Wachovia Bank, National Association v. Huebner et al
Plaintiff: Wachovia Bank, National Association
Defendant: Kenneth Huebner, Hue Investments LLC, Oscar Monroy, Walter Tommasi, Alberto Tommasi, Alto International Holdings Limited, Neil W. Thompson, Silverberg & Associates, Global Assets Leveraged LLC and Oscar Garcia Morrell
Case Number: 8:2008cv01863
Filed: September 18, 2008
Court: US District Court for the Middle District of Florida
Office: Other Statutory Actions Office
County: Hillsborough
Presiding Judge: James S. Moody
Presiding Judge: Mark A. Pizzo
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:2201 Injunction

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 4, 2009 Opinion or Order Filing 101 Final Judgment Granting Declaratory Judgment and Permanent Injunction Against Defendants Walter Tommasi, Alberto Tommasi and Alto International Holdings Limited. Signed by Judge Elizabeth A. Kovachevich on 3/4/2009. (CB)
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Search for this case: Wachovia Bank, National Association v. Huebner et al
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Plaintiff: Wachovia Bank, National Association
Represented By: Martin Leonard Steinberg
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Defendant: Kenneth Huebner
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Defendant: Hue Investments LLC
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Defendant: Oscar Monroy
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Defendant: Walter Tommasi
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Defendant: Alberto Tommasi
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Defendant: Alto International Holdings Limited
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Defendant: Neil W. Thompson
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Defendant: Silverberg & Associates
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Defendant: Global Assets Leveraged LLC
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Defendant: Oscar Garcia Morrell
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