CHARTERBANK v. LBK LLC et al

CHARTERBANK v. LBK LLC et al

Plaintiff:	CHARTERBANK
Defendant:	UNKNOWN TENANT #2-1114, UNKNOWN TENANT #1-1210, UNKNOWN TENANT #2-1210, UNKNOWN TENANT #1-1806, UNKNOWN TENANT #2-1806, UNKNOWN TENANT #1-1808, UNKNOWN TENANT #2-1808, UNKNOWN TENANT #1-1810, UNKNOWN TENANT #2-1810, UNKNOWN TENANT #1-1811, UNKNOWN TENANT #2-1811, UNKNOWN TENANT #1-1812, UNKNOWN TENANT #2-1812, UNKNOWN TENANT #1-1814, UNKNOWN TENANT #2-1814, UNKNOWN TENANT #1-1904, UNKNOWN TENANT #2-1904, UNKNOWN TENANT #1-1912, UNKNOWN TENANT #2-1912, UNKNOWN TENANT #1-2208, UNKNOWN TENANT #2-2208, UNKNOWN TENANT #1-2210, UNKNOWN TENANT #2-2210, LINSEY RADICH, MARIA NEIVES, ALEXONDRA MONDONCA, ANTONIN LAGRYN, SAMI AKKAN, EKATERINA REYNOLDS, TIM SEAY, EDWIN ALEGRIA, MATT STEPHENS, NIERY NETTY, ANDREW MESSENI, LUCIANO RIBEIRO, SCOTT PLUMLEY, JENNY ARMSTRONG, JEFF PARKER, JERRY LACHANCE, WILLIAM THAYER, RACHEL MERCALDO, JERRY ARMSTRONG, ALFRED IANNACCONE, DARRYL HARRIS, ROBERT ANDERSON, DOUG FRERET, LINDA WOODY, JOEY SHORT-TABOR, TIFFANY SHORT-TABOR, JOHN ROGERS, EDDIE MAGLIKAKELIDZE, CINDY MOYANT, TOM ALTAMURA, JOSIAS BRAGA, FRED KRAT, KIM ZASTROW, JACK BOWLING, DEBORAH THATCHER, ARTURO RAMOS, SHAWN DUNN, TONYA WHITAKER, ROBERT BARNHART, ANDREW WHITED, BAHA USMANOV, KIMBERLEE GILLASPY, RYAN CULPEPPER, JUNALOSKA, COY GRASLE, LBK LLC, BANCORPSOUTH BANK, PENNY TIMM, SHANE KELLER, BURT MANN, BRUCE WILLIAMS, DENNIS HUSTEDET, CLABEN BARACCA, LYNDON JONES, GERARDO SCALA, ALBURQUERQUE FILNO, JEFF ROGERS, JONATHAN SPEARS, REBECCA BARTLETT, MIKE TIPTON, YARON HAZON, VALORIE BOUTON, MICHAEL BAKER, UNKNOWN TENANT #1-1108, UNKNOWN TENANT #2-1108, UNKNOWN TENANT #1-1114, BETHANY KELLER, BEGZOD KASIMOVE, TERRY ARMSTRONG and JOSHUA BRADLEY
Case Number:	3:2012cv00106
Filed:	March 7, 2012
Court:	U.S. District Court for the Northern District of Florida
Office:	Pensacola Office
County:	Okaloosa
Presiding Judge:	ELIZABETH M TIMOTHY
Presiding Judge:	ROGER VINSON
Nature of Suit:	Foreclosure
Cause of Action:	12 U.S.C. § 191
Jury Demanded By:	None

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Date Filed	Document Text
February 28, 2013	Filing 54 ORDER adopting 51 Report and Recommendation. Pla's claims against Dft Doug Freret are DISMISSED without prejudice. Signed by SENIOR JUDGE ROGER VINSON on February 28, 2013. (kvg)

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Search for this case: CHARTERBANK v. LBK LLC et al
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Defendant: UNKNOWN TENANT #2-1114
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Defendant: UNKNOWN TENANT #1-1210
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Defendant: UNKNOWN TENANT #2-1210
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Defendant: UNKNOWN TENANT #1-1806
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Defendant: UNKNOWN TENANT #2-1806
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Defendant: UNKNOWN TENANT #1-1808
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Defendant: UNKNOWN TENANT #2-1808
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Defendant: UNKNOWN TENANT #1-1810
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Defendant: UNKNOWN TENANT #2-1810
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Defendant: UNKNOWN TENANT #1-1811
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Defendant: UNKNOWN TENANT #2-1811
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Defendant: UNKNOWN TENANT #1-1812
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Defendant: UNKNOWN TENANT #2-1812
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Defendant: UNKNOWN TENANT #1-1814
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Defendant: UNKNOWN TENANT #2-1814
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Defendant: UNKNOWN TENANT #1-1904
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Defendant: UNKNOWN TENANT #2-1904
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Defendant: UNKNOWN TENANT #1-1912
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Defendant: UNKNOWN TENANT #2-1912
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Defendant: UNKNOWN TENANT #1-2208
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Defendant: UNKNOWN TENANT #2-2208
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Defendant: UNKNOWN TENANT #1-2210
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Defendant: UNKNOWN TENANT #2-2210
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Defendant: LINSEY RADICH
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Defendant: MARIA NEIVES
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Defendant: ALEXONDRA MONDONCA
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Defendant: ANTONIN LAGRYN
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Defendant: SAMI AKKAN
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Defendant: EKATERINA REYNOLDS
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Defendant: TIM SEAY
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Defendant: EDWIN ALEGRIA
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Defendant: MATT STEPHENS
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Defendant: NIERY NETTY
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Defendant: ANDREW MESSENI
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Defendant: LUCIANO RIBEIRO
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Defendant: SCOTT PLUMLEY
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Defendant: JENNY ARMSTRONG
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Defendant: JEFF PARKER
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Defendant: JERRY LACHANCE
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Defendant: WILLIAM THAYER
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Defendant: RACHEL MERCALDO
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Defendant: JERRY ARMSTRONG
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Defendant: ALFRED IANNACCONE
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Defendant: DARRYL HARRIS
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Defendant: ROBERT ANDERSON
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Defendant: DOUG FRERET
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Defendant: LINDA WOODY
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Defendant: JOEY SHORT-TABOR
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Defendant: TIFFANY SHORT-TABOR
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Defendant: JOHN ROGERS
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Defendant: EDDIE MAGLIKAKELIDZE
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Defendant: CINDY MOYANT
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Defendant: TOM ALTAMURA
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Defendant: JOSIAS BRAGA
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Defendant: FRED KRAT
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Defendant: KIM ZASTROW
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Defendant: JACK BOWLING
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Defendant: DEBORAH THATCHER
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Defendant: ARTURO RAMOS
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Defendant: SHAWN DUNN
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Defendant: TONYA WHITAKER
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Defendant: ROBERT BARNHART
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Defendant: ANDREW WHITED
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Defendant: BAHA USMANOV
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Defendant: KIMBERLEE GILLASPY
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Defendant: RYAN CULPEPPER
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Defendant: JUNALOSKA
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Defendant: COY GRASLE
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Defendant: LBK LLC
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Defendant: BANCORPSOUTH BANK
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Defendant: PENNY TIMM
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Defendant: SHANE KELLER
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Defendant: BURT MANN
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Defendant: BRUCE WILLIAMS
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Defendant: DENNIS HUSTEDET
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Defendant: CLABEN BARACCA
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Defendant: LYNDON JONES
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Defendant: GERARDO SCALA
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Defendant: ALBURQUERQUE FILNO
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Defendant: JEFF ROGERS
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Defendant: JONATHAN SPEARS
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Defendant: REBECCA BARTLETT
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Defendant: MIKE TIPTON
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Defendant: YARON HAZON
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Defendant: VALORIE BOUTON
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Defendant: MICHAEL BAKER
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Defendant: UNKNOWN TENANT #1-1108
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Defendant: UNKNOWN TENANT #2-1108
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Defendant: UNKNOWN TENANT #1-1114
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Defendant: BETHANY KELLER
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Defendant: BEGZOD KASIMOVE
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Defendant: TERRY ARMSTRONG
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Defendant: JOSHUA BRADLEY
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Plaintiff: CHARTERBANK
Represented By:	TADEUSZ AUGUSTA BOROWSKI
Represented By:	DARRYL STEVE TRAYLOR, JR
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