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Real Property Cases filed in the Florida Southern District Court before Andrea M. Simonton




Real Property Cases filed in the Florida Southern District Court before Andrea M. Simonton [ Court Info ]
Results 1 - 35 of 35
Parties District Court Judge Type of Lawsuit Cause of Action
November 2, 2009
Mason v. Chase Home Finance, LLC FL Southern Graham Foreclosure Fair Credit Reporting Act
Plaintiff: Marcellus M. Mason, Jr. Defendant: Chase Home Finance, LLC
 
September 3, 2009
Coronado Condominium Association, Inc. v. Villarosa Investments Florida, Inc et al FL Southern Moore Foreclosure Notice of Removal
Plaintiff: Coronado Condominium Association, Inc., Coronado Condominium Association, Inc. Defendant: Villarosa Investments Florida, Inc, United States of America, Any John Doe Tenant in Possession
 
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.
 
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
 
July 27, 2009
Gonzalez et al v. Equifirst Corp. FL Southern Ungaro All Other Real Property Truth in Lending
Plaintiff: Leonardo Gonzalez, Leonardo Gonzalez, Leonardo Gonzalez, Leonardo Gonzalez, Engracia Gonzalez and others... Defendant: Equifirst Corp.
 
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...
 
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.
 
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.
 
March 2, 2009
Vickers et al v. Knauf Gips KG et al FL Southern Moore Tort Product Liability Diversity
January 29, 2009
Harvey v. Chase Home Finance LLC et al FL Southern Ungaro All Other Real Property Federal Question
Plaintiff: Edith Harvey; Defendant: Chase Home Finance LLC, Does 1-100, Trustees 1-100
 
January 16, 2009
Campbell v. Nationstar Mortgage LLC et al FL Southern Ungaro All Other Real Property Federal Question
Plaintiff: Derrick Campbell; Defendant: Nationstar Mortgage LLC, Does 1-100, Trustees 1-100
 
January 14, 2009
Sainvil v. Select Portfolio Servicing, Inc. FL Southern Ungaro All Other Real Property Federal Question
Plaintiff: Youseline Sainvil; Defendant: Select Portfolio Servicing, Inc.
 
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
 
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
 
July 22, 2008
Ely v. Countrywide Home Loans, Inc. FL Southern Ungaro All Other Real Property Truth in Lending
Plaintiff: Jennifer Ely; Defendant: Countrywide Home Loans, Inc.
 
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
 
July 18, 2008
Essenstam v. Countrywide Home Loans FL Southern Ungaro All Other Real Property Federal Question
Plaintiff: Holly Essenstam; Defendant: Countrywide Home Loans
 
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
 
Irving v. Aurora Loan Services, LLC et al FL Southern Ungaro All Other Real Property Federal Question
Plaintiff: Dalton Irving; Defendant: Aurora Loan Services, LLC, Homecomings Financial, LLC
 
McKay v. National City Mortgage Co. FL Southern Ungaro All Other Real Property Federal Question
Plaintiff: Sherwin McKay; Defendant: National City Mortgage Co.
 
June 25, 2008
Izquierdo v. Cynergi 2700, LLC et al FL Southern Ungaro All Other Real Property Interstate Land Sales Full Disclosure Act
Plaintiff: Christian Izquierdo; Defendant: Cynergi 2700, LLC, Fromberg, Perlow & Kornick, P.A.
 
June 16, 2008
Fahie v. Countrywide Home Loans and American Brokers Conduit FL Southern Ungaro All Other Real Property Federal Question
Plaintiff: Douglas Fahie; Defendant: Countrywide Home Loans, American Brokers Conduit
 
June 5, 2008
Pacheco et al v. Saxon Mortgage Services Inc. FL Southern Ungaro All Other Real Property Truth in Lending
Plaintiff: David Pacheco, Terri Pacheco; Defendant: Saxon Mortgage Services Inc.
 
March 21, 2008
Saleh Banafa v. Aronfeld FL Southern Moreno All Other Real Property Diversity
Plaintiff: Sheik Ahmed Abdul Rahman Saleh Banafa Defendant: Dina Aronfeld
 
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...
 
January 29, 2008
Moustakis et al v. City of Fort Lauderdale FL Southern Moreno All Other Real Property Fed. Question: Real Property
Plaintiff: Albert Moustakis, Jeannette Moustakis Defendant: City of Fort Lauderdale
 
Moustakis et al v. City of Fort Lauderdale FL Southern Moreno All Other Real Property Fed. Question: Real Property
Plaintiff: Albert Moustakis, Jeannette Moustakis Defendant: City of Fort Lauderdale
 
October 24, 2007
Viatical Administrators, Inc. v. Blue Paper, Inc. et al FL Southern Huck Foreclosure Diversity
Plaintiff: Viatical Administrators, Inc.; Defendant: Blue Paper, Inc., BankUnited, FSB, 900 Hillsboro Mile, Inc., Joseph Ieracitano, John Trematerra and others...
 
October 17, 2007
Wigand et al v. West City Partners, Inc. et al FL Southern Huck All Other Real Property Interstate Land Sales Full Disclosure Act
Plaintiff: Jennifer Wigand, Dawn Diez, Luigi Taticchi, Maria Menendez Taticchi, Luz Mariana McCusker and others...; Defendant: West City Partners, Inc., Veranda Condominium I, LLC, The Galleria Collection, Inc.
 
March 13, 2007
Presidential Estates Homeowners Association, Inc. v. Watkins FL Southern Huck All Other Real Property Notice of Removal
Plaintiff: Presidential Estates Homeowners Association, Inc.; Defendant: Sherman Watkins
 
March 12, 2007
Aboujaoude et al v. Poinciana Development Company II et al FL Southern Huck All Other Real Property Personal Injury
Plaintiff: Joseph Aboujaoude, Ana Aboujaoude; Defendant: Poinciana Development Company II, Eric T. Reardon
 
December 26, 2006
Wells Fargo Bank National Association v. Jackson FL Southern Huck Foreclosure Notice of Removal
December 21, 2006
United States of America v. 12,000 Rentable Square Feet of Space FL Southern Huck Land Condemnation Public Buildings & Property: Land Condemnation
November 28, 2006
QUQ Trust et al v. S & A Capital Partners, Inc. et al FL Southern Moreno Foreclosure Constitutionality of State Statute(s)
June 27, 2006
Brice Building Co. v. Kendall Village FL Southern Huck Foreclosure Diversity
         
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