Bank of America, N.A. v. Grec Homes IX, LLC et al
Plaintiff: Bank of America, N.A.
Defendant: Maria C. Guerra, Armando Guerra, Rosiel Herran, Agustin Herran, GREC Homes XII, LLC, GREC Homes XI, LLC, GREC Homes X, LLC, GREC Homes IX, LLC, Manuel Herran, Nyria Herran, Emiliano Herran and Mirian Herran
Case Number: 1:2013cv21718
Filed: May 13, 2013
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Cecilia M. Altonaga
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 19, 2014 Opinion or Order Filing 259 ORDER denying 156 Motion to Dismiss for Failure to State a Claim; denying 156 Motion to Strike. Signed by Judge Cecilia M. Altonaga on 6/19/2014. (ps1)
April 10, 2014 Opinion or Order Filing 182 Clawback ORDER. Signed by Magistrate Judge John J. O'Sullivan on 4/10/2014. (tro)
January 23, 2014 Opinion or Order Filing 140 ORDER granting in part and denying in part 93 Motion to Dismiss for Failure to State a Claim; Amended answer and counterclaims due by 2/5/2014; granting in part and denying in part 137 Motion for Extension of Time. The Bank's Motion to Strike Affirmative Defenses in granted in part and denied in part. The Bank's Motion to Strike Demand for Jury Trial is denied without prejudice. Signed by Judge Cecilia M. Altonaga on 1/23/2014. (ps1)
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Search for this case: Bank of America, N.A. v. Grec Homes IX, LLC et al
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Defendant: Maria C. Guerra
Represented By: Victor Manuel Diaz, Jr.
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Defendant: Armando Guerra
Represented By: Victor Manuel Diaz, Jr.
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Defendant: Rosiel Herran
Represented By: Victor Manuel Diaz, Jr.
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Defendant: Agustin Herran
Represented By: Victor Manuel Diaz, Jr.
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Defendant: GREC Homes XII, LLC
Represented By: Victor Manuel Diaz, Jr.
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Defendant: GREC Homes XI, LLC
Represented By: Victor Manuel Diaz, Jr.
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Defendant: GREC Homes X, LLC
Represented By: Victor Manuel Diaz, Jr.
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Defendant: GREC Homes IX, LLC
Represented By: Victor Manuel Diaz, Jr.
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Defendant: Manuel Herran
Represented By: Victor Manuel Diaz, Jr.
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Defendant: Nyria Herran
Represented By: Victor Manuel Diaz, Jr.
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Defendant: Emiliano Herran
Represented By: Victor Manuel Diaz, Jr.
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Defendant: Mirian Herran
Represented By: Victor Manuel Diaz, Jr.
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Plaintiff: Bank of America, N.A.
Represented By: Peter A. Tappert
Represented By: Brian S. Dervishi
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