Cases filed in the Florida Southern District Court before William P. Dimitrouleas
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 50 of over 2,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Bido, LLC. v. Kimball et al | FL Southern | Dimitrouleas | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bido, LLC., Bido, LLC. Defendant: Daniel Kimball, Michael Fountain, DN Zoom, Inc., Jeremy
Christ
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| Ragali et al v. Circle K. Stores, Inc. et al | FL Southern | Dimitrouleas | Other Personal Injury | Diversity |
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Plaintiff: Richard Ragali, Richard Ragali, Joseph R Ragali, Joseph R Ragali Defendant: Circle K. Stores,
Inc., Circle K. Corp., Circle K. Store, Shell Oil Company, Shell Oil Products Company, LLC and others...
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| December 7, 2009 | ||||
| Branch et al v. Amtec, LLC | FL Southern | Dimitrouleas | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Freddie L. Branch, Michael Cassidy Defendant: Amtec, LLC
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| Koritzky v. Commisioner of Social Security | FL Southern | Dimitrouleas | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Leah Koritzky Defendant: Commisioner of Social Security
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| Rodriguez v. Shoreline Flooring Supplies, Inc. | FL Southern | Dimitrouleas | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: John Rodriguez Defendant: Shoreline Flooring Supplies, Inc.
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| December 4, 2009 | ||||
| Aspen Specialty Insurance Company v. Alexandra Village Condominium Association, Inc. | FL Southern | Dimitrouleas | Insurance | Diversity-Insurance Contract |
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Plaintiff: Aspen Specialty Insurance Company, Aspen Specialty Insurance Company Defendant: Alexandra
Village Condominium Association, Inc.
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| Ramirez v. Mar-A-Lago Club, LLC | FL Southern | Dimitrouleas | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Federico Ramirez, Federico Ramirez Defendant: Mar-A-Lago Club, LLC
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| December 3, 2009 | ||||
| American States Insurance Company v. Han Industries, Inc. et al | FL Southern | Dimitrouleas | Insurance | Constitutionality of State Statute(s) |
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Plaintiff: American States Insurance Company Defendant: Han Industries, Inc., Centex Homes
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| December 2, 2009 | ||||
| Peete v. Palm Beach County Housing Authority et al | FL Southern | Dimitrouleas | Housing/Accommodations | Civil Rights Act |
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Plaintiff: Lakena Peete Defendant: Palm Beach County Housing Authority, Joe Zalman, Jean Hall
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| Camille v. Riptide Cable Holdings, Inc. et al | FL Southern | Dimitrouleas | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Dario Camille Defendant: Riptide Cable Holdings, Inc., RCH Cable, LLC, XYZ Corporations 1-150
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| December 1, 2009 | ||||
| Cammarata v. Massey Yardly Chrysler Plymouth Jeep | FL Southern | Dimitrouleas | Other Fraud | Federal Question |
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Plaintiff: Gino Cammarata Defendant: Massey Yardly Chrysler Plymouth Jeep
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| Charles v. The Home Depot | FL Southern | Dimitrouleas | Other Personal Injury | Diversity |
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Plaintiff: Marie Charles Defendant: The Home Depot, The Home Depot
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| November 30, 2009 | ||||
| FL Southern | Dimitrouleas | Employment | Job Discrimination (Sex) | |
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| November 25, 2009 | ||||
| Mahmoodi v. Akash Enterprises II, Inc. | FL Southern | Dimitrouleas | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Shahwar Mahmoodi, Shahwar Mahmoodi Defendant: Akash Enterprises II, Inc.
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| November 24, 2009 | ||||
| Carter v. Astrue | FL Southern | Dimitrouleas | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Nikita Carter Defendant: Michael Astrue
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| Medmarc Casualty Insurance Company v. Law Offices of William H. Batallas, P.A. et al | FL Southern | Dimitrouleas | Other Contract | Declaratory Judgment |
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Plaintiff: Medmarc Casualty Insurance Company Defendant: Law Offices of William H. Batallas, P.A.,
William H. Batallas
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| November 23, 2009 | ||||
| Martin-Schwarzman v. Wachovia Shared Resources, LLC et al | FL Southern | Dimitrouleas | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Laura Martin-Schwarzman, Laura Martin-Schwarzman Defendant: Wachovia Shared Resources, LLC,
Wachovia Financial Services, Inc.
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| Norman v. Starbucks Coffee Company | FL Southern | Dimitrouleas | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Douglas Norman, Douglas Norman Defendant: Starbucks Coffee Company
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| Richards v. United States of America | FL Southern | Dimitrouleas | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Yvonne May Richards Defendant: United States of America
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| November 20, 2009 | ||||
| Poulakos v. Nova Southeastern University | FL Southern | Dimitrouleas | Other Labor Litigation | Collect Unpaid Wages |
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Plaintiff: Mara Poulakos, Mara Poulakos Defendant: Nova Southeastern University
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| November 19, 2009 | ||||
| Baudanza v. Behavorial Health of The Palm Beaches, Inc | FL Southern | Dimitrouleas | Other Labor Litigation | Family Medical Leave Act |
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Plaintiff: Anthony Baudanza Defendant: Behavorial Health of The Palm Beaches, Inc
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| Witoshynsky v. Asset Acceptance, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Thomas Witoshynsky Defendant: Asset Acceptance, LLC
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| November 17, 2009 | ||||
| Martinez v. Burns et al | FL Southern | Dimitrouleas | Civil Rights | Civil Rights |
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Plaintiff: Francisco Elario Martinez Defendant: Marilyn F. Burns, L Bass, Wallace, Bynes, Moore
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| Nefco, Inc. v. Molded Fiber Glass Companies | FL Southern | Dimitrouleas | Trademark | Patent Infringement |
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Plaintiff: Nefco, Inc., Nefco, Inc. Defendant: Molded Fiber Glass Companies
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| Palm Beach Gardens Medical Center et al v. Garcia-Lawson | FL Southern | Dimitrouleas | Other Civil Rights | Diversity-Notice of Removal |
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Plaintiff: Palm Beach Gardens Medical Center, Donald David Garcia Defendant: Garcia-Lawson
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| November 16, 2009 | ||||
| United States of America v. Taylor et al | FL Southern | Dimitrouleas | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Thomas Taylor, Orange Isle, LLC
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| November 13, 2009 | ||||
| Cave v. Special Care Providers of Broward, Inc. et al | FL Southern | Dimitrouleas | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Guytelle Cave Defendant: Special Care Providers of Broward, Inc., Paul J Page
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| FL Southern | Dimitrouleas | Consumer Credit | Fair Credit Reporting Act | |
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| Uvaldo v. Villagio at Boca, LLC et al | FL Southern | Dimitrouleas | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Arthur Uvaldo, Arthur Uvaldo Defendant: Villagio at Boca, LLC, Kosmas A. Kalas
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| November 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Sealed Plaintiff, Sealed Plaintiff, Sealed Plaintiff Defendant: Sealed Defendant
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| Taylor v. Florida Department of Corrections | FL Southern | Dimitrouleas | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Garion Donell Taylor Defendant: Florida Department of Corrections
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| November 10, 2009 | ||||
| Fidelis v. Soltys Plumbing, LLC et al | FL Southern | Dimitrouleas | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Marcos Fidelis, Marcos Fidelis Defendant: Soltys Plumbing, LLC, Thomas Soltys
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| Keller v. Counsil et al | FL Southern | Dimitrouleas | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Peter F. Keller Defendant: Ron Counsil, Police officer for the City of Palm Bech Gardens
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| November 9, 2009 | ||||
| Bogens et al v. TooJay's Management Corporation | FL Southern | Dimitrouleas | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Scott Bogens, Kathleen L Sutter Defendant: TooJay's Management Corporation
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| Primavera v. Cardello's Restaurant, LLC | FL Southern | Dimitrouleas | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Dean Primavera Defendant: Cardello's Restaurant, LLC
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| November 6, 2009 | ||||
| Jimenez v. Rozos et al | FL Southern | Dimitrouleas | None | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Jairo Alberto Jimenez Defendant: Michael D. Rozos, Linda Swacina
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| November 5, 2009 | ||||
| FL Southern | Dimitrouleas | Employment | Job Discrimination (Employment) | |
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| Wachovia Bank, N.A. v. Rich | FL Southern | Dimitrouleas | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wachovia Bank, N.A., Wachovia Bank, N.A. Defendant: Jerome L. Rich
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| November 4, 2009 | ||||
| Capital Edge Partners, Inc. v. Rottmann et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
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Plaintiff: Capital Edge Partners, Inc. Defendant: Janko Rottmann, MCR Investment Group, MCR Trust
Syndicate, LTD, Principality of Luxemburg Limited, Inforich International, Inc. and
others...
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| November 3, 2009 | ||||
| Clark v. United States of America | FL Southern | Dimitrouleas | General | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Clint Edward Clark Defendant: United States of America
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| Essex Insurance Company v. Dixon et al | FL Southern | Cooke | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: Essex Insurance Company, Essex Insurance Company Defendant: Lueron Dixon, Lauris Boulanger,
Inc., Dania Distribution Centre, LTD., Dania Distribution Centre Condominium Association, Inc., Dania Distribution Centre, Inc.
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| November 2, 2009 | ||||
| Sclafani v. The Law Office of Jason J. Evans, P.C. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lawrence M. Sclafani Defendant: The Law Office of Jason J. Evans, P.C.
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| The US Small Business Administration v. Galack et al | FL Southern | Dimitrouleas | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: The US Small Business Administration Defendant: Steven Galack, Kristen Galack
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| October 30, 2009 | ||||
| Biotest Pharmaceuticals Corporation v. National Liability & Fire Insurance Company | FL Southern | Dimitrouleas | Insurance | Notice of Removal |
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Plaintiff: Biotest Pharmaceuticals Corporation, Biotest Pharmaceuticals Corporation, Biotest Pharmaceuticals Corporation Defendant: National Liability & Fire Insurance Company, National Liability & Fire Insurance Company, National Liability & Fire Insurance
Company, National Liability & Fire Insurance Company
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| Skulas v. Credit Counsel, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Angelo Skulas Defendant: Credit Counsel, Inc.
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| Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. et al | FL Southern | Dimitrouleas | Other Fraud | Diversity |
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Plaintiff: Trafalgar Capital Specialized Investment Fund, Luxembourg Defendant: National Automation
Services, Inc., Intecon, Inc., Intuitive Systems Solutions, Inc., Robert Chance
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| Williams v. Department of Corrections | FL Southern | Dimitrouleas | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Eddie Williams Respondent: Department of Corrections
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| October 29, 2009 | ||||
| Campbell v. Joyful Food Corp et al | FL Southern | Dimitrouleas | Other Civil Rights | Americans with Disabilities Act |
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Plaintiff: Nolan R. Campbell Defendant: Joyful Food Corp, IAC Properties, Inc
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| Long v. Department of Corrections | FL Southern | Dimitrouleas | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Ruben Long Respondent: Department of Corrections
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