Cases filed in the Florida Southern District Court before Ted E. Bandstra
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before Ted E. Bandstra [ Court Info ]
Results 1 - 50 of 527
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 4, 2009 | ||||
| Ramirez v. Tampa Cargo, S.A. | FL Southern | Cooke | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Victoria Ramirez Defendant: Tampa Cargo, S.A.
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| United States of America v. Garcia Jolly | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Lazaro Francisco Garcia Jolly
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| White Park Bay Software Limited v. XID, Inc. | FL Southern | Cooke | Other Contract | Diversity-Breach of Contract |
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Plaintiff: White Park Bay Software Limited, White Park Bay Software Limited Defendant: XID, Inc.
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| November 2, 2009 | ||||
| Marin v. TAC Construction Company et al | FL Southern | Cooke | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Marcelo G Marin Defendant: TAC Construction Company, TAC Construction, LLC, Jose Fernandez,
Mariela Fernandez
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| October 29, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Defendant: Sealed
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| October 28, 2009 | ||||
| Parsky v. Bankers Life and Casualty Company | FL Southern | Cooke | Insurance | Notice of Removal |
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Plaintiff: Ann Parsky Defendant: Bankers Life and Casualty Company, Bankers Life and Casualty Company,
Bankers Life and Casualty Company
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| October 27, 2009 | ||||
| Colony Insurance Company v. Jumbo Buffet, Inc. et al | FL Southern | Cooke | Other Contract | Diversity |
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Plaintiff: Colony Insurance Company Defendant: Jumbo Buffet, Inc., Emilio Pinero
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| September 25, 2009 | ||||
| Moore v. True Painting and Pressure Cleaning, Inc. et al | FL Southern | Cooke | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Bernie Moore, Bernie Moore Defendant: True Painting and Pressure Cleaning, Inc., Jack Davis
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| September 23, 2009 | ||||
| Antoine v. Centurion Building Services, Corp. et al | FL Southern | Cooke | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Kevela Antoine, Kevela Antoine Defendant: Centurion Building Services, Corp., Lewis Rossi
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| Aspex Eyewear, Inc. et al v. Hardy Life, LLC et al | FL Southern | Cooke | Patent | Patent Infringement |
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Plaintiff: Aspex Eyewear, Inc., Aspex Eyewear, Inc., Contour Optix, Inc, Contour Optix, Inc Defendant:
Hardy Life, LLC, Marchon Eyewear, Inc, Nike, Inc., Revolution Eyewear, Inc, Gary Martin Zelman
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| September 18, 2009 | ||||
| Buckner et al v. Campbell et al | FL Southern | Cooke | Other Fraud | Diversity |
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Plaintiff: Aueishua Buckner, Aueishua Buckner, Leslie Henderson, Leslie Henderson Defendant: Luther
Campbell, Luke Records, Inc., Luke Records and Films, Inc., Luke Entertainment Corporation
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| Rhiel v. Hook | FL Southern | King | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Susan L Rhiel Defendant: Carrie R Hook
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| September 15, 2009 | ||||
| Munoz et al v. J.C. Penney Corporation, Inc. et al | FL Southern | Cooke | Personal Injury- Product Liability | Diversity |
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Plaintiff: Clara Munoz, Fabio Munoz Defendant: J.C. Penney Corporation, Inc., J.C. Penney Corporation,
Inc., Schindler Elevator Corporation, Schindler Elevator Corporation
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| September 14, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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| September 10, 2009 | ||||
| FL Southern | Cooke | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| Matre v. Current USA Inc. | FL Southern | King | Other Personal Injury | Federal Question |
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Plaintiff: Andrew Matre Defendant: Current USA Inc.
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| September 4, 2009 | ||||
| Calle v. City of Hollywood et al | FL Southern | Cooke | Assault, Libel, and Slander | Civil Rights Act |
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Plaintiff: Juan Calle Defendant: City of Hollywood, Hollywood Police Department, James Scarberry, Michael
McCarty
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| Karns v. Creditor Recovery Corporation | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bradley R. Karns Defendant: Creditor Recovery Corporation
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| Shepard v. Carnival Corporation | FL Southern | Cooke | Marine | Admiralty |
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Plaintiff: Richard Shepard Defendant: Carnival Corporation
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| September 1, 2009 | ||||
| Callahan v. Golf Car Depot, Inc. et al | FL Southern | Cooke | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Michael J. Callahan Defendant: Golf Car Depot, Inc., Jeffrey Blitman
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| Colony Insurance Company v. Neubauer et al | FL Southern | Cooke | Insurance | Diversity |
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Plaintiff: Colony Insurance Company Defendant: Winnie I. Neubauer, Ocean Medical Center, LLC, Ocean
Hyperbaric Neurologic Center, Inc., Angela Ruscio, Luigi Martinisi
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| August 31, 2009 | ||||
| Davidson v. American Security Insurance Company | FL Southern | Cooke | Insurance | Petition for Removal |
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Plaintiff: Jacqueline Davidson Defendant: American Security Insurance Company
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| Perservenia v. The Mega Life and Health Insurance Company | FL Southern | Cooke | Insurance | Diversity-Insurance Contract |
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Plaintiff: Berger Perservenia Defendant: The Mega Life and Health Insurance Company
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| Thomas v. Metropolitan Delivery Corp. | FL Southern | Cooke | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Travis Lamar Thomas, Travis Lamar Thomas Defendant: Metropolitan Delivery Corp., Jose L. Galo
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| August 26, 2009 | ||||
| FL Southern | King | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| Hitt Contracting, Inc. v. Duty Free Americas, Inc. | FL Southern | Cooke | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hitt Contracting, Inc., Hitt Contracting, Inc. Defendant: Duty Free Americas, Inc.
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| August 25, 2009 | ||||
| Aleman v. Aeroturbine, Inc. et al | FL Southern | Cooke | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Humberto Aleman Defendant: Aeroturbine, Inc., Michael R. King, III
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| August 24, 2009 | ||||
| Badillo v. Air Around the Clock, Inc. et al | FL Southern | Cooke | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: David Badillo, David Badillo Defendant: Air Around the Clock, Inc., Air Around The Clock Air
Conditioning, Inc., Around The Clock A/C & Appliance Service, Inc.
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| Diageo North America, Inc v. White Rock Distilleries, Inc. | FL Southern | Cooke | Trademark | Trademark Infringement |
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Plaintiff: Diageo North America, Inc, Diageo North America, Inc Defendant: White Rock Distilleries, Inc.
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| August 21, 2009 | ||||
| Silberberg v. Citigroup, Inc. et al | FL Southern | Cooke | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Ronald Silberberg, Ronald Silberberg Defendant: Citigroup, Inc., Metropolitan Life Insurance
Company
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| August 20, 2009 | ||||
| Ochoa v. City of Miami et al | FL Southern | Cooke | Other Civil Rights | Notice of Removal |
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Plaintiff: Maria Ochoa Defendant: City of Miami, Carlos Decespedes, Geovani Nunez
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| August 19, 2009 | ||||
| Jimenez v. United Freight Brokerage Corp. et al | FL Southern | Cooke | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Jose Jimenez Defendant: United Freight Brokerage Corp., Maria E Kafury
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| Revilla v. Goldstein et al | FL Southern | Cooke | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Antonio G Revilla, III, Antonio G Revilla, III Defendant: Steven A Goldstein, Steven A
Goldstein, Ada B Pozo, Ada B Pozo, Pozo Goldstein, LLP and others...
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| August 17, 2009 | ||||
| Reed v. Royal Caribbean Cruises Ltd. | FL Southern | Cooke | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: James V. Reed Defendant: Royal Caribbean Cruises Ltd.
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| Walkin v. Jerry's Famous Deli, Inc. | FL Southern | Cooke | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Fuller Walkin Defendant: Jerry's Famous Deli, Inc., Jerry's Famous Deli, Inc.
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| August 13, 2009 | ||||
| Alfred v. Carnival Corporation | FL Southern | Cooke | Marine | Admiralty |
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Plaintiff: Gloria Alfred Defendant: Carnival Corporation
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| Nebula Glass International, Inc. v. Budnick Converting, Inc | FL Southern | Cooke | Contract Product Liability | Diversity |
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Plaintiff: Nebula Glass International, Inc., Nebula Glass International, Inc. Defendant: Budnick
Converting, Inc
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| August 12, 2009 | ||||
| Guerra et al v. Tracker Marine Group, LLC. et al | FL Southern | Cooke | Other Contract | Magnuson-Moss Warranty Act |
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Plaintiff: Misael Guerra, Barbara Maria Hernandez Defendant: Tracker Marine Group, LLC., Mako Marine,
Intl., TMBC, LLC., American Sportsman Holdings Corp., Bass Pro Shops, Inc.
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| August 10, 2009 | ||||
| Diaz-Tia v. Navarro Distribution Center, LLC | FL Southern | Cooke | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Renot Diaz-Tia, Renot Diaz-Tia Defendant: Navarro Distribution Center, LLC
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| August 7, 2009 | ||||
| Aceti v. Bank of America Corporation | FL Southern | Cooke | All Other Real Property | Truth in Lending |
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Plaintiff: Zoraida Aceti, Zoraida Aceti, Zoraida Aceti, Zoraida Aceti Defendant: Bank of America
Corporation
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| Basile v. Air Caraibes et al | FL Southern | Cooke | Other Personal Injury | Diversity |
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Plaintiff: Joseph Basile Defendant: Air Caraibes, Tropic Airlines
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| August 5, 2009 | ||||
| Tropical Island Exports v. In Gear Fashions, Inc | FL Southern | Cooke | Other Contract | Diversity |
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Plaintiff: Tropical Island Exports Defendant: In Gear Fashions, Inc
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| August 4, 2009 | ||||
| Dukenel v. Kindred Hospitals East, LLC et al | FL Southern | Cooke | Other Civil Rights | Diversity-Notice of Removal |
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Plaintiff: Jean-Pierre Dukenel Defendant: Kindred Hospitals East, LLC, Kindred Hospitals East, LLC,
Genevieve Philogene
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| Gutierrez et al v. La Quinta Cafeteria & BBQ, Inc. et al | FL Southern | Cooke | Fair Labor Standards Act | Fair Debt Collection Act |
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Plaintiff: Lizandra Gutierrez, Damaris Hernandez Defendant: La Quinta Cafeteria & BBQ, Inc., Mislady
Quintero
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| Thrash et al v. Aramark Campus, LLC | FL Southern | Cooke | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Vanessa Thrash Defendant: Aramark Campus, LLC
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| August 3, 2009 | ||||
| Falotico v. Carnival Corporation | FL Southern | Cooke | Marine | Admiralty |
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Plaintiff: Joseph Falotico Defendant: Carnival Corporation
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| Luna v. Sheldon et al | FL Southern | King | Civil Rights | Civil Rights Act |
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Plaintiff: Enrique Faustino Luna Defendant: George H Sheldon, The State of Florida Department of Children
and Families
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| July 31, 2009 | ||||
| Fedex Customer Information Services, Inc. v. ATrade Forwarding Corporation | FL Southern | Cooke | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Fedex Customer Information Services, Inc., Fedex Customer Information Services, Inc. Defendant: ATrade Forwarding Corporation
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| July 29, 2009 | ||||
| FL Southern | Cooke | Employment | Diversity-Notice of Removal | |
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| July 24, 2009 | ||||
| A. H. v. Royal Caribbean Cruises, Ltd. et al | FL Southern | Cooke | Other Personal Injury | Admiralty |
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Plaintiff: A. H. Defendant: Royal Caribbean Cruises, Ltd., Peter Doe
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