Real Property Cases filed in the Florida Southern District Court before K. Michael Moore
Browse by Type of Real Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Real Estate Lawyers
Real Property Cases filed in the Florida Southern District Court before K. Michael Moore [ Court Info ]
Results 1 - 40 of 40
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 3, 2009 | ||||
| Coronado Condominium Association, Inc. v. Villarosa Investments Florida, Inc et al | FL Southern | Moore | Foreclosure | Notice of Removal |
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Plaintiff: Coronado Condominium Association, Inc., Coronado Condominium Association, Inc. Defendant:
Villarosa Investments Florida, Inc, United States of America, Any John Doe Tenant in Possession
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| August 13, 2009 | ||||
| Fred McGilvray, Inc. v. Fontainbueau Florida Hotel, LLC et al | FL Southern | Moore | Foreclosure | Diversity |
|
Plaintiff: Fred McGilvray, Inc., Fred McGilvray, Inc. Defendant: Fontainbueau Florida Hotel, LLC, Bank of
America, N.A.
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| August 10, 2009 | ||||
| Lewis et al v. Wells Fargo Bank N.A. et al | FL Southern | Moore | All Other Real Property | Truth in Lending |
|
Plaintiff: Devon Lewis, Gianna Lewis Defendant: Wells Fargo Bank N.A., Lexington Developers, LLC,
Mortgage Electronic Registration System, Inc. (Mers), Does 1 - 100, Trustees 1 - 100
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| July 23, 2009 | ||||
| Victores et al v. Lennar Corporation et al | FL Southern | Moore | Tort Product Liability | Diversity-Product Liability |
|
Plaintiff: Didio Victores, Didio Victores, Monica Victores, Monica Victores, Michael Gesele and others... Defendant: Lennar Corporation, Lennar
Corporation, Lennar Corporation, Lennar Corporation, Lennar Homes, LLC and
others...
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| July 9, 2009 | ||||
| Janis Services, Inc. v. Fontainebleau Florida Hotel, LLC. et al | FL Southern | Moore | Foreclosure | Diversity-Contract Dispute |
|
Plaintiff: Janis Services, Inc., Janis Services, Inc. Defendant: Fontainebleau Florida Hotel, LLC.,
Fontainebleau Florida Hotel Tower 2, LLC, Bank of America, N.A.
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| June 11, 2009 | ||||
| SunTrust Bank v. Florida Landco II, LLC et al | FL Southern | Moore | Foreclosure | Diversity |
|
Plaintiff: SunTrust Bank, SunTrust Bank Defendant: Florida Landco II, LLC, Arden Doss, Jr., Brett Sealy,
Douglas Sealy, Edwin Bulleit and others...
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| April 3, 2009 | ||||
| Thornburg Mortgage Home Loans, Inc. v. Attorneys' Title Insurance Fund, Inc. et al | FL Southern | Moreno | All Other Real Property | Diversity |
|
Plaintiff: Thornburg Mortgage Home Loans, Inc.; Defendant: Attorneys' Title Insurance Fund, Inc.,
National Title Services, Inc.
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| March 2, 2009 | ||||
| Vickers et al v. Knauf Gips KG et al | FL Southern | Moore | Tort Product Liability | Diversity |
| December 12, 2008 | ||||
| Oliver v. Homeq Servicing Corporation et al | FL Southern | Moore | All Other Real Property | Federal Question |
|
Plaintiff: James Oliver; Defendant: Homeq Servicing Corporation, Does 1- 100, Trustees 1-100
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| Sanon et al v. Countrywide Home Loans Inc. et al | FL Southern | Moore | All Other Real Property | Federal Question |
|
Plaintiff: Jean Wilner Sanon, Paulette Sanon; Defendant: Countrywide Home Loans Inc., Does 1-100,
Trustees 1-100
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| October 22, 2008 | ||||
| Robertson v. Artepark South Development, LLC | FL Southern | Moore | All Other Real Property | Diversity |
|
Plaintiff: Ian Robertson; Defendant: Artepark South Development, LLC
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| August 27, 2008 | ||||
| Hunsinger v. Leehi International | FL Southern | Marra | All Other Real Property | Diversity |
|
Plaintiff: John Hunsinger; Defendant: Leehi International
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| August 14, 2008 | ||||
| Buckley et al v. Countrywide Financial Corporation et al | FL Southern | Jordan | All Other Real Property | Federal Question |
|
Plaintiff: Keisha Buckley, Lloyd Buckley; Defendant: Countrywide Financial Corporation, Marlin Mortgage
Company, LLC, United Mortgage & Loan Investment, LLC
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| July 22, 2008 | ||||
| Oliver v. Homeq Servicing et al | FL Southern | Moore | All Other Real Property | Truth in Lending |
|
Plaintiff: James Oliver; Defendant: Homeq Servicing, Fremont Investment and Loan
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| July 10, 2008 | ||||
| Day et al v. First Franklin | FL Southern | Moore | All Other Real Property | Federal Question |
|
Plaintiff: Kenneth Day, Mertha Day; Defendant: First Franklin
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| June 20, 2008 | ||||
| Palazzolo v. Harborage Cottages-Stuart, LLLP | FL Southern | Moore | All Other Real Property | Federal Question |
|
Plaintiff: Cesare Palazzolo; Defendant: Harborage Cottages-Stuart, LLLP
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| June 6, 2008 | ||||
| Whitfield v. Harborage Cottages-Stuart LLLP | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Charles Whitfield; Defendant: Harborage Cottages-Stuart LLLP, Northside Marina Venture, LLC
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| May 15, 2008 | ||||
| Stone et al v. Harborage Cottages-Stuart, LLLP | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: R. Scott Stone, Jr., Patricia Stone; Defendant: Harborage Cottages-Stuart, LLLP
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| Taber et al v. Harborage Cottages-Stuart LLLP | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Wesley Taber, Hagy Enterprises, Inc.; Defendant: Harborage Cottages-Stuart LLLP
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| February 27, 2008 | ||||
| UNITED STATES OF AMERICA v. 28.49 Acres of Land, More or Less, In the County of Miami-Dade, State of Florida et al | FL Southern | Moore | Land Condemnation | Federal Question |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 28.49 Acres of Land, More or Less, In the County of
Miami-Dade, State of Florida, 28.49 Acres of Land, More or Less, In the County of Miami-Dade, State of Florida, 28.49 Acres of Land, More or Less, In the County of Miami-Dade,
State of Florida, GPA-I, L.P., GPA-I, L.P. and others...
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| February 26, 2008 | ||||
| Kinzer et al v. Harborage Cottages-Stuart, LLLP | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Albert Kinzer, Albert Kinzer, Michael Wicken, Michael Wicken Defendant: Harborage
Cottages-Stuart, LLLP
|
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| February 15, 2008 | ||||
| Chan v. Harborage Cottages-Stuart, LLLP et al | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Michelle Chan, Michelle Chan Defendant: Harborage Cottages-Stuart, LLLP, Northside Marina
Venture, LLC
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| Marcus v. Harborage Cottages-Stuart,LLLP | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Alan Marcus, Alan Marcus Defendant: Harborage Cottages-Stuart,LLLP
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| Moszkow v. Harborage Cottages-Stuart LLLP et al | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Natalie Moszkow, Natalie Moszkow Defendant: Harborage Cottages-Stuart LLLP, Northside Marina
Venture, LLC
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| January 16, 2008 | ||||
| Gentry et al v. Harborage Cottages-Stuart LLLP et al | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: James D. Gentry, James D. Gentry, Donald J. Hunt, Donald J. Hunt Defendant: Harborage
Cottages-Stuart LLLP, Northside Marina Venture, LLC
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| December 7, 2007 | ||||
| Wells Fargo Bank, N.A. v. Ruiz et al | FL Southern | Moore | Foreclosure | Notice of Removal |
|
Plaintiff: Wells Fargo Bank, N.A. Defendant: Nomi Ruiz, Douglas Robert Carmenate, United States of
America
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| July 27, 2007 | ||||
| Sandy Cove Plaza, LLC v. Hollywood Entertainment Corporation | FL Southern | Moore | Rent, Lease, and Ejectment | Diversity-Notice of Removal |
|
Plaintiff: Sandy Cove Plaza, LLC; Defendant: Hollywood Entertainment Corporation
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| May 8, 2007 | ||||
| Truman Annex Master Property Owners' Association v. United States of America et al | FL Southern | Moore | All Other Real Property | Quiet Title Action |
|
Plaintiff: Truman Annex Master Property Owners' Association; Defendant: United States of America, City of
Key West
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| March 28, 2007 | ||||
| Garcia et al v. Santa Maria Resort, Inc. et al | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Silvio Garcia, Chris Garcia, John Deviddio, Jr., Glennon Pataky, Dan Schoneck and others...; Defendant: Santa Maria Resort, Inc.,
Allkeys, Inc., Ralph Sanchez, Daniel Sanchez, Jason Barroso
|
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| February 23, 2007 | ||||
| BSM Financial, L.P. v. State Title & Escrow Company et al | FL Southern | Moore | All Other Real Property | Fed. Question: Real Property |
|
Plaintiff: BSM Financial, L.P.; Defendant: State Title & Escrow Company, C&Q Appraisers, Inc.,
Commonwealth Land Title Insurance Company, New Home Financial, Inc., Trust Fund Investment, Inc.
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| February 21, 2007 | ||||
| Potter et al v. United States of America et al | FL Southern | Moore | All Other Real Property | Actions affecting property on which USA had lien |
|
Plaintiff: Jerry Potter, Mercedes Potter; Defendant: United States of America, Department Of Defense,
Department Of Army, Corp Of Engineers
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| February 6, 2007 | ||||
| Truman Annex Master Property Owners' Association v. The United States of America et al | FL Southern | Moore | All Other Real Property | Declaratory Judgment (Insurance) |
|
Plaintiff: Truman Annex Master Property Owners' Association; Defendant: The United States of America, The
City of Key West
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| January 18, 2007 | ||||
| UNITED STATES OF AMERICA v. Fritz et al | FL Southern | Moore | Foreclosure | IRS: Tax Liability |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: William P. Fritz, Connie Ray, Martin Memorial Medical
Center, Inc., St. Lucie County, Florida Tax Collector
|
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| December 15, 2006 | ||||
| Kaye v. Kolter Signature Homes, Inc. et al | FL Southern | Moore | All Other Real Property | Interstate Land Sales Full Disclosure Act |
| September 15, 2006 | ||||
| Potheau v. Franks | FL Southern | Moore | Torts to Land | Diversity |
| August 24, 2006 | ||||
| Key Victoire, LLC v. 600 Brickell, LLC | FL Southern | Moore | All Other Real Property | Diversity-Declaratory Judgment |
| February 13, 2006 | ||||
| Lowe's Home Centers v. Fryman, et al | FL Southern | Moore | All Other Real Property | Diversity-Breach of Contract |
| June 24, 2005 | ||||
| Brown, et al v. Wolf, et al | FL Southern | Moore | All Other Real Property | Diversity |
| November 10, 2004 | ||||
| United States v. Carmona, et al | FL Southern | Moore | Foreclosure | USA Plaintiff |
| July 7, 2004 | ||||
| De La Vega Glen, et al v. Club Mediterranee, et al | FL Southern | Moore | All Other Real Property | Diversity |
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