United States of America v. The Unknown Executor or Executrix of the Estate of June Dixon Appling et al.
Plaintiff: United States of America
Defendant: The Unknown Executor or Executrix of the Estate of June Dixon Appling, The Unknown Executor or Executrix of the Estate of Minos Appling, 25th Ave. Warehouse LLC, American Investment Services Real Estate LLC, American Investment Services, John E. Fardal, Krisana Fardel, American Investment Services LLP, Capital One Bank (USA) N.A., Miami-Dade County, Florida, City of Miami, Florida and City of Opa Locka, Florida
Case Number: 1:2014cv21510
Filed: April 28, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Marcia G. Cooke
Presiding Judge: Edwin G. Torres
Nature of Suit: Foreclosure
Cause of Action: 12 U.S.C. ยง 1441
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
October 21, 2015 Opinion or Order Filing 35 ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND ORDER OF FORECLOSURE granting 34 Motion for Summary Judgment. Closing Case. Motions Terminated: 34 MOTION for Summary Judgment filed by United States of America. Signed by Judge Marcia G. Cooke on 10/21/2015. (tm) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Search for this case: United States of America v. The Unknown Executor or Executrix of the Estate of June Dixon Appling et al.
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Plaintiff: United States of America
Represented By: T. C. Treanor
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Defendant: The Unknown Executor or Executrix of the Estate of June Dixon Appling
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Defendant: The Unknown Executor or Executrix of the Estate of Minos Appling
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Defendant: 25th Ave. Warehouse LLC
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Defendant: American Investment Services Real Estate LLC
Represented By: Sheldon B. Palley
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Defendant: American Investment Services
Represented By: Sheldon B. Palley
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Defendant: John E. Fardal
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Defendant: Krisana Fardel
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Defendant: American Investment Services LLP
Represented By: Sheldon B. Palley
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Defendant: Capital One Bank (USA) N.A.
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Defendant: Miami-Dade County, Florida
Represented By: Thomas H. Robertson
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Defendant: City of Miami, Florida
Represented By: Kevin Renard Jones
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Defendant: City of Opa Locka, Florida
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