Property -2- $50,001 - $249,999|H|Battles, Emmett L|07/25/2016|Closed|01/22/2018|N|c/o J. Timothy Schulte, Esq.|P. O. Box 3000|Orlando|FL|32802||||||||DBHO|Dismissed Before Hearing Other|01/22/2018|||||||||1341.50|01/22/2018||||||||||
Circuit Court|111 Capital LLC|||||Plaintiff|292021CA006081A001HC||Business Transactions|E|Oster, Cynthia|07/26/2021|Closed|09/09/2021|N|7777 Glades Road|Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|09/09/2021|||||||||400.00|07/26/2021||||||||||
Circuit Court|111 E BRANDON BLVD REALTY INC|||||Plaintiff|292011CA008068A001HC||Contract & Indebtedness|I|Huey, Paul L|06/29/2011|Close of ReOpen|03/10/2026|N|||||||||||||DBO|Disposed by Other|01/07/2015|||||||||420.00|06/29/2011||||||||||
Circuit Court|1110 FLORIDA AVENUE LLC|||||Plaintiff|292015CA007446A001HC||Breach of Contract|D|Isom, Claudia R|08/13/2015|Closed|12/30/2015|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/30/2015||||||||||||||||||||
Circuit Court|1110 Florida Avenue LLC|||||Plaintiff|292016CA001354A001HC||Removal of Tenant|A|Thomas, Cheryl K|02/12/2016|Closed|06/19/2018|N|1110 N. Florida Ave.||Tampa|FL|33602||||||||DBO|Disposed by Other|06/19/2018|||||||||410.00|02/12/2016||||||||||
Circuit Court|11112-2022 Land Trust|||||Defendant|292022CA010632A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Gabbard, Jennifer X|12/22/2022|Close of ReOpen|02/20/2026|N|c/o Thomas A. Espositio, as Trustee|1954 Kansas Ave NE 1|Saint Petersburg|FL|33703||||||||DAHO|Dismissed After Hearing Other|10/15/2024||||||||||||||||||||
Circuit Court|11113 Hartford Fern Drive Inc|||||Plaintiff|292016CA009327A001HC||Ejectment|C|Rice, Elizabeth G|10/06/2016|Closed|07/01/2017|N|P.O. Box 1036||Riverview|FL|33568||||||||DAHO|Dismissed After Hearing Other|07/01/2017|||||||||440.00|10/06/2016||||||||||
Circuit Court|11128 SAILBROOKE DRIVE RESIDENTIAL LAND TRUST|||||Plaintiff|292006CA002497A001HC||Civil Action for Damages|H|Silver, Bernard C|03/20/2006|Closed|01/16/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/16/2008||||||||||||||||||||
Circuit Court|11168 CREEK HAVEN DRIVE LAND TRUST|||||Defendant|292016CA006269A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|H|Battles, Emmett L|07/06/2016|Close of ReOpen|03/12/2019|N|||||||||||||DBJ|Disposed by Judge|10/17/2018||||||||||||||||||||
Circuit Court|11202 CREEKVIEW DR LAND TRUST NO 1|||||Defendant|292012CA019682A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|12/20/2012|Close of ReOpen|02/19/2014|N|||||||||||||DBJ|Disposed by Judge|06/13/2013|||||||||50.00|10/28/2013||||||||||
Circuit Court|11202 MARLBOROUGH DRIVE LAND TRUST|||||Defendant|292007CA001873A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|02/14/2007|Closed|03/02/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/02/2007||||||||||||||||||||
Circuit Court|11206 POCKETBROOK INC|||||Defendant|292010CA003655A001HC||Other|D|Isom, Claudia R|02/17/2010|Closed|01/24/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|01/24/2017||||||||||||||||||||
Circuit Court|11225 LONGBROOKE LAND TRUST DATED THE 12TH DAY OF NOVEMBER 2013|||||Defendant|292014CA006355A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|06/23/2014|Close of ReOpen|09/12/2016|N|4767 New Broad St||Orlando|FL|32814||||||||DBJ|Disposed by Judge|11/17/2015|||||||||266.50|02/19/2016||||||||||
Circuit Court|11250 McMullen Rd, LLC|||||Defendant|292020CA001752A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|J|Barbas, Rex|02/24/2020|Closed|05/30/2020|N|7028 W Waters Ave|Suite 259|Tampa|FL|33634||||||||DBJ|Disposed by Judge|05/30/2020||||||||||||||||||||
Circuit Court|11305 JIM COURT OF HILLSBOROUGH CO FLA LAND TRUST|||||Defendant|292008CA010468A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|05/08/2008|Close of ReOpen|08/25/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/18/2012||||||||||||||||||||
Circuit Court|11408 MISTY ISLE LANE TRUST/EQUITABLE REALTY ALLIANCE|||||Defendant|292011CA014964A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|11/15/2011|Closed|01/22/2014|N|||||||||||||DBJ|Disposed by Judge|01/22/2014||||||||||||||||||||
Circuit Court|11409 E US 92 TRUST|||||Plaintiff|292025AP011710A001HC||Certiorari|E|Oster, Cynthia|11/18/2025|Close of ReOpen|02/04/2026|N|947 W. WHEELER RD||BRANDON|FL|33510||||||||DBJ|Disposed by Judge|11/26/2025|||||||||417.00|11/19/2025||||||||||
Circuit Court|11424 NEW CREST DR LAND TRUST|||||Defendant|292014CA012812A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Cook, Martha J.|12/26/2014|Close of ReOpen|06/20/2018|N|c/o Registered Agent, Bruce Emerson|6506 N Woodlynne Ave|Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|10/03/2017||||||||||||||||||||
Circuit Court|115 BLACK ORCHID LLC|||||Defendant|292020AP007081A001HC||Appeal Final Order|X|Division, H K D|09/04/2020|Closed|12/21/2021|N|3953 VERSAILLES DRIVE||Tampa|FL|33634||||||||SCNA|Statistical Closure N/A - Case Not Reportable|12/21/2021||||||||||||||||||||
Circuit Court|115 BLACK ORCHID LLC|||||Plaintiff|292020CA004761A001HC||Removal of Tenant|I|Huey, Paul L|06/08/2020|Close of ReOpen|03/24/2025|N|||||||||||||DBJ|Disposed by Judge|08/14/2024||||||||||||||||||||
Circuit Court|115 BLACK ORCHID LLC|||||Defendant|292020CA007379A001HC||Other|F|Nielsen, Richard A|09/17/2020|Close of ReOpen|01/07/2021|N|3953 VERSAILLES DRIVE||Tampa|FL|33634||||||||DBO|Disposed by Other|01/06/2021||||||||||||||||||||
Circuit Court|115 BLACK ORCHID LLC|||||Plaintiff|292020CA009577A001HC||Removal of Tenant|K|Marlewski, Christine Ann|11/24/2020|Closed|12/28/2022|N|||||||||||||DBJ|Disposed by Judge|12/28/2022||||||||||||||||||||
Circuit Court|115 S LOIS AVE & 3909 W CLEVEL|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|115 S LOIS AVE & 3909 W CLEVEL|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|1150 Central LLC|||||Plaintiff|292024CA010215A001HC||Declaratory Judgment|D|Peacock, Emily A|12/23/2024|Closed|03/20/2025|N|c/o Hill Ward Henderson|101 E Kennedy Blvd, #3700|Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|03/20/2025|||||||||410.00|12/31/2024||||||||||
Circuit Court|11502 VILLAGE BROOK DR LAND TRUST DATED THE 27TH DAY OF FEBRUARY 2013|||||Defendant|292014CA005957A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Cook, Martha J.|06/10/2014|Close of ReOpen|12/22/2017|N|2601 N 22nd Street||Tampa|FL|33605||||||||DNJT|Disposed by Non-Jury Trial|04/12/2017||||||||||||||||||||
Circuit Court|11547 SOUTH DALE MABRY INC|||||Defendant|292016CA004468A001HC||Contract & Indebtedness|G|Cook, Martha J.|05/11/2016|Closed|11/21/2016|N|||||||||||||DAHO|Dismissed After Hearing Other|11/21/2016||||||||||||||||||||
Circuit Court|11601 N 22ND STREET LLC|||||Defendant|292009CA005432A001HC||Mortgage Foreclosure|H|Silver, Bernard C|03/03/2009|Close of ReOpen|10/05/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/06/2009||||||||||||||||||||
Circuit Court|11601 N 22ND STREET LLC ONE DOT LLC|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|11601 N 22ND STREET LLC ONE DOT LLC|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|11601 N 22ND STREET LLC, BENTLEY COURT|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|11601 NORTH 22ND LLC|||||Defendant|292023CA015709A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|10/05/2023|Closed|12/17/2025|N|HALBERSTAM, CHASKEL|1601 NORTH 22ND STREET|TAMPA|FL|33612||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/17/2025||||||||||||||||||||
Circuit Court|11620 N 22nd St Holdings LLC|||||Defendant|292015CA004065A001HC||Other Negligence|B|Foster, Robert A|05/05/2015|Closed|08/31/2017|N|2440 Kent Place South||Clearwater|FL|33764||||||||DBHO|Dismissed Before Hearing Other|08/31/2017||||||||||||||||||||
Circuit Court|1170.00 US CURRENCY|||||Defendant|292009CA013551A001HC||Contraband Forfeiture|R|Foster, Robert A|05/27/2009|Closed|10/06/2009|N|||||||||||||DNJT|Disposed by Non-Jury Trial|10/06/2009||||||||||||||||||||
Circuit Court|11704 LINCOLN STREET TRUST|||||Plaintiff|292015CA001500A001HC||Real Property -1- $50,000 or Less|T|Sheehan, Tracy|02/16/2015|Closed|07/07/2015|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBJ|Disposed by Judge|07/07/2015|||||||||440.00|02/16/2015||||||||||
Circuit Court|11714 B RAINTREE LAKE LANE TRUST|||||Defendant|292010CA003086A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|K|Levens, William P|02/10/2010|Closed|09/18/2012|N|C/O GRACE MGMT GROUP INC|19239 N DALE MABRY HWY STE 316|LUTZ|FL|33548||||||||DAHO|Dismissed After Hearing Other|09/18/2012||||||||||||||||||||
Circuit Court|11720 Main Street Plaza LLC|||||Plaintiff|292019CA005512A001HC||Delinquent Tenant|C|Rice, Elizabeth G|05/28/2019|Closed|08/01/2019|N|3000 Gulf to Bay Blvd. #200||Clearwater|FL|33759||||||||DBD|Disposed by Default|08/01/2019|||||||||446.00|08/20/2019||||||||||
Circuit Court|11744 Lynmoor Trust|||||Defendant|292013CA006070A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/30/2013|Close of ReOpen|08/26/2015|N|11744 Lynmoor Drive||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|02/16/2015|||||||||||||||||||HART, DEREK|
Circuit Court|11780 Main Street Plaza LLC|||||Defendant|292014CA007007A001HC||Breach of Contract|J|Barbas, Rex|07/09/2014|Closed|08/25/2014|N|10705 Lake Alice Cove||Odessa|FL|33556||||||||DBHO|Dismissed Before Hearing Other|08/25/2014||||||||||||||||||||
Circuit Court|118.8 GRAMS OF CRACK/COCAINE|||||Defendant|292005CA006971A001HC||Contraband Forfeiture|E||08/05/2005|Closed|12/02/2005|N|||||||||||||DBD|Disposed by Default|12/07/2005||||||||||||||||||||
Circuit Court|11805 LYNMOOR TRUST|||||Defendant|292012CA019978A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|12/26/2012|Closed|07/12/2017|N|||||||||||||DNJT|Disposed by Non-Jury Trial|07/12/2017|||||||||||||||||||HART, DEREK|
Circuit Court|11807 NICKLAUS CIRCLE DATED MAY 22, 2015|||||Defendant|292016CA006876A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|07/22/2016|Closed|08/25/2020|N|c/o Manzo & Associates PA, R.A.|4767 New Broad St|Orlando|FL|32814||||||||DAHO|Dismissed After Hearing Other|08/25/2020||||||||||||||||||||
Circuit Court|1187 Upper James of Florida, LLC|||||Defendant|292018CA000010A001HC||Auto Negligence|F|Nielsen, Richard A|12/29/2017|Close of ReOpen|11/01/2019|N|7150 N. Tamiami Trail||Sarasota|FL|34243||||||||DJT|Disposed by Jury Trial|10/07/2019||||||||||||||||||||
Circuit Court|1187 Upper James of Florida, LLC|||||Defendant|292018CA000012A001HC||Auto Negligence|F|Nielsen, Richard A|12/29/2017|Closed|10/07/2019|N|7150 N. Tamiami Trail||Sarasota|FL|34243||||||||DNJT|Disposed by Non-Jury Trial|10/07/2019||||||||||||||||||||
Circuit Court|119 Culbreath Key Land Trust dated November 25, 2009|||||Defendant|292017CA003983A001HC||Contract & Indebtedness|E|Holder, Gregory P|04/28/2017|Close of ReOpen|02/27/2018|N|c/o John Raymond Velez, III, Successor Trustee|921 Westminster Blvd.|Oldsmar|FL|34677||||||||DBJ|Disposed by Judge|08/22/2017||||||||||||||||||||
Circuit Court|1190 E WASHINGTON, LLC|||||Defendant|292010CA021299A001HC||Contract & Indebtedness|F|Bergmann, Charles E|10/22/2010|Closed|09/10/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/10/2012||||||||||||||||||||
Circuit Court|1190 E Washington, LLC|||||Defendant|292011CA004228A001HC||Condominium|D|Isom, Claudia R|04/04/2011|Closed|02/09/2017|N|2200 Biscayne Boulevard||Miami|FL|33137||||||||DAHO|Dismissed After Hearing Other|02/09/2017||||||||||||||||||||
Circuit Court|1190 E. WASHINGTON, LLC|||||Defendant|292011CA004514A001HC||Breach of Contract|A|Thomas, Cheryl K|04/11/2011|Closed|08/27/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|08/27/2015||||||||||||||||||||
Circuit Court|1199SEIU, UHWE, Florida Region|||||Plaintiff|292019CA003819A001HC||Other|G|Cook, Martha J.|04/11/2019|Closed|05/14/2020|N|2881 Corporate Way||Miramar|FL|33025||||||||DBJ|Disposed by Judge|05/14/2020|||||||||420.00|04/12/2019||||||||||
Circuit Court|11NORTH NEW TAMPA CENTER OWNER LLC|||||Plaintiff|292026CA003068A001HC||Contract & Indebtedness|J|Ellison, Alissa McKee|03/18/2026|Open|03/18/2026|N|200 Central Ave |Suite 1600|Saint Petersburg|FL|33701||||||||||||||||||||||||||||||
Circuit Court|12 BASKETS II, INC.|||||Defendant|292019CA006716A001HC||Contract & Indebtedness|G|Nash, Christopher C.|06/27/2019|Closed|05/16/2021|N|5814 N 40th S||Tampa|FL|33610||||||||DAHO|Dismissed After Hearing Other|05/16/2021||||||||||||||||||||
Circuit Court|12 Baskets, Inc.|||||Defendant|292019CA003636A001HC||Premises Liability-Commercial|F|Nielsen, Richard A|04/08/2019|Closed|05/19/2020|N|c/o Agent Yong H. Chong|8923 North Boulevard|Tampa|FL|33604||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|05/19/2020||||||||||||||||||||
Circuit Court|12-2000 L.C.|||||Plaintiff|292009CA013261A001HC||Auto Negligence|F|Bergmann, Charles E|05/22/2009|Closed|12/15/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/15/2009|||||||||320.00|05/22/2009||||||||||
Circuit Court|120 RIVERSIDE COMMERCIAL LLC|||||Plaintiff|292022CA008528A001HC||Enforce Order/Judgment|D|Peacock, Emily A|10/11/2022|Close of ReOpen|03/27/2026|N|200 MADISON AVE 24TH FL||NEW YORK|NY|10016|||||||||||||||||||400.83|09/10/2025||||||||||
Circuit Court|1200 CASS STREET ASSOCS|||||Plaintiff|292006CA001395A001HC||Breach of Contract|H|Silver, Bernard C|02/16/2006|Closed|08/09/2006|N|||||||||||||DBD|Disposed by Default|06/16/2006|||||||||259.00|02/17/2006||||||||||
Circuit Court|1200 WESTSHORE LLC|||||Defendant|292022CA009711A001HC||Premises Liability-Commercial|E|Oster, Cynthia|11/18/2022|Closed|10/16/2024|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/16/2024||||||||||||||||||||
Circuit Court|1200 Westshore LLC|||||Defendant|292023CA000248A001HC||Other Negligence|B|Wolfe, Mark|01/11/2023|Closed|03/19/2025|N|1200 N Westshore Blvd.||Tampa|FL|33607||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/19/2025||||||||||||||||||||
Circuit Court|1200 Westshore LLC|||||Defendant|292026CA003167A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|03/20/2026|Open|03/20/2026|N|c/o Gregory Williams - REG. AGENT|4488 West Boy Scout Boulevard Suite 250|Tampa|FL|33607||||||||||||||||||||||||||||||
Circuit Court|1200 Westshore, LLC|||||Plaintiff|292023CA014687A001HC||Contract & Indebtedness|L|Farfante, Darren D|08/21/2023|Closed|02/19/2024|N|c/o Turkel Cuva Barrios, P.A.|100 N. Tampa St., Ste. 1900|Tampa|FL|33602||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/19/2024|||||||||410.00|08/21/2023||||||||||
Circuit Court|1205 FRANKLIN VENTURES LLC KIM PULEO|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|1205 N FRANKLIN ST||TAMPA|FL|33602||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|1206 E 18TH AVE LLC|||||Defendant|292010CA016129A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|08/09/2010|Closed|02/20/2012|N|||||||||||||DBD|Disposed by Default|02/20/2012||||||||||||||||||||
Circuit Court|1207 LAND TRUST|||||Plaintiff|292004CA002851A001HC||Quiet Title|I|Baumann, Herbert J|03/23/2004|Closed|05/12/2004|N|||||||||||||DBJ|Disposed by Judge|05/12/2004|||||||||210.00|03/23/2004||||||||||
Circuit Court|12072 University Club LLC|||||Defendant|292017CA006681A001HC||Other|F|Nielsen, Richard A|07/14/2017|Closed|08/04/2017|N|1200 South Pine Island Road|c/o Nrai Services, Inc., Registered Agent|Plantation|FL|33324||||||||DBHO|Dismissed Before Hearing Other|08/04/2017||||||||||||||||||||
Circuit Court|1209 E NORFORK ST TRUST|||||Plaintiff|292015CA008857A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|09/25/2015|Closed|03/07/2016|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|03/07/2016|||||||||445.00|11/16/2015||||||||||
Circuit Court|120NASH, LLC|||||Defendant|292021CA003587A001HC||Equitable Relief|L|Farfante, Darren D|04/29/2021|Closed|11/18/2022|N|c/o Lee Pitisci, as its registered agent|101 South Moody Avenue|Tampa|FL|33609||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|11/18/2022||||||||||||||||||||
Circuit Court|121 FINANCIAL CREDIT UNION|||||Plaintiff|292012CA005871A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/09/2012|Close of ReOpen|01/16/2015|N|||||||||||||DBJ|Disposed by Judge|05/21/2013|||||||||2125.70|09/09/2014||||||||||
Circuit Court|121 N JEFFERSON, LLC|||||Plaintiff|292020CA003639A001HC||Breach of Contract|B|Wolfe, Mark|04/27/2020|Closed|02/18/2025|N|390 N. Orange Ave., Ste. 1400||Orlando|FL|32801||||||||DBHO|Dismissed Before Hearing Other|02/18/2025||||||||||||||||||||
Circuit Court|1212 FOWLER INC|||||Defendant|292005CA000729A001HC||Other|A|Pendino, Sam D|01/24/2005|Closed|10/20/2008|N|||||||||||||DBJ|Disposed by Judge|06/21/2007||||||||||||||||||||
Circuit Court|1213 16TH MAIN LLC|||||Defendant|292023CA012336A001HC||Injunction|H|Daniel, Helene L|05/05/2023|Closed|08/12/2024|N|4222 INTERLAKE DR||TAMPA|FL|33624||||||||DAHO|Dismissed After Hearing Other|08/12/2024||||||||||||||||||||
Circuit Court|1213 16TH MAIN LLC|||||Defendant|292024CA001931A001HC||Injunction|C|Polo, Melissa M.|02/29/2024|Closed|08/08/2024|N|4222 INTERLAKE DR||TAMPA|FL|33624||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/08/2024||||||||||||||||||||
Circuit Court|1213 E 26TH AVE TAMPA INC|||||Defendant|292018CA011632A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|11/29/2018|Closed|02/26/2019|N|5604 N. SEMINOLE AVE||TAMPA|FL|33604||||||||DBJ|Disposed by Judge|02/26/2019||||||||||||||||||||
Circuit Court|1213 East 6th Ave, LLC|||||Plaintiff|292020CA007187A001HC||Delinquent Tenant|G|Cook, Martha J.|09/11/2020|Closed|10/08/2020|N|3203 W. Cypress St.||Tampa|FL|33607||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/08/2020|||||||||410.00|09/11/2020||||||||||
Circuit Court|12136 FERN HAVEN AVENUE LAND TRUST|||||Plaintiff|292016CA009752A001HC||Delinquent Tenant|J|Barbas, Rex|10/19/2016|Close of ReOpen|01/10/2017|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/27/2016|||||||||400.00|11/01/2016||||||||||
Circuit Court|1218 25TH TRUST|||||Plaintiff|292016CA004059A001HC||Real Property -1- $50,000 or Less|A|Thomas, Cheryl K|04/29/2016|Closed|09/19/2016|N|14502 N DALE MABRY HWY|STE 200|TAMPA|FL|33618||||||||DBJ|Disposed by Judge|09/19/2016|||||||||447.00|04/29/2016||||||||||
Circuit Court|1218 MILLENNIUM, LLC|||||Defendant|292024CA002349A001HC||Enforce Order/Judgment|K|Marlewski, Christine Ann|03/19/2024|Closed|03/20/2024|N|1218 MILLENNIUM PARKWAY||BRANDON|FL|33511|||||||||||||||||||9.00|11/21/2024||||||||||
Circuit Court|1218 Millennium, LLC|||||Plaintiff|292024CA003175A001HC||Cancel Judgment|H|Daniel, Helene L|04/18/2024|Open|04/18/2024|N|PO Box 2349||Brandon|FL|33509|||||||||||||||||||443.00|04/18/2024||||||||||
Circuit Court|1219 S 66TH STREET TAMPA FL LLC|||||Defendant|292025CA011422A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Wolfe, Mark|11/11/2025|Open|11/11/2025|N|c/o MARIA G PEREZ, an Registered Agent|2002 S 66th Street|Tampa|FL|33619||||||||||||||||||||||||||||||
Circuit Court|121st AVENUE TRUST|||||Plaintiff|292015CA010019A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Nielsen, Richard A|11/02/2015|Closed|10/26/2016|N|3203 W. Cypress St.||Tampa|FL|33607||||||||DBJ|Disposed by Judge|10/26/2016|||||||||67425.30|11/30/2016|||||||||BRADY, CHERYL|
Circuit Court|12221 Armenia Gables Circle Land Trust|||||Plaintiff|292016CA001577A001HC||Business Transactions|I|Huey, Paul L|02/18/2016|Closed|03/14/2017|N|8751 North Himes Avenue||Tampa|FL|33614||||||||DBHO|Dismissed Before Hearing Other|03/14/2017|||||||||473.00|||||||||||10.00
Circuit Court|12227 RESTAURANT GROUP LLC|||||Defendant|292017CA006359A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/06/2017|Closed|10/30/2017|N|||||||||||||DBJ|Disposed by Judge|10/30/2017||||||||||||||||||||
Circuit Court|12260 GROUP LLC|||||Defendant|292020CA007476A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|09/22/2020|Closed|12/28/2022|N|12260 MORRIS BRIDGE ROAD||TEMPLE TERRACE|FL|33637||||||||DAHO|Dismissed After Hearing Other|12/28/2022||||||||||||||||||||
Circuit Court|12260 GROUP LLC|||||Defendant|292021CA007665A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|09/22/2021|Closed|12/20/2022|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/20/2022||||||||||||||||||||
Circuit Court|12260 Group LLC|||||Defendant|292024CA001017A001HC||Premises Liability-Commercial|E|Oster, Cynthia|02/07/2024|Reopened|01/22/2025|N|Dylan Pathirana Resident Agent|12260 Morris Bridge Road|Temple Terrace|FL|33637||||||||DBJ|Disposed by Judge|06/05/2024||||||||||||||||||||50.00
Circuit Court|12260 GROUP, LLC|||||Plaintiff|292023CA010529A001HC||Insurance Claims|J|Judge, Senior|03/24/2023|Closed|07/18/2023|N|2700 N 29th Ave #106||Hollywood|FL|33020||||||||DBO|Disposed by Other|07/18/2023|||||||||440.00|06/15/2023||||||||||
Circuit Court|1228 TUXFORD DR LAND TRUST|||||Defendant|292012CA004297A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/15/2012|Close of ReOpen|02/09/2017|N|||||||||||||DNJT|Disposed by Non-Jury Trial|10/11/2016||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292005CA001762A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|02/24/2005|Closed|03/22/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/22/2005||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292006CA000306A001HC||Mortgage Foreclosure|B|Cook, Martha J.|01/12/2006|Closed|03/30/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/30/2006||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292006CA005605A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/28/2006|Closed|09/11/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/11/2006||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292006CA006074A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/14/2006|Closed|10/27/2006|N|C/O CORP SERVICE CO, R.A.|1201 HAYS ST|TALLAHASSEE|FL|32301||||||||DBD|Disposed by Default|10/27/2006||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292006CA010740A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/20/2006|Closed|05/20/2008|N|||||||||||||DBJ|Disposed by Judge|05/20/2008||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292007CA009572A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/31/2007|Closed|08/16/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/16/2007||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292009CA005503A001HC||Mortgage Foreclosure|B|Cook, Martha J.|03/04/2009|Closed|12/01/2011|N|||||||||||||DBD|Disposed by Default|03/03/2011||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292009CA029821A001HC||Mortgage Foreclosure|B|Cook, Martha J.|12/02/2009|Closed|02/10/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/10/2010||||||||||||||||||||
Circuit Court|123 LOAN LLC|||||Defendant|292010CA003682A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|02/17/2010|Closed|09/04/2012|N|||||||||||||DBD|Disposed by Default|09/04/2012||||||||||||||||||||
Circuit Court|123 LOAN, LLC A DISSOLVED CORPORATION|||||Defendant|292009CA022828A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/09/2009|Closed|10/17/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|10/17/2014||||||||||||||||||||
Circuit Court|123 Wash Inc|||||Defendant|292017CA003169A001HC||Other|F|Nielsen, Richard A|04/05/2017|Closed|08/21/2017|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/21/2017||||||||||||||||||||
Circuit Court|12305 GLENSHIRE DRIVE RESIDENTIAL LAND TRUST|||||Defendant|292014CA011229A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|11/06/2014|Closed|05/22/2015|N|1203 Kinsman Dr||Auburndale|FL|33823||||||||DBJ|Disposed by Judge|05/22/2015|||||||||||||||||||CACULITAN, ROGER L|
Circuit Court|12314 HEALEY SUMMIT LANE LAND TRUST DATED 12/30/11|||||Defendant|292013CA014643A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|12/02/2013|Closed|12/11/2018|N|12314 HEALEY SUMMIT LANE||RIVERVIEW|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|12/11/2018|||||||||||||||||||WEBER, GEORGE|
Circuit Court|123LOAN LLC|||||Defendant|292006CA006077A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/14/2006|Closed|09/14/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/05/2006||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292006CA012024A001HC||Mortgage Foreclosure|C|Barton, James M|12/27/2006|Closed|04/03/2007|N|1201 HAYS ST||TALLAHASSEE|FL|32301-2525||||||||DBD|Disposed by Default|04/03/2007||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292007CA002341A001HC||Mortgage Foreclosure|G|Wolfe, Mark|02/26/2007|Closed|05/08/2007|N|1201 HAYS ST||TALLAHASSEE|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/08/2007||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292007CA005380A001HC||Mortgage Foreclosure|B|Cook, Martha J.|05/04/2007|Close of ReOpen|07/17/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/28/2007||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292007CA006817A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|06/06/2007|Close of ReOpen|01/16/2008|N|2700 SANDERS RD||PROSPECT HEIGHTS|IL|60070||||||||DBD|Disposed by Default|09/12/2007||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292007CA008249A001HC||Mortgage Foreclosure|J|Arnold, James D|07/05/2007|Close of ReOpen|01/16/2008|N|||||||||||||DBD|Disposed by Default|11/01/2007||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292007CA008470A001HC||Mortgage Foreclosure|C|Barton, James M|07/10/2007|Closed|12/06/2007|N|2700 SANDERS RD||PROSPECT HEIGHTS|IL|60070-2701||||||||DBD|Disposed by Default|12/06/2007||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292007CA010468A001HC||Mortgage Foreclosure|J|Arnold, James D|08/16/2007|Closed|12/07/2007|N|||||||||||||DBD|Disposed by Default|12/07/2007||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292007CA013266A001HC||Mortgage Foreclosure|C|Barton, James M|10/08/2007|Close of ReOpen|06/02/2009|N|||||||||||||DBD|Disposed by Default|05/22/2008||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292007CA014451A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|10/25/2007|Closed|01/29/2009|N|||||||||||||DBD|Disposed by Default|01/29/2009||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292008CA001024A001HC||Mortgage Foreclosure|K|Levens, William P|01/14/2008|Closed|07/22/2010|N|||||||||||||DBD|Disposed by Default|07/22/2010||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292010CA003341A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|02/12/2010|Close of ReOpen|06/28/2012|N|||||||||||||DBD|Disposed by Default|08/03/2010||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292010CA023767A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|12/15/2010|Closed|06/07/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/07/2011||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292012CA013212A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/21/2012|Closed|08/23/2013|N|C/O FLORIDA DEPARTMENT OF STATE, DIVISION OF CORPORATIONS|2661 EXECUTIVE CENTER CIRCLE|TALLAHASSEE|FL|32301||||||||DNJT|Disposed by Non-Jury Trial|08/23/2013||||||||||||||||||||
Circuit Court|123LOAN LLC|||||Defendant|292018CA006791A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|E|Holder, Gregory P|07/13/2018|Closed|04/26/2019|N|71 WASHINGTON ST||RENO|NV|89503||||||||DBJ|Disposed by Judge|04/26/2019||||||||||||||||||||
Circuit Court|123LOAN, LLC|||||Defendant|292007CA002535A001HC||Mortgage Foreclosure|C|Barton, James M|03/01/2007|Close of ReOpen|09/18/2007|N|C/O CORPORATION SERVICE CO|1201 HAYS ST|TALLAHASSEE|FL|32301-2525||||||||DBD|Disposed by Default|07/19/2007||||||||||||||||||||
Circuit Court|123LOANLLC|||||Defendant|292007CA004154A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|04/10/2007|Closed|07/12/2007|N|||||||||||||DBD|Disposed by Default|07/12/2007||||||||||||||||||||
Circuit Court|12414 HIGHWAY 41 LLC|||||Plaintiff|292010CA010900A001HC||Real Property -1- $50,000 or Less|D|Isom, Claudia R|05/21/2010|Closed|10/04/2010|N|||||||||||||DBJ|Disposed by Judge|10/04/2010|||||||||420.00|05/27/2010||||||||||
Circuit Court|12425 TOUCHTON DRIVE LAND TRUST DATED APRIL 1 2015|||||Plaintiff|292016CA007402A001HC||Real Property -1- $50,000 or Less|B|Foster, Robert A|08/08/2016|Closed|09/08/2016|N|100 South Ashley Drive|Suite 450|Tampa|FL|33602||||||||DBD|Disposed by Default|09/08/2016|||||||||429.00|08/08/2016||||||||||
Circuit Court|12516 RAWHIDE LAND TRUST|||||Plaintiff|292020CA005999A001HC||Ejectment|B|Wolfe, Mark|07/28/2020|Closed|02/16/2024|N|18167 us highway 19 n|suite 100|clearwater|FL|33764||||||||DBHO|Dismissed Before Hearing Other|02/16/2024|||||||||420.00|07/28/2020||||||||||
Circuit Court|12607 CATAMARAN PLACE LAND TRUST UTD 9/25/18|||||Defendant|292019CA006787A001HC||Contract & Indebtedness|D|Peacock, Emily A|06/28/2019|Closed|12/11/2019|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/11/2019|||||||||398.00|09/06/2019||||||||||
Circuit Court|12615 Tarpon Springs Rd LLC|||||Plaintiff|292019CA012327A001HC||Other|D|Peacock, Emily A|12/05/2019|Closed - Case Consolidated|08/04/2021|N|101 E Kennedy Blvd Suite 3700||Tampa|FL|33602||||||||DBOC|Disposed by Other - Consolidated|08/04/2021|||||||||400.00|12/05/2019||||||||||
Circuit Court|12619 OCELOT PLACE LAND TRUST DATED 7/20/12|||||Defendant|292013CA003000A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/26/2013|Close of ReOpen|11/18/2016|N|||||||||||||DBJ|Disposed by Judge|12/17/2014|||||||||400.50|04/09/2015|||||||||WEBER, GEORGE|
Circuit Court|12640 Telecom Drive LLC|||||Defendant|292014CA008684A001HC||Breach of Contract|D|Isom, Claudia R|08/27/2014|Closed|09/12/2014|N|12640 Telecom Drive||Tampa|FL|33637||||||||DBHO|Dismissed Before Hearing Other|09/12/2014||||||||||||||||||||
Circuit Court|12640 Telecom Drive LLC|||||Defendant|292014CA010283A001HC||Breach of Contract|I|Huey, Paul L|10/10/2014|Closed|01/09/2017|N|12640 Telecom Drive||Tampa|FL|33637||||||||DAHO|Dismissed After Hearing Other|01/09/2017||||||||||||||||||||
Circuit Court|126th Place Realty LLC|||||Plaintiff|292020CA001897A001HC||Contract & Indebtedness|J|Barbas, Rex|02/27/2020|Close of ReOpen|03/14/2022|N|75 Amby Ave||Plainview|NY|11803||||||||DBD|Disposed by Default|04/27/2020|||||||||410.00|02/27/2020||||||||||
Circuit Court|127 BLOOMINGDALE RESTAURANT INC|||||Defendant|292009CA020364A001HC||Contract & Indebtedness|G|Wolfe, Mark|08/12/2009|Closed|05/17/2011|N|127 BLOOMINGDALE AVE, BAY 127||BRANDON|FL|33511||||||||DAHO|Dismissed After Hearing Other|05/17/2011||||||||||||||||||||
Circuit Court|12737 N 19TH STREET LLC|||||Defendant|292009CA013729A001HC||Mortgage Foreclosure|H|Silver, Bernard C|05/28/2009|Close of ReOpen|11/02/2010|N|||||||||||||DBD|Disposed by Default|08/11/2010|||||||||50.00|10/29/2010||||||||||
Circuit Court|12739 FL AVE LLC|||||Plaintiff|292022CA000378A001HC||Real Property -1- $50,000 or Less|J|Ellison, Alissa McKee|01/14/2022|Closed|05/30/2025|N|3321 HENDERSON BOULEVARD|3RD FLOOR|TAMPA|FL|33609||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|05/30/2025|||||||||419.00|01/14/2022||||||||||
Circuit Court|12739 FL AVE LLC|||||Plaintiff|292024AP002670A001HC||Appeal Final Order|C|Polo, Melissa M.|04/02/2024|Closed|02/11/2025|N|c/o Langford & Myers, P.A.|1715 W Cleveland Street|Tampa|FL|33606||||||||DBJ|Disposed by Judge|02/11/2025|||||||||285.00|04/02/2024||||||||||
Circuit Court|12748LVD Land Trust dated November 3, 2017|||||Defendant|292020CA000844A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Nash, Christopher C.|01/28/2020|Closed|12/06/2022|N|7345 Greenbriar Parkway||Orlando|FL|32819||||||||DNJT|Disposed by Non-Jury Trial|12/06/2022||||||||||||||||||||
Circuit Court|12776 COUNTRY BROOK LANE, LLC|||||Defendant|292017CA011092A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Cook, Martha J.|12/13/2017|Closed|12/12/2018|N|5201 S WESTSHORE BLVD|C/O KIM, DANIEL H|TAMPA|FL|33611||||||||DNJT|Disposed by Non-Jury Trial|12/12/2018||||||||||||||||||||
Circuit Court|12803 STARLING DR RESIDENTIAL LAND TRUST|||||Defendant|292008CA029833A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/19/2008|Closed|09/11/2009|N|||||||||||||DBD|Disposed by Default|09/11/2009||||||||||||||||||||
Circuit Court|12841 KINGS LLC|||||Plaintiff|292024CA004430A001HC||Partition 3 - $250,000 or More|E|Oster, Cynthia|05/30/2024|Closed|08/09/2024|N|703 W Swann Avenue||Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|08/09/2024|||||||||1933.00|07/15/2024||||||||||
Circuit Court|12908 15TH, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|12th Street Properties Inc|||||Defendant|292014CA008683A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|08/27/2014|Close of ReOpen|08/11/2016|N|6707 N Himes Ave||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|10/06/2015||||||||||||||||||||
Circuit Court|13 Scents Inc.|||||Defendant|292023CA012262A001HC||AntiTrust/Trade Regulation|L|Farfante, Darren D|05/02/2023|Closed|07/02/2024|N|16192 Coastal Highway||Lewes|DE|19958||||||||DBHO|Dismissed Before Hearing Other|07/02/2024||||||||||||||||||||
Circuit Court|13 UGLY MEN FOUNDATION INC.|||||Defendant|292025CA006881A001HC||Auto Negligence|K|Marlewski, Christine Ann|07/21/2025|Open|07/21/2025|N|C/O JAMES LASCANO AS REGISTERED AGENT|4532 W KENNEDY BLVD, PMB 275|TAMPA|FL|33609||||||||||||||||||||||||||||||
Circuit Court|130 W. Arch, LLC|||||Plaintiff|292023CA017165A001HC||Other|H|Daniel, Helene L|12/11/2023|Closed|05/23/2024|N|190 SE 5th Ave|Apt. 373|Delray Beach|FL|33483||||||||DBHO|Dismissed Before Hearing Other|05/23/2024||||||||||||||||||||
Circuit Court|1301 SOHO COND ASSN INC|||||Defendant|292006CA006405A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|07/25/2006|Closed|09/11/2006|N|JAMES DEFURIO P A|201 E KENNEDY BLVD|TAMPA|FL|33602||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/11/2006||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSC INC|||||Defendant|292008CA012180A001HC||Mortgage Foreclosure|G|Wolfe, Mark|05/30/2008|Closed|10/28/2011|N|1010 N FLORIDA AVE||TAMPA|FL|33602||||||||DAHO|Dismissed After Hearing Other|10/28/2011||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292007CA011477A001HC||Mortgage Foreclosure|K|Levens, William P|09/05/2007|Closed|04/25/2008|N|||||||||||||DBD|Disposed by Default|02/22/2008||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Plaintiff|292008CA001650A001HC||Lien Foreclosure|G|Wolfe, Mark|01/23/2008|Closed|07/09/2009|N|||||||||||||DBD|Disposed by Default|07/09/2009|||||||||325.00|08/06/2009||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Plaintiff|292008CA005530A001HC||Lien Foreclosure|B|Cook, Martha J.|03/13/2008|Closed|10/26/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/26/2009|||||||||255.00|03/14/2008||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Plaintiff|292008CA005536A001HC||Lien Foreclosure|I|Sabella, Christopher C|03/13/2008|Closed|06/25/2009|N|||||||||||||DBJ|Disposed by Judge|06/25/2009|||||||||325.00|07/28/2009||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292008CA013960A001HC||Mortgage Foreclosure|J|Arnold, James D|06/23/2008|Close of ReOpen|07/07/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/10/2008||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292008CA015333A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/09/2008|Closed|07/13/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/13/2009||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292008CA016446A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/21/2008|Close of ReOpen|05/01/2014|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2011||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292008CA016583A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/23/2008|Closed|04/15/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/15/2010||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292008CA018095A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/11/2008|Close of ReOpen|01/12/2010|N|||||||||||||DBD|Disposed by Default|10/29/2009||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292009CA000063A001HC||Mortgage Foreclosure|G|Wolfe, Mark|01/05/2009|Closed|04/02/2012|N|||||||||||||DBD|Disposed by Default|04/02/2012||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292009CA005263A001HC||Mortgage Foreclosure|G|Wolfe, Mark|03/02/2009|Closed|10/01/2010|N|||||||||||||DBD|Disposed by Default|10/01/2010||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292009CA014059A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/02/2009|Closed|08/05/2015|N|||||||||||||DNJT|Disposed by Non-Jury Trial|08/05/2015||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292009CA015428A001HC||Mortgage Foreclosure|J|Arnold, James D|06/18/2009|Closed|09/03/2010|N|||||||||||||DBD|Disposed by Default|09/03/2010||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292009CA017972A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/16/2009|Closed|04/12/2012|N|||||||||||||DBJ|Disposed by Judge|04/12/2012||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Plaintiff|292009CA020610A001HC||Lien Foreclosure|M|Div M, Senior Judge|08/14/2009|Close of ReOpen|01/16/2018|N|||||||||||||DBD|Disposed by Default|11/17/2011|||||||||445.00|01/16/2018||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292009CA020877A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/18/2009|Closed|11/30/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/30/2009||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292009CA022816A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/09/2009|Close of ReOpen|12/18/2013|N|||||||||||||DBJ|Disposed by Judge|06/18/2013||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292009CA027255A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/27/2009|Close of ReOpen|08/12/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|11/08/2010||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Plaintiff|292009CA028418A001HC||Lien Foreclosure|J|Arnold, James D|11/12/2009|Closed|05/06/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/19/2010|||||||||440.00|11/12/2009||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292010CA002074A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|02/01/2010|Closed|07/27/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/27/2010||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292010CA005970A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/16/2010|Closed|01/12/2016|N|||||||||||||DBJ|Disposed by Judge|01/12/2016||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292010CA009232A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/28/2010|Closed|10/01/2012|N|||||||||||||DBD|Disposed by Default|10/01/2012||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292010CA011104A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|05/25/2010|Closed|03/09/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/09/2012||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292010CA014759A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/19/2010|Closed|05/19/2016|N|||||||||||||DNJT|Disposed by Non-Jury Trial|05/19/2016||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292010CA018516A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/16/2010|Close of ReOpen|08/08/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/24/2013||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292010CA021358A001HC||Other Negligence|D|Isom, Claudia R|10/25/2010|Closed|08/15/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/15/2016||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292011CA010202A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/16/2011|Close of ReOpen|11/25/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|06/11/2014||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292011CA012231A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/27/2011|Close of ReOpen|01/06/2016|N|||||||||||||DBJ|Disposed by Judge|05/08/2013||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292012CA002761A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/21/2012|Closed|02/11/2013|N|||||||||||||DBJ|Disposed by Judge|02/11/2013||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292012CA003030A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/24/2012|Closed|11/15/2012|N|||||||||||||DBD|Disposed by Default|11/15/2012||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Plaintiff|292012CA011339A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|07/16/2012|Closed|02/20/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/20/2013|||||||||435.00|07/18/2012||||||||||
Circuit Court|1301 SOHO CONDO ASSN INC|||||Defendant|292012CA018353A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Kiser, Mark D|11/27/2012|Close of ReOpen|10/21/2015|N|||||||||||||DNJT|Disposed by Non-Jury Trial|03/10/2015||||||||||||||||||||
Circuit Court|1301 SOHO CONDO ASSOC INC|||||Defendant|292009CA021618A001HC||Mortgage Foreclosure|B|Stoddard, Ralph C.|08/27/2009|Closed|09/17/2010|N|||||||||||||DBD|Disposed by Default|09/17/2010||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSN INC|||||Defendant|292008CA004423A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|02/28/2008|Close of ReOpen|07/20/2011|N|||||||||||||DBD|Disposed by Default|05/20/2010||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSN INC|||||Plaintiff|292009CA004466A001HC||Lien Foreclosure|D|Isom, Claudia R|02/23/2009|Closed|07/29/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/29/2009|||||||||340.00|02/23/2009||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSN INC|||||Plaintiff|292009CA004467A001HC||Lien Foreclosure|A|Pendino, Sam D|02/23/2009|Closed|05/20/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|05/20/2011|||||||||340.00|02/23/2009||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSN INC|||||Plaintiff|292009CA005515A001HC||Lien Foreclosure|J|Arnold, James D|03/04/2009|Closed|03/20/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/16/2009|||||||||330.00|03/04/2009||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION|||||Defendant|292009CA019621A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/05/2009|Closed|03/11/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/11/2011||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292007CA007368A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/18/2007|Closed|09/06/2007|N|C/O JAMES DEFURIO PA|201 E KENNEDY BLVD|TAMPA|FL|33602||||||||DBD|Disposed by Default|09/06/2007||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292008CA003695A001HC||Mortgage Foreclosure|J|Arnold, James D|02/19/2008|Closed|04/03/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/20/2008||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292008CA009099A001HC||Mortgage Foreclosure|A|Pendino, Sam D|04/23/2008|Closed|08/21/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/21/2008||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292008CA015836A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/15/2008|Close of ReOpen|06/01/2012|N|C/O JAMES DEFURIO PA|201 E KENNEDY BLVD|TAMPA|FL|33602||||||||DBD|Disposed by Default|10/21/2009||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292009CA013775A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|05/29/2009|Close of ReOpen|07/17/2012|N|||||||||||||DBD|Disposed by Default|09/21/2010||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292012CA002354A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/14/2012|Closed|06/25/2013|N|||||||||||||DNJT|Disposed by Non-Jury Trial|06/25/2013||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292012CA004391A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/16/2012|Closed|04/29/2016|N|||||||||||||DBJ|Disposed by Judge|04/29/2016||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292013CA014209A001HC||Condominium|A|Pendino, Sam D|11/19/2013|Closed|02/07/2014|N|201 E. Kennedy Blvd|#775|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|02/07/2014||||||||||||||||||||
Circuit Court|1301 SOHO Condominium Association Inc|||||Plaintiff|292014CA005494A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Kiser, Mark D|05/28/2014|Closed|12/06/2016|N|1105 W. Swann Avenue||Tampa|FL|33606||||||||DAHO|Dismissed After Hearing Other|12/06/2016|||||||||455.00|02/27/2015||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292016CA011371A001HC||Other|F|Nielsen, Richard A|12/14/2016|Closed|01/03/2018|N|C/O SILBERMAN LAW, P.A.|1105 W. SWANN AVENUE|TAMPA|FL|33606||||||||DBJ|Disposed by Judge|01/03/2018||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION INC|||||Defendant|292017CA003034A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|04/03/2017|Closed|12/06/2018|N|1105 W. SWANN AVENUE|C/O AARON J. SILBERMAN (SILBERMAN LAW, P.A.)|TAMPA|FL|33606||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/06/2018||||||||||||||||||||
Circuit Court|1301 SOHO CONDOMINIUM ASSOCIATION, INC.|||||Defendant|292014CA004350A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/28/2014|Close of ReOpen|12/30/2015|N|1105 W. SWANN AVENUE||TAMPA|FL|33606||||||||DNJT|Disposed by Non-Jury Trial|05/14/2015||||||||||||||||||||
Circuit Court|1301 Soho Condominium Association, Inc.|||||Defendant|292024CA007367A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Thomas, Cheryl K|09/10/2024|Closed|09/19/2024|N|18920 N Dale Mabry Hwy Suite 102||Lutz|FL|33548||||||||DBHO|Dismissed Before Hearing Other|09/19/2024||||||||||||||||||||
Circuit Court|1304 Channelside LLC|||||Plaintiff|292018CA002208A001HC||Other|K|Marlewski, Christine Ann|03/09/2018|Closed|12/19/2018|N|c/o W. Gregory Golson, Esq.|305 S. Boulevard|Tampa|FL|33606||||||||DBJ|Disposed by Judge|12/19/2018||||||||||||||||||||
Circuit Court|1304 HIGH HAMMOCK DRIVE TRUST|||||Defendant|292009CA011650A001HC||Mortgage Foreclosure|D|Isom, Claudia R|05/06/2009|Closed|05/20/2010|N|||||||||||||DBD|Disposed by Default|05/20/2010||||||||||||||||||||
Circuit Court|1304 W BROAD STREET TRUST|||||Defendant|292009CA016703A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/01/2009|Closed|09/11/2013|N|||||||||||||DNJT|Disposed by Non-Jury Trial|09/11/2013||||||||||||||||||||
Circuit Court|1307 127TH LLC, SUMMERWIND APARTMENTS|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|1307 EAST BAKER STREET TRUST DATED NOV 20, 1997|||||Plaintiff|292011CA000605A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|I|Stephens, Steven Scott|01/13/2011|Close of ReOpen|02/28/2014|N|||||||||||||DBJ|Disposed by Judge|02/14/2012||||||||||||||||||||
Circuit Court|1309 COLLINS, LLC|||||Defendant|292018CA005393A001HC||Premises Liability-Commercial|J|Barbas, Rex|06/06/2018|Closed|08/20/2019|N|R/A Christopher H. Norman|315 S. Hyde Park Avenue|Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|08/20/2019||||||||||||||||||||
Circuit Court|131 REAL ESTATE, LLC|||||Defendant|292019CA007627A001HC||Real Property -1- $50,000 or Less|E|Holder, Gregory P|07/22/2019|Closed|08/28/2019|N|5237 Summerlin Commons|Ste 400|Fort Myers|FL|33907||||||||DBD|Disposed by Default|08/28/2019||||||||||||||||||||
Circuit Court|131 REALTY CORP|||||Plaintiff|292023CA001422A001HC||Real Property -1- $50,000 or Less|E|Oster, Cynthia|02/16/2023|Closed|04/20/2023|N|4767 New Broad St||Orlando|FL|32814||||||||DBHO|Dismissed Before Hearing Other|04/20/2023|||||||||433.50|04/20/2023||||||||||
Circuit Court|1312 North Tampa Street, LLC|||||Plaintiff|292019CA007834A001HC||Breach of Contract|B|Stoddard, Ralph C.|07/30/2019|Closed|01/06/2020|N|25 Central Park West 9I||New York|NY|10023||||||||DBHO|Dismissed Before Hearing Other|01/06/2020|||||||||410.00|07/30/2019||||||||||
Circuit Court|1313 PEREGRINE DRIVE OF HILLSBOROUGH COUNTY FL LAND TRUST|||||Defendant|292009CA011870A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|05/07/2009|Close of ReOpen|10/30/2014|N|||||||||||||DBJ|Disposed by Judge|07/29/2014||||||||||||||||||||
Circuit Court|13142 22ND, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|13215 Memorial LLC|||||Plaintiff|292022CA005266A001HC||Removal of Tenant|G|Nash, Christopher C.|06/22/2022|Closed|06/06/2025|N|8200 113th Street North|Suite 101|Seminole|FL|33772||||||||DBHO|Dismissed Before Hearing Other|06/06/2025|||||||||440.00|06/22/2022||||||||||
Circuit Court|1326 SCARLET, LLC|||||Defendant|292023CA000146A001HC||Declaratory Judgment|G|Nash, Christopher C.|01/06/2023|Closed|11/06/2023|N|||||||||||||DBJ|Disposed by Judge|11/06/2023||||||||||||||||||||
Circuit Court|1328 PROPERTY DEVELOPMENT LLC|||||Plaintiff|292023CA011808A001HC||Business Transactions|D|Peacock, Emily A|04/12/2023|Closed|05/31/2023|N|633 S Federal Highway||Ft Lauderdale|FL|33301||||||||DBJ|Disposed by Judge|05/31/2023|||||||||400.00|04/12/2023||||||||||
Circuit Court|1328 PROPERTY DEVELOPMENT, LLC|||||Plaintiff|292022CA003661A001HC||Business Transactions|K|Marlewski, Christine Ann|05/03/2022|Closed|05/24/2022|N|633 S. Federal Highway|1st Floor|Fort Lauderdale|FL|33301||||||||DBJ|Disposed by Judge|05/24/2022|||||||||400.00|05/03/2022||||||||||
Circuit Court|13337 Sydney Road Land Trust|||||Plaintiff|292015CA005464A001HC||Ejectment|A|Thomas, Cheryl K|06/16/2015|Closed|07/21/2015|N|P.O. Box 20665||Tampa|FL|33622||||||||DBHO|Dismissed Before Hearing Other|07/21/2015|||||||||10.00|06/18/2015||||||||||
Circuit Court|1339 holdings, inc|||||Defendant|292015CA008133A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|09/04/2015|Close of ReOpen|09/17/2018|N|1339 East fletcher Avenue||tampa|FL|33615||||||||DBD|Disposed by Default|11/14/2016||||||||||||||||||||
Circuit Court|13415 SILVERCREEK DRIVE TRUST|||||Defendant|292007CA000681A001HC||Mortgage Foreclosure|B|Cook, Martha J.|01/16/2007|Closed|11/26/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/26/2007||||||||||||||||||||
Circuit Court|1350BA LLC, DELAWARE LIMITED LIABILITY COMPANY|||||Plaintiff|292010CA001086A001HC||Contract & Indebtedness|F|Bergmann, Charles E|01/21/2010|Closed|02/26/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|02/26/2013||||||||||||||||||||
Circuit Court|13717 OGAKOR DRIVE LAND TRUST|||||Defendant|292011CA003409A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/16/2011|Closed|09/15/2016|N|||||||||||||DBJ|Disposed by Judge|09/15/2016||||||||||||||||||||
Circuit Court|13913 CHERRY CREEK DRIVE CHARITABLE WORKS PROPERTY LAND TRUST UTD 1/22/2009|||||Defendant|292012CA010386A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Gabbard, Jennifer X|06/25/2012|Reopened|01/19/2026|N|||||||||||||DNJT|Disposed by Non-Jury Trial|04/16/2015||||||||||||||||||||
Circuit Court|13949 W HILLSBOROUGH AVE LLC|||||Defendant|292007CA009938A001HC||Other Negligence|J|Arnold, James D|08/06/2007|Closed|02/18/2011|N|C/O GREGORY POLITIS|965 S BAYSHORE BLVD|SAFETY HARBOR|FL|34695||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/18/2010||||||||||||||||||||
Circuit Court|13949 W HILLSBOROUGH AVENUE LLC|||||Defendant|292006CA004309A001HC||Eminent Domain Parcel 100|A|Pendino, Sam D|05/17/2006|Closed|10/24/2007|N|||||||||||||DBJ|Disposed by Judge|06/20/2006||||||||||||||||||||
Circuit Court|13949 W Hillsborough Avenue LLC|||||Plaintiff|292015CA009330A001HC||Declaratory Judgment|A|Thomas, Cheryl K|10/09/2015|Closed|01/29/2020|N|||||||||||||DAHO|Dismissed After Hearing Other|01/29/2020||||||||||||||||||||
Circuit Court|13TH JUDICIAL CIRCUIT|||||Defendant|292017CA000841A001HC||Libel-Slander|K|Marlewski, Christine Ann|01/27/2017|Closed|01/30/2017|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/30/2017||||||||||||||||||||
Circuit Court|140 CLUB LLC|||||Defendant|292010CA004875A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|03/03/2010|Closed|09/30/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/30/2010||||||||||||||||||||
Circuit Court|140 CLUB LLC|||||Defendant|292010CA008860A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|H|Silver, Bernard C|04/22/2010|Closed|08/01/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|08/01/2011||||||||||||||||||||
Circuit Court|140 CLUB LLC|||||Defendant|292010CA015126A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|07/23/2010|Closed|01/25/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/25/2012||||||||||||||||||||
Circuit Court|140 CLUB LLC|||||Defendant|292011CA004370A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/07/2011|Closed|11/15/2012|N|||||||||||||DBD|Disposed by Default|11/15/2012||||||||||||||||||||
Circuit Court|140 CLUB LLC|||||Defendant|292011CA012781A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|10/10/2011|Closed|04/23/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/23/2012||||||||||||||||||||
Circuit Court|140 CLUB LLC|||||Defendant|292011CA013279A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|10/20/2011|Closed|05/29/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/29/2012||||||||||||||||||||
Circuit Court|140 CLUB,  LLC|||||Defendant|292010CA024389A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|12/30/2010|Close of ReOpen|02/27/2015|N|||||||||||||DBD|Disposed by Default|12/04/2012||||||||||||||||||||
Circuit Court|14009 MAGDALENE EARNEST TRUST|||||Defendant|292010CA016272A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|08/11/2010|Close of ReOpen|03/12/2012|N|||||||||||||DBD|Disposed by Default|05/20/2011||||||||||||||||||||
Circuit Court|1402 E 28TH LAND TRUST DATED JUNE 27TH 1997|||||Defendant|292006CA000131A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|01/06/2006|Closed|02/07/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/07/2007||||||||||||||||||||
Circuit Court|1402 TWIN OAKS DR TRUST DATED 5/6/08|||||Defendant|292012CA011114A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|07/13/2012|Closed|11/07/2012|N|||||||||||||DBD|Disposed by Default|11/07/2012|||||||||||||||||||COMMEE, GORDON|
Circuit Court|1403 E BOGAINVILLEA TRUST|||||Plaintiff|292015CA007692A001HC||Real Property -1- $50,000 or Less|H|Battles, Emmett L|08/21/2015|Close of ReOpen|01/07/2016|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBHO|Dismissed Before Hearing Other|11/09/2015|||||||||425.00|08/21/2015||||||||||
Circuit Court|1406 EAST FOWLER CORP|||||Plaintiff|292008CA026704A001HC||Ejectment|J|Arnold, James D|11/12/2008|Closed|12/23/2008|N|||||||||||||DBJ|Disposed by Judge|12/23/2008|||||||||340.00|11/12/2008||||||||||
Circuit Court|1406 FOWLER CORP|||||Plaintiff|292015CA010797A001HC||Delinquent Tenant|F|Nielsen, Richard A|11/29/2015|Closed|06/16/2016|N|1406 E. Fowler Ave.||Tampa|FL|33612||||||||DBHO|Dismissed Before Hearing Other|06/16/2016|||||||||440.00|11/29/2015||||||||||
Circuit Court|1408 South LLC|||||Plaintiff|292018CA012278A001HC||Contract & Indebtedness|H|Battles, Emmett L|12/18/2018|Close of ReOpen|07/23/2020|N|1614 Colonial Blvd|Suite 101|Ft Myers|FL|33907||||||||DBJT|Disposed by Other - Transferred|02/14/2019|||||||||444.50|02/20/2019||||||||||
Circuit Court|1408 SOUTH, LLC|||||Plaintiff|292014CA000744A001HC||Removal of Tenant|B|Wolfe, Mark|01/22/2014|Open - Inactive|02/26/2014|N|2002 East 4th Avenue||Tampa|FL|33605|||||||||||||||||||410.00|01/22/2014||||||||||
Circuit Court|14105 VILLAGE TERRACE LAND TRUST DATED 7/20/2012|||||Defendant|292012CA018712A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|11/27/2012|Close of ReOpen|11/16/2016|N|||||||||||||DBD|Disposed by Default|02/05/2014|||||||||||||||||||WEBER, GEORGE|
Circuit Court|14107 AZUL LLC|||||Defendant|292022CA010837A001HC||Contract & Indebtedness|J|Murphy, J. Logan|12/31/2022|Closed|07/25/2023|N|||||||||||||DBD|Disposed by Default|07/25/2023||||||||||||||||||||
Circuit Court|14107 AZUL LLP|||||Defendant|292022CA010837A001HC||Contract & Indebtedness|J|Murphy, J. Logan|12/31/2022|Closed|07/25/2023|N|||||||||||||DBD|Disposed by Default|07/25/2023||||||||||||||||||||
Circuit Court|14107 AZUL LP|||||Defendant|292022CA010837A001HC||Contract & Indebtedness|J|Murphy, J. Logan|12/31/2022|Closed|07/25/2023|N|||||||||||||DBD|Disposed by Default|07/25/2023||||||||||||||||||||
Circuit Court|1411 NORTWOOD DRIVE LAND TRUST|||||Plaintiff|292015CA004223A001HC||Real Property -1- $50,000 or Less|H|Silver, Bernard C|05/08/2015|Closed|06/16/2015|N|3400 W KENNEDY BLVD||TAMPA|FL|33609||||||||DBJ|Disposed by Judge|06/16/2015|||||||||419.00|05/08/2015||||||||||
Circuit Court|1412 FORSYTH WAY LAND TRUST|||||Defendant|292013CA007913A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|06/05/2013|Close of ReOpen|01/23/2017|N|1412 FORSYTH WAY||BRANDON|FL|33511||||||||DBJ|Disposed by Judge|05/02/2016|||||||||||||||||||WEBER, GEORGE|
Circuit Court|1414 INC|||||Defendant|292012CA014942A001HC||Eminent Domain Parcel 38-TCE|D|Isom, Claudia R|09/21/2012|Closed|04/22/2015|N|1519 YARDLEY DR.||Wesley Chapel|FL|33544||||||||DBJ|Disposed by Judge|04/22/2015||||||||||||||||||||
Circuit Court|1414 INC|||||Defendant|292012CA014942A001HC||Eminent Domain Parcel 38|D|Isom, Claudia R|09/21/2012|Closed|04/22/2015|N|1519 YARDLEY DR.||Wesley Chapel|FL|33544||||||||DBJ|Disposed by Judge|04/22/2015||||||||||||||||||||
Circuit Court|1417 Howard LLC|||||Plaintiff|292017CA004589A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|E|Holder, Gregory P|05/16/2017|Close of ReOpen|03/20/2018|N|201 N. Franklin Street|Suite 2800|Tampa|FL|33602||||||||DBJ|Disposed by Judge|12/18/2017|||||||||2145.00|03/30/2018||||||||||
Circuit Court|1417 SOHO INVESTMENT INC, RAINBOW FOOD MART|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|1417 Soho Investment Inc.|||||Defendant|292013CA007175A001HC||Injunction|L|Stephens, Steven Scott|05/24/2013|Close of ReOpen|02/16/2018|N|1542 McCrea Dr.||Lutz|FL|33549||||||||DBJ|Disposed by Judge|03/07/2016||||||||||||||||||||
Circuit Court|1417 Soho Investment, Inc|||||Defendant|292017CA010275A001HC||Contract & Indebtedness|F|Nielsen, Richard A|11/13/2017|Closed|03/20/2020|N|c/o Abdelilah Alami Binani, as Registered Agent|1141 McCrea Drive|Lutz|FL|33549||||||||DBJ|Disposed by Judge|03/20/2020||||||||||||||||||||
Circuit Court|1417 Soho Investment, Inc.|||||Defendant|292017CA004589A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|E|Holder, Gregory P|05/16/2017|Close of ReOpen|03/20/2018|N|1411 McCrea Drive||Lutz|FL|33549||||||||DBJ|Disposed by Judge|12/18/2017||||||||||||||||||||
Circuit Court|1417 SOHO INVESTMENT, INC.|||||Defendant|292022CA008800A001HC||Contract & Indebtedness|D|Peacock, Emily A|10/20/2022|Open|10/20/2022|N|1411 MCCREA DR||LUTZ|FL|33549|||||||||||||||||||13.00|10/22/2025||||||||||
Circuit Court|1417 Soho Investments inc|||||Plaintiff|292013CA007175A001HC||Injunction|L|Stephens, Steven Scott|05/24/2013|Close of ReOpen|02/16/2018|N|||||||||||||DBJ|Disposed by Judge|03/07/2016||||||||||||||||||||
Circuit Court|1417 Soho Plaza, Corp.|||||Defendant|292023CA015965A001HC||Contract & Indebtedness|E|Oster, Cynthia|10/17/2023|Reopened|08/29/2025|N|1421 South Howard Avenue||Tampa|FL|33606||||||||DBJ|Disposed by Judge|08/04/2025|||||||||12.00|||||||||||42.00
Circuit Court|1417 South Howard Investment, Inc.|||||Plaintiff|292016CA008012A001HC||Breach of Contract|F|Nielsen, Richard A|08/24/2016|Closed|09/25/2020|N|400 North Tampa Street|Suite 1100|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|09/25/2020||||||||||||||||||||
Circuit Court|1418 W PERDIZ  LLC|||||Defendant|292024CA007968A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|C|Polo, Melissa M.|10/02/2024|Reopened|09/30/2025|N|C/O HASANI CAPITAL LLC|100 ASHLEY DRIVE STE 2125|TAMPA|FL|33602||||||||DBJ|Disposed by Judge|05/09/2025||||||||||||||||||||
Circuit Court|1418 W Perdiz ST LLC|||||Defendant|292024CA005009A001HC||Contract & Indebtedness|F|Gabbard, Jennifer X|06/19/2024|Open|06/19/2024|N|c/o Hasani Capital LLC, Registered Agent|100 Ashley Dr S Suite 2125|Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|142 OASIS APARTMENTS LLC|||||Defendant|292009CA013224A001HC||Mortgage Foreclosure|H|Silver, Bernard C|05/21/2009|Closed|11/18/2009|N|||||||||||||DBO|Disposed by Other|09/21/2009||||||||||||||||||||
Circuit Court|14205 N 19TH ST LAND TRUST|||||Plaintiff|292010CA014324A001HC||Real Property -1- $50,000 or Less|H|Battles, Emmett L|07/13/2010|Closed|11/30/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|11/30/2017|||||||||452.00|07/13/2010||||||||||
Circuit Court|14250 REALTY ASSOCS LTD|||||Defendant|292007CA005224A001HC||Auto Negligence|K|Levens, William P|05/02/2007|Closed|01/13/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2007||||||||||||||||||||
Circuit Court|14250 REALTY INC|||||Defendant|292007CA005224A001HC||Auto Negligence|K|Levens, William P|05/02/2007|Closed|01/13/2010|N|C/O JACK PUMMEL|REGISTERED AGENT 12962 88TH AVE N|SEMINOLE|FL|33776||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2007||||||||||||||||||||
Circuit Court|1427 EMERALD HILL WAY LAND TRUST|||||Defendant|292015CA002465A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Barbas, Rex|03/18/2015|Close of ReOpen|06/03/2021|N|3310 West Cypress St.||Tampa|FL|33607||||||||DNJT|Disposed by Non-Jury Trial|10/04/2018||||||||||||||||||||
Circuit Court|1428 EMERALD HILL WAY LAND TRUST|||||Defendant|292011CA007892A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|06/27/2011|Close of ReOpen|02/29/2016|N|||||||||||||DBJ|Disposed by Judge|11/02/2015||||||||||||||||||||
Circuit Court|143 AVENUE RESIDENTIAL TRUST DATED DECEMBER 21 2009|||||Defendant|292010CA002678A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|G|Wolfe, Mark|02/05/2010|Close of ReOpen|12/12/2012|N|||||||||||||DBD|Disposed by Default|03/03/2011||||||||||||||||||||
Circuit Court|14323 Lucerne Owner LLC|||||Defendant|292023CA009649A001HC||Other|F|Gabbard, Jennifer X|03/23/2023|Closed|10/17/2025|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/17/2025||||||||||||||||||||
Circuit Court|1433 Massaro, LLC|||||Defendant|292020CA009045A001HC||Securities Litigation|L|Farfante, Darren D|11/18/2020|Closed|02/02/2022|N|2521 W Sunset Dr||Tampa|FL|33629||||||||DBJ|Disposed by Judge|02/02/2022||||||||||||||||||||
Circuit Court|1434 Shell Flower Drive Land|||||Plaintiff|292014CA006561A001HC||Ejectment|G|Wolfe, Mark|06/23/2014|Close of ReOpen|11/18/2014|N|P.O. Box 20665||Tampa|FL|33622||||||||DBJ|Disposed by Judge|10/03/2014|||||||||410.00|06/23/2014||||||||||
Circuit Court|1437 HIGHLAND INC|||||Defendant|292006CA005464A001HC||Breach of Contract|C|Barton, James M|06/23/2006|Closed|02/13/2007|N|||||||||||||DAHO|Dismissed After Hearing Other|02/13/2007||||||||||||||||||||
Circuit Court|144 Lanier, LLC|||||Plaintiff|292023CA013985A001HC||Civil Action for Damages|F|Gabbard, Jennifer X|07/21/2023|Closed|01/06/2025|N|1821 12th Ave N||Nashville|TN|32708||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|01/06/2025|||||||||410.00|07/21/2023||||||||||
Circuit Court|14448 REUTER STRASSE CIRCLE #817 LAND TRUST DATED 10/9/2009|||||Defendant|292016CA000841A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|01/28/2016|Closed|07/14/2016|N|14448 REUTER STRASSE CIR UNIT 817||TAMPA|FL|33613||||||||DBJ|Disposed by Judge|07/14/2016||||||||||||||||||||
Circuit Court|14610 MIRASOL MANOR LAND TRUST DATED DECEMBER 21 2015|||||Defendant|292016CA008892A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|J|Ellison, Alissa McKee|09/21/2016|Close of ReOpen|01/29/2024|N|4767 NEW BROAD STREET||ORLANDO|FL|32814||||||||DBJ|Disposed by Judge|09/11/2023||||||||||||||||||||
Circuit Court|146156 CANADA INC|||||Plaintiff|292008CA025302A001HC||Other|C|Rice, Elizabeth G|10/28/2008|Close of ReOpen|06/04/2014|N|||||||||||||DBJ|Disposed by Judge|12/08/2009|||||||||320.00|12/23/2008||||||||||
Circuit Court|1465 OAKFIEKD DRIVE OPERATION|||||Plaintiff|292015CA008714A001HC||Contract & Indebtedness|C|Rice, Elizabeth G|09/22/2015|Closed|05/02/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/02/2016|||||||||400.00|10/29/2015||||||||||
Circuit Court|1465 OAKFIELD DR OPCO LLC|||||Defendant|292024CA009560A001HC||Auto Negligence|I|Huey, Paul L|12/03/2024|Open|12/03/2024|N|PLATINUM AGENT SERVICES LLC|155 OFFICE PLAZA DR.|TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DR OPCO LLC|||||Defendant|292025CA006172A001HC||Nursing Home Negligence|G|Nash, Christopher C.|06/30/2025|Open|06/30/2025|N|C/O PLATINUM AGENT SERVICES LLC|155 OFFICE PLAZA DR.|TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DR OPCO LLC|||||Defendant|292025CA006396A001HC||Nursing Home Negligence|B|Wolfe, Mark|07/07/2025|Open|07/07/2025|N|1465 OAKFIELD DR.||BRANDON|FL|33511||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DR OPCO LLC|||||Defendant|292025CA012076A001HC||Nursing Home Negligence|D|Peacock, Emily A|11/26/2025|Open|11/26/2025|N|Registered Agent: Platinum Agent Services LLC|155 Office Plaza Drive|Tallahassee|FL|32301|||||||||||||||||||410.00|11/26/2025||||||||||
Circuit Court|1465 OAKFIELD DR OPCO LLC|||||Defendant|292025CA012952A001HC||Other|K|Marlewski, Christine Ann|12/22/2025|Open|12/22/2025|N|PLATINUM AGENT SERVICES LLC|155 OFFICE PLAZA DR.|TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DR OPCO LLC|||||Defendant|292026CA000239A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|01/08/2026|Open|01/08/2026|N|c/o Registered Agent: PLATINUM AGENT SERVICES LLC|155 OFFICE PLAZA|TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DR OPCO PARENT LLC|||||Defendant|292025CA006172A001HC||Nursing Home Negligence|G|Nash, Christopher C.|06/30/2025|Open|06/30/2025|N|C/O PLATINUM AGENT SERVICES LLC|155 OFFICE PLAZA DR.|TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DR OPCO, LLC|||||Defendant|292025CA009524A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|09/26/2025|Open|09/26/2025|N|||||||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE  OPERATIONS LLC|||||Defendant|292019CA010696A001HC||Nursing Home Negligence|G|Nash, Christopher C.|10/17/2019|Open - Inactive|06/24/2024|N|1201 Hayes Street||Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operation LLC|||||Defendant|292016CA000483A001HC||Nursing Home Negligence|J|Barbas, Rex|01/19/2016|Close of ReOpen|07/22/2020|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/06/2017||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292012CA010445A001HC||Nursing Home Negligence|J|Barbas, Rex|06/29/2012|Closed|05/04/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|05/04/2015||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292012CA012966A001HC||Nursing Home Negligence|I|Stephens, Steven Scott|08/09/2012|Closed|05/20/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/20/2014||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292013CA013388A001HC||Nursing Home Negligence|A|Thomas, Cheryl K|10/30/2013|Closed|11/02/2015|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/02/2015||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292014CA001296A001HC||Nursing Home Negligence|B|Foster, Robert A|02/05/2014|Closed|10/13/2015|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|10/13/2015||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292014CA003446A001HC||Nursing Home Negligence|D|Isom, Claudia R|04/01/2014|Closed|09/06/2016|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|09/06/2016||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292014CA007479A001HC||Nursing Home Negligence|I|Huey, Paul L|07/23/2014|Closed|04/28/2016|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/28/2016||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292014CA010516A001HC||Nursing Home Negligence|C|Rice, Elizabeth G|10/17/2014|Closed|09/12/2016|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|09/12/2016||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292015CA000317A001HC||Nursing Home Negligence|G|Cook, Martha J.|01/13/2015|Close of ReOpen|06/19/2020|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/19/2017||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292015CA005826A001HC||Nursing Home Negligence|E|Holder, Gregory P|06/25/2015|Closed|07/22/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|07/22/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292015CA007753A001HC||Nursing Home Negligence|I|Huey, Paul L|08/24/2015|Closed|03/22/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|03/22/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292015CA010147A001HC||Nursing Home Negligence|B|Stoddard, Ralph C.|11/05/2015|Close of ReOpen|11/25/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|11/07/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292016CA003763A001HC||Discrimination|I|Huey, Paul L|04/22/2016|Closed|08/11/2016|N|C/O Registered Agent Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|08/11/2016||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292016CA005660A001HC||Nursing Home Negligence|G|Cook, Martha J.|06/16/2016|Closed|11/25/2019|N|c/o Registered Agent, Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|11/25/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292016CA007620A001HC||Nursing Home Negligence|F|Nielsen, Richard A|08/12/2016|Closed|07/17/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|07/17/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292016CA008885A001HC||Nursing Home Negligence|I|Huey, Paul L|09/21/2016|Closed|10/29/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|10/29/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292017CA000133A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|01/05/2017|Close of ReOpen|06/28/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/05/2020||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292017CA000673A001HC||Nursing Home Negligence|H|Battles, Emmett L|01/23/2017|Closed|07/26/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/26/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292017CA000985A001HC||Nursing Home Negligence|H|Battles, Emmett L|01/31/2017|Close of ReOpen|08/04/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|07/31/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292017CA003228A001HC||Nursing Home Negligence|B|Stoddard, Ralph C.|04/06/2017|Close of ReOpen|06/24/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|01/07/2020||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292017CA004708A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|05/18/2017|Closed|03/15/2019|N|1201 Hays St.||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|03/15/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292017CA006208A001HC||Nursing Home Negligence|D|Peacock, Emily A|06/29/2017|Open - Inactive|06/07/2024|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292017CA006475A001HC||Nursing Home Negligence|F|Nielsen, Richard A|07/10/2017|Close of ReOpen|10/26/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|04/05/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292018CA000739A001HC||Nursing Home Negligence|E|Holder, Gregory P|01/24/2018|Closed|11/22/2019|N|1465 Oakfield Dr.||Brandon|FL|33511||||||||DBHO|Dismissed Before Hearing Other|11/22/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292018CA001215A001HC||Nursing Home Negligence|D|Peacock, Emily A|02/07/2018|Open - Inactive|06/07/2024|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292018CA003716A001HC||Nursing Home Negligence|H|Battles, Emmett L|04/23/2018|Close of ReOpen|10/12/2021|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|12/09/2020||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292018CA012513A001HC||Nursing Home Negligence|G|Nash, Christopher C.|12/26/2018|Reopen Inactive|06/07/2024|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301-2525||||||||DBJ|Disposed by Judge|07/14/2020||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292019CA007587A001HC||Nursing Home Negligence|I|Huey, Paul L|07/19/2019|Closed|05/28/2021|N|Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|05/28/2021||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292020CA009658A001HC||90 Day Extension|||12/10/2020|Closed|12/10/2020|N|1465 OAKFIELD DRIVE||BRANDON|FL|33511||||||||||||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292020CA009779A001HC||Professional Malpractice Medical|D|Peacock, Emily A|12/15/2020|Closed|08/08/2023|N|1465 Oakfield Drive||Brandon|FL|33551||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|08/08/2023||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292021CA008873A001HC||Nursing Home Negligence|F|Gabbard, Jennifer X|11/05/2021|Open - Inactive|06/07/2024|N|C/O CORPORATION SERVICE COMPANY|1201 HAYS STREET|TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292021CA009149A001HC||Nursing Home Negligence|F|Gabbard, Jennifer X|11/16/2021|Closed|11/04/2022|N|Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|11/04/2022||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292022CA000486A001HC||Nursing Home Negligence|E|Oster, Cynthia|01/18/2022|Close of ReOpen|06/02/2024|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|01/26/2023||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292022CA000585A001HC||Nursing Home Negligence|D|Peacock, Emily A|01/21/2022|Open|01/21/2022|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292022CA005907A001HC||Nursing Home Negligence|B|Wolfe, Mark|07/13/2022|Open|07/13/2022|N|Corporation Service Corporation|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292022CA006657A001HC||Nursing Home Negligence|J|Ellison, Alissa McKee|08/09/2022|Closed|02/09/2026|N|Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/09/2026||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292023CA016985A001HC||Nursing Home Negligence|G|Nash, Christopher C.|12/04/2023|Open|12/04/2023|N|Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations LLC|||||Defendant|292023CA017219A001HC||Nursing Home Negligence|D|Peacock, Emily A|12/13/2023|Open - Inactive|06/17/2024|N|c/o CORPORATION SERVICE COMPANY|1201 Hays St.|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS LLC|||||Defendant|292024CA001314A001HC||Nursing Home Negligence|E|Oster, Cynthia|02/14/2024|Open - Inactive|06/07/2024|N|C/O CORPORATION SERVICE COMPANY AS RA|1201 HAYS STREET|TALLAHASSEE|FL|32301-2525||||||||||||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC|||||Defendant|292013CA013391A001HC||Nursing Home Negligence|H|Battles, Emmett L|10/30/2013|Closed|12/01/2015|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|12/01/2015||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC|||||Defendant|292014CA001295A001HC||Nursing Home Negligence|H|Battles, Emmett L|02/05/2014|Close of ReOpen|01/22/2019|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|11/30/2017||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC|||||Defendant|292014CA006944A001HC||Nursing Home Negligence|C|Rice, Elizabeth G|07/08/2014|Closed|07/05/2016|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/05/2016||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC|||||Defendant|292014CA007481A001HC||Nursing Home Negligence|H|Battles, Emmett L|07/23/2014|Closed|07/15/2016|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|07/15/2016||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC|||||Defendant|292015CA010261A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|11/10/2015|Closed|12/30/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|12/30/2019||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC|||||Defendant|292018CA003634A001HC||Nursing Home Negligence|B|Wolfe, Mark|04/19/2018|Close of ReOpen|10/13/2021|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|05/17/2021||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS, LLC|||||Defendant|292019CA000876A001HC||Nursing Home Negligence|J|Ellison, Alissa McKee|01/24/2019|Reopen Inactive|06/07/2024|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|07/20/2020||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS, LLC|||||Defendant|292019CA001353A001HC||Discrimination|A|Thomas, Cheryl K|02/06/2019|Closed|04/15/2020|N|1465 Oakfield Drive||Brandon|FL|33511||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/15/2020||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC|||||Defendant|292020CA004057A001HC||Nursing Home Negligence|H|Daniel, Helene L|05/12/2020|Closed|10/25/2023|N|1465 Oakfield Drive||Brandon|FL|33511||||||||DBJ|Disposed by Judge|10/25/2023||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC|||||Defendant|292022CA007454A001HC||Nursing Home Negligence|J|Ellison, Alissa McKee|09/02/2022|Closed|07/08/2024|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|07/08/2024||||||||||||||||||||
Circuit Court|1465 OAKFIELD DRIVE OPERATIONS, LLC|||||Defendant|292024CA008953A001HC||Breach of Contract|A|Thomas, Cheryl K|11/08/2024|Open|11/08/2024|N|c/o Corporation Service Company as Reg. Agent|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|1465 Oakfield Drive Operations, LLC.|||||Defendant|292024CA004230A001HC||Nursing Home Negligence|E|Oster, Cynthia|05/24/2024|Open|05/24/2024|N|850 Concourse Parkway, Suite 250||Maitland|FL|32751|||||||||||||||||||412.00|05/24/2024||||||||||
Circuit Court|14681 KEYSTONE LLC|||||Plaintiff|292025CA004138A001HC||Breach of Contract|E|Oster, Cynthia|05/05/2025|Reopened|03/03/2026|N|C/O ROSENBERG & CUMMINGS|802 NE 20TH AVENUE|FORT LAUDERDALE|FL|33304||||||||DBJT|Disposed by Other - Transferred|02/26/2026||||||||||||||||||||
Circuit Court|14683 PINE GLEN CIRCLE RESIDENTIAL LAND TRUST DATED AUGUST 20 2012|||||Defendant|292014CA002823A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|03/17/2014|Closed|10/13/2014|N|4213 West Watrous Avenue||Tampa|FL|33629||||||||DAHO|Dismissed After Hearing Other|10/13/2014|||||||||||||||||||SHELTON, MICHAEL|
Circuit Court|14683 PINE GLEN CIRCLE RESIDENTIAL LAND TRUST DATED JUNE 27 2012|||||Defendant|292014CA002823A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|03/17/2014|Closed|10/13/2014|N|4213 West Watrous Avenue||Tampa|FL|33629||||||||DAHO|Dismissed After Hearing Other|10/13/2014|||||||||||||||||||SHELTON, MICHAEL|
Circuit Court|14691 PINE GLEN CIRCLE RESIDENTIAL LAND TRUST|||||Defendant|292012CA017695A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|11/08/2012|Closed|04/08/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/08/2013|||||||||||||||||||SHELTON, MICHAEL|
Circuit Court|14815 SANIT IVES PL LAND TRUST|||||Defendant|292015CA007266A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|08/10/2015|Closed|07/14/2016|N|3802 EHRLICH RD #308||TAMPA|FL|33624-2355||||||||DBJ|Disposed by Judge|07/14/2016|||||||||||||||||||CHAUNCEY, KEATHAL, ESQ|
Circuit Court|1482 BLOOMINGDALE,LLC,|||||Plaintiff|292013CA009488A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|D|Peacock, Emily A|07/12/2013|Close of ReOpen|09/12/2019|N|Andrew T. Dixon, Esq.|PO Box 1391|Orlando|FL|32802||||||||DBHO|Dismissed Before Hearing Other|12/01/2016|||||||||2002.00|12/12/2016||||||||||
Circuit Court|14905 ARBOR SPRINGS LLC|||||Plaintiff|292013CA010348A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/08/2013|Close of ReOpen|02/18/2014|N|4007 N. Taliaferro Ave.|Suite B|Tampa|FL|33603||||||||DBJ|Disposed by Judge|09/17/2013|||||||||1136.70|||||||||||50.00
Circuit Court|1492 ASSOCIATES LLC|||||Defendant|292009CA000627A001HC||Breach of Contract|D|Isom, Claudia R|01/12/2009|Close of ReOpen|07/31/2013|N|||||||||||||DBD|Disposed by Default|12/21/2012||||||||||||||||||||
Circuit Court|1492 HOLDINGS INC|||||Defendant|292016CA000845A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|01/28/2016|Closed|07/14/2016|N|16137 RAMBLING VINE DR E||TAMPA|FL|33624||||||||DBJ|Disposed by Judge|07/14/2016||||||||||||||||||||
Circuit Court|14933 SALAMANDER RESIDENTIAL LAND TRUST|||||Defendant|292013CA007155A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|05/20/2013|Close of ReOpen|08/18/2019|N|4213 W Watrous Ave||Tampa|FL|33629||||||||DBJ|Disposed by Judge|06/14/2018|||||||||||||||||||SHELTON, MICHAEL|
Circuit Court|14KT GOLD N DIAMOND INC|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|14TH STREET TRUST|||||Defendant|292004CA001451A001HC||Mortgage Foreclosure|E||02/13/2004|Closed|06/18/2004|N|||||||||||||DBD|Disposed by Default|06/18/2004||||||||||||||||||||
Circuit Court|14TH STREET TRUST|||||Defendant|292004CA001455A001HC||Mortgage Foreclosure|H|Silver, Bernard C|02/13/2004|Closed|06/09/2004|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/09/2004||||||||||||||||||||
Circuit Court|1500 EAST HUMPHREY ST LLC|||||Defendant|292022CA010035A001HC||Premises Liability-Residential|I|Huey, Paul L|12/02/2022|Closed|06/03/2024|N|1750 James Avenue, 11 Floor||Miami Beach|FL|33139||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/03/2024||||||||||||||||||||
Circuit Court|1501 Doby, LLC|||||Plaintiff|292021CA010163A001HC||Breach of Contract|A|Thomas, Cheryl K|12/28/2021|Closed|07/19/2023|N|1001 Brickell Bay Drive|Suite 2719|Miami|FL|33131||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|07/19/2023|||||||||420.00|12/28/2021||||||||||
Circuit Court|1503 BOWMAN,LLC|||||Plaintiff|292017CA001694A001HC||Breach of Contract|R|Tibbals, Wesley D|02/23/2017|Closed|10/08/2019|N|3911 MIDWAY RD.||Plant City|FL|33565||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|10/08/2019|||||||||200.00|||||||||||200.00
Circuit Court|1504 GARDEN INC & ALLIANCE INVESTORS, LLC.|||||Plaintiff|292023CA016011A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|10/18/2023|Closed|07/22/2025|N|5900 SW 73RD STREET|SUITE 303|SOUTH MIAMI|FL|33143||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/22/2025|||||||||410.00|10/18/2023||||||||||
Circuit Court|1504 Garden Inc.|||||Plaintiff|292019CA012870A001HC||Breach of Contract|B|Stoddard, Ralph C.|12/20/2019|Closed|06/26/2020|N|4725 North Lois Avenue||Tampa|FL|33614||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/26/2020|||||||||410.00|12/20/2019||||||||||
Circuit Court|1504 GARDEN INC.|||||Plaintiff|292023CA015108A001HC||Contract & Indebtedness|G|Nash, Christopher C.|09/11/2023|Closed|10/22/2024|N|5900 S.W. 73RD STREET|SUITE 303|SOUTH MIAMI|FL|33143||||||||DAHO|Dismissed After Hearing Other|10/22/2024|||||||||410.00|09/11/2023||||||||||
Circuit Court|1504 Garden, Inc|||||Plaintiff|292017CA011208A001HC||Breach of Contract|I|Huey, Paul L|12/15/2017|Closed|02/27/2019|N|6333 N. Dale Mabry||Tampa|FL|33607||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/27/2019||||||||||||||||||||
Circuit Court|1506 SEAGULL BAY WAY LAND TRUST DATED 10/9/2014|||||Defendant|292015CA002735A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|03/25/2015|Closed|08/30/2016|N|3310 WEST CYPRESS ST||TAMPA|FL|33607||||||||DBJ|Disposed by Judge|08/30/2016||||||||||||||||||||
Circuit Court|1508 SOUTH HOWARD PROPERTY OWNERS INC|||||Defendant|292009CA018329A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/20/2009|Closed|07/20/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/20/2011||||||||||||||||||||
Circuit Court|1508 SOUTH HOWARD PROPERTY OWNERS INC|||||Defendant|292011CA015176A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|11/29/2011|Closed|02/15/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/15/2013||||||||||||||||||||
Circuit Court|1508 South Howard Property Owners Inc|||||Defendant|292014CA001792A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|02/18/2014|Close of ReOpen|09/08/2020|N|782 North Belcher Road||Clearwater|FL|33765||||||||DNJT|Disposed by Non-Jury Trial|03/05/2015||||||||||||||||||||
Circuit Court|1509 CLUB SKYE, INC.|||||Defendant|292023CA009090A001HC||Premises Liability-Commercial|E|Oster, Cynthia|03/22/2023|Open|03/22/2023|N|1509 E. 8TH AVE||YBOR|FL|33605||||||||||||||||||||||||||||||
Circuit Court|1509 Club Ybor Inc|||||Defendant|292017CA005880A001HC||Negligent Security|K|Marlewski, Christine Ann|06/21/2017|Closed|07/12/2022|N|||||||||||||DBJ|Disposed by Judge|07/12/2022||||||||||||||||||||
Circuit Court|1509 Club Ybor Inc.|||||Defendant|292022CA002642A001HC||Premises Liability-Commercial|D|Peacock, Emily A|03/30/2022|Closed|11/24/2025|N|1509 E 8th Avenue||Ybor|FL|33605||||||||DAHO|Dismissed After Hearing Other|11/24/2025||||||||||||||||||||
Circuit Court|1509 CLUB YBOR INC.|||||Defendant|292023CA017201A001HC||Auto Negligence|A|Thomas, Cheryl K|12/13/2023|Open|12/13/2023|N|c/o Lori Harm, Registered Agent|1509 E 8th Avenue|Ybor|FL|33605||||||||||||||||||||||||||||||
Circuit Court|1509 Club Ybor, Inc|||||Defendant|292020CA005430A001HC||Other Negligence|H|Battles, Emmett L|07/02/2020|Closed|09/07/2022|N|8513|Jackson Springs Road|Tampa|FL|33615||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/07/2022||||||||||||||||||||
Circuit Court|1509 CLUB YBOR, INC.|||||Defendant|292018CA000731A001HC||Other|I|Huey, Paul L|01/24/2018|Closed|06/15/2023|N|||||||||||||DBJ|Disposed by Judge|06/15/2023||||||||||||||||||||
Circuit Court|1509 CLUB YBOR, INC.|||||Defendant|292018CA006270A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|06/28/2018|Closed|04/26/2021|N|1509 8TH AVENUE||TAMPA|FL|33605||||||||DAHO|Dismissed After Hearing Other|04/26/2021||||||||||||||||||||
Circuit Court|1509 Club Ybor, Inc.|||||Defendant|292019CA000012A001HC||Premises Liability-Commercial|I|Huey, Paul L|01/02/2019|Closed|09/21/2020|N|1509 E. 8th Avenue||Tampa|FL|33602||||||||DBO|Disposed by Other|09/21/2020||||||||||||||||||||
Circuit Court|1509 CLUB YBOR, INC.|||||Defendant|292025CA008947A001HC||Intellectual Property|L|Farfante, Darren D|09/11/2025|Open|09/11/2025|N|1509 E 8th Ave||Tampa|FL|33605||||||||||||||||||||||||||||||
Circuit Court|1509 SKYE LLC|||||Defendant|292008CA022678A001HC||Other Negligence|B|Cook, Martha J.|09/29/2008|Closed|10/28/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/28/2009||||||||||||||||||||
Circuit Court|1509 SKYE LLC|||||Defendant|292010CA000224A001HC||Premises Liability-Commercial|F|Bergmann, Charles E|01/07/2010|Closed|11/19/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|11/19/2013||||||||||||||||||||
Circuit Court|1509 Skye LLC|||||Defendant|292015CA001197A001HC||Breach of Contract|H|Battles, Emmett L|02/06/2015|Closed|04/02/2019|N|c/o Michael G. Nelson, Registered Agent|718 W. Dr. Martin Luther King Jr. Boulevard, Suite|Tampa|FL|33603||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/10/2015||||||||||||||||||||
Circuit Court|1509 Skye LLC|||||Defendant|292015CA004994A001HC||Premises Liability-Commercial|B|Foster, Robert A|06/01/2015|Closed|07/28/2017|N|C/O: Michael G. Nelson, As Registered Agent|718 W. MLK Jr Blvd, Suite 200|Tampa|FL|33603||||||||DBHO|Dismissed Before Hearing Other|07/28/2017||||||||||||||||||||
Circuit Court|1509 SKYE LLC a Florida Corporation dba CLUB SKYE|||||Defendant|292013CA009178A001HC||Negligent Security|C|Rice, Elizabeth G|07/01/2013|Closed|09/06/2016|N|718 W. MLK Boulevard|Suite 200|Tampa|FL|33603||||||||DBHO|Dismissed Before Hearing Other|09/06/2016||||||||||||||||||||
Circuit Court|1509 SKYE, LLC|||||Defendant|292013CA001811A001HC||Auto Negligence|H|Silver, Bernard C|02/05/2013|Closed|03/31/2015|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/31/2015||||||||||||||||||||
Circuit Court|1509 Skye, LLC|||||Defendant|292017CA005880A001HC||Negligent Security|K|Marlewski, Christine Ann|06/21/2017|Closed|07/12/2022|N|1509 E 8th Ave||Tampa|FL|33605||||||||DBJ|Disposed by Judge|07/12/2022||||||||||||||||||||
Circuit Court|1509 Skye, LLC|||||Defendant|292018CA000731A001HC||Other|I|Huey, Paul L|01/24/2018|Closed|06/15/2023|N|1509 East 8th Avenue||Tampa|FL|33605||||||||DBJ|Disposed by Judge|06/15/2023||||||||||||||||||||
Circuit Court|1509 Skye, LLC|||||Defendant|292019CA000012A001HC||Premises Liability-Commercial|I|Huey, Paul L|01/02/2019|Closed|09/21/2020|N|1509 E. 8th Avenue||Tampa|FL|33605||||||||DBO|Disposed by Other|09/21/2020||||||||||||||||||||
Circuit Court|151 Enterprises Inc|||||Defendant|292022CA010127A001HC||AntiTrust/Trade Regulation|L|Farfante, Darren D|12/06/2022|Closed|07/17/2023|N|1115 Ponce De Leon Boulevard||Belleaire|FL|33756||||||||DBHO|Dismissed Before Hearing Other|07/17/2023||||||||||||||||||||
Circuit Court|1510 LOWES LANDING LLC|||||Defendant|292020CA009159A001HC||Real Property -1- $50,000 or Less|C|Polo, Melissa M.|11/20/2020|Closed|12/15/2021|N|1923 SEAGULL DRIVE||CLEARWATER|FL|33764||||||||DBHO|Dismissed Before Hearing Other|12/15/2021||||||||||||||||||||
Circuit Court|1510 VERNON COURT LAND TRUST, DATED 10/31/2014 LINDA MERUS AS TRUSTEE|||||Defendant|292017CA007930A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Cook, Martha J.|08/22/2017|Close of ReOpen|09/05/2018|N|3501 Bessie Coleman Blvd Unit 22763||Tampa|FL|33511||||||||DBJ|Disposed by Judge|02/07/2018||||||||||||||||||||
Circuit Court|15102 N Florida LLC|||||Plaintiff|292023CA016220A001HC||Removal of Tenant|F|Gabbard, Jennifer X|10/26/2023|Close of ReOpen|05/14/2025|N|6216 Ferthing Street||Tampa|FL|33647||||||||DBJ|Disposed by Judge|10/16/2024|||||||||430.00|10/26/2023||||||||||
Circuit Court|1512 CHARM LN LLC|||||Defendant|292015CA004076A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/05/2015|Closed|09/02/2015|N|C/O BUZZ BUYS INC.|32111 TRILBY RD|DADE CITY|FL|33523||||||||DBJ|Disposed by Judge|09/02/2015||||||||||||||||||||
Circuit Court|1513 Ybor Land Trust|||||Defendant|292010CA010542A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|B|Wolfe, Mark|05/17/2010|Reopened|04/25/2024|N|2519 Bordeaux Way||Lutz|FL|33559||||||||DBJ|Disposed by Judge|08/28/2013||||||||||||||||||||
Circuit Court|1517 E 27TH AVE LLC|||||Defendant|292025CA008977A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Marlewski, Christine Ann|09/11/2025|Closed|02/04/2026|N|C/O R.A., PEDIREDLA, PAVAN|111 N 12TH, #1103|Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|02/04/2026||||||||||||||||||||
Circuit Court|1517 YBOR LIMITED PARTNERSHIP|||||Plaintiff|292017CA009338A001HC||Civil Action for Damages|B|Foster, Robert A|10/12/2017|Closed|05/03/2018|N|12000 N. Dale Mabry Hwy, Suite 264|c/o Scott Haas, Esq.|Tampa|FL|33618||||||||DBHO|Dismissed Before Hearing Other|05/03/2018|||||||||420.00|10/12/2017||||||||||
Circuit Court|1518 W PALM CIRCLE TRUST|||||Plaintiff|292013CA015365A001HC||Real Property -1- $50,000 or Less|G|Wolfe, Mark|12/19/2013|Closed|09/29/2015|N|2001 W. kennedy Blvd||tampa|FL|33606||||||||DBD|Disposed by Default|09/29/2015|||||||||504.00|06/18/2015||||||||||
Circuit Court|1519 COMACHE TRUST DATED 3/19/09|||||Defendant|292009CA017541A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/13/2009|Closed|03/21/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/21/2011||||||||||||||||||||
Circuit Court|1523 MOHAWK LAND TRUST U/T/A 2/9/08|||||Defendant|292013CA000082A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Thomas, Cheryl K|01/03/2013|Close of ReOpen|11/02/2018|N|1523 WEST MOHAWK AVE||TAMPA|FL|33603||||||||DAHO|Dismissed After Hearing Other|06/06/2014|||||||||||||||||||BEACH, REX|
Circuit Court|1528 Brands LLC|||||Defendant|292014CA004175A001HC||Contract & Indebtedness|J|Barbas, Rex|04/22/2014|Closed|06/24/2015|N|1633 W Snow Ave||Tampa|FL|33606||||||||DBO|Disposed by Other|06/24/2015||||||||||||||||||||
Circuit Court|1528 BRANDS LLC|||||Defendant|292017CA000089A001HC||Breach of Contract|F|Nielsen, Richard A|01/04/2017|Closed|01/30/2017|N|1633 West Snow Avenue|Suite E-30|Tampa|FL|33606||||||||DBJ|Disposed by Judge|01/30/2017||||||||||||||||||||
Circuit Court|1528 BRANDS LLC|||||Defendant|292017CA008802A001HC||Contract & Indebtedness|J|Barbas, Rex|09/25/2017|Close of ReOpen|09/26/2019|N|1704 N HOWARD AVE||TAMPA|FL|33607||||||||DBJ|Disposed by Judge|04/24/2018||||||||||||||||||||
Circuit Court|1528 Brands LLC|||||Defendant|292018CA001529A001HC||Contract & Indebtedness|G|Cook, Martha J.|02/16/2018|Close of ReOpen|12/05/2019|N|c/o Brenda Kenny Registered Agent|1704 No. Howard Avenue|Tampa|FL|33607||||||||DBD|Disposed by Default|03/22/2018||||||||||||||||||||
Circuit Court|1528 BRANDS, LLC|||||Defendant|292018CA000692A001HC||Delinquent Tenant|J|Barbas, Rex|01/23/2018|Closed|03/27/2018|N|c/o Brenda Kenny, Registered Agent|1704 N. Howard Avenue|Tampa|FL|33607||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/27/2018||||||||||||||||||||
Circuit Court|153 FERRY STREET REALTY TRUST|||||Defendant|292006CA004206A001HC||Enforce Order/Judgment|A|Pendino, Sam D|05/12/2006|Closed|05/15/2006|N|||||||||||||CONVSTAT|Converted Statistical Closure|05/15/2006||||||||||||||||||||
Circuit Court|15384 HENNIPEN LLC|||||Plaintiff|292025CA004138A001HC||Breach of Contract|E|Oster, Cynthia|05/05/2025|Reopened|03/03/2026|N|C/O ROSENBERG & CUMMINGS|802 NE 20TH AVENUE|FORT LAUDERDALE|FL|33304||||||||DBJT|Disposed by Other - Transferred|02/26/2026||||||||||||||||||||
Circuit Court|1540 SOUTH DALE MABRY LLC|||||Plaintiff|292005CA006096A001HC||Contract & Indebtedness|E||07/14/2005|Closed|06/08/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/08/2006|||||||||255.00|07/15/2005||||||||||
Circuit Court|1540 SOUTH DALE MABRY LLC|||||Plaintiff|292006CA002879A001HC||Breach of Contract|A|Thomas, Cheryl K|04/03/2006|Close of ReOpen|07/30/2025|N|||||||||||||DBD|Disposed by Default|01/05/2007|||||||||305.00|08/28/2025||||||||||
Circuit Court|1540 SOUTH DALE MABRY LLC|||||Plaintiff|292007CA015523A001HC||Ejectment|G|Wolfe, Mark|11/15/2007|Closed|01/18/2008|N|||||||||||||DBJ|Disposed by Judge|01/18/2008|||||||||255.00|11/15/2007||||||||||
Circuit Court|1540 SOUTH DALE MABRY LLC|||||Defendant|292008CA012583A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/05/2008|Closed|11/07/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|11/07/2011||||||||||||||||||||
Circuit Court|1540 South Dale Mabry LLC|||||Plaintiff|292014CA005102A001HC||Breach of Contract|C|Rice, Elizabeth G|05/15/2014|Closed|10/31/2016|N|c/o Adam R. Alaee|100 N. Tampa St, Ste 2700|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|10/31/2016|||||||||430.00|05/15/2014||||||||||
Circuit Court|15434 N. FLORIDA, LLC|||||Plaintiff|292024CA000243A001HC||Removal of Tenant|B|Wolfe, Mark|01/11/2024|Closed|07/17/2024|N|1810 E 5th||Tampa|FL|33605||||||||DBHO|Dismissed Before Hearing Other|07/17/2024|||||||||410.00|01/15/2024||||||||||
Circuit Court|1547 SOUTH DALE MABRY INC|||||Defendant|292006CA000810A001HC||Other Negligence|C|Barton, James M|01/30/2006|Closed|03/18/2008|N|||||||||||||DAHO|Dismissed After Hearing Other|03/18/2008||||||||||||||||||||
Circuit Court|1547 SOUTH DALE MABRY INC|||||Plaintiff|292009CA015297A001HC||Other|B|Cook, Martha J.|06/17/2009|Closed|09/01/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|09/01/2011|||||||||420.00|06/17/2009||||||||||
Circuit Court|1547 SOUTH DALE MABRY INC|||||Plaintiff|292009CA016931A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|07/06/2009|Closed|04/16/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|04/16/2015||||||||||||||||||||
Circuit Court|1547 South Dale Mabry Inc|||||Plaintiff|292013CA005674A001HC||Business Transactions|D|Huey, Paul L|04/23/2013|Close of ReOpen|03/18/2014|N|10047 Woodstock Road||Odessa|FL|33556||||||||DBOC|Disposed by Other - Consolidated|06/19/2013|||||||||420.00|04/23/2013||||||||||
Circuit Court|1550 Property Holding LLC|||||Defendant|292020CA002917A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|03/30/2020|Closed|11/19/2021|N|600 N. WESTSHORE BLVD.|Suite 600|Miami|FL|33609||||||||DBJ|Disposed by Judge|11/19/2021||||||||||||||||||||
Circuit Court|1550 University Woods Place LLC|||||Plaintiff|292020CA002917A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|03/30/2020|Closed|11/19/2021|N|200 S. Biscayne Blvd.|Suite 3200|Miami|FL|33131||||||||DBJ|Disposed by Judge|11/19/2021|||||||||420.00|04/02/2020||||||||||
Circuit Court|1550 UNIVERSITY WOODS, LLC|||||Plaintiff|292010CA001689A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|01/27/2010|Closed|04/29/2015|N|||||||||||||DBJ|Disposed by Judge|04/29/2015||||||||||||||||||||
Circuit Court|15629 North Himes Land Trust dated February 19 2014|||||Defendant|292014CA007394A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Stoddard, Ralph C.|07/21/2014|Close of ReOpen|04/02/2018|N|4767 New Broad Street||Orlando|FL|32814||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court|1585057 Ontario, Inc.|||||Defendant|292019CA011414A001HC||Breach of Contract|D|Peacock, Emily A|11/07/2019|Closed|06/22/2021|N|c/o David Potter, Registered Agent|100 N. Tampa St., Ste. 1600|Tampa|FL|33602||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/22/2021||||||||||||||||||||
Circuit Court|1585057 Ontario, Inc. dba Platinum Wealth Partners Inc|||||Defendant|292019CA000878A001HC||Breach of Contract|B|Stoddard, Ralph C.|01/24/2019|Closed|03/01/2019|N|c/o David Potter, Registered Agent|100 N. Tampa St., Ste. 1600|Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|03/01/2019||||||||||||||||||||
Circuit Court|15912 DAWSON RIDGE DRIVE LAND TRUST DATED AUGUST 1 2015|||||Defendant|292016CA009810A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Gabbard, Jennifer X|10/21/2016|Closed|06/11/2021|N|18619 US HWY 441 NORTH||LUTZ|FL|33549||||||||DBJ|Disposed by Judge|06/11/2021||||||||||||||||||||
Circuit Court|1598032 Ontario Inc|||||Defendant|292021CA003779A001HC||Breach of Contract|L|Farfante, Darren D|05/05/2021|Closed|08/25/2022|N|c/o Enzo Mizzi or Filippo Mizzi 7800 Kennedy Road, Suite 403|Markham, Ontario L3R 2C7 CANADA|||||||||||DBJ|Disposed by Judge|08/25/2022||||||||||||||||||||
Circuit Court|15TH 12-3-90-14-60 TRUST DATED 12/3/90|||||Defendant|292013CA002721A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|02/18/2013|Closed|07/11/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/11/2013|||||||||||||||||||WATSON, DON|
Circuit Court|16006 ARMISTEAD LANE, LLC|||||Defendant|292025CA003366A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|F|Gabbard, Jennifer X|04/14/2025|Open|04/14/2025|N|16209 Belle Meade Blvd||Odessa|FL|33556||||||||||||||||||||||||||||||
Circuit Court|1603 TATT00  AND PIERCING CO|||||Defendant|292012CA012100A001HC||Delinquent Taxpayer|B|Cook, Martha J.|07/31/2012|Closed|11/06/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|11/06/2012||||||||||||||||||||
Circuit Court|1603 TATT00  AND PIERCING CO|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|1603 TATT00 AND PIERCING CO|||||Defendant|292015CA006920A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/28/2015|Close of ReOpen|10/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/20/2015||||||||||||||||||||
Circuit Court|1603 TATT00 AND PIERCING CO|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|1603 TATT00 AND PIERCING CO|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|1603 TATT00 AND PIERCING CO|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|1603 TATTOO & PIERCING COMPANY|||||Defendant|292016CA005901A001HC||Premises Liability-Commercial|J|Barbas, Rex|06/23/2016|Closed|09/16/2019|N|505 SUTTON PLACE||BRANDON|FL|33511||||||||DAHO|Dismissed After Hearing Other|09/16/2019||||||||||||||||||||
Circuit Court|1606 BIRD TRUST|||||Plaintiff|292014CA000808A001HC||Real Property -1- $50,000 or Less|D|Isom, Claudia R|01/23/2014|Closed|06/03/2014|N|PO BOX261113||TAMPA|FL|33685||||||||DBJ|Disposed by Judge|06/03/2014|||||||||429.00|02/19/2014||||||||||
Circuit Court|1607 FIFTH AVENUE LLC|||||Defendant|292008CA001935A001HC||Breach of Contract|F|Bergmann, Charles E|01/25/2008|Closed|04/20/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/20/2009||||||||||||||||||||
Circuit Court|1609 EAST 7TH AVE LLC|||||Defendant|292009CA027643A001HC||Other|A|Pendino, Sam D|11/02/2009|Closed|03/04/2010|N|||||||||||||DBD|Disposed by Default|03/04/2010||||||||||||||||||||
Circuit Court|1609 EAST 7TH AVENUE LLC|||||Plaintiff|292009CA021489A001HC||Ejectment|D|Isom, Claudia R|08/25/2009|Closed|10/26/2009|N|||||||||||||DBD|Disposed by Default|10/26/2009|||||||||410.00|08/25/2009||||||||||
Circuit Court|1609 EAST 7TH AVENUE LLC|||||Defendant|292014CA002796A001HC||Negligent Security|B|Foster, Robert A|03/14/2014|Closed|04/04/2018|N|c/o Jason Accardi as MGRM|1523 N. Franklin Street|Tampa|FL|33602||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|04/04/2018||||||||||||||||||||
Circuit Court|1609 East 7th Avenue, LLC|||||Defendant|292020CA003064A001HC||Other Negligence|B|Wolfe, Mark|04/03/2020|Closed|06/01/2023|N|1523 North Franklin Street||Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|06/01/2023||||||||||||||||||||
Circuit Court|1609 EAST 7TH AVENUE, LLC,|||||Plaintiff|292017CA009534A001HC||Contract & Indebtedness|L|Farfante, Darren D|10/18/2017|Closed|03/11/2021|N|201 E. Kennedy Blvd.|Suite 600|Tampa|FL|33602||||||||DBJ|Disposed by Judge|03/11/2021|||||||||450.00|10/19/2017||||||||||
Circuit Court|1609 EAST HOLDING CO|||||Defendant|292009CA009380A001HC||Mortgage Foreclosure|K|Levens, William P|04/09/2009|Closed|10/29/2009|N|||||||||||||DBD|Disposed by Default|10/29/2009||||||||||||||||||||
Circuit Court|1609 EAST HOLDING CO|||||Defendant|292009CA024325A001HC||Other Negligence|I|Huey, Paul L|09/23/2009|Close of ReOpen|03/11/2016|N|||||||||||||DJT|Disposed by Jury Trial|01/04/2013||||||||||||||||||||
Circuit Court|1609 EAST SEVENTH AVE LLC|||||Plaintiff|292009CA009380A001HC||Mortgage Foreclosure|K|Levens, William P|04/09/2009|Closed|10/29/2009|N|||||||||||||DBD|Disposed by Default|10/29/2009|||||||||432.50|12/08/2009||||||||||
Circuit Court|1611 6TH AVE LLC|||||Defendant|292011CA006958A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|G|Wolfe, Mark|06/07/2011|Closed|09/07/2011|N|||||||||||||DBD|Disposed by Default|09/07/2011||||||||||||||||||||
Circuit Court|1611 PASADENA DRIVE TRUST|||||Defendant|292006CA009245A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/10/2006|Closed|02/05/2007|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/05/2007||||||||||||||||||||
Circuit Court|1611 SIXTH AVENUE OWNERS ASSN INC|||||Defendant|292011CA006958A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|G|Wolfe, Mark|06/07/2011|Closed|09/07/2011|N|||||||||||||DBD|Disposed by Default|09/07/2011||||||||||||||||||||
Circuit Court|1611 SIXTH AVENUE OWNERS' ASSN INC|||||Defendant|292011CA012318A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|09/29/2011|Close of ReOpen|01/28/2014|N|||||||||||||DBJ|Disposed by Judge|10/28/2013||||||||||||||||||||
Circuit Court|1613 E. 7TH AVE. INC|||||Plaintiff|292016CA007199A001HC||Real Property -3- $250,000 or More|F|Gabbard, Jennifer X|08/01/2016|Close of ReOpen|12/22/2020|N|c/o Edmund S. Whitson, III, Esq.|201 North Franklin Street, Suite 3200|Tampa|FL|33602||||||||DBJ|Disposed by Judge|09/15/2020|||||||||4448.50|05/19/2020||||||||||
Circuit Court|1613 YBOR CITY LLC|||||Defendant|292012CA002164A001HC||Other Negligence|F|Bergmann, Charles E|02/10/2012|Closed|08/20/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/20/2012||||||||||||||||||||
Circuit Court|1613 YBOR CITY LLC|||||Defendant|292016CA007199A001HC||Real Property -3- $250,000 or More|F|Gabbard, Jennifer X|08/01/2016|Close of ReOpen|12/22/2020|N|c/o Michael Tomkovich, as registered agent|2973 Mayport Road|Jacksonville|FL|32233||||||||DBJ|Disposed by Judge|09/15/2020||||||||||||||||||||
Circuit Court|1626 18th LLC|||||Plaintiff|292013CA006275A001HC||Breach of Contract|K|Marlewski, Christine Ann|05/03/2013|Close of ReOpen|09/16/2015|N|400 N. Tampa St.|Suite 1320|Tampa|FL|33602||||||||DBJ|Disposed by Judge|02/13/2014||||||||||||||||||||
Circuit Court|1630 JEFFERSON AVENUE, LLC|||||Plaintiff|292020CA003639A001HC||Breach of Contract|B|Wolfe, Mark|04/27/2020|Closed|02/18/2025|N|390 N. Orange Ave., Ste. 1400||Orlando|FL|32801||||||||DBHO|Dismissed Before Hearing Other|02/18/2025|||||||||410.00|05/12/2020||||||||||
Circuit Court|16312 WORCHESTER PALMS COURT LLC|||||Plaintiff|292012CA005931A001HC||Real Property -2- $50,001 - $249,999|C|Barton, James M|04/05/2012|Closed|06/04/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|06/04/2014|||||||||915.00|04/13/2012||||||||||
Circuit Court|16312 WORCHESTER PALMS CT, LLC a FLORIDA LTD LIABILITY CORP|||||Defendant|292012CA009770A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/19/2012|Closed|03/11/2015|N|||||||||||||DBJ|Disposed by Judge|03/11/2015||||||||||||||||||||
Circuit Court|1635 McDonald Avenue, LLC|||||Defendant|292019CA012941A001HC||Premises Liability-Commercial|D|Peacock, Emily A|12/23/2019|Closed|04/25/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/25/2023||||||||||||||||||||
Circuit Court|168 AUTO SERVICE INC|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|4710 E BROADWAY AVE||TAMPA|FL|33605||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|1700 W MEMORIAL HOLDINGS INC|||||Plaintiff|292015CA009169A001HC||Contract & Indebtedness|J|Barbas, Rex|10/06/2015|Closed|09/14/2016|N|1700 W. Memorial Blvd.||Lakeland|FL|33801||||||||DBJ|Disposed by Judge|09/14/2016|||||||||420.00|10/06/2015||||||||||
Circuit Court|1704 17TH STREET VENTURE, LLC|||||Defendant|292024CA002942A001HC||Business Torts|K|Marlewski, Christine Ann|04/10/2024|Closed|06/05/2025|N|CARLOS J ALFONSO, REGISTERED AGENT|1320 EAST 9TH AVENUE SECOND FLOOR|TAMPA|FL|33605||||||||DAHO|Dismissed After Hearing Other|06/05/2025||||||||||||||||||||
Circuit Court|17046 OR LLC|||||Defendant|292026CA002248A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|F|Gabbard, Jennifer X|02/26/2026|Open|02/26/2026|N|7901 4th Street North, Suite 300||Saint Petersburg|FL|33702||||||||||||||||||||||||||||||
Circuit Court|1707 ARCH LLC|||||Defendant|292009CA028222A001HC||Other|I|Stephens, Steven Scott|11/09/2009|Closed|05/17/2012|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/17/2012||||||||||||||||||||
Circuit Court|1708 4TH AVE LLC|||||Defendant|292011CA006958A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|G|Wolfe, Mark|06/07/2011|Closed|09/07/2011|N|||||||||||||DBD|Disposed by Default|09/07/2011||||||||||||||||||||
Circuit Court|1709 LOUISIANA LAND TRUST|||||Defendant|292010CA018708A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|09/20/2010|Closed|12/30/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/30/2011||||||||||||||||||||
Circuit Court|1710 E CHELSEA ST LLC|||||Defendant|292010CA002368A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|02/03/2010|Closed|03/24/2014|N|20756 LAKE VIENNA DR||LAND O' LAKES|FL|34638||||||||DBJ|Disposed by Judge|03/24/2014||||||||||||||||||||
Circuit Court|1711 W. KENNEDY,  LLC|||||Defendant|292018CA007060A001HC||Contract & Indebtedness|J|Barbas, Rex|07/23/2018|Closed|03/16/2020|N|1711 W. KENNEDY BLVD||TAMPA|FL|33606||||||||DAHO|Dismissed After Hearing Other|03/16/2020||||||||||||||||||||
Circuit Court|1711 W. Kennedy, LLC|||||Plaintiff|292024CA009440A001HC||Auto Negligence|G|Nash, Christopher C.|11/26/2024|Open|11/26/2024|N|1711 W. Kennedy Boulevard||Tampa|FL|33606|||||||||||||||||||430.00|01/14/2025||||||||||
Circuit Court|1714 Magnolia Rd LLC|||||Defendant|292024CA009316A001HC||Other|H|Daniel, Helene L|11/21/2024|Closed|12/31/2024|N|415 Island Way, Unit 406||Clearwater|FL|33756||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|17201 MBR LLC|||||Defendant|292016CA003657A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|D|Isom, Claudia R|04/19/2016|Closed|05/24/2017|N|c/o Sidney B. Beauregard, IV as Registered Agent|3837 Northdale Blvd., Suite 327|Tampa|FL|33624||||||||DBJ|Disposed by Judge|05/24/2017||||||||||||||||||||
Circuit Court|1739 CHATHAM GREEN LAND TRUST UTD 01/06/2023|||||Defendant|292025CA001337A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Oster, Cynthia|02/18/2025|Open|02/18/2025|N|1739 CHATHAM GREEN CIRCLE||RUSKIN|FL|33570||||||||||||||||||||||||||||||
Circuit Court|1741 MOSAIC FOREST DR LAND TRUST|||||Defendant|292015CA001890A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|02/27/2015|Close of ReOpen|02/15/2017|N|C/O BRUCE EMERSON, REGISTERED AGENT|6506 N WOODLYNNE AVENUE|TAMPA|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|05/23/2016||||||||||||||||||||
Circuit Court|1752 ATRIUM DR LAND TRUST UTAD APRIL 23, 2012|||||Defendant|292012CA015585A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/03/2012|Closed|08/27/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|08/27/2014||||||||||||||||||||
Circuit Court|1754 PROPERTIES LLC|||||Defendant|292024CA008773A001HC||Breach of Contract|H|Daniel, Helene L|11/04/2024|Close of ReOpen|09/15/2025|N|c/o it's Registered Agent, AGENTS AND CORPORATIONS, INC.|1201 Orange St., Ste. 600 One Commerce Center|Wilmington|DE|19801||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/04/2025||||||||||||||||||||
Circuit Court|17623 17695 N DALE MABRY HWY LUTZ LLC|||||Defendant|292014CA009148A001HC||Replevin|I|Huey, Paul L|09/09/2014|Closed|03/09/2016|N|ATTN CORPORATION SERVICE COMPANY|1201 HAYS ST|TALLAHASSEE|FL|32301||||||||DAHO|Dismissed After Hearing Other|03/09/2016||||||||||||||||||||
Circuit Court|17623-17695 N DALE MABRY HWY LUTZ LLC|||||Plaintiff|292012CA009084A001HC||Contract & Indebtedness|F|Bergmann, Charles E|06/07/2012|Closed|08/27/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|08/27/2014|||||||||450.00|06/28/2012||||||||||
Circuit Court|17750 ESPRIT DRIVE LAND TRUST DATED AUGUST 17, 2013|||||Plaintiff|292016CA007404A001HC||Real Property -1- $50,000 or Less|C|Rice, Elizabeth G|08/08/2016|Closed|11/07/2017|N|100 South Ashley Drive|Suite 450|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|11/07/2017|||||||||419.00|08/08/2016||||||||||
Circuit Court|1776 TRANSPORT LLC|||||Defendant|292023CA002983A001HC||Auto Negligence|B|Wolfe, Mark|03/18/2023|Closed|01/15/2025|N|475 39TH AVENUE NORTH||ST PETERSBURG|FL|33703||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|01/15/2025||||||||||||||||||||
Circuit Court|17TH ST PROPERTIES FDH LLC|||||Plaintiff|292023CA015494A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|09/27/2023|Reopened|06/27/2025|N|55 Merrick way|Suite 404|Coral Gables|FL|33134||||||||DBJ|Disposed by Judge|06/20/2025|||||||||410.00|09/27/2023||||||||||
Circuit Court|17TH STREET APARTMENTS INC|||||Defendant|292012CA002581A001HC||Premises Liability-Commercial|H|Silver, Bernard C|02/17/2012|Closed|07/17/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/17/2013||||||||||||||||||||
Circuit Court|17TH STREET APARTMENTS INC|||||Defendant|292017CA001403A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|02/14/2017|Closed|01/03/2018|N|17th Street Apartments, Inc. C/O Stephen J. Szabo|100 N. Tampa St., Suite 2700|Tampa|FL|33602||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/03/2018||||||||||||||||||||
Circuit Court|17TH STREET APARTMENTS, INC.|||||Defendant|292017CA001215A001HC||Premises Liability-Commercial|D|Peacock, Emily A|02/08/2017|Reopened|01/13/2020|N|17th STREET APARTMENTS,INC. C/O STEPHEN J. SZABO|100 N. TAMPA STREET, SUITE 2700|TAMPA|FL|33602||||||||DAHO|Dismissed After Hearing Other|01/10/2020||||||||||||||||||||
Circuit Court|17TH STREET APARTMENTS, INC.|||||Defendant|292017CA001266A001HC||Premises Liability-Commercial|I|Huey, Paul L|02/09/2017|Closed|01/07/2018|N|17th Street Apartments, Inc. C/O Stephen J. Szabo|100 N. Tampa Street, Suite 2700|Tampa|FL|33602||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/07/2018||||||||||||||||||||
Circuit Court|17TH STREET APTS INC|||||Defendant|292005CA011089A001HC||Other Negligence|B|Cook, Martha J.|12/14/2005|Closed|02/21/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/15/2008||||||||||||||||||||
Circuit Court|18 RIG PARTS INC|||||Plaintiff|292012CA015144A001HC||Contract & Indebtedness|I|Stephens, Steven Scott|09/25/2012|Closed|02/20/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/20/2013|||||||||420.00|12/19/2012||||||||||
Circuit Court|180 DEGREES TO REDEMPTION, INC.|||||Defendant|292025CA003740A001HC||Eminent Domain Parcel 122|E|Oster, Cynthia|04/18/2025|Open|04/18/2025|N|4014 West Waters Avenue|#1704|Tampa|FL|33614||||||||||||||||||||||||||||||10.00
Circuit Court|1801, LLC|||||Plaintiff|292018CA000501A001HC||Breach of Contract|F|Nielsen, Richard A|01/17/2018|Closed|04/05/2019|N|2123 NE COACHMAN ROAD, SUITE A||Clearwater|FL|33765||||||||DAHO|Dismissed After Hearing Other|04/05/2019|||||||||410.00|01/17/2018||||||||||
Circuit Court|1801, LLC|||||Plaintiff|292018CA005590A001HC||Removal of Tenant|L|Stephens, Steven Scott|06/11/2018|Closed|09/05/2018|N|20727 Sterlington Drive||Land O Lakes|FL|34638||||||||DAHO|Dismissed After Hearing Other|09/05/2018|||||||||430.00|06/11/2018||||||||||
Circuit Court|1801, LLC|||||Defendant|292018CA006028A001HC||Shareholder Derivative Action|L|Farfante, Darren D|06/21/2018|Closed|03/10/2021|N|3420 W. North A Street||Tampa|FL|33609||||||||DBJ|Disposed by Judge|03/10/2021||||||||||||||||||||
Circuit Court|1801, LLC|||||Defendant|292022CA004933A001HC||Injunction|H|Daniel, Helene L|06/10/2022|Open|06/10/2022|N|3420 W. North A Street||Tampa|FL|33609||||||||||||||||||||||||||||||
Circuit Court|1806 WEST PLATT LLC|||||Defendant|292014CA002560A001HC||Breach of Contract|G|Wolfe, Mark|03/10/2014|Closed|07/28/2015|N|C/O THOMAS ORTIZ, R.A|1801 W PLATT ST|TAMPA|FL|33606||||||||DBJ|Disposed by Judge|07/28/2015||||||||||||||||||||
Circuit Court|1808 Nebraska Holdings, LLC|||||Defendant|292019CA003328A001HC||Contract & Indebtedness|E|Oster, Cynthia|03/29/2019|Closed|07/30/2021|N|1010 Central Ave.|#302|St. Petersburg|FL|33705||||||||DAHO|Dismissed After Hearing Other|07/30/2021||||||||||||||||||||
Circuit Court|1809313 Ontario Inc|||||Defendant|292021CA003779A001HC||Breach of Contract|L|Farfante, Darren D|05/05/2021|Closed|08/25/2022|N|c/o Enzo Mizzi or Filippo Mizzi 7800 Kennedy Road, Suite 403|Markham, Ontario L3R 2C7 CANADA|||||||||||DBJ|Disposed by Judge|08/25/2022||||||||||||||||||||
Circuit Court|1810 Kennedy LLC|||||Defendant|292016CA001651A001HC||Breach of Contract|K|Marlewski, Christine Ann|02/22/2016|Closed|04/08/2016|N|1810 W. KENNEDY BOULEVARD||Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|04/08/2016||||||||||||||||||||
Circuit Court|1810 N 36TH ST TRUST|||||Plaintiff|292013CA015311A001HC||Real Property -1- $50,000 or Less|G|Wolfe, Mark|12/18/2013|Closed|08/12/2015|N|2001 W. kennedy Blvd||tampa|FL|33606||||||||DBD|Disposed by Default|08/12/2015|||||||||546.50|12/18/2013||||||||||
Circuit Court|18110 PORTSIDE LAND TRUST DATED AUGUST 26 2013|||||Defendant|292014CA008377A001HC||Injunction|F|Nielsen, Richard A|08/18/2014|Close of ReOpen|05/16/2017|N|c/o Todd Andrews|6626 Thoroughbred Loop|Odessa|FL|33556||||||||DAHO|Dismissed After Hearing Other|02/18/2015|||||||||440.00|08/18/2014||||||||||
Circuit Court|18110-15 LAND TRUST DATED JULY 31ST 2015|||||Plaintiff|292016CA002956A001HC||Ejectment|H|Battles, Emmett L|03/29/2016|Closed|01/30/2017|N|6626 THOROUGHBRED LOOP||odessa|FL|33556||||||||DBHO|Dismissed Before Hearing Other|01/30/2017|||||||||410.00|03/29/2016||||||||||
Circuit Court|18155 Heron Walk Residential Land Trust|||||Defendant|292015CA011573A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|12/23/2015|Closed|07/08/2016|N|||||||||||||DBJ|Disposed by Judge|07/08/2016||||||||||||||||||||
Circuit Court|1816 E. WOOD LAND TRUST|||||Plaintiff|292023CA014697A001HC||Business Torts|B|Wolfe, Mark|08/22/2023|Closed - Case Transferred|09/14/2023|N|c/o Jawdet I. Rubaii, Esq.|1358 S. Missouri Avenue|Clearwater|FL|33756||||||||DBJT|Disposed by Other - Transferred|09/14/2023|||||||||410.00|08/22/2023||||||||||
Circuit Court|1818 E FLETCHER AVENUE, LLC|||||Defendant|292025CA006370A001HC||Nursing Home Negligence|B|Wolfe, Mark|07/03/2025|Closed|01/15/2026|N|2300Maitland Center Parkway, Suite 122|Suite 122|Maitland|FL|32751||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/15/2026||||||||||||||||||||
Circuit Court|1818 EAST FLETCHER AVENUE LLC|||||Defendant|292022CA010105A001HC||Nursing Home Negligence|J|Ellison, Alissa McKee|12/06/2022|Open|12/06/2022|N|c/o INTERSTATE AGENT SERVICES, LLC|100 SE 2ND ST., SUITE 2000 #209|MIAMI|FL|33131||||||||||||||||||||||||||||||
Circuit Court|1818 VENTURES LLC|||||Defendant|292019CA002482A001HC||Nursing Home Negligence|H|Daniel, Helene L|03/08/2019|Closed|05/10/2024|N|c/o INTERSTATE AGENT SERVICES LLC|1540 GLENWAY DRIVE|TALLAHASSEE|FL|32301||||||||DBJ|Disposed by Judge|05/10/2024||||||||||||||||||||
Circuit Court|1818 VENTURES LLC|||||Defendant|292021CA010121A001HC||Nursing Home Negligence|H|Daniel, Helene L|12/23/2021|Closed|02/12/2025|N|C/O INTERSTATE AGENT SERVICES, LLC|100 SW 2ND STREET, SUITE 2000, #209|MIAMI|FL|33131||||||||DBHO|Dismissed Before Hearing Other|02/12/2025||||||||||||||||||||
Circuit Court|1818 VENTURES, LLC|||||Defendant|292018CA001271A001HC||Nursing Home Negligence|C|Polo, Melissa M.|02/09/2018|Reopened|08/31/2022|N|C/O INTERSTATE AGENT SERVICES, LLC|1540 GLENWAY DRIVE|TALLAHASSEE|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/05/2022||||||||||||||||||||
Circuit Court|1818 VENTURES, LLC|||||Defendant|292019CA003832A001HC||Nursing Home Negligence|J|Ellison, Alissa McKee|04/11/2019|Closed|07/09/2024|N|c/o INTERSTATE AGENT SERVICES, LLC|1540 GLENWAY DRIVE|TALLAHASSEE|FL|32301||||||||DBJ|Disposed by Judge|07/09/2024||||||||||||||||||||
Circuit Court|1818 VENTURES, LLC|||||Defendant|292019CA005613A001HC||Nursing Home Negligence|C|Polo, Melissa M.|05/29/2019|Closed|02/22/2022|N|C/O INTERSTATE AGENT SERVICES, LLC|1540 GLENWAY DRIVE|TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|02/22/2022||||||||||||||||||||
Circuit Court|18201 MISSOULA CT TRUST|||||Plaintiff|292015CA010542A001HC||Real Property -1- $50,000 or Less|J|Barbas, Rex|11/18/2015|Closed|05/27/2016|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|05/27/2016|||||||||492.50|04/26/2016||||||||||
Circuit Court|1825 HEATHER AVENUE PROPERTIES LLC|||||Defendant|292013CA008612A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/20/2013|Closed|12/04/2013|N|2661 EXECUTIVE CENTER CIRCLE||TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|12/04/2013||||||||||||||||||||
Circuit Court|1828 Entertainment Inc.|||||Defendant|292021CA007045A001HC||Negligent Security|I|Huey, Paul L|08/30/2021|Closed|09/10/2025|N|5110 N. 40TH STREET||TAMPA|FL|33610||||||||DAHO|Dismissed After Hearing Other|09/10/2025||||||||||||||||||||
Circuit Court|18459 BRIDLE CLUB DRIVE RESIDENTIAL LAND TRUST|||||Defendant|292012CA018812A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|M|Div M, Senior Judge|11/30/2012|Closed|12/20/2017|N|4726 LOIS AVE |UNIT       B|TAMPA|FL|33614||||||||DAHO|Dismissed After Hearing Other|12/20/2017||||||||||||||||||||
Circuit Court|18504 ENCLAVE PLACE LAND TRUST|||||Defendant|292006CA006210A001HC||Mortgage Foreclosure|C|Barton, James M|07/18/2006|Closed|08/10/2007|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/10/2007||||||||||||||||||||
Circuit Court|186 GENERIC OXYCODONE PILLS|||||Defendant|292014CA011593A001HC||Contraband Forfeiture|K|Levens, William P|11/18/2014|Closed|01/20/2015|N|||||||||||||DBD|Disposed by Default|01/20/2015||||||||||||||||||||
Circuit Court|186 GENERIC XANAX PILLS|||||Defendant|292014CA011593A001HC||Contraband Forfeiture|K|Levens, William P|11/18/2014|Closed|01/20/2015|N|||||||||||||DBD|Disposed by Default|01/20/2015||||||||||||||||||||
Circuit Court|18714 PEPPER PIKE LLC|||||Defendant|292015CA006915A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|07/28/2015|Close of ReOpen|03/25/2016|N|C/O SPIEGEL & UTRERA, P.A.|1840 SW22ND ST. 4TH FLOOR|MIAMI|FL|33145||||||||DNJT|Disposed by Non-Jury Trial|02/09/2016||||||||||||||||||||
Circuit Court|18906 ENDINBOROUGH WAY TRUST|||||Defendant|292014CA006400A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/24/2014|Close of ReOpen|04/06/2016|N|18906 EDINBOROUGH WAY||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|10/20/2015|||||||||||||||||||WILLIAMS, D|
Circuit Court|18913 CHAVILLE ROAD RESIDENTIAL LAND TRUST UNDER TRUST DATED APRIL 15 2008|||||Defendant|292015CA000151A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Stoddard, Ralph C.|01/07/2015|Close of ReOpen|03/07/2019|N|18913 Chaville Road||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|08/18/2016|||||||||||||||||||ARCURI, VINCENT|
Circuit Court|18K SPORTS LLC|||||Defendant|292010CA019264A001HC||Contract & Indebtedness|J|Arnold, James D|09/24/2010|Closed|11/06/2014|N|KAREN A HOVSEPIAN, R.A.|276 PALMER HILL RD|RIVERSIDE|CT|06878||||||||DAHO|Dismissed After Hearing Other|11/06/2014||||||||||||||||||||
Circuit Court|19.4 GRAMS OXYCODONE|||||Defendant|292009CA027063A001HC||Contraband Forfeiture|G|Wolfe, Mark|10/26/2009|Closed|03/02/2011|N|||||||||||||DBJ|Disposed by Judge|11/24/2009||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST I by U.S BANK TRUST NATIONAL ASSOCIATION , not in its individual capacity but solely as Certificate Trustee|||||Plaintiff|292018CA008725A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Nielsen, Richard A|09/06/2018|Closed|08/20/2020|N|||||||||||||DBJ|Disposed by Judge|08/20/2020||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST I, BY U.S. BANK TRUST NATIONAL ASSOCIATION,|||||Plaintiff|292018CA003608A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|J|Barbas, Rex|04/18/2018|Close of ReOpen|04/23/2019|N|8201 Peters Road|Suite 3000|Plantation|FL|33324||||||||DBHO|Dismissed Before Hearing Other|04/15/2019|||||||||2051.00|04/15/2019||||||||||
Circuit Court|1900 CAPITAL TRUST I, BY U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292017CA002586A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|03/20/2017|Closed|06/04/2019|N|2900 West Cypress Creek Road Suite 6||Fort Lauderdale|FL|33309||||||||DBJ|Disposed by Judge|06/04/2019|||||||||3495.50|08/05/2019||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292008CA019079A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/21/2008|Closed|05/10/2013|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DAHO|Dismissed After Hearing Other|05/10/2013||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA004970A001HC||Mortgage Foreclosure|C|Barton, James M|02/26/2009|Closed|02/17/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/17/2010||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA009454A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|04/10/2009|Close of ReOpen|12/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/03/2009|||||||||120.00|05/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA014905A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|06/12/2009|Closed|08/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/15/2011|||||||||968.50|06/12/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA014927A001HC||Mortgage Foreclosure|C|Barton, James M|06/12/2009|Close of ReOpen|07/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/29/2012|||||||||1054.50|03/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA014971A001HC||Mortgage Foreclosure|K|Levens, William P|06/15/2009|Closed|05/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/10/2011|||||||||935.00|06/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA014978A001HC||Mortgage Foreclosure|K|Levens, William P|06/15/2009|Closed|06/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/14/2012|||||||||955.00|09/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015007A001HC||Mortgage Foreclosure|A|Pendino, Sam D|06/15/2009|Closed|06/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/23/2010|||||||||2050.00|07/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015022A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/15/2009|Close of ReOpen|10/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|07/16/2009|||||||||946.00|06/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015023A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/15/2009|Close of ReOpen|10/27/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|02/03/2014|||||||||1145.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015031A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|06/15/2009|Closed|05/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/05/2011|||||||||965.00|06/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015052A001HC||Mortgage Foreclosure|C|Barton, James M|06/15/2009|Closed|07/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||957.00|06/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015101A001HC||Mortgage Foreclosure|A|Pendino, Sam D|06/16/2009|Closed|06/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/29/2012|||||||||1970.00|06/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015103A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/16/2009|Close of ReOpen|12/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|09/30/2013|||||||||1145.00|01/28/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015109A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/16/2009|Closed|04/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/13/2010|||||||||1968.50|06/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015110A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/16/2009|Closed|06/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/08/2011|||||||||946.00|06/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Defendant|292009CA015125A001HC||Other|I|Stephens, Steven Scott|06/16/2009|Closed|07/17/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/17/2009||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015190A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/16/2009|Closed|08/12/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/12/2010|||||||||1015.00|10/05/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015198A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/16/2009|Close of ReOpen|01/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/26/2012|||||||||1156.00|04/02/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015247A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/17/2009|Closed|02/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/24/2010|||||||||1026.00|04/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015370A001HC||Mortgage Foreclosure|D|Isom, Claudia R|06/18/2009|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||983.50|06/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015388A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|06/18/2009|Closed|06/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/27/2012|||||||||1035.00|08/22/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015446A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/18/2009|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||980.00|||||||||||9.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015496A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/19/2009|Close of ReOpen|01/12/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/30/2013|||||||||1065.50|12/19/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015505A001HC||Mortgage Foreclosure|A|Pendino, Sam D|06/19/2009|Closed|01/20/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/27/2009|||||||||1025.00|05/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015508A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/19/2009|Closed|06/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/13/2013|||||||||1107.50|08/20/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015557A001HC||Mortgage Foreclosure|K|Levens, William P|06/22/2009|Close of ReOpen|06/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/21/2011|||||||||1005.00|07/28/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015562A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/22/2009|Closed|09/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|09/27/2013|||||||||2086.00|02/18/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015563A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/22/2009|Close of ReOpen|06/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/10/2012|||||||||1245.00|03/29/2018||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015578A001HC||Mortgage Foreclosure|K|Levens, William P|06/22/2009|Closed|09/29/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/29/2009|||||||||971.00|06/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015596A001HC||Mortgage Foreclosure|A|Pendino, Sam D|06/22/2009|Close of ReOpen|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/06/2011|||||||||1095.00|10/19/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015610A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|06/22/2009|Close of ReOpen|09/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/16/2010|||||||||952.50|06/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015613A001HC||Mortgage Foreclosure|J|Arnold, James D|06/22/2009|Closed|02/16/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/16/2010|||||||||968.50|06/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015619A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|06/22/2009|Closed|02/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/25/2011|||||||||954.50|09/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015623A001HC||Mortgage Foreclosure|C|Barton, James M|06/22/2009|Closed|03/03/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/03/2010|||||||||946.00|06/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015626A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/22/2009|Closed|06/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/16/2012|||||||||1026.00|07/18/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015632A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/22/2009|Closed|05/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/01/2013|||||||||969.00|06/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015635A001HC||Mortgage Foreclosure|A|Pendino, Sam D|06/22/2009|Closed|03/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/03/2011|||||||||967.50|06/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015662A001HC||Mortgage Foreclosure|J|Arnold, James D|06/22/2009|Closed|05/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/29/2012|||||||||955.00|06/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015665A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/22/2009|Closed|02/23/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/23/2016|||||||||957.00|06/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015698A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/22/2009|Closed|03/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/13/2012|||||||||1037.50|04/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015733A001HC||Mortgage Foreclosure|K|Levens, William P|06/23/2009|Close of ReOpen|04/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/16/2011|||||||||955.00|06/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015775A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/23/2009|Close of ReOpen|12/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/18/2012|||||||||945.00|06/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015816A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|06/23/2009|Closed|06/02/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|12/07/2009|||||||||1055.00|07/13/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015823A001HC||Mortgage Foreclosure|K|Levens, William P|06/24/2009|Closed|10/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|06/15/2010|||||||||1037.50|12/16/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015848A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|06/24/2009|Closed|06/30/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/30/2010|||||||||1025.00|08/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015854A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/24/2009|Close of ReOpen|01/31/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/26/2013|||||||||1183.00|01/31/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015861A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/24/2009|Closed|07/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/24/2013|||||||||1003.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015864A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/24/2009|Close of ReOpen|01/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/03/2011|||||||||1035.00|01/31/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015941A001HC||Mortgage Foreclosure|D|Isom, Claudia R|06/24/2009|Closed|08/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/18/2010|||||||||2050.00|09/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015974A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/25/2009|Close of ReOpen|09/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/17/2010|||||||||1047.50|11/03/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA015999A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/25/2009|Close of ReOpen|04/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/16/2010|||||||||1137.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016003A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/25/2009|Close of ReOpen|03/21/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/06/2015|||||||||3004.40|05/19/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016007A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|06/25/2009|Closed|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||2015.00|08/22/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016009A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/25/2009|Closed|07/09/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/09/2010|||||||||2026.00|08/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016011A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/25/2009|Closed|08/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/17/2011|||||||||945.00|06/25/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016017A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/25/2009|Closed|07/19/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/19/2013|||||||||1096.00|09/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016048A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|06/25/2009|Closed|08/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/15/2011|||||||||967.50|06/25/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016061A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/25/2009|Close of ReOpen|02/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/03/2010|||||||||1075.00|03/12/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016084A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/25/2009|Close of ReOpen|06/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/02/2010|||||||||1145.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016121A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/26/2009|Closed|10/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/26/2011|||||||||945.00|07/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016130A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/26/2009|Closed|02/18/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/18/2014|||||||||2107.50|04/17/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016144A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|06/26/2009|Closed|08/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/25/2011|||||||||955.00|06/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016168A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/26/2009|Closed|11/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/30/2012|||||||||975.00|10/21/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016183A001HC||Mortgage Foreclosure|J|Arnold, James D|06/26/2009|Close of ReOpen|02/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/08/2011|||||||||1015.00|03/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016186A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/26/2009|Closed|09/16/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/16/2010|||||||||945.00|06/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016191A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/26/2009|Close of ReOpen|09/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/29/2011|||||||||995.00|10/04/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016199A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/26/2009|Closed|12/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/18/2012|||||||||1085.00|02/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016201A001HC||Mortgage Foreclosure|J|Arnold, James D|06/26/2009|Close of ReOpen|11/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/22/2011|||||||||1065.00|11/09/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016204A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/26/2009|Closed|06/22/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/18/2010|||||||||1015.00|07/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016205A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|06/26/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||1945.00|06/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016212A001HC||Mortgage Foreclosure|J|Arnold, James D|06/26/2009|Closed|03/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/04/2011|||||||||945.00|06/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016213A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/26/2009|Close of ReOpen|08/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||935.00|06/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016222A001HC||Mortgage Foreclosure|K|Levens, William P|06/26/2009|Closed|01/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/11/2012|||||||||1045.00|02/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016257A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/29/2009|Closed|10/27/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|09/20/2010|||||||||1955.00|06/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016266A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/29/2009|Close of ReOpen|10/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||1035.00|08/22/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016277A001HC||Mortgage Foreclosure|K|Levens, William P|06/29/2009|Closed|03/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/29/2010|||||||||956.00|06/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016278A001HC||Mortgage Foreclosure|A|Pendino, Sam D|06/29/2009|Close of ReOpen|10/04/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/19/2010|||||||||1016.00|06/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016281A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/29/2009|Closed|09/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/13/2010|||||||||946.00|06/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016291A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/29/2009|Closed|06/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/25/2014|||||||||1000.00|06/25/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016300A001HC||Mortgage Foreclosure|A|Pendino, Sam D|06/29/2009|Close of ReOpen|03/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|02/02/2010|||||||||1381.00|04/05/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016308A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/29/2009|Close of ReOpen|05/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/14/2010|||||||||1167.50|01/22/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016322A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/29/2009|Close of ReOpen|05/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/10/2011|||||||||2075.00|06/25/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016363A001HC||Mortgage Foreclosure|J|Arnold, James D|06/29/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||960.50|06/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016463A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/30/2009|Close of ReOpen|12/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/16/2012|||||||||1062.50|07/17/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016472A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/30/2009|Close of ReOpen|10/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/31/2012|||||||||955.00|06/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016488A001HC||Mortgage Foreclosure|J|Arnold, James D|06/30/2009|Closed|12/21/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/21/2009|||||||||962.50|06/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016491A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/30/2009|Close of ReOpen|03/27/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/14/2012|||||||||1263.50|||||||||||120.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016590A001HC||Mortgage Foreclosure|C|Barton, James M|07/01/2009|Closed|08/28/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/28/2009|||||||||950.00|07/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016593A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/01/2009|Closed|01/08/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/08/2010|||||||||962.50|07/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016595A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/01/2009|Closed|07/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/24/2013|||||||||1102.50|09/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016596A001HC||Mortgage Foreclosure|K|Levens, William P|07/01/2009|Closed|08/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/11/2010|||||||||1005.00|09/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016598A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/01/2009|Closed|03/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/21/2011|||||||||956.00|07/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016600A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/01/2009|Close of ReOpen|10/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/27/2010|||||||||2060.00|11/21/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016608A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/01/2009|Closed|06/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/27/2012|||||||||1090.00|11/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016640A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/01/2009|Closed|05/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/11/2010|||||||||1025.00|06/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016646A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/01/2009|Closed|04/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/07/2011|||||||||992.50|07/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016651A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/01/2009|Closed|07/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2010|||||||||1955.00|07/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016652A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/01/2009|Closed|05/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/23/2011|||||||||1015.00|07/01/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016655A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/01/2009|Closed|02/19/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/19/2013|||||||||168191.00|04/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016658A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/01/2009|Close of ReOpen|11/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/08/2012|||||||||96162.00|11/02/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016675A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/01/2009|Close of ReOpen|02/26/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||2445.70|04/17/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016677A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/01/2009|Closed|02/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/28/2012|||||||||1045.00|03/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016700A001HC||Mortgage Foreclosure|K|Levens, William P|07/01/2009|Closed|05/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/28/2010|||||||||962.50|07/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016713A001HC||Mortgage Foreclosure|K|Levens, William P|07/01/2009|Closed|03/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/28/2012|||||||||955.00|07/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016715A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/01/2009|Close of ReOpen|09/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||1977.50|07/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016722A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/01/2009|Closed|07/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/22/2011|||||||||1015.00|08/25/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016758A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/01/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||1955.00|07/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016762A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/01/2009|Closed|08/03/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/03/2010|||||||||1025.00|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016769A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/02/2009|Closed|12/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/13/2013|||||||||2110.00|12/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016770A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/02/2009|Closed|08/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/18/2010|||||||||1012.50|07/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016783A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/02/2009|Close of ReOpen|09/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/23/2013|||||||||1125.00|11/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016800A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/02/2009|Closed|10/22/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/04/2012|||||||||1062.50|01/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016806A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/02/2009|Closed|11/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/17/2011|||||||||1117.50|12/22/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016809A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/02/2009|Closed|12/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/07/2011|||||||||955.00|07/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016816A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/02/2009|Closed|06/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/03/2011|||||||||980.00|07/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016831A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/02/2009|Close of ReOpen|06/07/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/01/2010|||||||||1100.00|03/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016851A001HC||Mortgage Foreclosure|C|Barton, James M|07/02/2009|Closed|03/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/20/2012|||||||||1063.50|04/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016862A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/02/2009|Closed|10/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/05/2011|||||||||946.00|07/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016892A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/02/2009|Closed|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||1050.00|08/22/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016933A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/06/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||1960.00|07/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016943A001HC||Mortgage Foreclosure|J|Arnold, James D|07/06/2009|Closed|08/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/03/2012|||||||||1075.00|10/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016949A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/06/2009|Closed|06/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/11/2012|||||||||955.00|07/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016955A001HC||Mortgage Foreclosure|K|Levens, William P|07/06/2009|Closed|02/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/24/2012|||||||||1087.50|03/30/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016960A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/06/2009|Close of ReOpen|05/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/09/2012|||||||||980.00|07/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016971A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/06/2009|Closed|03/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/27/2013|||||||||1085.00|06/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016975A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/06/2009|Close of ReOpen|08/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/19/2011|||||||||959.00|02/02/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016989A001HC||Mortgage Foreclosure|K|Levens, William P|07/06/2009|Close of ReOpen|10/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/20/2010|||||||||1057.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA016994A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/06/2009|Closed|06/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/29/2010|||||||||1015.00|08/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017045A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/07/2009|Close of ReOpen|10/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/20/2010|||||||||1063.50|10/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017047A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/07/2009|Close of ReOpen|12/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/31/2012|||||||||1097.50|12/03/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017058A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/07/2009|Closed|08/14/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/14/2009|||||||||945.00|07/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017065A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/07/2009|Close of ReOpen|09/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/27/2012|||||||||995.00|||||||||||1000.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017068A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/07/2009|Close of ReOpen|07/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/30/2012|||||||||1500.50|01/22/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017074A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/07/2009|Closed|10/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/13/2010|||||||||955.00|07/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017083A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/07/2009|Closed|08/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/08/2012|||||||||1025.00|09/25/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017087A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/07/2009|Closed|02/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/21/2012|||||||||1015.00|03/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017089A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/07/2009|Closed|08/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/02/2010|||||||||1025.00|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017092A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/07/2009|Closed|04/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/13/2011|||||||||1015.00|05/24/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017112A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/07/2009|Closed|11/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/26/2012|||||||||965.00|06/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017127A001HC||Mortgage Foreclosure|K|Levens, William P|07/07/2009|Closed|08/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/11/2010|||||||||1027.50|09/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017145A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/08/2009|Closed|10/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/21/2011|||||||||955.00|07/08/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017172A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/08/2009|Closed|06/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/30/2011|||||||||1935.00|07/08/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017177A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/08/2009|Closed|03/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/08/2012|||||||||1055.00|||||||||||70.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017184A001HC||Mortgage Foreclosure|J|Arnold, James D|07/08/2009|Closed|04/14/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/14/2010|||||||||1025.00|05/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017204A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/08/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||956.00|07/08/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017231A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/08/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||945.00|07/08/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017264A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/09/2009|Close of ReOpen|04/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/26/2012|||||||||1614.20|12/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017269A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/09/2009|Closed|05/12/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/11/2015|||||||||2052.00|05/11/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017287A001HC||Mortgage Foreclosure|K|Levens, William P|07/09/2009|Closed|02/03/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/03/2010|||||||||955.00|07/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017326A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/09/2009|Close of ReOpen|11/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/21/2012|||||||||1437.70|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017327A001HC||Mortgage Foreclosure|J|Arnold, James D|07/09/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||955.00|07/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017337A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/09/2009|Close of ReOpen|07/20/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/06/2012|||||||||1105.00|02/15/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017339A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/09/2009|Closed|08/30/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/30/2013|||||||||1243.10|10/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017342A001HC||Mortgage Foreclosure|K|Levens, William P|07/09/2009|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/09/2011|||||||||945.00|07/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017347A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/09/2009|Closed|09/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/12/2011|||||||||980.00|07/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017376A001HC||Mortgage Foreclosure|C|Barton, James M|07/09/2009|Close of ReOpen|09/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/19/2011|||||||||967.50|07/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017390A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/09/2009|Closed|04/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/07/2011|||||||||2076.00|03/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017429A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/10/2009|Closed|05/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/15/2012|||||||||1052.50|06/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017506A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/10/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||957.50|07/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017520A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/13/2009|Closed|01/06/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|01/06/2015|||||||||1958.00|01/06/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017526A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/13/2009|Closed|03/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/16/2011|||||||||945.00|07/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017557A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/13/2009|Closed|05/14/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/14/2010|||||||||1005.00|09/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017559A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/13/2009|Closed|12/17/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/17/2010|||||||||955.00|07/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017575A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/13/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||955.00|07/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017607A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/13/2009|Close of ReOpen|01/15/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/15/2012|||||||||1108.50|03/06/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017660A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/14/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||967.50|07/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017665A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/14/2009|Closed|08/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/02/2010|||||||||1025.00|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017669A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/14/2009|Closed|05/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/22/2013|||||||||1385.30|07/19/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017682A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/14/2009|Closed|10/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/21/2011|||||||||945.00|07/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017684A001HC||Mortgage Foreclosure|K|Levens, William P|07/14/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||945.00|07/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017690A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/14/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||955.00|07/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017700A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/14/2009|Closed|09/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/26/2011|||||||||977.50|09/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017727A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/14/2009|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/20/2011|||||||||955.00|07/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017746A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/14/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||1955.00|07/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017747A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/14/2009|Close of ReOpen|07/16/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/18/2013|||||||||3199.70|01/08/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017752A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/14/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||955.00|07/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017755A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/14/2009|Closed|06/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/18/2010|||||||||1005.00|07/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017776A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/14/2009|Closed|06/23/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/23/2010|||||||||1025.00|07/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017779A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/14/2009|Closed|06/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/14/2011|||||||||1097.50|07/25/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017784A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/14/2009|Closed|12/28/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/28/2009|||||||||1955.00|07/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017786A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/14/2009|Closed|04/16/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/16/2010|||||||||955.00|07/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017795A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/14/2009|Close of ReOpen|08/25/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/07/2011|||||||||955.00|07/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017821A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/15/2009|Closed|08/05/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/05/2010|||||||||1025.00|09/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017822A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/15/2009|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||1967.50|07/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017823A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/15/2009|Closed|08/17/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/17/2010|||||||||1015.00|09/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017859A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/15/2009|Close of ReOpen|06/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/10/2012|||||||||980.00|07/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017865A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/15/2009|Closed|02/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|02/26/2013|||||||||1085.00|04/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017898A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/15/2009|Closed|10/01/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/01/2009|||||||||967.50|07/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017957A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/16/2009|Closed|05/22/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/22/2014|||||||||2649.90|08/13/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017958A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/16/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||1945.00|07/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA017971A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/16/2009|Close of ReOpen|02/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/14/2012|||||||||1120.00|05/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018000A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/16/2009|Closed|08/25/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/25/2017|||||||||957.50|07/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018006A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/16/2009|Closed|05/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/23/2010|||||||||1075.00|06/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018031A001HC||Mortgage Foreclosure|C|Barton, James M|07/16/2009|Closed|03/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/20/2012|||||||||1038.50|04/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018037A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/16/2009|Closed|04/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/18/2012|||||||||1025.00|05/17/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018057A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/16/2009|Close of ReOpen|02/26/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/29/2013|||||||||2135.00|03/11/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018060A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/16/2009|Closed|05/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/05/2011|||||||||945.00|07/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018061A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/16/2009|Closed|03/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/28/2011|||||||||1955.00|07/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018067A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/16/2009|Closed|11/25/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/25/2009|||||||||945.00|07/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018068A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/16/2009|Close of ReOpen|06/09/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/02/2014|||||||||2811.10|07/20/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018094A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/16/2009|Closed|06/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/06/2012|||||||||1005.00|09/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018125A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/17/2009|Closed|07/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/13/2010|||||||||980.00|07/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018130A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/17/2009|Close of ReOpen|07/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/22/2009|||||||||992.50|07/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018161A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/17/2009|Closed|12/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/12/2011|||||||||2065.00|01/25/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018169A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/17/2009|Close of ReOpen|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/08/2011|||||||||946.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018204A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/17/2009|Closed|10/01/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/01/2009|||||||||955.00|07/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018233A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/20/2009|Closed|01/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/04/2013|||||||||1050.00|||||||||||70.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018246A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/20/2009|Closed|04/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/04/2011|||||||||2025.00|05/16/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018250A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/20/2009|Closed|02/01/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/01/2010|||||||||955.00|07/20/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018283A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/20/2009|Closed|12/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/09/2011|||||||||955.00|07/20/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018327A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/20/2009|Close of ReOpen|03/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/14/2012|||||||||1075.00|04/17/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018377A001HC||Mortgage Foreclosure|C|Barton, James M|07/21/2009|Closed|04/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/29/2010|||||||||1026.00|09/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018402A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/21/2009|Closed|03/30/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|03/30/2016|||||||||1010.00|07/05/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018430A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/22/2009|Closed|10/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/10/2011|||||||||945.00|07/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018443A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/22/2009|Close of ReOpen|07/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||1066.50|11/13/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018454A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/22/2009|Close of ReOpen|06/26/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/08/2014|||||||||2125.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018517A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/22/2009|Closed|08/24/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/24/2015|||||||||955.00|07/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018529A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/22/2009|Close of ReOpen|09/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/03/2012|||||||||1085.00|09/12/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018547A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/22/2009|Closed|11/01/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/01/2010|||||||||935.00|07/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018568A001HC||Mortgage Foreclosure|C|Barton, James M|07/22/2009|Close of ReOpen|09/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/19/2011|||||||||1025.00|10/25/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018572A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/23/2009|Closed|11/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/22/2011|||||||||945.00|07/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018574A001HC||Mortgage Foreclosure|J|Arnold, James D|07/23/2009|Closed|05/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/23/2012|||||||||1015.00|06/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018599A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/23/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||955.00|07/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018660A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/23/2009|Close of ReOpen|07/11/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||960.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018677A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/23/2009|Close of ReOpen|02/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/24/2010|||||||||1160.20|12/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018696A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/24/2009|Closed|05/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/24/2010|||||||||952.50|07/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018701A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/24/2009|Closed|01/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/19/2011|||||||||935.00|07/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018718A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/24/2009|Closed|06/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/12/2012|||||||||2071.00|07/17/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018720A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/24/2009|Closed|05/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/16/2011|||||||||1970.00|07/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018723A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/24/2009|Closed|05/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/20/2011|||||||||1051.00|06/30/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018725A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/24/2009|Close of ReOpen|05/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/05/2012|||||||||1006.00|06/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018730A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/24/2009|Close of ReOpen|07/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/27/2013|||||||||2323.00|09/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018734A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/24/2009|Closed|06/30/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/30/2010|||||||||1956.00|07/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018756A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/24/2009|Closed|04/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/13/2010|||||||||950.00|07/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018807A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/27/2009|Closed|10/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/03/2012|||||||||73245.70|11/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018825A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/27/2009|Closed|09/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/14/2012|||||||||1085.00|11/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018861A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/27/2009|Close of ReOpen|03/10/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/23/2010|||||||||965.00|07/27/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018920A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/28/2009|Closed|01/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/03/2011|||||||||1137.50|03/05/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018956A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/28/2009|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/01/2011|||||||||955.00|07/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018959A001HC||Mortgage Foreclosure|J|Arnold, James D|07/28/2009|Closed|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||1967.50|07/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018962A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/28/2009|Closed|08/30/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/30/2010|||||||||945.00|07/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018964A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/28/2009|Close of ReOpen|12/28/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/09/2012|||||||||995.00|12/30/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA018977A001HC||Mortgage Foreclosure|C|Barton, James M|07/28/2009|Closed|05/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/02/2012|||||||||955.00|07/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019015A001HC||Mortgage Foreclosure|C|Barton, James M|07/29/2009|Close of ReOpen|10/19/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/21/2011|||||||||955.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019024A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/29/2009|Closed|08/12/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/12/2010|||||||||1027.00|09/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019050A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/29/2009|Close of ReOpen|09/11/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/27/2013|||||||||935.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019101A001HC||Mortgage Foreclosure|C|Barton, James M|07/29/2009|Closed|11/17/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/17/2009|||||||||967.50|07/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019122A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/30/2009|Close of ReOpen|10/14/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/16/2014|||||||||2175.00|10/14/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019140A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/30/2009|Close of ReOpen|01/29/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/28/2012|||||||||2158.50|03/14/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019145A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/30/2009|Close of ReOpen|02/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/23/2012|||||||||1171.00|06/20/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019146A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/30/2009|Close of ReOpen|12/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|08/20/2009|||||||||1315.70|||||||||||2.50
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019153A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/30/2009|Close of ReOpen|04/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/13/2010|||||||||1207.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019193A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/30/2009|Closed|12/14/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/14/2009|||||||||1955.00|07/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019227A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/31/2009|Close of ReOpen|05/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/23/2010|||||||||1037.50|09/09/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019251A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/31/2009|Close of ReOpen|11/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/28/2013|||||||||2135.00|12/20/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019269A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/31/2009|Close of ReOpen|03/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2010|||||||||945.00|08/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019341A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/03/2009|Close of ReOpen|04/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/23/2010|||||||||998.50|08/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019344A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/03/2009|Closed|02/15/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/15/2010|||||||||967.50|08/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019459A001HC||Mortgage Foreclosure|D|Isom, Claudia R|08/04/2009|Closed|07/26/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/26/2010|||||||||956.00|08/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019488A001HC||Mortgage Foreclosure|K|Levens, William P|08/04/2009|Closed|02/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/28/2011|||||||||955.00|08/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019496A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/04/2009|Closed|10/06/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/06/2009|||||||||950.00|08/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019497A001HC||Mortgage Foreclosure|C|Barton, James M|08/04/2009|Closed|03/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/26/2012|||||||||967.50|08/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019562A001HC||Mortgage Foreclosure|J|Arnold, James D|08/04/2009|Closed|07/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/20/2012|||||||||1108.20|10/23/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019601A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/05/2009|Closed|11/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/14/2011|||||||||945.00|08/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019613A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/05/2009|Closed|10/05/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/05/2017|||||||||945.00|08/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019616A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/05/2009|Closed|06/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/16/2011|||||||||945.00|08/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019651A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/05/2009|Closed|07/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/20/2011|||||||||992.50|08/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019682A001HC||Mortgage Foreclosure|J|Arnold, James D|08/05/2009|Closed|08/27/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/27/2010|||||||||1962.50|08/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019689A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/05/2009|Close of ReOpen|08/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/30/2012|||||||||1170.00|10/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019697A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/05/2009|Close of ReOpen|04/21/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/24/2016|||||||||967.50|08/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019702A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/05/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||1946.00|08/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019724A001HC||Mortgage Foreclosure|K|Levens, William P|08/05/2009|Closed|05/25/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/25/2012|||||||||968.50|08/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019732A001HC||Mortgage Foreclosure|H|Silver, Bernard C|08/05/2009|Close of ReOpen|09/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/04/2012|||||||||945.00|08/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019736A001HC||Mortgage Foreclosure|C|Barton, James M|08/05/2009|Close of ReOpen|02/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/16/2010|||||||||1025.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019747A001HC||Mortgage Foreclosure|J|Arnold, James D|08/05/2009|Close of ReOpen|05/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/03/2011|||||||||967.50|08/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019749A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/05/2009|Close of ReOpen|07/15/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/19/2010|||||||||2137.50|03/02/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019754A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/05/2009|Close of ReOpen|08/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/20/2012|||||||||2153.20|09/24/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019761A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/05/2009|Closed|05/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/11/2012|||||||||1032.50|06/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019820A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/06/2009|Close of ReOpen|05/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/15/2010|||||||||2075.00|01/17/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019821A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/06/2009|Close of ReOpen|11/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/23/2013|||||||||1135.00|01/24/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019840A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/06/2009|Closed|04/19/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/19/2010|||||||||1033.50|05/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019886A001HC||Mortgage Foreclosure|C|Barton, James M|08/06/2009|Closed|07/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||955.00|08/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA019909A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/06/2009|Close of ReOpen|08/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||2005.00|07/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020020A001HC||Mortgage Foreclosure|D|Isom, Claudia R|08/07/2009|Closed|08/20/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/20/2010|||||||||1015.00|10/25/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020027A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/07/2009|Closed|08/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/13/2010|||||||||1005.00|09/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020032A001HC||Mortgage Foreclosure|C|Barton, James M|08/07/2009|Closed|07/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||935.00|08/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020060A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/07/2009|Close of ReOpen|10/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/11/2012|||||||||1135.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020067A001HC||Mortgage Foreclosure|K|Levens, William P|08/07/2009|Closed|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||1025.00|08/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020072A001HC||Mortgage Foreclosure|H|Silver, Bernard C|08/07/2009|Closed|12/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/08/2011|||||||||1945.00|08/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020074A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/07/2009|Close of ReOpen|07/25/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/03/2012|||||||||1035.00|07/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020104A001HC||Mortgage Foreclosure|K|Levens, William P|08/07/2009|Closed|03/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/21/2011|||||||||955.00|08/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020160A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/10/2009|Closed|09/21/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/21/2010|||||||||962.50|08/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020240A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/11/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||945.00|08/11/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020445A001HC||Mortgage Foreclosure|J|Arnold, James D|08/13/2009|Closed|05/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/04/2012|||||||||1042.50|08/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020453A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/13/2009|Closed|06/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/18/2012|||||||||935.00|08/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020490A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/13/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||955.00|08/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020588A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/14/2009|Closed|03/20/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/20/2014|||||||||1295.70|10/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020591A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/14/2009|Close of ReOpen|10/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/20/2012|||||||||996.00|11/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020602A001HC||Mortgage Foreclosure|J|Arnold, James D|08/14/2009|Close of ReOpen|12/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/08/2010|||||||||2050.00|11/17/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020606A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/14/2009|Close of ReOpen|09/07/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/25/2012|||||||||950.00|08/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020608A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/14/2009|Close of ReOpen|10/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/03/2013|||||||||2838.20|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020611A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/14/2009|Close of ReOpen|12/31/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/25/2013|||||||||1053.00|01/12/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020639A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/14/2009|Closed|11/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/15/2012|||||||||950.00|08/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020680A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/17/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||1955.00|08/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020683A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/17/2009|Close of ReOpen|04/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/08/2010|||||||||955.00|08/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020688A001HC||Mortgage Foreclosure|J|Arnold, James D|08/17/2009|Closed|03/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/14/2012|||||||||2005.00|04/05/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020696A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/17/2009|Closed|08/04/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/04/2010|||||||||1015.00|09/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020697A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/17/2009|Closed|12/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/09/2011|||||||||1027.50|01/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020699A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/17/2009|Closed|03/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/21/2011|||||||||935.00|08/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020710A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/17/2009|Closed|05/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/29/2012|||||||||945.00|08/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020725A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/17/2009|Close of ReOpen|03/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||2075.00|03/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020809A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/18/2009|Closed|09/16/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/16/2014|||||||||1197.50|09/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020817A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/18/2009|Closed|09/15/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2010|||||||||992.50|08/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020837A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/18/2009|Closed|02/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/22/2011|||||||||475.00|08/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020848A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/18/2009|Closed|06/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/12/2013|||||||||440.00|08/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020850A001HC||Mortgage Foreclosure|J|Arnold, James D|08/18/2009|Closed|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||2057.50|08/23/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020884A001HC||Mortgage Foreclosure|D|Isom, Claudia R|08/18/2009|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||935.00|08/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020929A001HC||Mortgage Foreclosure|J|Arnold, James D|08/19/2009|Closed|01/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/05/2011|||||||||1935.00|08/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020946A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/19/2009|Close of ReOpen|10/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/10/2010|||||||||1015.00|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020947A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/19/2009|Close of ReOpen|03/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/15/2010|||||||||2402.50|06/06/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020950A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/19/2009|Close of ReOpen|09/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/04/2012|||||||||3408.20|11/14/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020984A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/19/2009|Close of ReOpen|02/08/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/23/2014|||||||||1095.00|07/11/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA020994A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/19/2009|Close of ReOpen|01/16/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/02/2013|||||||||177124.20|03/06/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021009A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/19/2009|Closed|05/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/03/2012|||||||||975.00|08/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021010A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/19/2009|Closed|08/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/03/2011|||||||||1992.50|08/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021014A001HC||Mortgage Foreclosure|C|Barton, James M|08/19/2009|Closed|09/14/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/14/2010|||||||||1992.50|08/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021061A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/20/2009|Closed|05/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/01/2012|||||||||2015.00|05/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021067A001HC||Mortgage Foreclosure|J|Arnold, James D|08/20/2009|Close of ReOpen|09/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||CONVSTAT|Converted Statistical Closure|09/03/2010|||||||||1045.00|06/29/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021119A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/20/2009|Closed|08/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/20/2012|||||||||945.00|08/20/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021136A001HC||Mortgage Foreclosure|K|Levens, William P|08/20/2009|Closed|07/16/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/16/2010|||||||||935.00|08/20/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021155A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/20/2009|Closed|12/15/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/15/2014|||||||||944.00|12/15/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021170A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/21/2009|Closed|01/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/28/2014|||||||||1138.50|05/01/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021187A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/21/2009|Close of ReOpen|10/21/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/27/2012|||||||||2005.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021190A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/21/2009|Closed|01/19/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/19/2010|||||||||440.00|08/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021214A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/21/2009|Closed|04/05/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/05/2010|||||||||935.00|08/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021223A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/21/2009|Closed|03/25/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/25/2015|||||||||1954.00|03/25/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021229A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/21/2009|Closed|02/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|02/21/2014|||||||||1145.70|05/15/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021231A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/21/2009|Close of ReOpen|01/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/03/2012|||||||||1005.00|01/25/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021232A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/21/2009|Close of ReOpen|07/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/28/2010|||||||||1065.00|05/30/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021244A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/21/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/09/2012|||||||||1945.00|08/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021259A001HC||Mortgage Foreclosure|D|Isom, Claudia R|08/21/2009|Closed|11/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/02/2010|||||||||945.00|08/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021262A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/21/2009|Closed|01/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/25/2011|||||||||945.00|08/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021265A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/21/2009|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/20/2011|||||||||955.00|08/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021284A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/21/2009|Closed|10/01/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/01/2009|||||||||975.00|08/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021307A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/24/2009|Close of ReOpen|02/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/14/2012|||||||||1100.00|02/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021316A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/24/2009|Closed|06/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/29/2011|||||||||1053.50|08/23/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021323A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/24/2009|Close of ReOpen|07/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|02/01/2010|||||||||1066.00|09/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021325A001HC||Mortgage Foreclosure|H|Silver, Bernard C|08/24/2009|Close of ReOpen|09/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/01/2010|||||||||1015.00|10/27/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021327A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/24/2009|Closed|07/08/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/08/2010|||||||||1025.00|08/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021331A001HC||Mortgage Foreclosure|D|Isom, Claudia R|08/24/2009|Closed|10/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/14/2011|||||||||1072.50|11/15/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021345A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/24/2009|Close of ReOpen|02/18/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/23/2015|||||||||945.00|08/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021368A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/24/2009|Closed|07/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/15/2011|||||||||2002.50|08/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021370A001HC||Mortgage Foreclosure|H|Silver, Bernard C|08/24/2009|Closed|03/30/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/30/2010|||||||||1000.00|08/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021377A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/24/2009|Closed|02/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|02/01/2011|||||||||1962.50|08/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021387A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/24/2009|Closed|03/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/22/2012|||||||||1055.00|04/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021393A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/24/2009|Close of ReOpen|01/12/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|03/25/2014|||||||||1945.00|08/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021414A001HC||Mortgage Foreclosure|C|Barton, James M|08/25/2009|Closed|05/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/30/2012|||||||||1015.00|08/07/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021416A001HC||Mortgage Foreclosure|K|Levens, William P|08/25/2009|Closed|02/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||1015.00|03/30/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021417A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/25/2009|Closed|04/19/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/19/2013|||||||||1095.00|06/25/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021425A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/25/2009|Closed|08/31/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/31/2009|||||||||955.00|08/25/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021429A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/25/2009|Closed|04/14/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/14/2014|||||||||954.00|04/14/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021437A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/25/2009|Closed|10/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/30/2012|||||||||120928.40|12/03/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021441A001HC||Mortgage Foreclosure|H|Silver, Bernard C|08/25/2009|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||945.00|08/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021456A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/25/2009|Close of ReOpen|07/09/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/18/2013|||||||||2145.00|08/19/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021460A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/25/2009|Closed|04/30/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/19/2014|||||||||2132.90|06/18/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021471A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/25/2009|Closed|05/25/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/25/2010|||||||||2057.50|07/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021481A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/25/2009|Closed|11/04/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/04/2009|||||||||945.00|08/25/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021491A001HC||Mortgage Foreclosure|J|Arnold, James D|08/25/2009|Closed|12/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/07/2011|||||||||968.50|08/25/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021496A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/25/2009|Closed|04/22/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|04/22/2014|||||||||979.00|05/02/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021513A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/26/2009|Closed|11/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|11/04/2013|||||||||944.00|11/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021539A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/26/2009|Close of ReOpen|07/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/28/2012|||||||||115616.50|02/28/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021540A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/26/2009|Close of ReOpen|08/16/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/05/2010|||||||||1397.38|||||||||||2.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021553A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/26/2009|Closed|07/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/26/2011|||||||||945.00|08/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021555A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/26/2009|Close of ReOpen|10/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/31/2010|||||||||1225.00|08/11/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021557A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/26/2009|Closed|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||1015.00|08/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021573A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|08/26/2009|Close of ReOpen|02/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/02/2010|||||||||1025.00|03/28/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021594A001HC||Mortgage Foreclosure|J|Arnold, James D|08/26/2009|Close of ReOpen|01/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/01/2010|||||||||1975.00|10/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021608A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/26/2009|Close of ReOpen|11/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/21/2010|||||||||1015.00|11/09/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021619A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/27/2009|Closed|09/05/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|11/25/2013|||||||||93725.70|02/04/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021630A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/27/2009|Closed|07/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/06/2011|||||||||1015.00|08/08/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021648A001HC||Mortgage Foreclosure|J|Arnold, James D|08/27/2009|Closed|05/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/17/2012|||||||||1025.00|06/28/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021650A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/27/2009|Closed|05/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/05/2011|||||||||945.00|08/27/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021672A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/27/2009|Close of ReOpen|01/16/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/30/2013|||||||||55452.80|03/03/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021725A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/28/2009|Close of ReOpen|09/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/29/2010|||||||||2042.50|10/01/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021743A001HC||Mortgage Foreclosure|G|Wolfe, Mark|08/28/2009|Closed|03/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/17/2011|||||||||945.00|08/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021755A001HC||Mortgage Foreclosure|D|Isom, Claudia R|08/28/2009|Closed|09/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/21/2011|||||||||955.00|08/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021765A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/28/2009|Close of ReOpen|12/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/17/2012|||||||||2175.00|12/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021817A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/28/2009|Closed|02/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/24/2012|||||||||1945.00|08/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021818A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/28/2009|Closed|04/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/16/2012|||||||||945.00|08/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021825A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/28/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/09/2012|||||||||1005.00|08/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021851A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/31/2009|Close of ReOpen|08/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|02/28/2013|||||||||1719.70|06/02/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021865A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/31/2009|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||1996.50|08/31/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021885A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/31/2009|Closed|09/17/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/17/2014|||||||||996.00|09/17/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021886A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/31/2009|Close of ReOpen|11/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/08/2012|||||||||1145.70|01/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA021901A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/31/2009|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||967.50|08/31/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022061A001HC||Mortgage Foreclosure|H|Silver, Bernard C|09/01/2009|Close of ReOpen|12/22/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/01/2010|||||||||1935.00|09/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022179A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/02/2009|Closed|03/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/26/2013|||||||||1108.20|09/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022211A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/02/2009|Closed|04/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/11/2011|||||||||935.00|09/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022235A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/02/2009|Closed|08/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/11/2010|||||||||1005.00|10/25/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022303A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/03/2009|Closed|06/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/29/2012|||||||||1955.00|09/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022306A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/03/2009|Closed|08/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/13/2010|||||||||2027.00|09/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022312A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/03/2009|Close of ReOpen|12/08/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/21/2012|||||||||1065.50|09/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022332A001HC||Mortgage Foreclosure|J|Arnold, James D|09/03/2009|Closed|01/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/19/2012|||||||||945.00|09/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022363A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/03/2009|Close of ReOpen|12/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||1065.00|11/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022368A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/03/2009|Close of ReOpen|06/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/08/2010|||||||||1095.00|02/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022370A001HC||Mortgage Foreclosure|H|Silver, Bernard C|09/03/2009|Closed|07/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/03/2012|||||||||1945.00|09/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022377A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/03/2009|Close of ReOpen|05/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/02/2012|||||||||1185.70|09/10/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022468A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/04/2009|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||940.00|09/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022472A001HC||Mortgage Foreclosure|J|Arnold, James D|09/04/2009|Closed|04/06/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/06/2010|||||||||935.00|09/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022497A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/04/2009|Closed|10/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/10/2011|||||||||1025.00|11/07/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022505A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/04/2009|Closed|01/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/25/2013|||||||||955.00|09/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022545A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/04/2009|Close of ReOpen|07/15/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/12/2010|||||||||967.50|09/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022577A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/04/2009|Closed|09/03/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/03/2013|||||||||983.50|09/03/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022644A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/08/2009|Close of ReOpen|02/10/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/27/2012|||||||||1282.20|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022660A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/08/2009|Closed|02/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/11/2010|||||||||987.50|09/08/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022710A001HC||Mortgage Foreclosure|H|Silver, Bernard C|09/08/2009|Closed|05/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/15/2012|||||||||2015.00|06/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022783A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/09/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||945.00|09/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022920A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/10/2009|Closed|01/02/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/02/2013|||||||||967.50|09/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022934A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/10/2009|Close of ReOpen|03/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/07/2010|||||||||957.50|09/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022958A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/10/2009|Closed|08/05/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/05/2010|||||||||1020.00|09/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022973A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/10/2009|Closed|03/14/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/14/2014|||||||||1120.70|05/09/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022990A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/10/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/09/2012|||||||||945.00|09/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA022994A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/10/2009|Closed|07/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/11/2011|||||||||1076.00|08/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023029A001HC||Mortgage Foreclosure|C|Barton, James M|09/10/2009|Closed|01/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/26/2012|||||||||955.00|09/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023030A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/10/2009|Closed|11/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/18/2013|||||||||1065.00|01/23/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023039A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/10/2009|Close of ReOpen|10/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/16/2012|||||||||967.50|09/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023068A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/11/2009|Closed|01/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/11/2013|||||||||955.00|09/11/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023081A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/11/2009|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/20/2011|||||||||980.00|09/11/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023113A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/11/2009|Closed|03/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/16/2012|||||||||1037.50|04/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023178A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/11/2009|Closed|08/01/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/01/2014|||||||||945.00|09/11/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023182A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/11/2009|Close of ReOpen|10/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/20/2012|||||||||1065.00|09/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023198A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/14/2009|Close of ReOpen|10/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/03/2013|||||||||2062.50|10/02/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023200A001HC||Mortgage Foreclosure|C|Barton, James M|09/14/2009|Closed|07/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||945.00|09/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023214A001HC||Mortgage Foreclosure|H|Silver, Bernard C|09/14/2009|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||945.00|09/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023225A001HC||Mortgage Foreclosure|C|Barton, James M|09/14/2009|Closed|07/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||1005.00|09/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023228A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/14/2009|Closed|09/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|01/25/2010|||||||||945.00|09/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023239A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/14/2009|Closed|03/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/20/2013|||||||||1015.00|03/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023241A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/14/2009|Closed|09/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/13/2013|||||||||955.00|09/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023254A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/14/2009|Closed|08/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/29/2013|||||||||1995.00|09/12/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023262A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/14/2009|Close of ReOpen|10/01/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/23/2015|||||||||2233.50|11/20/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023265A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/14/2009|Closed|06/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/01/2012|||||||||935.00|09/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023275A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/14/2009|Close of ReOpen|07/28/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/31/2014|||||||||2095.70|09/29/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023288A001HC||Mortgage Foreclosure|J|Arnold, James D|09/14/2009|Closed|10/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/24/2011|||||||||967.50|09/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023300A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/14/2009|Closed|08/26/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/26/2014|||||||||955.00|09/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023405A001HC||Mortgage Foreclosure|K|Levens, William P|09/15/2009|Closed|09/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/02/2010|||||||||1025.00|10/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023406A001HC||Mortgage Foreclosure|C|Barton, James M|09/15/2009|Close of ReOpen|10/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/26/2010|||||||||1045.00|11/15/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023413A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/15/2009|Close of ReOpen|03/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/20/2012|||||||||250372.60|05/22/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023438A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/15/2009|Closed|05/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/04/2011|||||||||945.00|09/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023461A001HC||Mortgage Foreclosure|C|Barton, James M|09/15/2009|Close of ReOpen|04/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/14/2011|||||||||945.00|09/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023474A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/15/2009|Closed|10/20/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/20/2009|||||||||980.00|09/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023487A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/15/2009|Close of ReOpen|09/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/17/2010|||||||||1386.40|11/06/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023497A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/15/2009|Close of ReOpen|11/15/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/31/2012|||||||||2005.00|09/30/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023509A001HC||Mortgage Foreclosure|K|Levens, William P|09/15/2009|Closed|07/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/29/2010|||||||||967.50|09/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023514A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/15/2009|Closed|09/01/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/01/2010|||||||||980.00|09/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023547A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/16/2009|Close of ReOpen|04/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/14/2012|||||||||1112.50|04/23/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023592A001HC||Mortgage Foreclosure|J|Arnold, James D|09/16/2009|Closed|04/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/13/2012|||||||||967.50|09/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023615A001HC||Mortgage Foreclosure|C|Barton, James M|09/16/2009|Closed|07/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2010|||||||||451.00|09/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023661A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/16/2009|Close of ReOpen|01/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/03/2012|||||||||1135.00|03/08/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023675A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/16/2009|Close of ReOpen|01/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||1443.70|01/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023677A001HC||Mortgage Foreclosure|G|Wolfe, Mark|09/16/2009|Closed|12/28/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/28/2009|||||||||441.00|09/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023682A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/16/2009|Closed|08/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/24/2011|||||||||955.00|09/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023702A001HC||Mortgage Foreclosure|G|Wolfe, Mark|09/17/2009|Closed|02/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/14/2012|||||||||967.50|09/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023705A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/17/2009|Close of ReOpen|05/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/21/2012|||||||||1606.60|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023718A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/17/2009|Close of ReOpen|01/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|01/29/2013|||||||||935.00|09/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023719A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/17/2009|Closed|02/18/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/18/2016|||||||||955.00|09/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023760A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/17/2009|Closed|01/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/04/2013|||||||||1043.50|04/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023786A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/17/2009|Close of ReOpen|10/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/18/2013|||||||||2127.50|11/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023824A001HC||Mortgage Foreclosure|G|Wolfe, Mark|09/17/2009|Closed|12/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/23/2011|||||||||967.50|09/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023830A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/17/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/09/2012|||||||||955.00|09/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023877A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/18/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/09/2012|||||||||945.00|09/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023882A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/18/2009|Close of ReOpen|06/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/19/2013|||||||||1195.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023899A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/18/2009|Closed|07/18/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/18/2014|||||||||121381.90|01/15/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023935A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/18/2009|Closed|10/19/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/19/2009|||||||||955.00|09/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023936A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/18/2009|Closed|11/05/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/05/2009|||||||||955.00|09/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023983A001HC||Mortgage Foreclosure|K|Levens, William P|09/21/2009|Closed|06/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/14/2012|||||||||1967.50|09/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023991A001HC||Mortgage Foreclosure|C|Barton, James M|09/21/2009|Closed|02/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/21/2012|||||||||1097.50|03/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA023998A001HC||Mortgage Foreclosure|J|Arnold, James D|09/21/2009|Closed|12/15/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/15/2010|||||||||946.00|09/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024008A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/21/2009|Close of ReOpen|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|05/20/2010|||||||||1045.00|08/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024012A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Close of ReOpen|07/30/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/19/2012|||||||||2345.00|09/17/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024013A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Close of ReOpen|04/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/26/2012|||||||||1217.70|08/22/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024016A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Closed|09/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/24/2013|||||||||980.00|09/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024020A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Close of ReOpen|02/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/25/2010|||||||||975.00|02/01/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024024A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Close of ReOpen|02/27/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||2285.00|04/17/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024041A001HC||Mortgage Foreclosure|A|Pendino, Sam D|09/21/2009|Closed|04/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/12/2012|||||||||978.50|10/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024048A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Closed|08/21/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/21/2013|||||||||1108.20|11/19/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024052A001HC||Mortgage Foreclosure|C|Barton, James M|09/21/2009|Closed|08/06/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/06/2010|||||||||1005.00|09/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024055A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Closed|08/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/11/2010|||||||||1040.00|09/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024060A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/21/2009|Closed|07/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2010|||||||||956.00|09/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024061A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Closed|03/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/29/2013|||||||||3617.00|02/04/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024087A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/21/2009|Close of ReOpen|12/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||2929.70|01/02/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024104A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/21/2009|Closed|05/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/01/2012|||||||||945.00|09/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024116A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/22/2009|Close of ReOpen|09/22/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/09/2012|||||||||1106.00|09/23/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024123A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/22/2009|Closed|10/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/05/2012|||||||||2111.70|12/03/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024124A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/22/2009|Closed|03/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/16/2012|||||||||1037.50|04/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024136A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/22/2009|Closed|11/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/13/2012|||||||||1444.30|01/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024138A001HC||Mortgage Foreclosure|K|Levens, William P|09/22/2009|Close of ReOpen|08/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/20/2011|||||||||980.00|09/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024150A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/22/2009|Closed|08/12/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/12/2015|||||||||987.50|09/29/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024185A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/22/2009|Close of ReOpen|05/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/25/2010|||||||||1055.00|05/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024224A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/23/2009|Close of ReOpen|12/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/16/2011|||||||||1017.50|12/20/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024238A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/23/2009|Closed|12/03/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/03/2013|||||||||1097.50|12/03/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024284A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/23/2009|Close of ReOpen|08/29/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/11/2014|||||||||75552.60|10/20/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024286A001HC||Mortgage Foreclosure|C|Barton, James M|09/23/2009|Close of ReOpen|07/19/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/30/2012|||||||||956.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024347A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/24/2009|Closed|09/20/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/20/2010|||||||||945.00|09/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024350A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/24/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/09/2012|||||||||956.00|09/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024353A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/24/2009|Closed|10/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/28/2011|||||||||946.00|09/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024364A001HC||Mortgage Foreclosure|A|Pendino, Sam D|09/24/2009|Closed|03/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/01/2012|||||||||946.00|09/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024387A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/24/2009|Closed|07/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/09/2012|||||||||1956.00|09/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024466A001HC||Mortgage Foreclosure|H|Silver, Bernard C|09/25/2009|Closed|09/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/06/2011|||||||||1005.00|09/25/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024555A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/28/2009|Closed|07/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2011|||||||||967.50|09/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024648A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/28/2009|Closed|01/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/29/2013|||||||||955.00|09/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024682A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/29/2009|Close of ReOpen|02/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/04/2012|||||||||1046.00|||||||||||1000.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024700A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/29/2009|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||935.00|09/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024716A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/29/2009|Closed|11/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/09/2012|||||||||1075.00|01/08/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024723A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/29/2009|Close of ReOpen|05/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/26/2013|||||||||31970.70|07/31/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024738A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/29/2009|Close of ReOpen|07/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/16/2012|||||||||1207.50|05/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024758A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/29/2009|Closed|04/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/12/2012|||||||||1005.00|05/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024787A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/29/2009|Closed|04/22/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|04/22/2010|||||||||1967.50|09/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024817A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/29/2009|Close of ReOpen|09/28/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/01/2010|||||||||956.50|09/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024830A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/29/2009|Closed|08/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/24/2011|||||||||950.00|09/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024877A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/30/2009|Closed|08/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/01/2012|||||||||1025.00|09/18/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024886A001HC||Mortgage Foreclosure|A|Pendino, Sam D|09/30/2009|Closed|11/04/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/04/2009|||||||||962.50|09/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024916A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/30/2009|Closed|05/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/11/2010|||||||||1945.00|09/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024919A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/30/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|03/02/2010|||||||||945.00|09/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024921A001HC||Mortgage Foreclosure|K|Levens, William P|09/30/2009|Closed|04/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/13/2012|||||||||945.00|09/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024930A001HC||Mortgage Foreclosure|H|Silver, Bernard C|09/30/2009|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||945.00|09/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024942A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/30/2009|Closed|04/01/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/01/2016|||||||||965.00|09/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024967A001HC||Mortgage Foreclosure|K|Levens, William P|10/01/2009|Closed|06/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/13/2011|||||||||970.00|10/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024970A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/01/2009|Closed|04/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/11/2011|||||||||945.00|10/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA024996A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/01/2009|Close of ReOpen|03/17/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/19/2013|||||||||2140.00|03/18/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025026A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/01/2009|Close of ReOpen|05/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/20/2012|||||||||1555.70|06/27/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025028A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/01/2009|Close of ReOpen|01/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||2646.30|01/24/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025075A001HC||Mortgage Foreclosure|G|Wolfe, Mark|10/01/2009|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/20/2011|||||||||945.00|10/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025101A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/02/2009|Close of ReOpen|12/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/23/2012|||||||||309889.20|01/26/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025144A001HC||Mortgage Foreclosure|K|Levens, William P|10/02/2009|Closed|03/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/28/2011|||||||||935.00|10/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025147A001HC||Mortgage Foreclosure|J|Arnold, James D|10/02/2009|Closed|06/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||1015.00|07/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025150A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/02/2009|Close of ReOpen|04/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/15/2010|||||||||1015.00|05/22/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025242A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/05/2009|Closed|12/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/12/2011|||||||||993.00|10/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025247A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/05/2009|Closed|04/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/29/2010|||||||||1030.00|06/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025286A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/05/2009|Close of ReOpen|01/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/17/2010|||||||||1145.50|01/23/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025329A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/05/2009|Closed|09/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/26/2011|||||||||955.00|10/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025336A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/06/2009|Close of ReOpen|03/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/05/2011|||||||||1146.50|04/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025350A001HC||Mortgage Foreclosure|J|Arnold, James D|10/06/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||967.50|10/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025445A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/06/2009|Close of ReOpen|04/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/17/2012|||||||||2026.00|06/28/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025460A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/06/2009|Closed|02/17/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/17/2015|||||||||954.00|02/17/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025477A001HC||Mortgage Foreclosure|C|Barton, James M|10/07/2009|Closed|07/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||945.00|10/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025483A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/07/2009|Closed|02/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/12/2013|||||||||955.00|10/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025520A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/07/2009|Closed|05/21/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/21/2013|||||||||955.00|10/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025525A001HC||Mortgage Foreclosure|G|Wolfe, Mark|10/07/2009|Closed|06/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/15/2011|||||||||945.00|10/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025529A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/07/2009|Close of ReOpen|10/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/11/2013|||||||||2070.40|12/17/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025559A001HC||Mortgage Foreclosure|J|Arnold, James D|10/07/2009|Closed|07/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/11/2011|||||||||981.00|10/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025565A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/07/2009|Close of ReOpen|03/20/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/26/2013|||||||||2238.70|03/12/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025570A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/07/2009|Closed|03/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/11/2011|||||||||946.50|10/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025588A001HC||Mortgage Foreclosure|C|Barton, James M|10/07/2009|Close of ReOpen|09/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/30/2012|||||||||1037.50|07/03/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025596A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/07/2009|Closed|06/01/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2010|||||||||957.50|10/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025598A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/07/2009|Close of ReOpen|02/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/09/2012|||||||||20663.70|05/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025736A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/09/2009|Close of ReOpen|03/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/07/2010|||||||||995.00|03/29/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025739A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/09/2009|Close of ReOpen|05/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/15/2010|||||||||1065.00|06/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025749A001HC||Mortgage Foreclosure|J|Arnold, James D|10/09/2009|Close of ReOpen|07/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|12/28/2009|||||||||1005.00|08/25/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025772A001HC||Mortgage Foreclosure|C|Barton, James M|10/09/2009|Close of ReOpen|12/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/08/2011|||||||||968.50|10/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025780A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/09/2009|Close of ReOpen|12/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||945.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025804A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/09/2009|Closed|04/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/24/2012|||||||||1005.00|05/23/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025811A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/09/2009|Closed|11/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/22/2011|||||||||946.00|10/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025814A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/09/2009|Close of ReOpen|02/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/02/2012|||||||||1418.10|02/15/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025816A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/09/2009|Close of ReOpen|04/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|03/03/2011|||||||||1344.50|10/20/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025836A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/09/2009|Close of ReOpen|08/28/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||1066.00|09/24/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025837A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/09/2009|Closed|06/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/20/2012|||||||||1016.00|07/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025846A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/09/2009|Closed|03/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/04/2013|||||||||965.00|10/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025854A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/09/2009|Close of ReOpen|07/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/30/2013|||||||||2467.10|09/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025870A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/12/2009|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||956.00|10/12/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025872A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/12/2009|Close of ReOpen|06/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/20/2012|||||||||1996.00|07/09/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025905A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/12/2009|Closed|12/27/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/27/2010|||||||||1957.50|10/12/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025908A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/12/2009|Closed|06/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/14/2011|||||||||1945.00|10/12/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025910A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/12/2009|Close of ReOpen|05/11/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||1945.00|10/12/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025914A001HC||Mortgage Foreclosure|J|Arnold, James D|10/12/2009|Closed|05/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/24/2011|||||||||982.50|10/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025938A001HC||Mortgage Foreclosure|H|Silver, Bernard C|10/12/2009|Closed|06/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||1026.00|07/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025948A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/12/2009|Close of ReOpen|07/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/13/2013|||||||||956.00|10/12/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025970A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/12/2009|Closed|07/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/31/2012|||||||||940.00|10/12/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025975A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/12/2009|Closed|12/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/29/2011|||||||||1035.00|02/02/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025987A001HC||Mortgage Foreclosure|C|Barton, James M|10/13/2009|Closed|07/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/13/2011|||||||||946.00|10/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025993A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/13/2009|Closed|04/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/25/2013|||||||||2015.00|01/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA025994A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/13/2009|Closed|03/26/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/26/2010|||||||||1025.00|04/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026008A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/13/2009|Close of ReOpen|06/27/2019|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/31/2014|||||||||17980.50|10/04/2018||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026014A001HC||Mortgage Foreclosure|H|Silver, Bernard C|10/13/2009|Closed|12/21/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/21/2009|||||||||956.00|10/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026021A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/13/2009|Closed|02/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/16/2011|||||||||967.50|10/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026022A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/13/2009|Close of ReOpen|12/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/19/2011|||||||||1105.00|01/28/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026028A001HC||Mortgage Foreclosure|H|Silver, Bernard C|10/13/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||967.50|10/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026038A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/13/2009|Close of ReOpen|04/20/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/24/2013|||||||||3158.70|06/14/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026052A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/13/2009|Closed|09/03/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/03/2010|||||||||955.00|10/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026108A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/14/2009|Closed|10/07/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|10/07/2010|||||||||986.00|10/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026115A001HC||Mortgage Foreclosure|K|Levens, William P|10/14/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||1956.00|10/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026151A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/14/2009|Closed|01/02/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/02/2014|||||||||1087.40|02/17/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026160A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/14/2009|Closed|08/25/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/25/2010|||||||||1981.00|10/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026170A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/14/2009|Close of ReOpen|04/01/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/19/2013|||||||||3653.10|05/20/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026180A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/14/2009|Closed|10/20/2009|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/20/2009|||||||||1980.00|10/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026356A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/16/2009|Closed|01/21/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/21/2010|||||||||1975.00|10/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026360A001HC||Mortgage Foreclosure|H|Silver, Bernard C|10/16/2009|Closed|09/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/13/2012|||||||||2140.00|11/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026370A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/16/2009|Closed|07/21/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/21/2010|||||||||1015.00|08/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026379A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/16/2009|Closed|02/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/20/2012|||||||||1158.50|02/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026394A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/16/2009|Close of ReOpen|09/03/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/15/2013|||||||||1500.70|10/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026424A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/19/2009|Close of ReOpen|11/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/29/2010|||||||||2165.70|12/19/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026462A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/19/2009|Closed|12/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/20/2012|||||||||1095.00|02/06/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026493A001HC||Mortgage Foreclosure|C|Barton, James M|10/19/2009|Closed|10/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/18/2010|||||||||935.00|10/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026505A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/19/2009|Closed|04/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/18/2012|||||||||1015.00|05/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026555A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/20/2009|Close of ReOpen|02/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/11/2010|||||||||2175.00|06/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026558A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/20/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||956.00|10/20/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026656A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/21/2009|Closed|12/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/21/2011|||||||||955.00|10/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026662A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/21/2009|Close of ReOpen|05/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/26/2013|||||||||3276.20|03/03/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026671A001HC||Mortgage Foreclosure|G|Wolfe, Mark|10/21/2009|Closed|11/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/07/2011|||||||||946.00|10/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026703A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/21/2009|Close of ReOpen|07/31/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/24/2013|||||||||2085.70|10/14/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026711A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/21/2009|Close of ReOpen|02/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/30/2010|||||||||1087.50|03/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026725A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/21/2009|Closed|07/19/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/19/2010|||||||||957.00|10/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026731A001HC||Mortgage Foreclosure|H|Silver, Bernard C|10/21/2009|Closed|08/12/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/12/2010|||||||||1025.00|09/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026740A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/21/2009|Closed|09/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/12/2011|||||||||945.00|10/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026823A001HC||Mortgage Foreclosure|K|Levens, William P|10/22/2009|Closed|07/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2010|||||||||946.00|10/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026847A001HC||Mortgage Foreclosure|K|Marlewski, Christine Ann|10/22/2009|Closed|05/02/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/11/2010|||||||||1033.00|05/03/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026869A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/22/2009|Close of ReOpen|03/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/11/2012|||||||||3570.20|||||||||||150.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026894A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/23/2009|Closed|04/19/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/19/2010|||||||||977.50|02/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026901A001HC||Mortgage Foreclosure|J|Arnold, James D|10/23/2009|Closed|05/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/04/2012|||||||||955.00|10/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026904A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/23/2009|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||945.00|10/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026909A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/23/2009|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||955.00|10/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026918A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/23/2009|Close of ReOpen|01/22/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/27/2012|||||||||1345.00|12/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026951A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/23/2009|Close of ReOpen|12/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/29/2010|||||||||1025.00|11/08/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026956A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/23/2009|Close of ReOpen|10/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/23/2011|||||||||1005.00|10/26/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA026959A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/23/2009|Closed|04/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/04/2012|||||||||1127.50|11/02/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027021A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/26/2009|Closed|02/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/07/2011|||||||||968.50|10/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027028A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/26/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||1956.00|10/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027031A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/26/2009|Closed|11/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/18/2011|||||||||1993.50|10/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027039A001HC||Mortgage Foreclosure|J|Arnold, James D|10/26/2009|Closed|03/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/28/2012|||||||||1062.50|04/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027048A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/26/2009|Close of ReOpen|04/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/08/2012|||||||||1916.90|06/26/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027054A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/26/2009|Close of ReOpen|07/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/20/2013|||||||||1085.00|08/27/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027088A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/26/2009|Close of ReOpen|05/09/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/18/2013|||||||||1539.90|11/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027091A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/26/2009|Closed|09/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/24/2010|||||||||967.50|10/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027094A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/26/2009|Close of ReOpen|09/25/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/31/2012|||||||||1076.00|07/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027107A001HC||Mortgage Foreclosure|K|Levens, William P|10/26/2009|Closed|02/17/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/17/2010|||||||||962.50|10/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027121A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/26/2009|Close of ReOpen|01/23/2019|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||996.00|07/06/2018||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027124A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/26/2009|Close of ReOpen|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/15/2010|||||||||1065.00|09/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027131A001HC||Mortgage Foreclosure|G|Wolfe, Mark|10/26/2009|Closed|05/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/16/2012|||||||||946.00|10/26/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027141A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/27/2009|Closed|08/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/21/2012|||||||||1646.70|10/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027145A001HC||Mortgage Foreclosure|J|Arnold, James D|10/27/2009|Closed|07/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/30/2012|||||||||935.00|10/27/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027150A001HC||Mortgage Foreclosure|D|Isom, Claudia R|10/27/2009|Closed|02/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/22/2011|||||||||965.00|12/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027168A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/27/2009|Close of ReOpen|02/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/03/2012|||||||||2136.00|05/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027170A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|10/27/2009|Closed|04/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/13/2012|||||||||946.00|10/27/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027177A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/27/2009|Closed|06/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/30/2011|||||||||945.00|10/27/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027188A001HC||Mortgage Foreclosure|K|Levens, William P|10/27/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||980.00|10/27/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027245A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/27/2009|Close of ReOpen|01/09/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/26/2013|||||||||2146.70|03/21/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027296A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/28/2009|Close of ReOpen|11/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/13/2012|||||||||2336.70|10/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027299A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/28/2009|Close of ReOpen|07/31/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/29/2010|||||||||93276.90|11/03/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027304A001HC||Mortgage Foreclosure|B|Cook, Martha J.|10/28/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||1005.00|10/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027333A001HC||Mortgage Foreclosure|G|Wolfe, Mark|10/28/2009|Closed|02/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/14/2011|||||||||946.00|10/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027343A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/28/2009|Close of ReOpen|07/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/15/2010|||||||||1185.00|10/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027358A001HC||Mortgage Foreclosure|H|Silver, Bernard C|10/28/2009|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||935.00|10/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027369A001HC||Mortgage Foreclosure|K|Levens, William P|10/28/2009|Closed|06/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/06/2011|||||||||1025.00|07/18/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027387A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/28/2009|Close of ReOpen|12/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/18/2012|||||||||2095.00|01/28/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027443A001HC||Mortgage Foreclosure|C|Barton, James M|10/29/2009|Closed|04/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/09/2012|||||||||968.50|10/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027448A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/29/2009|Close of ReOpen|12/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||1096.70|11/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027456A001HC||Mortgage Foreclosure|J|Arnold, James D|10/29/2009|Closed|05/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/31/2012|||||||||935.00|10/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027477A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/29/2009|Closed|08/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/20/2013|||||||||184235.40|10/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027516A001HC||Mortgage Foreclosure|A|Pendino, Sam D|10/29/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||946.00|10/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027550A001HC||Mortgage Foreclosure|K|Levens, William P|10/30/2009|Closed|06/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||1016.00|07/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027620A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/30/2009|Closed|04/20/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/20/2016|||||||||34226.30|06/16/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027621A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/30/2009|Close of ReOpen|11/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/19/2012|||||||||2013.20|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027638A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/02/2009|Closed|12/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/10/2012|||||||||1118.50|01/31/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027654A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|11/02/2009|Closed|08/05/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/05/2010|||||||||981.00|11/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027658A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/02/2009|Closed|05/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/16/2011|||||||||945.00|11/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027691A001HC||Mortgage Foreclosure|K|Levens, William P|11/02/2009|Close of ReOpen|03/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/29/2012|||||||||996.00|03/23/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027697A001HC||Mortgage Foreclosure|J|Barbas, Rex|11/02/2009|Close of ReOpen|02/15/2019|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||995.00|10/17/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027702A001HC||Mortgage Foreclosure|H|Silver, Bernard C|11/02/2009|Closed|04/23/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/23/2010|||||||||946.50|11/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027719A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/03/2009|Close of ReOpen|09/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||1051.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027769A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/03/2009|Close of ReOpen|06/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/10/2012|||||||||968.50|11/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027791A001HC||Mortgage Foreclosure|D|Isom, Claudia R|11/03/2009|Closed|02/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/20/2012|||||||||945.00|11/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027795A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/03/2009|Close of ReOpen|10/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/22/2013|||||||||2146.00|12/19/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027799A001HC||Mortgage Foreclosure|C|Barton, James M|11/03/2009|Close of ReOpen|10/07/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||1006.00|08/08/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027826A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/04/2009|Closed|01/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/18/2012|||||||||1050.00|02/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027857A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/04/2009|Close of ReOpen|12/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/24/2012|||||||||1115.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027865A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|11/04/2009|Closed|07/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/15/2011|||||||||475.00|11/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027873A001HC||Mortgage Foreclosure|J|Arnold, James D|11/04/2009|Closed|12/17/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/17/2010|||||||||1962.50|11/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027884A001HC||Mortgage Foreclosure|H|Silver, Bernard C|11/04/2009|Closed|07/21/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/21/2010|||||||||950.00|11/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027906A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/04/2009|Closed|11/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/05/2012|||||||||935.00|11/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027939A001HC||Mortgage Foreclosure|D|Isom, Claudia R|11/05/2009|Closed|10/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/28/2011|||||||||956.00|11/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027947A001HC||Mortgage Foreclosure|K|Levens, William P|11/05/2009|Closed|03/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/03/2011|||||||||935.00|11/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027955A001HC||Mortgage Foreclosure|C|Barton, James M|11/05/2009|Closed|05/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/22/2012|||||||||1005.00|06/19/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027978A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/05/2009|Closed|08/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/24/2010|||||||||952.00|11/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA027996A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/05/2009|Close of ReOpen|02/03/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/02/2016|||||||||2140.00|08/12/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028003A001HC||Mortgage Foreclosure|C|Barton, James M|11/05/2009|Close of ReOpen|01/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/19/2011|||||||||1075.00|12/29/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028012A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/05/2009|Closed|06/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/08/2011|||||||||1960.00|11/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028021A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/05/2009|Closed|10/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/23/2012|||||||||1968.50|11/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028025A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/05/2009|Closed|10/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/14/2011|||||||||945.00|11/05/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028050A001HC||Mortgage Foreclosure|H|Silver, Bernard C|11/06/2009|Closed|09/14/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/14/2010|||||||||1967.50|11/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028053A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/06/2009|Closed|06/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/13/2012|||||||||1980.00|11/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028062A001HC||Mortgage Foreclosure|K|Levens, William P|11/06/2009|Closed|08/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/02/2012|||||||||1085.00|10/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028076A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/06/2009|Closed|06/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/04/2013|||||||||935.00|11/06/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028080A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/06/2009|Close of ReOpen|02/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||2105.00|02/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028102A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/06/2009|Close of ReOpen|11/30/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/31/2010|||||||||1145.70|12/30/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028103A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/06/2009|Close of ReOpen|03/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/23/2012|||||||||39058.70|05/23/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028122A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/06/2009|Closed|02/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|02/25/2014|||||||||1301.10|04/18/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028141A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|11/09/2009|Close of ReOpen|12/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/01/2010|||||||||1075.00|02/09/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028164A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|11/09/2009|Closed|07/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/18/2011|||||||||905.00|11/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028169A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/09/2009|Closed|12/20/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/20/2010|||||||||1955.00|11/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028176A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/09/2009|Close of ReOpen|01/12/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||1031.00|01/09/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028184A001HC||Mortgage Foreclosure|J|Arnold, James D|11/09/2009|Closed|05/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/25/2011|||||||||1005.00|07/06/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028186A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/09/2009|Closed|03/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/25/2011|||||||||935.00|11/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028194A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/09/2009|Closed|02/26/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/26/2016|||||||||539.00|09/09/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028210A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/09/2009|Closed|06/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/18/2010|||||||||2025.00|09/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028249A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/10/2009|Close of ReOpen|08/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/29/2010|||||||||1065.00|09/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028265A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/10/2009|Closed|08/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/08/2011|||||||||1025.00|09/12/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028467A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/13/2009|Close of ReOpen|01/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||1135.00|02/22/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028502A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/13/2009|Close of ReOpen|05/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/23/2012|||||||||2158.50|07/12/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028509A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/13/2009|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/20/2011|||||||||968.50|11/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028513A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/13/2009|Close of ReOpen|02/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/23/2011|||||||||2037.50|11/14/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028529A001HC||Mortgage Foreclosure|A|Pendino, Sam D|11/13/2009|Close of ReOpen|10/05/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/31/2010|||||||||1955.00|11/13/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028585A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/16/2009|Closed|03/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/16/2011|||||||||989.00|11/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028591A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/16/2009|Closed|01/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/24/2014|||||||||1121.00|03/21/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028612A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/16/2009|Closed|09/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/18/2013|||||||||1955.00|11/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028614A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/16/2009|Close of ReOpen|01/22/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/04/2012|||||||||7392.00|03/08/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028621A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/16/2009|Closed|08/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/23/2012|||||||||1043.50|||||||||||1000.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028636A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/16/2009|Closed|10/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/21/2014|||||||||941.00|11/25/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028649A001HC||Mortgage Foreclosure|A|Pendino, Sam D|11/16/2009|Closed|11/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/28/2011|||||||||967.50|11/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028665A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|11/16/2009|Closed|07/27/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/27/2011|||||||||1035.00|08/31/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028713A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/17/2009|Close of ReOpen|03/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/16/2011|||||||||955.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028774A001HC||Mortgage Foreclosure|C|Barton, James M|11/17/2009|Closed|06/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||47719.20|10/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028797A001HC||Mortgage Foreclosure|A|Pendino, Sam D|11/17/2009|Closed|02/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/09/2012|||||||||993.50|11/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028813A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/18/2009|Close of ReOpen|11/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/29/2013|||||||||951.00|10/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028832A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/18/2009|Closed|02/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/20/2013|||||||||1177.50|04/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028840A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/18/2009|Close of ReOpen|07/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/11/2010|||||||||956.00|11/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028843A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/18/2009|Close of ReOpen|12/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/26/2012|||||||||1055.00|12/04/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028848A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/18/2009|Close of ReOpen|03/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/16/2013|||||||||1095.00|05/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028853A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/18/2009|Close of ReOpen|01/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/30/2012|||||||||1155.00|04/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028857A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/18/2009|Close of ReOpen|09/29/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/16/2012|||||||||1406.20|06/30/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028881A001HC||Mortgage Foreclosure|D|Isom, Claudia R|11/18/2009|Closed|02/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/23/2012|||||||||1038.50|03/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028883A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/18/2009|Closed|12/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/08/2011|||||||||967.50|11/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028907A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/18/2009|Close of ReOpen|02/21/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/03/2017|||||||||2230.70|04/03/2018||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Defendant|292009CA028911A001HC||Mortgage Foreclosure|C|Barton, James M|11/18/2009|Close of ReOpen|12/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/11/2010||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028918A001HC||Mortgage Foreclosure|D|Isom, Claudia R|11/19/2009|Close of ReOpen|12/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/08/2010|||||||||935.00|11/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028928A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|11/19/2009|Closed|05/31/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/31/2011|||||||||945.00|11/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028930A001HC||Mortgage Foreclosure|K|Levens, William P|11/19/2009|Close of ReOpen|05/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/24/2010|||||||||945.00|11/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028931A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/19/2009|Closed|02/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/06/2012|||||||||1015.00|03/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028938A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/19/2009|Close of ReOpen|06/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/18/2012|||||||||945.00|11/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028968A001HC||Mortgage Foreclosure|A|Pendino, Sam D|11/19/2009|Closed|07/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/31/2012|||||||||2037.50|09/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA028984A001HC||Mortgage Foreclosure|J|Arnold, James D|11/19/2009|Closed|02/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/28/2012|||||||||1015.00|03/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029001A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/19/2009|Closed|03/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/21/2012|||||||||1025.00|04/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029011A001HC||Mortgage Foreclosure|C|Barton, James M|11/19/2009|Closed|12/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/08/2011|||||||||955.00|11/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029018A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/19/2009|Closed|11/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/25/2014|||||||||968.50|11/19/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029070A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|11/20/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||946.00|11/20/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029105A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/20/2009|Closed|12/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/16/2013|||||||||1965.00|12/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029115A001HC||Mortgage Foreclosure|D|Isom, Claudia R|11/20/2009|Closed|05/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/10/2012|||||||||1038.50|06/12/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029117A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/20/2009|Closed|10/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/01/2013|||||||||968.50|11/20/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029120A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/20/2009|Close of ReOpen|02/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/08/2010|||||||||1087.50|03/05/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029123A001HC||Mortgage Foreclosure|J|Arnold, James D|11/20/2009|Closed|08/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/24/2010|||||||||1015.00|09/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029147A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/20/2009|Close of ReOpen|10/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/21/2011|||||||||1967.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029169A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|11/23/2009|Close of ReOpen|05/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/12/2010|||||||||2017.50|05/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029197A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/23/2009|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||955.00|11/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029226A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/23/2009|Close of ReOpen|10/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/25/2013|||||||||1578.40|08/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029233A001HC||Mortgage Foreclosure|D|Isom, Claudia R|11/23/2009|Closed|02/12/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/12/2010|||||||||967.50|11/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029239A001HC||Mortgage Foreclosure|K|Levens, William P|11/23/2009|Closed|02/03/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/03/2010|||||||||1005.00|11/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029248A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/23/2009|Close of ReOpen|03/23/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/18/2014|||||||||2235.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029297A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/24/2009|Close of ReOpen|05/20/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/23/2013|||||||||45761.70|07/14/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029333A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/24/2009|Close of ReOpen|07/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/19/2013|||||||||3003.60|12/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029342A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|11/24/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||1968.50|11/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029358A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|11/24/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||956.00|11/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029395A001HC||Mortgage Foreclosure|B|Cook, Martha J.|11/24/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||935.00|11/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029397A001HC||Mortgage Foreclosure|K|Levens, William P|11/24/2009|Closed|04/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/26/2011|||||||||1945.00|11/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029417A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|11/24/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||1935.00|11/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029453A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/24/2009|Close of ReOpen|05/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/22/2012|||||||||946.00|11/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029459A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/24/2009|Close of ReOpen|10/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/19/2013|||||||||935.00|11/24/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029507A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/25/2009|Close of ReOpen|04/28/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/05/2016|||||||||1018.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029526A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/25/2009|Close of ReOpen|03/31/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/09/2010|||||||||955.00|11/25/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029650A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/30/2009|Close of ReOpen|12/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|11/23/2011|||||||||1064.50|08/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029653A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/30/2009|Close of ReOpen|05/01/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/05/2014|||||||||2146.70|04/20/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029693A001HC||Mortgage Foreclosure|C|Barton, James M|12/01/2009|Closed|07/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||981.00|12/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029695A001HC||Mortgage Foreclosure|J|Arnold, James D|12/01/2009|Closed|08/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/24/2010|||||||||1967.50|12/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029698A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/01/2009|Close of ReOpen|03/11/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/25/2013|||||||||2136.00|05/01/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029707A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/01/2009|Close of ReOpen|12/31/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/02/2015|||||||||1033.00|09/02/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029720A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/01/2009|Close of ReOpen|01/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/13/2012|||||||||70865.40|03/14/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029754A001HC||Mortgage Foreclosure|J|Arnold, James D|12/01/2009|Closed|03/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/08/2011|||||||||945.00|12/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029781A001HC||Mortgage Foreclosure|J|Arnold, James D|12/01/2009|Closed|01/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/04/2012|||||||||946.00|12/01/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029802A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/02/2009|Close of ReOpen|01/19/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/12/2015|||||||||967.50|12/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029825A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/02/2009|Close of ReOpen|07/27/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/31/2014|||||||||116843.90|09/11/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029828A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/02/2009|Closed|07/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/06/2011|||||||||946.00|12/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029840A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/02/2009|Close of ReOpen|09/21/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/29/2013|||||||||2311.00|12/05/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029856A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|12/02/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||956.00|12/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029863A001HC||Mortgage Foreclosure|D|Peacock, Emily A|12/02/2009|Closed|01/16/2020|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/04/2011|||||||||967.50|12/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029884A001HC||Mortgage Foreclosure|G|Wolfe, Mark|12/02/2009|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/20/2011|||||||||946.00|12/02/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029906A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/02/2009|Close of ReOpen|09/19/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/03/2014|||||||||2884.70|09/29/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029926A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/03/2009|Close of ReOpen|07/22/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/06/2014|||||||||266454.20|07/31/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029943A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/03/2009|Closed|03/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/12/2013|||||||||1076.00|05/03/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029948A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/03/2009|Closed|09/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/19/2011|||||||||956.00|12/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029949A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|12/03/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||946.00|12/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029950A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/03/2009|Close of ReOpen|05/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/19/2012|||||||||956.00|12/03/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029967A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/03/2009|Closed|10/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/02/2012|||||||||1145.00|11/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA029978A001HC||Mortgage Foreclosure|K|Levens, William P|12/03/2009|Close of ReOpen|09/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/07/2010|||||||||1020.00|11/04/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030001A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/03/2009|Close of ReOpen|11/07/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|09/23/2013|||||||||1216.00|02/23/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030004A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/03/2009|Close of ReOpen|07/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/25/2010|||||||||1065.00|07/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030025A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/03/2009|Close of ReOpen|04/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/23/2010|||||||||1186.70|04/10/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030043A001HC||Mortgage Foreclosure|G|Wolfe, Mark|12/04/2009|Closed|11/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/01/2011|||||||||946.00|12/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030046A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/04/2009|Closed|01/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/11/2013|||||||||946.00|12/04/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030123A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/07/2009|Closed|01/25/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/25/2016|||||||||77070.60|04/19/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030125A001HC||Mortgage Foreclosure|C|Barton, James M|12/07/2009|Closed|03/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/20/2012|||||||||1174.50|04/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030128A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/07/2009|Close of ReOpen|03/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/27/2012|||||||||66143.20|06/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030136A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/07/2009|Closed|04/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/06/2011|||||||||945.00|12/07/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030141A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/07/2009|Close of ReOpen|10/04/2017|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DNJT|Disposed by Non-Jury Trial|08/22/2014|||||||||100.00|08/31/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030144A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/07/2009|Closed|10/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/26/2012|||||||||1109.20|12/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030243A001HC||Mortgage Foreclosure|C|Barton, James M|12/08/2009|Close of ReOpen|02/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/19/2011|||||||||1100.00|11/30/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030262A001HC||Mortgage Foreclosure|C|Barton, James M|12/08/2009|Closed|11/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/14/2011|||||||||967.50|12/08/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030273A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/08/2009|Closed|05/27/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/27/2015|||||||||2802.00|07/15/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030281A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/08/2009|Close of ReOpen|06/09/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/26/2014|||||||||145419.40|06/16/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030285A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/08/2009|Closed|06/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/11/2013|||||||||1067.50|||||||||||8.50
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030318A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/08/2009|Closed|11/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/19/2012|||||||||1108.50|01/17/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030327A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/08/2009|Closed|09/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/13/2013|||||||||946.00|12/08/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030342A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/08/2009|Close of ReOpen|01/21/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/20/2014|||||||||1647.40|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030352A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/08/2009|Close of ReOpen|09/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/27/2010|||||||||2050.00|10/20/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030417A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/09/2009|Closed|06/13/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/13/2014|||||||||1960.00|06/13/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030428A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/09/2009|Closed|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/22/2012|||||||||1956.00|12/09/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030441A001HC||Mortgage Foreclosure|K|Levens, William P|12/09/2009|Close of ReOpen|08/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/02/2012|||||||||2017.50|09/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030452A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/09/2009|Closed|06/17/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/17/2013|||||||||1956.00|11/28/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030457A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/09/2009|Close of ReOpen|11/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||1005.00|11/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030567A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/10/2009|Closed|05/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/15/2012|||||||||1025.00|06/19/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030584A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/10/2009|Close of ReOpen|10/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||2005.00|03/19/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030634A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/10/2009|Close of ReOpen|02/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/02/2012|||||||||1153.70|06/11/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030645A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|12/10/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||1992.50|12/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030647A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|12/10/2009|Closed|08/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/26/2011|||||||||1005.00|12/10/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030662A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/10/2009|Close of ReOpen|02/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/29/2012|||||||||2993.40|03/01/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030915A001HC||Mortgage Foreclosure|C|Barton, James M|12/14/2009|Close of ReOpen|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/23/2011|||||||||1087.50|04/17/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030924A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/14/2009|Closed|01/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/14/2013|||||||||119694.50|03/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030928A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/14/2009|Closed|06/21/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/21/2016|||||||||981.00|12/14/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA030947A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/14/2009|Closed|05/15/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/15/2015|||||||||1019.00|05/15/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031036A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/15/2009|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||935.00|12/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031056A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/15/2009|Close of ReOpen|03/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/17/2012|||||||||1037.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031066A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/15/2009|Closed|03/12/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/12/2015|||||||||946.00|12/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031073A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/15/2009|Closed|04/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/21/2011|||||||||955.00|12/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031081A001HC||Mortgage Foreclosure|J|Arnold, James D|12/15/2009|Closed|07/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2012|||||||||967.50|12/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031082A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/15/2009|Close of ReOpen|10/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|02/21/2014|||||||||1215.70|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031098A001HC||Mortgage Foreclosure|K|Levens, William P|12/15/2009|Close of ReOpen|03/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/15/2010|||||||||935.00|12/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031104A001HC||Mortgage Foreclosure|J|Arnold, James D|12/15/2009|Closed|07/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/23/2012|||||||||1296.00|11/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031119A001HC||Mortgage Foreclosure|A|Pendino, Sam D|12/15/2009|Closed|06/30/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/30/2010|||||||||1005.00|08/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031140A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/15/2009|Close of ReOpen|09/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/15/2014|||||||||955.00|12/15/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031160A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|12/16/2009|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||935.00|12/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031180A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/16/2009|Closed|05/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/15/2013|||||||||946.00|12/16/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031186A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/16/2009|Close of ReOpen|04/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/20/2011|||||||||2065.00|06/01/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031363A001HC||Mortgage Foreclosure|K|Levens, William P|12/17/2009|Closed|05/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/09/2011|||||||||945.00|12/17/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031402A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|12/17/2009|Closed|04/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/11/2010|||||||||2005.00|09/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031427A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/17/2009|Close of ReOpen|05/07/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|10/14/2013|||||||||1005.00|05/08/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031483A001HC||Mortgage Foreclosure|B|Cook, Martha J.|12/18/2009|Closed|05/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/17/2011|||||||||1055.00|06/27/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031487A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|12/18/2009|Close of ReOpen|07/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/28/2011|||||||||1025.00|||||||||||1.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031508A001HC||Mortgage Foreclosure|J|Arnold, James D|12/18/2009|Closed|03/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/14/2011|||||||||955.00|12/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031514A001HC||Mortgage Foreclosure|J|Arnold, James D|12/18/2009|Closed|06/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/15/2012|||||||||935.00|12/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031534A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/18/2009|Closed|06/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/17/2011|||||||||955.00|12/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031545A001HC||Mortgage Foreclosure|K|Levens, William P|12/18/2009|Closed|12/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/14/2011|||||||||955.00|12/18/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031594A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/21/2009|Closed|07/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/11/2011|||||||||1968.50|12/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031607A001HC||Mortgage Foreclosure|B|Cook, Martha J.|12/21/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||946.00|12/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031611A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|12/21/2009|Closed|03/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/26/2012|||||||||946.00|12/21/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031621A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/21/2009|Closed|10/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/03/2012|||||||||1096.00|12/03/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031710A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/22/2009|Close of ReOpen|07/11/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/11/2012|||||||||1348.20|09/03/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031711A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/22/2009|Close of ReOpen|03/19/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/17/2014|||||||||1157.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031719A001HC||Mortgage Foreclosure|G|Wolfe, Mark|12/22/2009|Closed|05/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/12/2011|||||||||1955.00|12/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031748A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|12/22/2009|Closed|02/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|02/15/2012|||||||||980.00|06/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031769A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/22/2009|Closed|04/23/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/23/2010|||||||||967.50|12/22/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031787A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/22/2009|Closed|01/10/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|01/10/2014|||||||||1954.00|01/10/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031851A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|12/23/2009|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||935.00|02/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031854A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/23/2009|Close of ReOpen|02/16/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/11/2012|||||||||1025.00|10/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031940A001HC||Mortgage Foreclosure|A|Pendino, Sam D|12/23/2009|Closed|03/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/05/2012|||||||||1946.00|12/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031944A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/23/2009|Close of ReOpen|11/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/21/2011|||||||||945.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031947A001HC||Mortgage Foreclosure|A|Pendino, Sam D|12/23/2009|Closed|01/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/11/2012|||||||||985.00|12/23/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031949A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/28/2009|Closed|01/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/23/2012|||||||||1005.00|02/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031950A001HC||Mortgage Foreclosure|G|Wolfe, Mark|12/28/2009|Closed|07/26/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/26/2010|||||||||1945.00|12/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031951A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/28/2009|Closed|11/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/09/2012|||||||||1016.00|07/17/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031957A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/28/2009|Close of ReOpen|02/26/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/01/2013|||||||||1903.40|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA031967A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/28/2009|Close of ReOpen|06/23/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/07/2010|||||||||1634.80|01/27/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032025A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/28/2009|Closed|01/31/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/31/2013|||||||||2120.70|03/21/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032027A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|12/28/2009|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||935.00|12/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032036A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/28/2009|Closed|03/25/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/25/2010|||||||||967.50|12/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032053A001HC||Mortgage Foreclosure|B|Cook, Martha J.|12/28/2009|Closed|11/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/08/2011|||||||||1063.00|01/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032086A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|12/28/2009|Closed|10/25/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/25/2010|||||||||955.50|12/28/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032198A001HC||Mortgage Foreclosure|G|Wolfe, Mark|12/29/2009|Closed|04/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/13/2010|||||||||1050.00|05/23/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032279A001HC||Mortgage Foreclosure|G|Wolfe, Mark|12/29/2009|Closed|01/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/13/2010|||||||||945.00|12/29/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032292A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|12/29/2009|Closed|09/22/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/22/2010|||||||||1015.00|11/23/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032318A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/29/2009|Close of ReOpen|10/02/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|09/12/2014|||||||||2367.70|11/19/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032417A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/30/2009|Closed|02/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|02/04/2014|||||||||1945.00|12/30/2009||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032423A001HC||Mortgage Foreclosure|C|Barton, James M|12/30/2009|Closed|04/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/19/2011|||||||||1025.00|06/03/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032475A001HC||Mortgage Foreclosure|A|Pendino, Sam D|12/30/2009|Closed|02/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/28/2012|||||||||1075.00|04/02/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032480A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/30/2009|Close of ReOpen|05/05/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/25/2014|||||||||2256.00|06/24/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032498A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/30/2009|Close of ReOpen|11/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/21/2012|||||||||1050.00|07/25/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032663A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/31/2009|Close of ReOpen|07/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/23/2012|||||||||1985.00|08/12/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032675A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/31/2009|Closed|04/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/25/2014|||||||||1600.70|06/20/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032750A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/31/2009|Close of ReOpen|09/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/04/2012|||||||||1118.50|09/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032759A001HC||Mortgage Foreclosure|C|Barton, James M|01/04/2010|Closed|09/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/11/2012|||||||||2077.30|01/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032770A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|01/04/2010|Close of ReOpen|01/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/21/2012|||||||||1501.10|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032783A001HC||Mortgage Foreclosure|A|Pendino, Sam D|01/04/2010|Closed|05/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/25/2011|||||||||968.50|01/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032860A001HC||Mortgage Foreclosure|J|Arnold, James D|01/04/2010|Closed|11/12/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/12/2010|||||||||1970.00|01/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032861A001HC||Mortgage Foreclosure|C|Barton, James M|01/04/2010|Closed|04/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/26/2011|||||||||995.00|06/06/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032901A001HC||Mortgage Foreclosure|N|Judge, Senior|01/05/2010|Close of ReOpen|01/07/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|01/07/2013|||||||||2052.50|01/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292009CA032908A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|01/05/2010|Close of ReOpen|09/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/29/2014|||||||||1021.00|01/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000047A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|H|Silver, Bernard C|01/05/2010|Closed|06/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/12/2012|||||||||1980.00|01/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000050A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|01/05/2010|Closed|03/03/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/03/2010|||||||||967.50|01/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000086A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|01/06/2010|Closed|07/07/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/07/2010|||||||||1005.00|08/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000186A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|01/07/2010|Close of ReOpen|06/25/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/07/2011|||||||||1115.00|05/07/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000188A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|01/07/2010|Close of ReOpen|09/05/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/28/2014|||||||||1946.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000287A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Pendino, Sam D|01/08/2010|Closed|10/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/26/2011|||||||||2045.00|11/28/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000327A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|01/11/2010|Closed|07/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/08/2011|||||||||955.00|01/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000347A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|01/11/2010|Closed|03/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/25/2011|||||||||945.00|01/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000425A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|01/12/2010|Closed|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/10/2012|||||||||956.00|01/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000479A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/12/2010|Close of ReOpen|06/03/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/21/2012|||||||||996.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000488A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|01/12/2010|Closed|03/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/22/2012|||||||||1025.00|04/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000556A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|01/13/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||955.00|01/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000587A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/13/2010|Closed|12/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/26/2013|||||||||1095.00|05/19/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000604A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|01/13/2010|Closed|06/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/12/2012|||||||||1050.00|07/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000609A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|01/13/2010|Closed|08/06/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/06/2010|||||||||1015.00|09/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000611A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|01/13/2010|Close of ReOpen|02/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/03/2012|||||||||2095.00|11/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000625A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|01/13/2010|Closed|06/02/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/02/2011|||||||||955.00|01/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000686A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/14/2010|Close of ReOpen|08/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/29/2011|||||||||956.00|01/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000715A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|01/14/2010|Closed|05/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/17/2012|||||||||1048.50|06/28/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000784A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|01/15/2010|Closed|12/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/02/2010|||||||||945.00|01/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000792A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/15/2010|Closed|02/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/06/2012|||||||||965.00|04/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000797A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|01/15/2010|Closed|11/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|11/21/2011|||||||||968.50|01/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000806A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|01/15/2010|Closed|07/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/01/2011|||||||||935.00|01/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000868A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|B|Cook, Martha J.|01/19/2010|Closed|11/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/30/2011|||||||||1945.00|01/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000872A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|01/19/2010|Closed|04/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/27/2012|||||||||1015.00|06/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000923A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/19/2010|Closed|04/23/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|04/23/2014|||||||||955.00|04/23/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000951A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|01/20/2010|Closed|12/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/22/2011|||||||||990.00|07/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000952A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|01/20/2010|Closed|09/02/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/02/2011|||||||||955.00|01/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000959A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Cook, Martha J.|01/20/2010|Close of ReOpen|01/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/31/2011|||||||||2015.00|07/12/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA000986A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|01/20/2010|Close of ReOpen|02/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/28/2010|||||||||1092.50|03/01/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001040A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/20/2010|Close of ReOpen|06/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/12/2012|||||||||980.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001057A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|01/21/2010|Closed|05/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/24/2011|||||||||1005.00|07/08/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001066A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|01/21/2010|Closed|09/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/14/2011|||||||||946.00|01/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001072A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/21/2010|Closed|01/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/30/2014|||||||||965.00|01/30/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001075A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|01/21/2010|Closed|06/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/27/2012|||||||||1026.00|08/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001078A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|01/21/2010|Closed|03/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/02/2010|||||||||955.00|01/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001092A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/21/2010|Close of ReOpen|10/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/13/2012|||||||||1077.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001182A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|01/22/2010|Close of ReOpen|06/25/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/04/2010|||||||||2085.00|02/19/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001199A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/22/2010|Closed|07/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/08/2013|||||||||968.50|01/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001247A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|01/22/2010|Closed|03/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/28/2012|||||||||945.00|01/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001251A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/22/2010|Closed|02/19/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/19/2013|||||||||1085.00|04/08/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001260A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|01/22/2010|Closed|02/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/29/2012|||||||||1037.50|03/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001267A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|01/22/2010|Close of ReOpen|06/03/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/24/2013|||||||||2195.00|07/24/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001312A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/25/2010|Close of ReOpen|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/08/2011|||||||||1055.00|03/12/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001335A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|01/25/2010|Closed|06/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/06/2011|||||||||2005.00|07/18/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001348A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|01/25/2010|Closed|05/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/19/2011|||||||||1006.00|06/27/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001354A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/25/2010|Close of ReOpen|06/01/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|04/19/2010|||||||||1001.00|03/17/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001365A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|01/25/2010|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||946.00|01/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001393A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|01/25/2010|Closed|09/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/26/2011|||||||||1028.50|04/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001449A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|01/26/2010|Closed|09/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/04/2012|||||||||71702.70|10/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001455A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|01/26/2010|Closed|02/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||1045.00|04/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001466A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|01/26/2010|Closed|05/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/16/2012|||||||||955.00|01/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001468A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|01/26/2010|Closed|06/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/18/2013|||||||||2183.50|08/06/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001480A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|01/26/2010|Closed|04/05/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/05/2010|||||||||955.00|01/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001493A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|01/26/2010|Closed|03/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/01/2012|||||||||965.00|02/01/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001556A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|01/26/2010|Closed|03/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/21/2011|||||||||2025.00|06/13/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001605A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|01/27/2010|Closed|04/18/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/18/2014|||||||||1375.70|06/20/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001621A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/27/2010|Close of ReOpen|05/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/02/2010|||||||||33082.10|08/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001639A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|01/27/2010|Close of ReOpen|05/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/22/2010|||||||||995.00|04/12/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001681A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/27/2010|Closed|03/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/01/2013|||||||||1075.00|04/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001685A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|01/27/2010|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||935.00|01/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001701A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/27/2010|Close of ReOpen|02/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/02/2012|||||||||1126.00|02/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001722A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|01/28/2010|Close of ReOpen|12/22/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/02/2014|||||||||1946.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001723A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|01/28/2010|Closed|08/17/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/17/2010|||||||||1015.00|09/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001746A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|01/28/2010|Closed|04/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/20/2012|||||||||1042.50|05/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001777A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|01/28/2010|Closed|09/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/01/2011|||||||||956.00|01/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001799A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|01/28/2010|Closed|12/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/27/2012|||||||||1967.50|01/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001817A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/28/2010|Closed|03/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/15/2013|||||||||1107.50|05/23/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001833A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|01/28/2010|Closed|08/20/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/20/2010|||||||||967.50|01/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001835A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|01/28/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||968.50|01/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001853A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|01/28/2010|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||945.00|01/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001869A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/28/2010|Closed|06/16/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/16/2014|||||||||38600.90|08/05/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001887A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/29/2010|Close of ReOpen|10/02/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/27/2012|||||||||1246.00|10/06/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001897A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/29/2010|Closed|12/31/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/31/2013|||||||||965.00|12/31/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001906A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|01/29/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||956.00|01/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001910A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|01/29/2010|Close of ReOpen|08/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/08/2012|||||||||945.00|01/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001937A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|01/29/2010|Close of ReOpen|01/05/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/28/2014|||||||||1774.30|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA001990A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|01/29/2010|Close of ReOpen|12/19/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/11/2013|||||||||2085.00|09/29/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002011A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|01/29/2010|Closed|08/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/11/2010|||||||||1037.50|09/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002066A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/01/2010|Closed|03/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/28/2014|||||||||946.00|02/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002075A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|02/01/2010|Closed|04/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/05/2011|||||||||1015.00|05/16/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002077A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|02/01/2010|Closed|05/27/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/27/2011|||||||||956.00|02/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002088A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|02/01/2010|Closed|02/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/03/2011|||||||||945.00|02/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002100A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|02/01/2010|Closed|05/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/10/2011|||||||||1015.00|06/21/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002110A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/01/2010|Close of ReOpen|09/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/14/2013|||||||||1172.50|11/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002133A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/01/2010|Closed|02/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/13/2013|||||||||1146.00|04/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002148A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|02/01/2010|Closed|08/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/30/2011|||||||||968.50|02/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002179A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|02/01/2010|Close of ReOpen|10/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/27/2011|||||||||1025.00|09/01/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002246A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|02/02/2010|Closed|12/20/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/20/2010|||||||||955.00|02/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002253A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|J|Arnold, James D|02/02/2010|Closed|04/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/25/2011|||||||||1967.50|02/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002268A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|02/02/2010|Closed|10/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/13/2011|||||||||1037.50|02/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002317A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|02/03/2010|Closed|04/01/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/01/2010|||||||||950.00|02/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002327A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|02/03/2010|Closed|01/08/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|01/08/2015|||||||||1950.00|02/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002338A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/03/2010|Close of ReOpen|04/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/02/2012|||||||||1165.70|04/15/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002349A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/03/2010|Close of ReOpen|10/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/30/2014|||||||||2145.00|12/12/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002404A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|02/03/2010|Close of ReOpen|08/14/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/27/2016|||||||||2272.50|09/25/2018||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002408A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|02/03/2010|Close of ReOpen|09/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/05/2010|||||||||1020.00|11/03/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002422A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|02/03/2010|Closed|12/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/12/2011|||||||||1025.00|01/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002429A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|J|Arnold, James D|02/03/2010|Closed|09/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/10/2012|||||||||1956.00|02/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002468A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|02/04/2010|Closed|09/13/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/13/2010|||||||||967.50|02/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002491A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|02/04/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||945.00|02/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002509A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|02/04/2010|Closed|03/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/29/2010|||||||||935.00|02/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002538A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|02/04/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||956.00|02/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002563A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/04/2010|Close of ReOpen|10/09/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/01/2013|||||||||1085.00|11/15/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002591A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|02/05/2010|Closed|10/20/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/20/2010|||||||||980.00|02/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002594A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|02/05/2010|Closed|09/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/13/2011|||||||||935.00|02/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002598A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|02/05/2010|Closed|05/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/21/2012|||||||||955.00|02/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002600A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|02/05/2010|Closed|05/27/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/27/2011|||||||||945.00|02/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002618A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|02/05/2010|Closed|08/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/24/2011|||||||||981.00|02/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002674A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|02/05/2010|Closed|08/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/15/2011|||||||||955.00|02/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002687A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|02/05/2010|Closed|08/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/08/2012|||||||||955.00|02/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002715A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|02/08/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|02/19/2010|||||||||57394.70|01/25/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002735A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Isom, Claudia R|02/08/2010|Closed|11/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/29/2010|||||||||1955.00|02/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002810A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|02/08/2010|Close of ReOpen|05/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/15/2010|||||||||1055.00|06/20/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002816A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Bergmann, Charles E|02/08/2010|Closed|03/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/30/2011|||||||||1945.00|02/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002838A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/08/2010|Close of ReOpen|04/03/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/12/2012|||||||||1096.00|04/07/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002992A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|02/09/2010|Closed|05/14/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/14/2010|||||||||945.00|02/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA002996A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|G|Wolfe, Mark|02/10/2010|Closed|07/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2010|||||||||1977.50|02/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003040A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/10/2010|Close of ReOpen|02/10/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|12/30/2014|||||||||2113.00|02/17/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003060A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Pendino, Sam D|02/10/2010|Closed|10/04/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/04/2010|||||||||1956.00|02/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003076A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|02/10/2010|Closed|10/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/07/2011|||||||||955.00|02/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003241A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|02/11/2010|Closed|07/07/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/07/2010|||||||||1005.00|08/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003253A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|02/11/2010|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||935.00|02/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003284A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|02/12/2010|Closed|07/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/07/2011|||||||||946.00|02/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003290A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|02/12/2010|Closed|01/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/14/2011|||||||||935.00|02/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003333A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|02/12/2010|Close of ReOpen|07/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/05/2011|||||||||955.00|02/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003334A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|02/12/2010|Closed|06/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/20/2011|||||||||967.50|02/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003358A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|02/15/2010|Closed|05/06/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/06/2010|||||||||995.00|02/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003374A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|02/15/2010|Closed|07/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/11/2012|||||||||1055.00|09/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003383A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|J|Arnold, James D|02/15/2010|Closed|03/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/18/2010|||||||||445.00|02/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003410A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|02/15/2010|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||946.00|02/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003420A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|02/15/2010|Close of ReOpen|02/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/04/2013|||||||||127923.20|05/13/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003483A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|02/15/2010|Closed|08/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/29/2011|||||||||975.00|02/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003487A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|02/15/2010|Close of ReOpen|03/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/21/2012|||||||||992.50|02/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003496A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|02/16/2010|Closed|09/07/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/07/2010|||||||||935.00|02/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003525A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|02/16/2010|Closed|04/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/14/2011|||||||||945.00|02/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003541A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/16/2010|Close of ReOpen|01/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/17/2010|||||||||995.00|01/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003553A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|02/16/2010|Closed|06/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/06/2011|||||||||985.00|07/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003573A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/16/2010|Closed|12/10/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/10/2014|||||||||967.50|02/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003597A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/16/2010|Close of ReOpen|09/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/04/2012|||||||||39672.90|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003605A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/16/2010|Closed|07/24/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/24/2015|||||||||980.50|02/05/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003612A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/17/2010|Close of ReOpen|02/19/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/12/2012|||||||||2145.00|06/17/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003635A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/17/2010|Closed|01/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/23/2013|||||||||1085.00|03/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003656A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|02/17/2010|Closed|04/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/29/2011|||||||||935.00|02/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003671A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|02/17/2010|Close of ReOpen|08/02/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/09/2014|||||||||1601.70|09/29/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003675A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|02/17/2010|Closed|03/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/24/2010|||||||||956.00|02/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003695A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|02/17/2010|Closed|08/23/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/23/2010|||||||||967.50|02/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003698A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|02/17/2010|Closed|11/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/21/2014|||||||||81932.70|04/10/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003714A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/18/2010|Closed|08/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/06/2013|||||||||1075.00|10/22/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003719A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/18/2010|Closed|05/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/28/2014|||||||||1120.00|07/15/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003722A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Judge, Senior|02/18/2010|Close of ReOpen|03/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/27/2013|||||||||1063.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003741A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|02/18/2010|Close of ReOpen|12/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/28/2012|||||||||1935.00|02/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003742A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|02/18/2010|Closed|09/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/01/2011|||||||||946.00|02/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003743A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|02/18/2010|Close of ReOpen|12/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/03/2012|||||||||2107.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003745A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|02/18/2010|Close of ReOpen|08/15/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/08/2013|||||||||1005.00|08/17/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003757A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|F|Bergmann, Charles E|02/18/2010|Closed|03/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/25/2011|||||||||470.00|07/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003768A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/18/2010|Closed|09/03/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/03/2014|||||||||956.00|02/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003786A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|02/18/2010|Closed|05/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/31/2012|||||||||1079.00|09/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003791A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/18/2010|Closed|01/23/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/23/2014|||||||||1002.50|01/23/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003805A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/18/2010|Close of ReOpen|04/22/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|01/22/2013|||||||||1017.50|||||||||||8.50
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003817A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|02/18/2010|Closed|07/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/30/2014|||||||||4386.70|09/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003846A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/19/2010|Close of ReOpen|09/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/22/2013|||||||||1678.50|10/31/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003860A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/19/2010|Closed|01/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/23/2013|||||||||1085.00|03/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003861A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|02/19/2010|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||935.00|02/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003874A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|02/19/2010|Closed|02/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/28/2012|||||||||946.00|02/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003880A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/19/2010|Close of ReOpen|12/22/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/17/2015|||||||||103089.10|10/06/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003884A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|02/19/2010|Closed|07/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/17/2012|||||||||968.50|02/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003889A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/19/2010|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/20/2011|||||||||956.00|02/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003893A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|02/19/2010|Closed|09/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/04/2012|||||||||1065.00|11/07/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003895A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|02/19/2010|Closed|08/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/30/2012|||||||||946.00|02/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003924A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/19/2010|Closed|01/06/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/06/2014|||||||||965.00|01/06/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003987A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|02/22/2010|Close of ReOpen|01/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/17/2012|||||||||956.00|02/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003989A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/22/2010|Closed|07/01/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/01/2014|||||||||1085.00|08/15/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA003998A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|02/22/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||995.00|02/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004000A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|02/22/2010|Close of ReOpen|04/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|03/21/2013|||||||||2181.00|01/24/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004011A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|02/22/2010|Close of ReOpen|03/18/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/25/2012|||||||||1157.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004030A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|02/22/2010|Closed|07/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/07/2011|||||||||1955.00|02/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004043A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|02/22/2010|Closed|04/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|04/13/2011|||||||||962.50|02/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004045A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|02/22/2010|Closed|07/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/27/2012|||||||||995.00|09/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004046A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|02/22/2010|Closed|12/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/08/2011|||||||||1012.50|02/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004050A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|02/22/2010|Closed|02/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/28/2012|||||||||987.50|02/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004074A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|02/22/2010|Close of ReOpen|08/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/03/2012|||||||||955.00|03/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004166A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|02/23/2010|Closed|11/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/21/2011|||||||||935.00|02/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004186A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/23/2010|Close of ReOpen|10/17/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/21/2013|||||||||996.00|||||||||||1000.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004242A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|02/24/2010|Close of ReOpen|12/30/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/04/2013|||||||||1191.70|02/18/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004252A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|02/24/2010|Closed|05/31/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/31/2011|||||||||935.00|02/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004253A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/24/2010|Close of ReOpen|07/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/17/2012|||||||||1196.70|09/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004276A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|02/24/2010|Closed|04/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/21/2011|||||||||1945.00|02/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004336A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|02/24/2010|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||935.00|02/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004370A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|02/25/2010|Closed|07/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/07/2011|||||||||952.50|02/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004401A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|02/25/2010|Closed|11/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/19/2012|||||||||2127.50|01/28/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004419A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|02/25/2010|Closed|10/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/07/2011|||||||||952.50|02/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004462A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Pendino, Sam D|02/26/2010|Closed|10/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/28/2010|||||||||1945.00|02/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004515A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/26/2010|Closed|10/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/17/2012|||||||||1157.50|12/05/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004637A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|03/01/2010|Close of ReOpen|04/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/17/2010|||||||||1152.50|05/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004668A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|03/02/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||925.00|03/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004669A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/02/2010|Closed|03/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/13/2013|||||||||962.50|03/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004688A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/02/2010|Close of ReOpen|02/19/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||1025.00|01/17/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004783A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Isom, Claudia R|03/02/2010|Closed|02/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|02/08/2012|||||||||2017.50|03/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004818A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/03/2010|Close of ReOpen|09/13/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|03/12/2014|||||||||1593.50|04/19/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004850A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|03/03/2010|Closed|09/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/16/2011|||||||||975.00|03/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004863A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|03/03/2010|Closed|07/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/23/2013|||||||||2075.00|09/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004868A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|03/03/2010|Closed|07/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/13/2012|||||||||1015.00|09/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004910A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|03/03/2010|Closed|03/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/22/2012|||||||||995.00|04/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004932A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|03/03/2010|Closed|09/16/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/16/2010|||||||||945.00|03/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004936A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|03/03/2010|Closed|06/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/17/2011|||||||||945.00|03/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004946A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/04/2010|Closed|04/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|04/13/2015|||||||||934.00|04/13/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004974A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/04/2010|Closed|01/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/16/2013|||||||||2075.00|02/28/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004979A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|03/04/2010|Close of ReOpen|04/09/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/24/2014|||||||||2017.00|04/07/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA004988A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|03/04/2010|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||935.00|03/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005003A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/04/2010|Closed|12/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/17/2012|||||||||985.00|08/29/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005023A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|03/04/2010|Closed|05/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/09/2011|||||||||956.00|03/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005050A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/04/2010|Close of ReOpen|05/18/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/24/2013|||||||||2550.20|08/19/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005060A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|03/04/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||925.00|03/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005073A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|03/05/2010|Closed|07/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/07/2011|||||||||925.00|03/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005075A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/05/2010|Closed|04/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/18/2012|||||||||1026.00|05/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005080A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/05/2010|Close of ReOpen|10/08/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/20/2015|||||||||2125.00|12/03/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005085A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|03/05/2010|Closed|10/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/19/2011|||||||||935.00|03/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005089A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/05/2010|Close of ReOpen|10/21/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/26/2013|||||||||2125.00|12/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005092A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/05/2010|Closed|10/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/16/2012|||||||||1075.00|12/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005118A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|03/05/2010|Closed|07/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/07/2011|||||||||935.00|03/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005123A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/05/2010|Closed|11/17/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/17/2014|||||||||1076.00|02/15/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005134A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/05/2010|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/20/2011|||||||||935.00|03/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005146A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|03/05/2010|Closed|05/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/17/2011|||||||||945.00|03/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005158A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/05/2010|Closed|08/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/25/2014|||||||||958.00|08/25/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005186A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/08/2010|Close of ReOpen|08/29/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/02/2013|||||||||1085.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005199A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Levens, William P|03/08/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||1956.00|03/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005226A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/08/2010|Closed|07/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/11/2013|||||||||1110.00|08/27/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005236A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|03/08/2010|Closed|09/15/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/15/2010|||||||||962.50|03/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005315A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/09/2010|Closed|03/23/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/23/2016|||||||||981.00|03/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005338A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/09/2010|Close of ReOpen|05/10/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/01/2013|||||||||1075.00|08/27/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005359A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/09/2010|Close of ReOpen|09/28/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||956.00|03/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005420A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|03/09/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||956.00|03/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005450A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/10/2010|Closed|04/21/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/21/2015|||||||||1669.20|07/09/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005454A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/10/2010|Closed|05/17/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||2021.20|07/19/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005468A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|03/10/2010|Closed|03/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/29/2012|||||||||956.00|03/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005469A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|03/10/2010|Closed|03/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/09/2011|||||||||968.50|03/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005489A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/10/2010|Close of ReOpen|11/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/03/2013|||||||||946.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005492A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|03/10/2010|Closed|05/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/09/2012|||||||||1036.00|04/05/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005541A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/10/2010|Close of ReOpen|07/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/22/2013|||||||||52335.70|08/21/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005552A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|03/10/2010|Closed|12/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/14/2011|||||||||981.00|03/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005556A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/10/2010|Close of ReOpen|10/23/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/24/2014|||||||||1175.00|01/09/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005561A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|03/10/2010|Closed|08/31/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/31/2011|||||||||986.00|08/10/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005575A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|03/11/2010|Closed|08/02/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/02/2011|||||||||968.50|03/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005577A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|03/11/2010|Close of ReOpen|06/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/21/2010|||||||||1065.00|08/23/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005587A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|03/11/2010|Close of ReOpen|03/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/10/2010|||||||||1985.00|01/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005597A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/11/2010|Close of ReOpen|03/24/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/20/2012|||||||||1135.00|05/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005602A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|03/11/2010|Closed|01/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/06/2012|||||||||1076.00|01/31/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005608A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|03/11/2010|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||945.00|03/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005615A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|03/11/2010|Closed|12/03/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/03/2010|||||||||945.00|03/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005621A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/11/2010|Close of ReOpen|10/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/01/2013|||||||||1075.00|12/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005635A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|03/11/2010|Closed|06/02/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/02/2011|||||||||935.00|03/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005665A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/11/2010|Closed|12/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/05/2013|||||||||990.00|12/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005671A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/11/2010|Close of ReOpen|10/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/01/2012|||||||||1056.00|08/20/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005672A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/11/2010|Close of ReOpen|12/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/28/2012|||||||||945.00|03/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005674A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/11/2010|Closed|04/22/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/22/2015|||||||||964.00|04/22/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005686A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/12/2010|Close of ReOpen|07/09/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/08/2014|||||||||2145.00|08/22/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005688A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|03/12/2010|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||946.00|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005691A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Pendino, Sam D|03/12/2010|Closed|02/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|02/13/2012|||||||||1946.00|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005692A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/12/2010|Close of ReOpen|08/11/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/14/2010|||||||||935.00|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005701A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|03/12/2010|Closed|07/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/11/2011|||||||||946.00|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005705A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|03/12/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||946.00|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005706A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|03/12/2010|Closed|08/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/25/2011|||||||||955.00|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005715A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|03/12/2010|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||946.00|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005716A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|03/12/2010|Closed|07/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/07/2011|||||||||968.50|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005748A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/12/2010|Close of ReOpen|04/30/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/01/2013|||||||||1085.00|04/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005750A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/12/2010|Closed|03/24/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/24/2016|||||||||956.00|03/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005810A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/15/2010|Closed|11/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/16/2012|||||||||983.00|03/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005829A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|03/15/2010|Closed|11/01/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/01/2010|||||||||935.00|03/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005843A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/15/2010|Closed|09/10/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/10/2014|||||||||993.00|09/10/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005900A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/15/2010|Close of ReOpen|02/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/20/2011|||||||||996.00|02/17/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005919A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|03/16/2010|Closed|01/03/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/03/2013|||||||||1935.00|03/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005934A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|03/16/2010|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||950.00|03/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005940A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|03/16/2010|Closed|06/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/29/2012|||||||||946.00|03/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005959A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/16/2010|Closed|10/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/12/2012|||||||||956.00|03/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005973A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/16/2010|Close of ReOpen|10/09/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/24/2015|||||||||955.00|09/24/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA005989A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|03/16/2010|Closed|02/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/09/2012|||||||||1064.50|08/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006009A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|03/16/2010|Closed|08/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/16/2012|||||||||946.00|03/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006013A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|03/16/2010|Closed|12/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/21/2012|||||||||1935.00|03/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006032A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|03/17/2010|Closed|05/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/12/2011|||||||||1955.00|03/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006039A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|03/17/2010|Closed|08/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/01/2011|||||||||925.00|03/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006067A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/17/2010|Closed|04/13/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/13/2016|||||||||955.00|03/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006089A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|03/17/2010|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||945.00|03/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006115A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|03/17/2010|Closed|03/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/22/2011|||||||||945.00|03/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006154A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|03/18/2010|Closed|04/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/20/2012|||||||||1158.50|05/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006159A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/18/2010|Closed|07/10/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/10/2014|||||||||956.00|03/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006165A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/18/2010|Close of ReOpen|06/07/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/04/2015|||||||||956.00|03/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006205A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/18/2010|Closed|04/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/28/2014|||||||||973.50|04/28/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006232A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|03/18/2010|Closed|05/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/04/2012|||||||||945.00|03/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006234A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Isom, Claudia R|03/18/2010|Closed|01/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/12/2011|||||||||1945.00|03/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006264A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/19/2010|Close of ReOpen|10/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/19/2012|||||||||2967.60|01/22/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006280A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/19/2010|Close of ReOpen|08/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/09/2013|||||||||127956.20|10/02/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006286A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|03/19/2010|Close of ReOpen|07/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|05/06/2010|||||||||1016.00|09/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006288A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|03/19/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||946.00|03/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006306A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|03/19/2010|Closed|09/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/01/2011|||||||||955.00|03/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006318A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|03/19/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||955.00|03/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006444A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/22/2010|Close of ReOpen|10/31/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/24/2013|||||||||2171.00|12/17/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006466A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/23/2010|Close of ReOpen|12/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/04/2012|||||||||1055.00|12/06/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006469A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|03/23/2010|Closed|07/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/24/2012|||||||||947.00|03/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006483A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/23/2010|Close of ReOpen|11/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||2478.20|01/24/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006486A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|F|Bergmann, Charles E|03/23/2010|Closed|08/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/01/2012|||||||||482.50|10/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006488A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/23/2010|Closed|07/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/16/2013|||||||||968.50|03/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006491A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|03/23/2010|Closed|02/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/14/2011|||||||||968.50|03/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006493A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|03/23/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||965.00|04/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006500A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|03/23/2010|Closed|07/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||955.00|03/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006513A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|03/23/2010|Closed|07/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/13/2011|||||||||946.00|03/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006522A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|M|Div M, Senior Judge|03/23/2010|Close of ReOpen|04/03/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/19/2013|||||||||1136.00|05/23/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006540A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/23/2010|Closed|11/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|11/08/2012|||||||||968.50|03/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006551A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|03/23/2010|Closed|07/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/26/2011|||||||||1967.50|03/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006599A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/24/2010|Closed|09/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|09/20/2013|||||||||946.00|03/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006639A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/24/2010|Closed|09/25/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/25/2015|||||||||1004.00|09/25/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006657A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|H|Silver, Bernard C|03/24/2010|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/09/2011|||||||||1956.00|03/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006660A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|03/24/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||946.00|03/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006701A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|03/25/2010|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2011|||||||||981.00|03/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006714A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|03/25/2010|Closed|05/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/16/2012|||||||||945.00|03/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006760A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/25/2010|Close of ReOpen|03/24/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/01/2012|||||||||1016.00|02/27/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006780A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|03/25/2010|Closed|09/02/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/02/2015|||||||||1955.00|03/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006792A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|03/25/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||967.50|03/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006823A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|03/26/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||946.00|03/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006827A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|03/26/2010|Closed|09/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/16/2011|||||||||956.00|08/05/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006829A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|03/26/2010|Closed|07/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2011|||||||||946.00|03/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006833A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|03/26/2010|Closed|07/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||945.00|03/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006850A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/26/2010|Closed|09/16/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/16/2015|||||||||1405.20|12/02/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006852A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/26/2010|Close of ReOpen|10/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/17/2013|||||||||1160.40|12/09/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006860A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/26/2010|Closed|12/20/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/20/2017|||||||||968.50|03/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006895A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Bergmann, Charles E|03/26/2010|Closed|02/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/06/2012|||||||||1956.00|03/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006901A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|03/26/2010|Closed|08/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/30/2011|||||||||955.00|03/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006962A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|03/29/2010|Closed|02/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/13/2012|||||||||946.00|03/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006969A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|03/29/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||946.00|03/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006980A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/29/2010|Close of ReOpen|09/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/14/2012|||||||||1006.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA006992A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/29/2010|Close of ReOpen|03/11/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/21/2013|||||||||3009.90|05/02/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007001A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/29/2010|Close of ReOpen|11/04/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/30/2013|||||||||1633.30|01/08/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007002A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/29/2010|Close of ReOpen|05/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/27/2012|||||||||1055.00|05/22/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007042A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|F|Bergmann, Charles E|03/30/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||460.00|07/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007052A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/30/2010|Close of ReOpen|06/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||1586.70|06/24/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007059A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|03/30/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||955.00|03/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007060A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/30/2010|Closed|07/30/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/30/2015|||||||||1015.00|08/17/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007082A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/30/2010|Close of ReOpen|12/28/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/05/2015|||||||||1220.50|10/04/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007087A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/30/2010|Close of ReOpen|07/29/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/07/2014|||||||||1580.70|06/04/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007112A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|03/30/2010|Closed|06/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/27/2012|||||||||1025.00|08/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007119A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/30/2010|Closed|01/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/11/2013|||||||||993.50|03/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007130A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|03/30/2010|Closed|10/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/19/2011|||||||||946.00|03/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007143A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/30/2010|Close of ReOpen|06/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|02/15/2013|||||||||955.00|03/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007147A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|03/30/2010|Closed|07/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2011|||||||||956.00|03/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007155A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|03/30/2010|Closed|06/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/20/2011|||||||||956.00|08/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007175A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/31/2010|Closed|01/17/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/17/2013|||||||||946.00|03/31/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007181A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|03/31/2010|Closed|09/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2011|||||||||956.00|03/31/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007194A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/31/2010|Closed|05/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/08/2014|||||||||965.00|05/08/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007212A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|03/31/2010|Closed|12/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/19/2011|||||||||945.00|03/31/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007214A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/31/2010|Closed|11/07/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/07/2014|||||||||946.00|03/31/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007237A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|03/31/2010|Closed|03/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/06/2013|||||||||2085.00|04/23/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007288A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|04/01/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/18/2012|||||||||1031.00|04/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007308A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/01/2010|Close of ReOpen|08/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/26/2011|||||||||1135.00|10/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007347A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/01/2010|Close of ReOpen|04/17/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/27/2012|||||||||1085.00|08/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007358A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|04/01/2010|Closed|06/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/01/2012|||||||||945.00|04/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007361A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|04/01/2010|Closed|08/04/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/04/2010|||||||||1005.00|09/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007378A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|I|Stephens, Steven Scott|04/05/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||1981.00|04/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007405A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/05/2010|Close of ReOpen|10/31/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/15/2012|||||||||1006.00|11/05/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007409A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|04/05/2010|Closed|09/08/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/08/2010|||||||||1026.00|10/18/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007412A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/05/2010|Close of ReOpen|08/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/05/2013|||||||||2170.50|09/26/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007428A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/05/2010|Closed|01/30/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|01/30/2013|||||||||968.50|04/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007443A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/05/2010|Closed|06/16/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/16/2015|||||||||968.50|04/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007474A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|04/05/2010|Closed|04/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/02/2012|||||||||945.00|04/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007485A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|04/06/2010|Closed|09/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/21/2010|||||||||1005.00|10/03/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007508A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Isom, Claudia R|04/06/2010|Closed|08/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/03/2012|||||||||1945.00|04/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007523A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|04/06/2010|Closed|01/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/18/2011|||||||||946.00|04/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007548A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|04/06/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/29/2011|||||||||956.00|04/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007566A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|04/06/2010|Closed|04/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|04/12/2011|||||||||981.00|04/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007568A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/06/2010|Closed|03/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/26/2013|||||||||1121.00|05/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007569A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/06/2010|Close of ReOpen|03/31/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/22/2010|||||||||1065.00|04/07/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007616A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/07/2010|Closed|04/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/05/2013|||||||||980.00|04/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007634A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|04/07/2010|Closed|04/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/21/2011|||||||||1043.50|06/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007637A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|04/07/2010|Closed|05/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/12/2011|||||||||945.00|04/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007646A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/07/2010|Close of ReOpen|10/17/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/17/2013|||||||||1217.60|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007651A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|04/07/2010|Closed|09/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/18/2012|||||||||968.50|04/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007659A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/07/2010|Closed|05/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/08/2014|||||||||1096.00|07/11/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007666A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|04/07/2010|Closed|03/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/10/2011|||||||||945.00|04/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007692A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/07/2010|Close of ReOpen|11/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/11/2012|||||||||2195.70|03/06/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007700A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/07/2010|Closed|07/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/11/2012|||||||||968.50|04/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007713A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|04/08/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||956.00|04/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007730A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|04/08/2010|Closed|08/03/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/03/2015|||||||||311551.40|12/21/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007734A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|C|Barton, James M|04/08/2010|Closed|09/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/09/2011|||||||||1935.00|04/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007749A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/08/2010|Closed|01/29/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|01/29/2016|||||||||972.00|01/29/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007768A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|04/08/2010|Close of ReOpen|09/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/05/2012|||||||||956.00|04/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007836A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|04/09/2010|Closed|08/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/08/2011|||||||||945.00|04/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007848A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/09/2010|Close of ReOpen|09/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/11/2013|||||||||3216.20|12/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007861A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|04/09/2010|Closed|04/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/18/2011|||||||||968.50|04/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007863A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|04/09/2010|Close of ReOpen|10/17/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/31/2012|||||||||393182.20|12/03/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007888A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/09/2010|Close of ReOpen|12/31/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/18/2013|||||||||956.00|04/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007895A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/09/2010|Close of ReOpen|04/27/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/24/2012|||||||||1551.20|03/31/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007948A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|04/12/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||946.00|04/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007965A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|04/12/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||946.00|04/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007966A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|04/12/2010|Closed|01/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/04/2011|||||||||945.00|04/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA007982A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|J|Arnold, James D|04/12/2010|Closed|01/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/03/2012|||||||||1970.00|04/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008009A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|04/12/2010|Closed|07/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/12/2011|||||||||946.00|04/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008031A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|04/13/2010|Closed|10/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/19/2011|||||||||946.00|04/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008042A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/13/2010|Close of ReOpen|06/03/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/19/2012|||||||||995.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008043A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|04/13/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||956.00|04/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008048A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|04/13/2010|Closed|08/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/03/2011|||||||||956.00|04/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008054A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|04/13/2010|Closed|05/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/10/2011|||||||||993.50|04/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008063A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/13/2010|Closed|12/22/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|12/22/2014|||||||||1095.00|02/09/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008068A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Wolfe, Mark|04/13/2010|Closed|03/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/28/2011|||||||||1980.00|04/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008077A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|04/13/2010|Close of ReOpen|04/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/14/2014|||||||||299837.10|06/23/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008085A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|04/13/2010|Closed|12/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/14/2011|||||||||981.00|04/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008122A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/13/2010|Closed|05/26/2016|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DAHO|Dismissed After Hearing Other|05/26/2016|||||||||993.00|06/27/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008151A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|04/13/2010|Closed|07/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/06/2011|||||||||1015.00|08/08/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008178A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|04/14/2010|Closed|01/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/20/2012|||||||||1025.00|02/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008203A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/14/2010|Closed|03/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/08/2013|||||||||1108.50|05/10/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008217A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/14/2010|Close of ReOpen|08/14/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/15/2011|||||||||1068.00|02/22/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008229A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/14/2010|Closed|05/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/21/2014|||||||||973.00|03/06/2019||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008236A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/14/2010|Close of ReOpen|07/17/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/30/2013|||||||||2277.70|07/18/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008244A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|04/14/2010|Closed|02/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/14/2011|||||||||956.00|04/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008275A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/15/2010|Closed|11/03/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/03/2014|||||||||973.50|11/03/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008278A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|04/15/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||946.00|04/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008282A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/15/2010|Close of ReOpen|06/19/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/13/2012|||||||||1130.00|05/06/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008284A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|04/15/2010|Closed|01/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/06/2012|||||||||946.00|04/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008287A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|04/15/2010|Closed|08/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/15/2011|||||||||981.00|04/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008291A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2010|Close of ReOpen|10/02/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/16/2012|||||||||56381.50|11/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008317A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|04/15/2010|Closed|05/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/20/2011|||||||||968.50|04/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008452A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|04/16/2010|Closed|06/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/13/2011|||||||||968.50|04/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008461A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/16/2010|Closed|06/09/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/09/2017|||||||||1056.00|10/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008515A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/19/2010|Close of ReOpen|10/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/13/2012|||||||||2108.50|12/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008517A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/19/2010|Closed|10/09/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|10/09/2013|||||||||1095.00|12/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008539A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|04/19/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||968.50|04/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008545A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|04/19/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||1970.00|04/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008550A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/19/2010|Closed|11/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/27/2013|||||||||2339.20|01/14/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008574A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|04/19/2010|Closed|08/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/03/2011|||||||||955.00|04/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008582A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/19/2010|Close of ReOpen|05/27/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/22/2014|||||||||3191.70|02/10/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008602A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|04/20/2010|Closed|07/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/07/2011|||||||||946.00|04/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008663A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|04/20/2010|Closed|05/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/14/2012|||||||||1025.00|06/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008665A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|04/20/2010|Close of ReOpen|01/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/05/2012|||||||||946.00|04/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008673A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|D|Isom, Claudia R|04/20/2010|Closed|06/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/19/2012|||||||||476.00|04/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008717A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/21/2010|Closed|07/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/11/2013|||||||||1123.00|08/27/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008721A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|04/21/2010|Closed|03/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/29/2012|||||||||935.00|04/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008731A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/21/2010|Closed|12/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/26/2012|||||||||935.00|04/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008737A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/21/2010|Closed|05/07/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/07/2014|||||||||980.00|04/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008759A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/21/2010|Close of ReOpen|04/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|09/11/2014|||||||||980.00|04/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008763A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|04/21/2010|Closed|04/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/10/2012|||||||||1005.00|05/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008786A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/21/2010|Close of ReOpen|02/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/07/2012|||||||||1520.00|04/08/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008806A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/21/2010|Close of ReOpen|01/13/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/06/2013|||||||||1085.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Defendant|292010CA008835A001HC||Contract & Indebtedness|B|Cook, Martha J.|04/22/2010|Closed|11/24/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|11/24/2010||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008839A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|04/22/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||946.00|04/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008842A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|04/22/2010|Closed|07/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/30/2012|||||||||946.00|04/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008861A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/22/2010|Close of ReOpen|12/17/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/07/2014|||||||||1438.70|02/04/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008869A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/22/2010|Closed|05/28/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/28/2013|||||||||1213.20|07/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008932A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|04/23/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||955.00|04/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008969A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|04/23/2010|Closed|09/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/21/2012|||||||||946.00|04/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA008972A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/23/2010|Close of ReOpen|04/11/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/31/2012|||||||||1208.20|04/10/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009008A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|04/26/2010|Closed|10/27/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/27/2010|||||||||955.00|04/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009022A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|04/26/2010|Closed|07/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/05/2011|||||||||981.00|04/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009042A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/26/2010|Closed|08/29/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/29/2014|||||||||1473.10|10/20/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009084A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/27/2010|Closed|06/11/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/11/2014|||||||||40245.10|07/30/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009100A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|04/27/2010|Close of ReOpen|04/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/19/2012|||||||||1956.00|04/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009184A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/28/2010|Closed|12/05/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/05/2017|||||||||946.00|04/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009202A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|04/28/2010|Closed|03/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/22/2012|||||||||1025.00|06/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009238A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|04/28/2010|Closed|06/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/08/2012|||||||||967.50|04/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009275A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|04/29/2010|Close of ReOpen|04/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/23/2012|||||||||1946.00|04/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009285A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/29/2010|Close of ReOpen|05/26/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/06/2014|||||||||1106.00|05/23/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009295A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|04/29/2010|Closed|09/14/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/14/2010|||||||||945.00|04/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009311A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Kiser, Mark D|04/29/2010|Close of ReOpen|12/15/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/11/2012|||||||||1043.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009313A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|04/29/2010|Closed|02/18/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/18/2015|||||||||1115.00|04/16/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009317A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/29/2010|Close of ReOpen|11/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/21/2012|||||||||956.00|04/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009330A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|04/29/2010|Closed|07/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/26/2012|||||||||956.00|04/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009341A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/29/2010|Closed|10/16/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/16/2017|||||||||968.50|04/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009345A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/29/2010|Closed|12/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/05/2013|||||||||975.00|12/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009403A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|04/30/2010|Close of ReOpen|12/16/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/21/2012|||||||||2962.20|02/11/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009460A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|04/30/2010|Closed|10/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/20/2011|||||||||946.00|04/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009462A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|B|Cook, Martha J.|04/30/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||451.00|04/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009479A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|05/03/2010|Closed|03/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/22/2012|||||||||1015.00|04/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009485A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/03/2010|Close of ReOpen|09/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/29/2013|||||||||1085.00|07/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009507A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|05/03/2010|Closed|09/30/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/30/2010|||||||||982.50|05/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009517A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/03/2010|Close of ReOpen|01/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||2006.00|12/28/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009528A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/03/2010|Closed|03/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/28/2014|||||||||935.00|05/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009591A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|05/04/2010|Close of ReOpen|06/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/11/2013|||||||||1956.00|05/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009603A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/04/2010|Closed|05/19/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/19/2016|||||||||946.00|05/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009622A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|05/04/2010|Closed|10/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/22/2013|||||||||2113.50|12/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009660A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/05/2010|Closed|03/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/19/2014|||||||||956.00|05/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009684A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/05/2010|Close of ReOpen|09/16/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/31/2014|||||||||1126.70|05/21/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009730A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/06/2010|Close of ReOpen|12/18/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/06/2015|||||||||2085.00|02/05/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009733A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/06/2010|Closed|02/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/28/2014|||||||||85283.30|04/16/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009753A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/06/2010|Close of ReOpen|12/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/28/2012|||||||||935.00|05/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009809A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/06/2010|Closed|08/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/16/2011|||||||||967.50|05/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009845A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|05/07/2010|Closed|12/27/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/27/2010|||||||||935.00|05/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009855A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|05/07/2010|Closed|11/12/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/12/2010|||||||||945.00|05/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009868A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Pendino, Sam D|05/07/2010|Closed|10/25/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/27/2010|||||||||1955.00|05/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009876A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/07/2010|Close of ReOpen|06/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/01/2013|||||||||1075.00|09/12/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009930A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/10/2010|Closed|11/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/06/2013|||||||||975.00|11/06/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009975A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/10/2010|Close of ReOpen|12/27/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/11/2012|||||||||968.50|05/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA009989A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|05/10/2010|Close of ReOpen|07/29/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/28/2015|||||||||175035.90|09/08/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010010A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/10/2010|Closed|03/06/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/02/2011|||||||||1175.20|08/14/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010015A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|05/10/2010|Closed|09/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/16/2011|||||||||981.00|05/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010035A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/11/2010|Close of ReOpen|12/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/09/2012|||||||||1093.00|11/26/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010051A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|05/11/2010|Closed|02/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/14/2011|||||||||981.00|05/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010076A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/11/2010|Closed|02/18/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/18/2016|||||||||945.00|05/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010138A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/12/2010|Closed|03/10/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/10/2015|||||||||978.50|05/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010145A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/12/2010|Close of ReOpen|03/03/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/21/2013|||||||||996.00|03/28/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010149A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/12/2010|Close of ReOpen|09/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/09/2012|||||||||1276.70|11/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010170A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/12/2010|Closed|05/26/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/26/2016|||||||||968.50|05/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010178A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|05/12/2010|Closed|02/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/14/2011|||||||||946.00|05/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Defendant|292010CA010199A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/12/2010|Close of ReOpen|05/27/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/02/2016||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010252A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/13/2010|Close of ReOpen|10/16/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/22/2014|||||||||1389.10|12/16/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010255A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|05/13/2010|Closed|07/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2011|||||||||946.00|05/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010264A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|05/13/2010|Closed|08/03/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/03/2011|||||||||955.00|05/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010275A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|05/13/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||968.50|05/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010300A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|05/13/2010|Closed|05/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/09/2011|||||||||946.00|05/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010319A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|05/13/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||1006.00|05/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010391A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/14/2010|Closed|02/23/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/23/2015|||||||||1146.00|04/15/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010408A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/14/2010|Closed|01/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/23/2013|||||||||968.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010424A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/14/2010|Close of ReOpen|10/19/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/29/2014|||||||||1469.60|12/10/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010426A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/14/2010|Closed|10/29/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/29/2015|||||||||946.00|08/04/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010602A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/18/2010|Closed|03/12/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/12/2015|||||||||978.50|08/31/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010604A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/18/2010|Closed|05/26/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/26/2016|||||||||956.00|05/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010635A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/18/2010|Close of ReOpen|03/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/29/2013|||||||||1095.70|05/20/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010669A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|05/19/2010|Close of ReOpen|06/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/31/2011|||||||||945.00|05/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010680A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|05/19/2010|Close of ReOpen|04/19/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/16/2015|||||||||192347.70|02/18/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010686A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|05/19/2010|Closed|02/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/14/2012|||||||||1025.00|05/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010700A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|05/19/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||946.00|05/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010716A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|05/19/2010|Closed|07/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2010|||||||||955.00|05/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010773A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/20/2010|Closed|04/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/15/2013|||||||||1106.00|06/27/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010783A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|05/20/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||955.00|05/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010792A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|05/20/2010|Closed|06/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/22/2012|||||||||956.00|05/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010808A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/20/2010|Closed|10/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/30/2012|||||||||1384.40|01/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010829A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/20/2010|Closed|10/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/24/2012|||||||||968.50|05/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010834A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/20/2010|Close of ReOpen|03/15/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/08/2012|||||||||1145.00|05/23/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010838A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|05/20/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||956.00|05/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010857A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/20/2010|Closed|12/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/16/2013|||||||||54339.70|02/04/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010864A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/20/2010|Closed|05/12/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|05/12/2015|||||||||955.00|05/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010867A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/20/2010|Closed|07/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/12/2013|||||||||1038.50|10/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010889A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|05/21/2010|Closed|11/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/17/2011|||||||||1006.00|05/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010902A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|05/21/2010|Closed|05/27/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/27/2011|||||||||946.00|05/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010905A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|05/21/2010|Closed|02/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/24/2011|||||||||956.00|05/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010916A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|05/21/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||956.00|05/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010924A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/21/2010|Close of ReOpen|04/12/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/18/2012|||||||||1006.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010932A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/21/2010|Closed|10/27/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/27/2015|||||||||974.50|10/27/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010973A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|05/24/2010|Closed|09/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/02/2010|||||||||965.00|05/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010978A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|05/24/2010|Closed|05/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/02/2012|||||||||1006.00|06/07/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010979A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|05/24/2010|Closed|05/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/23/2012|||||||||2057.50|07/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010983A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|05/24/2010|Closed|06/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/29/2011|||||||||1015.00|08/09/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010984A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/24/2010|Closed|04/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/13/2015|||||||||980.00|04/13/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA010985A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|05/24/2010|Closed|05/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/14/2012|||||||||2057.50|06/12/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011007A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|05/24/2010|Closed|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||1025.00|06/28/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011029A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/24/2010|Closed|11/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/04/2013|||||||||1102.50|01/21/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011031A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/24/2010|Closed|01/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/14/2013|||||||||1071.00|07/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011033A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|05/24/2010|Closed|12/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/29/2011|||||||||962.50|05/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011035A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/24/2010|Close of ReOpen|05/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/20/2012|||||||||1020.00|05/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011038A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|05/24/2010|Closed|10/08/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/08/2010|||||||||962.50|05/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011047A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|D|Isom, Claudia R|05/24/2010|Closed|10/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/28/2010|||||||||430.00|05/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011054A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/24/2010|Close of ReOpen|02/01/2019|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/19/2012|||||||||950.00|05/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011058A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|05/24/2010|Closed|10/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/11/2011|||||||||990.00|05/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011084A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/25/2010|Closed|02/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|02/05/2013|||||||||950.00|05/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011122A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|05/25/2010|Closed|07/25/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/25/2012|||||||||1090.00|11/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011135A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Bergmann, Charles E|05/25/2010|Closed|06/10/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/10/2010|||||||||1975.00|05/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011142A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|05/25/2010|Close of ReOpen|06/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||955.00|05/25/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011172A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/26/2010|Closed|10/14/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/14/2014|||||||||1020.00|05/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011180A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|05/26/2010|Closed|08/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/12/2011|||||||||2015.00|09/15/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011206A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Pendino, Sam D|05/26/2010|Closed|03/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/15/2011|||||||||1955.00|07/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011209A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|05/26/2010|Closed|11/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/18/2010|||||||||982.50|07/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011271A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/27/2010|Close of ReOpen|04/22/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/01/2010|||||||||962.50|05/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011275A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|05/27/2010|Closed|08/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/09/2012|||||||||1015.00|09/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011289A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|05/27/2010|Closed|01/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/09/2012|||||||||956.00|05/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011333A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|05/27/2010|Closed|02/25/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|02/25/2016|||||||||936.00|05/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011432A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|05/28/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||1006.00|05/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011438A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|05/28/2010|Closed|11/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/02/2012|||||||||2090.00|01/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011543A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|I|Stephens, Steven Scott|06/01/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|07/29/2011|||||||||1993.50|06/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011681A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/03/2010|Closed|03/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/12/2013|||||||||1095.00|05/01/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011741A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Bergmann, Charles E|06/03/2010|Closed|03/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/12/2012|||||||||2038.50|08/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011791A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|06/04/2010|Closed|09/08/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/08/2015|||||||||955.00|06/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011814A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|06/04/2010|Close of ReOpen|08/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/19/2011|||||||||980.00|06/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011854A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|06/04/2010|Closed|03/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|03/14/2011|||||||||955.00|06/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011883A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/07/2010|Closed|04/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/04/2013|||||||||945.00|06/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011964A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|06/08/2010|Closed|05/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/17/2011|||||||||995.00|06/27/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA011966A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|06/08/2010|Close of ReOpen|05/19/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/04/2014|||||||||3467.70|09/30/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012083A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/09/2010|Close of ReOpen|11/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/16/2011|||||||||995.00|12/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012180A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|06/10/2010|Closed|10/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|09/06/2011|||||||||1005.00|11/29/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012290A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|06/11/2010|Closed|02/22/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/22/2012|||||||||1015.00|05/25/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012416A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|06/14/2010|Closed|04/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/03/2012|||||||||945.00|06/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012481A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|06/15/2010|Closed|06/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/02/2010|||||||||967.50|06/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012502A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|06/15/2010|Closed|02/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/04/2014|||||||||1105.00|04/01/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012511A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|06/15/2010|Closed|02/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/15/2012|||||||||1037.50|03/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012609A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|06/16/2010|Closed|02/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/11/2013|||||||||2095.00|04/02/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012645A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|06/17/2010|Close of ReOpen|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/23/2012|||||||||980.00|06/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012731A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|06/17/2010|Closed|07/02/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2012|||||||||945.00|06/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012761A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|06/18/2010|Closed|07/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/13/2011|||||||||945.00|06/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012778A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/18/2010|Close of ReOpen|09/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||1035.00|06/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012807A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|06/18/2010|Closed|08/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/18/2010|||||||||962.50|06/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012812A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|06/18/2010|Closed|04/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/27/2012|||||||||1063.50|06/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012814A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|06/18/2010|Closed|11/18/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/18/2010|||||||||955.00|06/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012821A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|06/18/2010|Closed|07/25/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/25/2012|||||||||1020.00|09/12/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA012822A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|06/18/2010|Close of ReOpen|10/23/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/23/2013|||||||||2145.00|10/15/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013023A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/22/2010|Close of ReOpen|05/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|05/16/2013|||||||||1095.00|07/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013087A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|06/23/2010|Close of ReOpen|07/27/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/08/2012|||||||||4385.90|09/11/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013088A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|06/23/2010|Close of ReOpen|05/27/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/04/2011|||||||||962.50|06/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013218A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|06/24/2010|Closed|03/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/09/2012|||||||||1159.50|06/07/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013305A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|06/28/2010|Closed|05/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/24/2011|||||||||945.00|06/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013409A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|06/28/2010|Close of ReOpen|05/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/27/2010|||||||||945.00|06/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013416A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Silver, Bernard C|06/29/2010|Closed|04/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/03/2012|||||||||2025.00|04/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013421A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|06/29/2010|Close of ReOpen|02/25/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/13/2015|||||||||955.00|||||||||||9.50
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013423A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|06/29/2010|Close of ReOpen|07/29/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/25/2014|||||||||1054.50|||||||||||1000.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013445A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/29/2010|Closed|11/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/16/2012|||||||||1107.50|02/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013469A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|06/29/2010|Closed|10/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/12/2011|||||||||1015.00|11/15/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013474A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|06/29/2010|Closed|05/14/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/14/2015|||||||||945.00|06/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013476A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/29/2010|Close of ReOpen|06/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/18/2012|||||||||1123.50|06/21/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013505A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|06/29/2010|Closed|07/29/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/29/2014|||||||||1085.00|09/22/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013506A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/29/2010|Closed|01/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/14/2013|||||||||1095.00|04/02/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013593A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|06/30/2010|Closed|10/27/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/27/2010|||||||||967.50|07/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013605A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|06/30/2010|Close of ReOpen|06/07/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|10/16/2014|||||||||1419.50|10/09/2025||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013619A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|07/01/2010|Close of ReOpen|04/10/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/03/2012|||||||||1107.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013626A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|07/01/2010|Close of ReOpen|10/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/05/2013|||||||||1127.50|12/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013653A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|07/01/2010|Closed|02/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||1005.00|03/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013663A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|07/01/2010|Closed|07/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/17/2012|||||||||1027.50|09/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013678A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|07/01/2010|Closed|06/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/28/2011|||||||||956.00|07/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013680A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/01/2010|Close of ReOpen|10/09/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/30/2014|||||||||966.00|04/01/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013691A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|07/01/2010|Closed|07/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/01/2011|||||||||946.00|07/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013693A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/01/2010|Closed|07/04/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/04/2015|||||||||956.00|07/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013718A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|07/02/2010|Closed|03/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/16/2012|||||||||1015.00|04/16/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013727A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|07/02/2010|Closed|08/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/03/2012|||||||||945.00|07/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013807A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|07/06/2010|Close of ReOpen|03/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|10/09/2013|||||||||2158.50|04/24/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013919A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|07/07/2010|Close of ReOpen|12/15/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/25/2014|||||||||2266.00|12/17/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013923A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|07/07/2010|Closed|04/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/26/2011|||||||||956.00|07/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013938A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|07/07/2010|Closed|09/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/19/2011|||||||||956.00|07/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013945A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|07/07/2010|Closed|03/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/23/2011|||||||||978.50|08/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013949A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/07/2010|Close of ReOpen|07/10/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/10/2014|||||||||1872.20|07/01/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013976A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/07/2010|Close of ReOpen|12/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/07/2012|||||||||1674.70|02/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA013996A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|07/08/2010|Closed|10/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/29/2010|||||||||935.00|07/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014003A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|07/08/2010|Closed|04/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/07/2011|||||||||955.00|07/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014088A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/09/2010|Closed|06/21/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/21/2013|||||||||955.00|07/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014093A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/09/2010|Closed|01/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/25/2014|||||||||1006.00|01/25/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014094A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|07/09/2010|Closed|08/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/24/2012|||||||||976.00|02/04/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014105A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|07/09/2010|Closed|09/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/09/2011|||||||||1000.00|07/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014155A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|07/09/2010|Closed|07/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/08/2011|||||||||946.00|07/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014159A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|07/09/2010|Closed|09/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/19/2012|||||||||1956.00|07/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014169A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|07/12/2010|Closed|09/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/12/2011|||||||||956.00|07/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014172A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|07/12/2010|Closed|12/29/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/29/2010|||||||||955.00|07/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014175A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|07/12/2010|Closed|02/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/01/2011|||||||||955.00|07/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014195A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/12/2010|Close of ReOpen|09/16/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/09/2013|||||||||1276.50|07/14/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014221A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|07/12/2010|Close of ReOpen|08/01/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/10/2013|||||||||2125.00|09/19/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014224A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/12/2010|Closed|10/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/16/2012|||||||||1075.00|12/07/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014266A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/13/2010|Closed|08/18/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/18/2014|||||||||950.00|07/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014268A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|07/13/2010|Close of ReOpen|01/07/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||1070.00|12/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014276A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|07/13/2010|Closed|03/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/16/2011|||||||||946.00|07/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014283A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/13/2010|Closed|08/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/25/2014|||||||||1205.20|10/13/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014306A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|07/13/2010|Close of ReOpen|10/10/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/16/2013|||||||||2290.00|10/13/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014364A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|07/14/2010|Closed|06/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/11/2012|||||||||1042.50|07/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014420A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/14/2010|Close of ReOpen|03/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/18/2012|||||||||138964.10|12/05/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014456A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/14/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||981.00|07/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014464A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|07/14/2010|Closed|08/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/21/2012|||||||||1740.00|10/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014469A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|07/14/2010|Close of ReOpen|04/19/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/08/2013|||||||||2106.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014496A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/15/2010|Closed|04/19/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/19/2013|||||||||1085.00|06/06/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014534A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|07/15/2010|Closed|08/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/17/2012|||||||||935.00|07/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014561A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|07/15/2010|Closed|12/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/14/2011|||||||||956.00|07/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014578A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/15/2010|Close of ReOpen|12/28/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/22/2014|||||||||2844.20|04/14/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014600A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/16/2010|Close of ReOpen|03/13/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/28/2011|||||||||1145.00|05/03/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014622A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/16/2010|Closed|02/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/04/2014|||||||||1085.00|04/01/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014632A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|07/16/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||955.00|07/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014649A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/16/2010|Closed|07/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/28/2014|||||||||1095.00|09/11/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014656A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/16/2010|Close of ReOpen|01/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/18/2013|||||||||1095.00|02/10/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014746A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/19/2010|Closed|04/30/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/30/2013|||||||||1075.00|06/17/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014763A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/19/2010|Close of ReOpen|05/18/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/14/2013|||||||||2146.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014779A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|07/20/2010|Closed|11/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/27/2012|||||||||945.00|07/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014790A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|07/20/2010|Closed|08/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/19/2011|||||||||1946.00|07/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014800A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/20/2010|Close of ReOpen|06/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/01/2013|||||||||2096.00|04/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014808A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/20/2010|Close of ReOpen|06/12/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/11/2014|||||||||2096.70|07/30/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014823A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|07/20/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||956.00|07/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014857A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|07/20/2010|Closed|06/11/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/11/2012|||||||||1045.00|07/11/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014878A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/20/2010|Close of ReOpen|10/13/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/18/2014|||||||||1145.00|10/06/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014928A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|07/21/2010|Closed|08/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/23/2012|||||||||946.00|07/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014929A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/21/2010|Close of ReOpen|03/18/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/25/2014|||||||||1205.00|05/15/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014931A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/21/2010|Close of ReOpen|10/31/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/05/2013|||||||||1135.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014966A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|07/21/2010|Closed|05/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/23/2011|||||||||1025.00|07/08/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014974A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/21/2010|Close of ReOpen|04/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/05/2013|||||||||1085.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014980A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|07/21/2010|Closed|05/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/23/2012|||||||||1015.00|06/28/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014983A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|07/21/2010|Closed|07/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/01/2011|||||||||968.50|07/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA014998A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/22/2010|Closed|03/05/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/05/2014|||||||||1518.10|05/01/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015007A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|07/22/2010|Closed|05/05/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/05/2014|||||||||1968.50|07/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015012A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|D|Isom, Claudia R|07/22/2010|Closed|10/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/18/2011|||||||||1981.00|07/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015016A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/22/2010|Close of ReOpen|09/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/29/2013|||||||||177712.10|04/15/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015029A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|07/22/2010|Close of ReOpen|01/06/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/13/2013|||||||||3356.60|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015059A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|07/22/2010|Closed|09/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/21/2012|||||||||1506.00|12/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015069A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|07/22/2010|Closed|10/27/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/27/2010|||||||||955.00|07/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015072A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/22/2010|Close of ReOpen|09/25/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||1065.00|09/19/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015076A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|07/22/2010|Close of ReOpen|07/10/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/17/2015|||||||||2135.00|07/01/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015081A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/22/2010|Close of ReOpen|02/07/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/22/2013|||||||||2018.50|02/07/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015082A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/22/2010|Closed|11/06/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/06/2014|||||||||959.00|11/06/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015091A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|07/22/2010|Closed|03/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/04/2013|||||||||2085.00|06/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015100A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|07/23/2010|Closed|08/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/19/2014|||||||||1085.00|10/20/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015106A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/23/2010|Close of ReOpen|05/18/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/03/2014|||||||||2192.50|05/13/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015123A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|07/23/2010|Closed|08/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/04/2010|||||||||1050.00|09/20/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015193A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/23/2010|Close of ReOpen|05/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/22/2012|||||||||1145.00|01/30/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015219A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|07/26/2010|Closed|03/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/12/2013|||||||||1095.00|04/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015226A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|07/26/2010|Closed|01/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/13/2012|||||||||1053.50|01/05/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015250A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|07/26/2010|Closed|05/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/20/2011|||||||||955.00|07/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015279A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|07/26/2010|Closed|07/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/26/2013|||||||||1968.50|07/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015296A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|07/26/2010|Closed|11/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/15/2011|||||||||935.00|07/26/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015328A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|07/27/2010|Closed|04/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/05/2013|||||||||2107.50|06/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015346A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|07/27/2010|Closed|05/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/01/2012|||||||||1032.50|06/15/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015431A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/28/2010|Closed|12/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|12/12/2012|||||||||950.00|07/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015441A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|07/28/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||955.00|07/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015449A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|07/28/2010|Closed|10/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|10/28/2011|||||||||946.00|07/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015521A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Pendino, Sam D|07/29/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||1946.00|07/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015531A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|07/29/2010|Closed|05/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/18/2011|||||||||946.00|07/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015602A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|07/30/2010|Close of ReOpen|09/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/21/2012|||||||||1328.70|11/08/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015624A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|07/30/2010|Closed|08/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/09/2012|||||||||981.00|07/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015704A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/02/2010|Close of ReOpen|10/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/24/2013|||||||||1155.00|06/12/2019||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015705A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|08/02/2010|Closed|05/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/31/2012|||||||||1182.00|09/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015707A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|08/02/2010|Closed|10/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/08/2013|||||||||2097.50|01/21/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015739A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|08/02/2010|Closed|02/07/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/07/2012|||||||||956.00|08/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015780A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/03/2010|Closed|11/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/24/2014|||||||||1085.00|01/14/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015790A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|08/03/2010|Closed|10/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/11/2011|||||||||955.00|08/03/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015898A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|08/04/2010|Closed|01/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/04/2011|||||||||955.00|08/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015956A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/05/2010|Closed|11/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/19/2012|||||||||1901.20|01/29/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015959A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/05/2010|Close of ReOpen|08/09/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/07/2012|||||||||136116.20|12/03/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016022A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|08/06/2010|Closed|04/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|04/01/2011|||||||||1000.00|08/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016082A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|08/09/2010|Close of ReOpen|12/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/23/2011|||||||||1962.50|08/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016084A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|A|Pendino, Sam D|08/09/2010|Closed|04/21/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/21/2011|||||||||451.00|08/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016098A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|08/09/2010|Closed|01/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/24/2011|||||||||956.00|08/09/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016146A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|08/10/2010|Closed|07/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/01/2011|||||||||1015.00|08/12/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016171A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|J|Arnold, James D|08/10/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||1935.00|08/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016174A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Pendino, Sam D|08/10/2010|Closed|05/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/17/2011|||||||||1955.00|08/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016241A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|08/11/2010|Closed|10/04/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/04/2010|||||||||956.00|08/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016262A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/11/2010|Close of ReOpen|11/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/24/2013|||||||||1186.00|01/08/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016267A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|08/11/2010|Closed|07/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/08/2011|||||||||946.00|08/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016280A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|08/11/2010|Closed|05/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/10/2012|||||||||945.00|08/11/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016285A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/11/2010|Closed|09/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/16/2013|||||||||996.00|02/26/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016325A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|08/11/2010|Closed|12/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/06/2011|||||||||1053.50|10/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016334A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|08/12/2010|Closed|04/19/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/19/2016|||||||||977.50|09/02/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016350A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|08/12/2010|Closed|05/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/10/2011|||||||||1006.00|08/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016359A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|08/12/2010|Closed|02/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/17/2012|||||||||976.00|09/06/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016369A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/12/2010|Close of ReOpen|07/17/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/11/2013|||||||||1555.00|07/15/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016411A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|08/12/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||946.00|08/12/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016440A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|08/13/2010|Closed|07/29/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/29/2011|||||||||968.50|08/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016450A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|08/13/2010|Closed|06/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/09/2011|||||||||945.00|08/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016452A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|08/13/2010|Closed|06/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/28/2012|||||||||2036.00|08/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016456A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|08/13/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||955.00|08/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016492A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Cook, Martha J.|08/16/2010|Closed|11/15/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/15/2010|||||||||1935.00|08/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016497A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|08/16/2010|Close of ReOpen|08/01/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|03/05/2012|||||||||3324.10|11/18/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016509A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|08/16/2010|Closed|05/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/24/2011|||||||||1025.00|07/08/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016511A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/16/2010|Closed|02/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/12/2013|||||||||965.00|08/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016521A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|08/16/2010|Closed|04/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/07/2011|||||||||1002.50|10/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016523A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|08/16/2010|Closed|10/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/18/2011|||||||||956.00|08/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016528A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/16/2010|Closed|08/29/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/29/2013|||||||||968.50|08/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016532A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|08/16/2010|Closed|07/30/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/30/2014|||||||||2121.00|11/14/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016549A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|08/16/2010|Closed|12/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/20/2011|||||||||1005.00|01/23/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016551A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|08/16/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||981.00|08/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016594A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|08/17/2010|Close of ReOpen|06/11/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/04/2011|||||||||1955.00|08/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016596A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|08/17/2010|Closed|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||1015.00|04/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016643A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/18/2010|Close of ReOpen|10/03/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/16/2012|||||||||1105.00|09/27/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016659A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/18/2010|Closed|10/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/25/2013|||||||||956.00|08/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016669A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/18/2010|Closed|11/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/09/2012|||||||||1102.50|01/08/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016673A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/18/2010|Close of ReOpen|02/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/11/2012|||||||||1818.70|04/24/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016685A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|08/18/2010|Closed|10/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/12/2011|||||||||945.00|08/18/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016686A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/18/2010|Close of ReOpen|12/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/05/2013|||||||||1155.00|01/27/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016687A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|08/18/2010|Close of ReOpen|07/29/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/27/2015|||||||||2253.50|07/22/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016690A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/18/2010|Closed|11/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/27/2012|||||||||1107.50|01/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016701A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|08/19/2010|Closed|07/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/05/2011|||||||||1043.50|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016709A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|I|Stephens, Steven Scott|08/19/2010|Closed|09/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/10/2012|||||||||1946.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016710A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|08/19/2010|Close of ReOpen|09/16/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/14/2013|||||||||1152.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016713A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|08/19/2010|Closed|04/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/26/2011|||||||||946.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016714A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/19/2010|Closed|12/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/10/2012|||||||||1102.50|01/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016722A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/19/2010|Closed|09/25/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/25/2013|||||||||1024.00|12/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016734A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|08/19/2010|Closed|01/31/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/31/2011|||||||||955.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016737A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Bergmann, Charles E|08/19/2010|Closed|02/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/14/2011|||||||||1956.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016740A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Kiser, Mark D|08/19/2010|Close of ReOpen|09/21/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/27/2012|||||||||945.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016747A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/19/2010|Close of ReOpen|07/02/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|09/23/2013|||||||||92181.70|08/25/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016757A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|08/19/2010|Closed|08/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/24/2011|||||||||956.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016759A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|B|Cook, Martha J.|08/19/2010|Closed|02/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/16/2011|||||||||1956.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016766A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/19/2010|Closed|12/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/17/2012|||||||||955.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016769A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/19/2010|Closed|06/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/24/2014|||||||||945.00|08/19/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016796A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|08/20/2010|Close of ReOpen|02/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/22/2011|||||||||1956.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016799A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|08/20/2010|Closed|05/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/18/2011|||||||||996.00|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016807A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/20/2010|Close of ReOpen|12/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/05/2013|||||||||1186.00|12/06/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016815A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Pendino, Sam D|08/20/2010|Closed|11/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/14/2011|||||||||2030.00|08/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016831A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|08/20/2010|Closed|05/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/10/2011|||||||||968.50|08/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016834A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|08/20/2010|Close of ReOpen|04/16/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/16/2011|||||||||1968.50|08/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016883A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|08/23/2010|Close of ReOpen|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/23/2012|||||||||955.00|08/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016888A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/23/2010|Close of ReOpen|11/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/03/2012|||||||||1195.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016890A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|H|Silver, Bernard C|08/23/2010|Closed|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||520.00|06/28/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016969A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|08/24/2010|Closed|11/02/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|10/22/2010|||||||||975.00|08/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016983A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/24/2010|Close of ReOpen|07/13/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/13/2011|||||||||955.00|08/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016988A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|08/24/2010|Closed|09/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/26/2011|||||||||1063.50|10/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA016996A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/24/2010|Closed|11/19/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/19/2013|||||||||955.00|08/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017003A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/24/2010|Close of ReOpen|09/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/05/2013|||||||||946.00|08/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017005A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|B|Cook, Martha J.|08/24/2010|Closed|05/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/06/2011|||||||||1968.50|08/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017039A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/24/2010|Close of ReOpen|03/04/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/05/2013|||||||||1943.20|04/18/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017046A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|08/24/2010|Closed|02/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/14/2011|||||||||968.50|08/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017132A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/27/2010|Closed|07/17/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/17/2013|||||||||945.00|08/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017142A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|08/27/2010|Close of ReOpen|03/29/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/14/2012|||||||||1087.50|05/07/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017161A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|08/27/2010|Closed|05/07/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/07/2018|||||||||3426.70|08/21/2018||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017227A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|08/27/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||968.50|08/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017233A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|08/30/2010|Close of ReOpen|01/04/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||3480.40|12/17/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017234A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|C|Barton, James M|08/30/2010|Closed|06/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||2051.00|07/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017245A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/31/2010|Closed|12/10/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/10/2013|||||||||1165.00|02/03/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017258A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|09/01/2010|Closed|05/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/16/2011|||||||||981.00|09/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017261A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|09/01/2010|Closed|12/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/19/2011|||||||||1946.00|09/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017263A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/01/2010|Closed|08/27/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/27/2014|||||||||2085.00|10/20/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017267A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/02/2010|Closed|12/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/26/2013|||||||||1227.00|02/13/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017268A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/02/2010|Closed|04/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/12/2012|||||||||955.00|09/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017269A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/02/2010|Closed|11/01/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/01/2012|||||||||1012.50|09/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017283A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|09/07/2010|Close of ReOpen|04/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||2075.00|05/30/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017324A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|08/27/2010|Closed|07/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/11/2011|||||||||968.50|08/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017329A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/27/2010|Closed|03/18/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/18/2014|||||||||975.00|02/04/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017332A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|08/27/2010|Closed|04/08/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/08/2015|||||||||1972.50|04/08/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017343A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|08/27/2010|Closed|04/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|04/05/2012|||||||||956.00|08/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017357A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/27/2010|Close of ReOpen|06/30/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/26/2014|||||||||1005.00|||||||||||1050.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017381A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/30/2010|Closed|12/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/18/2012|||||||||1085.00|04/02/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017382A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/30/2010|Closed|04/24/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/24/2013|||||||||1085.00|06/13/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017424A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|08/30/2010|Close of ReOpen|05/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/09/2012|||||||||1065.00|05/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017468A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|08/30/2010|Closed|02/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/14/2011|||||||||993.50|08/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017479A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|08/31/2010|Closed|02/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||1025.00|03/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017488A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Levens, William P|08/31/2010|Closed|03/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/30/2011|||||||||945.00|08/31/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017489A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|G|Wolfe, Mark|08/31/2010|Closed|04/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/04/2012|||||||||510.00|06/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017503A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|08/31/2010|Closed|04/09/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/09/2013|||||||||967.50|08/31/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017513A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|08/31/2010|Closed|01/22/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/22/2014|||||||||1108.50|03/28/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017516A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/31/2010|Closed|02/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/26/2013|||||||||1106.00|04/23/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017561A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/01/2010|Closed|02/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/28/2014|||||||||966.00|10/23/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017603A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|09/01/2010|Closed|04/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/05/2013|||||||||580.00|06/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017615A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|09/01/2010|Closed|07/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/26/2011|||||||||955.00|09/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017703A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/02/2010|Closed|04/25/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/25/2014|||||||||1095.00|06/20/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017708A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|09/02/2010|Closed|07/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/25/2011|||||||||955.00|09/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017710A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|09/02/2010|Closed|10/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/07/2011|||||||||980.50|09/02/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017834A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/07/2010|Closed|07/12/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/12/2013|||||||||1075.00|10/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017859A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/07/2010|Closed|05/22/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|05/22/2013|||||||||1107.50|08/14/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017903A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|09/07/2010|Close of ReOpen|12/28/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/20/2012|||||||||1975.00|09/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017939A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|09/08/2010|Closed|05/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/30/2012|||||||||1050.00|07/03/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017979A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|09/10/2010|Close of ReOpen|11/04/2019|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/03/2019|||||||||1098.00|11/05/2019||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017981A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|09/10/2010|Closed|11/18/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/18/2011|||||||||936.00|09/10/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA017997A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|09/10/2010|Closed|11/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/16/2012|||||||||2095.00|02/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018059A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/13/2010|Closed|11/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/19/2012|||||||||945.00|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018061A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|09/13/2010|Close of ReOpen|12/14/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||2317.00|02/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018075A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|D|Isom, Claudia R|09/13/2010|Closed|01/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/25/2011|||||||||1962.50|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018080A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|09/13/2010|Closed|04/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/04/2011|||||||||955.00|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018087A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|09/13/2010|Closed|03/19/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/19/2012|||||||||975.00|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018112A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/13/2010|Closed|01/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/14/2013|||||||||1121.00|03/07/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018152A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|09/13/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||956.00|09/13/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018174A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/14/2010|Closed|10/31/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/31/2012|||||||||154462.70|01/16/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018190A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/14/2010|Closed|01/26/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/26/2012|||||||||1015.00|02/29/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018194A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/14/2010|Close of ReOpen|03/27/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/22/2014|||||||||1186.00|||||||||||8.50
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018196A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/14/2010|Closed|05/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/06/2013|||||||||946.00|09/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018222A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Bergmann, Charles E|09/14/2010|Closed|04/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/04/2011|||||||||1975.00|09/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018224A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|09/14/2010|Close of ReOpen|07/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/25/2014|||||||||2183.50|07/09/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018225A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|09/14/2010|Closed|02/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/11/2013|||||||||1977.50|03/01/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018255A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|09/14/2010|Close of ReOpen|01/21/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/06/2015|||||||||2042.50|01/22/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018267A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|09/14/2010|Closed|05/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/04/2012|||||||||980.00|09/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018280A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Bergmann, Charles E|09/14/2010|Closed|05/02/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/02/2011|||||||||1962.50|09/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018284A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Wolfe, Mark|09/14/2010|Closed|06/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/08/2011|||||||||1987.50|09/14/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018348A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/15/2010|Close of ReOpen|12/02/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/07/2013|||||||||1210.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018370A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|09/15/2010|Closed|11/09/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/09/2010|||||||||950.00|09/15/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018419A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/15/2010|Close of ReOpen|07/11/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/03/2013|||||||||2095.00|08/20/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018448A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/16/2010|Close of ReOpen|07/29/2019|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|07/24/2013|||||||||1136.00|09/30/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018456A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/16/2010|Close of ReOpen|03/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/16/2013|||||||||1096.00|06/11/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018460A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|I|Stephens, Steven Scott|09/16/2010|Closed|02/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|02/08/2012|||||||||1968.50|09/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018483A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/16/2010|Closed|08/18/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|08/18/2014|||||||||1121.70|10/03/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018505A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|09/16/2010|Closed|02/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/11/2011|||||||||946.00|09/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018539A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|09/16/2010|Closed|09/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/28/2010|||||||||947.50|09/16/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018542A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/16/2010|Close of ReOpen|12/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/29/2012|||||||||1006.00|12/30/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018545A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/16/2010|Closed|10/17/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/17/2012|||||||||1096.00|12/10/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018591A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|09/17/2010|Closed|02/25/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/25/2011|||||||||950.00|09/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018633A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|09/17/2010|Close of ReOpen|10/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/09/2015|||||||||1031.00|05/12/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018645A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|09/17/2010|Closed|06/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/21/2012|||||||||1041.00|07/27/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018660A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/17/2010|Closed|09/27/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/27/2011|||||||||967.50|09/17/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018687A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/20/2010|Close of ReOpen|09/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|09/25/2013|||||||||1203.10|04/20/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018689A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|09/20/2010|Closed|09/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/09/2011|||||||||993.50|09/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018694A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/20/2010|Closed|12/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/22/2011|||||||||946.00|09/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018733A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/20/2010|Close of ReOpen|04/20/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/24/2015|||||||||1031.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018766A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|09/20/2010|Closed|05/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/05/2011|||||||||956.00|09/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018768A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|D|Isom, Claudia R|09/20/2010|Close of ReOpen|02/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/15/2011|||||||||1956.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018773A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|09/20/2010|Closed|03/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/30/2012|||||||||962.50|09/20/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018790A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/21/2010|Close of ReOpen|08/09/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/15/2013|||||||||1768.70|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018829A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/21/2010|Close of ReOpen|04/30/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||1075.00|04/26/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018842A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Levens, William P|09/21/2010|Closed|01/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/10/2011|||||||||1955.00|09/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018846A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/21/2010|Closed|09/12/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/12/2011|||||||||956.00|09/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018856A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|09/21/2010|Closed|05/18/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/18/2015|||||||||981.00|09/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018868A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|09/21/2010|Closed|05/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/10/2011|||||||||967.50|09/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018872A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Isom, Claudia R|09/21/2010|Closed|05/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/11/2011|||||||||1968.50|09/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018906A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/21/2010|Closed|06/09/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|06/09/2017|||||||||1041.50|06/09/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018952A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/22/2010|Close of ReOpen|04/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/06/2013|||||||||1108.50|04/25/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018959A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|J|Arnold, James D|09/22/2010|Closed|12/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/01/2011|||||||||1946.00|09/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018969A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/22/2010|Closed|11/21/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/21/2012|||||||||1076.00|05/19/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA018986A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Levens, William P|09/22/2010|Closed|09/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/09/2011|||||||||1968.50|09/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019048A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|I|Stephens, Steven Scott|09/22/2010|Close of ReOpen|03/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/15/2011|||||||||1975.00|09/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019056A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|09/22/2010|Closed|03/05/2019|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/05/2019|||||||||1066.00|12/05/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019093A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|09/23/2010|Closed|03/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/07/2011|||||||||975.00|09/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019094A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|09/23/2010|Close of ReOpen|08/11/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/13/2014|||||||||1157.50|09/19/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019095A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/23/2010|Closed|01/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/08/2014|||||||||1006.50|01/08/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019097A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|09/23/2010|Closed|03/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|03/28/2012|||||||||967.50|09/23/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019109A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/23/2010|Close of ReOpen|03/03/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/20/2013|||||||||92352.70|03/07/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019138A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|09/23/2010|Closed|04/25/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/25/2012|||||||||1032.50|06/04/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019157A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/23/2010|Closed|09/19/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|09/19/2013|||||||||2095.00|11/18/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019161A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/24/2010|Close of ReOpen|05/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||2117.50|06/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019163A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|09/24/2010|Closed|11/06/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/06/2013|||||||||1988.50|02/08/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019170A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|09/24/2010|Closed|05/02/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/02/2011|||||||||967.50|09/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019175A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|B|Cook, Martha J.|09/24/2010|Closed|03/07/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/07/2011|||||||||1955.00|09/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019192A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|09/24/2010|Closed|02/06/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/06/2012|||||||||955.00|09/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019200A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|09/24/2010|Closed|10/04/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/04/2011|||||||||955.00|09/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019201A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|09/24/2010|Closed|01/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/24/2012|||||||||945.00|09/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019259A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|09/24/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||981.00|09/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019263A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|09/24/2010|Close of ReOpen|08/19/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|09/14/2012|||||||||981.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019301A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|09/24/2010|Closed|12/20/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|12/20/2011|||||||||968.50|09/24/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019313A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/27/2010|Closed|04/17/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/17/2013|||||||||970.00|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019314A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/27/2010|Close of ReOpen|05/15/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/30/2012|||||||||1167.50|04/02/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019332A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|09/27/2010|Closed|10/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/17/2011|||||||||945.00|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019334A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/27/2010|Close of ReOpen|06/09/2017|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/06/2015|||||||||1005.00|02/17/2017||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019348A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|B|Cook, Martha J.|09/27/2010|Closed|12/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/09/2011|||||||||1955.00|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019349A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/27/2010|Closed|07/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/20/2012|||||||||968.50|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019351A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Bergmann, Charles E|09/27/2010|Closed|07/27/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/27/2012|||||||||1955.00|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019352A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|09/27/2010|Closed|11/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/22/2011|||||||||967.50|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019354A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|09/27/2010|Close of ReOpen|08/15/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/26/2014|||||||||7086.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019358A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|C|Barton, James M|09/27/2010|Closed|06/18/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/18/2012|||||||||1946.00|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019361A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|09/27/2010|Closed|05/08/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/08/2012|||||||||1026.00|06/14/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019387A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/27/2010|Close of ReOpen|05/10/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|03/01/2013|||||||||1085.00|08/27/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019399A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|09/27/2010|Closed|02/28/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/28/2012|||||||||980.00|09/27/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019426A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/27/2010|Close of ReOpen|09/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/31/2012|||||||||1490.00|12/05/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019440A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/28/2010|Closed|04/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/16/2012|||||||||946.00|09/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019448A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|09/28/2010|Closed|02/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/28/2011|||||||||946.00|09/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019500A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/28/2010|Close of ReOpen|02/20/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/12/2014|||||||||1271.70|04/10/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019502A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|B|Cook, Martha J.|09/28/2010|Closed|05/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/19/2011|||||||||1956.00|09/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019532A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|09/28/2010|Closed|12/27/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/27/2010|||||||||955.00|09/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019534A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|09/28/2010|Closed|07/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/26/2011|||||||||955.00|09/28/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019551A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/28/2010|Closed|03/24/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|03/24/2014|||||||||1087.50|05/14/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019569A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/29/2010|Close of ReOpen|12/04/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/08/2011|||||||||1207.50|02/21/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019577A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|09/29/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||946.00|09/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019585A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|09/29/2010|Closed|02/24/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/24/2011|||||||||946.00|09/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019589A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|09/29/2010|Closed|02/15/2018|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|02/15/2018|||||||||241605.10|04/30/2018||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019616A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Silver, Bernard C|09/29/2010|Closed|06/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|06/20/2012|||||||||955.00|09/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019617A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|09/29/2010|Closed|11/15/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/15/2010|||||||||955.00|09/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019660A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|09/29/2010|Closed|05/16/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/16/2011|||||||||968.50|09/29/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019725A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|09/30/2010|Closed|07/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|07/01/2013|||||||||1956.00|09/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019745A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|09/30/2010|Closed|05/23/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/23/2011|||||||||978.50|10/22/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019799A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Barton, James M|09/30/2010|Closed|09/27/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/27/2011|||||||||945.00|09/30/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019807A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/30/2010|Closed|11/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|11/21/2014|||||||||1095.00|01/14/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019815A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/30/2010|Closed|02/13/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/13/2015|||||||||964.00|02/13/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019818A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/30/2010|Close of ReOpen|02/13/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/12/2012|||||||||1347.50|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019834A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|10/01/2010|Close of ReOpen|04/01/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|04/28/2015|||||||||1985.00|08/31/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019852A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|10/01/2010|Close of ReOpen|03/27/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/20/2012|||||||||3186.90|05/27/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019854A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|10/01/2010|Closed|06/06/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/06/2011|||||||||1006.00|10/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019870A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/01/2010|Close of ReOpen|08/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/22/2013|||||||||2248.20|08/19/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019910A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|10/01/2010|Closed|11/21/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/21/2014|||||||||1044.00|11/21/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019917A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|10/01/2010|Closed|04/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/23/2012|||||||||956.00|10/01/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019974A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|10/02/2010|Close of ReOpen|07/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|05/24/2011|||||||||945.00|10/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019978A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/02/2010|Close of ReOpen|02/28/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/11/2013|||||||||37116.90|04/17/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019979A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|10/02/2010|Close of ReOpen|07/30/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/30/2013|||||||||2113.50|07/31/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019987A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/04/2010|Close of ReOpen|11/20/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|10/11/2012|||||||||1195.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA019995A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|10/04/2010|Closed|04/03/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|04/03/2012|||||||||1015.00|04/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020029A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|10/04/2010|Closed|01/28/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|01/28/2015|||||||||1392.10|04/16/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020038A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|10/04/2010|Closed|08/29/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|08/29/2014|||||||||65718.40|07/15/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020053A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|10/04/2010|Closed|05/19/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/19/2011|||||||||955.00|10/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020069A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|10/04/2010|Closed|07/08/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|07/08/2011|||||||||1005.00|09/26/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020070A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|10/04/2010|Close of ReOpen|09/10/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|06/17/2014|||||||||206616.00|10/30/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020075A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|10/04/2010|Closed|08/10/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/10/2011|||||||||981.00|10/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020079A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|10/04/2010|Closed|05/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/05/2011|||||||||946.00|10/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020082A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|10/04/2010|Closed|07/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/01/2011|||||||||992.50|10/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020090A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|10/04/2010|Closed|04/24/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/24/2012|||||||||1033.50|11/23/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020092A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Pendino, Sam D|10/04/2010|Closed|01/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/23/2012|||||||||2006.00|10/04/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020094A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/04/2010|Close of ReOpen|07/10/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||1087.50|07/06/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020165A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|10/05/2010|Closed|09/20/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|09/20/2012|||||||||956.00|10/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020182A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Arnold, James D|10/05/2010|Closed|08/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|08/13/2012|||||||||956.00|10/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020195A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|D|Isom, Claudia R|10/05/2010|Closed|02/16/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/16/2012|||||||||2025.00|03/13/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020201A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|10/05/2010|Close of ReOpen|10/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|10/11/2011|||||||||1063.50|10/21/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020203A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|10/05/2010|Closed|02/18/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/18/2014|||||||||993.50|10/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020209A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|10/05/2010|Closed|10/10/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/10/2014|||||||||1971.00|10/10/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020219A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Wolfe, Mark|10/05/2010|Closed|05/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/17/2011|||||||||955.00|10/05/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020237A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|10/06/2010|Close of ReOpen|08/30/2016|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/11/2013|||||||||168350.70|10/06/2016||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020240A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|10/06/2010|Closed|07/28/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2011|||||||||1000.00|10/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020246A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|10/06/2010|Closed|08/09/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/09/2011|||||||||946.00|10/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020247A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|M|Div M, Senior Judge|10/06/2010|Close of ReOpen|04/22/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|09/17/2013|||||||||83070.00|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020248A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|10/06/2010|Closed|06/27/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|06/27/2014|||||||||115647.70|08/15/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020260A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/06/2010|Close of ReOpen|12/26/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/16/2013|||||||||1840.70|12/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020272A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|10/06/2010|Closed|03/22/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/22/2011|||||||||968.50|10/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020275A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/06/2010|Closed|10/05/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|10/05/2012|||||||||956.00|10/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020285A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/06/2010|Close of ReOpen|02/01/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|11/15/2012|||||||||1095.00|05/09/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020312A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|10/06/2010|Close of ReOpen|09/10/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|04/14/2014|||||||||1145.00|08/15/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020314A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/06/2010|Closed|08/23/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DAHO|Dismissed After Hearing Other|08/23/2013|||||||||968.50|10/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020318A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|10/06/2010|Closed|01/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/23/2012|||||||||987.50|10/06/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020343A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|10/07/2010|Closed|02/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|02/09/2012|||||||||1015.00|03/12/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020359A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Levens, William P|10/07/2010|Closed|01/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/14/2011|||||||||1956.00|10/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020360A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|10/07/2010|Closed|12/05/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|12/05/2013|||||||||2095.00|01/29/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020361A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|10/07/2010|Closed|03/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/23/2012|||||||||1037.50|04/24/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020366A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Wolfe, Mark|10/07/2010|Closed|08/30/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/30/2011|||||||||1980.00|10/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020379A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|10/07/2010|Closed|01/14/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/14/2011|||||||||946.00|10/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020388A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|10/07/2010|Closed|06/01/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/01/2011|||||||||945.00|10/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020408A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/07/2010|Closed|01/10/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|01/10/2013|||||||||956.00|10/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020417A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Pendino, Sam D|10/07/2010|Closed|05/09/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|05/09/2012|||||||||955.00|10/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020432A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/07/2010|Close of ReOpen|12/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|03/20/2012|||||||||1087.50|11/06/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020439A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/07/2010|Closed|02/08/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|02/08/2013|||||||||967.50|10/07/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020448A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|10/08/2010|Close of ReOpen|09/17/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|01/14/2015|||||||||1107.50|07/14/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020453A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Cook, Martha J.|10/08/2010|Closed|02/11/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/11/2011|||||||||955.00|10/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020463A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|10/08/2010|Closed|10/28/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBO|Disposed by Other|10/20/2010|||||||||967.50|10/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020469A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Cook, Martha J.|10/08/2010|Closed|11/04/2010|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/04/2010|||||||||1955.00|10/08/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA020877A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/14/2010|Closed|11/14/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DNJT|Disposed by Non-Jury Trial|11/14/2013|||||||||1095.00|02/28/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA021257A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|10/21/2010|Closed|11/17/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|11/17/2011|||||||||967.50|10/21/2010||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA021393A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|10/25/2010|Closed|09/12/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|09/12/2012|||||||||1096.00|10/30/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA022747A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|11/23/2010|Closed|01/18/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|01/18/2013|||||||||1115.00|03/08/2013||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA003943A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|B|Cook, Martha J.|03/29/2011|Closed|02/15/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|02/15/2012|||||||||2025.00|03/12/2012||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA004203A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|04/04/2011|Closed|08/26/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|08/26/2011|||||||||915.00|04/04/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA004871A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/19/2011|Close of ReOpen|01/12/2015|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBJ|Disposed by Judge|07/16/2013|||||||||1175.00|01/05/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA006566A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|05/27/2011|Closed|04/13/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/13/2012|||||||||935.00|05/27/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA007181A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|06/13/2011|Closed|10/05/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/05/2011|||||||||980.00|06/13/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA007966A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|06/28/2011|Close of ReOpen|04/27/2013|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBD|Disposed by Default|06/28/2012|||||||||2235.70|||||||||||50.00
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA008139A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Silver, Bernard C|07/01/2011|Closed|12/15/2011|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|12/15/2011|||||||||955.00|07/01/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA010087A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/12/2011|Closed|04/08/2014|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/08/2014|||||||||956.50|04/07/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292011CA011657A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Silver, Bernard C|09/15/2011|Closed|04/23/2012|N|c/o BANK of AMERICA, N.A.|7105 CORP. DR|PLANO|TX|75024||||||||DBHO|Dismissed Before Hearing Other|04/23/2012|||||||||2005.00|09/15/2011||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292012CA008409A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/22/2012|Closed|11/14/2013|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DBHO|Dismissed Before Hearing Other|11/14/2013||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292012CA011470A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/19/2012|Closed|11/10/2014|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DAHO|Dismissed After Hearing Other|11/10/2014|||||||||9.00|11/10/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292012CA011608A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/18/2012|Closed|05/07/2014|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DBHO|Dismissed Before Hearing Other|05/07/2014||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292012CA012493A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/07/2012|Close of ReOpen|02/25/2015|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DNJT|Disposed by Non-Jury Trial|12/09/2014|||||||||959.70|01/30/2015||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292012CA014597A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/11/2012|Close of ReOpen|04/11/2018|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DAHO|Dismissed After Hearing Other|03/15/2018|||||||||8.50|05/07/2014||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292012CA015378A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/28/2012|Closed|10/23/2013|N|2900 N MADERA RD||SIMI VALLEY|CA|93065||||||||DBHO|Dismissed Before Hearing Other|10/23/2013||||||||||||||||||||
Circuit Court|1900 Capital Trust II, By U.S. Bank Trust National Association|||||Plaintiff|292019CA009777A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|J|Barbas, Rex|09/23/2019|Closed|09/14/2021|N|55 Beattie Place, Suite 100 MS 561||Greenville|SC|29601||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/14/2021|||||||||2085.00|03/22/2021||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292018CA000017A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|C|Rice, Elizabeth G|12/29/2017|Close of ReOpen|12/18/2019|N|||||||||||||DAHO|Dismissed After Hearing Other|10/03/2019|||||||||105.50|10/03/2019||||||||||
Circuit Court|1900 Capital Trust II, By U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Certificate Trustee|||||Plaintiff|292025CA011497A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|11/13/2025|Open|11/13/2025|N|255 S Orange Ave Ste 900||Orlando|FL|32801|||||||||||||||||||1047.50|03/31/2026||||||||||
Circuit Court|1900 CAPITAL TRUST II, BY US BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292020CA002117A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|03/05/2020|Close of ReOpen|07/13/2023|N|||||||||||||DBJ|Disposed by Judge|03/09/2023|||||||||140.00|06/07/2023||||||||||
Circuit Court|1900 CAPITAL TRUST II, By US Bank Trust National Association, Not In Its Individual Capacity But Solely As Certificate Trustee|||||Plaintiff|292025CA012821A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Daniel, Helene L|12/18/2025|Open|12/18/2025|N|300 S ORANGE AVE SUITE 1000||ORLANDO|FL|32801|||||||||||||||||||965.00|12/18/2025||||||||||
Circuit Court|1900 CAPITAL TRUST III|||||Plaintiff|292014CA001441A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Peacock, Emily A|02/10/2014|Close of ReOpen|03/06/2020|N|||||||||||||DBJ|Disposed by Judge|01/13/2020|||||||||184117.70|03/04/2020||||||||||
Circuit Court|1900 Capital Trust III|||||Plaintiff|292021CA001674A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|02/24/2021|Close of ReOpen|05/15/2024|N|55 Beattie Place, Suite 100 MS 561||Greenville|SC|29601||||||||DBJ|Disposed by Judge|08/14/2023|||||||||18004.00|09/26/2023||||||||||
Circuit Court|1900 CAPITAL TRUST III, BY U.S. BANK TRUST NATIONAL ASSOCIATION, not in its individual capacity but solely as Certificate Truatee|||||Plaintiff|292018CA003576A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|04/18/2018|Closed|07/11/2024|N|2005 Pan Am Circle Suite 110||Tampa|FL|33607||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/11/2024|||||||||987.00|04/18/2018||||||||||
Circuit Court|1900 CAPITAL TRUST III, BY U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE BUT SOLELY AS CERTIFICATE TRUSTEE|||||Plaintiff|292010CA015424A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Marlewski, Christine Ann|07/28/2010|Closed|08/24/2023|N|||||||||||||DBJ|Disposed by Judge|10/11/2022||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST III, BY U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY AS CERTIFICATE TRUSTEE,|||||Plaintiff|292012CA005948A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Thomas, Cheryl K|04/09/2012|Close of ReOpen|05/28/2020|N|||||||||||||DBJ|Disposed by Judge|08/30/2019||||||||||||||||||||
Circuit Court|1900 CAPITAL TRUST III,by U.S. BANK TRUST NATIONAL ASSOCIATION, not in its Individidual Capacity....|||||Plaintiff|292018CA008725A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|F|Nielsen, Richard A|09/06/2018|Closed|08/20/2020|N|225 Robinson Street Suite 660||Orlando|FL|32812||||||||DBJ|Disposed by Judge|08/20/2020|||||||||259920.20|10/07/2020||||||||||
Circuit Court|1901 W PLATT ST LLC|||||Plaintiff|292011CA006547A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|05/27/2011|Close of ReOpen|04/07/2015|N|C/O CHRISTOPHER SCOTT|2019 W PLATT ST|TAMPA|FL|33606||||||||DBJ|Disposed by Judge|11/18/2011|||||||||420.00|12/19/2011||||||||||
Circuit Court|1901 W PLATT ST LLC|||||Defendant|292012CA006808A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|G|Nash, Christopher C.|04/27/2012|Reopen Inactive|07/10/2018|N|||||||||||||DBJ|Disposed by Judge|04/08/2014||||||||||||||||||||
Circuit Court|1902 E 7TH AVE INC|||||Defendant|292010CA010159A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Levens, William P|05/12/2010|Close of ReOpen|01/03/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/07/2010||||||||||||||||||||
Circuit Court|1902 E 7TH AVENUE INC|||||Defendant|292007CA012802A001HC||Contract & Indebtedness|K|Levens, William P|09/27/2007|Closed|10/01/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/01/2008||||||||||||||||||||
Circuit Court|1902 E 7TH AVENUE INC|||||Defendant|292009CA022438A001HC||Mortgage Foreclosure|D|Isom, Claudia R|09/03/2009|Closed|07/08/2010|N|||||||||||||DBD|Disposed by Default|07/08/2010||||||||||||||||||||
Circuit Court|1902 E. 7th Avenue, Inc.|||||Plaintiff|292019CA003183A001HC||Removal of Tenant|J|Ellison, Alissa McKee|03/26/2019|Closed|12/02/2021|N|c/o Kenneth G. Turkel, Esquire, 100 N. Tampa St.|Suite 1900|Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|12/02/2021|||||||||410.00|03/26/2019||||||||||
Circuit Court|1902 E. 7th Avenue, Inc.|||||Defendant|292020CA003880A001HC||Breach of Contract|C|Polo, Melissa M.|05/05/2020|Closed|06/30/2023|N|111 2nd Avenue N.E., Suite 311||St. Petersburg|FL|33701||||||||DBHO|Dismissed Before Hearing Other|06/30/2023||||||||||||||||||||
Circuit Court|1903 W SAINT JOSEPH ST REVOCABLE LAND TRUST|||||Defendant|292025CA012761A001HC||Other|E|Oster, Cynthia|12/17/2025|Open|12/17/2025|N|1832 THOMAS ST||HOLLYWOOD|FL|33020||||||||||||||||||||||||||||||
Circuit Court|1905 BAY SIGNATURE, LLC.|||||Plaintiff|292025CA009777A001HC||Contract & Indebtedness|H|Daniel, Helene L|10/01/2025|Closed - Case Transferred|11/07/2025|N|13611 S. Dixie Highway|Suite 348|Miami|FL|33176||||||||DBJT|Disposed by Other - Transferred|11/07/2025||||||||||||||||||||
Circuit Court|1905 S Village Ave Trust|||||Defendant|292023CA012079A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Daniel, Helene L|04/25/2023|Closed|05/09/2023|N|1905 S Village Avenue||Tampa|FL|33612||||||||DBHO|Dismissed Before Hearing Other|05/09/2023||||||||||||||||||||
Circuit Court|1909 MACDILL AVE LAND TRUST|||||Plaintiff|292012CA014971A001HC||Real Property -2- $50,001 - $249,999|I|Stephens, Steven Scott|09/21/2012|Closed|12/11/2012|N|||||||||||||DBD|Disposed by Default|12/11/2012|||||||||969.00|09/21/2012||||||||||
Circuit Court|1909 NORTH LLC|||||Defendant|292012CA012100A001HC||Delinquent Taxpayer|B|Cook, Martha J.|07/31/2012|Closed|11/06/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|11/06/2012||||||||||||||||||||
Circuit Court|1909 NORTH LLC|||||Defendant|292013CA009442A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/10/2013|Closed|10/21/2013|N|||||||||||||DBJ|Disposed by Judge|10/21/2013||||||||||||||||||||
Circuit Court|1909 NORTH LLC|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|191 III Pollack Shores Holdings LLC|||||Defendant|292017CA000296A001HC||Contract & Indebtedness|H|Battles, Emmett L|01/11/2017|Closed|03/13/2017|N|5605 GLENRIDGE DRIVE, SUITE 775||Atlanta|GA|30342||||||||DBHO|Dismissed Before Hearing Other|03/13/2017||||||||||||||||||||
Circuit Court|1910 NORTH A STREET PARTNERS, LLC|||||Defendant|292020CA003625A001HC||Construction Defect|C|Polo, Melissa M.|04/27/2020|Closed|10/31/2023|N|||||||||||||DAHO|Dismissed After Hearing Other|10/31/2023||||||||||||||||||||
Circuit Court|1910 URBAN NORTH HOMEOWNERS ASSOCIATION, INC.|||||Plaintiff|292020CA003625A001HC||Construction Defect|C|Polo, Melissa M.|04/27/2020|Closed|10/31/2023|N|P O Box 622607|c/o Vesta Property Services|Orlando|FL|32862-2607||||||||DAHO|Dismissed After Hearing Other|10/31/2023|||||||||460.00|11/30/2020||||||||||
Circuit Court|1911 E BEARSS AVENUE LLC|||||Plaintiff|292008CA016366A001HC||Ejectment|C|Barton, James M|07/21/2008|Closed|06/25/2010|N|||||||||||||DBJ|Disposed by Judge|09/25/2008|||||||||370.00|09/03/2008||||||||||
Circuit Court|1911 W MLK LLC|||||Defendant|292009CA016038A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|06/25/2009|Closed|04/28/2010|N|||||||||||||DBD|Disposed by Default|04/28/2010||||||||||||||||||||
Circuit Court|1913 E Bearss Avenue LLC|||||Defendant|292023CA002671A001HC||Negligent Security|F|Gabbard, Jennifer X|03/17/2023|Closed|09/24/2025|N|1913 E Bearss Ave||Tampa|FL|33613||||||||DAHO|Dismissed After Hearing Other|09/24/2025|||||||||10.00|07/12/2023||||||||||
Circuit Court|1914 COLUMBUS DRIVE LLC|||||Defendant|292008CA017979A001HC||Mortgage Foreclosure|D|Isom, Claudia R|08/07/2008|Closed|10/24/2011|N|||||||||||||DBO|Disposed by Other|09/14/2009||||||||||||||||||||
Circuit Court|19140 DOVE CREEK RESIDENTIAL LAND TRUST|||||Defendant|292013CA009034A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|D|Isom, Claudia R|06/28/2013|Close of ReOpen|08/23/2018|N|12626 South U.S. Highway 41||Gibsonton|FL|33534||||||||DBJ|Disposed by Judge|04/06/2016|||||||||120.00|||||||||||259.00
Circuit Court|1920 PARTNERS|||||Defendant|292009CA020905A001HC||Contract & Indebtedness|H|Silver, Bernard C|08/18/2009|Closed|03/28/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|03/28/2014||||||||||||||||||||
Circuit Court|1920 PARTNERS LLC|||||Defendant|292005CA010606A001HC||Other Negligence|I|Sabella, Christopher C|11/30/2005|Closed|12/17/2010|N|JEVON ESTES|3905 KINNERY RUN|TAMPA|FL|33618||||||||DAHO|Dismissed After Hearing Other|12/17/2010||||||||||||||||||||
Circuit Court|1920 West Platt LLC|||||Defendant|292014CA001494A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|I|Stephens, Steven Scott|02/11/2014|Close of ReOpen|10/25/2018|N|303 S. Melville Avenue||Tampa|FL|33606||||||||DBJ|Disposed by Judge|08/05/2014||||||||||||||||||||
Circuit Court|1928 WATCH COMPANY|||||Plaintiff|292015CA007173A001HC||Enforce Order/Judgment|C|Rice, Elizabeth G|08/06/2015|Close of ReOpen|12/10/2015|N|3000 WEST EMPIRE AVENUE||BURBANK|CA|91504||||||||||||||||||||||||||||||
Circuit Court|19310 ACQUA SPRINGS DR FLORIDA LAND TRUST|||||Plaintiff|292013CA005592A001HC||Real Property -2- $50,001 - $249,999|D|Huey, Paul L|04/22/2013|Closed|07/09/2013|N|10014 N Dale Mabry Hwy|Ste 101-15|tampa|FL|33618||||||||DBD|Disposed by Default|07/09/2013||||||||||||||||||||
Circuit Court|1934 W CHERRY STREET RESIDENTIAL LAND TRUST DATED JUNE 22, 2009|||||Defendant|292012CA005173A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/30/2012|Closed|08/07/2013|N|||||||||||||DBJ|Disposed by Judge|08/07/2013||||||||||||||||||||
Circuit Court|1941 Development, LLC|||||Defendant|292023CA007066A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|03/21/2023|Closed|01/17/2024|N|3300 Publix Coporate Pkwy||Lakeland|FL|33811||||||||DBHO|Dismissed Before Hearing Other|01/17/2024||||||||||||||||||||
Circuit Court|19427 DEER MEADOW RESIDENTIAL LAND TRUST|||||Defendant|292015CA010140A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|11/05/2015|Closed|09/21/2016|N|14927 DEER MEADOW DR||LUTZ|FL|33559||||||||DBJ|Disposed by Judge|09/21/2016||||||||||||||||||||
Circuit Court|1947 Main Street Inc|||||Defendant|292017CA003165A001HC||Premises Liability-Commercial|J|Barbas, Rex|04/05/2017|Closed|12/07/2021|N|1907 West Kennedy Blvd||Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|12/07/2021||||||||||||||||||||
Circuit Court|1947 Main Street, Inc.|||||Defendant|292015CA010460A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|11/17/2015|Closed|05/06/2025|N|1907 W. Kennedy Blvd.||Tampa|FL|33609||||||||DBJ|Disposed by Judge|05/06/2025||||||||||||||||||||
Circuit Court||1948 CAFE LLC||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |12232 N 56TH ST||TEMPLE TERRACE|FL|33617||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court|1948 HILLSBOROUGH AVENUE LIQUORS, INC.|||||Defendant|292023CA015312A001HC||Breach of Contract|K|Marlewski, Christine Ann|09/19/2023|Closed|12/04/2024|N|C/O Secretary Of State|P.O. Box 6327|Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|12/04/2024||||||||||||||||||||
Circuit Court|1948 Hillsborough Avenue Realty Inc|||||Defendant|292017CA003226A001HC||Other Negligence|D|Isom, Claudia R|04/06/2017|Closed|06/27/2017|N|1907 West Kennedy Boulevard||Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|06/27/2017||||||||||||||||||||
Circuit Court|1948 HILLSBOROUGH AVENUE REALTY, LLC|||||Plaintiff|292023CA015312A001HC||Breach of Contract|K|Marlewski, Christine Ann|09/19/2023|Closed|12/04/2024|N|c/o V. Stephen Cohen, Esq., Bajo Cohen Agliano,|606 E. Madison Street|Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|12/04/2024|||||||||420.00|12/15/2023||||||||||
Circuit Court|1950 CHEVROLET|||||Defendant|292011CA004039A001HC||Contraband Forfeiture|B|Cook, Martha J.|03/31/2011|Closed|03/06/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/06/2012||||||||||||||||||||
Circuit Court|1979 RALPH DIEZ REVOCABLE TRUST|||||Defendant|292005CA002458A001HC||Civil Action for Damages|F|Bergmann, Charles E|03/17/2005|Closed|08/18/2006|N|||||||||||||DAHO|Dismissed After Hearing Other|08/18/2006||||||||||||||||||||
Circuit Court|1982 CHEVROLET|||||Defendant|292011CA005681A001HC||Contraband Forfeiture|H|Silver, Bernard C|05/09/2011|Closed|02/23/2012|N|||||||||||||DBD|Disposed by Default|02/23/2012||||||||||||||||||||
Circuit Court|1983 CHRYSLER|||||Defendant|292011CA004039A001HC||Contraband Forfeiture|B|Cook, Martha J.|03/31/2011|Closed|03/06/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/06/2012||||||||||||||||||||
Circuit Court|1983 LN, LLC|||||Plaintiff|292019CA007024A001HC||Interpleader|G|Cook, Martha J.|07/03/2019|Closed|08/27/2020|N|c/o Kathleen S. McLeroy|CARLTON FIELDS, P.A.,  P.O. Box 3239|Tampa|FL|33601-3239||||||||DBJ|Disposed by Judge|08/27/2020|||||||||572.50|07/03/2019||||||||||
Circuit Court|1985 CARMEN DIEZ REVOCABLE TRUST|||||Defendant|292005CA002458A001HC||Civil Action for Damages|F|Bergmann, Charles E|03/17/2005|Closed|08/18/2006|N|||||||||||||DAHO|Dismissed After Hearing Other|08/18/2006||||||||||||||||||||
Circuit Court|1988 CHEVROLET  VIN NO 1GCDC14K15JE115174|||||Defendant|292004CA011340A001HC||Contraband Forfeiture|F|Bergmann, Charles E|12/20/2004|Closed|02/10/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/10/2005||||||||||||||||||||
Circuit Court|1990 GMC TRUCK|||||Defendant|292012CA007386A001HC||Contraband Forfeiture|K|Levens, William P|05/08/2012|Closed|05/24/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|05/24/2012||||||||||||||||||||
Circuit Court|1992 CHEVROLET 1500 TRUCK VIN-2GCEC19K8N1222286|||||Defendant|292011CA014105A001HC||Contraband Forfeiture|C|Barton, James M|11/03/2011|Closed|02/17/2012|N|||||||||||||DBD|Disposed by Default|02/17/2012||||||||||||||||||||
Circuit Court|1992 CHEVROLET TRUCK|||||Defendant|292012CA010274A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|06/27/2012|Closed|06/26/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/26/2013||||||||||||||||||||
Circuit Court|1993 INFINITI|||||Defendant|292005CA001822A001HC||Contraband Forfeiture|J|Arnold, James D|02/25/2005|Close of ReOpen|05/26/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/21/2005||||||||||||||||||||
Circuit Court|1994 FORD F250 TRUCK|||||Defendant|292009CA013509A001HC||Contraband Forfeiture|F|Bergmann, Charles E|05/27/2009|Closed|08/18/2009|N|||||||||||||DBD|Disposed by Default|08/18/2009||||||||||||||||||||
Circuit Court|1994 FORD TRUCK VIN #1FTCR15X8RTA53619|||||Defendant|292004CA003254A001HC||Contraband Forfeiture|R|Foster, Robert A|04/02/2004|Closed|05/19/2004|N|||||||||||||DBD|Disposed by Default|05/18/2004||||||||||||||||||||
Circuit Court|1994 LINCOLN TOWNCAR VIN #1LNLM81W5RY637138|||||Defendant|292004CA004581A001HC||Contraband Forfeiture|R|Foster, Robert A|05/14/2004|Closed|05/21/2004|N|||||||||||||DBO|Disposed by Other|05/21/2004||||||||||||||||||||
Circuit Court|1994 TOTOYA CAMARY|||||Defendant|292010CA014543A001HC||Contraband Forfeiture|G|Wolfe, Mark|07/15/2010|Closed|06/03/2011|N|||||||||||||DBJ|Disposed by Judge|06/03/2011||||||||||||||||||||
Circuit Court|1995 BUICK|||||Defendant|292010CA014148A001HC||Contraband Forfeiture|D|Isom, Claudia R|07/09/2010|Closed|07/16/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/16/2010||||||||||||||||||||
Circuit Court|1995 CADILLAC|||||Defendant|292005CA002942A001HC||Contraband Forfeiture|J|Arnold, James D|04/01/2005|Closed|06/30/2005|N|||||||||||||DBD|Disposed by Default|06/30/2005||||||||||||||||||||
Circuit Court|1995 CHEVROLET TRUCK|||||Defendant|292012CA001407A001HC||Contraband Forfeiture|C|Barton, James M|01/30/2012|Closed|03/02/2012|N|||||||||||||DBD|Disposed by Default|03/02/2012||||||||||||||||||||
Circuit Court|1995 NISSAN MAXIMA|||||Defendant|292012CA007773A001HC||Contraband Forfeiture|F|Bergmann, Charles E|05/16/2012|Closed|09/04/2012|N|||||||||||||DBD|Disposed by Default|09/04/2012||||||||||||||||||||
Circuit Court|1996 DODGE P/U TRUCK VIN: 1B7HC13Y6TJ161100|||||Defendant|292003CA011547A001HC||Contraband Forfeiture|R|Foster, Robert A|12/11/2003|Closed|01/24/2007|N|||||||||||||DNJT|Disposed by Non-Jury Trial|03/31/2004||||||||||||||||||||
Circuit Court|1996 FLEETWOOD HOMES MOBILE HOME|||||Defendant|292005CA001453A001HC||Replevin|J|Arnold, James D|02/15/2005|Closed|04/11/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/11/2005||||||||||||||||||||
Circuit Court|1996 PETERBILT|||||Defendant|292011CA001523A001HC||Contraband Forfeiture|F|Bergmann, Charles E|02/02/2011|Closed|11/01/2011|N|||||||||||||DBD|Disposed by Default|11/01/2011||||||||||||||||||||
Circuit Court|1997 CADILLAC  VIN #G6KD54Y2VU243483|||||Defendant|292010CA003142A001HC||Contraband Forfeiture|R|Foster, Robert A|02/10/2010|Closed|09/03/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/03/2010||||||||||||||||||||
Circuit Court|1997 CHEVROLET G10 SPORT VAN|||||Defendant|292012CA006987A001HC||Contraband Forfeiture|A|Pendino, Sam D|05/01/2012|Closed|08/22/2012|N|||||||||||||DBD|Disposed by Default|08/22/2012||||||||||||||||||||
Circuit Court|1997 CHEVROLET S-10 PICKUP|||||Defendant|292009CA031148A001HC||Contraband Forfeiture|K|Levens, William P|12/15/2009|Close of ReOpen|03/17/2010|N|||||||||||||DBD|Disposed by Default|03/01/2010||||||||||||||||||||
Circuit Court|1997 FORD RANGER TRUCK|||||Defendant|292011CA000306A001HC||Contraband Forfeiture|B|Cook, Martha J.|01/07/2011|Closed|05/20/2011|N|||||||||||||DBD|Disposed by Default|03/22/2011||||||||||||||||||||
Circuit Court|1997 WHITE FORD CROWN VICTORIA ID# 2FALP73W6VX223711|||||Defendant|292005CA001446A001HC||Contraband Forfeiture|R|Foster, Robert A|02/15/2005|Closed|04/19/2005|N|||||||||||||DBD|Disposed by Default|04/19/2005||||||||||||||||||||
Circuit Court|1998 ADRIAN W BELL JR IRREVOCABLE TRUST|||||Plaintiff|292005CA000296A001HC||Declaratory Judgment|K|Marlewski, Christine Ann|01/11/2005|Close of ReOpen|12/05/2018|N|||||||||||||DBJ|Disposed by Judge|11/21/2018||||||||||||||||||||
Circuit Court|1998 CHEVROLET TAHOE|||||Defendant|292011CA008356A001HC||Contraband Forfeiture|J|Arnold, James D|07/07/2011|Closed|10/14/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/14/2011||||||||||||||||||||
Circuit Court|1998 DODGE INTREPID (VIN#2B3HD56J1WH10568)|||||Defendant|292005CA003665A001HC||Contraband Forfeiture|B|Cook, Martha J.|04/25/2005|Closed|06/20/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/20/2005||||||||||||||||||||
Circuit Court|1998 FORD EXPEDITION|||||Defendant|292010CA006737A001HC||Contraband Forfeiture|G|Wolfe, Mark|03/25/2010|Closed|01/24/2014|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/24/2014||||||||||||||||||||
Circuit Court|1998 FORD MUSTANG|||||Defendant|292010CA013997A001HC||Contraband Forfeiture|J|Arnold, James D|07/08/2010|Closed|08/30/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/30/2010||||||||||||||||||||
Circuit Court|1998 FREIGHTLINER CLASSIC VIN 2FUPCSZB8WA887228|||||Defendant|292009CA023309A001HC||Contraband Forfeiture|T|Sheehan, Tracy|09/14/2009|Closed|12/07/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|12/07/2012||||||||||||||||||||
Circuit Court|1998 GREAT DANE 53' REFRIGERATED SEMI-TRAILER|||||Defendant|292010CA022190A001HC||Contraband Forfeiture|G|Wolfe, Mark|11/10/2010|Closed|03/07/2011|N|||||||||||||DBJ|Disposed by Judge|03/07/2011||||||||||||||||||||
Circuit Court|1998 HONDA|||||Defendant|292010CA007336A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|04/01/2010|Closed|05/28/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/28/2010||||||||||||||||||||
Circuit Court|1998 NISSAN FRONTIER TRUCK|||||Defendant|292011CA015714A001HC||Contraband Forfeiture|J|Arnold, James D|12/06/2011|Closed|03/28/2012|N|||||||||||||DBD|Disposed by Default|03/28/2012||||||||||||||||||||
Circuit Court|1998 PETERBUILT SEMI-TRUCK|||||Defendant|292010CA001625A001HC||Contraband Forfeiture|A|Thomas, Cheryl K|01/27/2010|Closed|06/01/2017|N|||||||||||||DBJ|Disposed by Judge|06/01/2017||||||||||||||||||||
Circuit Court|1999 CHEVROLET|||||Defendant|292008CA007088A001HC||Contraband Forfeiture|F|Bergmann, Charles E|04/01/2008|Closed|04/22/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/22/2008||||||||||||||||||||
Circuit Court|1999 DODGE|||||Defendant|292010CA008821A001HC||Contraband Forfeiture|H|Silver, Bernard C|04/21/2010|Closed|07/02/2010|N|||||||||||||DBD|Disposed by Default|07/02/2010||||||||||||||||||||
Circuit Court|1999 DODGE RAM TRUCK, VIN-1B7HC13Y9XJ623574|||||Defendant|292020CA002936A001HC||Contraband Forfeiture|C|Polo, Melissa M.|03/31/2020|Closed|12/11/2023|N|NONE||TAMPA|FL|12345||||||||DAHO|Dismissed After Hearing Other|12/11/2023||||||||||||||||||||
Circuit Court|1999 DORSEY TRAILER VIN 1DTV61520XA274685|||||Defendant|292009CA023309A001HC||Contraband Forfeiture|T|Sheehan, Tracy|09/14/2009|Closed|12/07/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|12/07/2012||||||||||||||||||||
Circuit Court|1999 FORD|||||Defendant|292010CA013700A001HC||Contraband Forfeiture|B|Cook, Martha J.|07/01/2010|Closed|08/05/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/05/2010||||||||||||||||||||
Circuit Court|1999 FREIGHTLINER TRUCK TRACTOR|||||Defendant|292010CA022191A001HC||Contraband Forfeiture|G|Wolfe, Mark|11/10/2010|Closed|06/17/2011|N|||||||||||||DBJ|Disposed by Judge|04/20/2011||||||||||||||||||||
Circuit Court|1999 IRREVOCABLE CHILDREN'S TRUST|||||Defendant|292013CA015036A001HC||Professional Malpractice Business|L|Stephens, Steven Scott|12/11/2013|Closed|07/20/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|07/20/2017|||||||||||||||||||COCCHIARO, RICHARD|
Circuit Court|1999 LEXUS|||||Defendant|292009CA024962A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|09/30/2009|Closed|04/20/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/09/2010||||||||||||||||||||
Circuit Court|1999 LINCOLN|||||Defendant|292011CA005681A001HC||Contraband Forfeiture|H|Silver, Bernard C|05/09/2011|Closed|02/23/2012|N|||||||||||||DBD|Disposed by Default|02/23/2012||||||||||||||||||||
Circuit Court|1999 MITSUBISHI GALANT|||||Defendant|292012CA002070A001HC||Contraband Forfeiture|H|Silver, Bernard C|02/09/2012|Closed|06/11/2012|N|||||||||||||DBD|Disposed by Default|06/11/2012||||||||||||||||||||
Circuit Court|1999 VOLVO|||||Defendant|292010CA011817A001HC||Contraband Forfeiture|G|Wolfe, Mark|06/04/2010|Closed|01/12/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/12/2012||||||||||||||||||||
Circuit Court|1Beachfronrealty LLC|||||Plaintiff|292021CA007759A001HC||Business Transactions|T|Moody, James S|09/27/2021|Closed|11/17/2021|N|16998 coastal|HWY|Lewes|DE|19958||||||||DBJ|Disposed by Judge|11/17/2021||||||||||||||||||||
Circuit Court|1Beachfrontrealty LLC|||||Plaintiff|292021CA008599A001HC||Business Transactions|I|Huey, Paul L|10/28/2021|Closed|01/10/2022|N|19819 coastal|HWY|Lewes|DE|19958||||||||DBJ|Disposed by Judge|01/10/2022||||||||||||||||||||
Circuit Court|1JAM1LOVE FOUNDATION INC|||||Defendant|292019CA003395A001HC||Business Transactions|C|Rice, Elizabeth G|04/01/2019|Closed|08/20/2019|N|200 Knuth Road|Suite 228|Boynton Beach|FL|33436||||||||DBHO|Dismissed Before Hearing Other|08/20/2019||||||||||||||||||||
Circuit Court|1Lawsite Properties LLC|||||Defendant|292015CA008392A001HC||Contract & Indebtedness|F|Nielsen, Richard A|09/14/2015|Close of ReOpen|03/24/2020|N|2503 West Swann Avenue||Tampa|FL|33609||||||||DNJT|Disposed by Non-Jury Trial|11/12/2019|||||||||395.00|11/25/2015||||||||||
Circuit Court|1Lawsite Properties, LLC|||||Plaintiff|292018CA002088A001HC||Auto Negligence|A|Thomas, Cheryl K|03/07/2018|Closed|10/29/2018|N|2503 W. Swann Avenue||Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|10/29/2018|||||||||410.00|03/07/2018||||||||||
Circuit Court|1NNOV8TIVE LLC|||||Defendant|292025CA001852A001HC||Breach of Contract|J|Ellison, Alissa McKee|03/04/2025|Open|03/04/2025|N|c/o Valentin Pierre, R.A.|3163 NW 72 Ave.|Margate|FL|33063||||||||||||||||||||||||||||||
Circuit Court|1NNOV8TIVETRUCKING|||||Defendant|292025CA001852A001HC||Breach of Contract|J|Ellison, Alissa McKee|03/04/2025|Open|03/04/2025|N|c/o Valentin Pierre, R.A.|3163 NW 72 Ave.|Margate|FL|33063||||||||||||||||||||||||||||||
Circuit Court|1Pro Inc|||||Defendant|292017CA001009A001HC||Auto Negligence|B|Foster, Robert A|02/01/2017|Closed|07/17/2018|N|c/o Aldo Ricaurte, Registered Agent|12125 111th Lane|Largo|FL|33778||||||||DAHO|Dismissed After Hearing Other|07/17/2018||||||||||||||||||||
Circuit Court|1SOURCE2BUY INC|||||Defendant|292014CA008272A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|08/14/2014|Close of ReOpen|05/27/2016|N|5141 cypress oalms lane||tampa|FL|33647||||||||DBJ|Disposed by Judge|05/12/2015||||||||||||||||||||
Circuit Court|1ST ALLIANCE LENDING LLC|||||Plaintiff|292016CA007299A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|08/04/2016|Close of ReOpen|06/27/2017|N|1615 S Congress Ave|Suite 200|Delray Beach|FL|33445||||||||DBJ|Disposed by Judge|04/26/2017|||||||||997.50|08/04/2016||||||||||
Circuit Court|1st Alliance Lendings LLC|||||Plaintiff|292016CA004478A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|05/11/2016|Close of ReOpen|06/27/2019|N|c/o Sirote & Permutt, P.C.|1115 East Gonzalez Street|Pensacola|FL|32503||||||||DBJ|Disposed by Judge|09/26/2018|||||||||129191.40|11/08/2018||||||||||
Circuit Court|1ST AMERICAN FUNDING LLC|||||Plaintiff|292008CA022589A001HC||Mortgage Foreclosure|C|Barton, James M|09/26/2008|Closed|11/26/2008|N|||||||||||||DBD|Disposed by Default|11/26/2008|||||||||447.50|01/14/2009||||||||||
Circuit Court|1ST AMERICAN PROCESSING CORP|||||Defendant|292006CA001147A001HC||Breach of Contract|K|Levens, William P|02/08/2006|Closed|07/14/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/14/2006||||||||||||||||||||
Circuit Court|1ST ASSOCIATES REALTY CORP|||||Defendant|292005CA008626A001HC||Breach of Contract|L|Huey, Paul L|09/28/2005|Closed|07/19/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|07/19/2013||||||||||||||||||||
Circuit Court|1ST AUTO AND HOME INS LLC|||||Defendant|292009CA031894A001HC||Ejectment|G|Wolfe, Mark|12/23/2009|Closed|07/11/2013|N|12506 CAMBRIDGE AVE||TAMPA|FL|33624||||||||DBJ|Disposed by Judge|07/11/2013||||||||||||||||||||
Circuit Court|1ST CAPITAL FINANCE INC|||||Defendant|292008CA012303A001HC||Mortgage Foreclosure|K|Levens, William P|06/03/2008|Closed|07/08/2010|N|||||||||||||DBD|Disposed by Default|07/08/2010||||||||||||||||||||
Circuit Court|1ST CAPITAL INSURANCE|||||Defendant|292013CA002854A001HC||Other Negligence|J|Barbas, Rex|02/22/2013|Closed|07/18/2017|N|3302 WEST CYPRESS ST STE 105||TAMPA|FL|33607||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|07/18/2017||||||||||||||||||||
Circuit Court|1ST CARE MEDICAL|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|1ST CARE MEDICAL|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|1st Choice Contracting Services LLC|||||Defendant|292014CA003598A001HC||Declaratory Judgment|G|Wolfe, Mark|04/04/2014|Closed|04/08/2014|N|4719 Tamney Lane||Land O'Lakes|FL|34639||||||||DBHO|Dismissed Before Hearing Other|04/08/2014||||||||||||||||||||
Circuit Court|1st Choice Holdings LLC|||||Defendant|292016CA005674A001HC||Auto Negligence|B|Foster, Robert A|06/16/2016|Closed|12/06/2018|N|17888 67th Court North||Loxahatchee|FL|33470||||||||DBHO|Dismissed Before Hearing Other|12/06/2018||||||||||||||||||||
Circuit Court|1ST CHOICE MORTGAGE LOANS CORP|||||Defendant|292010CA014396A001HC||Business Torts|C|Rice, Elizabeth G|07/14/2010|Closed|05/02/2016|N|||||||||||||DAHO|Dismissed After Hearing Other|05/02/2016||||||||||||||||||||
Circuit Court|1ST CHOICE SERVICES OF TAMPA CORP|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|1ST CHOICE SERVICES OF TAMPA CORP, BEATRIZ CORONA|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|1st Choice Transport LLC|||||Defendant|292023CA016057A001HC||Replevin|K|Marlewski, Christine Ann|10/19/2023|Closed|02/07/2024|N|152907 COUNTY ROAD 108||YULEE|FL|32097||||||||DBD|Disposed by Default|02/07/2024||||||||||||||||||||
Circuit Court|1ST CLASS ENTERPRISE, LLC|||||Defendant|292018CA011666A001HC||Other|J|Ellison, Alissa McKee|11/30/2018|Closed|06/16/2025|N|2810 N. 34 Street||Tampa|FL|33605||||||||DAHO|Dismissed After Hearing Other|06/16/2025||||||||||||||||||||
Circuit Court|1ST FEDERAL FINANCE CO INC|||||Plaintiff|292004CA003741A001HC||Ejectment|K|Levens, William P|04/21/2004|Closed|12/15/2006|N|||||||||||||DAHO|Dismissed After Hearing Other|12/15/2006|||||||||205.00|04/21/2004||||||||||
Circuit Court|1ST FEDERATED ATM NETWORK, INC|||||Defendant|292004CA005385A001HC||Enforce Order/Judgment|F|Bergmann, Charles E|06/11/2004|Closed|06/11/2004|N||||||||||||||||||||||||178.00|04/25/2005||||||||||
Circuit Court|1ST FIDELITY LOAN SERVICING|||||Defendant|292007CA007055A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/12/2007|Close of ReOpen|12/19/2008|N|||||||||||||DBO|Disposed by Other|07/27/2007||||||||||||||||||||
Circuit Court|1ST FIDELITY LOAN SERVICING LLC|||||Plaintiff|292010CA024076A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|12/21/2010|Closed|04/27/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/27/2011|||||||||1017.50|12/21/2010||||||||||
Circuit Court|1ST FIDELITY LOAN SERVICING LLC A FL LIMITED LIABILTY COMP|||||Plaintiff|292010CA010064A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Barton, James M|05/11/2010|Closed|09/16/2010|N|||||||||||||DBD|Disposed by Default|09/16/2010|||||||||1057.50|11/29/2010||||||||||
Circuit Court|1st Financial Bank USA|||||Plaintiff|292024CA008594A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|C|Polo, Melissa M.|10/28/2024|Closed|12/04/2024|N|1800 Second street|Suite 777|Sarasota|FL|34236||||||||DBHO|Dismissed Before Hearing Other|12/04/2024|||||||||2046.00|12/04/2024||||||||||
Circuit Court|1ST FM, LLC|||||Defendant|292018CA002640A001HC||Contract & Indebtedness|C|Rice, Elizabeth G|03/23/2018|Closed|08/29/2019|N|121 Roxbury Drive||Ofallon|MO|63366||||||||DBHO|Dismissed Before Hearing Other|08/29/2019||||||||||||||||||||
Circuit Court|1ST FREIGHT INC.|||||Defendant|292021CA004625A001HC||Auto Negligence|J|Ellison, Alissa McKee|06/05/2021|Closed|01/28/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|01/28/2025||||||||||||||||||||
Circuit Court|1ST HEALTH|||||Defendant|292008CA023395A001HC||Equitable Relief|K|Levens, William P|10/07/2008|Closed|11/06/2008|N|||||||||||||DBJ|Disposed by Judge|11/06/2008||||||||||||||||||||
Circuit Court|1ST HEALTH INC|||||Defendant|292004CA001718A001HC||Other|A|Pendino, Sam D|02/20/2004|Closed|02/24/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/24/2005||||||||||||||||||||
Circuit Court|1ST HEALTH INC|||||Defendant|292005CA000456A001HC||Equitable Relief|G|Wolfe, Mark|01/14/2005|Closed|04/07/2005|N|||||||||||||DBJ|Disposed by Judge|04/07/2005||||||||||||||||||||
Circuit Court|1ST HEALTH INC|||||Defendant|292005CA002361A001HC||Interpleader|G|Wolfe, Mark|03/15/2005|Close of ReOpen|09/09/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/28/2005||||||||||||||||||||
Circuit Court|1ST HEALTH INC|||||Defendant|292005CA010190A001HC||Other|C|Barton, James M|11/15/2005|Closed|07/30/2007|N|||||||||||||DAHO|Dismissed After Hearing Other|07/30/2007||||||||||||||||||||
Circuit Court|1ST HEALTH INC|||||Plaintiff|292006CA000366A001HC||Injunction|G|Wolfe, Mark|01/13/2006|Closed|03/04/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/04/2011|||||||||255.00|01/13/2006||||||||||
Circuit Court|1ST HEALTH INC|||||Defendant|292006CA002917A001HC||Other|G|Wolfe, Mark|04/04/2006|Closed|11/30/2006|N|||||||||||||DBJ|Disposed by Judge|11/30/2006||||||||||||||||||||
Circuit Court|1ST HEALTH INC|||||Defendant|292006CA005407A001HC||Breach of Contract|F|Bergmann, Charles E|06/22/2006|Closed|03/17/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/17/2008||||||||||||||||||||
Circuit Court|1ST HEALTH INC|||||Plaintiff|292006CA009594A001HC||Breach of Contract|K|Levens, William P|10/18/2006|Closed|10/30/2008|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/30/2008|||||||||255.00|10/19/2006||||||||||
Circuit Court|1ST HEALTH INC|||||Defendant|292007CA001013A001HC||Other|C|Barton, James M|01/26/2007|Closed|07/26/2007|N|||||||||||||DBJ|Disposed by Judge|07/26/2007||||||||||||||||||||
Circuit Court|1ST KIDDIE CATERING LLC|||||Defendant|292012CA012785A001HC||Breach of Contract|D|Isom, Claudia R|08/13/2012|Closed|05/19/2014|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/19/2014||||||||||||||||||||
Circuit Court|1ST LADY BEAUTY SUPPLY|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|1ST MEDICAL GROUP LLC|||||Defendant|292010CA016210A001HC||Contraband Forfeiture|E|Holder, Gregory P|08/10/2010|Closed|04/07/2018|N|||||||||||||DAHO|Dismissed After Hearing Other|04/07/2018||||||||||||||||||||
Circuit Court|1ST NATION'S MORTGAGE LLC|||||Defendant|292004CA004758A001HC||Breach of Contract|A|Pendino, Sam D|05/20/2004|Close of ReOpen|11/23/2004|N|||||||||||||DBD|Disposed by Default|07/14/2004||||||||||||||||||||
Circuit Court|1ST NATIONAL BANK & TRUST|||||Defendant|292010CA010936A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Polo, Melissa M.|05/21/2010|Close of ReOpen|12/30/2020|N|||||||||||||DBJ|Disposed by Judge|03/24/2011||||||||||||||||||||
Circuit Court|1ST NATIONAL LEASING INC|||||Defendant|292009CA006543A001HC||Civil Action for Damages|I|Stephens, Steven Scott|03/16/2009|Closed|09/02/2014|N|WILSKE ROBERT|1139 CORD GRASS CT|WESLEY CHAPLE|FL|33543||||||||DAHO|Dismissed After Hearing Other|09/02/2014||||||||||||||||||||
Circuit Court|1ST NATIONAL LEASING LLC|||||Defendant|292009CA006543A001HC||Civil Action for Damages|I|Stephens, Steven Scott|03/16/2009|Closed|09/02/2014|N|PLANTE LAW GROUP|806 N. ARMENIA AVE|TAMPA|FL|33609||||||||DAHO|Dismissed After Hearing Other|09/02/2014||||||||||||||||||||
Circuit Court|1ST NATIONAL MOTORS LLC|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|1ST NATL BANK OF ATLANTA D/B/A|||||Plaintiff|292008CA022987A001HC||Mortgage Foreclosure|H|Silver, Bernard C|10/01/2008|Close of ReOpen|01/18/2012|N|PO BOX 14009||ATLANTA|GA|30324||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/21/2009||||||||||||||||||||50.00
Circuit Court|1st ONE HUNDRED HOLDINGS, LLC|||||Plaintiff|292017CA004282A001HC||Enforce Order/Judgment|J|Barbas, Rex|05/05/2017|Closed|05/08/2017|N|2485 Village View Drive, Suite 100||Henderson|NV|89074||||||||||||||||||||||||||||||
Circuit Court|1ST POINT LENDING LLC|||||Defendant|292010CA006049A001HC||Business Transactions|A|Pendino, Sam D|03/17/2010|Closed|09/22/2010|N|||||||||||||DBD|Disposed by Default|09/22/2010||||||||||||||||||||
Circuit Court|1st Position PA Capital Funds for 1602 Power Trust|||||Defendant|292015CA011162A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|12/10/2015|Closed|08/03/2016|N|180 Interstate North Parkway|Suite 205|Atlanta|GA|30339||||||||DBJ|Disposed by Judge|08/03/2016||||||||||||||||||||
Circuit Court|1ST RESPONSE REHAB INC|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|1ST RESPONSE REHAB INC|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|203 KINGSWAY RD STE A||BRANDON|FL|33510||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|1ST SKY NAILS AND SPA|||||Defendant|292025CA003524A001HC||Other Negligence|G|Nash, Christopher C.|04/17/2025|Closed|11/06/2025|N|19651 Bruce B Downs Blvd B-4||Tampa|FL|33647||||||||DAHO|Dismissed After Hearing Other|11/06/2025||||||||||||||||||||
Circuit Court|1ST SOURCE BANK|||||Plaintiff|292011CA000368A001HC||Breach of Contract|C|Barton, James M|01/10/2011|Close of ReOpen|03/27/2012|N|||||||||||||DBD|Disposed by Default|05/04/2011|||||||||555.00|11/01/2011||||||||||
Circuit Court|1ST SOURCE BANK|||||Plaintiff|292018CA002618A001HC||Replevin|F|Nielsen, Richard A|03/22/2018|Closed|05/23/2019|N|c/o Levine Kellogg Lehman Schneider + Grossman|201 S. Biscayne Blvd., 22 FL|Miami|FL|33131||||||||DAHO|Dismissed After Hearing Other|05/23/2019|||||||||533.50|04/03/2018||||||||||
Circuit Court|1ST SOURCE BANK|||||Plaintiff|292025CA001316A001HC||Replevin|F|Gabbard, Jennifer X|02/18/2025|Closed|09/15/2025|N|100 SE 2nd Street, 36th Floor||Miami|FL|33131||||||||DBD|Disposed by Default|09/15/2025|||||||||503.50|03/04/2025||||||||||
Circuit Court|1ST SOURCE BANK|||||Plaintiff|292025CA006531A001HC||Enforce Order/Judgment|G|Nash, Christopher C.|06/24/2025|Reopened|02/04/2026|N|100 NORTH MICHIGAN STREET||SOUTH BEND|IN|46601|||||||||||||||||||649.78|02/04/2026||||||||||
Circuit Court|1ST TRANSPORT LLC|||||Defendant|292020CA004872A001HC||Contract & Indebtedness|H|Battles, Emmett L|06/11/2020|Closed|08/24/2021|N|6816 BEACH BLVD||HUDSON|FL|34667||||||||DAHO|Dismissed After Hearing Other|08/24/2021||||||||||||||||||||
Circuit Court|1st Turf, Inc.|||||Defendant|292022CA000664A001HC||Breach of Contract|J|Ellison, Alissa McKee|01/25/2022|Closed|08/18/2025|N|2906 Bay to Bay Blvd|Suite B|Tampa|FL|33629||||||||DAHO|Dismissed After Hearing Other|08/18/2025||||||||||||||||||||
Circuit Court|1ST UNITED BANK|||||Plaintiff|292007CA009520A001HC||Contract & Indebtedness|C|Barton, James M|07/31/2007|Closed|03/24/2008|N|||||||||||||DBJ|Disposed by Judge|03/24/2008|||||||||255.00|08/01/2007||||||||||
Circuit Court|1ST UNITED BANK|||||Plaintiff|292007CA009521A001HC||Contract & Indebtedness|G|Wolfe, Mark|07/31/2007|Closed|01/07/2009|N|||||||||||||DAHO|Dismissed After Hearing Other|01/07/2009|||||||||255.00|08/01/2007||||||||||
Circuit Court|1ST UNITED BANK|||||Plaintiff|292007CA009522A001HC||Contract & Indebtedness|H|Silver, Bernard C|07/31/2007|Closed|12/07/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/07/2007|||||||||255.00|08/01/2007||||||||||
Circuit Court|1ST UNITED BANK|||||Plaintiff|292010CA022589A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|11/18/2010|Close of ReOpen|08/01/2013|N|||||||||||||DBD|Disposed by Default|12/19/2011|||||||||85.00|01/31/2013||||||||||
Circuit Court|1st UNITED BANK|||||Plaintiff|292011CA001318A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|01/28/2011|Close of ReOpen|11/21/2018|N|||||||||||||DBJ|Disposed by Judge|01/19/2012|||||||||100.00|||||||||||50.00
Circuit Court|1ST UNITED BANK|||||Plaintiff|292011CA001471A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Thomas, Cheryl K|02/02/2011|Closed|10/27/2016|N|||||||||||||DBJ|Disposed by Judge|04/06/2012|||||||||510.00|04/07/2014||||||||||
Circuit Court|1st UNITED BANK|||||Plaintiff|292011CA003169A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|D|Isom, Claudia R|03/11/2011|Close of ReOpen|11/28/2011|N|||||||||||||DBD|Disposed by Default|09/07/2011|||||||||50.00|12/01/2011||||||||||
Circuit Court|1st UNITED BANK|||||Plaintiff|292011CA003649A001HC||Contract & Indebtedness|K|Levens, William P|03/22/2011|Close of ReOpen|12/01/2011|N|||||||||||||DBD|Disposed by Default|07/01/2011||||||||||||||||||||
Circuit Court|1ST UNITED BANK|||||Plaintiff|292012CA011381A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|N|Judge, Senior|07/18/2012|Closed|04/15/2013|N|||||||||||||DBJ|Disposed by Judge|04/15/2013|||||||||4160.20|06/05/2013||||||||||
Circuit Court|1ST UNITED BANK|||||Plaintiff|292012CA013290A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Pendino, Sam D|08/22/2012|Closed|12/06/2012|N|||||||||||||DBJ|Disposed by Judge|12/06/2012|||||||||2141.50|01/31/2013||||||||||
Circuit Court|1st UNITED BANK|||||Plaintiff|292012CA013372A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|C|Barton, James M|08/23/2012|Close of ReOpen|11/27/2013|N|||||||||||||DBJ|Disposed by Judge|10/10/2012|||||||||2195.70|11/29/2012||||||||||
Circuit Court|1ST UNITED BANK|||||Defendant|292015CA004370A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Thomas, Cheryl K|05/13/2015|Close of ReOpen|02/15/2019|N|ONE N. FEDERAL HIGHWAY||BOCA RATON|FL|33432||||||||DNJT|Disposed by Non-Jury Trial|04/24/2017||||||||||||||||||||
Circuit Court|1ST UNITED BANK, N.A.|||||Plaintiff|292009CA016906A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/02/2009|Close of ReOpen|02/14/2012|N|||||||||||||DBD|Disposed by Default|09/12/2011||||||||||||||||||||
Circuit Court|1st US Volunteer Cavalry Regiment-Rough Riders Inc|||||Defendant|292024CA001105A001HC||Auto Negligence|H|Daniel, Helene L|02/08/2024|Closed|10/25/2024|N|c/o Robert Moeller-Registered Agent|601 N. 19th Street|Tampa|FL|33605||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/25/2024||||||||||||||||||||
Circuit Court|1ST. MARINER BANK NGFS|||||Plaintiff|292011CA000781A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|01/19/2011|Closed|12/18/2015|N|||||||||||||DBJ|Disposed by Judge|12/18/2015|||||||||93975.10|02/08/2016||||||||||
Circuit Court|1ST2ND MORTGAGE CO OF NJ INC|||||Plaintiff|292013CA005512A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|04/19/2013|Close of ReOpen|02/11/2018|N|3185 S. Conway Road|Suite E|Orlando|FL|32812||||||||DBHO|Dismissed Before Hearing Other|12/09/2016|||||||||1018.00|08/15/2017||||||||||
Circuit Court||2|Tenant|||Defendant|292013CA012914A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/16/2013|Closed|09/15/2014|N |8713 N. Larkhall Pl,||Tampa|FL|33604||||||||DBHO|Dismissed Before Hearing Other|09/15/2014||||||||||||||||||||
Circuit Court||2|Tenant|||Defendant|292013CA015310A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|12/17/2013|Close of ReOpen|11/23/2015|N |8686 Molokai Ct||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||2|Tenant|||Defendant|292014CA001161A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|01/31/2014|Closed|03/04/2014|N |1404 Oak Valley Dr||Seffner|FL|33584||||||||DBHO|Dismissed Before Hearing Other|03/04/2014||||||||||||||||||||
Circuit Court||2|TENANT|||Defendant|292014CA002355A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|03/05/2014|Close of ReOpen|06/15/2016|N |1611 MERIDIAN ST||RUSKIN|FL|33570||||||||DNJT|Disposed by Non-Jury Trial|10/21/2015||||||||||||||||||||
Circuit Court||2|TENANT|||Defendant|292014CA002502A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|03/07/2014|Close of ReOpen|06/09/2015|N |13921 DOWNING ST||DOVER|FL|33527||||||||DBD|Disposed by Default|09/18/2014||||||||||||||||||||
Circuit Court||2|Tenant|||Defendant|292014CA002535A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/10/2014|Closed|05/29/2014|N |6409 Monterey Blvd||Tampa|FL|33625||||||||DBHO|Dismissed Before Hearing Other|05/29/2014||||||||||||||||||||
Circuit Court||2|Tenant|||Defendant|292014CA002602A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/11/2014|Closed|11/07/2016|N |1601 33rd St. S.E||Ruskin|FL|33570||||||||DBD|Disposed by Default|11/07/2016||||||||||||||||||||
Circuit Court||2|Tenant|||Defendant|292014CA005520A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/28/2014|Close of ReOpen|07/09/2015|N |3053 Wister Cir||Valrico|FL|33596||||||||DNJT|Disposed by Non-Jury Trial|09/03/2014||||||||||||||||||||
Circuit Court||2|TENANT|||Defendant|292015CA008247A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|09/09/2015|Close of ReOpen|11/08/2016|N |5415 E KIRBY STREET||TAMPA|FL|33617||||||||DBD|Disposed by Default|06/21/2016||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA003189A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/26/2014|Close of ReOpen|12/08/2014|N |9004 W. Norfolk St||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|09/09/2014||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA003499A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|04/02/2014|Close of ReOpen|02/13/2018|N |11103 N. 21st Street||Tampa|FL|33612||||||||DBJ|Disposed by Judge|04/12/2017||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA003577A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|04/03/2014|Closed|03/04/2015|N |10614 N 27th St||Tampa|FL|33612||||||||DBHO|Dismissed Before Hearing Other|03/04/2015||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA003794A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/10/2014|Close of ReOpen|08/18/2015|N |11704 Lynn Brook Circle||Seffner|FL|33584||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA003942A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2014|Closed|09/25/2014|N |2851 Duncan Tree Cir||Valirco|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|09/25/2014||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA004214A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/23/2014|Closed|05/02/2014|N |3408 W. Ballast Point Blvd||Tampa|FL|33611||||||||DBHO|Dismissed Before Hearing Other|05/02/2014||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA004509A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|04/30/2014|Close of ReOpen|04/08/2021|N |11806 Rhodline Rd||Riverview|FL|33569||||||||DNJT|Disposed by Non-Jury Trial|04/22/2015||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA004588A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|05/02/2014|Closed|11/06/2014|N |5266 Tennis Court Circle||Tampa|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|11/06/2014||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA004952A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/13/2014|Close of ReOpen|12/14/2016|N |5501 Pless Rd||Plant City|FL|33565||||||||DNJT|Disposed by Non-Jury Trial|05/23/2016||||||||||||||||||||
Circuit Court||2|Uknown Party|||Defendant|292014CA005187A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/19/2014|Closed|01/22/2015|N |242 Hardcastle Place||Valreico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||2|Unk Party|||Defendant|292014CA012981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Foster, Robert A|12/31/2014|Close of ReOpen|07/11/2018|N |9215 Balfern Ct||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|06/22/2016||||||||||||||||||||
Circuit Court||2|Unk Party|||Defendant|292015CA002251A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/11/2015|Closed|10/28/2015|N |5101 Nesmith Road||Plant City|FL|33567||||||||DNJT|Disposed by Non-Jury Trial|10/28/2015||||||||||||||||||||
Circuit Court||2|Unk Party|||Defendant|292015CA003446A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Holder, Gregory P|04/16/2015|Close of ReOpen|02/14/2017|N |3404 Beautiful Court||Lutz|FL|33559||||||||DBJ|Disposed by Judge|05/10/2016||||||||||||||||||||
Circuit Court||2|Unk Party|||Defendant|292015CA005569A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/18/2015|Closed|02/24/2016|N |1901 E Henry Ave||Tampa|FL|33610||||||||DBJ|Disposed by Judge|02/24/2016||||||||||||||||||||
Circuit Court||2|UNKNOW PARTY|||Defendant|292014CA003133A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/25/2014|Closed|07/15/2014|N |15103 BARBY AVE||TAMPA|FL|33625||||||||DNJT|Disposed by Non-Jury Trial|07/15/2014||||||||||||||||||||
Circuit Court||2|Unknown|Tenant||Defendant|292014CA001900A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|02/21/2014|Close of ReOpen|04/12/2018|N |414 Westchester Hill Lane||Valrico|FL|33594||||||||DBJ|Disposed by Judge|06/22/2015||||||||||||||||||||
Circuit Court||2|Unknown  party|||Defendant|292015CA004749A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|05/26/2015|Close of ReOpen|10/10/2017|N |302 Lisa Ann Court||Plant City|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|09/28/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA002725A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/13/2014|Close of ReOpen|12/28/2015|N |2918 E. Crawford St||TAMPA|FL|33610||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA002848A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/17/2014|Closed|12/09/2014|N |1404 Pinetree Circle||Wimauma|FL|33598||||||||DNJT|Disposed by Non-Jury Trial|12/09/2014||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA003019A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|E|Holder, Gregory P|03/21/2014|Close of ReOpen|12/22/2016|N |10130 Deercliff Dr||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|02/16/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA003369A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/31/2014|Closed|01/13/2015|N |2506 Chapel Way||TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|01/13/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA003388A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/31/2014|Close of ReOpen|10/10/2014|N |4305 BAYSIDE VILLAGE|UNIT #304|TAMPA|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA003396A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/01/2014|Closed|04/28/2016|N |16028 GRASS LAKE DRIVE||TAMPA|FL|33618||||||||DAHO|Dismissed After Hearing Other|04/28/2016||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA003449A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|04/01/2014|Close of ReOpen|07/08/2016|N |5341 LIME AVENUE||SEFFNER|FL|33584||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA003472A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/02/2014|Closed|08/31/2015|N |7203 Bellingham Oaks Blvd||Tampa|FL|33634||||||||DBHO|Dismissed Before Hearing Other|08/31/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA003921A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2014|Closed|06/02/2015|N |4903 Bay Crest Dr||TAMPA|FL|33615||||||||DBHO|Dismissed Before Hearing Other|06/02/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA003981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/16/2014|Closed|08/27/2014|N |5908 Idle Forest Pl||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|08/27/2014||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA004377A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/28/2014|Closed|08/20/2014|N |12012 OHIO STREET||SEFFNER|FL|33584||||||||DBHO|Dismissed Before Hearing Other|08/20/2014||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA004678A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/06/2014|Close of ReOpen|04/12/2016|N |10111 HUNTERS POINT CT||TAMPA|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|08/12/2014||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA004947A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Polo, Melissa M.|05/13/2014|Close of ReOpen|07/25/2023|N |2534 W. Walnut St.,||Tampa|FL|33607||||||||DNJT|Disposed by Non-Jury Trial|12/11/2019||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA005123A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|05/16/2014|Closed|08/26/2015|N |18106 Diamond Cove Ct||Tampa|FL|33647||||||||DNJT|Disposed by Non-Jury Trial|08/26/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA005152A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/19/2014|Closed|10/20/2015|N |734 Torrey Pines Avenue||Sun City Center|FL|33573||||||||DNJT|Disposed by Non-Jury Trial|10/20/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA005569A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/29/2014|Close of ReOpen|02/19/2016|N |2918 Winglewood Circle||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|08/25/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA005971A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/11/2014|Closed|11/18/2016|N |2526 W. Maryland Ave Unit B||Tampa|FL|33629||||||||DAHO|Dismissed After Hearing Other|11/18/2016||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA006000A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/11/2014|Close of ReOpen|01/06/2016|N |3309 Alamar Street||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|04/28/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA006186A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/17/2014|Closed|01/09/2015|N |2309 W. Comanche Avenue||Tampa|FL|33603||||||||DBJ|Disposed by Judge|01/09/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA006396A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/23/2014|Closed|07/02/2015|N |2308 St. Louis Street||Tampa|FL|33607||||||||DAHO|Dismissed After Hearing Other|07/02/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA006895A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|07/03/2014|Close of ReOpen|10/13/2022|N |4024 Dellbrook Dr||Tampa|FL|33624||||||||DNJT|Disposed by Non-Jury Trial|08/20/2021||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA007148A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|07/14/2014|Closed|10/14/2014|N |14361 Wadsworth Drive||Odessa|FL|33556||||||||DBHO|Dismissed Before Hearing Other|10/14/2014||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA007628A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|07/26/2014|Closed|09/19/2016|N |9403 Bluebird Dr||Tampa|FL|33647||||||||DBD|Disposed by Default|09/19/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA007870A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|08/01/2014|Close of ReOpen|04/11/2017|N |9481 Highland Oak Drive Unit 906||Tampa|FL|33647||||||||DBJ|Disposed by Judge|05/14/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA009178A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|09/11/2014|Close of ReOpen|06/30/2016|N |1005 East Patterson St||Tampa|FL|33604||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA009524A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/19/2014|Closed|01/22/2015|N |1021 E. CRAWFORD STREET||TAMPA|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA009591A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|F|Gabbard, Jennifer X|09/23/2014|Close of ReOpen|07/02/2021|N |6104 Sawyer Road||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|04/03/2019||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA009782A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|09/29/2014|Closed|02/16/2016|N |1564 Deer Tree Lane||Brandon|FL|33510||||||||DBJ|Disposed by Judge|02/16/2016||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292014CA010157A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/08/2014|Close of ReOpen|09/16/2016|N |701 S Oakwood Ave||Brandon|FL|33511||||||||DBJ|Disposed by Judge|04/29/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA010290A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/10/2014|Closed|03/17/2015|N |907 KING ST||PLANT CITY|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|03/17/2015||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292014CA011062A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|11/03/2014|Closed|02/23/2016|N |4813 Cheval Blvd||Lutz|FL|33558||||||||DBJ|Disposed by Judge|02/23/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA011207A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|11/06/2014|Closed|09/08/2015|N |16490 Offenhaur Road||Odessa|FL|33556||||||||DBD|Disposed by Default|09/08/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA012309A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|12/10/2014|Closed|07/21/2015|N |12923 Darby Ridge Drive||Tampa|FL|33624||||||||DBJ|Disposed by Judge|07/21/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA012310A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|12/10/2014|Close of ReOpen|11/03/2016|N |5100 Burchette Road Unit 2801||Tampa|FL|33647||||||||DBJ|Disposed by Judge|02/23/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA012386A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|12/12/2014|Closed|10/26/2015|N |2133 Roosevelt Street||Wimauma|FL|33598||||||||DBHO|Dismissed Before Hearing Other|10/26/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA012676A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|12/21/2014|Closed|04/22/2015|N |1006 E Tomlin Street||Plant City|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|04/22/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292014CA012777A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|12/24/2014|Close of ReOpen|03/01/2019|N |2201 Malibu Dr||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|08/24/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292014CA012812A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Cook, Martha J.|12/26/2014|Close of ReOpen|06/20/2018|N |11424 Newgate Crest Dr||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|10/03/2017||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA000259A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Manning, Daryl M|01/09/2015|Closed|06/19/2018|N |11812 Holly Creek Dr||Riverview|FL|33569||||||||DAHO|Dismissed After Hearing Other|06/19/2018||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA000655A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|01/22/2015|Closed|11/16/2016|N |7510 Okeechobee Court||Tampa|FL|33637||||||||DBJ|Disposed by Judge|11/16/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA000750A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/26/2015|Closed|07/09/2015|N |9728 Little Pond Way||Tampa|FL|33647||||||||DAHO|Dismissed After Hearing Other|07/09/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292015CA001122A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/04/2015|Closed|03/03/2015|N |3001 N 43rd St||Tampa|FL|33605||||||||DBHO|Dismissed Before Hearing Other|03/03/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA001241A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/07/2015|Close of ReOpen|12/07/2016|N |1612 East Nome Street||Tampa|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|07/21/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA001242A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Barbas, Rex|02/07/2015|Close of ReOpen|03/02/2017|N |4977 Pond Ridge Drive||Riverview|FL|33578||||||||DNJT|Disposed by Non-Jury Trial|01/28/2016||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292015CA001318A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|02/10/2015|Close of ReOpen|10/25/2018|N |16504 Lake Heather Drive||Tampa|FL|33618||||||||DBJ|Disposed by Judge|10/25/2018||||||||||||||||||||
Circuit Court||2|UNKNOWN PARTY|||Defendant|292015CA001413A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|E|Holder, Gregory P|02/12/2015|Closed|12/07/2018|N |3923 W Norfolk St||Tampa,|FL|33614||||||||DBHO|Dismissed Before Hearing Other|12/07/2018||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA001488A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|02/16/2015|Closed|12/07/2016|N |15535 Gannetglade Ln||Lithia|FL|33547||||||||DBHO|Dismissed Before Hearing Other|12/07/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA001517A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Rice, Elizabeth G|02/17/2015|Close of ReOpen|02/08/2017|N |5503 Puritan Road||Tampa|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|10/28/2015||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292015CA001552A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/18/2015|Close of ReOpen|12/07/2016|N |1002 Coolwood Pl||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|05/28/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA001656A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|G|Cook, Martha J.|02/20/2015|Close of ReOpen|02/08/2017|N |8505 Kings Rail Way||Tampa|FL|33647||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA002022A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Holder, Gregory P|03/04/2015|Close of ReOpen|04/09/2018|N |10515 Canary Isle Drive||Tampa|FL|33647||||||||DBJ|Disposed by Judge|12/01/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA002034A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Cook, Martha J.|03/04/2015|Close of ReOpen|01/30/2018|N |3917 Briar Lake Dr.||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|12/07/2017||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292015CA002418A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|03/17/2015|Closed|11/21/2016|N |2020 Glen Forge Street||Brandon|FL|33511||||||||DBD|Disposed by Default|11/21/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA002948A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/01/2015|Close of ReOpen|12/06/2016|N |1905 E Idlewild Ave||Tampa|FL|33610||||||||DAHO|Dismissed After Hearing Other|06/09/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA003049A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/03/2015|Close of ReOpen|11/02/2016|N |301 Greenview Dr||Brandon|FL|33510||||||||DNJT|Disposed by Non-Jury Trial|04/08/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA003206A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/09/2015|Close of ReOpen|10/30/2015|N |8305 Purvis Road||Lithia|FL|33547||||||||DNJT|Disposed by Non-Jury Trial|08/19/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA003258A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/10/2015|Close of ReOpen|10/18/2016|N |4922 Town N Country Blvd||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292015CA003794A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/24/2015|Closed|04/14/2016|N |2922 Hampton Place Court||Plant City|FL|33563||||||||DBD|Disposed by Default|04/14/2016||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292015CA003864A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/28/2015|Closed|09/03/2015|N |4335 Aegean Drive Unit 156A||Tampa|FL|33611||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA004628A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/21/2015|Close of ReOpen|11/09/2016|N |10417 Opus Drive||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||2|Unknown Party|||Defendant|292015CA004865A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|05/28/2015|Close of ReOpen|02/22/2018|N |3412 Whittier Street||Tampa|FL|33619||||||||DNJT|Disposed by Non-Jury Trial|03/23/2016||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292015CA005825A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/25/2015|Close of ReOpen|07/14/2016|N |1309 Hatcher Loop Drive||Brandon|FL|33511||||||||DBJ|Disposed by Judge|04/14/2016||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292015CA007187A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|08/06/2015|Closed|09/04/2015|N |8802 Crosswood Court||Riverview|FL|33578||||||||DBHO|Dismissed Before Hearing Other|09/04/2015||||||||||||||||||||
Circuit Court||2|Unknown party|||Defendant|292015CA008498A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|09/16/2015|Close of ReOpen|08/04/2017|N |3615 W. Cass Street||Tampa|FL|33609||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||2|Unknown Tenant|||Defendant|292013CA006700A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|05/13/2013|Closed|04/25/2017|N |2430 Branchwood Road||Plant City|FL|33567||||||||DBD|Disposed by Default|04/25/2017||||||||||||||||||||
Circuit Court||2|UNKNOWN TENANT|||Defendant|292013CA008137A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|06/07/2013|Close of ReOpen|11/13/2015|N |17503 WOODTHRUSH PLACE||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|03/25/2014||||||||||||||||||||
Circuit Court||2|Unknown Tenant|||Defendant|292013CA012771A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/12/2013|Closed|10/27/2014|N |15801 SORAWATER DR||Lithia|FL|33547||||||||DBHO|Dismissed Before Hearing Other|10/27/2014||||||||||||||||||||
Circuit Court||2|UNKNOWN TENANT|||Defendant|292014CA002423A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|03/06/2014|Closed|11/06/2014|N |17847  Arbor Greene Drive||TAMPA|FL|33647||||||||DBHO|Dismissed Before Hearing Other|11/06/2014||||||||||||||||||||
Circuit Court||2|Unknown Tenant|||Defendant|292014CA003542A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|04/03/2014|Closed|04/21/2015|N |3409 Oak Trail Ct||TAMPA|FL|33614||||||||DBHO|Dismissed Before Hearing Other|04/21/2015||||||||||||||||||||
Circuit Court||2|UNKNOWN TENANT|||Defendant|292014CA006223A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|06/18/2014|Close of ReOpen|11/14/2017|N |504 SANDY CREEK DRIVE||BRANDON|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|02/02/2016||||||||||||||||||||
Circuit Court|2 3RDS DESIGNS|||||Defendant|292015CA006920A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/28/2015|Close of ReOpen|10/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/20/2015||||||||||||||||||||
Circuit Court|2 AS NURSERY|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|2 AS NURSERY|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|2 BROTHERS FOOD AND GROCERY ALONZO MOTA|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|4624 N HUBERT AVE  ||TAMPA|FL|33614||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|2 BROTHERS FOOD AND GROCERY, ALONZO MOTA|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|4624 N HUBERT AVE||TAMPA|FL|33614||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|2 EXTREME TATTOOS INC|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|2 EXTREME TATTOOS INC|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|2 EXTREME TATTOOS INC|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|2 Fish International Inc|||||Plaintiff|292021CA008717A001HC||Breach of Contract|F|Gabbard, Jennifer X|11/02/2021|Closed|07/01/2022|N|4725 North Lois Avenue||Tampa|FL|33614||||||||DBO|Disposed by Other|07/01/2022|||||||||410.00|11/02/2021||||||||||
Circuit Court|2 Fish International, Inc.|||||Defendant|292022CA007926A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|09/19/2022|Closed|12/20/2022|N|12721 Tar Flower Drive||Tampa|FL|33626||||||||DBHO|Dismissed Before Hearing Other|12/20/2022||||||||||||||||||||
Circuit Court|2 Fur Divas, LLC|||||Defendant|292019CA005255A001HC||Contract & Indebtedness|D|Peacock, Emily A|05/20/2019|Closed|11/21/2019|N|13913 Cherry Dale Lane||Tampa|FL|33618||||||||DBD|Disposed by Default|11/21/2019||||||||||||||||||||
Circuit Court|2 GARDNIAS, FARANDULEAN 2 INC|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|2 GRAMS OXYCODONE|||||Defendant|292010CA012993A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|06/22/2010|Closed|11/18/2010|N|||||||||||||DBJ|Disposed by Judge|11/18/2010||||||||||||||||||||
Circuit Court|2 K EXPRESS NO 2 INC|||||Defendant|292024CA006660A001HC||Premises Liability-Commercial|D|Peacock, Emily A|08/15/2024|Reopened|11/03/2025|N|C/O MOHAMMAD SAAD|27745 MULHOLLAND COURT|WESLEY CHAPEL|FL|33544||||||||DAHO|Dismissed After Hearing Other|10/20/2025||||||||||||||||||||
Circuit Court|2 K EXPRESS NO 5 INC|||||Defendant|292021CA007407A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|09/14/2021|Closed|01/26/2023|N|27745 Mulholland Court||Westley Chapel|FL|33544||||||||DAHO|Dismissed After Hearing Other|01/26/2023||||||||||||||||||||
Circuit Court|2 KOOL AUTOS|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|2 KOOL AUTOS|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|2 KOOL AUTOS|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|2 LATE TOWING|||||Defendant|292023CA001098A001HC||Replevin|J|Ellison, Alissa McKee|02/06/2023|Closed|01/21/2024|N|C/O BILAL SALEH|3744 N 40TH STREET|TAMPA|FL|33610||||||||DBJ|Disposed by Judge|01/21/2024||||||||||||||||||||
Circuit Court|2 Loads Logistics LLC|||||Defendant|292026CA002789A001HC||Premises Liability-Commercial|H|Daniel, Helene L|03/11/2026|Open|03/11/2026|N|38 Old Mill Road|~|Port Wentworth|GA|31407||||||||||||||||||||||||||||||
Circuit Court|2 LOUIS VUITTON PURSES|||||Defendant|292012CA012701A001HC||Contraband Forfeiture|G|Wolfe, Mark|08/10/2012|Closed|06/19/2013|N|||||||||||||DBD|Disposed by Default|06/19/2013||||||||||||||||||||
Circuit Court|2 M MANAGEMENT GROUP INC|||||Defendant|292008CA016781A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/24/2008|Closed|10/27/2009|N|||||||||||||DBD|Disposed by Default|10/27/2009||||||||||||||||||||
Circuit Court|2 MARIOS BARBER SHOP OF TAMPA BAY LLC|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|1747 W HILLSBOROUGH AVE||TAMPA|FL|33603||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|2 MEDALLIONS|||||Defendant|292011CA007985A001HC||Contraband Forfeiture|A|Pendino, Sam D|06/28/2011|Closed|08/23/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/23/2011||||||||||||||||||||
Circuit Court|2 METHADONE PILLS APR .4 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|2 MINIT LAUNDRY AND CLEANERS ANDREW PRILLIMAN|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|2 MINIT LAUNDRY AND CLEANERS, ANDREW PRILLIMAN|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|2 NUTRITIOUS LLC|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|1913 W  BLVD   ||BRANDON|FL|33511||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|2 Peas LLC|||||Defendant|292020CA006845A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|I|Huey, Paul L|08/27/2020|Close of ReOpen|08/08/2024|N|1636 Sandkey Estates Court||Clearwater Beach|FL|33767||||||||DBJ|Disposed by Judge|06/30/2021||||||||||||||||||||
Circuit Court|2 Peas LLC, a Florida limited liability company|||||Defendant|292021CA002218A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|K|Marlewski, Christine Ann|03/12/2021|Close of ReOpen|06/16/2022|N|1636 Sand Key Estates Court||Clearwater|FL|33767||||||||DBHO|Dismissed Before Hearing Other|04/05/2022||||||||||||||||||||
Circuit Court|2 SIDES 2 THE CROSS, INC.|||||Defendant|292019CA001914A001HC||Removal of Tenant|G|Cook, Martha J.|02/21/2019|Close of ReOpen|07/17/2019|N|3840 N. 50th Street||Tampa|FL|33619||||||||DBJ|Disposed by Judge|04/15/2019||||||||||||||||||||
Circuit Court|2 SISTERS DREAM TEAM LLC|||||Defendant|292013CA013628A001HC||Contract & Indebtedness|H|Battles, Emmett L|11/05/2013|Closed|12/11/2015|N|160 RED FOX RUN ||SALISBURY|NC|28147||||||||DAHO|Dismissed After Hearing Other|12/11/2015||||||||||||||||||||
Circuit Court|2 SQUARE PIZZAISTRO|||||Defendant|292015CA006920A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/28/2015|Close of ReOpen|10/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/20/2015||||||||||||||||||||
Circuit Court|2 Steps Ahead Early Learning Center|||||Defendant|292023CA009808A001HC||Other Negligence|B|Wolfe, Mark|03/23/2023|Closed|05/08/2024|N|3905 E. Regnas Avenue||Tampa|FL|33604||||||||DBJ|Disposed by Judge|05/08/2024||||||||||||||||||||
Circuit Court|2 TENTHS FINANCE LLC|||||Plaintiff|292023CA000839A001HC||Business Transactions|B|Wolfe, Mark|01/30/2023|Closed|04/20/2023|N|8 The Green|Suite A|Dover|DE|19901||||||||DBJ|Disposed by Judge|04/20/2023|||||||||400.00|01/30/2023||||||||||
Circuit Court|2 U ENTERPRISE INC|||||Defendant|292019CA007182A001HC||Other|B|Wolfe, Mark|07/10/2019|Close of ReOpen|08/15/2023|N|126 KENTUCKY AVE||LAKELAND|FL|33815||||||||DBHO|Dismissed Before Hearing Other|03/20/2020||||||||||||||||||||
Circuit Court|2 Way Trucking Express LLC|||||Defendant|292023CA015014A001HC||Auto Negligence|C|Polo, Melissa M.|09/07/2023|Closed|06/06/2024|N|1152 NE 16th Avenue||Gainesville|FL|32601||||||||DBHO|Dismissed Before Hearing Other|06/06/2024||||||||||||||||||||
Circuit Court|2-ALL INC|||||Defendant|292008CA005037A001HC||Other Negligence|I|Baumann, Herbert J|03/07/2008|Closed|01/04/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/04/2010||||||||||||||||||||
Circuit Court|2-J TRUCK SALE AND REPAIR INC|||||Defendant|292005CA007545A001HC||Other Negligence|C|Barton, James M|08/23/2005|Closed|09/20/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/20/2010||||||||||||||||||||
Circuit Court|2.4.1 CAR SERVICES, INC.|||||Defendant|292018CA002208A001HC||Other|K|Marlewski, Christine Ann|03/09/2018|Closed|12/19/2018|N|2109 EAST PALM AVENUE||TAMPA|FL|33605||||||||DBJ|Disposed by Judge|12/19/2018||||||||||||||||||||
Circuit Court|2.4.1 Car Services, Inc.|||||Defendant|292021CA004423A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|05/27/2021|Closed|10/13/2021|N|c/o Moses Rayner, Registered Agent|10418 Lake Carroll Way|Tampa|FL|33614||||||||DBJ|Disposed by Judge|10/13/2021||||||||||||||||||||
Circuit Court|20 Cap Fund I LLC|||||Plaintiff|292016CA009356A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|E|Holder, Gregory P|10/07/2016|Closed|10/24/2017|N|C/O Law Offices of Damian G Waldman P.A.|P.O. Box 5162|Largo|FL|33779||||||||DAHO|Dismissed After Hearing Other|10/24/2017|||||||||480.00|10/24/2017||||||||||
Circuit Court|20 Cap Fund I LLC|||||Plaintiff|292017CA000807A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|E|Holder, Gregory P|01/25/2017|Closed|03/31/2017|N|c/o Law Offices of Damian G. Waldman PA|P O Box 5162|Largo|FL|33779||||||||DBD|Disposed by Default|03/31/2017|||||||||508.00|03/31/2017||||||||||
Circuit Court|20 Cap Fund I, LLC|||||Plaintiff|292016CA010098A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|F|Nielsen, Richard A|10/31/2016|Close of ReOpen|07/25/2018|N|C/O Law Offices of Damian G Waldman, P.A.|P.O. Box 5162|Largo|FL|33779||||||||DBHO|Dismissed Before Hearing Other|01/13/2017|||||||||497.50|||||||||||50.00
Circuit Court|20 SANDPIPER ROAD, LLC|||||Plaintiff|292023CA014008A001HC||Business Torts|B|Wolfe, Mark|07/24/2023|Closed|07/17/2024|N|515 W. Bay Street, Suite 210||Tampa|FL|33606||||||||DAHO|Dismissed After Hearing Other|07/17/2024|||||||||760.00|06/04/2024|||||||||CARLUCCI, JOSHUA|
Circuit Court|20/20 COMMUNICATIONS INC|||||Plaintiff|292009CA030027A001HC||Enforce Order/Judgment|I|Stephens, Steven Scott|12/04/2009|Closed|12/04/2009|N||||||||||||||||||||||||143.70|12/04/2009||||||||||
Circuit Court|20/20 COMMUNICATIONS INC|||||Plaintiff|292013CA009733A001HC||Enforce Order/Judgment|A|Thomas, Cheryl K|07/26/2013|Closed|08/27/2015|N|8100 SANDIPPER CIRCLE|SUITE 204|BALTIMORE|MD|21236||||||||DAHO|Dismissed After Hearing Other|08/27/2015|||||||||485.00|12/23/2013||||||||||
Circuit Court|20/20 Property Inspections, LLC|||||Defendant|292018CA010716A001HC||Breach of Contract|H|Daniel, Helene L|10/31/2018|Close of ReOpen|11/13/2023|N|2072 Grandview Avenue South||Sanford|FL|32771||||||||DJT|Disposed by Jury Trial|08/15/2023||||||||||||||||||||
Circuit Court|200 SOUTH MACDILL LLC|||||Defendant|292008CA024998A001HC||Breach of Contract|I|Sabella, Christopher C|10/23/2008|Closed|12/01/2010|N|||||||||||||DBJ|Disposed by Judge|12/23/2009||||||||||||||||||||
Circuit Court|200 SOUTH MACDILL LLC|||||Defendant|292009CA005574A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|03/04/2009|Closed|10/08/2009|N|||||||||||||DBO|Disposed by Other|10/08/2009||||||||||||||||||||
Circuit Court|200 SOUTH MACDILL LLC|||||Defendant|292010CA000805A001HC||Contract & Indebtedness|G|Wolfe, Mark|01/15/2010|Closed|01/30/2014|N|C/O GARY FARBANKS R.A.|13907 CARROLLWOOD VILLAGE RUN|TAMPA|FL|33618||||||||DBJ|Disposed by Judge|01/30/2014||||||||||||||||||||
Circuit Court|2000 BMWI TRAILER|||||Defendant|292011CA001523A001HC||Contraband Forfeiture|F|Bergmann, Charles E|02/02/2011|Closed|11/01/2011|N|||||||||||||DBD|Disposed by Default|11/01/2011||||||||||||||||||||
Circuit Court|2000 CHEVROLET IMPALA VIN-2G1WF52E8Y9249140|||||Defendant|292015CA003997A001HC||Contraband Forfeiture|C|Rice, Elizabeth G|05/01/2015|Closed|05/20/2015|N|NONE||TAMPA|FL|12345||||||||DBHO|Dismissed Before Hearing Other|05/20/2015||||||||||||||||||||
Circuit Court|2000 CHEVROLET SUBURBAN|||||Defendant|292009CA013509A001HC||Contraband Forfeiture|F|Bergmann, Charles E|05/27/2009|Closed|08/18/2009|N|||||||||||||DBD|Disposed by Default|08/18/2009||||||||||||||||||||
Circuit Court|2000 DELAWARE AVENUE INVESTORS LLC|||||Defendant|292026CA004042A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Thomas, Cheryl K|04/10/2026|Open|04/10/2026|N|617 Main Street|Suite 200|Buffalo|NY|14203||||||||||||||||||||||||||||||
Circuit Court|2000 HONDA MOTORCYCLE|||||Defendant|292012CA008497A001HC||Contraband Forfeiture|A|Pendino, Sam D|05/29/2012|Closed|08/24/2012|N|||||||||||||DBD|Disposed by Default|08/24/2012||||||||||||||||||||
Circuit Court|2000 MERCEDES 550 VIN # WDBNG75J86A063699|||||Defendant|292009CA021829A001HC||Contraband Forfeiture|R|Foster, Robert A|08/28/2009|Closed|01/19/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/14/2010||||||||||||||||||||
Circuit Court|2000 TOYOTA TUNDRA|||||Defendant|292012CA008829A001HC||Contraband Forfeiture|F|Bergmann, Charles E|06/01/2012|Closed|02/08/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|02/08/2013||||||||||||||||||||
Circuit Court|2001 CHEVROLET BLAZER|||||Defendant|292012CA011459A001HC||Contraband Forfeiture|D|Isom, Claudia R|07/19/2012|Closed|02/26/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/26/2013||||||||||||||||||||
Circuit Court|2001 DODGE NEON|||||Defendant|292011CA004622A001HC||Contraband Forfeiture|B|Cook, Martha J.|04/13/2011|Closed|07/24/2012|N|||||||||||||DBJ|Disposed by Judge|07/24/2012||||||||||||||||||||
Circuit Court|2001 HYUNDAI VIN#KMHWF25S41A426652|||||Defendant|292009CA019103A001HC||Contraband Forfeiture|R|Foster, Robert A|07/29/2009|Closed|08/27/2009|N|||||||||||||DBJ|Disposed by Judge|08/27/2009||||||||||||||||||||
Circuit Court|2001 INVESTMENT CORP|||||Defendant|292007CA005606A001HC||Auto Negligence|B|Cook, Martha J.|05/10/2007|Closed|03/27/2008|N|C/O JOHN D FREITAG|REGISTERED AGENT 2023 SAMANTHA LN|VALRICO|FL|33594||||||||DBHO|Dismissed Before Hearing Other|03/27/2008||||||||||||||||||||
Circuit Court|2001 INVESTMENT CORP|||||Defendant|292011CA008630A001HC||Discrimination|C|Barton, James M|07/13/2011|Closed|11/15/2013|N|||||||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|11/15/2013||||||||||||||||||||
Circuit Court|2001 INVESTMENT CORPORATION|||||Defendant|292011CA001215A001HC||Contract & Indebtedness|C|Barton, James M|01/27/2011|Closed|11/05/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/05/2012||||||||||||||||||||
Circuit Court|2001 Investment Corporation|||||Defendant|292016CA005119A001HC||Auto Negligence|H|Battles, Emmett L|05/31/2016|Closed|10/20/2017|N|c/o John D. Freitag, Registered Agent|4017 Osborne Avenue, Suite 5|Tampa|FL|33614||||||||DBHO|Dismissed Before Hearing Other|10/20/2017||||||||||||||||||||
Circuit Court|2001 Investment Corporation|||||Defendant|292018CA010293A001HC||Auto Negligence|H|Battles, Emmett L|10/19/2018|Close of ReOpen|09/22/2021|N|1035 Highland Avenue||Largo|FL|33770||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/22/2021||||||||||||||||||||
Circuit Court|2001 Kennedy, LLC|||||Defendant|292019CA000008A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|01/02/2019|Closed|02/21/2020|N|c/o Victor Veschio, Registered Agent|3821 W Santiago Street|Tampa|FL|33629||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|02/21/2020||||||||||||||||||||
Circuit Court|2001 OLDSMOBILE|||||Defendant|292010CA016049A001HC||Contraband Forfeiture|A|Pendino, Sam D|08/06/2010|Closed|08/17/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/17/2010||||||||||||||||||||
Circuit Court|2001 PONTIAC AZTEC VIN-3G7DA03E61S510917|||||Defendant|292013CA015227A001HC||Contraband Forfeiture|B|Foster, Robert A|12/17/2013|Closed|08/04/2017|N|NONE||TAMPA|FL|12345||||||||DBHO|Dismissed Before Hearing Other|08/04/2017||||||||||||||||||||
Circuit Court|2001, INC|||||Defendant|292014CA009499A001HC||Other Negligence|C|Rice, Elizabeth G|09/19/2014|Closed|10/14/2016|N|||||||||||||DBJ|Disposed by Judge|10/14/2016||||||||||||||||||||
Circuit Court|2002 Dekle Condominium Association, Inc.|||||Defendant|292021CA000289A001HC||Other Negligence|C|Polo, Melissa M.|01/12/2021|Closed|04/29/2024|N|2002 Dekle Avenue|Unit B|Tampa|FL|33606||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/29/2024||||||||||||||||||||
Circuit Court|2002 FORD|||||Defendant|292009CA022810A001HC||Contraband Forfeiture|K|Levens, William P|09/09/2009|Closed|09/15/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2009||||||||||||||||||||
Circuit Court|2002 FORD EXPLORER|||||Defendant|292009CA028834A001HC||Contraband Forfeiture|F|Bergmann, Charles E|11/18/2009|Closed|12/01/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/01/2009||||||||||||||||||||
Circuit Court|2002 FORD F-150 PICK-UP TRUCK|||||Plaintiff|292005CA001044A001HC||Contraband Forfeiture|I|Sabella, Christopher C|02/02/2005|Closed|08/01/2008|N|||||||||||||DBD|Disposed by Default|06/08/2005||||||||||||||||||||
Circuit Court|2002 FORD F150 TRUCK VIN 1FTRX08L12KB09639|||||Defendant|292004CA010627A001HC||Contraband Forfeiture|A|Pendino, Sam D|11/29/2004|Closed|02/02/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/02/2005||||||||||||||||||||
Circuit Court|2002 FORD F250 TRUCK|||||Defendant|292009CA013509A001HC||Contraband Forfeiture|F|Bergmann, Charles E|05/27/2009|Closed|08/18/2009|N|||||||||||||DBD|Disposed by Default|08/18/2009||||||||||||||||||||
Circuit Court|2002 GMC|||||Defendant|292008CA020398A001HC||Contraband Forfeiture|H|Silver, Bernard C|09/05/2008|Closed|05/28/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/04/2008||||||||||||||||||||
Circuit Court|2002 LEXUS|||||Defendant|292010CA024258A001HC||Contraband Forfeiture|F|Bergmann, Charles E|12/28/2010|Closed|10/18/2013|N|||||||||||||DBJ|Disposed by Judge|10/18/2013||||||||||||||||||||
Circuit Court|2002 LINCOLN CONTINENTAL|||||Defendant|292010CA006730A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|03/25/2010|Closed|06/17/2010|N|||||||||||||DBJ|Disposed by Judge|06/17/2010||||||||||||||||||||
Circuit Court|2002 MAZDA TRUCK|||||Defendant|292012CA010089A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|06/25/2012|Closed|10/02/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/02/2013||||||||||||||||||||
Circuit Court|2002 MERCEDES SUV|||||Defendant|292012CA010960A001HC||Contract & Indebtedness|H|Silver, Bernard C|07/10/2012|Closed|06/20/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|06/20/2014||||||||||||||||||||
Circuit Court|2002 NISSAN MAXIMA|||||Defendant|292011CA011325A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|09/08/2011|Closed|12/05/2011|N|||||||||||||DBD|Disposed by Default|12/05/2011||||||||||||||||||||
Circuit Court|2002 SUZUKI|||||Defendant|292005CA005523A001HC||Contraband Forfeiture|C|Barton, James M|06/27/2005|Closed|11/09/2009|N|||||||||||||DBJ|Disposed by Judge|07/28/2005||||||||||||||||||||
Circuit Court|2002 TAX DEED TRUST|||||Plaintiff|292004CA007629A001HC||Quiet Title|I|Baumann, Herbert J|08/23/2004|Closed|12/07/2004|N|||||||||||||DBJ|Disposed by Judge|12/07/2004||||||||||||||||||||
Circuit Court|2002 TAX DEED TRUST|||||Plaintiff|292004CA007630A001HC||Quiet Title|A|Pendino, Sam D|08/23/2004|Closed|01/27/2005|N|||||||||||||DBD|Disposed by Default|01/27/2005||||||||||||||||||||
Circuit Court|2003 CADILLAC 4 DOOR VIN 1G6KD54Y83U198109|||||Defendant|292009CA008286A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|03/31/2009|Closed|06/16/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/16/2009||||||||||||||||||||
Circuit Court|2003 CHEVROLET VIN 3GNEK13T73G279806|||||Defendant|292013CA012861A001HC||Contraband Forfeiture|C|Barton, James M|10/15/2013|Closed|11/21/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/21/2014||||||||||||||||||||
Circuit Court|2003 DODGE|||||Defendant|292010CA011149A001HC||Contraband Forfeiture|B|Cook, Martha J.|05/25/2010|Closed|02/27/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/27/2012||||||||||||||||||||
Circuit Court|2003 FORD|||||Defendant|292010CA018979A001HC||Contraband Forfeiture|G|Wolfe, Mark|09/22/2010|Closed|10/01/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/01/2010||||||||||||||||||||
Circuit Court|2003 FORD|||||Defendant|292012CA007389A001HC||Contraband Forfeiture|B|Cook, Martha J.|05/08/2012|Closed|09/30/2014|N|||||||||||||DBJ|Disposed by Judge|09/30/2014||||||||||||||||||||
Circuit Court|2003 HONDA S2000|||||Defendant|292011CA012224A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|09/27/2011|Closed|10/24/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/24/2011||||||||||||||||||||
Circuit Court|2004 ACURA|||||Defendant|292012CA007137A001HC||Contraband Forfeiture|J|Arnold, James D|05/03/2012|Closed|11/19/2012|N|||||||||||||DBD|Disposed by Default|11/19/2012||||||||||||||||||||
Circuit Court|2004 AUDI|||||Defendant|292010CA012702A001HC||Contraband Forfeiture|A|Pendino, Sam D|06/17/2010|Closed|09/22/2010|N|||||||||||||DBD|Disposed by Default|09/22/2010||||||||||||||||||||
Circuit Court|2004 BMW|||||Defendant|292011CA005814A001HC||Contraband Forfeiture|G|Wolfe, Mark|05/12/2011|Closed|04/01/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/01/2014||||||||||||||||||||
Circuit Court|2004 CHEVROLET IMPALA|||||Defendant|292010CA022285A001HC||Contraband Forfeiture|K|Levens, William P|11/12/2010|Closed|12/22/2010|N|||||||||||||DBD|Disposed by Default|12/22/2010||||||||||||||||||||
Circuit Court|2004 FORD F150 TRUCK|||||Defendant|292009CA013509A001HC||Contraband Forfeiture|F|Bergmann, Charles E|05/27/2009|Closed|08/18/2009|N|||||||||||||DBD|Disposed by Default|08/18/2009||||||||||||||||||||
Circuit Court|2004 FORD SPORT TRACK VIN-1FMZU67K64UA04196|||||Defendant|292004CA011354A001HC||Contraband Forfeiture|G|Wolfe, Mark|12/20/2004|Closed|11/20/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/20/2006||||||||||||||||||||
Circuit Court|2004 GMC|||||Defendant|292011CA005681A001HC||Contraband Forfeiture|H|Silver, Bernard C|05/09/2011|Closed|02/23/2012|N|||||||||||||DBD|Disposed by Default|02/23/2012||||||||||||||||||||
Circuit Court|2004 KAWASAKI|||||Defendant|292005CA005523A001HC||Contraband Forfeiture|C|Barton, James M|06/27/2005|Closed|11/09/2009|N|||||||||||||DBJ|Disposed by Judge|07/28/2005||||||||||||||||||||
Circuit Court|2004 LEXUS (VIN: JTHFN48Y640052928)|||||Defendant|292013CA005924A001HC||Contraband Forfeiture|A|Thomas, Cheryl K|04/26/2013|Close of ReOpen|06/19/2015|N|||||||||||||DBD|Disposed by Default|11/14/2013||||||||||||||||||||
Circuit Court|2004 NISSAN|||||Defendant|292009CA014582A001HC||Contraband Forfeiture|G|Wolfe, Mark|06/09/2009|Closed|06/19/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/19/2009||||||||||||||||||||
Circuit Court|2004 PORSCHE CAYENE VIN: WP1AB29P14LA60849|||||Defendant|292016CA008493A001HC||Contraband Forfeiture|A|Thomas, Cheryl K|09/09/2016|Closed|02/22/2017|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/22/2017||||||||||||||||||||
Circuit Court|2004 SAMMONS ROAD TRUST DATED 10/2/2003|||||Defendant|292012CA016789A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/23/2012|Closed|04/14/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/14/2014||||||||||||||||||||
Circuit Court|2004 TOYOTA|||||Defendant|292010CA024165A001HC||Contraband Forfeiture|D|Isom, Claudia R|12/22/2010|Closed|05/15/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/15/2012||||||||||||||||||||
Circuit Court|2004-0000276 LLC|||||Defendant|292015CA008923A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Stoddard, Ralph C.|09/29/2015|Close of ReOpen|01/10/2020|N|11107 Sunset Hills Rd|Suite 200|Reston|VA|20190||||||||DAHO|Dismissed After Hearing Other|12/20/2017||||||||||||||||||||
Circuit Court|2005 BMW (VIN: WBAGN63535DS58648)|||||Defendant|292011CA009897A001HC||Contraband Forfeiture|A|Pendino, Sam D|08/09/2011|Closed|02/09/2012|N|||||||||||||DBO|Disposed by Other|02/09/2012||||||||||||||||||||
Circuit Court|2005 BUICK LACROSSE, VIN-2G4WE537151270380|||||Defendant|292014CA012743A001HC||Contraband Forfeiture|C|Rice, Elizabeth G|12/23/2014|Closed|08/14/2015|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|08/14/2015||||||||||||||||||||
Circuit Court|2005 DODGE MAGNUM VIN-2D4FV48V15H611938|||||Defendant|292015CA009116A001HC||Contraband Forfeiture|K|Marlewski, Christine Ann|10/05/2015|Closed|02/10/2016|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|02/10/2016||||||||||||||||||||
Circuit Court|2005 HONDA|||||Defendant|292011CA005728A001HC||Contraband Forfeiture|D|Isom, Claudia R|05/10/2011|Closed|03/06/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|03/06/2012||||||||||||||||||||
Circuit Court|2005 HONDA|||||Defendant|292011CA007985A001HC||Contraband Forfeiture|A|Pendino, Sam D|06/28/2011|Closed|08/23/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/23/2011||||||||||||||||||||
Circuit Court|2005 JEEP LIBERTY, VIN-1J4GL58535W700466|||||Defendant|292020CA002476A001HC||Contraband Forfeiture|K|Marlewski, Christine Ann|03/16/2020|Closed|08/05/2020|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|08/05/2020||||||||||||||||||||
Circuit Court|2005 MERCEDES-BENZ|||||Defendant|292010CA011907A001HC||Contraband Forfeiture|A|Pendino, Sam D|06/07/2010|Closed|09/24/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/24/2010||||||||||||||||||||
Circuit Court|2005 MOTORCYCLE|||||Defendant|292011CA004039A001HC||Contraband Forfeiture|B|Cook, Martha J.|03/31/2011|Closed|03/06/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/06/2012||||||||||||||||||||
Circuit Court|2005 NISSAN ALTIMA, VIN-1N4AL11D45C226010|||||Defendant|292014CA007978A001HC||Contraband Forfeiture|K|Marlewski, Christine Ann|08/06/2014|Closed|03/22/2017|N|NONE||TAMPA|FL|12345||||||||DBJ|Disposed by Judge|03/22/2017||||||||||||||||||||
Circuit Court|2005 NISSAN TITAN TRUCK|||||Defendant|292011CA004618A001HC||Contraband Forfeiture|I|Huey, Paul L|04/13/2011|Closed|07/09/2015|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/09/2015||||||||||||||||||||
Circuit Court|2005 Residential Trust 3-1|||||Plaintiff|292018CA001960A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|03/01/2018|Close of ReOpen|09/12/2018|N|2005 Pan Am Circle Suite 110||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|09/04/2018|||||||||1003.50|09/04/2018||||||||||
Circuit Court|2005 Residential Trust 3-1|||||Plaintiff|292018CA006450A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|J|Barbas, Rex|07/03/2018|Closed|08/23/2018|N|2005 Pan Am Circle Suite 110||TAMPA|FL|33607||||||||DBHO|Dismissed Before Hearing Other|08/23/2018|||||||||513.00|08/23/2018||||||||||
Circuit Court|2005 RESIDENTIAL TRUST 3-1|||||Plaintiff|292021CA009278A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Nash, Christopher C.|11/19/2021|Closed|06/22/2023|N|3550 ENGINEERING DRIVE SUITE 260||PEACHTREE CORNERS|GA|30092||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/22/2023|||||||||1052.50|06/22/2023||||||||||
Circuit Court|2005 Residential Trust 3-2 by Wilmington Savings Fund Society FSB|||||Plaintiff|292019CA012955A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Peacock, Emily A|12/24/2019|Close of ReOpen|11/29/2022|N|3550 Engineering Dr Suite 260||Peachtree Corners|GA|30092||||||||DBJ|Disposed by Judge|09/01/2022|||||||||1016.00|12/24/2019||||||||||
Circuit Court|2005 SUZUKI MOTORCYCLE  YELLOW|||||Defendant|292005CA002298A001HC||Contraband Forfeiture|B|Cook, Martha J.|03/11/2005|Closed|04/04/2008|N|||||||||||||DBJ|Disposed by Judge|04/04/2008||||||||||||||||||||
Circuit Court|2005-4 DOOR NISSAN|||||Defendant|292010CA011910A001HC||Contraband Forfeiture|D|Isom, Claudia R|06/07/2010|Closed|11/18/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/18/2011||||||||||||||||||||
Circuit Court|2006 CHEVROLET TRUCK|||||Defendant|292010CA022743A001HC||Contraband Forfeiture|C|Barton, James M|11/23/2010|Closed|08/10/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/10/2011||||||||||||||||||||
Circuit Court|2006 CHRYSLER 300|||||Defendant|292010CA013731A001HC||Contraband Forfeiture|I|Stephens, Steven Scott|07/02/2010|Closed|09/07/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|09/07/2012||||||||||||||||||||
Circuit Court|2006 DODGE|||||Defendant|292010CA019806A001HC||Contraband Forfeiture|D|Isom, Claudia R|09/30/2010|Closed|02/03/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|02/03/2017||||||||||||||||||||
Circuit Court|2006 DODGE CHARGER|||||Defendant|292009CA027154A001HC||Contraband Forfeiture|H|Silver, Bernard C|10/27/2009|Closed|05/10/2010|N|||||||||||||DBJ|Disposed by Judge|05/10/2010||||||||||||||||||||
Circuit Court|2006 DODGE MAGNUM|||||Defendant|292009CA011991A001HC||Contraband Forfeiture|J|Arnold, James D|05/08/2009|Closed|07/21/2009|N|||||||||||||DBJ|Disposed by Judge|07/21/2009||||||||||||||||||||
Circuit Court|2006 DODGE RAM 1500 TRUCK|||||Defendant|292009CA013509A001HC||Contraband Forfeiture|F|Bergmann, Charles E|05/27/2009|Closed|08/18/2009|N|||||||||||||DBD|Disposed by Default|08/18/2009||||||||||||||||||||
Circuit Court|2006 FORD F250 PICKUP TRUCK|||||Defendant|292010CA022191A001HC||Contraband Forfeiture|G|Wolfe, Mark|11/10/2010|Closed|06/17/2011|N|||||||||||||DBJ|Disposed by Judge|04/20/2011||||||||||||||||||||
Circuit Court|2006 GRAY CADILLAC CTS|||||Defendant|292010CA005002A001HC||Contraband Forfeiture|B|Cook, Martha J.|03/04/2010|Closed|12/14/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/14/2010||||||||||||||||||||
Circuit Court|2006 HONDA ACCORD|||||Defendant|292010CA023026A001HC||Contraband Forfeiture|D|Isom, Claudia R|11/30/2010|Closed|01/28/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/28/2011||||||||||||||||||||
Circuit Court|2006 JEEP|||||Defendant|292012CA000071A001HC||Contract & Indebtedness|D|Isom, Claudia R|01/03/2012|Closed|01/15/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/15/2014||||||||||||||||||||
Circuit Court|2006 Mercury Mariner, bearing VIN # 4M2CU98H56KJ|||||Defendant|292016AP005936A001HC||Certiorari|G|Wolfe, Mark|06/23/2016|Closed|06/28/2016|N|n/a||Tampa|FL|33634||||||||DBJ|Disposed by Judge|06/28/2016||||||||||||||||||||
Circuit Court|2006 Mercury Mariner, bearing VIN # 4M2CU98H56KJ11067|||||Defendant|292016AP005936A001HC||Certiorari|G|Wolfe, Mark|06/23/2016|Closed|06/28/2016|N|n/a||Tampa|FL|33634||||||||DBJ|Disposed by Judge|06/28/2016||||||||||||||||||||
Circuit Court|2006 NISSAN|||||Defendant|292012CA003036A001HC||Contraband Forfeiture|B|Cook, Martha J.|02/27/2012|Closed|04/05/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/05/2012||||||||||||||||||||
Circuit Court|2006 TANK MOTORCYCLE|||||Defendant|292012CA007765A001HC||Contraband Forfeiture|J|Arnold, James D|05/15/2012|Close of ReOpen|12/23/2013|N|||||||||||||DBJ|Disposed by Judge|08/21/2012||||||||||||||||||||
Circuit Court|2006 TRIUMPH MOTORCYCLE 675 VIN-SMTD00NS56J263195|||||Defendant|292017CA001704A001HC||Contraband Forfeiture|I|Huey, Paul L|02/23/2017|Closed|11/13/2018|N|NONE||TAMPA|FL|12345||||||||DBD|Disposed by Default|11/13/2018||||||||||||||||||||
Circuit Court|2007 FORD F250 TRUCK|||||Defendant|292012CA010955A001HC||Contraband Forfeiture|D|Isom, Claudia R|07/10/2012|Closed|02/12/2014|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/12/2014||||||||||||||||||||
Circuit Court|2007 GMC|||||Defendant|292011CA005814A001HC||Contraband Forfeiture|G|Wolfe, Mark|05/12/2011|Closed|04/01/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/01/2014||||||||||||||||||||
Circuit Court|2007 HUMMER|||||Defendant|292011CA002259A001HC||Contraband Forfeiture|D|Isom, Claudia R|02/18/2011|Closed|03/06/2013|N|||||||||||||DBJ|Disposed by Judge|03/06/2013||||||||||||||||||||
Circuit Court|2007 HYUNDAI SONATA|||||Defendant|292010CA012916A001HC||Contraband Forfeiture|G|Wolfe, Mark|06/21/2010|Closed|03/10/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/10/2011||||||||||||||||||||
Circuit Court|2007 N 60TH STREET TRUST|||||Plaintiff|292015CA007091A001HC||Real Property -1- $50,000 or Less|K|Marlewski, Christine Ann|08/04/2015|Closed|02/05/2016|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|02/05/2016|||||||||426.00|08/04/2015||||||||||
Circuit Court|2007 PONTIAC SOLSTICE|||||Defendant|292012CA008149A001HC||Contraband Forfeiture|F|Bergmann, Charles E|05/22/2012|Closed|01/25/2013|N|||||||||||||DBD|Disposed by Default|01/25/2013||||||||||||||||||||
Circuit Court|2007 SUZUKI GRAND VITARA VIN-JS3TE941374200753|||||Defendant|292015CA006724A001HC||Contraband Forfeiture|K|Marlewski, Christine Ann|07/22/2015|Closed|08/28/2015|N|NONE||TAMPA|FL|12345||||||||DBO|Disposed by Other|08/28/2015||||||||||||||||||||
Circuit Court|2008 CADILLAC|||||Defendant|292009CA025834A001HC||Contraband Forfeiture|A|Pendino, Sam D|10/09/2009|Closed|10/19/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/19/2009||||||||||||||||||||
Circuit Court|2008 NISSAN|||||Defendant|292012CA007704A001HC||Contraband Forfeiture|A|Thomas, Cheryl K|05/14/2012|Closed|10/29/2015|N|||||||||||||DBJ|Disposed by Judge|08/22/2012||||||||||||||||||||
Circuit Court|2009 Honda CRV VIN: JHLRE38729C000026|||||Defendant|292015CA009375A001HC||Contraband Forfeiture|B|Foster, Robert A|10/13/2015|Closed|03/09/2016|N|Nonw||Tampa|FL|12345||||||||DBHO|Dismissed Before Hearing Other|03/09/2016||||||||||||||||||||
Circuit Court|2009 REAL ESTATE CORPORATION|||||Defendant|292010CA011449A001HC||Premises Liability-Commercial|B|Cook, Martha J.|05/28/2010|Closed|01/05/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/05/2012||||||||||||||||||||
Circuit Court|2009 REAL ESTATE CORPORATION|||||Defendant|292014CA002088A001HC||Real Property -1- $50,000 or Less|F|Nielsen, Richard A|02/26/2014|Close of ReOpen|07/30/2015|N|||||||||||||DBJ|Disposed by Judge|07/27/2015||||||||||||||||||||
Circuit Court|2009 REAL ESTATE CORPORATION|||||Defendant|292014CA004594A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/02/2014|Closed|06/25/2015|N|C/O VIVIEN N HASTINGS|24301 WALDEN CENTER DR|BONITA SPRNGS|FL|34134||||||||DBJ|Disposed by Judge|06/25/2015||||||||||||||||||||
Circuit Court|201 North Franklin Tampa LLC|||||Plaintiff|292016CA009847A001HC||Breach of Contract|J|Barbas, Rex|10/24/2016|Closed|02/15/2018|N|201 North Franklin ST|Suite 1890|Tampa|FL|33602||||||||DBJ|Disposed by Judge|02/15/2018|||||||||414.00|03/12/2018||||||||||
Circuit Court|201 North Franklin Tampa LLC|||||Plaintiff|292016CA010653A001HC||Delinquent Tenant|J|Barbas, Rex|11/18/2016|Close of ReOpen|02/14/2017|N|201 N Franklin St|Suite 1890|Tampa|FL|33602||||||||DBD|Disposed by Default|12/09/2016|||||||||414.00|03/07/2017||||||||||
Circuit Court|201 North Franklin Tampa LLC|||||Plaintiff|292017CA009065A001HC||Delinquent Tenant|A|Thomas, Cheryl K|10/03/2017|Closed|12/05/2017|N|One Tampa City Center|Suite 1890|Tampa|FL|33602||||||||DBD|Disposed by Default|12/05/2017|||||||||410.00|10/05/2017||||||||||
Circuit Court|201 Twenty-Sixth Street North|||||Defendant|292014CA003974A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|04/16/2014|Closed|01/27/2016|N|1201 Hayes Street||Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|01/27/2016||||||||||||||||||||
Circuit Court|201 TWENTY-SIXTH STREET NORTH LLC|||||Defendant|292010CA023514A001HC||Real Property -3- $250,000 or More|J|Arnold, James D|12/09/2010|Closed|01/07/2014|N|CARTER L STOUT, ESQ., R.A.|4141 ASHFORD DUNWOODY RD STE 512|ATLANTA|GA|30319||||||||DAHO|Dismissed After Hearing Other|01/07/2014||||||||||||||||||||
Circuit Court|201 TWENTY-SIXTH STREET NORTH LLC|||||Defendant|292012CA019379A001HC||Contract & Indebtedness|F|Bergmann, Charles E|12/13/2012|Closed|08/27/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|08/27/2014||||||||||||||||||||
Circuit Court|201 TWENTY-SIXTH STREET NORTH LLC|||||Defendant|292014CA002351A001HC||Real Property -1- $50,000 or Less|G|Cook, Martha J.|03/03/2014|Closed|08/18/2017|N|977 PONCE DE LEON AVE. STE 3||ATLANTA|GA|30306|Unavailable|01/01/1901||||||DAHO|Dismissed After Hearing Other|08/18/2017||||||||||||||||||||
Circuit Court|2010 INTERNATIONAL INC|||||Defendant|292010CA006350A001HC||Contract & Indebtedness|D|Isom, Claudia R|03/19/2010|Closed|06/08/2010|N|||||||||||||DBD|Disposed by Default|06/08/2010||||||||||||||||||||
Circuit Court|2010-1 RADC/CADC VENTURE LLC|||||Plaintiff|292012CA005098A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|F|Nielsen, Richard A|03/30/2012|Closed|11/24/2015|N|||||||||||||DBJ|Disposed by Judge|11/24/2015|||||||||2214.70|01/21/2016||||||||||
Circuit Court|2010-1 SFG VENTURE LLC|||||Plaintiff|292011CA009076A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|B|Cook, Martha J.|07/21/2011|Closed|11/04/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|11/04/2011|||||||||1967.50|07/21/2011||||||||||
Circuit Court|2011 HARLEY DAVIDSON|||||Defendant|292011CA004039A001HC||Contraband Forfeiture|B|Cook, Martha J.|03/31/2011|Closed|03/06/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/06/2012||||||||||||||||||||
Circuit Court|2011 N Wheeler St, LLC|||||Defendant|292023CA007076A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|03/21/2023|Closed|12/22/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/22/2023||||||||||||||||||||
Circuit Court|2012 FORD TAURUS, VIN - 1FAHP2FW5CG132341|||||Defendant|292013CA010399A001HC||Contraband Forfeiture|F|Bergmann, Charles E|08/12/2013|Closed|01/24/2014|N|NONE||TAMPA|FL|12345||||||||DBHO|Dismissed Before Hearing Other|01/24/2014||||||||||||||||||||
Circuit Court|2012 LAND TRUST|||||Defendant|292006CA006798A001HC||Mortgage Foreclosure|B|Cook, Martha J.|08/03/2006|Closed|10/01/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/01/2007||||||||||||||||||||
Circuit Court|2012 LAND TRUST|||||Defendant|292006CA009232A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/10/2006|Close of ReOpen|07/24/2013|N|1909 DOVE FIELD PL||BRANDON|FL|33510||||||||DBD|Disposed by Default|03/05/2008||||||||||||||||||||
Circuit Court|2012 Mercedes Benz|||||Defendant|292019CA004626A001HC||Contraband Forfeiture|I|Huey, Paul L|05/02/2019|Closed|07/08/2019|N|4010 N Lois ave|Apt 5102E|Tampa|FL|33614||||||||DBD|Disposed by Default|07/08/2019||||||||||||||||||||
Circuit Court|2012 TIMESHARES INVESTMENTS GROUP INC|||||Defendant|292015CA006920A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/28/2015|Close of ReOpen|10/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/20/2015||||||||||||||||||||
Circuit Court|2012 TIMESHARES INVESTMENTS GROUP INC|||||Defendant|292015CA006920A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/28/2015|Close of ReOpen|10/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/20/2015||||||||||||||||||||
Circuit Court|2012-B PROPERTY HOLDINGS LLC|||||Plaintiff|292013CA010853A001HC||Real Property -2- $50,001 - $249,999|H|Silver, Bernard C|08/22/2013|Closed|11/05/2013|N|304 PLANT AVE S|STE 100|TAMPA|FL|33606||||||||DBJ|Disposed by Judge|11/05/2013|||||||||920.00|08/22/2013||||||||||
Circuit Court|2012-B PROPERTY HOLDINGS LLC|||||Plaintiff|292013CA011167A001HC||Real Property -2- $50,001 - $249,999|K|Levens, William P|08/29/2013|Closed|02/27/2014|N|304 PLANT AVE S|STE 100|TAMPA|FL|33606||||||||DBHO|Dismissed Before Hearing Other|02/27/2014|||||||||925.00|02/27/2014||||||||||
Circuit Court|2012-B PROPERTY HOLDINGS LLC|||||Plaintiff|292013CA013218A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/24/2013|Closed|03/19/2014|N|3802 EHRLICH RD|STE 104|TAMPA|FL|33624||||||||DBJ|Disposed by Judge|03/19/2014|||||||||930.00|10/24/2013||||||||||
Circuit Court|2012-B PROPERTY HOLDINGS LLC|||||Plaintiff|292013CA014874A001HC||Real Property -1- $50,000 or Less|H|Silver, Bernard C|12/06/2013|Closed|03/27/2014|N|3802 EHRLICH RD|STE 104|TAMPA|FL|33624||||||||DBJ|Disposed by Judge|03/27/2014|||||||||920.00|12/09/2013||||||||||
Circuit Court|2012-B PROPERTY HOLDINGS LLC|||||Plaintiff|292013CA015171A001HC||Real Property -1- $50,000 or Less|K|Levens, William P|12/13/2013|Closed|02/24/2014|N|3802 EHRLICH RD|STE 104|TAMPA|FL|33624||||||||DBD|Disposed by Default|02/24/2014|||||||||471.50|12/13/2013||||||||||
Circuit Court|2012-B PROPERTY HOLDINGS LLC|||||Plaintiff|292013CA015350A001HC||Real Property -1- $50,000 or Less|G|Wolfe, Mark|12/19/2013|Closed|02/18/2014|N|3802 EHRLICH ROAD|STE 104|TAMPA|FL|33624||||||||DBD|Disposed by Default|02/18/2014|||||||||445.00|12/19/2013||||||||||
Circuit Court|2012-C Property Holdings LLC|||||Defendant|292013CA008675A001HC||Business Torts|J|Barbas, Rex|06/21/2013|Closed|10/29/2013|N|||||||||||||DBJ|Disposed by Judge|10/29/2013||||||||||||||||||||
Circuit Court|2012-C PROPERTY HOLDINGS LLC|||||Plaintiff|292013CA010838A001HC||Real Property -2- $50,001 - $249,999|G|Wolfe, Mark|08/22/2013|Closed|10/14/2013|N|304 S PLANT AVE|STE 100|TAMPA|FL|33606||||||||DBD|Disposed by Default|10/14/2013|||||||||920.00|08/22/2013||||||||||
Circuit Court|2012-C PROPERTY HOLDINGS LLC|||||Plaintiff|292014CA003104A001HC||Real Property -1- $50,000 or Less|J|Arnold, James D|03/25/2014|Closed|04/30/2014|N|3802 EHRLICH RD|STE 104|TAMPA|FL|33624||||||||DBJ|Disposed by Judge|04/30/2014|||||||||415.00|03/25/2014||||||||||
Circuit Court|2013 Lawrence Hall St Land Trust|||||Defendant|292016CA002206A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Gabbard, Jennifer X|03/08/2016|Close of ReOpen|07/31/2025|N|c/o Bruce Emerson, R.A.|6506 N. Woodlynne Ave.|Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|02/11/2025||||||||||||||||||||
Circuit Court|2013-1 IH Borrower L.P.|||||Plaintiff|292016CA004793A001HC||Declaratory Judgment|D|Peacock, Emily A|05/19/2016|Close of ReOpen|05/16/2023|N|c/o Robin I. Frank, Esq.|7777 Glades Rd., Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|11/06/2016||||||||||||||||||||
Circuit Court|2013-1 IH BORROWER L.P.|||||Defendant|292022CA000157A001HC||Premises Liability-Residential|G|Nash, Christopher C.|01/07/2022|Closed|03/14/2024|N|CORPORATION SERVICE COMPANY|1201 HAYS STREET|TALLAHASSEE|FL|32301-2525||||||||DAHO|Dismissed After Hearing Other|03/14/2024||||||||||||||||||||
Circuit Court|2013-1 IH BORROWER LP|||||Defendant|292024CA000023A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|01/02/2024|Closed|07/08/2024|N|Corporation Service Company - Registered Agent|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|07/08/2024|||||||||410.00|01/02/2024||||||||||
Circuit Court|2013-1 IH BORROWER, LP|||||Defendant|292022CA005424A001HC||Breach of Contract|D|Peacock, Emily A|06/27/2022|Closed|08/02/2023|N|1717 MAIN STREET|SUITE 2000|DALLAS|TX|75201||||||||DBHO|Dismissed Before Hearing Other|08/02/2023||||||||||||||||||||
Circuit Court|2013-1 IH BORROWER, LP,|||||Defendant|292020CA001377A001HC||Injunction|F|Nielsen, Richard A|02/13/2020|Closed|03/03/2020|N|1717 Main Street, Suite 2000,||Dallas,|TX|75201-4657||||||||DBHO|Dismissed Before Hearing Other|03/03/2020||||||||||||||||||||
Circuit Court|2013-I IH BORROWER, LP|||||Defendant|292020CA000933A001HC||Injunction|G|Cook, Martha J.|01/31/2020|Closed|02/17/2020|N|1717 Main Street, Suite 2000,||Dallas,|TX|75201-4657||||||||DBHO|Dismissed Before Hearing Other|02/17/2020||||||||||||||||||||
Circuit Court|2014 LAND TRUST AGREEMENT|||||Plaintiff|292007CA001343A001HC||Mortgage Foreclosure|A|Pendino, Sam D|02/05/2007|Closed|04/02/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/02/2007||||||||||||||||||||
Circuit Court|2014 WALNUT ASSOCIATES, LLC, A Florida limited liability company|||||Plaintiff|292014CA010856A001HC||Real Property -1- $50,000 or Less|A|Thomas, Cheryl K|10/15/2014|Closed|03/31/2015|N|||||||||||||DBD|Disposed by Default|03/31/2015||||||||||||||||||||
Circuit Court|2014-1 IH Borrower L.P.|||||Plaintiff|292016CA004793A001HC||Declaratory Judgment|D|Peacock, Emily A|05/19/2016|Close of ReOpen|05/16/2023|N|c/o Robin I. Frank, Esq.|7777 Glades Rd., Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|11/06/2016||||||||||||||||||||
Circuit Court|2014-2 IH Borrower L.P.|||||Plaintiff|292016CA004793A001HC||Declaratory Judgment|D|Peacock, Emily A|05/19/2016|Close of ReOpen|05/16/2023|N|c/o Robin I. Frank, Esq.|7777 Glades Rd., Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|11/06/2016||||||||||||||||||||
Circuit Court|2014-2 IH Borrower LP|||||Defendant|292015CA006608A001HC||Auto Negligence|C|Rice, Elizabeth G|07/20/2015|Closed|11/16/2016|N|c/o Registered Agent: Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301-2525||||||||DBJ|Disposed by Judge|11/16/2016||||||||||||||||||||
Circuit Court|2014-3 IH Borrower L.P.|||||Plaintiff|292016CA004793A001HC||Declaratory Judgment|D|Peacock, Emily A|05/19/2016|Close of ReOpen|05/16/2023|N|c/o Robin I. Frank, Esq.|7777 Glades Rd., Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|11/06/2016||||||||||||||||||||
Circuit Court|2015 Ford F150 (VIN: 1FTEW1CP2FFA08660)|||||Defendant|292025CA010451A001HC||Contraband Forfeiture|A|Thomas, Cheryl K|10/20/2025|Open|10/20/2025|N|411 N Franklin St||Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|2015- IH2 Borrower GP, LLC|||||Defendant|292018CA001625A001HC||Other Negligence|I|Huey, Paul L|02/20/2018|Closed|07/05/2018|N|1717 Main Street, Suite 2000||Dallas|TX|75201||||||||DBHO|Dismissed Before Hearing Other|07/05/2018||||||||||||||||||||
Circuit Court|2015-1 IH2 Borrower, L.P.|||||Plaintiff|292016CA004793A001HC||Declaratory Judgment|D|Peacock, Emily A|05/19/2016|Close of ReOpen|05/16/2023|N|c/o Robin I. Frank, Esq.|7777 Glades Rd., Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|11/06/2016||||||||||||||||||||
Circuit Court|2015-2 IH2 Borrower, L.P.|||||Plaintiff|292016CA004793A001HC||Declaratory Judgment|D|Peacock, Emily A|05/19/2016|Close of ReOpen|05/16/2023|N|c/o Robin I. Frank, Esq.|7777 Glades Rd., Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|11/06/2016||||||||||||||||||||
Circuit Court|2015-2 IH2 Borrower, LP|||||Defendant|292018CA001625A001HC||Other Negligence|I|Huey, Paul L|02/20/2018|Closed|07/05/2018|N|1717 Main Street, Suite 2000||Dallas|TX|75201||||||||DBHO|Dismissed Before Hearing Other|07/05/2018||||||||||||||||||||
Circuit Court|2015-3 IH2 BORROWER L.P|||||Defendant|292019CA010033A001HC||Breach of Contract|B|Wolfe, Mark|09/30/2019|Closed|11/15/2024|N|||||||||||||DAHO|Dismissed After Hearing Other|11/15/2024||||||||||||||||||||
Circuit Court|2015-3 IH2 Borrower L.P.|||||Plaintiff|292016CA004793A001HC||Declaratory Judgment|D|Peacock, Emily A|05/19/2016|Close of ReOpen|05/16/2023|N|c/o Robin I. Frank, Esq.|7777 Glades Rd., Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|11/06/2016||||||||||||||||||||
Circuit Court|2015B Property Owner LLC|||||Plaintiff|292016CA004793A001HC||Declaratory Judgment|D|Peacock, Emily A|05/19/2016|Close of ReOpen|05/16/2023|N|c/o Robin I. Frank, Esq.|7777 Glades Rd., Suite 400|Boca Raton|FL|33434||||||||DBJ|Disposed by Judge|11/06/2016||||||||||||||||||||
Circuit Court|2016 131ST LLC|||||Defendant|292013CA003019A001HC||Premises Liability-Commercial|G|Cook, Martha J.|02/26/2013|Closed|08/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|08/17/2017||||||||||||||||||||
Circuit Court|2016 131ST, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|2016 KIA SORENTO (VIN: 5XYPG4A52GG023554)|||||Defendant|292023CA014623A001HC||Contraband Forfeiture|I|Huey, Paul L|08/17/2023|Closed|03/31/2026|N|NONE||TAMPA|FL|12345||||||||DBJ|Disposed by Judge|03/31/2026||||||||||||||||||||
Circuit Court|2016 WATERS TAMPA LLC|||||Plaintiff|292018CA002133A001HC||Breach of Contract|K|Marlewski, Christine Ann|03/07/2018|Close of ReOpen|07/20/2021|N|151 SAWGRASS CORNERS DRIVE|SUITE 202|PONTE VEDRA BEACH|FL|32082||||||||DAHO|Dismissed After Hearing Other|10/04/2019|||||||||520.00|03/26/2018||||||||||
Circuit Court|2016 WEST GRANFIELD STREET LAND TRUST DATED 10/02/2003|||||Defendant|292012CA014038A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|08/28/2012|Close of ReOpen|06/17/2016|N|||||||||||||DNJT|Disposed by Non-Jury Trial|01/15/2015||||||||||||||||||||
Circuit Court|2017 1 IH BORROWER, L.P.|||||Defendant|292021CA001417A001HC||Injunction|G|Nash, Christopher C.|02/17/2021|Closed|01/07/2022|N|1201 Hays Street,||Tallahassee,|FL|32301||||||||DBHO|Dismissed Before Hearing Other|01/07/2022||||||||||||||||||||
Circuit Court|2017 1 IH BORROWER, LP|||||Defendant|292020CA001046A001HC||Injunction|C|Hinson, Carl C.|02/03/2020|Closed|02/07/2020|N|1717 Main Street,||Dallas,|TX|75201-4657||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/07/2020||||||||||||||||||||
Circuit Court|2017 1 IH Borrower, LP|||||Defendant|292024CA006012A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|07/25/2024|Open|07/25/2024|N|c/o Registered Agent, Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301|||||||||||||||||||135.00|12/31/2025||||||||||
Circuit Court|2017 BELL RANCH RESIDENTIAL LAND TRUST|||||Defendant|292014CA005748A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Stoddard, Ralph C.|06/02/2014|Close of ReOpen|03/07/2019|N|4213 W WATROUS AVE||TAMPA|FL|33629||||||||DBJ|Disposed by Judge|08/23/2016|||||||||331.00|02/16/2018|||||||||SHELTON, MICHAEL|
Circuit Court|2017-1 IH Borrower L.P.|||||Defendant|292024CA007611A001HC||Injunction|K|Marlewski, Christine Ann|09/18/2024|Closed|04/08/2025|N|c/o Registered Agent - Corporation Service Company|1201 South Hays Street|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|04/08/2025||||||||||||||||||||
Circuit Court|2017-1 IH Borrower, L.P.|||||Defendant|292020CA000563A001HC||Other Negligence|H|Battles, Emmett L|01/20/2020|Closed|04/28/2020|N|1717 Main Street|Suite 2000|Dallas|TX|75201||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/28/2020||||||||||||||||||||
Circuit Court|2017-2 IH Borrower LP|||||Defendant|292022CA010187A001HC||Injunction|F|Gabbard, Jennifer X|12/08/2022|Closed|04/09/2024|N|c/o Registered Agent - Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|04/09/2024||||||||||||||||||||
Circuit Court|2017-2 IH Borrower LP|||||Defendant|292023CA000249A001HC||Injunction|D|Peacock, Emily A|01/11/2023|Closed|02/06/2024|N|c/o Reg. Agent - Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/06/2024||||||||||||||||||||
Circuit Court|2017-2 IH Borrower LP|||||Defendant|292023CA013174A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|06/15/2023|Closed|04/23/2024|N|Corporation Service Company - Registered Agent|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|04/23/2024|||||||||410.00|06/15/2023||||||||||
Circuit Court|2017-2 IH Borrower LP|||||Defendant|292023CA015863A001HC||Injunction|B|Wolfe, Mark|10/12/2023|Closed|12/29/2023|N|c/o Registered Agent - Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/29/2023||||||||||||||||||||
Circuit Court|2017-2 IH BORROWER, LP|||||Defendant|292020CA009904A001HC||Injunction|A|Thomas, Cheryl K|12/21/2020|Closed|09/15/2021|N|1201 Hays Street,||Tallahassee,|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2021||||||||||||||||||||
Circuit Court|2017-2 IH Borrower, LP|||||Defendant|292022CA002427A001HC||Injunction|I|Huey, Paul L|03/23/2022|Closed|07/01/2022|N|c/o RA Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|07/01/2022||||||||||||||||||||
Circuit Court|2018 FL Project 1, LLC|||||Plaintiff|292019CA005081A001HC||Declaratory Judgment|T|Tharpe, Chet A.|05/15/2019|Closed|07/15/2019|N|||||||||||||DBJ|Disposed by Judge|07/15/2019||||||||||||||||||||
Circuit Court|2018-1 IH BORROWER LP|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|8665 E HARTFORD DR STE 200||SCOTTSDALE|AZ|85255||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|2018-1 IH Borrower LP|||||Defendant|292022CA004761A001HC||Contract & Indebtedness|E|Oster, Cynthia|06/07/2022|Closed|06/16/2023|N|C/O CORPORATION SERVICE COMPANY-REGISTERED AGENT|1201 HAYS STREET|TALLAHASSEE|FL|32301||||||||DAHO|Dismissed After Hearing Other|06/16/2023|||||||||410.00|06/07/2022||||||||||
Circuit Court|2018-1 IH Borrower LP|||||Defendant|292025CA006119A001HC||Injunction|B|Wolfe, Mark|06/27/2025|Open|06/27/2025|N|c/o Reg. Agent - Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|2018-1 IH BORROWER, LP|||||Defendant|292021CA005959A001HC||Injunction|I|Huey, Paul L|07/20/2021|Closed|05/19/2023|N|1201 Hays Street,||Tallahassee,|FL|32301||||||||DBHO|Dismissed Before Hearing Other|05/19/2023||||||||||||||||||||
Circuit Court|2018-2 IH Borrower LP|||||Defendant|292022CA009646A001HC||Injunction|H|Daniel, Helene L|11/17/2022|Closed|02/22/2023|N|c/o Registered Agent - Corporate Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|02/22/2023||||||||||||||||||||
Circuit Court|2018-2 IH Borrower LP|||||Defendant|292024CA002436A001HC||Other Negligence|C|Polo, Melissa M.|03/22/2024|Closed|09/11/2025|N|c/o CORPORATION SERVICE COMPANY as Registered Agent|1201 Hayes Street|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/11/2025||||||||||||||||||||
Circuit Court|2018-2 IH BORROWER, LP|||||Defendant|292020CA000908A001HC||Injunction|F|Nielsen, Richard A|01/31/2020|Closed|03/12/2020|N|1717 Main Street, Suite 2000||Dallas|TX|75201-4657||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/12/2020||||||||||||||||||||
Circuit Court|2018-3 IH Borrower LP|||||Defendant|292022CA000660A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|01/25/2022|Closed|11/09/2023|N|4409 Blantyre Place||Valrico|FL|33596||||||||DBHO|Dismissed Before Hearing Other|11/09/2023|||||||||410.00|01/25/2022||||||||||
Circuit Court|2018-3 IH Borrower LP|||||Defendant|292023CA013800A001HC||Injunction|J|Ellison, Alissa McKee|07/14/2023|Closed|12/05/2023|N|c/o Registered Agent - Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|12/05/2023||||||||||||||||||||
Circuit Court|201810WY-48 LLC|||||Defendant|292021CA001611A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Marlewski, Christine Ann|02/23/2021|Closed|06/16/2021|N|1718 CAPITOL AVE|C/O REGISTERED AGENT|CHEYENNE|WY|82001||||||||DBHO|Dismissed Before Hearing Other|06/16/2021||||||||||||||||||||
Circuit Court|2019-1 IH BORROWER LP|||||Defendant|292020CA009748A001HC||Premises Liability-Residential|G|Nash, Christopher C.|12/14/2020|Close of ReOpen|03/20/2023|N|1717 Main Street|Suite 2000|Dallas|TX|75201||||||||DBHO|Dismissed Before Hearing Other|07/29/2021||||||||||||||||||||
Circuit Court|202 Beverly LLC|||||Defendant|292025CA011899A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|B|Wolfe, Mark|11/21/2025|Open|11/21/2025|N|c/o Florida Registered Agent LLC, Registered Agent|7901 4th Street N., Suite 300|St. Petersburg|FL|33702||||||||||||||||||||||||||||||
Circuit Court|2020 COMMUNICATIONS MANAGEMENT CO LLC|||||Defendant|292008CA013040A001HC||Other|A|Pendino, Sam D|06/11/2008|Closed|04/27/2010|N|C/O NRAI SERVICES, INC.,|SUITE #4 2731 EXECUTIVE PARK DRIVE|WESTN|FL|33331||||||||DAHO|Dismissed After Hearing Other|04/27/2010||||||||||||||||||||
Circuit Court|2020 COMMUNICATIONS MGMT CO LLC|||||Defendant|292009CA000709A001HC||Other|G|Wolfe, Mark|01/13/2009|Close of ReOpen|04/16/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/11/2009||||||||||||||||||||
Circuit Court|2020 COMMUNICATIONS MGMT CO, LLC|||||Defendant|292007CA017448A001HC||Civil Action for Damages|G|Wolfe, Mark|12/04/2007|Closed|02/22/2008|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/22/2008||||||||||||||||||||
Circuit Court|2020 POWERVISION LTD|||||Defendant|292007CA015524A001HC||Ejectment|A|Pendino, Sam D|11/14/2007|Closed|05/02/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/02/2008|||||||||100.00|04/15/2008||||||||||
Circuit Court|2020-24 AND OR EMPLOYEE AGENT OF SECRETARY OF FLA DOC|||||Defendant|292025CA009181A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|09/17/2025|Open|09/17/2025|N|501 S CALHOUN ST||TALLAHASSEE|FL|32399||||||||||||||||||||||||||||||
Circuit Court|2021 NORTH LE MANS LLC|||||Defendant|292007CA006353A001HC||Other|A|Pendino, Sam D|05/25/2007|Closed|04/02/2009|N|||||||||||||DAHO|Dismissed After Hearing Other|04/02/2009||||||||||||||||||||
Circuit Court|2021 NORTH LE MANS LLC|||||Plaintiff|292007CA006353A001HC||Other|A|Pendino, Sam D|05/25/2007|Closed|04/02/2009|N|||||||||||||DAHO|Dismissed After Hearing Other|04/02/2009|||||||||255.00|05/29/2007||||||||||
Circuit Court|2021 NORTH LE MANS LLC|||||Defendant|292007CA007252A001HC||Lien Foreclosure|A|Pendino, Sam D|06/18/2007|Close of ReOpen|02/17/2012|N|||||||||||||DBO|Disposed by Other|08/23/2007||||||||||||||||||||
Circuit Court|2021 NORTH LE MANS LLC|||||Defendant|292008CA014025A001HC||Lien Foreclosure|F|Bergmann, Charles E|06/23/2008|Closed|04/03/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/03/2009||||||||||||||||||||
Circuit Court|2021 NORTH LE MANS LLC|||||Plaintiff|292010CA004660A001HC||Business Transactions|G|Wolfe, Mark|03/01/2010|Closed|03/18/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/18/2010|||||||||410.00|03/01/2010||||||||||
Circuit Court|2021 NORTH LE MANS LLC|||||Defendant|292011CA000290A001HC||Contract & Indebtedness|L|Stephens, Steven Scott|01/07/2011|Close of ReOpen|12/23/2013|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/21/2012||||||||||||||||||||
Circuit Court|2021 NORTH LE MANS LLC|||||Defendant|292012CA004137A001HC||Discrimination|G|Wolfe, Mark|03/15/2012|Closed|04/26/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/20/2012||||||||||||||||||||
Circuit Court|2021 NORTH LE MANS LLC|||||Plaintiff|292013CA012221A001HC||Construction Defect|G|Wolfe, Mark|09/25/2013|Closed|08/11/2016|N|||||||||||||DBJ|Disposed by Judge|08/11/2016|||||||||430.00|10/02/2013||||||||||
Circuit Court|2021 NORTH LE MANS MEZZ LLC|||||Defendant|292011CA000290A001HC||Contract & Indebtedness|L|Stephens, Steven Scott|01/07/2011|Close of ReOpen|12/23/2013|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/21/2012||||||||||||||||||||
Circuit Court|2021 NORTH LE MANS, LLC|||||Defendant|292014CA004615A001HC||Declaratory Judgment|L|Huey, Paul L|05/02/2014|Closed|10/09/2014|N|Incorp Services, Inc.|17888 67th Court North|Loxahatchee|FL|33470||||||||DBHO|Dismissed Before Hearing Other|10/09/2014||||||||||||||||||||
Circuit Court|2021 NORTH LEMANS LLC|||||Plaintiff|292011CA005476A001HC||Construction Defect|D|Isom, Claudia R|05/03/2011|Closed|01/14/2016|N|||||||||||||DAHO|Dismissed After Hearing Other|01/14/2016|||||||||500.00|10/24/2013||||||||||
Circuit Court|2025 BRANDON RESTAURANT CORP|||||Defendant|292011CA006200A001HC||Eminent Domain Parcel 108|F|Bergmann, Charles E|05/19/2011|Closed|02/28/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|02/28/2012||||||||||||||||||||
Circuit Court|2025 ROGERS, LLC|||||Plaintiff|292020CA003639A001HC||Breach of Contract|B|Wolfe, Mark|04/27/2020|Closed|02/18/2025|N|390 N. Orange Ave., Ste. 1400||Orlando|FL|32801||||||||DBHO|Dismissed Before Hearing Other|02/18/2025||||||||||||||||||||
Circuit Court|2025 SHADOW PINE DRIVE LAND TRUST DATED THE 27TH DAY OF FEBRUARY 2013|||||Defendant|292014CA009390A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|B|Stoddard, Ralph C.|09/16/2014|Closed|07/22/2019|N|4907 N FLORIDA AVE||TAMPA|FL|33603||||||||DBJ|Disposed by Judge|07/22/2019||||||||||||||||||||
Circuit Court|203-VIRGINIA AVE RESIDENTIAL LAND TRUST|||||Defendant|292009CA027830A001HC||Mortgage Foreclosure|A|Pendino, Sam D|11/04/2009|Closed|01/19/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|01/19/2011||||||||||||||||||||
Circuit Court|207 JOHNSON RD TRUST|||||Defendant|292012CA008291A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/18/2012|Close of ReOpen|10/31/2014|N|||||||||||||DBJ|Disposed by Judge|08/05/2014|||||||||||||||||||ISAKSEN, JENNIFER|
Circuit Court|207 Pinewood Apartments, LLC|||||Plaintiff|292019CA008969A001HC||Breach of Contract|K|Marlewski, Christine Ann|08/28/2019|Closed|03/24/2020|N|1395 Brickell Avenue|Suite 800|Miami|FL|33131||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/24/2020|||||||||420.00|08/28/2019||||||||||
Circuit Court|2071 LAND TRUST BENEFICIARIES|||||Defendant|292006CA007368A001HC||Mortgage Foreclosure|H|Silver, Bernard C|08/21/2006|Closed|10/17/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/17/2006||||||||||||||||||||
Circuit Court|2071 LAND TRUST TRUSTEES|||||Defendant|292006CA007368A001HC||Mortgage Foreclosure|H|Silver, Bernard C|08/21/2006|Closed|10/17/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/17/2006||||||||||||||||||||
Circuit Court|208 EAST 58TH STREET LLC|||||Defendant|292007CA013300A001HC||Breach of Contract|A|Pendino, Sam D|10/10/2007|Closed|06/03/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/03/2008||||||||||||||||||||
Circuit Court|208 W. Bougainvillea Land Trust|||||Defendant|292023CA000462A001HC||Real Property -1- $50,000 or Less|D|Peacock, Emily A|01/19/2023|Closed|02/12/2026|N|14920 N 19TH ST|KELLY GALLAGHER|LUTZ|FL|33549||||||||DBHO|Dismissed Before Hearing Other|02/12/2026||||||||||||||||||||
Circuit Court|20939 Hobbs LLC|||||Defendant|292026CA002583A001HC||Contract & Indebtedness|J|Ellison, Alissa McKee|03/05/2026|Open|03/05/2026|N|c/o Zeinab Daoud, RA|2820 Telluride Loop, Unit 305|Sarasota|FL|34243||||||||||||||||||||||||||||||
Circuit Court|20TH STREET LAND TRUST DATED APRIL 6 2006 TRUST NUMBER 13711|||||Defendant|292010CA006208A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|03/18/2010|Closed|10/28/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/28/2010||||||||||||||||||||
Circuit Court|21 BARBER LLC|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|21 BARBER LLC|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|10937 N 56TH ST||TAMPA|FL|33617||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court||21 BARBER LLC||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |10937 N 56TH ST||TAMPA|FL|33617-3000||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court||21 BARBER LLC||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |12216 N 56TH ST||TEMPLE TERRACE|FL|33617||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|21 CENTURY BELLA VISTA LLC|||||Defendant|292009CA010811A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|04/27/2009|Close of ReOpen|10/06/2010|N|||||||||||||DBD|Disposed by Default|07/08/2010||||||||||||||||||||
Circuit Court|21 CENTURY BELLA VISTA LLC|||||Defendant|292009CA017826A001HC||Other Negligence|H|Silver, Bernard C|07/15/2009|Closed|05/05/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/05/2011||||||||||||||||||||
Circuit Court|21 CENTURY BELLA VISTA LLC|||||Defendant|292009CA019428A001HC||Contract & Indebtedness|A|Pendino, Sam D|08/03/2009|Closed|09/16/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/16/2009||||||||||||||||||||
Circuit Court|21 CENTURY BELLA VISTA LLC|||||Plaintiff|292009CA020235A001HC||Tax Litigation|D|Isom, Claudia R|08/11/2009|Closed|08/17/2012|N|||||||||||||DBJ|Disposed by Judge|08/17/2012|||||||||430.00|08/11/2009||||||||||
Circuit Court|21 CENTURY BELLA VISTA LLC|||||Defendant|292011CA006351A001HC||Other Negligence|C|Barton, James M|05/24/2011|Closed|05/07/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/07/2012||||||||||||||||||||
Circuit Court|21 Century Bella Vista LLC|||||Defendant|292023CA014492A001HC||Real Property -2- $50,001 - $249,999|H|Daniel, Helene L|08/13/2023|Open|08/13/2023|N|1201 Hays St||Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|21 Century Centennial Insurance Co.|||||Defendant|292016CA010046A001HC||Auto Negligence|J|Barbas, Rex|10/28/2016|Closed|10/17/2017|N|c/o Dept. of Financial Services|200 East Gaines Street|Tallahassee|FL|32399||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/17/2017||||||||||||||||||||
Circuit Court|21 Century Centennial Insurance Company|||||Defendant|292014CA002559A001HC||Insurance Claims|D|Isom, Claudia R|03/10/2014|Closed|04/21/2014|N|P.O. Box 268994||Oklahoma City|OK|73126-8994||||||||DBHO|Dismissed Before Hearing Other|04/21/2014||||||||||||||||||||
Circuit Court|21 CENTURY MANAGEMENT COMPANY|||||Defendant|292009CA010811A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|04/27/2009|Close of ReOpen|10/06/2010|N|||||||||||||DBD|Disposed by Default|07/08/2010||||||||||||||||||||
Circuit Court|21 CENTURY PT LLC|||||Defendant|292009CA009246A001HC||Injunction|J|Arnold, James D|04/08/2009|Closed|12/03/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/03/2009||||||||||||||||||||
Circuit Court|21 CENTURY PT LLC|||||Defendant|292009CA017347A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/09/2009|Closed|09/12/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/12/2011||||||||||||||||||||
Circuit Court|21 CENTURY PT LLC|||||Defendant|292010CA007709A001HC||Condominium|F|Bergmann, Charles E|04/08/2010|Close of ReOpen|10/22/2014|N|||||||||||||DBJ|Disposed by Judge|01/10/2014||||||||||||||||||||
Circuit Court|21 CENTURY PT LLC|||||Defendant|292013CA001098A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/18/2013|Closed|01/06/2014|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/06/2014||||||||||||||||||||
Circuit Court|21 MILE & JEFFERSON MARINE LLC|||||Defendant|292006CA006790A001HC||Other Negligence|F|Bergmann, Charles E|08/03/2006|Close of ReOpen|11/18/2010|N|46560 JEFFERSON AVE||CHESTERFIELD TWP|MI|49047||||||||DBJ|Disposed by Judge|12/04/2008||||||||||||||||||||
Circuit Court|21 ST CAPITAL CORP|||||Defendant|292007CA007758A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/25/2007|Closed|02/13/2008|N|SONU SHARMA, RA|7586 PARK SPRINGS CIR.|ORLANDO|FL|32835||||||||DBD|Disposed by Default|02/13/2008||||||||||||||||||||
Circuit Court|21 ST CENTURY CENTENNIAL INS CO|||||Defendant|292012CA011958A001HC||Auto Negligence|J|Arnold, James D|07/27/2012|Closed|08/24/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/24/2012||||||||||||||||||||
Circuit Court|21 ST MORTGAGE CORPORATION|||||Plaintiff|292012CA002950A001HC||Replevin|B|Cook, Martha J.|02/24/2012|Closed|05/31/2012|N|||||||||||||DBJ|Disposed by Judge|05/31/2012|||||||||547.50|02/24/2012||||||||||
Circuit Court|210 Fowler Tampa Holdings LLC|||||Defendant|292020CA003636A001HC||Declaratory Judgment|K|Marlewski, Christine Ann|04/27/2020|Closed|01/21/2023|N|8230   210th St. South|Suite 2|Boca Raton|FL|33433||||||||DBJ|Disposed by Judge|01/21/2023||||||||||||||||||||
Circuit Court|2101 EAST FLETCHER AVENUE LAND TRUST UTD 9/1/05|||||Defendant|292012CA011923A001HC||Eminent Domain Parcel 39A|K|Levens, William P|07/27/2012|Closed|11/20/2013|N|||||||||||||DBJ|Disposed by Judge|11/20/2013|||||||||||||||||||MCDERMOTT, NICOLE|
Circuit Court|2101 EAST FLETCHER AVENUE LAND TRUST UTD 9/1/05|||||Defendant|292012CA011923A001HC||Eminent Domain Parcel 39A-TCE|K|Levens, William P|07/27/2012|Closed|11/20/2013|N|||||||||||||DBJ|Disposed by Judge|11/20/2013|||||||||||||||||||MCDERMOTT, NICOLE|
Circuit Court|2101 EAST FLETCHER AVENUE LAND TRUST UTD 9/1/05|||||Defendant|292012CA011923A001HC||Eminent Domain Parcel 39B|K|Levens, William P|07/27/2012|Closed|11/20/2013|N|||||||||||||DBJ|Disposed by Judge|11/20/2013|||||||||||||||||||MCDERMOTT, NICOLE|
Circuit Court|2101 EAST FLETCHER AVENUE LAND TRUST UTD 9/1/05|||||Defendant|292012CA011923A001HC||Eminent Domain Parcel 28|K|Levens, William P|07/27/2012|Closed|11/20/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|11/05/2012|||||||||||||||||||MCDERMOTT, NICOLE|
Circuit Court|2101 EAST FLETCHER AVENUE LAND TRUST UTD 9/1/05|||||Defendant|292012CA011923A001HC||Eminent Domain Parcel 28-TCE|K|Levens, William P|07/27/2012|Closed|11/20/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|11/05/2012|||||||||||||||||||MCDERMOTT, NICOLE|
Circuit Court|2107 DIANA ST TRUST U/T/A  9/1/06 IMAJ PROPERTIES LLC|||||Defendant|292007CA008566A001HC||Mortgage Foreclosure|C|Barton, James M|07/11/2007|Closed|12/17/2008|N|2505 THONOTOSASSA RD. 216||PLANT CITY|FL|33563||||||||DAHO|Dismissed After Hearing Other|12/17/2008||||||||||||||||||||
Circuit Court|211 ARRAWANA TRUST|||||Defendant|292016CA001056A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Kiser, Mark D|02/03/2016|Closed|04/08/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/08/2016||||||||||||||||||||
Circuit Court|211 MERIDIAN HOLDINGS LLC|||||Plaintiff|292009CA028859A001HC||Ejectment|B|Cook, Martha J.|11/18/2009|Closed|06/21/2010|N|||||||||||||DBJ|Disposed by Judge|06/22/2010|||||||||410.00|11/18/2009||||||||||
Circuit Court|211 North Tampa, LLC|||||Defendant|292014CA004379A001HC||Premises Liability-Commercial|F|Bergmann, Charles E|04/28/2014|Closed|10/09/2014|N|c/o Corporation Service Co., 1201 Hays Street||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|10/09/2014||||||||||||||||||||
Circuit Court|211 Tampa Lessee, LLC|||||Defendant|292014CA004379A001HC||Premises Liability-Commercial|F|Bergmann, Charles E|04/28/2014|Closed|10/09/2014|N|c/o David Buddemeyer, 11770 N US Hwy 1|Suite 202|North Palm Beach|FL|33408||||||||DBJ|Disposed by Judge|10/09/2014||||||||||||||||||||
Circuit Court|211 Tampa Lessee, LLC|||||Plaintiff|292017CA001042A001HC||Civil Action for Damages|G|Cook, Martha J.|02/01/2017|Closed|05/25/2017|N|1815 Griffin Road|Suite 207|Dania|FL|33004||||||||DBHO|Dismissed Before Hearing Other|05/25/2017|||||||||410.00|02/01/2017||||||||||
Circuit Court|211 Tampa Lessee, LLC|||||Plaintiff|292017CA001043A001HC||Breach of Contract|E|Holder, Gregory P|02/01/2017|Closed|05/25/2017|N|1815 Griffin Road|Suite 207|Dania|FL|33004||||||||DBHO|Dismissed Before Hearing Other|05/25/2017|||||||||410.00|02/01/2017||||||||||
Circuit Court|211 WESTLAND TOWNHOMES HOMEOWNERS ASSN INC|||||Defendant|292011CA002279A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|J|Arnold, James D|02/18/2011|Closed|02/03/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/03/2012||||||||||||||||||||
Circuit Court|2111 Express LLC|||||Defendant|292025CA000222A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|01/13/2025|Closed|04/28/2025|N|c/o J & L Services of Palm Beach, Inc as registered agent|5300 W Hillsboro Blvd Suite 203|Coconut Creek|FL|33073||||||||DBO|Disposed by Other|04/28/2025||||||||||||||||||||
Circuit Court|212 CHANNELSIDE LLC|||||Defendant|292004CA006150A001HC||Lien Foreclosure|J|Arnold, James D|07/06/2004|Closed|08/04/2004|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/04/2004||||||||||||||||||||
Circuit Court|212 CHANNELSIDE LLC|||||Defendant|292006CA000606A001HC||Other Negligence|H|Silver, Bernard C|01/23/2006|Closed|02/11/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/07/2006||||||||||||||||||||
Circuit Court||212 LOANS OF FLORIDA LLC||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |5601 MARINER ST STE 104||TAMPA|FL|33609-3450||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|2120 W ORIENT ROAD TRUST|||||Defendant|292012CA019183A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|12/10/2012|Close of ReOpen|04/22/2014|N|204 S. Westshore Blvd||Tampa|FL|33607||||||||DBJ|Disposed by Judge|08/15/2013||||||||||||||||||||
Circuit Court|2122 Dale Mabry LLC|||||Defendant|292016CA009622A001HC||Other|B|Stoddard, Ralph C.|10/17/2016|Closed|07/03/2017|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/03/2017||||||||||||||||||||
Circuit Court|214 S ARMENIA AVE LLC|||||Defendant|292009CA018421A001HC||Mortgage Foreclosure|J|Arnold, James D|07/21/2009|Close of ReOpen|06/01/2010|N|||||||||||||DBJ|Disposed by Judge|02/11/2010||||||||||||||||||||
Circuit Court|217 N Lois Ave LLC|||||Defendant|292023CA012187A001HC||Real Property -2- $50,001 - $249,999|E|Oster, Cynthia|04/28/2023|Closed|08/30/2024|N|c/o Frank A Lafalce, Registered Agent|100 S Ashley Drive, Suite 1600|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|08/30/2024||||||||||||||||||||
Circuit Court|218 CAPITAL PARTNERS, LLC|||||Defendant|292021CA007349A001HC||Enforce Order/Judgment|C|Hinson, Carl C.|09/10/2021|Closed|09/10/2021|N|||||||||||||||||||||||||||||||||||
Circuit Court|2180366 Ontario Inc|||||Defendant|292021CA003779A001HC||Breach of Contract|L|Farfante, Darren D|05/05/2021|Closed|08/25/2022|N|c/o Enzo Mizzi or Filippo Mizzi 7800 Kennedy Road, Suite 403|Markham, Ontario L3R 2C7 CANADA|||||||||||DBJ|Disposed by Judge|08/25/2022||||||||||||||||||||
Circuit Court|219 Howard Inc|||||Defendant|292018CA008467A001HC||Contract & Indebtedness|J|Ellison, Alissa McKee|08/29/2018|Close of ReOpen|12/29/2023|N|1324 Majestic Oak Drive||Apopka|FL|32712||||||||DBD|Disposed by Default|11/20/2018||||||||||||||||||||
Circuit Court|2190 W BUSCH BOULEVARD, LLC|||||Plaintiff|292022CA007532A001HC||Contract & Indebtedness|F|Gabbard, Jennifer X|09/06/2022|Closed|06/05/2023|N|3615 E. Frontage Road||Tampa|FL|33617||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|06/05/2023|||||||||410.00|09/08/2022||||||||||
Circuit Court|21st  CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292007CA009154A001HC||Contract & Indebtedness|C|Barton, James M|07/24/2007|Closed|05/12/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/06/2008||||||||||||||||||||
Circuit Court|21st  MORTGAGE  CORPORATION|||||Plaintiff|292009CA017486A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/10/2009|Closed|12/23/2015|N|||||||||||||DNJT|Disposed by Non-Jury Trial|12/23/2015||||||||||||||||||||
Circuit Court|21ST CAPITAL CORPORATION|||||Plaintiff|292004CA007760A001HC||Contract & Indebtedness|J|Arnold, James D|08/26/2004|Closed|04/11/2005|N|||||||||||||DBD|Disposed by Default|04/11/2005|||||||||255.00|08/26/2004||||||||||
Circuit Court|21ST CENTURY CENNTENIAL INSURANCE COMPANY|||||Defendant|292020CA005982A001HC||Equitable Relief|D|Peacock, Emily A|07/28/2020|Closed|01/06/2022|N|1000 CRIMINAL DRIVE||TREVERSE|PA|34767||||||||DBO|Disposed by Other|01/06/2022||||||||||||||||||||
Circuit Court|21st Century Centennial Automobile Insurance|||||Defendant|292014CA003218A001HC||Auto Negligence|D|Isom, Claudia R|03/27/2014|Closed|01/29/2015|N|c/o CFO as RA|200 East Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|01/29/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INS CO|||||Defendant|292011CA008282A001HC||Contract & Indebtedness|J|Arnold, James D|07/06/2011|Closed|10/26/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/26/2011||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INS CO|||||Defendant|292012CA002750A001HC||Auto Negligence|C|Rice, Elizabeth G|02/20/2012|Closed|01/30/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|01/30/2017||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INS CO|||||Defendant|292012CA005882A001HC||Auto Negligence|C|Barton, James M|04/12/2012|Closed|12/10/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/10/2012||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INS CO|||||Defendant|292012CA008725A001HC||Contract & Indebtedness|D|Isom, Claudia R|05/31/2012|Closed|08/01/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/01/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INS CO|||||Defendant|292012CA009658A001HC||Auto Negligence|G|Wolfe, Mark|06/18/2012|Closed|07/31/2014|N|C/O CFO, R.A.|200 E GAINES ST|TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|07/31/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INS CO|||||Defendant|292012CA015411A001HC||Auto Negligence|K|Levens, William P|10/01/2012|Close of ReOpen|09/15/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/22/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INS CO|||||Defendant|292013CA008529A001HC||Auto Negligence|K|Levens, William P|06/18/2013|Closed|02/05/2014|N|21ST CENTURY CENTENNIAL INSURANCE CO|CHIEF FINANCIAL OFFICER, AS RA P. O. BOX 6200(32314-6200) 200 E. GAINES ST.|TALLAHASSEE|FL|32399-0000||||||||DBHO|Dismissed Before Hearing Other|02/05/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Ins Co|||||Defendant|292013CA012279A001HC||Auto Negligence|J|Arnold, James D|09/28/2013|Closed|11/07/2014|N|P.O. Box 268995||Oklahoma City|OK|73126-8995||||||||DBHO|Dismissed Before Hearing Other|11/07/2014|||||||||400.00|09/28/2013||||||||||
Circuit Court|21st Century Centennial Ins Co|||||Defendant|292013CA012381A001HC||Auto Negligence|B|Stoddard, Ralph C.|10/01/2013|Closed|04/11/2019|N|200 East Gaines Street|c/o REGISTERED AGENT|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|04/11/2019||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INS CO|||||Defendant|292014CA004789A001HC||Breach of Contract|G|Wolfe, Mark|05/08/2014|Closed|02/24/2015|N|P.O. BOX 268994||OKLAHOMA CITY|OK|73126-8994||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/24/2015||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INS CO|||||Defendant|292014CA006569A001HC||Insurance Claims|A|Thomas, Cheryl K|06/26/2014|Closed|01/22/2016|N|CHIEF FINANCIAL OFFICER|200 E. GAINES ST|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|01/22/2016|||||||||10.00|06/27/2014||||||||||
Circuit Court|21st CENTURY CENTENNIAL INS CO|||||Defendant|292017CA008817A001HC||Auto Negligence|H|Battles, Emmett L|09/25/2017|Closed|03/22/2019|N|c/o CFO, as R.A.|200 E GAINES ST|TALLAHASSEE|FL|32399||||||||DAHO|Dismissed After Hearing Other|03/22/2019||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSUR CO|||||Defendant|292012CA009170A001HC||Auto Negligence|G|Wolfe, Mark|06/08/2012|Closed|07/02/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/02/2012||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURACE COMPANY|||||Defendant|292014CA006619A001HC||Auto Negligence|C|Rice, Elizabeth G|06/27/2014|Closed|04/14/2016|N|Insurance Commissioner||Tallahassee|FL|32314||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/14/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292010CA021286A001HC||Auto Negligence|A|Pendino, Sam D|10/22/2010|Closed|07/06/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/06/2011||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292011CA010222A001HC||Auto Negligence|G|Wolfe, Mark|08/16/2011|Closed|04/03/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/03/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292011CA012210A001HC||Auto Negligence|A|Pendino, Sam D|09/27/2011|Closed|10/16/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/16/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292011CA012596A001HC||Auto Negligence|H|Silver, Bernard C|10/04/2011|Closed|12/01/2011|N|||||||||||||DBO|Disposed by Other|12/01/2011||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292012CA000317A001HC||Auto Negligence|K|Levens, William P|01/04/2012|Closed|01/07/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/07/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292012CA002960A001HC||Auto Negligence|C|Barton, James M|02/24/2012|Closed|09/05/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/05/2012||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292012CA009529A001HC||Auto Negligence|B|Cook, Martha J.|06/14/2012|Closed|09/17/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/17/2012||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292012CA009771A001HC||Auto Negligence|H|Silver, Bernard C|06/14/2012|Closed|12/11/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/11/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292012CA019828A001HC||Auto Negligence|A|Pendino, Sam D|12/26/2012|Closed|04/08/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|04/08/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292013CA005163A001HC||Auto Negligence|D|Isom, Claudia R|04/05/2013|Closed|10/24/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/24/2013||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Co|||||Defendant|292013CA014808A001HC||Auto Negligence|J|Barbas, Rex|12/05/2013|Closed|07/26/2016|N|P.O Box 6200 (32314-6200) 200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|07/26/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE CO|||||Defendant|292014CA002839A001HC||Auto Negligence|A|Pendino, Sam D|03/18/2014|Closed|11/14/2014|N|200 East Gaines Street||Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|11/14/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Co|||||Defendant|292014CA005077A001HC||Auto Negligence|F|Nielsen, Richard A|05/15/2014|Closed|01/31/2018|N|P.O. Box 6200||Tallahassee|FL|32314||||||||DAHO|Dismissed After Hearing Other|01/31/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Co|||||Defendant|292016CA001341A001HC||Auto Negligence|A|Thomas, Cheryl K|02/11/2016|Close of ReOpen|04/05/2019|N|200 East Gaines Street||Tallahassee|FL|32399-4201||||||||DBHO|Dismissed Before Hearing Other|07/10/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Co|||||Defendant|292016CA002681A001HC||Auto Negligence|C|Rice, Elizabeth G|03/21/2016|Closed|03/24/2016|N|200 E. Gaines St||Tallahassee|FL|32399-0000||||||||DBHO|Dismissed Before Hearing Other|03/24/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Co|||||Defendant|292016CA003126A001HC||Auto Negligence|B|Foster, Robert A|04/04/2016|Closed|07/06/2017|N|200 E. Gaines St.||Tallahassee|FL|32399-0000||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/06/2017||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292010CA013643A001HC||Auto Negligence|J|Arnold, James D|07/01/2010|Closed|05/27/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/27/2011||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292011CA000945A001HC||Auto Negligence|H|Silver, Bernard C|01/21/2011|Closed|08/20/2012|N|||||||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|08/20/2012||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292011CA002112A001HC||Auto Negligence|G|Wolfe, Mark|02/16/2011|Closed|04/12/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/12/2011||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292011CA002204A001HC||Auto Negligence|J|Arnold, James D|02/17/2011|Closed|04/12/2013|N|3 BEAVER VALLEY RD ||WILMINGTON|DE|19803||||||||DBHO|Dismissed Before Hearing Other|04/12/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292011CA008840A001HC||Auto Negligence|B|Cook, Martha J.|07/19/2011|Close of ReOpen|02/03/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|02/03/2012||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA001493A001HC||Auto Negligence|J|Arnold, James D|01/26/2012|Closed|12/31/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/31/2012||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA001538A001HC||Auto Negligence|C|Barton, James M|01/26/2012|Closed|11/26/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/26/2012||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA001560A001HC||Auto Negligence|G|Wolfe, Mark|02/26/2012|Closed|05/29/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|05/29/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA003416A001HC||Auto Negligence|B|Cook, Martha J.|03/02/2012|Closed|08/14/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/14/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA003616A001HC||Auto Negligence|D|Isom, Claudia R|03/06/2012|Closed|08/06/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/06/2012||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA003836A001HC||Auto Negligence|A|Pendino, Sam D|03/09/2012|Closed|04/30/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/30/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA005306A001HC||Contract & Indebtedness|I|Huey, Paul L|03/26/2012|Closed|12/31/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|12/31/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA007997A001HC||Contract & Indebtedness|J|Barbas, Rex|05/14/2012|Closed|08/10/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|08/10/2017||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA013365A001HC||Auto Negligence|K|Levens, William P|08/23/2012|Closed|07/22/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/22/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA013852A001HC||Auto Negligence|K|Marlewski, Christine Ann|08/22/2012|Closed|04/29/2015|N|200 E. GAINES ST., RM131||TALLAHASSEE|FL|32314||||||||DAHO|Dismissed After Hearing Other|04/29/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA015205A001HC||Auto Negligence|T|Sheehan, Tracy|09/26/2012|Closed|05/13/2016|N|||||||||||||DBJ|Disposed by Judge|05/13/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA016115A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|10/15/2012|Closed|04/30/2015|N|||||||||||||DBJ|Disposed by Judge|04/30/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA016694A001HC||Auto Negligence|D|Isom, Claudia R|10/24/2012|Closed|05/13/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/13/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA017232A001HC||Declaratory Judgment|I|Stephens, Steven Scott|11/01/2012|Closed|10/21/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/21/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA018067A001HC||Auto Negligence|C|Barton, James M|11/19/2012|Closed|01/22/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/22/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA018485A001HC||Contract & Indebtedness|D|Isom, Claudia R|11/21/2012|Closed|08/13/2015|N|3030 N ROCKY POINT DR W|STE        360|Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|08/13/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA019577A001HC||Auto Negligence|D|Isom, Claudia R|12/18/2012|Closed|01/09/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|01/09/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA001109A001HC||Auto Negligence|F|Nielsen, Richard A|01/25/2013|Closed|02/10/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/10/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA002746A001HC||Auto Negligence|D|Isom, Claudia R|02/21/2013|Closed - Case Consolidated|12/09/2014|N|||||||||||||DBOC|Disposed by Other - Consolidated|12/09/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA002751A001HC||Other Negligence|C|Rice, Elizabeth G|02/21/2013|Closed|06/19/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|06/19/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA002823A001HC||Auto Negligence|C|Rice, Elizabeth G|02/22/2013|Close of ReOpen|06/06/2016|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|04/18/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA002879A001HC||Contract & Indebtedness|D|Isom, Claudia R|02/25/2013|Closed|11/12/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/12/2013||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA003582A001HC||Auto Negligence|K|Marlewski, Christine Ann|03/04/2013|Closed|05/28/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|05/28/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA004422A001HC||Auto Negligence|K|Levens, William P|03/22/2013|Closed|04/14/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|04/14/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA004600A001HC||Auto Negligence|I|Huey, Paul L|03/26/2013|Closed|10/09/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/09/2017||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA005223A001HC||Auto Negligence|A|Thomas, Cheryl K|04/12/2013|Closed|01/22/2016|N|PO BOX 268993||Oklahoma City|OK|73126||||||||DAHO|Dismissed After Hearing Other|01/22/2016||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA005349A001HC||Auto Negligence|C|Barton, James M|04/16/2013|Closed|08/07/2013|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|08/07/2013||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA005633A001HC||Auto Negligence|K|Levens, William P|04/23/2013|Closed|03/20/2014|N|3 Beaver Valley Road||Wilmington|DE|19803||||||||DBHO|Dismissed Before Hearing Other|03/20/2014||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA005678A001HC||Auto Negligence|J|Arnold, James D|04/23/2013|Closed|03/07/2014|N|C/O Chief Financial Officer|P.O. Box 6200 200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|03/07/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA005701A001HC||Auto Negligence|K|Marlewski, Christine Ann|04/24/2013|Close of ReOpen|10/20/2025|N|C/O Chief Financial Officer|P.O. Box 6200|Tallahassee|FL|32399||||||||DJT|Disposed by Jury Trial|12/22/2022||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA005770A001HC||Auto Negligence|H|Silver, Bernard C|04/18/2013|Closed|10/29/2013|N|PO Box 6200||Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|10/29/2013||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA006346A001HC||Auto Negligence|D|Isom, Claudia R|05/06/2013|Closed|01/13/2015|N|3 Beaver Valley Road||Wilmington|DE|19803||||||||DBHO|Dismissed Before Hearing Other|01/13/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA006642A001HC||Civil Action for Damages|D|Manning, Daryl M|05/10/2013|Closed|09/07/2018|N|200 East Gaines Street||Tallahassee|FL|32314||||||||DAHO|Dismissed After Hearing Other|09/07/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA007195A001HC||Breach of Contract|I|Stephens, Steven Scott|05/21/2013|Closed|03/21/2014|N|3 Beaver Valley Road||Wilmington|DE|19803||||||||DBHO|Dismissed Before Hearing Other|03/21/2014||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA007733A001HC||Contract & Indebtedness|I|Stephens, Steven Scott|06/03/2013|Closed|10/25/2013|N|200 E. GAINES STREET||TALLAHASSEE|FL|32399-4201||||||||DBHO|Dismissed Before Hearing Other|10/25/2013||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA007834A001HC||Auto Negligence|D|Isom, Claudia R|06/04/2013|Closed|06/18/2014|N|c/o Dept Insurance|Post Office Box 6200|Tallahassee|FL|32314-6200||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/18/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA007870A001HC||Auto Negligence|D|Isom, Claudia R|06/04/2013|Closed|12/02/2015|N|200 E Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|12/02/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA007971A001HC||Auto Negligence|A|Thomas, Cheryl K|06/06/2013|Closed|01/21/2015|N|PO Box 6200||Tallahassee|FL|32314-6200||||||||DBHO|Dismissed Before Hearing Other|01/21/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA008277A001HC||Auto Negligence|B|Wolfe, Mark|06/12/2013|Reopened|08/14/2019|N|C/o Florida Chief Financial Officer as Reg Agent|200 East Gaines Street|Tallahassee|FL|32399||||||||DBJ|Disposed by Judge|04/25/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA009319A001HC||Auto Negligence|C|Rice, Elizabeth G|07/05/2013|Closed|07/23/2015|N|200 E. Gaines St.||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|07/23/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA010871A001HC||Auto Negligence|K|Levens, William P|08/22/2013|Closed|12/03/2014|N|C/O Chief Financial Officer|200 East Gaines Street|Tallahassee|FL|32399||||||||DBJ|Disposed by Judge|12/03/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA011143A001HC||Auto Negligence|A|Thomas, Cheryl K|08/29/2013|Closed|07/21/2014|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|07/21/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA011315A001HC||Auto Negligence|K|Levens, William P|09/04/2013|Closed|12/01/2014|N|c/o Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/01/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA011331A001HC||Auto Negligence|K|Marlewski, Christine Ann|09/04/2013|Closed|08/11/2015|N|CFO|200 E. GAINES ST.|Tallahassee|FL|32399-0000||||||||DBJ|Disposed by Judge|08/11/2015||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA011352A001HC||Civil Action for Damages|I|Huey, Paul L|09/04/2013|Closed|03/16/2015|N|200 E. GAINES STREET||TALLAHASSEE|FL|32399||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/16/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA012140A001HC||Auto Negligence|D|Isom, Claudia R|09/25/2013|Closed|07/23/2014|N|c/o Florida Chief Financial Officer as Registered|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|07/23/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292013CA012528A001HC||Auto Negligence|H|Battles, Emmett L|10/07/2013|Closed|09/29/2015|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/29/2015|||||||||410.00|10/07/2013||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA012550A001HC||Auto Negligence|B|Foster, Robert A|10/07/2013|Closed|06/16/2017|N|c/o 200 East Gaines Street|Service of Process Section|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|06/16/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA012584A001HC||Breach of Contract|D|Isom, Claudia R|10/08/2013|Closed|10/16/2014|N|P.O. Box 268994||Oklahoma CIty|OK|73126-8994||||||||DBJ|Disposed by Judge|10/16/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292013CA015042A001HC||Breach of Contract|A|Pendino, Sam D|12/11/2013|Closed|04/14/2014|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DBHO|Dismissed Before Hearing Other|04/14/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA000033A001HC||Contract & Indebtedness|F|Nielsen, Richard A|01/02/2014|Closed|06/27/2018|N|PO BOX 15516||WILMINGTON|DE|19650-9510||||||||DBHO|Dismissed Before Hearing Other|06/27/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA000229A001HC||Auto Negligence|C|Rice, Elizabeth G|01/07/2014|Close of ReOpen|06/28/2016|N|200 East Gaines||Tallahassee|FL|32399-4201||||||||DBHO|Dismissed Before Hearing Other|03/01/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA000630A001HC||Auto Negligence|R|Foster, Robert A|01/17/2014|Closed|07/24/2014|N|c/o Insurance Commissioner, Service of Process|Dept. of Insurance, P.O. Box 6200|Tallahassee|FL|32314-6200||||||||DBHO|Dismissed Before Hearing Other|07/24/2014||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA000843A001HC||Auto Negligence|A|Pendino, Sam D|01/24/2014|Closed|10/10/2014|N|P.O. BOX 6100||TALLAHASSEE|FL|32314||||||||DBHO|Dismissed Before Hearing Other|10/10/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA000987A001HC||Auto Negligence|K|Levens, William P|01/28/2014|Closed|03/18/2014|N|P.O. Box 2450||Grand Rapids|MI|49501-2450||||||||DBO|Disposed by Other|03/18/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA002440A001HC||Auto Negligence|B|Foster, Robert A|03/06/2014|Closed|12/22/2015|N|3601 S.W. 160th Avenue|Suite 300|Miramar|FL|33027||||||||DBHO|Dismissed Before Hearing Other|12/22/2015||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA002481A001HC||Auto Negligence|I|Stephens, Steven Scott|03/07/2014|Closed|10/06/2014|N|c/o Cheif Financial Officer|200 East Gaines Street|Tallahassee|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/06/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA002496A001HC||Auto Negligence|G|Cook, Martha J.|03/07/2014|Closed|10/04/2017|N|3 Beaver Valley Road||Wilmington|DE|19803||||||||DBHO|Dismissed Before Hearing Other|10/04/2017||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA002505A001HC||Auto Negligence|B|Foster, Robert A|03/07/2014|Closed|11/11/2015|N|FL CFO as RA|200 E GAINES STREET|TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|11/11/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA002529A001HC||Auto Negligence|K|Levens, William P|03/10/2014|Closed|04/25/2014|N|200 East Gaines||Tallahassee|FL|32399-4201||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/25/2014||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA002706A001HC||Auto Negligence|A|Thomas, Cheryl K|03/12/2014|Closed|03/06/2019|N|P.O. BOX 6200 (32314-6200) 200 E. GAINES STREET||TALLAHASSEE|FL|32399||||||||DBJ|Disposed by Judge|03/06/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA003067A001HC||Auto Negligence|K|Marlewski, Christine Ann|03/24/2014|Closed|09/24/2015|N|c/o Insurance Commissioner, Service of Process,|Dept. of Insurance, P.O. Box 6200,|Tallahassee|FL|32314-6200||||||||DAHO|Dismissed After Hearing Other|09/24/2015||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA003139A001HC||Auto Negligence|D|Isom, Claudia R|03/26/2014|Closed|04/01/2015|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|04/01/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA003485A001HC||Contract & Indebtedness|I|Stephens, Steven Scott|04/02/2014|Closed|09/18/2014|N|PO BOX 6100|DEPARTMENT OF INSURANCE|TALLAHASSEE|FL|32314||||||||DBHO|Dismissed Before Hearing Other|09/18/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA004106A001HC||Auto Negligence|H|Battles, Emmett L|04/21/2014|Close of ReOpen|01/11/2018|N|c/o Florida Chief Financial Officer as RA|Service of Process P.O. Box 6200|Tallahassee|FL|32314-6200||||||||DJT|Disposed by Jury Trial|01/03/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA004303A001HC||Breach of Contract|B|Cook, Martha J.|04/25/2014|Closed|07/11/2014|N|200 E GAINES STREET||TALLAHASSEE|FL|32314||||||||DBHO|Dismissed Before Hearing Other|07/11/2014||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA005625A001HC||Auto Negligence|I|Huey, Paul L|05/30/2014|Close of ReOpen|02/19/2020|N|c/o Chief Finanical Officer as RA|200 E. Gaines Street|Tallhassee|FL|32399||||||||DBJ|Disposed by Judge|03/24/2017|||||||||410.00|05/30/2014||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA005927A001HC||Auto Negligence|A|Thomas, Cheryl K|06/10/2014|Closed|07/12/2016|N|||||||||||||DAHO|Dismissed After Hearing Other|07/12/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA005976A001HC||Auto Negligence|A|Thomas, Cheryl K|06/11/2014|Closed|04/29/2016|N|200 E. Gaines St.||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|04/29/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA006678A001HC||Auto Negligence|A|Thomas, Cheryl K|06/30/2014|Closed|11/11/2015|N|Post Office Box 6200||Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|11/11/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA006791A001HC||Auto Negligence|G|Cook, Martha J.|07/01/2014|Closed|02/17/2017|N|200 EAST GAINES STREET||TALLAHASSEE|FL|32399-0300||||||||DBHO|Dismissed Before Hearing Other|02/17/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA007000A001HC||Auto Negligence|B|Foster, Robert A|07/09/2014|Closed|03/04/2015|N|c/o  RA 200 East Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|03/04/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA007364A001HC||Auto Negligence|D|Isom, Claudia R|07/21/2014|Closed|04/30/2015|N|c/o Chief Financial Officer Registered Agent|200 East Gaines Street|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|04/30/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA007586A001HC||Auto Negligence|B|Cook, Martha J.|07/25/2014|Closed|08/28/2014|N|c/o Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|08/28/2014||||||||||||||||||||
Circuit Court|21St Century Centennial Insurance Company|||||Defendant|292014CA008887A001HC||Auto Negligence|D|Isom, Claudia R|09/03/2014|Closed|06/15/2015|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|06/15/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA008889A001HC||Auto Negligence|C|Rice, Elizabeth G|09/03/2014|Closed - Case Consolidated|04/30/2015|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBOC|Disposed by Other - Consolidated|04/30/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA009396A001HC||Auto Negligence|H|Battles, Emmett L|09/17/2014|Closed|12/11/2015|N|P.O. Box 6200||Tallahasse|FL|32314||||||||DAHO|Dismissed After Hearing Other|12/11/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA010341A001HC||Contract & Indebtedness|G|Cook, Martha J.|10/13/2014|Closed|11/08/2018|N|200 EAST GAINES STREET|c/o CHIEF FINANCIAL OFFICER|TALLAHASSEE|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/08/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA010553A001HC||Auto Negligence|J|Barbas, Rex|10/20/2014|Closed|01/13/2016|N|c/o CFO 200 E Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|01/13/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA010847A001HC||Contract & Indebtedness|J|Barbas, Rex|10/28/2014|Closed|01/29/2016|N|c/o Dept. of Financial Services|P.O. Box 6200|Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|01/29/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA010909A001HC||Auto Negligence|K|Marlewski, Christine Ann|10/29/2014|Closed|01/23/2017|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|01/23/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA011157A001HC||Auto Negligence|D|Isom, Claudia R|11/05/2014|Closed|11/11/2016|N|Service of Process Station|200 East Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|11/11/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA011375A001HC||Auto Negligence|A|Thomas, Cheryl K|11/11/2014|Closed|09/08/2015|N|c/o Chief Financial Office|200 E. Gaines Street|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|09/08/2015||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292014CA011704A001HC||Auto Negligence|C|Rice, Elizabeth G|11/21/2014|Closed|09/24/2015|N|200 E. GAINES STREET||TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|09/24/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA011931A001HC||Auto Negligence|F|Bergmann, Charles E|11/28/2014|Closed|01/07/2015|N|E. Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|01/07/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA012366A001HC||Auto Negligence|B|Foster, Robert A|12/11/2014|Closed|10/12/2016|N|Post Office Box 6200|Service of Process Section|Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|10/12/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292014CA012507A001HC||Auto Negligence|B|Foster, Robert A|12/16/2014|Closed|06/28/2016|N|P.O. Box 6200||Tallahassee|FL|32314||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/28/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA000150A001HC||Auto Negligence|R|Lee, Laurel Moore|01/07/2015|Closed|01/21/2016|N|3 Beaver Valley Road||Wilmington|DE|19803||||||||DBHO|Dismissed Before Hearing Other|01/21/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA000256A001HC||Auto Negligence|F|Nielsen, Richard A|01/09/2015|Closed|04/28/2016|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|04/28/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA000371A001HC||Auto Negligence|C|Rice, Elizabeth G|01/14/2015|Closed|03/25/2016|N|P. O. Box 268994||Oklahoma City|OK|73126||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/25/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA000549A001HC||Auto Negligence|C|Rice, Elizabeth G|01/19/2015|Closed|10/26/2016|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|10/26/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Plaintiff|292015CA000951A001HC||Contract & Indebtedness|H|Battles, Emmett L|01/30/2015|Closed|05/12/2017|N|500 VIRGINIA DRIVE||FORT WASHINGTON|PA|19034||||||||DBJ|Disposed by Judge|05/12/2017|||||||||460.00|11/04/2015||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292015CA000977A001HC||Auto Negligence|F|Nielsen, Richard A|01/30/2015|Closed|10/10/2016|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|10/10/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA001008A001HC||Auto Negligence|H|Silver, Bernard C|02/02/2015|Closed|03/13/2015|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/13/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA001062A001HC||Auto Negligence|H|Battles, Emmett L|02/03/2015|Closed|11/30/2016|N|c/o Department of Financial Services|200 East Gaines Street|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|11/30/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA001092A001HC||Auto Negligence|J|Barbas, Rex|02/03/2015|Closed|03/08/2016|N|c/o RA: Florida Chief Financial Officer,|Service of Process Section, PO Box 6200,|Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|03/08/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA001525A001HC||Auto Negligence|B|Foster, Robert A|02/17/2015|Closed|09/04/2015|N|c/o Florida Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|09/04/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA001938A001HC||Auto Negligence|A|Thomas, Cheryl K|03/02/2015|Closed|09/19/2016|N|c/o Insurance Commissioner, Service of Process,|Dept. of Insurance, P.O. Box 6200|Tallahassee|FL|32314-6200||||||||DBHO|Dismissed Before Hearing Other|09/19/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA002154A001HC||Auto Negligence|F|Nielsen, Richard A|03/06/2015|Closed|06/07/2016|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DBJ|Disposed by Judge|06/07/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA002188A001HC||Contract & Indebtedness|J|Barbas, Rex|03/09/2015|Closed|06/03/2021|N|200 E. Gaines St.||Tallahassee|FL|32399||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/03/2021||||||||||||||||||||
Circuit Court|21St Century Centennial Insurance Company|||||Defendant|292015CA002231A001HC||Auto Negligence|I|Huey, Paul L|03/11/2015|Closed|10/24/2016|N|200 E. Gaines Street||Tallahassee|FL|32399-4201||||||||DBHO|Dismissed Before Hearing Other|10/24/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA002696A001HC||Auto Negligence|I|Huey, Paul L|03/25/2015|Closed|10/10/2017|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|10/10/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA003145A001HC||Declaratory Judgment|A|Thomas, Cheryl K|04/07/2015|Closed|11/07/2016|N|c/o Florida Chief Financial Officer, RA|200 E. Gaines Street|Tallahassee|FL|32399||||||||DJT|Disposed by Jury Trial|11/07/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA004006A001HC||Auto Negligence|G|Cook, Martha J.|05/01/2015|Closed|03/30/2017|N|200 E Gaines St.||Tallahassee|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/30/2017||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292015CA004385A001HC||Insurance Claims|D|Isom, Claudia R|05/14/2015|Closed|09/20/2017|N|c/o Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|09/20/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA004600A001HC||Auto Negligence|B|Foster, Robert A|05/20/2015|Closed|03/29/2016|N|P.O. Box 268994||Oklahoma City|OK|73126-8994||||||||DBHO|Dismissed Before Hearing Other|03/29/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA005164A001HC||Auto Negligence|K|Marlewski, Christine Ann|06/05/2015|Closed|06/23/2015|N|P.O. Box 6200||Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|06/23/2015||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292015CA005744A001HC||Auto Negligence|D|Manning, Daryl M|06/23/2015|Closed|07/06/2018|N|200 E. Gaiones St.||Tallahassee|FL|32314||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/06/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA005801A001HC||Civil Action for Damages|J|Barbas, Rex|06/24/2015|Closed|06/15/2016|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DBHO|Dismissed Before Hearing Other|06/15/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA005978A001HC||Auto Negligence|G|Wolfe, Mark|06/30/2015|Closed|02/26/2016|N|c/o Florida Chief Financial Officer, Reg Agent|200 East Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|02/26/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292015CA007216A001HC||Auto Negligence|G|Cook, Martha J.|08/07/2015|Closed|09/26/2017|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DAHO|Dismissed After Hearing Other|09/26/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA007233A001HC||Auto Negligence|I|Huey, Paul L|08/07/2015|Closed|12/27/2016|N|200 E Gaines Street Service of Process Station|Tallahassee 32399 UNITED STATES|||||||||||DBHO|Dismissed Before Hearing Other|12/27/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA007235A001HC||Auto Negligence|B|Foster, Robert A|08/07/2015|Closed|09/30/2015|N|3 Beaver Valley Road||Wilmington|DE|19803||||||||DAHO|Dismissed After Hearing Other|09/30/2015||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA007672A001HC||Auto Negligence|J|Barbas, Rex|08/20/2015|Closed|12/29/2016|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|12/29/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA007975A001HC||Auto Negligence|G|Wolfe, Mark|08/31/2015|Closed|09/08/2016|N|c/o CFO, 200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|09/08/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA008145A001HC||Contract & Indebtedness|B|Foster, Robert A|09/04/2015|Closed|01/03/2018|N|200 E. Gaines ST||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|01/03/2018||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292015CA009763A001HC||Auto Negligence|K|Marlewski, Christine Ann|10/26/2015|Closed|08/09/2017|N|200 E. Gaines St.||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|08/09/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA010299A001HC||Auto Negligence|I|Huey, Paul L|11/11/2015|Closed|08/16/2016|N|3 BEAVER VALLEY ROAD||WILMINGTON|DE|19803||||||||DBHO|Dismissed Before Hearing Other|08/16/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA010355A001HC||Insurance Claims|H|Battles, Emmett L|11/12/2015|Closed|10/25/2016|N|Post Office Box 268994||Oklahoma City|OK|73126||||||||DBHO|Dismissed Before Hearing Other|10/25/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292015CA010847A001HC||Breach of Contract|K|Marlewski, Christine Ann|12/01/2015|Closed|04/13/2016|N|200 EAST GAINS ST.||TALLAHASSEE|FL|32399-4201||||||||DBHO|Dismissed Before Hearing Other|04/13/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA011104A001HC||Contract & Indebtedness|J|Barbas, Rex|12/09/2015|Close of ReOpen|09/13/2021|N|200 E. Gaines St.||Tallahassee|FL|32399||||||||DJT|Disposed by Jury Trial|03/01/2018||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292015CA011151A001HC||Auto Negligence|K|Marlewski, Christine Ann|12/10/2015|Closed|11/07/2016|N|C/o Chief Financial Officer, 200 E, Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|11/07/2016||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292015CA011168A001HC||Auto Negligence|C|Rice, Elizabeth G|12/11/2015|Closed|05/26/2016|N|c/o RA, FL Chief Financial Officer|Post Office Box 6200|Tallahassee|FL|32314-6200||||||||DBHO|Dismissed Before Hearing Other|05/26/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292015CA011689A001HC||Auto Negligence|F|Nielsen, Richard A|12/29/2015|Closed|05/25/2018|N|c/o Florida Chief Financial Officer as RA|200 East Gaines Street|Tallahassee|FL|32399-4201||||||||DBHO|Dismissed Before Hearing Other|05/25/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA000025A001HC||Breach of Contract|G|Cook, Martha J.|01/04/2016|Closed|05/29/2019|N|PO BOX 15510||WILMINGTON|DE|19850-5510||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/29/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA000430A001HC||Auto Negligence|D|Isom, Claudia R|01/18/2016|Closed|09/19/2017|N|c/o Chief Financial Officer as Registered Agent|200 East Gaines Street|Tallahassee|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/19/2017||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA000791A001HC||Auto Negligence|K|Marlewski, Christine Ann|01/27/2016|Closed|09/14/2018|N|Insurance Commissioner||Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|09/14/2018||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA000795A001HC||Auto Negligence|C|Rice, Elizabeth G|01/27/2016|Closed - Case Transferred|03/31/2016|N|c/o Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBJT|Disposed by Other - Transferred|03/31/2016||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA002930A001HC||Auto Negligence|B|Stoddard, Ralph C.|03/29/2016|Closed|08/02/2019|N|c/o Florida Chief Financial Officer|PO Box 6200|Tallahassee|FL|32314-6200||||||||DAHO|Dismissed After Hearing Other|08/02/2019||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA004433A001HC||Auto Negligence|A|Thomas, Cheryl K|05/10/2016|Closed|12/07/2017|N|c/o Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|12/07/2017||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA005365A001HC||Auto Negligence|B|Stoddard, Ralph C.|06/07/2016|Closed|04/27/2018|N|200 E. Gaines St.||Tallahassee|FL|32399||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|04/27/2018||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA005393A001HC||Auto Negligence|G|Wolfe, Mark|06/08/2016|Closed|01/11/2017|N|Insurance Commissioner||Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|01/11/2017||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA005659A001HC||Auto Negligence|A|Thomas, Cheryl K|06/15/2016|Closed|01/24/2017|N|C/O FLORIDA CHIEF FINANCIAL OFFICER AS R.A.|200 E. GAINES ST.|TALLAHASSEE|FL|32399-4201||||||||DBHO|Dismissed Before Hearing Other|01/24/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Plaintiff|292016CA005780A001HC||Contract & Indebtedness|D|Isom, Claudia R|06/20/2016|Closed|01/09/2018|N|4000 Ponce de Leon Blvd.|#570|Coral Gables|FL|33146||||||||DAHO|Dismissed After Hearing Other|01/09/2018|||||||||450.00|06/20/2016||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA005787A001HC||Auto Negligence|J|Barbas, Rex|06/21/2016|Closed|09/26/2019|N|c/o Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|09/26/2019||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA005887A001HC||Auto Negligence|J|Barbas, Rex|06/23/2016|Closed|09/13/2019|N|200 East Gaines Street|Service Process Station|Tallahassee|FL|32399||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|09/13/2019||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA006261A001HC||Breach of Contract|A|Thomas, Cheryl K|07/06/2016|Closed|08/21/2018|N|3 BEAVER VALLEY ROAD||WILMINGTON|DE|19803-1115||||||||DBHO|Dismissed Before Hearing Other|08/21/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA006518A001HC||Auto Negligence|C|Rice, Elizabeth G|07/13/2016|Closed|08/31/2017|N|P.O. BOX 6200||TALLAHASSEE|FL|32314||||||||DBHO|Dismissed Before Hearing Other|08/31/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA007061A001HC||Auto Negligence|D|Isom, Claudia R|07/28/2016|Closed|02/15/2018|N|c/o Florida Chief Financial Officer|Service of Process Section, PO Box 6200|Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|02/15/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA007127A001HC||Auto Negligence|I|Huey, Paul L|07/29/2016|Closed|04/16/2018|N|200 East Gaines||Tallahassee|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/16/2018||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA007503A001HC||Auto Negligence|F|Nielsen, Richard A|08/10/2016|Closed|10/13/2017|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|10/13/2017||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA007797A001HC||Auto Negligence|D|Isom, Claudia R|08/18/2016|Closed|12/19/2017|N|BY SERVING: CHIEF FINANCIAL OFFICER, R.A.|200 E. GAINES ST.|TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|12/19/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA008006A001HC||Auto Negligence|H|Battles, Emmett L|08/24/2016|Closed|04/03/2018|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|04/03/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA008088A001HC||Auto Negligence|K|Marlewski, Christine Ann|08/26/2016|Closed|04/20/2017|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|04/20/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA008300A001HC||Auto Negligence|A|Thomas, Cheryl K|09/02/2016|Closed|07/18/2017|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|07/18/2017||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA008337A001HC||Auto Negligence|D|Isom, Claudia R|09/06/2016|Closed|01/09/2017|N|Insurance Commissioner||Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|01/09/2017||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA008339A001HC||Auto Negligence|D|Manning, Daryl M|09/06/2016|Closed|06/29/2018|N|Insurance Commissioner||Tallahassee|FL|32314||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/29/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA008514A001HC||Auto Negligence|H|Battles, Emmett L|09/09/2016|Closed|02/17/2017|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|02/17/2017||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA008584A001HC||Breach of Contract|H|Battles, Emmett L|09/13/2016|Closed|08/23/2018|N|3 BEAVER VALLEY ROAD||WILMINGTON|DE|19803-1115||||||||DBJ|Disposed by Judge|08/23/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA009067A001HC||Auto Negligence|K|Marlewski, Christine Ann|09/28/2016|Closed|02/05/2019|N|c/o Chief Financial Officer|200 East Gaines Street|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|02/05/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA010085A001HC||Breach of Contract|A|Thomas, Cheryl K|10/31/2016|Closed|11/26/2018|N|c/o Florida Chief Financial Officer as R.A.|200 East Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|11/26/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA010436A001HC||Auto Negligence|D|Isom, Claudia R|11/11/2016|Closed|09/27/2017|N|200 East Gaines St.||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|09/27/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA010836A001HC||Auto Negligence|E|Holder, Gregory P|11/28/2016|Closed|08/17/2017|N|PO Box 15510||Wilmington|DE|19850||||||||DBHO|Dismissed Before Hearing Other|08/17/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292016CA011006A001HC||Auto Negligence|J|Barbas, Rex|12/01/2016|Closed|11/30/2018|N|||||||||||||DAHO|Dismissed After Hearing Other|11/30/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA011029A001HC||Insurance Claims|E|Holder, Gregory P|12/02/2016|Closed|07/05/2017|N|c/o Florida Chief Financial Officer as RA|Service of Process Section, P.O. Box 6200|Tallahassee|FL|32314-6200||||||||DBHO|Dismissed Before Hearing Other|07/05/2017||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA011066A001HC||Contract & Indebtedness|H|Battles, Emmett L|12/02/2016|Closed|10/04/2017|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/04/2017|||||||||410.00|12/02/2016||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292016CA011811A001HC||Auto Negligence|K|Marlewski, Christine Ann|12/29/2016|Closed|04/01/2019|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|04/01/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA000103A001HC||Other Negligence|G|Cook, Martha J.|01/05/2017|Closed|10/27/2017|N|c/o Florida Chief Financial Officer|200 East Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|10/27/2017||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292017CA000364A001HC||Auto Negligence|H|Battles, Emmett L|01/13/2017|Close of ReOpen|09/24/2018|N|||||||||||||DBJ|Disposed by Judge|07/31/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292017CA001557A001HC||Auto Negligence|D|Manning, Daryl M|02/17/2017|Closed|08/18/2018|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/18/2018||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292017CA002513A001HC||Auto Negligence|E|Holder, Gregory P|03/20/2017|Closed|05/10/2018|N|Insurance Commissioner||Tallahassee|FL|32314||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/10/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA003158A001HC||Auto Negligence|I|Huey, Paul L|04/05/2017|Closed|05/21/2018|N|c/o Dept. of Financial Services|200 East Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|05/21/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA003277A001HC||Auto Negligence|C|Rice, Elizabeth G|04/10/2017|Closed|03/13/2018|N|C/O Chief Financial Officer of the State of Florid|200 East Gaines St.|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|03/13/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292017CA003283A001HC||Auto Negligence|D|Isom, Claudia R|04/10/2017|Closed|12/11/2017|N|c/o CFO, as Registered Agent|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|12/11/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA003559A001HC||Auto Negligence|C|Rice, Elizabeth G|04/17/2017|Closed|04/04/2019|N|200 E. Gaines St.||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|04/04/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA003622A001HC||Auto Negligence|R|Campbell, Lisa D|04/18/2017|Closed|05/03/2018|N|c/o Florida Chief Financial Officer at RA|200 E. Gaines St.|Tallahassee|FL|32399-0301||||||||DBHO|Dismissed Before Hearing Other|05/03/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA004059A001HC||Auto Negligence|I|Huey, Paul L|05/02/2017|Closed|07/31/2017|N|c/o Insurance Commissioner, Dept. of Insurance,|Service of Process Section, P.O. Box 6200|Tallahassee|FL|32314-6200||||||||DBHO|Dismissed Before Hearing Other|07/31/2017||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA004367A001HC||Auto Negligence|F|Nielsen, Richard A|05/10/2017|Closed|04/05/2019|N|PO Box 268992||Oklahoma City|OK|73126||||||||DAHO|Dismissed After Hearing Other|04/05/2019||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292017CA004580A001HC||Auto Negligence|G|Cook, Martha J.|05/16/2017|Closed|08/27/2018|N|c/o Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/27/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292017CA004795A001HC||Auto Negligence|I|Huey, Paul L|05/22/2017|Closed|08/03/2018|N|200 E. GAINES STREET||TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|08/03/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA005026A001HC||Auto Negligence|E|Holder, Gregory P|05/30/2017|Closed|08/20/2018|N|c/o Florida Chief Financial Officer as RA,|Service of Process Section, PO Box 6200,|Tallahassee|FL|32314||||||||DAHO|Dismissed After Hearing Other|08/20/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292017CA006617A001HC||Other|F|Nielsen, Richard A|07/13/2017|Closed|04/17/2019|N|200 E. Gaines St.||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|04/17/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA010394A001HC||Auto Negligence|J|Barbas, Rex|11/16/2017|Closed|01/02/2018|N|200 E. Gaines Street||Tallahassee|FL|32399-4201||||||||DBHO|Dismissed Before Hearing Other|01/02/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA010466A001HC||Auto Negligence|I|Huey, Paul L|11/20/2017|Closed|11/02/2018|N|P. O. Box 268995||Oklahoma City|OK|73126||||||||DAHO|Dismissed After Hearing Other|11/02/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292017CA010639A001HC||Auto Negligence|J|Barbas, Rex|11/28/2017|Closed|08/02/2018|N|200 E. GAINES STREET||TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|08/02/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA011073A001HC||Auto Negligence|C|Rice, Elizabeth G|12/12/2017|Close of ReOpen|08/30/2018|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DAHO|Dismissed After Hearing Other|08/29/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292017CA011430A001HC||Auto Negligence|K|Marlewski, Christine Ann|12/26/2017|Closed|05/30/2018|N|c/o CFO as RA|200 East Gaines St|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|05/30/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA000252A001HC||Auto Negligence|D|Isom, Claudia R|01/09/2018|Closed|03/14/2018|N|3 Beaver Valley Road||Wilmington|DE|19801||||||||DBHO|Dismissed Before Hearing Other|03/14/2018||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292018CA000288A001HC||Civil Action for Damages|A|Thomas, Cheryl K|01/10/2018|Closed|05/04/2021|N|||||||||||||DAHO|Dismissed After Hearing Other|05/04/2021||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA001252A001HC||Auto Negligence|I|Huey, Paul L|02/08/2018|Closed|11/14/2019|N|||||||||||||DAHO|Dismissed After Hearing Other|11/14/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA001468A001HC||Auto Negligence|G|Cook, Martha J.|02/15/2018|Closed|08/28/2018|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DAHO|Dismissed After Hearing Other|08/28/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA001952A001HC||Auto Negligence|K|Marlewski, Christine Ann|03/01/2018|Closed|12/12/2018|N|200 E. Gaines St||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|12/12/2018||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292018CA003465A001HC||Auto Negligence|A|Thomas, Cheryl K|04/13/2018|Closed|05/14/2018|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/14/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA004417A001HC||Auto Negligence|C|Rice, Elizabeth G|05/10/2018|Closed|03/05/2019|N|Registered Agent Chief Financial Officer|State of FL 200 E. Gaines St|Tallahassee|FL|32399-0300||||||||DAHO|Dismissed After Hearing Other|03/05/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA004653A001HC||Auto Negligence|E|Holder, Gregory P|05/17/2018|Closed|08/29/2018|N|3 Beaver Valley Road||Wilmington|DE|19803||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/29/2018||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA005794A001HC||Auto Negligence|J|Barbas, Rex|06/15/2018|Closed|05/07/2019|N|c/o Insurance Commissioner, Service of Process,|Dept. of Insurance, P.O. Box 6200|Tallahassee|FL|32314-6200||||||||DBHO|Dismissed Before Hearing Other|05/07/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA007462A001HC||Auto Negligence|J|Barbas, Rex|08/02/2018|Closed|05/16/2019|N|P.O.Box 268994||Oklahoma|OK|73126||||||||DBHO|Dismissed Before Hearing Other|05/16/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA007809A001HC||Auto Negligence|D|Peacock, Emily A|08/13/2018|Closed|08/29/2019|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|08/29/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292018CA008295A001HC||Auto Negligence|J|Barbas, Rex|08/24/2018|Closed|07/19/2019|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/19/2019||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292018CA011719A001HC||Auto Negligence|H|Battles, Emmett L|12/03/2018|Closed|05/06/2019|N|C/O FLORIDA CHIEF FINANCIAL OFFICER|200 EAST GAINES STREET|TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|05/06/2019||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292019CA000126A001HC||Auto Negligence|H|Battles, Emmett L|01/04/2019|Closed|08/30/2019|N|200 EAST GAINES STREET|RA FLORIDA CHIEF FINANCIAL OFFICER|TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|08/30/2019||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292019CA002785A001HC||Auto Negligence|A|Thomas, Cheryl K|03/15/2019|Closed|07/30/2021|N|||||||||||||DAHO|Dismissed After Hearing Other|07/30/2021||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292019CA003309A001HC||Auto Negligence|R|Tibbals, Wesley D|03/29/2019|Closed|01/15/2020|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|01/15/2020||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292019CA003400A001HC||Auto Negligence|J|Barbas, Rex|04/01/2019|Closed|12/13/2019|N|3 BEAVER VALLEY ROAD||WILMINGTON|DE|19803||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/13/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292019CA004302A001HC||Auto Negligence|D|Peacock, Emily A|04/24/2019|Closed|07/01/2020|N|P.O. Box 268994||Oklahoma City|OK|73126||||||||DBHO|Dismissed Before Hearing Other|07/01/2020||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292019CA005494A001HC||Auto Negligence|D|Peacock, Emily A|05/24/2019|Closed|10/23/2019|N|c/o Florida Chief Financial Officer as RA,|Service of Process Section, PO Box 6200|Tallahassee|FL|32314||||||||DBHO|Dismissed Before Hearing Other|10/23/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292019CA006063A001HC||Auto Negligence|J|Barbas, Rex|06/10/2019|Closed|12/06/2019|N|P.O. Box 268995||Oklahoma City|FL|73126-8995||||||||DBHO|Dismissed Before Hearing Other|12/06/2019||||||||||||||||||||
Circuit Court|21st Century Centennial Insurance Company|||||Defendant|292019CA008546A001HC||Auto Negligence|I|Huey, Paul L|08/16/2019|Closed|06/09/2020|N|3 Beaver Valley Road||Wilmington|DE|19803-1115||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/09/2020||||||||||||||||||||
Circuit Court|21ST CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292019CA011084A001HC||Auto Negligence|I|Huey, Paul L|10/29/2019|Closed|09/10/2021|N|CHIEF FINANCIAL OFFICER|200 EAST GAINES STREET|TALLAHASSEE|FL|32399||||||||DBHO|Dismissed Before Hearing Other|09/10/2021||||||||||||||||||||
Circuit Court|21st CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292022CA002047A001HC||Constitutional Challenge Statute-Ordinance|C|Polo, Melissa M.|03/11/2022|Closed|09/02/2022|N|||||||||||||DBO|Disposed by Other|09/02/2022||||||||||||||||||||
Circuit Court|21ST CENTURY CENTINNIAL INS CO|||||Defendant|292010CA023171A001HC||Auto Negligence|H|Silver, Bernard C|12/02/2010|Closed|04/11/2014|N|||||||||||||DBJ|Disposed by Judge|04/11/2014||||||||||||||||||||
Circuit Court|21st Century Electrical Contracting Inc|||||Defendant|292015CA008087A001HC||Accounts|B|Foster, Robert A|09/03/2015|Closed|08/16/2016|N|1530 NW 26TH AVE||POMPANO BEACH|FL|33069||||||||DAHO|Dismissed After Hearing Other|08/16/2016||||||||||||||||||||
Circuit Court|21ST CENTURY FINANCIAL INC|||||Plaintiff|292005CA007490A001HC||Mortgage Foreclosure|H|Silver, Bernard C|08/22/2005|Closed|12/22/2005|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/22/2005|||||||||262.50|08/25/2005||||||||||
Circuit Court|21ST CENTURY FINANCIAL INC|||||Plaintiff|292007CA004517A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|04/16/2007|Closed|10/02/2007|N|||||||||||||DBD|Disposed by Default|10/02/2007|||||||||315.00|11/13/2007||||||||||
Circuit Court|21ST CENTURY FINANCIAL INC|||||Defendant|292009CA003092A001HC||Mortgage Foreclosure|B|Cook, Martha J.|02/06/2009|Closed|03/06/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/06/2009||||||||||||||||||||
Circuit Court|21ST CENTURY FINANCIAL INC|||||Defendant|292009CA021394A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/24/2009|Close of ReOpen|12/08/2010|N|||||||||||||DBD|Disposed by Default|09/30/2010||||||||||||||||||||
Circuit Court|21ST CENTURY FINANCIAL INC|||||Defendant|292010CA007944A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|04/12/2010|Closed|09/19/2012|N|C/O GERALD W MCKINNEY, R.A.|89 NE 56TH TERRACE|OCALA|FL|34470||||||||DAHO|Dismissed After Hearing Other|09/19/2012||||||||||||||||||||
Circuit Court|21ST CENTURY FINANCIAL LLC|||||Defendant|292019CA010535A001HC||Real Property -1- $50,000 or Less|F|Nielsen, Richard A|10/14/2019|Closed|01/29/2020|N|C/O Reg Agent Gerald McKinney|2760 SE 17th St Bldg 200|Ocala|FL|34471||||||||DBJ|Disposed by Judge|01/29/2020||||||||||||||||||||
Circuit Court|21ST CENTURY FINANCIAL SERVICES INC|||||Plaintiff|292005CA002017A001HC||Arbitration|A|Pendino, Sam D|03/03/2005|Closed|06/27/2005|N|||||||||||||DBJ|Disposed by Judge|06/27/2005|||||||||255.00|03/03/2005||||||||||
Circuit Court|21ST CENTURY INS|||||Defendant|292006CA006852A001HC||Contract & Indebtedness|I|Sabella, Christopher C|08/07/2006|Closed|01/11/2008|N|||||||||||||DAHO|Dismissed After Hearing Other|01/11/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO|||||Defendant|292008CA004086A001HC||Auto Negligence|A|Pendino, Sam D|02/22/2008|Closed|04/27/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/03/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO|||||Defendant|292008CA007174A001HC||Auto Negligence|C|Barton, James M|04/02/2008|Closed|07/09/2009|N|||||||||||||DAHO|Dismissed After Hearing Other|11/03/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO|||||Defendant|292008CA014980A001HC||Auto Negligence|F|Bergmann, Charles E|07/02/2008|Closed|06/14/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|06/14/2013||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO|||||Defendant|292008CA025178A001HC||Auto Negligence|K|Levens, William P|10/27/2008|Closed|01/09/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|01/09/2013||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO|||||Defendant|292009CA027970A001HC||Auto Negligence|A|Pendino, Sam D|11/05/2009|Closed|03/07/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/07/2012||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO|||||Plaintiff|292010CA014771A001HC||Contract & Indebtedness|J|Arnold, James D|07/19/2010|Closed|04/29/2011|N|||||||||||||DBJ|Disposed by Judge|09/16/2010|||||||||440.00|07/19/2010||||||||||
Circuit Court|21ST CENTURY INS CO|||||Defendant|292012CA009662A001HC||Auto Negligence|B|Foster, Robert A|06/18/2012|Closed|06/18/2015|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/18/2015||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292008CA006735A001HC||Breach of Contract|G|Wolfe, Mark|03/28/2008|Closed|10/09/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/09/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292008CA007176A001HC||Contract & Indebtedness|F|Bergmann, Charles E|04/02/2008|Closed|03/05/2009|N|||||||||||||DBJ|Disposed by Judge|03/05/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292008CA011085A001HC||Auto Negligence|K|Levens, William P|05/19/2008|Closed|09/02/2009|N|||||||||||||DAHO|Dismissed After Hearing Other|02/05/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292008CA025242A001HC||Auto Negligence|G|Wolfe, Mark|10/28/2008|Closed|04/28/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/23/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292008CA025403A001HC||Auto Negligence|I|Sabella, Christopher C|10/29/2008|Closed|07/22/2010|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/22/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA000484A001HC||Contract & Indebtedness|D|Isom, Claudia R|01/09/2009|Closed|02/12/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/12/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA000629A001HC||Auto Negligence|G|Wolfe, Mark|01/12/2009|Closed|11/16/2009|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|11/16/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA014174A001HC||Declaratory Judgment|F|Bergmann, Charles E|06/03/2009|Closed|06/30/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/30/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA014184A001HC||Other|K|Levens, William P|06/03/2009|Closed|08/19/2010|N|||||||||||||DBO|Disposed by Other|08/19/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA014469A001HC||Auto Negligence|K|Levens, William P|06/08/2009|Closed|07/23/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/23/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA014789A001HC||Auto Negligence|B|Cook, Martha J.|06/10/2009|Closed|01/21/2011|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|10/26/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA022364A001HC||Auto Negligence|D|Isom, Claudia R|09/03/2009|Closed|12/01/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/01/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA025025A001HC||Auto Negligence|A|Pendino, Sam D|10/01/2009|Closed|04/28/2010|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|02/25/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292009CA025676A001HC||Auto Negligence|B|Cook, Martha J.|10/08/2009|Closed|10/20/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/14/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292010CA007166A001HC||Auto Negligence|K|Levens, William P|03/30/2010|Closed|10/05/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/05/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292010CA007168A001HC||Auto Negligence|I|Stephens, Steven Scott|03/30/2010|Closed|03/19/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|03/19/2013||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292010CA007195A001HC||Auto Negligence|J|Arnold, James D|03/31/2010|Closed|10/02/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|10/02/2012||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292010CA013254A001HC||Contract & Indebtedness|F|Bergmann, Charles E|06/25/2010|Closed|11/28/2010|N|||||||||||||DBO|Disposed by Other|11/28/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292010CA023602A001HC||Auto Negligence|I|Stephens, Steven Scott|12/10/2010|Closed|09/20/2011|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/08/2011||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA|||||Defendant|292011CA009963A001HC||Auto Negligence|I|Stephens, Steven Scott|08/10/2011|Closed|11/15/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/15/2011||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA INC|||||Defendant|292008CA011284A001HC||Auto Negligence|B|Cook, Martha J.|05/21/2008|Closed|11/25/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/01/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA INC|||||Defendant|292008CA021360A001HC||Contract & Indebtedness|B|Cook, Martha J.|09/16/2008|Closed|10/20/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/20/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA INC|||||Defendant|292008CA027256A001HC||Contract & Indebtedness|D|Isom, Claudia R|11/19/2008|Closed|05/27/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/27/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INS CO OF CALIFORNIA INC|||||Defendant|292008CA027666A001HC||Contract & Indebtedness|D|Isom, Claudia R|11/24/2008|Closed|09/01/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/01/2011||||||||||||||||||||
Circuit Court|21ST CENTURY INS INC|||||Defendant|292007CA009154A001HC||Contract & Indebtedness|C|Barton, James M|07/24/2007|Closed|05/12/2008|N|R.A., KENNETH BROWN|401 W. LINTON BOULEVARD SUITE 202|DELRAY BEACH|FL|33444||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/06/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE|||||Defendant|292009CA029918A001HC||Auto Negligence|I|Stephens, Steven Scott|12/02/2009|Closed|03/29/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/29/2013||||||||||||||||||||
Circuit Court|21st Century Insurance|||||Defendant|292014CA003342A001HC||Auto Negligence|B|Foster, Robert A|03/28/2014|Closed|07/13/2015|N|200 East Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|07/13/2015||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE|||||Defendant|292014CA006791A001HC||Auto Negligence|G|Cook, Martha J.|07/01/2014|Closed|02/17/2017|N|c/o Chief Financial Officer as R.A.|Florida Department of Financial Services 200 East Gaines St.|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|02/17/2017||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO|||||Defendant|292008CA003719A001HC||Contract & Indebtedness|H|Silver, Bernard C|03/10/2008|Closed|04/22/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/22/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO|||||Defendant|292008CA004217A001HC||Contract & Indebtedness|J|Arnold, James D|02/25/2008|Closed|04/05/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/25/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO|||||Defendant|292010CA015493A001HC||Auto Negligence|I|Stephens, Steven Scott|07/28/2010|Closed|07/13/2011|N|||||||||||||DBJ|Disposed by Judge|07/13/2011||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF  CALIFORNIA|||||Defendant|292009CA010659A001HC||Auto Negligence|B|Cook, Martha J.|04/24/2009|Closed|11/25/2009|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/30/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF CA|||||Defendant|292008CA004217A001HC||Contract & Indebtedness|J|Arnold, James D|02/25/2008|Closed|04/05/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/25/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF CALIFORNIA|||||Defendant|292008CA001373A001HC||Auto Negligence|F|Bergmann, Charles E|01/17/2008|Closed|12/16/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/18/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF CALIFORNIA|||||Defendant|292009CA001775A001HC||Auto Negligence|G|Wolfe, Mark|01/26/2009|Closed|01/29/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/02/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF CALIFORNIA|||||Defendant|292009CA006355A001HC||Auto Negligence|F|Bergmann, Charles E|03/12/2009|Closed|06/23/2009|N|||||||||||||DAHO|Dismissed After Hearing Other|06/23/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF CALIFORNIA|||||Defendant|292009CA006357A001HC||Auto Negligence|J|Arnold, James D|03/12/2009|Closed|05/18/2010|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/17/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF CALIFORNIA|||||Defendant|292009CA006493A001HC||Auto Negligence|H|Silver, Bernard C|03/13/2009|Closed|05/10/2010|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/10/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF CALIFORNIA|||||Defendant|292009CA012138A001HC||Auto Negligence|I|Stephens, Steven Scott|05/11/2009|Closed|02/26/2010|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|02/26/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE CO OF CALIFORNIA|||||Defendant|292009CA012632A001HC||Other|C|Barton, James M|05/15/2009|Closed|08/25/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/25/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY|||||Defendant|292010CA005654A001HC||Auto Negligence|K|Levens, William P|03/11/2010|Closed|03/28/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/26/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY|||||Defendant|292013CA002945A001HC||Auto Negligence|J|Arnold, James D|02/21/2013|Closed|10/21/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/21/2013||||||||||||||||||||
Circuit Court|21st Century Insurance Company|||||Defendant|292014CA000356A001HC||Breach of Contract|F|Nielsen, Richard A|01/10/2014|Closed|08/21/2018|N|200 East Gaines Street|P.O. BOx 6200|Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|08/21/2018||||||||||||||||||||
Circuit Court|21st Century Insurance Company|||||Defendant|292014CA006941A001HC||Auto Negligence|C|Rice, Elizabeth G|07/08/2014|Closed|04/09/2017|N|4000 Ponce de Leon Blvd.|#570|Coral Gables|FL|33146||||||||DJT|Disposed by Jury Trial|04/09/2017||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY|||||Defendant|292016CA004527A001HC||Auto Negligence|H|Battles, Emmett L|05/12/2016|Closed|01/24/2019|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DBJ|Disposed by Judge|01/24/2019||||||||||||||||||||
Circuit Court|21st Century Insurance Company|||||Defendant|292016CA007566A001HC||Auto Negligence|A|Thomas, Cheryl K|08/11/2016|Closed|04/09/2018|N|200 E. Gaines Avenue||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|04/09/2018||||||||||||||||||||
Circuit Court|21st Century Insurance Company|||||Defendant|292016CA009668A001HC||Auto Negligence|K|Marlewski, Christine Ann|10/18/2016|Closed|10/02/2017|N|c/o Chief Financial Officer|200 East Gaines Street|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|10/02/2017||||||||||||||||||||
Circuit Court|21st Century Insurance Company|||||Defendant|292019CA002491A001HC||Auto Negligence|F|Nielsen, Richard A|03/08/2019|Closed|07/18/2019|N|P.O. Box 6200||Tallahassee|FL|32314-6200||||||||DBHO|Dismissed Before Hearing Other|07/18/2019||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292007CA011464A001HC||Auto Negligence|K|Levens, William P|09/04/2007|Closed|01/23/2008|N|C/O KAREN REDMAN NRAI SERVICES|2731 EXECUTIVE PARK DR|WESTON|FL|33331||||||||DBD|Disposed by Default|12/19/2007||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292008CA008296A001HC||Auto Negligence|R|Foster, Robert A|04/17/2008|Closed|12/03/2008|N|C/O R/A CHIEF FINANCIAL OFFICER|PO BOX 6200|TALLAHASSEE|FL|32399||||||||DAHO|Dismissed After Hearing Other|12/03/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292008CA008300A001HC||Auto Negligence|R|Foster, Robert A|04/17/2008|Closed|07/21/2008|N|C/O R/A CHIEF FINANCIAL OFFICER|PO BOX 6200|TALLAHASSEE|FL|32399||||||||DBO|Disposed by Other|07/18/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292009CA007951A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|03/26/2009|Close of ReOpen|08/18/2017|N|||||||||||||DBJ|Disposed by Judge|11/09/2015||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292009CA012633A001HC||Other|B|Cook, Martha J.|05/15/2009|Closed|09/15/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292010CA000117A001HC||Auto Negligence|A|Pendino, Sam D|01/06/2010|Closed|03/18/2011|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|03/18/2011||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292010CA001548A001HC||Auto Negligence|I|Stephens, Steven Scott|01/26/2010|Closed|12/29/2010|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/29/2010||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292010CA012089A001HC||Auto Negligence|E|Holder, Gregory P|06/09/2010|Closed|07/03/2019|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/03/2019||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292010CA014648A001HC||Auto Negligence|I|Stephens, Steven Scott|07/16/2010|Closed|11/22/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/22/2011||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292010CA022614A001HC||Auto Negligence|H|Silver, Bernard C|11/19/2010|Closed|08/22/2014|N|C/O FL CHIEF FINANCIAL OFF RA|200 EAST GAINES STREET|TALLAHASSEE|FL|32399||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|08/22/2014||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292011CA013644A001HC||Auto Negligence|D|Isom, Claudia R|10/26/2011|Closed|07/11/2014|N|C/O KAREN REDMAN NRAI SERVICES|2731 EXECUTIVE PARK DR|WESTON|FL|33331||||||||DBJ|Disposed by Judge|07/11/2014||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE COMPANY OF CALIFORNIA|||||Defendant|292012CA008468A001HC||Auto Negligence|I|Stephens, Steven Scott|05/25/2012|Closed|10/09/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/09/2012||||||||||||||||||||
Circuit Court|21st Century Insurance Company-AZ|||||Defendant|292016CA007486A001HC||Auto Negligence|C|Rice, Elizabeth G|08/10/2016|Closed|06/10/2018|N|||||||||||||DBJ|Disposed by Judge|06/10/2018||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE INC|||||Defendant|292008CA003797A001HC||Auto Negligence|B|Cook, Martha J.|02/20/2008|Closed|06/10/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/27/2008||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE INC|||||Defendant|292010CA023528A001HC||Auto Negligence|A|Pendino, Sam D|12/09/2010|Closed|08/29/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/29/2011||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE INC|||||Defendant|292012CA015205A001HC||Auto Negligence|T|Sheehan, Tracy|09/26/2012|Closed|05/13/2016|N|||||||||||||DBJ|Disposed by Judge|05/13/2016||||||||||||||||||||
Circuit Court|21st Century Insurance Inc|||||Defendant|292015CA009297A001HC||Auto Negligence|G|Wolfe, Mark|10/09/2015|Closed|03/01/2016|N|4020 South Ocean Blvd.||Tampa|FL|33462||||||||DBHO|Dismissed Before Hearing Other|03/01/2016||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE SERVICES INC|||||Defendant|292008CA004217A001HC||Contract & Indebtedness|J|Arnold, James D|02/25/2008|Closed|04/05/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/25/2009||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE/AIG|||||Defendant|292008CA030050A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/22/2008|Closed|02/08/2011|N|||||||||||||DBJ|Disposed by Judge|02/08/2011||||||||||||||||||||
Circuit Court|21ST CENTURY INSURANCE/AIG|||||Defendant|292009CA009614A001HC||Declaratory Judgment|D|Isom, Claudia R|04/13/2009|Closed|05/20/2009|N|||||||||||||DBO|Disposed by Other|05/20/2009||||||||||||||||||||
Circuit Court|21ST CENTURY MORTGAGE|||||Defendant|292005CA003972A001HC||Mortgage Foreclosure|A|Pendino, Sam D|05/04/2005|Closed|08/25/2005|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/25/2005||||||||||||||||||||
Circuit Court|21ST CENTURY NATIONAL INSURANCE COMPANY|||||Defendant|292011CA009233A001HC||Auto Negligence|I|Stephens, Steven Scott|07/26/2011|Closed|01/23/2014|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/23/2014||||||||||||||||||||
Circuit Court|21ST CENTURY NATIONAL REAL ESTATE INVESTMENTS LLC|||||Defendant|292005CA006995A001HC||Eminent Domain Parcel 125|B|Cook, Martha J.|08/05/2005|Closed|01/25/2006|N|||||||||||||DBJ|Disposed by Judge|01/12/2006||||||||||||||||||||
Circuit Court|21ST CENTURY NATIONAL REAL ESTATE INVESTMENTS LLC|||||Defendant|292005CA006995A001HC||Eminent Domain Parcel 801|B|Cook, Martha J.|08/05/2005|Closed|01/25/2006|N|||||||||||||DBJ|Disposed by Judge|01/12/2006||||||||||||||||||||
Circuit Court|21ST CENTURY NATIONAL REAL ESTATE INVESTMENTS LLC|||||Defendant|292005CA006995A001HC||Eminent Domain Parcel 802|B|Cook, Martha J.|08/05/2005|Closed|01/25/2006|N|||||||||||||DBJ|Disposed by Judge|01/12/2006||||||||||||||||||||
Circuit Court|21ST CENTURY NATIONAL REAL ESTATE INVESTMENTS LLC|||||Defendant|292005CA006995A001HC||Eminent Domain Parcel 702|B|Cook, Martha J.|08/05/2005|Closed|01/25/2006|N|||||||||||||DBJ|Disposed by Judge|01/12/2006||||||||||||||||||||
Circuit Court|21ST CENTURY NATL REAL ESTATE INVESTMENTS LLC|||||Defendant|292005CA006995A001HC||Eminent Domain Parcel 802|B|Cook, Martha J.|08/05/2005|Closed|01/25/2006|N|||||||||||||DBJ|Disposed by Judge|01/12/2006||||||||||||||||||||
Circuit Court|21ST CENTURY NATL REAL ESTATE INVESTMENTS LLC|||||Defendant|292005CA006995A001HC||Eminent Domain Parcel 702|B|Cook, Martha J.|08/05/2005|Closed|01/25/2006|N|||||||||||||DBJ|Disposed by Judge|01/12/2006||||||||||||||||||||
Circuit Court|21ST CENTURY NATL REAL ESTATE INVESTMENTS LLC|||||Defendant|292005CA006995A001HC||Eminent Domain Parcel 125|B|Cook, Martha J.|08/05/2005|Closed|01/25/2006|N|||||||||||||DBJ|Disposed by Judge|01/12/2006||||||||||||||||||||
Circuit Court|21ST CENTURY NATL REAL ESTATE INVESTMENTS LLC|||||Defendant|292005CA006995A001HC||Eminent Domain Parcel 801|B|Cook, Martha J.|08/05/2005|Closed|01/25/2006|N|||||||||||||DBJ|Disposed by Judge|01/12/2006||||||||||||||||||||
Circuit Court|21st Century North America Insurance Co|||||Defendant|292016CA004095A001HC||Auto Negligence|G|Cook, Martha J.|05/02/2016|Closed|11/07/2018|N|200 East Gaines Street|c/o Jeff Atwater, Chief Financial Officer, Fla Dep|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|11/07/2018||||||||||||||||||||
Circuit Court|21ST CENTURY NORTH AMERICA INSURANCE COMPANY|||||Defendant|292012CA009216A001HC||Auto Negligence|D|Isom, Claudia R|06/07/2012|Closed|10/29/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/29/2012||||||||||||||||||||
Circuit Court|21st Century North America Insurance Company|||||Defendant|292016CA007789A001HC||Auto Negligence|H|Battles, Emmett L|08/18/2016|Closed|01/21/2019|N|200 E Gaines Street||Tallahassee|FL|32399||||||||DBHO|Dismissed Before Hearing Other|01/21/2019||||||||||||||||||||
Circuit Court|21ST CENTURY NORTH AMERICA INSURANCE COMPANY|||||Defendant|292020CA000780A001HC||Auto Negligence|A|Thomas, Cheryl K|01/24/2020|Closed|07/20/2021|N|200 E. GAINES STREET||TALLAHASSEE|FL|32399||||||||DAHO|Dismissed After Hearing Other|07/20/2021||||||||||||||||||||
Circuit Court|21ST CENTURY NORTH AMERICAN INSURANCE COMPANY|||||Defendant|292010CA024157A001HC||Auto Negligence|J|Arnold, James D|12/22/2010|Closed|11/22/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/22/2011||||||||||||||||||||
Circuit Court|21ST CENTURY ONCOLOGY INC|||||Defendant|292009CA029976A001HC||Other|G|Wolfe, Mark|12/03/2009|Closed|01/15/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/15/2010||||||||||||||||||||
Circuit Court|21ST CENTURY ONCOLOGY LLC|||||Defendant|292010CA006788A001HC||Discrimination|C|Barton, James M|03/25/2010|Closed|09/13/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/13/2010||||||||||||||||||||
Circuit Court|21ST CENTURY ONCOLOGY LLC|||||Defendant|292010CA009425A001HC||Professional Malpractice Medical|F|Bergmann, Charles E|04/30/2010|Closed|08/13/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|08/13/2013||||||||||||||||||||
Circuit Court|21ST CENTURY ONCOLOGY LLC|||||Defendant|292010CA010041A001HC||Professional Malpractice Medical|C|Barton, James M|05/11/2010|Closed|08/24/2010|N|||||||||||||DBO|Disposed by Other|08/24/2010||||||||||||||||||||
Circuit Court|21st Century Preferred Insurance Company|||||Defendant|292014CA009696A001HC||Auto Negligence|C|Rice, Elizabeth G|09/25/2014|Closed|01/19/2017|N|200 E. Gaines Street||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|01/19/2017|||||||||10.00|10/02/2014||||||||||
Circuit Court|21ST CENTURY PT LLC|||||Defendant|292011CA000018A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/03/2011|Closed|03/13/2013|N|||||||||||||DBJ|Disposed by Judge|03/13/2013||||||||||||||||||||
Circuit Court|21ST CENTURY SECURITY INS CO|||||Defendant|292011CA002945A001HC||Auto Negligence|F|Bergmann, Charles E|03/07/2011|Closed|09/06/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/06/2012||||||||||||||||||||
Circuit Court|21ST CENTURY SECURITY INSURANCE COMPANY|||||Defendant|292010CA024375A001HC||Auto Negligence|A|Pendino, Sam D|12/29/2010|Closed|10/26/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/26/2012||||||||||||||||||||
Circuit Court|21st Century Security Insurance Company|||||Defendant|292016CA007089A001HC||Insurance Claims|F|Gabbard, Jennifer X|07/28/2016|Close of ReOpen|10/22/2025|N|c/o Chief Financial Officer|200 E. Gaines Street|Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|09/06/2019||||||||||||||||||||
Circuit Court|21ST CENTURY SECURITY INSURANCE COMPANY|||||Defendant|292016CA007089A001HC||Insurance Claims|F|Gabbard, Jennifer X|07/28/2016|Close of ReOpen|10/22/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|09/06/2019||||||||||||||||||||
Circuit Court|21ST MORTGAGE  CORPORATION|||||Plaintiff|292010CA004953A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|03/04/2010|Close of ReOpen|04/07/2016|N|||||||||||||DAHO|Dismissed After Hearing Other|06/27/2014|||||||||9.00|06/27/2014||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292008CA019170A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/22/2008|Close of ReOpen|12/28/2015|N|||||||||||||DBD|Disposed by Default|08/02/2010|||||||||140.00|11/16/2015||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292009CA013009A001HC||Other|I|Stephens, Steven Scott|05/20/2009|Closed|07/30/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/30/2009|||||||||310.00|05/20/2009||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292010CA001003A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Bergmann, Charles E|01/20/2010|Closed|10/05/2010|N|||||||||||||DBD|Disposed by Default|10/05/2010|||||||||1017.50|11/09/2010||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292010CA014483A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Pendino, Sam D|07/15/2010|Close of ReOpen|09/11/2012|N|||||||||||||DBD|Disposed by Default|10/19/2011|||||||||1277.50|09/13/2012||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292010CA024030A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|A|Pendino, Sam D|12/21/2010|Closed|07/06/2011|N|||||||||||||DBD|Disposed by Default|07/06/2011|||||||||495.00|08/08/2011||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292010CA024176A001HC||Replevin|H|Silver, Bernard C|12/27/2010|Closed|12/05/2013|N|||||||||||||DBJ|Disposed by Judge|03/18/2011|||||||||547.50|12/27/2010||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292011CA009145A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|07/25/2011|Closed|09/24/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/24/2012|||||||||935.00|07/25/2011||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292011CA011121A001HC||Replevin|K|Levens, William P|09/02/2011|Closed|01/09/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|01/09/2013|||||||||525.00|09/02/2011||||||||||
Circuit Court|21st MORTGAGE CORP|||||Plaintiff|292012CA005378A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|03/29/2012|Close of ReOpen|12/31/2015|N|||||||||||||DBJ|Disposed by Judge|05/13/2014|||||||||100.00|12/18/2015||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292012CA012919A001HC||Replevin|D|Isom, Claudia R|08/08/2012|Closed|10/22/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/22/2012|||||||||485.00|08/15/2012||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292012CA018665A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|11/30/2012|Close of ReOpen|12/05/2013|N|||||||||||||DBJ|Disposed by Judge|07/23/2013|||||||||1366.30|09/12/2013||||||||||
Circuit Court|21ST MORTGAGE CORP|||||Plaintiff|292014CA004513A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|04/30/2014|Closed|12/16/2014|N|6409 CONGRESS AVENUE|ROBERTSON ANSCHUTZ& SCHNEID P.L.|BOCA RATON|FL|33487||||||||DNJT|Disposed by Non-Jury Trial|12/16/2014|||||||||2260.40|02/03/2015||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292007CA018459A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/27/2007|Close of ReOpen|01/15/2015|N|||||||||||||DBD|Disposed by Default|11/10/2008||||||||||||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292008CA014244A001HC||Mortgage Foreclosure|G|Wolfe, Mark|06/25/2008|Closed|03/25/2009|N|||||||||||||DBD|Disposed by Default|03/25/2009|||||||||333.00|04/30/2009||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292008CA015946A001HC||Mortgage Foreclosure|C|Barton, James M|07/16/2008|Closed|09/25/2008|N|||||||||||||DBD|Disposed by Default|09/25/2008|||||||||462.50|10/29/2008||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292009CA005409A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|03/03/2009|Close of ReOpen|01/23/2019|N|||||||||||||DAHO|Dismissed After Hearing Other|01/10/2017|||||||||18.50|01/10/2017||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292011CA001505A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|02/02/2011|Closed|09/16/2011|N|||||||||||||DBD|Disposed by Default|09/16/2011|||||||||995.00|10/18/2011||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292011CA004192A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Cook, Martha J.|04/04/2011|Close of ReOpen|09/12/2018|N|||||||||||||DBD|Disposed by Default|05/15/2012|||||||||3186.00|||||||||||50.00
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292011CA006215A001HC||Replevin|D|Isom, Claudia R|05/20/2011|Closed|07/14/2011|N|||||||||||||DBJ|Disposed by Judge|07/14/2011|||||||||547.50|05/20/2011||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292011CA014879A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|11/18/2011|Closed|07/29/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|07/29/2014|||||||||944.00|07/29/2014||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292011CA015269A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|11/30/2011|Close of ReOpen|02/20/2013|N|||||||||||||DBD|Disposed by Default|11/06/2012|||||||||1075.00|05/02/2013||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292012CA008352A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/24/2012|Close of ReOpen|02/05/2015|N|||||||||||||DBJ|Disposed by Judge|10/09/2013|||||||||1637.80|01/21/2015||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292012CA016865A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|M|Div M, Senior Judge|10/24/2012|Close of ReOpen|12/23/2015|N|||||||||||||DBJ|Disposed by Judge|09/04/2015|||||||||75.00|09/03/2014||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292013CA000629A001HC||Replevin|I|Stephens, Steven Scott|01/11/2013|Closed|12/12/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|12/12/2014|||||||||485.00|01/15/2013||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292013CA007946A001HC||Replevin|K|Levens, William P|06/05/2013|Closed|08/30/2013|N|1501 NW 49th Street|Suite 200|Fort Lauderdale|FL|33309||||||||DBHO|Dismissed Before Hearing Other|08/30/2013|||||||||546.50|09/05/2013||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292013CA009096A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/28/2013|Close of ReOpen|02/19/2014|N|215 South Monroe Street|Suite 600|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|12/12/2013|||||||||1550.60|05/12/2014||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292013CA011940A001HC||Replevin|D|Isom, Claudia R|09/19/2013|Closed|11/08/2013|N|215 South Monroe Street|Suite 600|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|11/08/2013|||||||||485.00|09/19/2013||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292013CA012079A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/24/2013|Close of ReOpen|08/29/2014|N|1501 NW 49th Street|Suite 200|Fort Lauderdale|FL|33309||||||||DBJ|Disposed by Judge|03/25/2014|||||||||1434.70|09/03/2014||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292013CA015251A001HC||Replevin|H|Silver, Bernard C|12/17/2013|Closed|03/03/2014|N|455 NE 5th Avenue|Suite D-371|Delray Beach|FL|33483||||||||DBHO|Dismissed Before Hearing Other|03/03/2014|||||||||515.00|12/17/2013||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292014CA002128A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/27/2014|Closed|07/19/2014|N|215 S Monroe St Suite 600||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|07/19/2014|||||||||944.00|02/27/2014||||||||||
Circuit Court|21st MORTGAGE CORPORATION|||||Plaintiff|292014CA004711A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/06/2014|Closed|12/01/2014|N|115 Perimeter Center Place|Suite 1000|Atlanta|GA|30346||||||||DBHO|Dismissed Before Hearing Other|12/01/2014|||||||||979.00|12/01/2014||||||||||
Circuit Court|21St Mortgage Corporation|||||Plaintiff|292014CA005000A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Nielsen, Richard A|05/14/2014|Close of ReOpen|01/29/2019|N|215 S Monroe St Suite 600||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|11/06/2015|||||||||1853.20|06/23/2016||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292014CA005026A001HC||Replevin|G|Wolfe, Mark|05/14/2014|Closed|06/17/2014|N|215 South Monroe Street, Suite 600||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|06/17/2014|||||||||485.00|05/14/2014||||||||||
Circuit Court|21st MORTGAGE CORPORATION|||||Plaintiff|292014CA005823A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/06/2014|Close of ReOpen|02/25/2015|N|115 Perimeter Center Place|Suite 1000|Atlanta|GA|30346||||||||DBJ|Disposed by Judge|09/22/2014|||||||||1522.80|02/24/2015||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292014CA006104A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|06/16/2014|Closed|11/04/2014|N|215 S Monroe St Suite 600||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|11/04/2014|||||||||63523.70|01/21/2015||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292014CA007360A001HC||Replevin|G|Nash, Christopher C.|07/14/2014|Open - Inactive|10/08/2015|N|3330 Cumberland Blvd|Suite 300|Atlanta|GA|30339|||||||||||||||||||515.00|07/14/2014||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292014CA008036A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|08/07/2014|Close of ReOpen|11/30/2017|N|3330 Cumberland Blvd|Suite 300|Atlanta|GA|30339||||||||DNJT|Disposed by Non-Jury Trial|04/20/2017|||||||||2274.20|||||||||||100.00
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292014CA008410A001HC||Replevin|I|Stephens, Steven Scott|08/19/2014|Closed|10/23/2014|N|620 Market St||Knoxville|TN|37902||||||||DBHO|Dismissed Before Hearing Other|10/23/2014|||||||||485.00|08/19/2014||||||||||
Circuit Court|21St Mortgage Corporation|||||Plaintiff|292014CA012440A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|12/15/2014|Close of ReOpen|08/29/2018|N|100 W. Cypress Creek Road||Ft Lauderale|FL|33309||||||||DNJT|Disposed by Non-Jury Trial|03/31/2017|||||||||2490.70|06/22/2018||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292014CA012878A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|12/29/2014|Closed|12/01/2015|N|100 W. CYPRESS CREEK ROAD||Ft Lauderale|FL|33309||||||||DBJ|Disposed by Judge|12/01/2015|||||||||1454.60|01/25/2016||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292014CA012925A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Thomas, Cheryl K|12/30/2014|Closed|01/04/2018|N|PO BOX 477||KNOXVILLE|TN|37901||||||||DBJ|Disposed by Judge|01/04/2018|||||||||3539.70|05/03/2018||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292015CA001305A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|02/10/2015|Closed|11/12/2015|N|215 South Monroe Street, Suite 600||Tallahassee|FL|32301||||||||DBD|Disposed by Default|11/12/2015|||||||||2016.00|11/12/2015||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292015CA001369A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/11/2015|Close of ReOpen|01/11/2016|N|100 W. Cypress Creek Rd.|Suite 700|Fort Lauderdale|FL|33309||||||||DBJ|Disposed by Judge|08/20/2015|||||||||1481.20|01/11/2016||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292015CA002228A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/10/2015|Closed|07/07/2015|N|100 W. CYPRESS CREEK ROAD||Ft Lauderale|FL|33309||||||||DBHO|Dismissed Before Hearing Other|07/07/2015|||||||||1026.00|07/06/2015||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292015CA002544A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/19/2015|Closed|07/30/2015|N|215 S Monroe St Suite 600||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|07/30/2015|||||||||989.50|07/30/2015||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292015CA005478A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|06/16/2015|Close of ReOpen|09/05/2018|N|100 W. Cypress Creek Rd.|Suite 700|Fort Lauderdale|FL|33309||||||||DBJ|Disposed by Judge|01/26/2016|||||||||1604.10|06/07/2016||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292015CA005735A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|06/23/2015|Close of ReOpen|07/22/2016|N|100 W. Cypress Creek Rd.|Suite 700|Fort Lauderdale|FL|33309||||||||DNJT|Disposed by Non-Jury Trial|03/01/2016|||||||||1588.70|07/08/2016||||||||||
Circuit Court|21st MORTGAGE CORPORATION|||||Plaintiff|292015CA006538A001HC||Replevin|I|Huey, Paul L|07/16/2015|Closed|10/04/2016|N|620 MARKET STREET, ONE CENTRE SQUARE||KNOXVILLE|TN|37902||||||||DBHO|Dismissed Before Hearing Other|10/04/2016|||||||||485.00|07/16/2015||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292015CA007648A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|08/19/2015|Close of ReOpen|05/22/2018|N|215 S Monroe St Suite 600||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|07/18/2016|||||||||1583.20|02/14/2018||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292015CA010404A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|11/13/2015|Closed|08/26/2016|N|255 South Orange Ave Suite 900||Orlando|FL|32801||||||||DBO|Disposed by Other|08/26/2016|||||||||972.50|||||||||||18.50
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292015CA011141A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Barbas, Rex|12/10/2015|Closed|08/02/2017|N|620 Market Street One Centre Square||Knoxville|TN|37902||||||||DBD|Disposed by Default|08/02/2017|||||||||1058.50|08/02/2017||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292016CA001174A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/08/2016|Close of ReOpen|12/29/2016|N|100 W. Cypress Creek Rd.|Suite 700|Fort Lauderdale|FL|33309||||||||DBJ|Disposed by Judge|08/30/2016|||||||||1551.10|10/14/2016||||||||||
Circuit Court|21st Mortgage Corporation|||||Defendant|292016CA002263A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|03/09/2016|Closed|01/02/2019|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|01/02/2019||||||||||||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292016CA006116A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Cook, Martha J.|06/29/2016|Close of ReOpen|09/25/2018|N|100 W. Cypress Creek Rd.|Suite 700|Fort Lauderdale|FL|33309||||||||DBJ|Disposed by Judge|05/04/2017|||||||||1369.00|||||||||||50.00
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292016CA008201A001HC||Contract & Indebtedness|H|Battles, Emmett L|08/31/2016|Closed|01/12/2017|N|620 MARKET STREET|ONE CENTRE SQUARE|KNOXVILLE|TN|37902||||||||DBJ|Disposed by Judge|01/12/2017|||||||||423.00|05/24/2017||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292016CA010736A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Rice, Elizabeth G|11/22/2016|Close of ReOpen|06/27/2019|N|620 MARKET STREET|ONE CENTRE SQUARE|KNOXVILLE|TN|37902||||||||DNJT|Disposed by Non-Jury Trial|07/31/2017|||||||||3798.70|08/07/2019||||||||||
Circuit Court|21st MORTGAGE CORPORATION|||||Defendant|292017CA000183A001HC||Real Property -1- $50,000 or Less|D|Isom, Claudia R|01/09/2017|Closed|02/08/2017|N|c/o CORPORATION SERVICE CO., R.A|1201 Hayes Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|02/08/2017||||||||||||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292017CA003084A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|T|Tharpe, Chet A.|04/04/2017|Closed|07/17/2017|N|620 MARKET STREET|ONE CENTRE SQUARE|KNOXVILLE|TN|37902||||||||DBHO|Dismissed Before Hearing Other|07/17/2017|||||||||960.00|07/17/2017||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292017CA003832A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|04/25/2017|Closed|12/12/2017|N|620 MARKET STREET|ONE CENTRE SQUARE|KNOXVILLE|TN|37902||||||||DBJ|Disposed by Judge|12/12/2017|||||||||1373.50|01/26/2018||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292017CA005390A001HC||Contract & Indebtedness|F|Nielsen, Richard A|06/07/2017|Closed|12/04/2017|N|100 W CYPRESS CREEK RD|SUITE 700|FORT LAUDERDALE|FL|33309||||||||DBD|Disposed by Default|12/04/2017|||||||||436.00|||||||||||85.00
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292017CA008806A001HC||Contract & Indebtedness|F|Nielsen, Richard A|09/25/2017|Closed|09/28/2017|N|One East Broward Boulevard,|Suite 1200|Fort Lauderdale|FL|33301||||||||DBHO|Dismissed Before Hearing Other|09/28/2017|||||||||430.00|09/25/2017||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292017CA009154A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|E|Holder, Gregory P|10/05/2017|Closed|11/02/2017|N|620 MARKET STREET|ONE CENTRE SQUARE|KNOXVILLE|TN|37902||||||||DBHO|Dismissed Before Hearing Other|11/02/2017|||||||||970.00|11/02/2017||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292018CA002024A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|03/05/2018|Close of ReOpen|09/17/2020|N|620 MARKET SQUARE ONE CENTRE||KNOXVILLE|TN|37902||||||||DBJ|Disposed by Judge|12/11/2019|||||||||1678.10|09/15/2020||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292018CA002762A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Peacock, Emily A|03/27/2018|Closed|03/01/2019|N|620 MARKET STREET ONE CENTRE||KNOXVILLE|FL|37902||||||||DBJ|Disposed by Judge|03/01/2019|||||||||1606.70|04/09/2019||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292018CA006467A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Marlewski, Christine Ann|07/05/2018|Close of ReOpen|06/21/2022|N|1615 S Congress Avenue, Suite 200||Delray Beach|FL|33455||||||||DBJ|Disposed by Judge|12/14/2021|||||||||517345.50|08/26/2022||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292018CA008413A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|F|Nielsen, Richard A|08/28/2018|Close of ReOpen|02/20/2019|N|620 Market Street|One Centre Square|Knoxville|TN|37902||||||||DBJ|Disposed by Judge|01/16/2019|||||||||575.00|02/01/2019||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292018CA011315A001HC||Contract & Indebtedness|R|Chandler, Cory|11/19/2018|Closed|11/30/2021|N|620 Market Street|One Centre Square|Knoxville|TN|37902||||||||DBJ|Disposed by Judge|11/30/2021|||||||||460.00|||||||||||85.00
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292018CA011316A001HC||Contract & Indebtedness|R|Tibbals, Wesley D|11/19/2018|Closed|08/06/2019|N|620 Market Street|One Centre Square|Knoxville|TN|37902||||||||DAHO|Dismissed After Hearing Other|08/06/2019|||||||||515.00|12/04/2018||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292019CA000041A001HC||Other|T|Moody, James S|01/03/2019|Closed|06/13/2025|N|620 Market Street|One Centre Square|Knoxville|TN|37902||||||||DBHO|Dismissed Before Hearing Other|06/13/2025|||||||||440.00|01/03/2019||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292019CA000142A001HC||Contract & Indebtedness|H|Battles, Emmett L|01/07/2019|Closed|06/05/2019|N|620 Market Street|One Centre Square|Knoxville|TN|37902||||||||DBHO|Dismissed Before Hearing Other|06/05/2019|||||||||505.00|01/22/2019||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292019CA001931A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|T|Tharpe, Chet A.|02/22/2019|Close of ReOpen|02/11/2020|N|620 Market Street|One Centre Square|Knoxville|TN|37902||||||||DBJ|Disposed by Judge|07/26/2019|||||||||1314.00|01/23/2020||||||||||
Circuit Court|21st Mortgage Corporation|||||Defendant|292019CA003084A001HC||Real Property -1- $50,000 or Less|F|Nielsen, Richard A|03/22/2019|Closed|01/06/2020|N|620 Market St.||Knoxville|TN|37902||||||||DBHO|Dismissed Before Hearing Other|01/06/2020||||||||||||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292019CA010499A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Barbas, Rex|10/11/2019|Close of ReOpen|01/20/2021|N|620 Market Street, One Centre Square||Knoxville|TN|37902||||||||DBJ|Disposed by Judge|10/21/2020|||||||||81991.70|12/11/2020||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292019CA010502A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|R|Chandler, Cory|10/11/2019|Close of ReOpen|05/26/2022|N|620 Market Street, One Centre Square||Knoxville|TN|37902||||||||DBJ|Disposed by Judge|09/18/2020|||||||||2336.20|01/21/2021||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292019CA010955A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|R|Chandler, Cory|10/24/2019|Close of ReOpen|05/26/2022|N|620 Market Street, One Centre Square||Knoxville|TN|37902||||||||DBJ|Disposed by Judge|09/18/2020|||||||||81691.10|01/11/2021||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Defendant|292020CA000312A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|E|Oster, Cynthia|01/13/2020|Closed|03/25/2022|N|1201 HAYS STREET||TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|03/25/2022||||||||||||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292020CA000604A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|T|Moody, James S|01/21/2020|Close of ReOpen|04/06/2022|N|620 Market Street, One Centre Square||Knoxville|TN|37902||||||||DNJT|Disposed by Non-Jury Trial|08/23/2021|||||||||1122.50|02/25/2022||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292021CA004987A001HC||Contract & Indebtedness|J|Barbas, Rex|06/17/2021|Close of ReOpen|02/17/2022|N|620 Market Street, One Centre Square||Knoxville|TN|37902||||||||DBJ|Disposed by Judge|10/25/2021|||||||||430.00|06/17/2021||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292023CA013189A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Thomas, Cheryl K|06/15/2023|Closed|05/30/2024|N|620 Market Street, One Centre Square||Knoxville|TN|37902||||||||DBHO|Dismissed Before Hearing Other|05/30/2024|||||||||954.00|05/30/2024||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292024CA000822A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|D|Peacock, Emily A|01/31/2024|Closed|02/29/2024|N|620 Market Street, One Centre Square||Knoxville|TN|37902||||||||DBHO|Dismissed Before Hearing Other|02/29/2024|||||||||455.00|02/29/2024||||||||||
Circuit Court|21st Mortgage Corporation|||||Plaintiff|292024CA009108A001HC||Replevin|R|Chandler, Cory|11/14/2024|Closed|01/06/2025|N|620 Market Street, One Centre Square||Knoxville|TN|37902||||||||DBJ|Disposed by Judge|01/06/2025|||||||||430.00|||||||||||85.00
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292025CA000293A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Ellison, Alissa McKee|01/15/2025|Reopened|05/27/2025|N|620 MARKET STREET|SUITE 100|KNOXVILLE|TN|37902||||||||DBHO|Dismissed Before Hearing Other|04/30/2025|||||||||988.50|04/30/2025||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292025CA001368A001HC||Contract & Indebtedness|R|Chandler, Cory|02/19/2025|Closed|08/28/2025|N|620 MARKET STREET|SUITE 100|KNOXVILLE|TN|37902||||||||DBHO|Dismissed Before Hearing Other|08/28/2025|||||||||430.00|02/19/2025||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292025CA003393A001HC||Contract & Indebtedness|G|Nash, Christopher C.|04/15/2025|Closed|07/10/2025|N|620 MARKET STREET|SUITE 100|KNOXVILLE|TN|37902||||||||DBHO|Dismissed Before Hearing Other|07/10/2025|||||||||430.00|04/15/2025||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292025CA005203A001HC||Contract & Indebtedness|F|Gabbard, Jennifer X|06/04/2025|Closed|07/08/2025|N|620 MARKET STREET|SUITE 100|KNOXVILLE|FL|37902||||||||DAHO|Dismissed After Hearing Other|07/08/2025|||||||||430.00|06/04/2025||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292025CA007856A001HC||Contract & Indebtedness|H|Daniel, Helene L|08/14/2025|Closed|02/17/2026|N|620 MARKET STREET, ONE CENTRE SQUARE||KNOXVILLE|TN|37902||||||||DBJ|Disposed by Judge|02/17/2026|||||||||440.00|08/14/2025||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292025CA012883A001HC||Replevin|D|Peacock, Emily A|12/19/2025|Open|12/19/2025|N|620 MARKET STREET||KNOXVILLE|TN|37902|||||||||||||||||||525.00|01/06/2026||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292026CA003076A001HC||Replevin|B|Wolfe, Mark|03/18/2026|Closed|03/26/2026|N|620 Market Street|One Centre Square|Knoxville|TN|37902||||||||DBHO|Dismissed Before Hearing Other|03/26/2026|||||||||515.00|03/18/2026||||||||||
Circuit Court|21ST MORTGAGE CORPORATION|||||Plaintiff|292026CA003671A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Peacock, Emily A|04/01/2026|Open|04/01/2026|N|620MARKET STREET||KNOXVILLE|TN|37902|||||||||||||||||||940.00|04/01/2026||||||||||
Circuit Court|21ST MTG CORP|||||Plaintiff|292008CA019585A001HC||Replevin|F|Bergmann, Charles E|08/27/2008|Closed|02/12/2009|N|||||||||||||DBJ|Disposed by Judge|02/12/2009|||||||||425.00|08/27/2008||||||||||
Circuit Court|21st. MORTGAGE CORP|||||Plaintiff|292011CA000093A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|01/04/2011|Closed|09/09/2011|N|||||||||||||DBD|Disposed by Default|09/09/2011|||||||||995.00|10/11/2011||||||||||
Circuit Court|21STCENTURY HARDWOOD FLOORS INC|||||Defendant|292005CA008548A001HC||Breach of Contract|B|Cook, Martha J.|09/26/2005|Closed|11/16/2005|N|||||||||||||DBD|Disposed by Default|11/16/2005||||||||||||||||||||
Circuit Court|21TH CENTURY CENTENNIAL INSURANCE COMPANY|||||Defendant|292012CA010378A001HC||Auto Negligence|I|Huey, Paul L|06/28/2012|Closed|06/16/2015|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/16/2015||||||||||||||||||||
Circuit Court|21TH CENTURY INS CO|||||Defendant|292008CA008596A001HC||Mortgage Foreclosure|H|Silver, Bernard C|04/10/2008|Closed|07/24/2008|N|||||||||||||DBD|Disposed by Default|07/24/2008||||||||||||||||||||
Circuit Court|22 ACQUISITION CORP|||||Defendant|292004CA008244A001HC||Professional Malpractice|A|Pendino, Sam D|09/10/2004|Closed|01/29/2007|N|C/O CORPORATION SERVICE CO RA|1201 HAYS ST|TALLAHASSEE|FL|32301-2525||||||||DAHO|Dismissed After Hearing Other|01/29/2007||||||||||||||||||||
Circuit Court|22 ACQUISITION CORP.|||||Defendant|292000CA009684A001HC||Other|A|Thomas, Cheryl K|12/21/2000|Closed|08/27/2015|N|C/O CORPORATION SERVICE COMPANY|1201 HAYES ST.|TALLAHASSEE|FL|32301||||||||DAHO|Dismissed After Hearing Other|08/27/2015||||||||||||||||||||
Circuit Court|22 ACQUISITION CORPORATION|||||Defendant|292001CA011708A001HC||90 Day Extension|||07/18/2001|Closed|06/13/2019|N|||||||||||||||||||||||||||||||||||
Circuit Court|22 HEALTH GROUP, LLC|||||Defendant|292025CA008560A001HC||Equitable Relief|R|Chandler, Cory|09/02/2025|Open|09/02/2025|N|ATTN: MURPHY & BERGLUND, PLLC, REGISTERED AGENT|1101 DOUGLAS AVENUE, SUITE 1006|ALTAMONTE SPRINGS|FL|32714||||||||||||||||||||||||||||||
Circuit Court|22 HOOPS, INC.|||||Defendant|292024CA000647A001HC||Distress for Rent|I|Huey, Paul L|01/24/2024|Closed|02/14/2025|N|20006 PAINTING NATURE LN||Tampa|FL|33647||||||||DBJ|Disposed by Judge|02/14/2025||||||||||||||||||||
Circuit Court|22 HOOPS, INC.|||||Plaintiff|292024CA005070A001HC||Breach of Contract|A|Thomas, Cheryl K|06/20/2024|Open|06/20/2024|N|20006 PAINTING NATURE LN||TAMPA|FL|33647|||||||||||||||||||410.00|06/20/2024||||||||||
Circuit Court|220 MADISON INC|||||Defendant|292004CA009064A001HC||Mortgage Foreclosure|I|Baumann, Herbert J|10/06/2004|Close of ReOpen|02/09/2005|N|||||||||||||DBJ|Disposed by Judge|11/05/2004||||||||||||||||||||
Circuit Court|220 MADISON INC|||||Plaintiff|292005CA010779A001HC||Ejectment|B|Cook, Martha J.|12/06/2005|Closed|01/05/2006|N|||||||||||||DBD|Disposed by Default|01/05/2006||||||||||||||||||||
Circuit Court|220 WEST BRANDON LLC|||||Plaintiff|292007CA000485A001HC||Breach of Contract|I|Sabella, Christopher C|01/16/2007|Closed|07/28/2008|N|||||||||||||DBO|Disposed by Other|07/28/2008|||||||||255.00|01/16/2007||||||||||
Circuit Court|220 WEST BRANDON LLC|||||Plaintiff|292007CA006815A001HC||Breach of Contract|B|Cook, Martha J.|06/07/2007|Closed|03/05/2008|N|||||||||||||DBD|Disposed by Default|03/05/2008|||||||||255.00|06/07/2007||||||||||
Circuit Court|220 WEST BRANDON LLC|||||Defendant|292008CA028642A001HC||Contract & Indebtedness|H|Silver, Bernard C|12/08/2008|Closed|07/19/2010|N|||||||||||||DBO|Disposed by Other|03/18/2010||||||||||||||||||||
Circuit Court|220 WEST BRANDON LLC|||||Defendant|292009CA011357A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|05/01/2009|Closed|04/03/2014|N|13540 N FLORIDA AVE|#201|TAMPA|FL|33613||||||||DNJT|Disposed by Non-Jury Trial|04/03/2014||||||||||||||||||||
Circuit Court|220 West Brandon LLC|||||Plaintiff|292014CA012215A001HC||Removal of Tenant|D|Isom, Claudia R|12/08/2014|Closed|02/18/2016|N|220 West Brandon Blvd.,||Brandon|FL|33511||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/18/2016|||||||||430.00|12/12/2014||||||||||
Circuit Court|220 WEST BRANDON LLC|||||Defendant|292018CA004416A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|05/10/2018|Closed|09/25/2019|N|c/o Harold R. Koster, RA|13540 N. Florida Ave #201|Tampa|FL|33613||||||||DBHO|Dismissed Before Hearing Other|09/25/2019||||||||||||||||||||
Circuit Court|2200 E BIRD ST LLC, A FLORIDA LIMITED LIABILITY COMPANY|||||Defendant|292023CA008931A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|G|Nash, Christopher C.|03/22/2023|Close of ReOpen|10/29/2024|N|||||||||||||DBJ|Disposed by Judge|01/19/2024||||||||||||||||||||
Circuit Court|2208 W AZEELE ST LLC|||||Plaintiff|292011CA003806A001HC||Ejectment|C|Barton, James M|03/24/2011|Closed|04/21/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|04/21/2011|||||||||400.00|03/24/2011||||||||||
Circuit Court|2208 W AZEELE ST LLC|||||Defendant|292011CA013687A001HC||Contract & Indebtedness|G|Nash, Christopher C.|10/27/2011|Close of ReOpen|06/03/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|01/27/2016|||||||||40.00|12/27/2013||||||||||
Circuit Court|2208 W. Azeele St LLC|||||Defendant|292016CA005263A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|C|Polo, Melissa M.|06/02/2016|Closed|08/29/2023|N|Christopher Scott, Registered Agent|303 S. Melville Avenue|Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|08/29/2023||||||||||||||||||||
Circuit Court|2210 FLETCHERS POINT LLC|||||Plaintiff|292022CA008777A001HC||Breach of Contract|J|Barbas, Rex|10/19/2022|Closed|04/25/2023|N|131 N Garden Ave||Clearwater|FL|33755||||||||DBHO|Dismissed Before Hearing Other|04/25/2023||||||||||||||||||||
Circuit Court|2211 Grand Isle LLC|||||Defendant|292024CA001624A001HC||Premises Liability-Residential|H|Daniel, Helene L|02/23/2024|Closed|11/07/2025|N|c/o Cogency Global, Inc. (Registered Agent)|115 North Calhoun Street, Unit 4|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|11/07/2025||||||||||||||||||||
Circuit Court|2219 CORRINE STREET PROPERTY, LLC|||||Defendant|292009CA023397A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/15/2009|Closed|08/04/2010|N|||||||||||||DBD|Disposed by Default|08/04/2010||||||||||||||||||||
Circuit Court|2245 M&N Investment Inc|||||Defendant|292016CA002338A001HC||Premises Liability-Commercial|F|Nielsen, Richard A|03/10/2016|Closed|04/18/2017|N|2245 E. Fletcher Ave.||Tampa|FL|33612||||||||DBHO|Dismissed Before Hearing Other|04/18/2017||||||||||||||||||||
Circuit Court|226 SOUTH TAMPA PROPERTIES LLC|||||Plaintiff|292016CA001227A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|02/09/2016|Close of ReOpen|07/07/2016|N|25 CENTRAL PARK WEST 9I||NEW YORK|NY|10023||||||||DBD|Disposed by Default|05/05/2016|||||||||495.00|05/17/2016||||||||||
Circuit Court|226 W. 58TH STREET LLC|||||Plaintiff|292008CA027738A001HC||Contract & Indebtedness|D|Isom, Claudia R|11/25/2008|Closed|01/08/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/08/2009|||||||||310.00|11/25/2008||||||||||
Circuit Court|226 WEST 58TH STREET LLC|||||Plaintiff|292007CA001533A001HC||Contract & Indebtedness|B|Cook, Martha J.|02/07/2007|Closed|10/15/2007|N|||||||||||||DNJT|Disposed by Non-Jury Trial|10/15/2007|||||||||255.00|02/07/2007||||||||||
Circuit Court|226 WEST 58TH STREET LLC|||||Plaintiff|292007CA001538A001HC||Contract & Indebtedness|K|Levens, William P|02/07/2007|Closed|07/18/2007|N|||||||||||||DBJ|Disposed by Judge|07/18/2007|||||||||433.00|08/08/2007||||||||||
Circuit Court|22ND GROCERY & MEAT|||||Defendant|292017CA006359A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/06/2017|Closed|10/30/2017|N|||||||||||||DBJ|Disposed by Judge|10/30/2017||||||||||||||||||||
Circuit Court|22ND GROCERY & MEAT|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|22nd GROCERY & MEAT INC|||||Defendant|292018CA005811A001HC||Negligent Security|A|Thomas, Cheryl K|06/16/2018|Closed|08/20/2020|N|3523 22nd Street||Tampa|FL|33605||||||||DAHO|Dismissed After Hearing Other|08/20/2020||||||||||||||||||||
Circuit Court|22ND UNIVERSITY L C|||||Defendant|292009CA019045A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/29/2009|Closed|03/08/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|03/08/2013||||||||||||||||||||
Circuit Court|22VETS, LLC|||||Plaintiff|292022CA006272A001HC||Breach of Contract|F|Gabbard, Jennifer X|07/26/2022|Closed|11/29/2022|N|15316 N FLORIDA AVE||TAMPA|FL|33613-1257||||||||DBHO|Dismissed Before Hearing Other|11/29/2022|||||||||420.00|07/26/2022||||||||||
Circuit Court|23 Farms LLC|||||Defendant|292016CA005070A001HC||Breach of Contract|C|Rice, Elizabeth G|05/27/2016|Close of ReOpen|03/26/2018|N|1437 SW 298th Street||Newberry|FL|32669||||||||DBJ|Disposed by Judge|11/21/2016||||||||||||||||||||
Circuit Court|23 Restaurant Services, LLC|||||Defendant|292021CA007126A001HC||Discrimination|A|Thomas, Cheryl K|09/01/2021|Closed|11/24/2025|N|505 East Jackson St|Ste 302|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|11/24/2025||||||||||||||||||||
Circuit Court|23.69 GRAMS ALPRAZOLAM|||||Defendant|292009CA027058A001HC||Contraband Forfeiture|F|Bergmann, Charles E|10/26/2009|Closed|03/15/2010|N|||||||||||||DBD|Disposed by Default|03/15/2010||||||||||||||||||||
Circuit Court|2304 East Busch Blvd., LLC|||||Plaintiff|292021CA006166A001HC||Contract & Indebtedness|H|Battles, Emmett L|07/28/2021|Closed|09/03/2021|N|2730 Lakebreeze Lane S.||Clearwater|FL|33759||||||||DBJ|Disposed by Judge|09/03/2021|||||||||410.00|07/28/2021||||||||||
Circuit Court|2304 EAST LIBERTY LLC|||||Defendant|292010CA001997A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|01/29/2010|Closed|09/17/2013|N|||||||||||||DBJ|Disposed by Judge|09/17/2013||||||||||||||||||||
Circuit Court|2310 SAINT JOSEPH ST TRUST|||||Defendant|292007CA014582A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|10/25/2007|Closed|11/21/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/21/2007||||||||||||||||||||
Circuit Court|2311 W Hillsborough Avenue Llc|||||Defendant|292023CA002096A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Barbas, Rex|03/09/2023|Closed|04/11/2023|N|1924 W Mlk Jr Blvd||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|04/11/2023||||||||||||||||||||
Circuit Court|2311 W. Hillsborough Avenue Llc|||||Defendant|292022CA005434A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Oster, Cynthia|06/27/2022|Closed|08/19/2022|N|1924 W. Martin Luther King Jr. Boulevard||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|08/19/2022||||||||||||||||||||
Circuit Court|2313 East Fletcher Avenue Owner I LLC|||||Defendant|292023CA005644A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/21/2023|Closed|09/19/2023|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|09/19/2023||||||||||||||||||||
Circuit Court|2313 East Fletcher Avenue Owner II LLC|||||Defendant|292023CA005644A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/21/2023|Closed|09/19/2023|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|09/19/2023||||||||||||||||||||
Circuit Court|2324 Cherry as Trustee|||||Defendant|292020CA001423A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|02/14/2020|Closed|10/02/2020|N|2324 W Cherry Street|Apt A|Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|10/02/2020||||||||||||||||||||
Circuit Court|2334 RICHWOOD PIKE LAND TRUST DATED 31/1/16|||||Defendant|292016CA007711A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|08/16/2016|Closed|11/29/2018|N|4767 New Broad St||ORLANDO|FL|32814||||||||DBJ|Disposed by Judge|11/29/2018||||||||||||||||||||
Circuit Court|2336 CLARK LLC|||||Plaintiff|292007CA014499A001HC||Enforce Order/Judgment|F|Bergmann, Charles E|10/31/2007|Close of ReOpen|03/06/2009|N||||||||||||||||||||||||269.62|12/01/2008||||||||||
Circuit Court|238 E DAVIS BLVD LLC, FOUNTAIN SQUARE DI|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|2383 RE HOLDINGS LLC|||||Defendant|292023CA015725A001HC||Premises Liability-Residential|J|Ellison, Alissa McKee|10/06/2023|Closed|03/16/2024|N|C/O CORPORATION SERVICE COMPANY|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/16/2024||||||||||||||||||||
Circuit Court|24 GLOBAL SERVICES CO|||||Defendant|292010CA005036A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|03/04/2010|Closed|07/08/2011|N|||||||||||||DBD|Disposed by Default|07/08/2011||||||||||||||||||||
Circuit Court|24 HOME BUYER LLC|||||Defendant|292025CA004727A001HC||Equitable Relief|A|Thomas, Cheryl K|05/21/2025|Open|05/21/2025|N|C/O DONOFRIO STEPHEN REGISTERED AGENT|25 SE 2ND AVE|MIAMI|FL|33131||||||||||||||||||||||||||||||
Circuit Court|24 Home Buyer, LLC|||||Plaintiff|292022CA006202A001HC||Specific Performance|G|Nash, Christopher C.|07/22/2022|Closed|05/31/2023|N|12000 N Dale Mabry Highway|Suite 212|Tampa|FL|33618||||||||DBHO|Dismissed Before Hearing Other|05/31/2023|||||||||415.00|||||||||||18.50
Circuit Court|24 HOUR TREE SERVICES INC|||||Defendant|292009CA025321A001HC||Other Negligence|J|Arnold, James D|10/05/2009|Closed|06/27/2013|N|C/O SHANE HUFF|9737 BALM RIVERVIEW RD|RIVERVIEW|FL|33569||||||||DBO|Disposed by Other|06/27/2013||||||||||||||||||||
Circuit Court|24 HR LOCKSMITH LLC|||||Defendant|292014CA008018A001HC||Auto Negligence|G|Cook, Martha J.|08/06/2014|Closed|06/28/2019|N|7128 TRYSAIL CIRCLE||TAMPA|FL|33607||||||||DBJ|Disposed by Judge|06/28/2019||||||||||||||||||||
Circuit Court||24-7 LABORATORIES LLC||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |6107 MEMORIAL HWY STE F||TAMPA|FL|33615-4564||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court||24-7 LABORATORIES LLC CARLOS ROLDAN||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |6107 MEMORIAL HWY STE F||TAMPA|FL|33615-4564||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|24/7 DRYWALL CORP|||||Defendant|292008CA018088A001HC||Contract & Indebtedness|I|Stephens, Steven Scott|08/11/2008|Closed|10/27/2008|N|||||||||||||DBD|Disposed by Default|10/27/2008||||||||||||||||||||
Circuit Court|24/7 ER, and all other potential defendants|||||Defendant|292020CA001622A001HC||90 Day Extension|||02/20/2020|Closed|02/20/2020|N|1430 Dale Mabry Highway||Lutz|FL|33548||||||||||||||||||||||||||||||
Circuit Court|24/7 FITNESS, SPORTS CLUB|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|24/7 LABS MEMORIAL HWY|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|24/7 LABS MEMORIAL HWY|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|6107 MEMORIAL HWY STE E4||TAMPA|FL|33615||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|24/7 MOBILE MARINE AND RV SERVICE LLC|||||Defendant|292017CA010015A001HC||Conversion|G|Cook, Martha J.|11/03/2017|Closed|03/07/2019|N|1990 Main Street|Suite 750|Sarasota|FL|34236||||||||DAHO|Dismissed After Hearing Other|03/07/2019||||||||||||||||||||
Circuit Court|24/7 RESTORATION PRO CORP|||||Plaintiff|292023CA012937A001HC||Contract & Indebtedness|E|Oster, Cynthia|06/05/2023|Close of ReOpen|01/21/2026|N|1825 NW 112th Ave Suite 151||Miami|FL|33172||||||||DBJ|Disposed by Judge|01/04/2024|||||||||410.00|06/05/2023||||||||||
Circuit Court|24/7 Restoration Pro Corp|||||Defendant|292026CA003309A001HC||Auto Negligence|B|Wolfe, Mark|03/24/2026|Open|03/24/2026|N|1825 NW 112th Avenue, STE 151||Miami|FL|33172||||||||||||||||||||||||||||||
Circuit Court|24/7 RTC INC|||||Defendant|292016CA006403A001HC||Contract & Indebtedness|H|Battles, Emmett L|07/11/2016|Closed|03/27/2019|N|130 EAST MARION AVE. UNIT 510815||PUNTA GORDA|FL|33951||||||||DBD|Disposed by Default|03/27/2019||||||||||||||||||||
Circuit Court|24/7 RTC INC|||||Defendant|292016CA010552A001HC||Auto Negligence|A|Thomas, Cheryl K|11/15/2016|Closed|02/23/2017|N|10703 Glen Ellen Dr.||Tampa|FL|33624||||||||DBHO|Dismissed Before Hearing Other|02/23/2017||||||||||||||||||||
Circuit Court|24/7 Watchman Security Firm, Inc.|||||Defendant|292018CA008385A001HC||Auto Negligence|H|Battles, Emmett L|08/27/2018|Close of ReOpen|12/11/2019|N|19203 Climbing Aster Drive||Tampa|FL|33647||||||||DBHO|Dismissed Before Hearing Other|08/30/2019||||||||||||||||||||
Circuit Court|2401 KENNEDY LTD|||||Plaintiff|292004CA003293A001HC||Mortgage Foreclosure|J|Arnold, James D|04/05/2004|Closed|06/14/2004|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/14/2004|||||||||210.00|04/05/2004||||||||||
Circuit Court|2401 KENNEDY LTD|||||Plaintiff|292005CA000717A001HC||Mortgage Foreclosure|J|Arnold, James D|01/24/2005|Closed|07/08/2008|N|||||||||||||DBO|Disposed by Other|04/19/2005|||||||||265.00|01/24/2005||||||||||
Circuit Court|2401 KENNEDY LTD|||||Plaintiff|292005CA005943A001HC||Mortgage Foreclosure|J|Arnold, James D|07/11/2005|Closed|12/08/2005|N|||||||||||||DBJ|Disposed by Judge|12/08/2005|||||||||321.00|01/09/2006||||||||||
Circuit Court|2401 KENNEDY LTD|||||Plaintiff|292008CA015508A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/10/2008|Close of ReOpen|03/17/2009|N|||||||||||||DBD|Disposed by Default|01/21/2009|||||||||380.00|02/25/2009||||||||||
Circuit Court|2401 KENNEDY LTD|||||Defendant|292015CA008671A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|09/22/2015|Closed|03/17/2016|N|3407 W KENNEDY BLVD.|C/O ANTHONY T. MARTINO, ESQ, R/A|TAMPA|FL|33609||||||||DBJ|Disposed by Judge|03/17/2016||||||||||||||||||||
Circuit Court|2402 W Parkland Blvd LLC|||||Defendant|292023CA017323A001HC||Civil Action for Damages|H|Daniel, Helene L|12/18/2023|Reopened|03/31/2026|N|||||||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|2406 MORRISON DEVELOPMENT, LLC.|||||Defendant|292008CA029938A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/22/2008|Close of ReOpen|10/04/2012|N|||||||||||||DBD|Disposed by Default|04/20/2012||||||||||||||||||||
Circuit Court|2408 KENNEDY BLVD PROPERTY  INC|||||Defendant|292017CA003359A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|04/11/2017|Closed|11/15/2019|N|3420 West North A Street||Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|11/15/2019||||||||||||||||||||
Circuit Court|2408 KENNEDY BLVD PROPERTY INC|||||Plaintiff|292013CA002327A001HC||Removal of Tenant|C|Rice, Elizabeth G|02/13/2013|Close of ReOpen|07/10/2014|N|||||||||||||DBD|Disposed by Default|08/08/2013|||||||||410.00|02/13/2013||||||||||
Circuit Court|2408 KENNEDY BLVD PROPERTY INC|||||Defendant|292013CA015186A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|J|Barbas, Rex|12/16/2013|Closed|07/01/2021|N|10042 Woodstock Road||Odessa|FL|33556||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/01/2021||||||||||||||||||||
Circuit Court|2408 KENNEDY BLVD PROPERTY INC|||||Plaintiff|292016CA006953A001HC||Contract & Indebtedness|I|Huey, Paul L|07/25/2016|Closed|05/18/2018|N|10042 Woodstock Rd||Odessa|FL|33556||||||||DAHO|Dismissed After Hearing Other|05/18/2018|||||||||424.00|07/25/2016||||||||||
Circuit Court|2408 Kennedy Blvd. Property Inc.|||||Defendant|292019CA005194A001HC||Premises Liability-Commercial|D|Peacock, Emily A|05/17/2019|Closed|01/06/2025|N|3242 Henderson Blvd|Suite 310|Tampa|FL|33609||||||||DBJ|Disposed by Judge|01/06/2025||||||||||||||||||||
Circuit Court|2408 W KENNEDY LLC|||||Defendant|292012CA006160A001HC||Other Negligence|G|Wolfe, Mark|04/16/2012|Closed|11/10/2015|N|||||||||||||DBJ|Disposed by Judge|11/10/2015||||||||||||||||||||
Circuit Court|2408 W KENNEDY LLC|||||Defendant|292012CA018814A001HC||Contract & Indebtedness|G|Wolfe, Mark|11/29/2012|Closed|03/02/2015|N|||||||||||||DBJ|Disposed by Judge|03/02/2015||||||||||||||||||||
Circuit Court|2408 W KENNEDY LLC|||||Defendant|292013CA002327A001HC||Removal of Tenant|C|Rice, Elizabeth G|02/13/2013|Close of ReOpen|07/10/2014|N|||||||||||||DBD|Disposed by Default|08/08/2013||||||||||||||||||||100.00
Circuit Court|2408 W KENNEDY LLC|||||Defendant|292014CA002589A001HC||Enforce Order/Judgment|D|Peacock, Emily A|03/07/2014|Closed|03/29/2023|N|212 S FREMONT AVE||TAMPA|FL|33606||||||||DBJ|Disposed by Judge|06/10/2016||||||||||||||||||||
Circuit Court|2408 W KENNEDY LLC|||||Defendant|292017CA003359A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|04/11/2017|Closed|11/15/2019|N|2408 W. Kennedy Blvd.||Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|11/15/2019||||||||||||||||||||
Circuit Court|2408 W KENNEDY LLC|||||Defendant|292019CA005194A001HC||Premises Liability-Commercial|D|Peacock, Emily A|05/17/2019|Closed|01/06/2025|N|||||||||||||DBJ|Disposed by Judge|01/06/2025||||||||||||||||||||
Circuit Court|2408 W Kennedy, LLC|||||Defendant|292026CA002941A001HC||Other|F|Gabbard, Jennifer X|03/16/2026|Open|03/16/2026|N|c/o Thomas Ortiz, Registered Agent|303 S. Melville Ave|Tampa|FL|33606||||||||||||||||||||||||||||||
Circuit Court|2408 W. Kennedy Blvd. Property, Inc.|||||Plaintiff|292020CA004483A001HC||Removal of Tenant|F|Gabbard, Jennifer X|05/28/2020|Open - Inactive|05/19/2021|N|3420 W. North A Street||Tampa|FL|33609|||||||||||||||||||410.00|05/28/2020||||||||||
Circuit Court|2408 W. Kennedy, LLC|||||Defendant|292018CA006983A001HC||Other|E|Holder, Gregory P|07/20/2018|Closed|08/15/2018|N|2408 W. Kennedy Blvd.||Tampa|FL|33606||||||||DBJ|Disposed by Judge|08/15/2018||||||||||||||||||||
Circuit Court|2408 W. Kennedy, LLC|||||Defendant|292020CA004483A001HC||Removal of Tenant|F|Gabbard, Jennifer X|05/28/2020|Open - Inactive|05/19/2021|N|303 S. Melville Avenue||Tampa|FL|33606||||||||||||||||||||||||||||||
Circuit Court|2409 EAST 2ND AVENUE, LLC|||||Defendant|292023CA002153A001HC||Premises Liability-Commercial|D|Peacock, Emily A|03/10/2023|Closed|07/02/2025|N|460 VIRGINIA AVE.||Indianapolis|IN|46203||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/02/2025||||||||||||||||||||
Circuit Court|2409 MACDILL, LLC|||||Plaintiff|292025CA007001A001HC||Delinquent Tenant|K|Marlewski, Christine Ann|07/22/2025|Reopened|02/24/2026|N|1309 E. 8th Ave.||Tampa|FL|33605||||||||DBJ|Disposed by Judge|08/13/2025|||||||||430.00|07/24/2025||||||||||
Circuit Court|2409 S Macdill LLC|||||Defendant|292023CA017323A001HC||Civil Action for Damages|H|Daniel, Helene L|12/18/2023|Reopened|03/31/2026|N|||||||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|2410 4TH, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|2411 MCINTOSH ROAD LAND TRUST|||||Defendant|292007CA003128A001HC||Mortgage Foreclosure|K|Levens, William P|03/14/2007|Closed|04/30/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/30/2007||||||||||||||||||||
Circuit Court|2411 W Horatio Street #535 LLC|||||Defendant|292018CA001040A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|02/01/2018|Close of ReOpen|10/09/2019|N|5201 S Westshore Blvd||Tampa|FL|33611||||||||DBJ|Disposed by Judge|05/21/2019||||||||||||||||||||
Circuit Court|2415 S. Dundee LLC|||||Defendant|292020CA004599A001HC||Breach of Contract|C|Polo, Melissa M.|06/02/2020|Reopened|05/24/2022|N|100 S Ashley Dr Ste 1400||Tampa|FL|33602||||||||DBJ|Disposed by Judge|08/21/2020||||||||||||||||||||
Circuit Court|24TH AVENUE TRUST #10204 UTA DATED 6-1-09|||||Defendant|292012CA019715A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Thomas, Cheryl K|12/18/2012|Close of ReOpen|07/07/2020|N|||||||||||||DBJ|Disposed by Judge|04/25/2019|||||||||||||||||||TILLMAN, DAVID|
Circuit Court|24TH CENTURY MEDICAL CENTER INC|||||Defendant|292012CA006963A001HC||Other Negligence|A|Pendino, Sam D|04/26/2012|Closed|10/09/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|10/09/2014||||||||||||||||||||
Circuit Court|24TH CENTURY MEDICAL CENTER INC|||||Defendant|292015CA002775A001HC||Professional Malpractice Medical|D|Isom, Claudia R|03/26/2015|Closed|06/26/2017|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/26/2017||||||||||||||||||||
Circuit Court|2508 E YUKON STREET TRUST|||||Defendant|292012CA018401A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|11/27/2012|Closed|12/02/2015|N|||||||||||||DNJT|Disposed by Non-Jury Trial|12/02/2015|||||||||||||||||||ROBINSON, JULIE|
Circuit Court|2509 Mason Oaks LLC|||||Defendant|292025CA003838A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|C|Polo, Melissa M.|04/25/2025|Closed|10/09/2025|N|C/O CHORNY, BEAUMONT|2509 MASON OAKS DR, SUITE 100|Valrico|FL|33596||||||||DBHO|Dismissed Before Hearing Other|10/09/2025||||||||||||||||||||
Circuit Court|2514367 Ontario Inc.|||||Defendant|292021CA003779A001HC||Breach of Contract|L|Farfante, Darren D|05/05/2021|Closed|08/25/2022|N|c/o Enzo Mizzi or Filippo Mizzi 7800 Kennedy Road, Suite 403|Markham, Ontario L3R 2C7 CANADA|||||||||||DBJ|Disposed by Judge|08/25/2022||||||||||||||||||||
Circuit Court|2515 Wheeler, LLC|||||Defendant|292021CA009793A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|12/10/2021|Close of ReOpen|10/31/2022|N|1404 Holloman Road||Plant City|FL|33567||||||||DBJ|Disposed by Judge|03/18/2022||||||||||||||||||||
Circuit Court|2518 CORDELIA TRUST|||||Defendant|292016CA001039A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Kiser, Mark D|02/03/2016|Closed|04/08/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/08/2016||||||||||||||||||||
Circuit Court|2525 E HILLSBOROUGH AVENUE LLC|||||Plaintiff|292005CA004466A001HC||Ejectment|E||05/20/2005|Closed|09/08/2005|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/08/2005|||||||||362.50|05/20/2005||||||||||
Circuit Court|2525 EAST HILLSBOROUGH AVE LLC|||||Plaintiff|292007CA018470A001HC||Ejectment|K|Levens, William P|12/18/2007|Closed|07/14/2008|N|||||||||||||DBJ|Disposed by Judge|07/14/2008|||||||||255.00|12/31/2007||||||||||
Circuit Court|2560 SOUTH OCEAN BLVD CONDO ASSN INC|||||Defendant|292010CA006058A001HC||Business Transactions|B|Cook, Martha J.|03/17/2010|Closed|12/14/2010|N|||||||||||||DBO|Disposed by Other|12/14/2010||||||||||||||||||||
Circuit Court|2590 GAS STATION CORP|||||Defendant|292007CA013304A001HC||Mortgage Foreclosure|K|Levens, William P|10/10/2007|Closed|07/17/2008|N|||||||||||||DBD|Disposed by Default|07/17/2008||||||||||||||||||||
Circuit Court|25TH AVENUE LAND TRUST UTD 4/1/21, DANIEL FEINMAN, ESQUIRE, AS TRUSTEE|||||Plaintiff|292022CA010469A001HC||Injunction|I|Huey, Paul L|12/17/2022|Open|12/17/2022|N|P.O. Box 447||Odessa|FL|33566||||||||||||||||||||||||||||||
Circuit Court|26.3 GRAMS OXYCODONE|||||Defendant|292009CA027058A001HC||Contraband Forfeiture|F|Bergmann, Charles E|10/26/2009|Closed|03/15/2010|N|||||||||||||DBD|Disposed by Default|03/15/2010||||||||||||||||||||
Circuit Court|2601 HILLSBOROUGH LLC|||||Defendant|292010CA013570A001HC||Injunction|G|Wolfe, Mark|06/30/2010|Closed|08/25/2010|N|MR KYRIACOS REG AGT|4335 CHEVAL BLVD|LUTZ|FL|33558|Unavailable|01/01/1901||||||DBJ|Disposed by Judge|08/25/2010||||||||||||||||||||
Circuit Court|2602 S 69th LLC|||||Defendant|292024CA009128A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|A|Thomas, Cheryl K|11/15/2024|Close of ReOpen|01/12/2026|N|c/o Hasani Capital LLC, Registered Agent|360 Central Avenue, Suite 800|St. Petersburg|FL|33701||||||||DBJ|Disposed by Judge|08/05/2025||||||||||||||||||||
Circuit Court|2602 WAVER STREET LAND TRUST UTD 10/02/03|||||Defendant|292012CA004073A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|03/14/2012|Closed|08/14/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/14/2012||||||||||||||||||||
Circuit Court|2607 N HIGHLAND STREET LAND TRUST DATED 10/2/2003|||||Defendant|292012CA008039A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/15/2012|Closed|10/28/2014|N|JOHN W.GEISLER,AS TRUSTEE for|2607 N HIGHLAND ST.LAND TRUST 1007 WILDWOOD LANE|VALRICO|FL|33594||||||||DAHO|Dismissed After Hearing Other|10/28/2014||||||||||||||||||||
Circuit Court|2617 CHELSEA MANOR BLVD LAND TRUST|||||Plaintiff|292017AP008754A001HC||Appeal Final Order|X|Division, F H R|09/29/2017|Closed|12/12/2017|N|18019 MALAKIA ISLE DRIVE||TAMPA|FL|33647||||||||DBHO|Dismissed Before Hearing Other|12/12/2017||||||||||||||||||||
Circuit Court|264 Management, LLC|||||Defendant|292021CA009270A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|11/19/2021|Closed|05/12/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|05/12/2025||||||||||||||||||||
Circuit Court|264036 DEPUTY TWO, IN HER INDIVIDUAL AND OFFICIAL CAPACITY|||||Defendant|292025CA010202A001HC||Civil Action for Damages|D|Peacock, Emily A|10/10/2025|Open|10/10/2025|N|||||||||||||||||||||||||||||||||||
Circuit Court|27 OXYCODONE PILLS APR 14.1 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|27.3 Grams of Marijuana|||||Defendant|292015CA008937A001HC||Contraband Forfeiture|C|Rice, Elizabeth G|09/29/2015|Closed|10/09/2015|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/09/2015||||||||||||||||||||
Circuit Court|2701 PRICE INC|||||Defendant|292012CA019327A001HC||Contract & Indebtedness|A|Pendino, Sam D|12/12/2012|Closed|03/08/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/08/2013||||||||||||||||||||
Circuit Court|2701 WEST JUNEAU STREET TRUST|||||Defendant|292009CA000879A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|01/14/2009|Close of ReOpen|04/20/2017|N|||||||||||||DNJT|Disposed by Non-Jury Trial|12/03/2013||||||||||||||||||||
Circuit Court|2702 W COMANCHE AVE LAND TRUST|||||Defendant|292012CA012693A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|08/03/2012|Close of ReOpen|09/16/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/28/2014|||||||||||||||||||PSILANDIS, MANUEL|
Circuit Court|2705 Hanna, LLC|||||Defendant|292025CA008707A001HC||Auto Negligence|E|Oster, Cynthia|09/05/2025|Open|09/05/2025|N|5030 Ivory Stone Dr.||Wimauma|FL|33598|||||||||||||||||||792.00|12/03/2025||||||||||
Circuit Court|2709 N TAMPA LLC|||||Defendant|292025CA007147A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|07/25/2025|Open|07/25/2025|N|308 W Frances Ave. Unit 1||Tampa|FL|33602|||||||||||||||||||1920.00|11/03/2025||||||||||
Circuit Court|2712 BEL AIR CIRCLE TRUST|||||Defendant|292016CA001051A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Kiser, Mark D|02/03/2016|Closed|04/08/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/08/2016||||||||||||||||||||
Circuit Court|2712 Cass Trust|||||Defendant|292016CA002485A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|B|Foster, Robert A|03/15/2016|Closed|04/21/2016|N|PO BOX 320863||Tampa|FL|33679||||||||DBHO|Dismissed Before Hearing Other|04/21/2016||||||||||||||||||||
Circuit Court|2715 WEST SLIGH AVE LLC|||||Defendant|292025CA001739A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Peacock, Emily A|02/28/2025|Close of ReOpen|02/12/2026|N|C/O ALEXIS ARTEAGE|3208 W MINNEHAHA ST|TAMPA|FL|33614||||||||DBJ|Disposed by Judge|01/07/2026|||||||||7.00|02/03/2026||||||||||
Circuit Court|2715 West Sligh LLC|||||Plaintiff|292017CA010662A001HC||Other Negligence|B|Stoddard, Ralph C.|11/28/2017|Closed|08/27/2020|N|4767 New Broad Street||Orlando|FL|32814||||||||DAHO|Dismissed After Hearing Other|08/27/2020|||||||||410.00|11/28/2017||||||||||
Circuit Court|2715 West Sligh Llc|||||Defendant|292021CA003699A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Peacock, Emily A|05/03/2021|Closed|06/01/2021|N|100 S Ashley Dr., Ste 620||Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|06/01/2021||||||||||||||||||||
Circuit Court|2715 WEST SLIGH LLC|||||Plaintiff|292021CA006145A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|07/27/2021|Closed|08/20/2021|N|14502 N DALE MABRY HWY|SUITE 200|TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|08/20/2021|||||||||435.00|||||||||||10.00
Circuit Court|2715 West Sligh LLC|||||Defendant|292021CA007292A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Barbas, Rex|09/09/2021|Closed|03/30/2022|N|2715 W. Sligh Ave||Tampa|FL|33614||||||||DBHO|Dismissed Before Hearing Other|03/30/2022||||||||||||||||||||
Circuit Court|2715 WEST SLIGH LLC|||||Plaintiff|292021CA010005A001HC||Real Property -1- $50,000 or Less|B|Wolfe, Mark|12/20/2021|Closed|04/19/2022|N|14502 N DALE MABRY HWY|STE 200|TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|04/19/2022|||||||||435.00|04/01/2022||||||||||
Circuit Court|2715 WEST SLIGH LLC|||||Plaintiff|292021CA010154A001HC||Real Property -1- $50,000 or Less|J|Barbas, Rex|12/27/2021|Closed|03/15/2022|N|14502 N DALE MABRY HWY|STE 200|TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|03/15/2022|||||||||415.00|12/27/2021||||||||||
Circuit Court|2715 WEST SLIGH LLC|||||Plaintiff|292022CA000052A001HC||Real Property -1- $50,000 or Less|J|Ellison, Alissa McKee|01/04/2022|Closed|02/03/2022|N|14502 N DALE MABRY HWY|STE 200|TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|02/03/2022|||||||||425.00|01/04/2022||||||||||
Circuit Court|2715 WEST SLIGH LLC|||||Plaintiff|292022CA000057A001HC||Real Property -1- $50,000 or Less|K|Marlewski, Christine Ann|01/04/2022|Closed|02/11/2022|N|14502 N DALE MABRY HWY|STE 200|TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|02/11/2022|||||||||415.00|01/04/2022||||||||||
Circuit Court|2715 West Sligh LLC|||||Defendant|292025CA002591A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Daniel, Helene L|03/24/2025|Closed|09/24/2025|N|c/o AEGIS Law, Registered Agent|100 S. Ashley Drive, Suite 620|Tampa|FL|33602||||||||DBJ|Disposed by Judge|09/24/2025||||||||||||||||||||
Circuit Court|2715 West Sligh LLC|||||Defendant|292025CA006055A001HC||Partition 3 - $250,000 or More|I|Huey, Paul L|06/26/2025|Open|06/26/2025|N|3208 w minehaha st||Tampa|FL|33614||||||||||||||||||||||||||||||
Circuit Court|2715 West Sligh, LLC|||||Defendant|292025CA006933A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|F|Gabbard, Jennifer X|07/22/2025|Open|07/22/2025|N|c/o Aegis Law, Registered Agent|100 S. Ashley Dr., Suite 620|Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|2715 West Sligh, LLC|||||Defendant|292026CA002818A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|I|Huey, Paul L|03/11/2026|Open|03/11/2026|N|c/o Alexis Arteage|3208 W Minnehaha St|Tampa|FL|33614||||||||||||||||||||||||||||||
Circuit Court|274539 LLC|||||Defendant|292008CA013756A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/19/2008|Closed|11/24/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/24/2009||||||||||||||||||||
Circuit Court|274539 LLC|||||Defendant|292009CA001696A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|01/26/2009|Close of ReOpen|05/20/2014|N|||||||||||||DBD|Disposed by Default|12/17/2010||||||||||||||||||||
Circuit Court|2746-2993 QUEBEC INC|||||Defendant|292006CA011184A001HC||Auto Negligence|H|Silver, Bernard C|12/05/2006|Closed|11/16/2007|N|||||||||||||DAHO|Dismissed After Hearing Other|11/16/2007||||||||||||||||||||
Circuit Court|27th Street Land Trust #4004 Dated September 28, 2023|||||Defendant|292024CA002099A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Thomas, Cheryl K|03/11/2024|Closed|12/12/2024|N|2216 Lake Woodberry Circle||Brandon|FL|33510||||||||DBJ|Disposed by Judge|12/12/2024||||||||||||||||||||
Circuit Court|28 WHOLE AND 12 HALF XANAX APX 9.2 GRM|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|28.51 Hillsborough II, L.L.C.|||||Plaintiff|292013CA004951A001HC||Ejectment|C|Barton, James M|04/02/2013|Closed|07/31/2013|N|c/o Jeremy Slusher, Esq.|1645 Palm Beach Lakes Blvd.|West Palm Beach|FL|33401||||||||DBD|Disposed by Default|07/31/2013|||||||||400.00|04/02/2013||||||||||
Circuit Court|2801 INVESTMENTS LLC|||||Plaintiff|292010CA000391A001HC||Contract & Indebtedness|D|Isom, Claudia R|01/11/2010|Closed|02/26/2010|N|||||||||||||DBD|Disposed by Default|02/26/2010|||||||||420.00|01/11/2010||||||||||
Circuit Court|2801 NORTH BRANCH FORBES ROAD TRUST|||||Plaintiff|292011CA000605A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|I|Stephens, Steven Scott|01/13/2011|Close of ReOpen|02/28/2014|N|||||||||||||DBJ|Disposed by Judge|02/14/2012|||||||||1067.50|02/24/2014||||||||||
Circuit Court|2809 LAND TRUST|||||Plaintiff|292004CA004818A001HC||Quiet Title|A|Pendino, Sam D|05/24/2004|Closed|08/24/2004|N|||||||||||||DBJ|Disposed by Judge|08/24/2004|||||||||211.00|05/24/2004||||||||||
Circuit Court|28540 Property LLC|||||Defendant|292014CA004518A001HC||Real Property -1- $50,000 or Less|C|Hinson, Carl C.|04/30/2014|Closed|01/21/2020|N|/o Registered Agent Thomas C. Little, Esq.,|2123 N.E. Coachman Rd., Suite A|Clearwater|FL|33765||||||||DBJ|Disposed by Judge|01/21/2020||||||||||||||||||||
Circuit Court|28th RO Commerical, LLC|||||Defendant|292021CA003781A001HC||Breach of Contract|L|Farfante, Darren D|05/05/2021|Closed|08/25/2022|N|c/o Swindell & Visalli, PLLC|277 W. Trade St. Suite 2030|Charlotte|NC|28202-2697||||||||DBJ|Disposed by Judge|08/25/2022||||||||||||||||||||
Circuit Court|28th RO Land LLC|||||Defendant|292021CA003781A001HC||Breach of Contract|L|Farfante, Darren D|05/05/2021|Closed|08/25/2022|N|c/o Christopher Needham|1001 Elizabeth Avenue, 1B|Charlotte|NC|28204-2234||||||||DBJ|Disposed by Judge|08/25/2022||||||||||||||||||||
Circuit Court|29 PALMS DEVELOPMENT LLC|||||Plaintiff|292008CA002840A001HC||Dissolve Corporation|J|Arnold, James D|02/05/2008|Closed|04/05/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|04/05/2011||||||||||||||||||||
Circuit Court|29 PALMS DEVELOPMENT LLC|||||Defendant|292008CA002840A001HC||Dissolve Corporation|J|Arnold, James D|02/05/2008|Closed|04/05/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|04/05/2011||||||||||||||||||||
Circuit Court|29 PALMS DEVELOPMENT LLC|||||Defendant|292009CA007617A001HC||Mortgage Foreclosure|D|Isom, Claudia R|03/25/2009|Closed|07/06/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/06/2009||||||||||||||||||||
Circuit Court|2900 BAYPORT DRIVE HOTEL INVESTORS LLC|||||Defendant|292022CA001219A001HC||Auto Negligence|J|Ellison, Alissa McKee|02/11/2022|Closed|11/27/2023|N|C/O REGISTERED AGENT - CORPORATION SERVICE AGENT|1201 HAYS ST|TALLAHASSEE|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|11/27/2023||||||||||||||||||||
Circuit Court|2900 BAYPORT DRIVE HOTEL OPERATOR LLC|||||Defendant|292022CA001219A001HC||Auto Negligence|J|Ellison, Alissa McKee|02/11/2022|Closed|11/27/2023|N|C/O REGISTERED AGENT- CORPORATION SERVICE COMPANY|1201 HAYS ST|TALLAHASSEE|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|11/27/2023||||||||||||||||||||
Circuit Court|2902 FALKENBURG LLC|||||Plaintiff|292009CA025289A001HC||Contract & Indebtedness|B|Cook, Martha J.|10/05/2009|Closed|01/08/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/08/2010|||||||||430.00|10/15/2009||||||||||
Circuit Court|2903 BALLAST TRUST DATED MARCH 13, 2014|||||Defendant|292020CA004079A001HC||Enforce Order/Judgment|I|Huey, Paul L|05/14/2020|Closed|05/14/2020|N|||||||||||||||||||||||||||||||||||
Circuit Court|2905 BEAR OAK DRIVE LAND TRUST DATED 02/21/2012|||||Defendant|292012CA008552A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/24/2012|Closed|06/04/2013|N|||||||||||||DBJ|Disposed by Judge|06/04/2013||||||||||||||||||||
Circuit Court|2908 NPR, LLC|||||Plaintiff|292025CA001123A001HC||Breach of Contract|L|Farfante, Darren D|02/12/2025|Closed|02/26/2026|N|2121 Ponce de Leon Blvd|650|Coral Gables|FL|33134||||||||DBHO|Dismissed Before Hearing Other|02/26/2026|||||||||462.50|02/13/2025||||||||||
Circuit Court|2910 Averill, LLC|||||Defendant|292022CA003302A001HC||Specific Performance|K|Marlewski, Christine Ann|04/21/2022|Closed|05/23/2023|N|4827 W. San Miguel Street|c/o Registered Agent Steven R. Carter|Tampa|FL|33629||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|05/23/2023|||||||||10.00|05/23/2023||||||||||
Circuit Court|2911 JAMES L REDMAN LLC|||||Defendant|292023CA007723A001HC||Other Negligence|A|Thomas, Cheryl K|03/21/2023|Closed|02/25/2025|N|15429 N. FLORIDA AVE||Tampa|FL|33613||||||||DAHO|Dismissed After Hearing Other|02/25/2025||||||||||||||||||||
Circuit Court|2916 HABANA WAY OPERATIONS LLC|||||Defendant|292012CA003434A001HC||Nursing Home Negligence|A|Pendino, Sam D|03/02/2012|Closed|06/05/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/05/2012||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292015CA003658A001HC||Nursing Home Negligence|A|Thomas, Cheryl K|04/22/2015|Closed|08/26/2016|N|c/o Coproration Services Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|08/26/2016||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292015CA010503A001HC||Nursing Home Negligence|I|Huey, Paul L|11/17/2015|Closed|11/13/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|11/13/2019||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292016CA006218A001HC||Nursing Home Negligence|J|Ellison, Alissa McKee|07/05/2016|Open - Inactive|06/07/2024|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|2916 HABANA WAY OPERATIONS LLC|||||Defendant|292016CA007656A001HC||Nursing Home Negligence|F|Gabbard, Jennifer X|08/15/2016|Close of ReOpen|06/04/2024|N|850 CONCOURSE PARKWAY S SUITE 250||MAITLAND|FL|32751||||||||DBJ|Disposed by Judge|08/04/2022||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292016CA008361A001HC||Nursing Home Negligence|J|Barbas, Rex|09/06/2016|Closed|06/22/2021|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|06/22/2021||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292016CA010893A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|11/29/2016|Close of ReOpen|01/12/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|01/27/2020||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292016CA010906A001HC||Nursing Home Negligence|D|Peacock, Emily A|11/29/2016|Close of ReOpen|04/16/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|07/24/2019||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292017CA006568A001HC||Nursing Home Negligence|C|Rice, Elizabeth G|07/12/2017|Closed|08/28/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|08/28/2019||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292017CA009998A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|11/02/2017|Closed|02/06/2019|N|c/o Registered Agent, Corporation Service Company|1201 Hays Street|Tallahassee|FL|32307||||||||DBHO|Dismissed Before Hearing Other|02/06/2019||||||||||||||||||||
Circuit Court|2916 HABANA WAY OPERATIONS LLC|||||Defendant|292017CA011491A001HC||Nursing Home Negligence|B|Wolfe, Mark|12/28/2017|Closed|11/15/2024|N|||||||||||||DAHO|Dismissed After Hearing Other|11/15/2024||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292018CA011779A001HC||Nursing Home Negligence|B|Wolfe, Mark|12/04/2018|Close of ReOpen|08/15/2025|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|05/04/2021||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292019CA000178A001HC||Nursing Home Negligence|F|Gabbard, Jennifer X|01/07/2019|Closed|04/13/2023|N|2916 Habana Way||Tampa|FL|33614||||||||DAHO|Dismissed After Hearing Other|04/13/2023||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292019CA001178A001HC||Nursing Home Negligence|B|Wolfe, Mark|02/01/2019|Closed|08/22/2023|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|08/22/2023||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC|||||Defendant|292022CA004107A001HC||Discrimination|B|Wolfe, Mark|05/17/2022|Closed|08/24/2023|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|08/24/2023||||||||||||||||||||
Circuit Court|2916 HABANA WAY OPERATIONS LLC|||||Defendant|292023CA004658A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/20/2023|Closed|07/22/2024|N|201 N. Franklin Street #700||Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|07/22/2024||||||||||||||||||||
Circuit Court|2916 Habana Way Operations LLC as Licensee of Habana Health Care Center of Safety Harbor|||||Defendant|292015CA003983A001HC||Nursing Home Negligence|A|Thomas, Cheryl K|04/30/2015|Closed|02/03/2022|N|1201 Hays St.||Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|02/03/2022||||||||||||||||||||
Circuit Court|2916 Habana Way Operations, LLC|||||Defendant|292013CA009910A001HC||Nursing Home Negligence|K|Levens, William P|07/26/2013|Closed|12/30/2014|N|Corp Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/30/2014||||||||||||||||||||
Circuit Court|2916 Habana Way Operations, LLC|||||Defendant|292014CA007475A001HC||Nursing Home Negligence|F|Nielsen, Richard A|07/23/2014|Closed|03/31/2017|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/31/2017||||||||||||||||||||
Circuit Court|2916 Habana Way Operations, LLC|||||Defendant|292015CA009895A001HC||Nursing Home Negligence|A|Thomas, Cheryl K|10/29/2015|Close of ReOpen|12/10/2020|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|07/11/2017||||||||||||||||||||
Circuit Court|2916 HABANA WAY OPERATIONS, LLC|||||Defendant|292018CA006090A001HC||Professional Malpractice Medical|K|Marlewski, Christine Ann|06/25/2018|Closed|09/08/2022|N|1201 HAYS ST||TALLAHASSEE|FL|32301||||||||DBJ|Disposed by Judge|09/08/2022||||||||||||||||||||
Circuit Court|2916 Habana Way Operations, LLC|||||Defendant|292018CA008941A001HC||Nursing Home Negligence|F|Gabbard, Jennifer X|09/12/2018|Closed|02/06/2023|N|2916 Habana Way||Tampa|FL|33614||||||||DBJ|Disposed by Judge|02/06/2023||||||||||||||||||||
Circuit Court|2916 Habana Way Operations, LLC|||||Defendant|292019CA006192A001HC||Professional Malpractice Medical|F|Gabbard, Jennifer X|06/13/2019|Closed|11/28/2022|N|2916 Habana Way||Tampa|FL|33614||||||||DBJ|Disposed by Judge|11/28/2022||||||||||||||||||||
Circuit Court|2916 HABANA WAY OPERATIONS, LLC|||||Defendant|292021CA002584A001HC||Nursing Home Negligence|C|Polo, Melissa M.|03/24/2021|Closed|11/14/2023|N|2916 Habana Way||Tampa|FL|33614||||||||DBJ|Disposed by Judge|11/14/2023||||||||||||||||||||
Circuit Court|2916 Habana Way Operations, LLC|||||Defendant|292021CA005804A001HC||Nursing Home Negligence|D|Peacock, Emily A|07/14/2021|Open|07/14/2021|N|1201 Hays Street||Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|2916 HABANA WAY OPERATIONS, LLC|||||Defendant|292024CA008953A001HC||Breach of Contract|A|Thomas, Cheryl K|11/08/2024|Open|11/08/2024|N|c/o Corporation Service Company, as Reg. Agent|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|2920 Swann LLC|||||Defendant|292014CA002304A001HC||Breach of Contract|B|Cook, Martha J.|03/04/2014|Closed|10/31/2014|N|1516 S. Trask Street||Tampa|FL|33629||||||||DBHO|Dismissed Before Hearing Other|10/31/2014||||||||||||||||||||
Circuit Court|29SC Bay Crossing, LP|||||Defendant|292025CA006413A001HC||Breach of Contract|A|Thomas, Cheryl K|07/07/2025|Open|07/07/2025|N|||||||||||||||||||||||||||||||||||
Circuit Court|29SC CALAIS 2 LP|||||Defendant|292022CA008284A001HC||Premises Liability-Residential|H|Daniel, Helene L|10/03/2022|Closed|01/31/2025|N|343 W ERIE STREET|STE 300|CHICAGO|IL|60654||||||||DBJ|Disposed by Judge|01/31/2025||||||||||||||||||||
Circuit Court|29SC TIC BAY CROSSING LLC|||||Plaintiff|292025CA006205A001HC||Insurance Claims|E|Oster, Cynthia|06/30/2025|Closed|07/29/2025|N|c/o Ver Ploeg & Marino|100 SE 2 Street, Suite 3300|Miami|FL|33131||||||||DBO|Disposed by Other|07/29/2025||||||||||||||||||||
Circuit Court|29SC TIC Bay Crossing, LLC|||||Defendant|292025CA006413A001HC||Breach of Contract|A|Thomas, Cheryl K|07/07/2025|Open|07/07/2025|N|||||||||||||||||||||||||||||||||||
Circuit Court|29SC TIC CLIFTON LLC|||||Plaintiff|292025CA006205A001HC||Insurance Claims|E|Oster, Cynthia|06/30/2025|Closed|07/29/2025|N|c/o Ver Ploeg & Marino|100 SE 2 Street, Suite 3300|Miami|FL|33131||||||||DBO|Disposed by Other|07/29/2025||||||||||||||||||||
Circuit Court|29SC TIC Clifton, LLC|||||Defendant|292025CA006413A001HC||Breach of Contract|A|Thomas, Cheryl K|07/07/2025|Open|07/07/2025|N|||||||||||||||||||||||||||||||||||
Circuit Court|29SC TIC LIVE OAK LLC|||||Plaintiff|292025CA006205A001HC||Insurance Claims|E|Oster, Cynthia|06/30/2025|Closed|07/29/2025|N|c/o Ver Ploeg & Marino|100 SE 2 Street, Suite 3300|Miami|FL|33131||||||||DBO|Disposed by Other|07/29/2025||||||||||||||||||||
Circuit Court|29SC TIC Live Oak, LLC|||||Defendant|292025CA006413A001HC||Breach of Contract|A|Thomas, Cheryl K|07/07/2025|Open|07/07/2025|N|||||||||||||||||||||||||||||||||||
Circuit Court|29TH STREET LLC|||||Defendant|292023CA012186A001HC||Real Property -1- $50,000 or Less|D|Peacock, Emily A|04/28/2023|Closed|08/03/2023|N|155 OFFICE PLAZA DR|1ST FLOOR|TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|08/03/2023||||||||||||||||||||
Circuit Court|29th Street Management III LLC|||||Defendant|292020CA005360A001HC||Declaratory Judgment|I|Huey, Paul L|06/30/2020|Closed|10/02/2021|N|1675 S State St #B||Dover|DE|19901||||||||DBJ|Disposed by Judge|10/02/2021||||||||||||||||||||
Circuit Court|29TH STREET MANAGEMENT V LLC|||||Plaintiff|292025CA006205A001HC||Insurance Claims|E|Oster, Cynthia|06/30/2025|Closed|07/29/2025|N|c/o Ver Ploeg & Marino|100 SE 2 Street, Suite 3300|Miami|FL|33131||||||||DBO|Disposed by Other|07/29/2025|||||||||810.00|07/09/2025||||||||||
Circuit Court|29th Street Property Management LLC as Agent|||||Defendant|292025CA006413A001HC||Breach of Contract|A|Thomas, Cheryl K|07/07/2025|Open|07/07/2025|N|325 W. Main Street|Ste 1000|Louisville|KY|40202||||||||||||||||||||||||||||||
Circuit Court|29TH STREET QUICK MART|||||Defendant|292015CA006920A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/28/2015|Close of ReOpen|10/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/20/2015||||||||||||||||||||
Circuit Court|29TH STREET QUICK MART|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|2ATEC LLC|||||Defendant|292008CA007710A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|04/01/2008|Closed|11/02/2018|N|5116 E FOWLER AVE||TAMPA|FL|33617||||||||DAHO|Dismissed After Hearing Other|11/02/2018||||||||||||||||||||
Circuit Court|2D & H INC|||||Plaintiff|292005CA009276A001HC||Contract & Indebtedness|G|Wolfe, Mark|10/18/2005|Closed|02/14/2006|N|||||||||||||DBJ|Disposed by Judge|02/14/2006||||||||||||||||||||
Circuit Court|2D & H INC|||||Plaintiff|292008CA008721A001HC||Rescission|H|Silver, Bernard C|04/22/2008|Closed|11/27/2013|N|||||||||||||DBJ|Disposed by Judge|11/27/2013|||||||||255.00|04/22/2008||||||||||
Circuit Court|2DA Iglesia Pentecostal Arca de Refugio Inc|||||Plaintiff|292015CA000339A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|01/10/2015|Closed|01/08/2016|N|3402 Maydell Dr||Tampa|FL|33619||||||||DBJ|Disposed by Judge|01/08/2016|||||||||420.00|05/27/2015||||||||||
Circuit Court|2DA IGLESIA PENTECOSTAL ARCA DE REFUGIO, INC.|||||Plaintiff|292020CA008191A001HC||Equitable Relief|A|Thomas, Cheryl K|10/19/2020|Closed|05/09/2025|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/09/2025||||||||||||||||||||
Circuit Court|2DOLLAR CAPITAL, LLC|||||Plaintiff|292016CA004680A001HC||Enforce Order/Judgment|A|Thomas, Cheryl K|05/18/2016|Close of ReOpen|10/31/2018|N|36 Bromfield Street, 2nd Floor||Boston|MA|02108|||||||||||||||||||485.00|06/20/2016||||||||||
Circuit Court|2J Fabrications Inc|||||Defendant|292020CA009109A001HC||Breach of Contract|R|Chandler, Cory|11/19/2020|Closed|08/27/2021|N|3617 Blossom Country Trail||Plant City|FL|33567||||||||DBJ|Disposed by Judge|08/27/2021||||||||||||||||||||
Circuit Court|2K EXPRESS MOHAMAD SAAD|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|2K EXPRESS MOHAMAD SAAD|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|6202 N 40TH ST   ||TAMPA|FL|33610||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court||2K EXPRESS NO 10 INC MOHAMMAD SAAD||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |2202 E BEARSS AVE||TAMPA|FL|33613||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|2K EXPRESS NO 2 INC|||||Defendant|292021CA004433A001HC||Other|G|Nash, Christopher C.|05/28/2021|Close of ReOpen|05/18/2022|N|c/o Registered Agent: MOHAMMAD SAAD|27745 MULHOLLAND COURT|WESLEY CHAPEL,|FL|33544||||||||DBHO|Dismissed Before Hearing Other|05/18/2022||||||||||||||||||||
Circuit Court|2K Express No 2, Inc.|||||Defendant|292023CA000512A001HC||Premises Liability-Commercial|I|Huey, Paul L|01/20/2023|Open|01/20/2023|N|Mohammad Saad President   27745 Mulholland Ct||Wesley Chapel|FL|33544||||||||||||||||||||||||||||||
Circuit Court|2K EXPRESS NO 3 INC|||||Defendant|292012CA009401A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|I|Stephens, Steven Scott|06/13/2012|Closed|10/01/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/01/2012||||||||||||||||||||
Circuit Court|2K Express No 3 Inc|||||Defendant|292020CA004596A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|06/02/2020|Closed|11/24/2021|N|1225 S 78th St||Tampa|FL|33619||||||||DBJ|Disposed by Judge|11/24/2021||||||||||||||||||||
Circuit Court|2K EXPRESS NO 5 INC, MOHAMAD SAAD|||||Defendant|292017CA006359A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/06/2017|Closed|10/30/2017|N|||||||||||||DBJ|Disposed by Judge|10/30/2017||||||||||||||||||||
Circuit Court|2K EXPRESS NO 5 INC, SALSYN ENTERPRISES INC|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|2K Express No 6 Inc|||||Defendant|292014CA004798A001HC||Delinquent Tenant|B|Foster, Robert A|05/08/2014|Closed|02/18/2016|N|6812 North 56th Street||Tampa|FL|33610||||||||DAHO|Dismissed After Hearing Other|02/18/2016|||||||||10.00|||||||||||395.00
Circuit Court|2K EXPRESS NO 6 INC|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|2K Express No 6 Inc|||||Defendant|292016CA005128A001HC||Contract & Indebtedness|J|Barbas, Rex|05/31/2016|Closed|09/27/2016|N|6812 N. 56th Street||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/27/2016||||||||||||||||||||
Circuit Court|2K Express No. 3, Inc.|||||Defendant|292013CA013429A001HC||Business Transactions|D|Isom, Claudia R|10/31/2013|Closed|12/18/2013|N|1225 S. 78th Street||Tampa|FL|33619||||||||DBHO|Dismissed Before Hearing Other|12/18/2013||||||||||||||||||||
Circuit Court|2K EXPRESS, MOHAMAD SAAD|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|6202 N 40TH ST||TAMPA|FL|33610||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|2M LIMITED LIABILITY CO|||||Defendant|292009CA014008A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/01/2009|Closed|09/12/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/12/2012||||||||||||||||||||
Circuit Court|2M LIMITED LIABILITY CO|||||Defendant|292009CA019048A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/29/2009|Closed|07/22/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/22/2010||||||||||||||||||||
Circuit Court|2M LLC|||||Defendant|292010CA003610A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/17/2010|Closed|02/28/2013|N|3675 S WESTSHORE BLVD ||TAMPA|FL|33629||||||||DBHO|Dismissed Before Hearing Other|02/28/2013||||||||||||||||||||
Circuit Court|2MAP LLC|||||Defendant|292008CA003066A001HC||Breach of Contract|F|Bergmann, Charles E|02/08/2008|Closed|01/10/2014|N|||||||||||||DBJ|Disposed by Judge|01/10/2014||||||||||||||||||||
Circuit Court|2ND 2 NONE BAIL BONDS TAMPA FLORIDA|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|2nd Chance Bail Bonds|||||Defendant|292013CA005516A001HC||Civil Action for Damages|H|Silver, Bernard C|04/19/2013|Closed|07/09/2014|N|10013 Kingsclere Dr||Cary|NC|27511||||||||DBJ|Disposed by Judge|07/09/2014||||||||||||||||||||
Circuit Court|2nd Pentecostal Church Arch of Refuge Inc.|||||Plaintiff|292021CA000139A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|K|Marlewski, Christine Ann|01/07/2021|Closed|05/24/2022|N|607 W. Bay St.||Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|05/24/2022|||||||||425.00|01/07/2021||||||||||
Circuit Court|2nd Pentecostal Church Arch of Refuge, Inc.|||||Plaintiff|292021CA000149A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|F|Gabbard, Jennifer X|01/07/2021|Closed|01/06/2022|N|607 W. Bay St.||Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|01/06/2022|||||||||1000.00|01/06/2022||||||||||
Circuit Court|2ND SOUTHERN FLORIDA CHAPTER TO BENEFIT HOMELESS AND ABUSED DOGS|||||Defendant|292013CA012478A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|10/04/2013|Close of ReOpen|04/27/2017|N|610 S 67TH ST||TAMPA|FL|33619||||||||DBJ|Disposed by Judge|10/28/2016|||||||||||||||||||WHITE, J|
Circuit Court|2ND SOUTHWEST CHAPTER OF THE K-9 BENEFICIAL LAND TRUST 9741 UTA DATED NOVEMBER 30 2005 BY P PLANTE|||||Defendant|292013CA012734A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Cook, Martha J.|10/11/2013|Close of ReOpen|04/06/2017|N|9741 FOWLER AVE||THONOTOSASSA|FL|33592-3415||||||||DBJ|Disposed by Judge|09/28/2016||||||||||||||||||||
Circuit Court|2NDS IN BUILDING MATERIAL INC|||||Plaintiff|292005CA005609A001HC||Injunction|G|Wolfe, Mark|06/29/2005|Closed|09/30/2005|N|||||||||||||DBD|Disposed by Default|09/30/2005|||||||||10701.00|10/13/2005||||||||||
Circuit Court|2REALIGN LLC|||||Plaintiff|292017CA002983A001HC||Contract & Indebtedness|C|Rice, Elizabeth G|03/31/2017|Closed|06/29/2018|N|204 North 12th Street||Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|06/29/2018|||||||||410.00|03/31/2017||||||||||
Circuit Court|2VHL Holdings, Inc.|||||Defendant|292025CA009740A001HC||Real Property -2- $50,001 - $249,999|C|Polo, Melissa M.|10/01/2025|Closed|03/25/2026|N|6311 Burts Road||Tampa|FL|33619||||||||DBD|Disposed by Default|03/25/2026||||||||||||||||||||
Circuit Court|2VHL PROMOTIONS INC|||||Defendant|292009CA004078A001HC||Other Negligence|I|Stephens, Steven Scott|02/18/2009|Closed|02/18/2010|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/18/2010||||||||||||||||||||
Circuit Court|2VHL PROMOTIONS INC|||||Defendant|292014CA007912A001HC||Premises Liability-Commercial|B|Cook, Martha J.|08/04/2014|Closed|02/27/2015|N|8759 BARCIN CIRCLE||RIVERVIEW|FL|33569||||||||DAHO|Dismissed After Hearing Other|02/27/2015||||||||||||||||||||
Circuit Court|2VHL PROMOTIONS INC|||||Defendant|292015CA010871A001HC||Other|J|Barbas, Rex|12/01/2015|Close of ReOpen|06/03/2021|N|||||||||||||DBJ|Disposed by Judge|07/18/2017||||||||||||||||||||
Circuit Court|2Way LLC|||||Defendant|292024CA000983A001HC||Other Negligence|D|Peacock, Emily A|02/05/2024|Open|02/05/2024|N|By serving: Rayshawn Jenkins|166 S. Roscoe Blvd|Ponte Vedra Beach|FL|32082||||||||||||||||||||||||||||||
Circuit Court|2WFP|||||Plaintiff|292020CA004844A001HC||Business Transactions|I|Huey, Paul L|06/10/2020|Closed|07/29/2020|N|2255 Glades Rd. 142W||Boca Raton|FL|33431||||||||DAHO|Dismissed After Hearing Other|07/29/2020|||||||||400.00|06/10/2020||||||||||
Circuit Court|2XROI LLC|||||Plaintiff|292021CA007561A001HC||Real Property -1- $50,000 or Less|J|Barbas, Rex|09/20/2021|Closed|06/17/2022|N|250 NE 25 Street|Suite 203|Miami|FL|33137||||||||DBJ|Disposed by Judge|06/17/2022||||||||||||||||||||
Circuit Court||3|TENANT|||Defendant|292015CA008247A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|09/09/2015|Close of ReOpen|11/08/2016|N |5415 E KIRBY STREET||TAMPA|FL|33617||||||||DBD|Disposed by Default|06/21/2016||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA003189A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/26/2014|Close of ReOpen|12/08/2014|N |9004 W. Norfolk St||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|09/09/2014||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA003499A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|04/02/2014|Close of ReOpen|02/13/2018|N |11103 N. 21st Street||Tampa|FL|33612||||||||DBJ|Disposed by Judge|04/12/2017||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA003577A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|04/03/2014|Closed|03/04/2015|N |10614 N 27th St||Tampa|FL|33612||||||||DBHO|Dismissed Before Hearing Other|03/04/2015||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA003794A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/10/2014|Close of ReOpen|08/18/2015|N |11704 Lynn Brook Circle||Seffner|FL|33584||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA003942A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2014|Closed|09/25/2014|N |2851 Duncan Tree Cir||Valirco|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|09/25/2014||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA004214A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/23/2014|Closed|05/02/2014|N |3408 W. Ballast Point Blvd||Tampa|FL|33611||||||||DBHO|Dismissed Before Hearing Other|05/02/2014||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA004509A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|04/30/2014|Close of ReOpen|04/08/2021|N |11806 Rhodline Rd||Riverview|FL|33569||||||||DNJT|Disposed by Non-Jury Trial|04/22/2015||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA004588A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|05/02/2014|Closed|11/06/2014|N |5266 Tennis Court Circle||Tampa|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|11/06/2014||||||||||||||||||||
Circuit Court||3|Uknown party|||Defendant|292014CA004952A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/13/2014|Close of ReOpen|12/14/2016|N |5501 Pless Rd||Plant City|FL|33565||||||||DNJT|Disposed by Non-Jury Trial|05/23/2016||||||||||||||||||||
Circuit Court||3|Uknown Party|||Defendant|292014CA005187A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/19/2014|Closed|01/22/2015|N |242 Hardcastle Place||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||3|Unk Party|||Defendant|292014CA012981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Foster, Robert A|12/31/2014|Close of ReOpen|07/11/2018|N |9215 Balfern Ct||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|06/22/2016||||||||||||||||||||
Circuit Court||3|Unk Party|||Defendant|292015CA002251A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/11/2015|Closed|10/28/2015|N |5101 Nesmith Road||Plant City|FL|33567||||||||DNJT|Disposed by Non-Jury Trial|10/28/2015||||||||||||||||||||
Circuit Court||3|Unk Party|||Defendant|292015CA003446A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Holder, Gregory P|04/16/2015|Close of ReOpen|02/14/2017|N |3404 Beautiful Court||Lutz|FL|33559||||||||DBJ|Disposed by Judge|05/10/2016||||||||||||||||||||
Circuit Court||3|Unk Party|||Defendant|292015CA005569A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/18/2015|Closed|02/24/2016|N |1901 E Henry Ave||Tampa|FL|33610||||||||DBJ|Disposed by Judge|02/24/2016||||||||||||||||||||
Circuit Court||3|UNKNOW PARTY|||Defendant|292014CA003133A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/25/2014|Closed|07/15/2014|N |15103 BARBY AVE||TAMPA|FL|33625||||||||DNJT|Disposed by Non-Jury Trial|07/15/2014||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA002725A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/13/2014|Close of ReOpen|12/28/2015|N |2918 E. Crawford St||TAMPA|FL|33610||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA002848A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/17/2014|Closed|12/09/2014|N |1404 Pinetree Circle||Wimauma|FL|33598||||||||DNJT|Disposed by Non-Jury Trial|12/09/2014||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA003019A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|E|Holder, Gregory P|03/21/2014|Close of ReOpen|12/22/2016|N |10130 Deercliff Dr||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|02/16/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA003369A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/31/2014|Closed|01/13/2015|N |2506 Chapel Way||TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|01/13/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA003388A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/31/2014|Close of ReOpen|10/10/2014|N |4305 BAYSIDE VILLAGE|UNIT #304|TAMPA|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA003396A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/01/2014|Closed|04/28/2016|N |16028 GRASS LAKE DRIVE||TAMPA|FL|33618||||||||DAHO|Dismissed After Hearing Other|04/28/2016||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA003449A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|04/01/2014|Close of ReOpen|07/08/2016|N |5341 LIME AVENUE||SEFFNER|FL|33584||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA003472A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/02/2014|Closed|08/31/2015|N |7203 Bellingham Oaks Blvd||Tampa|FL|33634||||||||DBHO|Dismissed Before Hearing Other|08/31/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA003921A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2014|Closed|06/02/2015|N |4903 Bay Crest Dr||TAMPA|FL|33615||||||||DBHO|Dismissed Before Hearing Other|06/02/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA003981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/16/2014|Closed|08/27/2014|N |5908 Idle Forest Pl||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|08/27/2014||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA004377A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/28/2014|Closed|08/20/2014|N |12012 OHIO STREET||SEFFNER|FL|33584||||||||DBHO|Dismissed Before Hearing Other|08/20/2014||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA004678A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/06/2014|Close of ReOpen|04/12/2016|N |10111 HUNTERS POINT CT||TAMPA|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|08/12/2014||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA004947A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Polo, Melissa M.|05/13/2014|Close of ReOpen|07/25/2023|N |2534 W. Walnut St.,||Tampa|FL|33607||||||||DNJT|Disposed by Non-Jury Trial|12/11/2019||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA005123A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|05/16/2014|Closed|08/26/2015|N |18106 Diamond Cove Ct.,||Tampa|FL|33647||||||||DNJT|Disposed by Non-Jury Trial|08/26/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA005152A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/19/2014|Closed|10/20/2015|N |734 Torrey Pines Avenue||Sun City Center|FL|33573||||||||DNJT|Disposed by Non-Jury Trial|10/20/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA005569A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/29/2014|Close of ReOpen|02/19/2016|N |2918 Winglewood Circle||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|08/25/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA005971A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/11/2014|Closed|11/18/2016|N |2526 W. Maryland Ave Unit B||Tampa|FL|33629||||||||DAHO|Dismissed After Hearing Other|11/18/2016||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA006000A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/11/2014|Close of ReOpen|01/06/2016|N |3309 Alamar Street||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|04/28/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA006186A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/17/2014|Closed|01/09/2015|N |2309 W. Comanche Avenue||Tampa|FL|33603||||||||DBJ|Disposed by Judge|01/09/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA006396A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/23/2014|Closed|07/02/2015|N |2308 St. Louis Street||Tampa|FL|33607||||||||DAHO|Dismissed After Hearing Other|07/02/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA006895A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|07/03/2014|Close of ReOpen|10/13/2022|N |4024 Dellbrook Dr||Tampa|FL|33624||||||||DNJT|Disposed by Non-Jury Trial|08/20/2021||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA007148A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|07/14/2014|Closed|10/14/2014|N |14361 Wadsworth Drive||Odessa|FL|33556||||||||DBHO|Dismissed Before Hearing Other|10/14/2014||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA007628A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|07/26/2014|Closed|09/19/2016|N |9403 Bluebird Dr||Tampa|FL|33647||||||||DBD|Disposed by Default|09/19/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA007870A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|08/01/2014|Close of ReOpen|04/11/2017|N |9481 Highland Oak Drive Unit 906||Tampa|FL|33647||||||||DBJ|Disposed by Judge|05/14/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA009178A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|09/11/2014|Close of ReOpen|06/30/2016|N |1005 East Patterson St||Tampa|FL|33604||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA009524A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/19/2014|Closed|01/22/2015|N |1021 E. CRAWFORD STREET||TAMPA|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA009591A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|F|Gabbard, Jennifer X|09/23/2014|Close of ReOpen|07/02/2021|N |6104 Sawyer Road||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|04/03/2019||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA009782A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|09/29/2014|Closed|02/16/2016|N |1564 Deer Tree Lane||Brandon|FL|33510||||||||DBJ|Disposed by Judge|02/16/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA010157A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/08/2014|Close of ReOpen|09/16/2016|N |701 S Oakwood Ave||Brandon|FL|33511||||||||DBJ|Disposed by Judge|04/29/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA010290A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/10/2014|Closed|03/17/2015|N |907 KING ST||PLANT CITY|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|03/17/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA011062A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|11/03/2014|Closed|02/23/2016|N |4813 Cheval Blvd||Lutz|FL|33558||||||||DBJ|Disposed by Judge|02/23/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA011207A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|11/06/2014|Closed|09/08/2015|N |16490 Offenhaur Road||Odessa|FL|33556||||||||DBD|Disposed by Default|09/08/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA012309A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|12/10/2014|Closed|07/21/2015|N |12923 Darby Ridge Drive||Tampa|FL|33624||||||||DBJ|Disposed by Judge|07/21/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA012310A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|12/10/2014|Close of ReOpen|11/03/2016|N |5100 Burchette Road Unit 2801||Tampa|FL|33647||||||||DBJ|Disposed by Judge|02/23/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA012386A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|12/12/2014|Closed|10/26/2015|N |2133 Roosevelt Street||Wimauma|FL|33598||||||||DBHO|Dismissed Before Hearing Other|10/26/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA012676A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|12/21/2014|Closed|04/22/2015|N |1006 E Tomlin Street||Plant City|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|04/22/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292014CA012777A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|12/24/2014|Close of ReOpen|03/01/2019|N |2201 Malibu Dr||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|08/24/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292014CA012812A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Cook, Martha J.|12/26/2014|Close of ReOpen|06/20/2018|N |11424 Newgate Crest Dr||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|10/03/2017||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA000259A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Manning, Daryl M|01/09/2015|Closed|06/19/2018|N |11812 Holly Creek Dr||Riverview|FL|33569||||||||DAHO|Dismissed After Hearing Other|06/19/2018||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA000655A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|01/22/2015|Closed|11/16/2016|N |7510 Okeechobee Court||Tampa|FL|33637||||||||DBJ|Disposed by Judge|11/16/2016||||||||||||||||||||
Circuit Court||3|Unknown party|||Defendant|292015CA000750A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/26/2015|Closed|07/09/2015|N |9728 Little Pond Way||Tampa|FL|33647||||||||DAHO|Dismissed After Hearing Other|07/09/2015||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292015CA001122A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/04/2015|Closed|03/03/2015|N |3001 N 43rd St||Tampa|FL|33605||||||||DBHO|Dismissed Before Hearing Other|03/03/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA001241A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/07/2015|Close of ReOpen|12/07/2016|N |1612 East Nome Street||Tampa|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|07/21/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA001242A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Barbas, Rex|02/07/2015|Close of ReOpen|03/02/2017|N |4977 Pond Ridge Drive||Riverview|FL|33578||||||||DNJT|Disposed by Non-Jury Trial|01/28/2016||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292015CA001318A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|02/10/2015|Close of ReOpen|10/25/2018|N |16504 Lake Heather Drive||Tampa|FL|33618||||||||DBJ|Disposed by Judge|10/25/2018||||||||||||||||||||
Circuit Court||3|UNKNOWN PARTY|||Defendant|292015CA001413A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|E|Holder, Gregory P|02/12/2015|Closed|12/07/2018|N |3923 W Norfolk St||Tampa,|FL|33614||||||||DBHO|Dismissed Before Hearing Other|12/07/2018||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA001488A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|02/16/2015|Closed|12/07/2016|N |15535 Gannetglade Ln||Lithia|FL|33547||||||||DBHO|Dismissed Before Hearing Other|12/07/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA001517A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Rice, Elizabeth G|02/17/2015|Close of ReOpen|02/08/2017|N |5503 Puritan Road||Tampa|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|10/28/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA001552A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/18/2015|Close of ReOpen|12/07/2016|N |1002 Coolwood Pl||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|05/28/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA001656A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|G|Cook, Martha J.|02/20/2015|Close of ReOpen|02/08/2017|N |8505 Kings Rail Way||Tampa|FL|33647||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||3|Unknown party|||Defendant|292015CA002022A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Holder, Gregory P|03/04/2015|Close of ReOpen|04/09/2018|N |10515 Canary Isle Drive||Tampa|FL|33647||||||||DBJ|Disposed by Judge|12/01/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA002034A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Cook, Martha J.|03/04/2015|Close of ReOpen|01/30/2018|N |3917 Briar Lake Dr.||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|12/07/2017||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA002418A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|03/17/2015|Closed|11/21/2016|N |2020 Glen Forge Street||Brandon|FL|33511||||||||DBD|Disposed by Default|11/21/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA002948A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/01/2015|Close of ReOpen|12/06/2016|N |1905 E Idlewild Ave||Tampa|FL|33610||||||||DAHO|Dismissed After Hearing Other|06/09/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA003049A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/03/2015|Close of ReOpen|11/02/2016|N |301 Greenview Dr||Brandon|FL|33510||||||||DNJT|Disposed by Non-Jury Trial|04/08/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA003206A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/09/2015|Close of ReOpen|10/30/2015|N |8305 Purvis Road||Lithia|FL|33547||||||||DNJT|Disposed by Non-Jury Trial|08/19/2015||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA003258A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/10/2015|Close of ReOpen|10/18/2016|N |4922 Town N Country Blvd||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||3|Unknown party|||Defendant|292015CA003794A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/24/2015|Closed|04/14/2016|N |2922 Hampton Place Court||Plant City|FL|33563||||||||DBD|Disposed by Default|04/14/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA003864A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/28/2015|Closed|09/03/2015|N |4335 Aegean Drive Unit 156A||Tampa|FL|33611||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||3|Unknown party|||Defendant|292015CA004628A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/21/2015|Close of ReOpen|11/09/2016|N |10417 Opus Drive||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||3|Unknown Party|||Defendant|292015CA004749A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|05/26/2015|Close of ReOpen|10/10/2017|N |302 Lisa Ann Court||Plant City|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|09/28/2016||||||||||||||||||||
Circuit Court||3|Unknown party|||Defendant|292015CA004865A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|05/28/2015|Close of ReOpen|02/22/2018|N |3412 Whittier Street||Tampa|FL|33619||||||||DNJT|Disposed by Non-Jury Trial|03/23/2016||||||||||||||||||||
Circuit Court||3|Unknown party|||Defendant|292015CA005825A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/25/2015|Close of ReOpen|07/14/2016|N |1309 Hatcher Loop Drive||Brandon|FL|33511||||||||DBJ|Disposed by Judge|04/14/2016||||||||||||||||||||
Circuit Court||3|Unknown party|||Defendant|292015CA007187A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|08/06/2015|Closed|09/04/2015|N |8802 Crosswood Court||Riverview|FL|33578||||||||DBHO|Dismissed Before Hearing Other|09/04/2015||||||||||||||||||||
Circuit Court||3|Unknown party|||Defendant|292015CA008498A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|09/16/2015|Close of ReOpen|08/04/2017|N |3615 W. Cass Street||Tampa|FL|33609||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court|3 AMIGOS TIRESHOP AND CAR WASH, ANTONIO BETANCOURT|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|3 AMIGOS TRANSPORT|||||Defendant|292007CA003978A001HC||Auto Negligence|K|Marlewski, Christine Ann|04/04/2007|Closed|03/15/2019|N|3942 S LAKE ORLANDO PKWY||ORLANDO|FL|32308||||||||DAHO|Dismissed After Hearing Other|03/15/2019||||||||||||||||||||
Circuit Court|3 BLACK DIAMOND HOLDING CORP|||||Defendant|292009CA017663A001HC||Enforce Order/Judgment|F|Bergmann, Charles E|07/09/2009|Closed|07/14/2009|N|||||||||||||||||||||||||||||||||||
Circuit Court|3 BOYS FARM COMPANY|||||Defendant|292018CA001906A001HC||Civil Action for Damages|R|Campbell, Lisa D|02/28/2018|Close of ReOpen|04/20/2018|N|704 21ST AVE SE||RUSKIN|FL|33570||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/09/2018||||||||||||||||||||
Circuit Court|3 Boys Farm LLC|||||Defendant|292018CA003907A001HC||Contract & Indebtedness|B|Stoddard, Ralph C.|04/27/2018|Closed|04/03/2020|N|704 21st Avenue SE||Ruskin|FL|33570||||||||DAHO|Dismissed After Hearing Other|04/03/2020||||||||||||||||||||
Circuit Court|3 Boys Farm LLC|||||Defendant|292018CA006814A001HC||Contract & Indebtedness|G|Cook, Martha J.|07/16/2018|Closed|05/17/2019|N|704 21st Avenue  SE||Ruskin|FL|33570||||||||DBJ|Disposed by Judge|05/17/2019||||||||||||||||||||
Circuit Court|3 Boys Farm, LLC|||||Defendant|292021CA000876A001HC||Contract & Indebtedness|I|Huey, Paul L|01/31/2021|Closed|02/01/2021|N|1112 North Flagler Drive||Ft. Lauderdale|FL|33304||||||||DBHO|Dismissed Before Hearing Other|02/01/2021||||||||||||||||||||
Circuit Court|3 Boys Farm, LLC|||||Defendant|292021CA000877A001HC||Contract & Indebtedness|C|Hinson, Carl C.|01/31/2021|Closed|03/11/2021|N|1112 North Flagler Drive||Ft. Lauderdale|FL|33304||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/11/2021||||||||||||||||||||
Circuit Court|3 Boys Farm, LLC|||||Defendant|292025CA002209A001HC||Breach of Contract|B|Wolfe, Mark|03/13/2025|Open|03/13/2025|N|c/o Cogency Global, Inc.|115 North Calhoun Street, Ste 4|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|3 BOYZ LAWN CARE SERVICE|||||Defendant|292004CA009084A001HC||Contract & Indebtedness|K|Levens, William P|10/07/2004|Closed|04/20/2005|N|||||||||||||DBD|Disposed by Default|04/20/2005||||||||||||||||||||
Circuit Court|3 BOYZ LAWN SERVICE|||||Defendant|292004CA009084A001HC||Contract & Indebtedness|K|Levens, William P|10/07/2004|Closed|04/20/2005|N|||||||||||||DBD|Disposed by Default|04/20/2005||||||||||||||||||||
Circuit Court|3 BROTHERS ENTERPRISES OF BANG INC|||||Defendant|292011CA009244A001HC||Premises Liability-Commercial|I|Stephens, Steven Scott|07/26/2011|Closed|03/22/2013|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/22/2013||||||||||||||||||||
Circuit Court|3 Brothers Moving and Storage|||||Defendant|292026CA001123A001HC||Conversion|K|Marlewski, Christine Ann|01/29/2026|Open|01/29/2026|N|555 Winderley PL #300||Maitland|FL|32751||||||||||||||||||||||||||||||
Circuit Court|3 BROTHERS ODESSA LLC|||||Defendant|292022CA000962A001HC||Insurance Claims|E|Oster, Cynthia|02/02/2022|Closed|12/19/2023|N|17773 Gunn Highway||Odessa|FL|33556||||||||DBHO|Dismissed Before Hearing Other|12/19/2023||||||||||||||||||||
Circuit Court|3 Coins Diner LLC|||||Defendant|292019CA013109A001HC||Premises Liability-Commercial|I|Huey, Paul L|12/31/2019|Closed|07/01/2021|N|410 South Ware Boulevard|Suite 610|Tampa|FL|33619||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/01/2021||||||||||||||||||||
Circuit Court|3 Crown Entertainment LLC|||||Plaintiff|292014AP011199A001HC||Certiorari|G|Wolfe, Mark|11/05/2014|Closed|04/30/2015|N|2240 Belleair Road, Suite 190||Clearwater|FL|33764||||||||DBHO|Dismissed Before Hearing Other|04/30/2015||||||||||||||||||||
Circuit Court|3 Crowns Entertainment LLC|||||Defendant|292014AP011170A001HC||Certiorari|C|Rice, Elizabeth G|11/05/2014|Closed|04/30/2015|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|04/30/2015||||||||||||||||||||
Circuit Court|3 D MOTORS INC|||||Defendant|292007CA016481A001HC||Product Liability|C|Barton, James M|11/26/2007|Closed|11/25/2008|N|||||||||||||DBJ|Disposed by Judge|11/25/2008||||||||||||||||||||
Circuit Court|3 Delta, Inc.|||||Defendant|292021CA004100A001HC||Breach of Contract|I|Huey, Paul L|05/17/2021|Reopened|07/31/2023|N|c/o LARSON & ZIRZOW, LLC|850 E BONNEVILLE AVE|Las Vegas|NV|89101||||||||DBD|Disposed by Default|08/03/2021||||||||||||||||||||
Circuit Court|3 F PROPERTIES INC|||||Defendant|292007CA003574A001HC||Mortgage Foreclosure|H|Silver, Bernard C|03/27/2007|Close of ReOpen|06/25/2008|N|4600 WEST CYPRESS STREET|SUITE 500|TAMPA|FL|33607||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/21/2007||||||||||||||||||||
Circuit Court|3 FANCY FROGS|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|3 G AIR CONDITIONING & HEATING INC|||||Defendant|292012CA002052A001HC||Auto Negligence|F|Bergmann, Charles E|02/08/2012|Closed|12/05/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/05/2012||||||||||||||||||||
Circuit Court|3 G AIR CONDITIONING & HEATING, INC.|||||Defendant|292018CA009292A001HC||Insurance Claims|I|Huey, Paul L|09/21/2018|Closed|04/28/2020|N|6604 Sea Bird Way||Apollo Beach|FL|33572||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/28/2020||||||||||||||||||||
Circuit Court|3 Girl Properties LLC|||||Defendant|292025CA002260A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|G|Nash, Christopher C.|03/14/2025|Open|03/14/2025|N|C/O Vaughn Law PLLC|350 COREY AVENUE|ST.PETE BEACH|FL|33706||||||||||||||||||||||||||||||
Circuit Court|3 GIRL PROPERTIES LLC|||||Defendant|292025CA002393A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|D|Peacock, Emily A|03/19/2025|Closed|06/09/2025|N|c/o VAUGHN LAW PLLC - REG. AGENT|350 COREY AVENUE|ST. PETE BEACH|FL|33706||||||||DBHO|Dismissed Before Hearing Other|06/09/2025||||||||||||||||||||
Circuit Court|3 GIRL PROPERTIES LLC|||||Defendant|292025CA003299A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Nash, Christopher C.|04/11/2025|Closed|09/22/2025|N|c/o Vaughn Law PLLC Registered Agent|350 Corey Avenue|St Pete Beach|FL|33706||||||||DBJ|Disposed by Judge|09/22/2025||||||||||||||||||||
Circuit Court|3 Girl Properties LLC|||||Defendant|292026CA001223A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Peacock, Emily A|02/02/2026|Open|02/02/2026|N|C/O Vaughn Law PLLC|350 Corey Avenue|St. Pete Beach|FL|33706||||||||||||||||||||||||||||||
Circuit Court|3 J STUCCO INC|||||Defendant|292005CA008081A001HC||Contract & Indebtedness|H|Silver, Bernard C|09/12/2005|Closed|06/26/2007|N|||||||||||||DAHO|Dismissed After Hearing Other|06/26/2007||||||||||||||||||||
Circuit Court|3 J'S TRUCKING LLC|||||Defendant|292009CA031277A001HC||Other|A|Pendino, Sam D|12/16/2009|Closed|12/21/2010|N|||||||||||||DBD|Disposed by Default|12/21/2010||||||||||||||||||||
Circuit Court|3 MINISTERS OF GOD MINISTRIES CHRISTIAN CHURCH|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|1512 E COLUMBUS DR||TAMPA|FL|33605||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|3 PYRAMIDS INC|||||Defendant|292013CA009442A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/10/2013|Closed|10/21/2013|N|||||||||||||DBJ|Disposed by Judge|10/21/2013||||||||||||||||||||
Circuit Court|3 R's Investments Inc|||||Plaintiff|292015CA001394A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|B|Foster, Robert A|02/12/2015|Close of ReOpen|05/14/2018|N|708 182nd Ave., East||Redington Shores|FL|33708||||||||DBJ|Disposed by Judge|05/17/2016|||||||||2043.50|||||||||||50.00
Circuit Court|3 RS INVESTMENTS INC|||||Plaintiff|292010CA023064A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Bergmann, Charles E|12/01/2010|Closed|04/14/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/14/2011|||||||||925.00|12/01/2010||||||||||
Circuit Court|3 SAMS JEWELRY INC|||||Defendant|292018CA000399A001HC||Contract & Indebtedness|J|Barbas, Rex|01/12/2018|Closed|01/24/2018|N|8492 West Hillsborough Avenue||Tampa|FL|33615||||||||DBHO|Dismissed Before Hearing Other|01/24/2018||||||||||||||||||||
Circuit Court|3 SANTOS CONSTRUCTION INC|||||Defendant|292010CA020734A001HC||Construction Defect|I|Huey, Paul L|10/12/2010|Closed|12/07/2015|N|||||||||||||DBJ|Disposed by Judge|12/07/2015||||||||||||||||||||
Circuit Court|3 Seasons Growers Inc|||||Defendant|292017CA003377A001HC||Contract & Indebtedness|R|Campbell, Lisa D|04/12/2017|Closed|02/15/2018|N|2707 Keene-Campbell Road||Plant City|FL|33565||||||||DBHO|Dismissed Before Hearing Other|02/15/2018||||||||||||||||||||
Circuit Court|3 SEASONS GROWERS INC STANLEY C FERKUL|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|3 SEASONS GROWERS INC, STANLEY C FERKUL|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|3 Sisters Express, Llc|||||Defendant|292024CA001191A001HC||Replevin|A|Thomas, Cheryl K|02/09/2024|Closed|02/28/2024|N|9518 Snowberry Way||Tampa|FL|33647||||||||DBHO|Dismissed Before Hearing Other|02/28/2024||||||||||||||||||||
Circuit Court|3 SQUARES LLC|||||Plaintiff|292010CA000942A001HC||AntiTrust/Trade Regulation|L|Baumann, Herbert J|01/19/2010|Closed|11/18/2010|N|||||||||||||DBJ|Disposed by Judge|11/18/2010|||||||||420.00|01/19/2010||||||||||
Circuit Court|3 Squares LLC|||||Defendant|292017CA005680A001HC||Premises Liability-Commercial|J|Barbas, Rex|06/15/2017|Close of ReOpen|06/30/2021|N|201 West Platt Street||Tampa|FL|33606||||||||DJT|Disposed by Jury Trial|01/18/2019||||||||||||||||||||
Circuit Court|3 Squares LLC|||||Defendant|292023CA004247A001HC||Other Negligence|A|Thomas, Cheryl K|03/20/2023|Closed|07/28/2023|N|c/o David Weinstein, as registered agent|101 E. Kennedy Blvd., Suite 1900|Tampa|FL|33606||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2023||||||||||||||||||||
Circuit Court|3 STAR INC|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|3 STAR INC|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|3 STAR INC|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|3 Stooges of Florida, LLC|||||Defendant|292021CA003329A001HC||Breach of Contract|C|Hinson, Carl C.|04/20/2021|Closed|11/12/2021|N|3000 N. Armenia Avenue||Tampa|FL|33611||||||||DBJ|Disposed by Judge|11/12/2021||||||||||||||||||||
Circuit Court|3 WHEEL RENTALS TAMPA LLC|||||Defendant|292023CA000431A001HC||Breach of Contract|B|Wolfe, Mark|01/18/2023|Closed|03/06/2024|N|6012 E Hillsborough Ave., Suite C||Tampa|FL|33607||||||||DBD|Disposed by Default|03/06/2024||||||||||||||||||||
Circuit Court|3 WHEEL RENTALS TAMPA, LLC|||||Defendant|292024CA005744A001HC||Auto Negligence|A|Thomas, Cheryl K|07/16/2024|Open|07/16/2024|N|RA MICHAEL G BOBO|3030 N ROCKY POINT DRIVE WEST SUITE 150|TAMPA|FL|33607||||||||||||||||||||||||||||||
Circuit Court|3-D MOTORS, INC.|||||Defendant|292004CA007052A001HC||Auto Negligence|J|Arnold, James D|08/02/2004|Closed|09/07/2004|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/07/2004||||||||||||||||||||
Circuit Court|3-D TITLE, INC C/O DON H. EARLY|||||Defendant|292009CA002056A001HC||Other Negligence|I|Stephens, Steven Scott|01/28/2009|Closed|10/13/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/12/2010||||||||||||||||||||
Circuit Court|3-M TRUST UNDER AGREEMENT DATED FEBRUARY 11 1983|||||Defendant|292012CA014200A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Levens, William P|09/04/2012|Closed|08/01/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|08/01/2014|||||||||||||||||||MCNUTT MEYER, MAJORIE; MEYER, GORDON|
Circuit Court|3.0 Grams of Methamphetamine|||||Defendant|292015CA008937A001HC||Contraband Forfeiture|C|Rice, Elizabeth G|09/29/2015|Closed|10/09/2015|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/09/2015||||||||||||||||||||
Circuit Court|30 BELOW CORP|||||Plaintiff|292011CA008482A001HC||Contract & Indebtedness|A|Pendino, Sam D|07/08/2011|Closed|01/13/2012|N|||||||||||||DBD|Disposed by Default|01/13/2012||||||||||||||||||||
Circuit Court|30 DAYS REAL EASTATE CORP|||||Defendant|292008CA012975A001HC||Breach of Contract|B|Cook, Martha J.|06/10/2008|Closed|10/01/2010|N|||||||||||||DBD|Disposed by Default|10/01/2010||||||||||||||||||||
Circuit Court|30 DAYS REAL ESTATE CORP|||||Plaintiff|292004CA005666A001HC||Quiet Title|F|Bergmann, Charles E|06/21/2004|Closed|06/23/2005|N|||||||||||||DBJ|Disposed by Judge|01/12/2005|||||||||205.00|06/21/2004||||||||||
Circuit Court|30 WEST PERSHING, LLC|||||Defendant|292022CA008035A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|09/21/2022|Closed|11/15/2023|N|c/o CT Corporation System, Registered Agent|1200 South Pine Island Road|Plantation|FL|33324||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|11/15/2023||||||||||||||||||||
Circuit Court|30 West Pershing, LLC|||||Defendant|292023CA015564A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|09/28/2023|Closed|05/27/2025|N|1200 South Pine Island Road||Plantation|FL|33324||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/27/2025||||||||||||||||||||
Circuit Court|30/30 BARBERSHOP AND SALON LLC|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|30/30 BARBERSHOP AND SALON LLC|||||Defendant|292015CA006920A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/28/2015|Close of ReOpen|10/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/20/2015||||||||||||||||||||
Circuit Court|30/30 BARBERSHOP AND SALON LLC|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|3001 EAST HILLSBOROUGH LLC|||||Defendant|292013CA000728A001HC||Negligent Security|I|Stephens, Steven Scott|01/16/2013|Closed|09/29/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/29/2014||||||||||||||||||||
Circuit Court|3001 N FLORIDA AVENUE INC|||||Plaintiff|292008CA009464A001HC||Lien Foreclosure|I|Sabella, Christopher C|04/30/2008|Closed|02/19/2010|N|||||||||||||DAHO|Dismissed After Hearing Other|02/19/2010|||||||||255.00|04/30/2008||||||||||
Circuit Court|3001 N Howard Avenue Inc|||||Defendant|292013CA006996A001HC||Premises Liability-Commercial|I|Stephens, Steven Scott|05/16/2013|Closed|10/28/2014|N|3003 N. Howard Avenue||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|10/28/2014||||||||||||||||||||
Circuit Court|3001 N HOWARD INC|||||Plaintiff|292009CA016763A001HC||Injunction|F|Bergmann, Charles E|07/01/2009|Closed|05/13/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/13/2010||||||||||||||||||||
Circuit Court|3001 NORTH HOWARD AVE INC|||||Defendant|292007CA004870A001HC||Civil Action for Damages|H|Silver, Bernard C|04/25/2007|Closed|08/24/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|08/24/2011||||||||||||||||||||
Circuit Court|3001 North Howard Avenue Inc|||||Defendant|292015CA003073A001HC||Negligent Security|C|Rice, Elizabeth G|04/06/2015|Closed|06/07/2019|N|1907 West Kennedy Boulevard||Tampa|FL|33609||||||||DAHO|Dismissed After Hearing Other|06/07/2019||||||||||||||||||||
Circuit Court|3001 North Howard Avenue Inc.|||||Defendant|292022CA010478A001HC||Other|F|Gabbard, Jennifer X|12/19/2022|Close of ReOpen|06/07/2023|N|3001 N. Howard Ave.||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|06/06/2023||||||||||||||||||||
Circuit Court|3001 North Howard Avenue, Inc.|||||Defendant|292019CA003050A001HC||Negligent Security|F|Nielsen, Richard A|03/21/2019|Closed|12/23/2020|N|3003 North Howard Avenue||Tampa|FL|33607||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/23/2020||||||||||||||||||||
Circuit Court|3001 UNIVERSITY CENTER DRIVE HOLDINGS, LLC|||||Defendant|292013CA013455A001HC||Premises Liability-Commercial|H|Silver, Bernard C|10/31/2013|Closed|03/09/2015|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/09/2015||||||||||||||||||||
Circuit Court|3001 UNIVERSITY CENTER DRIVE, LLC|||||Defendant|292024CA000351A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|01/15/2024|Open|01/15/2024|N|C/O JESSICA PERRIN, OFFICER|17532 W. 60TH LANE|ARVADA|CO|80403||||||||||||||||||||||||||||||
Circuit Court|3005  W Euclid Ave LLC|||||Defendant|292025CA010535A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|C|Polo, Melissa M.|10/22/2025|Open|10/22/2025|N|3005 W. Euclid Ave||Tampa|FL|33629||||||||||||||||||||||||||||||
Circuit Court|3005 W EUCLID AVE LLC|||||Defendant|292025CA010535A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|C|Polo, Melissa M.|10/22/2025|Open|10/22/2025|N|3005 W. EUCLID AVENUE||TAMPA|FL|33629||||||||||||||||||||||||||||||
Circuit Court|3006 AZEELE INC WILLIAM CARSON|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|3006 E CAYUGA TRUST DATED APRIL 4TH 2006|||||Defendant|292007CA003374A001HC||Mortgage Foreclosure|K|Levens, William P|03/21/2007|Close of ReOpen|03/13/2008|N|||||||||||||DBD|Disposed by Default|11/01/2007||||||||||||||||||||
Circuit Court|3007 Cypress Partners, LLC|||||Plaintiff|292020CA009814A001HC||Delinquent Tenant|G|Nash, Christopher C.|12/16/2020|Closed|06/08/2025|N|c/o Sivyer Barlow & Watson, P.A.|401 East Jackson St., Suite 2225|Tampa|FL|33626||||||||DBHO|Dismissed Before Hearing Other|06/08/2025|||||||||410.00|12/16/2020||||||||||
Circuit Court|301 AND BLOOMINGDALE LLC|||||Plaintiff|292010CA013232A001HC||Other|G|Wolfe, Mark|06/24/2010|Closed|03/10/2014|N|||||||||||||DBJ|Disposed by Judge|03/10/2014|||||||||430.00|08/17/2010||||||||||
Circuit Court|301 AND BLOOMINGDALE LLC|||||Plaintiff|292011CA001387A001HC||Other|B|Cook, Martha J.|01/31/2011|Closed|03/10/2014|N|||||||||||||DBJ|Disposed by Judge|03/10/2014|||||||||430.00|05/18/2011||||||||||
Circuit Court|301 AND BLOOMINGDALE LLC|||||Plaintiff|292012CA019001A001HC||Other|C|Barton, James M|12/06/2012|Closed|02/25/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|02/25/2014|||||||||430.00|03/13/2013||||||||||
Circuit Court|301 AND BLOOMINGDALE, LLC|||||Plaintiff|292011CA015502A001HC||Other|J|Arnold, James D|12/02/2011|Closed|02/24/2014|N|||||||||||||DBJ|Disposed by Judge|02/24/2014|||||||||430.00|03/09/2012||||||||||
Circuit Court|301 BC ONE LLC|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|301 BUSINESS CENTER LLC PO BOX 30428||CHARLOTTE|NC|28230||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|301 CAR WASH, LLC|||||Defendant|292019CA006607A001HC||Auto Negligence|I|Huey, Paul L|06/25/2019|Closed|06/17/2022|N|c/o Tarek Kazbour, R.A.|1326 E. Lumsden Road|Brandon|FL|33511||||||||DBJ|Disposed by Judge|06/17/2022||||||||||||||||||||
Circuit Court|301 CONE GROVE LLC|||||Plaintiff|292011CA009590A001HC||Business Transactions|I|Stephens, Steven Scott|08/02/2011|Closed|07/13/2012|N|||||||||||||DBJ|Disposed by Judge|07/13/2012|||||||||420.00|09/15/2011||||||||||
Circuit Court|301 CYPRESS CREEK LLC|||||Defendant|292008CA014428A001HC||Breach of Contract|C|Barton, James M|06/27/2008|Closed|09/25/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|09/25/2012||||||||||||||||||||
Circuit Court|301 CYPRESS CREEK LLC|||||Defendant|292008CA026591A001HC||Mortgage Foreclosure|D|Isom, Claudia R|11/10/2008|Close of ReOpen|09/11/2015|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/07/2009||||||||||||||||||||
Circuit Court|301 CYPRESS CREEK LLC|||||Defendant|292008CA030025A001HC||Declaratory Judgment|H|Silver, Bernard C|12/22/2008|Closed|06/18/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/18/2009||||||||||||||||||||
Circuit Court|301 CYPRESS CREEK LLC|||||Plaintiff|292009CA020406A001HC||Other|J|Arnold, James D|08/12/2009|Closed|08/23/2011|N|||||||||||||DBJ|Disposed by Judge|08/23/2011||||||||||||||||||||
Circuit Court|301 NORTH ROME PROPERTY OWNERS ASSOCIATION INC|||||Defendant|292024CA000539A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Marlewski, Christine Ann|01/22/2024|Closed|04/09/2026|N|c/o DAN MOLLOY|325 S BOULEVARD|TAMPA|FL|33606||||||||DBJ|Disposed by Judge|04/09/2026||||||||||||||||||||
Circuit Court|301 NORTH ROME TOWNHOME ASSOCIATION INC|||||Defendant|292024CA000539A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Marlewski, Christine Ann|01/22/2024|Closed|04/09/2026|N|c/o RUSSELL VERSAGGI|1716 W CASS STREET|TAMPA|FL|33606||||||||DBJ|Disposed by Judge|04/09/2026||||||||||||||||||||
Circuit Court|301 Petrol Inc.|||||Defendant|292024CA000122A001HC||Other Negligence|E|Oster, Cynthia|01/05/2024|Open|01/05/2024|N|11511 US HWY 301 N||THONOTOSASSA|FL|33592||||||||||||||||||||||||||||||
Circuit Court|301 Petrol, Inc.|||||Defendant|292025CA009289A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|09/19/2025|Open|09/19/2025|N|c/o Registered Agent - George G. Pappas, P.A.|1822 N. Belcher Rd., Suite 200|CLEARWATER|FL|33765||||||||||||||||||||||||||||||
Circuit Court|301 SELECTIVE SERVICES COMPANY|||||Defendant|292025CA009659A001HC||Auto Negligence|K|Marlewski, Christine Ann|09/30/2025|Open|09/30/2025|N|c/o MARTIN DURWOOD SIMPSON - Registered Agent|5625 BOB SMITH AVE|Plant City|FL|33565||||||||||||||||||||||||||||||
Circuit Court|301 Tampa, LLC|||||Defendant|292022CA005352A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Oster, Cynthia|06/24/2022|Closed|09/01/2023|N|c/o Michael Keenan, Esq., Registered Agent|106 S Tampania Ave. Ste 100|Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|09/01/2023||||||||||||||||||||
Circuit Court|301 TRUCK STOP LLC|||||Defendant|292019CA003622A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|04/05/2019|Open|04/05/2019|N|C/O BASEM I ALI|1806 N FRANKLIN ST|TAMPA|FL|33602||||||||||||||||||||||||||||||
Circuit Court|301 Truck Stop, LLC|||||Defendant|292020CA004574A001HC||Premises Liability-Commercial|J|Barbas, Rex|06/02/2020|Closed|02/02/2022|N|6503 North US Hwy 301||Tampa|FL|33610||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|02/02/2022||||||||||||||||||||
Circuit Court|301 Wimauma, LLC|||||Defendant|292023CA014113A001HC||Breach of Contract|C|Polo, Melissa M.|07/26/2023|Closed|08/11/2023|N|111 S. Armenia Avenue|Suite 201|Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|08/11/2023||||||||||||||||||||
Circuit Court|301 WIMAUMA, LLC, a Florida limited liability co.|||||Plaintiff|292020CA005236A001HC||Declaratory Judgment|B|Wolfe, Mark|06/25/2020|Reopened|06/29/2021|N|c/o Darrin J. Quam, Esq.|P.O. Box 3299|Tampa|FL|33601||||||||DBJ|Disposed by Judge|06/20/2021||||||||||||||||||||
Circuit Court|3011 E Louisiana, LLC|||||Defendant|292024CA008092A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|A|Thomas, Cheryl K|10/08/2024|Closed|01/10/2025|N|c/o Registered Agent|3011 E Louisana Ave|Tampa|FL|33610||||||||DBHO|Dismissed Before Hearing Other|01/10/2025||||||||||||||||||||
Circuit Court|3014 E JEAN STREET TRUST DATED JULY 30 2010|||||Defendant|292013CA003563A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/04/2013|Closed|06/20/2014|N|||||||||||||DBJ|Disposed by Judge|06/20/2014||||||||||||||||||||
Circuit Court|3018 E NORFOLK LLC|||||Defendant|292024CA001667A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|D|Peacock, Emily A|02/26/2024|Closed|12/20/2024|N|C/O TAYLOR K FLO MANAGING MEMBER, RA|321 W. SOUTH AVENUE|TAMPA|FL|33603||||||||DBHO|Dismissed Before Hearing Other|12/20/2024||||||||||||||||||||
Circuit Court|302 Big, LLC|||||Defendant|292022CA000961A001HC||Premises Liability-Commercial|E|Oster, Cynthia|02/02/2022|Closed|05/16/2024|N|2506 W. Prospect Road||Tampa|FL|33629||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/16/2024||||||||||||||||||||
Circuit Court|302 BIG, LLC|||||Defendant|292023CA002933A001HC||Negligent Security|C|Polo, Melissa M.|03/18/2023|Closed|12/06/2024|N|302 South Howard Avenue||Tampa|FL|33606||||||||DBJ|Disposed by Judge|12/06/2024||||||||||||||||||||
Circuit Court|302 Big, LLC|||||Defendant|292023CA003889A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|03/20/2023|Closed|05/14/2024|N|302 S. HOWARD AVE.||Tampa|FL|33606||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/14/2024||||||||||||||||||||
Circuit Court|302 Big, LLC|||||Defendant|292023CA017528A001HC||Other Negligence|I|Huey, Paul L|12/28/2023|Closed|12/16/2024|N|302 South Howard Avenue||Tampa|FL|33606||||||||DBJ|Disposed by Judge|12/16/2024||||||||||||||||||||
Circuit Court|302 CARRIAGE CROSSING CIRCLE BRANDON FLORIDA 33510 LAND TRUST|||||Defendant|292016CA002976A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|03/30/2016|Closed|12/08/2016|N|C/O REGISTERED AGENT: CURRAN K. PORTO, P.A.|2803 SAFE HARBOR DRIVE|TAMPA|FL|33618||||||||DNJT|Disposed by Non-Jury Trial|12/08/2016||||||||||||||||||||
Circuit Court|302 SOHO LLC|||||Defendant|292025CA000234A001HC||Negligent Security|B|Wolfe, Mark|01/14/2025|Open|01/14/2025|N|c/o ALFRED A. COLBY|305 S. BOULEVARD|Tampa|FL|33606||||||||||||||||||||||||||||||
Circuit Court|3021 SANCHEZ LAND TRUST|||||Defendant|292008CA028923A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/10/2008|Close of ReOpen|03/11/2014|N|||||||||||||DBD|Disposed by Default|11/17/2011||||||||||||||||||||
Circuit Court|3030 NORTH ROCKY POINT DRIVE, LLC|||||Defendant|292025CA006264A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|07/01/2025|Open|07/01/2025|N|||||||||||||||||||||||||||||||||||
Circuit Court|306 E N BAY ST GU LLC|||||Plaintiff|292018CA007190A001HC||Insurance Claims|K|Marlewski, Christine Ann|07/25/2018|Closed|02/07/2019|N|2300 NW CORPORATE BLVD.|SUITE 141|BOCA RATON|FL|33431||||||||DBO|Disposed by Other|02/07/2019|||||||||410.00|07/25/2018||||||||||
Circuit Court|306 SOUTH FREEMONT CONDO ASSN INC|||||Defendant|292010CA015211A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Levens, William P|07/26/2010|Closed|07/19/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/19/2011||||||||||||||||||||
Circuit Court|307 E EMMA STREET TRUST|||||Plaintiff|292003CA010970A001HC||Quiet Title|A|Pendino, Sam D|11/21/2003|Closed|01/08/2004|N|||||||||||||DBJ|Disposed by Judge|01/08/2004|||||||||212.00|11/21/2003||||||||||
Circuit Court|307 EAST EDGEWATER AVENUE, LLC|||||Plaintiff|292020CA004727A001HC||Contract & Indebtedness|E|Oster, Cynthia|06/05/2020|Closed|06/09/2022|N|c/o Darrin J. Quam, Esq.|P.O. Box 3299|Tampa|FL|33601||||||||DBJ|Disposed by Judge|06/09/2022|||||||||410.00|06/05/2020||||||||||
Circuit Court|308 E. EMILY ST. RESIDENTIAL LAND TRUST|||||Plaintiff Trustee|292005CA008110A001HC||Quiet Title|A|Pendino, Sam D|09/12/2005|Closed|10/03/2007|N|||||||||||||DBD|Disposed by Default|10/03/2007||||||||||||||||||||
Circuit Court|30TH STREET PLAZA LLC|||||Defendant|292009CA028594A001HC||Contract & Indebtedness|F|Bergmann, Charles E|11/16/2009|Closed|04/19/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/19/2011||||||||||||||||||||
Circuit Court|30TH STREET PLAZA, LLC|||||Defendant|292013CA005409A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Pendino, Sam D|04/18/2013|Close of ReOpen|06/04/2014|N|C/O JOEL W BREWER|120 BALTIC CIRCLE|TAMPA|FL|33606||||||||DBJ|Disposed by Judge|03/19/2014||||||||||||||||||||
Circuit Court|30TH STREET TATTOO|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|31 W INSULATION CO INC|||||Defendant|292006CA007887A001HC||Breach of Contract|I|Sabella, Christopher C|09/01/2006|Closed|07/09/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/12/2007||||||||||||||||||||
Circuit Court|31-W INSULATION CO INC|||||Defendant|292013CA006599A001HC||Construction Defect|L|Stephens, Steven Scott|05/10/2013|Close of ReOpen|02/12/2020|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/28/2016||||||||||||||||||||
Circuit Court|31-W Insulation, Inc.|||||Defendant|292013CA006967A001HC||Discrimination|I|Huey, Paul L|05/16/2013|Closed|10/27/2016|N|429 Copeland St.||Jacksonville|FL|32204||||||||DBHO|Dismissed Before Hearing Other|10/27/2016||||||||||||||||||||
Circuit Court|310 Habana, LLC|||||Defendant|292019CA000561A001HC||Contract & Indebtedness|E|Oster, Cynthia|01/16/2019|Closed|04/09/2020|N|401 N. Howard Avenue||Tampa|FL|33606||||||||DAHO|Dismissed After Hearing Other|04/09/2020||||||||||||||||||||
Circuit Court|310 S. HABANA, LLC|||||Defendant|292019CA003153A001HC||Breach of Contract|D|Peacock, Emily A|03/26/2019|Closed|01/14/2021|N|4700 Millenia Blvd., Suite 175||Orlando|FL|32839||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|01/14/2021|||||||||405.00|06/11/2019||||||||||
Circuit Court|310 South Habana LLC|||||Defendant|292019CA003587A001HC||Contract & Indebtedness|G|Nash, Christopher C.|04/05/2019|Closed|05/16/2021|N|4700 Millenia Boulevard, Suite 175||Orlando|FL|32839||||||||DAHO|Dismissed After Hearing Other|05/16/2021||||||||||||||||||||
Circuit Court|3100 San Carlos LLC|||||Defendant|292023CA017323A001HC||Civil Action for Damages|H|Daniel, Helene L|12/18/2023|Reopened|03/31/2026|N|||||||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|3103 50th, LLC|||||Defendant|292024CA006384A001HC||Breach of Contract|A|Thomas, Cheryl K|08/07/2024|Open|08/07/2024|N|3801 Park St. North|Suite 3|St. Petersburg|FL|33709|||||||||||||||||||395.00|04/25/2025||||||||||
Circuit Court|3103 50th, LLC|||||Defendant|292024CA007181A001HC||Interpleader|E|Oster, Cynthia|09/03/2024|Closed - Case Consolidated|03/28/2025|N|Registered Agent Ronald W Gregory II Esq|3801 Park Street N. Suite 3|St. Petersburg|FL|33709||||||||DBOC|Disposed by Other - Consolidated|03/28/2025||||||||||||||||||||
Circuit Court|3104 N. BOULEVARD LAND TRUST|||||Defendant|292023CA014240A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|07/28/2023|Close of ReOpen|08/12/2025|N|3104 N. BOULEVARD STREET||TAMPA|FL|33603||||||||DBJ|Disposed by Judge|10/16/2024|||||||||||||||||||RODRIGUEZ, HIRAM|
Circuit Court|31046 TRUST, CHARLES CAILLIAU TRUSTEE|||||Defendant|292018CA006457A001HC||Equitable Relief|A|Thomas, Cheryl K|07/03/2018|Closed|10/24/2018|N|4021 West Waters Avenue||Tampa|FL|33615||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/24/2018||||||||||||||||||||
Circuit Court|3105 Bay Oaks Court Partners LP|||||Defendant|292016CA006362A001HC||Premises Liability-Residential|J|Barbas, Rex|07/08/2016|Closed|09/13/2016|N|3301 West End Avenue|Suite 200|Nashville|TN|37203||||||||DBHO|Dismissed Before Hearing Other|09/13/2016||||||||||||||||||||
Circuit Court|3109 W Granada Street LLC|||||Plaintiff|292014CA009225A001HC||Removal of Tenant|I|Huey, Paul L|09/11/2014|Closed|03/09/2016|N|1860 VIA GENOA||Winter Park|FL|32789||||||||DAHO|Dismissed After Hearing Other|03/09/2016||||||||||||||||||||
Circuit Court|311 BETTY, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|3115 W. Oakellar Florida Land Trust No. 1|||||Plaintiff|292013CA005943A001HC||Real Property -3- $250,000 or More|H|Silver, Bernard C|04/26/2013|Closed|08/07/2013|N|10014 N. Dale Mabry Hwy|Ste 101-15|Tampa|FL|33618||||||||DAHO|Dismissed After Hearing Other|08/07/2013|||||||||1930.00|04/26/2013||||||||||
Circuit Court|3117 Swann Avenue Townhomes Neighborhood Association Inc|||||Plaintiff|292019CA005144A001HC||Construction Defect|L|Farfante, Darren D|05/16/2019|Closed|08/29/2022|N|620 S. Matanzas Avenue||Tampa|FL|33609||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/29/2022|||||||||420.00|08/27/2019||||||||||
Circuit Court|3117 Swann, LLC|||||Defendant|292019CA005144A001HC||Construction Defect|L|Farfante, Darren D|05/16/2019|Closed|08/29/2022|N|76 4th Street N|#2058|St. Petersburg|FL|33731||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/29/2022||||||||||||||||||||
Circuit Court|3118 CAUSEWAY OFFICE CENTER LP|||||Defendant|292019CA013095A001HC||Breach of Contract|K|Marlewski, Christine Ann|12/30/2019|Closed|05/12/2025|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/12/2025||||||||||||||||||||
Circuit Court|3118 GULF TO BAY LLC|||||Defendant|292019CA013095A001HC||Breach of Contract|K|Marlewski, Christine Ann|12/30/2019|Closed|05/12/2025|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/12/2025||||||||||||||||||||
Circuit Court|3125 W Cypress, LLC|||||Plaintiff|292019CA007690A001HC||Breach of Contract|D|Peacock, Emily A|07/24/2019|Closed|08/11/2021|N|3125 W Cypress Street||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|08/11/2021||||||||||||||||||||
Circuit Court|315 HEALTH, LLC|||||Defendant|292022CA008101A001HC||Breach of Contract|L|Farfante, Darren D|09/22/2022|Closed|05/10/2023|N|||||||||||||DBJ|Disposed by Judge|05/10/2023||||||||||||||||||||
Circuit Court|3160 Waverly Trust|||||Plaintiff|292015CA009825A001HC||Breach of Contract|B|Foster, Robert A|10/27/2015|Close of ReOpen|07/10/2018|N|3610 S. Waverly Circle||Tampa|FL|33629||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/26/2018|||||||||410.00|10/27/2015||||||||||
Circuit Court|3180 W. Azeele Street, LLC|||||Defendant|292019CA009184A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|D|Peacock, Emily A|09/05/2019|Close of ReOpen|04/22/2021|N|3814 West Azeele Street||Tampa|FL|33609||||||||DBJ|Disposed by Judge|02/11/2021||||||||||||||||||||
Circuit Court|3189 BAYSHORE OAKS DRIVE TRUST DTD 3/1/13|||||Defendant|292014CA003576A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|04/04/2014|Closed|10/24/2019|N|REGISTERED AGENT MATT MULE, PA|13014 N DALE MABRY HWY #357|TAMPA|FL|33618||||||||DBJ|Disposed by Judge|10/24/2019||||||||||||||||||||
Circuit Court|319 Bayshore Blvd Apartments Investors LLC|||||Defendant|292022CA002497A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/25/2022|Closed|06/27/2023|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|06/27/2023||||||||||||||||||||
Circuit Court|32 BELOW THAI ICE C REAM|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|208 W ALEXANDER ST||PLANT CITY|FL|33563||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|32 BELOW THAI ICE C REAM|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|208 W ALEXANDER ST||PLANT CITY|FL|33563||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|3202 N BAILEY ST LLC|||||Defendant|292015CA006979A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Stoddard, Ralph C.|07/30/2015|Closed|07/15/2020|N|2811 w angeles st||tampa|FL|33629||||||||DBHO|Dismissed Before Hearing Other|07/15/2020||||||||||||||||||||
Circuit Court|3206 Emma St LLC|||||Defendant|292025CA006374A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Thomas, Cheryl K|07/03/2025|Open|07/03/2025|N|c/o Carol Jean Van Velkinburgh|2428 Kensington Greens Drive|Sun City Center|FL|33573||||||||||||||||||||||||||||||
Circuit Court|3207 NRTH LAND TRUST|||||Plaintiff|292005CA000340A001HC||Quiet Title|J|Arnold, James D|01/13/2005|Closed|04/05/2005|N|||||||||||||DBD|Disposed by Default|04/05/2005|||||||||266.00|01/13/2005||||||||||
Circuit Court|3208 MARLIN TURST DATED AUGUST 14, 2013|||||Defendant|292020CA004079A001HC||Enforce Order/Judgment|I|Huey, Paul L|05/14/2020|Closed|05/14/2020|N|||||||||||||||||||||||||||||||||||
Circuit Court|321 COMMUNICATIONS INC|||||Plaintiff|292011CA010684A001HC||Other|B|Stoddard, Ralph C.|08/25/2011|Close of ReOpen|05/20/2019|N|||||||||||||DBJ|Disposed by Judge|07/11/2012|||||||||875.00|02/04/2016||||||||||
Circuit Court|321 EDISON LLC|||||Defendant|292022CA009259A001HC||Nursing Home Negligence|E|Oster, Cynthia|11/03/2022|Closed|02/05/2024|N|c/o MANUEL F. RODRIGUEZ|2626 N. DUNDEE ST.|TAMPA|FL|33629||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/05/2024||||||||||||||||||||
Circuit Court|3215 RIVER COVE LAND TRUST DTD 2/14/16|||||Plaintiff|292016CA001973A001HC||Real Property -2- $50,001 - $249,999|C|Rice, Elizabeth G|03/01/2016|Closed|07/20/2016|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBJ|Disposed by Judge|07/20/2016|||||||||920.00|03/01/2016||||||||||
Circuit Court|3219 Saddlebrook Avenue Land Trust Dated July 16 2013|||||Defendant|292014CA000950A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|01/24/2014|Close of ReOpen|12/20/2020|N|C/O Matt Mule', P.A. 13014 N Dale Mabry Hwy #357||Tampa|FL|33618||||||||DAHO|Dismissed After Hearing Other|06/11/2015||||||||||||||||||||
Circuit Court|3220 E POWHATAN AVENUE TRUST|||||Plaintiff|292007CA003266A001HC||Quiet Title|B|Cook, Martha J.|03/19/2007|Closed|07/24/2007|N|||||||||||||DBD|Disposed by Default|07/24/2007||||||||||||||||||||
Circuit Court|3220 W HILLSBOROUGH AVENUE INC|||||Defendant|292013CA012943A001HC||Breach of Contract|J|Arnold, James D|10/17/2013|Closed|04/15/2014|N|3220 W. Hillsborough Avenue||Tampa|FL|33614||||||||DBHO|Dismissed Before Hearing Other|04/15/2014||||||||||||||||||||
Circuit Court|3220 W HILLSBOROUGH INC|||||Plaintiff|292009CA016763A001HC||Injunction|F|Bergmann, Charles E|07/01/2009|Closed|05/13/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/13/2010||||||||||||||||||||
Circuit Court|3220 WEST HILLSBOROUGH AVE INC|||||Defendant|292008CA018663A001HC||Other Negligence|C|Barton, James M|08/15/2008|Closed|11/21/2011|N|C/O PETE A. PALORI, JR.|4145 HENDERSON BLVD|TAMPA|FL|33629||||||||DAHO|Dismissed After Hearing Other|11/21/2011||||||||||||||||||||
Circuit Court|3220 WEST HILLSBOROUGH AVENUE INC|||||Defendant|292013CA004498A001HC||Negligent Security|G|Wolfe, Mark|03/25/2013|Closed|11/30/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/30/2016||||||||||||||||||||
Circuit Court|3250 SW 41ST PL LLC|||||Defendant|292018CA004409A001HC||Nursing Home Negligence|H|Battles, Emmett L|05/10/2018|Closed|08/17/2018|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/17/2018||||||||||||||||||||
Circuit Court|3260 West Hillsborough Avenue Inc|||||Defendant|292015CA010226A001HC||Negligent Security|H|Battles, Emmett L|11/09/2015|Closed|01/31/2022|N|||||||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|01/31/2022||||||||||||||||||||
Circuit Court|329 E. Main, LLC|||||Defendant|292025CA004172A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|05/06/2025|Closed - Case Transferred|10/15/2025|N|c/o Stephen T Baylis as Registered Agent|53 Lake Morton Drive|Lakeland|FL|33801||||||||DBJ|Disposed by Judge|10/05/2025||||||||||||||||||||
Circuit Court|330 8th Street LLC|||||Plaintiff|292023CA011454A001HC||Breach of Contract|H|Daniel, Helene L|03/27/2023|Closed|07/02/2024|N|601 Bayshore Blvd|Suite 720|Tampa|FL|33606||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/02/2024|||||||||410.00|03/27/2023||||||||||
Circuit Court|330 8TH STREET LLC|||||Defendant|292023CA012336A001HC||Injunction|H|Daniel, Helene L|05/05/2023|Closed|08/12/2024|N|4222 INTERLAKE DR||TAMPA|FL|33624||||||||DAHO|Dismissed After Hearing Other|08/12/2024||||||||||||||||||||
Circuit Court|3313 NAPOLEON TRUST DATED AUGUST 14, 2013|||||Defendant|292020CA004079A001HC||Enforce Order/Judgment|I|Huey, Paul L|05/14/2020|Closed|05/14/2020|N|||||||||||||||||||||||||||||||||||
Circuit Court|3318 MULLEN AVE LLC|||||Plaintiff|292009CA006746A001HC||Contract & Indebtedness|I|Huey, Paul L|03/17/2009|Closed|12/30/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|12/30/2015|||||||||340.00|03/17/2009||||||||||
Circuit Court|3318 Mullen Ave LLC|||||Defendant|292015CA001460A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|G|Wolfe, Mark|02/13/2015|Closed|11/17/2015|N|3617 Henderson Blvd.||Tampa|FL|33609||||||||DBD|Disposed by Default|11/17/2015||||||||||||||||||||
Circuit Court|3325 17th Street LLC|||||Plaintiff|292023CA011448A001HC||Breach of Contract|H|Daniel, Helene L|03/27/2023|Closed|07/02/2024|N|601 Bayshore Blvd|Suite 720|Tampa|FL|33606||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/02/2024|||||||||410.00|03/27/2023||||||||||
Circuit Court|3327 SUNSHINE CIRCLE TRUST|||||Plaintiff Trustee|292009CA009315A001HC||Ejectment|A|Pendino, Sam D|04/09/2009|Closed|05/20/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|05/20/2011||||||||||||||||||||
Circuit Court|337-339 JOHNSTON AVENUE LLC|||||Plaintiff|292019CA008092A001HC||Breach of Contract|I|Huey, Paul L|08/02/2019|Closed|03/27/2020|N|1293 N University Drive|#3|Coral Springs|FL|33071||||||||DAHO|Dismissed After Hearing Other|03/27/2020|||||||||576.50|07/06/2020||||||||||
Circuit Court|34 SANDPIPER VMH, LLC|||||Plaintiff|292023CA012322A001HC||Construction Defect|F|Gabbard, Jennifer X|05/05/2023|Open|05/05/2023|N|||||||||||||||||||||||||||||||||||
Circuit Court|3400 PROPERTIES LLC|||||Defendant|292006CA004708A001HC||Breach of Contract|G|Wolfe, Mark|05/30/2006|Closed|01/10/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/10/2007||||||||||||||||||||
Circuit Court|3401 BAYSHORE, LLC|||||Defendant|292024CA008369A001HC||Construction Defect|L|Farfante, Darren D|10/21/2024|Open|10/21/2024|N|741 SOUTH ORANGE AVENUE||sarasota|FL|34236|||||||||||||||||||405.00|05/02/2025||||||||||
Circuit Court|3401 FOOD INC|||||Defendant|292012CA018273A001HC||Declaratory Judgment|A|Pendino, Sam D|11/26/2012|Closed|02/26/2013|N|||||||||||||DBJ|Disposed by Judge|02/26/2013||||||||||||||||||||
Circuit Court|3401 FOOD INC|||||Defendant|292013CA000271A001HC||Breach of Contract|G|Wolfe, Mark|01/08/2013|Closed|03/22/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/22/2013||||||||||||||||||||
Circuit Court|3401 FOOD INC|||||Defendant|292013CA000272A001HC||Ejectment|F|Bergmann, Charles E|01/08/2013|Closed|03/22/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|03/22/2013||||||||||||||||||||
Circuit Court|3401 W FLETCHER AVE, LLC|||||Defendant|292023CA015429A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|H|Daniel, Helene L|09/22/2023|Close of ReOpen|06/20/2025|N|3401 W Fletcher Ave|Suite B|Tampa|FL|33618||||||||DBJ|Disposed by Judge|08/19/2024||||||||||||||||||||
Circuit Court|3401 WEST LANDGROVE LAND TRUST SNODGRASS INVESTMENTS INC|||||Defendant|292016CA005071A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Holder, Gregory P|05/27/2016|Closed|04/21/2017|N|PO BOX 340087||Tampa,|FL|33694||||||||DBJ|Disposed by Judge|04/21/2017||||||||||||||||||||
Circuit Court|3424 CASTLE STONE TRUST|||||Defendant|292008CA017532A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/04/2008|Closed|12/03/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/03/2008||||||||||||||||||||
Circuit Court|3425 E Henry Avenue Land Trust|||||Defendant|292013CA007752A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/03/2013|Closed|04/23/2015|N|3425 East Henry Avenue||Tampa|FL|33610||||||||DNJT|Disposed by Non-Jury Trial|04/23/2015||||||||||||||||||||
Circuit Court|3433 TRAPNELL RIDGE DRIVE TRUST|||||Defendant|292012CA014046A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|08/28/2012|Closed|12/06/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|12/06/2014||||||||||||||||||||
Circuit Court|3433 TRAPNELL RIDGE DRIVE TRUST DATED 2/21/12|||||Defendant|292014CA012199A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|C|Rice, Elizabeth G|12/08/2014|Close of ReOpen|08/21/2018|N|6506 N WOODLYNNE AVE||TAMPA|FL|33614||||||||DAHO|Dismissed After Hearing Other|12/21/2015||||||||||||||||||||
Circuit Court|344 LLC|||||Defendant|292007CA003041A001HC||Mortgage Foreclosure|A|Pendino, Sam D|03/13/2007|Closed|04/23/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/23/2007||||||||||||||||||||
Circuit Court|344 LLC|||||Defendant|292009CA001344A001HC||Mortgage Foreclosure|H|Silver, Bernard C|01/21/2009|Closed|01/20/2010|N|||||||||||||DBD|Disposed by Default|01/20/2010||||||||||||||||||||
Circuit Court|3447 WEST KENNEDY BLVD INC|||||Defendant|292009CA017944A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/16/2009|Closed|12/07/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/07/2009||||||||||||||||||||
Circuit Court|3447 WEST KENNEDY BLVD INC|||||Defendant|292019CA008662A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|08/20/2019|Reopened|06/18/2025|N|3242 HENDERSON BOULEVARD SUITE 310||TAMPA|FL|33609||||||||DBHO|Dismissed Before Hearing Other|06/16/2025||||||||||||||||||||
Circuit Court|3447 West Kennedy Blvd., LLC|||||Defendant|292023CA000175A001HC||Removal of Tenant|I|Huey, Paul L|01/09/2023|Open|01/09/2023|N|||||||||||||||||||||||||||||||||||
Circuit Court|3447 West Kennedy Boulevard, LLC|||||Plaintiff|292023CA000175A001HC||Removal of Tenant|I|Huey, Paul L|01/09/2023|Open|01/09/2023|N|c/o V. Stephen Cohen, Esq., Bajo Cohen Agliano, PA||Tampa|FL|33606||||||||||||||||||||||||||||||
Circuit Court|345 BAY SHORE ASSOCIATES LP|||||Defendant|292004CA011327A001HC||Other|J|Arnold, James D|12/17/2004|Closed|02/20/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/20/2006||||||||||||||||||||
Circuit Court|345 BAYSH0RE CONDO ASSN INC|||||Defendant|292009CA015794A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/23/2009|Close of ReOpen|06/21/2013|N|||||||||||||DBJ|Disposed by Judge|02/19/2013||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292007CA000465A001HC||Other Negligence|K|Levens, William P|01/12/2007|Closed|11/09/2007|N|||||||||||||DAHO|Dismissed After Hearing Other|11/09/2007||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Plaintiff|292007CA006850A001HC||Injunction|B|Cook, Martha J.|06/07/2007|Closed|11/13/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/13/2007|||||||||255.00|06/07/2007||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292007CA011816A001HC||Mortgage Foreclosure|K|Levens, William P|09/12/2007|Closed|10/18/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/18/2007||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292008CA004732A001HC||Mortgage Foreclosure|A|Pendino, Sam D|03/04/2008|Closed|08/04/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/04/2008||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292008CA016533A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/22/2008|Closed|05/10/2013|N|||||||||||||DBJ|Disposed by Judge|05/10/2013||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292009CA001467A001HC||Mortgage Foreclosure|K|Levens, William P|01/22/2009|Close of ReOpen|11/15/2010|N|||||||||||||DBD|Disposed by Default|12/10/2009||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292009CA004659A001HC||Mortgage Foreclosure|D|Isom, Claudia R|02/24/2009|Closed|08/10/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/10/2010||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292009CA015579A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/22/2009|Closed|08/07/2010|N|||||||||||||DBJ|Disposed by Judge|08/07/2010||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292009CA017213A001HC||Mortgage Foreclosure|D|Isom, Claudia R|07/08/2009|Closed|03/15/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/15/2012||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292009CA018288A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/20/2009|Closed|05/10/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/10/2010||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292009CA018857A001HC||Mortgage Foreclosure|J|Arnold, James D|07/27/2009|Closed|03/01/2012|N|||||||||||||DBD|Disposed by Default|07/20/2010||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292009CA030475A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|12/09/2009|Close of ReOpen|11/02/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|03/21/2013||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292010CA001735A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Arnold, James D|01/28/2010|Closed|03/15/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/15/2010||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292010CA002639A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/05/2010|Close of ReOpen|08/07/2013|N|||||||||||||DBD|Disposed by Default|11/29/2012||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292010CA003059A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|F|Bergmann, Charles E|02/10/2010|Closed|08/27/2010|N|||||||||||||DBD|Disposed by Default|08/27/2010||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292010CA009100A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|04/27/2010|Close of ReOpen|04/13/2015|N|C/O RAMPART PROPERTIES INC, R.A.|9887 4TH ST N|ST PETERSBURG|FL|33702||||||||DBHO|Dismissed Before Hearing Other|09/19/2012||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292010CA009871A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|F|Bergmann, Charles E|05/07/2010|Closed|07/20/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|07/20/2011||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292010CA014895A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|C|Barton, James M|07/21/2010|Closed|05/30/2012|N|||||||||||||DBD|Disposed by Default|05/30/2012||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292010CA019406A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Wolfe, Mark|09/27/2010|Closed|05/17/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/17/2012||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292010CA022596A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|11/18/2010|Closed|05/10/2013|N|C/O RAMPART PROPERTIES INC|9887 4TH ST N|ST PETERSBURG|FL|33702||||||||DNJT|Disposed by Non-Jury Trial|05/10/2013||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292011CA000194A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|01/05/2011|Close of ReOpen|04/08/2014|N|||||||||||||DBJ|Disposed by Judge|12/30/2013||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292011CA000515A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|01/12/2011|Closed|06/03/2015|N|||||||||||||DBD|Disposed by Default|06/03/2015||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292011CA006206A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|05/20/2011|Close of ReOpen|01/08/2016|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|08/26/2015||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292011CA006852A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/06/2011|Closed|10/31/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/31/2013||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDO ASSN INC|||||Defendant|292011CA008582A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|07/13/2011|Close of ReOpen|02/25/2013|N|||||||||||||DBD|Disposed by Default|01/08/2013||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSN|||||Defendant|292008CA004455A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|02/29/2008|Closed|11/14/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/14/2008||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSN INC|||||Plaintiff|292004CA011327A001HC||Other|J|Arnold, James D|12/17/2004|Closed|02/20/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/20/2006|||||||||255.00|12/17/2004||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSN INC|||||Defendant|292008CA011630A001HC||Mortgage Foreclosure|B|Cook, Martha J.|05/21/2008|Closed|04/16/2009|N|||||||||||||DBD|Disposed by Default|04/16/2009||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSN INC|||||Defendant|292009CA011206A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|04/30/2009|Closed|01/22/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/22/2010||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSN, INC|||||Defendant|292004CA010066A001HC||Mortgage Foreclosure|C|Barton, James M|11/09/2004|Closed|01/15/2008|N|||||||||||||DBO|Disposed by Other|09/07/2005||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOC INC|||||Defendant|292008CA002996A001HC||Mortgage Foreclosure|G|Wolfe, Mark|02/11/2008|Closed|06/17/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/17/2008||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOC. INC|||||Defendant|292008CA026092A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|11/05/2008|Closed|10/08/2009|N|||||||||||||DBD|Disposed by Default|10/08/2009||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOCIATION INC|||||Defendant|292005CA002614A001HC||Mortgage Foreclosure|K|Levens, William P|03/23/2005|Closed|05/17/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/17/2005||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOCIATION INC|||||Defendant|292007CA006179A001HC||Mortgage Foreclosure|B|Cook, Martha J.|05/21/2007|Closed|04/15/2008|N|C/O RAMPART PROPERTIES INC|REGISTEREDAGENT 9887 FOURTH ST N|ST PETERSBURG|FL|33702||||||||DBD|Disposed by Default|04/15/2008||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOCIATION INC|||||Defendant|292008CA006631A001HC||Mortgage Foreclosure|B|Cook, Martha J.|03/27/2008|Closed|05/16/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/16/2008||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOCIATION INC|||||Defendant|292009CA007289A001HC||Mortgage Foreclosure|J|Arnold, James D|03/23/2009|Closed|06/29/2012|N|345 4TH ST N||ST PETERSBURG|FL|33702||||||||DAHO|Dismissed After Hearing Other|06/29/2012||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOCIATION INC|||||Defendant|292012CA018891A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|12/05/2012|Closed|06/13/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/13/2013||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOCIATION INC|||||Defendant|292014CA007614A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|07/25/2014|Closed|11/12/2014|N|2033 MAIN STREET|SUITE 403|SARASOTA|FL|34237||||||||DBHO|Dismissed Before Hearing Other|11/12/2014||||||||||||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOCIATION INC|||||Defendant|292015CA001321A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|E|Oster, Cynthia|02/10/2015|Close of ReOpen|12/22/2020|N|2033 MAIN STREET #403|C/O LOBECK & HANSON, P.A.|SARASOTA|FL|34237||||||||DNJT|Disposed by Non-Jury Trial|08/15/2017|||||||||120.00|10/23/2020||||||||||
Circuit Court|345 Bayshore Condominium Association, Inc.|||||Plaintiff|292013CA010516A001HC||Other|J|Barbas, Rex|08/14/2013|Closed|05/10/2021|N|2033 Main Street|Suite 403|Sarasota|FL|34237||||||||DBJ|Disposed by Judge|11/12/2013|||||||||410.00|||||||||||50.00
Circuit Court|345 Bayshore Condominium Association, Inc.|||||Plaintiff|292014CA000020A001HC||Other|G|Wolfe, Mark|01/02/2014|Closed|10/01/2014|N|2033 Main Street|Suite 403|Sarasota|FL|34237||||||||DBHO|Dismissed Before Hearing Other|10/01/2014|||||||||410.00|01/02/2014||||||||||
Circuit Court|345 BAYSHORE CONDOMINIUM ASSOCIATION, INC.|||||Defendant|292025CA000073A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|01/07/2025|Closed|02/14/2025|N|1511 N WESTSHORE BLVD||TAMPA|FL|33607||||||||DBHO|Dismissed Before Hearing Other|02/14/2025||||||||||||||||||||
Circuit Court|345 TAMPA INC|||||Defendant|292004CA011327A001HC||Other|J|Arnold, James D|12/17/2004|Closed|02/20/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/20/2006||||||||||||||||||||
Circuit Court|346 Bayshore Condominium Association Inc|||||Defendant|292016CA007093A001HC||Insurance Claims|K|Marlewski, Christine Ann|07/28/2016|Closed|02/23/2018|N|1511 N Westshore Blvd||Tampa|FL|33607||||||||DAHO|Dismissed After Hearing Other|02/23/2018||||||||||||||||||||
Circuit Court|34th Avenue Realty LLC|||||Plaintiff|292020CA001897A001HC||Contract & Indebtedness|J|Barbas, Rex|02/27/2020|Close of ReOpen|03/14/2022|N|75 Amby Ave||Plainview|NY|11803||||||||DBD|Disposed by Default|04/27/2020||||||||||||||||||||
Circuit Court|34th Street Church of God Inc|||||Defendant|292018CA000900A001HC||Auto Negligence|E|Oster, Cynthia|01/30/2018|Closed|06/21/2021|N|3000 North 34th Street||Tampa|FL|33605||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/21/2021||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 704|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|06/20/2025||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 711|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|06/20/2025||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 702|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|06/20/2025||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 102|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|06/20/2025||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 700|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|06/20/2025||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 100|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|06/20/2025||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 712|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|01/14/2019||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 710|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|01/14/2019||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 703|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|34TH STREET CHURCH OF GOD, INC.|||||Defendant|292018CA010483A001HC||Eminent Domain Parcel 709|K|Marlewski, Christine Ann|10/25/2018|Closed|06/20/2025|N|315 E. Kennedy Blvd., 5th Floor||Tampa|FL|33602||||||||DBJ|Disposed by Judge|06/20/2025||||||||||||||||||||
Circuit Court|35 BELOW ICE CREAM AND BUBBLE TEA LAI M TU|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|19651 BRUCE B DOWNS BLVD  ||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|35 BELOW ICE CREAM AND BUBBLE TEA, LAI M TU|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|19651 BRUCE B DOWNS BLVD STE D1||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|3501 KING RICHARD COURT TRUST|||||Defendant|292018CA000589A001HC||Real Property -1- $50,000 or Less|R|Campbell, Lisa D|01/20/2018|Closed|05/14/2018|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/14/2018||||||||||||||||||||
Circuit Court|3515 TRAPNELL RIDGE DRIVE LAND TRUST|||||Defendant|292012CA019907A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|12/20/2012|Close of ReOpen|02/22/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|08/27/2014|||||||||||||||||||WEBER, GEORGE|
Circuit Court|3522 W Price Ave Llc|||||Defendant|292023CA014799A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Marlewski, Christine Ann|08/24/2023|Closed - Case Consolidated|07/24/2024|N|C/O Venerable Corporate And Trust Services, LLC, R.A.|301 W Platt St No 657|Tampa|FL|33606||||||||DBJ|Disposed by Judge|04/10/2024||||||||||||||||||||
Circuit Court|3522 W Price Ave, LLC|||||Defendant|292024CA010304A001HC||Breach of Contract|I|Huey, Paul L|12/30/2024|Open|12/30/2024|N|c/o RA - Venerable Corporate & Trust Services, LLC|301 W. Platt Street, No: 657|Tampa|FL|33606||||||||||||||||||||||||||||||
Circuit Court|355 TRUST DATED MARCH 19, 1998|||||Defendant|292008CA008997A001HC||Mortgage Foreclosure|C|Barton, James M|04/22/2008|Closed|06/24/2010|N|||||||||||||DBD|Disposed by Default|06/24/2010||||||||||||||||||||
Circuit Court|35TH AVE LLC|||||Plaintiff|292008CA003503A001HC||Quiet Title|J|Arnold, James D|02/15/2008|Closed|04/17/2008|N|||||||||||||DBD|Disposed by Default|04/17/2008|||||||||255.00|02/15/2008||||||||||
Circuit Court|35TH AVE LLC|||||Plaintiff|292008CA030095A001HC||Quiet Title|D|Isom, Claudia R|12/23/2008|Closed|02/10/2009|N|||||||||||||DBD|Disposed by Default|02/10/2009|||||||||340.00|12/23/2008||||||||||
Circuit Court|35TH AVE LLC|||||Plaintiff|292010CA003275A001HC||Real Property -1- $50,000 or Less|J|Arnold, James D|02/11/2010|Closed|04/13/2010|N|||||||||||||DBD|Disposed by Default|04/13/2010|||||||||435.00|02/11/2010||||||||||
Circuit Court|35TH AVE LLC|||||Plaintiff|292010CA005786A001HC||Real Property -1- $50,000 or Less|F|Bergmann, Charles E|03/12/2010|Closed|09/07/2010|N|||||||||||||DBD|Disposed by Default|09/07/2010|||||||||523.00|07/08/2010||||||||||
Circuit Court|36 PIECES OF GOLD AND SILVER|||||Defendant|292009CA030842A001HC||Contraband Forfeiture|D|Isom, Claudia R|12/11/2009|Closed|03/29/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/29/2012||||||||||||||||||||
Circuit Court|360 ADVANCED COMPLAINT SOLUTIONS|||||Defendant|292012CA009887A001HC||Trade Secrets|L|Huey, Paul L|06/20/2012|Closed|09/06/2012|N|||||||||||||DBJ|Disposed by Judge|09/06/2012||||||||||||||||||||
Circuit Court|360 Advanced, Inc.|||||Plaintiff|292022CA008333A001HC||Breach of Contract|D|Peacock, Emily A|10/04/2022|Closed|01/19/2023|N|101 E. Kennedy Boulevard|Suite 2800|Tampa|FL|33602||||||||DBD|Disposed by Default|01/19/2023|||||||||410.00|10/04/2022||||||||||
Circuit Court|360 ENTERTAINMENT INTERNATIONAL LLC|||||Defendant|292013CA002272A001HC||Contract & Indebtedness|I|Huey, Paul L|02/08/2013|Closed|02/17/2020|N|R/A DONALD L FRYSON|4700 MILLENIA BLVD, STE 175|ORLANDO|FL|32839||||||||DAHO|Dismissed After Hearing Other|02/17/2020||||||||||||||||||||
Circuit Court|360 EQUIPMENT FINANCE, LLC|||||Plaintiff|292019CA012733A001HC||Contract & Indebtedness|J|Ellison, Alissa McKee|12/17/2019|Close of ReOpen|03/24/2026|N|300 BREADSLEY LANE BUILDING D|#201|AUSTIN|TX|78746||||||||DBD|Disposed by Default|02/14/2020|||||||||495.00|02/12/2026||||||||||
Circuit Court|360 EQUIPMENT FINANCE, LLC|||||Plaintiff|292023CA016572A001HC||Contract & Indebtedness|C|Polo, Melissa M.|11/13/2023|Closed|01/22/2024|N|300 BEARDSLEY LANE BUILDING D|SUITE 201|AUSTIN|TX|78746||||||||DBD|Disposed by Default|01/22/2024|||||||||430.00|11/13/2023||||||||||
Circuit Court|360 FORGED INC|||||Defendant|292008CA001048A001HC||Breach of Contract|B|Cook, Martha J.|01/15/2008|Closed|03/16/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/16/2009||||||||||||||||||||
Circuit Court|360 MORTGAGE GROUP LLC|||||Plaintiff|292016CA002739A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|03/23/2016|Close of ReOpen|03/07/2017|N|P O BOX 23028||Tampa|FL|33623||||||||DNJT|Disposed by Non-Jury Trial|08/23/2016|||||||||139238.70|04/11/2017||||||||||
Circuit Court|360 MORTGAGE GROUP LLC|||||Plaintiff|292016CA004165A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Huey, Paul L|05/03/2016|Closed|10/05/2016|N|PO BOX 23028||TAMPA|FL|33623||||||||DBJ|Disposed by Judge|10/05/2016|||||||||225010.70|12/07/2016||||||||||
Circuit Court|360 MORTGAGE GROUP LLC|||||Plaintiff|292016CA004212A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|05/04/2016|Closed|01/24/2017|N|6409 CONGRESS AVENUE|SUITE 100|BOCA RATON|FL|33487||||||||DBHO|Dismissed Before Hearing Other|01/24/2017|||||||||962.50|01/24/2017||||||||||
Circuit Court|360 MORTGAGE GROUP LLC|||||Plaintiff|292016CA011126A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Barbas, Rex|12/06/2016|Closed|03/30/2017|N|6409 CONGRESS AVENUE|Suite 100|BOCA RATON|FL|33487||||||||DBD|Disposed by Default|03/30/2017|||||||||962.50|03/30/2017||||||||||
Circuit Court|360 MORTGAGE GROUP LLC|||||Plaintiff|292017CA003430A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Cook, Martha J.|04/13/2017|Closed|06/06/2018|N|PO BOX 23028||TAMPA|FL|33623||||||||DAHO|Dismissed After Hearing Other|06/06/2018|||||||||1037.50|06/06/2018||||||||||
Circuit Court|360 MORTGAGE GROUP LLC|||||Plaintiff|292017CA010258A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|G|Cook, Martha J.|11/13/2017|Closed|06/21/2018|N|P O BOX 23028||Tampa|FL|33623||||||||DAHO|Dismissed After Hearing Other|06/21/2018|||||||||1983.50|06/21/2018||||||||||
Circuit Court|360 MORTGAGE GROUP LLC|||||Plaintiff|292018CA002216A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|03/09/2018|Closed|05/07/2019|N|P O BOX 23028||Tampa|FL|33623||||||||DAHO|Dismissed After Hearing Other|05/07/2019|||||||||998.00|05/07/2019||||||||||
Circuit Court|360 MORTGAGE GROUP, LLC|||||Plaintiff|292014CA001011A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/29/2014|Close of ReOpen|01/16/2015|N|6409 CONGRESS AVENUE|ROBERTSON ANSCHUTZ& SCHNEID P.L.|BOCA RATON|FL|33487||||||||DNJT|Disposed by Non-Jury Trial|04/15/2014|||||||||1054.00|01/08/2015||||||||||
Circuit Court|360 MORTGAGE GROUP, LLC|||||Plaintiff|292017CA009190A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|H|Battles, Emmett L|10/06/2017|Close of ReOpen|06/08/2021|N|6409 CONGRESS AVE|SUITE 100|BOCA RATON|FL|33487||||||||DNJT|Disposed by Non-Jury Trial|10/10/2019|||||||||3297.20|01/14/2020||||||||||
Circuit Court|360 MORTGAGE GROUP, LLC|||||Plaintiff|292018CA005648A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|D|Peacock, Emily A|06/12/2018|Closed|03/18/2019|N|6409 CONGRESS AVE|SUITE 100|BOCA RATON|FL|33487||||||||DBHO|Dismissed Before Hearing Other|03/18/2019|||||||||1971.50|03/18/2019||||||||||
Circuit Court|360 O & P, Inc.|||||Defendant|292013CA013468A001HC||Product Liability|B|Foster, Robert A|10/31/2013|Closed|04/26/2016|N|5311 E. Fletcher Ave.||Tampa|FL|33617||||||||DBJ|Disposed by Judge|04/26/2016||||||||||||||||||||
Circuit Court|3601 M5, LLC.|||||Defendant|292024CA005663A001HC||Contract & Indebtedness|G|Nash, Christopher C.|07/12/2024|Closed|07/03/2025|N|3126 W. Oaklyan Ave.||Tampa|FL|33609||||||||DAHO|Dismissed After Hearing Other|07/03/2025||||||||||||||||||||
Circuit Court|3602 MANHATTAN LLC|||||Defendant|292008CA014414A001HC||Mortgage Foreclosure|C|Barton, James M|06/27/2008|Closed|05/11/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/11/2009||||||||||||||||||||
Circuit Court|3602 MANHATTAN LLC|||||Defendant|292011CA002095A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|J|Arnold, James D|02/15/2011|Closed|08/19/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/23/2011||||||||||||||||||||
Circuit Court|3603 LOUISIANA TRUST|||||Plaintiff|292015CA002929A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|03/31/2015|Closed|06/02/2015|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|06/02/2015|||||||||427.00|08/05/2015||||||||||
Circuit Court|3606 BEECHWOOD BLVD. TRUST U/T/A  6/3/08|||||Defendant|292011CA014051A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|11/02/2011|Close of ReOpen|05/14/2013|N|||||||||||||DBJ|Disposed by Judge|03/27/2013||||||||||||||||||||
Circuit Court|3607 Bayshore Blvd LLC|||||Defendant|292023CA017323A001HC||Civil Action for Damages|H|Daniel, Helene L|12/18/2023|Reopened|03/31/2026|N|||||||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|3609 E RENELLIE CIRCLE TRUST|||||Defendant|292010CA006661A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/24/2010|Closed|08/08/2013|N|||||||||||||DBJ|Disposed by Judge|08/08/2013||||||||||||||||||||
Circuit Court|360GPS Real Estate LLC|||||Defendant|292023CA002662A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|03/17/2023|Closed|01/22/2025|N|19 W 34th Street RM 1018||New York|NY|10001||||||||DAHO|Dismissed After Hearing Other|01/22/2025||||||||||||||||||||
Circuit Court|361 GROUP LLC|||||Plaintiff|292007CA018594A001HC||Contract & Indebtedness|J|Arnold, James D|12/21/2007|Closed|05/01/2009|N|||||||||||||DBD|Disposed by Default|05/01/2009|||||||||266.00|01/08/2009||||||||||
Circuit Court|361 GROUP LLC|||||Defendant|292008CA017032A001HC||Mortgage Foreclosure|B|Cook, Martha J.|07/29/2008|Closed|02/10/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/10/2009||||||||||||||||||||
Circuit Court|361 GROUP LLC|||||Defendant|292008CA020585A001HC||Mortgage Foreclosure|B|Cook, Martha J.|09/08/2008|Closed|08/17/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/17/2010||||||||||||||||||||
Circuit Court|361 GROUP LLC|||||Defendant|292009CA026300A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/16/2009|Close of ReOpen|12/14/2012|N|||||||||||||DBD|Disposed by Default|10/03/2012||||||||||||||||||||
Circuit Court|361 GROUP LLC|||||Defendant|292011CA001375A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/31/2011|Close of ReOpen|03/03/2014|N|||||||||||||DBD|Disposed by Default|07/24/2012||||||||||||||||||||
Circuit Court|361 GROUP LLC|||||Defendant|292011CA013421A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|10/24/2011|Closed|04/15/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/15/2013||||||||||||||||||||
Circuit Court|361 GROUP LLC|||||Defendant|292015CA000185A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Foster, Robert A|01/07/2015|Close of ReOpen|06/07/2016|N|701 SW 27TH AVENUE|STE 900|MIAMI|FL|33135||||||||DNJT|Disposed by Non-Jury Trial|05/28/2015||||||||||||||||||||
Circuit Court|3612 W Leila Investments LLC|||||Defendant|292026CA003031A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Daniel, Helene L|03/17/2026|Open|03/17/2026|N|11901 4th Street N #3202||St. Petersburg|FL|33716||||||||||||||||||||||||||||||
Circuit Court|3613 E FERN STREET TRUST DATED DECEMBER 11, 1995|||||Defendant|292009CA016071A001HC||Mortgage Foreclosure|C|Barton, James M|06/25/2009|Close of ReOpen|06/18/2010|N|||||||||||||DBD|Disposed by Default|12/11/2009||||||||||||||||||||
Circuit Court|3614 WEST SAN LUIS LLC, A FLORIDA LIMITED LIABILITY CO|||||Defendant|292008CA015399A001HC||Mortgage Foreclosure|C|Barton, James M|07/11/2008|Closed|04/07/2010|N|COUNSEL FOR DEFENDANTS|109 N. BRUSH ST. # 500|TAMPA|FL|33602||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/07/2010||||||||||||||||||||
Circuit Court|3632 LITHIA PINECREST RD LLC|||||Defendant|292012CA000194A001HC||Injunction|I|Stephens, Steven Scott|01/05/2012|Closed|05/09/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/09/2012||||||||||||||||||||
Circuit Court|3634 GENESEE LAND TRUST DATED 09/12/06|||||Defendant|292009CA001178A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|01/20/2009|Closed|10/09/2009|N|||||||||||||DBD|Disposed by Default|10/09/2009||||||||||||||||||||
Circuit Court|3636 KENNEDY LLC|||||Plaintiff|292009CA020351A001HC||Ejectment|K|Levens, William P|08/12/2009|Closed|08/28/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/28/2009|||||||||430.00|08/12/2009||||||||||
Circuit Court|3636 Kennedy LLC|||||Defendant|292017CA006411A001HC||Equitable Relief|D|Peacock, Emily A|07/07/2017|Close of ReOpen|05/03/2023|N|3302 Bay to Bay Blvd., Ste. 102||Tampa|FL|33629||||||||DBJ|Disposed by Judge|06/16/2020|||||||||548.00|12/15/2020||||||||||
Circuit Court|3645 Manhattan PDC, LLC|||||Defendant|292018CA003407A001HC||Other Negligence|H|Battles, Emmett L|04/13/2018|Closed|11/08/2018|N|2123 W. Kennedy Blvd||Tampa|FL|33606||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/08/2018||||||||||||||||||||
Circuit Court|365 DATA CENTERS SERVICES LLC|||||Plaintiff|292025CA008683A001HC||Contract & Indebtedness|D|Peacock, Emily A|09/04/2025|Open|09/04/2025|N|225 N.E. Mizner Boulevard, Suite 510||Boca Raton|FL|33432|||||||||||||||||||400.00|09/05/2025||||||||||
Circuit Court|365 LOGISTICS, LLC|||||Defendant|292021CA004260A001HC||Auto Negligence|K|Marlewski, Christine Ann|05/21/2021|Closed|07/15/2021|N|12041 Trieste Dr.||Madera|CA|93636||||||||DBO|Disposed by Other|07/15/2021||||||||||||||||||||
Circuit Court|365 PROPERTY PARTNERS LLC|||||Defendant|292021CA006805A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Nash, Christopher C.|08/23/2021|Closed|07/12/2022|N|401 N HOWARD AVE||TAMPA|FL|33606||||||||DAHO|Dismissed After Hearing Other|07/12/2022||||||||||||||||||||
Circuit Court|37 EAST 12TH ST DASMEN TAMPA LLC|||||Defendant|292023CA000910A001HC||Premises Liability-Commercial|I|Huey, Paul L|01/31/2023|Closed|06/24/2024|N|1200 SOUTH PINE ISLAND ROAD||Plantation|FL|33326||||||||DBHO|Dismissed Before Hearing Other|06/24/2024||||||||||||||||||||
Circuit Court|37 OXYCODONE PILLS APR 3.6 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|37" SAMSUNG FLAT SCREEN TV|||||Defendant|292009CA030843A001HC||Contraband Forfeiture|B|Cook, Martha J.|12/11/2009|Closed|11/04/2011|N|||||||||||||DBJ|Disposed by Judge|11/04/2011||||||||||||||||||||
Circuit Court|3701 N. Boulevard  Land Trust|||||Defendant|292023CA017470A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Gabbard, Jennifer X|12/22/2023|Closed|04/24/2025|N|3701 N Boulevard||Tampa|FL|33603-4623||||||||DBHO|Dismissed Before Hearing Other|04/24/2025|||||||||||||||||||RODRIGUEZ, L.|
Circuit Court|3701 N. Boulevard Land Trust|||||Defendant|292023CA017470A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Gabbard, Jennifer X|12/22/2023|Closed|04/24/2025|N|3701 N Boulevard||Tampa|FL|33603-4623||||||||DBHO|Dismissed Before Hearing Other|04/24/2025|||||||||||||||||||RODRIGUEZ, HIRAM|
Circuit Court|3704 N 56TH STREET TRUST|||||Defendant|292015CA002684A001HC||Real Property -1- $50,000 or Less|J|Barbas, Rex|03/24/2015|Closed|11/17/2015|N|215 W. Dr. Martin Luther King Jr. Blvd.||Seffner|FL|33584||||||||DBJ|Disposed by Judge|11/17/2015||||||||||||||||||||
Circuit Court|3707 Entertainment, LLC|||||Defendant|292013CA007634A001HC||Contract & Indebtedness|K|Levens, William P|05/31/2013|Closed|10/07/2013|N|12400 Wilshire Boulevard||Los Angeles|CA|90025||||||||DBD|Disposed by Default|10/07/2013||||||||||||||||||||
Circuit Court|3709 N BOULEVARD LAND TRUST|||||Defendant|292012CA013101A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|08/10/2012|Close of ReOpen|08/19/2013|N|1150 HELMSDALE DR.||Wesley Chapel|FL|33543||||||||DNJT|Disposed by Non-Jury Trial|07/16/2013||||||||||||||||||||
Circuit Court|3719 E. ELLICOTT, LLC|||||Plaintiff|292022CA002004A001HC||Partition 2 - $50,001 - $249,999|B|Wolfe, Mark|03/09/2022|Close of ReOpen|06/11/2024|N|c/o Kristopher E. Fernandez, Esquire|114 S. Fremont Avenue|Tampa|FL|33606||||||||DBJ|Disposed by Judge|11/17/2023|||||||||185129.70|05/28/2024||||||||||
Circuit Court|3720 MLK LLC|||||Defendant|292016CA003580A001HC||Breach of Contract|I|Huey, Paul L|04/15/2016|Close of ReOpen|02/20/2018|N|c/o Thomas Plath, RA|3202 W. San Carlos Street|Tampa|FL|33629||||||||DBJ|Disposed by Judge|08/25/2016||||||||||||||||||||
Circuit Court|3725 10th Avenue, LLC|||||Defendant|292014CA002752A001HC||Premises Liability-Commercial|D|Isom, Claudia R|03/14/2014|Closed|11/15/2016|N|c/o RA: Hunt Real Estate Services|5100 West Kennedy Blvd, Suite 100|Tampa|FL|33609||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|11/15/2016||||||||||||||||||||
Circuit Court|375 PARK HOLDINGS LLC|||||Plaintiff|292007CA016986A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|12/06/2007|Closed|05/27/2008|N|||||||||||||DBD|Disposed by Default|05/27/2008|||||||||325.00|07/02/2008||||||||||
Circuit Court|3755 Property Holdings, LLC|||||Defendant|292021CA002166A001HC||Contract & Indebtedness|F|Gabbard, Jennifer X|03/11/2021|Closed|05/12/2021|N|3755 NW 78 Ave||Doral|FL|33166||||||||DBHO|Dismissed Before Hearing Other|05/12/2021||||||||||||||||||||
Circuit Court|38030 ARCHER LAND TRUST DATED APRIL 10 2015|||||Defendant|292016CA004549A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Thomas, Cheryl K|05/12/2016|Close of ReOpen|01/04/2018|N|4767 NEW BROAD STREET||ORLANDO|FL|32814||||||||DBJ|Disposed by Judge|10/09/2017||||||||||||||||||||
Circuit Court|3808 KENDRICK LAND TRUST|||||Plaintiff|292007CA009526A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|08/01/2007|Close of ReOpen|01/30/2017|N|||||||||||||DBD|Disposed by Default|01/14/2008|||||||||315.00|||||||||||100.00
Circuit Court|3810 AZEELE LLC|||||Defendant|292009CA023943A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|09/18/2009|Closed|06/02/2010|N|||||||||||||DBD|Disposed by Default|06/02/2010||||||||||||||||||||
Circuit Court|3820 GULF BLVD UNIT 1003 LLC|||||Defendant|292025CA005209A001HC||Breach of Contract|E|Oster, Cynthia|06/04/2025|Closed - Case Transferred|09/11/2025|N|4813 CULBREATH ISLES WAY||Tampa|FL|33629||||||||DBJT|Disposed by Other - Transferred|09/11/2025|||||||||14.50|09/11/2025||||||||||
Circuit Court|3835 MCCOY RD ORLANDO HOTEL LLC|||||Plaintiff|292000CA002914A001HC||Other|A|Pendino, Sam D|04/18/2000|Closed|08/13/2008|N|||||||||||||DAHO|Dismissed After Hearing Other|08/13/2008||||||||||||||||||||
Circuit Court|3865 Tampa Road LLC|||||Defendant|292013CA009740A001HC||Premises Liability-Commercial|C|Rice, Elizabeth G|07/22/2013|Closed|02/17/2015|N|1201 Hays Street||Tallahassee|FL|32301||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|02/17/2015||||||||||||||||||||
Circuit Court|3865 Tampa Road, LLC|||||Defendant|292024CA000568A001HC||Arbitration|G|Nash, Christopher C.|01/23/2024|Closed|07/25/2025|N|101 East State Street||Kenneth Square|PA|19348||||||||DAHO|Dismissed After Hearing Other|07/25/2025||||||||||||||||||||
Circuit Court|39 ACRE CORP|||||Plaintiff|292009CA025860A001HC||Contract & Indebtedness|G|Wolfe, Mark|10/09/2009|Closed|04/16/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/16/2010|||||||||410.00|10/09/2009||||||||||
Circuit Court|39 ACRE CORP|||||Defendant|292011CA003070A001HC||Auto Negligence|I|Stephens, Steven Scott|03/09/2011|Closed|12/03/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|12/03/2013||||||||||||||||||||
Circuit Court|3900 W COACHMAN AVE LLC|||||Plaintiff|292026CA003985A001HC||Delinquent Tenant|A|Thomas, Cheryl K|04/09/2026|Open|04/09/2026|N|1414 W. Swann Ave.||Tampa|FL|33606|||||||||||||||||||410.00|04/09/2026||||||||||
Circuit Court|3906 E BIRD STREET LAND TRUST|||||Defendant|292010CA000103A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|01/06/2010|Close of ReOpen|01/06/2012|N|||||||||||||DBD|Disposed by Default|09/08/2010||||||||||||||||||||
Circuit Court|3906 W SAN MIGUEL FLORIDA LAND TRUST NO 1|||||Plaintiff|292013CA004828A001HC||Real Property -2- $50,001 - $249,999|G|Wolfe, Mark|03/29/2013|Closed|10/01/2013|N|||||||||||||DBJ|Disposed by Judge|10/01/2013|||||||||953.00|03/29/2013||||||||||
Circuit Court|3907 Henderson Land Trust|||||Defendant|292013CA011521A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|09/09/2013|Close of ReOpen|03/30/2015|N|1120 E. Kennedy Blvd.|Unit 1012|Tampa|FL|33602||||||||DBJ|Disposed by Judge|03/20/2014|||||||||||||||||||AUBIN, MARK J; BANKS, IAN M; LOWE, FREDRICK T; ROSENTHAL, ALAN S|
Circuit Court|3920 EAST SEVENT AVENUE INC|||||Defendant|292006CA006452A001HC||Other Negligence|A|Pendino, Sam D|07/26/2006|Closed|06/09/2009|N|2522 WEST KENNEDY BLVD||TAMPA|FL|336093391||||||||DBJ|Disposed by Judge|06/09/2009||||||||||||||||||||
Circuit Court|3924 W CARMEN STREET LAND TRUST NO 1 DTD 10-20-97|||||Defendant|292012CA001472A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|M|Div M, Senior Judge|01/30/2012|Close of ReOpen|11/16/2016|N|||||||||||||DBD|Disposed by Default|07/01/2014||||||||||||||||||||
Circuit Court|3926 S Kings Ave LLC|||||Defendant|292023CA000658A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|01/25/2023|Closed|04/09/2024|N|c/o Registered Agents, Inc.|7901 4th St N, Ste 300|St. Petersburg|FL|33702||||||||DBHO|Dismissed Before Hearing Other|04/09/2024||||||||||||||||||||
Circuit Court|3939 EHRLICH LLC|||||Defendant|292018CA003202A001HC||Other Negligence|I|Huey, Paul L|04/06/2018|Close of ReOpen|05/14/2024|N|1201 HAYS STREET||TALLAHASSEE|FL|32301||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|10/10/2019||||||||||||||||||||
Circuit Court|3973 RESTAURANT GROUP, LLC|||||Defendant|292016CA011819A001HC||Other Negligence|T|Moody, James S|12/30/2016|Closed|10/04/2022|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/04/2022||||||||||||||||||||10.00
Circuit Court|39TH LAND TRUST with Florida Trustee Services as Trustee|||||Defendant|292024CA009116A001HC||Other|E|Oster, Cynthia|11/14/2024|Open|11/14/2024|N|||||||||||||||||||||||||||||||||||
Circuit Court|3AM Liquor Inc|||||Defendant|292017CA010077A001HC||Other Negligence|E|Holder, Gregory P|11/06/2017|Closed|02/28/2019|N|10315 Causeway Blvd||Tampa|FL|33619||||||||DBJ|Disposed by Judge|02/28/2019||||||||||||||||||||
Circuit Court|3B Global LLC|||||Plaintiff|292015CA005878A001HC||Declaratory Judgment|I|Huey, Paul L|06/26/2015|Closed|03/07/2017|N|3110 US Alt 19 North||Palm Harbor|FL|34683||||||||DBD|Disposed by Default|03/07/2017|||||||||420.00|06/26/2015||||||||||
Circuit Court|3BS Company LLC|||||Defendant|292019CA012703A001HC||Breach of Contract|F|Nielsen, Richard A|12/17/2019|Closed|05/23/2020|N|1835 Nonconnah Boulevard, Suite 169||Memphis|TN|38132||||||||DBJ|Disposed by Judge|05/23/2020||||||||||||||||||||
Circuit Court|3C ELECTRICAL INSTALLATION & DESIGN INC|||||Defendant|292012CA013961A001HC||Contract & Indebtedness|G|Wolfe, Mark|09/06/2012|Closed|09/20/2012|N|||||||||||||DBO|Disposed by Other|09/20/2012||||||||||||||||||||
Circuit Court|3C INCORPORATED|||||Plaintiff|292005CA004589A001HC||Enforce Order/Judgment|F|Bergmann, Charles E|05/26/2005|Closed|05/26/2005|N|||||||||||||||||||||||||||||||||||
Circuit Court|3C'S CATERING LLC|||||Plaintiff|292020CA008225A001HC||Insurance Claims|K|Marlewski, Christine Ann|10/20/2020|Closed|11/20/2020|N|117 S. WILLOW AVE||TAMPA|FL|33606||||||||DBO|Disposed by Other|11/20/2020|||||||||410.00|10/20/2020||||||||||
Circuit Court|3CES Maple Collections, LLC|||||Plaintiff|292020CA003427A001HC||Business Transactions|B|Stoddard, Ralph C.|04/17/2020|Closed|05/20/2020|N|2626 Foothill Blvd.|Ste. 200|La Crescenta|CA|91214||||||||DAHO|Dismissed After Hearing Other|05/20/2020|||||||||400.00|04/17/2020||||||||||
Circuit Court|3CX USA CORP, NICHOLAS GALEA|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|4300 W CYPRESS ST STE 100||TAMPA|FL|33607||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|3D CARDIO DIAGNOSTIC CENTER PA|||||Defendant|292010CA023430A001HC||Contract & Indebtedness|J|Arnold, James D|12/08/2010|Closed|07/30/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|07/30/2012||||||||||||||||||||
Circuit Court|3D CONSTRUCTION SERVICES INC|||||Defendant|292011CA001619A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|B|Cook, Martha J.|02/04/2011|Closed|07/27/2012|N|||||||||||||DBD|Disposed by Default|07/27/2012||||||||||||||||||||
Circuit Court|3D CONSTRUCTION SERVS INC|||||Defendant|292008CA000297A001HC||Contract & Indebtedness|K|Levens, William P|01/07/2008|Closed|07/08/2011|N|c/o DAVE DEVORE, PRESIDENT|11132 CYPRESS LEAF DR|ORLANDO|FL|32825||||||||DAHO|Dismissed After Hearing Other|07/08/2011||||||||||||||||||||
Circuit Court|3D GROUP|||||Defendant|292005CA000644A001HC||Civil Action for Damages|I|Sabella, Christopher C|01/21/2005|Closed|09/15/2008|N|c/o ROBERT C. ROGERS, JR.ESQ.|SUITE 103 104 N. EVERS STREET|PLANT CITY|FL|33563||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/15/2006||||||||||||||||||||
Circuit Court|3D SERVICE INC|||||Plaintiff|292005CA000520A001HC||Breach of Contract|C|Barton, James M|01/18/2005|Closed|03/07/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/07/2005|||||||||255.00|01/18/2005||||||||||
Circuit Court|3D SERVICE INC CLYDE DARVILLE|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|3D WHOLESALE LLC|||||Defendant|292015CA006920A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/28/2015|Close of ReOpen|10/17/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|10/20/2015||||||||||||||||||||
Circuit Court|3D-C&C|||||Defendant|292005CA002799A001HC||Specific Performance|B|Cook, Martha J.|03/29/2005|Closed|08/19/2005|N|||||||||||||DBJ|Disposed by Judge|08/19/2005||||||||||||||||||||
Circuit Court|3DAY CASH BUYERS, LLC|||||Defendant|292024CA005498A001HC||Auto Negligence|B|Wolfe, Mark|07/08/2024|Open|07/08/2024|N|C/O MARIE CODE|1308 SW 27TH TERRACE|CAPE CORAL|FL|33914||||||||||||||||||||||||||||||
Circuit Court|3DL GLOBAL SOLUTIONS LLC|||||Defendant|292015CA007862A001HC||Contract & Indebtedness|J|Barbas, Rex|08/26/2015|Closed|11/21/2016|N|405 S. DALE MABRY HWY 382||TAMPA|FL|33609||||||||DBHO|Dismissed Before Hearing Other|08/11/2016||||||||||||||||||||
Circuit Court|3F PROPERTIES INC|||||Defendant|292007CA002375A001HC||Mortgage Foreclosure|H|Silver, Bernard C|02/26/2007|Close of ReOpen|09/04/2007|N|4600 W CYPRESS ST  STE 500||TAMPA|FL|33607||||||||DBD|Disposed by Default|05/31/2007||||||||||||||||||||
Circuit Court|3F PROPERTIES, INC|||||Defendant|292007CA003201A001HC||Mortgage Foreclosure|J|Arnold, James D|03/16/2007|Closed|02/04/2010|N|C/O AL R LOPEZ JR|REGISTERED AGENT 4600 WEST CYPRESS SUITE 500|TAMPA|FL|33607||||||||DBD|Disposed by Default|02/04/2010||||||||||||||||||||
Circuit Court|3F PROPERTIES, INC.|||||Defendant|292007CA003525A001HC||Mortgage Foreclosure|K|Levens, William P|03/26/2007|Close of ReOpen|12/20/2007|N|4600 WEST CYPRESS ST|SUITE 500|TAMPA|FL|33607||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/29/2007||||||||||||||||||||
Circuit Court|3FC PA|||||Plaintiff|292011CA013417A001HC||Securities Litigation|L|Farfante, Darren D|10/21/2011|Closed|09/12/2023|N|||||||||||||DBJ|Disposed by Judge|09/12/2023||||||||||||||||||||
Circuit Court|3G FINGERPRINTING LLC|||||Defendant|292011CA013083A001HC||Trade Secrets|L|Huey, Paul L|10/17/2011|Closed|02/07/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|02/07/2012||||||||||||||||||||
Circuit Court|3G GOLF VENTURES LLC|||||Defendant|292004CA011483A001HC||Breach of Contract|G|Wolfe, Mark|12/23/2004|Close of ReOpen|01/25/2007|N|||||||||||||DBD|Disposed by Default|08/10/2006||||||||||||||||||||
Circuit Court|3G Portable Storage, LLC|||||Defendant|292017CA010505A001HC||Contract & Indebtedness|L|Farfante, Darren D|11/21/2017|Close of ReOpen|04/21/2022|N|4605 Candy Lane||Tyler|TX|75701||||||||DBJ|Disposed by Judge|11/23/2020||||||||||||||||||||
Circuit Court|3G1V INC|||||Defendant|292015CA005468A001HC||Delinquent Tenant|D|Isom, Claudia R|06/16/2015|Close of ReOpen|09/25/2017|N|5133 W IDLEWILD AVENUE||TAMPA|FL|33624||||||||DBJ|Disposed by Judge|05/01/2017||||||||||||||||||||
Circuit Court|3G1V INC|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|3G1V INC, BRYAN ANDERSEN|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|3Gen Facilities Services, LLC|||||Defendant|292023CA014281A001HC||Trade Secrets|L|Farfante, Darren D|08/03/2023|Closed|10/03/2024|N|4000 Pimlico Dr., Suite 114||Pleasanton|CA|94588||||||||DAHO|Dismissed After Hearing Other|10/03/2024||||||||||||||||||||
Circuit Court|3GR Investments LLC|||||Defendant|292016CA008090A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|C|Rice, Elizabeth G|08/26/2016|Close of ReOpen|03/21/2019|N|337 S. Plant Avenue||Tampa|FL|33606||||||||DBJ|Disposed by Judge|05/16/2017||||||||||||||||||||
Circuit Court|3H CONTRACTING INC|||||Defendant|292007CA009477A001HC||Mortgage Foreclosure|K|Levens, William P|07/31/2007|Closed|04/25/2008|N|603 SHELLCRACKER COURT||TAMPA|FL|33613||||||||DBD|Disposed by Default|04/25/2008||||||||||||||||||||
Circuit Court|3H CONTRACTING INC|||||Defendant|292012CA018556A001HC||Contract & Indebtedness|D|Isom, Claudia R|11/26/2012|Closed|10/28/2016|N|||||||||||||DBJ|Disposed by Judge|10/28/2016||||||||||||||||||||
Circuit Court|3H Contracting Inc|||||Defendant|292023CA008448A001HC||Auto Negligence|A|Thomas, Cheryl K|03/22/2023|Open|03/22/2023|N|||||||||||||||||||||||||||||||||||
Circuit Court|3L DYNAMICS INC|||||Plaintiff|292011CA015743A001HC||Contract & Indebtedness|I|Stephens, Steven Scott|12/07/2011|Closed|06/17/2014|N|||||||||||||DBJ|Disposed by Judge|06/17/2014|||||||||410.00|12/07/2011||||||||||
Circuit Court|3M COMPANY|||||Defendant|292009CA017289A001HC||Asbestos|Z|Ficarrotta, Ronald N|07/09/2009|Closed|10/21/2019|N|||||||||||||DBJ|Disposed by Judge|10/21/2019||||||||||||||||||||
Circuit Court|3M COMPANY|||||Defendant|292010CA007398A001HC||Asbestos|Z|Menendez, Manuel|04/05/2010|Closed|12/30/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|12/30/2014||||||||||||||||||||
Circuit Court|3M COMPANY|||||Defendant|292012CA019853A001HC||Asbestos|Z|Ficarrotta, Ronald N|12/20/2012|Closed|10/24/2019|N|||||||||||||DAHO|Dismissed After Hearing Other|05/02/2013||||||||||||||||||||
Circuit Court|3M COMPANY|||||Defendant|292013CA000065A001HC||Discrimination|C|Barton, James M|01/03/2013|Closed|05/22/2013|N|||||||||||||DBO|Disposed by Other|05/22/2013||||||||||||||||||||
Circuit Court|3M Company|||||Defendant|292016CA009407A001HC||Asbestos|Z|Farfante, Darren D|10/10/2016|Closed|09/20/2023|N|c/o CT Corporation System|1200 South Pine Island Road|Plantation|FL|33324||||||||DBHO|Dismissed Before Hearing Other|09/20/2023||||||||||||||||||||
Circuit Court|3M Company|||||Defendant|292019CA002287A001HC||Asbestos|Z|Farfante, Darren D|03/04/2019|Closed|09/20/2023|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|09/20/2023||||||||||||||||||||
Circuit Court|3M COMPANY|||||Defendant|292022CA004243A001HC||Asbestos|Z|Farfante, Darren D|05/20/2022|Closed|07/23/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|07/23/2025||||||||||||||||||||
Circuit Court|3M Company|||||Defendant|292023CA012738A001HC||Product Liability|B|Wolfe, Mark|05/24/2023|Closed|07/17/2023|N|3M Center||St. Paul|MN|55144||||||||DBO|Disposed by Other|07/17/2023||||||||||||||||||||
Circuit Court|3M PURIFICATION INC|||||Defendant|292010CA013757A001HC||Product Liability|F|Bergmann, Charles E|07/02/2010|Closed|08/09/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/09/2010||||||||||||||||||||
Circuit Court|3MT INVESTMENTS LLC|||||Plaintiff|292008CA013510A001HC||Breach of Contract|K|Levens, William P|06/17/2008|Close of ReOpen|02/28/2013|N|||||||||||||DBJ|Disposed by Judge|11/21/2008|||||||||255.00|06/17/2008||||||||||
Circuit Court|3MT INVESTMENTS LLC|||||Defendant|292009CA001692A001HC||Mortgage Foreclosure|K|Levens, William P|01/23/2009|Closed|08/28/2014|N|C/O R/A MANDEEP K TANEJA|6950 BRYAN DAIRY RD.|LARGO|FL|33777||||||||DAHO|Dismissed After Hearing Other|08/28/2014||||||||||||||||||||
Circuit Court|3MT INVESTMENTS LLC|||||Plaintiff|292012CA015901A001HC||Business Transactions|C|Rice, Elizabeth G|10/10/2012|Close of ReOpen|05/07/2015|N|||||||||||||DBJ|Disposed by Judge|03/28/2013|||||||||410.00|10/10/2012||||||||||
Circuit Court|3MT INVESTMENTS LLC|||||Plaintiff|292017CA000374A001HC||Declaratory Judgment|L|Farfante, Darren D|01/13/2017|Close of ReOpen|05/29/2024|N|6911 Bryan Dairy Road.|Suite 201|Largo|FL|33787||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/01/2022|||||||||713.00|06/02/2020||||||||||
Circuit Court|3MT INVESTMENTS, LLC, derivatively as member and manager of and on behalf of FUEL INVESTMENTS & DEVELOPMENT, LLC|||||Plaintiff|292017CA000374A001HC||Declaratory Judgment|L|Farfante, Darren D|01/13/2017|Close of ReOpen|05/29/2024|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/01/2022||||||||||||||||||||
Circuit Court|3PD INC|||||Defendant|292016CA002900A001HC||Auto Negligence|K|Marlewski, Christine Ann|03/28/2016|Closed|03/16/2023|N|||||||||||||DBJ|Disposed by Judge|03/16/2023||||||||||||||||||||
Circuit Court|3PI THIRD PARTY INSPECTIONS, LLC|||||Defendant|292024CA005190A001HC||Construction Defect|L|Farfante, Darren D|06/25/2024|Open|06/25/2024|N|||||||||||||||||||||||||||||||||||
Circuit Court|3Point Precision LLC|||||Defendant|292025CA010648A001HC||Breach of Contract|F|Gabbard, Jennifer X|10/24/2025|Open|10/24/2025|N|31706 Blue Passing Loop||Wesley Chapel,|FL|33545||||||||||||||||||||||||||||||
Circuit Court|3R MINERAL MANUFACTURING CO|||||Defendant|292005CA005179A001HC||Breach of Contract|K|Levens, William P|06/15/2005|Closed|08/04/2005|N|||||||||||||DBJ|Disposed by Judge|08/04/2005||||||||||||||||||||
Circuit Court|3rd Home Limited|||||Defendant|292020CA004328A001HC||Civil Action for Damages|H|Battles, Emmett L|05/21/2020|Closed|07/17/2020|N|5200 W. Maryland Way|Suite 260|Brentwood|TN|37027||||||||DBO|Disposed by Other|07/17/2020||||||||||||||||||||
Circuit Court|3RD HOME LIMITED CO|||||Defendant|292020CA004328A001HC||Civil Action for Damages|H|Battles, Emmett L|05/21/2020|Closed|07/17/2020|N|||||||||||||DBO|Disposed by Other|07/17/2020||||||||||||||||||||
Circuit Court|3STONE LLC|||||Defendant|292017CA004093A001HC||Breach of Contract|E|Holder, Gregory P|05/02/2017|Closed|09/20/2018|N|808 N. Franklin Street|UNIT 1414|TAMPA|FL|33602||||||||DBHO|Dismissed Before Hearing Other|09/20/2018||||||||||||||||||||
Circuit Court|3T ENTERPRISES INC|||||Plaintiff|292005CA006316A001HC||Other|I|Sabella, Christopher C|07/22/2005|Closed|09/13/2005|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/13/2005|||||||||255.00|07/22/2005||||||||||
Circuit Court|3T Innovations, LLC|||||Plaintiff|292021CA008535A001HC||Business Transactions|L|Farfante, Darren D|10/26/2021|Closed|05/29/2024|N|13908 Monroes Business Park||Tampa|FL|33635||||||||DBJ|Disposed by Judge|05/29/2024|||||||||420.00|11/03/2021||||||||||
Circuit Court|3TEK GLOBAL, LLC|||||Defendant|292024CA005692A001HC||Breach of Contract|F|Gabbard, Jennifer X|07/15/2024|Closed|08/14/2024|N|c/o Matthew Morrison, Registered Agent|201 E SHADY GROVE RD|GRAND PRAIRIE|TX|75050-6647||||||||DBO|Disposed by Other|08/14/2024||||||||||||||||||||
Circuit Court|3TEX INC|||||Defendant|292004CA004017A001HC||Other Negligence|G|Wolfe, Mark|04/29/2004|Closed|11/28/2006|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/09/2004||||||||||||||||||||
Circuit Court||4|TENANT|||Defendant|292015CA008247A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|09/09/2015|Close of ReOpen|11/08/2016|N |5415 E KIRBY STREET||TAMPA|FL|33617||||||||DBD|Disposed by Default|06/21/2016||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA003189A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/26/2014|Close of ReOpen|12/08/2014|N |9004 W. Norfolk St||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|09/09/2014||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA003499A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Isom, Claudia R|04/02/2014|Close of ReOpen|02/13/2018|N |11103 N. 21st Street||Tampa|FL|33612||||||||DBJ|Disposed by Judge|04/12/2017||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA003577A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|04/03/2014|Closed|03/04/2015|N |10614 N 27th St||Tampa|FL|33612||||||||DBHO|Dismissed Before Hearing Other|03/04/2015||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA003794A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/10/2014|Close of ReOpen|08/18/2015|N |11704 Lynn Brook Circle||Seffner|FL|33584||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA003942A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2014|Closed|09/25/2014|N |2851 Duncan Tree Cir||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|09/25/2014||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA004214A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/23/2014|Closed|05/02/2014|N |3408 W. Ballast Point Blvd||Tampa|FL|33611||||||||DBHO|Dismissed Before Hearing Other|05/02/2014||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA004509A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|04/30/2014|Close of ReOpen|04/08/2021|N |11806 Rhodline Rd||Riverview|FL|33569||||||||DNJT|Disposed by Non-Jury Trial|04/22/2015||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA004588A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Judge, Senior|05/02/2014|Closed|11/06/2014|N |5266 Tennis Court Circle||Tampa|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|11/06/2014||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA004952A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/13/2014|Close of ReOpen|12/14/2016|N |5501 Pless Rd||Plant City|FL|33565||||||||DNJT|Disposed by Non-Jury Trial|05/23/2016||||||||||||||||||||
Circuit Court||4|Uknown Party|||Defendant|292014CA005187A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/19/2014|Closed|01/22/2015|N |242 Hardcastle Place||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||4|Unk Party|||Defendant|292014CA012981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Foster, Robert A|12/31/2014|Close of ReOpen|07/11/2018|N |9215 Balfern Ct||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|06/22/2016||||||||||||||||||||
Circuit Court||4|Unk Party|||Defendant|292015CA002251A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/11/2015|Closed|10/28/2015|N |5101 Nesmith Road||Plant City|FL|33567||||||||DNJT|Disposed by Non-Jury Trial|10/28/2015||||||||||||||||||||
Circuit Court||4|Unk Party|||Defendant|292015CA003446A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Holder, Gregory P|04/16/2015|Close of ReOpen|02/14/2017|N |3404 Beautiful Court||Lutz|FL|33559||||||||DBJ|Disposed by Judge|05/10/2016||||||||||||||||||||
Circuit Court||4|Unk Party|||Defendant|292015CA005569A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/18/2015|Closed|02/24/2016|N |1901 E Henry Ave||Tampa|FL|33610||||||||DBJ|Disposed by Judge|02/24/2016||||||||||||||||||||
Circuit Court||4|UNKNOW PARTY|||Defendant|292014CA003133A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/25/2014|Closed|07/15/2014|N |15103 BARBY AVE||TAMPA|FL|33625||||||||DNJT|Disposed by Non-Jury Trial|07/15/2014||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA002725A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/13/2014|Close of ReOpen|12/28/2015|N |2918 E. Crawford St||TAMPA|FL|33610||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA002848A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/17/2014|Closed|12/09/2014|N |1404 Pinetree Circle||Wimauma|FL|33598||||||||DNJT|Disposed by Non-Jury Trial|12/09/2014||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA003019A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|E|Holder, Gregory P|03/21/2014|Close of ReOpen|12/22/2016|N |10130 Deercliff Dr||TAMPA|FL|33647||||||||DBJ|Disposed by Judge|02/16/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA003369A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/31/2014|Closed|01/13/2015|N |2506 Chapel Way||TAMPA|FL|33618||||||||DBHO|Dismissed Before Hearing Other|01/13/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA003388A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|03/31/2014|Close of ReOpen|10/10/2014|N |4305 BAYSIDE VILLAGE|UNIT #304|TAMPA|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA003396A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/01/2014|Closed|04/28/2016|N |16028 GRASS LAKE DRIVE||TAMPA|FL|33618||||||||DAHO|Dismissed After Hearing Other|04/28/2016||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA003449A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Kiser, Mark D|04/01/2014|Close of ReOpen|07/08/2016|N |5341 LIME AVENUE||SEFFNER|FL|33584||||||||DNJT|Disposed by Non-Jury Trial|07/08/2014||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA003472A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/02/2014|Closed|08/31/2015|N |7203 Bellingham Oaks Blvd||tampa|FL|33634||||||||DBHO|Dismissed Before Hearing Other|08/31/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA003921A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/15/2014|Closed|06/02/2015|N |4903 Bay Crest Dr||TAMPA|FL|33615||||||||DBHO|Dismissed Before Hearing Other|06/02/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA003981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/16/2014|Closed|08/27/2014|N |5908 Idle Forest Pl||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|08/27/2014||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA004377A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|04/28/2014|Closed|08/20/2014|N |12012 OHIO STREET||SEFFNER|FL|33584||||||||DBHO|Dismissed Before Hearing Other|08/20/2014||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA004678A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/06/2014|Close of ReOpen|04/12/2016|N |10111 HUNTERS POINT CT||TAMPA|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|08/12/2014||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA004947A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Polo, Melissa M.|05/13/2014|Close of ReOpen|07/25/2023|N |2534 W. Walnut St.,||Tampa|FL|33607||||||||DNJT|Disposed by Non-Jury Trial|12/11/2019||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA005123A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|05/16/2014|Closed|08/26/2015|N |18106 Diamond Cove Ct.,||Tampa|FL|33647||||||||DNJT|Disposed by Non-Jury Trial|08/26/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA005152A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/19/2014|Closed|10/20/2015|N |734 Torrey Pines Avenue||Sun City Center|FL|33573||||||||DNJT|Disposed by Non-Jury Trial|10/20/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA005569A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|05/29/2014|Close of ReOpen|02/19/2016|N |2918 Winglewood Circle||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|08/25/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA005971A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/11/2014|Closed|11/18/2016|N |2526 W. Maryland Ave Unit B||Tampa|FL|33629||||||||DAHO|Dismissed After Hearing Other|11/18/2016||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA006000A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/11/2014|Close of ReOpen|01/06/2016|N |3309 Alamar Street||Lutz|FL|33558||||||||DNJT|Disposed by Non-Jury Trial|04/28/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA006186A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/17/2014|Closed|01/09/2015|N |2309 W. Comanche Avenue||Tampa|FL|33603||||||||DBJ|Disposed by Judge|01/09/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA006396A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|06/23/2014|Closed|07/02/2015|N |2308 St. Louis Street||Tampa|FL|33607||||||||DAHO|Dismissed After Hearing Other|07/02/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA006895A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|07/03/2014|Close of ReOpen|10/13/2022|N |4024 Dellbrook Dr||Tampa|FL|33624||||||||DNJT|Disposed by Non-Jury Trial|08/20/2021||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA007148A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|07/14/2014|Closed|10/14/2014|N |14361 Wadsworth Drive||Odessa|FL|33556||||||||DBHO|Dismissed Before Hearing Other|10/14/2014||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA007628A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|07/26/2014|Closed|09/19/2016|N |9403 Bluebird Dr||Tampa|FL|33647||||||||DBD|Disposed by Default|09/19/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA007870A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Battles, Emmett L|08/01/2014|Close of ReOpen|04/11/2017|N |9481 Highland Oak Drive Unit 906||Tampa|FL|33647||||||||DBJ|Disposed by Judge|05/14/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA009178A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|09/11/2014|Close of ReOpen|06/30/2016|N |1005 East Patterson St||Tampa|FL|33604||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA009524A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|09/19/2014|Closed|01/22/2015|N |1021 E. CRAWFORD STREET||TAMPA|FL|33604||||||||DNJT|Disposed by Non-Jury Trial|01/22/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA009591A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|F|Gabbard, Jennifer X|09/23/2014|Close of ReOpen|07/02/2021|N |6104 Sawyer Road||Tampa|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|04/03/2019||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA009782A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|09/29/2014|Closed|02/16/2016|N |1564 Deer Tree Lane||Brandon|FL|33510||||||||DBJ|Disposed by Judge|02/16/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA010157A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/08/2014|Close of ReOpen|09/16/2016|N |701 S Oakwood Ave||Brandon|FL|33511||||||||DBJ|Disposed by Judge|04/29/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA010290A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/10/2014|Closed|03/17/2015|N |907 KING ST||PLANT CITY|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|03/17/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA011062A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|11/03/2014|Closed|02/23/2016|N |4813 Cheval Blvd||Lutz|FL|33558||||||||DBJ|Disposed by Judge|02/23/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA011207A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|11/06/2014|Closed|09/08/2015|N |16490 Offenhaur Road||Odessa|FL|33556||||||||DBD|Disposed by Default|09/08/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA012309A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|12/10/2014|Closed|07/21/2015|N |12923 Darby Ridge Drive||Tampa|FL|33624||||||||DBJ|Disposed by Judge|07/21/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA012310A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|12/10/2014|Close of ReOpen|11/03/2016|N |5100 Burchette Road Unit 2801||Tampa|FL|33647||||||||DBJ|Disposed by Judge|02/23/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA012386A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|12/12/2014|Closed|10/26/2015|N |2133 Roosevelt Street||Wimauma|FL|33598||||||||DBHO|Dismissed Before Hearing Other|10/26/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA012676A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|12/21/2014|Closed|04/22/2015|N |1006 E Tomlin Street||Plant City|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|04/22/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292014CA012777A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Nielsen, Richard A|12/24/2014|Close of ReOpen|03/01/2019|N |2201 Malibu Dr||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|08/24/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292014CA012812A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|G|Cook, Martha J.|12/26/2014|Close of ReOpen|06/20/2018|N |11424 Newgate Crest Dr||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|10/03/2017||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA000259A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Manning, Daryl M|01/09/2015|Closed|06/19/2018|N |11812 Holly Creek Dr||Riverview|FL|33569||||||||DAHO|Dismissed After Hearing Other|06/19/2018||||||||||||||||||||
Circuit Court||4|Unknown party|||Defendant|292015CA000655A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|01/22/2015|Closed|11/16/2016|N |7510 Okeechobee Court||Tampa|FL|33637||||||||DBJ|Disposed by Judge|11/16/2016||||||||||||||||||||
Circuit Court||4|Unknown party|||Defendant|292015CA000750A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|01/26/2015|Closed|07/09/2015|N |9728 Little Pond Way||Tampa|FL|33647||||||||DAHO|Dismissed After Hearing Other|07/09/2015||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292015CA001122A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|02/04/2015|Closed|03/03/2015|N |3001 N 43rd St||Tampa|FL|33605||||||||DBHO|Dismissed Before Hearing Other|03/03/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA001241A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/07/2015|Close of ReOpen|12/07/2016|N |1612 East Nome Street||Tampa|FL|33623||||||||DNJT|Disposed by Non-Jury Trial|07/21/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA001242A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Barbas, Rex|02/07/2015|Close of ReOpen|03/02/2017|N |4977 Pond Ridge Drive||Riverview|FL|33578||||||||DNJT|Disposed by Non-Jury Trial|01/28/2016||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292015CA001318A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|02/10/2015|Close of ReOpen|10/25/2018|N |16504 Lake Heather Drive||Tampa|FL|33618||||||||DBJ|Disposed by Judge|10/25/2018||||||||||||||||||||
Circuit Court||4|UNKNOWN PARTY|||Defendant|292015CA001413A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|E|Holder, Gregory P|02/12/2015|Closed|12/07/2018|N |3923 W Norfolk St||Tampa,|FL|33614||||||||DBHO|Dismissed Before Hearing Other|12/07/2018||||||||||||||||||||
Circuit Court||4|Unknown party|||Defendant|292015CA001488A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|02/16/2015|Closed|12/07/2016|N |15535 Gannetglade Ln||Lithia|FL|33547||||||||DBHO|Dismissed Before Hearing Other|12/07/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA001517A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|C|Rice, Elizabeth G|02/17/2015|Close of ReOpen|02/08/2017|N |5503 Puritan Road||Tampa|FL|33617||||||||DNJT|Disposed by Non-Jury Trial|10/28/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA001552A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|02/18/2015|Close of ReOpen|12/07/2016|N |1002 Coolwood Pl||Brandon|FL|33511||||||||DNJT|Disposed by Non-Jury Trial|05/28/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA001656A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|G|Cook, Martha J.|02/20/2015|Close of ReOpen|02/08/2017|N |8505 Kings Rail Way||Tampa|FL|33647||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA002022A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Holder, Gregory P|03/04/2015|Close of ReOpen|04/09/2018|N |10515 Canary Isle Drive||Tampa|FL|33647||||||||DBJ|Disposed by Judge|12/01/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA002034A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Cook, Martha J.|03/04/2015|Close of ReOpen|01/30/2018|N |3917 Briar Lake Dr.||Valrico|FL|33594||||||||DNJT|Disposed by Non-Jury Trial|12/07/2017||||||||||||||||||||
Circuit Court||4|unknown party|||Defendant|292015CA002418A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|03/17/2015|Closed|11/21/2016|N |2020 Glen Forge Street||Brandon|FL|33511||||||||DBD|Disposed by Default|11/21/2016||||||||||||||||||||
Circuit Court||4|Unknown party|||Defendant|292015CA002948A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/01/2015|Close of ReOpen|12/06/2016|N |1905 E Idlewild Ave||Tampa|FL|33610||||||||DAHO|Dismissed After Hearing Other|06/09/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA003049A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/03/2015|Close of ReOpen|11/02/2016|N |301 Greenview Dr||Brandon|FL|33510||||||||DNJT|Disposed by Non-Jury Trial|04/08/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA003206A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/09/2015|Close of ReOpen|10/30/2015|N |8305 Purvis Road||Lithia|FL|33547||||||||DNJT|Disposed by Non-Jury Trial|08/19/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA003258A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/10/2015|Close of ReOpen|10/18/2016|N |4922 Town N Country Blvd||Tampa|FL|33615||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA003794A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|04/24/2015|Closed|04/14/2016|N |2922 Hampton Place Court||Plant City|FL|33563||||||||DBD|Disposed by Default|04/14/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA003864A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/28/2015|Closed|09/03/2015|N |4335 Aegean Drive Unit 156A||Tampa|FL|33611||||||||DBJ|Disposed by Judge|09/03/2015||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA004628A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|05/21/2015|Close of ReOpen|11/09/2016|N |10417 Opus Drive||Riverview|FL|33579||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court||4|Unknown party|||Defendant|292015CA004749A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|A|Thomas, Cheryl K|05/26/2015|Close of ReOpen|10/10/2017|N |302 Lisa Ann Court||Plant City|FL|33563||||||||DNJT|Disposed by Non-Jury Trial|09/28/2016||||||||||||||||||||
Circuit Court||4|Unknown Party|||Defendant|292015CA004865A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|05/28/2015|Close of ReOpen|02/22/2018|N |3412 Whittier Street||Tampa|FL|33619||||||||DNJT|Disposed by Non-Jury Trial|03/23/2016||||||||||||||||||||
Circuit Court||4|Unknown party|||Defendant|292015CA005825A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|06/25/2015|Close of ReOpen|07/14/2016|N |1309 Hatcher Loop Drive||Brandon|FL|33511||||||||DBJ|Disposed by Judge|04/14/2016||||||||||||||||||||
Circuit Court||4|Unknown party|||Defendant|292015CA007187A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|08/06/2015|Closed|09/04/2015|N |8802 Crosswood Court||Riverview|FL|33578||||||||DBHO|Dismissed Before Hearing Other|09/04/2015||||||||||||||||||||
Circuit Court||4|Unknown party|||Defendant|292015CA008498A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|09/16/2015|Close of ReOpen|08/04/2017|N |3615 W. Cass Street||Tampa|FL|33609||||||||DNJT|Disposed by Non-Jury Trial|05/10/2016||||||||||||||||||||
Circuit Court|4 Aces of Tampa Inc|||||Defendant|292015CA010069A001HC||Removal of Tenant|A|Thomas, Cheryl K|11/03/2015|Closed|08/01/2017|N|c/o Carolyn Garrido, President|7202 E. Hillsborough Ave.|Tampa|FL|33610||||||||DAHO|Dismissed After Hearing Other|08/01/2017||||||||||||||||||||
Circuit Court|4 ACES PAWN INC|||||Defendant|292013CA000362A001HC||Contract & Indebtedness|G|Wolfe, Mark|01/09/2013|Closed|04/30/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/30/2013||||||||||||||||||||
Circuit Court|4 BROTHERS BAILBONDSMAN LLC|||||Defendant|292013CA006166A001HC||Breach of Contract|I|Huey, Paul L|04/19/2013|Closed|12/05/2013|N|305 MAPLE STREET||PERTH AMBOY|NJ|08861||||||||DBJ|Disposed by Judge|12/05/2013||||||||||||||||||||
Circuit Court|4 BROTHERS ESTATE GROUP LLC|||||Defendant|292012CA000053A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|I|Stephens, Steven Scott|01/03/2012|Closed|09/05/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/05/2012||||||||||||||||||||
Circuit Court|4 CARLSBAD LLC|||||Plaintiff|292007CA005637A001HC||Contract & Indebtedness|K|Levens, William P|05/10/2007|Close of ReOpen|03/13/2009|N|||||||||||||DJT|Disposed by Jury Trial|11/25/2008||||||||||||||||||||
Circuit Court|4 CARLSBAD LLC|||||Defendant|292008CA029876A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/19/2008|Closed|07/14/2009|N|||||||||||||DBJ|Disposed by Judge|07/14/2009||||||||||||||||||||
Circuit Court|4 CARLSBAD LLC|||||Defendant|292015CA011002A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|B|Stoddard, Ralph C.|12/05/2015|Closed|05/24/2019|N|||||||||||||DBJ|Disposed by Judge|05/24/2019||||||||||||||||||||
Circuit Court|4 DA LOW GROCERIES|||||Defendant|292017CA006359A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/06/2017|Closed|10/30/2017|N|||||||||||||DBJ|Disposed by Judge|10/30/2017||||||||||||||||||||
Circuit Court|4 EVER TAN|||||Defendant|292012CA012100A001HC||Delinquent Taxpayer|B|Cook, Martha J.|07/31/2012|Closed|11/06/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|11/06/2012||||||||||||||||||||
Circuit Court|4 FRIENDS LLC|||||Defendant|292016CA003907A001HC||Contract & Indebtedness|G|Wolfe, Mark|04/26/2016|Closed|09/12/2016|N|8313 N. ORANGEVIEW AVENUE||TAMPA|FL|33617||||||||DBJ|Disposed by Judge|09/12/2016||||||||||||||||||||
Circuit Court|4 Guys Auto Center LLC|||||Defendant|292017CA005570A001HC||Auto Negligence|E|Holder, Gregory P|06/13/2017|Closed|02/28/2019|N|13950 Florida Avenue||Tampa|FL|33613||||||||DBHO|Dismissed Before Hearing Other|02/28/2019||||||||||||||||||||
Circuit Court|4 GUYS AUTO CENTER LLC|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|4 GUYS AUTO CENTER LLC DANNY T ATIE|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|2057 FLUORSHIRE DR||BRANDON|FL|33511||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|4 J FLOORING CORP|||||Defendant|292008CA017360A001HC||Contract & Indebtedness|H|Silver, Bernard C|07/31/2008|Closed|09/23/2008|N|||||||||||||DBO|Disposed by Other|08/25/2008||||||||||||||||||||
Circuit Court|4 KICKS INTERNATIONAL INC|||||Defendant|292006CA009158A001HC||Ejectment|B|Cook, Martha J.|10/06/2006|Closed|01/17/2007|N|4167 CHOWDEN DRIVE||LAKELAND|FL|33810||||||||DBD|Disposed by Default|01/17/2007||||||||||||||||||||
Circuit Court|4 POWER QUARTZ TAMPA LLC|||||Defendant|292025CA005019A001HC||Environmental/Toxic Tort|B|Wolfe, Mark|05/29/2025|Open|05/29/2025|N|8524 E Adamo Drive||Tampa|FL|33619||||||||||||||||||||||||||||||
Circuit Court|4 SEASONS FLOWERS & DESIGN LLC|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|4 SEASONS FLOWERS & DESIGN, LLC|||||Defendant|292023CA002606A001HC||Other|G|Nash, Christopher C.|03/17/2023|Closed|08/25/2023|N|3309 W. Cypress St,||Tampa|FL|33607||||||||DBD|Disposed by Default|08/25/2023||||||||||||||||||||
Circuit Court|4 SOLUTIONS INC|||||Defendant|292005CA005097A001HC||Quiet Title|F|Bergmann, Charles E|06/13/2005|Closed|06/09/2008|N|||||||||||||DBJ|Disposed by Judge|06/09/2008||||||||||||||||||||
Circuit Court|4 SOLUTIONS INC|||||Defendant|292005CA007907A001HC||Declaratory Judgment|K|Levens, William P|09/06/2005|Closed|07/07/2011|N|c/o JOSE OLIVERI, R.A.|601 S. FAULKENBURG RD STE 14-3|TAMPA|FL|33619||||||||DAHO|Dismissed After Hearing Other|07/07/2011||||||||||||||||||||
Circuit Court|4 SOLUTIONS INC|||||Defendant|292005CA010770A001HC||Specific Performance|I|Sabella, Christopher C|12/06/2005|Closed|08/03/2007|N|||||||||||||DBD|Disposed by Default|02/09/2006||||||||||||||||||||
Circuit Court|4 SOLUTIONS INC|||||Defendant|292007CA008652A001HC||Quiet Title|C|Barton, James M|07/13/2007|Closed|07/30/2008|N|6803 BLOOMBIELD HAVER PL||SEFFNER|FL|33584||||||||DBD|Disposed by Default|07/30/2008||||||||||||||||||||
Circuit Court|4 SOLUTIONS INC|||||Defendant|292008CA011787A001HC||Mortgage Foreclosure|B|Cook, Martha J.|05/27/2008|Close of ReOpen|02/25/2010|N|||||||||||||DBD|Disposed by Default|06/02/2009||||||||||||||||||||
Circuit Court|4 STAR PRODUCTIONS INC|||||Defendant|292017CA006359A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/06/2017|Closed|10/30/2017|N|||||||||||||DBJ|Disposed by Judge|10/30/2017||||||||||||||||||||
Circuit Court|4 STAR PRODUCTIONS INC|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|4 STAR PRODUCTIONS INC|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|4 Star Tomato Inc.|||||Defendant|292019CA004980A001HC||Auto Negligence|K|Marlewski, Christine Ann|05/10/2019|Closed|05/22/2020|N|3106 81st Ct. E.||Bradenton|FL|34211||||||||DBHO|Dismissed Before Hearing Other|05/22/2020||||||||||||||||||||
Circuit Court|4 U COFFEE SHOP AND ICE CREAM|||||Defendant|292013CA009442A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/10/2013|Closed|10/21/2013|N|||||||||||||DBJ|Disposed by Judge|10/21/2013||||||||||||||||||||
Circuit Court|4 U COFFEE SHOP AND ICE CREAM, AMERICAN COMMERCIAL GROUP LLC|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|4 U DIRECT INC|||||Defendant|292011CA002722A001HC||Real Property -1- $50,000 or Less|C|Barton, James M|03/02/2011|Closed|11/23/2011|N|||||||||||||DBD|Disposed by Default|10/19/2011||||||||||||||||||||
Circuit Court|4 Under Par, LLC|||||Defendant|292023CA013456A001HC||Other Negligence|E|Oster, Cynthia|06/27/2023|Closed|12/12/2024|N|8503 East Adamo Drive Suite B||Brandon|FL|33511||||||||DBJ|Disposed by Judge|12/12/2024|||||||||410.00|06/27/2023||||||||||
Circuit Court|4 US CAFE AND BAKERY LLC VOBRE ALTIDOR|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|5310 N ORIENT RD  ||TAMPA|FL|33610||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court||4 US CAFE AND BAKERY LLC VOBRE ALTIDOR||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |317 LAKE NED RD||WINTER HAVEN|FL|33884-2566||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|4 Wheel Parts Wholesalers LLC|||||Defendant|292022CA006122A001HC||Auto Negligence|K|Marlewski, Christine Ann|07/20/2022|Close of ReOpen|08/27/2025|N|Corporation service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|02/13/2024||||||||||||||||||||
Circuit Court||4-DALO GORCERIES||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |3315 N NEBRASKA AVE||TAMPA|FL|33603||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court|4-DALO GORCERIES CONV & PETROLEUM INC|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|3315 N NEBRASKA AVE  ||TAMPA|FL|33603||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|4-SOLUTIONS INC|||||Defendant|292006CA000665A001HC||Ejectment|H|Silver, Bernard C|01/24/2006|Closed|12/19/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/06/2006||||||||||||||||||||
Circuit Court|4-SOLUTIONS INC|||||Defendant|292008CA008385A001HC||Other|B|Cook, Martha J.|04/17/2008|Closed|09/14/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|09/14/2011||||||||||||||||||||
Circuit Court|4.5 XANAX PILLS APR 1.2 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|40 DOLLARS 00/100|||||Defendant|292013CA005924A001HC||Contraband Forfeiture|A|Thomas, Cheryl K|04/26/2013|Close of ReOpen|06/19/2015|N|||||||||||||DBD|Disposed by Default|11/14/2013||||||||||||||||||||
Circuit Court|400 BEACH DRIVE LLC|||||Defendant|292009CA009776A001HC||Contract & Indebtedness|K|Levens, William P|04/14/2009|Closed|01/09/2013|N|C/O KIM GLOVER, R.A.|1201 HAYS ST|TALLAHASSEE|FL|323012525||||||||DAHO|Dismissed After Hearing Other|01/09/2013||||||||||||||||||||
Circuit Court|4001 EAST LAKE PROPERTIES INC|||||Defendant|292006CA005151A001HC||Interpleader|I|Sabella, Christopher C|06/13/2006|Closed|09/21/2007|N|C/O RICHARD FUEYO|101 E KENNEDY BLVD STE 2700|TAMPA|FL|33602||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/03/2007||||||||||||||||||||
Circuit Court|4004 N 30TH STREET TRUST|||||Defendant|292007CA000934A001HC||Mortgage Foreclosure|K|Levens, William P|01/24/2007|Close of ReOpen|08/09/2011|N|||||||||||||DBD|Disposed by Default|05/16/2007||||||||||||||||||||
Circuit Court|4005 Casey Key Rd LLC|||||Plaintiff|292023CA014008A001HC||Business Torts|B|Wolfe, Mark|07/24/2023|Closed|07/17/2024|N|515 W. Bay Street, Suite 210||Tampa|FL|33606||||||||DAHO|Dismissed After Hearing Other|07/17/2024||||||||||||||||||||
Circuit Court|4005 N LYNN AVE RESIDENTIAL LAND TRUST|||||Defendant|292008CA029304A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/16/2008|Closed|07/23/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/11/2009||||||||||||||||||||
Circuit Court|4006 ALEXANDER PALM TRUST|||||Defendant|292012CA014708A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|09/17/2012|Close of ReOpen|10/22/2019|N|||||||||||||DNJT|Disposed by Non-Jury Trial|07/16/2013||||||||||||||||||||
Circuit Court|4008 W FAIRVIEW HEIGHTS TRUST|||||Defendant|292009CA015513A001HC||Mortgage Foreclosure|A|Pendino, Sam D|06/19/2009|Close of ReOpen|11/14/2011|N|||||||||||||DBD|Disposed by Default|12/02/2009||||||||||||||||||||
Circuit Court|4008 W FAIRVIEW HEIGHTS TRUST|||||Defendant|292012CA008143A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|05/22/2012|Closed|07/24/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|07/24/2014|||||||||||||||||||HATCHCOCK, JENNIFER|
Circuit Court|401 Parsons LLC|||||Defendant|292016CA001712A001HC||Other Negligence|J|Barbas, Rex|02/23/2016|Closed|07/09/2021|N|1535 Landmark Drive|Suite 106|Clearwater|FL|33761||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/09/2021||||||||||||||||||||
Circuit Court|401 Parsons LLC|||||Plaintiff|292019CA004895A001HC||Removal of Tenant|G|Cook, Martha J.|05/09/2019|Close of ReOpen|09/06/2019|N|200 Central ave|Suite 1850|St. Pete|FL|33701||||||||DBD|Disposed by Default|05/31/2019|||||||||440.00|05/09/2019||||||||||
Circuit Court|401.9 GRAMS OF POSSIBLE GOLD|||||Defendant|292012CA002928A001HC||Contraband Forfeiture|C|Barton, James M|02/23/2012|Closed|03/20/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/20/2012||||||||||||||||||||
Circuit Court|4010 GUNN HWY LLC|||||Defendant|292011CA000522A001HC||Eminent Domain Parcel 101|B|Cook, Martha J.|01/12/2011|Closed|11/27/2013|N|||||||||||||DBJ|Disposed by Judge|11/27/2013||||||||||||||||||||
Circuit Court|4010 GUNN HWY LLC|||||Defendant|292011CA000522A001HC||Eminent Domain Parcel 100|B|Cook, Martha J.|01/12/2011|Closed|11/27/2013|N|||||||||||||DBJ|Disposed by Judge|11/27/2013||||||||||||||||||||
Circuit Court|4010 GUNN HWY LLC|||||Defendant|292011CA000522A001HC||Eminent Domain Parcel 105|B|Cook, Martha J.|01/12/2011|Closed|11/27/2013|N|||||||||||||DBJ|Disposed by Judge|11/27/2013||||||||||||||||||||
Circuit Court|4010 Gunn Hwy LLC|||||Defendant|292014CA009372A001HC||Eminent Domain Parcel 102|I|Stephens, Steven Scott|09/16/2014|Closed|01/28/2015|N|2340 Drew Street|Suite 300|Clearwater|FL|33765||||||||DBJ|Disposed by Judge|01/28/2015||||||||||||||||||||
Circuit Court|4010 Gunn Hwy LLC|||||Defendant|292014CA009372A001HC||Eminent Domain Parcel 104|I|Stephens, Steven Scott|09/16/2014|Closed|01/28/2015|N|2340 Drew Street|Suite 300|Clearwater|FL|33765||||||||DBJ|Disposed by Judge|01/28/2015||||||||||||||||||||
Circuit Court|4010 Gunn Hwy LLC|||||Defendant|292014CA009372A001HC||Eminent Domain Parcel 101|I|Stephens, Steven Scott|09/16/2014|Closed|01/28/2015|N|2340 Drew Street|Suite 300|Clearwater|FL|33765||||||||DBJ|Disposed by Judge|01/28/2015||||||||||||||||||||
Circuit Court|4012-14 Gunn Hwy|||||Defendant|292014CA009372A001HC||Eminent Domain Parcel 104|I|Stephens, Steven Scott|09/16/2014|Closed|01/28/2015|N|2340 Drew Street|Suite 300|Clearwater|FL|33765||||||||DBJ|Disposed by Judge|01/28/2015||||||||||||||||||||
Circuit Court|4012-14 Gunn Hwy|||||Defendant|292014CA009372A001HC||Eminent Domain Parcel 101|I|Stephens, Steven Scott|09/16/2014|Closed|01/28/2015|N|2340 Drew Street|Suite 300|Clearwater|FL|33765||||||||DBJ|Disposed by Judge|01/28/2015||||||||||||||||||||
Circuit Court|4012-14 Gunn Hwy|||||Defendant|292014CA009372A001HC||Eminent Domain Parcel 102|I|Stephens, Steven Scott|09/16/2014|Closed|01/28/2015|N|2340 Drew Street|Suite 300|Clearwater|FL|33765||||||||DBJ|Disposed by Judge|01/28/2015||||||||||||||||||||
Circuit Court|4012-14 GUNN HWY LLC|||||Defendant|292023CA012820A001HC||Real Property -1- $50,000 or Less|H|Daniel, Helene L|05/30/2023|Closed|07/13/2023|N|2340 DREW STREET|STE 300|CLEARWATER|FL|33765||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/13/2023||||||||||||||||||||
Circuit Court|4014 N. 34th St LLC|||||Defendant|292024CA005122A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Thomas, Cheryl K|06/21/2024|Open|06/21/2024|N|c/o Registered Agent Jose Abastos|2601 P St NW Second floor|Washington|FL|20007||||||||||||||||||||||||||||||
Circuit Court|402 East LLC|||||Plaintiff|292017CA010874A001HC||Other|A|Thomas, Cheryl K|12/05/2017|Closed|06/06/2022|N|101 E Kennedy Blvd Suite 3700||Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|06/06/2022|||||||||430.00|03/22/2018||||||||||
Circuit Court|402 East LLC a Florida limited liability company|||||Plaintiff|292019CA005918A001HC||Other|C|Hinson, Carl C.|06/06/2019|Closed - Case Consolidated|06/14/2021|N|101 E Kennedy Blvd Suite 3700||Tampa|FL|33602||||||||DBOC|Disposed by Other - Consolidated|06/14/2021|||||||||430.00|08/02/2019||||||||||
Circuit Court|402 EAST LLC,|||||Plaintiff|292020CA005223A001HC||Other|G|Nash, Christopher C.|06/25/2020|Closed - Case Consolidated|06/14/2021|N|101 E. Kennedy Boulevard|Suite 3700|Tampa|FL|33602||||||||DBOC|Disposed by Other - Consolidated|06/14/2021|||||||||420.00|10/07/2020||||||||||
Circuit Court|402 SOUTH HOWARD LLC|||||Defendant|292011CA003806A001HC||Ejectment|C|Barton, James M|03/24/2011|Closed|04/21/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|04/21/2011|||||||||4823.68|03/24/2011||||||||||
Circuit Court|4020 KENSINGTON, LLC|||||Defendant|292017CA005123A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|05/31/2017|Closed|10/27/2021|N|||||||||||||DBJ|Disposed by Judge|10/27/2021||||||||||||||||||||
Circuit Court|4027 S. DALE MABRY HWY LLC|||||Plaintiff|292023CA011431A001HC||Contract & Indebtedness|F|Gabbard, Jennifer X|03/27/2023|Closed|10/26/2023|N|8902 N. Dale Mabry Highway||Tampa|FL|33614||||||||DBJ|Disposed by Judge|10/26/2023|||||||||452.00|03/27/2023||||||||||
Circuit Court|4032 CORP|||||Plaintiff|292007CA012127A001HC||Breach of Contract|H|Silver, Bernard C|09/19/2007|Close of ReOpen|12/03/2013|N|||||||||||||DBD|Disposed by Default|01/16/2008|||||||||631.00|12/18/2008||||||||||
Circuit Court|404 VONDERBURG DRIVE INC|||||Defendant|292018CA000305A001HC||Other Negligence|T|Tharpe, Chet A.|01/10/2018|Closed|08/31/2018|N|635 EICHENFELD DRIVE||Brandon|FL|33511||||||||DBHO|Dismissed Before Hearing Other|08/31/2018||||||||||||||||||||
Circuit Court|405 NORTH WESTSHORE CORP|||||Defendant|292012CA001480A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|D|Isom, Claudia R|01/30/2012|Closed|05/24/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/24/2012||||||||||||||||||||
Circuit Court|4055 Gunn Highway, LLC|||||Defendant|292019CA005816A001HC||Contract & Indebtedness|E|Oster, Cynthia|06/04/2019|Closed|08/12/2022|N|c/o Lynn Matthews, Registered Agent|18167 U.S. Highway 19 N., Suite 600|Clearwater|FL|33764||||||||DBJ|Disposed by Judge|08/12/2022||||||||||||||||||||
Circuit Court|407 E GLADYS STREET TRUST|||||Plaintiff|292015CA008867A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|09/25/2015|Closed|12/01/2015|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|12/01/2015|||||||||415.00|09/25/2015||||||||||
Circuit Court|407 Expansion Hospitality, LLC|||||Plaintiff|292021CA000196A001HC||Breach of Contract|G|Nash, Christopher C.|01/08/2021|Closed|02/11/2021|N|1227 N. Franklin Street||Tampa|FL|33602||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/11/2021|||||||||410.00|01/08/2021||||||||||
Circuit Court|407 Expansion Hospitality, LLC|||||Defendant|292021CA007542A001HC||Business Transactions|L|Farfante, Darren D|09/19/2021|Open|09/19/2021|N|8213 WHISTLING PINE WAY||Tampa|FL|33647||||||||||||||||||||||||||||||
Circuit Court|408 REGAL PARK DRIVE LAND TRUST|||||Defendant|292009CA019670A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|08/05/2009|Closed|07/31/2013|N|||||||||||||DNJT|Disposed by Non-Jury Trial|07/31/2013||||||||||||||||||||
Circuit Court|408-428 W Waters Avenue Retail Center, LLC|||||Plaintiff|292017CA006018A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|B|Foster, Robert A|06/23/2017|Close of ReOpen|01/16/2018|N|101 E. Kennedy Boulevard|Suite 2700 c/o Trenam Kemker ALD|Tampa|FL|33602||||||||DBJ|Disposed by Judge|10/06/2017|||||||||2340.70|12/18/2017||||||||||
Circuit Court|40TH ST TIRESHOP LLC|||||Defendant|292007CA007909A001HC||Eminent Domain Parcel 214|J|Arnold, James D|06/29/2007|Closed|04/05/2011|N|JUAN RUIZ, RA|3801 BIRD ST.|TAMPA|FL|33604||||||||DBJ|Disposed by Judge|08/03/2007||||||||||||||||||||
Circuit Court|40TH ST TIRESHOP LLC|||||Defendant|292007CA007909A001HC||Eminent Domain Parcel 203|J|Arnold, James D|06/29/2007|Closed|04/05/2011|N|JUAN RUIZ, RA|3801 BIRD ST.|TAMPA|FL|33604||||||||DBJ|Disposed by Judge|08/03/2007||||||||||||||||||||
Circuit Court|40TH ST TIRESHOP LLC|||||Defendant|292007CA007909A001HC||Eminent Domain Parcel 204|J|Arnold, James D|06/29/2007|Closed|04/05/2011|N|JUAN RUIZ, RA|3801 BIRD ST.|TAMPA|FL|33604||||||||DBJ|Disposed by Judge|08/03/2007||||||||||||||||||||
Circuit Court|40THIEVESPUB, LLC|||||Defendant|292025CA003087A001HC||Breach of Contract|F|Gabbard, Jennifer X|04/06/2025|Closed|12/05/2025|N|c/o Registered Agent Diamuid Hanafin|2741 E. County Line Rd.|Lutz|FL|33559||||||||DAHO|Dismissed After Hearing Other|12/05/2025||||||||||||||||||||
Circuit Court|41 CHEVRON INC|||||Defendant|292013CA000212A001HC||Negligent Security|A|Thomas, Cheryl K|01/07/2013|Close of ReOpen|02/20/2019|N|||||||||||||DBJ|Disposed by Judge|01/26/2016||||||||||||||||||||
Circuit Court|41 HUNDRED LLC|||||Defendant|292023CA006891A001HC||Auto Negligence|E|Oster, Cynthia|03/21/2023|Closed|05/25/2023|N|4100 ST. JOHNS PKWY||SANFORD|FL|32771||||||||DBHO|Dismissed Before Hearing Other|05/25/2023||||||||||||||||||||
Circuit Court|41 INDUSTRIAL CENTER LIMITED PARTNERSHIP|||||Defendant|292005CA007173A001HC||Eminent Domain Parcel 108|G|Wolfe, Mark|08/10/2005|Closed|06/04/2008|N|||||||||||||DBJ|Disposed by Judge|07/06/2006||||||||||||||||||||
Circuit Court|41 INDUSTRIAL CENTER LIMITED PARTNERSHIP|||||Defendant|292005CA007173A001HC||Eminent Domain Parcel 104|G|Wolfe, Mark|08/10/2005|Closed|06/04/2008|N|||||||||||||DBJ|Disposed by Judge|07/06/2006||||||||||||||||||||
Circuit Court|41 INDUSTRIAL CENTER LIMITED PARTNERSHIP|||||Defendant|292005CA007173A001HC||Eminent Domain Parcel 105|G|Wolfe, Mark|08/10/2005|Closed|06/04/2008|N|||||||||||||DBJ|Disposed by Judge|07/06/2006||||||||||||||||||||
Circuit Court|41 PROPERTIES LLC|||||Defendant|292014CA006114A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|06/16/2014|Closed|12/09/2014|N|1902 West Main St.||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|12/09/2014||||||||||||||||||||
Circuit Court|41 Property Management, Inc.|||||Defendant|292024CA008618A001HC||Premises Liability-Residential|K|Marlewski, Christine Ann|10/29/2024|Closed|10/01/2025|N|c/o Gregory Vander Wel, Registered Agent|1905 West Main Street|Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|10/01/2025||||||||||||||||||||
Circuit Court|41 ROAD SERVICE INC|||||Defendant|291987CA006754A001HC||Reentered Civil Action||Judge, Not Assigned|09/03/2009|Closed|09/03/2009|N|||||||||||||CONVSTAT|Converted Statistical Closure|09/03/2009||||||||||||||||||||
Circuit Court|410 Investments Inc|||||Plaintiff|292014CA005081A001HC||Contract & Indebtedness|B|Foster, Robert A|05/15/2014|Closed - Case Transferred|03/01/2016|N|2707 W. Azeele Street||Tampa|FL|33609||||||||DBJT|Disposed by Other - Transferred|03/01/2016||||||||||||||||||||
Circuit Court|4100 16TH MAIN LLC|||||Plaintiff|292023CA011455A001HC||Breach of Contract|H|Daniel, Helene L|03/27/2023|Closed|07/02/2024|N|4222 INTERLAKE DR||TAMPA|FL|33624||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/02/2024||||||||||||||||||||
Circuit Court|4100 16TH MAIN LLC|||||Defendant|292023CA012336A001HC||Injunction|H|Daniel, Helene L|05/05/2023|Closed|08/12/2024|N|4222 INTERLAKE DR||TAMPA|FL|33624||||||||DAHO|Dismissed After Hearing Other|08/12/2024||||||||||||||||||||
Circuit Court|4101 YELLOWWOOD DR TRUST|||||Defendant|292010CA016879A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/20/2010|Close of ReOpen|10/02/2013|N|||||||||||||DBJ|Disposed by Judge|08/27/2013||||||||||||||||||||
Circuit Court|4103 BAR AND GRILL, INC|||||Defendant|292019CA005840A001HC||Premises Liability-Commercial|E|Holder, Gregory P|06/05/2019|Closed|11/01/2019|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|11/01/2019||||||||||||||||||||
Circuit Court|4105 N SUWANEE AVE LAND TRUST HIRAM RODRIGUEZ|||||Defendant|292010CA010616A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|05/18/2010|Closed|05/05/2015|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/05/2015||||||||||||||||||||
Circuit Court|4109 N MYRTLE AVE LAND TRUST|||||Defendant|292012CA002815A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|02/22/2012|Closed|10/17/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|10/17/2013||||||||||||||||||||
Circuit Court|4111 N 9TH  STEET TRUST|||||Plaintiff|292013CA009338A001HC||Real Property -1- $50,000 or Less|A|Pendino, Sam D|07/07/2013|Closed|10/01/2013|N|8405 N. EDISON AVE||TAMPA|FL|33604||||||||DBJ|Disposed by Judge|10/01/2013|||||||||457.00|07/07/2013||||||||||
Circuit Court|4113 REGENCY PALMS LLC|||||Defendant|292009CA018971A001HC||Other Negligence|B|Cook, Martha J.|07/28/2009|Closed|04/11/2012|N|3768 W COQUINA WAY ||WESTON|FL|33332||||||||DAHO|Dismissed After Hearing Other|04/11/2012||||||||||||||||||||
Circuit Court|4114 S, LLC|||||Defendant|292023CA014492A001HC||Real Property -2- $50,001 - $249,999|H|Daniel, Helene L|08/13/2023|Open|08/13/2023|N|6609 Willow Park Dr.|2nd Floor|Naples|FL|34109||||||||||||||||||||||||||||||
Circuit Court|4119 W Bay LLC|||||Defendant|292017CA007260A001HC||Contract & Indebtedness|E|Holder, Gregory P|08/02/2017|Closed|01/10/2018|N|1505 N. Florida Ave.||Tampa|FL|33601||||||||DAHO|Dismissed After Hearing Other|01/10/2018||||||||||||||||||||
Circuit Court|4121 GRACE TRUST DATED 31 OCTOBER 2002|||||Defendant|292010CA015696A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/02/2010|Closed|07/16/2013|N|||||||||||||DBJ|Disposed by Judge|07/16/2013||||||||||||||||||||
Circuit Court|4124 HARBOR LAKE LAND TRUST DATED THE 23RD DAY OF OCTOBER 2014|||||Defendant|292015CA004370A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Thomas, Cheryl K|05/13/2015|Close of ReOpen|02/15/2019|N|6943 FOLOWER AVENUE||TAMPA|FL|33688||||||||DNJT|Disposed by Non-Jury Trial|04/24/2017||||||||||||||||||||
Circuit Court|4145 Pete's Place Inc|||||Defendant|292022CA006697A001HC||Premises Liability-Commercial|J|Murphy, J. Logan|08/10/2022|Closed|09/28/2023|N|4145 Henderson Boulevard||Tampa|FL|33629||||||||DBHO|Dismissed Before Hearing Other|09/28/2023||||||||||||||||||||
Circuit Court|4145 PETES PLACE INC|||||Plaintiff|292009CA016763A001HC||Injunction|F|Bergmann, Charles E|07/01/2009|Closed|05/13/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/13/2010||||||||||||||||||||
Circuit Court|4150 78TH, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|4150 SAWGRASS, LLC|||||Plaintiff|292020CA003639A001HC||Breach of Contract|B|Wolfe, Mark|04/27/2020|Closed|02/18/2025|N|390 N.Orange Ave., Ste. 1400||Orlando|FL|32801||||||||DBHO|Dismissed Before Hearing Other|02/18/2025||||||||||||||||||||
Circuit Court|42 HOLDINGS LLC|||||Defendant|292016CA006389A001HC||Contract & Indebtedness|F|Nielsen, Richard A|07/08/2016|Closed|06/13/2017|N|9 Commerce Road||Fairfield|NJ|70040||||||||DBHO|Dismissed Before Hearing Other|06/13/2017||||||||||||||||||||
Circuit Court|42 HOLDINGS LLC|||||Defendant|292016CA011846A001HC||Breach of Contract|F|Nielsen, Richard A|12/30/2016|Closed|03/18/2019|N|9  Commerce Road||Fairfield|NJ|70040||||||||DBHO|Dismissed Before Hearing Other|03/18/2019||||||||||||||||||||
Circuit Court|4201 BIRD STREET LAND TRUST|||||Defendant|292017CA000228A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Barbas, Rex|01/10/2017|Closed|02/28/2017|N|16350 Bruce B downs Blvd|#47566|Tampa|FL|33646||||||||DBD|Disposed by Default|02/28/2017||||||||||||||||||||
Circuit Court|4201 North A, LLC|||||Defendant|292013CA009067A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|C|Rice, Elizabeth G|06/28/2013|Closed|04/10/2015|N|11326 Glenmont Drive||Tampa|FL|33635||||||||DBHO|Dismissed Before Hearing Other|04/10/2015||||||||||||||||||||
Circuit Court|4201 ORIENT ROAD TAMPA FL 33610 LAND TRUST|||||Defendant|292011CA013132A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|10/18/2011|Closed|02/06/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/06/2013||||||||||||||||||||
Circuit Court|4202 CAYUGA INC|||||Defendant|292011CA008385A001HC||Negligent Security|H|Silver, Bernard C|07/07/2011|Closed|01/30/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|01/30/2014||||||||||||||||||||
Circuit Court|4202 CAYUGA INC|||||Defendant|292013CA010610A001HC||Premises Liability-Commercial|J|Barbas, Rex|08/16/2013|Closed|02/29/2016|N|||||||||||||DBJ|Disposed by Judge|02/29/2016||||||||||||||||||||
Circuit Court|4202 Cayuga Inc|||||Defendant|292014AP011170A001HC||Certiorari|C|Rice, Elizabeth G|11/05/2014|Closed|04/30/2015|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|04/30/2015||||||||||||||||||||
Circuit Court|4202 Cayuga Inc|||||Plaintiff|292014AP011199A001HC||Certiorari|G|Wolfe, Mark|11/05/2014|Closed|04/30/2015|N|2240 Belleair Road, Suite 190||Clearwater|FL|33764||||||||DBHO|Dismissed Before Hearing Other|04/30/2015|||||||||75.00|11/05/2014||||||||||
Circuit Court|4202 CAYUGA INC|||||Defendant|292014CA002693A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|03/12/2014|Closed|02/16/2016|N|c/o Joseph L. Diaz|1907 W. Kennedy Blvd.|Tampa|FL|33606||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|02/16/2016||||||||||||||||||||
Circuit Court|4202 CAYUGA INC, FLASH DANCERS|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|4202 CAYUGA, INC.|||||Defendant|292013CA010610A001HC||Premises Liability-Commercial|J|Barbas, Rex|08/16/2013|Closed|02/29/2016|N|||||||||||||DBJ|Disposed by Judge|02/29/2016||||||||||||||||||||
Circuit Court|4207 WESCONSIN TRUST|||||Defendant|292016CA001037A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|N|Kiser, Mark D|02/03/2016|Closed|04/08/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/08/2016||||||||||||||||||||
Circuit Court|421 FINANCIAL SERVICES INC|||||Defendant|292009CA004954A001HC||Mortgage Foreclosure|B|Cook, Martha J.|02/26/2009|Closed|08/04/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/04/2009||||||||||||||||||||
Circuit Court|421 FINANCIAL SERVICES INC|||||Defendant|292009CA031095A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/15/2009|Closed|04/21/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/16/2010||||||||||||||||||||
Circuit Court|421 Financial Services, Inc.|||||Plaintiff|292021CA007148A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|09/02/2021|Closed|09/12/2023|N|c/o M.A. Dinkin Law Firm, P.L.L.C.|3319 SR 7, Suite 303|Wellington|FL|33449||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/12/2023|||||||||423.00|09/02/2021||||||||||
Circuit Court|4210 W. Carmen St, LLC|||||Defendant|292025CA004479A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|F|Gabbard, Jennifer X|05/15/2025|Closed|02/13/2026|N|RTR Development Group as RA|3628 Henderson Blvd.|Tampa|FL|33609||||||||DBJ|Disposed by Judge|02/13/2026||||||||||||||||||||
Circuit Court|4210 W. CARMEN ST., LLC|||||Defendant|292025CA002996A001HC||Breach of Contract|B|Wolfe, Mark|04/03/2025|Open|04/03/2025|N|ATTN: David M. Reno, as Registered Agent|501 South Boulevard|TAMPA|FL|33606||||||||||||||||||||||||||||||
Circuit Court|4211 E Hannah Ave LLC|||||Defendant|292017CA007727A001HC||Real Property -1- $50,000 or Less|C|Rice, Elizabeth G|08/16/2017|Closed|03/23/2018|N|7766 NW 44th St||Sunrise|FL|33351||||||||DBJ|Disposed by Judge|03/23/2018||||||||||||||||||||
Circuit Court|4215 EAST IDLEWILD AVE LAND TRUST|||||Defendant|292007CA001453A001HC||Quiet Title|C|Barton, James M|02/06/2007|Closed|06/25/2010|N|||||||||||||DBJ|Disposed by Judge|04/11/2008||||||||||||||||||||
Circuit Court|4218 E 7th Ave LLC|||||Defendant|292021CA000649A001HC||Intellectual Property|L|Farfante, Darren D|01/25/2021|Closed|07/08/2025|N|4218 East 7th Avenue||Tampa|FL|33605||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|07/08/2025||||||||||||||||||||
Circuit Court|4218 E 7TH AVE, LLC|||||Defendant|292024CA006134A001HC||Premises Liability-Commercial|B|Wolfe, Mark|07/30/2024|Closed|09/09/2025|N|Registered Agent Luna, Evaristo Arroyo|13321 Lewis Gallagher Rd|Dover|FL|33527||||||||DAHO|Dismissed After Hearing Other|09/09/2025||||||||||||||||||||
Circuit Court|4218 East 7th Avenue Inc|||||Defendant|292015CA008105A001HC||Contract & Indebtedness|I|Huey, Paul L|09/03/2015|Closed|05/18/2016|N|1907 W. Kennedy Blvd.|c.o Joseph L. Diaz, registered agent|Tampa|FL|33606||||||||DBJ|Disposed by Judge|05/18/2016||||||||||||||||||||
Circuit Court|4218 EAST 7TH AVENUE, INC|||||Plaintiff|292011CA014976A001HC||Contract & Indebtedness|B|Cook, Martha J.|11/22/2011|Closed|04/23/2012|N|||||||||||||DBD|Disposed by Default|04/23/2012|||||||||520.00|06/04/2012||||||||||
Circuit Court|4218 East 7th Avenue, Inc.|||||Defendant|292015CA004645A001HC||Premises Liability-Commercial|J|Barbas, Rex|05/21/2015|Closed|09/14/2021|N|c/o Joseph L. Diaz, Registered Agent|1907 West Kennedy Boulevard|Tampa|FL|33606||||||||DBJ|Disposed by Judge|09/14/2021||||||||||||||||||||
Circuit Court|4227 INC|||||Plaintiff|292006CA004708A001HC||Breach of Contract|G|Wolfe, Mark|05/30/2006|Closed|01/10/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/10/2007|||||||||255.00|05/31/2006||||||||||
Circuit Court|422GH AVIATION LLC|||||Plaintiff|292012CA008430A001HC||Breach of Contract|C|Rice, Elizabeth G|05/25/2012|Closed|01/04/2017|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/04/2017|||||||||420.00|07/16/2012||||||||||
Circuit Court|4235 ARMENIA AVENUE, INC.|||||Defendant|292012CA013354A001HC||Contract & Indebtedness|F|Nielsen, Richard A|08/23/2012|Closed|11/10/2015|N|||||||||||||DAHO|Dismissed After Hearing Other|11/10/2015||||||||||||||||||||
Circuit Court|4237 North Armenia LLC|||||Plaintiff|292018CA010898A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|11/06/2018|Closed|12/19/2018|N|4237 North Armenia Ave||Tampa|FL|33607||||||||DBO|Disposed by Other|12/19/2018|||||||||410.00|11/06/2018||||||||||
Circuit Court|4237 North Armenia LLC|||||Plaintiff|292021CA001561A001HC||Delinquent Tenant|B|Wolfe, Mark|02/22/2021|Closed|01/20/2022|N|c/o The Sanoba Law Firm|422 South Florida Avenue|Lakeland|FL|33801||||||||DBD|Disposed by Default|01/20/2022|||||||||420.00|06/29/2021||||||||||
Circuit Court|4237 North Armenia LLC|||||Defendant|292022CA010479A001HC||Premises Liability-Commercial|B|Wolfe, Mark|12/19/2022|Closed|06/06/2024|N|1547 South Dale Mabry, Inc., Registered Agent|3000 N. Armenia|Tampa|FL|33607||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|06/06/2024||||||||||||||||||||
Circuit Court|4286 OF VERO INC|||||Defendant|292015CA005592A001HC||Breach of Contract|J|Barbas, Rex|06/18/2015|Closed|03/24/2017|N|520 32NC AVE||VERO BEACH|FL|32968||||||||DBHO|Dismissed Before Hearing Other|03/24/2017||||||||||||||||||||
Circuit Court|429 STERLING PLACE REALTY, LLC|||||Defendant|292025CA011697A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|11/18/2025|Open|11/18/2025|N|c/o Huberman Associates Inc.|5439 42nd Ave. Suite 100|Boca Raton|FL|33496||||||||||||||||||||||||||||||
Circuit Court|4299 SEWAHA, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|42nd Street LLC|||||Defendant|292014CA011515A001HC||Breach of Contract|H|Battles, Emmett L|11/14/2014|Closed|10/23/2018|N|11911 US Hwy 1|Suite 206|North Palm Beach|FL|33408||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/23/2018|||||||||790.00|05/22/2015||||||||||
Circuit Court|4306 W Carmen St LLC|||||Defendant|292025CA006152A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|D|Peacock, Emily A|06/30/2025|Closed|01/09/2026|N|c/o Financialbility, as Registered Agent|1905 N Market St|Tampa|FL|33602||||||||DBJ|Disposed by Judge|01/09/2026|||||||||1954.00|06/30/2025||||||||||
Circuit Court|4311 FIG STREET LLC|||||Defendant|292024CA009286A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Daniel, Helene L|11/20/2024|Close of ReOpen|03/19/2026|N|BEN TEASDEL, III, R.A.|4311 WEST FIG STREET UNIT 1|TAMPA|FL|33609||||||||DBJ|Disposed by Judge|08/29/2025||||||||||||||||||||
Circuit Court|4311 FIG STREET, LLC|||||Defendant|292022CA002764A001HC||Real Property -2- $50,001 - $249,999|G|Nash, Christopher C.|04/01/2022|Closed|03/08/2023|N|8201 Corporate Drive|Suite 675|Landover|MD|20785||||||||DBHO|Dismissed Before Hearing Other|03/08/2023||||||||||||||||||||
Circuit Court|4312 N MARGUERITE ST LLC|||||Defendant|292014CA011219A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|11/06/2014|Closed|10/26/2016|N|4312 N Marguerite St||TAMPA|FL|33603||||||||DNJT|Disposed by Non-Jury Trial|10/26/2016||||||||||||||||||||
Circuit Court|4315 Baret Avenue Trust|||||Defendant|292008CA016387A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/21/2008|Close of ReOpen|03/23/2018|N|||||||||||||DBD|Disposed by Default|10/01/2010|||||||||50.00|08/06/2014||||||||||
Circuit Court|4315 BARRETT AVENUE TRUST|||||Defendant|292014CA006982A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|07/03/2014|Closed|07/07/2016|N|1200 S. PINE ISLAND ROAD||PLANTATION|FL|33324||||||||DBHO|Dismissed Before Hearing Other|07/07/2016||||||||||||||||||||
Circuit Court|435 DOLLARS|||||Defendant|292009CA007768A001HC||Contraband Forfeiture|C|Barton, James M|03/26/2009|Closed|02/09/2010|N|||||||||||||DBD|Disposed by Default|02/09/2010||||||||||||||||||||
Circuit Court|439 DUNAWAY DRIVE INC|||||Defendant|292009CA012752A001HC||Mortgage Foreclosure|K|Levens, William P|05/18/2009|Closed|06/29/2012|N|C/O THIESSAN, SHAWN D|A REGISTERED AGENT 212 W SENECA AVE|TAMPA|FL|33602||||||||DAHO|Dismissed After Hearing Other|06/29/2012||||||||||||||||||||
Circuit Court|440 CONSTRUCTION LLC|||||Defendant|292008CA017605A001HC||Breach of Contract|J|Arnold, James D|08/05/2008|Closed|10/02/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|10/02/2012||||||||||||||||||||
Circuit Court|4401 Real Estate LLC|||||Plaintiff|292019CA009102A001HC||Delinquent Tenant|J|Ellison, Alissa McKee|09/03/2019|Closed|09/24/2019|N|8902 N. Dale Mabry Highway, #200||Tampa|FL|33614||||||||DBD|Disposed by Default|09/24/2019|||||||||410.00|09/05/2019||||||||||
Circuit Court|4402 Cloud Monitor LLC|||||Plaintiff|292020CA006620A001HC||Business Transactions|A|Thomas, Cheryl K|08/20/2020|Closed|10/19/2020|N|16192 Coastal|Hwy.|Lewes|DE|19958||||||||DBHO|Dismissed Before Hearing Other|10/19/2020||||||||||||||||||||
Circuit Court|4403 W Beach Park Drive LLC|||||Plaintiff|292024CA009316A001HC||Other|H|Daniel, Helene L|11/21/2024|Closed|12/31/2024|N|100 South Ashley Drive, Suite 1600||Tampa|FL|33602||||||||DBJ|Disposed by Judge|12/31/2024|||||||||410.00|11/21/2024||||||||||
Circuit Court|4405 W HUMPHREY ST LAND TRUST|||||Defendant|292015CA004295A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|A|Thomas, Cheryl K|05/12/2015|Close of ReOpen|10/29/2019|N|6506 N. WOODLYNNE AVENUE||TAMPA|FL|33614||||||||DNJT|Disposed by Non-Jury Trial|08/31/2017|||||||||118.00|11/07/2017||||||||||
Circuit Court|4408 GRADY AVENUE INC|||||Defendant|292005CA007830A001HC||Injunction|A|Pendino, Sam D|09/02/2005|Closed|12/20/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/20/2006||||||||||||||||||||
Circuit Court|4412 ROCKCREST RESIDENTIAL LAND TRUST|||||Defendant|292013CA008023A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|06/06/2013|Closed|08/07/2015|N|4213 WEST WATROUS AVENUE||TAMPA|FL|33629||||||||DBJ|Disposed by Judge|08/07/2015|||||||||||||||||||SHELTON, MICHAEL|
Circuit Court|4426 EUCLID LLC|||||Plaintiff|292025CA004138A001HC||Breach of Contract|E|Oster, Cynthia|05/05/2025|Reopened|03/03/2026|N|C/O ROSENBERG & CUMMINGS|802 NE 20TH AVENUE|FORT LAUDERDALE|FL|33304||||||||DBJT|Disposed by Other - Transferred|02/26/2026|||||||||420.00|07/09/2025||||||||||
Circuit Court|4429 POMPANO DRIVE TRUST|||||Defendant|292012CA017985A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|11/13/2012|Close of ReOpen|07/07/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|09/27/2013||||||||||||||||||||
Circuit Court|4447 ASSOCS|||||Defendant|292005CA010072A001HC||Eminent Domain Parcel 114|C|Barton, James M|11/10/2005|Closed|06/19/2008|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/21/2006||||||||||||||||||||
Circuit Court|4447 ASSOCS|||||Defendant|292005CA010072A001HC||Eminent Domain Parcel 108|C|Barton, James M|11/10/2005|Closed|06/19/2008|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/21/2006||||||||||||||||||||
Circuit Court|4465 W Gandy Partners, LLC|||||Plaintiff|292022CA008728A001HC||Delinquent Tenant|H|Battles, Emmett L|10/18/2022|Closed|01/03/2023|N|4830 W Kennedy Blvd.,  Ste. 880||Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|01/03/2023|||||||||420.00|10/18/2022||||||||||
Circuit Court|450 Plaza Investments LLC|||||Plaintiff|292017CA007018A001HC||Contract & Indebtedness|I|Huey, Paul L|07/25/2017|Closed|10/02/2017|N|201 N. Franklin Street|Suite 2800|Tampa|FL|33602||||||||DBJ|Disposed by Judge|10/02/2017|||||||||705.00|10/11/2017||||||||||
Circuit Court|4504 Carolyn Court|||||Defendant|292015CA010710A001HC||Injunction|B|Stoddard, Ralph C.|11/24/2015|Close of ReOpen|01/10/2020|N|||||||||||||DBJ|Disposed by Judge|03/01/2016||||||||||||||||||||
Circuit Court|4504 W Spruce St Apartments Investors LLC|||||Defendant|292015CA004556A001HC||Other Negligence|D|Isom, Claudia R|05/19/2015|Closed|09/27/2016|N|4504 West Spruce Street|Suite 201|Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|09/27/2016||||||||||||||||||||
Circuit Court|4505 N 56TH STREET LLC|||||Defendant|292018CA000566A001HC||Business Transactions|I|Huey, Paul L|01/19/2018|Closed|02/17/2020|N|4505 N 56TH STREET||Tampa|FL|33610||||||||DBJ|Disposed by Judge|02/17/2020||||||||||||||||||||
Circuit Court|4507 Carolyn Court|||||Defendant|292015CA010710A001HC||Injunction|B|Stoddard, Ralph C.|11/24/2015|Close of ReOpen|01/10/2020|N|||||||||||||DBJ|Disposed by Judge|03/01/2016||||||||||||||||||||
Circuit Court|4511 TAMPA PARTNERS, LLC|||||Defendant|292023CA012821A001HC||Other|K|Marlewski, Christine Ann|05/30/2023|Closed|03/05/2026|N|c/o Corporation Service Company|1201 Hays Street|TALLAHASSEE|FL|32301||||||||DBJ|Disposed by Judge|03/05/2026||||||||||||||||||||
Circuit Court|4514 SHADBERRY DRIVE LAND TRUST|||||Plaintiff|292013CA003893A001HC||Ejectment|A|Pendino, Sam D|03/13/2013|Closed|06/07/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/07/2013|||||||||420.00|03/13/2013||||||||||
Circuit Court|4514 SHADBERRY DRIVE LAND TRUST|||||Defendant|292013CA010121A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Isom, Claudia R|08/02/2013|Closed|01/09/2017|N|C/O MATT MULE, PA 13014 N DALE MABRY HWY STE 357||TAMPA|FL|33618||||||||DNJT|Disposed by Non-Jury Trial|01/09/2017||||||||||||||||||||
Circuit Court|4515 N ROME OWNER LLC|||||Defendant|292025CA008800A001HC||Contract & Indebtedness|D|Peacock, Emily A|09/09/2025|Reopened|04/08/2026|N|C/O VCORP AGENT SERVICES, INC.|1200 S. PINE ISLAND RD.|PLANTATION|FL|33324||||||||DBJ|Disposed by Judge|01/28/2026|||||||||14.00|03/11/2026||||||||||
Circuit Court|4517 BRAY ROAD, CITY OF TAMPA, COUNTY OF HILLSBOROUGH, STATE OF FLORIDA|||||Defendant|292012CA016456A001HC||Contraband Forfeiture|H|Silver, Bernard C|10/19/2012|Closed|04/29/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|04/29/2013||||||||||||||||||||
Circuit Court|4521 CARLYLE RD TRUST|||||Plaintiff|292015CA007605A001HC||Real Property -1- $50,000 or Less|G|Wolfe, Mark|08/18/2015|Closed|12/18/2015|N|14502 N Dale Mabry Hwy #200||Tampa|FL|33618||||||||DBJ|Disposed by Judge|12/18/2015|||||||||470.50|08/18/2015||||||||||
Circuit Court|4527 HIDDEN SHADOW LAND TRUST DATED JULY 7 2015|||||Defendant|292015CA011180A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|12/11/2015|Close of ReOpen|05/15/2018|N|4527 Hidden Shadow Drive||Tampa|FL|33614||||||||DBJ|Disposed by Judge|04/06/2016||||||||||||||||||||
Circuit Court|4544 GANDY, LLC|||||Plaintiff|292021CA001219A001HC||Contract & Indebtedness|B|Wolfe, Mark|02/11/2021|Closed|01/27/2022|N|c/o John N. Muratides, Esq.|P.O. Box 3299|Tampa|FL|33601||||||||DBJ|Disposed by Judge|01/27/2022|||||||||441.00|02/11/2021||||||||||
Circuit Court|4545 KENNEDY LLC|||||Defendant|292012CA009531A001HC||Premises Liability-Commercial|F|Bergmann, Charles E|06/14/2012|Closed|04/30/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|04/30/2013||||||||||||||||||||
Circuit Court|4580 THOUSAND OAK BOULEVARD CORP|||||Plaintiff|292012CA007421A001HC||Enforce Order/Judgment|D|Isom, Claudia R|05/04/2012|Closed|05/09/2012|N|4580 Thousand Oaks Boulevard Corp |STE        238|Thousand Oaks|CA|90017|||||||||||||||||||158.25|05/09/2012||||||||||
Circuit Court|4602 North Armenia Avenue LLC|||||Defendant|292025CA010046A001HC||Premises Liability-Residential|G|Nash, Christopher C.|10/08/2025|Open|10/08/2025|N|c/o POLITIS PA, as Registered Agent|2340 DREW STREET, STE 300|CLEARWATER|FL|33765||||||||||||||||||||||||||||||
Circuit Court|4602 NORTH NEBRASKA AVENUE LLC|||||Plaintiff|292026CA003033A001HC||Contract & Indebtedness|C|Polo, Melissa M.|03/17/2026|Open|03/17/2026|N|941 W Morse Blvd.|Suite 100-585|Winter Park|FL|32789|||||||||||||||||||410.00|03/17/2026||||||||||
Circuit Court|4602 NORTH NEBRASKA AVENUE, LLC|||||Defendant|292025CA013040A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|C|Polo, Melissa M.|12/26/2025|Open|12/26/2025|N|PENDERGRAFT, JAMES S, IV|1103 LUCERNE TERRACE|ORLANDO|FL|32806||||||||||||||||||||||||||||||
Circuit Court|4604 EUCLID LLC|||||Plaintiff|292025CA004138A001HC||Breach of Contract|E|Oster, Cynthia|05/05/2025|Reopened|03/03/2026|N|C/O ROSENBERG & CUMMINGS|802 NE 20TH AVENUE|FORT LAUDERDALE|FL|33304||||||||DBJT|Disposed by Other - Transferred|02/26/2026||||||||||||||||||||
Circuit Court|4605 N. 39TH LAND TRUST  With SAVOY PROJECT MANAGEMENT INC., As Trustee|||||Defendant|292024CA009116A001HC||Other|E|Oster, Cynthia|11/14/2024|Open|11/14/2024|N|||||||||||||||||||||||||||||||||||
Circuit Court|4606 COOPER LANE LAND TRUST|||||Defendant|292014CA007520A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|07/23/2014|Close of ReOpen|11/18/2016|N|6506 N Woodlynne Ave||Tampa|FL|33614||||||||DAHO|Dismissed After Hearing Other|01/12/2015||||||||||||||||||||
Circuit Court|4618 COUNTRY HILLS COURT SOUTH LAND TRUST UTD 5/24/2006|||||Defendant|292012CA007995A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/14/2012|Closed|04/17/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/17/2013||||||||||||||||||||
Circuit Court|4634 0200 LAND TRUST AGREEMENT DATED 7/1/00|||||Defendant|292007CA000706A001HC||Mortgage Foreclosure|H|Silver, Bernard C|01/18/2007|Closed|07/28/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/28/2008||||||||||||||||||||
Circuit Court|470 Bulk Products, LLC|||||Defendant|292019CA003041A001HC||Contract & Indebtedness|T|Fuson, Robin F|03/22/2019|Closed|10/22/2019|N|20150 Cortez Boulevard||Brooksville|FL|34601||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|10/22/2019||||||||||||||||||||
Circuit Court|4703 N. 19TH STREET TRUST U/T/D 6/13/2007|||||Plaintiff Trustee|292007CA010480A001HC||Ejectment|C|Barton, James M|08/17/2007|Closed|10/23/2007|N|||||||||||||DBJ|Disposed by Judge|10/23/2007||||||||||||||||||||
Circuit Court|4704 WEST OKLAHOMA AVE LAND TRUST|||||Defendant|292007CA000634A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|01/17/2007|Closed|08/10/2007|N|||||||||||||DBO|Disposed by Other|04/18/2007||||||||||||||||||||
Circuit Court|4705 Lodestone Dr Land Trust|||||Defendant|292016CA009382A001HC||Breach of Contract|K|Marlewski, Christine Ann|10/10/2016|Closed|10/08/2018|N|3956 Town Center Blvd.|Suite 251|Orlando|FL|32837||||||||DBHO|Dismissed Before Hearing Other|10/08/2018||||||||||||||||||||
Circuit Court|4705 Lodestone Drive Land Trust with Oliver Kozlowski as Trustee|||||Defendant|292017CA003800A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Holder, Gregory P|04/24/2017|Closed|06/20/2017|N|3956 W Town Center Blvd Ste 251||Orlando|FL|32837||||||||DBHO|Dismissed Before Hearing Other|06/20/2017||||||||||||||||||||
Circuit Court|4710 HABANA LLC|||||Defendant|292023CA007950A001HC||Auto Negligence|F|Gabbard, Jennifer X|03/22/2023|Closed|09/17/2025|N|4710 Habana Ave||Tampa|FL|33614||||||||DBHO|Dismissed Before Hearing Other|09/17/2025||||||||||||||||||||
Circuit Court|4710 MEDICAL ARTS CONDOMINIUM ASSN INC|||||Defendant|292013AP005184A001HC||Appeal Final Order|X|Division, L F R|04/12/2013|Closed|11/14/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/14/2013||||||||||||||||||||
Circuit Court|4710 W PRICE LAND TRUST|||||Defendant|292012CA018119A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|11/19/2012|Close of ReOpen|05/07/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|12/26/2013|||||||||||||||||||BENNETT, LEROY|
Circuit Court|4711 Himes LLC|||||Defendant|292018AP007445A001HC||Appeal Final Order|X|Division, E K G|07/30/2018|Closed|11/20/2018|N|101 E. Kennedy Boulevard|Suite 2800|Tampa|FL|33602||||||||DBJ|Disposed by Judge|11/20/2018||||||||||||||||||||
Circuit Court|4711 HIMES, LLC|||||Defendant|292022CA002660A001HC||Premises Liability-Residential|C|Polo, Melissa M.|03/30/2022|Closed|04/21/2023|N|801 US HIGHWAY 1||NORTH PALM BEACH|FL|33408||||||||DBHO|Dismissed Before Hearing Other|04/21/2023||||||||||||||||||||
Circuit Court|4723 W FAIRVIEW HEIGHTS TRUST DATED 5/29/15|||||Defendant|292015CA011585A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|J|Barbas, Rex|12/23/2015|Close of ReOpen|07/27/2016|N|1810 E. Palm Avenue||Tampa|FL|33605||||||||DBJ|Disposed by Judge|05/25/2016|||||||||||||||||||DOE, JOHN; MCDONALD, RON|
Circuit Court|4800 WEST SHORE APARTMENTS LLC|||||Defendant|292019CA005902A001HC||Other Negligence|D|Peacock, Emily A|06/06/2019|Closed|09/03/2020|N|1200 SOUTH PINE ISLAND ROAD PLANTATION, FLORIDA 33324|UNITED STATES|||||||||||DBHO|Dismissed Before Hearing Other|09/03/2020||||||||||||||||||||
Circuit Court|4803 W Gandy Boulevard LLC|||||Defendant|292017CA001382A001HC||Breach of Contract|C|Rice, Elizabeth G|02/13/2017|Closed|02/05/2019|N|1936 Bruce B. Downs Blvd|#176|Wesley Chapel|FL|33544||||||||DAHO|Dismissed After Hearing Other|02/05/2019||||||||||||||||||||
Circuit Court|4810 W MCELROY AVENUE UNIT 26 LLC|||||Defendant|292026CA000495A001HC||Declaratory Judgment|G|Nash, Christopher C.|01/15/2026|Closed|03/15/2026|N|4813 CULBREATH ISLES WAY||Tampa|FL|33629||||||||DBJ|Disposed by Judge|03/15/2026||||||||||||||||||||
Circuit Court|4811 E Yukon St Residential Land Trust|||||Defendant|292016CA008317A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Cook, Martha J.|09/02/2016|Close of ReOpen|05/31/2019|N|3309 W Bay to Bay Blvd||Tampa|FL|33629||||||||DNJT|Disposed by Non-Jury Trial|03/23/2017||||||||||||||||||||
Circuit Court|4821 Bristol Bay Way (FL) Owner, LLC|||||Defendant|292025CA007295A001HC||Premises Liability-Residential|D|Peacock, Emily A|07/30/2025|Open|07/30/2025|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301-2525||||||||||||||||||||||||||||||
Circuit Court|4821 Bristol Bay Way FL Owner LLC|||||Defendant|292025CA011144A001HC||Premises Liability-Residential|D|Peacock, Emily A|11/04/2025|Open|11/04/2025|N|C/O CORPORATION SERVICE COMPANY|1201 HAYS STREET|TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|4835 CYPRESS L.C|||||Defendant|292008CA009599A001HC||Other Negligence|K|Levens, William P|04/25/2008|Closed|05/04/2010|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/04/2010||||||||||||||||||||
Circuit Court|4893 MCELROY LLC|||||Defendant|292020CA008458A001HC||Other Negligence|F|Gabbard, Jennifer X|10/28/2020|Closed|01/20/2021|N|3916 W LEONA STREET||TAMPA|FL|33629||||||||DBHO|Dismissed Before Hearing Other|01/20/2021||||||||||||||||||||
Circuit Court|4927 VOORHEES ROAD LLC|||||Defendant|292021CA004167A001HC||Nursing Home Negligence|D|Peacock, Emily A|05/19/2021|Closed - Case Transferred|07/19/2021|N|C/O CORPORATION SERVICE COMPANY|1201 HAYS STREET|TALLAHASSEE,|FL|32301||||||||DBJT|Disposed by Other - Transferred|07/19/2021||||||||||||||||||||
Circuit Court|4927 West Bay Way Place Revocable Trust|||||Defendant|292020CA008349A001HC||Business Transactions|E|Oster, Cynthia|10/23/2020|Closed - Case Consolidated|10/27/2020|N|4927 West Bay Way Place||Tampa|FL|33629||||||||DBOC|Disposed by Other - Consolidated|10/27/2020||||||||||||||||||||
Circuit Court|4927 West Bay Way Place Revocable Trust under Declaration of Trust dated July 3, 2019|||||Defendant|292006CA008498A001HC||Other|L|Farfante, Darren D|09/20/2006|Close of ReOpen|03/31/2026|N|||||||||||||DNJT|Disposed by Non-Jury Trial|11/02/2012||||||||||||||||||||
Circuit Court|4943 EAST HILLSBOROUGH AVENUE PROPERTY LLC|||||Defendant|292010CA022878A001HC||Premises Liability-Commercial|F|Bergmann, Charles E|11/29/2010|Closed|09/13/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/08/2011||||||||||||||||||||
Circuit Court|4949 Marbrisa Pointe LLC|||||Defendant|292023CA008957A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|03/22/2023|Closed|10/08/2025|N|2020 Ponce de Leon Suite 1005A||Coral Gables|FL|33134||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/08/2025||||||||||||||||||||
Circuit Court|4D Engineering & Associates, LLC|||||Defendant|292018CA000284A001HC||Contract & Indebtedness|J|Barbas, Rex|01/10/2018|Closed|03/12/2020|N|2639 Fruitville Road, 2nd Floor, Ste. 203||Sarasota|FL|34237||||||||DBHO|Dismissed Before Hearing Other|03/12/2020||||||||||||||||||||
Circuit Court|4D Engineering & Associates, LLC|||||Defendant|292018CA000748A001HC||Civil Action for Damages|F|Nielsen, Richard A|01/24/2018|Close of ReOpen|08/19/2018|N|1415 10TH STREET W.||PALMETTO|FL|34221||||||||DBHO|Dismissed Before Hearing Other|07/30/2018||||||||||||||||||||
Circuit Court|4D Engineering & Associates, LLC|||||Defendant|292018CA000994A001HC||Contract & Indebtedness|F|Nielsen, Richard A|02/01/2018|Closed|03/04/2020|N|c/o David H. Rosenberg, Esq., Registered Agent|2639 Fruitville Road, 2nd Floor, Suite 203|Sarasota|FL|34237||||||||DAHO|Dismissed After Hearing Other|03/04/2020||||||||||||||||||||
Circuit Court|4D Engineering & Associates, LLC|||||Defendant|292018CA002330A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|F|Gabbard, Jennifer X|03/14/2018|Open - Inactive|09/27/2018|N|2639 Fruitville Road|Second Floor, Suite 203|Sarsota|FL|34237||||||||||||||||||||||||||||||
Circuit Court|4D Engineering & Associates, LLC|||||Defendant|292018CA002620A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|F|Nielsen, Richard A|03/22/2018|Closed|11/27/2018|N|2639 Fruitville Road|Suite 203|Sarasota|FL|34237||||||||DBJ|Disposed by Judge|11/27/2018||||||||||||||||||||
Circuit Court|4EVER HOMES INVESTMENTS LLC|||||Plaintiff|292022CA000436A001HC||Contract & Indebtedness|H|Daniel, Helene L|01/18/2022|Closed|06/16/2023|N|999 PONCE DE LEON BLVD, STE 945||CORAL GABLES|FL|33134||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/16/2023|||||||||410.00|01/18/2022||||||||||
Circuit Court|4EVRSLIM LLC|||||Defendant|292013CA010295A001HC||Breach of Contract|L|Stephens, Steven Scott|08/02/2013|Close of ReOpen|03/08/2018|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/02/2018||||||||||||||||||||
Circuit Court|4J BAILBONDS LLC|||||Defendant|292012CA011906A001HC||Contract & Indebtedness|B|Cook, Martha J.|07/26/2012|Closed|02/14/2014|N|||||||||||||DBD|Disposed by Default|02/14/2014||||||||||||||||||||
Circuit Court|4J FLOORING CORP|||||Defendant|292008CA020616A001HC||Breach of Contract|I|Sabella, Christopher C|09/08/2008|Closed|03/25/2011|N|||||||||||||DBO|Disposed by Other|09/12/2008||||||||||||||||||||
Circuit Court|4M BUILDING SOLUTIONS|||||Defendant|292020CA001174A001HC||Premises Liability-Commercial|I|Huey, Paul L|02/06/2020|Closed|08/30/2021|N|115 NORTH CALHOUN STREET|SUITE 4|TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|08/30/2021||||||||||||||||||||
Circuit Court|4M BUILDING SOLUTIONS|||||Defendant|292022CA004370A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|05/25/2022|Closed|08/11/2025|N|115 North Calhoun Street, Suite 4|Registered Agent|TALLAHASSEE|FL|32301||||||||DAHO|Dismissed After Hearing Other|08/11/2025||||||||||||||||||||
Circuit Court|4M Building Solutions Inc|||||Defendant|292018CA004930A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|05/24/2018|Closed|07/06/2020|N|115 North Calhoun Street|Suite 4|Tallahassee|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/06/2020||||||||||||||||||||
Circuit Court|4M Building Solutions Inc|||||Defendant|292022CA010536A001HC||Premises Liability-Commercial|H|Daniel, Helene L|12/20/2022|Closed|06/20/2024|N|Registered Agent Cogency Global Inc.|115 North Calhoun Street, Suite 4|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/20/2024||||||||||||||||||||
Circuit Court|4M BUILDING SOLUTIONS, INC|||||Defendant|292015CA009067A001HC||Premises Liability-Commercial|C|Rice, Elizabeth G|10/02/2015|Close of ReOpen|04/12/2019|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/17/2015||||||||||||||||||||
Circuit Court|4M Building Solutions, Inc|||||Defendant|292023CA007598A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|03/21/2023|Open|03/21/2023|N|||||||||||||||||||||||||||||||||||
Circuit Court|4M Building Solutions, Inc.|||||Defendant|292018CA010368A001HC||Premises Liability-Commercial|C|Hinson, Carl C.|10/22/2018|Closed|07/23/2020|N|13191 56th Street Court||Clearwater|FL|33760||||||||DBHO|Dismissed Before Hearing Other|07/23/2020||||||||||||||||||||
Circuit Court|4M BUILDING SOLUTIONS, INC.|||||Defendant|292019CA010111A001HC||Premises Liability-Commercial|B|Wolfe, Mark|10/02/2019|Closed|11/15/2024|N|c/o Cogency Global, Inc, as RA|115 North Calhoun Street, Ste. 4|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|11/15/2024||||||||||||||||||||
Circuit Court|4M Market Solutions LLC|||||Defendant|292019CA005865A001HC||Auto Negligence|B|Stoddard, Ralph C.|06/05/2019|Closed|05/07/2020|N|c/o Tamecia C. Motlow, Registered Agent|402 Havenwood Way|Valrico|FL|33594||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/07/2020||||||||||||||||||||
Circuit Court|4M Market Solutions LLC|||||Defendant|292019CA005876A001HC||Auto Negligence|G|Cook, Martha J.|06/05/2019|Closed|05/07/2020|N|c/o Tamecia C. Motlow, Registered Agent|402 Havenwood Way|Valrico|FL|33594||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/07/2020||||||||||||||||||||
Circuit Court|4M Property Management, LLC|||||Defendant|292013CA009285A001HC||Product Liability|F|Bergmann, Charles E|07/03/2013|Closed|10/03/2014|N|404 Havenwood Way||Valrico|FL|33594||||||||DBHO|Dismissed Before Hearing Other|10/03/2014||||||||||||||||||||
Circuit Court|4Power Stones LLC|||||Defendant|292025CA001350A001HC||Auto Negligence|F|Gabbard, Jennifer X|02/19/2025|Open|02/19/2025|N|REG. AGENT:  MORAN KIDD LYONS JOHNSON GARCIA PA|111 N ORANGE AVE, SUITE 900 C/O KENNETH GLUCKMAN, ESQUIRE|Orlando|FL|32801||||||||||||||||||||||||||||||
Circuit Court|4R FL Holdings, LLC|||||Defendant|292023CA002570A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/17/2023|Closed|06/18/2024|N|210 Park Ave N||Winter Haven|FL|32789||||||||DBHO|Dismissed Before Hearing Other|06/18/2024||||||||||||||||||||
Circuit Court|4TH AVE LOFTS CONDO ASSN INC|||||Plaintiff|292009CA024906A001HC||Mortgage Foreclosure|K|Levens, William P|09/30/2009|Closed|08/27/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/27/2010|||||||||440.00|09/30/2009||||||||||
Circuit Court|4TH AVENUE LOFTS CONDO ASSOC, INC|||||Defendant|292009CA025315A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|10/05/2009|Close of ReOpen|07/15/2014|N|||||||||||||DBJ|Disposed by Judge|02/28/2014||||||||||||||||||||
Circuit Court|4TH AVENUE LOFTS CONDOMINIUM ASSN INC|||||Defendant|292012CA005767A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Judge, Senior|04/06/2012|Closed|05/06/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/06/2013||||||||||||||||||||
Circuit Court|4TH SOURCE LLC CAROLYN CESAR|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|2502 N ROCKY POINT DR STE 960||TAMPA|FL|33607||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|4th Source, LLC|||||Defendant|292021CA004096A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|05/17/2021|Closed|12/13/2021|N|c/o AgileThought LLC, Registered Agent|2502 N. Rocky Point Drive, Suite 900|Tampa|FL|33607||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/13/2021||||||||||||||||||||
Circuit Court|4U Fitness, LLC|||||Defendant|292015CA009975A001HC||Other Negligence|K|Marlewski, Christine Ann|10/30/2015|Closed|12/10/2018|N|8452 Sandy Beach Street||Tampa|FL|33634||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/10/2018|||||||||400.00|10/30/2015||||||||||
Circuit Court|4UDIRECT INC|||||Defendant|292012CA010310A001HC||Real Property -1- $50,000 or Less|K|Levens, William P|06/22/2012|Closed|01/15/2014|N|401 FAIRWAY DR., STE.200||DEERFIELD BEACH|FL|33441||||||||DAHO|Dismissed After Hearing Other|01/15/2014||||||||||||||||||||
Circuit Court|4UDIRECT INC|||||Defendant|292012CA013526A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/16/2012|Closed|01/22/2014|N|6174 NW 123RD LANE||CORAL SPRINGS|FL|33076||||||||DBJ|Disposed by Judge|01/22/2014||||||||||||||||||||
Circuit Court|4UDIRECT, INC|||||Defendant|292008CA022549A001HC||Mortgage Foreclosure|J|Arnold, James D|09/26/2008|Closed|06/10/2010|N|||||||||||||DBO|Disposed by Other|02/09/2010||||||||||||||||||||
Circuit Court|4VIPServices.com, LLC|||||Defendant|292019CA002051A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|B|Wolfe, Mark|02/26/2019|Closed|02/17/2021|N|c/o Nathan R. Gehman, Registered Agent|1503 S US Highway 301, Suite 88|Tampa|FL|33619||||||||DAHO|Dismissed After Hearing Other|02/17/2021||||||||||||||||||||
Circuit Court|4WD Construction LLC|||||Plaintiff|292020CA000956A001HC||Breach of Contract|E|Oster, Cynthia|01/29/2020|Close of ReOpen|06/16/2020|N|2209 E 5th Ave|Suite B|Tampa|FL|33605||||||||DBD|Disposed by Default|03/17/2020|||||||||410.00|01/29/2020||||||||||
Circuit Court|5 ALARM PARTY RENTALS INC|||||Defendant|292012CA012219A001HC||Other Negligence|B|Cook, Martha J.|08/01/2012|Closed|09/24/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/24/2014||||||||||||||||||||
Circuit Court|5 ALARM PARTY RENTALS INC|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|5 D TROPICAL INC|||||Plaintiff|292012CA006362A001HC||Contract & Indebtedness|L|Huey, Paul L|04/20/2012|Closed|09/26/2014|N|C/O DANIEL M COTON ESQ|PO BOX TT|PLANT CITY|FL|33564||||||||DBJ|Disposed by Judge|09/26/2014|||||||||410.00|04/20/2012||||||||||
Circuit Court|5 G-MALHI, LLC|||||Defendant|292021CA000150A001HC||Premises Liability-Commercial|C|Hinson, Carl C.|01/07/2021|Closed|09/16/2021|N|11811 Shire Wycliffe Ct.||Tampa|FL|33626||||||||DBHO|Dismissed Before Hearing Other|09/16/2021||||||||||||||||||||
Circuit Court|5 LBS SCHEDULE 1 CONTROLLED SUBSTANCES|||||Defendant|292013CA010133A001HC||Contraband Forfeiture|F|Bergmann, Charles E|08/01/2013|Closed|10/08/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/08/2013||||||||||||||||||||
Circuit Court|5 oaks LLC|||||Defendant|292023CA008717A001HC||Premises Liability-Residential|F|Gabbard, Jennifer X|03/22/2023|Closed|01/05/2024|N|3300 NORTHSIDE PARKWAY||Atlanta|GA|30327||||||||DBJ|Disposed by Judge|01/05/2024||||||||||||||||||||
Circuit Court|5 RINGS LLC|||||Plaintiff|292018CA008761A001HC||Business Transactions|B|Stoddard, Ralph C.|09/07/2018|Closed|02/20/2019|N|||||||||||||DBJ|Disposed by Judge|02/20/2019||||||||||||||||||||
Circuit Court|5 RINGS LLC|||||Plaintiff|292018CA010475A001HC||Business Transactions|R|Campbell, Lisa D|10/25/2018|Closed - Case Consolidated|01/11/2019|N|1910 Thomes Avenue||Cheyenne|WY|82001||||||||DBOC|Disposed by Other - Consolidated|01/11/2019|||||||||400.00|10/25/2018||||||||||
Circuit Court|5 STAR ATHLETICS LLC KEITH E FELTNER|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|5410 ANDERSON RD  ||TAMPA|FL|33614||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|5 Star Cares Inc|||||Defendant|292024CA002515A001HC||Discrimination|B|Wolfe, Mark|03/26/2024|Closed|08/28/2024|N|c/o Lieser Skaff Alexander, PLLC, as Registered Agent|403 N. Howard Avenue|Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|08/28/2024||||||||||||||||||||
Circuit Court|5 STAR CARES, INC.|||||Defendant|292022CA001111A001HC||Other Negligence|C|Polo, Melissa M.|02/08/2022|Closed|01/18/2023|N|403 North HOWARD AVE||TAMPA|FL|33606||||||||DAHO|Dismissed After Hearing Other|01/18/2023||||||||||||||||||||
Circuit Court||5 STAR CONTRACTING GROUP LLC ALEXIS M RAMOS||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |5311 GARDEN LN||TAMPA|FL|33610-5825||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|5 Star Electrical Contractor, LLC|||||Defendant|292023CA002008A001HC||Auto Negligence|C|Polo, Melissa M.|03/07/2023|Closed|02/06/2024|N|5824 Pindale Lane||Lakeland|FL|33811||||||||DBHO|Dismissed Before Hearing Other|02/06/2024||||||||||||||||||||
Circuit Court|5 STAR REALTY INC|||||Defendant|292007CA003117A001HC||Contract & Indebtedness|G|Wolfe, Mark|03/15/2007|Close of ReOpen|07/28/2015|N|6205B S DALE MABRY||TAMPA|FL|33611||||||||DBJ|Disposed by Judge|01/31/2012||||||||||||||||||||
Circuit Court|5 Star USA Rental Purchase, LLC|||||Defendant|292015CA007325A001HC||Breach of Contract|H|Battles, Emmett L|08/11/2015|Closed|07/06/2017|N|4760 SR 64 E||Bradenton|FL|34208||||||||DAHO|Dismissed After Hearing Other|07/06/2017||||||||||||||||||||
Circuit Court|5 Starr Roofing, Inc.|||||Defendant|292023CA012734A001HC||Breach of Contract|F|Gabbard, Jennifer X|05/24/2023|Closed|09/13/2023|N|1728 SW 44TH TER||Cape Coral|FL|33914||||||||DBHO|Dismissed Before Hearing Other|09/13/2023||||||||||||||||||||
Circuit Court|5,000.00 EQUIVALENT VALUE OF U.S.POSTAL MONEYORDER|||||Defendant|292018CA010049A001HC||Contraband Forfeiture|A|Thomas, Cheryl K|10/12/2018|Closed|05/29/2019|N|NONE||TAMPA|FL|12345||||||||DBHO|Dismissed Before Hearing Other|05/29/2019||||||||||||||||||||
Circuit Court|5-ALL LTD|||||Defendant|292008CA005037A001HC||Other Negligence|I|Baumann, Herbert J|03/07/2008|Closed|01/04/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/04/2010||||||||||||||||||||
Circuit Court|5-D TROPICAL INC|||||Plaintiff|292004CA009051A001HC||Contract & Indebtedness|R|Foster, Robert A|10/06/2004|Closed|02/04/2005|N|||||||||||||DAHO|Dismissed After Hearing Other|02/04/2005|||||||||255.00|10/06/2004||||||||||
Circuit Court|5-D TROPICAL INC|||||Plaintiff|292006CA002388A001HC||Contract & Indebtedness|R|Foster, Robert A|03/20/2006|Closed|06/10/2008|N|||||||||||||DAHO|Dismissed After Hearing Other|06/10/2008|||||||||255.00|03/23/2006||||||||||
Circuit Court|5-D TROPICAL INC|||||Defendant|292006CA011803A001HC||Civil Action for Damages|B|Cook, Martha J.|12/20/2006|Closed|03/16/2009|N|6507 BOB HEAD RD||PLANT CITY|FL|33565||||||||DJT|Disposed by Jury Trial|03/16/2009||||||||||||||||||||
Circuit Court|5-GOLD NAILS LLC, KIET LE|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|8102 MOCCASIN TRAIL DR||RIVERVIEW|FL|33578||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|50 BY 50 REO LLC|||||Plaintiff|292009CA018258A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/20/2009|Close of ReOpen|08/08/2011|N|||||||||||||DBO|Disposed by Other|02/08/2011|||||||||1045.00|08/08/2011||||||||||
Circuit Court|50 BY 50 REO LLC|||||Plaintiff|292009CA022976A001HC||Mortgage Foreclosure|J|Arnold, James D|09/10/2009|Closed|10/22/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/22/2009|||||||||1965.00|10/09/2009||||||||||
Circuit Court|50 OXYCODONE PILLS - APX 5.2 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court||50 STARS ARTISTIC FLOORING LLC CRISTOBAL MORALES||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |8503 N WILLOW AVE||TAMPA|FL|33604-1145||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|500 Jefferson Tower (TX) LLC|||||Defendant|292018CA011968A001HC||Auto Negligence|I|Huey, Paul L|12/11/2018|Closed|06/11/2019|N|50 Rockefeller Plaza, 2nd Floor||New York|NY|10020||||||||DBO|Disposed by Other|06/11/2019||||||||||||||||||||
Circuit Court|500 SOUTH HIMES VENTURES LLC|||||Defendant|292007CA003027A001HC||Lien Foreclosure|J|Arnold, James D|03/12/2007|Closed|02/10/2009|N|501 E KENNEDY BLVD STE 1700||TAMPA|FL|33602||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/10/2009||||||||||||||||||||
Circuit Court|500 South Himes Ventures, LLC|||||Defendant|292018AP001530A001HC||Appeal Final Order|X|Division, R A B|02/16/2018|Closed|03/06/2019|N|2011 W. Cleveland Street, Suite E||Tampa|FL|33606||||||||DBJ|Disposed by Judge|03/06/2019||||||||||||||||||||
Circuit Court|500 South Himes Ventures, LLC|||||Defendant|292018AP006358A001HC||Appeal Final Order|X|Division, K B C|06/26/2018|Closed - Case Consolidated|07/06/2018|N|2011 W. Cleveland Street, Suite E||Tampa|FL|33606||||||||DBOC|Disposed by Other - Consolidated|07/06/2018||||||||||||||||||||
Circuit Court|500 WS OWNER LLC|||||Plaintiff|292009CA027566A001HC||Contract & Indebtedness|D|Isom, Claudia R|10/30/2009|Close of ReOpen|01/30/2013|N|||||||||||||DBD|Disposed by Default|12/29/2009|||||||||420.00|10/30/2009||||||||||
Circuit Court|500 WS OWNER LLC|||||Plaintiff|292010CA014629A001HC||Ejectment|K|Levens, William P|07/16/2010|Closed|02/04/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/04/2011|||||||||420.00|07/16/2010||||||||||
Circuit Court|500 WS OWNER LLC|||||Plaintiff|292011CA008243A001HC||Contract & Indebtedness|J|Arnold, James D|07/05/2011|Closed|03/06/2012|N|||||||||||||DBD|Disposed by Default|03/06/2012|||||||||420.00|07/05/2011||||||||||
Circuit Court|500 WS OWNER LLC|||||Plaintiff|292012CA004512A001HC||Ejectment|K|Levens, William P|03/21/2012|Close of ReOpen|02/08/2013|N|||||||||||||DBJ|Disposed by Judge|07/25/2012|||||||||695.00|02/08/2013||||||||||
Circuit Court|5002 INC|||||Defendant|292010CA020669A001HC||Auto Negligence|F|Bergmann, Charles E|10/12/2010|Closed|01/18/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/18/2012||||||||||||||||||||
Circuit Court|5002 INC|||||Defendant|292012CA008786A001HC||Auto Negligence|C|Rice, Elizabeth G|06/01/2012|Closed|11/04/2016|N|C/O NASSER ODAH SAAD|6215 SOUTH QUEENSWAY DRIVE|TEMPLE TERRACE|FL|33617||||||||DBJ|Disposed by Judge|11/04/2016||||||||||||||||||||
Circuit Court|5002 INC|||||Defendant|292013CA001959A001HC||Declaratory Judgment|C|Rice, Elizabeth G|02/04/2013|Closed|11/13/2013|N|5002 E. SLIGH AVE.||Tampa|FL|33617||||||||DBJ|Disposed by Judge|11/13/2013||||||||||||||||||||
Circuit Court|5002 WEST WATERS OWNER LLC|||||Defendant|292011CA006825A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|D|Isom, Claudia R|06/03/2011|Close of ReOpen|11/03/2011|N|||||||||||||DBJ|Disposed by Judge|08/19/2011||||||||||||||||||||
Circuit Court|5005 MCCOY STREET TRUST|||||Defendant|292009CA017150A001HC||Mortgage Foreclosure|I|Stephens, Steven Scott|07/08/2009|Close of ReOpen|12/06/2010|N|||||||||||||DBJ|Disposed by Judge|10/12/2010||||||||||||||||||||
Circuit Court|501 E KENNEDY ASSOCIATES LLC|||||Plaintiff|292009CA004357A001HC||Ejectment|K|Levens, William P|02/20/2009|Closed|03/01/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|03/01/2013|||||||||330.00|02/20/2009||||||||||
Circuit Court|501 E KENNEDY ASSOCIATES LLC|||||Plaintiff|292011CA007121A001HC||Ejectment|J|Arnold, James D|06/10/2011|Closed|08/17/2011|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|08/17/2011|||||||||410.00|06/10/2011||||||||||
Circuit Court|501 EAST KENNEDY ASSOCIATES LLC|||||Plaintiff|292010CA018866A001HC||Contract & Indebtedness|B|Cook, Martha J.|09/21/2010|Close of ReOpen|05/09/2013|N|||||||||||||DBJ|Disposed by Judge|05/04/2011|||||||||598.00|06/29/2011||||||||||
Circuit Court|501 EAST KENNEDY ASSOCIATES, LLC|||||Defendant|292018CA000393A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|J|Barbas, Rex|01/12/2018|Closed|06/12/2018|N|THE CORPORATION TRUST COMPANY||WILMINGTON|DE|19801||||||||DBHO|Dismissed Before Hearing Other|06/12/2018||||||||||||||||||||
Circuit Court|501 GULF LLC|||||Plaintiff|292010CA023011A001HC||Ejectment|F|Bergmann, Charles E|11/30/2010|Closed|05/31/2012|N|||||||||||||DBO|Disposed by Other|05/31/2012||||||||||||||||||||
Circuit Court|501 GULF LLC|||||Defendant|292012CA012853A001HC||Breach of Contract|I|Stephens, Steven Scott|08/14/2012|Close of ReOpen|04/01/2014|N|||||||||||||DBJ|Disposed by Judge|04/07/2013||||||||||||||||||||
Circuit Court|5010 N COOLIDGE LLC|||||Plaintiff|292011CA008577A001HC||Contract & Indebtedness|C|Barton, James M|07/12/2011|Close of ReOpen|08/24/2011|N|||||||||||||DBJ|Disposed by Judge|08/17/2011|||||||||410.00|07/12/2011||||||||||
Circuit Court|5010 N Coolidge LLC|||||Plaintiff|292013CA010607A001HC||Delinquent Tenant|F|Bergmann, Charles E|08/16/2013|Closed|09/18/2013|N|712 South Oregon Avenue||Tampa|FL|33606||||||||DBD|Disposed by Default|09/18/2013|||||||||410.00|08/16/2013||||||||||
Circuit Court|5010 TWB INC|||||Defendant|292007CA000039A001HC||Civil Action for Damages|J|Arnold, James D|01/03/2007|Closed|10/03/2008|N|27724 SORA BLVD||WESLEY CHAPEL|FL|33544||||||||DAHO|Dismissed After Hearing Other|10/03/2008||||||||||||||||||||
Circuit Court|5010 TWB INC|||||Defendant|292009CA007095A001HC||Mortgage Foreclosure|G|Wolfe, Mark|03/19/2009|Closed|10/07/2009|N|||||||||||||DBJ|Disposed by Judge|07/21/2009||||||||||||||||||||
Circuit Court|5013 SLIGH LLC|||||Defendant|292014CA012906A001HC||Negligent Security|A|Thomas, Cheryl K|12/30/2014|Closed|09/26/2016|N|c/o RA Richard J. McIntyre Esq. 6943 E. Fowler Ave||Temple Terrace|FL|33617||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/26/2016||||||||||||||||||||
Circuit Court|5013 Sligh LLC|||||Defendant|292015CA011218A001HC||Premises Liability-Commercial|I|Huey, Paul L|12/14/2015|Closed|08/08/2019|N|501 E. Kennedy Blvd.|Suite 1900|Tampa|FL|33602||||||||DBJ|Disposed by Judge|08/08/2019||||||||||||||||||||
Circuit Court|504 Moody LLC|||||Defendant|292023CA017323A001HC||Civil Action for Damages|H|Daniel, Helene L|12/18/2023|Reopened|03/31/2026|N|||||||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|5041 LAKE TOSCANA DRIVE LAND TRUST|||||Defendant|292008CA020774A001HC||Mortgage Foreclosure|J|Arnold, James D|09/10/2008|Closed|01/29/2009|N|||||||||||||DBD|Disposed by Default|01/29/2009||||||||||||||||||||
Circuit Court|5050 BUILDING LC|||||Plaintiff|292010CA017915A001HC||Ejectment|F|Bergmann, Charles E|09/08/2010|Closed|01/03/2011|N|||||||||||||DBJ|Disposed by Judge|01/03/2011|||||||||400.00|09/08/2010||||||||||
Circuit Court|506 Tampania Neighborhood Association Inc|||||Defendant|292016CA009949A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|A|Thomas, Cheryl K|10/26/2016|Closed|01/23/2017|N|506 S. Tampania Avenue #3||Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|01/23/2017||||||||||||||||||||
Circuit Court|509 W BAY STREET LLC|||||Plaintiff|292011CA007615A001HC||Contract & Indebtedness|J|Arnold, James D|06/21/2011|Closed|10/02/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|10/02/2012|||||||||410.00|06/21/2011||||||||||
Circuit Court||50FLOOR, LLC JOHN NOYD||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |3541 QUEEN PALM DR||TAMPA|FL|33619-1351||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|50th St Property Serv LLC|||||Defendant|292013CA004201A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Thomas, Cheryl K|03/15/2013|Closed|04/20/2017|N|||||||||||||DBJ|Disposed by Judge|04/20/2017||||||||||||||||||||
Circuit Court|50TH Street Property Services LLC|||||Defendant|292014CA010477A001HC||Premises Liability-Residential|F|Nielsen, Richard A|10/16/2014|Closed|05/25/2016|N|1971 West Lumsden Road, Suite 340||Brandon|FL|33511||||||||DBHO|Dismissed Before Hearing Other|05/25/2016|||||||||410.00|10/16/2014||||||||||
Circuit Court|50th Street Property Services, LLC|||||Defendant|292021CA008707A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|11/01/2021|Closed|03/22/2024|N|1971 West Lumsden Rd.|Ste 340|Brandon|FL|33511||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/22/2024||||||||||||||||||||
Circuit Court|50th Street Tampa JBDIV LLC|||||Defendant|292015CA007347A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|H|Battles, Emmett L|08/11/2015|Closed|11/30/2017|N|378 East Base Street||Madison|FL|32340||||||||DAHO|Dismissed After Hearing Other|11/30/2017||||||||||||||||||||
Circuit Court|510 N TURKEY CREEK LLC|||||Plaintiff|292018CA010888A001HC||Breach of Contract|G|Cook, Martha J.|11/05/2018|Closed|07/15/2020|N|||||||||||||DAHO|Dismissed After Hearing Other|07/15/2020||||||||||||||||||||
Circuit Court|5100 LIVE OAKS  BLVD LLC|||||Defendant|292015CA000448A001HC||Premises Liability-Commercial|B|Foster, Robert A|01/15/2015|Closed|04/12/2018|N|207 WEST PARK AVE, SUITE B||TALLAHASSEE|FL|32301||||||||DAHO|Dismissed After Hearing Other|04/12/2018||||||||||||||||||||
Circuit Court|5100 LIVE OAKS BLVD, LLC|||||Defendant|292022CA004143A001HC||Premises Liability-Commercial|E|Oster, Cynthia|05/18/2022|Closed|09/05/2025|N|BY AND THROUGH FLORIDA'S SECRETARY OF STATE: LAUREL M. LEE|500 SOUTH BRONOUGH STREET|TALLAHASSEE|FL|32399||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|09/05/2025|||||||||420.00|05/18/2022||||||||||
Circuit Court|511 FRANKLIN INC|||||Defendant|292005CA000849A001HC||Breach of Contract|A|Pendino, Sam D|01/27/2005|Closed|05/20/2011|N|||||||||||||DBD|Disposed by Default|02/08/2006||||||||||||||||||||
Circuit Court|511 Franklin, LLC. a Florida Limited Liability Company|||||Defendant|292024CA002819A001HC||Negligent Security|K|Marlewski, Christine Ann|04/05/2024|Closed|06/24/2025|N|513 N. Franklin Street||Tampa|FL|33602||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/24/2025||||||||||||||||||||
Circuit Court|5110 N. 40TH STREET, INC.|||||Defendant|292020CA009217A001HC||Intellectual Property|L|Farfante, Darren D|11/23/2020|Closed|02/02/2026|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/02/2026||||||||||||||||||||
Circuit Court|5113 L L C|||||Plaintiff|292009CA002352A001HC||Mortgage Foreclosure|D|Isom, Claudia R|01/30/2009|Close of ReOpen|09/22/2010|N|||||||||||||DBJ|Disposed by Judge|07/14/2009||||||||||||||||||||
Circuit Court|5117 W Poe Ave Llc|||||Defendant|292022CA000422A001HC||Contract & Indebtedness|I|Huey, Paul L|01/17/2022|Closed|06/08/2022|N|5117 W Poe Avenue||Tampa|FL|33629||||||||DBHO|Dismissed Before Hearing Other|06/08/2022||||||||||||||||||||
Circuit Court|5117 W Poe Ave LLC|||||Defendant|292022CA000959A001HC||Specific Performance|F|Gabbard, Jennifer X|02/02/2022|Closed|03/24/2022|N|c/o Business Filings Incorporated, RA|1200 South Pine Island Road|Plantation|FL|33324||||||||DBHO|Dismissed Before Hearing Other|03/24/2022||||||||||||||||||||
Circuit Court|5118 56TH, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|5123 MLK TRUST|||||Defendant|292010CA019861A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|J|Arnold, James D|10/01/2010|Closed|02/08/2012|N|||||||||||||DBD|Disposed by Default|02/08/2012||||||||||||||||||||
Circuit Court|5125 PALM SPRINGS BLVD LLC|||||Defendant|292012CA004221A001HC||Real Property -1- $50,000 or Less|H|Battles, Emmett L|03/16/2012|Closed|11/30/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|11/30/2017||||||||||||||||||||
Circuit Court|5126 S. Lois Avenue, LLC|||||Plaintiff|292018CA003160A001HC||Contract & Indebtedness|E|Holder, Gregory P|04/06/2018|Closed|05/25/2018|N|1110 N. Florida Avenue||TAMPA|FL|33602||||||||DBO|Disposed by Other|05/25/2018|||||||||410.00|04/06/2018||||||||||
Circuit Court|513 FRANKLIN LLC|||||Plaintiff|292007CA000060A001HC||Ejectment|F|Bergmann, Charles E|01/03/2007|Closed|07/09/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/15/2007|||||||||255.00|01/03/2007||||||||||
Circuit Court|5130 KELLY ROAD LLC|||||Defendant|292019CA004920A001HC||Nursing Home Negligence|H|Battles, Emmett L|05/09/2019|Closed|06/23/2021|N|C/O DAVID L KOCHE|601 BAYSHORE BOULEVARD SUITE 700|TAMPA|FL|33606||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/23/2021||||||||||||||||||||
Circuit Court|5136 WEST LONGFELLOW LLC|||||Defendant|292009CA012665A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|05/15/2009|Closed|11/03/2009|N|||||||||||||DBJ|Disposed by Judge|11/03/2009||||||||||||||||||||
Circuit Court|5136 WEST LONGFELOW  LLC|||||Plaintiff|292006CA010986A001HC||Mortgage Foreclosure|C|Barton, James M|11/28/2006|Closed|10/23/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/23/2007||||||||||||||||||||
Circuit Court|514 CHANNELSIDE PROPERTIES LLC|||||Defendant|292017CA011451A001HC||Premises Liability-Commercial|F|Nielsen, Richard A|12/27/2017|Closed|03/04/2019|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/04/2019||||||||||||||||||||
Circuit Court|514 FRANKLIN LLC|||||Plaintiff|292007CA012527A001HC||Breach of Contract|A|Pendino, Sam D|09/21/2007|Closed|04/27/2010|N|||||||||||||DAHO|Dismissed After Hearing Other|04/27/2010|||||||||255.00|09/26/2007||||||||||
Circuit Court|514 FRANKLIN LLC|||||Defendant|292009CA017478A001HC||Contract & Indebtedness|I|Stephens, Steven Scott|07/10/2009|Closed|07/29/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|07/29/2011||||||||||||||||||||
Circuit Court|514 FRANKLIN LLC|||||Defendant|292010CA002673A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Levens, William P|02/05/2010|Close of ReOpen|10/03/2013|N|||||||||||||DBJ|Disposed by Judge|10/28/2010||||||||||||||||||||
Circuit Court|514 FRANKLIN LLC|||||Defendant|292014CA003572A001HC||Condominium|B|Wolfe, Mark|04/04/2014|Closed|10/24/2023|N|807 W. PLATT STREET||TAMPA|FL|33606||||||||DBHO|Dismissed Before Hearing Other|10/24/2023||||||||||||||||||||
Circuit Court|514 FRANKLIN STREET CONDO ASSN INC|||||Defendant|292010CA009918A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|J|Arnold, James D|05/07/2010|Closed|12/09/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/09/2011||||||||||||||||||||
Circuit Court|514 FRANKLIN STREET CONDOMINIUM ASSOCIATION INC|||||Defendant|292013CA013517A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|G|Wolfe, Mark|11/01/2013|Close of ReOpen|06/02/2014|N|c/o NEFF PROPERTIES LLC, Registered Agent|807 W PLATT ST|Tampa|FL|33606||||||||DBJ|Disposed by Judge|04/08/2014||||||||||||||||||||
Circuit Court|514 FRANKLIN STREET CONDOMINIUM ASSOCIATION INC|||||Plaintiff|292014CA003572A001HC||Condominium|B|Wolfe, Mark|04/04/2014|Closed|10/24/2023|N|499 E. SHERIDAN||DANIA BEACH|FL|33004||||||||DBHO|Dismissed Before Hearing Other|10/24/2023|||||||||471.00|04/22/2014||||||||||
Circuit Court|514 HOLDINGS INC|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 100|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|514 HOLDINGS INC|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 101/700|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|514 HOLDINGS INC|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 105/702|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|514 HOLDINGS INC|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 102/703|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|518 W Fletcher Ave Operations, LLC|||||Defendant|292014CA004138A001HC||Nursing Home Negligence|A|Pendino, Sam D|04/21/2014|Closed|06/30/2014|N|c/o corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|06/30/2014||||||||||||||||||||
Circuit Court|518 W. Fletcher Ave Operations|||||Defendant|292013CA011627A001HC||Professional Malpractice Medical|C|Rice, Elizabeth G|09/12/2013|Closed|01/12/2015|N|518 W. Fletcher Avenue||Tampa|FL|33606||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/12/2015||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292012CA009682A001HC||Nursing Home Negligence|G|Wolfe, Mark|06/18/2012|Closed|04/10/2015|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/10/2015||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292012CA009686A001HC||Nursing Home Negligence|B|Cook, Martha J.|06/18/2012|Closed|10/25/2013|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/25/2013||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292012CA015898A001HC||Other Negligence|G|Wolfe, Mark|10/10/2012|Closed|08/04/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|08/04/2014||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Plaintiff|292014CA002690A001HC||Contract & Indebtedness|H|Battles, Emmett L|03/12/2014|Closed|12/11/2015|N|CONSULATE HEALTH CARE MGMT COMPANY|850 CONCOURSE PARKWAY S, SUITE 250|MAITLAND|FL|32751||||||||DAHO|Dismissed After Hearing Other|12/11/2015|||||||||420.00|03/12/2014||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292014CA006973A001HC||Nursing Home Negligence|I|Huey, Paul L|07/08/2014|Closed|04/22/2019|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|04/22/2019||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292014CA010251A001HC||Nursing Home Negligence|J|Barbas, Rex|10/09/2014|Closed|09/06/2016|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/06/2016||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292014CA012757A001HC||Nursing Home Negligence|G|Cook, Martha J.|12/23/2014|Closed|08/22/2019|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|08/22/2019||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292015CA003185A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|04/08/2015|Closed|05/20/2020|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|05/20/2020||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292015CA003918A001HC||Nursing Home Negligence|B|Stoddard, Ralph C.|04/29/2015|Closed|05/03/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|05/03/2019||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292015CA011351A001HC||Nursing Home Negligence|H|Battles, Emmett L|12/16/2015|Closed|08/26/2019|N|1201 Hays Street||Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|08/26/2019||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292016CA005259A001HC||Nursing Home Negligence|I|Huey, Paul L|06/02/2016|Closed|11/21/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|11/21/2019||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292016CA005899A001HC||Nursing Home Negligence|D|Peacock, Emily A|06/23/2016|Open|06/23/2016|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292016CA011156A001HC||Nursing Home Negligence|E|Oster, Cynthia|12/07/2016|Closed|06/01/2020|N|C/O REGISTERED AGENT, CORPORATION SERVICE COMPANY|1201 HAYS STREET|TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|06/01/2020||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292017CA007632A001HC||Nursing Home Negligence|F|Nielsen, Richard A|08/14/2017|Closed|09/17/2020|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|09/17/2020||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292017CA010051A001HC||Nursing Home Negligence|E|Oster, Cynthia|11/06/2017|Close of ReOpen|11/04/2020|N|Registered Agent, Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/28/2020||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292017CA010079A001HC||Nursing Home Negligence|B|Wolfe, Mark|11/06/2017|Reopen Inactive|06/10/2024|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|05/04/2021||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292018CA005347A001HC||Nursing Home Negligence|J|Barbas, Rex|06/05/2018|Close of ReOpen|10/28/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|01/22/2020||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292018CA012162A001HC||Nursing Home Negligence|G|Nash, Christopher C.|12/14/2018|Closed|03/01/2021|N|115 Perimter Center Place NE|Suite 600|Atlanta|GA|30346||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/01/2021||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292019CA000272A001HC||Nursing Home Negligence|D|Peacock, Emily A|01/09/2019|Closed|07/17/2023|N|407 N. Howard Avenue|Suite 100|Tampa|FL|33606||||||||DAHO|Dismissed After Hearing Other|07/17/2023||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292019CA002805A001HC||Nursing Home Negligence|G|Nash, Christopher C.|03/15/2019|Closed|04/07/2021|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|04/07/2021||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292019CA004221A001HC||Other|E|Holder, Gregory P|04/23/2019|Closed|12/02/2019|N|c/o Registered Agent: CORPORATION SERVICE COMPANY|1201 HAYS STREET|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|12/02/2019||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292019CA006697A001HC||Nursing Home Negligence|J|Barbas, Rex|06/27/2019|Closed|08/27/2020|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301-2525||||||||DAHO|Dismissed After Hearing Other|08/27/2020||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292020CA003184A001HC||Nursing Home Negligence|H|Battles, Emmett L|04/09/2020|Closed|04/21/2022|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|04/21/2022||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292021CA008091A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|10/07/2021|Close of ReOpen|10/28/2025|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|10/06/2022||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292022CA005479A001HC||Nursing Home Negligence|C|Polo, Melissa M.|06/28/2022|Closed|08/05/2025|N|1201 Hays Street||Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|08/05/2025||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations LLC|||||Defendant|292022CA006952A001HC||Nursing Home Negligence|H|Daniel, Helene L|08/18/2022|Closed|07/30/2024|N|1201 Hays St.||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|07/30/2024||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS LLC|||||Defendant|292022CA010013A001HC||Nursing Home Negligence|E|Oster, Cynthia|12/02/2022|Open|12/02/2022|N|Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations, LLC|||||Defendant|292013CA011399A001HC||Nursing Home Negligence|D|Isom, Claudia R|09/05/2013|Closed|09/03/2014|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|09/03/2014||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations, LLC|||||Defendant|292014CA006100A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|06/13/2014|Closed|08/28/2019|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|08/28/2019||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations, LLC|||||Defendant|292017CA010565A001HC||Premises Liability-Commercial|D|Peacock, Emily A|11/22/2017|Closed|07/20/2021|N|Corporation Services Company, Registered Agent|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|07/20/2021||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations, LLC|||||Defendant|292018CA008196A001HC||Nursing Home Negligence|J|Barbas, Rex|08/22/2018|Closed|12/07/2022|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|12/07/2022||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS, LLC|||||Defendant|292022CA005086A001HC||Breach of Contract|L|Farfante, Darren D|06/16/2022|Closed|05/03/2024|N|1040 CROWN POINTE PKWY|STE 600|ATLANTA|GA|30338-4741||||||||DBJ|Disposed by Judge|05/03/2024||||||||||||||||||||
Circuit Court|518 West Fletcher Avenue Operations, LLC|||||Defendant|292022CA006282A001HC||Breach of Contract|I|Huey, Paul L|07/26/2022|Closed - Case Transferred|08/16/2022|N|518 West Fletcher Avenue||Tampa|FL|33612||||||||DBJT|Disposed by Other - Transferred|08/16/2022||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS, LLC|||||Defendant|292023CA000187A001HC||Nursing Home Negligence|B|Wolfe, Mark|01/09/2023|Closed|09/13/2024|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|09/13/2024||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS, LLC|||||Defendant|292024CA008953A001HC||Breach of Contract|A|Thomas, Cheryl K|11/08/2024|Open|11/08/2024|N|c/o Corporation Service Company as Reg. Agent|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|518 WEST FLETCHER AVENUE OPERATIONS, LLC|||||Defendant|292025CA000145A001HC||Nursing Home Negligence|D|Peacock, Emily A|01/09/2025|Closed|09/10/2025|N|518 West Fletcher Avenue||Tampa|FL|33612||||||||DAHO|Dismissed After Hearing Other|09/10/2025||||||||||||||||||||
Circuit Court|51st Street Lot LLC|||||Defendant|292025CA005736A001HC||Other Negligence|C|Polo, Melissa M.|06/19/2025|Open|06/19/2025|N|c/o Ricardo Manjarres, Registered Agent|7330 NW 174th Terrace #201|Hileah|FL|33015||||||||||||||||||||||||||||||
Circuit Court|520 74th Street LLC|||||Defendant|292023CA017323A001HC||Civil Action for Damages|H|Daniel, Helene L|12/18/2023|Reopened|03/31/2026|N|||||||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|5208 GiddensAve, LLC|||||Defendant|292022CA005465A001HC||Breach of Contract|K|Marlewski, Christine Ann|06/28/2022|Closed|04/26/2023|N|||||||||||||DAHO|Dismissed After Hearing Other|04/26/2023||||||||||||||||||||
Circuit Court|5208 GIDDENSAVE, LLC|||||Defendant|292022CA005465A001HC||Breach of Contract|K|Marlewski, Christine Ann|06/28/2022|Closed|04/26/2023|N|The Harwood Group, LLC c/o Liberty Realty & Mgmt|1703 N. Tampa St. Suite 11|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|04/26/2023||||||||||||||||||||
Circuit Court|5208Giddensave, LLC|||||Plaintiff|292020CA001527A001HC||Breach of Contract|K|Marlewski, Christine Ann|02/18/2020|Close of ReOpen|09/14/2021|N|c/o Sivyer Barlow & Watson, P.A.|401 E. Jackson Street, Suite 2225|Tampa|FL|33602||||||||DBJ|Disposed by Judge|07/26/2021|||||||||430.00|02/18/2020||||||||||
Circuit Court|5215 DEVELOPMENT INC|||||Defendant|292007CA000561A001HC||Contract & Indebtedness|C|Barton, James M|01/16/2007|Closed|03/04/2009|N|||||||||||||DAHO|Dismissed After Hearing Other|11/20/2007||||||||||||||||||||
Circuit Court|5215 DEVELOPMENT INC|||||Defendant|292008CA020413A001HC||Ejectment|G|Wolfe, Mark|09/05/2008|Closed|05/25/2010|N|||||||||||||DBJ|Disposed by Judge|01/05/2009||||||||||||||||||||
Circuit Court|5221 BAYSHORE LLC|||||Defendant|292007CA014561A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|10/31/2007|Closed|01/23/2008|N|||||||||||||DBD|Disposed by Default|01/23/2008||||||||||||||||||||
Circuit Court|5221 BAYSHORE LLC|||||Defendant|292007CA016290A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|11/09/2007|Close of ReOpen|10/21/2010|N|||||||||||||DBD|Disposed by Default|04/02/2008||||||||||||||||||||
Circuit Court|5221 BAYSHORE LLC|||||Defendant|292008CA014157A001HC||Mortgage Foreclosure|K|Levens, William P|06/24/2008|Closed|09/10/2008|N|||||||||||||DBD|Disposed by Default|09/10/2008||||||||||||||||||||
Circuit Court|5221 BAYSHORE LLC|||||Defendant|292008CA020305A001HC||Mortgage Foreclosure|K|Levens, William P|09/05/2008|Closed|06/08/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/08/2009||||||||||||||||||||
Circuit Court|5221 BAYSHORE LLC|||||Defendant|292011CA014366A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Kiser, Mark D|11/04/2011|Close of ReOpen|09/23/2015|N|||||||||||||DBJ|Disposed by Judge|06/04/2015||||||||||||||||||||
Circuit Court|5221 BAYSHORE, LLC|||||Defendant|292007CA016988A001HC||Mortgage Foreclosure|J|Arnold, James D|12/06/2007|Closed|05/30/2008|N|||||||||||||DBD|Disposed by Default|05/30/2008||||||||||||||||||||
Circuit Court|524 ISLEBAY RESIDENTIAL PROPERTY TRUST|||||Defendant|292011CA012283A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|J|Arnold, James D|09/28/2011|Closed|07/13/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/13/2012||||||||||||||||||||
Circuit Court|5262 Dale Mabry LLC|||||Plaintiff|292024CA003255A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|04/22/2024|Open - Inactive|05/20/2024|N|45 Almeria Avenue||Coral Gables|FL|33134|||||||||||||||||||450.00|12/18/2024||||||||||
Circuit Court|5262 DALE MABRY, LLC|||||Plaintiff|292025CA001123A001HC||Breach of Contract|L|Farfante, Darren D|02/12/2025|Closed|02/26/2026|N|2121 Ponce de Leon Blvd|650|Coral Gables|FL|33134||||||||DBHO|Dismissed Before Hearing Other|02/26/2026||||||||||||||||||||
Circuit Court|5301 Diana LLC|||||Defendant|292015CA004641A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|H|Battles, Emmett L|05/21/2015|Close of ReOpen|11/19/2015|N|c/o O'Connor Law Firm, Reg. Agent|2240 Belleair Road, Suite 115|Clearwater|FL|33764||||||||DBJ|Disposed by Judge|08/19/2015||||||||||||||||||||
Circuit Court|5301 GUNN CAR WASH LLC|||||Defendant|292008CA029831A001HC||Replevin|D|Isom, Claudia R|12/19/2008|Closed|04/20/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/20/2009||||||||||||||||||||
Circuit Court|5303 MACDILL AVENUE LLC|||||Plaintiff|292011CA015607A001HC||Other|B|Cook, Martha J.|12/05/2011|Closed|09/30/2014|N|||||||||||||DBJ|Disposed by Judge|09/30/2014|||||||||430.00|03/09/2012||||||||||
Circuit Court|5303 MACDILL AVENUE LLC|||||Plaintiff|292012CA019117A001HC||Other|G|Wolfe, Mark|12/07/2012|Closed|02/16/2015|N|||||||||||||DBJ|Disposed by Judge|02/16/2015|||||||||430.00|03/13/2013||||||||||
Circuit Court|5303 MACDILL AVENUE LLC|||||Plaintiff|292013CA014617A001HC||Other|K|Marlewski, Christine Ann|12/02/2013|Closed|02/17/2015|N|101 E. Kennedy Blvd.|Suite 3700|Tampa|FL|33602||||||||DBJ|Disposed by Judge|02/17/2015|||||||||430.00|03/19/2014||||||||||
Circuit Court|5305 NORTH ARMENIA, INC.|||||Defendant|292014CA001719A001HC||Premises Liability-Commercial|G|Wolfe, Mark|02/18/2014|Closed|07/01/2015|N|C/O JOSEPH L. DIAZ|1907 W KENNEDY BLVD|TAMPA|FL|33609||||||||DBHO|Dismissed Before Hearing Other|07/01/2015||||||||||||||||||||
Circuit Court|5305 NORTH ARMENIA, LLC,|||||Plaintiff|292024CA008345A001HC||Delinquent Tenant|E|Oster, Cynthia|10/18/2024|Open|10/18/2024|N|c/o V. Stephen Cohen, Esq., Bajo Cohen Agliano, PA|606 East Madison Street|Tampa|FL|33602|||||||||||||||||||420.00|10/18/2024||||||||||
Circuit Court|5306 VAN DYKE ROAD LLC|||||Plaintiff|292012CA018790A001HC||Breach of Contract|C|Barton, James M|12/03/2012|Closed|08/16/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/16/2013|||||||||410.00|12/03/2012||||||||||
Circuit Court|5318 Royal LLC|||||Plaintiff|292022CA001123A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|H|Battles, Emmett L|02/08/2022|Closed|05/13/2022|N|10853 Boyette Road||Riverview|FL|33569||||||||DBHO|Dismissed Before Hearing Other|05/13/2022|||||||||417.50|02/10/2022||||||||||
Circuit Court|5320 South Tampa, LLC|||||Plaintiff|292018CA011698A001HC||Ejectment|K|Marlewski, Christine Ann|11/30/2018|Closed|12/03/2020|N|2901 Butterfield Road||Oak Brook|IL|60523||||||||DBHO|Dismissed Before Hearing Other|12/03/2020|||||||||420.00|11/30/2018||||||||||
Circuit Court|54 PETEVILLE SC CO LTD|||||Plaintiff|292006CA005788A001HC||Declaratory Judgment|I|Sabella, Christopher C|07/05/2006|Closed|08/25/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/25/2009||||||||||||||||||||
Circuit Court|5400 Busch Blvd LLC|||||Defendant|292025CA000184A001HC||Premises Liability-Commercial|I|Huey, Paul L|01/10/2025|Closed|01/22/2026|N|Registered Agent VIP Business Consulting LLC|2255 Glades Road Suite 122-A|Boca Raton|FL|33431||||||||DAHO|Dismissed After Hearing Other|01/22/2026|||||||||405.00|05/16/2025||||||||||
Circuit Court|5400 Busch Blvd, LLC|||||Defendant|292022CA003797A001HC||Dissolve Partnership|L|Farfante, Darren D|05/07/2022|Closed|10/24/2022|N|2255 Glades Road|Suite 122-A|Boca Raton|FL|33431||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|10/24/2022|||||||||395.00|05/27/2022||||||||||
Circuit Court|5404 Bayshore LLC|||||Plaintiff|292017CA006473A001HC||Other|F|Nielsen, Richard A|07/10/2017|Closed|08/02/2017|N|101 E. Kennedy Blvd., Ste. 3700||Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|08/02/2017|||||||||410.00|07/10/2017||||||||||
Circuit Court|5470 BUSCH LLC|||||Defendant|292013CA002067A001HC||Delinquent Tenant|I|Stephens, Steven Scott|02/05/2013|Closed|03/28/2013|N|||||||||||||DBJ|Disposed by Judge|03/28/2013||||||||||||||||||||
Circuit Court|548 52 STREET LLC|||||Defendant|292025CA006890A001HC||Other Negligence|K|Marlewski, Christine Ann|07/21/2025|Open|07/21/2025|N|DANIEL KORNBLUM - REG. AGENT|73 ASPINWALL STREET|STATEN ISLAND|NY|10307||||||||||||||||||||||||||||||
Circuit Court|548151 ONTARIO LIMITED o/a RUST CHECK|||||Defendant|292010CA005634A001HC||Auto Negligence|G|Wolfe, Mark|03/11/2010|Closed|06/07/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/07/2010||||||||||||||||||||
Circuit Court|5483 WATERS AVE LLC|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 105/702|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|5483 WATERS AVE LLC|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 102/703|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|5483 WATERS AVE LLC|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 100|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|5483 WATERS AVE LLC|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 101/700|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|5483 WATERS AVE LLP|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 105/702|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|5483 WATERS AVE LLP|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 100|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|5483 WATERS AVE LLP|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 101/700|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|5483 WATERS AVE LLP|||||Defendant|292005CA008284A001HC||Eminent Domain Parcel 102/703|I|Sabella, Christopher C|09/16/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|10/07/2005||||||||||||||||||||
Circuit Court|55 JASPER, LLC|||||Plaintiff|292020CA003639A001HC||Breach of Contract|B|Wolfe, Mark|04/27/2020|Closed|02/18/2025|N|390 N. Orange Ave., Ste. 1400||Orlando|FL|32801||||||||DBHO|Dismissed Before Hearing Other|02/18/2025||||||||||||||||||||
Circuit Court|55/41 Ent LLC|||||Plaintiff|292022CA003974A001HC||Injunction|D|Peacock, Emily A|05/13/2022|Closed|05/29/2025|N|10413 N 27th Street||Tampa|FL|33612||||||||DBHO|Dismissed Before Hearing Other|05/29/2025|||||||||420.00|09/16/2022||||||||||
Circuit Court|5507 EAST BUSCH LLC|||||Plaintiff|292009CA023251A001HC||Contract & Indebtedness|B|Cook, Martha J.|09/14/2009|Closed|06/18/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/18/2010|||||||||410.00|09/14/2009||||||||||
Circuit Court|551 Properties LLC|||||Plaintiff|292017CA002109A001HC||Real Property -3- $250,000 or More|A|Thomas, Cheryl K|03/07/2017|Close of ReOpen|04/27/2018|N|c/o David S. Delrahim, Esq.|721 First Avenue North|St. Petersburg|FL|33701||||||||DBJ|Disposed by Judge|03/02/2018|||||||||2012.00|||||||||||140.00
Circuit Court|551 VCW LLC|||||Defendant|292022CA010130A001HC||Real Property -1- $50,000 or Less|R|Chandler, Cory|12/06/2022|Closed|08/29/2023|N|551 Vincinda Crest Way||Tampa|FL|33619||||||||DBHO|Dismissed Before Hearing Other|08/29/2023||||||||||||||||||||
Circuit Court|5522 W LAUREL STREET INC|||||Defendant|292008CA014953A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/02/2008|Closed|12/05/2013|N|5135 W CYPRESS ST STE 101-A||TAMPA|FL|33607||||||||DAHO|Dismissed After Hearing Other|10/28/2011||||||||||||||||||||
Circuit Court|5540 Exec LLC|||||Defendant|292022CA005985A001HC||Eminent Domain Parcel 146|C|Polo, Melissa M.|07/15/2022|Closed|02/22/2023|N|401 E Jackson St|Suite 200|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|02/22/2023||||||||||||||||||||
Circuit Court|56 Professional Center Condominium Assoc., Inc.|||||Defendant|292016CA007487A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Thomas, Cheryl K|08/10/2016|Closed|02/15/2017|N|c/o Ramon Santiago, RA|13280 N. 56th St., #101|Tampa|FL|33617||||||||DBHO|Dismissed Before Hearing Other|02/15/2017||||||||||||||||||||
Circuit Court|56.4 Grams of Marijuana|||||Defendant|292015CA000190A001HC||Contraband Forfeiture|T|Sheehan, Tracy|01/08/2015|Closed|03/17/2015|N|||||||||||||DBJ|Disposed by Judge|03/17/2015||||||||||||||||||||
Circuit Court|5609 N MIAMI LAND TRUST DATED THIS 29TH DAY OF JANUARY 2014|||||Defendant|292016CA001296A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|D|Peacock, Emily A|02/10/2016|Close of ReOpen|10/24/2019|N|4767 NEW BROAD ST||ORLANDO|FL|32814||||||||DBJ|Disposed by Judge|04/12/2019||||||||||||||||||||
Circuit Court|5610 N SUWANEE LLC|||||Plaintiff|292021CA009226A001HC||Declaratory Judgment|F|Gabbard, Jennifer X|11/10/2021|Closed|06/01/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/01/2023|||||||||400.00|11/22/2021||||||||||
Circuit Court|5634 E HILLSBOROUGH AVENUE INC|||||Defendant|292007CA017533A001HC||Other Negligence|F|Nielsen, Richard A|12/10/2007|Closed|09/06/2019|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/19/2013||||||||||||||||||||
Circuit Court|5650 TAMPA ACQUISITIONS LLC|||||Plaintiff|292022CA008536A001HC||Ejectment|E|Oster, Cynthia|10/11/2022|Closed|12/29/2023|N|C/O P.O. BOX 2809||ORLANDO|FL|32802||||||||DBHO|Dismissed Before Hearing Other|12/29/2023|||||||||420.00|10/11/2022||||||||||
Circuit Court|5650 Tampa Acquisitions, LLC|||||Plaintiff|292024CA000661A001HC||Delinquent Tenant|G|Nash, Christopher C.|01/25/2024|Closed|05/10/2024|N|c/o 215 North Eola Drive||Orlando|FL|32801||||||||DBHO|Dismissed Before Hearing Other|05/10/2024|||||||||420.00|01/25/2024||||||||||
Circuit Court|56TH AVENUE LAND TRUST UTD 4/1/21, DANIEL FEINMAN, ESQUIRE, AS TRUSTEE|||||Plaintiff|292022CA010469A001HC||Injunction|I|Huey, Paul L|12/17/2022|Open|12/17/2022|N|P.O. Box 447||Odessa|FL|33566||||||||||||||||||||||||||||||
Circuit Court|56Th St. Subway, Inc.|||||Defendant|292020CA004586A001HC||Premises Liability-Commercial|J|Barbas, Rex|06/02/2020|Closed|01/04/2023|N|300 E. Madison Street Suite 202||Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|01/04/2023||||||||||||||||||||
Circuit Court|56TH STREET CELL PHONE REPAIR|||||Defendant|292013CA009442A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/10/2013|Closed|10/21/2013|N|||||||||||||DBJ|Disposed by Judge|10/21/2013||||||||||||||||||||
Circuit Court|56th Street Chevron Inc|||||Plaintiff|292014CA004798A001HC||Delinquent Tenant|B|Foster, Robert A|05/08/2014|Closed|02/18/2016|N|Post Office Box 7153||Tampa|FL|33673||||||||DAHO|Dismissed After Hearing Other|02/18/2016|||||||||420.00|05/09/2014||||||||||
Circuit Court|56TH STREET COIN LAUNDRY LLC MICHAEL MURRAY|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|56TH STREET SUBWAY INC|||||Defendant|292009CA004310A001HC||Other Negligence|H|Silver, Bernard C|02/20/2009|Closed|01/28/2010|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|01/28/2010||||||||||||||||||||
Circuit Court|5700 Mariner South Inc.|||||Defendant|292018CA001016A001HC||Construction Defect|I|Huey, Paul L|02/01/2018|Closed|09/27/2021|N|4520 West Village Drive|Suite F|Tampa|FL|33624||||||||DAHO|Dismissed After Hearing Other|09/27/2021||||||||||||||||||||
Circuit Court|5706 Macdill LLC|||||Defendant|292023CA017323A001HC||Civil Action for Damages|H|Daniel, Helene L|12/18/2023|Reopened|03/31/2026|N|||||||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|5709 Charles Dr LLC|||||Plaintiff|292023CA013396A001HC||Other|C|Polo, Melissa M.|06/24/2023|Closed|04/30/2024|N|320 Southeast 18th Street||Fort Lauderdale|FL|33316||||||||DAHO|Dismissed After Hearing Other|04/30/2024|||||||||424.00|06/27/2023||||||||||
Circuit Court|5714 N 32nd Street Properties LLC|||||Defendant|292018CA000804A001HC||Auto Negligence|C|Hinson, Carl C.|01/25/2018|Closed|11/17/2020|N|20268 Merry Oak Avenue||Tampa|FL|33647||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|11/17/2020||||||||||||||||||||
Circuit Court|5718 16th TRUST|||||Plaintiff|292014CA004115A001HC||Real Property -1- $50,000 or Less|I|Stephens, Steven Scott|04/21/2014|Closed|10/20/2014|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBJ|Disposed by Judge|10/20/2014|||||||||457.00|05/29/2014||||||||||
Circuit Court|57222 LLC, a Utah Limited Liability Company|||||Defendant|292023CA013084A001HC||Real Property -1- $50,000 or Less|C|Polo, Melissa M.|06/12/2023|Closed|10/23/2023|N|904 S. Roselle Road|Ste 345|Schaumburg|IL|60193||||||||DBJ|Disposed by Judge|10/23/2023||||||||||||||||||||
Circuit Court|57TH STREET MEDIA SCHOOL OF VOICEOVERS LLC, KIETH A LEACH|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|6105 MEMORIAL HWY STE A1||TAMPA|FL|33615||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|5801 Middlesex Inc|||||Defendant|292024CA006567A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Oster, Cynthia|08/13/2024|Reopened|01/08/2026|N|3310 W CYPRESS ST STE 206||Tampa|FL|33607||||||||DBJ|Disposed by Judge|04/09/2025||||||||||||||||||||
Circuit Court|5801 Middlesex inc|||||Defendant|292025CA010640A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|D|Peacock, Emily A|10/24/2025|Close of ReOpen|03/19/2026|N|3310 W Cypress St|Suite 206|Tampa|FL|33607||||||||DBJ|Disposed by Judge|12/11/2025||||||||||||||||||||
Circuit Court|5801 Middlesex Inc|||||Defendant|292025CA013116A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|E|Oster, Cynthia|12/30/2025|Open|12/30/2025|N|c/o MATTHEW D WOLF|3310 W Cypress St SUITE 206, 106-364|Tampa|FL|33607||||||||||||||||||||||||||||||
Circuit Court|5801 Middlesex Inc.|||||Plaintiff|292024CA004806A001HC||Partition 1 - $50,000 or Less|B|Wolfe, Mark|06/12/2024|Closed|08/09/2024|N|3310 W. Cypress St Suite 206||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|08/09/2024||||||||||||||||||||
Circuit Court|5801 Middlesex Inc.|||||Plaintiff|292024CA006336A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Nash, Christopher C.|08/06/2024|Close of ReOpen|01/28/2026|N|3310 W. Cypress St Suite 206||Tampa|FL|33607||||||||DBJ|Disposed by Judge|04/09/2025|||||||||7235.00|||||||||||50.00
Circuit Court|5801 Middlesex Inc.|||||Defendant|292024CA006427A001HC||Real Property -2- $50,001 - $249,999|E|Oster, Cynthia|08/08/2024|Reopened|03/06/2025|N|3310 W CYPRESS ST|Ste 206|Tampa|FL|33607||||||||DBJ|Disposed by Judge|02/05/2025||||||||||||||||||||
Circuit Court|5801 Middlesex Inc.|||||Defendant|292024CA007914A001HC||Declaratory Judgment|L|Farfante, Darren D|09/30/2024|Closed|10/13/2025|N|c/o Registered Agent Matthew D. Wolf|3310 W. Cypress St. Suite 206|Tampa|FL|33607||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|10/13/2025||||||||||||||||||||
Circuit Court|5801 Middlesex Inc.|||||Defendant|292025CA002527A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Daniel, Helene L|03/21/2025|Reopened|11/25/2025|N|3310 W. Cypress St.|Suite 206|Tampa|FL|33607||||||||DBJ|Disposed by Judge|07/01/2025||||||||||||||||||||
Circuit Court|5801 Middlesex Inc.|||||Plaintiff|292025CA005833A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|K|Marlewski, Christine Ann|06/20/2025|Close of ReOpen|12/18/2025|N|3310 W. Cypress St Suite 206||Tampa|FL|33607||||||||DBJ|Disposed by Judge|08/19/2025|||||||||60752.10|09/26/2025||||||||||
Circuit Court|5801 Middlesex Inc.|||||Plaintiff|292025CA006279A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|E|Oster, Cynthia|07/01/2025|Reopened|04/02/2026|N|5554 N Federal Highway||Ft. Lauderdale|FL|33308||||||||DBJ|Disposed by Judge|12/03/2025|||||||||81242.50|02/25/2026||||||||||
Circuit Court|5801 Middlesex Inc.|||||Defendant|292025CA009291A001HC||Other|C|Polo, Melissa M.|09/19/2025|Open|09/19/2025|N|3310 W Cypress St|Ste 206|Tampa|FL|33607||||||||||||||||||||||||||||||
Circuit Court|5801 SOUTH MACDILL LLC|||||Plaintiff|292009CA023549A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|09/16/2009|Close of ReOpen|05/11/2016|N|||||||||||||DBD|Disposed by Default|02/26/2010||||||||||||||||||||
Circuit Court|5809 Gulf of  Mexico Dr, LLC|||||Plaintiff|292023CA014008A001HC||Business Torts|B|Wolfe, Mark|07/24/2023|Closed|07/17/2024|N|515 W. Bay Street, Suite 210||Tampa|FL|33606||||||||DAHO|Dismissed After Hearing Other|07/17/2024||||||||||||||||||||
Circuit Court|581 HIGHWOODS L P|||||Defendant|292009CA012246A001HC||Mortgage Foreclosure|H|Silver, Bernard C|05/12/2009|Closed|12/22/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/22/2009||||||||||||||||||||
Circuit Court|581 HIGHWOODS L.P|||||Defendant|292012CA001128A001HC||Premises Liability-Commercial|K|Levens, William P|01/24/2012|Closed|10/03/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|10/03/2014||||||||||||||||||||
Circuit Court|581 Highwoods LP|||||Defendant|292016CA002263A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|03/09/2016|Closed|01/02/2019|N|1200 South Pine Island Road||Plantation|FL|33324||||||||DBJ|Disposed by Judge|01/02/2019||||||||||||||||||||
Circuit Court|5843 WATERS AVE LLC|||||Defendant|292010CA007342A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Pendino, Sam D|04/01/2010|Closed|08/27/2010|N|||||||||||||DBD|Disposed by Default|08/27/2010||||||||||||||||||||
Circuit Court|58th Street Apartments LLC|||||Defendant|292014CA008691A001HC||Injunction|D|Peacock, Emily A|08/27/2014|Close of ReOpen|08/18/2021|N|9418 Ashmore Ln||Orlando|FL|32825||||||||DAHO|Dismissed After Hearing Other|09/05/2019||||||||||||||||||||
Circuit Court|5900 N. Fla. MAVSE, LLC|||||Plaintiff|292022CA001952A001HC||Breach of Contract|I|Huey, Paul L|03/08/2022|Closed|03/29/2023|N|Anthony & Partners, LLC, c/o J. Anthony, Esq.|100 South Ashley Drive, Suite 1600|Tampa|FL|33602||||||||DBJ|Disposed by Judge|03/29/2023|||||||||420.00|03/08/2022||||||||||
Circuit Court|5901 Hatteras Palm Way Land Trust|||||Defendant|292014CA009911A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Battles, Emmett L|10/01/2014|Close of ReOpen|12/21/2015|N|2958 1St Ave. N.||St. Petersburg|FL|33713||||||||DBJ|Disposed by Judge|09/22/2015||||||||||||||||||||
Circuit Court|5901 S DALE MABRY LLC|||||Defendant|292012CA011981A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|07/26/2012|Closed|08/14/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/14/2012||||||||||||||||||||
Circuit Court|5909 GULF, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|5950 SBA LOAN 1 LLC|||||Plaintiff|292021CA009597A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Wolfe, Mark|12/03/2021|Close of ReOpen|06/03/2025|N|1125 NE 125 St|#101|North Miami|FL|33161||||||||DBJ|Disposed by Judge|01/11/2024|||||||||333.20|03/12/2024||||||||||
Circuit Court|5967 VENTURES LLC|||||Defendant|292013CA014552A001HC||Contract & Indebtedness|D|Isom, Claudia R|11/27/2013|Close of ReOpen|01/28/2014|N|P.O. Box 3239||Tampa|FL|33601||||||||DBJ|Disposed by Judge|01/08/2014||||||||||||||||||||
Circuit Court|5A TOWING|||||Plaintiff|292009CA020289A001HC||Auto Negligence|A|Pendino, Sam D|08/11/2009|Closed|12/17/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|12/17/2013||||||||||||||||||||
Circuit Court|5AIF JUNIPER DST TRUST|||||Plaintiff|292017CA007048A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Nielsen, Richard A|07/26/2017|Closed|09/13/2017|N|1901 W. Cypress Creek Road||Ft Lauderdale|FL|33309||||||||DBHO|Dismissed Before Hearing Other|09/13/2017|||||||||971.00|09/13/2017||||||||||
Circuit Court|5AIF NUTMEG LLC|||||Plaintiff|292020CA002343A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Marlewski, Christine Ann|03/11/2020|Closed|11/06/2020|N|1031 NORTH MIAMI BEACH BOULEVARD||NORTH MIAMI BEACH|FL|33162||||||||DBHO|Dismissed Before Hearing Other|11/06/2020|||||||||2052.50|11/06/2020||||||||||
Circuit Court|5AIF NUTMEG LLC|||||Plaintiff|292020CA006960A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Battles, Emmett L|08/31/2020|Closed|03/07/2022|N|4755 Technology Way|Suite 104|Boca Raton|FL|33431||||||||DBHO|Dismissed Before Hearing Other|03/07/2022|||||||||2030.00|06/08/2021||||||||||
Circuit Court|5AIF NUTMEG LLC|||||Plaintiff|292020CA006966A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|C|Polo, Melissa M.|08/31/2020|Closed|03/22/2022|N|4755 Technology Way|Suite 104|Boca Raton|FL|33431||||||||DAHO|Dismissed After Hearing Other|03/22/2022|||||||||2043.50|06/08/2021||||||||||
Circuit Court|5AIF NUTMEG, LLC|||||Plaintiff|292020CA006965A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|F|Gabbard, Jennifer X|08/31/2020|Closed|03/02/2022|N|4755 Technology Way|Suite 104|Boca Raton|FL|33431||||||||DBHO|Dismissed Before Hearing Other|03/02/2022|||||||||2052.50|06/08/2021||||||||||
Circuit Court|5AIF NUTMEG, LLC|||||Plaintiff|292020CA006967A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Marlewski, Christine Ann|08/31/2020|Closed|02/18/2022|N|4755 Technology Way|Suite 104|Boca Raton|FL|33431||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|02/18/2022|||||||||2074.50|02/18/2022||||||||||
Circuit Court|5AIF SYCAMORE 2, LLC|||||Plaintiff|292020CA006960A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|H|Battles, Emmett L|08/31/2020|Closed|03/07/2022|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/07/2022|||||||||18.50|03/07/2022||||||||||
Circuit Court|5AIF SYCAMORE 2, LLC|||||Plaintiff|292020CA006966A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|C|Polo, Melissa M.|08/31/2020|Closed|03/22/2022|N|||||||||||||DAHO|Dismissed After Hearing Other|03/22/2022||||||||||||||||||||
Circuit Court|5AIF SYCAMORE 2, LLC|||||Plaintiff|292020CA006967A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Marlewski, Christine Ann|08/31/2020|Closed|02/18/2022|N|||||||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|02/18/2022||||||||||||||||||||
Circuit Court|5AIF WILLOW LLC|||||Plaintiff|292018CA009139A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|A|Thomas, Cheryl K|09/19/2018|Closed|10/03/2018|N|P.O. BOX 9908||FORT LAUDERDALE|FL|33310||||||||DBHO|Dismissed Before Hearing Other|10/03/2018|||||||||962.50|10/03/2018||||||||||
Circuit Court|5AIFSYCAMORE 2, LLC|||||Plaintiff|292020CA006965A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|F|Gabbard, Jennifer X|08/31/2020|Closed|03/02/2022|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/02/2022||||||||||||||||||||
Circuit Court|5R PROPERTIES, LLC|||||Defendant|292010CA005384A001HC||Other Negligence|C|Rice, Elizabeth G|03/09/2010|Closed|05/07/2015|N|19802 GUNN HWY ||ODESSA|FL|33556||||||||DBJ|Disposed by Judge|05/07/2015||||||||||||||||||||
Circuit Court|5T Wealth Partners LP Department|||||Defendant|292021CA005210A001HC||Real Property -1- $50,000 or Less|G|Nash, Christopher C.|06/24/2021|Closed|02/15/2022|N|595 Coombs Street||Napa|CA|94559||||||||DBJ|Disposed by Judge|02/15/2022||||||||||||||||||||
Circuit Court|5TH AVENUE LOFTS OF YBOR CITY CONDO ASSN INC|||||Defendant|292008CA019128A001HC||Mortgage Foreclosure|C|Barton, James M|08/22/2008|Close of ReOpen|05/19/2010|N|||||||||||||DBD|Disposed by Default|03/04/2010||||||||||||||||||||
Circuit Court|5TH AVENUE LOFTS OF YBOR CITY CONDO ASSN INC|||||Defendant|292009CA021010A001HC||Mortgage Foreclosure|A|Pendino, Sam D|08/19/2009|Closed|08/03/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/03/2011||||||||||||||||||||
Circuit Court|5TH AVENUE LOFTS OF YBOR CITY CONDO ASSN INC|||||Defendant|292009CA029688A001HC||Mortgage Foreclosure|D|Isom, Claudia R|12/01/2009|Closed|08/03/2010|N|||||||||||||DBD|Disposed by Default|08/03/2010||||||||||||||||||||
Circuit Court|5TH AVENUE LOFTS OF YBOR CITY CONDOMINIUM ASSN INC|||||Defendant|292006CA008343A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|09/15/2006|Closed|11/22/2006|N|401 E JACKSON ST|STE 2400|TAMPA|FL|33602||||||||DBD|Disposed by Default|11/22/2006||||||||||||||||||||
Circuit Court|5th Avenue Lofts of Ybor City Condominium Association|||||Defendant|292013CA011833A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|J|Barbas, Rex|09/17/2013|Close of ReOpen|08/28/2014|N|c/o Unique Property Services, Inc Registered Agent|1207 N. Himes Avenue, Suite 3|Tampa|FL|33607||||||||DBJ|Disposed by Judge|02/25/2014||||||||||||||||||||
Circuit Court|5TH AVENUE LOFTS OF YBOR CITY CONDOMINIUM ASSOCIATION INC|||||Defendant|292012CA018350A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|11/19/2012|Closed|10/30/2014|N|C/O UNIQUE PROPERTY SERVICES, INC.|1207 N. HIMES AVENUE SUITE 3|TAMPA|FL|33607||||||||DNJT|Disposed by Non-Jury Trial|10/30/2014||||||||||||||||||||
Circuit Court|5TH BITE OF THE APPLE LLC|||||Defendant|292022CA010052A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|12/04/2022|Closed|04/16/2024|N|6200 N FEDERAL HWY||FT LAUDERDALE|FL|33308||||||||DBHO|Dismissed Before Hearing Other|04/16/2024||||||||||||||||||||
Circuit Court|5TH BITE OF THE APPLE LLC|||||Defendant|292023CA002866A001HC||Premises Liability-Commercial|E|Oster, Cynthia|03/17/2023|Closed|12/22/2023|N|6200 N Federal Hwy||Fort Lauderdale|FL|33308||||||||DBHO|Dismissed Before Hearing Other|12/22/2023||||||||||||||||||||
Circuit Court|5th Bite of the Apple LLC|||||Defendant|292023CA006488A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|03/21/2023|Closed|07/09/2025|N|C/O Micakoric, Vera (RA)|6200 N Federal Hwy|Fort Lauderdale|FL|33308||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/09/2025||||||||||||||||||||
Circuit Court|5th Bite of the Apple LLC|||||Defendant|292023CA008823A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|03/22/2023|Closed|03/08/2024|N|6200 N Federal Hwy||Fort Lauderdale|FL|33308||||||||DBHO|Dismissed Before Hearing Other|03/08/2024||||||||||||||||||||
Circuit Court|5th Bite of The Apple LLC|||||Defendant|292023CA013035A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|06/09/2023|Closed|09/25/2024|N|1107 North Dale Mabry Highway||Tampa|FL|33618||||||||DBJ|Disposed by Judge|09/25/2024||||||||||||||||||||
Circuit Court|5TH GEAR FITNESS LLC|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court||5TH GEAR FITNESS LLC||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |405 BEVERLY BLVD||BRANDON|FL|33511-5507||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court|5TH GEAR FITNESS LLC GRETCHEN TRASORRAS|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|1076 E BRANDON BLVD STE 211||BRANDON|FL|33511||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|5TH THIRD BANK|||||Defendant|292010CA003291A001HC||Contraband Forfeiture|J|Arnold, James D|02/12/2010|Closed|05/14/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/01/2010||||||||||||||||||||
Circuit Court|6 BROTHERS INC|||||Defendant|292008CA028958A001HC||Auto Negligence|K|Levens, William P|12/10/2008|Closed|08/18/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/23/2009||||||||||||||||||||
Circuit Court|6 OXYCODONE PILLS APR .6 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|6.49 POUNDS OF MARIJUANA|||||Defendant|292014CA011593A001HC||Contraband Forfeiture|K|Levens, William P|11/18/2014|Closed|01/20/2015|N|||||||||||||DBD|Disposed by Default|01/20/2015||||||||||||||||||||
Circuit Court|6.7.4. Sports Bar, Inc|||||Defendant|292018CA006780A001HC||Contract & Indebtedness|B|Foster, Robert A|07/13/2018|Closed|11/28/2018|N|2805 9th Avenue East||Bradenton|FL|34208||||||||DBJ|Disposed by Judge|11/28/2018||||||||||||||||||||
Circuit Court|60 RE LLC|||||Plaintiff|292016CA005154A001HC||Removal of Tenant|B|Foster, Robert A|05/31/2016|Closed|11/14/2017|N|P.O. Box 7054||Wesley Chapel|FL|33545||||||||DBJ|Disposed by Judge|11/14/2017|||||||||430.00|05/31/2016||||||||||
Circuit Court|60 RE LLC|||||Plaintiff|292016CA011625A001HC||Breach of Contract|K|Marlewski, Christine Ann|12/22/2016|Closed|08/16/2018|N|401-N. Parsons Ave., Suite 107B||Brandon|FL|33510||||||||DAHO|Dismissed After Hearing Other|08/16/2018|||||||||420.00|12/22/2016||||||||||
Circuit Court|60 RE LLC|||||Plaintiff|292016CA011628A001HC||Breach of Contract|E|Oster, Cynthia|12/22/2016|Close of ReOpen|12/09/2024|N|401-N. Parsons Ave., Suite 107B||Brandon|FL|33510||||||||DBJ|Disposed by Judge|05/04/2020|||||||||420.00|12/22/2016||||||||||
Circuit Court|60 RE, LLC|||||Plaintiff|292017CA006286A001HC||Breach of Contract|A|Thomas, Cheryl K|07/03/2017|Closed|09/14/2017|N|2635 Windguard Circle|Suite 101|Wesley Chapel|FL|33545||||||||DBD|Disposed by Default|09/14/2017|||||||||420.00|07/03/2017||||||||||
Circuit Court|60 SOMA PILLS APR 27 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|60 WATT INC|||||Plaintiff|292004CA006314A001HC||Conversion|H|Silver, Bernard C|07/09/2004|Close of ReOpen|02/22/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/01/2007||||||||||||||||||||
Circuit Court|600 Commonwealth Place Management, LLC|||||Defendant|292013CA009373A001HC||Securities Litigation|L|Stephens, Steven Scott|07/03/2013|Closed|08/14/2017|N|600 Commonwealth Place||Pittsburgh|PA|15222||||||||DBJ|Disposed by Judge|08/14/2017||||||||||||||||||||
Circuit Court|6001 Verde LLC|||||Defendant|292021CA009270A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|11/19/2021|Closed|05/12/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|05/12/2025||||||||||||||||||||
Circuit Court|6003 Harwell Estates Dr, LLC|||||Defendant|292025CA012556A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|C|Polo, Melissa M.|12/11/2025|Closed|04/09/2026|N|10017 Kingshyre Way||Tampa|FL|33614||||||||DBJ|Disposed by Judge|04/09/2026||||||||||||||||||||
Circuit Court|6005 EL DORADO TRUST|||||Plaintiff|292012CA008379A001HC||Real Property -1- $50,000 or Less|D|Isom, Claudia R|05/21/2012|Close of ReOpen|08/09/2012|N|||||||||||||DBJ|Disposed by Judge|08/03/2012|||||||||510.00|06/07/2012|||||||||MUNIZ, T|
Circuit Court|601 ASHLEY INC|||||Defendant|292003CA012039A001HC||Mortgage Foreclosure|K|Levens, William P|12/31/2003|Closed|11/15/2004|N|||||||||||||DBO|Disposed by Other|05/11/2004||||||||||||||||||||
Circuit Court|601 CAROLYN CORP.|||||Defendant|292025CA012439A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Nash, Christopher C.|12/09/2025|Open|12/09/2025|N|c/o Michael D. Chancey, Registered Agent|3310 W. Cypress St., Ste 206|Tampa|FL|33607||||||||||||||||||||||||||||||
Circuit Court|601 E. TWIGGS ST, LLC|||||Defendant|292021CA001079A001HC||Breach of Contract|G|Nash, Christopher C.|02/08/2021|Reopened|10/14/2022|N|101 East Kennedy Blvd|Suite 1165|Tampa|FL|33602||||||||DBJ|Disposed by Judge|03/15/2022||||||||||||||||||||
Circuit Court|601 S FLORIDA AVENUE ASSOCIATES|||||Defendant|292000CA003056A001HC||Eminent Domain Parcel 2|G|Wolfe, Mark|04/24/2000|Closed|12/21/2004|N|||||||||||||DBJ|Disposed by Judge|02/21/2004||||||||||||||||||||
Circuit Court|601 S FLORIDA AVENUE ASSOCIATES|||||Defendant|292000CA003056A001HC||Eminent Domain Parcel 1|G|Wolfe, Mark|04/24/2000|Closed|12/21/2004|N|||||||||||||DBJ|Disposed by Judge|02/21/2004||||||||||||||||||||
Circuit Court|601 S FLORIDA AVENUE ASSOCIATES|||||Defendant|292000CA003056A001HC||Eminent Domain Parcel 4|G|Wolfe, Mark|04/24/2000|Closed|12/21/2004|N|||||||||||||DBJ|Disposed by Judge|02/21/2004||||||||||||||||||||
Circuit Court|601 S FLORIDA AVENUE ASSOCIATES|||||Defendant|292000CA003056A001HC||Eminent Domain Parcel 3|G|Wolfe, Mark|04/24/2000|Closed|12/21/2004|N|||||||||||||DBJ|Disposed by Judge|02/21/2004||||||||||||||||||||
Circuit Court|604 Schuyler LLC|||||Defendant|292025CA011372A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|E|Oster, Cynthia|11/10/2025|Open|11/10/2025|N|C/O David Shechter 10 Elazar Hamcabi|Jerusalem, Israel 9439410|||||||||||||||||||||||||||||||||
Circuit Court|607 WOOD ROAD TRUST|||||Defendant|292013CA005748A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/12/2013|Close of ReOpen|11/03/2016|N|607 WOOD ROAD||SEFFNER|FL|33584||||||||DBJ|Disposed by Judge|06/29/2016|||||||||||||||||||CAMPBELL, TIMOTHY J|
Circuit Court|608 CALHOUN LLC|||||Defendant|292005CA004208A001HC||Mortgage Foreclosure|B|Cook, Martha J.|05/12/2005|Closed|05/16/2008|N|C/O RICHARD J MCINTYRE,R.A.|101 EAST KENNEDY BLVD SUITE 2700|TAMPA|FL|33602||||||||DAHO|Dismissed After Hearing Other|05/16/2008||||||||||||||||||||
Circuit Court|608 RUSKIN LAND TRUST|||||Plaintiff|292004CA004819A001HC||Quiet Title|F|Bergmann, Charles E|05/24/2004|Closed|08/25/2004|N|||||||||||||DBJ|Disposed by Judge|08/25/2004|||||||||210.00|05/24/2004||||||||||
Circuit Court|608 S. 22nd St Land Trust Agreement U/T/D January 6, 2020|||||Plaintiff|292023CA011760A001HC||Unlawful Detainer|A|Thomas, Cheryl K|04/06/2023|Closed - Case Consolidated|02/15/2024|N|2114 W. Columbus Drive||Tampa|FL|33607||||||||DBOC|Disposed by Other - Consolidated|02/15/2024|||||||||400.00|04/11/2023||||||||||
Circuit Court|609 CUMBERLAND PROPERTY LLC|||||Defendant|292011CA001588A001HC||Real Property -1- $50,000 or Less|G|Wolfe, Mark|02/03/2011|Closed|01/09/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/09/2012||||||||||||||||||||
Circuit Court|609 CUMBERLAND PROPERTY LLC|||||Defendant|292011CA001777A001HC||Contract & Indebtedness|D|Isom, Claudia R|02/08/2011|Closed|01/17/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/17/2012||||||||||||||||||||
Circuit Court|60RE LLC|||||Defendant|292022CA005159A001HC||Breach of Contract|G|Nash, Christopher C.|06/17/2022|Close of ReOpen|11/25/2025|N|107 N. Oakwood Ave||Brandon|FL|33510||||||||DAHO|Dismissed After Hearing Other|11/06/2025||||||||||||||||||||
Circuit Court|610 FRANKLIN CONDO LLC|||||Defendant|292007CA000060A001HC||Ejectment|F|Bergmann, Charles E|01/03/2007|Closed|07/09/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/15/2007||||||||||||||||||||
Circuit Court|610 FRANKLIN CONDOS LLC|||||Defendant|292007CA004428A001HC||Lien Foreclosure|B|Cook, Martha J.|04/13/2007|Closed|03/10/2008|N|1201 HAYS ST||TALLAHASSEE|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/10/2008||||||||||||||||||||
Circuit Court|610 FRANKLIN INC|||||Defendant|292004CA005501A001HC||Mortgage Foreclosure|C|Barton, James M|06/15/2004|Closed|08/31/2004|N|||||||||||||DBJ|Disposed by Judge|08/31/2004||||||||||||||||||||
Circuit Court|6107 REHAB CENTER LLC|||||Defendant|292013CA009442A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/10/2013|Closed|10/21/2013|N|||||||||||||DBJ|Disposed by Judge|10/21/2013||||||||||||||||||||
Circuit Court|6109 110TH AVENUE LAND TRUST|||||Defendant|292013CA014858A001HC||Real Property -3- $250,000 or More|N|Judge, Senior|12/06/2013|Close of ReOpen|12/17/2015|N|Skip||Temple Terrace|FL|33617||||||||DBJ|Disposed by Judge|12/31/2014|||||||||||||||||||WHITAKER, JANICE H|
Circuit Court|610FL23, LLC|||||Defendant|292026CA003195A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/20/2026|Open|03/20/2026|N|5409 Overseas Highway #1165||Marathon|FL|33050||||||||||||||||||||||||||||||
Circuit Court|6114 S 3rd St LLC|||||Defendant|292025CA003984A001HC||Civil Action for Damages|I|Huey, Paul L|04/30/2025|Open|04/30/2025|N|C/O REG. AGENT Corporate Creations Network Inc|801 US Hwy 1|North Palm Beach|FL|33408||||||||||||||||||||||||||||||
Circuit Court|6118 SDMH, LLC|||||Plaintiff|292024CA003254A001HC||Contract & Indebtedness|J|Ellison, Alissa McKee|04/22/2024|Open - Inactive|05/20/2024|N|45 Almeria Avenue||Coral Gables|FL|33134|||||||||||||||||||460.00|12/18/2024||||||||||
Circuit Court|6118 SDMH, LLC|||||Plaintiff|292025CA001123A001HC||Breach of Contract|L|Farfante, Darren D|02/12/2025|Closed|02/26/2026|N|2121 Ponce de Leon Blvd|650|Coral Gables|FL|33134||||||||DBHO|Dismissed Before Hearing Other|02/26/2026||||||||||||||||||||
Circuit Court|6120 Broadway Ave LLC|||||Defendant|292021CA005815A001HC||Eminent Domain Parcel 105|I|Huey, Paul L|07/15/2021|Closed|03/29/2022|N|4406 W Bird St||Tampa|FL|33614||||||||DBJ|Disposed by Judge|03/29/2022||||||||||||||||||||
Circuit Court|614 BEVERLY DR LLC|||||Defendant|292025CA002296A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Ellison, Alissa McKee|03/17/2025|Closed|01/28/2026|N|4310 Columbus Way South||Saint Petersburg|FL|33712||||||||DBJ|Disposed by Judge|01/28/2026||||||||||||||||||||
Circuit Court|616 HERCHEL DRIVE LAND TRUST|||||Plaintiff|292015CA003283A001HC||Real Property -2- $50,001 - $249,999|H|Silver, Bernard C|04/10/2015|Closed|06/29/2015|N|PO BOX 291801||TAMPA|FL|33687||||||||DBJ|Disposed by Judge|06/29/2015|||||||||965.00|04/10/2015||||||||||
Circuit Court|617 COLLINS TRUST|||||Plaintiff Trustee|292010CA013887A001HC||Ejectment|B|Cook, Martha J.|07/07/2010|Close of ReOpen|08/15/2013|N|||||||||||||DBJ|Disposed by Judge|10/13/2010||||||||||||||||||||
Circuit Court|620 E TWIGGS LLC|||||Defendant|292012CA010164A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|06/26/2012|Closed|02/04/2015|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|02/04/2015||||||||||||||||||||
Circuit Court|620 EAST TWIGGS LLC|||||Plaintiff|292012CA011978A001HC||Ejectment|G|Wolfe, Mark|07/27/2012|Closed|08/17/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/17/2012|||||||||446.00|03/11/2021||||||||||
Circuit Court|6209 CRESTDALE PL TRUST|||||Defendant|292009CA017143A001HC||Mortgage Foreclosure|H|Silver, Bernard C|07/07/2009|Closed|04/04/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/04/2011||||||||||||||||||||
Circuit Court|6285 WATERS AVENUE LLC|||||Plaintiff|292008CA003960A001HC||Ejectment|H|Silver, Bernard C|02/25/2008|Closed|01/04/2011|N|||||||||||||DBJ|Disposed by Judge|04/17/2008|||||||||269.00|02/25/2008||||||||||
Circuit Court|630 GRIFFIN AVE LLC|||||Defendant|292015CA000067A001HC||Nursing Home Negligence|J|Barbas, Rex|01/05/2015|Closed|08/10/2021|N|||||||||||||DAHO|Dismissed After Hearing Other|08/10/2021||||||||||||||||||||
Circuit Court|6301 INC|||||Plaintiff|292012CA019466A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|12/17/2012|Close of ReOpen|10/29/2013|N|||||||||||||DBJ|Disposed by Judge|08/12/2013|||||||||2233.90|12/16/2013||||||||||
Circuit Court|6301 Inc|||||Defendant|292014CA009469A001HC||Other Negligence|G|Nash, Christopher C.|09/18/2014|Close of ReOpen|12/27/2019|N|||||||||||||DBJ|Disposed by Judge|11/27/2019||||||||||||||||||||
Circuit Court|6301 Inc|||||Defendant|292014CA009486A001HC||Other Negligence|G|Cook, Martha J.|09/18/2014|Close of ReOpen|01/06/2020|N|||||||||||||DBJ|Disposed by Judge|11/04/2019||||||||||||||||||||
Circuit Court|6301 Inc|||||Defendant|292014CA009786A001HC||Other Negligence|G|Nash, Christopher C.|09/26/2014|Close of ReOpen|12/27/2019|N|||||||||||||DBJ|Disposed by Judge|11/27/2019||||||||||||||||||||
Circuit Court|6301 Inc|||||Defendant|292014CA009788A001HC||Other Negligence|G|Nash, Christopher C.|09/26/2014|Close of ReOpen|12/27/2019|N|||||||||||||DBJ|Disposed by Judge|11/27/2019||||||||||||||||||||
Circuit Court|6301 Inc|||||Defendant|292014CA012519A001HC||Other Negligence|G|Nash, Christopher C.|12/16/2014|Close of ReOpen|12/27/2019|N|||||||||||||DBJ|Disposed by Judge|11/27/2019||||||||||||||||||||
Circuit Court|6301 Mem Bldg Tr, L.L.C. D/B/A 6301 Mem Tr, LLC|||||Defendant|292014CA008305A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|08/15/2014|Closed|07/12/2016|N|608 West Horatio Street||Tampa|FL|33606-4104||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/12/2016||||||||||||||||||||
Circuit Court|6301 MEMORIAL BLDG TRUST LLC|||||Plaintiff|292015CA007243A001HC||Breach of Contract|C|Rice, Elizabeth G|08/07/2015|Closed|10/29/2015|N|608 W HORATIO ST||TAMPA|FL|33606||||||||DBHO|Dismissed Before Hearing Other|10/29/2015|||||||||410.00|08/07/2015||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292005CA010701A001HC||Contract & Indebtedness|F|Bergmann, Charles E|12/02/2005|Closed|10/30/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/30/2006|||||||||255.00|12/02/2005||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292006CA002323A001HC||Ejectment|G|Wolfe, Mark|03/16/2006|Closed|07/11/2006|N|||||||||||||DBD|Disposed by Default|05/02/2006|||||||||255.00|03/16/2006||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292006CA011222A001HC||Tax Litigation|J|Arnold, James D|12/06/2006|Closed|12/08/2008|N|||||||||||||DJT|Disposed by Jury Trial|12/08/2008|||||||||255.00|12/06/2006||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292007CA000187A001HC||Contract & Indebtedness|C|Barton, James M|01/08/2007|Closed|03/06/2007|N|||||||||||||DBD|Disposed by Default|03/06/2007|||||||||255.00|01/08/2007||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292007CA000188A001HC||Contract & Indebtedness|K|Levens, William P|01/08/2007|Closed|05/23/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/23/2011|||||||||255.00|01/08/2007||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292007CA017179A001HC||Tax Litigation|I|Sabella, Christopher C|12/07/2007|Closed|12/05/2008|N|||||||||||||DBJ|Disposed by Judge|12/04/2008|||||||||255.00|12/07/2007||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292010CA013235A001HC||Other|I|Huey, Paul L|06/24/2010|Closed|01/09/2017|N|||||||||||||DBJ|Disposed by Judge|01/09/2017|||||||||430.00|08/17/2010||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Defendant|292010CA014285A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|M|Div M, Senior Judge|07/13/2010|Close of ReOpen|01/27/2014|N|||||||||||||DBJ|Disposed by Judge|09/17/2013||||||||||||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292011CA005531A001HC||Other|I|Huey, Paul L|05/04/2011|Close of ReOpen|05/13/2015|N|||||||||||||DBOC|Disposed by Other - Consolidated|02/20/2015|||||||||410.00|08/24/2011||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Defendant|292011CA015504A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|11/29/2011|Close of ReOpen|02/06/2014|N|||||||||||||DBJ|Disposed by Judge|09/04/2013||||||||||||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292012CA006781A001HC||Other|B|Cook, Martha J.|04/26/2012|Closed - Case Consolidated|02/20/2015|N|||||||||||||DBOC|Disposed by Other - Consolidated|02/20/2015|||||||||430.00|07/11/2012||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST LLC|||||Plaintiff|292014CA003311A001HC||Other|H|Silver, Bernard C|03/28/2014|Closed - Case Consolidated|02/20/2015|N|101 East Kennedy Boulevard|Suite 3700|Tampa|FL|33602||||||||DBOC|Disposed by Other - Consolidated|02/20/2015|||||||||430.00|07/07/2014||||||||||
Circuit Court|6301 Memorial Building Trust LLC|||||Defendant|292014CA008305A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|08/15/2014|Closed|07/12/2016|N|608 West Horatio Street||Tampa|FL|33606||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/12/2016||||||||||||||||||||
Circuit Court|6301 MEMORIAL BUILDING TRUST, LLC,|||||Plaintiff|292013CA005236A001HC||Other|A|Thomas, Cheryl K|04/12/2013|Closed - Case Consolidated|02/20/2015|N|101 E. Kennedy Blvd.|Suite 3700|Tampa|FL|33602||||||||DBOC|Disposed by Other - Consolidated|02/20/2015|||||||||430.00|08/06/2013||||||||||
Circuit Court|6301 MEMORIAL TRUST LLC|||||Plaintiff|292006CA011263A001HC||Ejectment|K|Levens, William P|12/06/2006|Closed|09/12/2007|N|||||||||||||DBJ|Disposed by Judge|09/12/2007|||||||||255.00|12/07/2006||||||||||
Circuit Court|6301 MEMORIAL TRUST LLC|||||Defendant|292018CA010010A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|F|Gabbard, Jennifer X|10/11/2018|Close of ReOpen|09/23/2021|N|608 WEST HORATIO STREET||TAMPA|FL|33606||||||||DBJ|Disposed by Judge|11/27/2019||||||||||||||||||||
Circuit Court|6301 SOUTHWEST RANCHES, LLC|||||Defendant|292022CA007494A001HC||Contract & Indebtedness|G|Nash, Christopher C.|09/02/2022|Open - Inactive|05/31/2024|N|6951 NW 16TH ST ||MIAMI|FL|33126||||||||||||||||||||||||||||||
Circuit Court|6302 INC|||||Plaintiff|292006CA004477A001HC||Mortgage Foreclosure|E||05/22/2006|Closed|09/20/2006|N|||||||||||||DBD|Disposed by Default|09/20/2006|||||||||315.00|01/10/2007||||||||||
Circuit Court|6302 INC|||||Plaintiff|292008CA028069A001HC||Mortgage Foreclosure|C|Barton, James M|12/02/2008|Closed|08/20/2009|N|||||||||||||DBD|Disposed by Default|08/20/2009|||||||||400.00|10/14/2009||||||||||
Circuit Court|6302 INC|||||Defendant|292012CA005385A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/29/2012|Closed|04/15/2015|N|8000 N ARMENIA|SUITE E|TAMPA|FL|33604||||||||DBJ|Disposed by Judge|04/15/2015||||||||||||||||||||
Circuit Court|6302 INC|||||Defendant|292013CA004770A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/26/2013|Closed|10/18/2016|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/18/2016||||||||||||||||||||
Circuit Court|6302 INC|||||Plaintiff|292019CA001850A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|D|Peacock, Emily A|02/20/2019|Closed|11/04/2019|N|1505 N FLORIDA AVE||TAMPA|FL|33602||||||||DBHO|Dismissed Before Hearing Other|11/04/2019|||||||||1053.50|11/04/2019||||||||||
Circuit Court|6302, Inc.|||||Defendant|292018CA007570A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|08/06/2018|Closed|01/03/2019|N|c/o Victor Rosenthal, Registered Agent|8000 North Armenia, Ste. E|Tampa|FL|33604||||||||DBHO|Dismissed Before Hearing Other|01/03/2019||||||||||||||||||||
Circuit Court|6304 Inc|||||Plaintiff|292015CA005512A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|06/16/2015|Close of ReOpen|02/07/2018|N|806 N. Armenia Ave||Tampa|FL|33609||||||||DBJ|Disposed by Judge|09/14/2016|||||||||282470.30|10/18/2017||||||||||
Circuit Court|6305 CORTEZ ROAD WEST OPERATIONS LLC|||||Plaintiff|292017CA010316A001HC||Contract & Indebtedness|I|Huey, Paul L|11/14/2017|Closed|08/14/2019|N|5104 S Westshore Blvd||Tampa|FL|33611||||||||DAHO|Dismissed After Hearing Other|08/14/2019|||||||||410.00|11/14/2017||||||||||
Circuit Court|6305 CORTEZ ROAD WEST OPERATIONS, LLC|||||Defendant|292024CA008953A001HC||Breach of Contract|A|Thomas, Cheryl K|11/08/2024|Open|11/08/2024|N|c/o Corporation Service Company as Reg. Agent|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|6314 S. Harold LLC|||||Defendant|292014CA005323A001HC||Breach of Contract|I|Stephens, Steven Scott|05/22/2014|Closed|09/25/2014|N|c/o Realty Advisors of Tampa Florida LLC|503 E. Jackson Street #501|Tampa|FL|33602||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|09/25/2014||||||||||||||||||||
Circuit Court|632 HUNTINGTON STREET TRUST|||||Defendant|292012CA008279A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/18/2012|Closed|07/02/2014|N|2756 Valencia Grove Dr.||Valrico|FL|33596||||||||DBJ|Disposed by Judge|07/02/2014|||||||||||||||||||DOSSEY, D A|
Circuit Court|6323 Investments LLC|||||Defendant|292014CA012333A001HC||Breach of Contract|K|Marlewski, Christine Ann|12/10/2014|Closed|03/05/2019|N|C/O HANNA KARCHO|55 E. Long Lake Road, Suite 204|Troy|MI|48085||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/05/2019||||||||||||||||||||
Circuit Court|6342 NEWTOWN CIRCLE TRUST|||||Plaintiff|292010CA013340A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|F|Bergmann, Charles E|06/28/2010|Closed|09/19/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|09/19/2012||||||||||||||||||||
Circuit Court|64 WEST 165 STREET REALTY CORP|||||Defendant|292004CA010335A001HC||Contract & Indebtedness|K|Levens, William P|11/17/2004|Closed|02/10/2005|N|||||||||||||DBJ|Disposed by Judge|02/10/2005||||||||||||||||||||
Circuit Court|64 WEST 165th STREET REALTY CORP|||||Defendant|292009CA030039A001HC||Mortgage Foreclosure|H|Silver, Bernard C|12/04/2009|Closed|08/19/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/19/2010||||||||||||||||||||
Circuit Court|6421 DENTAL CENTER LLC|||||Defendant|292008CA021733A001HC||Lien Foreclosure|I|Sabella, Christopher C|09/19/2008|Closed|05/21/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/20/2009||||||||||||||||||||
Circuit Court|6422 HARNEY ROAD LP|||||Plaintiff|292017CA007347A001HC||Breach of Contract|B|Foster, Robert A|08/03/2017|Closed|08/28/2017|N|c/o Shane T. Costello, Esq., Hill Ward Henderson|101 E. Kennedy Boulevard|Suite 3700|FL|33602||||||||DBHO|Dismissed Before Hearing Other|08/28/2017|||||||||410.00|08/07/2017||||||||||
Circuit Court|6422 Harney Road LP|||||Plaintiff|292024CA009859A001HC||Delinquent Tenant|C|Polo, Melissa M.|12/12/2024|Closed|02/07/2025|N|2002 N Lois Ave, Suite 110||Tampa|FL|33607||||||||DBHO|Dismissed Before Hearing Other|02/07/2025|||||||||410.00|12/12/2024||||||||||
Circuit Court|6422 Harney Road LP|||||Plaintiff|292025CA001837A001HC||Removal of Tenant|G|Nash, Christopher C.|03/04/2025|Close of ReOpen|11/25/2025|N|1 Yorkdale Road, Suite 692 Toronto, Ontario M6A 3A1 CA|CANADA|||||||||||DBHO|Dismissed Before Hearing Other|11/21/2025|||||||||420.00|03/05/2025||||||||||
Circuit Court|6422 Harney Road LP|||||Plaintiff|292025CA006864A001HC||Breach of Contract|I|Huey, Paul L|07/18/2025|Closed|03/31/2026|N|Winderweedle, Haines, Ward & Woodman, P.A.|P. O. Box 880|Winter Park|FL|32790-0880||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|03/31/2026|||||||||420.00|07/18/2025||||||||||
Circuit Court|6422 Harney Road, L. P.|||||Plaintiff|292017CA010451A001HC||Breach of Contract|I|Huey, Paul L|11/20/2017|Close of ReOpen|03/13/2018|N|c/o Shane Costello, Hill Ward Henderson|101 E. Kennedy Blvd., Ste. 3700|Tampa|FL|33602||||||||DBD|Disposed by Default|12/13/2017|||||||||665.00|04/19/2018||||||||||
Circuit Court|6422 Harney Road, LP|||||Plaintiff|292017CA011311A001HC||Breach of Contract|C|Rice, Elizabeth G|12/20/2017|Closed|04/09/2018|N|333 3rd Avenue North|Suite 200|Saint Petersburg|FL|33701||||||||DBHO|Dismissed Before Hearing Other|04/09/2018|||||||||410.00|12/20/2017||||||||||
Circuit Court|6430 FLORIDA AVENUE LLC|||||Defendant|292019AP000439A001HC||Appeal Final Order|X|Division, H K D|01/09/2019|Closed|01/22/2019|N|219 S GLEN ARVEN AVENUE||TEMPLE TERRACE|FL|33617||||||||DBHO|Dismissed Before Hearing Other|01/22/2019||||||||||||||||||||
Circuit Court|64Labs Inc.|||||Defendant|292013CA008806A001HC||Injunction|A|Thomas, Cheryl K|06/25/2013|Closed|10/27/2015|N|2025 North Pointe Alexis Drive||Tarpon Springs|FL|34689||||||||DAHO|Dismissed After Hearing Other|10/27/2015||||||||||||||||||||
Circuit Court|6503 LLC|||||Defendant|292015CA010263A001HC||Breach of Contract|K|Marlewski, Christine Ann|11/10/2015|Closed - Case Consolidated|08/23/2016|N|18031 Cozumel Isle Drive||Tampa|FL|33647||||||||DBOC|Disposed by Other - Consolidated|08/23/2016||||||||||||||||||||
Circuit Court|6503 LLC|||||Defendant|292019CA003622A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|04/05/2019|Open|04/05/2019|N|C/O AMANDA N SHIHADA|6503 N US HIGHWAY 301|TAMPA|FL|33610||||||||||||||||||||||||||||||
Circuit Court|6503 US HIGHWAY 301 LLC|||||Defendant|292010CA021958A001HC||Other|D|Isom, Claudia R|11/04/2010|Closed|08/20/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/20/2013||||||||||||||||||||
Circuit Court|6503 US HIGHWAY 301, LLC|||||Defendant|292013CA011008A001HC||Contract & Indebtedness|B|Foster, Robert A|08/26/2013|Closed|02/18/2016|N|500 S Federal Highway|Suite 2715|Hallandale|FL|33009||||||||DAHO|Dismissed After Hearing Other|02/18/2016||||||||||||||||||||
Circuit Court|6503 US Highway 301, LLC.|||||Defendant|292015CA006142A001HC||Breach of Contract|L|Farfante, Darren D|07/06/2015|Closed|05/23/2022|N|18031 COZUMEL ISLE DR||Tampa|FL|33647||||||||DBJ|Disposed by Judge|05/23/2022|||||||||20.00|01/27/2016||||||||||
Circuit Court|6504 INC|||||Plaintiff|292007CA001388A001HC||Breach of Contract|K|Levens, William P|02/05/2007|Closed|12/10/2008|N|||||||||||||DAHO|Dismissed After Hearing Other|12/10/2008|||||||||255.00|02/05/2007||||||||||
Circuit Court|6518 SIMONE SHORES RESIDENTIAL LAND TRUST|||||Defendant|292013CA003917A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|N|Kiser, Mark D|03/11/2013|Close of ReOpen|06/16/2016|N|||||||||||||DBJ|Disposed by Judge|04/04/2014|||||||||50.00|12/07/2015||||||||||
Circuit Court|6522 54TH, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|6527 FL LAND TRUST|||||Defendant|292006CA010897A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|11/22/2006|Closed|02/07/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/07/2007||||||||||||||||||||
Circuit Court|6527 FL Land Trust|||||Defendant|292016CA000064A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|01/05/2016|Closed|06/01/2018|N|6527 South MacDill Avenue||Tampa|FL|33611||||||||DBJ|Disposed by Judge|06/01/2018|||||||||||||||||||FORD, R|
Circuit Court|6601 NORTH NEBRASKA TRUST|||||Plaintiff|292007AP010541A001HC||Certiorari|B|Cook, Martha J.|08/20/2007|Closed|08/24/2010|N|||||||||||||DAHO|Dismissed After Hearing Other|08/24/2010|||||||||330.00|08/20/2007||||||||||
Circuit Court|6610 ELLIOT DR LAND TRUST|||||Plaintiff|292014CA012830A001HC||Ejectment|G|Wolfe, Mark|12/22/2014|Close of ReOpen|02/13/2015|N|||||||||||||DBD|Disposed by Default|02/02/2015|||||||||410.00|12/22/2014||||||||||
Circuit Court|6626 Thoroughbred Residential Land Trust|||||Defendant|292013CA005931A001HC||Injunction|D|Isom, Claudia R|04/26/2013|Close of ReOpen|03/08/2017|N|||||||||||||DBD|Disposed by Default|03/04/2015||||||||||||||||||||
Circuit Court|6626 THOROUGHBRED RESIDENTIAL LAND TRUST|||||Defendant|292013CA005931A001HC||Injunction|D|Isom, Claudia R|04/26/2013|Close of ReOpen|03/08/2017|N|6626 THROUGHBRED LOOP ||ODESSA|FL|33556||||||||DBD|Disposed by Default|03/04/2015|||||||||||||||||||COYLE, CHARLES W|
Circuit Court|6707 PAUL BUCHMAN HIGHWAY|||||Defendant|292004CA008067A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|09/03/2004|Closed|04/25/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/25/2005||||||||||||||||||||
Circuit Court|6708 MEMORIAL LLC|||||Plaintiff|292012CA000636A001HC||Contract & Indebtedness|B|Cook, Martha J.|01/11/2012|Closed|09/14/2012|N|||||||||||||DAHO|Dismissed After Hearing Other|09/14/2012|||||||||410.00|01/13/2012||||||||||
Circuit Court|6729 Eagle Feather Dr Land Trust|||||Defendant|292016CA003697A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|04/20/2016|Closed|03/27/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|03/27/2017||||||||||||||||||||
Circuit Court|673 FT. DUQUESNA DRIVE LAND TRUST|||||Defendant|292012CA017892A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|11/09/2012|Closed|02/18/2015|N|||||||||||||DBJ|Disposed by Judge|02/18/2015||||||||||||||||||||
Circuit Court|6751 BREEZY PALM DR LAND TRUST|||||Plaintiff|292018AP006357A001HC||Certiorari|J|Barbas, Rex|06/28/2018|Closed|07/31/2018|N|3310 W CYPRESS ST |STE        206|Tampa|FL|33607||||||||DBJ|Disposed by Judge|07/31/2018||||||||||||||||||||
Circuit Court|6816 N 48TH ST  LAND TRUST|||||Defendant|292008CA002697A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|02/06/2008|Close of ReOpen|06/09/2011|N|||||||||||||DBD|Disposed by Default|05/12/2011||||||||||||||||||||
Circuit Court|6900 CORP|||||Plaintiff|292005CA010852A001HC||Tax Litigation|J|Arnold, James D|12/07/2005|Closed|04/23/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/23/2007|||||||||255.00|12/08/2005||||||||||
Circuit Court|6907 Navin Trust|||||Defendant|292016CA002485A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|B|Foster, Robert A|03/15/2016|Closed|04/21/2016|N|PO BOX 320863||Tampa|FL|33679||||||||DBHO|Dismissed Before Hearing Other|04/21/2016||||||||||||||||||||
Circuit Court|6919 WILDWOOD OAK DRIVE LAND TRUST|||||Defendant|292013CA014846A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|G|Cook, Martha J.|12/05/2013|Close of ReOpen|08/10/2017|N|C/O PRESIDENT, VP OR ANY OTHER PERSON AUTHORIZED TO ACCEPT SERVI|ICE, 2601 N. 22ND STREET|TAMPA|FL|33605||||||||DBJ|Disposed by Judge|08/01/2014||||||||||||||||||||
Circuit Court|6919 WILDWOOD OAK DRIVE LAND TRUST DTD 5/7/13|||||Defendant|292016CA003323A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Kiser, Mark D|04/08/2016|Closed|10/05/2016|N|4907 N Florida Ave||Tampa|FL|33603||||||||DBJ|Disposed by Judge|10/05/2016||||||||||||||||||||
Circuit Court|6950 Seminole Blvd., LLC|||||Defendant|292013CA011521A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|K|Marlewski, Christine Ann|09/09/2013|Close of ReOpen|03/30/2015|N|3907 Henderson Blvd|Suite 200|Tampa|FL|33629||||||||DBJ|Disposed by Judge|03/20/2014||||||||||||||||||||
Circuit Court|6D Global Technologies, Inc.|||||Defendant|292017CA001313A001HC||Business Transactions|L|Stephens, Steven Scott|02/10/2017|Closed|07/05/2017|N|17 State Street|Suite 2550|New York|NY|10004||||||||DBJ|Disposed by Judge|07/05/2017||||||||||||||||||||
Circuit Court|6IXTH ELEMENT BARBERING & EDUCATION LLC JESSE LIMA|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|911 W  BLVD  ||BRANDON|FL|33511||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|6K CONSTRUCTION & DEVELOPMENT, INC.|||||Defendant|292025CA010184A001HC||Breach of Contract|D|Peacock, Emily A|10/10/2025|Open|10/10/2025|N|1001 E. MLK Blvd, Suite 201||Tampa|FL|33603||||||||||||||||||||||||||||||
Circuit Court|6K Construction LLC|||||Defendant|292026CA002024A001HC||Arbitration|G|Nash, Christopher C.|02/23/2026|Open|02/23/2026|N|14639 Sydney Road||Dover|FL|33527||||||||||||||||||||||||||||||
Circuit Court|6L INC|||||Defendant|292011CA012751A001HC||Replevin|H|Silver, Bernard C|10/10/2011|Close of ReOpen|04/20/2012|N|||||||||||||DBD|Disposed by Default|01/27/2012||||||||||||||||||||
Circuit Court|6TH AVE INDUSTRIAL LLC|||||Plaintiff|292010CA000657A001HC||Breach of Contract|K|Levens, William P|01/13/2010|Closed|07/08/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/08/2010|||||||||410.00|01/13/2010||||||||||
Circuit Court||6TH ST BRIDGE MOBILITY AND HOME CARE LLC||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |1205 TECH BLVD STE 104 BLDG B||TAMPA|FL|33619-7856||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|6TH STREET PARTNERS LLP|||||Defendant|292007CA005328A001HC||Equitable Relief|B|Cook, Martha J.|05/04/2007|Closed|09/06/2007|N|C/O ROS M MARSALA|REGISTERED AGENT 100 CARILLON PKWY SUITE 100|ST PETERSBURG|FL|33716||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/06/2007||||||||||||||||||||
Circuit Court|6TH STREET PARTNERS LLP|||||Defendant|292009CA009098A001HC||Lien Foreclosure|F|Bergmann, Charles E|04/07/2009|Closed|10/10/2011|N|C/O ROSE M. MARSALA|100 CARILLON PARKWAY #100|ST. PETERSBURG|FL|33716||||||||DAHO|Dismissed After Hearing Other|10/10/2011||||||||||||||||||||
Circuit Court|6TH STREET PARTNERS LLP|||||Defendant|292009CA017016A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|07/06/2009|Closed|10/08/2009|N|||||||||||||DBD|Disposed by Default|10/08/2009||||||||||||||||||||
Circuit Court|7 BAY TRADERS TRUST  LLC|||||Plaintiff|292010CA021089A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|10/19/2010|Close of ReOpen|11/07/2013|N|||||||||||||DBD|Disposed by Default|02/04/2011|||||||||570.00|07/25/2012||||||||||
Circuit Court|7 BAY TRADERS TRUST LLC|||||Defendant|292006CA004829A001HC||Mortgage Foreclosure|C|Barton, James M|06/02/2006|Closed|07/19/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/19/2006||||||||||||||||||||
Circuit Court|7 Days New Roof, Inc.|||||Defendant|292023CA017363A001HC||Contract & Indebtedness|D|Peacock, Emily A|12/19/2023|Close of ReOpen|05/22/2025|N|c/o Registered Agent, Gavin D. Magaziner, Esquire|204 9th Avenue South|Safety Harbor|FL|34695||||||||DBJ|Disposed by Judge|09/12/2024||||||||||||||||||||
Circuit Court|7 Diamond Builders Inc|||||Plaintiff|292023CA016585A001HC||Breach of Contract|D|Peacock, Emily A|11/13/2023|Closed|10/02/2024|N|1703 N. McMullen Booth Road|971|Safety Harbor|FL|34695||||||||DBJ|Disposed by Judge|10/02/2024|||||||||443.50|10/01/2024||||||||||
Circuit Court|7 Eleven|||||Defendant|292023CA000758A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|01/26/2023|Closed|10/03/2024|N|801 US Highway 1||North Palm Beach|FL|33408||||||||DAHO|Dismissed After Hearing Other|10/03/2024||||||||||||||||||||
Circuit Court|7 ELEVEN CORPORATION|||||Defendant|292023CA002817A001HC||Premises Liability-Commercial|I|Huey, Paul L|03/17/2023|Closed|05/02/2024|N|801|US HWY 1|NORTH PALM BEACH|FL|33408||||||||DBHO|Dismissed Before Hearing Other|05/02/2024||||||||||||||||||||
Circuit Court|7 ELEVEN INC|||||Plaintiff|292005CA004724A001HC||Product Liability|B|Cook, Martha J.|05/31/2005|Closed|10/25/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/25/2005|||||||||281.00|09/26/2005||||||||||
Circuit Court|7 ELEVEN INC|||||Defendant|292005CA008056A001HC||Eminent Domain Parcel 103|H|Silver, Bernard C|09/09/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|06/12/2006||||||||||||||||||||
Circuit Court|7 ELEVEN INC|||||Defendant|292005CA008056A001HC||Eminent Domain Parcel 104/701|H|Silver, Bernard C|09/09/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|06/12/2006||||||||||||||||||||
Circuit Court|7 ELEVEN INC|||||Defendant|292005CA008056A001HC||Eminent Domain Parcel 106|H|Silver, Bernard C|09/09/2005|Closed|06/24/2009|N|||||||||||||DBJ|Disposed by Judge|06/12/2006||||||||||||||||||||
Circuit Court|7 ELEVEN INC|||||Defendant|292005CA009753A001HC||Other Negligence|K|Levens, William P|11/02/2005|Closed|08/30/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/19/2007||||||||||||||||||||
Circuit Court|7 ELEVEN INC|||||Defendant|292006CA009691A001HC||Other Negligence|I|Baumann, Herbert J|10/20/2006|Closed|01/11/2008|N|1201 HAYS ST||TALLAHASSEE|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|01/11/2008||||||||||||||||||||
Circuit Court|7 ELEVEN INC|||||Defendant|292007CA003758A001HC||Other Negligence|C|Barton, James M|03/30/2007|Closed|11/05/2007|N|1201 HAYS STREET||TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|11/05/2007||||||||||||||||||||
Circuit Court|7 ELEVEN INC|||||Defendant|292011CA006044A001HC||Premises Liability-Commercial|H|Silver, Bernard C|05/17/2011|Closed|08/03/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/03/2012||||||||||||||||||||
Circuit Court|7 Eleven Inc|||||Defendant|292021CA004443A001HC||Product Liability|J|Ellison, Alissa McKee|05/28/2021|Closed|01/30/2024|N|801 US Highway 1||North Palm Beach|FL|33408||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|01/30/2024||||||||||||||||||||
Circuit Court|7 ELEVEN STORE #38769|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|GASOLINE COMP DEPT 0148 900 SW PINE ISLAND RD STE 202||CAPE CORAL|FL|33991||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|7 Eleven, Inc.|||||Plaintiff|292013CA008405A001HC||Delinquent Tenant|C|Barton, James M|06/17/2013|Closed|07/10/2013|N|c/o Eric S. Koenig, Esq.|101 E. Kennedy Blvd., #2700|Tampa|FL|33602||||||||DBJ|Disposed by Judge|07/10/2013|||||||||410.00|06/17/2013||||||||||
Circuit Court|7 Knights LLC|||||Defendant|292013CA009458A001HC||Breach of Contract|J|Barbas, Rex|07/10/2013|Closed|09/29/2021|N|55 West Church Street|Unit 128|Orlando|FL|32801||||||||DBD|Disposed by Default|09/29/2021||||||||||||||||||||
Circuit Court|7 OXYCODONE PILLS APR .9 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|7 S BAR, INC.|||||Defendant|292018CA009221A001HC||Breach of Contract|A|Thomas, Cheryl K|09/17/2018|Closed|05/11/2022|N|||||||||||||DBJ|Disposed by Judge|05/11/2022||||||||||||||||||||
Circuit Court|7 STAR FOOD AND GAS #5, HATIM|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|7 Stars Construction LLC|||||Defendant|292023CA009588A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|03/23/2023|Closed|12/12/2024|N|Lazaro M. Acosta, as Registered Agent|104 MAHOGANY DR|SEFFNER|FL|33584||||||||DAHO|Dismissed After Hearing Other|12/12/2024||||||||||||||||||||
Circuit Court|7 STARS CONSTRUCTION LLC|||||Defendant|292023CA014524A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|08/14/2023|Closed|04/23/2024|N|104 MAHOGANY DR||SEFFNER|FL|33584||||||||DBJ|Disposed by Judge|04/23/2024||||||||||||||||||||
Circuit Court|7 SUITS|||||Defendant|292008CA010275A001HC||Breach of Contract|J|Arnold, James D|05/09/2008|Closed|07/26/2011|N|||||||||||||DBD|Disposed by Default|01/28/2009||||||||||||||||||||
Circuit Court|7 VENTH SUN BREWERY TAMPA LLC DEVON KREPS|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|7 VENTH SUN BREWERY TAMPA LLC, DEVON KREPS|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|7-ELEVEN|||||Defendant|292023CA009756A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|03/23/2023|Closed|02/07/2025|N|8305 W. Hillsborough Ave||Tampa|FL|33615||||||||DAHO|Dismissed After Hearing Other|02/07/2025||||||||||||||||||||
Circuit Court|7-Eleven|||||Defendant|292023CA009848A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|03/23/2023|Closed|08/06/2025|N|9817 US-301 ||Riverview|FL|33578||||||||DAHO|Dismissed After Hearing Other|08/06/2025||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292003CA010801A001HC||Other Negligence|K|Levens, William P|11/18/2003|Closed|05/21/2004|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/21/2004||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292004CA002758A001HC||Mortgage Foreclosure|G|Wolfe, Mark|03/19/2004|Closed|06/28/2004|N|||||||||||||DBJ|Disposed by Judge|06/28/2004||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292004CA004592A001HC||Other Negligence|R|Foster, Robert A|05/14/2004|Closed|01/18/2005|N|1201 HAYS STREET||TALLAHASSEE|FL|32301||||||||DNJT|Disposed by Non-Jury Trial|01/18/2005||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292006CA004309A001HC||Eminent Domain Parcel 100|A|Pendino, Sam D|05/17/2006|Closed|10/24/2007|N|||||||||||||DBJ|Disposed by Judge|06/20/2006||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292006CA005842A001HC||Other Negligence|H|Silver, Bernard C|07/06/2006|Closed|06/18/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/18/2007||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292006CA009143A001HC||Other Negligence|F|Bergmann, Charles E|10/06/2006|Closed|10/30/2006|N|1201 HAYS ST.||TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|10/30/2006||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292006CA009907A001HC||Other Negligence|H|Silver, Bernard C|10/26/2006|Closed|07/11/2007|N|11015 BLOOMINGDALE AVENUE||RIVERVIEW|FL|33569||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/11/2007||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292007CA001712A001HC||Other Negligence|A|Pendino, Sam D|02/09/2007|Closed|07/31/2008|N|1201 HAYS ST||TALLAHASSEE|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/14/2007||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292008CA024317A001HC||Eminent Domain Parcel 107|J|Arnold, James D|10/16/2008|Closed|09/05/2014|N|||||||||||||DBJ|Disposed by Judge|04/01/2010||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292008CA024317A001HC||Eminent Domain Parcel 104|J|Arnold, James D|10/16/2008|Closed|09/05/2014|N|||||||||||||DBJ|Disposed by Judge|04/01/2010||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292008CA027157A001HC||Eminent Domain Parcel 103|D|Isom, Claudia R|11/18/2008|Closed|08/04/2011|N|||||||||||||DBJ|Disposed by Judge|08/04/2011||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292008CA027157A001HC||Eminent Domain Parcel 108|D|Isom, Claudia R|11/18/2008|Closed|08/04/2011|N|||||||||||||DBJ|Disposed by Judge|08/04/2011||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292008CA027157A001HC||Eminent Domain Parcel 101|D|Isom, Claudia R|11/18/2008|Closed|08/04/2011|N|||||||||||||DBJ|Disposed by Judge|08/04/2011||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292008CA027157A001HC||Eminent Domain Parcel 100/800/801|D|Isom, Claudia R|11/18/2008|Closed|08/04/2011|N|||||||||||||DBJ|Disposed by Judge|08/04/2011||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292009CA011548A001HC||Other Negligence|B|Cook, Martha J.|05/05/2009|Closed|12/11/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/11/2009||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292010CA013719A001HC||Premises Liability-Commercial|B|Cook, Martha J.|07/02/2010|Closed|06/14/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/13/2010||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292010CA014502A001HC||Premises Liability-Commercial|B|Cook, Martha J.|07/15/2010|Closed|10/16/2013|N|||||||||||||DBJ|Disposed by Judge|10/16/2013||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292010CA023444A001HC||Premises Liability-Commercial|B|Cook, Martha J.|12/08/2010|Closed|11/05/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/05/2012||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292011CA002925A001HC||Discrimination|H|Silver, Bernard C|03/07/2011|Closed|04/07/2011|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/07/2011||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292011CA003610A001HC||Premises Liability-Commercial|H|Silver, Bernard C|03/22/2011|Closed|06/27/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/27/2012||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292011CA004918A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|G|Nash, Christopher C.|04/20/2011|Close of ReOpen|05/16/2021|N|||||||||||||DAHO|Dismissed After Hearing Other|03/20/2013||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292012CA000953A001HC||Premises Liability-Commercial|I|Stephens, Steven Scott|01/20/2012|Closed|03/13/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/13/2013||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292012CA007762A001HC||Premises Liability-Commercial|D|Isom, Claudia R|05/15/2012|Closed|05/23/2013|N|702 50TH ST S||Tampa|FL|33619||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/23/2013||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292013CA000429A001HC||Premises Liability-Commercial|H|Silver, Bernard C|01/10/2013|Closed|12/30/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/30/2013||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292013CA004804A001HC||Eminent Domain Parcel 103/700|F|Bergmann, Charles E|03/29/2013|Closed|02/06/2014|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/06/2014||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292013CA004804A001HC||Eminent Domain Parcel 100|F|Bergmann, Charles E|03/29/2013|Closed|02/06/2014|N|||||||||||||||||||||||||||||||||||
Circuit Court|7-Eleven Inc|||||Defendant|292013CA013564A001HC||Premises Liability-Commercial|B|Foster, Robert A|11/01/2013|Closed|06/20/2016|N|11380 Prosperity Farms Road #221E||Palm Beach Gardens|FL|33410||||||||DAHO|Dismissed After Hearing Other|06/20/2016||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292015CA006660A001HC||Premises Liability-Commercial|B|Stoddard, Ralph C.|07/21/2015|Closed|01/27/2020|N|1722 Routh St.|Ste 1000, 1 Arts Plaza|Dallas|TX|75201||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|01/27/2020||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292015CA008983A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|09/30/2015|Closed|08/14/2017|N|CORPORATE CREATIONS NETWORK, INC.|11980 PROSPERITY FARMS RD., #221e|PALM BEACH GARDEN|FL|33410||||||||DBHO|Dismissed Before Hearing Other|08/14/2017||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292016CA003693A001HC||Premises Liability-Commercial|G|Cook, Martha J.|04/20/2016|Closed|02/22/2017|N|R/O Corp. Creations Network|11380 Prosperity Farms Rd. #221E|Palm Beach Gardens|FL|33410||||||||DBHO|Dismissed Before Hearing Other|02/22/2017||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292017CA002663A001HC||Premises Liability-Commercial|E|Oster, Cynthia|03/22/2017|Close of ReOpen|05/26/2020|N|2401 James L. Redman Parkway||Plant City|FL|33566||||||||DBJ|Disposed by Judge|02/26/2020||||||||||||||||||||
Circuit Court|7-Eleven Inc|||||Defendant|292019CA004063A001HC||Premises Liability-Commercial|G|Cook, Martha J.|04/17/2019|Closed|12/04/2019|N|c/o Registered Agent: Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/04/2019||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292020CA003712A001HC||Premises Liability-Commercial|I|Huey, Paul L|04/29/2020|Closed|05/01/2023|N|801 US HIGHWAY 1||NORTH PALM BEACH|FL|33408||||||||DBJ|Disposed by Judge|05/01/2023||||||||||||||||||||
Circuit Court|7-Eleven Inc|||||Defendant|292020CA006700A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|08/24/2020|Closed|09/30/2021|N|c/o Registered Agent: Corporate Creation|801 US Highway 1|North Palm Beach|FL|33408||||||||DBHO|Dismissed Before Hearing Other|09/30/2021||||||||||||||||||||
Circuit Court|7-Eleven Inc|||||Defendant|292022CA006992A001HC||Premises Liability-Commercial|B|Wolfe, Mark|08/18/2022|Closed|06/11/2024|N|3200 HACKBERRY ROAD||Irving|TX|75063||||||||DAHO|Dismissed After Hearing Other|06/11/2024||||||||||||||||||||
Circuit Court|7-Eleven Inc|||||Defendant|292023CA005025A001HC||Premises Liability-Commercial|H|Daniel, Helene L|03/20/2023|Closed|06/05/2024|N|C/O CORPORATE CREATIONS NETWORK INC|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|06/05/2024||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292023CA009756A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|03/23/2023|Closed|02/07/2025|N|c/o Corporate Creations Network, Inc. as Registered Agent|801 US Highway 1|North Palm Beach|FL|33408||||||||DAHO|Dismissed After Hearing Other|02/07/2025||||||||||||||||||||
Circuit Court|7-Eleven Inc|||||Defendant|292023CA009848A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|03/23/2023|Closed|08/06/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|08/06/2025||||||||||||||||||||
Circuit Court|7-ELEVEN INC|||||Defendant|292024CA004637A001HC||Premises Liability-Commercial|H|Daniel, Helene L|06/06/2024|Open|06/06/2024|N|||||||||||||||||||||||||||||||||||
Circuit Court|7-Eleven Inc.|||||Defendant|292014CA001852A001HC||Discrimination|G|Cook, Martha J.|02/11/2014|Closed|03/07/2019|N|1722 ROUTH ST, STE 1000 1 ARTS PLAZA||Dallas|TX|75201||||||||DAHO|Dismissed After Hearing Other|08/17/2017||||||||||||||||||||
Circuit Court|7-Eleven Inc.|||||Defendant|292022CA005232A001HC||Other Negligence|D|Peacock, Emily A|06/21/2022|Closed|08/26/2022|N|Corporate Creations Network, Inc.|801 U.S. Highway 1|North Palm Beach|FL|34408||||||||DBHO|Dismissed Before Hearing Other|08/26/2022||||||||||||||||||||
Circuit Court|7-ELEVEN INC.|||||Defendant|292022CA009865A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|11/29/2022|Closed|05/02/2024|N|801 US Highway 1||North Palm Beach|FL|33408||||||||DBHO|Dismissed Before Hearing Other|05/02/2024||||||||||||||||||||
Circuit Court|7-Eleven Inc.,|||||Defendant|292023CA002811A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|03/17/2023|Closed|10/19/2023|N|801 Us Highway 1||North Palm Beach|FL|33408||||||||DBHO|Dismissed Before Hearing Other|10/19/2023||||||||||||||||||||
Circuit Court|7-ELEVEN STORE #25715A|||||Defendant|292023CA005720A001HC||Premises Liability-Commercial|E|Oster, Cynthia|03/21/2023|Closed|02/04/2026|N|c/o Reg. Agent:  CORPORATE CREATIONS NETWORK INC.|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||DBJ|Disposed by Judge|02/04/2026|||||||||10.00|03/24/2025||||||||||
Circuit Court|7-ELEVEN STORE #39268B c/o Corporate Creations Network Inc|||||Defendant|292014CA001852A001HC||Discrimination|G|Cook, Martha J.|02/11/2014|Closed|03/07/2019|N|11380 Prosperity Farms Rd #221E||Palm Beach Gardens|FL|33410||||||||DAHO|Dismissed After Hearing Other|08/17/2017||||||||||||||||||||
Circuit Court|7-ELEVEN STORES, INC.|||||Defendant|292023CA005720A001HC||Premises Liability-Commercial|E|Oster, Cynthia|03/21/2023|Closed|02/04/2026|N|||||||||||||DBJ|Disposed by Judge|02/04/2026||||||||||||||||||||
Circuit Court|7-ELEVEN, INC|||||Defendant|292013CA010184A001HC||Premises Liability-Commercial|H|Silver, Bernard C|08/05/2013|Closed|07/15/2014|N|11380 Prosperity Farms Rd., #221E||Palm Beach Gardens|FL|33410||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|07/15/2014||||||||||||||||||||
Circuit Court|7-Eleven, Inc|||||Defendant|292017CA007476A001HC||Premises Liability-Commercial|C|Rice, Elizabeth G|08/09/2017|Closed|10/10/2019|N|3200 Hackberry Road||Irving|TX|75063||||||||DBHO|Dismissed Before Hearing Other|10/10/2019||||||||||||||||||||
Circuit Court|7-ELEVEN, INC|||||Defendant|292023CA014760A001HC||Auto Negligence|C|Polo, Melissa M.|08/24/2023|Closed|12/08/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|12/08/2025||||||||||||||||||||
Circuit Court|7-ELEVEN, INC|||||Defendant|292025CA001926A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|03/06/2025|Open|03/06/2025|N|REG. AGNET: CHIEF FINANCIAL OFFICER|CORPORATE CREATIONS NETWORK INC 801 US HIGHWAY 1|NORTH PALM  beach|FL|33408||||||||||||||||||||||||||||||
Circuit Court|7-ELEVEN, INC|||||Defendant|292025CA007515A001HC||Other Negligence|C|Polo, Melissa M.|08/05/2025|Closed|01/28/2026|N|C/O CORPORATE CREATIONS NETWORK INC|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||DAHO|Dismissed After Hearing Other|01/28/2026||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292017CA010876A001HC||Premises Liability-Commercial|B|Foster, Robert A|12/05/2017|Closed|01/14/2019|N|c/o Registered Agent Corporate Creations Network|11380 Prospertiy Farms Rd, #221E|Palm Beach Gardens|FL|33410||||||||DBHO|Dismissed Before Hearing Other|01/14/2019||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292018CA008498A001HC||Premises Liability-Commercial|C|Rice, Elizabeth G|08/30/2018|Closed|10/17/2018|N|2560 W. Waters Avenue||Tampa|FL|33614||||||||DBHO|Dismissed Before Hearing Other|10/17/2018||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Plaintiff|292018CA011198A001HC||Removal of Tenant|D|Peacock, Emily A|11/14/2018|Closed|02/19/2019|N|101 East Kennedy Blvd.|Suite 2700|Tampa|FL|33602||||||||DBJ|Disposed by Judge|02/19/2019|||||||||410.00|11/14/2018||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292019CA003590A001HC||Auto Negligence|C|Hinson, Carl C.|04/05/2019|Closed|07/15/2020|N|3200 Hackberry Road||Irving|TX|75063||||||||DAHO|Dismissed After Hearing Other|07/15/2020||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292020CA005376A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|07/01/2020|Closed|07/29/2022|N|4747 W Gandy Blvd||Tampa|FL|33611||||||||DAHO|Dismissed After Hearing Other|07/29/2022||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292020CA007612A001HC||Premises Liability-Commercial|J|Barbas, Rex|09/28/2020|Closed|04/05/2022|N|CORPORATE CREATIONS NETWORK INC|801 US HIGHWAY 1|North Palm Beach|FL|33408||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|04/05/2022||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292021CA003502A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|04/27/2021|Closed|12/19/2022|N|Corporate Creations Network, Inc., Registered Agen|801 US Highway 1|North Palm Beach|FL|33408||||||||DBJ|Disposed by Judge|12/19/2022||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292022CA008394A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|10/06/2022|Closed|01/23/2024|N|C/O CORPORATE CREATIONS NETWORK INC.|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||DAHO|Dismissed After Hearing Other|01/23/2024||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292022CA009672A001HC||Premises Liability-Commercial|E|Oster, Cynthia|11/17/2022|Closed|08/07/2023|N|801 US Highway 1||North Palm Beach|FL|33408||||||||DBHO|Dismissed Before Hearing Other|08/07/2023||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292023CA002879A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|03/17/2023|Closed|01/03/2025|N|By Serving: Corporate Creations Network, Inc.|(Registered Agent) 801 US Highway 1|North Palm Beach|FL|33408||||||||DBJ|Disposed by Judge|01/03/2025||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292023CA005720A001HC||Premises Liability-Commercial|E|Oster, Cynthia|03/21/2023|Closed|02/04/2026|N|||||||||||||DBJ|Disposed by Judge|02/04/2026||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292023CA006633A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|03/21/2023|Reopened|04/09/2025|N|c/o R/A Corporate Creations Network, Inc.|801 US Highway 1|North Palm Beach|FL|33408||||||||DAHO|Dismissed After Hearing Other|03/10/2025||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292023CA008819A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/22/2023|Closed|02/09/2024|N|801 US HIGHWAY 1||NORTH PALM BEACH|FL|33408||||||||DBHO|Dismissed Before Hearing Other|02/09/2024||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292023CA016236A001HC||Auto Negligence|E|Oster, Cynthia|10/26/2023|Closed|05/07/2024|N|801 US Highway `||North Palm Beach|FL|33408||||||||DBHO|Dismissed Before Hearing Other|05/07/2024||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292023CA016835A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|11/27/2023|Closed|05/28/2024|N|3200 Hackenberry Road||Irving|TX|75063||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/28/2024||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292024CA000149A001HC||Insurance Claims|J|Ellison, Alissa McKee|01/08/2024|Closed|02/26/2024|N|3200 HACKBERRY ROAD||IRVING|TX|75063||||||||DBHO|Dismissed Before Hearing Other|02/26/2024||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292024CA002311A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/19/2024|Closed|09/12/2024|N|403 S MacDill Ave||Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|09/12/2024||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292024CA003392A001HC||Other Negligence|F|Gabbard, Jennifer X|04/25/2024|Closed|09/25/2025|N|801 US HIGHWAY 1||NORTH PALM BEACH|FL|33408||||||||DAHO|Dismissed After Hearing Other|09/25/2025||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292024CA004492A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|06/03/2024|Closed|03/11/2026|N|801 US Highway 1||North Palm Beach|FL|33408||||||||DBJ|Disposed by Judge|03/11/2026||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292024CA005784A001HC||Premises Liability-Commercial|E|Oster, Cynthia|07/17/2024|Closed|10/29/2024|N|RA Corporate Creations Network Inc|801 US Highway 1|North Palm Beach|FL|33408||||||||DBHO|Dismissed Before Hearing Other|10/29/2024||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292024CA006701A001HC||Other|J|Ellison, Alissa McKee|08/16/2024|Closed|03/25/2025|N|c/o Corp Creations Network, Inc.|810 US Hwy 1|North Palm Beach|FL|33408||||||||DBJ|Disposed by Judge|03/25/2025||||||||||||||||||||
Circuit Court|7-ELEVEN, INC.|||||Defendant|292025CA002597A001HC||Other Negligence|E|Oster, Cynthia|03/25/2025|Open|03/25/2025|N|c/o CORPORATE CREATIONS NETWORK INC., as Registered Agent|10906 N Nebraska Avenue|Tampa|FL|33612||||||||||||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292025CA006299A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|07/02/2025|Open|07/02/2025|N|Corporate Creations Network, Inc.|801 US Highway 1|North Palm Beach|FL|33408||||||||||||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292026CA001028A001HC||Premises Liability-Commercial|K|Marlewski, Christine Ann|01/28/2026|Open|01/28/2026|N|C/O Registered Agent: CORPORATE CREATIONS NETWORK INC.|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||||||||||||||||||||||||
Circuit Court|7-Eleven, Inc.|||||Defendant|292026CA001972A001HC||Auto Negligence|H|Daniel, Helene L|02/20/2026|Open|02/20/2026|N|C/O CORPORATE CREATIONS NETWORK INC. - REG. AGENT|801 US Highway 1|North Palm Beach|FL|33408||||||||||||||||||||||||||||||
Circuit Court|7-Eleven, Inc. #34349A|||||Defendant|292018CA006306A001HC||Premises Liability-Commercial|F|Nielsen, Richard A|06/29/2018|Closed|09/04/2019|N|11380 Prosperity Farms Road #221E||Palm Beach Gardens|FL|33410||||||||DBHO|Dismissed Before Hearing Other|09/04/2019||||||||||||||||||||
Circuit Court|7-Eleven, Inc., a Foreign Profit Corporation|||||Defendant|292013CA006651A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|05/10/2013|Closed|01/22/2016|N|c/o KELLY R. HIGH,ESQ.|POST OFFICE BOX 3913|Tampa|FL|33601||||||||DAHO|Dismissed After Hearing Other|01/22/2016||||||||||||||||||||
Circuit Court||7.7 NUTRITION LLC POLINA PETRUSEVICH||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |3251-A W HILLSBOROUGH AVE||TAMPA|FL|33614-5928||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|70 OXYCODONE PILLS APR 17.1 GRAMS|||||Defendant|292011CA003619A001HC||Contraband Forfeiture|C|Barton, James M|03/22/2011|Closed|06/13/2011|N|||||||||||||DBJ|Disposed by Judge|06/13/2011||||||||||||||||||||
Circuit Court|700 E FLORA NIEDERAUER RESIDENTIAL LAND TRUST AGREEMENT|||||Defendant|292008CA013626A001HC||Mortgage Foreclosure|M|Bergmann, Charles E|06/18/2008|Close of ReOpen|11/27/2013|N|2201 EUGENIA CT ||OVIEDO|FL|32765||||||||DBD|Disposed by Default|09/25/2012||||||||||||||||||||
Circuit Court|7006 LAKESHORE DRIVE TRUST|||||Defendant|292007CA003273A001HC||Quiet Title|I|Sabella, Christopher C|03/19/2007|Closed|07/10/2007|N|||||||||||||DBJ|Disposed by Judge|07/10/2007||||||||||||||||||||
Circuit Court|7009 Interbay Blvd (FL) Owner LLC|||||Defendant|292025CA005604A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|06/16/2025|Open|06/16/2025|N|Registered Agent: Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301-2525||||||||||||||||||||||||||||||
Circuit Court|7009 INTERBAY BLVD LLC|||||Defendant|292025CA013001A001HC||Other Negligence|H|Daniel, Helene L|12/23/2025|Open|12/23/2025|N|C/O CORPORATION SERVICE COMPANY - RA|1201 HAYS ST|TALLAHASSEE|FL|32301-2525||||||||||||||||||||||||||||||
Circuit Court|701 North Tampa, LP|||||Defendant|292021CA009270A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|11/19/2021|Closed|05/12/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|05/12/2025||||||||||||||||||||
Circuit Court|701 Whiting LLC|||||Defendant|292026CA002608A001HC||Replevin|H|Daniel, Helene L|03/06/2026|Open|03/06/2026|N|c/o Corporation Trust Company, Registered Agent|1209 Orange Street|Wilmington|DE|19801||||||||||||||||||||||||||||||
Circuit Court|701 WHITING, LLC|||||Defendant|292025CA000487A001HC||Breach of Contract|B|Wolfe, Mark|01/22/2025|Open|01/22/2025|N|543 THAMES STREET||NEWPORT|RI|02840||||||||||||||||||||||||||||||
Circuit Court|701 Whiting, LLC|||||Plaintiff|292025CA001776A001HC||Other|J|Ellison, Alissa McKee|03/03/2025|Closed|04/11/2025|N|c/o Burr & Forman LLP, Attn: Troy K. Smith,|50 N. Laura Street, Suite 3000|Jacksonville|FL|32202||||||||DBHO|Dismissed Before Hearing Other|04/11/2025|||||||||420.00|03/07/2025||||||||||
Circuit Court|701 WHITING, LLC|||||Defendant|292026CA000191A001HC||Contract & Indebtedness|J|Ellison, Alissa McKee|01/07/2026|Open|01/07/2026|N|543 Thames Street||Newport|RI|02840||||||||||||||||||||||||||||||
Circuit Court|701 Wilder LLC|||||Defendant|292014CA002780A001HC||Nursing Home Negligence|F|Nielsen, Richard A|03/14/2014|Closed|02/21/2017|N|C/O John H. Rains, III, P.A., 501 Kennedy Blvd.|Suite 750|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|02/21/2017||||||||||||||||||||
Circuit Court|7018 GLENVIEW TRUST|||||Plaintiff|292019CA000696A001HC||Other|T|Tharpe, Chet A.|01/20/2019|Closed|02/28/2019|N|3101 n nebraska ave||TAMPA|FL|33603||||||||DBJ|Disposed by Judge|02/28/2019||||||||||||||||||||
Circuit Court|702 COLUMBUS DRIVE ASSOCIATES, LLC|||||Defendant|292020CA005311A001HC||Contract & Indebtedness|I|Huey, Paul L|06/29/2020|Closed|08/05/2021|N|401 E Las Olas Blvd.|Suite 1400|Fort Lauderdale|FL|33301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|08/05/2021||||||||||||||||||||
Circuit Court|702 Columbus Drive Associates, LLC|||||Defendant|292021CA002656A001HC||Real Property -3- $250,000 or More|D|Peacock, Emily A|03/26/2021|Closed|09/14/2021|N|401 E. Las Olas Boulevard, Suite 1400||Fort Lauderdale|FL|33301||||||||DBJ|Disposed by Judge|09/14/2021||||||||||||||||||||
Circuit Court|702 COLUMBUS DRIVE ASSOCIATES, LLC|||||Defendant|292022CA005143A001HC||Breach of Contract|K|Marlewski, Christine Ann|06/17/2022|Close of ReOpen|03/11/2026|N|401 E LAS OLAS BLVD |STE        1400|FORT LAUDERDALE|FL|33301||||||||DAHO|Dismissed After Hearing Other|12/08/2025||||||||||||||||||||
Circuit Court|702 S KINGS AVE OPCO LLC|||||Defendant|292025CA012863A001HC||Nursing Home Negligence|E|Oster, Cynthia|12/19/2025|Open|12/19/2025|N|155 OFFICE PLAZA DR||TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 S KINGS AVE OPCO PARENT LLC|||||Defendant|292025CA012863A001HC||Nursing Home Negligence|E|Oster, Cynthia|12/19/2025|Open|12/19/2025|N|155 OFFICE PLAZA DR||TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 S KINGS AVE OPCO, LLC|||||Defendant|292025CA001695A001HC||Nursing Home Negligence|T|Moody, James S|02/27/2025|Open|02/27/2025|N|Platinum Agent Services, LLC|155 Office Plaza Drive|Tallahassee|FL|32301|||||||||||||||||||410.00|02/27/2025||||||||||
Circuit Court|702 S Kings AVE. OPCO LLC|||||Defendant|292026CA001542A001HC||Nursing Home Negligence|A|Thomas, Cheryl K|02/10/2026|Open|02/10/2026|N|702 S Kings Ave||Brandon|FL|33511||||||||||||||||||||||||||||||
Circuit Court|702 SOUTH  KINGS AVENUE OPERATIONS LLC|||||Defendant|292012CA014354A001HC||Nursing Home Negligence|G|Wolfe, Mark|09/11/2012|Closed|10/04/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|10/04/2013||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVE OPERATIONS LLC|||||Defendant|292023CA001778A001HC||Nursing Home Negligence|J|Ellison, Alissa McKee|02/28/2023|Closed|03/11/2025|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|03/11/2025||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292012CA010441A001HC||Nursing Home Negligence|J|Barbas, Rex|06/29/2012|Closed|05/04/2015|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|05/04/2015||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292012CA013052A001HC||Nursing Home Negligence|A|Pendino, Sam D|08/17/2012|Closed|03/19/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/19/2014||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292012CA013054A001HC||Nursing Home Negligence|A|Pendino, Sam D|08/17/2012|Closed|07/01/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/01/2014||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292012CA016956A001HC||Other Negligence|A|Pendino, Sam D|10/29/2012|Closed|11/26/2013|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/26/2013||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292012CA017280A001HC||Nursing Home Negligence|H|Silver, Bernard C|11/02/2012|Closed|04/14/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|04/14/2014||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292012CA018622A001HC||Nursing Home Negligence|D|Isom, Claudia R|11/30/2012|Closed|08/04/2014|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/04/2014||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292013CA013627A001HC||Nursing Home Negligence|G|Wolfe, Mark|11/05/2013|Closed|04/29/2015|N|702 S. Kings Avenue||Brandon|FL|33511||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/29/2015|||||||||400.00|11/05/2013||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Plaintiff|292014CA000124A001HC||Contract & Indebtedness|D|Isom, Claudia R|01/04/2014|Closed|01/09/2015|N|4419 PHEASANT RIDGE ROAD #200||ROANOKE|VA|24014||||||||DBD|Disposed by Default|01/09/2015|||||||||410.00|01/04/2014||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292014CA008499A001HC||Nursing Home Negligence|C|Rice, Elizabeth G|08/21/2014|Closed|08/10/2019|N|c/o Reg Agent,Corporation Services Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|08/10/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292015CA000282A001HC||Nursing Home Negligence|C|Rice, Elizabeth G|01/12/2015|Closed|05/22/2019|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|05/22/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292015CA000304A001HC||Nursing Home Negligence|F|Nielsen, Richard A|01/12/2015|Close of ReOpen|05/23/2020|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/18/2017||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292015CA003920A001HC||Nursing Home Negligence|I|Huey, Paul L|04/29/2015|Closed|05/23/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|05/23/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292015CA009437A001HC||Nursing Home Negligence|C|Rice, Elizabeth G|10/14/2015|Closed|03/23/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|03/23/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292016CA005888A001HC||Nursing Home Negligence|H|Battles, Emmett L|06/23/2016|Close of ReOpen|09/01/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|11/30/2017||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292016CA006281A001HC||Nursing Home Negligence|H|Battles, Emmett L|07/06/2016|Close of ReOpen|10/12/2021|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|07/24/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292016CA008292A001HC||Nursing Home Negligence|K|Marlewski, Christine Ann|09/02/2016|Closed|03/10/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|03/10/2019||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292016CA009553A001HC||Premises Liability-Commercial|H|Battles, Emmett L|10/14/2016|Closed|02/13/2020|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/13/2020||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292016CA010425A001HC||Nursing Home Negligence|R|Tibbals, Wesley D|11/10/2016|Closed|11/22/2019|N|1201 Hayes Street||Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|11/22/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292017CA001391A001HC||Nursing Home Negligence|J|Barbas, Rex|02/13/2017|Closed|01/22/2020|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/22/2020||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292017CA005318A001HC||Other|A|Thomas, Cheryl K|06/06/2017|Close of ReOpen|11/01/2021|N|ANTONIO A. CIFUENTES,ESQ.|702 SOUTH KINGS AVE.OPERATIONS,LLC 5102 W. LAUREL STREET,SUITE 700|TAMPA|FL|33607||||||||DAHO|Dismissed After Hearing Other|12/11/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292017CA008345A001HC||Nursing Home Negligence|C|Rice, Elizabeth G|09/01/2017|Closed|07/09/2019|N|c/o Corporation Service Company, R.A.|1201 Hays Street|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|07/09/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292017CA008620A001HC||Nursing Home Negligence|G|Nash, Christopher C.|09/15/2017|Closed|11/07/2025|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|11/07/2025||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292017CA009971A001HC||Nursing Home Negligence|H|Battles, Emmett L|11/01/2017|Closed|07/18/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/18/2019||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292018CA002043A001HC||Nursing Home Negligence|A|Thomas, Cheryl K|03/05/2018|Open - Inactive|06/07/2024|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292018CA003299A001HC||Nursing Home Negligence|G|Nash, Christopher C.|04/10/2018|Open - Inactive|06/10/2024|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292018CA009252A001HC||Nursing Home Negligence|D|Peacock, Emily A|09/20/2018|Closed|01/10/2020|N|1201 HAYS STREET||TALLAHASSEE|FL|32301||||||||DAHO|Dismissed After Hearing Other|01/10/2020||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292021CA002900A001HC||Nursing Home Negligence|F|Gabbard, Jennifer X|04/05/2021|Closed|06/16/2025|N|C/O CORPORATION SERVICE COMPANY|1201 HAYS STREET|TALLAHASSEE|FL|32301||||||||DAHO|Dismissed After Hearing Other|06/16/2025||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292021CA004840A001HC||Nursing Home Negligence|D|Peacock, Emily A|06/14/2021|Open|06/14/2021|N|C/O CORPORATION SERVICE COMPANY|1201 HAYS ST|TALLAHASSEE|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292022CA006526A001HC||Contract & Indebtedness|C|Polo, Melissa M.|08/03/2022|Closed|01/04/2023|N|x||x|FL|12345||||||||DBJ|Disposed by Judge|01/04/2023||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations LLC|||||Defendant|292022CA006846A001HC||Nursing Home Negligence|G|Nash, Christopher C.|08/15/2022|Open - Inactive|06/18/2024|N|1201 Hays St.||Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292023CA011494A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|H|Daniel, Helene L|03/28/2023|Closed|03/21/2024|N|1201 Hays Street||Tallahassee|FL|32301-2525||||||||DBHO|Dismissed Before Hearing Other|03/21/2024||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292023CA013898A001HC||Nursing Home Negligence|H|Daniel, Helene L|07/19/2023|Open - Inactive|06/06/2024|N|Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS LLC|||||Defendant|292024CA005569A001HC||Premises Liability-Commercial|E|Oster, Cynthia|07/10/2024|Open - Inactive|08/05/2024|N|CORPORATION SERVICE COMPANY|1201 HAYS STREET|TALLAHASSEE|FL|32301-2525||||||||||||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations, LLC|||||Defendant|292013CA010285A001HC||Nursing Home Negligence|I|Stephens, Steven Scott|08/07/2013|Closed|12/30/2014|N|c/o Corporation Service Company, RA|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|12/30/2014||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations, LLC|||||Defendant|292015CA008259A001HC||Nursing Home Negligence|B|Stoddard, Ralph C.|09/10/2015|Closed|09/09/2019|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|09/09/2019||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS, LLC|||||Defendant|292017CA004530A001HC||Nursing Home Negligence|C|Hinson, Carl C.|05/15/2017|Closed|05/06/2020|N|1201 HAYS STREET||TALLAHASSEE|FL|32301||||||||DAHO|Dismissed After Hearing Other|05/06/2020||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations, LLC|||||Defendant|292017CA011030A001HC||Real Property -1- $50,000 or Less|H|Battles, Emmett L|12/11/2017|Closed|08/30/2021|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBO|Disposed by Other|08/30/2021||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations, LLC|||||Defendant|292018CA007898A001HC||Nursing Home Negligence|G|Nash, Christopher C.|08/14/2018|Closed|05/28/2021|N|Corporation Service Company|1201 Hays Streeet|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|05/28/2021||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS, LLC|||||Defendant|292021CA002182A001HC||Nursing Home Negligence|C|Polo, Melissa M.|03/11/2021|Closed|10/12/2023|N|1201 Hays Street||TALLAHASSEE|FL|32301||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/12/2023||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS, LLC|||||Defendant|292022CA002922A001HC||Nursing Home Negligence|H|Daniel, Helene L|04/07/2022|Closed|02/05/2024|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/05/2024||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS, LLC|||||Defendant|292022CA002971A001HC||Nursing Home Negligence|E|Oster, Cynthia|04/08/2022|Closed|06/17/2025|N|C/O CORPORATION SERVICE COMPANY|1201 HAYS STREET|TALLAHASSEE|FL|32301||||||||DBJ|Disposed by Judge|06/17/2025||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS, LLC|||||Defendant|292023CA017009A001HC||Nursing Home Negligence|H|Daniel, Helene L|12/04/2023|Closed|07/24/2025|N|c/o Corporation Service Company|1201 Hays Street|Tallahassee|FL|32301||||||||DAHO|Dismissed After Hearing Other|07/24/2025||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations, LLC|||||Defendant|292024CA000525A001HC||Breach of Contract|D|Peacock, Emily A|01/22/2024|Closed|06/10/2024|N|c/o Corporation Service Company, Registered Agent|1201 Hays Street|Tallahassee|FL|32301-2525||||||||DBO|Disposed by Other|06/10/2024||||||||||||||||||||
Circuit Court|702 South Kings Avenue Operations, LLC|||||Defendant|292024CA002632A001HC||Nursing Home Negligence|C|Polo, Melissa M.|03/29/2024|Open|03/29/2024|N|1201 Hays Street||Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS, LLC|||||Defendant|292024CA002724A001HC||Nursing Home Negligence|H|Daniel, Helene L|04/03/2024|Closed|03/25/2026|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|03/25/2026|||||||||400.00|04/03/2024||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERATIONS, LLC|||||Defendant|292024CA008953A001HC||Breach of Contract|A|Thomas, Cheryl K|11/08/2024|Open|11/08/2024|N|c/o Corporation Service Company, as Reg. Agent|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|702 SOUTH KINGS AVENUE OPERTATIONS LLC|||||Defendant|292023CA012394A001HC||Nursing Home Negligence|D|Peacock, Emily A|05/09/2023|Closed|06/04/2024|N|1201 HAYS STREET||Tallahassee|FL|32301-2525||||||||DBJ|Disposed by Judge|06/04/2024||||||||||||||||||||
Circuit Court|702 SOUTH KINGS STREET AVENUE OPERATIONS LLC|||||Defendant|292014CA005481A001HC||Nursing Home Negligence|F|Nielsen, Richard A|05/28/2014|Closed|12/21/2016|N|1201 Hays Street||Tallahassee|FL|32301||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/21/2016||||||||||||||||||||
Circuit Court||704 21ST AVE LLC ISABEL FERRELL||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |2121 NW 2ND AVE STE 206||MIAMI|FL|33127-4830||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|704 E EMILY TRUST|||||Plaintiff|292015CA002907A001HC||Real Property -1- $50,000 or Less|A|Thomas, Cheryl K|03/31/2015|Closed|12/14/2015|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBJ|Disposed by Judge|12/14/2015|||||||||437.00|03/31/2015||||||||||
Circuit Court|706 Pennsylvania Llc|||||Defendant|292023CA014799A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|K|Marlewski, Christine Ann|08/24/2023|Closed - Case Consolidated|07/24/2024|N|Jolanta Wasowski, R.A.|1621 Gulf Blvd #Ph-D|Clearwater Beach|FL|33767||||||||DBJ|Disposed by Judge|04/10/2024||||||||||||||||||||
Circuit Court|706 PENNSYLVANIA LLC, A FLORIDA LIMITED LIABILITY COMPANY|||||Defendant|292023CA008931A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|G|Nash, Christopher C.|03/22/2023|Close of ReOpen|10/29/2024|N|||||||||||||DBJ|Disposed by Judge|01/19/2024||||||||||||||||||||
Circuit Court|707 HP TRANSPORT, LLC|||||Defendant|292023CA007165A001HC||Auto Negligence|C|Polo, Melissa M.|03/21/2023|Closed|04/07/2025|N|2114 TERESA DRIVE||SAVANNAH|GA|31406||||||||DAHO|Dismissed After Hearing Other|04/07/2025||||||||||||||||||||
Circuit Court|708 HILLSBORO-CROSBY RESIDENTIAL LAND TRUST, DATED 9-3-05|||||Defendant|292007CA013257A001HC||Mortgage Foreclosure|H|Silver, Bernard C|10/08/2007|Closed|01/21/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/21/2010||||||||||||||||||||
Circuit Court|71 HEALTH LLC|||||Plaintiff|292022CA004083A001HC||Breach of Contract|K|Marlewski, Christine Ann|05/17/2022|Close of ReOpen|08/14/2023|N|303 Banyan Boulevard|Suite 400|West Palm Beah|FL|33401||||||||DBJ|Disposed by Judge|05/22/2023|||||||||521.00|10/23/2025||||||||||
Circuit Court|710 E Forest St Trust|||||Plaintiff|292015CA006209A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|07/07/2015|Closed|03/25/2016|N|14502  N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|03/25/2016|||||||||457.00|12/29/2015||||||||||
Circuit Court|710 Oakfield Drive LLP|||||Plaintiff|292011CA014738A001HC||Delinquent Tenant|D|Isom, Claudia R|11/17/2011|Closed|10/11/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/11/2012|||||||||420.00|11/17/2011||||||||||
Circuit Court|711 SWANN LLC|||||Plaintiff|292012CA005584A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|C|Barton, James M|04/02/2012|Closed|12/04/2012|N|||||||||||||DBD|Disposed by Default|12/04/2012||||||||||||||||||||
Circuit Court|7120 FOREST CITY, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court||717 LLC||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |717 S HOWARD AVE||TAMPA|FL|33606-2414||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court|717 LLC MICHAEL T STEWART|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|717 LLC MICHAEL T STEWART|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|717 LLC, MICHAEL T STEWART|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|717 LLC, MICHAEL T STEWART|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|717 S HOWARD AVE||TAMPA|FL|33606||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|717 PARKING ENTERPRISES|||||Defendant|292013CA000200A001HC||Other|B|Cook, Martha J.|01/07/2013|Closed|03/15/2013|N|1549 N FRANKLIN ST||TAMPA|FL|33602||||||||DBHO|Dismissed Before Hearing Other|03/15/2013||||||||||||||||||||
Circuit Court|717 PARKING ENTERPRISES|||||Defendant|292023CA005015A001HC||Auto Negligence|I|Huey, Paul L|03/20/2023|Closed|10/23/2023|N|1553 N. Franklin Street||Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|10/23/2023||||||||||||||||||||
Circuit Court|7173041 Candada Inc., d/b/a AP Carriers|||||Defendant|292024CA001077A001HC||Breach of Contract|J|Ellison, Alissa McKee|02/08/2024|Closed|02/13/2024|N|44251 Bellamy Lane||CAllahan|FL|32011||||||||DBHO|Dismissed Before Hearing Other|02/13/2024||||||||||||||||||||
Circuit Court|719 FRANKLIN LLC|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|71920 WILLIAMS ROAD LLC|||||Defendant|292011CA006958A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|G|Wolfe, Mark|06/07/2011|Closed|09/07/2011|N|||||||||||||DBD|Disposed by Default|09/07/2011||||||||||||||||||||
Circuit Court|720 S HOWARD LLC|||||Defendant|292011CA004607A001HC||Enforce Order/Judgment|C|Rice, Elizabeth G|04/13/2011|Closed|04/11/2014|N|||||||||||||||||||||||||||||||||||
Circuit Court|720 SOUTH HOWARD LLC|||||Defendant|292008CA007879A001HC||Other Negligence|A|Pendino, Sam D|04/11/2008|Closed|06/25/2009|N|||||||||||||DBHO|Dismissed Before Hearing Other|06/25/2009||||||||||||||||||||
Circuit Court|720 SOUTH HOWARD LLC|||||Defendant|292009CA027665A001HC||Other Negligence|B|Cook, Martha J.|11/02/2009|Closed|05/06/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/06/2011||||||||||||||||||||
Circuit Court|720 SOUTH HOWARD LLC|||||Defendant|292009CA029462A001HC||Other Negligence|G|Wolfe, Mark|11/24/2009|Closed|07/11/2013|N|||||||||||||DBJ|Disposed by Judge|07/11/2013||||||||||||||||||||
Circuit Court|720 SOUTH HOWARD LLC|||||Defendant|292010CA019599A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|L|Farfante, Darren D|09/29/2010|Reopen Inactive|08/09/2018|N|||||||||||||DBD|Disposed by Default|07/07/2016||||||||||||||||||||
Circuit Court|720 SOUTH HOWARD LLC|||||Defendant|292012CA003567A001HC||Contract & Indebtedness|K|Levens, William P|03/01/2012|Closed|07/01/2014|N|||||||||||||DBJ|Disposed by Judge|07/01/2014||||||||||||||||||||
Circuit Court|720 SOUTH HOWARD LLC|||||Defendant|292012CA006160A001HC||Other Negligence|G|Wolfe, Mark|04/16/2012|Closed|11/10/2015|N|||||||||||||DBJ|Disposed by Judge|11/10/2015||||||||||||||||||||
Circuit Court|720 SOUTH HOWARD LLC|||||Defendant|292012CA010665A001HC||Contract & Indebtedness|H|Silver, Bernard C|07/02/2012|Closed|01/30/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|01/30/2014||||||||||||||||||||
Circuit Court|720 SOUTH HOWARD LLC|||||Defendant|292013CA015186A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|J|Barbas, Rex|12/16/2013|Closed|07/01/2021|N|5305 N Armenia Avenue||Tampa|FL|33603||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/01/2021|||||||||34.00|||||||||||92.50
Circuit Court|720 South Howard LLC|||||Defendant|292016CA009763A001HC||Libel-Slander|H|Battles, Emmett L|10/20/2016|Closed|06/07/2018|N|303 South Melville Avenue||Tampa|FL|33606||||||||DAHO|Dismissed After Hearing Other|06/07/2018||||||||||||||||||||
Circuit Court|721 Las Olas Blvd., Inc.|||||Defendant|292022CA001721A001HC||Premises Liability-Commercial|E|Oster, Cynthia|03/01/2022|Closed|08/03/2023|N|721 E. Las Olas Blvd||Fort Lauderdale|FL|33301||||||||DBHO|Dismissed Before Hearing Other|08/03/2023||||||||||||||||||||
Circuit Court|721 Las Olas Blvd., Inc.|||||Defendant|292022CA006338A001HC||Premises Liability-Commercial|B|Wolfe, Mark|07/28/2022|Closed|01/27/2023|N|1401 E Broward Blvd.  Suite 305||Fort Lauderdale,|FL|33301||||||||DBJ|Disposed by Judge|01/27/2023||||||||||||||||||||
Circuit Court|721 Las Olas Blvd., Inc., A Florida Profit Corporation,|||||Defendant|292023CA004183A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|03/20/2023|Closed|12/01/2023|N|Unknown||Unknown|FL|11111||||||||DBJ|Disposed by Judge|12/01/2023||||||||||||||||||||
Circuit Court|727 Expansion Hospitality, LLC|||||Defendant|292021CA007542A001HC||Business Transactions|L|Farfante, Darren D|09/19/2021|Open|09/19/2021|N|8213 WHISTLING PINE WAY||Tampa|FL|33647||||||||||||||||||||||||||||||
Circuit Court|727 LAND TRUST|||||Defendant|292013CA000087A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|H|Battles, Emmett L|01/03/2013|Close of ReOpen|09/12/2016|N|||||||||||||DBD|Disposed by Default|04/07/2014|||||||||||||||||||CURRIER, LARISA; STEPANENKO, IGOR Y|
Circuit Court|727 LAND TRUST DATED 11/6/06|||||Defendant|292013CA000137A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|K|Marlewski, Christine Ann|12/28/2012|Closed|12/22/2016|N|||||||||||||DBD|Disposed by Default|12/22/2016|||||||||||||||||||CURRIER, LARISA; STEPANENKO, IGOR|
Circuit Court|7301 N Armenia Avenue Land Trust u/a dated June 6 2014|||||Defendant|292015CA011379A001HC||Business Transactions|J|Barbas, Rex|12/17/2015|Closed|11/30/2018|N|||||||||||||DAHO|Dismissed After Hearing Other|11/30/2018|||||||||||||||||||TORRES, ANTHONY J; TORRES, TAMMY M|
Circuit Court|7301 N Armenia Avenue Land Trust u/a dated June 6, 2014|||||Defendant|292015CA011379A001HC||Business Transactions|J|Barbas, Rex|12/17/2015|Closed|11/30/2018|N|||||||||||||DAHO|Dismissed After Hearing Other|11/30/2018|||||||||||||||||||TORRES, TAMMY M|
Circuit Court|7301 US Realty Holdings, LLL|||||Defendant|292021CA010114A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|G|Nash, Christopher C.|12/23/2021|Closed - Case Transferred|03/11/2022|N|3990 Hyde Park Circle||Hollywood|FL|33021||||||||DBJT|Disposed by Other - Transferred|03/11/2022||||||||||||||||||||
Circuit Court|7303 Branch St Trust|||||Plaintiff|292015CA001655A001HC||Real Property -2- $50,001 - $249,999|G|Wolfe, Mark|02/20/2015|Closed|06/19/2015|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBJ|Disposed by Judge|06/19/2015|||||||||920.00|02/20/2015||||||||||
Circuit Court|734 AGRICULTURE, LLC|||||Plaintiff|292018CA011294A001HC||Business Transactions|L|Stephens, Steven Scott|11/16/2018|Closed|02/19/2019|N|C/O AKERMAN LLP|401 East Jackson Street, Suite 1700|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|02/19/2019|||||||||663.00|12/11/2018||||||||||
Circuit Court|7354 Apache Trail, LLC|||||Defendant|292024CA001781A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Thomas, Cheryl K|02/29/2024|Reopened|06/25/2025|N|c/o Kevin D. Wrobel, RA|900 Lithia Pinecrest Rd|Brandon|FL|33511||||||||DBHO|Dismissed Before Hearing Other|03/21/2024||||||||||||||||||||
Circuit Court|736 Island Way Association|||||Plaintiff|292020CA007089A001HC||Breach of Contract|K|Marlewski, Christine Ann|09/05/2020|Closed|11/17/2021|N|222 Lakeview Ave. Suite 1250||West Palm Beach|FL|33401||||||||DBHO|Dismissed Before Hearing Other|11/17/2021|||||||||410.00|09/08/2020||||||||||
Circuit Court|7401 N ORLEANS LAND TRUST|||||Plaintiff|292010CA014867A001HC||Real Property -1- $50,000 or Less|J|Arnold, James D|07/20/2010|Closed|11/30/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/04/2010|||||||||485.00|09/07/2010||||||||||
Circuit Court|7402 ENTERPRISES INC|||||Defendant|292025CA013126A001HC||Negligent Security|J|Ellison, Alissa McKee|12/30/2025|Open|12/30/2025|N|7402 N. 56th Street, #902||Tampa|FL|33617||||||||||||||||||||||||||||||
Circuit Court|7402 Enterprises, Inc.|||||Defendant|292025CA004384A001HC||Other|E|Oster, Cynthia|05/13/2025|Closed|12/18/2025|N|Attn: Keith Norates, Registered Agent|505 E Jackson Street Suite 305-773|Tampa|FL|33602||||||||DBJ|Disposed by Judge|12/18/2025||||||||||||||||||||
Circuit Court|7402 HERITAGE HILLS, LLC|||||Plaintiff|292015AP000734A001HC||Appeal Final Order|X|Division, I C L|01/23/2015|Closed|08/25/2015|N|||||||||||||DBJ|Disposed by Judge|08/25/2015||||||||||||||||||||
Circuit Court|7402 LS DEVELOPMENT LLC|||||Defendant|292007CA002586A001HC||Mortgage Foreclosure|A|Pendino, Sam D|03/02/2007|Closed|09/28/2011|N|c/o NICKI J. PHILLIPS, R.A.|7402 LONE STAR PLACE|RIVERVIEW|FL|33569||||||||DBJ|Disposed by Judge|10/01/2009|||||||||2000.00|05/28/2009||||||||||
Circuit Court|7402 LS DEVELOPMENT LLC|||||Defendant|292007CA018574A001HC||Mortgage Foreclosure|B|Cook, Martha J.|12/31/2007|Close of ReOpen|03/28/2012|N|||||||||||||DBD|Disposed by Default|09/10/2010||||||||||||||||||||
Circuit Court|7402 LS DEVELOPMENT LLC|||||Defendant|292008CA007598A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|04/08/2008|Close of ReOpen|04/06/2009|N|||||||||||||DBD|Disposed by Default|08/08/2008||||||||||||||||||||
Circuit Court|7402 LS DEVELOPMENT LLC|||||Defendant|292011CA003743A001HC||Contract & Indebtedness|K|Levens, William P|03/24/2011|Close of ReOpen|08/23/2011|N|||||||||||||DBD|Disposed by Default|05/31/2011||||||||||||||||||||
Circuit Court|741 PROVIDENCE TRACE CIRCLE (FL) OWNER LLC|||||Defendant|292026CA002234A001HC||Premises Liability-Residential|D|Peacock, Emily A|02/26/2026|Open|02/26/2026|N|233 S WACKER DRIVE|Suite 4700|Chicago|IL|60606||||||||||||||||||||||||||||||
Circuit Court|741 Providence Trace Circle (FL) Owner, LLC|||||Defendant|292023CA004124A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/20/2023|Closed|04/22/2024|N|c/o Corporation Service Company, as Registered Age|1201 Hays Street|Tallahassee|FL|32301||||||||DBJ|Disposed by Judge|04/22/2024||||||||||||||||||||
Circuit Court|741 SOUTH BENEVA ROAD OPERATIONS, LLC|||||Defendant|292024CA008953A001HC||Breach of Contract|A|Thomas, Cheryl K|11/08/2024|Open|11/08/2024|N|c/o Corporation Service Company, as Reg. Agent|1201 Hays Street|Tallahassee|FL|32301||||||||||||||||||||||||||||||
Circuit Court|7420 HERITAGE HILLS, LLC|||||Defendant|292020CA006414A001HC||Declaratory Judgment|L|Farfante, Darren D|08/13/2020|Close of ReOpen|04/22/2024|N|5118 N. 56th Street, Ste. 201||Tampa|FL|33610||||||||DBJ|Disposed by Judge|09/15/2023||||||||||||||||||||
Circuit Court|745 ARCHWOOD, INC.|||||Defendant|292016CA004441A001HC||Enforce Order/Judgment|A|Thomas, Cheryl K|05/10/2016|Close of ReOpen|10/31/2018|N|d/b/a ONE STOP CONVENIENT MART-GAS TIME|6431 RENWICK CIR.|TAMPA|FL|33647||||||||||||||||||||||||||||||
Circuit Court|745 SPECIAL ASSETS LLC|||||Plaintiff|292008CA008948A001HC||Mortgage Foreclosure|A|Pendino, Sam D|04/24/2008|Close of ReOpen|09/16/2009|N|||||||||||||DBJ|Disposed by Judge|12/03/2008|||||||||325.00|10/19/2009||||||||||
Circuit Court|745 SPECIAL ASSETS LLC|||||Plaintiff|292008CA011479A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|05/22/2008|Closed|02/20/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/29/2008|||||||||351.00|03/24/2009||||||||||
Circuit Court|745 SPECIAL ASSETS LLC|||||Plaintiff|292008CA026493A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|11/10/2008|Close of ReOpen|01/20/2012|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/16/2009|||||||||520.00|12/21/2011||||||||||
Circuit Court|75 THIRTEENTH STREET LLC|||||Defendant|292014CA002351A001HC||Real Property -1- $50,000 or Less|G|Cook, Martha J.|03/03/2014|Closed|08/18/2017|N|4151 Ashford Dunwoody Road|Suite 512|Atlanta|GA|30319||||||||DAHO|Dismissed After Hearing Other|08/18/2017||||||||||||||||||||
Circuit Court|75 THIRTEENTH STREET LLC|||||Defendant|292014CA003974A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Kiser, Mark D|04/16/2014|Closed|01/27/2016|N|4151 ASHFORD-DUNWOODY RD |STE        512|ATLANTA|GA|30319||||||||DAHO|Dismissed After Hearing Other|01/27/2016||||||||||||||||||||
Circuit Court|75/275 CORP|||||Defendant|292005CA005563A001HC||Breach of Contract|G|Wolfe, Mark|06/28/2005|Closed|06/21/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/21/2006||||||||||||||||||||
Circuit Court|7520 REHABILITATION CENTER, LLC|||||Defendant|292019CA007965A001HC||Auto Negligence|I|Huey, Paul L|07/31/2019|Closed|11/01/2019|N|5514 Baywater Dr.||Tampa|FL|33615||||||||DBJ|Disposed by Judge|11/01/2019||||||||||||||||||||
Circuit Court|7521 DOLONITA DRIVE LAND TRUST DATED DECEMBER 1, 2013|||||Plaintiff|292016CA007399A001HC||Real Property -1- $50,000 or Less|G|Wolfe, Mark|08/08/2016|Close of ReOpen|03/25/2019|N|100 South Ashley Drive|Suite 450|Tampa|FL|33602||||||||DBD|Disposed by Default|09/15/2016|||||||||419.00|08/08/2016||||||||||
Circuit Court|759 Ventures, LLC|||||Defendant|292021CA003781A001HC||Breach of Contract|L|Farfante, Darren D|05/05/2021|Closed|08/25/2022|N|c/o Ballard Norwood, as Registered Agent|6130 Harris Technology Boulevard|Charlotte|NC|28269-3731||||||||DBJ|Disposed by Judge|08/25/2022||||||||||||||||||||
Circuit Court|75th Street LLC|||||Defendant|292016CA007098A001HC||Interpleader|C|Rice, Elizabeth G|07/28/2016|Closed|02/23/2017|N|11523 Savannah Lakes Dr.||Parrish|FL|34219||||||||DBJ|Disposed by Judge|02/23/2017||||||||||||||||||||
Circuit Court|7607 La Mesita Court LLC|||||Defendant|292024CA008055A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Nash, Christopher C.|10/04/2024|Close of ReOpen|03/24/2025|N|c/o My Thao N Duong, Registered Agent|7610 La Mesita Court|Tampa|FL|33615||||||||DBJ|Disposed by Judge|02/12/2025||||||||||||||||||||
Circuit Court|7625 Dolonita Dr Land Trust dated the 12th day of July 2014|||||Defendant|292016CA004684A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Nielsen, Richard A|05/18/2016|Close of ReOpen|10/05/2018|N|c/o Bruce Emerson, Reg. Agent|6506 N. Woodlynee Ave|Tampa|FL|33614||||||||DBJ|Disposed by Judge|09/08/2018||||||||||||||||||||
Circuit Court|76TH STREET BAPTIST CHURCH|||||Defendant|292005CA000340A001HC||Quiet Title|J|Arnold, James D|01/13/2005|Closed|04/05/2005|N|||||||||||||DBD|Disposed by Default|04/05/2005||||||||||||||||||||
Circuit Court|7701 25TH AVE LAND TRUST|||||Plaintiff|292015CA003587A001HC||Real Property -1- $50,000 or Less|D|Isom, Claudia R|04/20/2015|Closed|07/08/2015|N|P.O. BOX 151897||TAMPA|FL|33684||||||||DBD|Disposed by Default|07/08/2015|||||||||429.00|04/20/2015||||||||||
Circuit Court|7706 Jodi Lynn Drive, LLC|||||Defendant|292023CA016690A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Nash, Christopher C.|11/17/2023|Closed|06/07/2024|N|c/o Rosalinda Santin, RA|7706 Brettonwood|Tampa|FL|33615||||||||DAHO|Dismissed After Hearing Other|06/07/2024||||||||||||||||||||
Circuit Court|7710  N OLA LLC|||||Plaintiff|292019CA003565A001HC||Delinquent Tenant|G|Cook, Martha J.|04/04/2019|Close of ReOpen|12/28/2020|N|||||||||||||DAHO|Dismissed After Hearing Other|05/21/2020||||||||||||||||||||
Circuit Court|7710 N OLA LLC|||||Plaintiff|292019CA003362A001HC||Breach of Contract|G|Nash, Christopher C.|04/01/2019|Closed|10/03/2021|N|7710 N. Ola||Tampa|FL|33604||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/03/2021|||||||||410.00|04/01/2019||||||||||
Circuit Court|7710 N OLA LLC|||||Defendant|292025CA009121A001HC||Premises Liability-Residential|D|Peacock, Emily A|09/16/2025|Open|09/16/2025|N|c/o Registered Agent: Dietze, Frank|4502 S. Manhattan AVE. Ste 103|Tampa|FL|33611||||||||||||||||||||||||||||||
Circuit Court|7711 Cheri Court LLC|||||Defendant|292021CA005796A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|07/14/2021|Close of ReOpen|06/12/2025|N|7711 Cheri Court||Tampa|FL|33634||||||||DAHO|Dismissed After Hearing Other|06/10/2025||||||||||||||||||||
Circuit Court|7750 Professional Place LLC|||||Defendant|292020CA001207A001HC||Real Property -2- $50,001 - $249,999|G|Nash, Christopher C.|02/07/2020|Closed|04/22/2021|N|c/o Bonner Modling, Manager|5063 Fox Hunt Drive|Wesley CHapel|FL|33543||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/22/2021||||||||||||||||||||
Circuit Court|7750 Professional Place, LLC|||||Defendant|292020CA000361A001HC||Breach of Contract|H|Battles, Emmett L|01/14/2020|Closed|10/07/2022|N|5063 Fox Hunt Drive||Wesley Chapel|FL|33543||||||||DBHO|Dismissed Before Hearing Other|10/07/2022||||||||||||||||||||
Circuit Court|777 Equipment Finance LLC|||||Plaintiff|292022CA001559A001HC||Replevin|A|Thomas, Cheryl K|02/23/2022|Closed|06/22/2023|N|2 Corporate Drive|Suite 760|Shelton|CT|06484||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/22/2023|||||||||525.00|03/01/2022||||||||||
Circuit Court|777 Equipment Finance LLC|||||Plaintiff|292022CA003742A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|05/05/2022|Reopened|09/28/2023|N|2255 Glades Road|Suite 118E|Boca Raton|FL|33431||||||||DBJ|Disposed by Judge|08/02/2023|||||||||430.00|05/05/2022||||||||||
Circuit Court|777 Equipment Finance LLC|||||Plaintiff|292022CA006319A001HC||Contract & Indebtedness|B|Wolfe, Mark|07/27/2022|Close of ReOpen|09/06/2023|N|2255 Glades Road|Suite 118E|Boca Raton|FL|33431||||||||DBJ|Disposed by Judge|06/15/2023|||||||||420.00|07/27/2022||||||||||
Circuit Court|777 Partners, LLC|||||Defendant|292024CA008847A001HC||Contract & Indebtedness|B|Wolfe, Mark|11/05/2024|Close of ReOpen|09/17/2025|N|Registered Agent: Christopher O'Reilly|100 SE 2nd Street, Suite 2000|Miami|FL|33131||||||||DAHO|Dismissed After Hearing Other|09/15/2025||||||||||||||||||||
Circuit Court|7801 N. Nebrasha Ave. LLC|||||Defendant|292022CA010291A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|B|Wolfe, Mark|12/12/2022|Close of ReOpen|01/17/2025|N|c/o Florida Secretary of State|P.O. Box 6327|Tallahassee|FL|32314||||||||DBJ|Disposed by Judge|05/06/2024||||||||||||||||||||
Circuit Court|7802 N SAINT PETER AVE TRUST|||||Defendant|292007CA006897A001HC||Mortgage Foreclosure|I|Sabella, Christopher C|06/07/2007|Closed|12/20/2007|N|||||||||||||DBD|Disposed by Default|12/20/2007||||||||||||||||||||
Circuit Court|7811 LAND TRUST|||||Plaintiff|292006CA005898A001HC||Declaratory Judgment|A|Pendino, Sam D|07/07/2006|Closed|03/25/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/06/2006||||||||||||||||||||
Circuit Court|7811 LAND TRUST|||||Defendant|292009CA018508A001HC||Other Negligence|G|Wolfe, Mark|07/22/2009|Closed|01/30/2014|N|||||||||||||DBJ|Disposed by Judge|01/30/2014||||||||||||||||||||
Circuit Court|7811 Land Trust|||||Defendant|292011CA003721A001HC||Contract & Indebtedness|J|Barbas, Rex|03/23/2011|Closed|11/08/2019|N|||||||||||||DAHO|Dismissed After Hearing Other|11/08/2019|||||||||||||||||||FLESCHE, FREDRICK|
Circuit Court|786 BLESSING, INC.|||||Plaintiff|292004CA002478A001HC||Contract & Indebtedness|E||03/12/2004|Closed|04/25/2005|N|||||||||||||DBJ|Disposed by Judge|05/21/2004|||||||||205.00|03/12/2004||||||||||
Circuit Court|786 Blessing, Inc.|||||Defendant|292022CA001797A001HC||Declaratory Judgment|J|Ellison, Alissa McKee|03/03/2022|Closed|11/29/2023|N|16535 Ballyshannon Dr.||Tampa|FL|33624||||||||DBHO|Dismissed Before Hearing Other|11/29/2023|||||||||10.00|02/06/2023||||||||||
Circuit Court|786 BLESSINGS INC|||||Defendant|292007CA001255A001HC||Injunction|L|Huey, Paul L|01/30/2007|Closed|08/31/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/03/2007||||||||||||||||||||
Circuit Court|786 BLESSINGS INC|||||Defendant|292007CA009148A001HC||Ejectment|H|Silver, Bernard C|07/24/2007|Closed|03/12/2008|N|11821 E HAMPTON DR||TAMPA|FL|33626||||||||DBJ|Disposed by Judge|03/12/2008||||||||||||||||||||
Circuit Court|786 Blessings Inc|||||Plaintiff|292015CA010849A001HC||Delinquent Tenant|I|Huey, Paul L|12/01/2015|Close of ReOpen|09/15/2017|N|c/o Amy L. Drushal, Esquire|101 E. Kennedy Blvd., Suite 2700|Tampa|FL|33602||||||||DBD|Disposed by Default|03/29/2016|||||||||420.00|12/01/2015||||||||||
Circuit Court|786 BLESSINGS INC.|||||Defendant|292004CA000948A001HC||Other Negligence|H|Silver, Bernard C|01/30/2004|Closed|02/06/2009|N|||||||||||||DAHO|Dismissed After Hearing Other|07/11/2007||||||||||||||||||||
Circuit Court||786 BLESSINGS LLC||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |1301 N PARSONS AVE||BRANDON|FL|33510-2416||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court|786 Blessings, Inc.|||||Plaintiff|292021CA002683A001HC||Breach of Contract|G|Nash, Christopher C.|03/29/2021|Closed|04/12/2021|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/12/2021||||||||||||||||||||
Circuit Court|786 Blessings, Inc.|||||Plaintiff|292022CA003466A001HC||Delinquent Tenant|E|Oster, Cynthia|04/27/2022|Closed - Case Consolidated|06/15/2022|N|c/o Amy L. Drushal, Esquire|101 E. Kennedy Blvd., Suite 2700|Tampa|FL|33602||||||||DBOC|Disposed by Other - Consolidated|06/15/2022|||||||||410.00|04/27/2022||||||||||
Circuit Court|786 Blessings, LLC|||||Plaintiff|292019CA010839A001HC||Business Torts|K|Marlewski, Christine Ann|10/22/2019|Closed|06/12/2020|N|101 E. Kennedy Blvd.|Suite 2700|Tampa|FL|33596||||||||DBHO|Dismissed Before Hearing Other|06/12/2020|||||||||410.00|10/22/2019||||||||||
Circuit Court|786 Blessings, LLC|||||Plaintiff|292021CA002683A001HC||Breach of Contract|G|Nash, Christopher C.|03/29/2021|Closed|04/12/2021|N|c/o Amy L. Drushal|101 E. Kennedy Blvd., Suite 2700|Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|04/12/2021|||||||||410.00|03/29/2021||||||||||
Circuit Court|786 Blessings, LLC|||||Plaintiff|292023CA000525A001HC||Breach of Contract|F|Gabbard, Jennifer X|01/20/2023|Close of ReOpen|07/03/2025|N|c/o Amy L. Drushal, Esquire|101 E. Kennedy Blvd., Suite 2700|Tampa|FL|33602||||||||DBD|Disposed by Default|04/10/2023|||||||||580.00|10/03/2024||||||||||
Circuit Court|786 DOWNTOWN INC|||||Defendant|292019CA007182A001HC||Other|B|Wolfe, Mark|07/10/2019|Close of ReOpen|08/15/2023|N|505 FRANKLIN ST||TAMPA|FL|33602||||||||DBHO|Dismissed Before Hearing Other|03/20/2020||||||||||||||||||||
Circuit Court|786 DOWNTOWN INC UMAR FAROOK|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|786 DOWNTOWN INC, UMAR FAROOK|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|786 DOWNTOWN INC, UMAR FAROOK|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|3914 N US HIGHWAY 301 STE 400||TAMPA|FL|33619||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|786 FOOD AND FUEL INC|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|786 FOOD AND FUEL INC|||||Defendant|292016CA005459A001HC||Delinquent Taxpayer|A|Thomas, Cheryl K|06/08/2016|Closed|08/24/2016|N|||||||||||||DBJ|Disposed by Judge|08/24/2016||||||||||||||||||||
Circuit Court|786 FOOD AND FUEL INC ATTN HUSSAIN DATU;REGISTERED AGENT|||||Defendant|292018CA005777A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|06/15/2018|Closed|10/15/2018|N|||||||||||||DBJ|Disposed by Judge|10/15/2018||||||||||||||||||||
Circuit Court|786 FOOD AND FUEL INC, ATTN HUSSAIN DATU;REGISTERED AGENT|||||Defendant|292017CA006359A001HC||Delinquent Taxpayer|K|Marlewski, Christine Ann|07/06/2017|Closed|10/30/2017|N|||||||||||||DBJ|Disposed by Judge|10/30/2017||||||||||||||||||||
Circuit Court|786 FUEL, LLC|||||Defendant|292022CA007488A001HC||Premises Liability-Commercial|E|Oster, Cynthia|09/02/2022|Closed|02/18/2026|N|5117 HWY 92||PLANT CITY|FL|33566||||||||DAHO|Dismissed After Hearing Other|02/18/2026||||||||||||||||||||
Circuit Court|786 Sheldon Plaza, LLC|||||Defendant|292026CA002684A001HC||Breach of Contract|K|Marlewski, Christine Ann|03/09/2026|Open|03/09/2026|N|11201 Sheldon Rd.||Tampa|FL|33614||||||||||||||||||||||||||||||
Circuit Court|78TH STREET CAR WASH|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|1311 MONTE LAKE DR||VALRICO|FL|33596||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|78TH STREET CAR WASH|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|2134 S 78TH ST  ||TAMPA|FL|33619||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court||78TH STREET CAR WASH||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |5725 HAWKLAKE RD||LITHIA|FL|33547-5812||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court||78TH STREET CAR WASH STUART WALKER||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |5725 HAWKLAKE RD||LITHIA|FL|33547-5812||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|78TH STREET LAND TRUST|||||Defendant|292013CA013863A001HC||Contract & Indebtedness|H|Battles, Emmett L|11/08/2013|Closed|11/30/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|11/30/2017|||||||||||||||||||GABRIEL, CONNIE|
Circuit Court|791452 Ontario Ltd|||||Plaintiff|292015CA001379A001HC||Other|H|Battles, Emmett L|02/11/2015|Closed|06/24/2016|N|c/o Heather Busch, Buchanan Ingersoll & Rooney PC|P.O. Box 1438|Tampa|FL|33601-1438||||||||DBJ|Disposed by Judge|06/24/2016|||||||||108.50|02/13/2015||||||||||
Circuit Court|791452 Ontario Ltd|||||Plaintiff|292017CA005807A001HC||Contract & Indebtedness|D|Peacock, Emily A|06/20/2017|Closed|11/20/2024|N|||||||||||||DBJ|Disposed by Judge|11/20/2024||||||||||||||||||||
Circuit Court|791452 Ontario Ltd on behalf of the shareholders of United Hoist Equipment Inc|||||Plaintiff|292017CA005807A001HC||Contract & Indebtedness|D|Peacock, Emily A|06/20/2017|Closed|11/20/2024|N|||||||||||||DBJ|Disposed by Judge|11/20/2024||||||||||||||||||||
Circuit Court|792 CACTUS RIDGE CIRCLE LLC,|||||Plaintiff|292025CA007416A001HC||Contract & Indebtedness|J|Ellison, Alissa McKee|08/03/2025|Open - Inactive|08/22/2025|N|606 E. Madison Street||Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|7978 CCB 16 LLC|||||Plaintiff|292022CA004468A001HC||Other|I|Huey, Paul L|05/27/2022|Closed|11/10/2022|N|c/o Darrell Payne, Esq., Stearns Weaver Miller|150 W. Flagler St., Ste. 2200|Miami|FL|33130||||||||DBJ|Disposed by Judge|11/10/2022||||||||||||||||||||
Circuit Court|7m Tours, LLC|||||Plaintiff|292017CA005967A001HC||Breach of Contract|H|Battles, Emmett L|06/23/2017|Closed|07/01/2021|N|401 E. Jackson Street, Suite 2700||Tampa|FL|33602||||||||DBJ|Disposed by Judge|07/01/2021||||||||||||||||||||
Circuit Court|7TH + GROVE|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|1930 E 7TH AVE||TAMPA|FL|33605||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|7TH + GROVE|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|1930 E 7TH AVE  ||TAMPA|FL|33605||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court||7TH + GROVE||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |1930 E 7TH AVE||TAMPA|FL|33605-3810||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court|7TH + GROVE HOSPITALITY GROUP LLC|||||Plaintiff|292022CA009267A001HC||Injunction|K|Marlewski, Christine Ann|11/03/2022|Closed|03/12/2024|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/12/2024||||||||||||||||||||
Circuit Court|7TH + Grove Hospitality Group LLC|||||Plaintiff|292022CA009280A001HC||Injunction|H|Daniel, Helene L|11/04/2022|Closed - Case Consolidated|12/15/2022|N|100 North Tampa Street|Suite 2050|Tampa|FL|33602||||||||DBOC|Disposed by Other - Consolidated|12/15/2022||||||||||||||||||||
Circuit Court|7TH + GROVE HOSPITALITY GROUP SOUTH LLC|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|1930 E 7TH AVE||TAMPA|FL|33605||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|7TH + Grove Hospitality Group South LLC|||||Plaintiff|292022CA009267A001HC||Injunction|K|Marlewski, Christine Ann|11/03/2022|Closed|03/12/2024|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/12/2024||||||||||||||||||||
Circuit Court|7TH + Grove Hospitality Group South LLC|||||Plaintiff|292022CA009280A001HC||Injunction|H|Daniel, Helene L|11/04/2022|Closed - Case Consolidated|12/15/2022|N|100 North Tampa Street|Suite 2050|Tampa|FL|33602||||||||DBOC|Disposed by Other - Consolidated|12/15/2022||||||||||||||||||||
Circuit Court|7TH + GROVE HOSPITALITY GROUP SOUTH LLC|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|615 CHANNELSIDE DR  ||TAMPA|FL|33602||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|7TH AVENUE LLC|||||Defendant|292010CA001971A001HC||Contract & Indebtedness|B|Cook, Martha J.|01/29/2010|Closed|03/06/2013|N|317 71ST ST ||MIAMI BEACH|FL|33141||||||||DAHO|Dismissed After Hearing Other|03/06/2013||||||||||||||||||||
Circuit Court|7TH ENTERTAINMENT GROUP, LLC|||||Plaintiff|292005CA010751A001HC||Contract & Indebtedness|G|Wolfe, Mark|12/05/2005|Closed|09/29/2008|N|||||||||||||DAHO|Dismissed After Hearing Other|09/29/2008||||||||||||||||||||
Circuit Court|7th GEAR EXOTICS FLORIDA, LLC|||||Defendant|292025CA009453A001HC||Auto Negligence|A|Thomas, Cheryl K|09/24/2025|Open|09/24/2025|N|C/O TIFF A COOK|5014 N Coolidge Ave 3|Tampa|FL|33614||||||||||||||||||||||||||||||
Circuit Court|7venth Sun Brewery Tampa LLC|||||Plaintiff|292018CA006687A001HC||Other Negligence|G|Nash, Christopher C.|07/11/2018|Closed|09/19/2025|N|100 South Ashley Drive|Suite 1100|Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|09/19/2025||||||||||||||||||||
Circuit Court|7VENTH SUN BREWERY TAMPA LLC DEVON KREPS|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|6809 N NEBRASKA AVE  ||TAMPA|FL|33604||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|8 FLAGS DIRECT PRIMARY CARE, LLC|||||Defendant|292025CA003167A001HC||Breach of Contract|F|Gabbard, Jennifer X|04/08/2025|Closed|04/08/2026|N|c/o Janet Adams Carver|940820 Old Nassauville Road|Fernandina Beach|FL|32034||||||||DAHO|Dismissed After Hearing Other|04/08/2026||||||||||||||||||||
Circuit Court|80-20, INC|||||Defendant|291988CA015481A001HC||Reentered Civil Action||Judge, Presiding|08/15/1988|Closed|07/30/2015|N|||||||||||||||||||||||||||||||||||
Circuit Court|8001 LAND DEVELOPMENT LLC|||||Defendant|292005CA006375A001HC||Breach of Contract|B|Cook, Martha J.|07/25/2005|Close of ReOpen|03/26/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/08/2006||||||||||||||||||||
Circuit Court|8001 LAND RECOVERY LLC|||||Defendant|292004CA000172A001HC||Contract & Indebtedness|B|Foster, Robert A|01/08/2004|Close of ReOpen|07/07/2008|N|||||||||||||DBD|Disposed by Default|07/14/2004||||||||||||||||||||
Circuit Court|8001 LAND RECOVERY LLC|||||Defendant|292005CA006567A001HC||Breach of Contract|C|Barton, James M|07/29/2005|Closed|06/25/2010|N|||||||||||||DAHO|Dismissed After Hearing Other|06/25/2010||||||||||||||||||||
Circuit Court|8001 LAND RECOVERY LLC|||||Defendant|292005CA006955A001HC||Breach of Contract|A|Pendino, Sam D|08/04/2005|Closed|02/27/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/27/2006||||||||||||||||||||
Circuit Court|8001 US 301 LLC|||||Defendant|292024CA009133A001HC||Other Negligence|B|Wolfe, Mark|11/15/2024|Open|11/15/2024|N|Registered Agent Lotus Health C&M LLC|3516 Osprey Cove Drive|Riverview|FL|33578|||||||||||||||||||405.00|||||||||||395.00
Circuit Court|8010 SHARON DRIVE LAND TRUST|||||Plaintiff|292016CA007398A001HC||Real Property -1- $50,000 or Less|G|Cook, Martha J.|08/08/2016|Closed|09/15/2016|N|100 South Ashley Drive|Suite 450|Tampa|FL|33602||||||||DBD|Disposed by Default|09/15/2016|||||||||419.00|08/08/2016||||||||||
Circuit Court|8013 MASSACHUSETTS AVE LAND TRUST|||||Defendant|292012CA012781A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|08/13/2012|Closed|10/15/2014|N|||||||||||||DBJ|Disposed by Judge|10/15/2014|||||||||||||||||||CHRISTMAS, DAVID|
Circuit Court|8014 TOMMY CT LLC|||||Defendant|292023CA007256A001HC||Premises Liability-Residential|F|Gabbard, Jennifer X|03/21/2023|Closed|03/31/2025|N|VCORP Services, LLC|1200 S. Pine Island Rd.|Plantation|FL|33324||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|03/31/2025||||||||||||||||||||
Circuit Court|8014 TOMMY CT LLC|||||Defendant|292023CA015709A001HC||Premises Liability-Commercial|A|Thomas, Cheryl K|10/05/2023|Closed|12/17/2025|N|1200 S PINE ISLAND ROAD||PLANTATION|FL|33324||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/17/2025||||||||||||||||||||
Circuit Court|8014 Tommy Ct, LLC|||||Defendant|292023CA001203A001HC||Injunction|E|Oster, Cynthia|02/09/2023|Open|02/09/2023|N|c/o VCORP Services, Registered Agent|1200 S. Pine Island Road|Plantation|FL|33324||||||||||||||||||||||||||||||
Circuit Court|802 E WHITING ST INC|||||Defendant|292009CA027901A001HC||Other Negligence|A|Thomas, Cheryl K|11/04/2009|Closed|06/29/2018|N|||||||||||||DAHO|Dismissed After Hearing Other|06/29/2018||||||||||||||||||||
Circuit Court|802 East Whiting St., Inc|||||Defendant|292014CA003894A001HC||Other|H|Silver, Bernard C|04/15/2014|Closed|03/17/2015|N|3301 Bayshore Blvd. #2410||Tampa|FL|33629||||||||DBHO|Dismissed Before Hearing Other|03/17/2015||||||||||||||||||||
Circuit Court|802 EAST WHITING STREET INC|||||Defendant|292006CA001588A001HC||Declaratory Judgment|K|Levens, William P|02/23/2006|Closed|02/26/2007|N|802 E WHITING ST||TAMPA|FL|33602||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/26/2007||||||||||||||||||||
Circuit Court|802 EAST WHITING STREET INC|||||Defendant|292007CA010683A001HC||Other Negligence|K|Levens, William P|08/22/2007|Closed|11/14/2008|N|C/O GARY HOLTZMAN,R.A.|802 EAST WHITING STREET|TAMPA|FL|33602||||||||DAHO|Dismissed After Hearing Other|11/14/2008||||||||||||||||||||
Circuit Court|802 EAST WHITING STREET INC|||||Defendant|292010CA017641A001HC||Premises Liability-Commercial|I|Huey, Paul L|09/01/2010|Closed|05/11/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|05/11/2017||||||||||||||||||||
Circuit Court|802 East Whiting Street Inc|||||Defendant|292016CA002444A001HC||Other Negligence|F|Nielsen, Richard A|03/14/2016|Closed|02/28/2017|N|3301 Bayshore Boulevard, Unit 2410||Tampa|FL|33629||||||||DBD|Disposed by Default|02/28/2017||||||||||||||||||||
Circuit Court|802 EAST WHITING STREET INC|||||Defendant|292016CA008935A001HC||Contract & Indebtedness|K|Marlewski, Christine Ann|09/23/2016|Close of ReOpen|04/12/2018|N|c/o Gary A. Holtzman, Registered Agent|3301 Bayshore Blvd., #2410|Tampa|FL|33629||||||||DBJ|Disposed by Judge|07/07/2017||||||||||||||||||||
Circuit Court|8020 E. Broadway, LLC|||||Plaintiff|292025CA002254A001HC||Removal of Tenant|K|Marlewski, Christine Ann|03/14/2025|Closed|09/07/2025|N|1534 Eagle Nest Circle||Winter Springs|FL|32708||||||||DBHO|Dismissed Before Hearing Other|09/07/2025||||||||||||||||||||
Circuit Court|8025 N EDISON TRUST DATED 11 NOVEMBER 2004|||||Defendant|292007CA004826A001HC||Mortgage Foreclosure|J|Arnold, James D|04/24/2007|Closed|01/24/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/24/2008||||||||||||||||||||
Circuit Court|803 ORCHID TRUST|||||Defendant|292020CA008209A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Gabbard, Jennifer X|10/20/2020|Close of ReOpen|03/31/2022|N|803 E ORCHID AVE||TAMPA|FL|33610||||||||DBJ|Disposed by Judge|06/15/2021||||||||||||||||||||
Circuit Court|804 CONOVER ST TRUST|||||Plaintiff|292015CA007623A001HC||Real Property -1- $50,000 or Less|I|Huey, Paul L|08/19/2015|Closed|04/06/2016|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBJ|Disposed by Judge|04/06/2016|||||||||436.00|11/16/2015||||||||||
Circuit Court|804 PLYMOUTH TRUST|||||Defendant|292005CA000493A001HC||Mortgage Foreclosure|B|Cook, Martha J.|01/18/2005|Closed|03/02/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/02/2005||||||||||||||||||||
Circuit Court|808 Franklin, LLC|||||Defendant|292016CA004318A001HC||Libel-Slander|G|Wolfe, Mark|05/06/2016|Closed|09/02/2016|N|1200 South Pine Island Road||Plantation|FL|33324||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/02/2016|||||||||10.00|06/07/2016||||||||||
Circuit Court|809 W SAUNDERS ST LAND TRUST|||||Plaintiff|292012CA010302A001HC||Real Property -1- $50,000 or Less|J|Arnold, James D|06/22/2012|Closed|12/10/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/10/2012||||||||||||||||||||
Circuit Court|809 WEST SAUNDERS STREET LAND TRUST UTD 10-02-2003|||||Defendant|292012CA008052A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|05/16/2012|Close of ReOpen|11/19/2014|N|||||||||||||DBJ|Disposed by Judge|05/13/2014||||||||||||||||||||
Circuit Court|81 BAY BREWING CO|||||Defendant|292019CA005795A001HC||Delinquent Taxpayer|I|Huey, Paul L|06/04/2019|Closed|10/22/2019|N|||||||||||||DBO|Disposed by Other|10/22/2019||||||||||||||||||||
Circuit Court|81 BAY BREWING CO|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|81 BAY BREWING CO|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|4465 W GANDY BLVD||TAMPA|FL|33611||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|810 Richmere LLC|||||Defendant|292020CA009009A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|A|Thomas, Cheryl K|11/17/2020|Closed|03/25/2021|N|1201 East 124Th Ave Apt B||Tampa|FL|33612||||||||DAHO|Dismissed After Hearing Other|03/25/2021||||||||||||||||||||
Circuit Court|810 SKAGWAY INC|||||Plaintiff|292004CA010422A001HC||Breach of Contract|E||11/19/2004|Closed|11/14/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/14/2006|||||||||255.00|11/19/2004||||||||||
Circuit Court|810 SKAGWAY INC|||||Plaintiff|292005CA008401A001HC||Ejectment|K|Levens, William P|09/21/2005|Closed|02/15/2006|N|||||||||||||DBD|Disposed by Default|02/15/2006|||||||||255.00|09/21/2005||||||||||
Circuit Court|810 Skagway Inc|||||Plaintiff|292015CA005883A001HC||Breach of Contract|H|Battles, Emmett L|06/26/2015|Closed|08/10/2018|N|806 N. Armenia Ave||Tampa|FL|33609||||||||DBO|Disposed by Other|07/14/2015|||||||||420.00|06/26/2015||||||||||
Circuit Court|811 Equity Group Llc|||||Defendant|292024CA002758A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|04/04/2024|Closed|01/16/2026|N|c/o Development Support Resources LLC, Registered Agent|8725 Twin Lakes Boulevard|Tampa|FL|33614||||||||DBJ|Disposed by Judge|01/16/2026||||||||||||||||||||
Circuit Court|812 DRANE STREET LAND TRUST UTD 01/14/04|||||Plaintiff|292012CA010310A001HC||Real Property -1- $50,000 or Less|K|Levens, William P|06/22/2012|Closed|01/15/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|01/15/2014||||||||||||||||||||
Circuit Court|813 Area, LLC|||||Defendant|292015CA008605A001HC||Auto Negligence|T|Tharpe, Chet A.|09/18/2015|Closed|08/31/2017|N|9206 Sienna Moss Lane||Riverview|FL|33578||||||||DJT|Disposed by Jury Trial|08/31/2017||||||||||||||||||||
Circuit Court|813 AUTO REPAIR LLC, JAMES CARDAMONE|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|813 AUTO REPAIR LLC, JAMES CARDAMONE|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|719 W DEER LAKE DR||LUTZ|FL|33548||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|813 BREWING LLC|||||Defendant|292017CA011517A001HC||Removal of Tenant|L|Farfante, Darren D|12/29/2017|Closed|08/24/2022|N|||||||||||||DBHO|Dismissed Before Hearing Other|08/24/2022|||||||||790.00|12/23/2021||||||||||
Circuit Court|813 Brewing, LLC|||||Defendant|292020CA005195A001HC||Distress for Rent|F|Nielsen, Richard A|06/24/2020|Closed - Case Consolidated|08/06/2020|N|4465 W. Gandy Blvd., Ste 600||Tampa|FL|33611||||||||DBOC|Disposed by Other - Consolidated|08/06/2020||||||||||||||||||||
Circuit Court|813 BREWING, LLC|||||Defendant|292020CA007282A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|L|Farfante, Darren D|09/15/2020|Close of ReOpen|12/13/2022|N|3612 Maloa Way|C/O Micheal Beard, Registered Agent|Tampa|FL|33614||||||||DBJ|Disposed by Judge|01/06/2021||||||||||||||||||||
Circuit Court|813 Brewing, LLC|||||Defendant|292024CA010013A001HC||Breach of Contract|E|Oster, Cynthia|12/17/2024|Reopened|07/29/2025|N|C/O MICHAEL BEARD - REG. AGENT|3612 Maloa Way|TAMPA|FL|33614||||||||DBJ|Disposed by Judge|04/29/2025|||||||||11.00|05/01/2025||||||||||
Circuit Court|813 CHINESE FOOD INC, YU LIU|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|813 DUMPSTER RENTALS LLC|||||Plaintiff|292026CA003438A001HC||Breach of Contract|A|Thomas, Cheryl K|03/26/2026|Open|03/26/2026|N|400 N. ASHLEY DRIVE|SUITE 1900|TAMPA|FL|33602|||||||||||||||||||515.00|04/01/2026||||||||||
Circuit Court|813 ELIZABETH PROPERTY TRUST|||||Defendant|292012CA014962A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|09/21/2012|Closed|03/04/2013|N|||||||||||||DBJ|Disposed by Judge|03/04/2013|||||||||||||||||||NOBLES, ORONDE'|
Circuit Court|813 FOOD MAX, DIAA H SHABANA|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court||813 PHOTOGRAPHY -BEAUTY SALON INC||||Defendant|292024CA005554A001HC||Delinquent Taxpayer|J|Ellison, Alissa McKee|07/09/2024|Closed|12/03/2024|N |2716 W WATERS AVE||TAMPA|FL|33614-1837||||||||DBJ|Disposed by Judge|12/03/2024||||||||||||||||||||
Circuit Court|813 PHOTOGRAPHY -BEAUTY SALON INC JANNETH V TORRES|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|1705 W SLIGH AVE  ||TAMPA|FL|33604||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court||813 PHOTOGRAPHY -BEAUTY SALON INC JANNETH V TORRES||||Defendant|292025CA006491A001HC||Delinquent Taxpayer|I|Huey, Paul L|07/09/2025|Closed|09/12/2025|N |1379 WHITE FOX RUN||TAMPA|FL|33549||||||||DBJ|Disposed by Judge|09/12/2025||||||||||||||||||||
Circuit Court|813 PHOTOGRAPHY -BEAUTY SALON INC, JANNETH V TORRES|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|813 PHOTOGRAPHY -BEAUTY SALON INC, JANNETH V TORRES|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|2716 W WATERS AVE||TAMPA|FL|33614||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|813 SHARP AUTO SALES CORP|||||Plaintiff|292022CA006486A001HC||Business Torts|R|Chandler, Cory|08/02/2022|Closed|09/02/2025|N|P.O. BOX 193||DOVER|FL|33527||||||||DBJ|Disposed by Judge|09/02/2025|||||||||113.00|||||||||||108.50
Circuit Court|813 TOWING SERVICE LLC|||||Defendant|292023CA011514A001HC||Civil Action for Damages|A|Thomas, Cheryl K|03/29/2023|Closed|10/31/2024|N|R/A - BROOK NUTTER, ESQ.|3407 W. KENNEDY BLVD., SUITE A|TAMPA|FL|33609||||||||DAHO|Dismissed After Hearing Other|10/31/2024||||||||||||||||||||
Circuit Court|813 TOWING SERVICE LLC|||||Defendant|292024CA003293A001HC||Other|J|Ellison, Alissa McKee|04/23/2024|Closed|10/30/2024|N|C/O Brook Nutter, Esq|3407 W Kennedy Blvd Ste A|Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|10/30/2024||||||||||||||||||||
Circuit Court|815 WEST DAUGHTERY LLC|||||Defendant|292025CA004565A001HC||Nursing Home Negligence|J|Ellison, Alissa McKee|05/16/2025|Open|05/16/2025|N|||||||||||||||||||||||||||||||||||
Circuit Court|817 PENINSULAR TRUST|||||Plaintiff|292012CA003625A001HC||Real Property -1- $50,000 or Less|H|Battles, Emmett L|03/06/2012|Closed|07/25/2012|N|||||||||||||DBJ|Disposed by Judge|07/25/2012|||||||||430.00|03/06/2012|||||||||MUNIZ, T|
Circuit Court|818 Market Place, Inc.,|||||Defendant|292023CA006161A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|03/21/2023|Closed|12/16/2024|N|200 East Gaines St.||Tallahassee|FL|32399||||||||DAHO|Dismissed After Hearing Other|12/16/2024||||||||||||||||||||
Circuit Court|818 TAMPA LLC|||||Defendant|292024CA004984A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|06/18/2024|Closed|01/23/2025|N|c/p Wenguo Xiong, Registered Agent|2501 E. Fowler Avenue|Tampa|FL|33612||||||||DBJ|Disposed by Judge|01/23/2025||||||||||||||||||||
Circuit Court|818 TAMPA LLC|||||Defendant|292025CA001779A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|03/03/2025|Open|03/03/2025|N|C/O: XIONG, WENGUO|2501 E FOWLER AVE|TAMPA|FL|33612||||||||||||||||||||||||||||||
Circuit Court|82 WEST DISTILLING|||||Defendant|292020CA006054A001HC||Delinquent Taxpayer|J|Barbas, Rex|07/30/2020|Closed|03/18/2021|N|||||||||||||DBO|Disposed by Other|03/18/2021||||||||||||||||||||
Circuit Court|82 WEST DISTILLING|||||Defendant|292021CA005562A001HC||Delinquent Taxpayer|F|Gabbard, Jennifer X|07/02/2021|Closed|09/22/2021|N|6430 N FLORIDA AVE||TAMPA|FL|33604||||||||DBJ|Disposed by Judge|09/22/2021||||||||||||||||||||
Circuit Court|82 WEST DISTILLING KEVIN J CASEY|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|6430 N FLORIDA AVE  ||TAMPA|FL|33604||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|82 WEST DISTILLING, KEVIN J CASEY|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|808 W AMELIA AVE||TAMPA|FL|33602||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|8207 Forest City LLC|||||Plaintiff|292017CA010778A001HC||Tax Litigation|I|Huey, Paul L|12/01/2017|Closed|10/12/2020|N|c/o 215 North Eola Drive||Orlando|FL|32801||||||||DBJ|Disposed by Judge|10/12/2020|||||||||430.00|12/01/2017||||||||||
Circuit Court|8207 Forest City LLC|||||Defendant|292018CA007960A001HC||Nursing Home Negligence|B|Stoddard, Ralph C.|08/15/2018|Closed|11/25/2020|N|c/o Hillel Feuerman|460 Bayview Avenue|Inwood|NY|11096||||||||DAHO|Dismissed After Hearing Other|11/25/2020||||||||||||||||||||
Circuit Court|8207 Forest City, LLC|||||Plaintiff|292019CA005778A001HC||Tax Litigation|J|Barbas, Rex|06/04/2019|Closed|10/12/2020|N|c/o 215 North Eola Drive||Orlando|FL|32801||||||||DBJ|Disposed by Judge|10/12/2020|||||||||430.00|06/04/2019||||||||||
Circuit Court|8207 Forest City, LLC|||||Plaintiff|292020CA005259A001HC||Taxpayers Denial of Refund|D|Peacock, Emily A|06/26/2020|Closed|10/12/2020|N|c/o 215 North Eola Drive||Orlando|FL|32801||||||||DBJ|Disposed by Judge|10/12/2020|||||||||430.00|06/26/2020||||||||||
Circuit Court|8219 OGONTZ AVE LAND TRUST DTD 7/17/07|||||Defendant|292014CA006134A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Holder, Gregory P|06/16/2014|Close of ReOpen|06/21/2017|N|8219 Ogontz Ave||Tampa|FL|33604||||||||DBJ|Disposed by Judge|04/17/2017||||||||||||||||||||
Circuit Court|824 SDM, LLC|||||Defendant|292020CA006582A001HC||Breach of Contract|G|Nash, Christopher C.|08/19/2020|Reopened|02/07/2022|N|1155 S. Dale Mabry Hwy||Tampa|FL|33629||||||||DBJ|Disposed by Judge|02/02/2022||||||||||||||||||||
Circuit Court|824 SDM, LLC|||||Defendant|292022CA001623A001HC||Real Property -2- $50,001 - $249,999|G|Nash, Christopher C.|02/25/2022|Closed|06/28/2022|N|1155 S. Dale Mabry Hwy|Ste. 18|Tampa|FL|33629||||||||DBHO|Dismissed Before Hearing Other|06/28/2022||||||||||||||||||||
Circuit Court|824 TRUEBLUE, LLC|||||Plaintiff|292020CA003642A001HC||Business Transactions|B|Stoddard, Ralph C.|04/27/2020|Closed|05/28/2020|N|2626 FOOTHILL BLVD.|STE. 200|LA CRESCENTA|CA|91214||||||||DBJ|Disposed by Judge|05/28/2020|||||||||400.00|04/27/2020||||||||||
Circuit Court|8303 El Portal Land Trust|||||Plaintiff|292013CA008197A001HC||Real Property -1- $50,000 or Less|J|Arnold, James D|06/11/2013|Closed|11/06/2013|N|10014 N. Dale Mabry Hwy|Ste 101 15|Tampa|FL|33618||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/06/2013|||||||||415.00|06/11/2013|||||||||DEC, KEVIN, SR|
Circuit Court|8306 N. SEMMES STREET LAND TRUST|||||Plaintiff|292016CA007400A001HC||Real Property -1- $50,000 or Less|B|Foster, Robert A|08/08/2016|Closed|10/28/2016|N|100 South Ashley Drive|Suite 450|Tampa|FL|33602||||||||DBJ|Disposed by Judge|10/28/2016|||||||||419.00|08/08/2016||||||||||
Circuit Court|8314 N 17TH STREET RESIDENTCIAL PROPERTY TRUST|||||Defendant|292006CA010552A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/14/2006|Closed|02/07/2007|N|||||||||||||DBD|Disposed by Default|02/07/2007||||||||||||||||||||
Circuit Court|8339 DALE MABRY LLC|||||Defendant|292014CA007038A001HC||Delinquent Taxpayer|D|Isom, Claudia R|07/10/2014|Closed|10/03/2014|N|||||||||||||DBJ|Disposed by Judge|10/03/2014||||||||||||||||||||
Circuit Court|8344795 Canada Inc.|||||Defendant|292024CA005525A001HC||Auto Negligence|G|Nash, Christopher C.|07/09/2024|Open|07/09/2024|N|216 Rue De Affluent Vaudreuil-Dorion, QC J7V0E3|CANADA|||||||||||||||||||||||||||||||||
Circuit Court|84 Lumber|||||Defendant|292021CA005843A001HC||Insurance Claims|G|Nash, Christopher C.|07/15/2021|Closed|06/25/2025|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/25/2025|||||||||180.00|09/02/2022||||||||||
Circuit Court|84 LUMBER CO|||||Defendant|292009CA022945A001HC||Asbestos|Z|Farfante, Darren D|09/10/2009|Close of ReOpen|11/09/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/24/2009||||||||||||||||||||
Circuit Court|84 LUMBER CO LLP|||||Plaintiff|292008CA013370A001HC||Contract & Indebtedness|A|Pendino, Sam D|06/16/2008|Closed|04/27/2010|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/06/2008|||||||||255.00|06/16/2008||||||||||
Circuit Court|84 LUMBER CO LP|||||Defendant|292005CA009948A001HC||Breach of Contract|I|Sabella, Christopher C|11/08/2005|Closed|05/26/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|05/26/2006||||||||||||||||||||
Circuit Court|84 LUMBER CO LP|||||Plaintiff|292007CA003556A001HC||Contract & Indebtedness|G|Wolfe, Mark|03/26/2007|Closed|06/04/2008|N|||||||||||||DAHO|Dismissed After Hearing Other|06/04/2008|||||||||255.00|03/27/2007||||||||||
Circuit Court|84 LUMBER CO LP|||||Plaintiff|292007CA011586A001HC||Contract & Indebtedness|K|Levens, William P|09/07/2007|Closed|12/31/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/31/2007|||||||||315.00|05/05/2008||||||||||
Circuit Court|84 LUMBER CO LP|||||Plaintiff|292008CA008073A001HC||Contract & Indebtedness|F|Bergmann, Charles E|04/07/2008|Close of ReOpen|10/22/2010|N|||||||||||||DBD|Disposed by Default|06/23/2008|||||||||255.00|04/15/2008||||||||||
Circuit Court|84 LUMBER CO LP|||||Defendant|292009CA029376A001HC||Mortgage Foreclosure|G|Wolfe, Mark|11/24/2009|Close of ReOpen|11/07/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/24/2011||||||||||||||||||||
Circuit Court|84 LUMBER CO LP|||||Defendant|292010CA007448A001HC||Premises Liability-Commercial|F|Bergmann, Charles E|04/05/2010|Closed|11/08/2012|N|||||||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|11/08/2012||||||||||||||||||||
Circuit Court|84 LUMBER CO LP|||||Defendant|292012CA008943A001HC||Auto Negligence|B|Cook, Martha J.|06/01/2012|Closed|04/29/2013|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|04/29/2013||||||||||||||||||||
Circuit Court|84 LUMBER CO LP|||||Defendant|292023CA015521A001HC||Construction Defect|F|Gabbard, Jennifer X|09/27/2023|Closed|01/23/2024|N|801 US Highway 1||North Palm Beach|FL|33408||||||||DBHO|Dismissed Before Hearing Other|01/23/2024||||||||||||||||||||
Circuit Court|84 LUMBER CO.|||||Defendant|292019CA006364A001HC||Contract & Indebtedness|C|Hinson, Carl C.|06/18/2019|Closed|03/16/2021|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/16/2021||||||||||||||||||||
Circuit Court|84 Lumber Co.|||||Defendant|292020CA007359A001HC||Construction Defect|E|Oster, Cynthia|09/17/2020|Closed|07/27/2022|N|1019 Route 519||Eighty Four|PA|15330||||||||DBHO|Dismissed Before Hearing Other|07/27/2022||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY|||||Plaintiff|292010CA015597A001HC||Contract & Indebtedness|J|Barbas, Rex|07/30/2010|Close of ReOpen|12/20/2013|N|||||||||||||DBD|Disposed by Default|01/27/2011|||||||||410.00|07/30/2010||||||||||
Circuit Court|84 LUMBER COMPANY|||||Defendant|292010CA019082A001HC||Auto Negligence|C|Barton, James M|09/23/2010|Closed|05/31/2012|N|C/O CT CORPORATION SYSTEM,RA|1200 SOUTH PINE ISLAND RD|PLANTATION|FL|33324||||||||DBHO|Dismissed Before Hearing Other|05/31/2012||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292013CA015306A001HC||Contract & Indebtedness|F|Nielsen, Richard A|12/18/2013|Closed|10/26/2015|N|P.O. Box 3239||Tampa|FL|33601-3239||||||||DBHO|Dismissed Before Hearing Other|10/26/2015|||||||||420.00|12/18/2013||||||||||
Circuit Court|84 LUMBER COMPANY|||||Defendant|292015CA004813A001HC||Construction Defect|L|Farfante, Darren D|05/27/2015|Closed|03/13/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|03/13/2023||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY|||||Defendant|292015CA010188A001HC||Construction Defect|L|Farfante, Darren D|11/06/2015|Closed|08/14/2020|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|08/14/2020||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292016CA003056A001HC||Breach of Contract|C|Polo, Melissa M.|03/31/2016|Closed|11/28/2022|N|2102 Henderson Way||Plant City|FL|33563||||||||DBHO|Dismissed Before Hearing Other|11/28/2022||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292016CA003737A001HC||Breach of Contract|B|Wolfe, Mark|04/21/2016|Closed|06/13/2025|N|||||||||||||DBJ|Disposed by Judge|06/13/2025||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292016CA004268A001HC||Contract & Indebtedness|F|Gabbard, Jennifer X|05/05/2016|Closed|02/03/2022|N|||||||||||||DBO|Disposed by Other|02/03/2022||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292016CA004270A001HC||Contract & Indebtedness|F|Gabbard, Jennifer X|05/05/2016|Closed|11/17/2020|N|||||||||||||DAHO|Dismissed After Hearing Other|11/17/2020||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292016CA004271A001HC||Contract & Indebtedness|G|Nash, Christopher C.|05/05/2016|Closed|01/18/2023|N|||||||||||||DAHO|Dismissed After Hearing Other|01/18/2023||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292016CA004302A001HC||Contract & Indebtedness|J|Murphy, J. Logan|05/06/2016|Closed|08/23/2023|N|||||||||||||DBJ|Disposed by Judge|08/23/2023||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292016CA007957A001HC||Breach of Contract|K|Marlewski, Christine Ann|08/23/2016|Closed|02/24/2023|N|2102 Henderson Way||Plant City|FL|33563||||||||DBHO|Dismissed Before Hearing Other|02/24/2023||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY|||||Plaintiff|292016CA008141A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|08/29/2016|Closed|06/20/2023|N|Legal Dept Building 6|1019 Route 519|Eighty Four|PA|15330||||||||DBHO|Dismissed Before Hearing Other|06/20/2023|||||||||510.00|07/27/2020||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292017CA000312A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|01/11/2017|Close of ReOpen|11/26/2019|N|2102 Henderson Way||Plant City|FL|33563||||||||DBHO|Dismissed Before Hearing Other|04/12/2017||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY|||||Defendant|292017CA000853A001HC||Breach of Contract|G|Cook, Martha J.|01/26/2017|Closed|05/22/2020|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/22/2020||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292017CA005074A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|05/31/2017|Closed|09/17/2021|N|11380 Prosperty Farms Rd.|Suite 221E|Palm Beach  Gardens|FL|33410||||||||DBHO|Dismissed Before Hearing Other|09/17/2021||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292017CA005106A001HC||Contract & Indebtedness|J|Barbas, Rex|05/31/2017|Closed|07/06/2021|N|11380 Prosperity Farms Rd.|Suite 221E|Palm Beach Gardens|FL|33410||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/06/2021||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292017CA005300A001HC||Contract & Indebtedness|C|Hinson, Carl C.|06/05/2017|Closed|05/22/2020|N|11380 Prosperity Farms Rd|Suite 221E|Palm Beach Gardens|FL|33410||||||||DAHO|Dismissed After Hearing Other|05/22/2020||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY|||||Defendant|292017CA011201A001HC||Construction Defect|A|Thomas, Cheryl K|12/15/2017|Closed|02/17/2020|N|11380 PROSPERITY FARMS RD.|#221E|PALM BEACH GARDENS|FL|34410||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|02/17/2020||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292018CA001034A001HC||Construction Defect|G|Nash, Christopher C.|02/02/2018|Closed|05/06/2021|N|c/o Corporate Creations Network, Inc., as RA|11380 Prosperity Farms Rd., #221E|Palm Beach Gardens|FL|33410||||||||DAHO|Dismissed After Hearing Other|05/06/2021||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292018CA001697A001HC||Other|A|Thomas, Cheryl K|02/22/2018|Closed|04/05/2021|N|11380 Prosperity Farms Road, #221E||Palm Beach Gardens|FL|33410||||||||DAHO|Dismissed After Hearing Other|04/05/2021||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292018CA001950A001HC||Construction Defect|H|Battles, Emmett L|03/01/2018|Closed|11/20/2019|N|11380 Prosperity Farms Rd. #221E||Palm Beach Gardens|FL|33410||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|11/20/2019||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292018CA002041A001HC||Other|C|Hinson, Carl C.|03/05/2018|Closed|04/30/2020|N|11380 Propserity Farms Road, #221E||Palm Beach Gardens|FL|33410||||||||DBHO|Dismissed Before Hearing Other|04/30/2020||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292018CA002809A001HC||Breach of Contract|H|Battles, Emmett L|03/28/2018|Closed|12/04/2020|N|1019 Route 519||Eighty Four|PA|15330-2813||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/04/2020|||||||||410.00|09/05/2018||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292018CA005129A001HC||Auto Negligence|I|Huey, Paul L|05/30/2018|Closed|05/09/2019|N|Corporate Creations Network, Inc.|11380 Prosperity Fams Road, #221E|Palm Beach Gardens|FL|33410||||||||DBHO|Dismissed Before Hearing Other|05/09/2019||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292018CA005780A001HC||Construction Defect|L|Farfante, Darren D|06/15/2018|Closed|11/18/2022|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/23/2022|||||||||435.00|03/18/2020||||||||||
Circuit Court|84 LUMBER COMPANY|||||Defendant|292019CA001540A001HC||Construction Defect|L|Farfante, Darren D|02/12/2019|Closed|02/17/2025|N|UNK||UNK|FL|00000||||||||DBJ|Disposed by Judge|02/17/2025|||||||||425.00|09/22/2021||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292020CA008285A001HC||Insurance Claims|L|Farfante, Darren D|10/22/2020|Closed|01/13/2025|N|1019 Route 519||Eighty Four|PA|15330||||||||DBJ|Disposed by Judge|01/13/2025|||||||||750.00|05/12/2022||||||||||
Circuit Court|84 LUMBER COMPANY|||||Defendant|292020CA009430A001HC||Contract & Indebtedness|E|Oster, Cynthia|12/01/2020|Closed|02/21/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|02/21/2023||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY|||||Plaintiff|292020CA009692A001HC||Breach of Contract|J|Ellison, Alissa McKee|12/11/2020|Closed|11/15/2023|N|712 S. Oregon Avenue||Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|11/15/2023|||||||||410.00|12/11/2020||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292021CA000704A001HC||Breach of Contract|B|Wolfe, Mark|01/26/2021|Closed|07/26/2022|N|c/o Corporate Creations Network Inc|801 US Highway 1|North Palm Beach|FL|33408||||||||DBHO|Dismissed Before Hearing Other|07/26/2022||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY|||||Plaintiff|292021CA005579A001HC||Construction Defect|E|Oster, Cynthia|06/03/2021|Closed|01/23/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/23/2023|||||||||400.00|07/06/2021||||||||||
Circuit Court|84 LUMBER COMPANY|||||Defendant|292022CA002152A001HC||Construction Defect|K|Marlewski, Christine Ann|03/15/2022|Closed|04/04/2023|N|1019 Route 519||Eighty Four|PA|15330||||||||DBJ|Disposed by Judge|04/04/2023|||||||||805.00|05/13/2022||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292022CA002418A001HC||Declaratory Judgment|L|Farfante, Darren D|03/23/2022|Closed|07/29/2022|N|3003 W. Azeele St.|Suite 100|Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|07/29/2022|||||||||430.00|03/23/2022||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292022CA002425A001HC||Premises Liability-Commercial|B|Wolfe, Mark|03/23/2022|Closed|12/21/2023|N|c/o Corporate Creations Network, Inc., Reg Agent|801 U.S. Highway 1|North Palm Beach|FL|33408||||||||DAHO|Dismissed After Hearing Other|12/21/2023||||||||||||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292022CA003425A001HC||Insurance Claims|L|Farfante, Darren D|04/26/2022|Closed|09/21/2023|N|3003 W. Azeele St.|Suite 100|Tampa|FL|33609||||||||DBHO|Dismissed Before Hearing Other|09/21/2023|||||||||440.00|04/26/2022||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292022CA005091A001HC||Insurance Claims|F|Gabbard, Jennifer X|06/16/2022|Closed|04/02/2023|N|84 Lumber Company|c/o Raymond T. Elligett, Jr., 805 W. Azeele St.|Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|04/02/2023|||||||||410.00|06/16/2022||||||||||
Circuit Court|84 LUMBER COMPANY|||||Plaintiff|292023CA017288A001HC||Breach of Contract|G|Nash, Christopher C.|12/15/2023|Closed|10/14/2025|N|712 S. Oregon Ave||Tampa|FL|33606||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/14/2025|||||||||410.00|12/15/2023||||||||||
Circuit Court|84 Lumber Company|||||Defendant|292024CA002624A001HC||Construction Defect|L|Farfante, Darren D|03/29/2024|Open|03/29/2024|N|c/o Registered Agent Corporate Creations Network Inc|801 US Highway 1|North Palm Beach|FL|33408|||||||||||||||||||405.00|04/02/2025||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292024CA005052A001HC||Breach of Contract|D|Peacock, Emily A|06/20/2024|Closed|01/10/2025|N|712 S. Oregon Ave||Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|01/10/2025|||||||||410.00|06/20/2024||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292024CA005233A001HC||Contract & Indebtedness|C|Polo, Melissa M.|06/26/2024|Closed - Case Consolidated|05/16/2025|N|1019 Route 519, Bldg. #6||Eighty Four|PA|15330||||||||DBOC|Disposed by Other - Consolidated|05/16/2025|||||||||420.00|06/26/2024||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292024CA007777A001HC||Insurance Claims|J|Ellison, Alissa McKee|09/24/2024|Closed|10/09/2025|N|1019 Route 519||Eighty Four|PA|15330-2813||||||||DAHO|Dismissed After Hearing Other|10/09/2025|||||||||430.00|11/21/2024||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292025CA001519A001HC||Insurance Claims|J|Ellison, Alissa McKee|02/24/2025|Closed|10/10/2025|N|1019 Route 519||Eighty Four|PA|15330||||||||DBO|Disposed by Other|10/10/2025|||||||||462.50|02/24/2025||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292025CA001528A001HC||Insurance Claims|D|Peacock, Emily A|02/24/2025|Open|02/24/2025|N|1019 Route 519||Eighty Four|PA|15330|||||||||||||||||||440.00|07/15/2025||||||||||
Circuit Court|84 Lumber Company|||||Plaintiff|292025CA008380A001HC||Declaratory Judgment|K|Marlewski, Christine Ann|08/27/2025|Open|08/27/2025|N|1019 Route 519||Eighty Four|PA|15330|||||||||||||||||||450.00|08/27/2025||||||||||
Circuit Court|84 LUMBER COMPANY  L.P.|||||Defendant|292011CA012318A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|09/29/2011|Close of ReOpen|01/28/2014|N|||||||||||||DBJ|Disposed by Judge|10/28/2013||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY LIMITED PARTNERSHIP|||||Defendant|292011CA003535A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|I|Stephens, Steven Scott|03/18/2011|Close of ReOpen|09/13/2013|N|||||||||||||DBD|Disposed by Default|05/23/2012||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY LIMITED PARTNERSHIP|||||Defendant|292016CA008094A001HC||Construction Defect|L|Farfante, Darren D|08/26/2016|Closed|06/19/2025|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/19/2025|||||||||50.00|10/27/2017||||||||||
Circuit Court|84 LUMBER COMPANY LP|||||Plaintiff|292005CA000895A001HC||Contract & Indebtedness|G|Wolfe, Mark|01/28/2005|Closed|09/29/2006|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/27/2006|||||||||255.00|01/28/2005||||||||||
Circuit Court|84 LUMBER COMPANY LP|||||Defendant|292020CA009368A001HC||Contract & Indebtedness|A|Thomas, Cheryl K|12/01/2020|Closed|08/29/2024|N|c/o Mark A. Smith Esquire|712 South Oregon Avenue|Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|08/29/2024||||||||||||||||||||
Circuit Court|84 Lumber Company LP|||||Defendant|292020CA009372A001HC||Contract & Indebtedness|H|Daniel, Helene L|12/01/2020|Closed|03/16/2023|N|c/o  Mark A. Smith Esquire|712 South Oregon Avenue|Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|03/16/2023||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY LP|||||Defendant|292020CA009390A001HC||Contract & Indebtedness|E|Oster, Cynthia|12/01/2020|Closed|06/22/2022|N|C/O Mark A. Smith Esquire|712 South Oregon Avenue|Tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|06/22/2022||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY LP|||||Defendant|292024CA005155A001HC||Construction Defect|L|Farfante, Darren D|06/24/2024|Open|06/24/2024|N|c/o Corporate Creations Network, Inc., as R.A.|801 US Highway 1|North Palm Beach|FL|33408|||||||||||||||||||455.00|08/07/2024||||||||||
Circuit Court|84 Lumber Company, L.P.|||||Plaintiff|292023CA013667A001HC||Breach of Contract|I|Huey, Paul L|07/07/2023|Open|07/07/2023|N|100 S.E. Second Street, Suite 3900||Miami|FL|33131|||||||||||||||||||420.00|07/07/2023||||||||||
Circuit Court|84 LUMBER COMPANY, LIMITED PARTNERSHIP|||||Defendant|292015CA010364A001HC||Auto Negligence|B|Foster, Robert A|11/12/2015|Closed|10/26/2018|N|||||||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|10/26/2018||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LIMITED PARTNERSHIP|||||Defendant|292018CA009600A001HC||Construction Defect|L|Farfante, Darren D|10/01/2018|Close of ReOpen|08/04/2022|N|11380 PROSPERITY FARMS ROAD #221E||PALM BEACH GARDENS,|FL|33410||||||||DBJ|Disposed by Judge|06/24/2021||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LIMITED PARTNERSHIP|||||Defendant|292023CA001836A001HC||Construction Defect|K|Marlewski, Christine Ann|03/01/2023|Closed|01/15/2026|N|UNKNOWN||UNKNOWN|FL|00000||||||||DBJ|Disposed by Judge|01/15/2026|||||||||425.00|05/11/2023||||||||||
Circuit Court|84 LUMBER COMPANY, LIMITED PARTNERSHIP|||||Defendant|292025CA002723A001HC||Construction Defect|L|Farfante, Darren D|03/27/2025|Open|03/27/2025|N|c/o Registered Agent:  CORPORATE CREATIONS NETWORK, INC.|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408|||||||||||||||||||435.00|07/31/2025||||||||||
Circuit Court|84 LUMBER COMPANY, LIMITED PARTNERSHIP|||||Defendant|292025CA004274A001HC||Construction Defect|L|Farfante, Darren D|05/08/2025|Open|05/08/2025|N|c/o Registered Agent: CORPORATE CREATIONS NETWORK, INC.|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||||||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LIMITED PARTNERSHIP|||||Defendant|292025CA005325A001HC||Construction Defect|L|Farfante, Darren D|06/06/2025|Open|06/06/2025|N|1019 ROUTE 519||EIGHTY FOUR|PA|15330||||||||||||||||||||||||||||||
Circuit Court|84 Lumber Company, Limited Partnership|||||Defendant|292025CA012504A001HC||Construction Defect|L|Farfante, Darren D|12/10/2025|Open|12/10/2025|N|c/o Registered Agent Corporate Creations Network, |801 US Highway 1|North Palm Beach|FL|33408||||||||||||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LIMITED PARTNERSHIP|||||Defendant|292026CA000461A001HC||Construction Defect|L|Farfante, Darren D|01/14/2026|Open|01/14/2026|N|c/o Registered Agent: CORPORATE CREATIONS NETWORK|801 US HIGHWAY 1|North Palm Beach|FL|33408|||||||||||||||||||425.00|03/04/2026||||||||||
Circuit Court|84 LUMBER COMPANY, LLC|||||Defendant|292023CA002277A001HC||Construction Defect|B|Wolfe, Mark|03/14/2023|Open|03/14/2023|N|1019 ROUTE 519||EIGHTY FOUR|PA|15330||||||||||||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LLP|||||Defendant|292023CA012837A001HC||Construction Defect|B|Wolfe, Mark|05/31/2023|Closed|03/25/2026|N|UNKNOWN||UNKNOWN|FL|00000||||||||DAHO|Dismissed After Hearing Other|03/25/2026||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292020CA005822A001HC||Construction Defect|G|Nash, Christopher C.|07/21/2020|Closed|06/07/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|06/07/2025|||||||||10.00|01/29/2021||||||||||
Circuit Court|84 Lumber Company, LP|||||Defendant|292020CA008788A001HC||Condominium|C|Polo, Melissa M.|11/09/2020|Closed|01/17/2025|N|||||||||||||DAHO|Dismissed After Hearing Other|01/17/2025||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292020CA009579A001HC||Construction Defect|E|Oster, Cynthia|12/09/2020|Open|12/09/2020|N|801 US Highway 1||North Palm Beach|FL|33408|||||||||||||||||||415.00|03/29/2021||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292021CA005825A001HC||Construction Defect|K|Marlewski, Christine Ann|07/15/2021|Closed|06/27/2025|N|801 US Highway 1||North Palm Beach|FL|33408||||||||DBJ|Disposed by Judge|06/27/2025|||||||||405.00|09/17/2021||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA013696A001HC||Construction Defect|H|Daniel, Helene L|07/10/2023|Open|07/10/2023|N|UNKNOWN||UNKNOWN|FL|00000|||||||||||||||||||405.00|06/06/2024||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA013707A001HC||Construction Defect|B|Wolfe, Mark|07/11/2023|Closed|05/22/2025|N|UNKNOWN||UNKNOWN|FL|00000||||||||DBJ|Disposed by Judge|05/22/2025|||||||||405.00|06/14/2024||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA013708A001HC||Construction Defect|J|Ellison, Alissa McKee|07/11/2023|Open|07/11/2023|N|UNKNOWN||UNKNOWN|FL|00000|||||||||||||||||||405.00|06/21/2024||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA013721A001HC||Construction Defect|J|Ellison, Alissa McKee|07/11/2023|Closed|07/25/2025|N|UNKNOWN||UNKNOWN|FL|00000||||||||DBJ|Disposed by Judge|07/25/2025|||||||||405.00|06/21/2024||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA014020A001HC||Construction Defect|K|Marlewski, Christine Ann|07/24/2023|Closed|11/18/2025|N|c/o CORPORATE CREATIONS NETWORK, INC. - REGISTERED AGENT|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||DAHO|Dismissed After Hearing Other|11/18/2025||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA014041A001HC||Construction Defect|I|Huey, Paul L|07/25/2023|Closed|06/03/2025|N|UNKNOWN||UNKNOWN|FL|00000||||||||DAHO|Dismissed After Hearing Other|06/03/2025||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA014304A001HC||Construction Defect|C|Polo, Melissa M.|08/03/2023|Closed|04/01/2025|N|1019 ROUTE 519||EIGHTY FOUR|PA|15330||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|04/01/2025||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA014710A001HC||Construction Defect|J|Ellison, Alissa McKee|08/22/2023|Closed|04/29/2025|N|c/o CORPORATE CREATIONS NETWORK, INC. - REGISTERED AGENT|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||DBJ|Disposed by Judge|04/29/2025|||||||||405.00|06/12/2024||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA015413A001HC||Breach of Contract|C|Polo, Melissa M.|09/22/2023|Closed|03/06/2025|N|c/o CORPORATE CREATIONS NETWORK, INC. - REGISTERED AGENT|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408||||||||DAHO|Dismissed After Hearing Other|03/06/2025||||||||||||||||||||
Circuit Court|84 LUMBER COMPANY, LP|||||Defendant|292023CA016635A001HC||Construction Defect|A|Thomas, Cheryl K|11/15/2023|Open|11/15/2023|N|c/o CORPORATE CREATIONS NETWORK, INC. - REGISTERED AGENT|801 US HIGHWAY 1|NORTH PALM BEACH|FL|33408|||||||||||||||||||405.00|06/27/2024||||||||||
Circuit Court|84 Lumber Company, LP|||||Plaintiff|292024CA007291A001HC||Breach of Contract|A|Thomas, Cheryl K|09/06/2024|Open|09/06/2024|N|712 S Oregon Ave||Tampa|FL|33606|||||||||||||||||||410.00|09/06/2024||||||||||
Circuit Court|84 LUMBER INC|||||Defendant|292017CA011045A001HC||Construction Defect|D|Peacock, Emily A|12/12/2017|Closed|11/10/2021|N|11380 Prosperity Farms Road|#221E|Palm Beach Gardens|FL|33410||||||||DAHO|Dismissed After Hearing Other|11/10/2021|||||||||405.00|09/07/2018||||||||||
Circuit Court|8401 INTERBAY LLC|||||Defendant|292012CA001318A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Cook, Martha J.|01/26/2012|Closed|07/19/2012|N|||||||||||||DBD|Disposed by Default|07/19/2012||||||||||||||||||||
Circuit Court|8406 N 9TH ST TRUST #1 DATED 11/11/04|||||Defendant|292007CA004404A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|04/13/2007|Closed|08/14/2007|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|08/14/2007||||||||||||||||||||
Circuit Court|8415 EDISON AVE TRUST|||||Plaintiff|292015CA003435A001HC||Real Property -1- $50,000 or Less|D|Isom, Claudia R|04/15/2015|Closed|02/17/2016|N|14502 N Dale Mabry Hwy Ste 200||Tampa|FL|33618||||||||DBD|Disposed by Default|02/17/2016|||||||||486.00|04/15/2015||||||||||
Circuit Court|8417 N 46th St Land Trust dated March 4 2014|||||Defendant|292016CA002859A001HC||Breach of Contract|E|Holder, Gregory P|03/25/2016|Closed|03/28/2019|N|c/o Laura Richards|151 Southhall Lane, Suite 230|Maitland|FL|32751||||||||DBJ|Disposed by Judge|03/28/2019||||||||||||||||||||
Circuit Court|842 30th Ave LLC|||||Plaintiff|292023CA011451A001HC||Breach of Contract|H|Daniel, Helene L|03/27/2023|Closed|07/02/2024|N|601 Bayshore Blvd|Suite 720|Tampa|FL|33606||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/02/2024|||||||||410.00|03/27/2023||||||||||
Circuit Court|842 30TH AVE LLC|||||Defendant|292023CA012336A001HC||Injunction|H|Daniel, Helene L|05/05/2023|Closed|08/12/2024|N|4222 INTERLAKE DR||TAMPA|FL|33624||||||||DAHO|Dismissed After Hearing Other|08/12/2024||||||||||||||||||||
Circuit Court|842 Industries, LLC|||||Defendant|292025CA009304A001HC||Declaratory Judgment|L|Farfante, Darren D|09/20/2025|Open|09/20/2025|N|401 East Jackson Street|Suite 1500|Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|8426 EAST LLC|||||Defendant|292022CA000150A001HC||Breach of Contract|K|Marlewski, Christine Ann|01/07/2022|Closed|12/28/2022|N|8426 E. 27TH AVE||TAMPA|FL|33619||||||||DBJ|Disposed by Judge|12/28/2022||||||||||||||||||||
Circuit Court|8432 PAINTED TURTLE WAY RIVERVIEW FL 33578 LAND TR|||||Defendant|292018CA008664A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Huey, Paul L|09/05/2018|Closed|10/07/2019|N|405 6TH STREET SOUTH||ST PETERSBURG|FL|33701||||||||DBJ|Disposed by Judge|10/07/2019||||||||||||||||||||
Circuit Court|8432 PAINTED TURTLE WAY RIVERVIEW FL 33578 LAND TRUST|||||Defendant|292019CA000856A001HC||Real Property -1- $50,000 or Less|T|Fuson, Robin F|01/23/2019|Close of ReOpen|12/09/2019|N|8432 Painted Turtle Way||Riverview|FL|33578||||||||DBJ|Disposed by Judge|10/28/2019||||||||||||||||||||
Circuit Court|8444 Investments LLC|||||Defendant|292014CA012333A001HC||Breach of Contract|K|Marlewski, Christine Ann|12/10/2014|Closed|03/05/2019|N|C/O REMO POLSELLI|55 E. Long Lake Road, Suite 204|Troy|MI|48085||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|03/05/2019|||||||||405.00|11/16/2015||||||||||
Circuit Court|8505 ADAMO INC|||||Plaintiff|292003CA010905A001HC||Breach of Contract|B|Foster, Robert A|11/20/2003|Closed|04/21/2005|N|||||||||||||DBHO|Dismissed Before Hearing Other|04/21/2005|||||||||205.00|11/20/2003||||||||||
Circuit Court|8505 ADAMO INC|||||Plaintiff|292004CA010944A001HC||Mortgage Foreclosure|E||12/08/2004|Closed|03/16/2005|N|||||||||||||DBD|Disposed by Default|03/16/2005|||||||||256.00|12/08/2004||||||||||
Circuit Court|8505 ADAMO INC|||||Defendant|292006CA000387A001HC||Declaratory Judgment|J|Arnold, James D|01/17/2006|Closed|09/27/2006|N|||||||||||||DAHO|Dismissed After Hearing Other|09/27/2006||||||||||||||||||||
Circuit Court|8505 ADAMO INC|||||Defendant|292008CA014441A001HC||Quiet Title|G|Wolfe, Mark|06/27/2008|Closed|12/11/2014|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|12/11/2014||||||||||||||||||||
Circuit Court|8505 ADAMO INC|||||Plaintiff|292008CA015601A001HC||Ejectment|I|Stephens, Steven Scott|07/11/2008|Closed|03/25/2011|N|||||||||||||DBD|Disposed by Default|08/12/2008|||||||||330.00|07/11/2008||||||||||
Circuit Court|8505 ADAMO INC|||||Plaintiff|292009CA014359A001HC||Other|K|Levens, William P|06/04/2009|Close of ReOpen|03/21/2013|N|||||||||||||DNJT|Disposed by Non-Jury Trial|09/06/2011|||||||||731.73|07/07/2011||||||||||
Circuit Court|8505 ADAMO INC|||||Plaintiff|292010CA015462A001HC||Contract & Indebtedness|J|Arnold, James D|07/28/2010|Closed|01/13/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|01/13/2011|||||||||420.00|07/28/2010||||||||||
Circuit Court|8505 ADAMO INC|||||Plaintiff|292016CA002180A001HC||Declaratory Judgment|K|Marlewski, Christine Ann|03/07/2016|Close of ReOpen|08/08/2016|N|105 US HWY 301 SOUTH STE 110||TAMPA|FL|33619||||||||DBHO|Dismissed Before Hearing Other|06/20/2016||||||||||||||||||||
Circuit Court|8505 Adamo, Inc.|||||Plaintiff|292018CA005246A001HC||Removal of Tenant|B|Stoddard, Ralph C.|06/01/2018|Close of ReOpen|07/29/2020|N|105 US Highway 301 S.|Suite 110|Tampa|FL|33619||||||||DBJ|Disposed by Judge|07/31/2018|||||||||525.00|11/12/2018||||||||||
Circuit Court|8505 Adamo, Inc.|||||Plaintiff|292022CA008709A001HC||Delinquent Tenant|I|Huey, Paul L|10/17/2022|Open|10/17/2022|N|105 US Highway 301 S.|Suite 110|Tampa|FL|33619|||||||||||||||||||430.00|10/17/2022||||||||||
Circuit Court|8519 J R MANOR DR LAND TRUST|||||Defendant|292014CA009448A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|09/18/2014|Closed|10/11/2019|N|6506 N. WOODLYNNE AVE.||TAMPA|FL|33614||||||||DBJ|Disposed by Judge|10/11/2019||||||||||||||||||||
Circuit Court|8525 LYNN AVENUE INC.|||||Defendant|292026CA002815A001HC||Premises Liability-Commercial|G|Nash, Christopher C.|03/11/2026|Open|03/11/2026|N|Thao La|9314 N. TAMPA ST|TAMPA|FL|33612||||||||||||||||||||||||||||||
Circuit Court|8525 N Montague LLC|||||Defendant|292023CA017323A001HC||Civil Action for Damages|H|Daniel, Helene L|12/18/2023|Reopened|03/31/2026|N|||||||||||||DBJ|Disposed by Judge|12/31/2024||||||||||||||||||||
Circuit Court|8530 GOLD RIDGE CIRCLE TRUST|||||Defendant|292009CA019243A001HC||Mortgage Foreclosure|G|Wolfe, Mark|07/31/2009|Close of ReOpen|04/04/2012|N|||||||||||||DBD|Disposed by Default|08/31/2010||||||||||||||||||||
Circuit Court|8578 CHANNELVIEW TAMPA TRUST|||||Defendant|292015CA005435A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|06/15/2015|Closed|01/15/2019|N|110 WOODROW WILSON BLVD NE.||ST PETERSBURG|FL|33702||||||||DBJ|Disposed by Judge|01/15/2019||||||||||||||||||||
Circuit Court|86 Auto Glass, Inc|||||Defendant|292024CA008217A001HC||Auto Negligence|B|Wolfe, Mark|10/16/2024|Closed|11/10/2025|N|c/o Bondar, Elizabeth CFO|83 Geneva Drive, #621930|Oviedo|FL|32765||||||||DBHO|Dismissed Before Hearing Other|11/10/2025||||||||||||||||||||
Circuit Court|8601 P J'S INC|||||Plaintiff|292009CA016763A001HC||Injunction|F|Bergmann, Charles E|07/01/2009|Closed|05/13/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|05/13/2010||||||||||||||||||||
Circuit Court|8603 PJ'S INC|||||Defendant|292007CA008349A001HC||Other Negligence|J|Arnold, James D|07/09/2007|Closed|05/29/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/16/2008||||||||||||||||||||
Circuit Court|8603 PJ's Inc|||||Defendant|292016CA009308A001HC||Other|C|Rice, Elizabeth G|10/05/2016|Closed|12/28/2016|N|4145 Henderson Boulevard||Tampa|FL|33629||||||||DBHO|Dismissed Before Hearing Other|12/28/2016||||||||||||||||||||
Circuit Court|8603 PJS INC|||||Defendant|292002CA005573A001HC||Other Negligence|F|Bergmann, Charles E|06/18/2002|Closed|11/02/2004|N|||||||||||||DAHO|Dismissed After Hearing Other|11/02/2004||||||||||||||||||||
Circuit Court|8608 CITRUS PARK HOLDINGS|||||Plaintiff|292010CA023984A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|H|Silver, Bernard C|12/20/2010|Closed|11/03/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/03/2014||||||||||||||||||||
Circuit Court|8619 37th LLC|||||Defendant|292024CA005453A001HC||Real Property -1- $50,000 or Less|B|Wolfe, Mark|07/03/2024|Closed|06/28/2025|N|116 N Dale Mabry Highway||Tampa|FL|33609||||||||DBJ|Disposed by Judge|06/28/2025||||||||||||||||||||
Circuit Court|8619 North 39th Street LLC|||||Defendant|292014CA009908A001HC||Auto Negligence|H|Battles, Emmett L|10/01/2014|Closed|08/27/2020|N|Anthony Solimeno, Registered Agent|4316 New Rivers Hills Parkway|Valrico|FL|33596||||||||DAHO|Dismissed After Hearing Other|08/27/2020||||||||||||||||||||
Circuit Court|8625 BOYSENBERRY TRUST UNDER LAND TRUST AGREEMENT NO101 DTD 7/1/08|||||Defendant|292013CA003754A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Kiser, Mark D|03/08/2013|Closed|11/02/2016|N|||||||||||||DAHO|Dismissed After Hearing Other|11/02/2016||||||||||||||||||||
Circuit Court|8629 MAY CIRCLE TRUST|||||Plaintiff|292015CA007698A001HC||Real Property -1- $50,000 or Less|H|Battles, Emmett L|08/21/2015|Closed|01/04/2016|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|01/04/2016|||||||||425.00|08/21/2015||||||||||
Circuit Court|86TH ST HOLDINGS LLC|||||Plaintiff|292012CA016484A001HC||Real Property -1- $50,000 or Less|I|Stephens, Steven Scott|10/19/2012|Closed|12/14/2012|N|||||||||||||DBHO|Dismissed Before Hearing Other|12/14/2012|||||||||420.00|10/19/2012||||||||||
Circuit Court|86th St. Holdings, LLC|||||Plaintiff|292016CA007255A001HC||Breach of Contract|B|Foster, Robert A|08/03/2016|Closed|10/31/2017|N|777 South Harbour Island Boulevard, Suite 215||Tampa|FL|33602||||||||DBJ|Disposed by Judge|10/31/2017|||||||||505.00|01/04/2018||||||||||
Circuit Court|8702 EAST BROADWAY PROPERTIES, LLC|||||Defendant|292010CA020305A001HC||Discrimination|A|Pendino, Sam D|10/06/2010|Close of ReOpen|09/26/2013|N|||||||||||||DBJ|Disposed by Judge|01/28/2013||||||||||||||||||||
Circuit Court|8703 BALLANTRAE WAY LAND TRUST|||||Defendant|292012CA012372A001HC||Mortgage Foreclosure - NonHomestead -3- $250,000 or More|A|Thomas, Cheryl K|08/06/2012|Reopened|01/22/2026|N|||||||||||||DBJ|Disposed by Judge|07/10/2013||||||||||||||||||||
Circuit Court|8711 N 39TH STREET TRUST|||||Plaintiff|292007CA003273A001HC||Quiet Title|I|Sabella, Christopher C|03/19/2007|Closed|07/10/2007|N|||||||||||||DBJ|Disposed by Judge|07/10/2007||||||||||||||||||||
Circuit Court|8721 48th Street Land Trust|||||Plaintiff|292014CA009165A001HC||Real Property -1- $50,000 or Less|F|Bergmann, Charles E|09/09/2014|Closed|10/09/2014|N|703 West Swann Avenue||tampa|FL|33606||||||||DBHO|Dismissed Before Hearing Other|10/09/2014|||||||||410.00|09/15/2014|||||||||CASTELLON, JOEL|
Circuit Court|8721 BEVERLY DRIVE TRUST WITH TRUSTEE MANAGEMENT SERVICES LL|||||Defendant|292009CA005032A001HC||Lien Foreclosure|I|Stephens, Steven Scott|02/26/2009|Closed|03/25/2011|N|7853 GUNN HWY #243||TAMPA|FL|33626||||||||DAHO|Dismissed After Hearing Other|06/30/2009||||||||||||||||||||
Circuit Court|8721 N 48TH ST LAND TRUST|||||Plaintiff Trustee|292011CA004649A001HC||Real Property -1- $50,000 or Less|G|Wolfe, Mark|04/13/2011|Closed|03/02/2015|N|||||||||||||DBJ|Disposed by Judge|03/02/2015||||||||||||||||||||
Circuit Court|8726 N Mandarine Place Trust dated 2005|||||Defendant|292015CA009505A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|C|Rice, Elizabeth G|10/16/2015|Close of ReOpen|06/29/2018|N|C/O JOE C. JOHNSON, R.A.|1646 PORTSMOUTH LAKE DR|BRANDON|FL|33511-1875||||||||DBJ|Disposed by Judge|08/30/2016||||||||||||||||||||
Circuit Court|876 Tampa Ave SE LLC|||||Defendant|292024CA005009A001HC||Contract & Indebtedness|F|Gabbard, Jennifer X|06/19/2024|Open|06/19/2024|N|c/o Hasani Capital LLC, Registered Agent|100 Ashley Dr S Suite 2125|Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|880 STEAKHOUSE INC|||||Defendant|292009CA004270A001HC||Breach of Contract|L|Huey, Paul L|02/19/2009|Closed|12/09/2011|N|||||||||||||DBO|Disposed by Other|12/05/2011||||||||||||||||||||
Circuit Court|880 STEAKHOUSE LP|||||Defendant|292009CA004270A001HC||Breach of Contract|L|Huey, Paul L|02/19/2009|Closed|12/09/2011|N|||||||||||||DBO|Disposed by Other|12/05/2011||||||||||||||||||||
Circuit Court|8821HWY301, LLC|||||Defendant|292017CA002927A001HC||Civil Action for Damages|I|Huey, Paul L|03/30/2017|Closed|07/26/2019|N|P.O. Box 22711||Ft. Lauderdale|FL|33335||||||||DAHO|Dismissed After Hearing Other|07/26/2019||||||||||||||||||||
Circuit Court|8821hwy301, LLC|||||Defendant|292017CA004528A001HC||Business Transactions|G|Nash, Christopher C.|05/15/2017|Closed|06/26/2023|N|1410 S.E. 17th Street Causeway|#265|Ft. Lauderdale|FL|33316||||||||DBJ|Disposed by Judge|10/07/2020|||||||||20.00|09/12/2018||||||||||
Circuit Court|8831 W. Hillsborough Avenue, Inc.|||||Defendant|292021CA002853A001HC||Breach of Contract|K|Marlewski, Christine Ann|04/02/2021|Closed|11/04/2025|N|8831 W. Hillsborough Avenue||Tampa|FL|33615||||||||DBJ|Disposed by Judge|11/04/2025||||||||||||||||||||
Circuit Court|884.1 GRAMS MARIJUANA|||||Defendant|292009CA029359A001HC||Contraband Forfeiture|K|Levens, William P|11/24/2009|Closed|03/05/2010|N|||||||||||||DBD|Disposed by Default|03/05/2010||||||||||||||||||||
Circuit Court|8886 MOONLIT MEADOWS LAND TRUST|||||Defendant|292019CA003640A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|F|Gabbard, Jennifer X|04/08/2019|Close of ReOpen|11/12/2023|N|3310 WCYPRESS ST #206||TAMPA|FL|33607||||||||DBJ|Disposed by Judge|08/15/2019||||||||||||||||||||
Circuit Court|8886 Moonlit Meadows Land Trust|||||Defendant|292024CA007914A001HC||Declaratory Judgment|L|Farfante, Darren D|09/30/2024|Closed|10/13/2025|N|c/o Michael Chancey as trustee|2801 Leola Ln.|Valrico|FL|33594||||||||DBHMS|Dismissed Before Hearing Pursuant to Mediated Settlement|10/13/2025||||||||||||||||||||
Circuit Court|8903 N NEWPORT AVENUE TRUST|||||Plaintiff|292015CA001501A001HC||Real Property -1- $50,000 or Less|F|Nielsen, Richard A|02/16/2015|Closed|06/03/2015|N|14502 N Dale Mabry Hwy|Ste 200|Tampa|FL|33618||||||||DBD|Disposed by Default|06/03/2015|||||||||448.00|04/10/2015||||||||||
Circuit Court|8932 EASTMAN LAND TRUST DTD 7/7/15|||||Defendant|292016CA002814A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|B|Foster, Robert A|03/24/2016|Closed|01/11/2019|N|4767 NEW BROAD STREET||ORLANDO|FL|32814||||||||DBJ|Disposed by Judge|01/11/2019||||||||||||||||||||
Circuit Court|8940 MAIN STREET ASSOCIATES, LLC|||||Defendant|292026CA004042A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|A|Thomas, Cheryl K|04/10/2026|Open|04/10/2026|N|8940 Main Street||Clarence|NY|14031||||||||||||||||||||||||||||||
Circuit Court|8945 Rocky Creek Drive Land Trust|||||Defendant|292014CA002628A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Holder, Gregory P|03/11/2014|Close of ReOpen|12/22/2016|N|8943 Rocky Creek Dr||Tampa|FL|33615||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/03/2014|||||||||50.00|09/14/2015||||||||||
Circuit Court|8975 Racetrack Road Holdings LLC|||||Plaintiff|292013CA005919A001HC||Contract & Indebtedness|I|Stephens, Steven Scott|04/26/2013|Closed|08/27/2013|N|c/o CW Capital|7501 Wisconsin Ave., Suite 500 West|Bethesda|MD|20814||||||||DBD|Disposed by Default|08/27/2013|||||||||420.00|04/26/2013||||||||||
Circuit Court|8982 IRON OAK AVE LLC|||||Defendant|292009CA016788A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|07/02/2009|Close of ReOpen|07/17/2013|N|||||||||||||DBD|Disposed by Default|09/21/2011||||||||||||||||||||
Circuit Court|89TH JAMAICA REALTY CO LP|||||Defendant|292013CA000155A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|H|Battles, Emmett L|12/28/2012|Close of ReOpen|04/05/2019|N|2661 EXECUTIVE CENTER CIRCLE||TALLAHASSEE|FL|32301||||||||DBD|Disposed by Default|05/07/2014||||||||||||||||||||
Circuit Court|89TH JAMAICA REALTY COMPANY, LLC|||||Defendant|292017CA004815A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|K|Marlewski, Christine Ann|05/22/2017|Close of ReOpen|06/26/2019|N|C/O New York Secretary of State|One Commerce Plaza, 99 Washington Avenue|Albany|NY|12231||||||||DBJ|Disposed by Judge|04/04/2018||||||||||||||||||||
Circuit Court|89TH JAMICA REALTY CO INC LP|||||Plaintiff|292010CA001320A001HC||Enforce Order/Judgment|D|Isom, Claudia R|01/25/2010|Closed|01/25/2010|N||||||||||||||||||||||||69.34|01/25/2010||||||||||
Circuit Court|8A RECYCLING & DEMOLITION CORP PASAN INVESTMENT, REG AGT|||||Defendant|292023CA014048A001HC||Delinquent Taxpayer|B|Wolfe, Mark|07/25/2023|Closed|11/07/2023|N|6116 CHANCEY RD   ||TAMPA|FL|33619||||||||DBJ|Disposed by Judge|11/07/2023||||||||||||||||||||
Circuit Court|9 ROUND SOUTH TAMPA, CHRISTOPHER JAMES HERRMANN|||||Defendant|292022CA005989A001HC||Contract & Indebtedness|E|Oster, Cynthia|07/15/2022|Closed|11/01/2022|N|18 SCENIC DR||POUGHKEEPSIE|NY|12603||||||||DBJ|Disposed by Judge|11/01/2022||||||||||||||||||||
Circuit Court|9 SECOND RECOVERY LLC, a Florida Limited Liability|||||Defendant|292025CA011703A001HC||Auto Negligence|H|Daniel, Helene L|11/18/2025|Open|11/18/2025|N|11178 Commercial Way||Weeki Wachee|FL|34614||||||||||||||||||||||||||||||
Circuit Court|9.34 Marvolo, LLC|||||Plaintiff|292021CA007070A001HC||Business Transactions|H|Battles, Emmett L|08/31/2021|Closed|11/04/2021|N|2626 Foothill Blvd.|Ste. 200|La Crescenta|CA|91214||||||||DBJ|Disposed by Judge|11/04/2021|||||||||400.00|08/31/2021||||||||||
Circuit Court|900 North Atlantic Ave LLC|||||Defendant|292015CA000133A001HC||Contract & Indebtedness|J|Barbas, Rex|01/07/2015|Closed|04/07/2016|N|1265 Upsala Road, Suite 900||Sanford|FL|32771||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|04/07/2016|||||||||410.00|01/07/2015||||||||||
Circuit Court|9008 HOGANS BEND TRUST, TRUSTEE MANAGEMENT SERVICES LLC|||||Defendant|292007CA002943A001HC||Mortgage Foreclosure|F|Bergmann, Charles E|03/09/2007|Closed|11/04/2009|N|210  NESTLEBRANCH DR||SAFETY HARBOR|FL|34695||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/13/2007||||||||||||||||||||
Circuit Court|901 WASHINGTON LLC|||||Plaintiff|292007CA002632A001HC||Contract & Indebtedness|I|Sabella, Christopher C|03/05/2007|Closed|12/17/2010|N|||||||||||||DAHO|Dismissed After Hearing Other|12/17/2010|||||||||255.00|03/05/2007||||||||||
Circuit Court|901 WASHINGTON LLC|||||Defendant|292007CA010596A001HC||Civil Action for Damages|J|Arnold, James D|08/21/2007|Closed|07/01/2010|N|C/O GERALD NELSON RA|718 W DR MLK BLVD STE 200|TAMPA|FL|33603||||||||DBJ|Disposed by Judge|03/19/2010||||||||||||||||||||
Circuit Court|901 WASHINGTON LLC|||||Defendant|292008CA014201A001HC||Contract & Indebtedness|I|Sabella, Christopher C|06/25/2008|Closed|05/24/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/31/2011||||||||||||||||||||
Circuit Court|9013 TUDOR DRIVE G201 LAND TRUST, KIMBERLY & SON PROPERTIES, LLC TRUSTEE|||||Defendant|292020CA001574A001HC||Injunction|I|Huey, Paul L|02/19/2020|Close of ReOpen|04/24/2022|N|6404 BLOSSOM AVENUE,||TAMPA|FL|33614||||||||DBJ|Disposed by Judge|11/13/2020||||||||||||||||||||
Circuit Court|9035 BRYAN DAIRY ROAD OPERATIONS LLC|||||Defendant|292012CA013051A001HC||Nursing Home Negligence|J|Arnold, James D|08/17/2012|Closed - Case Transferred|10/30/2012|N|||||||||||||DBJT|Disposed by Other - Transferred|10/30/2012||||||||||||||||||||
Circuit Court|904 Belle Timbre Land Trust dated October 31, 2012|||||Defendant|292013CA006269A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|I|Huey, Paul L|05/03/2013|Close of ReOpen|08/15/2018|N|||||||||||||DNJT|Disposed by Non-Jury Trial|10/22/2013||||||||||||||||||||
Circuit Court|904 S. 20th Street LLC|||||Defendant|292025CA006131A001HC||Breach of Contract|D|Peacock, Emily A|06/27/2025|Closed|12/16/2025|N|904 S. 20th St.||Tampa|FL|33605||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|12/16/2025||||||||||||||||||||
Circuit Court|905 N FLORIDA AVE PROPERTY OWNER, LLC|||||Defendant|292022CA009194A001HC||Premises Liability-Commercial|H|Daniel, Helene L|11/02/2022|Closed|01/05/2024|N|||||||||||||DAHMS|Dismissed After Hearing Pursuant to Mediated Settlement|01/05/2024||||||||||||||||||||
Circuit Court|907 SUMMER BREEZE RESIDENTIAL LAND TRUST|||||Defendant|292013CA009382A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Ellison, Alissa McKee|07/09/2013|Close of ReOpen|06/11/2021|N|907 Summerbreeze Drive||Brandon|FL|33511||||||||DAHO|Dismissed After Hearing Other|08/27/2014||||||||||||||||||||
Circuit Court|907 W Hillsborough Avenue Inc|||||Defendant|292015CA000909A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|H|Silver, Bernard C|01/29/2015|Close of ReOpen|06/05/2015|N|907 W. Hillsborough Avenue||Tampa|FL|33603||||||||DBJ|Disposed by Judge|03/25/2015||||||||||||||||||||
Circuit Court|908 BLACK KNIGHT DRIVE TRUST|||||Plaintiff|292012CA001247A001HC||Real Property -1- $50,000 or Less|H|Battles, Emmett L|01/25/2012|Closed|11/30/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|11/30/2017|||||||||415.00|01/25/2012||||||||||
Circuit Court|909 ALLEGRO LANE TRUST|||||Defendant|292012CA014328A001HC||Mortgage Foreclosure - Homestead -3- $250,000 or More|N|Judge, Senior|09/06/2012|Closed|01/06/2014|N|||||||||||||DBHO|Dismissed Before Hearing Other|01/06/2014||||||||||||||||||||
Circuit Court|910 E 25TH AVENUE LAND TRUST DATED MAY 25 2007|||||Plaintiff|292008CA015556A001HC||Mortgage Foreclosure|K|Levens, William P|07/11/2008|Close of ReOpen|11/19/2014|N|||||||||||||DNJT|Disposed by Non-Jury Trial|09/08/2014||||||||||||||||||||
Circuit Court|910 E 25TH AVENUE LAND TRUST DATED MAY 25 2007|||||Plaintiff|292008CA027482A001HC||Ejectment|M|Div M, Senior Judge|11/21/2008|Closed|06/24/2009|N|||||||||||||DBO|Disposed by Other|06/09/2009|||||||||320.00|11/21/2008||||||||||
Circuit Court|910 W Woodlawn Ave Trust/ Hiram Rodriquez Trustee|||||Defendant|292014CA003182A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/26/2014|Closed|04/30/2014|N|910 Woodlawn Ave.||Tampa|FL|33603||||||||DBHO|Dismissed Before Hearing Other|04/30/2014|||||||||||||||||||RODRIQUEZ, HIRAM|
Circuit Court|911 CAPRICCIO LAND TRUST|||||Plaintiff|292008CA011854A001HC||Injunction|I|Sabella, Christopher C|05/28/2008|Closed|09/15/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2008||||||||||||||||||||
Circuit Court|911 CAPRICCIO LAND TRUST LLC|||||Plaintiff|292008CA011854A001HC||Injunction|I|Sabella, Christopher C|05/28/2008|Closed|09/15/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|09/15/2008||||||||||||||||||||
Circuit Court|911 Construction LLC|||||Plaintiff|292018CA010400A001HC||Insurance Claims|I|Huey, Paul L|10/23/2018|Closed|09/19/2019|N|5400 south university drive suite 502||Davie|FL|33328||||||||DBHO|Dismissed Before Hearing Other|09/19/2019|||||||||410.00|10/23/2018||||||||||
Circuit Court|911 DONUTS, LLC|||||Defendant|292025CA011954A001HC||Premises Liability-Commercial|J|Ellison, Alissa McKee|11/24/2025|Open|11/24/2025|N|Nicholas Apostoleres as Registered Agent|1346 W. Brandon Boulevard|Brandon|FL|33511||||||||||||||||||||||||||||||
Circuit Court|911 Dry Out Inc|||||Plaintiff|292014CA009365A001HC||Contract & Indebtedness|C|Rice, Elizabeth G|09/16/2014|Closed|04/25/2018|N|1211 Orange Avenue, STE 200||Winter Park|FL|32789||||||||DBHO|Dismissed Before Hearing Other|04/25/2018|||||||||410.00|09/16/2014||||||||||
Circuit Court|911 DRY SOLUTIONS, INC|||||Plaintiff|292018CA007758A001HC||Declaratory Judgment|C|Hinson, Carl C.|08/10/2018|Closed|05/11/2020|N|||||||||||||DBJ|Disposed by Judge|05/11/2020|||||||||638.00|07/21/2020|||||||||BALDWIN, HOSIE SCOTT|
Circuit Court|911 RESTORATION INC|||||Plaintiff|292016CA008400A001HC||Contract & Indebtedness|F|Nielsen, Richard A|09/06/2016|Closed|12/12/2017|N|||||||||||||DAHO|Dismissed After Hearing Other|12/12/2017|||||||||400.00|09/08/2016||||||||||
Circuit Court|911 Restoration of Tampa II LLC|||||Plaintiff|292016CA005341A001HC||Insurance Claims|C|Rice, Elizabeth G|06/06/2016|Closed|03/24/2018|N|5400 S University Drive Suite 502||Davie|FL|33328||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/24/2018|||||||||410.00|06/06/2016||||||||||
Circuit Court|911 RESTORATION OF TAMPA II, LLC|||||Defendant|292024CA004416A001HC||Breach of Contract|B|Wolfe, Mark|05/30/2024|Closed|09/24/2024|N|5035 N Hiatus Road||Sunrise|FL|33351||||||||DBHO|Dismissed Before Hearing Other|09/24/2024||||||||||||||||||||
Circuit Court|911 RESTORATION OF TAMPA LLC|||||Plaintiff|292014CA003090A001HC||Injunction|G|Cook, Martha J.|03/19/2014|Close of ReOpen|02/25/2019|N|||||||||||||DAHO|Dismissed After Hearing Other|08/25/2017|||||||||409.50|10/02/2015||||||||||
Circuit Court|911 Restoration, Inc.|||||Defendant|292013CA010488A001HC||Breach of Contract|B|Cook, Martha J.|08/13/2013|Closed - Case Transferred|05/30/2014|N|10730 NW 53rd Street||Sunrise|FL|33351||||||||DBJT|Disposed by Other - Transferred|05/30/2014||||||||||||||||||||
Circuit Court|911 SOUTH ROME LLC|||||Defendant|292009CA015211A001HC||Mortgage Foreclosure|M|Div M, Senior Judge|06/16/2009|Close of ReOpen|10/14/2011|N|||||||||||||DBD|Disposed by Default|05/11/2010|||||||||395.75|09/16/2010||||||||||
Circuit Court|912 Franklin Street LLC|||||Plaintiff|292014CA009205A001HC||Replevin|I|Huey, Paul L|09/11/2014|Closed|08/03/2015|N|1523 N. Franklin St.||Tampa|FL|33602||||||||DBJ|Disposed by Judge|08/03/2015|||||||||490.00|08/11/2015||||||||||
Circuit Court|912 FRANKLIN STREET LLC|||||Defendant|292023CA002508A001HC||Negligent Security|A|Thomas, Cheryl K|03/16/2023|Closed|08/14/2023|N|201 N. Franklin Street #700||Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|08/14/2023||||||||||||||||||||
Circuit Court|912 Franklin Street, LLC|||||Defendant|292022CA005622A001HC||Negligent Security|G|Nash, Christopher C.|07/01/2022|Closed|12/08/2023|N|c/o Jason Accardi, as Registered Agent||1523 North Franklin Street|FL|33602||||||||DAHO|Dismissed After Hearing Other|12/08/2023||||||||||||||||||||
Circuit Court|912 Franklin Street, LLC|||||Plaintiff|292025CA000529A001HC||Breach of Contract|H|Daniel, Helene L|01/23/2025|Closed|12/10/2025|N|3414 W. Bay to Bay Blvd.|Suite 300|Tampa|FL|33629||||||||DBD|Disposed by Default|12/10/2025|||||||||420.00|04/22/2025||||||||||
Circuit Court|912 FRANKLIN STREET, LLC|||||Defendant|292025CA003243A001HC||Negligent Security|A|Thomas, Cheryl K|04/09/2025|Open|04/09/2025|N|C/O Jason Accardi as RA|1523 NORTH FRANKLIN STREET|TAMPA|FL|33602||||||||||||||||||||||||||||||
Circuit Court|912 FRANKLIN STREET, LLC|||||Defendant|292025CA006930A001HC||Negligent Security|C|Polo, Melissa M.|07/22/2025|Closed|12/04/2025|N|c/o Jason Accardi|1523 North Franklin Street|Tampa|FL|33602||||||||DBHO|Dismissed Before Hearing Other|12/04/2025||||||||||||||||||||
Circuit Court|912 FRANKLIN STREET, LLC|||||Defendant|292025CA006931A001HC||Negligent Security|B|Wolfe, Mark|07/22/2025|Open|07/22/2025|N|c/o Jason Accardi|1523 North Franklin Street|Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|912 Franklin Street, LLC|||||Defendant|292026CA002416A001HC||Negligent Security|J|Ellison, Alissa McKee|03/03/2026|Open|03/03/2026|N|1523 North Franklin Street||Tampa|FL|33602||||||||||||||||||||||||||||||
Circuit Court|9121 BELAIR LLC dba Air Optic Duct and HVAC Care|||||Defendant|292026CA004019A001HC||Other|G|Nash, Christopher C.|04/09/2026|Open|04/09/2026|N|9603 Perry Farms Drive||Perry Hall|MD|21128||||||||||||||||||||||||||||||
Circuit Court|9140 Moonlit Meadows Land Trust Dated the 6th Day of February 2015|||||Defendant|292016CA001637A001HC||Breach of Contract|F|Gabbard, Jennifer X|02/19/2016|Close of ReOpen|08/27/2025|N|13014 N DALE MABRY HIGHWAY |STE        129|TAMPA|FL|33618||||||||DAHO|Dismissed After Hearing Other|10/24/2023||||||||||||||||||||
Circuit Court|915 FRANKLIN STREET OWNER LLC|||||Defendant|292024CA010081A001HC||Auto Negligence|D|Peacock, Emily A|12/19/2024|Open|12/19/2024|N|||||||||||||||||||||||||||||||||||
Circuit Court|915 FRANKLIN STREET OWNER LLC|||||Defendant|292024CA010081A001HC||Auto Negligence|D|Peacock, Emily A|12/19/2024|Open|12/19/2024|N|||||||||||||||||||||||||||||||||||
Circuit Court|915 Franklin Street Project Owner LLC|||||Plaintiff|292018CA009992A001HC||Injunction|E|Holder, Gregory P|10/11/2018|Closed|05/08/2019|N|100 North Tampa Street|Suite 2050|Tampa|FL|33602||||||||DBJ|Disposed by Judge|05/08/2019|||||||||1442.50|01/08/2020||||||||||
Circuit Court|916 E FLETCHER LLC|||||Defendant|292010CA011975A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|D|Isom, Claudia R|06/08/2010|Closed|01/28/2011|N|||||||||||||DBD|Disposed by Default|01/27/2011||||||||||||||||||||
Circuit Court|916 FLORIDA OPS LLC|||||Defendant|292025CA009220A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|09/18/2025|Closed|03/14/2026|N|515 EAST PARK AVENUE, 2ND FLOOR||TALLAHASSEE|FL|32301||||||||DBHO|Dismissed Before Hearing Other|03/14/2026|||||||||10.00|11/05/2025||||||||||
Circuit Court|916 FOODS LLC|||||Defendant|292025CA009220A001HC||Premises Liability-Commercial|C|Polo, Melissa M.|09/18/2025|Closed|03/14/2026|N|CAPITOL CORPORATE SERVICES, INC.|515 East Park Avenue Second Floor|Tallahassee|FL|32301||||||||DBHO|Dismissed Before Hearing Other|03/14/2026|||||||||10.00|11/04/2025||||||||||
Circuit Court|919171 ONTARIO LTD|||||Plaintiff|292004CA007272A001HC||Breach of Contract|G|Wolfe, Mark|08/09/2004|Closed|09/18/2006|N|||||||||||||DBHO|Dismissed Before Hearing Other|10/21/2004|||||||||255.00|08/09/2004||||||||||
Circuit Court|92 Speedwash Trust utd 3/30/2005|||||Plaintiff|292015CA001633A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|B|Foster, Robert A|02/19/2015|Closed|11/03/2016|N|5200 Central Avenue||St. Petersburg|FL|33707||||||||DBHO|Dismissed Before Hearing Other|11/03/2016|||||||||930.00|02/19/2015|||||||||HARTWICK, PETER|
Circuit Court|921 E 12TH AVENUE LLC|||||Defendant|292024CA004389A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Oster, Cynthia|05/30/2024|Closed|06/03/2024|N|65 MADISON AVE.||MORRISTOWN|NJ|07960||||||||DBHO|Dismissed Before Hearing Other|06/03/2024||||||||||||||||||||
Circuit Court|9223 NORTH 27TH STREET TRUST|||||Defendant|292013CA003241A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|N|Judge, Senior|03/01/2013|Close of ReOpen|11/19/2013|N|||||||||||||DAHO|Dismissed After Hearing Other|11/19/2013|||||||||||||||||||CASADEVALL, OLGA Z|
Circuit Court|923 W PLYMOUTH LAND TRUST, L. RODRIGUEZ AS TRUSTEE|||||Defendant|292024CA006143A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|E|Oster, Cynthia|07/30/2024|Closed|07/14/2025|N|923 W PLYMOUTH ST||TAMPA,|FL|33603||||||||DBHO|Dismissed Before Hearing Other|07/14/2025||||||||||||||||||||
Circuit Court|924 PETCORAL LLC|||||Defendant|292025CA003147A001HC||Auto Negligence|D|Peacock, Emily A|04/08/2025|Open|04/08/2025|N|c/o DA, Dov Rapoport, 924 Del Prado Blvd. South||Cape Coral|FL|33990||||||||||||||||||||||||||||||
Circuit Court|924 PETCORAL, LLC|||||Defendant|292025CA001372A001HC||Auto Negligence|T|Moody, James S|02/19/2025|Open|02/19/2025|N|c/o DESG. AGENT - Dov Rapoport|924 Del Prado Blvd. South|Cape Coral|FL|33990-3622||||||||||||||||||||||||||||||
Circuit Court|928.3 GRAMS OF MARIJUANA|||||Defendant|292007CA000647A001HC||Contraband Forfeiture|I|Sabella, Christopher C|01/17/2007|Closed|05/07/2007|N|||||||||||||DBJ|Disposed by Judge|05/07/2007||||||||||||||||||||
Circuit Court|929 GUISANDO DE AVILA LAND TRUST DARED 4/1/2013|||||Defendant|292016CA003827A001HC||Contract & Indebtedness|I|Huey, Paul L|04/25/2016|Closed|10/12/2018|N|533 NE 3RD AVE|STE R1|FT LAUDERDALE|FL|33301||||||||DAHO|Dismissed After Hearing Other|10/12/2018||||||||||||||||||||
Circuit Court|929 SANDYWOOD LAND TRUST DATED JANUARY 28 2016|||||Defendant|292016CA008330A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|K|Marlewski, Christine Ann|09/06/2016|Close of ReOpen|03/30/2020|N|4767 New Broad St||ORLANDO|FL|32814||||||||DNJT|Disposed by Non-Jury Trial|05/25/2018||||||||||||||||||||
Circuit Court|93 FLRPT LLC|||||Defendant|292021CA001634A001HC||Auto Negligence|I|Huey, Paul L|02/24/2021|Closed|07/12/2024|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|07/12/2024||||||||||||||||||||
Circuit Court|93 FLRPT, LLC|||||Plaintiff|292020CA007846A001HC||Contract & Indebtedness|D|Peacock, Emily A|10/06/2020|Open - Inactive|09/13/2021|N|1966 Hillview St||Sarasota|FL|34239|||||||||||||||||||424.00|10/07/2020||||||||||
Circuit Court|93 FLRPT, LLC|||||Defendant|292022CA008809A001HC||Injunction|C|Polo, Melissa M.|10/18/2022|Closed|06/25/2024|N|||||||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|06/25/2024|||||||||400.00|10/21/2022||||||||||
Circuit Court|93 FLRPT, LLC|||||Plaintiff|292024CA006332A001HC||Breach of Contract|A|Thomas, Cheryl K|08/06/2024|Open|08/06/2024|N|8441 Cooper Creek Blvd||University Park|FL|34201|||||||||||||||||||420.00|08/06/2024||||||||||
Circuit Court|9316 Ashley Oaks Court|||||Defendant|292015CA010710A001HC||Injunction|B|Stoddard, Ralph C.|11/24/2015|Close of ReOpen|01/10/2020|N|||||||||||||DBJ|Disposed by Judge|03/01/2016||||||||||||||||||||
Circuit Court|9316 CRESCENT LOOP 22-106 TRUST|||||Defendant|292009CA020036A001HC||Mortgage Foreclosure|J|Arnold, James D|08/07/2009|Close of ReOpen|01/31/2011|N|||||||||||||DBD|Disposed by Default|11/05/2010||||||||||||||||||||
Circuit Court|9317 Goldenrod Rd LLC|||||Plaintiff|292023CA012499A001HC||Breach of Contract|F|Gabbard, Jennifer X|05/12/2023|Open|05/12/2023|N|301 W. Platt St., No. 657||Tampa|FL|33606|||||||||||||||||||441.50|05/12/2023||||||||||
Circuit Court|9318 N NEBRASKA AVE LAND TRUST DATED fEBRUARY 16, 2006|||||Defendant|292011CA016022A001HC||Mortgage Foreclosure - Commercial -2- $50,001 - $249,999|F|Bergmann, Charles E|12/12/2011|Close of ReOpen|09/26/2013|N|||||||||||||DBJ|Disposed by Judge|06/18/2013||||||||||||||||||||
Circuit Court|9320 MERLOT CIRCLE LAND TRUST DATED DECEMBER 18, 2014|||||Plaintiff|292016CA007401A001HC||Real Property -1- $50,000 or Less|J|Barbas, Rex|08/08/2016|Closed|02/21/2018|N|100 South Ashley Drive|Suite 450|Tampa|FL|33602||||||||DAHO|Dismissed After Hearing Other|02/21/2018|||||||||430.00|08/08/2016||||||||||
Circuit Court|936, LLC|||||Defendant|292023CA014572A001HC||Replevin|I|Huey, Paul L|08/16/2023|Close of ReOpen|09/15/2024|N|1172 S DIXIE HWY|#420|Coral Gables|FL|33146||||||||DBD|Disposed by Default|11/03/2023|||||||||11.00|02/06/2024||||||||||
Circuit Court|9403 19TH STREET LAND TRUST DATED JUNE 13 2008|||||Defendant|292008CA029491A001HC||Mortgage Foreclosure|G|Wolfe, Mark|12/17/2008|Closed|11/03/2010|N|||||||||||||DBHO|Dismissed Before Hearing Other|11/03/2010||||||||||||||||||||
Circuit Court|9403 US HWY 301 LLC|||||Defendant|292015CA007986A001HC||Premises Liability-Commercial|D|Peacock, Emily A|08/31/2015|Closed|11/21/2022|N|9403 US HWY 301,LLC d/b/a & c/o|RIVERVIEW PLAZA ( R.A.) 8820 HICKORY LANE SOUTH|RIVERVIEW|FL|33578||||||||DBHO|Dismissed Before Hearing Other|11/21/2022||||||||||||||||||||
Circuit Court|9403 US Hwy 301 LLC|||||Defendant|292019CA000803A001HC||Premises Liability-Commercial|B|Stoddard, Ralph C.|01/23/2019|Closed|02/06/2020|N|9901 River Drive||Gibsonton|FL|33534||||||||DBHO|Dismissed Before Hearing Other|02/06/2020||||||||||||||||||||
Circuit Court|9403 US Hwy 301, LLC|||||Defendant|292016CA010685A001HC||Premises Liability-Commercial|B|Foster, Robert A|11/18/2016|Closed|10/24/2017|N|8820 S. Hickory Lane||Riverview|FL|33578||||||||DAHS|Dismissed After Hearing Pursuant to Settlement|10/24/2017||||||||||||||||||||
Circuit Court|9403 US HWY 301, LLC|||||Defendant|292022CA005310A001HC||Premises Liability-Commercial|F|Gabbard, Jennifer X|06/23/2022|Closed|09/14/2023|N|||||||||||||DBHO|Dismissed Before Hearing Other|09/14/2023||||||||||||||||||||
Circuit Court|942 E 11TH INC|||||Defendant|292025CA005488A001HC||Real Property -2- $50,001 - $249,999|I|Huey, Paul L|06/12/2025|Open|06/12/2025|N|Registered Agent Amethyst Law Group, LLC|100 S ASHLEY DRIVE SUITE 600|TAMPA|FL|33602||||||||||||||||||||||||||||||
Circuit Court|9460 LLC|||||Plaintiff|292023CA017469A001HC||Delinquent Tenant|F|Gabbard, Jennifer X|12/22/2023|Closed|04/12/2024|N|9460 HIDDEN VALLEY PLACE||Beverly Hills|CA|90210||||||||DBHO|Dismissed Before Hearing Other|04/12/2024|||||||||420.00|12/22/2023||||||||||
Circuit Court|95 FLRPT, LLC|||||Plaintiff|292022CA004358A001HC||Delinquent Tenant|A|Thomas, Cheryl K|05/25/2022|Closed|02/12/2024|N|1966 Hillview St.||Sarasota|FL|34239||||||||DBHO|Dismissed Before Hearing Other|02/12/2024|||||||||420.00|05/25/2022||||||||||
Circuit Court|95 FLRPT, LLC|||||Plaintiff|292022CA004468A001HC||Other|I|Huey, Paul L|05/27/2022|Closed|11/10/2022|N|||||||||||||DBJ|Disposed by Judge|11/10/2022||||||||||||||||||||
Circuit Court|95 FLRPT, LLC|||||Defendant|292023CA004712A001HC||Premises Liability-Commercial|E|Oster, Cynthia|03/20/2023|Closed|09/18/2024|N|7978 COOPER CREEK BLVD||UNIVERSITY PARK|FL|34201||||||||DAHO|Dismissed After Hearing Other|09/18/2024||||||||||||||||||||
Circuit Court|95 WEBSTER JC LLC|||||Plaintiff|292022CA000492A001HC||Enforce Order/Judgment|E|Oster, Cynthia|01/18/2022|Close of ReOpen|01/02/2026|N|c/o LEWIS J. LEVEY, Esq.|The Levey Law Firm, P.A. 1688 Meridaian Avenue, Suite 900|Miami Beach|FL|33139|||||||||||||||||||200.20|03/04/2022||||||||||
Circuit Court|9611 N EDISON TRUST|||||Defendant|292010CA006362A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|I|Stephens, Steven Scott|03/22/2010|Closed|07/29/2011|N|||||||||||||DAHO|Dismissed After Hearing Other|07/29/2011||||||||||||||||||||
Circuit Court|9650 INC|||||Defendant|292008CA020264A001HC||Breach of Contract|C|Barton, James M|09/04/2008|Closed|05/17/2010|N|||||||||||||DBJ|Disposed by Judge|03/13/2009||||||||||||||||||||
Circuit Court|9700 N NEBRASKA AVE LLC|||||Defendant|292025CA012442A001HC||Negligent Security|F|Gabbard, Jennifer X|12/09/2025|Open|12/09/2025|N|9700 N Nebraska Ave||TAMPA|FL|33612|||||||||||||||||||400.00|12/09/2025||||||||||
Circuit Court|9700 N. Nebraska Ave., LLC|||||Plaintiff|292022CA007210A001HC||Breach of Contract|F|Gabbard, Jennifer X|08/25/2022|Closed|10/07/2022|N|c/o V. Stephen Cohen, Bajo Cohen Agliano, PA|606 E. Madison Street|Tampa|FL|33602||||||||DBD|Disposed by Default|10/07/2022|||||||||410.00|08/25/2022||||||||||
Circuit Court|9700 N. Nebraska Ave., LLC|||||Defendant|292022CA008587A001HC||Contract & Indebtedness|D|Peacock, Emily A|10/12/2022|Close of ReOpen|08/15/2024|N|4933 W. Bay Way Drive||Tampa|FL|33629||||||||DBJ|Disposed by Judge|05/21/2024|||||||||1077.00|09/20/2024||||||||||
Circuit Court|9710-9720 N ARMENIA AVE PARTNERSHIP|||||Defendant|292009CA003453A001HC||Mortgage Foreclosure|K|Levens, William P|02/11/2009|Closed|03/20/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|03/20/2009||||||||||||||||||||
Circuit Court|9710-9720 N ARMENIA AVENUE PARTNERSHIP|||||Defendant|292009CA008306A001HC||Mortgage Foreclosure|B|Cook, Martha J.|03/31/2009|Closed|06/29/2009|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|06/29/2009||||||||||||||||||||
Circuit Court|9715 Belvedere, LLC|||||Defendant|292025CA006136A001HC||Mortgage Foreclosure - Commercial -3- $250,000 or More|I|Huey, Paul L|06/27/2025|Open|06/27/2025|N|FAEHNER PLLC|600 Bypass Dr., Ste. 100|Clearwater|FL|33764||||||||||||||||||||||||||||||
Circuit Court|9719 GLENPOINTE DRIVE LAND TRUST DATED 12/30/2011|||||Defendant|292012CA005301A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|M|Div M, Senior Judge|03/28/2012|Closed|09/15/2016|N|||||||||||||DBJ|Disposed by Judge|09/15/2016||||||||||||||||||||
Circuit Court|9803 FOWLER LAND TRUST|||||Defendant|292011CA014476A001HC||Declaratory Judgment|D|Isom, Claudia R|11/10/2011|Closed|01/09/2014|N|||||||||||||DAHO|Dismissed After Hearing Other|01/09/2014||||||||||||||||||||
Circuit Court|9841 ALVERNON ROAD LAND TRUST|||||Plaintiff|292008CA014508A001HC||Enforce Order/Judgment|H|Silver, Bernard C|06/28/2008|Closed|06/28/2008|N|||||||||||||||||||||||||||||||||||
Circuit Court|9902 ALAFIA VISTA LLC|||||Defendant|292008CA004103A001HC||Mortgage Foreclosure|B|Cook, Martha J.|02/25/2008|Closed|05/29/2008|N|||||||||||||DBD|Disposed by Default|05/29/2008||||||||||||||||||||
Circuit Court|9911 HIGH MEADOW AVENUE LAND TRUST u/t/a DATED NOVEMBER 16 2007|||||Defendant|292017CA010637A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|J|Barbas, Rex|11/27/2017|Closed|11/07/2018|N|23110 SR 54|SUITE 321|LUTZ|FL|33549||||||||DBHO|Dismissed Before Hearing Other|11/07/2018||||||||||||||||||||
Circuit Court|9LINE LLC|||||Defendant|292010CA024432A001HC||Business Torts|L|Stephens, Steven Scott|12/30/2010|Closed|01/22/2019|N|||||||||||||DBJ|Disposed by Judge|01/22/2019||||||||||||||||||||
Circuit Court|9MM TAURUS PP111 PISTOL|||||Defendant|292007CA000647A001HC||Contraband Forfeiture|I|Sabella, Christopher C|01/17/2007|Closed|05/07/2007|N|||||||||||||DBJ|Disposed by Judge|05/07/2007||||||||||||||||||||
Circuit Court|9TH ST VILLAS CONDO ASSOC INC|||||Plaintiff|292013CA000705A001HC||Mortgage Foreclosure - Homestead -1- $50,000 or Less|N|Judge, Senior|01/14/2013|Closed|01/22/2014|N|||||||||||||DBJ|Disposed by Judge|01/22/2014|||||||||427.00|04/15/2014||||||||||
Circuit Court|9TH ST VILLAS CONDOMINIUM ASSC INC|||||Plaintiff|292007CA007817A001HC||Mortgage Foreclosure|H|Silver, Bernard C|06/28/2007|Closed|07/24/2008|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|07/24/2008|||||||||255.00|06/28/2007||||||||||
Circuit Court|9TH STREET VILLAS CONDO ASSN INC|||||Defendant|292006CA006293A001HC||Mortgage Foreclosure|A|Pendino, Sam D|07/21/2006|Closed|10/25/2006|N|C/O JULIA GALPIN REALTY INC RA|553 S DUNCAN AVE|CLEARWATER|FL|33756||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|10/25/2006||||||||||||||||||||
Circuit Court|9TH STREET VILLAS CONDO ASSN INC|||||Defendant|292009CA014101A001HC||Mortgage Foreclosure|B|Cook, Martha J.|06/02/2009|Closed|09/01/2010|N|||||||||||||DBD|Disposed by Default|09/01/2010||||||||||||||||||||
Circuit Court|9TH STREET VILLAS CONDO ASSN INC|||||Defendant|292010CA009694A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|G|Wolfe, Mark|05/05/2010|Closed|02/11/2011|N|||||||||||||DBHS|Dismissed Before Hearing Pursuant to Settlement|02/11/2011||||||||||||||||||||
Circuit Court|9TH STREET VILLAS CONDO ASSN INC|||||Defendant|292010CA020851A001HC||Mortgage Foreclosure - NonHomestead -1- $50,000 or Less|M|Div M, Senior Judge|10/14/2010|Closed|06/02/2014|N|||||||||||||DBJ|Disposed by Judge|06/02/2014||||||||||||||||||||
Circuit Court|9TH STREET VILLAS CONDO ASSN INC|||||Defendant|292012CA006573A001HC||Mortgage Foreclosure - NonHomestead -2- $50,000 - $249,999|N|Judge, Senior|04/24/2012|Close of ReOpen|07/11/2013|N|||||||||||||DNJT|Disposed by Non-Jury Trial|03/29/2013||||||||||||||||||||
Circuit Court|9TH STREET VILLAS CONDO ASSOCIATION, INC|||||Defendant|292020CA008039A001HC||Mortgage Foreclosure - Homestead -2- $50,001 - $249,999|J|Barbas, Rex|10/14/2020|Closed|01/22/2021|N|17722 GREY EAGLE RD||TAMPA|FL|33647||||||||DBHO|Dismissed Before Hearing Other|01/22/2021||||||||||||||||||||
Circuit Court|9X DATA SERVICES|||||Defendant|292018CA008984A001HC||Enforce Order/Judgment|F|Nielsen, Richard A|09/11/2018|Closed|12/27/2018|N|7505 NW Tiffany Springs Parkway||Kansas City|MO|64153||||||||DBD|Disposed by Default|12/27/2018||||||||||||||||||||