Real Property Cases filed in the Florida Middle District Court
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Real Property Cases filed in the Florida Middle District Court [ Court
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Results 1 - 50 of 516
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Kollar v. HSBC Bank N.A. et al | FL Middle | Unassigned Judge | Foreclosure | Diversity-Negotiable Instrument |
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Plaintiff: Tibor Peter Kollar Defendant: HSBC Bank N.A., John Doe
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| November 18, 2009 | ||||
| Clayton et al v. EMC Mortgage Corporation | FL Middle | Covington | All Other Real Property | Notice of Removal--Other Contract |
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Plaintiff: Michael A. Clayton, Kathi Clayton Defendant: EMC Mortgage Corporation, EMC Mortgage
Corporation
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| November 17, 2009 | ||||
| Wells Fargo Bank, N.A. v. Diaz et al | FL Middle | Presnell | Foreclosure | Notice of Removal-Foreclosure |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Jose R. Diaz, Jr., Maria E. Diaz, Central Florida
Educations, FCU, Canoe Creek Estates Homeowners Association, Inc., State of Florida Department of Revenue and others...
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| November 13, 2009 | ||||
| First Regional Bank v. Morningside Florida, LLC et al | FL Middle | Howard | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: First Regional Bank, First Regional Bank, First Regional Bank Defendant: Morningside Florida,
LLC, Confederate Point Apts., LLC, Commons on Anniston Florida, LLC, In the Pines Florida, LLC
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| First Regional Bank v. Morningside Florida, LLC et al | FL Middle | Hodges | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: First Regional Bank, First Regional Bank Defendant: Morningside Florida, LLC, Confederate
Point Apts., LLC, Commons on Anniston Florida, LLC, In the Pines Florida, LLC
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| November 12, 2009 | ||||
| Outsource Services Management, LLC v. Lake Austin Properties I LTD | FL Middle | Scriven | Foreclosure | Diversity-Other Contract |
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Plaintiff: Outsource Services Management, LLC, Outsource Services Management, LLC Defendant: Lake Austin
Properties I, Ltd., United Forming, Inc., Synergy Group, Inc., Bergelectric Corp., Wayne Automatic Fire Sprinklers, Inc. and others...
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| November 9, 2009 | ||||
| Burnett v. Hawthorne et al | FL Middle | Melton | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: Janet Hawthorne Burnett Defendant: Michael D. Hawthorne, Michael D. Hawthorne, Kimberly Jenci
Hawthorne, Kimberly Jenci Hawthorne
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| October 13, 2009 | ||||
| Kollar v. U.S. Bank National Association et al | FL Middle | Unassigned Judge | Foreclosure | Diversity-Other Contract |
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Plaintiff: Tibor Peter Kollar Defendant: U.S. Bank National Association, John Doe
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| October 9, 2009 | ||||
| Chase Home Finance LLC v. Gonzalez | FL Middle | Scriven | Foreclosure | Notice of Removal-Foreclosure |
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Plaintiff: Chase Home Finance LLC Defendant: Martha L. Gonzalez
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| Davis v. Abdul et al | FL Middle | Lazzara | Rent, Lease, and Ejectment | Fed. Question |
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Plaintiff: Carlos Davis Defendant: Shabana Abdul, Nazrodeen Abdul
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| October 8, 2009 | ||||
| Schallmoser v. Branch Banking and Trust Company et al | FL Middle | Steele | Foreclosure | Diversity-Libel, Assault, Slander |
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Plaintiff: Lynn P. Schallmoser Defendant: Branch Banking and Trust Company, John Doe
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| October 5, 2009 | ||||
| Howarth v. Federal Deposit Insurance Company | FL Middle | Lazzara | All Other Real Property | Default of Promissory Note |
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Plaintiff: Buddy Howarth, Buddy Howarth, Buddy Howarth Defendant: Federal Deposit Insurance Company
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| September 28, 2009 | ||||
| Island Vista Estates, LLC v. Branch Banking and Trust Company et al | FL Middle | Unassigned Judge | All Other Real Property | Notice of Removal |
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Plaintiff: Island Vista Estates, LLC, Island Vista Estates, LLC Defendant: Branch Banking and Trust
Company, Colonial Bank Receiver: Federal Deposit Insurance Company
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| September 25, 2009 | ||||
| Regions Bank v. RA. Investment Holdings, Inc. et al | FL Middle | Antoon II | Foreclosure | Foreclosure |
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Plaintiff: Regions Bank Defendant: RA. Investment Holdings, Inc., Grant-Allan Enterprises, Inc., William
Allan, Russell Allan
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| September 15, 2009 | ||||
| Mansour et al v. Bank of America, NA et al | FL Middle | Antoon II | All Other Real Property | Diversity-Breach of Contract |
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Plaintiff: Emanuel E. Mansour, Antoinette Y. Mansour Defendant: Bank of America, NA, Bank of America, NA,
Bank of America, NA, Chicago Title Insurance Company
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| September 14, 2009 | ||||
| Bey v. BankAtlantic | FL Middle | Presnell | Foreclosure | Foreclosure |
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Plaintiff: Elaine Aboyade-Cole Bey Defendant: BankAtlantic
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| September 11, 2009 | ||||
| Deutsche Bank National Trust Company v. Story et al | FL Middle | Antoon II | Foreclosure | Notice of Removal-Foreclosure |
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Plaintiff: Deutsche Bank National Trust Company Defendant: Lloyd A. Story, Sarah K. Lovejoy-Story, The
Bay Vista Estates Homeowner's Association, Inc., Unknown Tenants in Possession #1 and #2
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| September 1, 2009 | ||||
| Pessefall et al v. Countrywide Home Loans Servicing et al | FL Middle | Steele | Foreclosure | Diversity-Fraud |
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Plaintiff: Ryan L. Pessefall, Nichole Giaquinto Defendant: Countrywide Home Loans Servicing, John Doe
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| August 31, 2009 | ||||
| Parikh v. U.S. Small Business Administration et al | FL Middle | Antoon II | Foreclosure | Actions affecting property which US had lien |
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Plaintiff: Naresh S. Parikh Defendant: U.S. Small Business Administration, Dilip R. Parekh, Devyani
Parekh, Paul Kandravi, Ocean River Breeze, Inc.
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| August 18, 2009 | ||||
| Ehrler v. Seashore Resorts, LLC et al | FL Middle | Steele | All Other Real Property | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Rhonda Ehrler, Rhonda Ehrler Defendant: Seashore Resorts, LLC, Robert Prisco, Webster
Financial Corporation, R. Fry Builders, Inc., Cape Coral Title Insurance Agency, Inc. and others...
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| August 17, 2009 | ||||
| Chevy Chase Bank, F.S.B. v. Cook | FL Middle | Presnell | Foreclosure | Notice of Removal-Foreclosure |
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Plaintiff: Chevy Chase Bank, F.S.B. Defendant: Wallace Cook
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| August 14, 2009 | ||||
| Arguelles Holdings, LLC v. City of Umatilla | FL Middle | Presnell | Land Condemnation | Civil Rights Act |
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Plaintiff: Arguelles Holdings, LLC Defendant: City of Umatilla
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| Arguelles Holdings, LLC v. City of Umatilla | FL Middle | Hodges | Land Condemnation | Civil Rights Act |
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Plaintiff: Arguelles Holdings, LLC Defendant: City of Umatilla
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| August 11, 2009 | ||||
| Chirino v. U.S. Bancorp | FL Middle | Unassigned Judge | All Other Real Property | Truth in Lending |
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Plaintiff: Livan Chirino, Livan Chirino, Livan Chirino Defendant: U.S. Bancorp
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| Johnson v. U.S. Bank National Association et al | FL Middle | Steele | Foreclosure | Diversity-Fraud |
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Plaintiff: Lee V. Johnson, Jr. Defendant: U.S. Bank National Association, John Doe
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| July 30, 2009 | ||||
| United States of America v. MRC Holdings, Inc. | FL Middle | Lazzara | All Other Real Property | Real Property Tort to Land |
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Plaintiff: United States of America, United States of America, United States of America Defendant: MRC
Holdings, Inc.
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| July 28, 2009 | ||||
| Murdoch v. First Horizon Home Loans et al | FL Middle | Unassigned Judge | Foreclosure | Diversity-Fraud |
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Plaintiff: Noneen Murdoch, Robert Murdoch Defendant: First Horizon Home Loans, John Doe
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| Paya et al v. Pinnacle Financial Corporation | FL Middle | Unassigned Judge | All Other Real Property | Fed. Question |
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Plaintiff: Angel Paya, Angel Paya, Angel Paya, Irma Paya, Irma Paya and others... Defendant: Pinnacle Financial
Corporation
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| July 23, 2009 | ||||
| Lovell et al v. Deutsche Bank National Trust Company et al | FL Middle | Unassigned Judge | Foreclosure | Diversity-Fraud |
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Plaintiff: Audrey Lovell, Chris Lovell Defendant: Deutsche Bank National Trust Company, John Doe
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| Parks et al v. Schenk et al | FL Middle | Fawsett | Rent, Lease, and Ejectment | Housing Discrimination |
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Plaintiff: Stacey Parks, Tracey Parks Defendant: Theresa Schenk, River Palms Mobile Home Park Associaton,
Limited Partnership, Amy Brace, Microbilt Corporation
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| July 15, 2009 | ||||
| Rosada et al v. John Wieland Homes and Neighborhoods, Inc. et al | FL Middle | Schlesinger | All Other Real Property | Diversity-Property Damage |
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Plaintiff: Miguel A. Rosada, GiGi C. Rosada Defendant: John Wieland Homes and Neighborhoods, Inc., John
Wieland Homes of Jacksonville, Inc.
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| July 10, 2009 | ||||
| Bonaventure v. Aurora Loan Services, LLC | FL Middle | Sharp | Foreclosure | Civil Rights Act |
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Plaintiff: Bruce Grant Bonaventure Defendant: Aurora Loan Services, LLC
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| Nationstar Mortgage, LLC et al v. DeVuyst, et al | FL Middle | Fawsett | Foreclosure | Notice of Removal-Foreclosure |
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Plaintiff: Nationstar Mortgage, LLC Defendant: Erica DeVusyst, Alan Riles, Mortgage Electronic
Registration Systems, Inc., Lake Griffin Estates Home Owners Association, Inc.
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| July 8, 2009 | ||||
| Erovic et al v. Mortgage Electronic Registration System | FL Middle | Scriven | All Other Real Property | Notice of Removal |
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Plaintiff: Alija Erovic, Belka Erovic Defendant: Mortgage Electronic Registration System, Mortgage
Electronic Registration System, Mortgage Electronic Registration System, Mortgage Electronic Registration System
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| July 6, 2009 | ||||
| Matthys et al v. Mortgage Electronic Registration Systems, Inc. et al | FL Middle | Presnell | All Other Real Property | Diversity-Contract Dispute |
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Plaintiff: Ken L. Matthys, Karen Matthys Defendant: Mortgage Electronic Registration Systems, Inc.,
Coastal Capital Corp., National City Bank, National City Bank
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| June 30, 2009 | ||||
| Smith v. Knauf Gips KG et al | FL Middle | Steele | Tort Product Liability | Diversity-Product Liability |
|
Plaintiff: Nancy M. Smith, Nancy M. Smith Defendant: Knauf Gips KG, Knauf Plasterboard Tianjin Co., Ltd.,
Taishan Gypsum Co. Ltd., Beijing New Building Material Public Limited Company, Pingyi Zhongxing PaperFaced Plasterboard Co. Ltd. and others...
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| June 29, 2009 | ||||
| Wachovia Bank, N.A. v. Palm Bay West Development, LLC et al | FL Middle | Presnell | Foreclosure | Diversity-Other Contract |
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Plaintiff: Wachovia Bank, N.A., Wachovia Bank, N.A. Defendant: Palm Bay West Development, LLC, Jerome L.
Rich, Jodi L. Rich
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| June 26, 2009 | ||||
| Merritt et al v. Lyons Heritage Pasco, LLC et al | FL Middle | Whittemore | All Other Real Property | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Richard Merritt, Mary Jo Merritt Defendant: Lyons Heritage Pasco, LLC, Lyons Land Pasco, LLC,
Lake Jovita Joint Venture
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| St. Johns River Water Management District v. Farmland Reserve, Inc. | FL Middle | Antoon II | All Other Real Property | Diversity-Torts to Land |
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Plaintiff: St. Johns River Water Management District, St. Johns River Water Management District, St. Johns River Water Management District
Defendant: Farmland Reserve, Inc.
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| June 18, 2009 | ||||
| SARLI v. MYLAN BERTEK PHARMACEUTICALS, INC., et al | FL Middle | Moody | Tort Product Liability | Tort Claim |
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Plaintiff: TAIMAZ SARLI Defendant: Mylan Bertek Pharmaceuticals, Inc., Mylan Pharmaceuticals, Inc., Mylan
Laboratories, Inc., Cardinal Health 409, Inc., Genpharm
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| June 10, 2009 | ||||
| Cordoba Ranch Community Development District et al v. Cordoba Ranch Development, LLC et al | FL Middle | Whittemore | Foreclosure | Default of Promissory Note |
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Plaintiff: Cordoba Ranch Community Development District, Cordoba Ranch Community Development District Defendant: Cordoba Ranch Development, LLC, First Priority Bank, Nohl Crest Homes Corporation, Associated Construction Products, Inc., Florida Soil
Cement, LLC and others... Receiver: Federal
Deposit Insurance Corporation, Federal Deposit Insurance Corporation
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| June 2, 2009 | ||||
| Washington Mutual Home Loans, Inc. v. Bishop et al | FL Middle | Kovachevich | Foreclosure | Default of Promissory Note |
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Plaintiff: Washington Mutual Home Loans, Inc. Defendant: David Bishop, Katherine N. Bishop, Katherine N.
Bishop, John/Jane Doe
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| June 1, 2009 | ||||
| Winterrowd et al v. Taylor Morrison Services, Inc. | FL Middle | Lazzara | All Other Real Property | Interstate Land Sells Full Disclosure Act |
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Plaintiff: John Winterrowd, Ana Winterrowd Defendant: Taylor Morrison Services, Inc.
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| May 21, 2009 | ||||
| Ocala National Bank v. The Willoughby's Company | FL Middle | Covington | All Other Real Property | Default of Promissory Note |
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Plaintiff: Ocala National Bank Defendant: The Willoughby's Company, The Willoughby's Company
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| May 20, 2009 | ||||
| Lane et al v. Internal Revenue Service et al | FL Middle | Presnell | All Other Real Property | Notice of Removal-Petition to Quiet Title |
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Plaintiff: Edward E. Lane, III, Mary E. Lane, Daniel J. Dephtereos Defendant: Internal Revenue Service,
United States Government, Department of Treasury, Cristian B. Michaels
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| Lawrie et al v. The Ginn Companies, LLC et al | FL Middle | Corrigan | All Other Real Property | Diversity-Racketeering (RICO) Act |
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Plaintiff: Gordon Lawrie, Gordon Lawrie, Margaret Lawrie, Margaret Lawrie, Charles McKinlay and others... Defendant: The Ginn Companies, LLC,
Ginn Development Company, LLC, Ginn Real Estate Company, LLC, Ginn Financial Services, LLC, Ginn Title Services, LLC and others...
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| May 13, 2009 | ||||
| Rimmer et al v. Maesbury Homes, Inc. et al | FL Middle | Scriven | All Other Real Property | Interstate Land Sells Full Disclosure Act |
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Plaintiff: David Bernard Rimmer, Susan Rimmer Defendant: Maesbury Homes, Inc., Paul Oxley, Lindsay Oxley,
Martyn Harrison, St. Caleb's Club, LLC
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| April 30, 2009 | ||||
| Proformance Land Trust v. Sunny Corral Management, LLC et al | FL Middle | Whittemore | Rent, Lease, and Ejectment | Rent, Lease & Ejectment |
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Plaintiff: Proformance Land Trust Defendant: Sunny Corral Management, LLC, Sunny Corral Management, LLC
Counter Claimant: Sunny Corral Management, LLC, Sunny Corral Management, LLC Counter Defendant:
Proformance Land Trust
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| April 27, 2009 | ||||
| Wood et al v. Comerica Bank | FL Middle | Merryday | All Other Real Property | Declaratory Judgment |
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Plaintiff: David A. Wood, Shari L. Wood Defendant: Comerica Bank
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| April 23, 2009 | ||||
| Borgo Real Estate, Inc. v. Resort Residences at Walkabout, LLC | FL Middle | Conway | All Other Real Property | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Borgo Real Estate, Inc., Borgo Real Estate, Inc. Defendant: Resort Residences at Walkabout,
LLC
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