Contract Cases filed in the Florida Southern District Court before William P. Dimitrouleas
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Contract Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 50 of 311
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| 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 5, 2009 | ||||
| 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 | ||||
| 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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| 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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| October 13, 2009 | ||||
| Gonzalez v. Geovera Specialty Insurance Company | FL Southern | Dimitrouleas | Insurance | Notice of Removal |
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Plaintiff: Marcos Gonzalez Defendant: Geovera Specialty Insurance Company
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| October 9, 2009 | ||||
| DAS Global Services Corporation v. Head et al | FL Southern | Dimitrouleas | Other Contract | Declaratory Judgment |
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Plaintiff: DAS Global Services Corporation, DAS Global Services Corporation, DAS Global Services Corporation Defendant: David K Head, Helene H Head
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| October 7, 2009 | ||||
| Name not on record | FL Southern | Altonaga | Marine | Admiralty |
| October 2, 2009 | ||||
| Careguide, Inc. v. Sparkman | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Careguide, Inc. Defendant: Annette Sparkman, Keystone Peer Review Organization, Inc.
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| September 28, 2009 | ||||
| KeyBank National Association v. M/Y Destiny in rem (Ex. See Angel II) a model year 2000, 110-foot Horizon, motor yacht registered in Kingston, St. Vincent and the Grenadines et al | FL Southern | Dimitrouleas | Marine | Admiralty |
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Plaintiff: KeyBank National Association Defendant: M/Y Destiny in rem (Ex. See Angel II) a model year
2000, 110-foot Horizon, motor yacht registered in Kingston, St. Vincent and the Grenadines, Free Spirit Adventures, Ltd., Glenn Adams
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| September 23, 2009 | ||||
| Essex Insurance Company v. Kehrer Construction, Inc et al | FL Southern | Dimitrouleas | Insurance | Declaratory Judgment |
|
Plaintiff: Essex Insurance Company Defendant: Kehrer Construction, Inc, Sharon Ochs, Joyce
Pessel-Yaskoki, Peter Yaskoki, Ian Yaskoki and others...
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| September 21, 2009 | ||||
| Biotest Pharmaceuticals Corporation v. National Liability & Fire Insurance Company et al | FL Southern | Dimitrouleas | Insurance | Diversity-Notice of Removal |
|
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, National Indemnity Company of The South and others...
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| September 14, 2009 | ||||
| Hennenfent v. Medicare et al | FL Southern | Dimitrouleas | Medicare Act | Federal Question |
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Plaintiff: Bradley R. Hennenfent Defendant: Medicare, Medicare Appeals Council, Humana Insurance Company,
Maximus Federal Services, Lawrence LaSalle and others...
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| August 28, 2009 | ||||
| Dijols v. Whirlpool Corporation et al | FL Southern | Dimitrouleas | Other Contract | Diversity-Other Contract |
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Plaintiff: Marlene Dijols, Marlene Dijols, Marlene Dijols, Marlene Dijols, Marlene Dijols and others... Defendant: Whirlpool Corporation,
Maytag Corporation
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| FL Southern | Dimitrouleas | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| August 25, 2009 | ||||
| Farache v. Pinecrest Developer LTD., Co. | FL Southern | Dimitrouleas | Other Contract | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Moshe Farache Defendant: Pinecrest Developer LTD., Co.
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| August 24, 2009 | ||||
| Goss et al v. Wachovia Mortgage FSB | FL Southern | Dimitrouleas | Other Contract | Notice of Removal |
|
Plaintiff: Glenn F. Goss, Glenn F. Goss, Leslie Goss, Leslie Goss Defendant: Wachovia Mortgage FSB,
Wachovia Mortgage FSB
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| Goss et al v. Wachovia Mortgage FSB | FL Southern | Dimitrouleas | Other Contract | Notice of Removal |
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Plaintiff: Glenn F. Goss, Glenn F. Goss, Leslie Goss, Leslie Goss Defendant: Wachovia Mortgage FSB,
Wachovia Mortgage FSB
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| August 19, 2009 | ||||
| Jimenez v. American Security Insurance Company | FL Southern | Dimitrouleas | Insurance | Diversity-Notice of Removal |
|
Plaintiff: Gloria Jimenez, Gloria Jimenez Defendant: American Security Insurance Company, American
Security Insurance Company
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| August 18, 2009 | ||||
| GMAC Real Estate, LLC. v. Strategic Real Estate Corporation et al | FL Southern | Dimitrouleas | Franchise | Trademark Infringement |
|
Plaintiff: GMAC Real Estate, LLC. Defendant: Strategic Real Estate Corporation, Suzanne Horwitz
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| August 7, 2009 | ||||
| Wachovia Bank Nat'l Association v. ExAlate of North Dade County, LLC, et al. | FL Southern | Dimitrouleas | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
|
Plaintiff: Wachovia Bank Nat'l Association Defendant: ExAlate of North Dade County, LLC, et al.
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| August 4, 2009 | ||||
| Centre Life Insurance Company v. Robinson | FL Southern | Dimitrouleas | Insurance | Diversity |
|
Plaintiff: Centre Life Insurance Company, Centre Life Insurance Company Defendant: Perry Robinson, M.D.
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| July 31, 2009 | ||||
| CGI Finance, Inc. v. M/Y Persistence | FL Southern | Dimitrouleas | Marine | Admiralty |
|
Plaintiff: CGI Finance, Inc., CGI Finance, Inc. Defendant: M/Y Persistence
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| Jupiter Medical Center, Inc. v. Visiting Nurse Association of Florida, Inc. | FL Southern | Dimitrouleas | Medicare Act | Motion to Quash |
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Plaintiff: Jupiter Medical Center, Inc. Defendant: Visiting Nurse Association of Florida, Inc.
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| July 27, 2009 | ||||
| Fort Lauderdale Auto Leasing Corp. v. Rance | FL Southern | Dimitrouleas | Other Contract | Petition for Removal |
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Plaintiff: Fort Lauderdale Auto Leasing Corp. Defendant: Kelvin Rance
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| July 24, 2009 | ||||
| Palm Beach Grading, Inc. v. Nautilus Insurance Company | FL Southern | Dimitrouleas | Insurance | Diversity-Insurance Contract |
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Plaintiff: Palm Beach Grading, Inc. Defendant: Nautilus Insurance Company
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| July 20, 2009 | ||||
| State Farm Mutual Automobile Insurance Company v. Carles et al | FL Southern | Dimitrouleas | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: State Farm Mutual Automobile Insurance Company Defendant: Alejandro Carles, Caterina Carles,
Teresa Gonzalez, Erinelda Reyes
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| July 17, 2009 | ||||
| West Coast Life Insurance Company v. The Ruth Secaul 2007-1 Insurance Trust et al | FL Southern | Dimitrouleas | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: West Coast Life Insurance Company, West Coast Life Insurance Company, West Coast Life Insurance Company Defendant: The Ruth Secaul 2007-1 Insurance Trust, Wells Fargo Bank, N.A., Ruth Secaul, Marc Wachter, Judith Taylor 2007-1 Insurance Trust and others...
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| July 16, 2009 | ||||
| Portofino South Condominium Association of West Palm Beach, Inc. v. QBE Insurance Corporation | FL Southern | Dimitrouleas | Insurance | Diversity |
|
Plaintiff: Portofino South Condominium Association of West Palm Beach, Inc., Portofino South Condominium Association of West Palm Beach,
Inc., Portofino South Condominium Association of West Palm Beach, Inc., Portofino South Condominium Association of West Palm Beach, Inc., Portofino South Condominium Association
of West Palm Beach, Inc. Defendant: QBE Insurance Corporation
|
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| July 15, 2009 | ||||
| Motor-Services Hugo Stamp, Inc. v. Andy-Lynn Boats, Inc., et al | FL Southern | Dimitrouleas | Marine | Admiralty |
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Plaintiff: Motor-Services Hugo Stamp, Inc. Defendant: Andy-Lynn Boats, Inc., Andrew Costa
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| July 10, 2009 | ||||
| Dixon v. Countrywide Financial Corporation | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Roy Dixon Defendant: Countrywide Financial Corporation, Countrywide Financial Corporation
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| June 30, 2009 | ||||
| National City Commercial Capital Company, LLC v. highlander Enterprises, LLC. et al | FL Southern | Dimitrouleas | Other Contract | Diversity-(Citizenship) |
|
Plaintiff: National City Commercial Capital Company, LLC Defendant: Highlander Enterprises, LLC., Thomas
M Downs
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| June 23, 2009 | ||||
| Zinner v. American Capital Advance, LLC, | FL Southern | Dimitrouleas | Other Contract | Notice of Removal-Contract Dispute |
|
Plaintiff: Edward Zinner Defendant: American Capital Advance, LLC,
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| June 15, 2009 | ||||
| Cantiere Nautico Cranchi S.p.A. v. Luxury Marine Group LLC et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Cantiere Nautico Cranchi S.p.A. Defendant: Luxury Marine Group LLC, Greg Wheble, James J.
Clayton
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| June 10, 2009 | ||||
| Merrill Lynch Pierce Fenner & Smith Incorporated v. Weitz et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Merrill Lynch Pierce Fenner & Smith Incorporated Defendant: Peter Weitz, Steven Weitz,
Eugene Morgia
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| June 9, 2009 | ||||
| Annunziato et al v. Hartford Insurance Company of the Midwest | FL Southern | Dimitrouleas | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Gerald Annunziato, Phyllis Annunziato Defendant: Hartford Insurance Company of the Midwest
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| Moss & Associates, LLC v. Dexia Real Estate Capital Markets | FL Southern | Dimitrouleas | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Moss & Associates, LLC, Moss & Associates, LLC, Moss & Associates, LLC Defendant:
Dexia Real Estate Capital Markets, Dexia Real Estate Capital Markets
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| June 5, 2009 | ||||
| Westport Insurance Corporation v. All County Mortuary Service Inc. et al | FL Southern | Dimitrouleas | Insurance | Diversity-Personal Injury |
|
Plaintiff: Westport Insurance Corporation Defendant: All County Mortuary Service Inc., Batesville
Services, Inc.
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| June 3, 2009 | ||||
| Celebration Cruise Holdings, Inc. et al v. Vollrath Company, LLC | FL Southern | Dimitrouleas | Marine | Declaratory Judgment |
|
Plaintiff: Celebration Cruise Holdings, Inc., Celebration Cruise Holdings, Inc., Bahamas Celebration Defendant: Vollrath Company, LLC
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| May 28, 2009 | ||||
| Dunkin' Donuts Franchised Restaurants LLC et al v. Fatima & Ali, Inc. et al | FL Southern | Dimitrouleas | Franchise | Trademark Infringement |
|
Plaintiff: Dunkin' Donuts Franchised Restaurants LLC, Dunkin' Donuts Franchising LLC, DD IP Holder LLC Defendant: Fatima & Ali, Inc., Yasmin Ali, Inc., A. AND H. 2 LLC, A. and H. 3 LLC, Ashiq Ali and others...
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| May 15, 2009 | ||||
| Echeverria et al v. City Place South Tower, LLC | FL Southern | Dimitrouleas | Other Contract | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Carlos Echeverria, Marlene Echeverria Defendant: City Place South Tower, LLC
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| May 14, 2009 | ||||
| FL Southern | Dimitrouleas | Recovery of Defaulted Student Loans (Excl. Veterans) | USA Plaintiff | |
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| May 12, 2009 | ||||
| Rolland Studios, Inc. v. E-Max Group, Inc. et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Rolland Studios, Inc. Defendant: E-Max Group, Inc., Anindya Seal
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| May 8, 2009 | ||||
| Communications Supply Corporation v. Carotex Construction, Inc. et al | FL Southern | Graham | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Communications Supply Corporation Defendant: Carotex Construction, Inc., E. C. Scarborough, E.
C. Scarborough
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| Crum & Forster Specialty Insurance Company v. Lavelle Construction & Development Corp. et al | FL Southern | Dimitrouleas | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: Crum & Forster Specialty Insurance Company, Crum & Forster Specialty Insurance Company Defendant: Lavelle Construction & Development Corp., American Home Assurance Company, Gary Nicklaus, Amy Nicklaus
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| May 4, 2009 | ||||
| ISO Bunkers, LLC v. We Won | FL Southern | Dimitrouleas | Marine | Admiralty |
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Plaintiff: ISO Bunkers, LLC, ISO Bunkers, LLC, ISO Bunkers, LLC Defendant: We Won
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| May 1, 2009 | ||||
| White et al v. United States of America et al | FL Southern | Dimitrouleas | Insurance | Diversity |
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Plaintiff: Perry White, Evelyn Jackson, Tariku Keira, Sidney White, Caroline W Sharpe and others... Defendant: United States of America,
Federal Employees Group Life Insurance Company, Metropolitan (MetLife) Insurance Company
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| April 27, 2009 | ||||
| Nalls v. Star Motors, LLC et al | FL Southern | Dimitrouleas | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Douglas E. Nalls Defendant: Star Motors, LLC, Peter Gegan, Ralph Mesa, John Crocetti, James
Bender
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| April 23, 2009 | ||||
| Moynhan v. West Coast Life Insurance Company | FL Southern | Zloch | Insurance | Diversity-Notice of Removal |
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Plaintiff: Stephen D. Moynhan, Stephen D. Moynhan Defendant: West Coast Life Insurance Company, West
Coast Life Insurance Company
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| April 20, 2009 | ||||
| Omega Forensic Engineering, Inc. v. RLI Insurance Company et al | FL Southern | Dimitrouleas | Insurance | Diversity |
|
Plaintiff: Omega Forensic Engineering, Inc.; Defendant: RLI Insurance Company, Fireman's Fund Insurance
Company, Rheem Manufacturing Company, Inc.
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