Contract Cases filed in the Florida Northern District Court before M CASEY RODGERS
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Contract Cases filed in the Florida Northern District Court before M CASEY RODGERS [ Court Info ]
Results 1 - 50 of 283
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 30, 2009 | ||||
| FL Northern | MICKLE | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| November 24, 2009 | ||||
| UNITED STATES OF AMERICA v. ARCH INSURANCE COMPANY et al | FL Northern | COLLIER | Miller Act | Miller Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ARCH INSURANCE COMPANY, APM, LLC, NORTHWEST FLORIDA
HEATING AND COOLING INC
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| November 2, 2009 | ||||
| WALL v. ICHIHARA | FL Northern | VINSON | Other Contract | Diversity-Contract Dispute |
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Plaintiff: JOHN J WALL Defendant: RICHARD JOHN ICHIHARA
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| October 30, 2009 | ||||
| BOARD OF TRUSTEES OF THE CITY OF FT. WALTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND v. MERRILL LYNCH PIERCE FENNER & SMITH INC | FL Northern | STAFFORD | Other Contract | - Diversity: Securities & Exchange Commiss |
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Plaintiff: BOARD OF TRUSTEES OF THE CITY OF FT. WALTON BEACH MUNICIPAL FIREFIGHTERS PENSION TRUST FUND Defendant: MERRILL LYNCH PIERCE FENNER & SMITH INC
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| October 26, 2009 | ||||
| VEAL v. NATIONWIDE LIFE INSURANCE COMPANY | FL Northern | SMOAK | Insurance | E.R.I.S.A. |
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Plaintiff: GINGER VEAL Defendant: NATIONWIDE LIFE INSURANCE COMPANY
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| October 14, 2009 | ||||
| BAXLEY v. GEICO GENERAL INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: ROBIN BAXLEY Defendant: GEICO GENERAL INSURANCE COMPANY
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| October 8, 2009 | ||||
| WYNN v. DAVISON DESIGN & DEVELOPEMENT | FL Northern | RODGERS | Other Contract | Breach of Contract |
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Plaintiff: Sondra Wynn Defendant: DAVISON DESIGN & DEVELOPEMENT
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| October 5, 2009 | ||||
| GAMMAL-LEVY, LLC. v. COASTAL COMMUNITY BANK et al | FL Northern | SMOAK | Other Contract | Diversity-Breach of Contract |
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Plaintiff: GAMMAL-LEVY, LLC. Defendant: COASTAL COMMUNITY BANK, AMOS GOAZ, MICHAEL MALKA, YAIR ALON
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| October 1, 2009 | ||||
| RUBY TUESDAY, INC. v. EMMANUEL SHEPPARD & CONDON, P.A. et al | FL Northern | VINSON | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: RUBY TUESDAY, INC. Defendant: EMMANUEL SHEPPARD & CONDON, P.A., ALAN B BOOKMAN, CHARLES P.
YOUNG
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| September 25, 2009 | ||||
| Southway Industrial Services, Inc. v. Composite Construction Systems, Inc et al | FL Northern | VINSON | Miller Act | No cause code entered |
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Plaintiff: Southway Industrial Services, Inc. Defendant: Composite Construction Systems, Inc, NTF,
L.L.C., Federal Insurance Company, Continental Casualty Company
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| September 24, 2009 | ||||
| FL Northern | SMOAK | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| September 18, 2009 | ||||
| Systemss Specialists, Inc. v. ARCH INSURANCE COMPANY et al | FL Northern | RODGERS | Miller Act | No cause code entered |
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Plaintiff: Systemss Specialists, Inc., UNITED STATES Defendant: ARCH INSURANCE COMPANY, Northwest Florida
Heating & Cooling, Inc., APM, LLC
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| September 11, 2009 | ||||
| BENCIVENGA v. FIDELITY NATIONAL PROPERTY AND CASUALTY INSURANCE COMPANY | FL Northern | RODGERS | Insurance | Breach of Insurance Contract |
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Plaintiff: RANDY BENCIVENGA Defendant: FIDELITY NATIONAL PROPERTY AND CASUALTY INSURANCE COMPANY
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| September 9, 2009 | ||||
| SMITH | FL Northern | SMOAK | Insurance | Petition for Removal- Breach of Contract |
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Plaintiff: DONNA J SMITH Defendant: THOMAS J NUMMY, LMT
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| September 8, 2009 | ||||
| RKBSS INC v. CERTAIN UNDERWRITERS AT LLOYDS LONDON SUBSCRIBING TO POLICY NO B0500NP080456 UNDER THE CONTRACT NO B0500H1242008 | FL Northern | RODGERS | Insurance | Diversity-(Citizenship) |
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Plaintiff: RKBSS INC Defendant: CERTAIN UNDERWRITERS AT LLOYDS LONDON SUBSCRIBING TO POLICY NO
B0500NP080456 UNDER THE CONTRACT NO B0500H1242008, CERTAIN UNDERWRITERS AT LLOYDS LONDON SUBSCRIBING TO POLICY NO B0500NP080456 UNDER THE CONTRACT NO B0500H1242008
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| September 1, 2009 | ||||
| PEOPLES FIRST COMMUNITY BANK v. MOTOR VESSEL DONE DEAL et al | FL Northern | SMOAK | Marine | Admiralty |
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Plaintiff: PEOPLES FIRST COMMUNITY BANK Defendant: MOTOR VESSEL DONE DEAL, KRISTANNA W HUGHES
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| August 31, 2009 | ||||
| FL Northern | COLLIER | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| August 24, 2009 | ||||
| OFC HOLDING, LLC v. TAUNTON TRUSS, INC. et al | FL Northern | SMOAK | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: OFC HOLDING, LLC Defendant: TAUNTON TRUSS, INC., ABIGAIL TAUNTON
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| August 20, 2009 | ||||
| CERES ENVIRONMENTAL SERVICES INC v STEWART et al | FL Northern | VINSON | Other Contract | Declaratory Judgement |
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Plaintiff: CERES ENVIRONMENTAL SERVICES INC Defendant: TRACEY STEWART, DAVID STEWART, PATRICIA STEWARD
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| August 19, 2009 | ||||
| COASTAL BANK AND TRUST OF FLORIDA v. M/V GLORY et al | FL Northern | RODGERS | Marine | Fed. Question |
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Plaintiff: COASTAL BANK AND TRUST OF FLORIDA Defendant: M/V GLORY, JOE M TAYLOR
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| August 4, 2009 | ||||
| ARROYO et al v. NEE et al | FL Northern | RODGERS | Other Contract | Diversity-Breach of Contract |
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Plaintiff: DANIEL ARROYO, DANIEL DEYTON, KATHLEEN SULLIVAN Defendant: PAUL NEE, EPAYMENT CONSULTANTS LLC
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| July 31, 2009 | ||||
| FIRST CITY BANK OF FLORIDA v. ASSURANCE COMPANY OF AMERICA | FL Northern | RODGERS | Insurance | Diversity-Breach of Contract |
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Plaintiff: FIRST CITY BANK OF FLORIDA Defendant: ASSURANCE COMPANY OF AMERICA
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| LEVITAN v. MARY ANN PATTI LLC | FL Northern | RODGERS | Other Contract | Racketeering (RICO) Act |
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Plaintiff: DANIEL J LEVITAN Defendant: MARY ANN PATTI LLC
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| July 28, 2009 | ||||
| Carl E. Woodward, LLC v. Independent Roofing Systems, Inc. et al | FL Northern | VINSON | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Carl E. Woodward, LLC Defendant: Independent Roofing Systems, Inc., Carlisle Syntec, Inc.
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| July 23, 2009 | ||||
| C F JORDAN RESIDENTIAL L P v. VISION BANK | FL Northern | SMOAK | Other Contract | Diversity-Contract Dispute |
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Plaintiff: C F JORDAN RESIDENTIAL, L P, C F JORDAN RESIDENTIAL, L P Defendant: VISION BANK
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| July 22, 2009 | ||||
| ROSENTHAL v. PHILIP MORRIS USA, INC. et al | FL Northern | VINSON | Other Contract | Diversity-Contract Default |
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Plaintiff: JENNIFER ROSENTHAL Defendant: PHILIP MORRIS USA, INC., Altria Group, Inc.
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| July 21, 2009 | ||||
| UNITED STATES OF AMERICA v. SCHEYD | FL Northern | RODGERS | Recovery of Overpayment and Enforcement of Judgment | Default of Student Loan |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JOSEPH SCHEYD
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| July 15, 2009 | ||||
| SAFECO INSURANCE COMPANY OF AMERICA v. RAINES et al | FL Northern | RODGERS | Other Contract | Declaratory Judgement (Insurance) |
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Plaintiff: SAFECO INSURANCE COMPANY OF AMERICA Defendant: LARRY P BECKER, SR, W CHRISTOPHER RAINES, AMY
MARTIN RAINES, DONNA G BECKER
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| July 10, 2009 | ||||
| MILLS v. INNOVATIVE ENERGY GLOBAL LTD | FL Northern | RODGERS | Other Contract | Declaratory Judgement |
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Plaintiff: KEVIN J MILLS Defendant: INNOVATIVE ENERGY GLOBAL LTD
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| July 9, 2009 | ||||
| UNITED STATES OF AMERICA v. CHAPARRAL GRAPHICS GROUP, INC et al | FL Northern | RODGERS | Other Contract | Default of Promissory Note |
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Plaintiff: UNITED STATES OF AMERICA Defendant: CHAPARRAL GRAPHICS GROUP, INC, ROBERT L CHRISTENSEN
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| July 7, 2009 | ||||
| RICHARDS et al v. STATE FARM FLORIDA MUTUAL AUTOMOBILE INSURANCE COMPANY | FL Northern | VINSON | Insurance | Diversity-Insurance Contract |
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Plaintiff: ALLISON RICHARDS, GARY RICHARDS Defendant: STATE FARM FLORIDA MUTUAL AUTOMOBILE INSURANCE
COMPANY
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| June 30, 2009 | ||||
| Harding | FL Northern | SMOAK | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Michael T Harding, Millenium Media, Inc. Defendant: Maximus Multimedia International, LLC
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| June 1, 2009 | ||||
| Bardfield et al v. CHISHOLM et al | FL Northern | RODGERS | Negotiable Instrument | Default of Promissory Note |
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Plaintiff: Stephen Bardfield, Charles Carver Defendant: JOHNNY CHISHOLM, Chisholm Properties Circuit
Events, LLC
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| May 26, 2009 | ||||
| FL Northern | COLLIER | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| May 7, 2009 | ||||
| MIDLAND NATIONAL LIFE INSURANCE COMPANY v. FREDRICKSEN | FL Northern | RODGERS | Insurance | Diversity-Insurance Contract |
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Plaintiff: MIDLAND NATIONAL LIFE INSURANCE COMPANY Defendant: CYNTHIA D FREDRICKSEN
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| May 1, 2009 | ||||
| Layton v. ARMTECH INSURANCE SERVICES INC | FL Northern | SMOAK | Insurance | Diversity-Insurance Contract |
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Plaintiff: Gregory Dent Layton Defendant: ARMTECH INSURANCE SERVICES INC
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| April 23, 2009 | ||||
| METROPOLITAN LIFE INSURANCE COMPANY v. BOYETTE, et al | FL Northern | SMOAK | Insurance | Diversity-Account Receivable |
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Plaintiff: METROPOLITAN LIFE INSURANCE COMPANY, METROPOLITAN LIFE INSURANCE COMPANY Defendant: KELLEY
BOYETTE, N B, K B, N B, PEGGY BLACK and others...
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| ONTIVEROS v BELFOR USA GROUP INC | FL Northern | RODGERS | Other Contract | Diversity-Breach of Contract |
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Plaintiff: JIMMY ONTIVEROS Defendant: BELFOR USA GROUP INC
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| April 13, 2009 | ||||
| BOUTWELL v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Diversity |
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Plaintiff: JEFFREY M BOUTWELL; Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
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| April 9, 2009 | ||||
| WHITNEY NATIONAL BANK v. M/V JOB SITE et al | FL Northern | VINSON | Marine | Federal Question |
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Plaintiff: WHITNEY NATIONAL BANK; Defendant: M/V JOB SITE, JOB SITE LLC, TIMOTHY L HENDERSON, MICHAEL
HENDERSON
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| April 1, 2009 | ||||
| HANNEMAN v. LIBERTY LIFE INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Diversity |
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Plaintiff: PEGGY HANNEMAN; Defendant: LIBERTY LIFE INSURANCE COMPANY
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| SIEMENS BUILDING TECHNOLOGIES INC v. JAMES B DONAGHEY INC | FL Northern | VINSON | Other Contract | Diversity |
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Plaintiff: SIEMENS BUILDING TECHNOLOGIES INC; Defendant: JAMES B DONAGHEY INC, FIDELITY & DEPOSIT
COMPANY OF MARYLAND
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| March 27, 2009 | ||||
| BEACH COMMUNITY BANK v. ST PAUL MERCURY INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Diversity |
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Plaintiff: BEACH COMMUNITY BANK; Defendant: ST PAUL MERCURY INSURANCE COMPANY
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| March 19, 2009 | ||||
| HANNEMAN v. JEFFERSON NATIONAL LIFE INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Federal Question |
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Plaintiff: PEGGY HANNEMAN; Defendant: JEFFERSON NATIONAL LIFE INSURANCE COMPANY
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| March 18, 2009 | ||||
| ANDREWS et al v. BRUNSWICK CORPORATION | FL Northern | RODGERS | Other Contract | Diversity |
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Plaintiff: KEITH ANDREWS, CHERYL ANDREWS; Defendant: BRUNSWICK CORPORATION
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| March 13, 2009 | ||||
| SUNTRUST BANK v. SHOCKLEY et al | FL Northern | SMOAK | Negotiable Instrument | Diversity |
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Plaintiff: SUNTRUST BANK; Defendant: RICHARD F SHOCKLEY, DEBORAH SHOCKLEY
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| March 11, 2009 | ||||
| SANDVIK PROCESS SYSTEMS LLC v. PALL CORPORATION | FL Northern | VINSON | Other Contract | Diversity |
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Plaintiff: SANDVIK PROCESS SYSTEMS LLC; Defendant: PALL CORPORATION
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| February 17, 2009 | ||||
| WACHOVIA BANK NATIONAL ASSOCIATION v. WHITROCK ASSOCIATES INC et al | FL Northern | VINSON | Negotiable Instrument | Diversity |
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Plaintiff: WACHOVIA BANK NATIONAL ASSOCIATION; Defendant: WHITROCK ASSOCIATES INC., KEITH ROCKMAN
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| February 9, 2009 | ||||
| UNITED STATES v. DICK CORPORATION et al | FL Northern | RODGERS | Miller Act | Federal Question |
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Plaintiff: UNITED STATES; Defendant: DICK CORPORATION, CONTINENTAL INSURANCE COMPANY, MASSACHUSETTS BAY
INSURANCE COMPANY, HANOVER INSURANCE COMPANY
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| January 28, 2009 | ||||
| ZOLIN v. CARUTH | FL Northern | STAFFORD | Other Contract | Diversity |
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Plaintiff: ROXANNE V ZOLIN; Defendant: JOSEPH CARUTH
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