DOMINIC CASEY BANKRUPTCY and FORECLOSURE Regarding Cindy Anthony and foreclosures in Florida … case in point … Dominic Casey, the Anthony’s P.I., has had his own home in FORECLOSURE since 2008, in Seminole County, FL. It was just recently integrated into his current BANKRUPTCY case [filed March 22, 2013]. So, his foreclosure case trudged along in the courts for FIVE YEARS before it got swallowed up in his current bankruptcy case. He has had NINE BANKRUPTCY cases. Also, Corporations/foundations that Dominic has opened and closed. THIRTEEN Corporations/Foundation from 1983 – 2010 [ 27 years ] average 2 corporations per year THREE Corporations INvoluntarily dissolved, one dissolved for non payment None of the corporations ran for 4 years or more, except the Non Profit Foundation 1) D & A INVESTIGATIONS, INC 2) SHEELER OAKS PARK, LLC 3) WEKIWA HOLDINGS LLC 4) D & A CONSTRUCTION CONSULTING, INC was – DOMINIC & ASSOCIATES, INC. 5) CHRISTINA’S NEW HEART FOUNDATION, INC. 6) DC MILLWORK & CABINET CO 7) ORLANDO MILLWORK COMPANY 8) BUENA VISTA RESORT, INC. 9) PCS & ASSOCIATES, LIMITED, INC. 10) BRITANNIA HOLDINGS, LTD, INC. 11) ARLINGTON ORGANIZATION, INC 12) CENTRAL FLORIDA CONSTRUCTORS, INC. OF ORLANDO 13) HOLMES DEVELOPMENT COMPANY OF FLORIDA Dominic’s FORECLOSURE case filed in Seminole County on October 2, 2008, by Bank of New York Mellon, was removed from the Seminole County TRIAL DOCKET, which was set for May 13, 2013, because he is in active BANKRUPTCY. The FORECLOSURE case was removed from jury trial by ORDER of the Court filed May 8, 2013. NINE BANKRUPTCY CASES (1) 6:13-bk-03429-CCJ, Filed March 22, 2013 – Chapter 13 Joint Debtors – Dominic Anthony Casey & Mary R. Casey Payment Plan Confirmed 10/17/2013 Mortgage Mediation Mtg set for January 28, 2014 – CANCELLED Mortgage Mediation Mtg RE-SET for for April 16, 2014 at 11:00am Dominic asked for Mortgage Mediation filed Oct 9, 2013 – for himself and The Bank of New York Mellon, as Trustee for CIT Mortgage Loan Trust 2007-1, by Caliber Home Loans, Inc. f/k/a Vericrest Financial as it is its attorney in fact, Claim 6 = Caliber Home Loans Inc – ongoing mortgage debt $ 444,002.48. Dominic wants a mortgage modification mediation. Dominic wants to pay 31 percent of his current gross income $ 5, 420.00, to payment of his modified mortgage debt (2) 11-6665-6J3, Filed 5/3/11, Dismissed 3/18/13 – Chapter 13 dismissed after payment plan confirmed Joint Debtors – Mary Reid Casey & Dominic Anthony Casey (3) 11-1890-6J3, Filed: 2/14/2011, Dismissed: 5/2/2011 – Chapter 13 dismissed by Debtors Joint Debtors – Mary Reid Casey & Dominic Anthony Casey (4) 10-18802-6J3, Filed: 10/21/2010, Dismissed: 2/4/2011 – Chapter 13 dismissed for failure to make plan payments Joint Debtors – Mary Patricia Reid Casey & Dominic Anthony Casey (5) 10-8935-6J3(Debtor), Filed: 5/24/2010, Dismissed: 10/21/2010 converted then dismissed by Debtor Debtor is Dominic Anthony Casey (6) 09-12401-6J3 (Debtor), Filed: 8/25/2009, Dismissed: 5/18/2010 converted then dismissed for failure to make plan payments Debtor is Anthony Casey Dominic (7) 01-4532-6J7, Filed: 5/11/2001, Discharged: 11/19/2001 Joint Debtors – Dominic A. Casey & Mary R. Witney (8) 6:94-bk-02023-KSJ filed 4/15/1994 – Discharged 8/15/1994 Debtor is Dominic Anthony Casey (9) 91-6126-6C7 (Jt Debtor), Filed: 11/15/1991, Discharged; 4/8/1992 Debtor is Dominic’s wife – Mary Patricia Reid Whitney
Posted on: Mon, 03 Feb 2014 16:14:49 +0000
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