Cases filed in the Florida Middle District Court before Thomas G. Wilson
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Middle District Court before Thomas G. Wilson [ Court Info ]
Results 1 - 50 of over 3,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Hubbard v. Secretary, Department of Corrections et al | FL Middle | Covington | General | no cause specified |
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Petitioner: John E. Hubbard Respondent: Secretary, Department of Corrections, Attorney General of the
State of Florida
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| December 9, 2009 | ||||
| Aaron et al v. The Trump Organization, Inc. et al | FL Middle | Moody | Other Fraud | Interstate Land Sells Full Disclosure Act |
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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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| FL Middle | Bucklew | Consumer Credit | Fair Debt Collection Act | |
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| First State Bank v. Signature Financial Holdings, LLC et al | FL Middle | Whittemore | Foreclosure | Default of Promissory Note |
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Plaintiff: First State Bank Defendant: Signature Financial Holdings, LLC, New Triad Townhomes
Development, LLC, Harry Walia, John Doe, Jane Doe Counter Defendant: FDIC, FDIC, First State Bank, FDIC, FDIC and others...
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| Fischer v. Capital One Bank, (USA), NA et al | FL Middle | Lazzara | Truth in Lending | Fair Debt Collection Act |
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Plaintiff: Debra L. Fischer Defendant: Capital One Bank, (USA), NA, Hayt, Hayt, and Landau, PL, Robert J.
Orovitz, Ana Hernandez, Jason Dragutsky and others...
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| Hernandez v. Commissioner of Social Security | FL Middle | Covington | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Juan Hernandez Defendant: Commissioner of Social Security
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| FL Middle | Merryday | Consumer Credit | Real Estate Settlement Procedure (RESPA) Act | |
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| December 7, 2009 | ||||
| Chadsey v. G. A. Braun, Inc. | FL Middle | Moody | Other Contract | Diversity-Breach of Contract |
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Plaintiff: David Chadsey, David Chadsey Defendant: G. A. Braun, Inc., G. A. Braun, Inc.
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| Neptune Towing and Recovery v. Drumbeat II et al | FL Middle | Whittemore | Marine | Commercial Instruments and Maritime Liens |
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Plaintiff: Neptune Towing and Recovery Defendant: Drumbeat II, Marcia Turner
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| December 4, 2009 | ||||
| FL Middle | Merryday | Employment | Job Discrimination (Race) | |
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| December 3, 2009 | ||||
| FL Middle | Lazzara | Employment | Job Discrimination (Race) | |
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| Castellon-Falcon v. United States of America | FL Middle | Lazzara | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Artemio Castellon-Falcon Defendant: United States of America, United States of America
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| Metropolitan Life Insurance Company v. Schubbe et al | FL Middle | Bucklew | Insurance | Diversity-Insurance Contract |
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Plaintiff: Metropolitan Life Insurance Company Defendant: Jeanette Porter Schubbe, Jordan M. Verastique,
Jantzen M. Verastique
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| Moss v. United States of America | FL Middle | Kovachevich | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Jermaine Lenard Moss Defendant: United States of America
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| Toler v. Halley | FL Middle | Whittemore | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Phillip Toler Respondent: Warden Halley, Attorney General, State of Florida
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| December 2, 2009 | ||||
| ASIS Internet Services, Inc. et al v. Vistaprint USA, Inc. | FL Middle | Merryday | Other | |
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Plaintiff: ASIS Internet Services, Inc., Joel Householter Defendant: Vistaprint USA, Inc. Movant: Integraclick, Inc.
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| Rivera v. L-3 Communications Corporation et al | FL Middle | Whittemore | Other Labor Litigation | Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) |
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Plaintiff: Javier Rivera, Javier Rivera Defendant: L-3 Communications Corporation, MPRI, Inc.
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| Weylie v. Midland Credit Management, Inc. | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: David Weylie Defendant: Midland Credit Management, Inc., Midland Credit Management, Inc.
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| November 30, 2009 | ||||
| FL Middle | Covington | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| November 27, 2009 | ||||
| Faria et al v. CDS Communities, Inc. et al | FL Middle | Covington | Housing/Accommodations | Fair Housing Act |
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Plaintiff: Daniel J. Faria, Susan Faria Defendant: CDS Communities, Inc., Wayne Jones
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| Hall v. General Transportation, Inc. et al | FL Middle | Merryday | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Eliese Hall, Eliese Hall Defendant: General Transportation, Inc., John Prisco, Joan Santina
Prisco
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| Market International Insurance Company, LTD. v. Florida West Covered RV & Boat Storage, L.L.C. et al | FL Middle | Whittemore | Insurance | Diversity-Insurance Contract |
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Plaintiff: Market International Insurance Company, LTD. Defendant: Florida West Covered RV & Boat
Storage, L.L.C., Norman Weizer, Diane Weizer
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| November 25, 2009 | ||||
| FL Middle | Kovachevich | Employment | Family Medical Leave Act | |
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| Bryant v. Kelley et al | FL Middle | Lazzara | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Ricky Lee Bryant Defendant: William Kelley, Justin Warren, Christopher Dagostino, Wendy Zarvis
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| Digiquest Technologies, Inc. v. Hartford Fire Insurance Company | FL Middle | Kovachevich | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Digiquest Technologies, Inc. Defendant: Hartford Fire Insurance Company
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| November 24, 2009 | ||||
| Freedom Scientific, Inc. v. Enhanced Vision Systems, Inc. | FL Middle | Whittemore | Trademark | Trademark Infringement |
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Plaintiff: Freedom Scientific, Inc., Freedom Scientific, Inc. Defendant: Enhanced Vision Systems, Inc.
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| FL Middle | Whittemore | Employment | Job Discrimination (Race) | |
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| Whitehead v. Attorney General, State of Florida et al | FL Middle | Kovachevich | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jamal Whitehead Respondent: Attorney General, State of Florida, Secretary, Department of
Corrections
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| November 23, 2009 | ||||
| FL Middle | Bucklew | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| Labonte v. Secretary, Department of Corrections | FL Middle | Lazzara | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Kenneth Labonte Respondent: Secretary, Department of Corrections
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| Lewis v. Modern Business Associates, Inc. | FL Middle | Moody | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Connie Lewis Defendant: Modern Business Associates, Inc.
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| November 19, 2009 | ||||
| Checkers Drive-In Restaurants, Inc. v. Revis and Associates, Inc. et al | FL Middle | Whittemore | Franchise | Trademark Infringement (Lanham Act) |
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Plaintiff: Checkers Drive-In Restaurants, Inc., Checkers Drive-In Restaurants, Inc. Defendant: Revis and
Associates, Inc., Wade Hampton Burgers, LLC, Scott A. Webb, Charles D. Revis, Charles Robert Revis
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| November 18, 2009 | ||||
| American Fire and Casualty Company v. Yong-Feng Zheng et al | FL Middle | Covington | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: American Fire and Casualty Company, American Fire and Casualty Company Defendant: Yong-Feng
Zheng, Asian Gift Shop, Inc., Chanel, Inc., Tiffany (NJ) LLC.
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| Estate of Michael Heiser v. The Islamic Republic of Iran et al | FL Middle | Moody | Other | Registration of Foreign Judgment |
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Plaintiff: Estate of Michael Heiser, Estate of Michael Heiser, Estate of Michael Heiser Defendant: The
Islamic Republic of Iran, Iranian Ministry of Information and Security, Government of Iran, Assa Corporation, Assa Company Limited and others...
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| FL Middle | Lazzara | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| November 17, 2009 | ||||
| Berg v. Life Insurance Company of North America | FL Middle | Covington | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: John Berg Defendant: Life Insurance Company of North America
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| Chason v. CH2M Hill, Inc. et al | FL Middle | Moody | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Suzanne Chason Defendant: CH2M Hill, Inc., CH2M Hill Companies, Ltd, The CH2M Hill Companies,
Ltd, Disability Income Benefit Plan
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| November 16, 2009 | ||||
| Salisbury v. Commissioner of Social Security | FL Middle | Kovachevich | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Darryl Salisbury Defendant: Commissioner of Social Security
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| November 13, 2009 | ||||
| Czichon v. Publix Food & Pharmacy Lakeland Division | FL Middle | Covington | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Angelika Czichon Defendant: Publix Food & Pharmacy Lakeland Division
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| Dukett v. Smith & Associates Title, Inc. et al | FL Middle | Kovachevich | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Cheri L. Dukett, Cheri L. Dukett Defendant: Smith & Associates Title, Inc., Bob Glaser
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| November 12, 2009 | ||||
| Doyle v. Commissioner of Social Security | FL Middle | Whittemore | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Arnold Doyle Defendant: Commissioner of Social Security
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| In Re: Southeastern Milk Antitrust Litigation, et al. | FL Middle | Merryday | Other Statutory Actions | Motion to Quash |
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Movant: Publix Super Markets, Inc., Publix Super Markets, Inc.
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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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| Zaharopoulos et al v. Midland Credit Management, Inc. | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mel Zaharopoulos, Nick Zaharopoulos Defendant: Midland Credit Management, Inc., Midland Credit
Management, Inc.
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| November 10, 2009 | ||||
| Armstrong v. Sears, Roebuck and Co. | FL Middle | Merryday | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Deborah A. Armstrong Defendant: Sears, Roebuck and Co., Sears, Roebuck and Co.
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| Mallory & Evans Contractors and Engineers LLC v. Travelers Casualty and Surety Co of America | FL Middle | Merryday | Insurance | Diversity-Notice of Removal |
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Plaintiff: Mallory & Evans Contractors and Engineers LLC, Mallory & Evans Contractors and Engineers LLC Defendant: Travelers Casualty and Surety Co of America, Travelers Casualty and Surety Co of America Intervenor:
Skanska USA Building Inc
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| Raetano v. Bay Area Investment Group, Inc. | FL Middle | Covington | Housing/Accommodations | Americans with Disabilities Act |
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Plaintiff: A. Joseph Raetano Defendant: Bay Area Investment Group, Inc.
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| FL Middle | Moody | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| November 6, 2009 | ||||
| Christides et al v. Commissioner of Social Security | FL Middle | Lazzara | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Michelle A. Christides Defendant: Commissioner of Social Security
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| Luther v. M/V Ouro Do Brasil et al | FL Middle | Lazzara | Marine | Admiralty |
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Plaintiff: Mark E. Luther, Mark E. Luther Defendant: M/V Ouro Do Brasil, Fischer Group, Promenade
Shipping
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