Hillsborough Title, Inc. v. Samora Construction LLC et al
| Hillsborough Title, Inc. |
| Samora Construction LLC, Pearl & Samora LLC and JPMorgan Chase Bank, N.A. |
| 8:2015cv01172 |
| May 15, 2015 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Elizabeth A. Kovachevich |
| Thomas G. Wilson |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
47
ORDER granting the Motion for Preliminary Injunction. See order for details. Signed by Judge Elizabeth A. Kovachevich on 6/29/2015. (SN)
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Filing
34
ORDER that Temporary Restraining Order, as amended by the Order and the Court's May 29,2015 Order Extending Temporary Restraining Order 21 , is hereby extended until June 29, 2015 at 3:45 p.m., and a hearing is scheduled for June 29, 2015, at 10:30 a.m. in Courtroom 14A, U.S. District Court, 801 North Florida Avenue, Tampa, Florida. See order for further details. Signed by Judge Elizabeth A. Kovachevich on 6/11/2015. (SN)
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Filing
21
ORDER granting 18 Motion to extend Temporary Restraining Order, the Temporary Restraining Order is hereby extended until June 15, 2015 at 3:45 p.m. and a hearing is scheduled for June 11, 2015, before the undersigned in Courtroom 14A, U.S. District Court, 801 North FloridaAvenue, Tampa, Florida. Signed by Judge Elizabeth A. Kovachevich on 5/29/2015. (SN)
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Filing
8
ORDER granting 2 Motion for temporary restraining order. Defendants, and all persons and entities that are in active concert or participation with any of them, are enjoined from directly or indirectly spending, moving, transferring, secreting, assigning, conveying, destroying, encumbering, liquidating, mortgaging, selling, or in any other manner disposing of money that was wired to and/or held in the Chase Bank account associated with Samora Construction, and otherwise preventing Paramoun t Title from recovering its funds, pending further order of this Court. To secure this Temporary Restraining Order, Plaintiff shall post a bond or cash in the amount of $ 10,000.00, within twenty-four (24) hours. This Order shall be effective for fourteen (14) days. A hearing is scheduled for Monday, June 1, 2015, at 1:30 p.m. before the undersigned in Courtroom 14A, U.S. District Court, 801 North Florida Avenue, Tampa, Florida. The length of the hearing is set for 2 hours. Signed by Judge Elizabeth A. Kovachevich on 5/18/2015. (SN)
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