Contract Cases filed in the Florida Northern District Court before MAGISTRATE JUDGE ELIZABETH M TIMOTHY
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Contract Cases filed in the Florida Northern District Court before MAGISTRATE JUDGE ELIZABETH M TIMOTHY [ Court Info ]
Results 1 - 50 of 272
| 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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| November 20, 2009 | ||||
| FL Northern | RODGERS | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| November 19, 2009 | ||||
| v. BEACHSIDE TWO CONDOMINIUM ASSOCIATION, INC. et al | FL Northern | STAFFORD | Other Contract | Diversity-Notice of Removal |
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Defendant: BEACHSIDE TWO CONDOMINIUM ASSOCIATION, INC., INTRAWEST SANDESTIN COMPANY LLC
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| November 9, 2009 | ||||
| FLAHARTY v. ALLSTATE INSURANCE COMPANY | FL Northern | VINSON | Insurance | National Insurance Flood Act |
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Plaintiff: LONNY FLAHARTY Defendant: ALLSTATE INSURANCE COMPANY
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| October 30, 2009 | ||||
| John The Baptist Church v. The Charter Oak Fire Insurance Company | FL Northern | RODGERS | Insurance | Diversity-Breach of Contract |
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Plaintiff: John The Baptist Church Defendant: The Charter Oak Fire Insurance Company
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| October 28, 2009 | ||||
| GREEN v. ALLSTATE INSURANCE COMPANY | FL Northern | RODGERS | Insurance | Diversity-Insurance Contract |
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Plaintiff: CHRIS R GREEN Defendant: ALLSTATE 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 8, 2009 | ||||
| WACHOVIA BANK NATIONAL ASSOCIATION v. PHASE THREE 7, LLC et al | FL Northern | RODGERS | Other Contract | Collection Under Contract Guaranty |
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Plaintiff: WACHOVIA BANK NATIONAL ASSOCIATION Defendant: PHASE THREE 7 LLC, BRAD ZEITLIN, STEVEN BRADLEY,
JON LAPLANTE, NEW ORCHARD GROUP LLC
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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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| Williams v. MARINEMAX OF CENTRAL FLORIDA LLC | FL Northern | COLLIER | Other Contract | Diversity-Other Contract |
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Plaintiff: Ralph E Williams Defendant: MARINEMAX OF CENTRAL FLORIDA LLC
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| September 18, 2009 | ||||
| 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 17, 2009 | ||||
| FIRST ACCEPTANCE INSURANCE COMPANY INC v. BELLINO | FL Northern | RODGERS | Insurance | Declaratory Judgement |
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Plaintiff: FIRST ACCEPTANCE INSURANCE COMPANY INC Defendant: MICHAEL BELLINO
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| September 11, 2009 | ||||
| HERITAGE HOMES OF NORTHWEST FLORIDA LLC v. KNAUF GIPS KG | FL Northern | STAFFORD | Contract Product Liability | Diversity-Product Liability |
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Plaintiff: HERITAGE HOMES OF NORTHWEST FLORIDA LLC Defendant: KNAUF GIPS KG, KNAUF PLASTERBOARD TIANJIN
CO LTD, KNAUF PLASTERBOARD WUHU CO LTD, KNAUF PLASTERBOARD GUANGDONG CO LTD, KNAUF PLASTERBOARD DONGGUAN CO LTD and others...
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| September 3, 2009 | ||||
| ROBBINS v. FIDELITY NATIONAL PROPERTY AND CASUALTY INSURANCE COMPANY | FL Northern | RODGERS | Insurance | Breach of Insurance Contract |
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Plaintiff: TSAI CHIN ROBBINS Defendant: FIDELITY NATIONAL PROPERTY AND CASUALTY INSURANCE COMPANY
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| September 2, 2009 | ||||
| Cemex Construction Materials Florida, LLC v. FIDELITY AND DEPOSIT COMPANY OF MARYLAND et al | FL Northern | RODGERS | Miller Act | Diversity-Other Contract |
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Plaintiff: Cemex Construction Materials Florida, LLC Defendant: FIDELITY AND DEPOSIT COMPANY OF MARYLAND,
Barlovento, LLC
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| August 24, 2009 | ||||
| KENNEDY et al v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | FL Northern | VINSON | Insurance | Diversity-Auto Negligence |
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Plaintiff: PATRICK KENNEDY, DANIELLE KENNEDY Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
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| 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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| August 21, 2009 | ||||
| Wachovia Bank, National Association v. WYATT, INC. et al | FL Northern | RODGERS | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Wachovia Bank, National Association Defendant: WYATT, INC., DEREK E WYATT, KRISTEN L WYATT
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| July 31, 2009 | ||||
| FL Northern | VINSON | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| July 30, 2009 | ||||
| SITZES v. MATRIXX INITIATIVES, INC. et al | FL Northern | STAFFORD | Other Contract | Diversity-Other Contract |
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Plaintiff: JAY F SITZES Defendant: MATRIXX INITIATIVES INC, ZICAM LLC, ZICAM SWAB PRODUCTS LLC, BOTANICAL
LABORATORIES INC
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| July 21, 2009 | ||||
| FL Northern | RODGERS | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| July 15, 2009 | ||||
| Davidson v. The Mega Life and Health Insurance Company | FL Northern | COLLIER | Other Contract | No cause code entered |
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Plaintiff: Christy M Davidson Defendant: The Mega Life and Health Insurance Company
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| July 10, 2009 | ||||
| Roberts v. Nationwide Mutual Fire Insurance Company | FL Northern | VINSON | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Mark A. Roberts, Mark A. Roberts Defendant: NATIONWIDE MUTUAL FIRE INSURANCE COMPANY
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| July 9, 2009 | ||||
| UNIVERSAL AM-CAN, LTD. v. ACCURATE WELDING SERVICES, LLC | FL Northern | RODGERS | Other Contract | Declaratory Judgement |
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Plaintiff: UNIVERSAL AM-CAN, LTD. Defendant: ACCURATE WELDING SERVICES, LLC
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| June 26, 2009 | ||||
| Coastal Bank and Trust of Florida v. Liqour and Poker et al | FL Northern | STAFFORD | Marine | Bank Foreclosure |
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Defendant: Liqour and Poker, Roger Sean Golden Petitioner: Coastal Bank and Trust of Florida
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| June 16, 2009 | ||||
| SOUTHWEST GEORGIA FARM CREDIT ACA v. CADENHEAD | FL Northern | RODGERS | Negotiable Instrument | Default of Promissory Note |
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Plaintiff: SOUTHWEST GEORGIA FARM CREDIT ACA Defendant: CHRIS CADENHEAD
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| June 10, 2009 | ||||
| SOUTHERN MASONRY CONSTRUCTION LLC v. SPEEGLE CONSTRUCTION INC | FL Northern | VINSON | Other Contract | Diversity-Breach of Contract |
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Plaintiff: SOUTHERN MASONRY CONSTRUCTION LLC Defendant: SPEEGLE CONSTRUCTION INC
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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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| SANTA ROSA EXECUTIVE PLAZA HOMEOWNERS ASSOCIATION INC v. ALLSTATE INSURANCE COMPANY | FL Northern | VINSON | Insurance | Diversity-Breach of Contract |
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Plaintiff: SANTA ROSA EXECUTIVE PLAZA HOMEOWNERS ASSOCIATION INC Defendant: ALLSTATE INSURANCE COMPANY
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| June 2, 2009 | ||||
| DEAN v. AT&T | FL Northern | STAFFORD | Other Contract | Diversity-Contract Dispute |
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Plaintiff: EARL B DEAN Defendant: AT&T
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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 28, 2009 | ||||
| A P MOLLER - MAERSK A S v. FROZEN FOOD SHIPPING LLC | FL Northern | RODGERS | Marine | Admiralty |
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Plaintiff: A P MOLLER - MAERSK A S Defendant: FROZEN FOOD SHIPPING LLC
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| May 11, 2009 | ||||
| UNITED STATES OF AMERICA v. ACE ENGINEERING INC | FL Northern | RODGERS | Miller Act | Miller Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ACE ENGINEERING INC
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| April 30, 2009 | ||||
| UNITED STATES OF AMERICA v. PERIHELION GLOBAL, INC. | FL Northern | STAFFORD | Recovery of Overpayment and Enforcement of Judgment | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: PERIHELION GLOBAL, INC.
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| April 13, 2009 | ||||
| GULF COAST WILBERT INC v. CONTINENTAL CASUALTY COMPANY | FL Northern | RODGERS | Insurance | Diversity |
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Plaintiff: GULF COAST WILBERT INC; Defendant: CONTINENTAL CASUALTY COMPANY
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| April 3, 2009 | ||||
| PENN-AMERICA INSURANCE COMPANY v. Edwards et al | FL Northern | RODGERS | Insurance | Diversity |
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Plaintiff: PENN-AMERICA INSURANCE COMPANY; Defendant: Linard Edwards, Brittney Beasley
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| April 2, 2009 | ||||
| FLORIDA FARM BUREAU GENERAL INSURANCE COMPANY v. JERNIGAN | FL Northern | RODGERS | Insurance | Federal Question |
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Plaintiff: FLORIDA FARM BUREAU GENERAL INSURANCE COMPANY; Defendant: VONCILLE JERNIGAN
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| March 27, 2009 | ||||
| COMPASS BANK v. POLE BENDER | FL Northern | STAFFORD | Marine | Federal Question |
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Plaintiff: COMPASS BANK; Defendant: POLE BENDER
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| FL Northern | RODGERS | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| March 23, 2009 | ||||
| ANGEL WILLIAMSON IMAGING CENTER v. SECRETARY OF HEALTH AND HUMAN SERVICES | FL Northern | COLLIER | Medicare Act | U.S. Government Defendant |
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Plaintiff: ANGEL WILLIAMSON IMAGING CENTER; Defendant: SECRETARY OF HEALTH AND HUMAN SERVICES
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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 12, 2009 | ||||
| UNITED STATES OF AMERICA v. DIEZ | FL Northern | HINKLE | Other Contract | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RANDALL DIEZ
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| March 5, 2009 | ||||
| SUNTRUST BANK v. O'BRIEN | FL Northern | VINSON | Negotiable Instrument | Diversity |
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Plaintiff: SUNTRUST BANK; Defendant: NANCY RENEE O'BRIEN
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| TINDLE ENTERPRISE INC v. PLASTIC TRENDS INC | FL Northern | VINSON | Other Contract | Diversity |
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Plaintiff: TINDLE ENTERPRISE INC; Defendant: PLASTIC TRENDS INC
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| February 27, 2009 | ||||
| VICTORIA SELECT INSURANCE COMPANY v. RAMIREZ ARAGON | FL Northern | RODGERS | Insurance | Diversity |
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Plaintiff: VICTORIA SELECT INSURANCE COMPANY; Defendant: ALEJANDRO RAMIREZ ARAGON
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| February 17, 2009 | ||||
| SYNTHES USA LLC v. MCGUFFEE | FL Northern | COLLIER | Other Contract | Diversity |
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Plaintiff: SYNTHES USA LLC; Defendant: MERRILL ALLEN MCGUFFEE
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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 12, 2009 | ||||
| FL Northern | MICKLE | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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