Real Property Cases filed in Florida
PNC Bank, N.A. v. Pilcher, III et al
as 8:2013cv01357
Plaintiff: PNC Bank, N.A.
Defendants: George Pilcher III, RV & Truck Clear Coating, Inc., Paul B. Boleyn, Sherwin-Williams Automotive Finishes Corp. and Unknown Tenants in Possession
Cause Of Action: Foreclosure
Branch Banking and Trust Company v. Mouthpiece, Inc. et al
as 3:2013cv00566
Plaintiff: Branch Banking and Trust Company
Defendants: Mouthpiece, Inc., Michael D. Chiumento, Sr., Kristi A. Chiumento and Old Kings Condominium Association, Inc.
Cause Of Action: Diversity-Contract Default
United States of America v. Forest Hill Gardens East Condominium Association, Inc. et al
as 9:2013cv80513
Cause Of Action: Declaratory Judgment
PNC Bank N.A. v. Williams
as 6:2013cv00776
Plaintiff: PNC Bank N.A.
Defendant: Christy Williams
Cause Of Action: Diversity-Injunctive & Declaratory Relief
SE PROPERTY HOLDINGS LLC v. PRI PROPERTIES LLC
as 5:2013cv00185
Plaintiff: SE PROPERTY HOLDINGS LLC
Defendants: PRI PROPERTIES LLC, PREBLE-RISH INC, GULF SUPPLY COMPANY OF PORT ST JOE INC, PORT ST JOE COMMERCE CENTER ASSOCIATION INC, CHRISTOPHER B FOREHAND and others
Cause Of Action: Foreclosure
SE PROPERTY HOLDINGS LLC v. UNCIVIL PROPERTIES LLC
as 5:2013cv00184
Plaintiff: SE PROPERTY HOLDINGS LLC
Defendants: UNCIVIL PROPERTIES LLC, PREBLE-RISH INC, THE VILLAGE AT MARINA COVE OWNERS ASSOCIATION INC, CHRISTOPHER B FOREHAND, PHILIP A JONES and others
Cause Of Action: Foreclosure
SE PROPERTY HOLDINGS LLC v. UNCIVIL PROPERTIES LLC et al
as 3:2013cv00317
Plaintiff: SE PROPERTY HOLDINGS LLC
Defendants: UNCIVIL PROPERTIES LLC, PREBLE RISH HOLDINGS LLC a Florida limited liability company, PREBLE RISH INC a Florida corporation, CHRISTOPHER B FOREHAND, PHILIP A JONES and others
Cause Of Action: Foreclosure
United States of America v. Shoma Homes at Keys Cove Condominium Association, Inc.
as 1:2013cv21756
Plaintiff: United States of America
Defendant: Shoma Homes at Keys Cove Condominium Association, Inc.
Cause Of Action: Declaratory Judgment
Cadence Bank, NA v. Costello et al
as 8:2013cv01290
Plaintiff: Cadence Bank, NA
Defendants: Joseph A. Costello, Sr., The Barber Center Condominium Association, Inc., Eastern Industrial Park Property Owners Association, Inc., Unknown Spouse of Joseph A. Costello, Sr. and Unknown Tenants in Possession
Cause Of Action: Bank Foreclosure
PNC Bank, National Association v. Casale Marble Imports, Inc.. et al
as 9:2013cv80482
Plaintiff: PNC Bank, National Association
Defendants: Casale Marble Imports, Inc., Donato W. Casale, Sylvana C Casale, Commercial Real Estate Investment Group Corp., Metro & Sivan, LLC. and others
Cause Of Action: Diversity
PNC Bank, National Association v. Orange and 25th Corp et al
as 2:2013cv14199
Plaintiff: PNC Bank, National Association
Defendants: Orange and 25th Corp., Donato W. Casale and Casale Marble Imports, Inc.
Cause Of Action: Diversity
PNC Bank National Association v. Peace Creek Promenade, LLC et al
as 8:2013cv01261
Plaintiff: PNC Bank National Association
Defendants: Peace Creek Promenade, LLC, Coldwell Properties, LLC, David W. Bloom, Harvey W. McCormick, Paul Herring and others
Cause Of Action: Bank Foreclosure
Hermelo v. Moreu Irizarry
as 0:2013cv61057
Plaintiff: Jorge Hermelo
Defendant: Carmen Moreu Irizarry
Cause Of Action: Diversity-Breach of Contract
Ekkawi v. National City Bank Successor by Merger to Fidelity Federal Bank and Trust et al
as 3:2013cv00491
Plaintiff: Radwan Ekkawi
Defendants: National City Bank Successor by Merger to Fidelity Federal Bank and Trust, Mortgage Electronic Registration Systems, Inc. and DOES 1-10
Cause Of Action: Diversity-Petition to Quiet Title
Newsome v. US Bank
as 3:2013cv00485
Plaintiff: Carolyn Newsome
Defendant: US Bank
Cause Of Action: Civil Rights Act
Wells Fargo Bank, N.A. v. Linda D. Schoonover, LLC et al
as 6:2013cv00712
Plaintiff: Wells Fargo Bank, N.A.
Defendants: Linda D. Schoonover, LLC, Linda D. Schoonover, William D. Carley, Lake Mary Professional Campus Condominium Association, Inc., Oakmonte Property Owners Association, Inc. and others
Cause Of Action: Diversity-Breach of Contract
PATTERSON v. BP AMERICA INC et al
as 3:2013cv00303
Plaintiff: MARK R PATTERSON
Defendants: BP AMERICA INC , BP EXPLORATION & PRODUCTION INC , HALLIBURTON ENERGY SERVICES INC and DOES 1 THROUGH 50
Cause Of Action: Fed. Question
Roche et al v. Great Country Mortgage Bankers, Corp. et al
as 6:2013cv00685
Plaintiffs: Lionel Roche and Noris N. Roche
Defendants: Great Country Mortgage Bankers, Corp., GMAC Mortgage, LLC and Any and All Unknown Parties
Cause Of Action: Notice of Removal
Ajede et al v. Wells Fargo Bank, N.A. et al
as 6:2013cv00678
Plaintiffs: Raphael Ajede and Sharon Ajede
Defendants: Wells Fargo Bank, N.A. , Mortgage Electronic Registration Systems, Inc. (MERS) , HSBC Bank USA, N.A. and Wells Fargo Mortgage Backed Securities 2007-16 Trust
Cause Of Action: Notice of Removal-Petition to Quiet Title
Casey v. Bank of America, N.A.
as 0:2013cv60983
Plaintiff: Tyron Casey
Defendant: Bank Of America, N.A.
Cause Of Action: Notice of Removal
