Contract Cases filed in the Florida Middle District Court before David A. Baker
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Contract Cases filed in the Florida Middle District Court before David A. Baker [ Court Info ]
Results 1 - 50 of 431
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Branch Banking and Trust Company v. Fong et al | FL Middle | Conway | Other Contract | Diversity-Contract Default |
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Plaintiff: Branch Banking and Trust Company, Branch Banking and Trust Company Defendant: David Fong,
Philip Fong, George Fong
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| November 23, 2009 | ||||
| Markel International Insurance Company, Ltd. v. Brisas Del Yunque Restaurant, Inc. et al | FL Middle | Scriven | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: Markel International Insurance Company, Ltd. Defendant: Brisas Del Yunque Restaurant, Inc.,
Juan Milian, Angel Torres
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| November 17, 2009 | ||||
| United National Insurance Company v. Community Partnership for Children, Inc. et al | FL Middle | Scriven | Insurance | Diversity-Insurance Contract |
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Plaintiff: United National Insurance Company Defendant: Community Partnership for Children, Inc., Lisa
Blocker
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| November 13, 2009 | ||||
| Powerhouse Two, Inc. v. WBC Electronics, Inc. | FL Middle | Scriven | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Powerhouse Two, Inc. Defendant: WBC Electronics, Inc.
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| November 9, 2009 | ||||
| Canaveral Port Authority v. M/V Surfside Princess et al | FL Middle | Antoon II | Marine | Admiralty |
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Plaintiff: Canaveral Port Authority, Canaveral Port Authority Defendant: M/V Surfside Princess, Surfside
Princess, LLC, Oceans Casino Cruises Inc.
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| November 4, 2009 | ||||
| Telesales Services, LLC v. Connextions, Inc. | FL Middle | Sharp | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Telesales Services, LLC Defendant: Connextions, Inc.
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| November 2, 2009 | ||||
| Telesis Community Credit Union v. International Shoppes, LLC et al | FL Middle | Presnell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Telesis Community Credit Union Defendant: International Shoppes, LLC, Abdul Mathin
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| October 29, 2009 | ||||
| J-3 Land Partners, Ltd. v. Blockbuster, Inc. | FL Middle | Presnell | Other Contract | Diversity-Contract Dispute |
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Plaintiff: J-3 Land Partners, Ltd. Defendant: Blockbuster, Inc., Blockbuster, Inc.
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| October 28, 2009 | ||||
| Davis v. Reliance Standard Life Insurance Company | FL Middle | Scriven | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Stephen Davis, Stephen Davis Defendant: Reliance Standard Life Insurance Company
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| October 21, 2009 | ||||
| Dririte of Central Florida, Inc. a/a/o Lux Group, LLC and SRV Associates, LLC v. Ironshore Insurance, Ltd. | FL Middle | Presnell | Insurance | Diversity-Insurance Contract |
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Plaintiff: Dririte of Central Florida, Inc. a/a/o Lux Group, LLC and SRV Associates, LLC Defendant:
Ironshore Insurance, Ltd., Ironshore Insurance, Ltd.
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| October 8, 2009 | ||||
| Village Square Condominium of Orlando, Inc. v. Nationwide Mutual Fire Insurance Company | FL Middle | Presnell | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Village Square Condominium of Orlando, Inc., Village Square Condominium of Orlando, Inc. Defendant: Nationwide Mutual Fire Insurance Company, Nationwide Mutual Fire Insurance Company
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| October 2, 2009 | ||||
| Idearc Media LLC. v. Quality Garage Door Services, Inc. | FL Middle | Sharp | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Idearc Media LLC., Idearc Media LLC. Defendant: Quality Garage Door Services, Inc.
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| September 14, 2009 | ||||
| Florida Hotels and Restaurants, Inc. et al v. Zurich American Insurance Company | FL Middle | Presnell | Insurance | Diversity-Insurance Contract |
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Plaintiff: Florida Hotels and Restaurants, Inc., Orlando Sheraton Hotel, Radisson Orlando Hotel Defendant: Zurich American Insurance Company, Zurich American Insurance Company
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| Garretson Firm Resolution Group, Inc. v. Johnson et al | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Garretson Firm Resolution Group, Inc., Garretson Firm Resolution Group, Inc. Defendant: Tevra
Johnson, Delta Company of Insurance Services, Inc., Lien Settlement Solutions, LLC
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| Mahudi International Corp. et al v. American Guarantee and Liability Insurance Company et al | FL Middle | Presnell | Insurance | Notice of Removal-Breach of Contract |
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Plaintiff: Mahudi International Corp., Mahudi International Corp., MIC Hotel Corp., MIC Hotel Corp. Defendant: American Guarantee and Liability Insurance Company, Zurich American Insurance Company
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| September 11, 2009 | ||||
| Collateral Preservation, Inc. v. National Union Fire Insurance Company of Pittsburgh, Pennsylvania | FL Middle | Scriven | Insurance | Diversity-Insurance Contract |
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Plaintiff: Collateral Preservation, Inc., Collateral Preservation, Inc. Defendant: National Union Fire
Insurance Company of Pittsburgh, Pennsylvania, National Union Fire Insurance Company of Pittsburgh, Pennsylvania
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| September 9, 2009 | ||||
| National Service Source, Inc. v. Hughes Network Systems, LLC | FL Middle | Presnell | Other Contract | Diversity-Declaratory Judgment |
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Plaintiff: National Service Source, Inc. Defendant: Hughes Network Systems, LLC
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| September 4, 2009 | ||||
| Medmarc Casualty Insurance Company v. Jerome D. Mitchell, P.A. et al | FL Middle | Scriven | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: Medmarc Casualty Insurance Company Defendant: Jerome D. Mitchell, P.A., Jerome D. Mitchell,
Express Title of Central Florida, Attorneys Title Insurance Fund, Inc., Fifth Third Bank
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| September 3, 2009 | ||||
| Fifth Third Bank v. Qureshi et al | FL Middle | Sharp | Other Contract | Diversity-Contract Default |
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Plaintiff: Fifth Third Bank, Fifth Third Bank Defendant: Mahammad Qureshi, Denise Qureshi
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| August 21, 2009 | ||||
| Canaveral Port Authority v. M/V Liquid Las Vegas, IMO No. 8222941 | FL Middle | Antoon II | Marine | Admiralty |
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Plaintiff: Canaveral Port Authority Defendant: M/V Liquid Las Vegas, IMO No. 8222941
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| Heise v. Monumental Life Insurance Company | FL Middle | Antoon II | Insurance | Diversity-Insurance Contract |
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Plaintiff: Angelique Heise Defendant: Monumental Life Insurance Company, Monumental Life Insurance
Company
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| August 20, 2009 | ||||
| Sherwin-Williams Automotive Finishes Corporation v. Shamrock Auto Body, LC et al | FL Middle | Scriven | Other Contract | Diversity-Contract Default |
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Plaintiff: Sherwin-Williams Automotive Finishes Corporation, Sherwin-Williams Automotive Finishes Corporation Defendant: Shamrock Auto Body, LC, Michael J. Reilly
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| August 17, 2009 | ||||
| Colorado Casualty Insurance Company v. Artimovich & Sons Stone, Inc. et al | FL Middle | Presnell | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: Colorado Casualty Insurance Company Defendant: Artimovich & Sons Stone, Inc., John
Artimovich, DeLuca Enterprises, Inc., DeLuca Group, Inc.
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| August 14, 2009 | ||||
| Commercial Flooring, Inc. v. Construction Central Consulting Corp. | FL Middle | Presnell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Commercial Flooring, Inc. Defendant: Construction Central Consulting Corp.
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| Rhodes v. Rollins College | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Theresa Rhodes Defendant: Rollins College
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| August 13, 2009 | ||||
| Certain Interested Underwriters at Lloyd's London v. Jindani et al | FL Middle | Antoon II | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: Certain Interested Underwriters at Lloyd's London, Certain Interested Underwriters at Lloyd's London Defendant: Alie G. Jindani, Pravin C. Gandhi, Manhar C. Gandhi, Dinesh C. Gandhi, Suresh C. Gandhi and others...
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| Health First Health Plans, Inc. v. Koretsky | FL Middle | Scriven | Insurance | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Health First Health Plans, Inc., Health First Health Plans, Inc. Defendant: Robert L. Koretsky
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| August 12, 2009 | ||||
| Insurance Company of the West v. Island Dream Homes, Inc. | FL Middle | Presnell | Insurance | Diversity-Insurance Contract |
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Plaintiff: Insurance Company of the West Defendant: Island Dream Homes, Inc.
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| August 11, 2009 | ||||
| SunTrust Bank v. Robida | FL Middle | Antoon II | Negotiable Instrument | Diversity-Contract Default |
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Plaintiff: SunTrust Bank Defendant: Bonnie L. Robida
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| August 10, 2009 | ||||
| Domark International, Inc. et al v. Victory Lane Financial Elite, LLC et al | FL Middle | Scriven | Other Contract | - Diversity: Securities Fraud |
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Plaintiff: Domark International, Inc., Domark International, Inc., Victory Lane, LLC, Victory Lane, LLC, R. Thomas Kidd and others... Defendant: Victory Lane Financial
Elite, LLC, Victory Lane Founders, LLC, Zakhem & Atherton, LLC, Everett Development, LLC, ZA Capital Consulting, LLC and others...
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| Henley Holdings LLC v. Taylor, Bean & Whitaker Mortgage Corp. et al | FL Middle | Antoon II | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Henley Holdings LLC, Henley Holdings LLC Defendant: Taylor, Bean & Whitaker Mortgage
Corp., Colonial Bank, N.A.
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| August 5, 2009 | ||||
| LaserPath Technologies, LLC v. Vectronix, Inc. | FL Middle | Presnell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: LaserPath Technologies, LLC Defendant: Vectronix, Inc.
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| August 4, 2009 | ||||
| Terhune et al v. Univera, Inc. | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: John Terhune, Terhune Enterprises, LLC, RTB Group, LLC, Marshall Douglas, Douglas International Enterprises, LLC and others... Defendant: Univera, Inc.
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| August 3, 2009 | ||||
| Bonaventure v. Aurora Loan Services, LLC | FL Middle | Presnell | Other Contract | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Bruce Grant Bonaventure Defendant: Aurora Loan Services, LLC
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| July 21, 2009 | ||||
| Brackenridge v. Loiten et al | FL Middle | Presnell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Kirk Brackenridge Defendant: Ingrid Loiten, May Daisy Corporation, I Trade FX, LLC, Turks
& Caicos Banking Co. Ltd.
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| Davidson et al v. Loiten et al | FL Middle | Antoon II | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Barrington Davidson, Angella J. Green Defendant: Ingrid Loiten, May Daisy Corporation, I Trade
FX, LLC, Turks & Caicos Banking Co. Ltd.
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| Wilson v. Loiten et al | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Peter Andree Wilson Defendant: Ingrid Loiten, May Daisy Corporation, I Trade FX, LLC, Turks
& Caicos Banking Co. Ltd.
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| July 17, 2009 | ||||
| FL Middle | Sharp | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| July 13, 2009 | ||||
| DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. Davis | FL Middle | Fawsett | Negotiable Instrument | Diversity-Contract Default |
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Plaintiff: DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH Defendant:
Denise Davis
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| Textron Financial Corporation v. Longstreet | FL Middle | Antoon II | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Textron Financial Corporation, Textron Financial Corporation Defendant: Wayne R. Longstreet
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| July 9, 2009 | ||||
| Hewitt v. Liberty Mutual Group, Inc. | FL Middle | Sharp | Insurance | Diversity-Insurance Contract |
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Plaintiff: Darrell Hewitt Defendant: Liberty Mutual Group, Inc.
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| July 1, 2009 | ||||
| FL Middle | Presnell | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| June 29, 2009 | ||||
| Wamstad v. Haley Construction, Inc. et al | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Tammy Wamstad Defendant: Haley Construction, Inc., GMRI, Inc., Darden Restaurants, Inc.
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| June 22, 2009 | ||||
| Dollar World Distributors, Inc. v. Sprint Solutions, Inc. | FL Middle | Fawsett | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Dollar World Distributors, Inc. Defendant: Sprint Solutions, Inc., Sprint Solutions, Inc.
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| June 19, 2009 | ||||
| Scottsdale Insurance Company v. Stierwalt, Inc. et al | FL Middle | Antoon II | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: Scottsdale Insurance Company Defendant: Stierwalt, Inc., Melisa Belcuore-Fisk
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| Willis et al v. Lake Austin Properties I, Ltd. et al | FL Middle | Presnell | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Nigel Willis, Carole Ann Willis, Stuart Alan Bailey Defendant: Lake Austin Properties I, Ltd.,
Paul Oxley, Lindsay M. Oxley
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| June 17, 2009 | ||||
| Admiral Insurance Company v. Mitchell et al | FL Middle | Antoon II | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: Admiral Insurance Company Defendant: Jerome D. Mitchell, Jerome D. Mitchell, P.A., Fifth Third
Bank
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| Cranbrook Insurance Company v. Ocean Palms Beach Club, Inc. et al | FL Middle | Presnell | Insurance | Diversity-Contract Dispute |
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Plaintiff: Cranbrook Insurance Company Defendant: Ocean Palms Beach Club, Inc., Helping Hand Private
Foundation, Inc., Boardman Property Development Company, LLC
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| Regions Bank v. Haley et al | FL Middle | Antoon II | Other Contract | Diversity-Contract Default |
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Plaintiff: Regions Bank, Regions Bank Defendant: John D. Haley, James A. Adams
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| June 11, 2009 | ||||
| Laverdiere v. Geovera Specialty Insurance Company | FL Middle | Fawsett | Insurance | Diversity-Insurance Contract |
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Plaintiff: Jasen Laverdiere Defendant: Geovera Specialty Insurance Company
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