FORECLOSURE TIMES: How many days does it take to foreclose in Florida?

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FORECLOSURE TIMES: How many days does it take to foreclose in Florida?

FORECLOSURE TIMES: How many days does it take to foreclose in Florida?

FORECLOSURE TIMES

BY LYNN E. SZYMONIAK, ESQ., ED., FRAUD DIGEST
JANUARY 15, 2012

How many days does it take to foreclose in Florida? The average number of days for a foreclosure action to be completed is often reported, and usually accompanied by a criticism that the process is too unwieldy. The long foreclosure process has often been blamed for the nation’s slow economic recovery. The discussion often moves quickly from “How long does it take?” to “How long should it take?”

While bank lawyers often argue that the foreclosure system should be changed so that foreclosures can move quickly through the courts, foreclosure defense advocates often point to due process horror stories like the recent story of Chief Circuit Judge Alan Dickey in Seminole County, Florida, who scheduled 300 foreclosure cases for three days, saying, “If everybody shows up, I’ll have about 30 seconds a case.”

Realty Trac provides the statistics in most stories. Realty Trac reported in January, 2012, that in Florida it took an average of 806 days to complete a foreclosure, the third longest time in the nation.

New York reportedly took the longest to foreclose – 1,019 days and New Jersey was second at 964 days.

An examination of actual foreclosure cases in Palm Beach County does not support the Realty Trac findings. In this study, all of the cases filed by a major forecloser, Deutsche Bank National Trust Company (“DBNTC”), in December, 2009, were examined. DBNTC filed 170 new cases in December 2009.

Of the 170 cases, 76 cases (43.5%) remained open as of January 15, 2012.

54 of the cases were closed with entry of a final judgment of foreclosure.

40 of the cases were voluntarily dismissed by DBNTC. In many cases, a voluntary dismissal indicates the parties have reached a settlement. In foreclosures, it is also common for a bank to dismiss when the file is being transferred to another firm, a very common occurrence.

Of the cases with voluntary dismissals, the average time from filing to dismissal was 342 days.

Of the cases closed with a final judgment of foreclosure, the average number of days from the initial filing to the closing of the case was 345 days. A few cases continue long after the entry of a final judgment of foreclosure, because of post-judgment motions to re-open or set aside the final judgment. In such cases, the actual sales date was used as the end date.

Of the 94 resolved cases, 58 (62%) were resolved in less than one year.

In many of the open cases, there had been very little effort by the banks to move the case to a final resolution. It was not unusual to find open cases where there had been no docketed activity for over six months, and there were numerous cases where there had been no docketed activity for over one year.

When a foreclosure is completed, and the home sold, it is often sold for less than half of the amount of the original loan. 

The median sales price for existing homes in Palm Beach County fell from $406,800 in June, 2005 to $183,700 in November, 2011. A trustee may actually benefit, in the short term, from prolonging the foreclosure process because the final realized loss does not have to be reported to investors until the sale, thus allowing the trustee to delay the inevitable bad news to the investors. The servicer certainly benefits as the average servicer fees for servicing a loan in foreclosure are often three to five times the fees for servicing a performing loan.

There were a few hard-fought cases, with discovery disputes appearing regularly on the docket. In such cases, these disputes often involved delays by the banks in responding to discovery requests by the homeowner/defendants, particularly where the banks were asked to produce trust-related documents such as the Pooling and Servicing

Agreement from the trust or original loan documents. Many of the cases involved Affidavits of Lost Notes and Lost Mortgages. The delays were caused by the plaintiff/bank.

This study will be expanded to include an entire calendar quarter and the other major foreclosers, Bank of America and Chase. It will include data from Hillsborough and St. Johns counties.

Here are the details of the action on the 170 DBNTC foreclosure cases filed in Palm Beach County in December, 2009:

1. Arundel, Jeanette
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 2-3-2010
Final Judgment of Foreclosure: 6-23-2010
204 DAYS

2. Booth, Jay C., Jr.
Filing Date: 12-1-2009
PENDING
Bank’s Motion to Dismiss on 1-5-2012

3. Dickens, Matthew W.
Filing Date: 12-1-2009
Bank’s Notice of Voluntary Dismissal: 5-11-2010
161 DAYS

4. Garza, Abel
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 1-28-2010
PENDING
Last Activity: 4-12-2011

5. Girtman, Esperanza
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 1-26-2010
Final Judgment of Foreclosure: 5-12-2010
162 DAYS

6. Hendricks, Leon
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 7-15-2010
PENDING
Last Activity: 12-8-2011

7. Jecrois, Jean Michelet
Filing Date: 12-1-2009
PENDING
Last Activity: 3-21-2010

8. Louidort, Elza
Filing Date: 12-1-2009
Bank’s Motion for Summary Judgment: 1-25-2010
Bank’s Notice of Voluntary Dismissal: 5-11-2010
161 DAYS

9. Powell, Clifford
Filing Date: 12-1-2009
PENDING
Last Activity: 12-15-2009

10. Prince, Eddie
Filing Date: 12-1-2009
Final Judgment of Foreclosure: 8-3-2010
245 DAYS

11. Sanchez, Ivan
Filing Date: 12-1-2009
Bank’s Motion to Dismiss: 6-21-2010
PENDING
Last Activity: 6-21-2010

12. Snow, Frederic Gary
Filing Date: 12-1-2009
PENDING
Last Activity: 1-11-2012

13. Torres, Sarah
Filing Date: 12-1-2009
PENDING
Last Activity: 1-25-11

14.
Filing Date: 12-1-2009
PENDING
Last Activity: 12-28-2009

15. Harrison, Letitia Monique
Filing Date: 12-2-2009
Bank’s Motion for Summary Judgment: 3-22-2010
Final Judgment of Foreclosure: 6-14-2010
194 DAYS

16. Hernandez, Angel
Filing Date: 12-2-2009
Bank’s Notice of Voluntary Dismissal: 9-30-2010
302 DAYS

17. Joseph, Ana
Filing Date: 12-2-2009
Bank’s Motion for Summary Judgment: 3-16-2010
Final Judgment of Foreclosure: 10-18-2010
Post-judgment pleadings; sold 5-4-2011
518 DAYS

18. Pell, Amy
Filing Date: 12-2-2009
Bank’s Voluntary Dismissal: 4-27-2011
511 DAYS

19. Sandoval, Carlos
Filing Date: 12-2-2009
PENDING
Last Activity: 3-31-2010

20. Wong, Suok Ing
Filing Date: 12-2-2009
Bank’s Motion for Summary Judgment: 9-17-2010
PENDING
Last Activity: 1-4-2012

21. Badgley, Kenny
Filing Date: 12-3-3009
Final Judgment of Foreclosure: 6-14-2010
Post-judgment pleadings; sold 3-4-2011
457 DAYS

22. Coicou, Joseph
Filing Date: 12-3-2009
Bank’s Motion for Summary Judgment: 2-12-2010
PENDING
Last Activity: 10-14-2011

23. Dieter, Eric A.
Filing Date: 12-3-2009
Bank’s Motion for Summary Judgment: 11-5-2010
Dismissed: 12-15-2010
377 DAYS

24. Figueroa, Dora D.
Filing Date: 12-3-2009
PENDING
Last Activity: 10-24-2011

25. Flores, Jaime
Filing Date: 12-3-3009
Final Judgment: 7-20-2010
Post judgment Pleadings, Sold: 3-11-2011
463 DAYS

26. Pelaez, Aldo
Filing Date: 12-3-2009
Bank’s Motion for Summary Judgment: 1-19-2010
PENDING
Last Activity: 10-31-2011

27. Pompey, Sharon
Filing Date: 12-3-3009
Final Judgment of Foreclosure: 5-10-2010
Post-judgment pleadings; sold on 10-21-2010
322 DAYS

28. Bedasee, Lenford
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 5-20-2010
Final Judgment of Foreclosure: 7-1-2010
Post-judgment Motions; Sold to Bank on 4-15-2011
497 DAYS

29. Blake, Everal D.
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 3-22-2010
PENDING
Last Bank Activity: 2-4-2011

30. Brown, Paul Hugh
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 3-22-2010
Final Judgment of Foreclosure: 9-28-2010
298 DAYS

31. Narcisse, Anel
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 2-23-2010
Final Judgment of Foreclosure: 7-8-2010
218 DAYS

32. Wachocki, Phillip
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 6-21-2010
PENDING
Last Activity: 11-14-2011

33. Weiss, Stephen
Filing Date: 12-4-2009
Bank’s Motion for Summary Judgment: 2-16-2010
Final Judgment of Foreclosure: 9-14-2010
Bankruptcy and Post-Judgment Motions
Sold to Bank/Plaintiff: 9-9-2011
644 DAYS

34. Astorga, Silvia
Filing Date: 12-7-2009
Bank’s Notice of Voluntary Dismissal: 3-4-2010
87 DAYS

35. Santiago, Lily
Filing Date: 12-7-2009
PENDING
Last Activity: 8-8-2011 Referral to Mediation

36. Herisse, Innocent
Filing Date: 12-7-2009
Bank’s Motion for Summary Judgment: 6-2-2010
Final Judgment of Foreclosure: 7-16-2010
Post-judgment motions; sold to bank/plaintiff on 6-30-2011
570 DAYS

37. Johnson, Johnny
Filing Date: 12-7-2009
Bank’s Voluntary Dismissal: 11-16-2011
709 DAYS

38. Jules, Wasler
Filing Date: 12-7-2009
Bank’s Motion for Summary Judgment: 2-18-2010
Bank’s Voluntary Dismissal: 10-1-2010
298 DAYS

39. Martin, Rigoberto
Filing Date: 12-7-2009
Bank’s Motion for Summary Judgment: 7-29-2010
PENDING
Last Activity: 6-13-2011 (Bank’s Motion to Substitute Counsel)

40. Auguste, Enique
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 2-25-2010
Voluntary Dismissal: 11-8-2011
700 DAYS

41. Cook, William
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 3-12-2010
Final judgment of foreclosure: 6-18-2010
Bankruptcy and post-judgment motions
PENDING
Last Activity: 12-27-2011

42. Delva, Wislande
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 2-9-2010
Final judgment of foreclosure: 6-17-2010
191 DAYS

43. George, Beryl
Filing Date: 12-8-2009
PENDING
Last Activity: 8-11-2010

44. Gonzalez, Juan
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 8-12-2010
PENDING
Last Activity: 7-7-11

45. Levinger, Jane
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 1-7-2010
PENDING
Last Activity: 1-6-2012

46. McCarty, Shirlon Dioni
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 4-20-2010
PENDING
Last Activity: 8-22-2011 (substitution of counsel for bank)

47. Petrone, Anthony
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 7-26-2010
Final Judgment of Foreclosure: 9-27-2011
301 DAYS

48. Saqib, Sobia M.
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 2-4-2010
PENDING
Last Activity: 1-5-2012

49. Spee, Eric
Filing Date: 12-8-2009
Bank’s Motion for Summary Judgment: 12-31-2009
Voluntary Dismissal: 11-19-2010
346 DAYS

50. Dennis, Marilyn
Filing Date: 12-9-2009
Bank’s Motion for Summary Judgment: 6-3-2011
PENDING
Last Activity: 10-19-2011

51. Jules, Gina
Filing Date: 12-9-2009
Bank’s Motion for Final Judgment: 1-28-2010
Final Judgment of Foreclosure: 9-14-2010
Bank’s Motion to Vacate Final Judg. and Vol. Dismissal: 3-7-2011
453 DAYS

52. Lay, Lonnie
Filing Date: 12-9-2009
Voluntary dismissal by bank: 12-7-2010
363 DAYS

53. Winkelman, Janet
Filing Date: 12-9-2009
Bank’s Voluntary Dismissal: 3-4-2010
85 DAYS

54. Yepes, Cesar
Filing Date: 12-9-2009
Bank’s Motion for Summary Judgment: 2-5-2010
Final Judgment of Foreclosure: 8-9-2010
Post-judgment Motions
Final Judgment of Foreclosure (#2): 3-31-2011
477 DAYS

55. Basant, Garfield
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 6-11-2010
Final Judgment of Foreclosure: 11-8-2010
Bankruptcy and Post-Judgment Motions; Sold to Bank on 4-15-2011
491 DAYS

56. Brewster, Eileen
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 2-4-2010
Final Judgment of Foreclosure: 7-16-2010
218 DAYS

57. Derilus, Jean
Filing Date: 12-10-2009
PENDING
Last Activity: 4-25-2011

58. Dik, Carolyn Adams
Filing Date: 12-10-2009
Final Judgment of Foreclosure: 8-23-2010
Bank’s Motion to Vacate Judgment and Dismiss: 10-24-2011
683 DAYS

59. Drake, Darla
Filing Date: 12-10-2009
Bank’s Motion for Summary Final Judgment: 7-22-2010
Final Judgment of Foreclosure: 8-24-2010
257 DAYS

60. Faustin, Max
Filing Date: 12-10-2009
Bank’s Motion for Summery Judgment: 10-4-2010
PENDING
Last Activity: 8-3-11 Bank’s Motion to File an Amended Complaint

61. Goffe, Christina
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 4-20-2010
Final Judgment of Foreclosure: 5-27-10
168 DAYS

62. Hartl, William
Filing Date: 12-10-2009
Bank’s Notice of Voluntary Dismissal: 5-18-2011
524 DAYS

63. Kaplan, Jill
Filing Date: 12-10-2009
Bank’s Notice of Voluntary Dismissal: 3-5-2010
85 DAYS

64. Rorabaugh, Patricia
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 4-14-2010
Final Judgment of Foreclosure: 7-16-2010
PENDING
Last Activity: 1-4-2012 (Granting Bank’s Motion to Sub. Counsel for
Stern)

65. Rose, Warren
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 3-10-2010
Final Judgment of Foreclosure: 5-12-2010
153 DAYS

66. Tartarkin, Barry
Filing Date: 12-10-2009
PENDING
Last Activity: 2-9-2010

67. Vasquez, Sergio
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 8-31-2011
PENDING
Last Activity: 8-31-2011

68. Williams, Roney
Filing Date: 12-10-2009
Bank’s Motion for Summary Judgment: 2-10-2010
Final Judgment of Foreclosure: 6-21-2010
193 DAYS

69. Angel, Alejandro
Filing Date: 12-11-2009
PENDING
Last Activity: 1-10-2012

70. Baptiste, Kenol Jean
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 3-22-2010
Final Judgment of Foreclosure: 6-14-2010
185 DAYS

71. Duff, Jack
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 2-9-2010
Bank’s Motion for Voluntary dismissal: 4-1-2011
477 DAYS

72. Isaac, Emmanuel R.
Filing Date: 12-11-2009
PENDING
Last Activity: 8-26-2010

73. Manjaro, Errol*
Filing Date: 12-11-2009
PENDING
Last Activity: 11-21-2011
74. New Century Mortgage
Filing Date: 12-11-2009
Final Order of Foreclosure: 4-21-2010
131 DAYS

75. Schapiro, Sarita
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 4-14-2011
PENDING
Last Activity: 7-19-2011
76. Thelemaque, Onondieu
Filing Date: 12-11-2009
Bank’s Motion for Final Judgment: 1-28-2010
Renewed: 12-5-2011
PENDING
Last Activity: 12-9-2011

77. Vogal, Lee Scott
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 6-3-2010
Final Judgment of Foreclosure: 7-19-2010
220 DAYS

78. Walden, Tangela
Filing Date: 12-11-2009
Bank’s Motion for Summary Judgment: 2-16-2010
Bank’s Voluntary Dismissal: 4-1-2011
477 DAYS

79. Wilson, Charles J.
Filing Date: 12-11-2009
Final Judgment of Foreclosure: 5-9-2011
514 DAYS
14

80. Zeien, Jason
Filing Date: 12-11-2009
Bank’s Voluntary Dismissal: 12-27-2011
746 DAYS

81. Caballero, Hilda
Filing Date: 12-14-2009
Bank’s Motion for Summary Judgment: 3-1-2010
Final Judgment of Foreclosure: 6-18-2010
Post-judgment Motions; sold to plaintiff 9-7-2011
514 DAYS

82. Deponte, Eugenia C.
Filing Date: 12-14-2009
Bank’s Motion for Summary Judgment: 2-3-2010
Final Judgment of Foreclosure: 7-6-2010
182 DAYS

83. Francois, Raphael
Filing Date: 12-14-2009
PENDING
Last Activity: 6-10-2011 (bank’s motion to sub. counsel)

84. Gernstadt, Hal
Filing Date: 12-14-2009
Bank’s Notice of Voluntary Dismissal: 6-9-2010
177 DAYS

85. Kese, Claudette Witter
Filing Date: 12-14-2009
Bank’s Notice of Voluntary Dismissal: 7-30-2010
228 DAYS

86. Licata, Angelo
Filing Date: 12-14-2009
Final Judgment of Foreclosure: 8-2-2010
231 DAYS

87. Moody, Gary
Filing Date: 12-14-2009
Final judgment of foreclosure: 9-28-2010
298 DAYS

88. Pangilinan, Sonny
Filing Date: 12-14-2009
Bank’s Voluntary Dismissal: 11-2-2011
688 DAYS

89. Sanderford, Charlene
Filing Date: 12-14-2009
PENDING
Last Activity: 11-10-2011 (order allowing bank to sub. counsel)

90. Webster, Dena
Filing Date: 12-14-2009
Bank’s Motion for Summary Judgment: 4-19-2010
Final Judgment of Foreclosure: 5-27-2010
164 DAYS

91. Witt, Gerhardt
Filing Date: 12-14-2009
Bank’s Notice of Voluntary Dismissal: 6-9-2010
177 DAYS

92. Avila, Randy
Filing Date: 12-15-2009
Bank’s Notice of Voluntary Dismissal: 4-9-2010
115 DAYS

93. Burton, David
Filing Date: 12-15-2009
Final Judgment of Foreclosure: 8-30-2011
623 DAYS

94. Capp, William, Jr.
Filing Date: 12-15-2009
Bank’s Motion for Summary Judgment: 3-22-2010
Final Judgment of Foreclosure: 9-1-2010
260 DAYS

95. Perez, Haydee
Filing Date: 12-15-2009
PENDING
Last Activity: 11-14-2011 (Bank’s Subst. Counsel)

96. Pinnock, Brian
Filing Date: 12-15-2009
Final judgment of foreclosure: 11-15-2011
700 DAYS

97. Purcell, Joyce
Filing Date: 12-15-2009
Vol. Dismissal by Bank: 7-7-2011
569 DAYS

98. Roblero, Rolfi E.
Filing Date: 12-15-2009
PENDING
Last Activity: 10-26-2011

99. Schweizer, Edward
Filing Date: 12-15-2009
PENDING
Last Activity: 6-2-2011 (sub. of counsel)

100. Sonntag, Charles
Filing Date: 12-15-2009
Vacate final judgment; voluntary dismissal: 8-30-2011
622 DAYS

101. Summa, Caryn
Filing Date: 12-15-2009
PENDING
Last Activity: 1-10-2012

102. Tooch, Charles A. Jr.
Filing Date: 12-15-2009
Final judgment of foreclosure: 6-14-2010
181 DAYS

103. Collins, James
Filing Date: 12-16-09
Bank’s Motion for Summary Judgment Filed: 8-2-2010
Dismissed by Bank 5-4-2011
504 DAYS

104. Elias, Alejandro
Filing Date: 12-16-2009
Bank’s Voluntary Dismissal: 10-8-2010
296 DAYS

105. English, Darla
Filing Date: 12-16-2009
Dismissed by Bank: 7-14-2010
210 DAYS

106. Gama, Jose Omar
Filing Date: 12-16-2009
PENDING
Last Activity: Mediation Report 11-16-2010

107. James, Yvonne
Filing Date: 12-16-2009
Bank’s Motion for Summary Judgment Filed: 8-10-2010
Final Judgment of Foreclosure Entered: 8-10-2010
237 DAYS

108. Jeantinoble, Odmar
Filing Date: 12-16-2009
Defendant’s MTD Filed: 1-21-2010
PENDING

109. Lehman, Elizabeth
Filing Date: 12-16-2009
PENDING
Last Activity: 1-3-2012

110. Maxwell, Bertha P.
Filing Date: 12-16-2009
PENDING
Last Activity: 7-22-2010

111. Muras, Wayne
Filing Date: 12-16-2009
Final Judgment of Foreclosure: 6-14-2010
180 DAYS

112. Shapiro, Andrea
Filing Date: 12-16-2009
Bank’s Motion for Default Filed: 5-24-2010
PENDING
Last Activity: 5-24-2010

113. Shook, Kraig
Filing Date: 12-16-2009
PENDING
Last Activity: 8-4-2011

114. Troncone, Monique
Filing Date: 12-16-2009
Bank’s Motion for Summary Judgment Filed: 3-2-2010
Final Judgment of Foreclosure Entered: 5-12-2010
147 DAYS

115. Lormejuste, Clare Rose
Filing Date: 12-17-2009
Vol. Dismissal by Bank: 6-28-2010
193 DAYS

116. Meant, Jean Baptiste
Filing Date: 12-17-2009
Bank’s Motion for Summary Judgment Filed: 5-6-2010
Final Judgment of Foreclosure Entered: 6-21-2010
185 DAYS

117. Rubner, Vaclave
Filing Date: 12-17-2009
Bank’s Motion for Summary Judgment Filed: 3-22-2010
Final Judgment of Foreclosure Entered: 6-14-2010
179 DAYS

118. Travis, Farah
Filing Date: 12-17-2009
Bank’s Motion for Summary Judgment Filed: 1-4-2010
Voluntary Dismissal By Bank: 11-19-2010
337 DAYS

119. Zaremba, Jameelia
Filing Date: 12-17-2009
Bank’s Motion for Summary Judgment Filed: 3-26-2010
Final Judgment of Foreclosure Entered: 7-8-2010
Numerous Post Judgment matters; Sold to Bank: 12-30-2011
($31,100)
743 DAYS

120. Boden, Pio Izabel
Filing Date: 12-18-2009
Voluntary Dismissal By Bank: 4-15-2010
118 DAYS

121. Cullen, Lyn
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 3-16-2010
PENDING
Last Activity: 3-16-2010

122. Guerrier, Jean
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 2-22-2010
Voluntary dismissal by Bank: 2-19-2011
428 DAYS

123. Jestine, Saint Jamais
Filing Date: 12-18-2009
Vol. Dismissal by Bank: 2-16-2010
60 DAYS

124. Kearney, Virginia
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 9-29-2010
PENDING
Last Activity: 9-29-2010

125. Pierre, Carmel
Filing Date: 12-18-2009
PENDING
Last Activity: 5-25-1

126. Reeves, Ilene
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 9-10-2010
PENDING

127. Santiago, Ana E.
Filing Date: 12-18-2009
Bank’s Motion for Summary Judgment Filed: 1-4-11
Bank’s Notice of Voluntary Dismissal Filed: 4-13-2011
480 DAYS

128. Wilson, David
Filing Date: 12-18-2009
PENDING
Last Activity: 12-22-2011

129. Cash, Cleona
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 10-26-2010
PENDING
Last activity: 10-8-2010

130. Duran, Juan
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 2-5-10
PENDING
Last activity: 12-29-2010

131. Esposito, Sally
Filing Date: 12-21-2009
PENDING
Last activity: 11-1-2010

132. Garcia, Jorge
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 7-16-2010
Final Judgment of Foreclosure Entered: 8-10-2010
232 DAYS

133. Jean-Pierre, Elvince
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 4-13-2010
PENDING
Last Activity: 4-27-2011

134. Stenback, Gordon
Filing Date: 12-21-2009
Bank’s Motion for Summary Judgment Filed: 7-2-2010
Numerous post-judgment pleadings
Sold to bank for $16,600 on 3-14-2011
448 DAYS

135. Paloni, Chrissa
Filing Date: 12-22-2009
PENDING
Last Activity: 7-14-2011

136. Serrano, Joseph
Filing Date: 12-22-2009
Final Judgment of Foreclosure Entered: 6-16-2011
Numerous post-judgment pleadings
Sold to plaintiff for $190,200 on 8-1-2011
587 DAYS

137. Spence, Ida
Filing Date: 12-22-2009
Bank’s Motion for Summary Judgment Filed: 7-13-2010
PENDING
Last Activity: 11-22-2010

138. Arvisais, Arlettie
Filing Date: 12-23-2009
Bank’s Motion for Summary Judgment Filed: 9-10-2010
Final Judgment of Foreclosure Entered: 12-20-2011 ($149,435)
Sale date 2/13 (5200 Edgecliff Avenue)
362 DAYS

139. Cisterna, Paul
Filing Date: 12-23-2009
Bank’s Notice of Voluntary Dismissal: 2-19-2010
58 DAYS

140. Elliott, Paul
Filing Date: 12-23-2009
Bank’s Motion for Summary Judgment Filed: 3-16-2011
PENDING
Last Activity: 5-31-2011

141. Jackson, Rickey
Filing Date: 12-23-2009
Final Judgment of Foreclosure: 9-8-2010
259 DAYS

142. Lloyd, Stephen
Filing Date: 12-23-2009
Bank’s Motion for Summary Judgment Filed: 2-23-2010
Final Judgment of Foreclosure Entered: 7-15-2010 ($829,749.31)
204 DAYS

143. Williams, Kenneth
Filing Date: 12-23-2009
PENDING
Last Activity: 12-22-2011

144. Barrett, James
Filing Date: 12-28-2009
Final Judgment of Foreclosure: 8-23-2011
238 DAYS

145. Benjamin, Aaron
Filing Date: 12-28-2009
Bank’s Voluntary Dismissal Filed: 4-23-2010
116 DAYS

146. Brink, Daniela
Filing Date: 12-28-2009
PENDING
Last Activity: 4-5-2010

147. Flatley, Rachel
Filing Date: 12-28-2009
PENDING
Last Activity: 7-30-3010

148. Herisca, Marie
Filing Date: 12-28-2009
PENDING
Last Activity: 1-9-2012

149. Jacobson, Donald
Filing Date: 12-28-2009
PENDING
Last Activity: 11-28-2011

150. Puhl, Douglas
Filing Date: 12-28-2009
Bank’s Motion for Summary Judgment Filed: 2-24-2010
PENDING
Last Activity: 4-19-2011

151. Zamir, Elisha
Filing Date: 12-28-2009
PENDING
Last Activity: 8-24-2011

152. Albury, Beverly
Filing Date: 12-29-2009
Vol. Dismissal: 3-1-2011
427 DAYS

153. Berlinger, Gary
Filing Date: 12-29-2009
Vol. Dismissal: 12-14-2010
350 DAYS

154. Darling, Melvina R.
Filing Date: 12-29-2009
PENDING
Last Activity: 11-21-2011

155. Ellis, Thomas
Filing Date: 12-29-2009
PENDING
Last Activity: Order for Bank to Sub. Counsel: 6-10-2011

156. O’Callaghan, Susanna
Filing Date: 12-29-2011
Bank’s Motion for Summary Judgment Filed: 3-23-2010
Final Judgment of Foreclosure Entered: 6-14-2010 ($281,906)
167 DAYS

157. Peters, Julian
Filing Date: 12-29-2009
Bank’s Notice of Vol. Dismissal: 7-28-2010
211 DAYS

158. Ulyssee, Kerole
Filing Date: 12-29-2009
PENDING
Last Activity: 1-12-2010

159. Cheshire, Denise
Filing Date: 12-30-2009
PENDING
Last Activity: 2-4-2011

160. Confessore, Joseph
Filing Date: 12-30-2009
PENDING
Last Activity: 8-10-2011

161. Etienne, Sandra
Filing Date: 12-30-2009
Vol. Dismissal by Bank: 9-15-2010
259 DAYS

162. Florez, Andres
Filing Date: 12-30-2009
Final Judgment of Foreclosure: 8-9-2010
Post-judgment motions; sold to bank 7-8-2011
555 DAYS

163. O’Donnell, Michael
Filing Date: 12-30-2009
Final judgment of foreclosure: 6-9-2011
Post-judgment motions; sold on 12-6-2011
706 DAYS

164. Reyes, Domingo
Filing Date: 12-30-2009
PENDING
Last Activity: 12-30-2011

165. Castillo, Biviana
Filing Date: 12-31-2009
PENDING
Last Activity: 4-15-2010

166. Cruz, Lorenzo
Filing Date: 12-31-2009
Bank’s Motion for Summary Judgment: 1-10-12
PENDING
Last Activity: 1-10-2012

167. Drolet, Peter A.
Filing Date: 12-31-2009
PENDING
Last Activity: 12-12-2011

168. Miranda, Rigoberta
Filing Date: 12-31-2009
PENDING
Last Activity: 7-21-2011 (Bank’s sub. Of counsel)

169. O’Neill, Francis T.
Filing Date: 12-31-2009
Final Judgment of Foreclosure: 8-30-2010
607 DAYS

170. Schwartz, Michael
Filing Date: 12-31-2009
Final Judgment of Foreclosure: 11-22-2011
691 DAYS

 

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