Real Property Cases filed in the Florida Southern District Court
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Real Property Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 594
| 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 |
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Plaintiff: Marcellus M. Mason, Jr. Defendant: Chase Home Finance, LLC
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| October 28, 2009 | ||||
| Hollywood Woodwork, LLC v. Fontainebleau Florida Hotel, LLC et al | FL Southern | Seitz | Foreclosure | Diversity |
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Plaintiff: Hollywood Woodwork, LLC, Hollywood Woodwork, LLC Defendant: Fontainebleau Florida Hotel, LLC,
Fontainebleau Florida Tower 3 Garage Restaurant, LLC, Bank of America, N.A., Fontainebleau Florida Tower 3 LLC
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| October 6, 2009 | ||||
| National City Bank v. Amano Pioneer Credit Corp et al | FL Southern | Graham | Foreclosure | Diversity |
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Plaintiff: National City Bank Defendant: Amano Pioneer Credit Corp, Michael Phelan, Mazzfam Limited
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| 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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| September 4, 2009 | ||||
| Velasquez Carpet Services, Inc. v. Bank of America, N.A. | FL Southern | Jordan | All Other Real Property | Diversity |
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Plaintiff: Velasquez Carpet Services, Inc. Defendant: Bank of America, N.A.
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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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| Monsalve et al v. Chase Bank USA, N.A. | FL Southern | Lenard | All Other Real Property | Federal Question |
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Plaintiff: David Monsalve, David Monsalve, David Monsalve, Claudia Monsalve, Claudia Monsalve and others... Defendant: Chase Bank USA, N.A.
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| September 2, 2009 | ||||
| FDIC v. Savoy Hotel Partners, LLC et al | FL Southern | Graham | Foreclosure | Default of Promissory Note |
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Plaintiff: FDIC, FDIC, FDIC, FDIC Defendant: Savoy Hotel Partners, LLC, Savoy Hotel Partners, LLC,
Abraham I. Werjuka, Monarch Hotels and Resorts, Inc., Slo Funding, LLC Counter Claimant: Savoy Hotel Partners, LLC Counter Defendant: FDIC, FDIC, Marshall Bankfirst Corp., The Marshall Group, Marshall Financial Group, LLC and others...
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| Lebron et al v. Breezes At Galloway, Inc. et al | FL Southern | King | Tort Product Liability | Diversity-Notice of Removal |
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Plaintiff: Lisa Lebron, Patricia Rodriguez, Cecilia Rodriguez Defendant: Breezes At Galloway, Inc.,
Galloway Sunset Estates, Inc., Galloway Home Builders, Inc., USG Corporation, Banner Supply Co. and others...
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| September 1, 2009 | ||||
| Monsalve et al v. CitiMortgage, Inc. | FL Southern | Seitz | All Other Real Property | Truth in Lending |
|
Plaintiff: Sonia Monsalve, Sonia Monsalve, Sonia Monsalve, Gustavo A Monsalve, Gustavo A Monsalve and others... Defendant: CitiMortgage, Inc.
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| Olschewski et al v. Centerline Homes, Inc. et al | FL Southern | Marra | Tort Product Liability | Diversity-Notice of Removal |
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Plaintiff: Krzysztof Olschewski, Krzysztof Olschewski, Krzysztof Olschewski, Krzysztof Olschewski, Chad Prandi and others... Defendant: Centerline Homes, Inc.,
Centerline Homes, Inc., Knauf Gips KG, Knauf Plastrboard (Tianjin) Co., LTD., Knauf Plasterboard (WUHU) Co., LTD., and others...
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| August 28, 2009 | ||||
| Figueroa v. America's Servicing Co. et al | FL Southern | Lenard | All Other Real Property | Truth in Lending |
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Plaintiff: Sonia Figueroa Defendant: America's Servicing Co., HSBC Finance Corporation, Decision One
Mortgage Company, Mortgage Electronic Registration Systems, Inc. (MERS),, Does 1-100 and others...
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| JP Morgan Chase Bank, N.A. v. Avalon Mortgage Group, Inc. et al | FL Southern | Zloch | All Other Real Property | Diversity |
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Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: Avalon Mortgage Group, Inc.,
Gary Brugger
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| Lagomasino et al v. North American Savings Bank, FSB et al | FL Southern | Lenard | All Other Real Property | Truth in Lending |
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Plaintiff: Andrew Lagomasino, Myriam Lagomasino Defendant: North American Savings Bank, FSB, Countrywide,
Bank of America Corporation
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| August 24, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. Avalon Mortgage Group, Inc. et al | FL Southern | Lenard | All Other Real Property | Diversity |
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Plaintiff: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. Defendant: Avalon Mortgage Group, Inc.,
Gary Brugger
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| August 20, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. P.I.E. Mortgage, Inc. et al | FL Southern | Dimitrouleas | All Other Real Property | Fed. Question: Breach of Contract |
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Plaintiff: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. Defendant: P.I.E. Mortgage, Inc., Gary
Brugger
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| August 19, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. P.I.E. Mortgage, Inc. et al | FL Southern | Zloch | All Other Real Property | Diversity-Property Damage |
|
Plaintiff: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. Defendant: P.I.E. Mortgage, Inc., Gary
Brugger
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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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| JPMorgan Chase Bank, N.A. v. P.I.E. Mortgage, Inc. et al | FL Southern | Graham | All Other Real Property | Diversity-Other Contract |
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Plaintiff: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. Defendant: P.I.E. Mortgage, Inc., Victor
Mirea
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| August 11, 2009 | ||||
| Owen et al v. SmithKline Beecham Corporation | FL Southern | Altonaga | Tort Product Liability | Notice of Removal-Product Liability |
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Plaintiff: June V Owen, Michael Owen Defendant: SmithKline Beecham Corporation
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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 |
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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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| August 7, 2009 | ||||
| Aceti v. Bank of America Corporation | FL Southern | Cooke | All Other Real Property | Truth in Lending |
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Plaintiff: Zoraida Aceti, Zoraida Aceti, Zoraida Aceti, Zoraida Aceti Defendant: Bank of America
Corporation
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| August 6, 2009 | ||||
| Brown v. U.S. Bank National Association | FL Southern | Graham | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Amy F. Brown Defendant: U.S. Bank National Association
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| Diaz v. Bank of America Corporation | FL Southern | King | All Other Real Property | Diversity |
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Plaintiff: Luz Dary Diaz, Luz Dary Diaz, Luz Dary Diaz, Luz Dary Diaz Defendant: Bank of America
Corporation
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| 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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| Recio v. CitiMortgage, Inc. | FL Southern | Hoeveler | All Other Real Property | Truth in Lending |
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Plaintiff: Crecencio Recio, Crecencio Recio, Crecencio Recio, Crecencio Recio Defendant: CitiMortgage,
Inc.
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| July 29, 2009 | ||||
| Urdaneta et al v. JP Morgan Chase Bank, N.A. | FL Southern | Altonaga | All Other Real Property | Truth in Lending |
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Plaintiff: Juliana Urdaneta, Juliana Urdaneta, Juliana Urdaneta, Juliana Urdaneta, Humberto Espinosa and others... Defendant: JP Morgan Chase Bank, N.A.
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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 | ||||
| 3839 Porticos, LLC v. BBM, LLC et al | FL Southern | Marra | Rent, Lease, and Ejectment | Default of Promissory Note |
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Plaintiff: 3839 Porticos, LLC, 3839 Porticos, LLC Defendant: BBM, LLC, Federal Deposit Insurance
Corporation
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| Goldstein v. Knauf Gips KG et al | FL Southern | Altonaga | Tort Product Liability | Notice of Removal |
|
Plaintiff: Cindy A Goldstein Defendant: Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf
Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Beijing New Building Material, PLC and others...
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| Goldstein v. Knauf Gips KG et al | FL Southern | Altonaga | Tort Product Liability | Notice of Removal |
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Plaintiff: Cindy A Goldstein Defendant: Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf
Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Beijing New Building Material, PLC and others...
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| Plaza v. Knauf Gips KG et al | FL Southern | Lenard | Tort Product Liability | Notice of Removal |
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Plaintiff: Ana Maria Plaza Defendant: Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf
Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Beijing New Building Material, PLC and others...
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| 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 20, 2009 | ||||
| Timoteo et al v. Bank of America Corp. | FL Southern | Moreno | All Other Real Property | Truth in Lending |
|
Plaintiff: Lucio Timoteo, Lucio Timoteo, Lucio Timoteo, Lucio Timoteo, Jenny E. Timoteo and others... Defendant: Bank of America Corp.
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| July 15, 2009 | ||||
| Cazimajou et al v. Deutsche Bank National Trust Company et al | FL Southern | Huck | Foreclosure | Truth in Lending |
|
Plaintiff: Lilia Cazimajou, Jesus Santamaria Defendant: Deutsche Bank National Trust Company, Nova Star
Mortgage
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| LNV Corporation v. Maib et al | FL Southern | Graham | Foreclosure | Diversity-Breach of Contract |
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Plaintiff: LNV Corporation Defendant: George A. Maib, Robyn E. Maib, William J. Woody Sr. Family Trust,
Grand Bank & Trust
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| July 10, 2009 | ||||
| Ortiz et al | FL Southern | Marra | Torts to Land | Diversity |
|
Plaintiff: Raquel Ortiz, Raquel Ortiz, Raquel Ortiz, Raquel Ortiz Defendant: JP Morgan Chase & Co.
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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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| July 7, 2009 | ||||
| Twynette v. Robinson et al | FL Southern | Jordan | Tort Product Liability | Fed. Question: Tort Action |
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Plaintiff: Tama Mattie Twynette Defendant: Mark Robinson, Mark Robinson Design, LLC
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| June 29, 2009 | ||||
| Sierra et al v. Bank of America Corp. | FL Southern | Gold | Tort Product Liability | Truth in Lending |
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Plaintiff: Felipe Sierra, Felipe Sierra, Felipe Sierra, Graciela Sierra, Graciela Sierra and others... Defendant: Bank of America Corp.
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| June 26, 2009 | ||||
| Ron Wood Properties VI, LLC v. United States Postal Service et al | FL Southern | King | All Other Real Property | Notice of Removal |
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Plaintiff: Ron Wood Properties VI, LLC Defendant: United States Postal Service, Serena Lakes Homeowners
Association
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| June 15, 2009 | ||||
| Frazile v. EMC Mortgage Corporation et al | FL Southern | Jordan | All Other Real Property | Truth in Lending |
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Plaintiff: Luce Frazile Defendant: EMC Mortgage Corporation, Fremont Investment and Loan
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| June 12, 2009 | ||||
| WASHINGTON v BAYER | FL Southern | Middlebrooks | Tort Product Liability | no cause specified |
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Plaintiff: ANNA WASHINGTON Defendant: A G BAYER, Bayer Healthcare LLC, BAYER PHARMACEUTICAL CORPORATION,
Bayer Corporation
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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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| May 29, 2009 | ||||
| United States of America v. 1.36 Acres Of Land et al | FL Southern | Unassigned | Land Condemnation | Land Condemnation |
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Plaintiff: United States of America Defendant: 1.36 Acres Of Land, Mineral Springs Hights, Inc., Unknown
Owners
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| United States of America v. 1.36 Acres of Land et al | FL Southern | Unassigned | Land Condemnation | Land Condemnation |
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Plaintiff: United States of America Defendant: 1.36 Acres of Land, Little Book Family Trust, Inc.,
Unknown Owners
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| May 20, 2009 | ||||
| Davis v. Princeton Homes, Inc. | FL Southern | Graham | All Other Real Property | Diversity-Personal Injury |
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Plaintiff: Andrew J. Davis Defendant: Princeton Homes, Inc.
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| May 19, 2009 | ||||
| Leslie v. Florida Foreclosure Attorneys, PLLC | FL Southern | Huck | All Other Real Property | Personal Injury |
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Plaintiff: Dwight Leslie Defendant: Florida Foreclosure Attorneys, PLLC
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| May 12, 2009 | ||||
| Peterson et al v. Treasure Coast Homes, LLC et al | FL Southern | Graham | Tort Product Liability | Diversity-Tort/Non-Motor Vehicle |
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Plaintiff: Derrick Peterson, Derrick Peterson, Robin Peterson, Robin Peterson Defendant: Treasure Coast
Homes, LLC, Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (Dongguan) Co. Ltd., USG Corporation and others...
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| May 11, 2009 | ||||
| Mills et al v. Bayer Corporation et al | FL Southern | Middlebrooks | Tort Product Liability | Diversity-Product Liability |
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Plaintiff: Ronald Mills, Estate of Clarence Mills, Jr. Defendant: Bayer Corporation, Bayer Healthcare
Pharmaceuticals, Inc., Bayer Shering Pharma AG
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