M&I Marshall & Ilsley Bank v. Muskogee Industrial Park, LLC et al
Plaintiff: M&I Marshall & Ilsley Bank
Defendant: Muskogee Industrial Park, LLC, Marcos Marchena, Carlos A. Rivero, Keith A. Graham and Jose A. Rey
Counter_claimant: Jose A. Rey, Muskogee Industrial Park, LLC, Keith A. Graham, Marcos Marchena and Carlos A. Rivero
Counter_defendant: M&I Marshall & Ilsley Bank
Case Number: 6:2011cv00363
Filed: March 9, 2011
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Gregory J. Kelly
Presiding Judge: Gregory A. Presnell
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both

Available Case Documents

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

Date Filed Document Text
March 12, 2012 Opinion or Order Filing 71 ORDER granting 70 Motion for Entry of Final Judgment of Foreclosure, setting sale for Monday, April 9, 2012. Signed by Judge Gregory A. Presnell on 3/12/2012. (ED)
September 19, 2011 Opinion or Order Filing 44 ORDER granting 33 Motion to dismiss. Plaintiff's Motion to Dismiss Count I and III of the Amended Counterclaim (Doc. 33 ) is GRANTED. Signed by Judge Gregory A. Presnell on 9/19/2011. (NWH)
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Counter_claimant: Jose A. Rey
Represented By: Keith A. Graham
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Counter_claimant: Muskogee Industrial Park, LLC
Represented By: Keith A. Graham
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Counter_claimant: Keith A. Graham
Represented By: Keith A. Graham
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Counter_claimant: Marcos Marchena
Represented By: Keith A. Graham
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Counter_claimant: Carlos A. Rivero
Represented By: Keith A. Graham
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Counter_defendant: M&I Marshall & Ilsley Bank
Represented By: Jason A. Rosenthal
Represented By: Jennifer Ashley Smith
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Plaintiff: M&I Marshall & Ilsley Bank
Represented By: Jennifer Ashley Smith
Represented By: Jason A. Rosenthal
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Defendant: Muskogee Industrial Park, LLC
Represented By: Keith A. Graham
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Defendant: Marcos Marchena
Represented By: Keith A. Graham
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Defendant: Carlos A. Rivero
Represented By: Keith A. Graham
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Defendant: Keith A. Graham
Represented By: Keith A. Graham
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Defendant: Jose A. Rey
Represented By: Keith A. Graham
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