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COMMONWEALTH LAND TITLE INS CO VS J & E UNIVERSAL TITLE SVCS INC
On June 09, 2006 an other civil complaint case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Miami-Dade County, FL.
Case Details
Case Number
Filing Date
June 09, 2006
Last Refreshed
September 14, 2023
Filing Location
Miami-Dade County, FL
Category
Other Civil Complaint
Status
Dismissal
Parties
Plaintiffs
Commonwealth Land Title Ins Co
Attorneys for Plaintiffs
Omar Ortega
Robert Allen Cohen
Defendants
Bacalao, Jorge
De La Paz, Marilyn M
J & E Universal Title Svcs Inc
Marrero, Evelyn
Wachovia Bank
Martis, Marilyn
Attorneys for Defendants
Amy S Rubin
Omar Ortega
Rodriguez-Varela, Nelson
Case Documents
Order of Dismissal
Date: Mar 29, 2012
Court Order (Recordable)
Date: Feb 10, 2011
Final Judgment
Date: Feb 19, 2008
Voluntary Dismissal
Date: Feb 15, 2007Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 14, 2012 | Docket Event |
Order: TO DISMISS FOR LACK OF PROSECUTION Due Date: Complete Date: |
|
| March 29, 2012 | Docket Event |
Order of Dismissal B: 28056 P: 0590 Due Date: Complete Date: Parties: De La Paz Marilyn M |
|
| March 29, 2012 | Docket Event |
Order of Dismissal B: 28056 P: 0590 Due Date: Complete Date: |
|
| January 21, 2012 | Docket Event |
FWOP Notice 05/14/2012 09:00 AM Due Date: Complete Date: |
|
| February 10, 2011 | Docket Event |
Court Order (Recordable) B: 27584 P: 3714 ON FINAL JUDGMENT AGAINST MARILYN M. DE LA PAZ & ETC.... Due Date: Complete Date: |
|
| February 08, 2011 | Docket Event |
Notice of Filing: AFFIDAVIT OF ERIC APPEL Due Date: Complete Date: |
|
| January 26, 2011 | Docket Event |
Motion for Final Judgment Due Date: Complete Date: |
|
| January 26, 2011 | Docket Event |
Notice of Hearing Set- MOTIONS 02/10/2011 09:00AM Due Date: Complete Date: |
|
| November 10, 2010 | Docket Event |
FWOP Notice 02/18/2011 09:00 AM Due Date: Complete Date: |
|
| September 02, 2009 | Docket Event |
Notice: PARTIAL RELEASE OF LIS PENDENS Due Date: Complete Date: |
|
| June 23, 2009 | Docket Event |
Order Denying Motion to Dismiss Due Date: Complete Date: |
|
| May 20, 2009 | Docket Event |
Motion for Default Due Date: Complete Date: |
|
| March 14, 2009 | Docket Event |
FWOP Notice 06/19/2009 03:00 PM Due Date: Complete Date: |
|
| February 19, 2008 | Docket Event |
Final Judgment J $ 0.00 BK:26228 PG:2847 Due Date: Complete Date: Parties: J & E Universal Title Svcs Inc; Marrero Evelyn; Bacalao Jorge |
|
| February 19, 2008 | Docket Event |
Final Judgment by Judge J $ 0.00 BK:26228 PG:2847 Due Date: Complete Date: |
|
| June 26, 2007 | Docket Event |
Discharge/release of Lis Pendens B: 25737 P: 2190 PARTIAL Due Date: Complete Date: |
|
| April 19, 2007 | Docket Event |
Order of Default ABEL DE LA PAZ Due Date: Complete Date: Parties: De La Paz Marilyn M |
|
| April 05, 2007 | Docket Event |
Motion for Protective Order Due Date: Complete Date: |
|
| April 05, 2007 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| April 05, 2007 | Docket Event |
Notice of Hearing Set- MOTIONS 04/19/2007 09:30AM Due Date: Complete Date: |
|
| April 05, 2007 | Docket Event |
Motion for Default Due Date: Complete Date: |
|
| April 04, 2007 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| April 04, 2007 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| April 03, 2007 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| March 27, 2007 | Docket Event |
Text ANSWER OF ABEL DELAPAZ (LETTER TO COURT 3/27/07) Due Date: Complete Date: |
|
| March 21, 2007 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| March 20, 2007 | Docket Event |
Non-Military Affidavit Due Date: Complete Date: |
|
| March 20, 2007 | Docket Event |
Motion for Default Due Date: Complete Date: |
|
| March 20, 2007 | Docket Event |
Text DEFAULT NOT ENTERED ON ABEL DELA PAZ (E,I) Due Date: Complete Date: |
|
| March 15, 2007 | Docket Event |
Order: GRANTING MTN TO WITHDRAW AS COUNSEL FR DEFENDANT Due Date: Complete Date: |
|
| March 15, 2007 | Docket Event |
Order: GRANTING DEFENDANTS MTN FOR EXTENSION OF TIME Due Date: Complete Date: |
|
| March 05, 2007 | Docket Event |
Answer ATTORNEY:00876739 AFF.DEFENSES TO AMENDED COMPLAINT & CROSSCLAIM Due Date: Complete Date: Parties: Marrero Evelyn; Bacalao Jorge |
|
| February 27, 2007 | Docket Event |
Text SUM RTN NO SVC ON FEDERICO GARCIA Due Date: Complete Date: |
|
| February 26, 2007 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: |
|
| February 20, 2007 | Docket Event |
Order on Motion to Compel Due Date: Complete Date: |
|
| February 16, 2007 | Docket Event |
Notice of Hearing Set- MOTIONS 03/13/2007 09:15AM Due Date: Complete Date: |
|
| February 15, 2007 | Docket Event |
Voluntary Dismissal B: 25386 P: 2000 Due Date: Complete Date: Parties: Wachovia Bank (na) |
|
| February 15, 2007 | Docket Event |
Voluntary Dismissal B: 25386 P: 2000 Due Date: Complete Date: |
|
| February 14, 2007 | Docket Event |
Motion for Extension of Time Due Date: Complete Date: |
|
| February 08, 2007 | Docket Event |
Motion to Compel Due Date: Complete Date: |
|
| February 08, 2007 | Docket Event |
Notice of Hearing Set- MOTIONS 02/20/2007 09:15AM Due Date: Complete Date: |
|
| February 07, 2007 | Docket Event |
Service Returned BADGE # 245 P 01/31/2007 Due Date: Complete Date: Parties: De La Paz Marilyn M |
|
| January 29, 2007 | Docket Event |
Notice of Hearing Set- MOTIONS 02/22/2007 09:30AM Due Date: Complete Date: |
|
| January 26, 2007 | Docket Event |
Amended Complaint Due Date: Complete Date: |
|
| January 26, 2007 | Docket Event |
Order: GRANTING MTN FOR LEAVE TO AMEND COMPLT Due Date: Complete Date: |
|
| January 18, 2007 | Docket Event |
Notice Not Timely Filed 01/25/2007 09:30 AM Due Date: Complete Date: |
|
| January 17, 2007 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| January 16, 2007 | Docket Event |
Text MOTION TO WITHDRAW Due Date: Complete Date: |
|
| January 16, 2007 | Docket Event |
Notice of Change of Address Due Date: Complete Date: |
|
| January 09, 2007 | Docket Event |
Notice of Hearing Set- MOTIONS 01/25/2007 09:30AM Due Date: Complete Date: |
|
| January 09, 2007 | Docket Event |
Order: GRANTING MTN FOR CLARIFICATION ETC. Due Date: Complete Date: |
|
| January 08, 2007 | Docket Event |
Mot to File Amended Complaint Due Date: Complete Date: |
|
| January 08, 2007 | Docket Event |
Entered Or Duplicated In Error DRLP ENTERED OR DUPLICATED IN ERROR Due Date: Complete Date: |
|
| January 08, 2007 | Docket Event |
Recorded Document B: 25261 P: 0444 AMENDED LIS PENDENS Due Date: Complete Date: |
|
| January 03, 2007 | Docket Event |
Notice of Hearing Set- MOTIONS 01/09/2007 09:15AM Due Date: Complete Date: |
|
| December 27, 2006 | Docket Event |
Notice of Filing: DEPOSITION OF TRANSCRIPT Due Date: Complete Date: |
|
| December 27, 2006 | Docket Event |
Deposition of OF MARILYN DE LA PAZ Due Date: Complete Date: |
|
| December 27, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| December 27, 2006 | Docket Event |
Notice of Hearing- MOTIONS 01/09/2007 09:30 AM Due Date: Complete Date: |
|
| December 27, 2006 | Docket Event |
Motion to Compel PRODUCTION OF DOCUMENTS FROM DEFENDANTS..ETC Due Date: Complete Date: |
|
| December 21, 2006 | Docket Event |
Order: GRNTNG IN PRT&DNYNG IN PRT RGIONS BANK MTN FR PROTC ORDR Due Date: Complete Date: |
|
| December 19, 2006 | Docket Event |
Notice of Hearing Set- MOTIONS 01/04/2007 09:30AM Due Date: Complete Date: |
|
| December 19, 2006 | Docket Event |
Motion: FOR CLARIFICATION AND TO VACATE PORTIONS OF ORDER 11-1-6 Due Date: Complete Date: |
|
| December 12, 2006 | Docket Event |
Amended Answer ATTORNEY:00095117 Due Date: Complete Date: Parties: Martis Marilyn; De La Paz Marilyn M |
|
| December 07, 2006 | Docket Event |
Notice of Change of Address Due Date: Complete Date: |
|
| December 04, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| December 01, 2006 | Docket Event |
Response to Request for Production Due Date: Complete Date: |
|
| November 30, 2006 | Docket Event |
Motion to Compel Due Date: Complete Date: |
|
| November 22, 2006 | Docket Event |
Notice of Hearing Set- MOTIONS 12/06/2006 09:30AM Due Date: Complete Date: |
|
| November 21, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| November 17, 2006 | Docket Event |
Notice of Hearing Set- MOTIONS 12/06/2006 09:30AM Due Date: Complete Date: |
|
| November 15, 2006 | Docket Event |
Notice: OF CANCELLATION OF DEPO Due Date: Complete Date: |
|
| November 14, 2006 | Docket Event |
Notice of Hrg Special Appt 11/15/2006 01:30 PM Due Date: Complete Date: |
|
| November 13, 2006 | Docket Event |
Motion: TO DISSOLVE NOTICE OF LIS PENDENS Due Date: Complete Date: |
|
| November 13, 2006 | Docket Event |
Motion to Compel Due Date: Complete Date: |
|
| November 13, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| November 08, 2006 | Docket Event |
Notice of Hearing Set- MOTIONS 11/29/2006 09:30AM Due Date: Complete Date: |
|
| November 07, 2006 | Docket Event |
Notice of Hearing Set- MOTIONS 11/22/2006 09:30AM Due Date: Complete Date: |
|
| November 07, 2006 | Docket Event |
Motion for Protective Order Due Date: Complete Date: |
|
| November 06, 2006 | Docket Event |
Notice of Unavailability/absence Due Date: Complete Date: |
|
| November 06, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| November 03, 2006 | Docket Event |
Order on Motion to Compel DEFENDANTS E.MARRERO&J.BACALLAO APPEARANCE@DEPOS&FR SNCT Due Date: Complete Date: |
|
| November 03, 2006 | Docket Event |
Request for Production Due Date: Complete Date: |
|
| November 03, 2006 | Docket Event |
Order on Motion to Compel PRODUCTION OF DOCUMENTS FRM DEFENDANTS Due Date: Complete Date: |
|
| October 31, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| October 25, 2006 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| October 23, 2006 | Docket Event |
Answer ATTORNEY:00876739 AFF. DEFENSES & CROSSCLAIM Due Date: Complete Date: Parties: Marrero Evelyn; Bacalao Jorge |
|
| October 20, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| October 19, 2006 | Docket Event |
Motion to Compel APPEARANCE DEPO. & SANCTIONS Due Date: Complete Date: |
|
| October 19, 2006 | Docket Event |
Notice of Hearing Set- MOTIONS 10/31/2006 09:15AM Due Date: Complete Date: |
|
| October 16, 2006 | Docket Event |
Notice of Hearing Set- MOTIONS 10/31/2006 09:15AM Due Date: Complete Date: |
|
| October 12, 2006 | Docket Event |
Motion to Compel PRODUCTION OF DOCUMENTS Due Date: Complete Date: |
|
| September 28, 2006 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| September 26, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| September 22, 2006 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| September 21, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| September 08, 2006 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| September 07, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| August 31, 2006 | Docket Event |
Multiple Notice of Taking Depositions Filed (2) Due Date: Complete Date: |
|
| August 28, 2006 | Docket Event |
Notice: OF CANCELLATION OF DEPOSITONS Due Date: Complete Date: |
|
| August 25, 2006 | Docket Event |
Multiple Notice of Taking Depositions Filed (3) Due Date: Complete Date: |
|
| August 21, 2006 | Docket Event |
Response to Request for Production Due Date: Complete Date: |
|
| August 18, 2006 | Docket Event |
Notice of Appearance ATTORNEY:00095117 Due Date: Complete Date: Parties: De La Paz Marilyn M |
|
| August 18, 2006 | Docket Event |
Notice of Unavailability/absence SEPT.,1,2006 THROUGH SEPT 18,2006 Due Date: Complete Date: |
|
| August 10, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| August 09, 2006 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| August 08, 2006 | Docket Event |
Reply to Affirmative Defenses Due Date: Complete Date: |
|
| July 31, 2006 | Docket Event |
Service Returned BADGE # 245 P 07/25/2006 Due Date: Complete Date: Parties: De La Paz Marilyn M |
|
| July 24, 2006 | Docket Event |
Notice of Taking Deposition Due Date: Complete Date: |
|
| July 20, 2006 | Docket Event |
Answer ATTORNEY:00476048 TO COMPLAINT Due Date: Complete Date: Parties: Wachovia Bank (na) |
|
| July 18, 2006 | Docket Event |
Cancellation Notice 07/20/2006 03:45 PM Due Date: Complete Date: |
|
| July 13, 2006 | Docket Event |
Order: GRANTING & DENYING IN PART, PTLF'S MTN F/TEMP. INJUNCTIO Due Date: Complete Date: |
|
| July 07, 2006 | Docket Event |
Notice of Appearance ATTORNEY:00476048 Due Date: Complete Date: Parties: Wachovia Bank (na) |
|
| July 06, 2006 | Docket Event |
Notice of Hrg Special Appt 07/20/2006 03:45 PM Due Date: Complete Date: |
|
| June 30, 2006 | Docket Event |
Notice of Hrg Special Appt 07/05/2006 01:30 PM Due Date: Complete Date: |
|
| June 29, 2006 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| June 23, 2006 | Docket Event |
Affidavit of: RAUL PEREZ-BALLAGA Due Date: Complete Date: |
|
| June 23, 2006 | Docket Event |
Motion for Contempt Due Date: Complete Date: |
|
| June 20, 2006 | Docket Event |
Subpoena Returned Due Date: Complete Date: |
|
| June 15, 2006 | Docket Event |
Service Returned BADGE # 76 P 06/12/2006 Due Date: Complete Date: Parties: Marrero Evelyn |
|
| June 15, 2006 | Docket Event |
Service Returned BADGE # 76 P 06/12/2006 Due Date: Complete Date: Parties: Bacalao Jorge |
|
| June 15, 2006 | Docket Event |
Service Returned BADGE # 76 P 06/12/2006 Due Date: Complete Date: Parties: J & E Universal Title Svcs Inc |
|
| June 14, 2006 | Docket Event |
Service Returned BADGE # 1172 P 06/12/2006 Due Date: Complete Date: Parties: Wachovia Bank (na) |
|
| June 13, 2006 | Docket Event |
Notice of Hrg Special Appt 06/15/2006 04:30 PM Due Date: Complete Date: |
|
| June 12, 2006 | Docket Event |
Notice of Hrg Special Appt 06/15/2006 10:00 AM Due Date: Complete Date: |
|
| June 09, 2006 | Docket Event |
Affidavit of: WILLIAM M MCINTYRE Due Date: Complete Date: |
|
| June 09, 2006 | Docket Event |
Summons Issued Due Date: Complete Date: Parties: J & E Universal Title Svcs Inc; Marrero Evelyn; Bacalao Jorge; De La Paz Marilyn M; Wachovia Bank (na) |
|
| June 09, 2006 | Docket Event |
Complaint Due Date: Complete Date: |
|
| June 09, 2006 | Docket Event |
Civil Cover Due Date: Complete Date: |
|
| June 09, 2006 | Docket Event |
Motion: EX PARTE FOR TEMPORARY INJUNCTION APPOINTMENT ETC Due Date: Complete Date: |
|
| June 09, 2006 | Docket Event |
Lis Pendens B: 24612 P: 0665 Due Date: Complete Date: |
