Justia Lawyer, Legal Aid & Services Directory: Florida Bankruptcy and Debt Lawyers
Real Property - Foreclosure Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 67
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Ion Electric, LLC v. Fontainebleau Florida Hotel, LLC. et al | FL Southern | Ungaro | Foreclosure | Diversity-Breach of Contract |
|
Plaintiff: Ion Electric, LLC, Ion Electric, LLC Defendant: Fontainebleau Florida Hotel, LLC., Turnberry
Construction, Inc., Bank of America, N.A.
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| 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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| 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
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| September 2, 2009 | ||||
| FDIC v. Savoy Hotel Partners, LLC et al | FL Southern | Graham | Foreclosure | Default of Promissory Note |
|
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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| 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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| July 15, 2009 | ||||
| Cazimajou et al v. Deutsche Bank National Trust Company et al | FL Southern | Huck | Foreclosure | Truth in Lending |
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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 |
|
Plaintiff: LNV Corporation Defendant: George A. Maib, Robyn E. Maib, William J. Woody Sr. Family Trust,
Grand Bank & Trust
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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 29, 2009 | ||||
| Candlewood Homeowners, Inc. v. Secretary of Veterans Affairs et al | FL Southern | Cohn | Foreclosure | Notice of Removal |
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Plaintiff: Candlewood Homeowners, Inc. Defendant: Secretary of Veterans Affairs, Jane Doe, John Doe
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| April 3, 2009 | ||||
| Deutsche Bank National Trust Company v. Jenkins et al | FL Southern | Marra | Foreclosure | Diversity |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Lindsay Jenkins, Riverwalk of the Palm
Beaches Homeowners Association, Inc.
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| February 27, 2009 | ||||
| United States of America v. Frontier Village of America LLC et al | FL Southern | Zloch | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Frontier Village of America LLC, John Doe, Jane Doe
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| February 19, 2009 | ||||
| IndyMac Federal Bank, F.S.B. v. Gonzalez et al | FL Southern | Gold | Foreclosure | U.S. Government Defendant |
|
Plaintiff: IndyMac Federal Bank, F.S.B.; Defendant: Roberto Gonzalez, Grove at Venetia Homeowners'
Association, Inc., Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, National Association, Federal Deposit Insurance Corporation and/or Receiver for
Washington Mutual Bank and others...
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| February 11, 2009 | ||||
| Palm Beach Marine Construction, Inc. v. Epstein | FL Southern | Ryskamp | Foreclosure | Diversity |
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Plaintiff: Palm Beach Marine Construction, Inc.; Defendant: Jeffrey Epstein
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| January 16, 2009 | ||||
| Lambright v. WMC Mortgage Corporation et al | FL Southern | Cohn | Foreclosure | Diversity |
|
Plaintiff: Arthur Lambright; Defendant: WMC Mortgage Corporation, Christine Adler, Adler Realty, Property
Asset Management, Inc.
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| December 2, 2008 | ||||
| The Townhouses of Plantation Condominium Association,Inc. v. The Secretary of Veterans Affairs | FL Southern | Cooke | Foreclosure | U.S. Government Defendant |
|
Plaintiff: The Townhouses of Plantation Condominium Association,Inc.; Defendant: The Secretary of
Veterans Affairs
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| November 17, 2008 | ||||
| Reid v. Davis et al | FL Southern | Altonaga | Foreclosure | Federal Question |
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Plaintiff: Jerome Reid; Defendant: Steve Davis, Gregory D. Smith, John Higgines
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| October 30, 2008 | ||||
| San Marco At Fontainebleau Condominium Association, Inc. v. Housing and Urban Development et al | FL Southern | Altonaga | Foreclosure | U.S. Government Defendant |
|
Plaintiff: San Marco At Fontainebleau Condominium Association, Inc.; Defendant: Housing and Urban
Development, Unknown Tenant
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| October 17, 2008 | ||||
| A.D. Bessemer Trust v. Bank Of New York et al | FL Southern | Jordan | Foreclosure | U.S. Government Defendant |
|
Plaintiff: A.D. Bessemer Trust; Defendant: Bank Of New York, America's Wholesale Lender, Mortgage
Electronic Registration Systems, Dorsey Park Properties,Inc., Indymac Bank,F.S.B.
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| October 8, 2008 | ||||
| GMAC Mortgage, LLC v. Hankerson et al | FL Southern | Cooke | Foreclosure | Diversity |
|
Plaintiff: GMAC Mortgage, LLC; Defendant: Johnnie Hankerson, Nadine L. Hankerson, Sunflower Margate
Association, Inc., Wachovia Bank, N.A., John Doe and Jane Doe
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| September 25, 2008 | ||||
| Deutsche Bank National Trust v. Jenkins | FL Southern | Zloch | Foreclosure | Diversity |
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Plaintiff: Deutsche Bank National Trust; Defendant: Lindsay Jenkins
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| September 8, 2008 | ||||
| Fred McGilvray, Inc. v. Fairfield Development Limited Partnership et al | FL Southern | Cooke | Foreclosure | Diversity |
|
Plaintiff: Fred McGilvray, Inc.; Defendant: Fairfield Development Limited Partnership, Fairfield Dadeland
Limited Partnership, Fairfield Residential LLC
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| July 16, 2008 | ||||
| Flagstar Bank, FSB v. Hochstadt et al | FL Southern | Hurley | Foreclosure | Diversity |
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Plaintiff: Flagstar Bank, FSB; Defendant: A. M. Hochstadt, Terez Hochstadt
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| June 12, 2008 | ||||
| Deutsche Bank National Trust v. Unknown Spouse of Lindsay Jenkins et al | FL Southern | Zloch | Foreclosure | Diversity |
|
Plaintiff: Deutsche Bank National Trust; Defendant: Unknown Spouse of Lindsay Jenkins, Riverwalk of the
Palm Beaches Homeowners Association, Inc., John Doe, Jane Doe, Lindsay Jenkins
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| June 5, 2008 | ||||
| Jules v. Suntrust Mortgage | FL Southern | Cooke | Foreclosure | Truth in Lending |
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Plaintiff: Joseph Jules, Marie Josett Jules; Defendant: Suntrust Mortgage
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| Lorenzo et al v. Fremont Investment and Loan | FL Southern | Lenard | Foreclosure | Truth in Lending |
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Plaintiff: Lucy Lorenzo, Jesus Lorenzo; Defendant: Fremont Investment and Loan
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| May 8, 2008 | ||||
| United States of America v. Cofman et al | FL Southern | Ryskamp | Foreclosure | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Charlotte Cofman, Edward P. Phillips, Johnathan White,
Richard Dickstein, Hamlet Residents Association, Inc. and others...
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| April 29, 2008 | ||||
| Equity Investment Partners, LP v. Lenz et al | FL Southern | Altonaga | Foreclosure | Actions affecting property on which USA had lien |
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Plaintiff: Equity Investment Partners, LP; Defendant: Karin Lenz, United States of America
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| March 5, 2008 | ||||
| Ross v. Freemont Investment & Loan et al | FL Southern | Ryskamp | Foreclosure | Truth in Lending |
|
Plaintiff: Marilyn Ross; Defendant: Freemont Investment & Loan, First United Financial Mortgage
Services, 1-10 Unkowns
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| February 12, 2008 | ||||
| United States of America v. Rodriguez-Perez et al | FL Southern | Altonaga | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Magaly Rodriguez-Perez, Miami Dade County, Florida
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| December 7, 2007 | ||||
| Wells Fargo Bank, N.A. v. Ruiz et al | FL Southern | Moore | Foreclosure | Notice of Removal |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Nomi Ruiz, Douglas Robert Carmenate, United States of
America
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| December 4, 2007 | ||||
| U.S.A. v. Caldwell, et al | FL Southern | Zloch | Foreclosure | |
| November 26, 2007 | ||||
| United States of America v. Edwards et al | FL Southern | King | Foreclosure | Foreclosure |
|
Plaintiff: United States of America Defendant: Frances Edwards, John Doe, Jane Doe
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| 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...
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| October 4, 2007 | ||||
| UNITED STATES OF AMERICA v. Hussain et al | FL Southern | Ungaro | Foreclosure | USA Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Sheila Hussain, Citibank, Federal Savings Bank, John Doe,
Jane Doe
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| September 21, 2007 | ||||
| LaSalle Bank, N.A. v. Cochez et al | FL Southern | King | Foreclosure | Notice of Removal-Foreclosure |
|
Plaintiff: LaSalle Bank, N.A.; Defendant: Lourdes Cochez, Arturo Jorge Tejeda, Mortgage Electronic
Registration Systems, Inc., United States of America, Jimmy Angee and others...
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| September 19, 2007 | ||||
| Mishkin v. Gurian et al | FL Southern | Ryskamp | Foreclosure | Securities Exchange Act |
|
Plaintiff: Edwin B. Mishkin; Defendant: Philip Gurian, Jeannine Gurian, Rheal Cote, Blue Green T., LLC,
Barry Alter and others...
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| July 20, 2007 | ||||
| Muhtaseb v. Experian Information Solutions, Inc. et al | FL Southern | Hoeveler | Foreclosure | Fair Credit Reporting Act |
|
Plaintiff: Ismat Muhtaseb; Defendant: Experian Information Solutions, Inc., Transunion, LLC, West Asset
Management, Inc., Aargon Agency, Inc.
|
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| March 30, 2007 | ||||
| Bank of New York Trust Company v. JME Liquidation Trust LLC,et al. | FL Southern | Ungaro | Foreclosure | Truth in Lending |
|
Plaintiff: Bank of New York Trust Company; Defendant: JME Liquidation Trust LLC,et al.
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| March 27, 2007 | ||||
| Baller v. New Century Mortgage Corporation et al | FL Southern | Ungaro | Foreclosure | Forfeiture Property - Real Estate |
|
Plaintiff: Anna M. Baller; Defendant: New Century Mortgage Corporation, Jorge H. Oliva, Sandy Oliva,
Marixa Oliva, Raul Lopez, PA and others...
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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 26, 2006 | ||||
| Wells Fargo Bank National Association v. Jackson | FL Southern | Huck | Foreclosure | Notice of Removal |
| December 5, 2006 | ||||
| City of Miami, Florida v. Prestige Enterprise, Inc. et al | FL Southern | Altonaga | Foreclosure | Default of Promissory Note |
| November 28, 2006 | ||||
| QUQ Trust et al v. S & A Capital Partners, Inc. et al | FL Southern | Moreno | Foreclosure | Constitutionality of State Statute(s) |
| October 11, 2006 | ||||
| McAllister et al v. Lending House, Inc. et al | FL Southern | Cohn | Foreclosure | Truth in Lending |
| September 28, 2006 | ||||
| LPP Mortgage Ltd. v. Raiatea, et al | FL Southern | Huck | Foreclosure | Admiralty - Foreclose Ship's Mortgage |
| June 27, 2006 | ||||
| Brice Building Co. v. Kendall Village | FL Southern | Huck | Foreclosure | Diversity |
| June 5, 2006 | ||||
| United States v. Rayray, et al | FL Southern | Seitz | Foreclosure | IRS: Petition to Enforce IRS Summons |
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