Siman et al v. Ocean Bank
Plaintiff: Carmen Siman, Carlos Saieh, Moises Saieh, ALM Investment Florida, Inc. and Sunset & 97th Holdings, LLC
Defendant: Ocean Bank
Case Number: 1:2015cv24258
Filed: November 16, 2015
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Chris M. McAliley
Presiding Judge: K. Michael Moore
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
February 25, 2016 Opinion or Order Filing 31 ORDER denying as moot 8 Motion to Dismiss for Failure to State a Claim; granting 11 Motion to Remand to State Court. Closing Case. Motions Terminated: 8 Defendant's MOTION TO DISMISS 1 Notice of Removal (State Court Complaint) , FOR FAILURE TO STATE A CLAIM filed by Ocean Bank, 11 Plaintiff's MOTION to Remand to State Court filed by Moises Saieh, ALM Investment Florida, Inc., Sunset & 97th Holdings, LLC, Carlos Saieh, Carmen Siman. Sig ned by Chief Judge K. Michael Moore on 2/25/2016. (dkn) 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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Plaintiff: Carmen Siman
Represented By: Richard Carroll Klugh, Jr.
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Plaintiff: Carlos Saieh
Represented By: Richard Carroll Klugh, Jr.
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Plaintiff: Moises Saieh
Represented By: Richard Carroll Klugh, Jr.
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Plaintiff: ALM Investment Florida, Inc.
Represented By: Richard Carroll Klugh, Jr.
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Plaintiff: Sunset & 97th Holdings, LLC
Represented By: Richard Carroll Klugh, Jr.
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Defendant: Ocean Bank
Represented By: Daniel Oswaldo Mena
Represented By: Martha Rosa Mora
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