Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al

Plaintiff: Taylor Bean & Whitaker Mortgage Corp. and Federal Deposit Insurance Corporation
Defendant: Lennar Corporation, U.S. Home Corporation, North American Title Company, Ayla D. Burnett, Charles M. Burnett, Peggy Ferguson, Jennifer White, Julie White, Utah Exchange Group, Aspen Home Loans, LLC, Kelly Hatch, Paul Andrew Gulbronson, Michael Riley Moore, Sr., Riverwalk Property Ventures, LLC, Matthew Devereaux, Andrew James Sorensen, Anthony Gizzi Real Estate Appraisal, Inc. and David Sawyer
Movant: Berger Singerman LLP
Case Number: 2:2012cv00595
Filed: October 31, 2012
Court: Florida Middle District Court
Office: Ft. Myers Office
County: Lee
Referring Judge: Sheri Polster Chappell
Presiding Judge: Unassigned Judge
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 12:1819 Default of Promissory Note
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
February 19, 2013 99 Opinion or Order of the Court ORDER re 97 Case Management Report. The Parties' Case Management Report 97 is STRICKEN. The Clerk of Court is directed to note on the docket that this entry is stricken. The Parties are directed to file a revised case management report on or before March 25, 2013. The Parties may conduct any case management conferences telephonically. A notice of appearance must be filed on behalf of the pro se Defendants by March 18, 2013. If no notice of appearance is filed, the Court will assume they are proceeding pro se. The corporate Defendants MUST obtain counsel. Failure to do so could result in default judgment being entered against it. Signed by Magistrate Judge Sheri Polster Chappell on 2/19/2013. (LMF)

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Search for this case: Taylor Bean & Whitaker Mortgage Corp. v. Lennar Corporation et al
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Plaintiff: Taylor Bean & Whitaker Mortgage Corp.
Represented By: Thomas B. Bosch
Represented By: J. David Danztler, Jr.
Represented By: Michael H. Delbick
Represented By: James D. Gassenheimer
Represented By: Patrick E. Geraghty
Represented By: Sharon L. Kegerreis
Represented By: Kelly Ann O'Keefe
Represented By: Orlando Villalba
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Patrick E. Geraghty
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Defendant: Lennar Corporation
Represented By: Hilarie Bass
Represented By: Adam Michael Foslid
Represented By: Gregory W. Kehoe
Represented By: Timothy Andrew Kolaya
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Defendant: U.S. Home Corporation
Represented By: Hilarie Bass
Represented By: Adam Michael Foslid
Represented By: Gregory W. Kehoe
Represented By: Timothy Andrew Kolaya
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Defendant: North American Title Company
Represented By: Hilarie Bass
Represented By: Adam Michael Foslid
Represented By: Gregory W. Kehoe
Represented By: Timothy Andrew Kolaya
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Defendant: Ayla D. Burnett
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Defendant: Charles M. Burnett
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Defendant: Peggy Ferguson
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Defendant: Jennifer White
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Defendant: Julie White
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Defendant: Utah Exchange Group
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Defendant: Aspen Home Loans, LLC
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Defendant: Kelly Hatch
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Defendant: Paul Andrew Gulbronson
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Defendant: Michael Riley Moore, Sr.
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Defendant: Riverwalk Property Ventures, LLC
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Defendant: Matthew Devereaux
Represented By: Kevin Patrick Fularczyk
Represented By: Justin B. Mazzara
Represented By: Theodore Lawton Tripp, Jr.
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Defendant: Andrew James Sorensen
Represented By: David A. Wallace
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Defendant: Anthony Gizzi Real Estate Appraisal, Inc.
Represented By: Rachel Kelman
Represented By: Anthony P. Strasius
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Defendant: David Sawyer
Represented By: Rachel Kelman
Represented By: Anthony P. Strasius
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Movant: Berger Singerman LLP
Represented By: Elizabeth B. Honkonen
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