Justia Lawyer, Legal Aid & Services Directory: Florida Real Estate Lawyers
Real Property - All Other Real Property Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 358
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| Cruz et al v. Wells Fargo Bank, N.A. | FL Southern | Graham | All Other Real Property | Truth in Lending |
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Plaintiff: Louis A. Cruz, Patricia R. Cruz Defendant: Wells Fargo Bank, N.A.
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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 | ||||
| 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 1, 2009 | ||||
| Monsalve et al v. CitiMortgage, Inc. | FL Southern | Seitz | All Other Real Property | Truth in Lending |
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Plaintiff: Sonia Monsalve, Sonia Monsalve, Sonia Monsalve, Gustavo A Monsalve, Gustavo A Monsalve and others... Defendant: CitiMortgage, Inc.
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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 |
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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 13, 2009 | ||||
| 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 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 20, 2009 | ||||
| Timoteo et al v. Bank of America Corp. | FL Southern | Moreno | All Other Real Property | Truth in Lending |
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Plaintiff: Lucio Timoteo, Lucio Timoteo, Lucio Timoteo, Lucio Timoteo, Jenny E. Timoteo 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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| 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 4, 2009 | ||||
| Huerta v. American Home Mortgage Servicing, Inc. | FL Southern | Graham | All Other Real Property | Truth in Lending |
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Plaintiff: Ecim Huerta Defendant: American Home Mortgage Servicing, Inc.
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| May 1, 2009 | ||||
| Damus et al v. Royal Palm Miami Holdings, LLC | FL Southern | Huck | All Other Real Property | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Alfred Damus, Leatrice Damus Defendant: Royal Palm Miami Holdings, LLC
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| April 21, 2009 | ||||
| SunTrust Bank v. Guzman et al | FL Southern | Moreno | All Other Real Property | Diversity |
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Plaintiff: SunTrust Bank Defendant: Fausto Jesus Guzman, Laura Llaneza, M.J. Sullivan Construction, Inc.
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| April 15, 2009 | ||||
| Rubins et al v. Noriega | FL Southern | Cohn | All Other Real Property | Diversity |
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Plaintiff: Douglas Rubins, Laura J Rubins Dukas; Defendant: Sally Sue Rubins Noriega
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| April 10, 2009 | ||||
| Krome Mining Partners v. United States of America | FL Southern | Altonaga | All Other Real Property | U.S. Government Defendant |
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Plaintiff: Krome Mining Partners; Defendant: United States of America
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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 24, 2009 | ||||
| Allen v. Indian Creek Holdings,LLC et al | FL Southern | Moreno | All Other Real Property | Federal Question |
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Plaintiff: Robert Allen; Defendant: Indian Creek Holdings,LLC, Royal Title & Escrow Company, Inc.
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| March 10, 2009 | ||||
| Fernandez et al v. Flagstar Bank, FSB | FL Southern | Graham | All Other Real Property | Diversity |
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Plaintiff: Jose Ignacio Fernandez, Isabel Fernandez; Defendant: Flagstar Bank, FSB
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| JPMorgan Chase Bank, N.A. v. Hughes et al | FL Southern | Dimitrouleas | All Other Real Property | Diversity |
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Plaintiff: JPMorgan Chase Bank, N.A.; Defendant: Christopher A. Hughes, Emily G. Hughes
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| Scott v. AIG Federal Savings Bank et al | FL Southern | Zloch | All Other Real Property | Diversity |
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Plaintiff: Norman Scott; Defendant: AIG Federal Savings Bank, Does 1-100, Trustees 1-100, Deutsche Bank
National Trust Company/Morgan Stanley IXIS Real Estate Capital Trust 2006-1
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| March 4, 2009 | ||||
| Pinto et al v. Fortune Beach, LLC | FL Southern | Gold | All Other Real Property | Federal Question |
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Plaintiff: Sol Esther Pinto, Estate of Leon Pinto; Defendant: Fortune Beach, LLC
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| February 23, 2009 | ||||
| Salazar Zambrano et al v. Indian Creek Holdings,LLC et al | FL Southern | Huck | All Other Real Property | Federal Question |
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Plaintiff: Antwill Jose Salazar Zambrano, Dihad Jose Tabet Assaf, Carmello Andrea Polito Mondo; Defendant: Indian Creek Holdings,LLC, Royal Title & Escrow Company,Inc.
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| February 18, 2009 | ||||
| Duran v. Greenpoint Mortgage Funding, Inc. et al | FL Southern | Seitz | All Other Real Property | Federal Question |
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Plaintiff: Pelayo M. Duran; Defendant: Greenpoint Mortgage Funding, Inc., Countrywide Home Loans
Servicing, LP, Wells Fargo Bank, N.A., Cindy Sierra
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| United States of America v. Truman Annex Master Property Owners' Association | FL Southern | Martinez | All Other Real Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Truman Annex Master Property Owners' Association
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| January 30, 2009 | ||||
| Charles v. Countrywide Home Loans et al | FL Southern | Martinez | All Other Real Property | Federal Question |
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Plaintiff: Jean V. Charles; Defendant: Countrywide Home Loans, Does 1-100, Trustees 1-100
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| 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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| Salmon v. Homeq Servicing Corporation et al | FL Southern | Altonaga | All Other Real Property | Federal Question |
| Waugh et al v. JPMorgan Chase Bank | FL Southern | Hurley | All Other Real Property | Federal Question |
| January 28, 2009 | ||||
| Zaraya v. Wells Fargo Bank, N.A. et al | FL Southern | Hurley | All Other Real Property | Federal Question |
|
Plaintiff: Rebecca Zaraya; Defendant: Wells Fargo Bank, N.A., Does 1-100, Trustees 1-100
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| January 27, 2009 | ||||
| Ballerino v. Countrywide Home Loans, Inc. | FL Southern | Gold | All Other Real Property | Federal Question |
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Plaintiff: Fernando Ballerino; Defendant: Countrywide Home Loans, Inc.
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| January 26, 2009 | ||||
| 4299 Miami Springs, LLC v. Wachovia Bank National Association | FL Southern | Moreno | All Other Real Property | Diversity |
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Plaintiff: 4299 Miami Springs, LLC; Defendant: Wachovia Bank National Association
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| Estimable et al v. Countrywide Home Loans, Inc. | FL Southern | Marra | All Other Real Property | Federal Question |
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Plaintiff: Marie Estimable, Fritz Estimable; Defendant: Countrywide Home Loans, Inc.
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| Paulk v. Deutsche Bank National Trust Company et al | FL Southern | Dimitrouleas | All Other Real Property | Diversity |
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Plaintiff: Angela Paulk; Defendant: Deutsche Bank National Trust Company, Shapiro & Fishman, LLP,
Donna Barrett
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| Vilche v. GMAC Mortgage, LLC et al | FL Southern | Martinez | All Other Real Property | Federal Question |
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Plaintiff: Inocente Vilche; Defendant: GMAC Mortgage, LLC, Citimortgage Inc.
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| January 23, 2009 | ||||
| Opella v. TRG-Brickell Point West, Ltd et al | FL Southern | Lenard | All Other Real Property | Federal Question |
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Plaintiff: Steve Opella; Defendant: TRG-Brickell Point West, Ltd, Chicago Title Insurance Company
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| January 16, 2009 | ||||
| Campbell v. Nationstar Mortgage LLC et al | FL Southern | Ungaro | All Other Real Property | Federal Question |
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Plaintiff: Derrick Campbell; Defendant: Nationstar Mortgage LLC, Does 1-100, Trustees 1-100
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