Federal Deposit Insurance Corporation v. Soliz et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Maria Gaby Soliz, Pierre Fregeau, Bruce Carr, Time Off, LLC, Washington Mutual Bank and The Villages at Emerald Lakes Two
Intervenor_defendant: JP Morgan Chase Bank
Counter_claimant: JP Morgan Chase Bank
Counter_defendant: Federal Deposit Insurance Corporation
Case Number: 2:2014cv00232
Filed: April 23, 2014
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Collier
Presiding Judge: John E. Steele
Presiding Judge: Carol Mirando
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441
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
March 13, 2015 Opinion or Order Filing 21 OPINION AND ORDER granting 13 Plaintiff's Motion for Summary Judgment as to the Federal Deposit Insurance Corporation's Verified Supplemental Complaint to Reforeclose and JP Morgan Chase Bank's Counterclaims; granting 13 Plaintiff& #039;s Motion for Final Default Judgment to the extent that the entry of a final default judgment against Soliz, Fregeau, Time Off, Carr, WaMu, and the Villages at Emerald Lakes Two is not required. The Clerk shall enter judgment as set forth herein . The Federal Deposit Insurance Corporation shall submit, via email, a Final Judgment of Foreclosure to the Court within FOURTEEN (14) DAYS of this Opinion and Order. See Opinion and Orders for details. Signed by Judge John E. Steele on 3/13/2015. (MAB)
December 22, 2014 Opinion or Order Filing 19 ORDER denying without prejudice 10 Plaintiff's Motion for Default Against Defendants Maria Gaby Soliz; Pierre Fregeau; Time Off, LLC; Washington Mutual Bank; and The Villages at Emerald Lakes Two. See Order for details. Signed by Magistrate Judge Carol Mirando on 12/22/2014.(ALB)
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Defendant: Maria Gaby Soliz
Represented By: Demian Michael Kruchten
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Defendant: Pierre Fregeau
Represented By: Demian Michael Kruchten
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Defendant: Bruce Carr
Represented By: Demian Michael Kruchten
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Defendant: Time Off, LLC
Represented By: Demian Michael Kruchten
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Defendant: Washington Mutual Bank
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Defendant: The Villages at Emerald Lakes Two
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Joseph G. Foster
Represented By: Javier Adolfo Pacheco
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Intervenor_defendant: JP Morgan Chase Bank
Represented By: James Stuart Renaldo
Represented By: Adam M. Shonson
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Counter_claimant: JP Morgan Chase Bank
Represented By: James Stuart Renaldo
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Counter_defendant: Federal Deposit Insurance Corporation
Represented By: Joseph G. Foster
Represented By: Javier Adolfo Pacheco
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