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Contract - Other Contract Cases filed in the Florida Middle District Court before Mary S. Scriven [ Court Info ]
Results 1 - 50 of 171
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Powerhouse Two, Inc. v. WBC Electronics, Inc. | FL Middle | Scriven | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Powerhouse Two, Inc. Defendant: WBC Electronics, Inc.
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| September 30, 2009 | ||||
| Fabing v. Grabbe et al | FL Middle | Scriven | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: John Fabing Defendant: Thomas Grabbe, Mark S. Blechman, Thomas F. Gilman
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| September 17, 2009 | ||||
| Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Branch Banking and Trust Company, Branch Banking and Trust Company Defendant: FM Bayberry Cove
Holding, LLC, Timothy C. Jelus, FM Investments, LLC, Arthur F. Evans, III, Hugh M. Evans, Jr.
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| September 14, 2009 | ||||
| Garretson Firm Resolution Group, Inc. v. Johnson et al | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Garretson Firm Resolution Group, Inc., Garretson Firm Resolution Group, Inc. Defendant: Tevra
Johnson, Delta Company of Insurance Services, Inc., Lien Settlement Solutions, LLC
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| September 11, 2009 | ||||
| Greenway Plaza Shopping, LLC v. Capmark Finance, Inc. | FL Middle | Scriven | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Greenway Plaza Shopping, LLC Defendant: Capmark Finance, Inc., Capmark Finance, Inc.
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| August 20, 2009 | ||||
| Sherwin-Williams Automotive Finishes Corporation v. Shamrock Auto Body, LC et al | FL Middle | Scriven | Other Contract | Diversity-Contract Default |
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Plaintiff: Sherwin-Williams Automotive Finishes Corporation, Sherwin-Williams Automotive Finishes Corporation Defendant: Shamrock Auto Body, LC, Michael J. Reilly
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| August 14, 2009 | ||||
| Rhodes v. Rollins College | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Theresa Rhodes Defendant: Rollins College
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| August 10, 2009 | ||||
| Domark International, Inc. et al v. Victory Lane Financial Elite, LLC et al | FL Middle | Scriven | Other Contract | - Diversity: Securities Fraud |
|
Plaintiff: Domark International, Inc., Domark International, Inc., Victory Lane, LLC, Victory Lane, LLC, R. Thomas Kidd and others... Defendant: Victory Lane Financial
Elite, LLC, Victory Lane Founders, LLC, Zakhem & Atherton, LLC, Everett Development, LLC, ZA Capital Consulting, LLC and others...
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| August 4, 2009 | ||||
| Terhune et al v. Univera, Inc. | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: John Terhune, Terhune Enterprises, LLC, RTB Group, LLC, Marshall Douglas, Douglas International Enterprises, LLC and others... Defendant: Univera, Inc.
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| July 21, 2009 | ||||
| Wilson v. Loiten et al | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Peter Andree Wilson Defendant: Ingrid Loiten, May Daisy Corporation, I Trade FX, LLC, Turks
& Caicos Banking Co. Ltd.
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| Wynter v. Loiten et al | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Shaun Wynter Defendant: Ingrid Loiten, May Daisy Corporation, I Trade FX, LLC
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| July 14, 2009 | ||||
| Daytona Systems, LLC v. Indag Gesellschaft Fur Industriebedarf MBH & Co. Betriebs KG | FL Middle | Scriven | Other Contract | Notice of Removal--Other Contract |
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Plaintiff: Daytona Systems, LLC Defendant: Indag Gesellschaft Fur Industriebedarf MBH & Co. Betriebs
KG, Indag Gesellschaft Fur Industriebedarf MBH & Co. Betriebs KG
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| July 7, 2009 | ||||
| SunTrust Bank v. Central Florida Regional Workforce Development Board, Inc. | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: SunTrust Bank, SunTrust Bank, SunTrust Bank Defendant: Central Florida Regional Workforce
Development Board, Inc.
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| June 29, 2009 | ||||
| Carrell et al v. Imagine Phase One Development Limited Partnership et al | FL Middle | Scriven | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Bryan Edward Carrell, Conrick Properties, LLC, John S. Glisson, Karen C. Glisson, Jon S. Kurpil and others... Defendant: Imagine Phase One
Development Limited Partnership, Imagine Phase One Development Limited Partnership, Imagine Phase One Development Limited Partnership, Ovila Phase One Corporation, Ovila Phase
One Corporation and others...
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| Wamstad v. Haley Construction, Inc. et al | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Tammy Wamstad Defendant: Haley Construction, Inc., GMRI, Inc., Darden Restaurants, Inc.
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| June 17, 2009 | ||||
| Regions Bank v. Clark | FL Middle | Scriven | Other Contract | Diversity-Contract Default |
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Plaintiff: Regions Bank, Regions Bank Defendant: Coy A. Clark
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| June 5, 2009 | ||||
| Sammy's Window & Door Repair, Inc. v. Fidelity National Insurance Company et al | FL Middle | Scriven | Other Contract | Payment of Flood Insurance Claim |
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Plaintiff: Sammy's Window & Door Repair, Inc. Defendant: Fidelity National Insurance Company, Matrix
Insurance Agency of Brevard, Inc.
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| May 28, 2009 | ||||
| BASF Corporation v. Nu-Vision, LLC | FL Middle | Scriven | Other Contract | Diversity-Breach of Contract |
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Plaintiff: BASF Corporation, BASF Corporation Defendant: Nu-Vision, LLC
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| Smullyan et al v. Castle & Cooke, California, Inc. | FL Middle | Scriven | Other Contract | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Bennett Smullyan, Rayna Upton-Haigh Defendant: Castle & Cooke, California, Inc., CC/GBI
Keene's Pointe, L.P.
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| April 22, 2009 | ||||
| Nguyen v. Lake Buena Vista Resort, LLC | FL Middle | Scriven | Other Contract | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Cuc Nguyen Defendant: Lake Buena Vista Resort, LLC
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| April 10, 2009 | ||||
| TT of Speedway, Inc. v. Kia Motors America, Inc. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: TT of Speedway, Inc.; Defendant: Kia Motors America, Inc.
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| April 3, 2009 | ||||
| U.S. Shoring and Equipment Co. v. Agamie et al | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: U.S. Shoring and Equipment Co.; Defendant: Wayne R. Agamie, Efficiency Production, Inc.
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| March 26, 2009 | ||||
| Vooght et al v. Lake Austin Properties I, Ltd. | FL Middle | Conway | Other Contract | Diversity |
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Plaintiff: Anthony Vooght, Eva Vooght; Defendant: Lake Austin Properties I, Ltd.
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| March 20, 2009 | ||||
| Joyce et al v. Lake Austin Properties I, Ltd. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Fionnuala Joyce, Peter Watson; Defendant: Lake Austin Properties I, Ltd.
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| March 18, 2009 | ||||
| Cardinal Health 110, Inc. v. LTC Pharmacy Solutions, LLC | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Cardinal Health 110, Inc.; Defendant: LTC Pharmacy Solutions, LLC
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| March 16, 2009 | ||||
| Armitage et al v. The Home Depot USA, Inc. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Thomas Armitage, Angela Armitage; Defendant: The Home Depot USA, Inc.
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| Idearc Media LLC. v. Todd E. Copeland & Associates, P.A. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Idearc Media LLC.; Defendant: Todd E. Copeland & Associates, P.A.
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| March 13, 2009 | ||||
| Sherris v. Lake Buena Vista Resort, LLC | FL Middle | Scriven | Other Contract | Federal Question |
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Plaintiff: Mary Sherris; Defendant: Lake Buena Vista Resort, LLC
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| March 5, 2009 | ||||
| Cairns et al v. Lake Austin Properties I, Ltd. | FL Middle | Conway | Other Contract | Diversity |
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Plaintiff: Philip Cairns, Janet Cairns; Defendant: Lake Austin Properties I, Ltd.
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| Howgego et al v. Lake Austin Properties I, Ltd. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: David Howgego, Deborah Howgego; Defendant: Lake Austin Properties I, Ltd.
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| February 27, 2009 | ||||
| Bacharel v. DWB Holding Company et al | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Elcio Gomes Lopes Bacharel; Defendant: DWB Holding Company, Daniel Fernandez Rojo Filho,
Sergio Castenada, Carlos Eduardo Peixoto
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| February 24, 2009 | ||||
| Wachovia Bank, National Association v. M & M Investments Holding, LTD. et al | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Wachovia Bank, National Association; Defendant: M & M Investments Holding, LTD., Michael
H. Moore, Christine P. Moore
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| February 13, 2009 | ||||
| Kutner et al v. Amnet Mortgage, Inc. | FL Middle | Scriven | Other Contract | Federal Question |
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Plaintiff: Steven L. Kutner, Debra A. Levin; Defendant: Amnet Mortgage, Inc.
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| February 9, 2009 | ||||
| Pacific Northern, Inc. v. Jordan Development Group LLC et al | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Pacific Northern, Inc.; Defendant: Jordan Development Group LLC, William E. Barrett
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| January 30, 2009 | ||||
| NOMAD Aviation, Inc. v. Wiremasters, Incorporated | FL Middle | Scriven | Other Contract | Diversity |
|
Plaintiff: NOMAD Aviation, Inc.; Defendant: Wiremasters, Incorporated
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| January 9, 2009 | ||||
| Big Apple Consulting USA, Inc. et al v. Moody et al | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Mark C. Kaley, Marc Jablon; Defendant:
Frank A. Moody, II
|
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| January 2, 2009 | ||||
| Sullivan Worldwide Marketing Group, LLC v. Stoneacre Partners, LLC | FL Middle | Scriven | Other Contract | Diversity |
|
Plaintiff: Sullivan Worldwide Marketing Group, LLC; Defendant: Stoneacre Partners, LLC
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| December 22, 2008 | ||||
| Cunningham et al v. KA and KM Development, Inc. | FL Middle | Conway | Other Contract | Diversity |
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Plaintiff: Thomas Cunningham, Kate Cunningham; Defendant: KA and KM Development, Inc.
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| Hill et al v. KA and KM Development, Inc. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Nicholas Hill, Lesley Hill; Defendant: KA and KM Development, Inc.
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| Liddell v. KA and KM Development, Inc. | FL Middle | Conway | Other Contract | Diversity |
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Plaintiff: Robert Liddell; Defendant: KA and KM Development, Inc.
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| Reynolds et al v. KA and KM Development, Inc. | FL Middle | Conway | Other Contract | Diversity |
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Plaintiff: Peter Reynolds, Karen Barker; Defendant: KA and KM Development, Inc.
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| Wagstaff et al v. KA and KM Development, Inc. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Ian Wagstaff, Susan Wagstaff; Defendant: KA and KM Development, Inc.
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| October 22, 2008 | ||||
| American Telecommunications, Inc. v. Family Cellular, Inc. et al | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: American Telecommunications, Inc.; Defendant: Family Cellular, Inc., Steven Manley
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| October 16, 2008 | ||||
| Atlas Traffic Management Systems, LLC v. General Electric Company et al | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Atlas Traffic Management Systems, LLC; Defendant: General Electric Company, Valmont
Industries, Inc.
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| October 15, 2008 | ||||
Vogel v. Elsevier Inc. et al
|
FL Middle | Scriven | Other Contract | Diversity |
|
Plaintiff: David Vogel; Defendant: Elsevier Inc., Does 1 Through 10
|
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| October 3, 2008 | ||||
| Travel Express Investments, Inc. v. Hemani | FL Middle | Scriven | Other Contract | Diversity |
|
Plaintiff: Travel Express Investments, Inc.; Defendant: Altaf M. Hemani
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| October 1, 2008 | ||||
| Global Parts Distributors, LLC v. Sicilian | FL Middle | Merryday | Other Contract | Diversity |
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Plaintiff: Global Parts Distributors, LLC; Defendant: Howard Sicilian
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| September 29, 2008 | ||||
| Automobili Lamborghini SpA v. Ultimate Motor Works, Inc. | FL Middle | Scriven | Other Contract | Federal Question |
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Plaintiff: Automobili Lamborghini SpA; Defendant: Ultimate Motor Works, Inc.
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| Tran et al v. Lake Buena Vista Resort, LLC | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Herbert Tran, Cynthia E. Tran; Defendant: Lake Buena Vista Resort, LLC
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| September 26, 2008 | ||||
| Brookes & Company Property Limited v. Maesbury Homes, Inc. | FL Middle | Scriven | Other Contract | Diversity |
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Plaintiff: Brookes & Company Property Limited; Defendant: Maesbury Homes, Inc.
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