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Torts - Property Cases filed in the Florida Southern District Court before William P. Dimitrouleas




Torts - Property Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 30 of 30
Parties District Court Judge Type of Lawsuit Cause of Action
October 30, 2009
Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. et al FL Southern Dimitrouleas Other Fraud Diversity
Plaintiff: Trafalgar Capital Specialized Investment Fund, Luxembourg Defendant: National Automation Services, Inc., Intecon, Inc., Intuitive Systems Solutions, Inc., Robert Chance
 
October 20, 2009
FL Southern Dimitrouleas Property Damage Product Liability Diversity-Product Liability
 
September 11, 2009
Souza v. Knauf Gips KG et al FL Southern Dimitrouleas Property Damage Product Liability Diversity-Product Liability
Plaintiff: Juliana Souza, Juliana Souza Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD
 
July 28, 2009
PMG Holdings, Inc. v. C.A.S. Realty Management, LLC FL Southern Dimitrouleas Other Fraud Diversity
Plaintiff: PMG Holdings, Inc. Defendant: C.A.S. Realty Management, LLC
 
July 7, 2009
Newman et al v. Flickinger FL Southern Dimitrouleas Other Fraud Receiver of Property in Different Districts
Plaintiff: Daniel S. Newman, Daniel S. Newman, Daniel S. Newman, Daniel S. Newman Defendant: Robert Flickinger
 
May 27, 2009
Landis et al v. Sealine International, LTD. et al FL Southern Dimitrouleas Other Personal Property Damage Diversity
Plaintiff: W. Robert Landis, Robland Management, LLC Defendant: Sealine International, LTD., Burnswick Corporation
 
February 13, 2009
Greyhound Lines, Inc v. Kauff's of Miami, Inc. FL Southern Dimitrouleas Other Personal Property Damage Diversity
Plaintiff: Greyhound Lines, Inc; Defendant: Kauff's of Miami, Inc.
 
January 16, 2009
Chase Home Finance,LLC v. Auguste et al FL Southern Dimitrouleas Truth in Lending Federal Question
Plaintiff: Chase Home Finance,LLC; Defendant: Marie Jocelyne Auguste
 
January 8, 2009
Zaffrullah et al v. Countrywide Home Loans et al FL Southern Dimitrouleas Truth in Lending Federal Question
Plaintiff: Kimberly Zaffrullah, Eric Zaffrullah; Defendant: Countrywide Home Loans, Does 1-100, Trustees 1-100
 
December 30, 2008
Rich et al v. Wachovia Bank N.A. FL Southern Dimitrouleas Other Fraud Diversity
Plaintiff: Jerome L. Rich, Jodi L. Rich, Rich Capitol, LLC, Palm Bay West Development, LLC; Defendant: Wachovia Bank N.A.
 
November 26, 2008
CS2 LLC v. List Marketing Inc et al FL Southern Dimitrouleas Other Fraud Diversity
November 20, 2008
Dale v. Bruna et al FL Southern Dimitrouleas Other Fraud Federal Question
Plaintiff: Lee Dale; Defendant: Andre Bruna, James M. Hughes, Kim M. Parnofeillo, Larry Grimm
 
September 2, 2008
Washington Mutual Bank v. Ajmo et al FL Southern Dimitrouleas Truth in Lending Federal Question
Plaintiff: Washington Mutual Bank; Defendant: Jay L. Ajmo, Gina Ajmo
 
March 11, 2008
Mapei, Inc. et al v. Hi-Mar Specialty Chemicals, LLC FL Southern Dimitrouleas Property Damage Product Liability Diversity
Plaintiff: Mapei, Inc., Mapei Caribe, Inc., Mapei Corporation; Defendant: Hi-Mar Specialty Chemicals, LLC
 
January 24, 2008
Mandel v. LaBarre et al FL Southern Dimitrouleas Other Fraud Receiver of Property in Different Districts
Plaintiff: David S. Mandel Defendant: Donald LaBarre, LaBarre Marketing, Inc., Michelle LaBarre, Steven Tow, Venture Capital Funding
 
December 27, 2007
LaGattuta v. ADT Security Services, Inc. FL Southern Dimitrouleas Other Fraud Diversity-Fraud
Plaintiff: John Andrew LaGattuta, John Andrew LaGattuta, John Andrew LaGattuta, John Andrew LaGattuta Defendant: ADT Security Services, Inc.
 
September 17, 2007
Bellsouth Telecommunications, Inc. v. Astaldi Construction Corporation FL Southern Dimitrouleas Other Personal Property Damage Diversity
Plaintiff: Bellsouth Telecommunications, Inc.; Defendant: Astaldi Construction Corporation
 
March 7, 2007
Claires Stores.Inc v. JMB Insurance,Inc FL Southern Dimitrouleas Other Fraud Notice of Removal-Fraud
Plaintiff: Claires Stores.Inc; Defendant: JMB Insurance,Inc
 
August 21, 2006
Steckler, et al v. Microsoft Corp. FL Southern Dimitrouleas Property Damage Product Liability Notice of Removal-Property Damage
July 7, 2006
Offerman v. U-Store-It-Mini-Ware FL Southern Dimitrouleas Other Personal Property Damage Notice of Removal-Property Damage
June 26, 2006
Cantabrica Investmen v. Baldwin, et al FL Southern Dimitrouleas Other Fraud Diversity-Fraud
June 1, 2006
Harris Connect, Inc. v. ETC Research Corp., et al FL Southern Dimitrouleas Other Personal Property Damage Diversity-Property Damage
May 11, 2006
Merricks v. Bartinovsky, et al FL Southern Dimitrouleas Other Fraud Federal Question
January 13, 2006
EWT Holdings, Corp. v. Progressive Global, et al FL Southern Dimitrouleas Other Fraud Diversity
January 6, 2006
Affirmative, et al v. Business Risk, et al FL Southern Dimitrouleas Other Fraud Diversity-Fraud
January 25, 2005
Lasseter v. GMAC Mortgage Corp FL Southern Dimitrouleas Truth in Lending Truth in Lending
November 9, 2004
Weintraub v. Howmedica Osteonics FL Southern Dimitrouleas Property Damage Product Liability Diversity
March 31, 2004
Barron v. State of Florida, et al FL Southern Dimitrouleas Other Personal Property Damage Federal Question
March 22, 2004
Lehman Commercial v. Schneiderman, et al FL Southern Dimitrouleas Other Fraud Diversity-Personal Injury
March 5, 2004
Autonation, Inc. v. Universal Underwrite FL Southern Dimitrouleas Other Fraud Diversity-Fraud
         
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