Contract Cases filed in the Florida Middle District Court before James S. Moody Jr.
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Contract Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 50 of 286
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| 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 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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| 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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| October 16, 2009 | ||||
| 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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| September 24, 2009 | ||||
| Axis Surplus Insurance Company v. Superior Mortgage Services, Inc. et al | FL Middle | Moody | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: Axis Surplus Insurance Company, Axis Surplus Insurance Company Defendant: Superior Mortgage
Services, Inc., Western Heritage Insurance Company
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| September 23, 2009 | ||||
| Airlouie LLC v. Hawker Beechcraft Corporation et al | FL Middle | Moody | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Airlouie LLC, Airlouie LLC Defendant: Hawker Beechcraft Corporation, Hawker Beechcraft
Corporation, Hawker Beechcraft Services, Inc., Hawker Beechcraft Services, Inc.
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| Ballance v. Hartford Insurance Company of the Midwest | FL Middle | Moody | Insurance | Diversity-Breach of Contract |
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Plaintiff: Nancy Ballance Defendant: Hartford Insurance Company of the Midwest
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| September 22, 2009 | ||||
| McPherson-Williams v. Empire Indemnity Insurance Company | FL Middle | Moody | Insurance | Diversity-Breach of Contract |
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Plaintiff: David McPherson-Williams Defendant: Empire Indemnity Insurance Company, Empire Indemnity
Insurance Company
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| September 16, 2009 | ||||
| TrueBlue, Inc. v. Dyn et al | FL Middle | Moody | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: TrueBlue, Inc. Defendant: Timothy P. Dyn, Jennifer Rodriguez, Staffing Express, Inc.
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| August 27, 2009 | ||||
| Stevens et al v. Maryland Casualty Company | FL Middle | Moody | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Frank W. Stevens, Martha A. Stevens, Levon Polston Defendant: Maryland Casualty Company,
Maryland Casualty Company
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| August 21, 2009 | ||||
| Estrada v. American Security Insurance Company | FL Middle | Moody | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Gloria Estrada Defendant: American Security Insurance Company
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| August 11, 2009 | ||||
| Rae v. Perry et al | FL Middle | Moody | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Stephen T. Rae Defendant: Gregory Perry, Liveammo Corporation
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| August 7, 2009 | ||||
| Altitude Advertising, Inc. v. Papers Unlimited, Inc. | FL Middle | Moody | Other Contract | Diversity-Other Contract |
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Plaintiff: Altitude Advertising, Inc. Defendant: Papers Unlimited, Inc., Papers Unlimited, Inc.
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| August 5, 2009 | ||||
| Flagship National Bank v. Soudijn | FL Middle | Moody | Other Contract | Removal of Claim in Civil Action Related to BK. Case |
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Plaintiff: Flagship National Bank Defendant: Jan Soudijn Debtor: Paul
A. Sharff
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| SunTrust Bank v. Lake et al | FL Middle | Merryday | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: SunTrust Bank Defendant: Joseph G. Lake, Julie A. Poff
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| August 3, 2009 | ||||
| Colony Insurance Company v. Montecito Renaissance, Inc. et al | FL Middle | Moody | Insurance | Diversity-Declaratory Judgment |
|
Plaintiff: Colony Insurance Company Defendant: Montecito Renaissance, Inc., Montecito Renaissance, LLP,
William S. Rogers, Jr., Melinda Pierson, Debbie Clark and others...
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| July 30, 2009 | ||||
| Smith v. Univeral Health Care, Inc. | FL Middle | Moody | Other Contract | Notice of Removal-Insurance Contract |
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Plaintiff: Thomas P. Smith Defendant: Univeral Health Care, Inc., Univeral Health Care, Inc., Univeral
Health Care, Inc.
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| July 21, 2009 | ||||
| Becton Dickinson & Company v. Doyen Medipharm, LLC | FL Middle | Moody | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Becton Dickinson & Company Defendant: Doyen Medipharm, LLC
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| July 17, 2009 | ||||
| Guy's Commerical Park, Inc. v. Penn-America Insurance Company | FL Middle | Moody | Insurance | Notice of Removal-Insurance Contract |
|
Plaintiff: Guy's Commerical Park, Inc. Defendant: Penn-America Insurance Company, Penn-America Insurance
Company
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| Nova Casualty Company v. Lucia et al | FL Middle | Moody | Insurance | Diversity-Legal Malpractice |
|
Plaintiff: Nova Casualty Company Defendant: Robert Santa Lucia, Robert Santa Lucia, Robert Santa Lucia,
Robert Santa Lucia, Santa Lucia & Thomas, P.A. and others...
|
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| July 6, 2009 | ||||
| Ceridian Benefit Services, Inc. v. Schuh | FL Middle | Moody | Other Contract | Notice of Removal-Declaratory Judgment |
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Plaintiff: Ceridian Benefit Services, Inc. Defendant: Wayne M. Schuh
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| July 2, 2009 | ||||
| FL Middle | Moody | Recovery of Defaulted Student Loans (Excl. Veterans) | USA Plaintiff | |
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| June 15, 2009 | ||||
| FL Middle | Moody | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| June 11, 2009 | ||||
| McKesson Specialty Care Distribution Joint Venture, L.P. v. Florida Medical Specialists, LLC et al | FL Middle | Moody | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: McKesson Specialty Care Distribution Joint Venture, L.P. Defendant: Florida Medical
Specialists, LLC, Neil Bedi
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| June 8, 2009 | ||||
| Krasne v. Provident Life and Accident Insurance Company | FL Middle | Moody | Insurance | Notice of Removal-Breach of Contract |
|
Plaintiff: Jay D. Krasne Defendant: Provident Life and Accident Insurance Company
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| June 1, 2009 | ||||
| Kelly v. Safeco Insurance Company of Illinois | FL Middle | Moody | Insurance | Diversity-Insurance Contract |
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Plaintiff: Meghan Kelly Defendant: Safeco Insurance Company of Illinois
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| May 28, 2009 | ||||
| Blue Water Marine Repair, Inc. v. Unnamed Vessel, 29 foot Regal Motor Vessel et al | FL Middle | Moody | Marine | Admiralty |
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Plaintiff: Blue Water Marine Repair, Inc. Defendant: Unnamed Vessel, 29 foot Regal Motor Vessel, Steve
Fox
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| Doctors' Administrative Solutions, LLC v. Allscripts, LLC | FL Middle | Moody | Other Contract | Notice of Removal--Other Contract |
|
Plaintiff: Doctors' Administrative Solutions, LLC, Doctors' Administrative Solutions, LLC Defendant:
Allscripts, LLC, Allscripts, LLC, Allscripts, LLC
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| May 22, 2009 | ||||
| R. R. Donnelley & Sons, Inc. v. Grand Media, LLC | FL Middle | Moody | Other Contract | Diversity-Contract Default |
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Plaintiff: R. R. Donnelley & Sons, Inc. Defendant: Grand Media, LLC
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| May 19, 2009 | ||||
| Comiskey v. Geovera Specialty Insurance Company | FL Middle | Moody | Insurance | Diversity-Insurance Contract |
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Plaintiff: Michelle Comiskey, Michelle Comiskey Defendant: Geovera Specialty Insurance Company
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| May 15, 2009 | ||||
| Dunkin' Donuts Franchised Restaurants LLC et al v. Missouri Donuts, Inc. et al | FL Middle | Moody | Franchise | Diversity-Breach of Contract |
|
Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, Dunkin' Donuts Franchised Restaurants LLC, Dunkin' Donuts Franchised Restaurants LLC,
Dunkin' Donuts Franchised Restaurants LLC, DDP IP Holder LLC and others...
Defendant: Missouri Donuts, Inc., Norberto Botelho, Maria Botelho
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| May 8, 2009 | ||||
| Land South Adventures, LLC v. Lexington Insurance Company | FL Middle | Moody | Insurance | Notice of Removal-Breach of Contract |
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Plaintiff: Land South Adventures, LLC, Land South Adventures, LLC Defendant: Lexington Insurance Company
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| April 30, 2009 | ||||
| Sand Properties, LLC et al v. M&I Marshal & Ilsley Bank et al | FL Middle | Moody | Other Contract | Diversity-Other Contract |
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Plaintiff: Sand Properties, LLC, George L. Lutich, Anthony Amico, Jr., Frank R. Perez, Nicholas V. Delcorso and others... Defendant: M&I Marshal &
Ilsley Bank, M&I Marshal & Ilsley Bank, M&I Marshal & Ilsley Bank, M&I Marshal & Ilsley Bank, Daniel Rutishauser and others...
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| April 24, 2009 | ||||
| Castillo et al v. Hartford Insurance Company of the Midwest | FL Middle | Moody | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Gilda Castillo, Gilda Castillo, Gilda Castillo, Lydia M. Pagan-Rivera, Lydia M. Pagan-Rivera and others... Defendant: Hartford Insurance Company
of the Midwest, Hartford Insurance Company of the Midwest
|
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| April 22, 2009 | ||||
| Garrett v. Paul Revere Life Insurance Company | FL Middle | Moody | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Thomas W. Garrett Defendant: Paul Revere Life Insurance Company
|
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| April 21, 2009 | ||||
| Amacore Group, Inc. v. Bruggemann et al | FL Middle | Moody | Stockholders Suits | Diversity-Fraud |
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Plaintiff: Amacore Group, Inc. Defendant: Ty Bruggemann, Thomas Welch, Paul Johnson, Lifeguard Benefit
Services, Inc., Consumer Assistance Services Association and others...
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| March 20, 2009 | ||||
| Barnes v. Humana, Inc. et al | FL Middle | Moody | Insurance | Federal Question |
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Plaintiff: Mary Barnes; Defendant: Humana, Inc., Humana Medical Plan, Inc.
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| March 18, 2009 | ||||
| Berg v. Life Insurance Company of North America | FL Middle | Moody | Insurance | Federal Question |
|
Plaintiff: John Berg; Defendant: Life Insurance Company of North America
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| March 13, 2009 | ||||
| Armadillo Distribution Enterprises, Inc. v. Clavia DMI AB | FL Middle | Moody | Other Contract | Diversity |
|
Plaintiff: Armadillo Distribution Enterprises, Inc.; Defendant: Clavia DMI AB
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| March 3, 2009 | ||||
| First Class Services, Inc. v. JLM Industries, Inc. | FL Middle | Moody | Other Contract | Diversity |
|
Plaintiff: First Class Services, Inc.; Defendant: JLM Industries, Inc.
|
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| February 24, 2009 | ||||
| Scheich v. Great Southern Life Insurance Company | FL Middle | Moody | Insurance | Diversity |
|
Plaintiff: Kathy Scheich; Defendant: Great Southern Life Insurance Company
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| February 12, 2009 | ||||
| Emerick v. Golden Rule Insurance Company | FL Middle | Moody | Insurance | Diversity |
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Plaintiff: Richard Emerick; Defendant: Golden Rule Insurance Company
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| January 16, 2009 | ||||
| Monierlifetile LLC v. Circle L Roofing, Inc. et al | FL Middle | Moody | Other Contract | Diversity |
|
Plaintiff: Monierlifetile LLC; Defendant: Circle L Roofing, Inc., Jesse James Lynn
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| December 30, 2008 | ||||
| Perrien v. Nationwide Mutual Fire Insurance Company | FL Middle | Moody | Insurance | Federal Question |
|
Plaintiff: Jeriana Perrien, Michael Perrien; Defendant: Nationwide Mutual Fire Insurance Company
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| December 24, 2008 | ||||
| Hines et al v. FIserv, Inc. et al | FL Middle | Moody | Other Contract | Diversity |
|
Plaintiff: Larry Hines, Robert Falcetti, Sr., Thomas A. Paaso, Raymond F. Meagher, Lloyd Hall; Defendant:
FIserv, Inc., First Trust Corporation, Retirement Accounts, Inc., Fiserv Trust Company, TD Ameritrade Trust Company and others...
|
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| Tun v. Euro-Bake, Inc. | FL Middle | Moody | Other Contract | Diversity |
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Plaintiff: Kolay Tun; Defendant: Euro-Bake, Inc.
|
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| December 16, 2008 | ||||
| Najjar v. American Medical Security Life Insurance Company | FL Middle | Moody | Insurance | Diversity |
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Plaintiff: Claire M. Najjar; Defendant: American Medical Security Life Insurance Company
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| December 15, 2008 | ||||
| Duval Motor Company v. Dell Financial, LLC et al | FL Middle | Moody | Insurance | Diversity |
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Plaintiff: Duval Motor Company; Defendant: Dell Financial, LLC, Virginia Surety Company, Inc., Auto Save,
LLC, Great American Insurance Company
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