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Case Summary
2011 CA 002548 -- BRANCH BANKING AND TRUST COMPANY vs. OTTO E BEYER ENTERPRISES INC et al
Judge:  MUSLEH, VICTOR J       Date Filed:  9/30/2011
Case Type:  Mortgage Foreclosure   Case Status:  Closed

Parties
Plaintiff  Defendant 
BRANCH BANKING AND TRUST COMPANY
    (Successor By Merger)  COLONIAL BANK
    (Successor By Merger)  FIRST FEDERAL SAVINGS BANK OF LAKE COUNTY

Attorney: HENDRIX, DAVID S

OTTO E BEYER ENTERPRISES INC

Attorney: (Unknown)


Disposition(s)
Status Status Date Disposition Code Disposition Date Action Code
Closed  9/30/2011  DISPOSED BY JUDGE  8/21/2013  NHRF2   Non-homestead Residential Foreclosure $50,001-$249,999 

Events
Event Type Block Date Start Time End Time Judge Result Code
CIRCUIT CIVIL HEARING  8/21/2013  9:00 AM  9:10 AM  MUSLEH, VICTOR J   

Costs
Date Docket Application Owed Paid Dismissed Due
9/30/2011 FILING FEE $905.00 $905.00 $0.00 $0.00
9/30/2011 SERVICE CHARGES $30.00 $30.00 $0.00 $0.00
9/30/2011 RECORDING FEE $5.00 $5.00 $0.00 $0.00
9/30/2011 RECORDING FEE $4.00 $4.00 $0.00 $0.00
10/5/2011 SERVICE CHARGES $1.00 $1.00 $0.00 $0.00
10/7/2011 RECORDING FEE $4.00 $4.00 $0.00 $0.00
5/7/2013 RECORDING FEE $5.00 $5.00 $0.00 $0.00
5/7/2013 RECORDING FEE $12.00 $12.00 $0.00 $0.00
5/7/2013 RECORDING FEE $2.00 $2.00 $0.00 $0.00
5/21/2013 SERVICE CHARGES $3.00 $3.00 $0.00 $0.00
10/30/2013 SERVICE CHARGES $70.00 $70.00 $0.00 $0.00
Total Fees $1,041.00 $1,041.00 $0.00 $0.00

Additional Fields
(None)

Docket
Date Ref. Docket Text Images
11/12/2013  36  CERTIFICATE OF NO DISBURSEMENTS  
11/12/2013  35  CERTIFICATE OF TITLE ISSUED TO BRANCH BANKING AND TRUST COMPANY AS SUCCESSOR BY MERGER TO COLONIAL BANK SUCCESSOR BY MERGER TO FIRST FEDERAL SAVINGS BANK OF LAKE COUNTY // FILED AND RECORDED // WITH $.70 DOC STAMPS  
10/30/2013    FORECLOSURE SALE CIRCUIT Receipt: 335570 Date: 10/30/2013  
10/29/2013  34  CERTIFICATE OF SALE ISSUED TO BRANCH BANKING AND TRUST COMPANY AS SUCCESSOR BY MERGER TO COLONIAL BANK SUCCESSOR BY MERGER TO FIRST FEDERAL SAVINGS BANK OF LAKE COUNTY (PLTF) WITH COPY OF PROOF ATTACHED // FOR BID OF $100.00 // FILED AND RECORDED // TITLE TO ISSUE NOVEMBER 12, 2013  
10/29/2013  33  FORECLOSURE SALE BID SHEET WITH ATTACHED BIDDING DOCUMENTATION  
10/2/2013  32  PROOF OF PUBLICATION OF NOTICE OF SALE PURSUANT TO CHAPTER 45 PUBLISHED IN THE ORLANDO BUSINESS JOURNAL ON SEPTEMBER 20, 2013 & SEPTEMBER 27, 2013 // SALE SET FOR OCTOBER 29, 2013 AT 11:00 AM  
8/21/2013  31  NOTICE OF FORECLOSURE SALE ISSUED AND MAILED TO ORLANDO BUSINESS JOURNAL FOR PUBLICATION // SALE SET FOR OCTOBER 29, 2013 AT 11 AM  
8/21/2013  30  FINAL JUDGMENT OF FORECLOSURE, RE-ESTABLISHMENT OF LOST LOAN DOCUMENTS AND REFORMATION $143,147.30 // SALE SET FOR OCTOBER 29, 2013 AT 11 AM // SIGNED AUGUST 21, 2013 // FILED AND RECORDED  
8/21/2013  29  COVER LETTER DATED AUGUST 8, 2013 FROM GRAY/ROBINSON TO CLERK REGARDING FINAL JUDGMENT PACKET  
8/15/2013    HEARING / TRIAL SCHEDULED Event: CIRCUIT CIVIL HEARING Date: 08/21/2013 Time: 9:00 am Judge: MUSLEH, HONORABLE VICTOR J Location:  
7/16/2013  28  NOTICE OF HEARING SET FOR 082113 AT 9 00AM ON PLTF'S MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE, RE-ESTABLISHMENT OF LOST LOAN DOCUMENTS, AND REFORMATION  
7/5/2013    CASE REASSIGNED PURSUANT TO ADMINISTRATIVE ORDER A-2013-26  
6/27/2013  27  AFFIDAVIT AS TO COSTS  
6/27/2013  26  AFFIDAVIT IN SUPPORT OF AWARD OF ATTORNEYS FEES  
6/27/2013  25  AFFIDAVIT AS TO ATTORNEY'S FEES  
6/27/2013  24  BRANCH BANKING AND TRUST COMPANY'S AFFIDAVIT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE, RE-ESTABLISHMENT OF LOST LOAN DOCUMENTS AND REFORMATION  
6/27/2013  23  MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE, RE-ESTABLISHMENT OF LOST LOAN DOCUMENTS, AND REFORMATION  
6/7/2013  22  MOTION FOR DEFAULT / DEFAULT ENTERED AS TO JOHN DOE NKA ANGEL ZAUNO  
6/7/2013  21  MOTION FOR DEFAULT / DEFAULT ENTERED AS TO MARY DOE NKA MAYA GUADALOUPE  
6/7/2013  20  MOTION FOR DEFAULT / PROPOSED DEFAULT AS TO JOHN DOE NKA ANGEL ZAUNO  
6/7/2013  19  MOTION FOR DEFAULT / PROPOSED DEFAULT AS TO MARY DOE NKA MAYA GUADALOUPE  
5/21/2013    OVER PAYMENTS UNDER $5.00 Receipt: 320957 Date: 05/21/2013 Receipt 320957 reversed by 321007 on 05/21/2013. Receipt: 321008 Date: 05/21/2013  
5/16/2013  18  CLERK'S LETTER TO PLTF'S ATTY REQUESTING $19.00 FOR RECORDING AMENDED LP  
5/7/2013  17  AMENDED NOTICE OF LIS PENDENS / FILED AND RECORDED  
5/7/2013    RECORDING FEE $5.00 LIS PENDENS 04/06/07 Receipt: 320957 Date: 05/21/2013 Receipt 320957 reversed by 321007 on 05/21/2013. Receipt: 321008 Date: 05/21/2013  
5/7/2013    INDEXING FEES FOR MORE THAN FOUR NAMES ON A LIS PENDENS Receipt: 320957 Date: 05/21/2013 Receipt 320957 reversed by 321007 on 05/21/2013. Receipt: 321008 Date: 05/21/2013  
5/7/2013    RECORDING FEE $4.00 ADDL PAGE LIS PENDENS $4.00 4/6/07 Receipt: 320957 Date: 05/21/2013 Receipt 320957 reversed by 321007 on 05/21/2013. Receipt: 321008 Date: 05/21/2013  
4/30/2013  16  VERIFIED AMENDED COMPLAINT  
3/5/2013  15  ORDER APPROVING STIPULATION FOR SUBSTITUTION OF COUNSEL // SIGNED 03/05/13 // DAVID S. HENDRIX WITH GRAY ROBINSON PA IS SUBSTITUTED AS COUNSEL FOR PLTF  
3/5/2013  14  CONSENT FOR SUBSTITUTION OF COUNSEL  
3/5/2013  13  COVER LETTER DATED 03/01/13 FROM GRAY ROBINSON ATTYS AT LAW ENCLOSING PROPOSED ORDER  
2/28/2013  12  STIPULATION FOR SUBSTITUTION OF COUNSEL  
2/28/2013  11  CONSENT FOR SUBSTITUTION OF COUNSEL  
11/7/2011  10  SUMMONS RETURNED SERVED INDIVIDUALLY TO MARY DOE N/K/A MAYA GUADALOUPE ON 100611  
11/7/2011  SUMMONS RETURNED SERVED INDIVIDUALLY TO JOHN DOE N/K/A ANGEL ZAUNO  
11/7/2011  SUMMONS RETURNED SERVED ON OTTO E BEYER ENTERPRISES INC ON 100511 BY CORP SERV TO OTTO BEYER AS R/A  
10/7/2011    RECORDING FEE $4.00 ADDL PAGE LIS PENDENS $4.00 4/6/07 Receipt: 272047 Date: 10/07/2011  
10/5/2011    OVER PAYMENTS UNDER $5.00 Receipt: 271780 Date: 10/05/2011  
10/3/2011  SUMMONS ISSUED TO OTTO E BEYER ENTERPRISES INC // PLACED IN PROCESS SERVER PICK UP BOX  
10/3/2011  SUMMONS ISSUED TO JOHN DOE // PLACED IN PROCESS SERVER PICK UP BOX  
10/3/2011  SUMMONS ISSUED TO MARY DOE // PLACED IN PROCESS SERVER PICK UP BOX  
9/30/2011  VALUE OF REAL PROPERTY OR MORTGAGE FORECLOSURE CLAIM FORM  
9/30/2011  LIS PENDENS FILED AND RECORDED  
9/30/2011  CIVIL COVER SHEET  
9/30/2011  COMPLAINT // MORTGAGE FORECLOSURE WITH VERIFICATION, FORM A AND COPIES OF NOTE AND MORTGAGE ATTACHED  
9/30/2011    FILING FEE ASSESSED - RP MF $50,000.01 TO $249,999.99 Receipt: 271412 Date: 09/30/2011  
9/30/2011    RECORDING FEE $5.00 LIS PENDENS 04/06/07 Receipt: 271412 Date: 09/30/2011  
9/30/2011    RECORDING FEE $4.00 ADDL PAGE LIS PENDENS $4.00 4/6/07 Receipt: 271780 Date: 10/05/2011  
9/30/2011    ISSUING SUMMONS / CIRCUIT CIVIL Receipt: 271412 Date: 09/30/2011