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JORGE ALVARO GALVIS, JR. VS WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE TO STRUCTURED ASSET MORTGAGE INVESTMENTS II, INC., ET AL.
|
5D2022-0419
|
2022-02-18
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2008-CA-012047-O
|
Parties
| Name |
Jorge Alvaro Galvis, Jr.
|
| Role |
Appellant
|
| Status |
Active
|
|
| Name |
Structured Asset Mortgage Investments II, Inc.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JANE DOE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Citibank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
SOUTHMEADOW HOMEOWNERS ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Wilmington Trust, National Association
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Patrick H. Willis, Richard E. Larsen, Ileen Cantor, Hallie S. Evans
|
|
| Name |
JOHN DOE INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Alberto V. Perez
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Hon. A. James Craner
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-04-04
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2022-04-04
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD E-FILED
|
|
| Docket Date |
2022-03-16
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2022-03-16
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-02-25
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2022-02-18
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 2/15/22
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2022-02-18
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2022-02-18
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2022-02-18
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
|
|
JORGE GALVIS VS WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE TO STRUCTURED ASSET MORTGAGE INVESTMENTS II, INC., ET AL.
|
5D2021-3177
|
2021-12-22
|
Closed
|
|
| Classification |
NOA Final - Circuit Civil - Foreclosure
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2008-CA-012047-O
|
Parties
| Name |
Jorge Alvaro Galvis, Jr.
|
| Role |
Appellant
|
| Status |
Active
|
| Representations |
Rafael F. Garcia
|
|
| Name |
SOUTHMEADOW HOMEOWNERS ASSOCIATION, INC.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Citibank, N.A.
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Wilmington Trust, National Association
|
| Role |
Appellee
|
| Status |
Active
|
| Representations |
Ileen Cantor, Richard E. Larsen, Hallie S. Evans, Patrick H. Willis
|
|
| Name |
Alberto V. Perez
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JOHN DOE INC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
JANE DOE, LLC
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Donald A. Myers, Jr.
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Orange Cty Circuit Ct Clerk
|
| Role |
Lower Tribunal Clerk
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2022-03-29
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2022-03-29
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2022-02-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ IB BY 4/1
|
|
| Docket Date |
2022-02-27
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2022-02-08
|
| Type |
Record
|
| Subtype |
Record on Appeal
|
| Description |
Received Records ~ 1156 PAGES
|
| On Behalf Of |
Orange Cty Circuit Ct Clerk
|
|
| Docket Date |
2022-01-28
|
| Type |
Order
|
| Subtype |
Order on Motion for Reinstatement
|
| Description |
ORD-Reinstatement ~ APPEAL REINSTATED AND SHALL TIMELY PROCEED
|
|
| Docket Date |
2022-12-16
|
| Type |
Mandate
|
| Subtype |
Notice Memorandum
|
| Description |
Notice Memorandum
|
|
| Docket Date |
2022-11-28
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Order Dismissing Appeal
|
|
| Docket Date |
2022-12-16
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2022-11-28
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Judge
|
|
| Docket Date |
2022-08-04
|
| Type |
Notice
|
| Subtype |
Notice
|
| Description |
NOTICE OF PANEL ASSIGNMENT
|
|
| Docket Date |
2022-07-19
|
| Type |
Brief
|
| Subtype |
Reply Brief
|
| Description |
Appellant's Reply Brief
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2022-06-13
|
| Type |
Brief
|
| Subtype |
Answer Brief
|
| Description |
Appellee's Answer Brief
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2022-05-16
|
| Type |
Brief
|
| Subtype |
Initial Brief
|
| Description |
Initial Brief on Merits
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2022-04-12
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time to Serve Initial Brief
|
| Description |
Order Grant EOT for Initial Brief ~ INITIAL BRF BY 5/16; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED.
|
|
| Docket Date |
2022-04-04
|
| Type |
Motions Extensions
|
| Subtype |
Motion for Extension of Time to Serve Initial Brief
|
| Description |
Mot. for Extension of time to file Initial Brief ~ AMENDED
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2022-03-30
|
| Type |
Order
|
| Subtype |
Order on Motion for Extension of Time
|
| Description |
Denied for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED MOT EOT
|
|
| Docket Date |
2022-01-27
|
| Type |
Misc. Events
|
| Subtype |
Case Filing Fee Paid through Portal
|
| Description |
CASE FILING FEE PAID THROUGH PORTAL
|
|
| Docket Date |
2022-01-19
|
| Type |
Disposition
|
| Subtype |
Dismissed
|
| Description |
Dismissed - Order by Clerk
|
|
| Docket Date |
2022-01-19
|
| Type |
Disposition by Order
|
| Subtype |
Dismissed
|
| Description |
Dism. Filing Fee
|
|
| Docket Date |
2022-01-05
|
| Type |
Notice
|
| Subtype |
Notice of Appearance
|
| Description |
Notice of Appearance
|
| On Behalf Of |
Wilmington Trust, National Association
|
|
| Docket Date |
2021-12-22
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2021-12-22
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
DM:No Fee - Case Dismissed
|
|
| Docket Date |
2021-12-22
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Civil appeal (300)
|
|
| Docket Date |
2021-12-22
|
| Type |
Notice
|
| Subtype |
Notice of Appeal
|
| Description |
Notice of Appeal Filed ~ FILED BELOW 12/20/21
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
|
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CITIBANK, N.A., AS TRUSTEE FOR THE HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II, INC., BEAR STEARNS ALT-A TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2006-4 VS JORGE ALVARO GALVIS, JR., ALBERTO V. PEREZ AND SOUTHMEADOW HOMEOWNER'S ASSOCIATION
|
5D2018-1940
|
2018-06-15
|
Closed
|
|
| Classification |
Original Proceedings - Circuit Civil - Prohibition
|
| Court |
5th District Court of Appeal
|
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County
2008-CA-012047-O
|
Parties
| Name |
Citibank, N.A.
|
| Role |
Petitioner
|
| Status |
Active
|
| Representations |
Ileen Cantor
|
|
| Name |
Alberto V. Perez
|
| Role |
Appellee
|
| Status |
Active
|
|
| Name |
Jorge Alvaro Galvis, Jr.
|
| Role |
Respondent
|
| Status |
Active
|
| Representations |
Keith P. Arago, CHRISTOPHER BERTELS
|
|
| Name |
SOUTHMEADOW HOMEOWNERS ASSOCIATION, INC.
|
| Role |
Respondent
|
| Status |
Active
|
|
| Name |
HON. JOSE R. RODRIGUEZ
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
| Name |
Hon. John E. Jordan
|
| Role |
Judge/Judicial Officer
|
| Status |
Active
|
|
Docket Entries
| Docket Date |
2018-07-25
|
| Type |
Mandate
|
| Subtype |
Disp. w/o Mandate
|
| Description |
Disp. w/o Mandate
|
|
| Docket Date |
2018-07-25
|
| Type |
Record
|
| Subtype |
Returned Records
|
| Description |
Returned Records ~ NO RECORD EFILED
|
|
| Docket Date |
2018-07-06
|
| Type |
Disposition by Opinion
|
| Subtype |
Denied
|
| Description |
Denied - Order by Judge
|
|
| Docket Date |
2018-07-06
|
| Type |
Disposition by Order
|
| Subtype |
Denied
|
| Description |
Order Denying Original Petition
|
|
| Docket Date |
2018-06-30
|
| Type |
Response
|
| Subtype |
Reply
|
| Description |
REPLY
|
| On Behalf Of |
Citibank, N.A.
|
|
| Docket Date |
2018-06-25
|
| Type |
Record
|
| Subtype |
Appendix to Response
|
| Description |
Appendix to Response
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2018-06-22
|
| Type |
Response
|
| Subtype |
Response
|
| Description |
RESPONSE
|
| On Behalf Of |
Jorge Alvaro Galvis, Jr.
|
|
| Docket Date |
2018-06-18
|
| Type |
Order
|
| Subtype |
Order to File Response
|
| Description |
ORD-Respondent to Respond ~ RS TO RESPOND BY 6/25
|
|
| Docket Date |
2018-06-15
|
| Type |
Misc. Events
|
| Subtype |
Fee Status
|
| Description |
A3:Paid In Full - $300
|
|
| Docket Date |
2018-06-15
|
| Type |
Record
|
| Subtype |
Appendix to Petition
|
| Description |
Appendix to Petition ~ FILED HERE 6/14/18
|
| On Behalf Of |
Citibank, N.A.
|
|
| Docket Date |
2018-06-15
|
| Type |
Order
|
| Subtype |
Order on Filing Fee
|
| Description |
Order to pay filing fee - Writ (300)
|
|
| Docket Date |
2018-06-15
|
| Type |
Letter
|
| Subtype |
Acknowledgment Letter
|
| Description |
Acknowledgement Letter 1
|
|
| Docket Date |
2018-06-15
|
| Type |
Petition
|
| Subtype |
Petition
|
| Description |
Petition Filed ~ FILED HERE 6/14/18
|
| On Behalf Of |
Citibank, N.A.
|
|
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