Stearns Bank National Association v. Shiraz Investments, LLC et al
Plaintiff: Stearns Bank National Association
Defendant: Technical Treatment Services, Inc., Christopher Naples, Unknown Tenant(s), Ala Falasiri, Shiraz Oriental Rug Gallery, Inc., Insignia Bank, Kis Design, LLC, Alaedin & Majdi Investments, Inc., Majdi Falasiri and Shiraz Investments, LLC
Case Number: 8:2012cv00313
Filed: February 14, 2012
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: XX US, Outside State
Presiding Judge: Virginia M. Hernandez Covington
Presiding Judge: Thomas G. Wilson
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
August 27, 2014 Opinion or Order Filing 100 Agreed Final Judgment of Foreclosure and Order of Sale. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 8/27/2014. (KAK)
September 14, 2012 Opinion or Order Filing 53 ORDER: Plaintiff's Motion to Enforce Assignment of Rents 39 is GRANTED. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 9/14/2012. (KAK)
July 31, 2012 Opinion or Order Filing 40 ORDER granting 18 Motion to Dismiss Counterclaim. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 7/31/2012. (KAK)
July 6, 2012 Opinion or Order Filing 35 ORDER denying 17 Plaintiff Stearns Bank, N.A.'s Motion to Strike First Affirmative Defense. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 7/6/2012. (KAK)
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: Stearns Bank National Association v. Shiraz Investments, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Technical Treatment Services, Inc.
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: Christopher Naples
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: Unknown Tenant(s)
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: Ala Falasiri
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: Shiraz Oriental Rug Gallery, Inc.
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: Insignia Bank
Represented By: Philip Nathan Hammersley
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: Kis Design, LLC
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: Alaedin & Majdi Investments, Inc.
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: Majdi Falasiri
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: Shiraz Investments, LLC
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 ]
Plaintiff: Stearns Bank National Association
Represented By: Lauren G. Raines
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 ]

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?