Fifth Third Bank v. Alaedin & Majdi Investments, Inc. et al
| Fifth Third Bank |
| Shiraz Oriental Rug Gallery, Inc., Gerardi Construction, Inc., Roger Nelson, H.I.S. Computermation, Inc., BioScrip Pharmacy, Inc., WI Acquisition, Inc., Pure Healthy Back, Inc., Unknown Tenant #1, Unknown Tenant #2, Unknown Tenant #3, Unknown Tenant #4, Alaedin & Majdi Investments, Inc., Majdi Falasiri and Alaedin Falasiri |
| 8:2011cv02206 |
| September 28, 2011 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| XX US, Outside State |
| Elizabeth A. Kovachevich |
| Thomas B. McCoun |
| Foreclosure |
| 28 U.S.C. ยง 1332 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
97
ORDER to release all of the funds in this case from the Court Registry to Fifth Third Bank and mail same to Fifth Third's legal counsel as follows:Carey, O'Malley, Whitaker & Mueller, P.A.Attn: E. Ashley McRae, Esq.712 S. Oregon AvenueTampa, Florida 33606. Signed by Judge Elizabeth A. Kovachevich on 6/11/2013. (SN)
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Filing
93
ORDER granting in part 62 Motion for summary judgment as to Defendants Alaedin Falasiri, Majdi Falasiri, and Shiraz Oriental Rug Gallery, Inc; the Clerk of Court is directed to enter judgment for Plaintiff and against Defendants Alaedin Falasiri, Majdi Falasiri, and Shiraz Oriental Rug Gallery, Inc., joint and severally, in the amount of principal $1,615,422.84 and interest $596,020.36, for a total of $2,211,443.20 as of August 3, 2012 with the accrued interest from that date; the remainder of the summary judgment motion is moot at this time due to the pending bankruptcy; and the Clerk of Court is directed to administratively close this case pending the outcome of the bankruptcy proceedings as to Alaedin & Majdi Investments, Inc. The trial now scheduled for March 2013 is cancelled. This order does not affect the parties' rights concerning the resolution of any attorney's fees issues. Signed by Judge Elizabeth A. Kovachevich on 2/20/2013. (SN)
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Filing
86
ORDER granting 85 Motion for partial release of rents. Signed by Judge Elizabeth A. Kovachevich on 12/10/2012. (SN)
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Filing
69
ORDER granting 65 Motion Motion for partial release of rents. Signed by Judge Elizabeth A. Kovachevich on 9/18/2012. (SN)
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Filing
53
ORDER approving joint stipulation. The Clerk shall release the sum of $22,308.21 (the "Released Funds") from the Court Registry to the trust account of The Davis Law Firm, to pay the following bills (the "Bills"):a. $16 ,413.48: 2011 Real Estate Taxes;b. S618.66: Otis Elevator Company;c. $141.07: AT&T; and d. $5,l35.00AllSecure. 2. The Bills shall be paid within ten (10) days of receipt of the Released Funds and The Davis Law Firm shall provide to Plaintiffs counsel proof of such payment. Signed by Judge Elizabeth A. Kovachevich on 6/26/2012. (SN)
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Filing
40
ORDER granting in part and denying in part 12 Motion to strike as set out in the order. Signed by Judge Elizabeth A. Kovachevich on 4/4/2012. (SN)
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