Real Property Cases filed in the Florida Middle District Court before James S. Moody Jr.
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Real Property Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 18, 2009 | ||||
| SARLI v. MYLAN BERTEK PHARMACEUTICALS, INC., et al | FL Middle | Moody | Tort Product Liability | Tort Claim |
|
Plaintiff: TAIMAZ SARLI Defendant: Mylan Bertek Pharmaceuticals, Inc., Mylan Pharmaceuticals, Inc., Mylan
Laboratories, Inc., Cardinal Health 409, Inc., Genpharm
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| March 16, 2009 | ||||
| First Community Bank of America v. Southeastern Commercial Finance LLC et al | FL Middle | Moody | Foreclosure | Federal Question |
|
Plaintiff: First Community Bank of America; Defendant: Southeastern Commercial Finance LLC, Dominion
Business Finance, LLC., Valencia Stone, LLC., United Tile & Stone, Inc., Paolo G. Plazza and others...Counter Claimant: Southeastern
Commercial Finance LLC, Counter Defendant: First Community Bank of America, Cross Claimant: Southeastern
Commercial Finance LLC, Cross Defendant: Benedetto G. Plazza and others...
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| February 4, 2009 | ||||
| Suntrust Mortgage, Inc. v. Smith et al | FL Middle | Whittemore | Foreclosure | U.S. Government Defendant |
|
Plaintiff: Suntrust Mortgage, Inc.; Defendant: David A. Smith, LVNV Funding LLC, Pasco County,
Saddleridge Estates Homeowners Association, Inc., State of Florida Department of Revenue and others...
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| August 26, 2008 | ||||
| Tedder v. Harbour Phase I Owners, LLC et al | FL Middle | Moody | All Other Real Property | Federal Question |
|
Plaintiff: Jeffrey L. Tedder; Defendant: Harbour Phase I Owners, LLC, Patrinely Group, LLC, CF Brokerage,
Inc., Alpha-Omega Title Services, Inc.
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| July 25, 2008 | ||||
| Adams-Lipa et al v. TDS Town Homes (Phase 1) LLC | FL Middle | Moody | All Other Real Property | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Sarah Adams-Lipa, Andreas Lipa Defendant: TDS Town Homes (Phase 1) LLC
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| July 23, 2008 | ||||
| Arcila et al v. Tuscany Preserve Development, Inc. | FL Middle | Moody | All Other Real Property | Federal Question |
|
Plaintiff: Javier Arcila, Ismara Ferrer; Defendant: Tuscany Preserve Development, Inc.
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| Martinez et al v. Tuscany Preserve Development, Inc. | FL Middle | Covington | All Other Real Property | Federal Question |
|
Plaintiff: Javier Martinez, Laura Martinez; Defendant: Tuscany Preserve Development, Inc.
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| June 6, 2008 | ||||
| Deutsche Bank National Trust Company v. Holyfield et al | FL Middle | Moody | Foreclosure | Federal Question |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Clifford L. Holyfield, Phyllis Holyfield,
United States of America, The Gatekeepers, LLC, Michael D. Harris and others...
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| May 14, 2008 | ||||
| Vollmer v. America's Body Company, Inc. | FL Middle | Moody | Rent, Lease, and Ejectment | Diversity |
|
Plaintiff: John R. Vollmer; Defendant: America's Body Company, Inc.
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| April 18, 2008 | ||||
| Yoder et al v. Bahia Sun Associates Limited Partnership et al | FL Middle | Moody | All Other Real Property | Federal Question |
|
Plaintiff: Dennis Yoder, Elvin Yoder, Douglas Graber, Glen Weaver; Defendant: Bahia Sun Associates
Limited Partnership, Bahia Sun Realty Corp.
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| March 25, 2008 | ||||
| Greene et al v. Bahia Sun Associates Limited Partnership et al | FL Middle | Moody | All Other Real Property | Federal Question |
|
Plaintiff: Harriet Greene, Kenneth R. Greene; Defendant: Bahia Sun Associates Limited Partnership, Bahia
Sun Realty Corp.
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| February 5, 2008 | ||||
| Logan Properties, Inc. v. Toys R Us - Delaware, Inc. | FL Middle | Moody | Rent, Lease, and Ejectment | Notice of Removal |
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Plaintiff: Logan Properties, Inc.; Defendant: Toys R Us - Delaware, Inc.
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| October 11, 2007 | ||||
| SAMI 2004-AR5 et al v. Yanchek et al | FL Middle | Moody | Foreclosure | Notice of Removal |
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Plaintiff: SAMI 2004-AR5, Bank of New York; Defendant: John A. Yanchek, FNU Yanchek, Bird Key Improvement
Association, Inc., Mortgage Electronic Registration Systems, Inc., Colonial Bank, N.A. and others...
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| May 18, 2007 | ||||
| Sandelman et al v. Bank of America Corporation | FL Middle | Moody | All Other Real Property | Diversity-Breach of Contract |
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Plaintiff: Susan Sandelman; Defendant: Bank of America Corporation
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| May 3, 2007 | ||||
| Cedar Hames et al v. State of Florida Department of Environmental Protection et al | FL Middle | Moody | Land Condemnation | Corporation organized under Federal Law as party |
|
Plaintiff: Cedar Hames, Nora H. Scholin; Defendant: State of Florida Department of Environmental
Protection, Southwest Florida Water Management District
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| January 16, 2007 | ||||
| Wang v. Wang | FL Middle | Whittemore | All Other Real Property | Notice of Removal-Injunctive/Declaratory Relief |
|
Plaintiff: James Y.A. Wang; Defendant: Victor WangIntervenor: United
States of America
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| December 20, 2005 | ||||
| Bellwether Properties of Florida, L.P. v. Retail Brand Alliance, Inc. | FL Middle | Moody | Rent, Lease, and Ejectment | Diversity-Breach of Contract |
| Citrus Park Venture, L.P. v. Retail Brand Alliance, Inc. | FL Middle | Moody | Rent, Lease, and Ejectment | Diversity-Breach of Contract |
| October 14, 2005 | ||||
| Wang v. United States of America | FL Middle | Moody | All Other Real Property | Notice of Removal-Injunctive/Declaratory Relief |
| July 25, 2005 | ||||
| Brutus v. Bank of America et al | FL Middle | Moody | Foreclosure | Notice of Removal-Foreclosure |
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