M & I BANK FSB v GREAT SOUTHERN RIVERWALK INC, et al

Defendant: JENNIFER SMITH, JANE DOE LALANI, PALMINA LOPEZ, CHRIS MOSS, BRANDON SINCLAIR, SHERYL SCOTT, TERRY HABSHEY, AMY HABSHEY, TIMOTHY DOYLE, ANDREW FORD, GREAT SOUTHERN RIVERWALK INC, RIVERWALK FREEPORT LLC, GREAT SOUTHERN MANAGEMENT LLC, GREAT SOUTHERN REAL ESTATE OF WALTON COUNTY LLC, SUNCOAST MORGAGE CENTERS INC, PROGRESSIVE TITLE SERVICES INC, ALEXANDRA SAGALOVSKY, OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY and DOES 1-100
Plaintiff: M & I BANK FSB
 
Case Number: 3:2010cv00512
Filed: December 3, 2010
 
Court: Florida Northern District Court
Office: Pensacola Office
County: Bay
Referring Judge: MILES DAVIS
Presiding Judge: ROGER VINSON
 
Nature of Suit: Other Fraud
Cause of Action: 28:1346
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
December 9, 2010 5 Opinion or Order of the Court ORDER The Clerk is directed to transfer this case to the Pensacola Division. All future pleadings and communications shall refer to Pensacola Division and Case No. 3:10cv512 RV/MD. Signed by JUDGE RICHARD SMOAK on 12/9/2010. (sea)

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Defendant: JENNIFER SMITH
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Defendant: JANE DOE LALANI
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Defendant: PALMINA LOPEZ
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Defendant: CHRIS MOSS
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Defendant: BRANDON SINCLAIR
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Defendant: SHERYL SCOTT
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Defendant: TERRY HABSHEY
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Defendant: AMY HABSHEY
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Defendant: TIMOTHY DOYLE
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Defendant: ANDREW FORD
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Defendant: GREAT SOUTHERN RIVERWALK INC
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Defendant: RIVERWALK FREEPORT LLC
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Defendant: GREAT SOUTHERN MANAGEMENT LLC
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Defendant: GREAT SOUTHERN REAL ESTATE OF WALTON COUNTY LLC
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Defendant: SUNCOAST MORGAGE CENTERS INC
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Defendant: PROGRESSIVE TITLE SERVICES INC
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Defendant: ALEXANDRA SAGALOVSKY
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Defendant: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
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Defendant: DOES 1-100
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Plaintiff: M & I BANK FSB
Represented By: NIELS PATRICK MURPHY
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