Montgomery Bank, N.A. v. Alico Road Business Park, LP et al
Plaintiff: Montgomery Bank, N.A.
Defendant: Alico Road Business Park Condominium Association, Inc., CFS Facility Services, LLC, Trane U.S., Inc., GCM Contracting Solutions, Inc., World Electric Supply, Inc., Ferguson Enterprises, Inc., Gold Coast Fire Protection, LLC, Franz J. Rosinus, Alico Road Business Park, LP, Lee Road Extension Association, Inc., Formosa 129 Industrial Park Community Association, Inc. and VR Labs, Inc.
Case Number: 2:2013cv00802
Filed: November 15, 2013
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: XX US, Outside State
Presiding Judge: John E. Steele
Presiding Judge: Unassigned Magistrate
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
December 31, 2014 Opinion or Order Filing 134 OPINION AND ORDER denying 131 VR Labs, Inc.'s Motion to Stay Pending Appeal. See Opinion and Order for details. Signed by Judge John E. Steele on 12/31/2014. (MAB)
November 13, 2014 Opinion or Order Filing 125 OPINION AND ORDER granting 93 Plaintiff's Motion for Summary Judgment as to Count I of the Second Amended Complaint for Commercial Foreclosure and judgment shall issue in favor of plaintiff and against defendants Alico Road Business Park, LP, Franz J. Rosinus, Gold Coast Fire Protection, LLC, Gold Coast Fire and Security, Inc., World Electric Supply, Inc., Alico Road Business Park Condominium Association, Inc., Lee Road Extension Association, Inc., Formosa 129 Industrial Park Community As sociation, Inc., and VR Labs, Inc. as set forth herein; granting 93 Plaintiff's Motion for Default Judgment as to Count I of the Second Amended Complaint for Commercial Foreclosure and judgment shall issue in favor of plaintiff and against def endants Ferguson Enterprises, Inc., GCM Contracting Solutions, Inc., Trane U.S., and CFS Facility Services, LLC as set forth herein. Matthew J. Meyer is appointed as special master to advertise and sell the Foreclosure Parcel. Plaintiff shall submi t, via email, a Final Judgment of Partial Foreclosure to the Court within 14 days of this Opinion and Order. The Clerk is directed to enter judgment accordingly. The Final Pretrial Conference scheduled for Monday, November 17, 2014, is cancelled. See Opinion and Order for details. Signed by Judge John E. Steele on 11/13/2014. (MAB)
August 4, 2014 Opinion or Order Filing 110 ORDER granting 100 Defendant VR Labs, Inc.'s Second Motion for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment; granting in part 103 Defendant VR Labs, Inc.'s Motion to Extend Discovery Deadline, extending t he discovery deadline to 8/15/2014; denying 104 Defendant VR Labs, Inc.'s Motion to Extend Mediation Deadline and to Compel Mediation; granting 108 Plaintiff's Motion for Leave to File Reply to Defendant VR Labs, Inc.'s Response in Opposition to Plaintiff's Motion for Summary Judgment, providing Plaintiff up to and including 8/11/2014 during which to file a reply, not to exceed five (5) pages, to VR Labs, Inc.'s response in opposition to summary judgment. Signed by Magistrate Judge Carol Mirando on 8/4/2014.(ALB)
May 27, 2014 Opinion or Order Filing 86 ORDER granting 69 Plaintiff's Motion for Judicial Default Against Defendant Trane U.S., Inc.; granting 71 Plaintiff's Motion for Judicial Default Against Defendant Ferguson Enterprises, Inc.; granting 78 Plaintiff's Motion for De fault by the Clerk Against Defendants GCM Contracting Solutions, Inc. and CFS Facility Services, LLC. The Clerk is directed to enter Clerk's default against Defendants Trane U.S., Inc., Ferguson Enterprises, Inc., GCM Contracting Solutions, Inc. and CFS Facility Services, Inc. Signed by Magistrate Judge Carol Mirando on 5/27/2014. (ALB)
April 25, 2014 Opinion or Order Filing 77 ORDER granting 76 Agreed Motion to Waiver Personal Appearance for Case Management Report; denying as moot 73 Defendant, World Electric Supply, Inc.'s Motion for Telephonic Appearance at Case Management Report's Required In Person Meeting and/or Waiving In Person Meeting Requirement. Signed by Magistrate Judge Carol Mirando on 4/25/2014. (ALB)
February 26, 2014 Opinion or Order Filing 50 ORDER granting 48 Agreed Motion to Amend Complaint; denying as moot 41 Motion for default. Signed by Magistrate Judge Carol Mirando on 2/26/2014.(ALB)
December 2, 2013 Opinion or Order Filing 5 ORDER dismissing for lack of subject-matter jurisdiction 1 Complaint filed by Montgomery Bank, N.A. without prejudice to filing an Amended Complaint within 7 days of this Order. Signed by Judge John E. Steele on 12/2/2013. (RKR)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Montgomery Bank, N.A. v. Alico Road Business Park, LP et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alico Road Business Park Condominium Association, Inc.
Represented By: Javier Adolfo Pacheco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CFS Facility Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trane U.S., Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GCM Contracting Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: World Electric Supply, Inc.
Represented By: John Clifford Hanson, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ferguson Enterprises, Inc.
Represented By: Michael D. Linton
Represented By: Steven F. Thompson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gold Coast Fire Protection, LLC
Represented By: Michael David Randolph
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Franz J. Rosinus
Represented By: Javier Adolfo Pacheco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alico Road Business Park, LP
Represented By: Javier Adolfo Pacheco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lee Road Extension Association, Inc.
Represented By: Javier Adolfo Pacheco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Formosa 129 Industrial Park Community Association, Inc.
Represented By: Javier Adolfo Pacheco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VR Labs, Inc.
Represented By: Joseph Dee Stewart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Montgomery Bank, N.A.
Represented By: Christen Spake
Represented By: Philip V. Martino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?