12
Total Mentions
12
Documents
14
Connected Entities
Location referenced in documents
EFTA00745315
, wrote: > Forgot to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $54 million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , s
EFTA00671156
, wrote: > Forgot to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , s
EFTA01824851
, wrote: > Forgot to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK") , s
EFTA02684408
, wrote: > Forgot to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so
EFTA02400530
20:05:25 +0000 > Trent, > The public records on Clerk's site shows that Mike "sold" the old > Rodberg property to SGBK for just over what he owed Stonegate Bank on > it. I checked SGBK and it has the same corporate address as > Stonegate, hence the name "SGBK." Apparently, the bank bought the > property fo
EFTA02417201
acres in Citrus Springs and instead got him to sign the confession of judgment. Citrus Springs Clerk just recorded the closing of a civil action by Stonegate Bank over there that recorded a judgment against him and Rowland for $452,304.92, and ordered the property sold at auction. (Rowland's the guy who went
EFTA02419324
e mortgagae co. that held the note on his bank building bought it back at foreclsoure auction for $450,000.00 and got a judgment for $2,238,986.00. Stonegate Bank got a judgment for $243,112.71 and still has a lien against the property in Citrus Co. (the one in which I was supposed to be an owner). Belinda, th
EFTA02426391
f there is a proposal for providing a deed in lieu of foreclosure, I have not received same from National City. Perhaps I misspoke in discussing the Stonegate Bank case with you. I am somewhat surprised that I have not heard anything from the plaintiff in our case. It could be that with the transfer of Nationa
EFTA02430078
b 2010 20:05:25 +0000 Trent, The public records on Clerk's site shows that Mike "sold" the old Rodberg property to SGBK for just over what he owed Stonegate Bank on it. I checked SGBK and it has the same corporate address as Stonegate, hence the name "SGBK." Apparently, the bank bought the property for what
EFTA02438199
ct on the info I gave you yesterday, call anytime. I think I know why Mike called me. I found a Lis Pendens of the Citrus Springs property filed by Stonegate Bank for foreclosure on the mortgage taken out by him and Roland. This means everything is beginning to unravel. SRA EFTA_R1_01511281 EFTA02438199
EFTA02371310
M, rote: > Forgot to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so
EFTA02528833
et wrote: > Forgot to tell you: The Florida corporation that bought the Dixie > Highway property from Mike for just over the $5+ million he owed > Stonegate Bank was SGBK Properties. I looked it up and SGBK has the > same address as Stonegate Bank. Apparently it is Stonegate Bank's > corporation ("SGBK"), so
Stonegate Bank's
OrganizationOrganization referenced in documents
Dixie
LocationLocation referenced in documents
SGBK Properties
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Trent
PersonAmbiguous first name reference in Epstein documents
Stonegate
LocationLocation referenced in documents
Christopher Steele
PersonFormer British intelligence officer

Clerk
OrganizationOrganization referenced in documents
Mark C.
PersonName reference in documents
National City/PNC
OrganizationOrganization referenced in documents
Rodberg
LocationLocation referenced in documents
Citrus Springs
LocationLocation referenced in documents
Mike Hardman
PersonPerson referenced in documents
Trent Steele
PersonPerson referenced in documents