Cases filed in the Florida Middle District Court before Douglas N. Frazier
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Middle District Court before Douglas N. Frazier [ Court Info ]
Results 1 - 50 of over 2,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Corpus v. Sheldon et al | FL Middle | Unassigned Judge | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Andrew Corpus Defendant: George Sheldon, George Emanoilidis, Timothy J. Budz, Carrole Depass,
Robin J. Wilson and others...
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| Jean- Pierre v. State Of Florida et al | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Dwayne Jean- Pierre Respondent: State Of Florida, Florida Attorney General
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| December 2, 2009 | ||||
| FL Middle | Unassigned Judge | Employment | Fed. Question: Employment Discrimination | |
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| December 1, 2009 | ||||
| Bank of America N.A. v. Velasco-Izquierrdo et al | FL Middle | Unassigned Judge | Other Fraud | Diversity-Notice of Removal |
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Plaintiff: Bank of America N.A. Defendant: Miguel A. Velasco-Izquierrdo, Leliz E. Romero De Velasco
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| Ensley v. All Ways Electric, LLC et al | FL Middle | Unassigned Judge | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Waynette Ensley, Waynette Ensley Defendant: All Ways Electric, LLC, Valerie Chamberlain
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| November 30, 2009 | ||||
| Decker v. J. & R. Stone Crafters, Inc. et al | FL Middle | Steele | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Maner Decker Defendant: J. & R. Stone Crafters, Inc., Rock Solid Counter Tops, Inc.,
Rolando Massard
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| November 27, 2009 | ||||
| F.L.A Surveys Corp et al v. Hartford Fire Insurance Company | FL Middle | Unassigned Judge | Insurance | Diversity-Notice of Removal |
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Plaintiff: F.L.A Surveys Corp, Finstad Land & Spacial Surveying Corp., Finstad & Associates Defendant: Hartford Fire Insurance Company, Hartford Fire Insurance Company
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| Mary Williams et al v. America's Servicing Company - ASC | FL Middle | Steele | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Mary Williams, Leslie Randall Williams Defendant: America's Servicing Company - ASC
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| November 25, 2009 | ||||
| Velazquez v. Flooring Services of Florida et al | FL Middle | Steele | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Luis Antonio Velazquez Defendant: Flooring Services of Florida, Terry Daley
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| November 24, 2009 | ||||
| Kehl v. First Franklin Financial, Corp et al | FL Middle | Steele | Truth in Lending | Truth in Lending |
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Plaintiff: Danielle E. Kehl Defendant: First Franklin Financial, Corp, Merrill Lynch Bank & Trust
Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc, DOES 1-10
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| Powers v. Sun Trust Bank | FL Middle | Steele | Truth in Lending | Truth in Lending |
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Plaintiff: Lynne Powers Defendant: Sun Trust Bank
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| November 23, 2009 | ||||
| Kosow v. Halikas et al | FL Middle | Steele | Personal Injury- Medical Malpractice | Fed. Question: Personal Injury |
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Plaintiff: Curt D. Kosow Defendant: James Halikas, Omar Rieche, Justin Henderson, Robert Wettstein,
Eckerd Drugs and others...
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| November 19, 2009 | ||||
| Kollar v. HSBC Bank N.A. et al | FL Middle | Unassigned Judge | Foreclosure | Diversity-Negotiable Instrument |
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Plaintiff: Tibor Peter Kollar Defendant: HSBC Bank N.A., John Doe
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| Martin v. Department of Corrections et al | FL Middle | Unassigned Judge | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Eric Martin Defendant: Department of Corrections, Ari Kazic
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| Readon v. Walker et al | FL Middle | Steele | Civil Rights | Civil Rights Act |
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Plaintiff: Kelvin J. Readon, Sr. Defendant: Walker, Kilgo, gatto
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| November 17, 2009 | ||||
| Price v. Charlotte County Sheriff's Office et al | FL Middle | Unassigned Judge | Prison Condition | Prisoner Civil Rights |
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Plaintiff: David Wayne Price Defendant: Charlotte County Sheriff's Office, Charlotte County Jail
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| November 16, 2009 | ||||
| Marvel v. Secretary Department of Corrections | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Edward Marvel Respondent: The State of Florida
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| Ratajczyk v. Sierra Contractors, Inc. | FL Middle | Unassigned Judge | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Kevin Ratajczyk Defendant: Sierra Contractors, Inc.
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| November 13, 2009 | ||||
| Bowdler v. State Farm Mutual Automobile Insurance Company | FL Middle | Unassigned Judge | Insurance | Diversity-Notice of Removal |
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Plaintiff: David Bowdler Defendant: State Farm Mutual Automobile Insurance Company
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| Saldana v. Wise et al | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Atilano Saldana Respondent: William P. Wise, State Of Florida
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| Santiago-Cruz v. Wise et al | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Gustavo Santiago-Cruz Respondent: William P. Wise, State Of Florida
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| November 12, 2009 | ||||
| Carlisle v. Synergy Contractors, Inc. | FL Middle | Steele | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Steven Carlisle Defendant: Synergy Contractors, Inc.
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| Dodd v. Metropolitan Life Insurance Company | FL Middle | Unassigned Judge | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Richard Dodd Defendant: Metropolitan Life Insurance Company
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| In Re: Request from Switzerland Pursuant to the Treaty Between the United States of America and the Swiss Confederation on Mutual Assistance in Criminal Matters in the Matter of Jarred Kaplan | FL Middle | Unassigned Judge | Other | |
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Petitioner: USA
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| November 9, 2009 | ||||
| Aguilar et al | FL Middle | Steele | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Pedro Aguilar, Herberto Salomon Matus Defendant: Eagle Concrete Systems, Inc., Michael J.
Leannah
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| Burnett v. Commissioner Social Security | FL Middle | Steele | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Archie Burnett Defendant: Commissioner Social Security
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| Federal Deposit Insurance Corporation v. S&S Title Partners, Inc et al | FL Middle | Steele | Other Contract | Breach of Contract |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant:
S&S Title Partners, Inc, Stewart Title Guaranty Company
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| Rueting et al v. Holbdy Holdings, L.L.C. et al | FL Middle | Steele | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Kurt Rueting, Anthony Curtis Penwell Defendant: Holbdy Holdings, L.L.C., Rick Holbdy
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| November 6, 2009 | ||||
| James v. Merryday et al | FL Middle | Unassigned Judge | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Alphonso James, Sr. Defendant: Steven D. Merryday, Elizabeth A. Kovachevich, Russell C.
Stoddard, Jeffrey F. Michelland, Douglas Molloy and others...
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| Sanford v. Cemex Corp. et al | FL Middle | Unassigned Judge | Antitrust | Clayton Act |
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Plaintiff: Philip D. Sanford Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc.,
Lafarge North America, Inc.,, Lehigh Cement Company and others...
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| November 5, 2009 | ||||
| FL Middle | Steele | Employment | Job Discrimination (Race) | |
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| Young et al v. Athenian Restaurant et al | FL Middle | Steele | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Rebecca Young, Scott Nelson Defendant: Athenian Restaurant, Christopher Tsovolos
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| November 3, 2009 | ||||
| Elliott et al v. Commissioner of Social Security | FL Middle | Steele | Retirement and Survivors Benefits | Review of HHS Decision (DIWC) |
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Plaintiff: Debra Ann Elliott Defendant: Commissioner of Social Security
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| Warren v. U.S. Department of Defense et al | FL Middle | Unassigned Judge | Other Civil Rights | Conspiracy/Deprivation Civil Rights |
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Plaintiff: Michael Scott Warren Defendant: U.S. Department of Defense, U.S. Department of Veterans
Affairs
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| November 2, 2009 | ||||
| Colon v. Merth | FL Middle | Unassigned Judge | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Michael Wayne Colon Defendant: Lauri Merth
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| Hayes v. The Geo Group, Inc. | FL Middle | Unassigned Judge | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Robert Hayes Defendant: The Geo Group, Inc.
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| Thomas v. Secretary, DOC | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Chauncey Vincent Thomas, Sr. Respondent: Secretary, DOC
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| October 30, 2009 | ||||
| Messick, Jr. et al v. Hendricks | FL Middle | Unassigned Judge | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Andrew S. Messick, Jr., Andrew S. Messick, Jr., Audrone Messick, Audrone Messick Defendant:
Larry G. Hendricks
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| Villanueva-Gonzalez et al v. Gallegos-Naranjo et al | FL Middle | Unassigned Judge | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Juan Pablo Villanueva-Gonzalez, Marcelino Acosta-Guerrero, Efrain Almaraz-Sanchez, Rosalio Avila-Izaguirre, Jose Luis
Avila-Izaguirre and others... Defendant:
Grainger Farms, Inc
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| October 29, 2009 | ||||
| Garcia v. Perfect Finish Cleaners, LLC | FL Middle | Unassigned Judge | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Jose Garcia Defendant: Perfect Finish Cleaners, LLC
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| Lashley v. Intech Printing & Direct Mail, Inc. et al | FL Middle | Unassigned Judge | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Joseph Lashley Defendant: Intech Printing & Direct Mail, Inc., David Wacker
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| October 27, 2009 | ||||
| USA v. Bourger | FL Middle | Steele | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: John T. Bourger
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| October 26, 2009 | ||||
| Bonewitz et al v. Edelstein et al | FL Middle | Steele | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: J. William Bonewitz, John N. Brodson, Douglas J. Cassidy, Douglas J. Cassidy Trust, Kathleen S. Cassidy Trust and others... Defendant: Founding Partners Capital
Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP
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| October 23, 2009 | ||||
| Barker v. Sheldon et al | FL Middle | Unassigned Judge | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Tom Barker Defendant: George Sheldon, Liberty Behavioral Healthcare Corporation, Sue Nayda,
Ms. Ruble
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| Barker v. Sheldon et al | FL Middle | Steele | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Tom Barker Defendant: George Sheldon, Geo Group, Inc., Dr. Emanoilidis, Lt. Smart
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| October 22, 2009 | ||||
| Burke v. Haynes et al | FL Middle | Steele | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Robert Burke Defendant: Natasha Haynes, Department of Children and Families, Suzanne Kline
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| Corpus v. Sheldon et al | FL Middle | Steele | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Andrew Corpus Defendant: George Sheldon, George Emanoilidis, Timothy J. Budz
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| United States of America v. Connors | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Crandall Connors
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| October 21, 2009 | ||||
| Smith v. Unknown Respondent | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Brent E. Smith Respondent: Unknown Respondent
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| October 19, 2009 | ||||
| Admiral Insurance Company v. National Fire Insurance Company of Hartford | FL Middle | Steele | Insurance | Diversity-Notice of Removal |
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Plaintiff: Admiral Insurance Company Defendant: National Fire Insurance Company of Hartford, National
Fire Insurance Company of Hartford
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