VENTURES TRUST 2013-I-H-R v. martinez et al (1:16-cv-21677), Florida Southern District Court

Florida Southern District Court
Judge:Darrin P Gayles
Case #: 1:16-cv-21677
Nature of Suit220 Real Property - Foreclosure
Cause28:1345 Foreclosure
Case Filed:May 11, 2016
Terminated:Aug 31, 2016
Last checked: Monday Nov 07, 2016 3:29 AM EST
Defendant
Rafeal E Martinez
Defendant
Mortgage Electronic Recordation Systems, Inc.
1200 South Pine Island
Plantation, FL 33324
Defendant
Shores Villas Condominium Association, Inc.
12895 SW 132 Street 103
Miami, FL 33186
Defendant
Mortgage Electronic Registration Services, Inc.
1818 Library Street Suite 300
Reston, VA 20190
Plaintiff
VENTURES TRUST 2013-I-H-R
7500 OLD GEORGETOWN ROAD SUITE
BETHESDA, MD 20814
Represented By
David Echavarria
The Law Offices Of Kahane And Associates
contact info

GPO Aug 25 2016
ORDER TO SHOW CAUSE. On or before August 31, 2016, at 12:00 noon, Plaintiff shall show cause why this action should not be dismissed for lack of subject matter jurisdiction. Signed by Judge Darrin P. Gayles on 8/25/2016. (ahk)
GPO Aug 31 2016
ORDER DISMISSING CASE Closing Case. Motions terminated: 17 Plaintiff's MOTION for Summary Judgment of Foreclosure filed by VENTURES TRUST 2013-I-H-R, 25 Plaintiff's MOTION for Extension of Time TO COMPLY WITH AUGUST 25TH, 2016 COURT ORDER filed by VENTURES TRUST 2013-I-H-R, 24 Plaintiff's MOTION for Extension of Time TO COMPLY WITH COURT ORDER filed by VENTURES TRUST 2013-I-H-R. Signed by Judge Darrin P. Gayles on 8/31/2016. (ahk) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.

Docket last updated: 02/12/2023 11:59 PM EST
Wednesday, August 31, 2016
30 30 order Order Dismissing Case Wed 08/31 4:37 PM
ORDER DISMISSING CASE Closing Case. Motions terminated:17 Plaintiff's MOTION for Summary Judgment of Foreclosure filed by VENTURES TRUST 2013-I-H-R,25 Plaintiff's MOTION for Extension of Time TO COMPLY WITH AUGUST 25TH, 2016 COURT ORDER filed by VENTURES TRUST 2013-I-H-R,24 Plaintiff's MOTION for Extension of Time TO COMPLY WITH COURT ORDER filed by VENTURES TRUST 2013-I-H-R. Signed by Judge Darrin P. Gayles on 8/31/2016. (ahk)
Related: [-]
29 29 notice Notice (Other) Wed 08/31 1:08 PM
NOTICE by VENTURES TRUST 2013-I-H-R OF FILING (Echavarria, David)
Related: [-]
Att: 1 Motion for Summary Final Judgment,
Att: 2 Affidavit of Indebtedness,
Att: 3 Affidavit of Attorney's Fees and Costs,
Att: 4 Proposed Final Judgment,
Att: 5 Copy of Notice of Filing Original Note & Mortgage
28 28 notice Notice (Other) Wed 08/31 12:55 PM
NOTICE by VENTURES TRUST 2013-I-H-R OF FILING (Echavarria, David)
Related: [-]
Att: 1 Note,
Att: 2 Mortgage
27 27 misc Response to Order to Show Cause Wed 08/31 12:02 PM
RESPONSE TO ORDER TO SHOW CAUSE by VENTURES TRUST 2013-I-H-R.(Echavarria, David)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E
26 26 respm Response to Motion Wed 08/31 12:00 PM
RESPONSE to Motion re25 Plaintiff's MOTION for Extension of Time TO COMPLY WITH AUGUST 25TH, 2016 COURT ORDER filed by VENTURES TRUST 2013-I-H-R. Replies due by 9/12/2016.(Echavarria, David)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E
Tuesday, August 30, 2016
25 25 motion Extension of Time Tue 08/30 3:09 PM
Plaintiff's MOTION for Extension of Time TO COMPLY WITH AUGUST 25TH, 2016 COURT ORDER by VENTURES TRUST 2013-I-H-R. Responses due by 9/16/2016 (Echavarria, David)
Related: [-]
Monday, August 29, 2016
24 24 motion Extension of Time Mon 08/29 4:05 PM
Plaintiff's MOTION for Extension of Time TO COMPLY WITH COURT ORDER by VENTURES TRUST 2013-I-H-R. Responses due by 9/15/2016 (Echavarria, David)
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Thursday, August 25, 2016
23 23 notice Notice of Striking Thu 08/25 5:19 PM
NOTICE of Striking Order for Mediation by VENTURES TRUST 2013-I-H-R (Echavarria, David)
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22 22 adr Notice of Mediation Hearing Thu 08/25 4:54 PM
Notice of Mediation Hearing before Mediator, Naomi Potash filed by VENTURES TRUST 2013-I-H-R. Mediation Hearing set for 10/11/2016 04:00 PM (Echavarria, David)
Related: [-]
20 20 order Order ~Util - Set/Reset Deadlines Thu 08/25 12:09 PM
ORDER TO SHOW CAUSE. On or before August 31, 2016, at 12:00 noon , Plaintiff shall show cause why this action should not be dismissed for lack of subject matter jurisdiction. Signed by Judge Darrin P. Gayles on 8/25/2016. (ahk)
Related: [-]
Wednesday, August 24, 2016
21 21 notice Clerks Notice of Docket Correction and Instruction to Filer - Attorney Thu 08/25 2:29 PM
Clerks Notice to Filer re19 Notice of Mediation Hearing. Proposed Order Docketed as Main Document ; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (lh)
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19 19 adr Notice of Mediation Hearing Wed 08/24 5:06 PM
Notice of Mediation Hearing before Mediator, Naomi Potash filed by VENTURES TRUST 2013-I-H-R. Mediation Hearing set for 10/11/2016 04:00 PM (Echavarria, David)
Related: [-]
Tuesday, August 23, 2016
18 18 notice Notice (Other) Tue 08/23 11:34 AM
NOTICE by VENTURES TRUST 2013-I-H-R of Filing (Echavarria, David)
Related: [-]
Att: 1 Affidavit of Attorney's Fees and Costs
17 17 motion Summary Judgment Tue 08/23 11:24 AM
Plaintiff's MOTION for Summary Judgment of Foreclosure by VENTURES TRUST 2013-I-H-R. Responses due by 9/9/2016 (Echavarria, David)
Related: [-]
Monday, August 22, 2016
16 16 order Order ~Util - Set/Reset Deadlines Mon 08/22 3:12 PM
ENDORSED ORDER on Default Procedure. On or before August 29, 2016, Plaintiff shall file a motion for default judgment, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation. Plaintiff's failure to file a motion for default judgment on or before the date set forth above may result in dismissal of the instant action without further notice. The Plaintiff is further directed to immediately provide the Defendants with a copy of this Order via certified mail. Signed by Judge Darrin P. Gayles on 8/22/2016. (ahk)
Related: [-]
Friday, August 19, 2016
15 15 notice Notice of Lis Pendens Fri 08/19 4:41 PM
NOTICE of Lis Pendens by VENTURES TRUST 2013-I-H-R for property located at Miami-Dade County (Echavarria, David)
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Thursday, July 28, 2016
14 14 order Order on Motion for Clerks Entry of Default - FORM Thu 07/28 11:15 AM
ORDER by Clerk of Entry of Default re12 Motion for Clerks Entry of Default as to Rafeal E Martinez, Shores Villas Condominium Association, Inc., and Mortgage Electronic Registration Services, Inc.. Signed by DEPUTY CLERK on 7/28/2016. (lh)
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Wednesday, July 27, 2016
13 13 misc Affidavit Wed 07/27 12:41 PM
AFFIDAVIT signed by : David Echavarria. by VENTURES TRUST 2013-I-H-R(Echavarria, David)
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Att: 1 Exhibit
12 12 motion Clerks Entry of Default Wed 07/27 12:38 PM
First MOTION for Clerks Entry of Default as to All Defendants by VENTURES TRUST 2013-I-H-R.(Echavarria, David)
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Att: 1 Exhibit
Friday, May 13, 2016
11 11 service Summons Issued Fri 05/13 4:46 PM
Summons Issued as to Rafeal E Martinez, Mortgage Electronic Recordation Systems, Inc., Shores Villas Condominium Association, Inc.. (lh)
Related: [-]
10 10 notice Clerks Notice of Docket Correction and Instruction to Filer - Attorney Fri 05/13 4:43 PM
Clerks Notice to Filer re7 Intervenor Complaint. Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#9]. It is not necessary to refile this document. (lh)
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9 9 notice Notice (Other) Fri 05/13 4:42 PM
NOTICE of Filing by VENTURES TRUST 2013-I-H-R re 6 Clerks Notice to Filer re: Electronic Case, Summons(es) (lh)
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8 8 order Notice of Court Practice Fri 05/13 4:01 PM
NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. Signed by Judge Darrin P. Gayles on 5/13/2016. (ahk)
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7 7 cmp Intervenor Complaint Fri 05/13 11:28 AM
Intervenor COMPLAINT , filed by VENTURES TRUST 2013-I-H-R.(Echavarria, David)
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Att: 1 Summon(s) Civil Summons - Corporation,
Att: 2 Summon(s) Civil Summons - Individual
Thursday, May 12, 2016
6 6 order Clerks Notice to Filer - ELECTRONIC CASE, SUMMONS(ES) Fri 05/13 8:51 AM
Clerks Notice to Filer re: Summons(es) cannot be issued. Due to the number of days of service. (srd)
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5 5 notice Notice (Other) Thu 05/12 2:36 PM
NOTICE by VENTURES TRUST 2013-I-H-R (Echavarria, David)
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Wednesday, May 11, 2016
4 4 order Clerks Notice of Docket Correction - ELECTRONIC CASE Thu 05/12 10:51 AM
Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (srd)
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3 3 notice Clerk's Notice of Consent to Proceed Before Magistrate Judge - FORM Thu 05/12 10:49 AM
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William C. Turnoff is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (srd)
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2 2 order Judge Assignment Thu 05/12 10:49 AM
Judge Assignment to Judge Darrin P. Gayles (srd)
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1 1 COMPLAINT against VENTURES TRUST 2013-I-H-R. Filing fees $ 400.00 receipt number 113C-8729542, filed by VENTURES TRUST 2013-I-H-R.(Echavarria, David)
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Att: 1 Summon(s),
Att: 2 Summon(s),
Att: 3 Summon(s),
Att: 4 Civil Cover Sheet,
Att: 5 Exhibit,
Att: 6 Exhibit,
Att: 7 Exhibit,
Att: 8 Exhibit