Brown et al v. BankUnited Trust 2005-1 et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Brown et al v. BankUnited Trust 2005-1 et al

Brown et al v. BankUnited Trust 2005-1 et al

Plaintiff:	Susan Brown, David Stone, United States of America, The States of California, The States of Connecticut, The States of Delaware, The States of Florida, The States of Hawaii, The States of Illinois, The States of Indiana, The States of Massachusetts, The States of Minnesota, The States of Montana, The States of Nevada, The States of New Hampshire, The State of New Jersey, The States of New Mexico, The States of New York, The States of North Carolina, The Rhode Island Virginia, The District of Columbia, The City of Chicago and The City of New York
Defendant:	BankUnited Trust 2005-1, BankUnited, NA, Bear Sterns and Successors and or Assigns, Alfred R. Camner, Camner Poller & Liptsitz, PA, Christiana Trust, A Division of Wilmington Savings Fund Society, FSB, As Trustee, for Stanwich Mortgage Loan Trust, Series 2012-19, Carrington Mortgage Services Inc., HarborView Mortgage Loan Trust Company, Series 2006-8, US Bank National Association, Trustee, Humberto L. Lopez, Ramiro A. Ortiz, Price Waterhouse, US Bank National Association, As Trustee for BankUnited Trust 2005-1, USBank Trustee, FBO Trust Preferred III, USBank Trustee, FBO Trust Preferred IV, USBank Trustee, FBO Trust Preferred V, USBank Trustee, FBO Wilmington Trust Company, USBank Trustee, FBO, Trust Preferred VII, Wilmington Trust Company, Trust Preferred VIII, USBank Trustee, FBO, Wilmington Trust Company, Trust Preferred IX, Wells Fargo Bank, NA Master Servicer and Securities Admr, Wells Fargo Delaware Trust Company, Trustee, FBO Trust Preferred X, BankUnited Financial Corporation, The Bank of New York Mellon Corporation, The Bank of New York Mellon Corporation, as Trustee, Convertible Senior Hi Meds, Chase Loans, as Trustee, EMC Mortgage Corporation, Wells Fargo Trustee, Structured Asset Mortgage Investments II Inc. and Wells Fargo Trustee, Mortgage Pass-Through Certificates, Series 2005-1
Case Number:	1:2014cv22855
Filed:	August 4, 2014
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade (Office: Miami)
Presiding Judge:	Darrin P. Gayles
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 30, 2017	Filing 299 ORDER granting 228 Motion to Dismiss; denying as moot 229 Motion to Dismiss; denying as moot 230 Motion to Dismiss; denying as moot 233 Motion to Dismiss; denying as moot 242 Motion to Dismiss; denying as moot 243 Motion to Dismiss; denying as moot 245 Motion to Dismiss; denying as moot 265 Motion to Dismiss. Closing Case. Signed by Judge Darrin P. Gayles on 1/30/2017. (zvr) 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.

Date Filed

Document Text

January 30, 2017

Filing 299 ORDER granting 228 Motion to Dismiss; denying as moot 229 Motion to Dismiss; denying as moot 230 Motion to Dismiss; denying as moot 233 Motion to Dismiss; denying as moot 242 Motion to Dismiss; denying as moot 243 Motion to Dismiss; denying as moot 245 Motion to Dismiss; denying as moot 265 Motion to Dismiss. Closing Case. Signed by Judge Darrin P. Gayles on 1/30/2017. (zvr) 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: Brown et al v. BankUnited Trust 2005-1 et al
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Plaintiff: Susan Brown
Represented By:	William J. Sanchez-Calderon
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Plaintiff: David Stone
Represented By:	William J. Sanchez-Calderon
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Plaintiff: United States of America
Represented By:	James Alan Weinkle
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Plaintiff: The States of California
Represented By:	James Alan Weinkle
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Plaintiff: The States of Connecticut
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Plaintiff: The States of Delaware
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Plaintiff: The States of Florida
Represented By:	James Alan Weinkle
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Plaintiff: The States of Hawaii
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Plaintiff: The States of Illinois
Represented By:	James Alan Weinkle
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Plaintiff: The States of Indiana
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Plaintiff: The States of Massachusetts
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Plaintiff: The States of Minnesota
Represented By:	James Alan Weinkle
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Plaintiff: The States of Montana
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Plaintiff: The States of Nevada
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Plaintiff: The States of New Hampshire
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Plaintiff: The State of New Jersey
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Plaintiff: The States of New Mexico
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Plaintiff: The States of New York
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Plaintiff: The States of North Carolina
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Plaintiff: The Rhode Island Virginia
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Plaintiff: The District of Columbia
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Plaintiff: The City of Chicago
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Plaintiff: The City of New York
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Defendant: BankUnited Trust 2005-1
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Defendant: BankUnited, NA
Represented By:	Harold Edward Patricoff, Jr.
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Defendant: Bear Sterns and Successors and or Assigns
Represented By:	Alexander Julian Hall
Represented By:	Diane L. McGimsey
Represented By:	Michael P. Murtagh
Represented By:	Eliot Pedrosa
Represented By:	Robert A. Sacks
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Defendant: Alfred R. Camner
Represented By:	Kendall Brindley Coffey
Represented By:	Kevin Crow Kaplan
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Defendant: Camner Poller & Liptsitz, PA
Represented By:	Kendall Brindley Coffey
Represented By:	Kevin Crow Kaplan
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Defendant: Christiana Trust, A Division of Wilmington Savings Fund Society
Represented By:	Ronald Henry Trybus
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Defendant: FSB, As Trustee, for Stanwich Mortgage Loan Trust, Series 2012-19
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Defendant: Carrington Mortgage Services Inc.
Represented By:	Michelle J. Annunziata
Represented By:	Gerald Edward Greenberg
Represented By:	Michael Martinez
Represented By:	Jarred Lee Reiling
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Defendant: HarborView Mortgage Loan Trust Company, Series 2006-8
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Defendant: US Bank National Association, Trustee
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: Humberto L. Lopez
Represented By:	Dennis A. Nowak
Represented By:	Caitlin Marie Trowbridge
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Defendant: Ramiro A. Ortiz
Represented By:	Dennis A. Nowak
Represented By:	Caitlin Marie Trowbridge
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Defendant: Price Waterhouse
Represented By:	Ramon A. Abadin
Represented By:	Thomas G. Rafferty
Represented By:	Antony L. Ryan
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Defendant: US Bank National Association, As Trustee for BankUnited Trust 2005-1
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: USBank Trustee, FBO Trust Preferred III
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: USBank Trustee, FBO Trust Preferred IV
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: USBank Trustee, FBO Trust Preferred V
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: USBank Trustee, FBO Wilmington Trust Company
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: USBank Trustee, FBO, Trust Preferred VII
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: Wilmington Trust Company, Trust Preferred VIII
Represented By:	Leyza Florin Blanco
Represented By:	Jeffrey N. Rothleder
Represented By:	Andrew I. Silfen
Represented By:	D. Jacques Smith
Represented By:	Jackson D. Toof
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Defendant: USBank Trustee, FBO, Wilmington Trust Company, Trust Preferred IX
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: Wells Fargo Bank, NA Master Servicer and Securities Admr
Represented By:	Kobi K. Brinson
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: Wells Fargo Delaware Trust Company, Trustee, FBO Trust Preferred X
Represented By:	Kobi K. Brinson
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: BankUnited Financial Corporation
Represented By:	Corali Lopez-Castro
Represented By:	Todd C. Meyers
Represented By:	Robbin S. Rahman
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Defendant: The Bank of New York Mellon Corporation
Represented By:	David Paul Ginzer
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Defendant: The Bank of New York Mellon Corporation, as Trustee, Convertible Senior Hi Meds
Represented By:	David Paul Ginzer
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Defendant: Chase Loans, as Trustee, EMC Mortgage Corporation
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Defendant: Wells Fargo Trustee, Structured Asset Mortgage Investments II Inc.
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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Defendant: Wells Fargo Trustee, Mortgage Pass-Through Certificates, Series 2005-1
Represented By:	Amy S. Rubin
Represented By:	Dori Katrine Stibolt
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