Torts - Property Cases filed in the Florida Middle District Court before Marcia Morales Howard
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Injury Lawyers
Torts - Property Cases filed in the Florida Middle District Court before Marcia Morales Howard [ Court Info ]
Results 1 - 47 of 47
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| Phan v Santander Consumer USA, Inc., et al | FL Middle | Corrigan | Truth in Lending | Truth in Lending |
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Plaintiff: Michael Phan Defendant: Santander Consumer USA, Inc., Coggin Automotive Corp.
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| September 25, 2009 | ||||
| ISO Claims Services, Inc., ACI Division v. Bradford Technologies, Inc. et al | FL Middle | Howard | Other Personal Property Damage | Diversity-Personal Injury |
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Plaintiff: ISO Claims Services, Inc., ACI Division, ISO Claims Services, Inc., ACI Division, ISO Claims Services, Inc., ACI Division
Defendant: Bradford Technologies, Inc., Jeffrey J. Bradford, Dennis L. Steiner
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| August 11, 2009 | ||||
| Encompass Floridian Insurance Company v. Suddath Relocation Services, Inc. et al | FL Middle | Adams | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Encompass Floridian Insurance Company Defendant: Suddath Relocation Services, Inc., Suddath
Relocation Systems of Jacksonville, Inc., United Van Lines, LLC, Suddath Van Lines, Inc.
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| July 20, 2009 | ||||
| Mehl et al v. Equifirst Corp. et al | FL Middle | Corrigan | Truth in Lending | Truth in Lending |
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Plaintiff: Amine Mehl, Aicha Chamar Defendant: Equifirst Corp., HomeQ Servicing, Quantum Loans
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| January 28, 2009 | ||||
| Beasley v. Boat Tree Inc. et al | FL Middle | Howard | Property Damage Product Liability | Federal Question |
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Plaintiff: Timothy Carl Beasley; Defendant: Boat Tree Inc., Wellcraft Marine Corporation
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| July 29, 2008 | ||||
| Reliastar Life Insurance Company v. Kiel | FL Middle | Moore | Other Fraud | Diversity |
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Plaintiff: Reliastar Life Insurance Company; Defendant: Janice Kiel
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| July 21, 2008 | ||||
| Bateman v. National City Mortgage | FL Middle | Unassigned Judge | Other Fraud | Diversity |
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Plaintiff: Daniel A. Bateman; Defendant: National City Mortgage
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| Grant et al v. National City Mortgage | FL Middle | Unassigned Judge | Other Fraud | Diversity |
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Plaintiff: Osbourne R. Grant, Lorna J. Grant; Defendant: National City Mortgage
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| Johnson et al v. National City Mortgage | FL Middle | Unassigned Judge | Other Fraud | Diversity |
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Plaintiff: Farrell Johnson, Maria Grant; Defendant: National City Mortgage
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| Nguyen v. National City Mortgage | FL Middle | Unassigned Judge | Other Fraud | Diversity |
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Plaintiff: Kim D. Nguyen; Defendant: National City Mortgage
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| Spencer v. National City Mortgage | FL Middle | Unassigned Judge | Other Fraud | Diversity |
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Plaintiff: Lynne Spencer; Defendant: National City Mortgage
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| July 15, 2008 | ||||
| 2002 Irrevocable Trust for Richard C. Hvizdak et al v. The Huntington National Bank et al | FL Middle | Unassigned Judge | Other Fraud | Diversity |
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Plaintiff: 2002 Irrevocable Trust for Richard C. Hvizdak, 2007 Richard C. Hvizdak Separate Trust, RCH Trust Holdings I, LP; Defendant: The Huntington National Bank, Foshan Poly Marine Engineering Co., LTD, Shenzhen Development Bank Co. LTD.
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| March 27, 2008 | ||||
| Hurd v. Delhaize America, Inc. et al | FL Middle | Howard | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: David Hurd; Defendant: Delhaize America, Inc., Hannaford Bros., Co.
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| March 18, 2008 | ||||
| Pulte Home Corporation v. Gulf Coast Crane Rental, Inc. | FL Middle | Steele | Other Personal Property Damage | Diversity |
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Plaintiff: Pulte Home Corporation; Defendant: Gulf Coast Crane Rental, Inc.
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| March 6, 2008 | ||||
| Lexington Insurance Company v. Standard Concrete Products, Inc. | FL Middle | Howard | Property Damage Product Liability | Diversity |
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Plaintiff: Lexington Insurance Company; Defendant: Standard Concrete Products, Inc.
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| October 23, 2007 | ||||
| Haegele et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: Charles Haegele, Kelly Haegele; Defendant: D'Alessandro & Woodyard Commercial Realtors,
Inc., K. Hovnanian First Homes, LLC, First Florida Bank, Bank of America Corporation, American Servicing Company and others...Movant: National Credit Union
Administration Board
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| Lynch et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: David Lynch, Susan Lynch; Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., RC
III Southwest Florida, LLC, K. Hovnanian First Homes, LLC, Hurst Financial Group, Inc., Busey Bank and others...
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| October 15, 2007 | ||||
| Durden v. Citicorp Trust Bank FSB | FL Middle | Covington | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: M. Gibson Durden; Defendant: Citicorp Trust Bank, FSB
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| October 11, 2007 | ||||
| Cliggett et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: James Cliggett, Mariana Cliggett; Defendant: D'Alessandro & Woodyard Commercial Realtors,
Inc., K. Hovnanian First Homes, LLC., Raymond DeMarco, First Florida Bank, Norlarco Credit Union and others...
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| October 10, 2007 | ||||
| Grew v. Michigan Mutual Ins. et al | FL Middle | Howard | Other Fraud | Bankruptcy |
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Plaintiff: Michelle L. Grew; Defendant: Michigan Mutual Ins., Edward Tractman, Kerry McGuinn, Esq.,
Indiana Insurance Company, James Jamo and others...
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| October 3, 2007 | ||||
| Rivera v. First Home Builders of Florida, et al. | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: Angel L. Rivera, Jr.; Defendant: First Home Builders Of Florida, Melissa Oliveras, Norlarco
Credit Union, First Home Title, LLC, Sergio Venegas and others...
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| September 17, 2007 | ||||
| Allied Property & Casualty Insurance Company v. Johns et al | FL Middle | Howard | Other Personal Property Damage | Notice of Removal-Property Damage (P.I.) |
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Plaintiff: Allied Property & Casualty Insurance Company; Defendant: Jack E. Johns, Jack G. Samuel
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| August 8, 2007 | ||||
| Foore v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: Robert M. Foore; Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., K.
Hovnanian First Homes, LLC, First Florida Bank, Norlarco Credit Union, Raymond DeMarco and others...
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| Schmidt et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: Robert E. Schmidt, Judy R. Schmidt; Defendant: D'Alessandro & Woodyard Commercial
Realtors, Inc., K. Hovnanian First Homes, LLC, First Mortgage Lenders of Florida, LLC, Norlarco Credit Union, Primary Mortgage Funding, Inc. and others...
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| July 30, 2007 | ||||
| Bannar et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: William J. Bannar, Diane R. Bannar; Defendant: D'Alessandro & Woodyard Commercial
Realtors, Inc., K. Hovnanian First Homes, LLC, Norlarco Credit Union, Raymond DeMarco, First Mortgage Lenders of Florida, LLC and others...
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| Marlin et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Howard | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: Robert W. Marlin, Christine A. Marlin; Defendant: D'Alessandro & Woodyard Commercial
Realtors, Inc., K. Hovnanian First Homes, LLC, Norlarco Credit Union, Raymond DeMarco, First Mortgage Lenders of Florida, LLC and others...
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| July 18, 2007 | ||||
| Wachovia Bank, National Association v. Ellert | FL Middle | Howard | Other Fraud | Diversity-Fraud |
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Plaintiff: Wachovia Bank, National Association; Defendant: Ken Ellert
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| July 12, 2007 | ||||
| State Farm Mutual Automobile Insurance Company et al v. Duval Imaging, LLC et al | FL Middle | Schlesinger | Other Fraud | Diversity-Fraud |
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Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company; Defendant: Duval Imaging, LLC, Dantes Medical Imaging, Inc., Tina Valdez, Steven Warfield, Thomas J. Parson and others...
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| April 30, 2007 | ||||
| Elkins et al v. Pricewaterhousecoopers, LLP et al | FL Middle | Howard | Other Fraud | Diversity-Fraud |
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Plaintiff: Robert N. Elkins, Shirlene Elkins; Defendant: Pricewaterhousecoopers, LLP, Quellos Group LLC,
Quellos Capital Management, L.P., QA Investments LLC, Quadra Capital Management, LP and others...
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| April 6, 2007 | ||||
| Smallwood v. Chartone, Inc. | FL Middle | Schlesinger | Other Fraud | Diversity-Fraud |
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Plaintiff: Lawrence Smallwood; Defendant: Chartone, Inc.
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| March 6, 2007 | ||||
| Martines v. General Electric Co. | FL Middle | Howard | Property Damage Product Liability | Diversity-Property Damage |
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Plaintiff: Rick Martines; Defendant: General Electric Co.
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| November 9, 2006 | ||||
| Nationwide Insurance Company of Florida et al v. Ford Motor Company, Inc. et al | FL Middle | Corrigan | Property Damage Product Liability | Diversity-Product Liability |
| September 7, 2006 | ||||
| BellSouth Telecommunications, Inc. v. Jax Utilities Management, Inc. | FL Middle | Corrigan | Other Personal Property Damage | Diversity-Property Damage |
| July 28, 2006 | ||||
| Spengler et al v. Mayo et al | FL Middle | Adams | Other Personal Property Damage | Notice of Removal-Property Damage |
| May 11, 2006 | ||||
| Clouse et al v. Arcadia Chevrolet-Geo-Buick-Oldsmobile-Pontiac, Inc. | FL Middle | Unassigned Judge | Truth in Lending | Truth in Lending |
| April 25, 2006 | ||||
| Defoe v. G.E. Money Bank et al | FL Middle | Covington | Truth in Lending | Fair Debt Collection Act |
| April 21, 2006 | ||||
| Owen v. MBNA America Bank, N.A. et al | FL Middle | Corrigan | Truth in Lending | Fair Debt Collection Act |
| March 31, 2006 | ||||
| Blair et al v. MBNA America Bank, N.A. et al | FL Middle | Covington | Truth in Lending | Fair Debt Collection Act |
| January 13, 2006 | ||||
| State Farm Mutual Automobile Insurance Companies v. M.W. Kilgore II, M.D., P.A., et al | FL Middle | Adams | Other Fraud | Diversity-Fraud |
| April 14, 2005 | ||||
| Costantini v. American Honda Motor Co., Inc. | FL Middle | Howard | Property Damage Product Liability | Notice of Removal-Property Damage |
| March 16, 2005 | ||||
| Nationwide Equipment Company v. Allen et al | FL Middle | Corrigan | Other Fraud | Trademark Infringement (Lanham Act) |
| February 3, 2005 | ||||
| Allstate Floridian Insurance Company v. Electrolux Home Products, Inc. | FL Middle | Adams | Property Damage Product Liability | Diversity-Property Damage |
| January 21, 2005 | ||||
| Simpson et al v. GMAC Mortgage Corporation | FL Middle | Adams | Truth in Lending | Truth in Lending |
| December 28, 2004 | ||||
| Ryszk v. Ocean Ritz Cond. Assoc. | FL Middle | Unassigned Judge | Other Fraud | Diversity-Fraud |
| Ryszk v. Woodlea Mortgage Co. | FL Middle | Schlesinger | Other Fraud | Diversity-Fraud |
| March 3, 2004 | ||||
| Blair, et al v. Herron, et al | FL Middle | Schlesinger | Other Fraud | Notice of Removal-Breach of Contract |
| April 26, 1996 | ||||
| Higginbotham, et al v. Ford Motor Credit Co | FL Middle | Corrigan | Truth in Lending | Federal Question |
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