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Bankruptcy Cases filed in the Florida Middle District Court

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Bankruptcy Cases filed in the Florida Middle District Court [ Court Info ]
Results 1 - 50 of 505
Parties District Court Judge Type of Lawsuit Cause of Action
December 2, 2009
Michigan State University et al v. Asbestos Settlement Trust FL Middle Kovachevich Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Michigan State University, Prince Georges' Community College, Rochester Institute of Technology, University of Cincinnati, Fairfield University, Claremont McKenna College Appellee: Asbestos Settlement Trust, Asbestos Settlement Trust
 
November 30, 2009
Nicoll et al v. Sterling FL Middle Hodges Appeal Bankruptcy Appeal from Judgment/Order
Appellant: James Nicoll, Arlene Nicoll Appellee: Brian Sterling
 
Nicoll et al v. Sterling FL Middle Howard Appeal Bankruptcy Appeal from Judgment/Order
Appellant: James Nicoll, Arlene Nicoll Appellee: Brian Sterling
 
November 23, 2009
Colony Beach & Tennis Club, Ltd. v. Colony Beach & Tennis Club Association, Inc. FL Middle Kovachevich Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Colony Beach & Tennis Club, Ltd. Appellee: Colony Beach & Tennis Club Association, Inc.
 
November 19, 2009
IN RE: Brian Sterling FL Middle Adams Appeal Bankruptcy Appeal from Judgment/Order
Appellee: Brian Sterling Appellant: James Nicoll, Arlene Nicoll
 
In Re: Brian Sterling FL Middle Corrigan Appeal Bankruptcy Appeal from Judgment/Order
Appellant: James Nicholls, Arlene Nicoll Appellee: Brian Sterling
 
November 17, 2009
Ibuos et al FL Middle Melton Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Michael Ibuos, Pamela Ibuos Appellee: National Capital Management, LLC
 
November 13, 2009
Perry et al v. Florida Trucking Co., Inc. et al FL Middle Whittemore Appeal Bankruptcy Appeal
Plaintiff: Valoree Perry, Gregory Perry Defendant: Florida Trucking Co., Inc., Florida Trucking Co., Kearney Development Company, Inc., Lisa Shappee
 
November 2, 2009
Mirabilis Ventures, Inc. v. Buchanan, Ingersoll & Rooney, P.L. et al FL Middle Presnell Appeal Bankruptcy Case Jury Trial
Plaintiff: Mirabilis Ventures, Inc., Mirabilis Ventures, Inc., Mirabilis Ventures, Inc. Defendant: Buchanan, Ingersoll & Rooney, P.L., Saxon, Gilmore, Carraway, Gibbons, Lash & Wilcox P.A., Hans Christian Beyer
 
Mirabilis Ventures, Inc. v. Buchanan, Ingersoll & Rooney, P.L. et al FL Middle Presnell Withdrawal Motion for Withdrawal of Reference
Plaintiff: Mirabilis Ventures, Inc. Defendant: Buchanan, Ingersoll & Rooney, P.L., Saxon, Gilmore, Carraway, Gibbons, Lash & Wilcox P.A., Hans Christian Beyer
 
October 30, 2009
State of Florida Dept of Revenue et al v. Diaz FL Middle Scriven Appeal Bankruptcy Appeal from Judgment/Order
Appellant: State of Florida Dept of Revenue, Commonwealth of Virginia Dept of Social Services Appellee: Miguel A. Diaz
 
October 27, 2009
SPCP Group, LLC v. Cypress Creek Assisted Living Residence Inc. et al FL Middle Lazzara Appeal Bankruptcy Appeal from Judgment/Order
Appellant: SPCP Group, LLC Appellee: Cypress Creek Assisted Living Residence Inc., Cypress Creek Assisted Living Residence Management, LLC
 
October 22, 2009
Kapila v. Carolina First Bank FL Middle Conway Withdrawal Motion for Withdrawal of Reference
Plaintiff: Soneet R. Kapila Defendant: Carolina First Bank
 
Millen v. Creative Loafing Atlanta, Inc. FL Middle Covington Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Kevin Millen Appellee: Creative Loafing Atlanta, Inc.
 
October 21, 2009
Henkel v. Corr FL Middle Sharp Withdrawal Motion for Withdrawal of Reference
Plaintiff: Marie E. Henkel Defendant: Jean A. Corr
 
October 20, 2009
Eresian v. Hutchings FL Middle Unassigned Judge Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Ara Eresian, Jr. Appellee: Frederick Hutchings
 
O'Lone v. Social Security Administration FL Middle Sharp Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Joseph R. O'Lone Appellee: Social Security Administration
 
October 19, 2009
PNC Financial Service Group, Inc. et al. v. Florida Lifestyle Homes of Volusia, Inc. FL Middle Presnell Withdrawal Motion for Withdrawal of Reference
Plaintiff: PNC Financial Services Group, Inc., National City Bank Defendant: Florida Lifestyle Homes of Volusia, Inc.
 
October 15, 2009
Steffen v. Menchise FL Middle Kovachevich Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Terri L. Steffen Appellee: Douglas Menchise, Douglas Menchise, Douglas Menchise
 
October 14, 2009
Hammer v. Berman et al FL Middle Lazzara Appeal Bankruptcy Appeal from Judgment/Order
Appellant: David Eric Hammer Appellee: Steven M. Berman, Seth P. Traub, Jenay E. Iurato, Shumaker, Loop & Kendrick, LLP, Douglas Menchise
 
October 7, 2009
City of Dunedin v. Dunedin Marina View, LLC FL Middle Merryday Appeal Bankruptcy Appeal from Judgment/Order
Appellant: City of Dunedin, City of Dunedin Appellee: Dunedin Marina View, LLC
 
October 5, 2009
Haire v. Overseas Holdings Limited Partnership FL Middle Merryday Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Ernest B. Haire Appellee: Overseas Holdings Limited Partnership
 
September 25, 2009
Forge Capital Partners v. Hoth Holdings, LLC FL Middle Antoon II Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Forge Capital Partners Appellee: Hoth Holdings, LLC Trustee: Kenneth C. Meeker
 
Forge Capital Partners v. Mirabilis Ventures, Inc. FL Middle Presnell Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Forge Capital Partners Appellee: Mirabilis Ventures, Inc.
 
Rachlin Cohen & Holtz, LLP v. Mirabilis Ventures, Inc. FL Middle Sharp Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Rachlin Cohen & Holtz, LLP Appellee: Mirabilis Ventures, Inc. Trustee: Kenneth C. Meeker
 
September 24, 2009
Hammer v. Berman et al FL Middle Lazzara Appeal Bankruptcy Appeal from Judgment/Order
Appellant: David Eric Hammer Appellee: Steven M. Berman, Seth P. Traub, Jenay E. Iurato, Shumaker, Loop & Kendrick, LLP, Douglas Menchise
 
Steffen v. Berman et al FL Middle Lazzara Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Terri L. Steffen Appellee: Steven M. Berman, Seth P. Traub, Jenay E. Iurato, Shumaker, Loop & Kendrick, LLP, Douglas Menchise
 
September 22, 2009
In re: Heritage Funding Group, Inc. FL Middle Howard Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Jon Fortenberry, Jon Fortenberry Enterprises Appellee: New Deal Auto Acceptance, LLC
 
September 21, 2009
Peters v. United States of America FL Middle Kovachevich Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Michael Peters Appellee: United States of America
 
Steffen v. United States of America FL Middle Lazzara Appeal Bankruptcy Appeal from Judgment/Order
Appellee: United States of America Appellant: Terri L. Steffen, Caligula Corporation, Lois Steffen, David Hammer
 
September 18, 2009
Pessin v. RCMP Enterprises, LLC et al FL Middle Steele Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Michele Pessin Appellee: RCMP Enterprises, LLC, Christopher Wartela
 
September 11, 2009
Vidas v. Brinkmann FL Middle Scriven Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Darija Vidas Appellee: Chuan Brinkmann
 
September 9, 2009
In Re: Kathy A. Stevens FL Middle Adams Appeal Bankruptcy Appeal from Judgment/Order
September 4, 2009
Steffen v. Menchise FL Middle Kovachevich Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Terri L. Steffen Appellee: Douglas Menchise
 
September 2, 2009
Burns v. Weatherford FL Middle Scriven Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Brian D. Burns Appellee: Laurie K. Weatherford Trustee: Kenneth C. Meeker
 
August 28, 2009
Steffen v. Kline FL Middle Lazzara Appeal Fed. Question
Appellant: Terri L. Steffen, Terri L. Steffen Appellee: Kevin F. Kline
 
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.
 
White et al v. Waage FL Middle Kovachevich Appeal Bankruptcy Appeal from Judgment/Order
Appellant: David A. White, Melissa D. White Appellee: Jon M. Waage
 
August 7, 2009
Regions Bank v. Ecoventure Wiggins Pass, Ltd. et al FL Middle Steele Appeal Bankruptcy Appeal from Judgment/Order
Plaintiff: Regions Bank Defendant: Ecoventure Wiggins Pass, Ltd., The Bentley Sales Group, Inc., Edward R. Oelschlaeger, Jake Shirley, Don Niederpruem and others... Cross Claimant: Southeast Financial Services LLC Cross Defendant: Lawyers Title Insurance Corporation Movant: Carlyle Investments, Inc., Don Niederpruem, The Bentley Sales Group, Inc.
 
August 5, 2009
Frese, Hansen, Anderson, Hueston, & Whitehead, P.A. v. Henkel FL Middle Sharp Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Frese, Hansen, Anderson, Hueston, & Whitehead, P.A. Appellee: Marie E. Henkel
 
July 16, 2009
Galtieri v. U.S. Bankruptcy Court FL Middle Unassigned Judge Appeal Bankruptcy Appeal from Judgment/Order
Debtor: John F. Galtieri Appellant: John F. Galtieri Appellee: U.S. Bankruptcy Court
 
June 5, 2009
United States of America v. Freeman et al FL Middle Merryday Appeal Bankruptcy Appeal from Judgment/Order
Appellant: United States of America, United States of America, United States of America Appellee: Joe B. Freeman, Hapag-Lloyd USA, LLC
 
June 4, 2009
Dowling v. Davis FL Middle Covington Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Brian Dowling, Brian Dowling Appellee: Michael Davis
 
May 18, 2009
Maxwell v. Netbank, Inc. FL Middle Corrigan Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Lauren Maxwell, Lauren Maxwell Appellee: Netbank, Inc.
 
May 15, 2009
Paylan v. Regents of the University of California FL Middle Whittemore Appeal Bankruptcy Appeal from Judgment/Order
Appellee: Regents of the University of California, Regents of the University of California Appellant: Christina Paylan, Christina Paylan
 
May 11, 2009
Dorman et al v. Ronald Cutler P.A. FL Middle Scriven Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Robert D. Dorman, Mary Dorman Appellee: Ronald Cutler P.A. Trustee: Kenneth C. Meeker, Gene T. Chambers
 
USAA Federal Savings Bank v. Jansen FL Middle Whittemore Appeal Bankruptcy Appeal from Judgment/Order
Appellant: USAA Federal Savings Bank Appellee: Shari Streit Jansen
 
May 7, 2009
Johnston v. U.S. Bankruptcy Court FL Middle Unassigned Judge Appeal Bankruptcy Appeal from Judgment/Order
Debtor: Terry Adrian Leonard, Jennifer Ann Leonard Appellant: Richard Johnston, Jr. Appellee: U.S. Bankruptcy Court
 
April 29, 2009
Commissioner of Social Security et al FL Middle Lazzara Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Commissioner of Social Security, Ronald Jason Padilla
 
Haircut Partners, LLLP v. Bicoastal Holding Company FL Middle Kovachevich Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Haircut Partners, LLLP Appellee: Bicoastal Holding Company
 
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