Torts - Property Cases filed in the Florida Southern District Court before Cecilia M. Altonaga
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Torts - Property Cases filed in the Florida Southern District Court before Cecilia M. Altonaga [ Court Info ]
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 11, 2009 | ||||
| Lamaa v. Knauf Gips KG et al | FL Southern | Altonaga | Property Damage Product Liability | Diversity |
|
Plaintiff: Husein Lamaa, Husein Lamaa Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD.,
Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International LTD.
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| August 24, 2009 | ||||
| Khan v. Homeq Servicing Corporation et al | FL Southern | Altonaga | Truth in Lending | Notice of Removal |
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Plaintiff: Ricky Khan Defendant: Homeq Servicing Corporation, Lenox Financial Mortgage, LLC, Mortgage
Electronic Registration System, Inc. (Mers), Does 1-100, Trustees 1-100
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| May 22, 2009 | ||||
| Headway Investment Corporation v. American Express Bank LTD et al | FL Southern | Altonaga | Other Personal Property Damage | Notice of Removal |
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Plaintiff: Headway Investment Corporation Defendant: American Express Bank LTD, American Express Bank
LTD, Standard Chartered Bank, Standard Chartered Bank, Carlos Gadala-Maria and
others...
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| May 8, 2009 | ||||
| Aguiar v. Natbony et al | FL Southern | Altonaga | Other Fraud | Notice of Removal |
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Plaintiff: Guma Aguiar, Guma Aguiar Defendant: William Natbony, William Natbony, Thomas Kaplan, Thomas
Kaplan, Katten Muchin Rosenman, LLP. and others...
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| January 5, 2009 | ||||
| Charles v. Guaranty Bank et al | FL Southern | Altonaga | Truth in Lending | Federal Question |
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Plaintiff: Gertrude Charles; Defendant: Guaranty Bank, Does 1-100, Trustees 1-100
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| November 14, 2008 | ||||
| Carvel v. Godley et al | FL Southern | Altonaga | Other Fraud | Diversity |
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Plaintiff: Pamela Carvel; Defendant: Betty Godley, John/Jane 1-30 Doe, Doe Co. 1-30ThirdParty Plaintiff: Florida Attorney General Florida Department of Revenue, U.S. Department of Justice
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| September 23, 2008 | ||||
| Office of the Attorney General, Department of Legal Affairs, State of Florida v. Countrywide Financial Corporation et al | FL Southern | Altonaga | Truth in Lending | Federal Question |
|
Plaintiff: Office of the Attorney General, Department of Legal Affairs, State of Florida; Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc., Angelo R. Mozilo
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| August 12, 2008 | ||||
| Kelecseny v. Chevron U.S.A., Inc. et al | FL Southern | Altonaga | Property Damage Product Liability | Diversity |
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Plaintiff: Erick Kelecseny; Defendant: Chevron U.S.A., Inc., Exxon Mobil Corporation, BP America, Inc.,
Shell Oil Company, Conocophillips Company and others...
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| May 22, 2008 | ||||
| Mace Security International,Inc. v. Odierna et al | FL Southern | Altonaga | Other Fraud | Computer Fraud and Abuse Act |
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Plaintiff: Mace Security International,Inc.; Defendant: Robert Odierna, Matthew Sailor, Le Kang Clearview
CCTV,LLC
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| April 18, 2008 | ||||
| Ames v. Hamlin Mercer Group, Inc. et al | FL Southern | Altonaga | Other Fraud | Federal Question |
|
Plaintiff: Dennis Ames; Defendant: Hamlin Mercer Group, Inc., Timothy Lohrfink, Claire Blauch
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| February 27, 2008 | ||||
| Gendernalik v. Fred Hunter Memorial Sevices, Inc. | FL Southern | Altonaga | Truth in Lending | Truth in Lending |
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Plaintiff: Vivian Gendernalik Defendant: Fred Hunter Memorial Sevices, Inc., Fred Hunter Memorial
Sevices, Inc., Fred Hunter Memorial Sevices, Inc.
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| June 25, 2007 | ||||
| Hartman, Simons, Spielman & Wood, LLP v. Staliker Utah Investments, LLC et al | FL Southern | Altonaga | Other Fraud | Diversity-Fraud |
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Plaintiff: Hartman, Simons, Spielman & Wood, LLP; Defendant: Staliker Utah Investments, LLC, Hector
Garcia-Rojas
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| June 18, 2007 | ||||
| Dairene International et al v. Tonopah Development Corp. et al | FL Southern | Altonaga | Other Personal Property Damage | Diversity |
|
Plaintiff: Dairene International, Edwin M. Goldstein; Defendant: Tonopah Development Corp., Martinez
(Paco) Martinez-Celerio
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| October 20, 2006 | ||||
| Fabre et al v. Countrywide Home Loans, Inc. | FL Southern | Altonaga | Other Personal Property Damage | Diversity-Notice of Removal |
| Gonczi v. Countrywide Home Loans, Inc. | FL Southern | Altonaga | Other Personal Property Damage | Diversity |
| April 18, 2006 | ||||
| Seaway Two Corp., et al v. Deutsche Lufthansa, et al | FL Southern | Altonaga | Other Fraud | Diversity-Fraud |
| February 22, 2006 | ||||
| West v. Hauser, et al | FL Southern | Altonaga | Other Personal Property Damage | Notice of Removal-Property Damage |
| February 2, 2006 | ||||
| Maxwell Monroe Air v. United States | FL Southern | Altonaga | Other Personal Property Damage | Tort Claim |
| January 11, 2006 | ||||
| Art Brokers USA, et al v. Botero Angulo | FL Southern | Altonaga | Other Personal Property Damage | Notice of Removal-Property Damage |
| September 2, 2005 | ||||
| Gordon v. Binderman, et al | FL Southern | Altonaga | Other Fraud | Diversity |
| March 21, 2005 | ||||
| New Cingular Wire v. Napolitano, et al | FL Southern | Altonaga | Other Fraud | Diversity-Fraud |
| December 10, 2004 | ||||
| Fabre, et al v. Zelaya, et al | FL Southern | Altonaga | Other Fraud | Diversity |
| February 12, 2004 | ||||
| Watson v. Job Corp, et al | FL Southern | Altonaga | Other Fraud | Diversity-Fraud |
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