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12/6/2024 Hearing Addresses
Breach Hearing
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12/13/2024 Hearing Addresses (1PM)
Unsafe Hearing
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60 SW 59 AV
Case BB2021011490
Interested Parties: Yunaida Leyva Queija,
Paramount Residential Mortgage Group Inc,
United Agent Group Inc, Marianela Luporini
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85 NW 17 PL
Case BB2013003406
Interested Parties: Jose Antonio Arroyo,
Mers as Nominee United
Wholesale Mortgage LLC,
CT Corp System
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90 NE 54 ST
Case BB2022002857
Interested Parties: Leon Mondesir,
Samued Obdeas
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104 SW 9 ST
Case BB2373745
Interested Parties: Edna Cardona,
Gregory Cardona, Jonathan Cardona,
Casa Grande I Towers Condo Assoc Inc,
Eduardo Rosello, Manuel Erik Hernandez,
Wright Joseph Charles, Cecilia Caceres,
Joey Gonzalez, Consumers Credit Union,
FL Housing Finance Corp,
East Little Havana Comm Dev Corp,
New Hampshire Housing Finance Co,
Anita Rodriguez, Adn L Saper
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104 SW 9 ST 1002
Case
Interested Parties: Edna Cardona,
Gregory Cardona, Jonathan Cardona,
Casa Grande I Towers Condo Assoc Inc,
Eduardo Rosello, Manuel Erik Hernandez,
Wright Joseph Charles, Cecilia Caceres,
Joey Gonzalez, Consumers Credit Union,
FL Housing Finance Corp,
East Little Havana Comm Dev Corp,
New Hampshire Housing Finance Co,
Anita Rodriguez, Adn L Saper
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105 NE 22 ST
Case BB2016006267
Interested Parties: William Kelly Jr,
Miami-Dade County Regulatory & Economic
Resource Dept Bldg Support Section
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125 NE 24 ST
Case BB2016006212
Interested Parties: Arnaldo Miranda Trs,
Arnaldo Miranda
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213 NW 35 AV
Case BB2022002723
Interested Parties: Advantage Delaware LLC,
VFM Real Estate LLC
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244 NW 35 ST
Case BB2021003892
Interested Parties: Viteri Financial Corp,
Casa Tua Cucina LLC, Tomas D Lumpkin II,
Biscayne Bank A FL State Chartered
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271 NE 69 ST
Case BB2022003104
Interested Parties: Rene Portieles II,
RP 271 LLC, Miami-Dade County Reg &
Econ Resource Bldg Support Section,
Stambul Office LLC, Daniel Pena Giraldi
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340 SW 5 AV
Case BB2020002155
Interested Parties: Sam Jazayri,
Samchez Holdings LLC, Jazz Lending LLC,
Miami-Dade Water & Sewer Dept,
S Marshall Martin c/o Amerant Bank,
Mercantil Commercebank NA
fka Commercebank NA
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375 SW 20 RD
Case BB2023000168
Interested Parties: Corp Compliance Agents Inc,
The Roads 375 LLC,
Miami-Dade Water & Sewer Dept,
Interamerican Corp Serv LLC,
Banesco USA
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400 NW South River Dr
Case BB2020020731
Interested Parties: Urban Growth Miami LLC,
Landfair Chaffee Partnership,
Miami-Dade Water & Sewer Dept,
UGP-River Dr Miami LP,
Wilmington SVGS Fund Society FSB TTEE
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420 NW South River Dr
Case BB2020020732
Interested Parties: Urban Growth Miami LLC,
Landfair Chaffee Partnership,
Miami-Dade Water & Sewer Dept,
UGP-River Dr Miami LP,
Wilmington SVGS Fund Society FSB TTEE
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469 SW 5 ST
Case BB2019008014
Interested Parties: Juan A Sanfiel & W/Maria E
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636 NE 68 ST
Case BB2020003682
Interested Parties: Carlos Aya Trs,
EF Mortgage LLC, Cogency Global Inc
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650 SW 10 ST
Case BB2013003126 & BB2017011023
Interested Parties: Maria E Baraka LE
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720 NW 75 ST
Case BB2011024128 & BB2019011502
Interested Parties: David Horenstein,
720 NW 75th ST LLC,
Miami-Dade County Regulatory &
Economic Res Dept Bldg Support Section
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826 NW 47 ST
Case BB2012022204
Interested Parties: Michael C Lecounte,
Wells Fargo Bank NA, Corp Serv Co
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901 NW 40 AV
Case BB2018010292
Interested Parties: Raul F Garcia &
Norma R Garcia LE REM,
Raul D Garcia REM,
Arlene N Garcia REM
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981 SW 8 ST
Cases BB2013003497 & BB2022003084
Interested Parties: Carlos Pena c/o
Miguel San Pedro Esq,
Carlos Ricon, Coral Way Law Center,
Manuel M Arvesu Esq
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1003 SW 15 AV
Case BB2021015175
Interested Parties: Sam Jazayri,
Blue Jaz Little Havana LLC,
Miami-Dade County Regulatory &
Economic Res Dept Bldg Support Section,
Martin S Marshall, Amerant Bank Nat'l Assoc
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1015 NW 52 ST
Case BB2020019271
Interested Parties: Est of Elizabeth Level,
Dezzie B Morrell
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1027 NW 36 ST
Case BB2015006862
Interested Parties: Donantueno Lucas,
The Founders Building LLC,
Miami-Dade Water & Sewer Dept,
American Bankers Ins Co,
Mathieu Sterlin, Chief Financial Officer,
American Bankers Ins Co
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1029 NW 36 ST
Case BB2368201
Interested Parties: The Founders Building LLC,
Donantueno Lucas,
Miami-Dade Water & Sewer Dept,
Mathieu Sterlin
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1205 SW 11 AV
Case BB2019004826
Interested Parties: Rafael Cardenas Tellez,
US Bank Trust Nat'l Assoc,
Citigroup Mortgage Loan Trust 2018-RP3
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1285 NW 37 ST
Case BB2022001230
Interested Parties: Esteban Pupo & Marling Casco,
Countrywide Home Loans Inc,
Springcastle Finance Funding Trust,
CT Corp System
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1429 NW 45 ST
Case BB2477993
Interested Parties: Adrienne Gilmore &
Kimberly A Gilmore,
Calvin Gilmore, Johnny Lee Gilmore,
William Gilmore Jr
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1444 SW 6 ST
Case BB2019002704
Interested Parties: Antonio Arias,
E Coast Investments LLC, CT Corp System,
US Bank Nat'l Assoc,
US Bank NA as TTEE for Angel Oak
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1484 NW 32 ST
Case BB2019002704
Interested Parties: Antonio Arias,
E Coast Investments LLC, CT Corp System,
US Bank NA as TTEE for Angel Oak
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1541 N Bayshore Dr aka 464 NE 16 ST
Case BB2015007338
Interested Parties: Charles Holland Johnson,
Trinity Episcopal Cathedral Inc
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1627 SW 13 ST
Case BB2021026407
Interested Parties: Sasha B Berdeguer,
1627 SW 13 ST LLC, Martina Velez,
Mers as Nominee for A&D Mortgage LLC
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1735 NW 7 ST
Case BB2022003049
Interested Parties: Shehadeh Giannamore PLLC,
OMAC Real Estate LLC, Martin S Marshall,
Amerant Bank NA
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1852 NW 48 ST
Case BB2350515
Interested Parties: Raysa Avelino Javier,
Mers as Nominee for
Caliber Home Loans Inc,
CT Corp System
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1954 NW 24 AV
Case BB2022002871
Interested Parties: Mohamed Moustafa,
Mers as Nominee for United, CT Corp System,
United Wholesale Mortgage LLC
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1971 NW 2 CT
Cases BB2019008269 & BB2019012059
Interested Parties: Manuel J Vadillo Esq,
Wyntown Apartments LLC, Serafin A del Rio,
Rio's Concrete Pumping & Rental Inc, Amirah Mohammad,
US Century Bank
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2475 NW 35 ST
Case BB2017001619
Interested Parties: Martin D Perez,
CT Corp System,
Mers as Nominee for United
Wholesale Mortgage LLC
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2610 NW 36 ST
Cases BB2021015716 & BB2016006393
Interested Parties: Maria Mendoza,
Iglesia de Dios Pentecostal Inc
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2655 SW 24 AV
Case BB2022001839
Interested Parties: Joseph Varela,
Nortex LLC, Alain Rodriguez
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3112 NW 4 ST
Case BB2017008961
Interested Parties: Huberto Sanchez& W/Veronica,
Accredited Surety & Casualty Co Inc,
Chief Financial Officer,
Frank Perez-Siam PA Pension Plan
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3194 Via Abitare Way 19
Case BB2020010384
Interested Parties: Jennifer L Cohen,
Dowd Builders Inc, Kevin Dowd,
Darci Erin Cohen, David L Swimmer PA,
Robert E Ferencik Jr, Hinckle Allen & Snyder
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3340 NW 22 AV
Case BB2023000048
Interested Parties: Sandra Gonzalez,
Nancy Ruvalcaba
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3401 SW 9 ST
Case BB2020022003
Interested Parties: Avigdor Landman TRS,
Sandra Lapciuc Trs, Vicky Landman TRS,
David Burko (Deceased)
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3501 NW 17 AV
Cases BB2020021721 & BB2021019176
Interested Parties: Enrique Sarracino Jr,
Maxpro Invest Inc
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3631 THOMAS AV
Cases BB2013006419 & BB2013012555
Interested Parties: Cocorei T LP,
James M Hawkins
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3640 NW 9 ST
Cases BB2021013449 & BB2022002751
Interested Parties: LS Management Solutions Group Inc,
Laura Menendez, Ruben Gonzalez,
Jaquelin Vega, Michael Washington,
Gipsy Toiran, El Cid Condo Assoc Inc
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3640 NW 9 ST 308
Cases BB2021013452 & BB2022002757
Interested Parties: Israel Toiran & W/Gipsy,
LS Management Solutions Group Inc,
El Cid Condo Assoc Inc,
Mers as Nominee for Citibank NA
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4755 NW 2 AV
Cases BB2016002349 & BB2019008130
Interested Parties: Jerry Jones Sr,
New St. Paul Missionary Baptist
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4834 NW 15 CT
Case BB2018001925
Interested Parties: Adir Schneider,
GNA 1 LLC
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5700 NE 2 AV
Case BB2019008090
Interested Parties: Martha E Silverman,
5700 W Little Haiti LLC,
Kasper Kruse Petersen, 2KJ A/S
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6828 NW 3 AV
Cases BB2014016976, BB2014016957,
BB2015006773, BB2017014098
Interested Parties: Dominga P Garcia,
6828 NW 3 AVE LLC,
Wilmington Savings Fund Society FSB,
Stephen M Wellman, Harris Seth Howard
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7100 N MIAMI AV
Case BB2018008559
Interested Parties: CT Corp System,
LRMF Owner LLC, Rec City Miami LLC,
Mario Carballo, City Nat'l Bank of FL
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7727 NW 4 CT
Case BB2012003893 & BB2022002614
Interested Parties: Stavros John Stavrakis,
Andres Alos PA, Corp Serv Co,
Figure Lending LLC,
Mers as Nominee for Point Mortgage Corp,
Deborah M Dugan as TTEE of the Dugan
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8217 BISCAYNE BLVD
Case BB2022002902
Interested Parties: Corp Serv Co,
BH Real Estate Acquisitions LLC,
Nicholas Barrington Allen,
Miami-Dade Water & Sewer Dept,
Brian M Rokaw Esq
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