| Case ID: | N23L-06-009 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | N23L-06-009
- WELLS FARGO BANK VS ANDREW FIORAVANTI
-JURY TRIAL | |
| Filing Date: | Tuesday , June 06th, 2023 | |
| Type: | LM - MORTGAGE | |
| Status: | JUDGMENT - JUDGMENT |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 2 | PLAINTIFF | @3805236 | WELLS FARGO BANK N.A. | |
| Address: | unavailable | Aliases: | none | ||
| 2 | 1 | ATTORNEY FOR PLAINTIFF | 003966 | LAWSON, KIMBERLY E | |
| Address: | ROBERTSON ANSCHUTZ SCHNEID CRA
240 N. JAMES STREET SUITE 100E WILMINGTON DE 19804 |
Aliases: | LAWSON, KIMBERLY E C | ||
| 3 | DEFENDANT | @3805237 | ANDREW FIORAVANTI, PERSONAL REPRESENTATIVE FOR THE ESTATE OF | ||
| Address: | unavailable | Aliases: | none | ||
| 4 | DEFENDANT | @3805238 | FIORAVANTI, ANTHONY | ||
| Address: | unavailable | Aliases: | none | ||
| 5 | DEFENDANT | @3805239 | DIMARCO, NICOLE | ||
| Address: | unavailable | Aliases: | none | ||
| 6 | DEFENDANT | @3805240 | FIORAVANTI, ANDREW | ||
| Address: | unavailable | Aliases: | none | ||
| 7 | JUDGE | 003772 | RENNIE, SHELDON K | ||
| Address: | SUPERIOR COURT OF DELAWARE
NEW CASTLE COUNTY COURTHOUSE WILMINGTON DE 19801 |
Aliases: | none | ||
| 8 | SHERIFF | KCSHRF | KENT COUNTY, SHERIFF | ||
| Address: | unavailable | Aliases: | none | ||
| 9 | SHERIFF | NCSHRF | NEW CASTLE COUNTY, SHERIFF | ||
| Address: | 87 READS WAY
NEW CASTLE DE 19720 |
Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 06-JUN-2023 10:06 AM |
INIT FILING MORTGAGE | LAWSON, KIMBERLY E | |
| Entry: | INITIAL FILING MORTGAGE FORECLOSURE DATE DOCKETED: JUNE 8, 2023 | ||
| 06-JUN-2023 10:06 AM |
INITIAL COMPLAINT | LAWSON, KIMBERLY E | |
| Entry: | INITIAL COMPLAINT DATE DOCKETED: JUNE 8, 2023 COMPLAINT CIS EXHIBIT A-NOTE EXHIBIT B- MORTGAGE EXHIBIT C EXHIBIT D PRAECIPE SUMMONS TO THE SHERIFF OF NEW CASTLE COUNTY SUMMONS RAS ACCEPTED BY: TRANSACTION ID: 70145710 | ||
| 08-JUN-2023 02:13 PM |
SUMMONS | LAWSON, KIMBERLY E | |
| Entry: | SUMMONS ON KIMBERLY E LAWSON DATE DOCKETED: JUNE 10, 2023 CORRECTED SUMMONS AMENDED CORRECTED SUMMONS AMENDED - RAS ACCEPTED BY: ERM TRANSACTION ID: 70165301 | ||
| 26-JUN-2023 01:36 PM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: JUNE 27, 2023 WRIT RETURNED SERVED, ALTERNATE AGENT (DANIELLE NARDO, WIFE) SERVED 06-26-2023 10:29 ON BEHALF OF ANDREW FIORAVANTI ACCEPTED BY: ERM TRANSACTION ID: 70259680 | ||
| 26-JUN-2023 01:36 PM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: JUNE 27, 2023 WRIT REFUSED SERVICE REFUSED SERVICE 06-23-2023 11:55 NICOLE DIMARCO ACCEPTED BY: ERM TRANSACTION ID: 70259682 | ||
| 26-JUN-2023 01:36 PM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: JUNE 27, 2023 WRIT RETURNED SERVED, ALTERNATE AGENT (DANIELLE NARDO, WIFE) SERVED 06-26-2023 10:25 ON BEHALF OF ANDREW FIORAVANTI, PERSONAL REPRESENTATIVE ESTATE OF JAMES L FIORAVANTI ACCEPTED BY: ERM TRANSACTION ID: 70259678 | ||
| 27-JUN-2023 12:07 PM |
WRIT ISSUED | ||
| Entry: | WRIT(S) ISSUED ON DATE DOCKETED: JUNE 28, 2023 (2) WRIST ISSUED ON JUNE 21, 2023, CHECK NO. 20907, $65 NEW CASTLE COUNTY SHERIFF'S OFC, (1) 3104 WRIT FOR LONG ARM ISSUED FOR PICK UP. ACCEPTED BY: ERM TRANSACTION ID: 70268031 | ||
| 07-JUL-2023 09:10 AM |
ALIAS PRAECIPE FILED | LAWSON, KIMBERLY E | |
| Entry: | ALIAS PRAECIPE FILED ON DATE DOCKETED: JULY 8, 2023 ALIAS PRAECIPE ALIAS SUMMONS ACCEPTED BY: ERM TRANSACTION ID: 70321761 | ||
| 24-JUL-2023 12:24 PM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: JULY 27, 2023 WRIT RETURNED POSTED SERVED NICOLE DIMARCO ON 07-21-2023 AT 11:40 UPON THE PROPERTY KNOWN AS 207 MARYLAND AVENUE WILMINGTON, DE 19804 . ACCEPTED BY: ERM TRANSACTION ID: 70465128 | ||
| 24-JUL-2023 12:24 PM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: JULY 27, 2023 NOTICE OF WRIT SENT USPS 1ST CLASS MAIL, CERTIFIED MAIL SERVED 07-24-2023 12:11 NICOLE DIMARCO ACCEPTED BY: ERM TRANSACTION ID: 70465132 | ||
| 04-AUG-2023 03:34 PM |
WRIT ISSUED | ||
| Entry: | WRIT(S) ISSUED ON DATE DOCKETED: AUGUST 5, 2023 (1) ALIAS WRIT ISSUED ON JULY 20, 2023, CHECK NO 31683, $40 NEW CASTLE COUNTY SHERIFF'S OFC WITH (5) EXTRA COPIES. ACCEPTED BY: ERM TRANSACTION ID: 70568294 | ||
| 17-AUG-2023 01:06 PM |
AFFIDAVIT OF SERVICE | LAWSON, KIMBERLY E | |
| Entry: | AFFIDAVIT OF SERVICE DATE DOCKETED: AUGUST 19, 2023 RULE 4H AFFIDAVIT EXHIBIT A - CERTIFIED MAILING RECEIPT (ANTHONY FIORAVANTI, HOLLISTON, MA) EXHIBIT B - USPS TRACKING, DELIVERY REFUSED ACCEPTED BY: ERM TRANSACTION ID: 70658552 | ||
| 01-SEP-2023 02:42 PM |
AFFIDAVIT OF SERVICE | LAWSON, KIMBERLY E | |
| Entry: | AFFIDAVIT OF SERVICE DATE DOCKETED: SEPTEMBER 3, 2023 AMENDED RULE 4H AFFIDAVIT (MAILED JUNE 23, 2023) EXHIBIT A - CERTIFIED MAILING RECEIPT EXHIBIT B - ENVELOPE - REFUSED - ANTHONY FIORAVANTI ACCEPTED BY: ERM TRANSACTION ID: 70774562 | ||
| 13-SEP-2023 12:28 PM |
PROOF OF MAILING RULE 4(F)(4) | LAWSON, KIMBERLY E | |
| Entry: | PROOF OF MAILING AND POSTING PURSUANT TO SUPERIOR COURT CIVIL RULE 4(F)(4) FILED DATE DOCKETED: SEPTEMBER 14, 2023 RULE 4F4 AFFIDAVIT EXHIBIT A - NOTICE TO LIEN HOLDERS EXHIBIT B - NOTICE TO LIEN HOLDERS POSTING AFFIDAVIT EXHIBIT C - CERTIFIED MAILING RECEIPTS EXHIBIT D - CERTIFIED RETURN RECEIPTS & USPS TRACKING EXHIBIT E - ENVELOPE & USPS TRACKING - ANDREW FIORAVANTI PR EXHIBIT F - ENVELOPE & USPS TRACKING - ANDREW FIORAVANTI EXHIBIT G - ENVELOPE & USPS TRACKING - NICOLE DIMARCO EXHIBIT E - ENVELOPE & USPS TRACKING - ANTHONY FIORAVANTI ACCEPTED BY: ERM TRANSACTION ID: 70851854 | ||
| 18-SEP-2023 01:54 PM |
DEFAULT JUDGMENT | LAWSON, KIMBERLY E | |
| Entry: | DIRECTION TO ENTER DEFAULT JUDGMENT DATE DOCKETED: SEPTEMBER 22, 2023 JUDGMENT IS ENTERED AGAINST: ANDREW FIORAVANTI, PERSONAL REPRESENTATIVE FOR THE ESTATE OF ANTHONY FIORAVANTI NICOLE DIMARCO ANDREW FIORAVANTI JUDGMENT AMOUNTS TO BE PAID AS FOLLOWS: TOTAL $86156.37 YOU ARE ALSO DIRECTED TO INCLUDE IN THE JUDGMENT INTEREST TO DATE OF CONFIRMATION, LATE CHARGES TO DATE OF CONFIRMATION, ESCROW ADVANCES TO DATE OF CONFIRMATION, REASONABLE COUNSEL FEES AS PROVIDED IN THE MORTGAGE, COSTS, AND ALL OTHER SUMS NOW DUE OR THAT MAY BECOME DUE UNDER THE MORTGAGE. TOTAL JUDGMENT AMOUNT= $86156.37 DIRECTION FOR ENTRY OF JUDGMENT AFFIDAVIT OF KIMBERLY E. C. LAWSON AFFIDAVIT OF MILITARY SERVICE ACCEPTED BY: ERM TRANSACTION ID: 70886691 | ||
| 25-SEP-2023 09:30 AM |
MOTION | LAWSON, KIMBERLY E | |
| Entry: | MOTION DATE DOCKETED: SEPTEMBER 27, 2023 PLAINTIFF'S MOTION TO SET ASIDE DEFAULT JUDGMENT NOTICE OF PLAINTIFF'S MOTION TO SET ASIDE DEFAULT JUDGMENT TO BE HEARD ON OCTOBER 12, 2023 AT 9:00 AM. PROPOSED ORDER, GRANTING PLAINTIFF'S MOTION TO SET ASIDE THE JUDGMENT CERTIFICATE OF SERVICE OF PLAINTIFF'S MOTION TO SET ASIDE THE JUDGMENT. ACCEPTED BY: ERM TRANSACTION ID: 70937489 | ||
| 02-OCT-2023 09:42 AM |
ORDER | RENNIE, SHELDON K | |
| Entry: | ORDER DATE DOCKETED: OCTOBER 3, 2023 ORDER SIGNED BY: RENNIE, SHELDON SO ORDERED (PROPOSED ORDER, GRANTING PLAINTIFF'S MOTION TO SET ASIDE THE JUDGMENT) ACCEPTED BY: ERM TRANSACTION ID: 70997242 | ||
| 02-OCT-2023 10:14 AM |
MOTION GRANTED | ||
| Entry: | MOTION GRANTED PLAINTIFF'S MOTION TO SET ASIDE THE JUDGMENT IS GRANTED, SO ORDERED JDG. RENNIE DATE DOCKETED: OCTOBER 2, 2023 | ||
| 02-OCT-2023 05:00 PM |
JUDGMENT: VACATED | RENNIE, SHELDON K | |
| Entry: | JUDGMENT TYPE CASE VACATED DATE DOCKETED: OCTOBER 25, 2023 ORDER SIGNED BY: RENNIE, SHELDON JUDGMENT VACATED BY ORDER OF J. RENNIE ON 10-2-2023 ACCEPTED BY: TRANSACTION ID: 71172325 | ||
| 08-NOV-2023 02:15 PM |
DEFAULT JUDGMENT | LAWSON, KIMBERLY E | |
| Entry: | DIRECTION TO ENTER DEFAULT JUDGMENT DATE DOCKETED: NOVEMBER 15, 2023 JUDGMENT IS ENTERED AGAINST: ANDREW FIORAVANTI, PERSONAL REPRESENTATIVE FOR THE ESTATE OF ANTHONY FIORAVANTI NICOLE DIMARCO ANDREW FIORAVANTI JUDGMENT AMOUNTS TO BE PAID AS FOLLOWS: TOTAL $85306.17 YOU ARE ALSO DIRECTED to include in the judgment interest to date of confirmation, late charges to date of confirmation, escrow advances to date of confirmation, reasonable counsel fees as provided in the mortgage, costs, and all other sums now due or that may become due under the mortgage. TOTAL JUDGMENT AMOUNT= $86156.37 DIRECTION FOR ENTRY OF JUDGMENT AFFIDAVIT OF KIMBERLY E. C. LAWSON AFFIDAVIT OF MILITARY SERVICE ACCEPTED BY: ERM TRANSACTION ID: 71359759 | ||
| 14-DEC-2023 02:58 PM |
LEVARI FACIAS | LAWSON, KIMBERLY E | |
| Entry: | PRAECIPE FOR WRIT OF LEVARI FACIAS DATE DOCKETED: DECEMBER 16, 2023 LEVARI FACIAS PRAECIPE ACCEPTED BY: MLM TRANSACTION ID: 71627339 | ||
| 11-JAN-2024 01:10 PM |
WRIT ISSUED | ||
| Entry: | WRIT(S) ISSUED ON DATE DOCKETED: JANUARY 12, 2024 WRIT OF LAVARI FACIAS ISSUED WITH CHECK SENT TO THE NEW CASTLE COUNTY SHERIFF ON JAN 12, 2024 ACCEPTED BY: KC TRANSACTION ID: 71790330 | ||
| 28-FEB-2024 11:14 AM |
CIVIL RULE 69 (G) | LAWSON, KIMBERLY E | |
| Entry: | NOTICE TO LIENHOLDERS OF SHERIFF'S SALE AND PROOF OF POSTING PURSUANT TO SUPERIOR COURT CIVIL RULE 69 (G) FILED DATE DOCKETED: FEBRUARY 29, 2024 RULE 69G AFFIDAVIT EXHIBIT A - NOTICE TO LIEN HOLDERS OF SHERIFF SALE EXHIBIT B - CERTIFIED MAILING RECEIPTS EXHIBIT C - NOTICE TO LIEN HOLDERS OF SHERIFF SALE POSTING AFFIDAVIT ACCEPTED BY: MBM TRANSACTION ID: 72188760 | ||
| 15-APR-2024 01:11 PM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: APRIL 16, 2024 SHERIFF SALE SERVED 03-12-2024 09:00 ANDREW FIORAVANTI, PERSONAL REPRESENTATIVE ESTATE OF JAMES L FIORAVANTI ACCEPTED BY: KC TRANSACTION ID: 72746221 | ||
| 22-APR-2024 10:48 AM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: APRIL 24, 2024 SHERIFF SALE SERVED 03-12-2024 09:00 ANDREW FIORAVANTI, PERSONAL REPRESENTATIVE ESTATE OF JAMES L FIORAVANTI ACCEPTED BY: MBM TRANSACTION ID: 72795008 | ||
| 22-APR-2024 11:04 AM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: APRIL 23, 2024 SHERIFF SALE SERVED 03-12-2024 09:00 ANDREW FIORAVANTI, PERSONAL REPRESENTATIVE ESTATE OF JAMES L FIORAVANTI ACCEPTED BY: KC TRANSACTION ID: 72795272 | ||
| 30-APR-2024 11:00 AM |
WRIT RETURN (GENERIC) | NEW CASTLE COUNTY, SHERIFF | |
| Entry: | WRIT RETURNED: DATE DOCKETED: MAY 1, 2024 SHERIFF SALE SERVED 03-12-2024 09:00 ANDREW FIORAVANTI, PERSONAL REPRESENTATIVE ESTATE OF JAMES L FIORAVANTI ACCEPTED BY: KC TRANSACTION ID: 72848396 | ||
| 25-JUN-2024 10:01 AM |
RECEIPT FILED | ||
| Entry: | A Payment of -$49,137.91 was made on receipt SCU7158750. | ||
| 05-SEP-2024 04:12 PM |
ORDER | ||
| Entry: | ORDER DATE DOCKETED: SEPTEMBER 6, 2024 ORDER GRANTING THE DISBURSEMENT OF THE REQUESTED EXCESS FUNDS FROM THE SHERIFF SALE. SCOTT, J. SEPTEMBER 3, 2024. ACCEPTED BY: AK TRANSACTION ID: 74244014 | ||
| 13-SEP-2024 11:32 AM |
ORDER TO DISBURSE EXCESS SHERI | ||
| Entry: | ORDER TO DISBURSE EXCESS SHERIFF PROCEEDS RECEIVED IN ACCOUNTING DATE DOCKETED: **ODP_09-13-2024 | ||
| 13-SEP-2024 11:51 AM |
DISBURSEMENT PROCESSED | ||
| Entry: | DISBURSEMENT PROCESSED TO SELECT PORTFOLIO SERVICING DATE DOCKETED: **ODP_09-13-2024 | ||
| 28-OCT-2024 12:03 PM |
DISBURSEMENT PROCESSED | ||
| Entry: | DISBURSEMENT PROCESSED IN THE AMOUNT OF $245.78 TO PAY AUGUST'S INTEREST DATE DOCKETED: **10/28/2024 | ||