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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.
 
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
 
October 28, 2009
Hollywood Woodwork, LLC v. Fontainebleau Florida Hotel, LLC et al FL Southern Seitz Foreclosure Diversity
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
 
October 6, 2009
National City Bank v. Amano Pioneer Credit Corp et al FL Southern Graham Foreclosure Diversity
Plaintiff: National City Bank Defendant: Amano Pioneer Credit Corp, Michael Phelan, Mazzfam Limited
 
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
 
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...
 
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.
 
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
 
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
 
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.
 
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...
 
April 29, 2009
Candlewood Homeowners, Inc. v. Secretary of Veterans Affairs et al FL Southern Cohn Foreclosure Notice of Removal
Plaintiff: Candlewood Homeowners, Inc. Defendant: Secretary of Veterans Affairs, Jane Doe, John Doe
 
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.
 
February 27, 2009
United States of America v. Frontier Village of America LLC et al FL Southern Zloch Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Frontier Village of America LLC, John Doe, Jane Doe
 
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...
 
February 11, 2009
Palm Beach Marine Construction, Inc. v. Epstein FL Southern Ryskamp Foreclosure Diversity
Plaintiff: Palm Beach Marine Construction, Inc.; Defendant: Jeffrey Epstein
 
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.
 
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
 
November 17, 2008
Reid v. Davis et al FL Southern Altonaga Foreclosure Federal Question
Plaintiff: Jerome Reid; Defendant: Steve Davis, Gregory D. Smith, John Higgines
 
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
 
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.
 
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
 
September 25, 2008
Deutsche Bank National Trust v. Jenkins FL Southern Zloch Foreclosure Diversity
Plaintiff: Deutsche Bank National Trust; Defendant: Lindsay Jenkins
 
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
 
July 16, 2008
Flagstar Bank, FSB v. Hochstadt et al FL Southern Hurley Foreclosure Diversity
Plaintiff: Flagstar Bank, FSB; Defendant: A. M. Hochstadt, Terez Hochstadt
 
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
 
June 5, 2008
Jules v. Suntrust Mortgage FL Southern Cooke Foreclosure Truth in Lending
Plaintiff: Joseph Jules, Marie Josett Jules; Defendant: Suntrust Mortgage
 
Lorenzo et al v. Fremont Investment and Loan FL Southern Lenard Foreclosure Truth in Lending
Plaintiff: Lucy Lorenzo, Jesus Lorenzo; Defendant: Fremont Investment and Loan
 
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...
 
April 29, 2008
Equity Investment Partners, LP v. Lenz et al FL Southern Altonaga Foreclosure Actions affecting property on which USA had lien
Plaintiff: Equity Investment Partners, LP; Defendant: Karin Lenz, United States of America
 
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
 
February 12, 2008
United States of America v. Rodriguez-Perez et al FL Southern Altonaga Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Magaly Rodriguez-Perez, Miami Dade County, Florida
 
December 7, 2007
Wells Fargo Bank, N.A. v. Ruiz et al FL Southern Moore Foreclosure Notice of Removal
Plaintiff: Wells Fargo Bank, N.A. Defendant: Nomi Ruiz, Douglas Robert Carmenate, United States of America
 
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
 
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 4, 2007
UNITED STATES OF AMERICA v. Hussain et al FL Southern Ungaro Foreclosure USA Plaintiff
Plaintiff: UNITED STATES OF AMERICA; Defendant: Sheila Hussain, Citibank, Federal Savings Bank, John Doe, Jane Doe
 
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...
 
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...
 
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.
 
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.
 
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...
 
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
 
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
court opinions & orders
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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