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Real Property - All Other Real Property Cases filed in the Florida Middle District Court [ Court Info ]

Results 1 - 50 of 159
Parties District Court Judge Type of Lawsuit Cause of Action
November 18, 2009
Clayton et al v. EMC Mortgage Corporation FL Middle Covington All Other Real Property Notice of Removal--Other Contract
Plaintiff: Michael A. Clayton, Kathi Clayton Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation
 
November 9, 2009
Burnett v. Hawthorne et al FL Middle Melton All Other Real Property Diversity-Petition for Removal
Plaintiff: Janet Hawthorne Burnett Defendant: Michael D. Hawthorne, Michael D. Hawthorne, Kimberly Jenci Hawthorne, Kimberly Jenci Hawthorne
 
October 5, 2009
Howarth v. Federal Deposit Insurance Company FL Middle Lazzara All Other Real Property Default of Promissory Note
Plaintiff: Buddy Howarth, Buddy Howarth, Buddy Howarth Defendant: Federal Deposit Insurance Company
 
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
Plaintiff: Island Vista Estates, LLC, Island Vista Estates, LLC Defendant: Branch Banking and Trust Company, Colonial Bank Receiver: Federal Deposit Insurance Company
 
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
Plaintiff: Emanuel E. Mansour, Antoinette Y. Mansour Defendant: Bank of America, NA, Bank of America, NA, Bank of America, NA, Chicago Title Insurance Company
 
August 18, 2009
Ehrler v. Seashore Resorts, LLC et al FL Middle Steele All Other Real Property Diversity-Breach of Fiduciary Duty
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...
 
August 11, 2009
Chirino v. U.S. Bancorp FL Middle Unassigned Judge All Other Real Property Truth in Lending
Plaintiff: Livan Chirino, Livan Chirino, Livan Chirino Defendant: U.S. Bancorp
 
July 30, 2009
United States of America v. MRC Holdings, Inc. FL Middle Lazzara All Other Real Property Real Property Tort to Land
Plaintiff: United States of America, United States of America, United States of America Defendant: MRC Holdings, Inc.
 
July 28, 2009
Paya et al v. Pinnacle Financial Corporation FL Middle Unassigned Judge All Other Real Property Fed. Question
Plaintiff: Angel Paya, Angel Paya, Angel Paya, Irma Paya, Irma Paya and others... Defendant: Pinnacle Financial Corporation
 
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
Plaintiff: Miguel A. Rosada, GiGi C. Rosada Defendant: John Wieland Homes and Neighborhoods, Inc., John Wieland Homes of Jacksonville, Inc.
 
July 8, 2009
Erovic et al v. Mortgage Electronic Registration System FL Middle Scriven All Other Real Property Notice of Removal
Plaintiff: Alija Erovic, Belka Erovic Defendant: Mortgage Electronic Registration System, Mortgage Electronic Registration System, Mortgage Electronic Registration System, Mortgage Electronic Registration System
 
July 6, 2009
Matthys et al v. Mortgage Electronic Registration Systems, Inc. et al FL Middle Presnell All Other Real Property Diversity-Contract Dispute
Plaintiff: Ken L. Matthys, Karen Matthys Defendant: Mortgage Electronic Registration Systems, Inc., Coastal Capital Corp., National City Bank, National City Bank
 
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
Plaintiff: Richard Merritt, Mary Jo Merritt Defendant: Lyons Heritage Pasco, LLC, Lyons Land Pasco, LLC, Lake Jovita Joint Venture
 
St. Johns River Water Management District v. Farmland Reserve, Inc. FL Middle Antoon II All Other Real Property Diversity-Torts to Land
Plaintiff: St. Johns River Water Management District, St. Johns River Water Management District, St. Johns River Water Management District Defendant: Farmland Reserve, Inc.
 
June 1, 2009
Winterrowd et al v. Taylor Morrison Services, Inc. FL Middle Lazzara All Other Real Property Interstate Land Sells Full Disclosure Act
Plaintiff: John Winterrowd, Ana Winterrowd Defendant: Taylor Morrison Services, Inc.
 
May 21, 2009
Ocala National Bank v. The Willoughby's Company FL Middle Covington All Other Real Property Default of Promissory Note
Plaintiff: Ocala National Bank Defendant: The Willoughby's Company, The Willoughby's Company
 
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
Plaintiff: Edward E. Lane, III, Mary E. Lane, Daniel J. Dephtereos Defendant: Internal Revenue Service, United States Government, Department of Treasury, Cristian B. Michaels
 
Lawrie et al v. The Ginn Companies, LLC et al FL Middle Corrigan All Other Real Property Diversity-Racketeering (RICO) Act
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...
 
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
Plaintiff: David Bernard Rimmer, Susan Rimmer Defendant: Maesbury Homes, Inc., Paul Oxley, Lindsay Oxley, Martyn Harrison, St. Caleb's Club, LLC
 
April 27, 2009
Wood et al v. Comerica Bank FL Middle Merryday All Other Real Property Declaratory Judgment
Plaintiff: David A. Wood, Shari L. Wood Defendant: Comerica Bank
 
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
Plaintiff: Borgo Real Estate, Inc., Borgo Real Estate, Inc. Defendant: Resort Residences at Walkabout, LLC
 
April 20, 2009
Copeland v. Copeland et al FL Middle Merryday All Other Real Property Quiet Title Action
Plaintiff: Steven R. Copeland Defendant: Donald Ralph Copeland, Becky E. McAnich, U.S. Department of Treasury Internal Revenue Services, U.S. Department of Treasury Internal Revenue Services, Sara Lucille Ryan
 
April 10, 2009
Las Olas Development, LLC v. City of Jacksonville Beach FL Middle Corrigan All Other Real Property Federal Question
Plaintiff: Las Olas Development, LLC; Defendant: City of Jacksonville Beach
 
March 27, 2009
Mullins et al v. The Mosaic Company of Delaware FL Middle Kovachevich All Other Real Property Diversity
Plaintiff: George W. Mullins, Jr., Georgene Mullins Henderson, Michael Graham Mullins; Defendant: The Mosaic Company of Delaware
 
March 23, 2009
Virani et al v. Homefield Financial, Inc. et al FL Middle Conway All Other Real Property Federal Question
Plaintiff: Azizally S. Virani, Alina A. Virani; Defendant: Homefield Financial, Inc., Select Portfolio Servicing, Inc., Mortgage Electronic Registration System, Inc., U.S. Bank National Association
 
February 27, 2009
Federal Deposit Insurance Corporation v. Florida Gulf Appraisers, Inc. et al FL Middle Unassigned Judge All Other Real Property U.S. Government Plaintiff
Plaintiff: Federal Deposit Insurance Corporation; Defendant: Florida Gulf Appraisers, Inc., Jacob Hansen, Michael Vasel, Brian Kelly
 
February 9, 2009
Velde v. BA Eola, LLC et al FL Middle Antoon II All Other Real Property Federal Question
Plaintiff: Jennifer Velde; Defendant: BA Eola, LLC, Keating & Schlitt, P.A.
 
January 27, 2009
Alvarez v. Indymac Federal Bank FSB et al FL Middle Lazzara All Other Real Property Federal Question
Plaintiff: Joan Alvarez; Defendant: Indymac Federal Bank FSB, Does 1-100, Trustees 1-100
 
Yisrael v. Ellias et al FL Middle Adams All Other Real Property Federal Question
Plaintiff: Jeremiah Yisrael; Defendant: Robert L. Ellias, Rodney J. Ellias
 
December 31, 2008
Kalil et al v. Blue Heron Beach Resort Developer, LLC et al FL Middle Antoon II All Other Real Property Federal Question
Plaintiff: Assed Kalil, Stephen Ponsler; Defendant: Blue Heron Beach Resort Developer, LLC, Premier Real Estate of Destin, Inc., F. W. Freddie Schinz, Vincent A. Bilello
 
December 30, 2008
United States of America v. Robbins et al FL Middle Howard All Other Real Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: David K. Robbins, Victoria Robbins, Cedar Pointe Enterprise, LLC
 
December 12, 2008
Miller v. The Residences at Coconut Point, LLC et al FL Middle Unassigned Judge All Other Real Property Federal Question
Plaintiff: Kimberly A. Miller; Defendant: The Residences at Coconut Point, LLC, Kosene & Kosene Development & Management Company, Inc., Kosene & Kosene Residential Florida, Inc., Fifth Third Bank, Tadd M. Miller and others...
 
Wright v. The Residences at Coconut Point, LLC et al FL Middle Unassigned Judge All Other Real Property Federal Question
Plaintiff: Teona Wright; Defendant: The Residences at Coconut Point, LLC, Kosene & Kosene Development & Management Company, Inc., Kosene & Kosene Residential Florida, Inc., Tadd M. Miller, Gerald A. Kosene and others...
 
December 11, 2008
Borgo Real Estate, Inc. v. The Resort Residences at Walkabout, LLC FL Middle Conway All Other Real Property Federal Question
Plaintiff: Borgo Real Estate, Inc.; Defendant: The Resort Residences at Walkabout, LLC
 
November 12, 2008
Pekaar et al v. Mona Lisa at Celebration, LLC FL Middle Antoon II All Other Real Property Federal Question
Plaintiff: Karen Pekaar, Andres Pekaar; Defendant: Mona Lisa at Celebration, LLC
 
October 22, 2008
Kingsley Development II, L.L.C. et al v. Mize et al FL Middle Howard All Other Real Property U.S. Government Defendant
Plaintiff: Kingsley Development II, L.L.C., Gerald L. Williams, Jr., Sandra M. Williams; Defendant: Albert L. Mize, Jr., Debora C. Mize, The United States Postal Service
 
October 15, 2008
O'Malley et al v. The Residences at Coconut Point, LLC FL Middle Unassigned Judge All Other Real Property Federal Question
Plaintiff: R. Michael O'Malley, M. Shane O'Malley; Defendant: The Residences at Coconut Point, LLC
 
October 9, 2008
Doherty et al v. Countrywide Financial Corporation et al FL Middle Unassigned Judge All Other Real Property Diversity
Plaintiff: Brian Doherty, Lois Doherty; Defendant: Countrywide Financial Corporation, First Magnus Financial Corp., Velarde Mortgage, Inc., Carlo Velarde
 
October 1, 2008
Bolus v. Morrison Homes, Inc. FL Middle Merryday All Other Real Property Diversity
Plaintiff: Robert C. Bolus, Sr.; Defendant: Morrison Homes, Inc.
 
September 26, 2008
Samir Cabrera Daniels View, LLC v. United States of America FL Middle Steele All Other Real Property U.S. Government Defendant
Plaintiff: Samir Cabrera Daniels View, LLC; Defendant: United States of America
 
Sundance Golf Corporation v. Hometown Highlands Florida, LLC FL Middle Bucklew All Other Real Property Federal Question
Plaintiff: Sundance Golf Corporation; Defendant: Hometown Highlands Florida, LLC
 
September 25, 2008
CP One Investments, LLC v. Ginn-LA Hammock Beach, Limited, LLLP FL Middle Moore All Other Real Property Diversity
Plaintiff: CP One Investments, LLC; Defendant: Ginn-LA Hammock Beach, Limited, LLLP
 
September 8, 2008
American Gallery Development Group, LLC v. The Construction Loan Company, Inc. et al FL Middle Unassigned Judge All Other Real Property U.S. Government Defendant
Plaintiff: American Gallery Development Group, LLC; Defendant: The Construction Loan Company, Inc., National Credit Union Administration
 
September 5, 2008
Bernstein v. Islamorada Condominiums, LLC FL Middle Presnell All Other Real Property Federal Question
Plaintiff: Melvyn S. Bernstein; Defendant: Islamorada Condominiums, LLC
 
August 28, 2008
Robinson v. City of Lake Helen, Florida et al FL Middle Unassigned Judge ORL All Other Real Property Federal Question
Plaintiff: Jerry M. Robinson; Defendant: City of Lake Helen, Florida, Nancy Wilson
 
August 26, 2008
Cheshire v. Bank of America, NA et al FL Middle Schlesinger All Other Real Property Federal Question
Plaintiff: Maria Volodina Cheshire; Defendant: Bank of America, NA, Kenneth D. Lewis, Steve F. Kane, Jenny Huber, Sara Bedient and others...
 
Feller v. Tuskawilla Associates, LLC FL Middle Conway All Other Real Property Federal Question
Plaintiff: Juli Feller; Defendant: Tuskawilla Associates, LLC
 
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.
 
August 8, 2008
Naseer v. Mirabella Foundation FL Middle Conway All Other Real Property Diversity
Plaintiff: Farhan Naseer; Defendant: Mirabella Foundation
 
August 1, 2008
Shackleton et al v. Tri County Road Ventures, LLC FL Middle Conway All Other Real Property Diversity
Plaintiff: Geoffrey John Shackleton, Clodagh Maria Shackleton; Defendant: Tri County Road Ventures, LLC
 
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