Cases filed in the Florida Middle District Court before James S. Moody Jr.
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Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 50 of over 2,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 19, 2009 | ||||
| Harding v. Blue Cross and Blue Shield of Georgia | FL Middle | Moody | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Sherrill Harding Defendant: Blue Cross and Blue Shield of Georgia
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| November 18, 2009 | ||||
| Elise Online, Inc. v. Charter Corporate | FL Middle | Moody | Other | Administrative Subpoena |
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Plaintiff: Elise Online, Inc. Defendant: Charter Corporate
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| Estate of Michael Heiser v. The Islamic Republic of Iran et al | FL Middle | Moody | Other | Registration of Foreign Judgment |
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Plaintiff: Estate of Michael Heiser, Estate of Michael Heiser, Estate of Michael Heiser Defendant: The
Islamic Republic of Iran, Iranian Ministry of Information and Security, Government of Iran, Assa Corporation, Assa Company Limited and others...
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| November 17, 2009 | ||||
| Chason v. CH2M Hill, Inc. et al | FL Middle | Moody | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Suzanne Chason Defendant: CH2M Hill, Inc., CH2M Hill Companies, Ltd, The CH2M Hill Companies,
Ltd, Disability Income Benefit Plan
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| November 16, 2009 | ||||
| FL Middle | Moody | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| November 12, 2009 | ||||
| Estate of Martin Krupkin v. United States of America | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Estate of Martin Krupkin Defendant: United States of America
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| Harajli v. Kmart Corporation | FL Middle | Moody | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Michael Harajli, Michael Harajli Defendant: Kmart Corporation, Kmart Corporation
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| Lookout Mountain Wild Animal Park, Inc. v. Stearns Zoological Rescue & Rehab Center, Inc. et al | FL Middle | Moody | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Lookout Mountain Wild Animal Park, Inc. Defendant: Stearns Zoological Rescue & Rehab
Center, Inc., Kathryn P. Stearns, Kenneth F. Stearns, Randall E. Stearns, Kristy D. Truax
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| Whitney National Bank v. R&S Development of SW FL, LLC et al | FL Middle | Moody | Negotiable Instrument | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Whitney National Bank Defendant: R&S Development of SW FL, LLC, Sandalwood Buisness Park,
LLC, Brit E. Svoboda, Mark K. Rasmus
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| November 10, 2009 | ||||
| FL Middle | Moody | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| November 9, 2009 | ||||
| A.P. Moller-Maersk A. S. v. ALFA Enterprises USA, Inc. | FL Middle | Moody | Marine | Shipping |
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Plaintiff: A.P. Moller-Maersk A. S. Defendant: ALFA Enterprises USA, Inc.
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| Allen Pitman Boat Repair & Maintenance, Inc. v. M/V D'Cree et al | FL Middle | Moody | Marine | Commercial Instruments and Maritime Liens |
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Plaintiff: Allen Pitman Boat Repair & Maintenance, Inc. Defendant: M/V D'Cree, Peter Benevides
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| Calavo Growers, Inc. v. Suncoast Distribution, Inc. et al | FL Middle | Moody | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Calavo Growers, Inc. Defendant: Suncoast Distribution, Inc., Phil Tirado
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| Reda v. United States of America | FL Middle | Moody | Motor Vehicle | Federal Tort Claims Act |
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Plaintiff: Raven Reda, Raven Reda Defendant: United States of America
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| November 6, 2009 | ||||
| Engelmann et al v. Hartford Casualty Insurance Company | FL Middle | Moody | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Jes C. Engelmann, Mary Ann Engelmann, MJCM, Inc. Defendant: Hartford Casualty Insurance
Company
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| Jankowitz v. Lee A. Daniels, DMD, LLC et al | FL Middle | Moody | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Francesca Anne Jankowitz, Francesca Anne Jankowitz Defendant: Lee A. Daniels, DMD, LLC, Lee A.
Daniels
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| November 5, 2009 | ||||
| Fishing Rights Alliance, Inc. v. National Marine Fisheries Service | FL Middle | Moody | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Fishing Rights Alliance, Inc. Defendant: National Marine Fisheries Service
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| November 4, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| Paisley v. Commissioner of Social Security | FL Middle | Moody | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Patricia Paisley Defendant: Commissioner of Social Security
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| November 3, 2009 | ||||
| Bray v. Brinker International Payroll Company, L.P. | FL Middle | Moody | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Kendra Bray Defendant: Brinker International Payroll Company, L.P.
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| November 2, 2009 | ||||
| Free v. Commissioner of Social Security | FL Middle | Moody | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Thomas B. Free Defendant: Commissioner of Social Security
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| Roaden et al v. Commissioner of Social Security | FL Middle | Moody | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Jim E. Roaden Defendant: Commissioner of Social Security
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| October 30, 2009 | ||||
| Cahill v. SmithKline Beecham Corporation | FL Middle | Moody | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Thomas A. Cahill, III, Thomas A. Cahill, III Defendant: SmithKline Beecham Corporation
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| Jimenez v. United States of America | FL Middle | Moody | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Guillermo Jimenez Defendant: United States of America
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| Placida Professional Center, LLC et al v. Federal Deposit Insurance Corporation | FL Middle | Moody | Other Statutory Actions | Default of Loan by Promissary Note |
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Plaintiff: Placida Professional Center, LLC, Michael B. Edwards, Sheryl A. Edwards Defendant: Federal
Deposit Insurance Corporation
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| Redeemed Christian Church of God v. Napolitano | FL Middle | Moody | None | Administrative Procedure Act |
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Plaintiff: Redeemed Christian Church of God Defendant: Janet Napolitano
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| FL Middle | Moody | Employment | Job Discrimination (Employment) | |
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| Young v. Warden, FCC Coleman - USP II | FL Middle | Moody | General | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Lantis Jeton Young Respondent: Warden, FCC Coleman - USP II
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| October 28, 2009 | ||||
| Cavedo v. Secretary, Department of Corrections | FL Middle | Moody | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Raymond S. Cavedo Respondent: Secretary, Department of Corrections
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| October 26, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| Shetterly v. United States of America | FL Middle | Moody | Personal Injury- Medical Malpractice | Tort Claim |
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Plaintiff: Dennis Shetterly, Dennis Shetterly Defendant: United States of America
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| Walker et al v. Big Lots Stores, Inc. | FL Middle | Moody | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Elizabeth Walker, Jerrold Walker Defendant: Big Lots Stores, Inc., Big Lots Stores, Inc.
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| October 22, 2009 | ||||
| Bryant v. Commissioner of Social Security | FL Middle | Moody | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Reginald Bryant Defendant: Commissioner of Social Security
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| Watson v. State Of Florida et al | FL Middle | Moody | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Samuel Antwon Watson Respondent: State Of Florida, Attorney General, State of Florida
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| October 21, 2009 | ||||
| Agee v. United States Postal Service | FL Middle | Moody | Other Personal Injury | Fed. Question |
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Plaintiff: Laudria L. Agee Defendant: United States Postal Service
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| Hanick v. Hartford Life and Accident Insurance Company | FL Middle | Moody | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: James Hanick Defendant: Hartford Life and Accident Insurance Company
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| October 20, 2009 | ||||
| Banks v. Sallie Mae, Inc. | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William Banks Defendant: Sallie Mae, Inc., Sallie Mae, Inc.
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| October 19, 2009 | ||||
| Sosa-Zamarripa v. United States of America | FL Middle | Moody | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Esequiel Sosa-Zamarripa Defendant: United States of America
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| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| United States of America v. Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc. | FL Middle | Moody | Other | Civil Forfeiture Proceedings |
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Plaintiff: United States of America Defendant: Approximately $49,298.95 seized from Bank of America
account #3761128325, held in the name of Sunstar Import, Inc.
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| October 16, 2009 | ||||
| Barnes v. Alliance One, Inc. | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mary Barnes, Mary Barnes, Mary Barnes Defendant: Alliance One, Inc.
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| Lockard v. Central Portfolio Control, Inc. et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sharon Lockard, Sharon Lockard, Sharon Lockard Defendant: Central Portfolio Control, Inc., Mr.
Shult/Jason Shultz, Marcus Cause
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| Pedraza-Castillo v. Certain Underwriters at Lloyds, London | FL Middle | Moody | Insurance | Diversity-Insurance Contract |
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Plaintiff: Maykel Pedraza-Castillo Defendant: Certain Underwriters at Lloyds, London
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| Weilhouwer v. Alza Corporation et al | FL Middle | Moody | Personal Injury- Product Liability | Fed. Question: Personal Injury |
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Plaintiff: Christa Weilhouwer, Christa Weilhouwer, Christa Weilhouwer, Christa Weilhouwer, Christa Weilhouwer Defendant: Alza Corporation, Janssen Pharmaceutica Products, L.P., Janssen, L.P., Janssen Pharmaceutica, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc.
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| October 15, 2009 | ||||
| Mira Gil v. Sepulveda et al | FL Middle | Moody | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Carlos Alberto Mira Gil Defendant: Nephtali Sepulveda, Phillip Petry, Tony Gamez, Kenneth
Littman, Caroline Fulgera
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| October 14, 2009 | ||||
| Ironworkers Local 397 Pension Fund et al v. B & N Welding & Fabrication, Inc. | FL Middle | Moody | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Ironworkers Local 397 Pension Fund, Gregory J. Jarrell, Grady L. Brown, Michael Bibler, Preston Taylor and others... Defendant: B & N Welding &
Fabrication, Inc.
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| Vansise et al v. Commissioner of Social Security | FL Middle | Moody | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: David Vansise Defendant: Commissioner of Social Security
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| October 13, 2009 | ||||
| Hrnjic v. Holder et al | FL Middle | Moody | None | Hearings on denials of applications for naturalization |
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Petitioner: Naila Hrnjic, Naila Hrnjic Respondent: Eric Holder, Janet Napolitano, Kathy Redmon
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| Matthews v. Miracle Maritime Co. et al | FL Middle | Moody | Marine | Notice of Removal-Personal Injury |
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Plaintiff: Gerald Matthews Defendant: Miracle Maritime Co., Evalend Shipping Company, S.A.
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| Whittemore v. Informa Support Services, Inc. et al | FL Middle | Moody | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Heather Whittemore, Heather Whittemore Defendant: Informa Support Services, Inc., Kenneth
Bohlin
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