Torts - Property Cases filed in the Florida Middle District Court before James S. Moody Jr.
Browse by Type of Torts - Property Lawsuit
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Torts - Property Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Aaron et al v. The Trump Organization, Inc. et al | FL Middle | Moody | Other Fraud | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Steve Aaron, Steve Aaron, Ilene Aaron, Ilene Aaron, Rudolph Alexander and others... Defendant: The Trump Organization,
Inc., The Trump Organization, Inc., Donald J. Trump, Donald J. Trump
|
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| December 2, 2009 | ||||
| West v. American Home Mortgage Servicing, Inc. | FL Middle | Moody | Truth in Lending | Fair Debt Collection Act |
|
Plaintiff: Jennifer D. West Defendant: American Home Mortgage Servicing, Inc.
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| September 29, 2009 | ||||
| Peavey et al v. Black et al | FL Middle | Moody | Other Personal Property Damage | Fed. Question: Real Property |
|
Plaintiff: Morris J. Peavey, Jr., Mamie A. Horne, Estate of Victoria Defendant: Scott Black, Karla Owens,
George Rogmanoli, Timothy F. Geithner, City of Dade City, Florida and others...
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| September 9, 2009 | ||||
| Kearney Construction Company, LLC v. Travelers Casualty and Surety Company of America | FL Middle | Moody | Other Fraud | Diversity-Fraud |
|
Plaintiff: Kearney Construction Company, LLC Defendant: Travelers Casualty and Surety Company of America,
Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America
|
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| Kearney et al v. Travelers Casualty and Surety Company of America | FL Middle | Moody | Other Fraud | Diversity-Fraud |
|
Plaintiff: Bing Charles W. Kearney, Jr., Brian W. Seeger, Alan G. Payne Defendant: Travelers Casualty and
Surety Company of America, Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America
|
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| August 11, 2009 | ||||
| Group Assets, LLC et al v. Fortress Investment Group et al | FL Middle | Moody | Other Fraud | Diversity-Fraud |
|
Plaintiff: Group Assets, LLC, Glenn W. Cherry, Charles W. Cherry, II Defendant: Fortress Investment
Group, Fortress Value Recovery Funds I, RL Transition Corporation, Rocklynn Radio, LLC, Growth Partners, L.P. and others...
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| June 19, 2009 | ||||
| Collins et al v. Countrywide Home Loans, Inc. | FL Middle | Moody | Other Fraud | Diversity-Fraud |
|
Plaintiff: Robert H. Collins, Jr., Eileen Collins Defendant: Countrywide Home Loans, Inc., Countrywide
Home Loans, Inc., Countrywide Home Loans, Inc.
|
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| June 17, 2009 | ||||
| Mustang Ranch v. Lasko Products, Inc. | FL Middle | Moody | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Mustang Ranch Defendant: Lasko Products, Inc.
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| June 24, 2008 | ||||
| Alcoa Electrical & Electronic Solutions Limited Partnership et al v. Sun Microstamping, Inc. et al | FL Middle | Moody | Other Personal Property Damage | Diversity |
|
Plaintiff: Alcoa Electrical & Electronic Solutions Limited Partnership, Alcoa Electrical & Electronic Solutions L.P.; Defendant: Sun Microstamping, Inc., E.S. Investments, L.L.C., GWB (USA), Inc.
|
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| May 16, 2008 | ||||
| Anderson v. Apex Financial Group, Inc. et al | FL Middle | Moody | Truth in Lending | Federal Question |
|
Plaintiff: Edith C. Anderson; Defendant: Apex Financial Group, Inc., Countrywide Home Loans, Inc.
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| April 11, 2008 | ||||
| East Coast Brokers & Packers, Inc. v. UAP Distribution, Inc. et al | FL Middle | Moody | Property Damage Product Liability | Federal Question |
|
Plaintiff: East Coast Brokers & Packers, Inc.; Defendant: UAP Distribution, Inc., AMVAC Chemical
Corporation
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| January 29, 2008 | ||||
| National Railroad Passenger Corporation et al v. Gateway Brokers, Inc. et al | FL Middle | Moody | Other Personal Property Damage | Fed. Question: Personal Injury |
|
Plaintiff: National Railroad Passenger Corporation, CSX Transportation, Inc.; Defendant: Gateway Brokers,
Inc., R.G.S. Properties, Inc.
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| July 31, 2007 | ||||
| Landmark American Inc. Co. v. Systematic Roofing Analysis, Inc. et al | FL Middle | Moody | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: Landmark American Inc. Co.; Defendant: Systematic Roofing Analysis, Inc., Peach State Roofing,
Inc.
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| July 11, 2007 | ||||
| Mejia v. Villatoro | FL Middle | Moody | Other Fraud | Fed. Question: Tort Action |
|
Plaintiff: Jose R. Mejia; Defendant: Carlos Alberto Villatoro
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| March 15, 2007 | ||||
| Milline v. First NLC Financial Services, LLC et al | FL Middle | Moody | Truth in Lending | Truth in Lending |
|
Plaintiff: Marc V. Milline; Defendant: First NLC Financial Services, LLC, Wilshire Credit Corporation,
LaSalle Bank, N.A., Anchor Mortgage, John/Jane Doe
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| July 31, 2006 | ||||
| United States of America v. Marsha Hoffman-Valile, Dermatology, M.D., PLC. et al | FL Middle | Moody | Other Fraud | False Claims Act |
| July 7, 2006 | ||||
| Progressive Northern Insurance Company v. Therm Technology Corporation et al | FL Middle | Moody | Property Damage Product Liability | Diversity-Property Damage |
| March 20, 2006 | ||||
| MJS Music Publications, LLC v. Hal Leonard Corporation | FL Middle | Moody | Other Personal Property Damage | Diversity-Property Damage |
| January 5, 2006 | ||||
| Smart v. Bob Wilson Dodge Inc et al | FL Middle | Moody | Truth in Lending | Truth in Lending |
| October 25, 2005 | ||||
| 7-Eleven Inc. v. Total Containment, Inc. et al | FL Middle | Moody | Property Damage Product Liability | Diversity-Property Damage |
| October 12, 2005 | ||||
| Nationwide Insurance Company of Florida v. Whirlpool Corporation | FL Middle | Moody | Property Damage Product Liability | Diversity-Product Liability |
| August 26, 2005 | ||||
| Nationwide Insurance Company of Florida et al v. Nokia, Inc. | FL Middle | Moody | Property Damage Product Liability | Notice of Removal-Insurance Contract |
| June 13, 2005 | ||||
| Southern Family Insurance Company v. Electrolux Home Products, Inc. et al | FL Middle | Moody | Property Damage Product Liability | Notice of Removal-Property Damage |
| December 2, 2004 | ||||
| Lutisan et al v. GMAC Mortgage Corporation | FL Middle | Moody | Truth in Lending | Truth in Lending |
| March 22, 2004 | ||||
| Danley, et al v. Lazy Days' R.V., et al | FL Middle | Moody | Other Fraud | Fed. Question: Auto Negligence |
| April 9, 2002 | ||||
| Bragg, et al v. Bill Heard Chevrolet, et al | FL Middle | Moody | Truth in Lending | Truth in Lending |
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