Cadence Bank, N.A. v. 6503 U.S. Highway 301, LLC et al
| Cadence Bank, N.A. |
| 6503 U.S. Highway 301, LLC, Tariq Subhi Motei Abuzahra, 6503, LLC, Virgil & Brothers Inc., Trekker Tractor, LLC, Safway Services, LLC, Consolidated Electrical Distributors, Inc., Morris Esquenazi, Jose A. Galindez, Southeastern Petroleum Contractors, Inc., Robert Miller, Riviera Isle Investment Corp., A. Alami Binani, 301 Truck Stop, Inc., Cat Scale Company, Central Florida Laundry Leasing, Inc., John Does 1 through 5 and John Does 6 through 10 |
| 8:2013cv00840 |
| April 2, 2013 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| XX US, Outside State |
| Virginia M. Hernandez Covington |
| Thomas G. Wilson |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 Foreclosure |
| 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
250
ORDER: Alami Binani's claims against Morris Esquenazi, 6503 U.S. Highway 301, LLC, Anwar Hassan, Nabil Shihada, and Amanda Shihada are hereby dismissed with prejudice. Anwar Hassan's claims against Morris Esquenazi and Amanda Shihada are di smissed without prejudice as this Court lacks subject matter jurisdiction. This Court declines to retain jurisdiction over this action to enforce the terms of the settlement agreement. The Clerk is directed to terminate any previously scheduled deadlines and thereafter CLOSE this case. Signed by Judge Virginia M. Hernandez Covington on 1/30/2015. (KNC)
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Filing
236
ORDER: This action will proceed on the Court's February, 2015, trial term as set forth herein. Signed by Judge Virginia M. Hernandez Covington on 10/27/2014. (KNC)
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Filing
195
ORDER: Third-Party Cross-Claim Defendant Morris Esquenazi's Motion to Dismiss Anwar Hassan's Third-Party Cross-Claim 181 is DENIED. Third-Party Counter-Claim Defendant A. Alami Binani's Motion to Dismiss Anwar Hassan's Counter-C laim 188 is DENIED. Morris Esquenazi and A. Alami Binani have until June 27, 2014, to file an Answer to Anwar Hassan's Third-Party Cross-Claim and Counter-Claim, as applicable. Signed by Judge Virginia M. Hernandez Covington on 6/16/2014. (KNC)
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Filing
170
ORDER: Cadence Bank, N.A.'s Motion for Summary Judgment and Motion for Default Final Judgment 140 are GRANTED to the extent provided herein. Cadence Bank, N.A.'s Motion to Enforce Settlement Agreement 140 is DENIED as moot. The Clerk is directed to enter Judgment in favor of Cadence Bank, N.A. and against all Defendants. Signed by Judge Virginia M. Hernandez Covington on 4/2/2014. (KNC)
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Filing
78
ORDER appointing Marsha G. Rydberg, Esq. as mediator in this action. The mediation is scheduled for September 27, 2013. Signed by Judge Virginia M. Hernandez Covington on 7/11/2013. (LRM)
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