Real Property Cases filed in the Florida Southern District Court before Andrea M. Simonton
Browse by Type of Real Property Lawsuit
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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
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| 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 |
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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 27, 2009 | ||||
| Gonzalez et al v. Equifirst Corp. | FL Southern | Ungaro | All Other Real Property | Truth in Lending |
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Plaintiff: Leonardo Gonzalez, Leonardo Gonzalez, Leonardo Gonzalez, Leonardo Gonzalez, Engracia Gonzalez and others... Defendant: Equifirst Corp.
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| July 23, 2009 | ||||
| Victores et al v. Lennar Corporation et al | FL Southern | Moore | Tort Product Liability | Diversity-Product Liability |
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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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| 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 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
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| 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
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| 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.
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| 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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| 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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| 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.
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| 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 18, 2008 | ||||
| Essenstam v. Countrywide Home Loans | FL Southern | Ungaro | All Other Real Property | Federal Question |
|
Plaintiff: Holly Essenstam; Defendant: Countrywide Home Loans
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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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| Irving v. Aurora Loan Services, LLC et al | FL Southern | Ungaro | All Other Real Property | Federal Question |
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Plaintiff: Dalton Irving; Defendant: Aurora Loan Services, LLC, Homecomings Financial, LLC
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| McKay v. National City Mortgage Co. | FL Southern | Ungaro | All Other Real Property | Federal Question |
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Plaintiff: Sherwin McKay; Defendant: National City Mortgage Co.
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| 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.
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| 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
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| 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.
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| 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
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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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| 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
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| 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
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| October 24, 2007 | ||||
| Viatical Administrators, Inc. v. Blue Paper, Inc. et al | FL Southern | Huck | Foreclosure | Diversity |
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Plaintiff: Viatical Administrators, Inc.; Defendant: Blue Paper, Inc., BankUnited, FSB, 900 Hillsboro
Mile, Inc., Joseph Ieracitano, John Trematerra and others...
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| 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 |
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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.
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| 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
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| 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
|
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| 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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