Cases filed in the Florida Middle District Court before James S. Moody Jr.
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 51 - 100 of over 2,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| 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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| 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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| October 9, 2009 | ||||
| United States of America v. Morgan | FL Middle | Moody | Other | |
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Plaintiff: United States of America Defendant: William G. Morgan
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| October 8, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| October 7, 2009 | ||||
| Chico et al v. Commissioner of Social Security Administration | FL Middle | Moody | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Doris Chico Defendant: Commissioner of Social Security Administration
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| Holman v. State of Florida, et al. | FL Middle | Moody | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jack C. Holman Respondent: State of Florida, Attorney General, State of Florida
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| Maultsby v. Senior Living Management | FL Middle | Moody | Housing/Accommodations | Fair Housing Act |
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Plaintiff: Lois Elaine Maultsby Defendant: Senior Living Management
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| United States of America v. Savage | FL Middle | Moody | Other | |
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Petitioner: United States of America Respondent: Joseph Savage
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| October 6, 2009 | ||||
| Hall et al v. Sunjoy Industries Group, Inc. et al | FL Middle | Moody | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Dorothy Hall, William Hall Defendant: Sunjoy Industries Group, Inc., KMart Corporation, KMart
Corporation
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| October 5, 2009 | ||||
| Coach Services, Inc. v. West Coast Sunglasses, Inc. et al | FL Middle | Moody | Trademark | Trademark Infringement |
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Plaintiff: Coach Services, Inc. Defendant: West Coast Sunglasses, Inc., Navot Bendavid
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| October 2, 2009 | ||||
| Stewart v. Brooks et al | FL Middle | Moody | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Xavier Demeris Stewart Defendant: Karl Maurice Brooks, Harold Lee Bail Bonds, Allegany Surety,
Grand Oaks Inc.
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| September 30, 2009 | ||||
| Drawdy v. Secretary, Department of Corrections et al | FL Middle | Moody | Death Penalty | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Johnny Drawdy Respondent: Secretary, Department of Corrections, Attorney General, State of
Florida
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| Luider et al v. Stoynev et al | FL Middle | Moody | Motor Vehicle | Notice of Removal-Tort/Motor Vehicle (P.I.) |
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Plaintiff: Barbara Luider, Edward Luider Defendant: Ivan Stoynev, Cresta Logistics, Inc., Cresta
Logistics, Inc., G&N Logistics, Inc., Carroll Fulmer Logistics Corporation and
others...
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| Wiand v. Holland & Knight LLP et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Burton W. Wiand, Burton W. Wiand, Burton W. Wiand, Burton W. Wiand, Burton W. Wiand and others... Defendant: Holland & Knight LLP,
Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP and others...
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| Williams v. Ikon Office Solutions, Inc. | FL Middle | Moody | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Otis Williams Defendant: Ikon Office Solutions, Inc., Ikon Office Solutions, 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 |
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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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| Vanderheyden v. Liberty Mutual Insurance Company | FL Middle | Moody | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Amy Vanderheyden Defendant: Liberty Mutual Insurance Company
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| Ware v. Polk County Board of County Commissioners et al | FL Middle | Moody | Other Civil Rights | Civil Rights Act |
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Plaintiff: Paul Leon Ware Defendant: Polk County Board of County Commissioners, David Kearns, Kevin
McCullough, Randy M. Mink, State Of Florida and others...
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| September 28, 2009 | ||||
| Lopez-Cruz v. United States of America | FL Middle | Moody | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Oscar Lopez-Cruz Defendant: United States of America
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| September 25, 2009 | ||||
| Air Waves, Inc. | FL Middle | Moody | Marine | Admiralty |
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Plaintiff: Air Waves, Inc.
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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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| Figueroa et al v. Commissioner of Social Security | FL Middle | Moody | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Maria Figueroa Defendant: Commissioner of Social Security
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| Neidringhaus v. Aspen Square Management, Inc. | FL Middle | Moody | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Richard J. Neidringhaus Defendant: Aspen Square Management, Inc.
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| Woznick et al v. Commissioner of Social Security | FL Middle | Moody | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Anthony Woznick Defendant: Commissioner of Social Security
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| September 23, 2009 | ||||
| Airlouie LLC v. Hawker Beechcraft Corporation et al | FL Middle | Moody | Other Contract | Diversity-Contract Dispute |
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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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| House v. Commissioner of Social Security | FL Middle | Moody | Disability Insurance | Review of HHS Decision (DIWW) |
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Plaintiff: Alfie LaShawn House Defendant: Commissioner of Social Security
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| September 22, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| 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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| Solis v. North Dale Development, Inc. et al | FL Middle | Moody | Employee Retirement Income Security Act of 1974 | Fair Labor Standards Act |
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Plaintiff: Hilda L. Solis Defendant: North Dale Development, Inc., Stephen Dibbs
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| September 21, 2009 | ||||
| Mitchell v. Warden, FCC Coleman - Low | FL Middle | Moody | General | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Dudley Barrington Mitchell Respondent: Warden, FCC Coleman - Low
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| September 17, 2009 | ||||
| Emanuel v Secretary, Department of Corrections et al | FL Middle | Moody | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Cornell Lewis Emanuel Respondent: Secretary, Department of Corrections, Attorney General,
State of Florida
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| September 16, 2009 | ||||
| Cannioto et al v. Louisville Ladder, Inc. et al | FL Middle | Moody | Personal Injury- Product Liability | Notice of Removal-Product Liability |
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Plaintiff: Robert Cannioto, Robert Cannioto, Bonnie Cannioto, Bonnie Cannioto Defendant: Louisville
Ladder, Inc., The Home Depot USA, Inc.
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| TrueBlue, Inc. v. Dyn et al | FL Middle | Moody | Other Contract | Diversity-Breach of Contract |
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Plaintiff: TrueBlue, Inc. Defendant: Timothy P. Dyn, Jennifer Rodriguez, Staffing Express, Inc.
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| September 15, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| Bryan v. United Health Group Long-Term Disability Plan et al | FL Middle | Moody | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Donna Bryan Defendant: United Health Group Long-Term Disability Plan, United Health Group,
Inc.
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| Darnell v. Commissioner of Social Security | FL Middle | Moody | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Connie Darnell Defendant: Commissioner of Social Security
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| Day v. Secretary, Department of Corrections et al | FL Middle | Moody | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Buddy Alan Day Respondent: Secretary, Department of Corrections, Florida Attorney General
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