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Case Information
Case Number:
CV2024-025493
Judge:
Moskowitz, Frank
File Date:
9/12/2024
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Val Vista Lakes Community Association, The
Relationship
Plaintiff
Sex
Attorney
MONYA COHEN
Party Name
Safwat S Aziz
Relationship
Defendant
Sex
Male
Attorney
Kevin Harper
Party Name
Glenna L Kincheloe
Relationship
Defendant
Sex
Female
Attorney
Kevin Harper
Party Name
Wells Fargo Bank N A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Trento L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Portfolio Recovery Associates L L C
Relationship
Defendant
Sex
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/25/2026
Description
RNM - Returned Mail
Docket Date
6/25/2026
Filing Party
NOTE:
Filing Date
6/25/2026
Description
RNM - Returned Mail
Docket Date
6/25/2026
Filing Party
NOTE:
Filing Date
5/26/2026
Description
ORD - Order
Docket Date
5/26/2026
Filing Party
NOTE:
it is ordered that: 1. The parties shall disclose all lay witnesses by June 19, 2026.
Filing Date
5/20/2026
Description
STP - Stipulation
Docket Date
5/22/2026
Filing Party
NOTE:
Stipulation to Extend Deadlines
Filing Date
4/7/2026
Description
RNM - Returned Mail
Docket Date
4/7/2026
Filing Party
NOTE:
Filing Date
4/2/2026
Description
RNM - Returned Mail
Docket Date
4/2/2026
Filing Party
NOTE:
Filing Date
3/24/2026
Description
RNM - Returned Mail
Docket Date
3/24/2026
Filing Party
NOTE:
Filing Date
3/24/2026
Description
RNM - Returned Mail
Docket Date
3/24/2026
Filing Party
NOTE:
Filing Date
3/24/2026
Description
RNM - Returned Mail
Docket Date
3/24/2026
Filing Party
NOTE:
Filing Date
3/24/2026
Description
RNM - Returned Mail
Docket Date
3/24/2026
Filing Party
NOTE:
Filing Date
2/27/2026
Description
NOT - Notice
Docket Date
2/27/2026
Filing Party
NOTE:
Notice of Settlement Conference
Filing Date
2/19/2026
Description
NOT - Notice
Docket Date
2/20/2026
Filing Party
NOTE:
ALTERNATIVE DISPUTE RESOLUTION OFFICE NOTICE OF APPOINTMENT OF JUDGE PRO TEMPORE
Filing Date
2/17/2026
Description
REQ - Request
Docket Date
2/19/2026
Filing Party
NOTE:
JOINT REQUEST AND CERTIFICATION OF READINESS FOR SETTING SETTLEMENT CONFERENCE
Filing Date
2/6/2026
Description
023 - ME: Order Entered By Court
Docket Date
2/6/2026
Filing Party
Filing Date
2/6/2026
Description
SCO – Scheduling Order
Docket Date
2/6/2026
Filing Party
NOTE:
AMENDED SCHEDULING ORDER
Filing Date
2/4/2026
Description
STP - Stipulation
Docket Date
2/5/2026
Filing Party
NOTE:
STIPULATION TO EXTEND DEADLINES
Filing Date
11/17/2025
Description
RNM - Returned Mail
Docket Date
11/17/2025
Filing Party
NOTE:
Filing Date
11/17/2025
Description
RNM - Returned Mail
Docket Date
11/17/2025
Filing Party
NOTE:
Filing Date
11/17/2025
Description
RNM - Returned Mail
Docket Date
11/17/2025
Filing Party
NOTE:
Filing Date
10/8/2025
Description
ORD - Order
Docket Date
10/8/2025
Filing Party
NOTE:
it is ordered that: The parties shall disclose all lay witnesses by December 8, 2025.
Filing Date
10/6/2025
Description
STP - Stipulation
Docket Date
10/7/2025
Filing Party
NOTE:
Stipulation to Extend Deadlines
Filing Date
8/15/2025
Description
NOF - Notice Of Filing
Docket Date
8/18/2025
Filing Party
NOTE:
NOTICE OF FILING VERIFICATION TO VERIFIED COMPLAINT
Filing Date
6/30/2025
Description
RNM - Returned Mail
Docket Date
6/30/2025
Filing Party
NOTE:
Filing Date
6/20/2025
Description
RNM - Returned Mail
Docket Date
6/20/2025
Filing Party
NOTE:
Filing Date
6/20/2025
Description
RNM - Returned Mail
Docket Date
6/20/2025
Filing Party
NOTE:
Filing Date
5/21/2025
Description
ORD - Order
Docket Date
5/21/2025
Filing Party
NOTE:
it is ordered that Plaintiff shall disclose the identity and opinions of experts
Filing Date
5/16/2025
Description
STP - Stipulation
Docket Date
5/19/2025
Filing Party
NOTE:
Stipulation to Extend Deadlines
Filing Date
4/22/2025
Description
STP - Stipulation
Docket Date
4/23/2025
Filing Party
NOTE:
EXPEDITED STIPULATION TO VACATE THE ORDER TO SHOW CAUSE HEARING SCHEDULED FOR APRIL 23, 2025, AT 9:00AM
Filing Date
4/22/2025
Description
ORD - Order
Docket Date
4/23/2025
Filing Party
NOTE:
ORDER GRANTING THE EXPEDITED STIPULATION TO VACTE THE ORDER TO SHOW CAUSE HEARING SCHEDULED FOR APRIL 23, 2025, AT 9:00AM
Filing Date
4/18/2025
Description
RNM - Returned Mail
Docket Date
4/18/2025
Filing Party
NOTE:
Filing Date
4/15/2025
Description
RES - Response
Docket Date
4/15/2025
Filing Party
NOTE:
DEFENDANTS SAFWAT S. AZIZ AND GLENNA L. KINCHELOE’S RESPONSE TO PLAINTIFF’S REQUEST FOR PRELIMINARY AND PERMANENT INJUNCTIONS
Filing Date
4/11/2025
Description
RNM - Returned Mail
Docket Date
4/11/2025
Filing Party
NOTE:
Filing Date
4/11/2025
Description
RNM - Returned Mail
Docket Date
4/11/2025
Filing Party
NOTE:
Filing Date
4/11/2025
Description
RNM - Returned Mail
Docket Date
4/11/2025
Filing Party
NOTE:
Filing Date
4/3/2025
Description
RNM - Returned Mail
Docket Date
4/3/2025
Filing Party
NOTE:
Filing Date
3/27/2025
Description
023 - ME: Order Entered By Court
Docket Date
3/27/2025
Filing Party
Filing Date
3/10/2025
Description
023 - ME: Order Entered By Court
Docket Date
3/10/2025
Filing Party
Filing Date
3/10/2025
Description
ORD - Order
Docket Date
3/10/2025
Filing Party
NOTE:
IT IS HEREBY ORDERED that the March 20, 2025, hearing to show cause is continued until April 23, 2025, at 9:00 a.m. Each party will join the hearing by calling this division at Phone: 1 917-781-4590 and Conference ID Code: 859 060 772# or joining via court connect at https://tinyurl.com/jbazmc-cvj01 at the scheduled time.
Filing Date
3/10/2025
Description
SCO – Scheduling Order
Docket Date
3/10/2025
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
3/6/2025
Description
STP - Stipulation
Docket Date
3/6/2025
Filing Party
NOTE:
STIPULATION TO CONTINUE MARCH 20, 2025 HEARING
Filing Date
3/6/2025
Description
JSR – Joint Scheduling Report
Docket Date
3/7/2025
Filing Party
NOTE:
JOINT REPORT
Filing Date
2/28/2025
Description
RNM - Returned Mail
Docket Date
2/28/2025
Filing Party
NOTE:
Filing Date
2/27/2025
Description
RNM - Returned Mail
Docket Date
2/27/2025
Filing Party
NOTE:
Filing Date
2/19/2025
Description
DFJ - Default Judgment
Docket Date
2/26/2025
Filing Party
NOTE:
Copy mailed/provided to non-defl. parties on date of filing
Filing Date
2/4/2025
Description
ORD - Order
Docket Date
2/4/2025
Filing Party
NOTE:
IT IS HEREBY ORDERED that the February 4, 2025, virtual hearing to show cause is continued until March 20, 2025, at 9:00 a.m.
Filing Date
1/31/2025
Description
RNM - Returned Mail
Docket Date
1/31/2025
Filing Party
NOTE:
Filing Date
1/31/2025
Description
ANS - Answer
Docket Date
1/31/2025
Filing Party
NOTE:
Verified Answer / EFILE BILLING $263.00
Filing Date
1/31/2025
Description
SFC - Stipulation For Continuance
Docket Date
1/31/2025
Filing Party
NOTE:
STIPULATION TO CONTINUE FEBRUARY 4, 2025 HEARING
Filing Date
1/13/2025
Description
NOT - Notice
Docket Date
1/14/2025
Filing Party
NOTE:
NOTICE OF LODGING ORDER ENTERING DEFAULT JUDGMENT AGAINST DEFENDANTS WELLS FARGO BANK, N.A., TRENTO, LLC, PORTFOLIO RECOVERY ASSOCIATES, LLC
Filing Date
1/13/2025
Description
NOH - Notice Of Hearing
Docket Date
1/14/2025
Filing Party
NOTE:
NOTICE OF DEFAULT HEARING AS TO DEFENDANTS WELLS FARGO BANK, N.A., TRENTO, LLC, PORTFOLIO RECOVERY ASSOCIATES, LLC
Filing Date
1/10/2025
Description
NOH - Notice Of Hearing
Docket Date
1/13/2025
Filing Party
NOTE:
Notice Of Hearing
Filing Date
12/20/2024
Description
023 - ME: Order Entered By Court
Docket Date
12/20/2024
Filing Party
Filing Date
12/20/2024
Description
003 - ME: Hearing Reset
Docket Date
12/20/2024
Filing Party
Filing Date
12/19/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
12/19/2024
Filing Party
NOTE:
APPLICATION FOR ENTRY OF DEFAULT
Filing Date
12/19/2024
Description
AAE - Application/Affidavit And Entry Of Default
Docket Date
12/19/2024
Filing Party
NOTE:
AFFIDAVIT ON DEFAULT AND ENTRY OF DEFAULT
Filing Date
11/22/2024
Description
RNM - Returned Mail
Docket Date
11/22/2024
Filing Party
NOTE:
Filing Date
11/22/2024
Description
RNM - Returned Mail
Docket Date
11/22/2024
Filing Party
NOTE:
Filing Date
11/6/2024
Description
RNM - Returned Mail
Docket Date
11/6/2024
Filing Party
NOTE:
Filing Date
10/23/2024
Description
RNM - Returned Mail
Docket Date
10/23/2024
Filing Party
NOTE:
Filing Date
10/17/2024
Description
028 - ME: Status Conference Set
Docket Date
10/17/2024
Filing Party
Filing Date
10/15/2024
Description
AFM - Affidavit of Service Registered/Certified Mail
Docket Date
10/15/2024
Filing Party
NOTE:
CERTIFICATE OF SERVICE AS TO DEFENDANT TRENTO, LLC
Filing Date
10/9/2024
Description
AMS - Affidavit Alternative Method of Service
Docket Date
10/11/2024
Filing Party
NOTE:
GLENNA L KINCHELOE
Filing Date
10/9/2024
Description
AMS - Affidavit Alternative Method of Service
Docket Date
10/11/2024
Filing Party
NOTE:
SAFWAT S AZIZ
Filing Date
10/4/2024
Description
ORD - Order
Docket Date
10/4/2024
Filing Party
NOTE:
ORDER GRANTING ALTERNATIVE SERVICE ON SAFWAT S. AZIZ AND GLENNA L. KINCHELOE
Filing Date
10/2/2024
Description
MOT - Motion
Docket Date
10/3/2024
Filing Party
NOTE:
MOTION FOR ALTERNATIVE SERVICE ON SAFWAT S. AZIZ AND GLENNA L. KINCHELOE
Filing Date
9/23/2024
Description
AFS - Affidavit Of Service
Docket Date
9/26/2024
Filing Party
NOTE:
PORTFOLIO RECOVERY ASSOCIATES LLC
Filing Date
9/23/2024
Description
AFS - Affidavit Of Service
Docket Date
9/26/2024
Filing Party
NOTE:
WELLS FARGO BANK NA
Filing Date
9/16/2024
Description
OSC - Order To Show Cause
Docket Date
9/16/2024
Filing Party
NOTE:
ORDER TO SHOW CAUSE
Filing Date
9/13/2024
Description
NOT - Notice
Docket Date
9/13/2024
Filing Party
NOTE:
Notice of Lis Pendens
Filing Date
9/12/2024
Description
COM - Complaint
Docket Date
9/13/2024
Filing Party
NOTE:
Verified Complaint
Filing Date
9/12/2024
Description
REQ - Request
Docket Date
9/13/2024
Filing Party
NOTE:
Request for Preliminary and Permanent Injunctions
Filing Date
9/12/2024
Description
REQ - Request
Docket Date
9/13/2024
Filing Party
NOTE:
PLAINTIFF'S REQUEST TO SCHEDULE HEARING RE: ORDER TO SHOW CAUSE
Filing Date
9/12/2024
Description
CSH - Coversheet
Docket Date
9/13/2024
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
9/12/2024
Description
CCN - Cert Arbitration - Not Subject
Docket Date
9/13/2024
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
9/12/2024
Description
SUM - Summons
Docket Date
9/13/2024
Filing Party
NOTE:
Summons
Filing Date
9/12/2024
Description
SUM - Summons
Docket Date
9/13/2024
Filing Party
NOTE:
Summons
Filing Date
9/12/2024
Description
SUM - Summons
Docket Date
9/13/2024
Filing Party
NOTE:
Summons
Filing Date
9/12/2024
Description
SUM - Summons
Docket Date
9/13/2024
Filing Party
NOTE:
Summons
Filing Date
9/12/2024
Description
SUM - Summons
Docket Date
9/13/2024
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
10/16/2024
Time
9:30
Event
Order To Show Cause
Date
12/19/2024
Time
9:15
Event
Order To Show Cause
Date
2/4/2025
Time
9:00
Event
Order To Show Cause
Date
2/19/2025
Time
9:00
Event
Default Hearing
Date
3/20/2025
Time
9:00
Event
Order To Show Cause
Date
4/23/2025
Time
9:00
Event
Order To Show Cause
Date
10/30/2025
Time
9:00
Event
Pre-Trial Conference
Date
1/13/2026
Time
9:00
Event
Pre-Trial Conference
Date
4/22/2026
Time
9:00
Event
Civil Settlement Conference
Date
5/21/2026
Time
9:30
Event
Pre-Trial Conference
Date
8/5/2026
Time
9:15
Event
Pre-Trial Conference
Date
11/19/2026
Time
9:30
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/19/2025
(F)or / (A)gainst
F:  Val Vista Lakes Community Association, The
A: Wells Fargo Bank N A
Amount
 
Frequency
One Time
Type
Judgment Only
Status