Midwest Regional Bank v. STT Acquisition, Inc. et al
| Florida Middle District Court | |
| Judge: | James S Moody, Jr |
| Referred: | Amanda Arnold Sansone |
| Case #: | 8:25-cv-00590 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 12:191 Bank Foreclosure |
| Case Filed: | Mar 12, 2025 |
| Last checked: Wednesday Mar 12, 2025 2:06 PM EDT |
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Defendant
AMERICAN EXPRESS NATIONAL BANK (AMEX)
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Defendant
CASSANDRA L GRAWIEN
2630 Kenchester Loop
West Chapel, FL 33543 |
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Defendant
MEADOW POINTE III HOMEOWNER'S ASSOCIATION, INC.
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Defendant
STT Acquisition, Inc.
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Defendant
Jacob H. Samuels
2630 Kenchester Loop
West Chapel, FL 33543 |
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Defendant
Mark D. Samuels
2551 Hanlon Terrace
Villages, FL 32162 |
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Defendant
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
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Defendant
URBAN JUICE COMPANY, LLC
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Plaintiff
Midwest Regional Bank
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Represented By
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| Docket last updated: 03/24/2025 11:59 PM EDT |
| Thursday, March 13, 2025 | ||
| 5 | 5
notice
Notice of Lead Counsel Designation
Thu 03/13 12:19 PM
NOTICE of Lead Counsel Designation by William Lee Grimsley on behalf of Midwest Regional Bank. Lead Counsel: William L. Grimsley, Esq.. (Grimsley, William) |
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service
Summons issued
Thu 03/13 10:21 AM
SUMMONS issued as to American Express National Bank, Cassandra L. Grawien, Meadow Pointe III Homeowner's Association, Inc., STT Acquisition, Inc., Jacob H. Samuels, Mark D. Samuels, United States Department of Housing and Urban Development, Urban Juice Company, LLC. (JOS) |
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notice
Notice to Counsel of Local Rule
Thu 03/13 10:11 AM
NOTICE TO COUNSEL William Lee Grimsley of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (JOS) |
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| Wednesday, March 12, 2025 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Wed 03/12 3:02 PM
NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Amanda Arnold Sansone. New case number: 8:25-cv-590-JSM-AAS. (TNP) |
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2
pgs
cmp
Complaint
Wed 03/12 12:12 PM
COMPLAINT against STT Acquisition, Inc. (Filing fee $405 receipt number AFLMDC-23119354) filed by Midwest Regional Bank.(Grimsley, William) |
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Att: 1
24 pgs
Main Document COMPLAINT,
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Att: 2
Exhibit A,
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Att: 3
Exhibit B,
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Att: 4
Exhibit C,
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Att: 5
Exhibit D,
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Att: 6
Exhibit E,
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Att: 7
Proposed Summons STT ACQUISITION, INC.,
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Att: 8
Proposed Summons URBAN JUICE COMPANY, LLC,
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Att: 9
Proposed Summons MEADOW POINTE III HOMEOWNER'S ASSOCIATION, INC.,
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Att: 10
Proposed Summons MARK D. SAMUELS,
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Att: 11
Proposed Summons JACOB H. SAMUELS,
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Att: 12
Proposed Summons UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
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Att: 13
Proposed Summons CASSANDRA L. GRAWIEN,
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Att: 14
Proposed Summons AMERICAN EXPRESS NATIONAL BANK (AMEX),
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Att: 15
Main Document Notice of Lis Pendens (2630 Kenchester Loop Wesley Chapel FL 33543),
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Att: 16
Main Document Notice of Lis Pendens (510 N FRANKLIN ST TAMPA FL 33602)
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