Real Property Cases filed in the Florida Southern District Court before Federico A. Moreno
Browse by Type of Real Property Lawsuit
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Real Property Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 1, 2009 | ||||
| Sunlake-Equity Joint Venture et al v. SunTrust Bank | FL Southern | Moreno | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: Sunlake-Equity Joint Venture, Sunlake-Equity Joint Venture, Sunlake-Equity One LLC, Sunlake-Equity One LLC Defendant: SunTrust Bank
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| August 6, 2009 | ||||
| Gonzalez v. Wachovia Mortgage Corporation | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Jose Ricardo Gonzalez, Jose Ricardo Gonzalez, Jose Ricardo Gonzalez, Jose Ricardo Gonzalez Defendant: Wachovia Mortgage Corporation
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| July 20, 2009 | ||||
| Timoteo et al v. Bank of America Corp. | FL Southern | Moreno | All Other Real Property | Truth in Lending |
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Plaintiff: Lucio Timoteo, Lucio Timoteo, Lucio Timoteo, Lucio Timoteo, Jenny E. Timoteo and others... Defendant: Bank of America Corp.
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| April 21, 2009 | ||||
| SunTrust Bank v. Guzman et al | FL Southern | Moreno | All Other Real Property | Diversity |
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Plaintiff: SunTrust Bank Defendant: Fausto Jesus Guzman, Laura Llaneza, M.J. Sullivan Construction, Inc.
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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 |
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Plaintiff: Thornburg Mortgage Home Loans, Inc.; Defendant: Attorneys' Title Insurance Fund, Inc.,
National Title Services, Inc.
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| March 24, 2009 | ||||
| Allen v. Indian Creek Holdings,LLC et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Robert Allen; Defendant: Indian Creek Holdings,LLC, Royal Title & Escrow Company, Inc.
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| January 26, 2009 | ||||
| 4299 Miami Springs, LLC v. Wachovia Bank National Association | FL Southern | Moreno | All Other Real Property | Diversity |
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Plaintiff: 4299 Miami Springs, LLC; Defendant: Wachovia Bank National Association
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| December 17, 2008 | ||||
| McQueen v. Chase Home Finance, LLC et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Quentin McQueen; Defendant: Chase Home Finance, LLC, Does 1-100, Trustees 1-100
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| December 12, 2008 | ||||
| FL Southern | Moreno | All Other Real Property | Federal Question | |
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| McDuffie v. Carrington Mortgage Services, LLC. | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Todd McDuffie; Defendant: Carrington Mortgage Services, LLC.
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| December 11, 2008 | ||||
| Petilien et al v. Countrywide Home Loans, Inc. et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: John Petilien, Lumone Petilien; Defendant: Countrywide Home Loans, Inc., HSBC Mortgage
Corporation (USA), Does 1-100, Trustees 1-100
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| October 22, 2008 | ||||
| Robertson v. Artecity Park, LLC | FL Southern | Moreno | All Other Real Property | Diversity |
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Plaintiff: Ian Robertson; Defendant: Artecity Park, LLC
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| October 8, 2008 | ||||
| Schmidt v. Countrywide Bank, N.A. et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: James Schmidt; Defendant: Countrywide Bank, N.A., Countrywide Home Loans, Inc., Stephen J.
Day, Jr., D&S Mortgage Service, Inc
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| August 29, 2008 | ||||
| Taglieri v. SB Hotel Associates, Inc. | FL Southern | Moreno | All Other Real Property | Diversity |
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Plaintiff: John Taglieri; Defendant: SB Hotel Associates, Inc.
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| August 27, 2008 | ||||
| Holtham et al v. Robinson et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Aston Holtham, Hortense Holtham; Defendant: Robert G Robinson, Jr., Helpful Homes, LLC, Rapid
Title Services Company, Sun City Realty Group, Harold Bardino and others...
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| August 14, 2008 | ||||
| Petit-Homme et al v. Litton Loan Servicing LP et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Maxo Petit-Homme, Georgette Petit-Homme; Defendant: Litton Loan Servicing LP, Bankers Express
Mortgage, Inc.
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| July 22, 2008 | ||||
| Vilsaint et al v. Saxon Mortgage, Inc. et al | FL Southern | Moreno | All Other Real Property | Truth in Lending |
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Plaintiff: Marcel Vilsaint, Virta Louis, XVI; Defendant: Saxon Mortgage, Inc., First NLC Financial
Services, LLC
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| July 10, 2008 | ||||
| Arias v. EMC Mortgage Corporation et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Cesar Arias; Defendant: EMC Mortgage Corporation, Encore Credit Solutions, Inc.
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| McDuffie v. Carrington Mortgage Services, LLC. et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Todd McDuffie; Defendant: Carrington Mortgage Services, LLC., Fremont Investment & Loan
Company
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| June 25, 2008 | ||||
| Pearson v. Aames Funding Corporation | FL Southern | Moreno | All Other Real Property | Truth in Lending |
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Plaintiff: Polly Pearson; Defendant: Aames Funding Corporation
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| Sepulveda et al v. Wells Fargo Home Mortgage, Inc. et al | FL Southern | Moreno | All Other Real Property | Truth in Lending |
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Plaintiff: Saul Sepulveda, Isabel Sepulveda; Defendant: Wells Fargo Home Mortgage, Inc., American Brokers
Conduit
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| March 21, 2008 | ||||
| Saleh Banafa v. Aronfeld | FL Southern | Moreno | All Other Real Property | Diversity |
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Plaintiff: Sheik Ahmed Abdul Rahman Saleh Banafa Defendant: Dina Aronfeld
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| January 29, 2008 | ||||
| Moustakis et al v. City of Fort Lauderdale | FL Southern | Moreno | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Albert Moustakis, Jeannette Moustakis Defendant: City of Fort Lauderdale
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| Moustakis et al v. City of Fort Lauderdale | FL Southern | Moreno | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Albert Moustakis, Jeannette Moustakis Defendant: City of Fort Lauderdale
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| November 28, 2006 | ||||
| QUQ Trust et al v. S & A Capital Partners, Inc. et al | FL Southern | Moreno | Foreclosure | Constitutionality of State Statute(s) |
| May 3, 2006 | ||||
| Horn Capital Realty, et al v. GE Commercial Fin, et al | FL Southern | Moreno | All Other Real Property | Notice of Removal-Breach of Contract |
| October 12, 2005 | ||||
| Mendez, et al v. Florida Dept. Of Agr, et al | FL Southern | Moreno | Land Condemnation | Notice of Removal |
| September 7, 2005 | ||||
| Cox, et al v. Florida Dept of Agri, et al | FL Southern | Moreno | All Other Real Property | Notice of Removal |
| June 3, 2005 | ||||
| Goodison v. Washington Mutual, et al | FL Southern | Moreno | Foreclosure | Fed. Question: Real Property |
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