First Community Bank of America v. Southeastern Commercial Finance LLC et al
Plaintiff: First Community Bank of America
Defendant: Southeastern Commercial Finance LLC, Dominion Business Finance, LLC., Valencia Stone, LLC., United Tile & Stone, Inc., Paolo G. Plazza, Benedetto G. Plazza, Stefano Plazza and Mario L. Plazza
Cross Claimant: Southeastern Commercial Finance LLC
Cross Defendant: Benedetto G. Plazza, Stefano Plazza, Mario L. Plazza, Valencia Stone, LLC., United Tile & Stone, Inc. and Paolo G. Plazza
Counter Claimant: Southeastern Commercial Finance LLC
Counter Defendant: First Community Bank of America
Case Number: 8:2009cv00479
Filed: March 16, 2009
Court: US District Court for the Middle District of Florida
Office: Real Property: Foreclosure Office
County: Hillsborough
Presiding Judge: James S. Moody
Presiding Judge: Thomas G. Wilson
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1452 Removal of Claim in Civil Action Related to BK. Case

Available Case Documents

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Date Filed Document Text
April 14, 2009 Opinion or Order Filing 17 ORDER: The Clerk is directed to REFER all motions filed in this case, now and in the future, to Bankruptcy Judge Catherine Peek McEwen, who shall determine whether this proceeding is a core proceeding under section 157 or is a proceeding that is oth erwise related to a case under title 11. In the event Judge McEwen determines that this matter is a core proceeding, Judge McEwen shall hear and determine all matters in this case and enter appropriate orders and judgments. In the event Judge McEwe n determines that this case is not a core proceeding but is otherwise related to a case under title 11, Judge McEwen shall submit proposed findings of fact and conclusions of law to the district court, and any final order or judgment shall be entered by the district judge after considering the bankruptcy judge's proposed findings and conclusions and after reviewing de novo those matters to which any party has timely and specifically objected. Since CM/ECF is unable to automatically refer m otions to the bankruptcy court's electronic filing system, the Clerk is further instructed to ADMINISTRATIVELY CLOSE this case and TRANSFER this case to the United States Bankruptcy Court, Middle District of Florida, Tampa Division. Signed by Judge James S. Moody, Jr on 4/14/2009. (LN)
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Search for this case: First Community Bank of America v. Southeastern Commercial Finance LLC et al
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Plaintiff: First Community Bank of America
Represented By: Timothy Allen Andreu
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Defendant: Southeastern Commercial Finance LLC
Represented By: Louis Joseph Shaheen, Jr.
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Defendant: Dominion Business Finance, LLC.
Represented By: John A. Schifino
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Defendant: Valencia Stone, LLC.
Represented By: Philip Lazzara
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Defendant: United Tile & Stone, Inc.
Represented By: M. Lynn Pope
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Defendant: Paolo G. Plazza
Represented By: Philip Lazzara
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Defendant: Benedetto G. Plazza
Represented By: Philip Lazzara
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Defendant: Stefano Plazza
Represented By: Philip Lazzara
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Defendant: Mario L. Plazza
Represented By: Philip Lazzara
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Cross claimant: Southeastern Commercial Finance LLC
Represented By: Louis Joseph Shaheen, Jr.
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Cross defendant: Benedetto G. Plazza
Represented By: Philip Lazzara
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Cross defendant: Stefano Plazza
Represented By: Philip Lazzara
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Cross defendant: Mario L. Plazza
Represented By: Philip Lazzara
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Cross defendant: Valencia Stone, LLC.
Represented By: Philip Lazzara
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Cross defendant: United Tile & Stone, Inc.
Represented By: Philip Lazzara
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Cross defendant: Paolo G. Plazza
Represented By: Philip Lazzara
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Counter claimant: Southeastern Commercial Finance LLC
Represented By: Louis Joseph Shaheen, Jr.
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Counter defendant: First Community Bank of America
Represented By: Timothy Allen Andreu
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