UNITED STATES OF AMERICA v. VILLANUEVA et al
| Florida Southern District Court | |
| Judge: | Melissa Damian |
| Case #: | 0:25-cv-60207 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1345 Foreclosure |
| Case Filed: | Feb 06, 2025 |
| Last checked: Thursday Feb 06, 2025 11:06 AM EST |
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Defendant
SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC.
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Defendant
CARLOS VILLANUEVA
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Defendant
LAURIE WOFFORD
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 11 hours ago |
| Thursday, February 13, 2025 | ||
| 7 | 7
service
Summons (Affidavit) Returned Executed
Thu 02/13 2:56 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Laurie Wofford served on 2/11/2025, response/answer due 3/4/2025. (Bluestein, Lauren) |
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| 6 | 6
service
Summons (Affidavit) Returned Executed
Thu 02/13 2:54 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Sawgrass Plantation Homeowners' Association, Inc. served on 2/10/2025, response/answer due 3/3/2025. (Bluestein, Lauren) |
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| 5 | 5
answer
Answer to Complaint
Thu 02/13 12:24 PM
ANSWER and Affirmative Defenses to Complaint by SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC.. Attorney Michael Joseph Villarosa added to party SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC.(pty:dft).(Villarosa, Michael) |
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Att: 1
Summon(s)
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| Monday, February 10, 2025 | ||
| 4 | 4
order
- Order (PAPERLESS or pdf attached)
Mon 02/10 1:35 PM
ORDER on Cases with Multiple Defendants. Signed by Judge Melissa Damian on 2/10/2025. See attached document for full details. (ls) |
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| Thursday, February 06, 2025 | ||
| 3 | 3
service
Summons Issued
Thu 02/06 10:32 AM
Summons Issued as to SAWGRASS PLANTATION HOMEOWNERS' ASSOCIATION, INC., CARLOS VILLANUEVA, LAURIE WOFFORD. (cwc) |
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order
Clerk's Notice of Judge Assignment and Optional Consent
Thu 02/06 10:29 AM
Clerks Notice of Judge Assignment to Judge Melissa Damian. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (cwc) |
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| 1 | 1
cmp
Complaint
Thu 02/06 10:12 AM
COMPLAINT to Foreclose Lien against All Defendants. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA.(Bluestein, Lauren) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Civil Cover Sheet,
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Att: 3
Exhibit Special Warranty Deed,
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Att: 4
Exhibit Mortgage,
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Att: 5
Exhibit Judgment,
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Att: 6
Exhibit Judgment for Revocation,
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Att: 7
Exhibit Notice of Lien for Fine and/or Restitution,
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Att: 8
Summon(s),
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Att: 9
Summon(s),
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Att: 10
Summon(s)
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