Bankruptcy Cases filed in the Florida Middle District Court before James S. Moody Jr.
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Bankruptcy Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 38 of 38
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 11, 2009 | ||||
| Golden Restaurants, Inc. v. Quick Service Foods - Tampa, Inc. | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Golden Restaurants, Inc. Appellee: Quick Service Foods - Tampa, Inc., Quick Service Foods -
Tampa, Inc., Quick Service Foods - Tampa, Inc.
|
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| April 14, 2009 | ||||
| Martinez v. Hutton et al | FL Middle | Moody | Appeal | Federal Question |
|
Appellant: Lynn H. Martinez, Appellee: Steven D. Hutton
|
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| March 24, 2009 | ||||
| Domantay v. United States of Ameirca | FL Middle | Moody | Appeal | Federal Question |
|
Appellant: John Tan Domantay, Appellee: United States of Ameirca
|
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| January 22, 2009 | ||||
| Farrell v. Stevenson | FL Middle | Moody | Appeal | Federal Question |
|
Appellant: Veatrice Farrell, Appellee: Traci K. Stevenson
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| December 2, 2008 | ||||
| Aranda et al v. Alpha Omega Liquidating Trust | FL Middle | Moody | Appeal | Federal Question |
|
Appellant: Michael F. Aranda, Nueva Inversiones, LLC, Appellee: Alpha Omega Liquidating Trust
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| October 31, 2008 | ||||
| United States Trustee v. Blue Stone Real Estate Construction & Development Corporation | FL Middle | Moody | Appeal | Federal Question |
|
Appellant: United States Trustee, Appellee: Blue Stone Real Estate Construction & Development
Corporation
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| August 1, 2008 | ||||
| Graydon v. Andros Corporation et al | FL Middle | Moody | Appeal | Federal Question |
|
Appellant: Bryan A. Graydon, Appellee: Andros Corporation, International Realty Truste, Inc., Freedon
Land Trust
|
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| July 16, 2008 | ||||
| Florida Department of Financial Services | FL Middle | Moody | Appeal | Federal Question |
|
Appellant: Florida Department of Financial Services, Appellee: Poe Financial Group, Inc., Poe Insurance
Managers, LLC, Poe & Associates, LLC, Mariah Claims Svcs., LLC
|
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| May 14, 2008 | ||||
| In re: F.G. Metals, Inc. | FL Middle | Moody | Appeal | U.S. Government Plaintiff |
|
Appellant: United States of America, Appellee: F.G. Metals, Inc.
|
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| October 16, 2007 | ||||
| Belfor USA Group, Inc. v. STMS, Inc. | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Belfor USA Group, Inc., Appellee: STMS, Inc.
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| October 3, 2007 | ||||
| Florida Department of Financial Services v. Poe Financial Group, Inc. | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Florida Department of Financial Services, Appellee: Poe Financial Group, Inc.
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| August 16, 2007 | ||||
| Poe Financial Group, Inc. v. IRS | FL Middle | Whittemore | Withdrawal | Motion for Withdrawal of Reference |
|
Plaintiff: Poe Financial Group, Inc.; Defendant: IRS
|
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| June 18, 2007 | ||||
| Echemendia v. First American Bank | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Cesar Echemendia, Appellee: First American Bank
|
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| June 12, 2007 | ||||
| In re: Jarett R. Lezdey | FL Middle | Moody | Withdrawal | Motion for Withdrawal of Reference |
|
Movant: John Lezdey, Noreen Lezdey, Jamie Holding Company, LLC, Respondent: Allan Wachter, Seth
Chemicals, Inc., Nathan M. Technologies Limited Partnership
|
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| June 7, 2007 | ||||
| Spinoza v. River Country Estates Homeowners Association, Inc. | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Melvin Spinoza, Appellee: River Country Estates Homeowners Association, Inc.
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| March 26, 2007 | ||||
| Internal Revenue Service v. Jones et al | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Internal Revenue Service, Appellee: David B. Jones, Linda S. Jones
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| December 11, 2006 | ||||
| Earle v. US Bank, NA | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| August 7, 2006 | ||||
| Harpley v. Fenus | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| July 14, 2006 | ||||
| Echemendia v. Titan Cruise Lines, Inc. et al | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| April 12, 2006 | ||||
| MDM Palm Harbor Medical Arts Center, LLC et al v. J.E.B. Development, LLC | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| January 24, 2006 | ||||
| Glauser et al v. Brook | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| January 4, 2006 | ||||
| Glanz v. Shari Streit Jansen | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| December 16, 2005 | ||||
| Naimoli v. Anchor Glass Container Corporation et al | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| December 7, 2005 | ||||
| Lezdey v. Nathan M. Technologies Limited Partnership | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| Lezdey v. Nathan M. Technologies Limited Partnership et al | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| October 3, 2005 | ||||
| Crowe and Dunlevy v. Century Martial Art Supply, Inc. | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| August 25, 2005 | ||||
| Hatch et al v. Harpley | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| May 26, 2005 | ||||
| Total Employment Company Inc. v. United States of America | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| May 19, 2005 | ||||
| Sikes v. Atlantic Community Care Inc. | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| January 27, 2005 | ||||
| Naimoli v. Anchor Glass Container Corporation et al | FL Middle | Moody | Withdrawal | Motion for Withdrawal of Reference |
| August 6, 2004 | ||||
| The Solomon Tropp Law Group, P.A. v. Oscher | FL Middle | Moody | Appeal | Federal Question |
| April 22, 2004 | ||||
| In Re: Ballato, et al v. Ballato | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| March 3, 2004 | ||||
| Electric Machinery v. Hunt Construction, et al | FL Middle | Moody | Withdrawal | Motion for Withdrawal of Reference |
| In Re: Electric Machinery, et al v. Hunt Construction, et al | FL Middle | Moody | Withdrawal | Motion for Withdrawal of Reference |
| March 1, 2004 | ||||
| In Re: M.B. Hayes Inc., et al v. Choi, et al | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| January 28, 2004 | ||||
| In Re: Syndicate Exchange, et al v. Minear, et al | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| January 27, 2004 | ||||
| In Re: Asbestos Settlement, et al v. State of Illinois, et al | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
| January 23, 2004 | ||||
| In Re: Celotex Corporation, et al v. Asbestos Settlement | FL Middle | Moody | Appeal | Bankruptcy Appeal from Judgment/Order |
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