Cadence Bank, N.A. v. 6503 U.S. Highway 301, LLC et al

Plaintiff: Cadence Bank, N.A.
Defendant: 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
Case Number: 8:2013cv00840
Filed: April 2, 2013
Court: Florida Middle District Court
Office: Tampa Office
County: XX US, Outside State
Presiding Judge: Virginia M. Hernandez Covington
Referring Judge: Thomas G. Wilson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345 Foreclosure
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
April 2, 2014 170 Opinion or Order of the Court 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)
June 16, 2014 195 Opinion or Order of the Court 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)
October 27, 2014 236 Opinion or Order of the Court 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)
January 30, 2015 250 Opinion or Order of the Court 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)
July 11, 2013 78 Opinion or Order of the Court 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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Search for this case: Cadence Bank, N.A. v. 6503 U.S. Highway 301, LLC et al
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Plaintiff: Cadence Bank, N.A.
Represented By: Josef Martin Knaust
Represented By: Lynn Welter Sherman
Represented By: L. Geoffrey Young
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Defendant: 6503 U.S. Highway 301, LLC
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Defendant: Tariq Subhi Motei Abuzahra
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Defendant: 6503, LLC
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Defendant: Virgil & Brothers Inc.
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Defendant: Trekker Tractor, LLC
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Defendant: Safway Services, LLC
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Defendant: Consolidated Electrical Distributors, Inc.
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Defendant: Morris Esquenazi
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Defendant: Jose A. Galindez
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Defendant: Southeastern Petroleum Contractors, Inc.
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Defendant: Robert Miller
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Defendant: Riviera Isle Investment Corp.
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Defendant: A. Alami Binani
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Defendant: 301 Truck Stop, Inc.
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Defendant: Cat Scale Company
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Defendant: Central Florida Laundry Leasing, Inc.
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Defendant: John Does 1 through 5
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Defendant: John Does 6 through 10
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