The United States of America v. Morales George et al

Florida Southern District Court
Judge:Ursula Ungaro
Case #: 1:18-cv-22264
Nature of Suit220 Real Property - Foreclosure
Cause28:1345 USA Plaintiff
Case Filed:Jun 07, 2018
Terminated:Oct 15, 2018
Last checked: Tuesday Dec 04, 2018 4:07 AM EST
Defendant
Barbara Morales George
Represented By
Carlos M. Fleites
contact info
Mediator
Bob Zwicky
Plaintiff
The United States of America
Represented By
Danielle Nicole Croke
Us Attorney'S Office, Southern District Of Florida
contact info
Receiver
George Richards
TERMINATED PARTIES
Defendant
BankUnited
Terminated: 07/19/2018
Represented By
Gary Michael Carman
Gray Robinson, PA
contact info


Docket last updated: 04/22/2024 11:59 PM EDT
Tuesday, February 25, 2020
34 34 notice Notice (Other) Tue 02/25 11:32 AM
NOTICE by George Richards re23 Administrative Order,, Add Parties, Notice of Filing Receiver's Final Report and Accounting (Smith, Chapman)
Related: [-]
Att: 1 Exhibit Exhibit A - Receiver's Final Report and Accounting
Thursday, February 20, 2020
33 33 notice Notice (Other) Thu 02/20 1:18 PM
NOTICE by George Richards re27 Order on Motion for Miscellaneous Relief,28 Clerks Notice of Docket Correction - Chambers and Clerks of Depositing Proceeds of Sale (Smith, Chapman)
Related: [-]
Att: 1 Exhibit Exhibit A - Deposit Receipt
Tuesday, February 18, 2020
32 32 3 pgs order Order on Motion for Miscellaneous Relief Tue 02/18 11:47 AM
ORDER granting31 Motion to Award Final Fees and Costs to the Receiver and Receiver's Counsel. Signed by Judge Ursula Ungaro on 2/17/2020. See attached document for full details. (cbr)
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Thursday, February 13, 2020
31 31 motion Miscellaneous Relief Thu 02/13 3:40 PM
Unopposed MOTION Motion to Award Final Fees and Costs of Receivership re23 Administrative Order,, Add Parties, by George Richards.(Smith, Chapman)
Related: [-]
Att: 1 Exhibit Exhibit A,
Att: 2 Exhibit Exhibit B,
Att: 3 Exhibit Exhibit C,
Att: 4 Text of Proposed Order Exhibit D
Monday, February 03, 2020
30 30 notice Notice (Other) Mon 02/03 2:07 PM
NOTICE by George Richards re27 Order on Motion for Miscellaneous Relief of Closing on Receiver's Sale (Smith, Chapman)
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29 29 notice Notice (Other) Mon 02/03 2:02 PM
NOTICE by George Richards re28 Clerks Notice of Docket Correction - Chambers and Clerks of Closing on Receiver's Sale (Smith, Chapman)
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Thursday, July 25, 2019
28 28 notice Clerks Notice of Docket Correction - Chambers and Clerks Thu 07/25 1:25 PM
Clerks Notice of Docket Correction re 26 Order Approving Sale of Receivership Property. Document Restricted Due to Error ; The correct document has been attached to this notice. (drz)
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27 27 4 pgs order Order on Motion for Miscellaneous Relief Thu 07/25 12:02 PM
ORDER Approving25 Motion for Sale of Receivership Property. Signed by Judge Ursula Ungaro on 7/25/2019. See attached document for full details. (drz) Modified title text on 7/25/2019 (asl)
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Monday, July 22, 2019
25 25 motion Miscellaneous Relief Mon 07/22 3:18 PM
Unopposed MOTION Motion to Approve Sale of Real Property re23 Administrative Order,, Add Parties, by George Richards.(Smith, Chapman)
Related: [-]
Att: 1 Exhibit Exhibit A,
Att: 2 Text of Proposed Order Exhibit B
24 24 motion Miscellaneous Relief Mon 07/22 3:17 PM
Unopposed MOTION Motion to Approve Sale of Real Property re23 Administrative Order,, Add Parties, by George Richards. Attorney Chapman Smith added to party George Richards (pty:rc).(Smith, Chapman)
Related: [-]
Att: 1 Exhibit Exhibit A,
Att: 2 Text of Proposed Order Exhibit B
Monday, October 15, 2018
23 23 order Administrative Order ~Util - Add Parties Mon 10/15 3:40 PM
ORDER ON STIPULATION REGARDING RESTITUTION. The parties' Stipulation Regarding Restitution is hereby APPROVED. George Richards of National Auction Company is appointed as Receiver to sell the properties owned by the Defendant. The case is CLOSED for administrative purposes. All hearings are CANCELLED, all motions DENIED AS MOOT. Signed by Judge Ursula Ungaro on 10/15/2018. See attached document for full details. (mc)
Related: [-]
Friday, October 12, 2018
22 22 misc Stipulation Fri 10/12 2:31 PM
STIPULATION of Settlement by The United States of America(Croke, Danielle)
Related: [-]
Att: 1 Text of Proposed Order
Tuesday, August 28, 2018
21 21 adr Notice of Mediator Selection and/or Hearing Tue 08/28 11:08 AM
NOTICE of Mediator Hearing. Mediation Hearing set for 10/16/2018 at 1:00 p.m.. (drz)
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Monday, August 27, 2018
20 20 1 pgs order Order Scheduling Mediation Mon 08/27 3:48 PM
ORDER Scheduling Mediation before Bob Zwicky. Mediation Hearing set for 10/16/2018 at 1:00 PM Signed by Judge Ursula Ungaro on 8/23/2018. See attached document for full details. (pes)
Related: [-]
Wednesday, August 22, 2018
19 19 notice Notice (Other) Wed 08/22 4:12 PM
NOTICE by The United States of America re18 Order Referring Case to Mediation of Selection of Mediator (Croke, Danielle)
Related: [-]
Att: 1 Text of Proposed Order
Tuesday, August 07, 2018
18 18 4 pgs order Order Referring Case to Mediation Tue 08/07 3:36 PM
ORDER REFERRING CASE to Mediation.. Signed by Judge Ursula Ungaro on 8/6/2018. See attached document for full details. (ls)
Related: [-]
17 17 order Scheduling Order Tue 08/07 3:35 PM
SCHEDULING ORDER:. Pretrial Conference set for 1/11/2019 10:00 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 2/4/2019 09:00 AM in Miami Division before Judge Ursula Ungaro. Calendar Call set for 1/30/2019 01:00 PM in Miami Division before Judge Ursula Ungaro. Amended Pleadings due by 9/7/2018. Discovery due by 11/9/2018. Expert Discovery due by 11/9/2018. Joinder of Parties due by 9/7/2018. Motions due by 11/30/2018. Pretrial Stipulation due by 12/7/2018. Signed by Judge Ursula Ungaro on 8/6/2018. See attached document for full details. (ls)
Related: [-]
Friday, July 20, 2018
16 16 misc Scheduling Report - Rule 26(f)/16.1 Fri 07/20 2:45 PM
Joint SCHEDULING REPORT - Rule 16.1 by The United States of America(Croke, Danielle)
Related: [-]
Att: 1 Text of Proposed Order
Thursday, July 19, 2018
15 15 1 pgs order Order Dismissing Party Thu 07/19 3:13 PM
Order on14 Stipulation to Dismiss Defendant, BankUnited, Only. Signed by Judge Ursula Ungaro on 7/19/2018. See attached document for full details. (ls)
Related: [-]
Wednesday, July 18, 2018
14 14 misc Stipulation Wed 07/18 5:15 PM
STIPULATION Joint Stipulation for Dismissal as to Defendant BankUnited, Only by The United States of America(Croke, Danielle)
Related: [-]
Att: 1 Text of Proposed Order
Thursday, July 12, 2018
13 13 answer Answer to Complaint Thu 07/12 3:55 PM
BANKUNITED, N.A. ANSWER and Affirmative Defenses to Complaint by BankUnited. (Carman, Gary)
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12 12 answer Answer to Complaint Thu 07/12 8:10 AM
Defendant's ANSWER and Affirmative Defenses to Complaint by Barbara Morales George. (Fleites, Carlos)
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Wednesday, July 11, 2018
11 11 notice Notice of Attorney Appearance Wed 07/11 2:42 PM
NOTICE of Attorney Appearance by Gary Michael Carman on behalf of BankUnited. Attorney Gary Michael Carman added to party BankUnited(pty:dft). (Carman, Gary)
Related: [-]
Tuesday, July 10, 2018
10 10 1 pgs order Order on Motion for Extension of Time to File Response/Reply/Answer Wed 07/11 12:54 PM
ORDER denying9 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Ursula Ungaro on 7/10/2018. See attached document for full details. (yha)
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Monday, July 09, 2018
9 9 motion Extension of Time to File Response/Reply/Answer Mon 07/09 6:01 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, by Barbara Morales George.(Fleites, Carlos)
Related: [-]
Att: 1 Text of Proposed Order
8 8 notice Notice of Attorney Appearance Mon 07/09 5:57 PM
NOTICE of Attorney Appearance by Carlos M. Fleites on behalf of Barbara Morales George. Attorney Carlos M. Fleites added to party Barbara Morales George(pty:dft). (Fleites, Carlos)
Related: [-]
Friday, June 29, 2018
7 7 service Summons (Affidavit) Returned Executed Fri 06/29 2:10 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline by The United States of America. BankUnited served on 6/25/2018, answer due 7/16/2018. (Croke, Danielle)
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6 6 2 pgs order Order to Show Cause Fri 06/29 12:55 PM
ORDER TO SHOW CAUSE Show Cause Response due by 7/2/2018. Signed by Judge Ursula Ungaro on 6/29/2018. (yha)
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Tuesday, June 26, 2018
5 5 service Summons (Affidavit) Returned Executed Tue 06/26 9:58 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline by The United States of America. Barbara Morales George served on 6/21/2018, answer due 7/12/2018. (Croke, Danielle)
Related: [-]
Tuesday, June 12, 2018
4 4 order Scheduling Order Tue 06/12 2:29 PM
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Scheduling Conference set for 8/3/2018 11:00 AM in Miami Division before Judge Ursula Ungaro. -Joint Scheduling Report due by 7/20/2018 Signed by Judge Ursula Ungaro on 6/12/2018. (yha)
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Thursday, June 07, 2018
3 3 service Summons Issued Thu 06/07 11:15 AM
Summons Issued as to BankUnited, Barbara Morales George. (rms1)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Thu 06/07 11:12 AM
Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (rms1)
Related: [-]
1 1 cmp Complaint Thu 06/07 9:47 AM
COMPLAINT to Foreclose against BankUnited, Barbara Morales George. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by The United States of America.(Croke, Danielle)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summon(s) Barbara Moraels George,
Att: 3 Summon(s) BankUnited,
Att: 4 Exhibit A,
Att: 5 Exhibit B,
Att: 6 Exhibit C,
Att: 7 Civil Cover Sheet Civil Complaint Cover Sheet