Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the Florida Middle District Court [ Court Info ]
Results 1 - 49 of 49
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 2, 2009 | ||||
| Scibilia v. Gourley & Gourley, LLC et al | FL Middle | Steele | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Maudie Cox Scibilia Defendant: Gourley & Gourley, LLC, D. Trent Gourley
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| July 6, 2009 | ||||
| DeVito v. Wood et al | FL Middle | Unassigned Judge | Stockholders Suits | - Diversity: Securities Fraud |
|
Plaintiff: Michael J. DeVito Defendant: Donald G. Wood, ECC Acquisition, LLC, Faztech Inc., Green
Economic Solutions LLC, Lowsulfurfuels LLC
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| April 24, 2009 | ||||
| Gateway Investors, LLC v. Innovest Capital, Inc. et al | FL Middle | Conway | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Gateway Investors, LLC Defendant: Innovest Capital, Inc., Gateway Condominiums, Inc., Gateway
Condominiums, Inc., Gateway Condominiums, Inc.
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| April 21, 2009 | ||||
| Amacore Group, Inc. v. Bruggemann et al | FL Middle | Moody | Stockholders Suits | Diversity-Fraud |
|
Plaintiff: Amacore Group, Inc. Defendant: Ty Bruggemann, Thomas Welch, Paul Johnson, Lifeguard Benefit
Services, Inc., Consumer Assistance Services Association and others...
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| March 31, 2009 | ||||
| Koock et al v. Sugar & Felsenthal LLP et al | FL Middle | Kovachevich | Stockholders Suits | Diversity |
|
Plaintiff: Kenneth Koock, Cristine Koock; Defendant: Sugar & Felsenthal LLP, John Doe 1-10
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| March 20, 2009 | ||||
| Sullivan v. Holland & Knight LLP et al | FL Middle | Kovachevich | Stockholders Suits | Diversity |
|
Plaintiff: Michael J. Sullivan; Defendant: Holland & Knight LLP, DOES 1-10
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| January 9, 2009 | ||||
| Big Apple Consulting USA, Inc. et al v. Watchit Technologies, Inc. et al | FL Middle | Scriven | Stockholders Suits | Diversity |
|
Plaintiff: Big Apple Consulting USA, Inc., MJMM Investments, LLC; Defendant: Watchit Technologies, Inc.,
Stratford Financial Resources, LLC, Scenic Marketing, LLC, Digital Fusion Group, LLC, Frank A. Moody, II and others...
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| July 25, 2008 | ||||
| Dylewski v. Invacare Corporation et al | FL Middle | Unassigned Judge ORL | Stockholders Suits | Diversity |
| June 23, 2008 | ||||
| Amacore Group, Inc. v. Bruggemann et al | FL Middle | Moody | Stockholders Suits | Diversity |
|
Plaintiff: Amacore Group, Inc.; Defendant: Ty Bruggemann, Rocky Williams, Thomas Welch, Paul Johnson
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| May 6, 2008 | ||||
| Johnson et al v. Setzer | FL Middle | Kovachevich | Stockholders Suits | Federal Question |
|
Plaintiff: Evelyn Johnson, Allen Medical Services, Inc.; Defendant: James SetzerCounter Claimant: James Setzer, Counter Defendant: Evelyn Johnson
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| February 26, 2008 | ||||
| Patel et al v. Oakwin Lodging, Inc. | FL Middle | Corrigan | Stockholders Suits | Diversity |
|
Plaintiff: Sheenal Patel, Nila Patel; Defendant: Oakwin Lodging, Inc.
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| Patel et al v. Patel et al | FL Middle | Corrigan | Stockholders Suits | Diversity |
|
Plaintiff: Sheenal Patel, Nila Patel; Defendant: Minesh Patel, Oakwin Lodging, Inc.
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| January 10, 2008 | ||||
| Alverson v. Caldwell et al | FL Middle | Conway | Stockholders Suits | Fed. Question: Breach of Contract |
|
Plaintiff: David Alverson, David Alverson, David Alverson, David Alverson, David Alverson Defendant: John
Caldwell, Stephen Cole, Hubert D'Amours, Gregory A. Fraser, Andre Julien and
others...
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| January 2, 2008 | ||||
| Knaub et al v. Proequities, Inc. | FL Middle | Hodges | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: John Knaub, Lonita Knaub; Defendant: Proequities, Inc.
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| November 19, 2007 | ||||
| Irvin v. Behrens et al | FL Middle | Lazzara | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: James Irvin; Defendant: Paul Behrens, Thaddeus Bereday, Todd S. Farha, D. Robert Graham,
Regina E. Herzlinger and others...
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| October 30, 2007 | ||||
| Rooney v. Moszkowski et al | FL Middle | Whittemore | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Kathy Rooney; Defendant: Neal Moszkowski, Regina E. Herzlinger, Kevin F. Hickey, Alif A.
Hourani, Ruben Jose King-Shaw, Jr. and others...
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| October 29, 2007 | ||||
| Rosky v. Farha et al | FL Middle | Lazzara | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Lee P. Rosky; Defendant: Todd S. Farha, Regina E. Herzlinger, Kevin F. Hickey, Alif A.
Hourani, Ruben Jose King-Shaw, Jr. and others...
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| October 26, 2007 | ||||
| Trentalange v. Occulogix, Inc. | FL Middle | Bucklew | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Elizabeth Kelley Trentalange; Defendant: Occulogix, Inc.
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| August 14, 2007 | ||||
| Cox Enterprises,Inc. v. Kaney | FL Middle | Antoon II | Stockholders Suits | Diversity-Contract Dispute |
|
Plaintiff: Cox Enterprises,Inc.; Defendant: Jonathan D. Kaney, Jr.
|
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| August 2, 2007 | ||||
| Lewis et al v. Seneff et al | FL Middle | Conway | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Robert Lewis, Sutter Capital Management LLC; Defendant: James M. Seneff, Jr., Robert A.
Bourne, CNL Realty Corporation, FF-TSY Holding Company II, LLC
|
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| June 4, 2007 | ||||
| Davis v. Oldham et al | FL Middle | Presnell | Stockholders Suits | Diversity-Breach of Contract |
|
Plaintiff: Bobby G. Davis; Defendant: James D. Oldham, III, Oldham Group, Inc.
|
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| March 8, 2007 | ||||
| Ghosio v. Whitney et al | FL Middle | Steele | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Robert Ghosio, Jr.; Defendant: Russell A. Whitney, Nicholas S. Maturo, Frederick A. Cardin,
Chester P. Schwartz, Ronald S. Simon and others...
|
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| January 29, 2007 | ||||
| Basle Holdings Ltd. et al v. Freehand Systems, Inc. et al | FL Middle | Lazzara | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Basle Holdings Ltd., Chatsworth Asset Management, Ltd., Commodity Trade Ltd., Kilgarven Investment & Holding Co., Ltd.,
Michael T. Cronin, Esquire and others...; Defendant: Freehand Systems, Inc., Holladay Stock Transfer, Inc., American Stock Transfer & Trust Company
|
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| September 13, 2006 | ||||
| Chaness v. Mann | FL Middle | Fawsett | Stockholders Suits | Diversity - Stockholders Suits |
| April 7, 2006 | ||||
| Cope v. Reuter et al | FL Middle | Antoon II | Stockholders Suits | Diversity - Stockholders Suits |
| Distler v. Hagele | FL Middle | Adams | Stockholders Suits | Diversity - Stockholders Suits |
| January 31, 2006 | ||||
| Rossini v. Muller | FL Middle | Antoon II | Stockholders Suits | Notice of Removal-Breach of Contract |
| January 12, 2006 | ||||
| Johnson v. Faro Technologies, Inc. et al | FL Middle | Conway | Stockholders Suits | Securities Exchange Act |
| December 6, 2005 | ||||
| Goldberger v. Faro Technologies, Inc. et al | FL Middle | Conway | Stockholders Suits | Securities Exchange Act |
| September 8, 2005 | ||||
| Vesta Insurance Group, Inc. v. Newcastle Partners, L.P. | FL Middle | Whittemore | Stockholders Suits | Diversity-Injunctive & Declaratory Relief |
| July 25, 2005 | ||||
| Verduyn v. Pisaris-Henderson et al | FL Middle | Steele | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| February 23, 2005 | ||||
| Gottfried et al v. CP Ships LTD. et al | FL Middle | Whittemore | Stockholders Suits | Securities Exchange Act |
| February 11, 2005 | ||||
| McCabe v. Foley et al | FL Middle | Adams | Stockholders Suits | Diversity - Stockholders Suits |
| February 10, 2005 | ||||
| Carmona v. Deneau et al | FL Middle | Merryday | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| November 17, 2004 | ||||
| Platt v. Premier Development and Investment, Inc. | FL Middle | Merryday | Stockholders Suits | Diversity-Notice of Removal |
| October 28, 2004 | ||||
| Blaut v. Acunto | FL Middle | Lazzara | Stockholders Suits | Diversity - Stockholders Suits |
| September 23, 2004 | ||||
| Leopold et al v. Genesee Partners-Phase II, LP et al | FL Middle | Merryday | Stockholders Suits | Securities Exchange Act |
| September 20, 2004 | ||||
| Estate of Douglas Rumberger v. Fortis Insurance Company | FL Middle | Bucklew | Stockholders Suits | Breach of Contract |
| August 25, 2004 | ||||
| Hood v. CP Ships LTD. et al | FL Middle | Whittemore | Stockholders Suits | Securities Exchange Act |
| August 18, 2004 | ||||
| Gottfried v. CP Ships LTD. et al | FL Middle | Whittemore | Stockholders Suits | Securities Exchange Act |
| May 10, 2004 | ||||
| Cox Enterprises,Inc. v. News-Journal Corp., et al | FL Middle | Antoon II | Stockholders Suits | Diversity-Contract Dispute |
| April 26, 2004 | ||||
| Primavera Investors v. Liquidmetal Tech., et al | FL Middle | Merryday | Stockholders Suits | Securities Exchange Act |
| March 3, 2004 | ||||
| Smith v. Winn-Dixie Stores,, et al | FL Middle | Covington | Stockholders Suits | Securities Exchange Act |
| Worry v. Winn-Dixie Stores,, et al | FL Middle | Covington | Stockholders Suits | Securities Exchange Act |
| March 2, 2004 | ||||
| Halak v. Sarasota Aviators | FL Middle | Bucklew | Stockholders Suits | Diversity-Contract Dispute |
| February 25, 2004 | ||||
| Brever, et al v. Federated Equity, et al | FL Middle | Whittemore | Stockholders Suits | Breach of Fiduciary Duties |
| February 11, 2004 | ||||
| Beer v. Franklin Ace High, et al | FL Middle | Lazzara | Stockholders Suits | Securities Exchange Act |
| Rosenberg v. Winn-Dixie Stores,, et al | FL Middle | Covington | Stockholders Suits | Securities Exchange Act |
| February 9, 2004 | ||||
| Friends of Ariel Ctr v. Winn-Dixie Stores, et al | FL Middle | Covington | Stockholders Suits | Securities Exchange Act |
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