ING Bank v. First Continental Mortgage, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District ING Bank v. First Continental Mortgage, Inc. et al

ING Bank v. First Continental Mortgage, Inc. et al

Plaintiff:	ING Bank
Defendant:	First Continental Mortgage, Inc., Raymond L. Moatz, Brian O. Davis, Scott Warneke, Katheryn Taborda, Samantha Clark, Jerwin Paz, Joe Bolton, Elite Lending Solutions, LLC, Analyn Laguardia, Union Capital Title & Escrow, Inc., C. Anthony Rumore, P.A., C. Anthony Rumore, Chandra Gay, Sean W. Monaco, Home Wiz U.S.A., Inc., Home Wiz U.S.A., LLC, Raul Orta, Manuel Lopez, Jeannine Balladares, Parmanand Singh, Debbie Ann Sanchez, Advanced All American Business Management, Inc., Kimberline Jallim-Davis, Genuine Title, LLC, Jay Zukerberg, Getaway Limousine Service, Inc., Steven Delucia, Carleen Bishop, Aaron Breedy, Joseph Capano, Charlene Velez, Royston Wong, MCZ/Centrum Florida VIII, LLC, MCZ/Centrum Florida XVII, LLC and Green World Realty, LLC
Case Number:	6:2009cv01708
Filed:	October 7, 2009
Court:	US District Court for the Middle District of Florida
Office:	Orlando Office
County:	XX US, Outside State
Presiding Judge:	David A. Baker
Presiding Judge:	Mary S. Scriven
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 10, 2011	Filing 311 ORDER ADOPTING Report and Recommendation 308 ; STRIKING Defendant First Continental's Answer to the Complaint 209 ; DIRECTING the Clerk to enter DEFAULT against Defendant First Continental, pursuant to Fed. R. Civ. P. 55(a); DENYING as moot 286 Plaintiff's Motion for Summary Judgment; DIRECTING the Clerk to enter JUDGMENT against Attorney William D. Tucker, personally; STAYING the case as to Defendant Raymond Moatz only. Signed by Judge Mary S. Scriven on 5/10/2011. (KWH)

Date Filed

Document Text

May 10, 2011

Filing 311 ORDER ADOPTING Report and Recommendation 308 ; STRIKING Defendant First Continental's Answer to the Complaint 209 ; DIRECTING the Clerk to enter DEFAULT against Defendant First Continental, pursuant to Fed. R. Civ. P. 55(a); DENYING as moot 286 Plaintiff's Motion for Summary Judgment; DIRECTING the Clerk to enter JUDGMENT against Attorney William D. Tucker, personally; STAYING the case as to Defendant Raymond Moatz only. Signed by Judge Mary S. Scriven on 5/10/2011. (KWH)

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Search for this case: ING Bank v. First Continental Mortgage, Inc. et al
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Plaintiff: ING Bank
Represented By:	W. Drew Sorrell, II
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Defendant: First Continental Mortgage, Inc.
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Defendant: Raymond L. Moatz
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Defendant: Brian O. Davis
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Defendant: Scott Warneke
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Defendant: Katheryn Taborda
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Defendant: Samantha Clark
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Defendant: Jerwin Paz
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Defendant: Joe Bolton
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Defendant: Elite Lending Solutions, LLC
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Defendant: Analyn Laguardia
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Defendant: Union Capital Title & Escrow, Inc.
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Defendant: C. Anthony Rumore, P.A.
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Defendant: C. Anthony Rumore
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Defendant: Chandra Gay
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Defendant: Sean W. Monaco
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Defendant: Home Wiz U.S.A., Inc.
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Defendant: Home Wiz U.S.A., LLC
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Defendant: Raul Orta
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Defendant: Manuel Lopez
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Defendant: Jeannine Balladares
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Defendant: Parmanand Singh
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Defendant: Debbie Ann Sanchez
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Defendant: Advanced All American Business Management, Inc.
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Defendant: Kimberline Jallim-Davis
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Defendant: Genuine Title, LLC
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Defendant: Jay Zukerberg
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Defendant: Getaway Limousine Service, Inc.
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Defendant: Steven Delucia
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Defendant: Carleen Bishop
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Defendant: Aaron Breedy
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Defendant: Joseph Capano
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Defendant: Charlene Velez
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Defendant: Royston Wong
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Defendant: MCZ/Centrum Florida VIII, LLC
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Defendant: MCZ/Centrum Florida XVII, LLC
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Defendant: Green World Realty, LLC
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