Montgomery Bank, N.A. v. Asperilla et al
Plaintiff: Montgomery Bank, N.A.
Defendant: Marianito O. Asperilla, W. M. Marsh, Linda Sue Marsh, A & M Groves, Emerald Groves, Inc. and Iberiabank
Case Number: 2:2017cv00295
Filed: May 31, 2017
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: XX US, Outside State
Presiding Judge: Unassigned Judge
Presiding Judge: Carol Mirando
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
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
July 25, 2017 Opinion or Order Filing 29 ORDER granting 26 Plaintiff's Motion to Substitute Party Plaintiff. Marsh Groves of Desoto County, LLC shall have up to and including August 8, 2017 to file an amended complaint. The Clerk of Court is directed to edit the docket to reflect that Marsh Groves of Desoto County, LLC is Plaintiff. The caption of all future filings in this case also should so reflect. Signed by Magistrate Judge Carol Mirando on 7/25/2017. (HJ)
June 21, 2017 Opinion or Order Filing 23 ORDER denying without prejudice 21 Plaintiff's Motion to Substitute Party Plaintiff for failure to comply with Local Rule 3.01(g). Signed by Magistrate Judge Carol Mirando on 6/21/2017. (HJ)
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. Asperilla et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Montgomery Bank, N.A.
Represented By: Sara D. Dunn
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 ]
Defendant: Marianito O. Asperilla
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: W. M. Marsh
Represented By: Hank B. Campbell
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: Linda Sue Marsh
Represented By: Hank B. Campbell
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: A & M Groves
Represented By: Hank B. Campbell
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: Emerald Groves, Inc.
Represented By: Hank B. Campbell
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: Iberiabank
Represented By: Lori L. Moore
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?