Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Contract - Other Contract Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 50 of 123
| 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 |
|
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 |
|
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 |
|
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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| October 9, 2009 | ||||
| DAS Global Services Corporation v. Head et al | FL Southern | Dimitrouleas | Other Contract | Declaratory Judgment |
|
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 2, 2009 | ||||
| Careguide, Inc. v. Sparkman | FL Southern | Dimitrouleas | Other Contract | Diversity |
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Plaintiff: Careguide, Inc. Defendant: Annette Sparkman, Keystone Peer Review Organization, Inc.
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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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| 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 |
|
Plaintiff: Glenn F. Goss, Glenn F. Goss, Leslie Goss, Leslie Goss Defendant: Wachovia Mortgage FSB,
Wachovia Mortgage FSB
|
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| July 27, 2009 | ||||
| Fort Lauderdale Auto Leasing Corp. v. Rance | FL Southern | Dimitrouleas | Other Contract | Petition for Removal |
|
Plaintiff: Fort Lauderdale Auto Leasing Corp. Defendant: Kelvin Rance
|
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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 | ||||
| Moss & Associates, LLC v. Dexia Real Estate Capital Markets | FL Southern | Dimitrouleas | Other Contract | Petition For Removal--Other Contract |
|
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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| 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 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 |
|
Plaintiff: Communications Supply Corporation Defendant: Carotex Construction, Inc., E. C. Scarborough, E.
C. Scarborough
|
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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 16, 2009 | ||||
| Arnstein & Lehr, LLP v. Gutentag | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Arnstein & Lehr, LLP; Defendant: Ed Gutentag
|
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| March 31, 2009 | ||||
| Glass v. McWeeney | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Robert A. Glass; Defendant: Sean McWeeney
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| March 27, 2009 | ||||
| Roberts v. Stutman et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Steven Roberts; Defendant: Brian Stutman, RBC Capital Markets Corporation
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| March 9, 2009 | ||||
| Planco Financial Services,LLC v. Guzzetta | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Planco Financial Services,LLC; Defendant: Anthony L. Guzzetta
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| February 19, 2009 | ||||
| Ashbritt, Inc. v. Fish & Fisher, Inc. | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Ashbritt, Inc.; Defendant: Fish & Fisher, Inc.
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| February 10, 2009 | ||||
| Fuzhou Launtop M&E Co.Ltd. v. Frybarger | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Fuzhou Launtop M&E Co.Ltd.; Defendant: Scott Frybarger
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| February 6, 2009 | ||||
| Kirk Pharmaceuticals, LLC v. Body Dynamics, Inc. | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Kirk Pharmaceuticals, LLC; Defendant: Body Dynamics, Inc.
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| January 6, 2009 | ||||
| Hollywood Mobile Estates Limited v. Cypress et al | FL Southern | Cohn | Other Contract | Federal Question |
|
Plaintiff: Hollywood Mobile Estates Limited; Defendant: Mitchell Cypress, Richard Bowers, Max B. Osceola,
Jr., Roger Smith, David Cypress and others...
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| December 30, 2008 | ||||
| Peart v. Shippie et al | FL Southern | Dimitrouleas | Other Contract | Federal Question |
|
Plaintiff: Harold G. Peart; Defendant: Thomas Shippie, Wells Fargo Financial Bank
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| December 26, 2008 | ||||
| DHL Express (USA) Inc v. USS Logistics LLC et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: DHL Express (USA) Inc; Defendant: USS Logistics LLC, John Does 1-100
|
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| December 18, 2008 | ||||
| B.H.I.T., Inc. v. L.A. Colo, LLC et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: B.H.I.T., Inc.; Defendant: L.A. Colo, LLC, Iron Rail Group, LLC
|
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| December 11, 2008 | ||||
| Vital Pharmaceuticals, Inc. v. Pinnacle Distributing, LLC et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Vital Pharmaceuticals, Inc.; Defendant: Pinnacle Distributing, LLC, Gregory B. Meares, Chris
Meares
|
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| December 9, 2008 | ||||
| CB CC Development, LLC v. Lender Services Direct, Inc. | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: CB CC Development, LLC; Defendant: Lender Services Direct, Inc.
|
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| December 2, 2008 | ||||
| Amarelo S.A.C. v. LTM International, Inc. | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Amarelo S.A.C.; Defendant: LTM International, Inc.
|
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| November 3, 2008 | ||||
| Rosen et al v. Price | FL Southern | Dimitrouleas | Other Contract | Federal Question |
|
Plaintiff: Selma Rosen, Steven A. Sciarretta, Esq.; Defendant: David Seth Price
|
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| October 16, 2008 | ||||
| National City Bank et al v. De Guardiola et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: National City Bank; Defendant: Eduard De Guardiola, George De Guardiola, De Guardiola
Properties,Inc.
|
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| October 15, 2008 | ||||
| Largey et al v. Gulf Stream Coach Inc. et al | FL Southern | Dimitrouleas | Other Contract | Federal Question |
|
Plaintiff: John Largey, Diane Mason; Defendant: Gulf Stream Coach Inc., Mills RV Center
|
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| Mirador Consulting, Inc. v. Dolphin Digital Media, Inc. | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Mirador Consulting, Inc.; Defendant: Dolphin Digital Media, Inc.
|
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| September 5, 2008 | ||||
| Global Financial Corp., v. Prabir Mitra | FL Southern | Dimitrouleas | Other Contract | Diversity |
| August 21, 2008 | ||||
| Matsco v. Christopher K. Riley, D.D.S., P.A. et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Matsco; Defendant: Christopher K. Riley, D.D.S., P.A., Christopher K. Riley
|
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| August 14, 2008 | ||||
| Proven Methods Seminars, LLC v. Hoppenfeld | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Proven Methods Seminars, LLC; Defendant: Peter I. Hoppenfeld
|
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| July 23, 2008 | ||||
| Child v. Netspend Holdings, Inc. | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Richard N. Child; Defendant: Netspend Holdings, Inc.
|
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| July 22, 2008 | ||||
| Zeta Management Corporation v. Parkside Heights Phase One, LLC et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Zeta Management Corporation; Defendant: Parkside Heights Phase One, LLC, Omni Group Holdings,
LLC, New Heights Properties, LLC, Integrated Design Ideas & Services, Inc., Roberto Valencia and others...
|
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| July 8, 2008 | ||||
| Garcia v. FEG,Inc. et al | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Marcello Garcia; Defendant: FEG,Inc., FEG USA,Inc
|
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| June 27, 2008 | ||||
| 2800 Weston Road, Ltd. v. Landamerica Assessment Corporation | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: 2800 Weston Road, Ltd.; Defendant: Landamerica Assessment Corporation
|
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| June 25, 2008 | ||||
| A.M. Hochstadt v. Flagstar Bank,FSB | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: A.M. Hochstadt; Defendant: Flagstar Bank,FSB
|
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| June 17, 2008 | ||||
| Daytona Aerospace, Inc. v. Dow Aerospace, Inc. | FL Southern | Dimitrouleas | Other Contract | Diversity |
|
Plaintiff: Daytona Aerospace, Inc.; Defendant: Dow Aerospace, Inc.
|
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| June 3, 2008 | ||||
| Citigroup Global Markets Inc. v. Wasser et al | FL Southern | Dimitrouleas | Other Contract | no cause specified |
|
Plaintiff: Citigroup Global Markets Inc.; Defendant: Virginia Wasser, David Jimenez
|
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| May 20, 2008 | ||||
| Hess Kennedy Chartered, LLC et al v. FIA Card Services, N.A. | FL Southern | Dimitrouleas | Other Contract | Declaratory Judgment (Insurance) |
|
Plaintiff: Hess Kennedy Chartered, LLC, Laura L. Hess, Edward T Kennedy, Laura Hess & Associates, P.A., Hess Kennedy Holdings, LTD
and others...; Defendant: FIA Card
Services, N.A.
|
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| May 19, 2008 | ||||
| Core, Inc. et al v. Tug Technologies Corporation | FL Southern | Dimitrouleas | Other Contract | Diversity-Other Contract |
|
Plaintiff: Core, Inc., Aerospace Suppliers; Defendant: Tug Technologies Corporation
|
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