Contract Cases filed in the Florida Northern District Court before RICHARD SMOAK
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Contract Cases filed in the Florida Northern District Court before RICHARD SMOAK [ Court Info ]
Results 1 - 50 of 131
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| PENN-AMERICA INSURANCE COMPANY v. FLOYD & GULCK, INC. et al | FL Northern | SMOAK | Insurance | Declaratory Judgement |
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Plaintiff: PENN-AMERICA INSURANCE COMPANY Defendant: FLOYD & GULCK, INC., ROBIN GILLMAN
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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 21, 2009 | ||||
| UNITED STATES v. WESTERN SURETY COMPANY | FL Northern | SMOAK | Miller Act | Diversity-Miller Act |
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Plaintiff: UNITED STATES Defendant: WESTERN SURETY COMPANY
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| October 15, 2009 | ||||
| DROBNY v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Notice of Removal |
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Plaintiff: APRIL DROBNY Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, STATE FARM MUTUAL
AUTOMOBILE 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 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 | ||||
| IAP Worldwide Services, Inc. et al v. Fluor Intercontinental, Inc. et al | FL Northern | SMOAK | Other Contract | Declaratory Judgement |
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Plaintiff: IAP Worldwide Services, Inc., READINESS MANAGEMENT SUPPORT, L.C. Defendant: Fluor
Intercontinental, Inc., Johnson Controls, Inc.
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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 | ||||
| AARON'S INC v. HIGDON INDUSTRIES INC | FL Northern | SMOAK | Other Contract | Diversity-Negotiable Instrument |
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Plaintiff: AARON'S INC, AARON'S INC Defendant: HIGDON INDUSTRIES INC, JOSEPH W HIGDON, JR
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| v. GP Midland | FL Northern | SMOAK | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
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Defendant: GP Midland
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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 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 24, 2009 | ||||
| OFC CAPITAL CORPORATION v. TAUNTON TRUSS, INC. et al | FL Northern | SMOAK | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: OFC CAPITAL CORPORATION Defendant: TAUNTON TRUSS, INC., ABIGAIL TAUNTON, DAVID TAUNTON
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| 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 11, 2009 | ||||
| AGCO Corporation v. J.D. Swearingen Equipment Co., Inc. et al | FL Northern | SMOAK | Other Contract | Diversity-Contract Dispute |
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Plaintiff: AGCO Corporation Defendant: J.D. Swearingen Equipment Co., Inc., J.D. Swearingen, Rena
Swearingen
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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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| 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 9, 2009 | ||||
| HOUSEHOLD LIFE INSURANCE COMPANY v. HANNEMAN et al | FL Northern | SMOAK | Insurance | Diversity-Interpleader Action |
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Plaintiff: HOUSEHOLD LIFE INSURANCE COMPANY Defendant: PEGGY HANNEMAN, PEGGY HANNEMAN, NANCY GALLADORA,
ERIC BECHNER, JASON BECHNER and others...
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| June 5, 2009 | ||||
| CAROLINA FIRST BANK v. DELTA GOLF INC | FL Northern | SMOAK | Other Contract | Diversity-Breach of Contract |
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Plaintiff: CAROLINA FIRST BANK Defendant: DELTA GOLF INC
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| May 15, 2009 | ||||
| NBW LLC v. GENERAL MOTORS CORPORATION | FL Northern | SMOAK | Franchise | Diversity-Breach of Contract |
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Plaintiff: NBW LLC Defendant: GENERAL MOTORS CORPORATION
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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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| 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 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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| 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 20, 2009 | ||||
| HANNEMAN v. HOUSEHOLD LIFE INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Diversity |
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Plaintiff: PEGGY HANNEMAN; Defendant: HOUSEHOLD LIFE 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 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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| February 16, 2009 | ||||
| BIRGE et al v. COTTON STATES MUTUAL INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Diversity |
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Plaintiff: DWIGHT BIRGE, CINDY BIRGE; Defendant: COTTON STATES MUTUAL INSURANCE COMPANY
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| February 11, 2009 | ||||
| FL Northern | SMOAK | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| December 23, 2008 | ||||
| FL Northern | SMOAK | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| FL Northern | SMOAK | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| December 9, 2008 | ||||
| CHITWOOD v. STATE FARM FLORIDA MUTUAL AUTOMOBILE INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Diversity |
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Plaintiff: LOUISE CHITWOOD; Defendant: STATE FARM FLORIDA MUTUAL AUTOMOBILE INSURANCE COMPANY
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| November 10, 2008 | ||||
| UNITED STATES OF AMERICA V MILEY | FL Northern | SMOAK | Recovery of Overpayment and Enforcement of Judgment | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: GEORGE MILEY
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| November 7, 2008 | ||||
| FL Northern | SMOAK | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| October 27, 2008 | ||||
| HARRISON v. JOHN THOMAS WRAY PROPERTIES | FL Northern | SMOAK | Other Contract | Federal Question |
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Plaintiff: BRENDA HARRISON; Defendant: JOHN THOMAS WRAY PROPERTIES
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| September 16, 2008 | ||||
| KINNAN et al v. ADVANCED PLANNING SECURITIES INC | FL Northern | SMOAK | Other Contract | Diversity |
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Plaintiff: THOMAS E KINNAN, BRENDA H KINNAN; Defendant: ADVANCED PLANNING SECURITIES INC
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| August 28, 2008 | ||||
| FL Northern | SMOAK | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| August 13, 2008 | ||||
| HOOD INDUSTRIES, INC. v. HOGAN HARDWOODS & MOULDING, INC. | FL Northern | SMOAK | Other Contract | Diversity-Other Contract |
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Plaintiff: HOOD INDUSTRIES, INC. Defendant: HOGAN HARDWOODS & MOULDING, INC., DAVID HOGAN
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| August 5, 2008 | ||||
| HOOD INDUSTRIES INC v. HOGAN HARDWOODS & MOLDINGS INC et al | FL Northern | SMOAK | Other Contract | Diversity |
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Plaintiff: HOOD INDUSTRIES INC; Defendant: HOGAN HARDWOODS & MOULDING INC, DAVID HOGAN
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| HOOD INDUSTRIES INC v. HOGAN HARDWOODS & MOLDINGS INC et al | FL Northern | SMOAK | Other Contract | Diversity |
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Plaintiff: HOOD INDUSTRIES, INC.; Defendant: HOGAN HARDWOODS & MOULDING, INC., DAVID HOGAN
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| August 1, 2008 | ||||
| COLUMBUS BANK AND TRUST COMPANY v. EXQUISITE AIR LLC et al | FL Northern | SMOAK | Other Contract | Diversity |
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Plaintiff: COLUMBUS BANK AND TRUST COMPANY; Defendant: EXQUISITE AIR LLC, LARRY P BECKER, SR, Larry P.
Becker, Jr., Timothy A. Clark
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| July 10, 2008 | ||||
| GULF COAST ORTHOPEDIC CENTER-ALFRED O BONATI MD PA v. MORK | FL Northern | SMOAK | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: GULF COAST ORTHOPEDIC CENTER-ALFRED O BONATI MD PA; Defendant: ANTHONY MORK
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| July 9, 2008 | ||||
| MEDITERRANEAN CAFE INC v. XL SPECIALTY INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Petition for Removal- Breach of Contract |
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Plaintiff: MEDITERRANEAN CAFE INC; Defendant: XL SPECIALTY INSURANCE COMPANY
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| June 24, 2008 | ||||
| UNITED STATES OF AMERICA EX REL v. PRIMECARE OF NORTHWEST FLORIDA INC | FL Northern | SMOAK | Medicare Act | False Claims Act |
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Plaintiff: UNITED STATES OF AMERICA EX REL, UNITED STATES OF AMERICA EX REL Defendant: PRIMECARE OF
NORTHWEST FLORIDA INC, PRIMECARE OF NORTHWEST FLORIDA INC
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| June 23, 2008 | ||||
| R & B CONSTRUCTION OF SOUTH CAROLINA INC v. SAILMARK DESIGNS LC et al | FL Northern | SMOAK | Marine | Shipping |
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Plaintiff: R&B CONSTRUCTION OF SOUTH CAROLINA INC; Defendant: SAILMARK DESIGNS LC, GEORGE H
SCHWEIKERT
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| May 16, 2008 | ||||
| SRS GROUP LLC v. LAKETOWN WHARF LLC et al | FL Northern | SMOAK | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: SRS Group, LLC; Defendant: Laketown Wharf, LLC, Dowd Title Group, LLC
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| April 30, 2008 | ||||
| PANAMA CITY BEACH CONDOS LIMITED PARTNERSHIP v. ADJUSTERS INTERNATIONAL INC et al | FL Northern | SMOAK | Insurance | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: PANAMA CITY BEACH CONDOS LIMITED PARTNERSHIP; Defendant: ADJUSTERS INTERNATIONAL INC,
ADJUSTERS INTERNATIONAL COLORADO INC
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| April 24, 2008 | ||||
| WACHOVIA BANK NATIONAL ASSOCIATION v. RCP NO 3 LLC et al | FL Northern | SMOAK | Other Contract | Diversity-Breach of Contract |
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Plaintiff: WACHOVIA BANK, NATIONAL ASSOCIATION; Defendant: RCP NO 3 LLC, GEORGE F CHANDLER, STEVEN M
HORNYACK
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| April 21, 2008 | ||||
| JRA ARCHITECTS INC v. NATIONWIDE MUTUAL INSURANCE COMPANY | FL Northern | SMOAK | Insurance | Breach of Insurance Contract |
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Plaintiff: JRA ARCHITECTS, INC.; Defendant: NATIONWIDE MUTUAL INSURANCE COMPANY
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