Contract Cases filed in the Florida Southern District Court before Alan S. Gold
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Contract Cases filed in the Florida Southern District Court before Alan S. Gold [ Court Info ]
Results 1 - 50 of 283
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Five Five Five Reality Holdings, Inc. v. GLL BVK Properties, LP et al | FL Southern | Gold | Other Contract | Diversity |
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Plaintiff: Five Five Five Reality Holdings, Inc. Defendant: GLL BVK Properties, LP, GLL BVK General
Partner, Inc.
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| November 23, 2009 | ||||
| Mitchell-Hilton v. Celebrity Cruises, Inc. | FL Southern | Gold | Other Contract | Notice of Removal-Contract Dispute |
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Plaintiff: Roger Mitchell-Hilton Defendant: Celebrity Cruises, Inc.
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| October 28, 2009 | ||||
| State Farm Life Insurance Company v. Mangan et al | FL Southern | Gold | Insurance | Personal Injury |
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Plaintiff: State Farm Life Insurance Company Defendant: Helen E Mangan, Colleen A Richards
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| October 27, 2009 | ||||
| Live Nation Worldwide, Inc. v. S2BN Entertainment Corporation (F/N/A Events Acquisition Corp.) et al | FL Southern | Gold | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Live Nation Worldwide, Inc., Live Nation Worldwide, Inc. Defendant: S2BN Entertainment
Corporation (F/N/A Events Acquisition Corp.), Michael Cohl
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| United States of America v. National Medical Services Group, Inc | FL Southern | Gold | Medicare Act | Petition to Vacate Arbitration Award |
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Plaintiff: United States of America Defendant: National Medical Services Group, Inc, Lazaro O. Martinez
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| October 26, 2009 | ||||
| Continental Casualty Company v. Mullins et al | FL Southern | Gold | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: Continental Casualty Company Defendant: Norman Mullins, Rosa Miranda, Joshua Duarte, Yankira
Idavery
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| Indian Harbor Insurance Company v. Beverly Hills Apartments, Inc. | FL Southern | Gold | Insurance | Declaratory Judgment |
|
Plaintiff: Indian Harbor Insurance Company, Indian Harbor Insurance Company Defendant: Beverly Hills
Apartments, Inc.
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| October 20, 2009 | ||||
| Podhurst Orseck, P.A. v. Servicios Legales De Mesoamerica S. De R.L. et al | FL Southern | Gold | Other Contract | Interpleader Action |
|
Plaintiff: Podhurst Orseck, P.A. Defendant: Servicios Legales De Mesoamerica S. De R.L., Wilfrido Garcia,
Maria De Jesus Garcia, The Law Funder, LLC, Newton B Swartz and others...
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| October 15, 2009 | ||||
| MDS (Canada) Inc. et al v. Rad Source Technologies, Inc. | FL Southern | Gold | Other Contract | Diversity |
|
Plaintiff: MDS (Canada) Inc., MDS (Canada) Inc., Best Theratronics, Ltd., Best Theratronics, Ltd., Best Medical International, Inc. and others... Defendant: Rad Source Technologies,
Inc.
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| October 13, 2009 | ||||
| State Farm Fire and Casualty Company v. Couture et al | FL Southern | Gold | Insurance | Constitutionality of State Statute(s) |
|
Plaintiff: State Farm Fire and Casualty Company Defendant: Jean Francois Couture, Franocis St. Germain,
Bernard St. Germain, Promutuel Beauce-Etehemins
|
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| October 7, 2009 | ||||
| American Purchasing Services, Inc. v. Pacific Insurance Company, Ltd. | FL Southern | Gold | Insurance | Notice of Removal |
|
Plaintiff: American Purchasing Services, Inc., American Purchasing Services, Inc. Defendant: Pacific
Insurance Company, Ltd.
|
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| July 30, 2009 | ||||
| American Home Assurance Company v. Carbel, LLC | FL Southern | King | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: American Home Assurance Company Defendant: Carbel, LLC
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| July 23, 2009 | ||||
| TotalBank v. M/Y Azul et al | FL Southern | Gold | Marine | Admiralty |
|
Plaintiff: TotalBank, TotalBank Defendant: M/Y Azul, Azul Yacht Corp., Cesar Valbuena, Victoria Azuero
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| July 17, 2009 | ||||
| Federal Deposit Insurance Corporation v. Florida Elite Title & Escrow LLC et al | FL Southern | Gold | Other Contract | Default of Promissory Note |
|
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant:
Florida Elite Title & Escrow LLC, Stewart Title Guaranty Company
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| July 8, 2009 | ||||
| Regency Yachts, LLC v. Linet et al | FL Southern | Gold | Marine | Admiralty |
|
Plaintiff: Regency Yachts, LLC, Regency Yachts, LLC Defendant: Harry A. Linet, HL Cruising, LLC, Motor
Yacht "LAURA KI"
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| Underwriters at Lloyds v. Fedex Truckload Brokerage, Inc. et al | FL Southern | Gold | Other Contract | Federal Question |
|
Plaintiff: Underwriters at Lloyds, Underwriters at Lloyds, Underwriters at Lloyds Defendant: Fedex
Truckload Brokerage, Inc., B2B Transportation Services, Inc., Central Oregon Truck Company, Inc., F*M Auto Transport, Inc., Juan Gaban
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| July 7, 2009 | ||||
| Fire Alarm & Security Protection, Inc. v. King Ocean Service De Venezuela, S.A. et al | FL Southern | Gold | Marine | Notice of Removal |
|
Plaintiff: Fire Alarm & Security Protection, Inc. Defendant: King Ocean Service De Venezuela, S.A.,
King Ocean Service De Venezuela, S.A., King Ocean Service De Venezuela, S.A., Concord International Transport, Inc., Concord International Transport, Inc. and others...
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| July 6, 2009 | ||||
| Hebbert v. Royal Carribean Cruises, LTD. | FL Southern | Gold | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Fullerton Hebbert Defendant: Royal Carribean Cruises, LTD.
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| June 24, 2009 | ||||
| The Poole and Kent Company v. City of North Miami Beach | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: The Poole and Kent Company, The Poole and Kent Company Defendant: City of North Miami Beach
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| June 19, 2009 | ||||
| Hall v. American Security Insuance Company | FL Southern | Moreno | Insurance | Notice of Removal |
|
Plaintiff: Malika J. Hall Defendant: American Security Insuance Company, American Security Insuance
Company
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| June 17, 2009 | ||||
| Bahiri v. Madison Realty Capital Advisors, LLC et al | FL Southern | Gold | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Moshe Bahiri, Moshe Bahiri Defendant: Madison Realty Capital Advisors, LLC, Brian J. Shatz,
Joshua B. Zegen, Lazar Fruchter
|
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| June 16, 2009 | ||||
| Wachovia Bank N.A. v. North Miami Supermarket, Inc et al | FL Southern | Gold | Other Contract | Diversity-Other Contract |
|
Plaintiff: Wachovia Bank N.A., Wachovia Bank N.A., Wachovia Bank N.A. Defendant: North Miami Supermarket,
Inc, Causeway Food Group, Inc., Florida State Discount, Inc., Hugo Reinaldo Morales, Jorge Borges and others...
|
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| June 4, 2009 | ||||
| Viamonte, MD v. Biohealth Technologies, Inc. | FL Southern | Gold | Other Contract | Diversity |
|
Plaintiff: Manuel Viamonte, Jr, MD, Manuel Viamonte, Jr, MD Defendant: Biohealth Technologies, Inc.
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| June 2, 2009 | ||||
| ARDEN COLONNADE, LLC v. SELECTIVE INSURANCE COMPANY OF THE SOUTHEAST | FL Southern | Gold | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: ARDEN COLONNADE, LLC Defendant: Selective Insurance Company of the Southeast
|
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| May 27, 2009 | ||||
| FL Southern | Gold | Recovery of Defaulted Student Loans (Excl. Veterans) | Registration of Foreign Judgment | |
|
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| May 22, 2009 | ||||
| Miracle Marketplace LLC v. Ulta Salon Cosmetics & Fragrance, Inc. | FL Southern | Gold | Other Contract | Diversity-Notice of Removal |
|
Plaintiff: Miracle Marketplace LLC, Miracle Marketplace LLC Defendant: Ulta Salon Cosmetics &
Fragrance, Inc., Ulta Salon Cosmetics & Fragrance, Inc.
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| May 15, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. Great Country Mortgage Bankers Corp. | FL Southern | Gold | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. Defendant: Great Country Mortgage Bankers
Corp.
|
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| May 13, 2009 | ||||
| Auction Company of America v. McGeough et al | FL Southern | Gold | Other Contract | Diversity-Notice of Removal |
|
Plaintiff: Auction Company of America Defendant: Paul McGeough, Laura McGeough
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| May 8, 2009 | ||||
| King Ocean Services De Venezuela, S.A. v. Alpha Freight & Transport Int'l, Inc. | FL Southern | Gold | Marine | Admiralty |
|
Plaintiff: King Ocean Services De Venezuela, S.A. Defendant: Alpha Freight & Transport Int'l, Inc.
|
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| Occhipinti v. TRG-Brickell Point Ne, Ltd | FL Southern | Gold | Other Contract | Personal Injury |
|
Plaintiff: Anthony Occhipinti, Anthony Occhipinti Defendant: TRG-Brickell Point Ne, Ltd
|
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| May 7, 2009 | ||||
| Duferco Steel, Inc. v. Laser Metals, Inc. | FL Southern | Gold | Other Contract | Diversity-Other Contract |
|
Plaintiff: Duferco Steel, Inc., Duferco Steel, Inc. Defendant: Laser Metals, Inc.
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| May 1, 2009 | ||||
| White et al v. United States of America et al | FL Southern | Dimitrouleas | Insurance | Diversity |
|
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 29, 2009 | ||||
| Burger King Corporation v. North Street Management, LLC et al | FL Southern | Gold | Other Contract | Diversity-Personal Injury |
|
Plaintiff: Burger King Corporation, Burger King Corporation, Burger King Corporation Defendant: North
Street Management, LLC, Boston-Wyman, Inc., Mo and Mike, Inc., Maurice B. Wyman, Michael P. Wyman and others...
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| April 21, 2009 | ||||
| Airan2, Airan-Pace, Crosa & Fernandez, P.A. v. Priority Payment Systems, LLC | FL Southern | Gold | Other Contract | Notice of Removal |
|
Plaintiff: Airan2, Airan-Pace, Crosa & Fernandez, P.A., Airan2, Airan-Pace, Crosa & Fernandez, P.A. Defendant: Priority Payment Systems, LLC
|
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| April 20, 2009 | ||||
| Gonzalez v. Northwestern Mutual Life Insurance Company | FL Southern | Gold | Insurance | Federal Question |
|
Plaintiff: Rolando Gonzalez; Defendant: Northwestern Mutual Life Insurance Company
|
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| April 14, 2009 | ||||
| Rivera v. OM Financial Life Insurance Company | FL Southern | Gold | Insurance | Diversity |
|
Plaintiff: Olga Rivera; Defendant: OM Financial Life Insurance Company
|
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| April 7, 2009 | ||||
| Exim Brickell LLC v. PDVSA Services Inc et al | FL Southern | Altonaga | Other Contract | Diversity |
|
Plaintiff: Exim Brickell LLC; Defendant: PDVSA Services Inc, Bariven S.A.
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| April 2, 2009 | ||||
| Peyton v. Broadspire Management Services, Inc. | FL Southern | Gold | Other Contract | Diversity |
|
Plaintiff: Dennis Peyton; Defendant: Broadspire Management Services, Inc.
|
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| March 31, 2009 | ||||
| Great Lakes Reinsurance (UK) PLC v. Morales et al | FL Southern | Gold | Marine | Federal Question |
|
Plaintiff: Great Lakes Reinsurance (UK) PLC; Defendant: Romilio Morales, Jorge Barreiro, Key Bank, N.A.
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| March 24, 2009 | ||||
| Sealy v. Royal Carribean Cruises Ltd. | FL Southern | Gold | Marine | Diversity |
|
Plaintiff: Brenda Sealy; Defendant: Royal Carribean Cruises Ltd.
|
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| March 20, 2009 | ||||
| Sharpe Investment Land Trust No. J v. Pacific Insurance Company, Ltd. | FL Southern | Gold | Insurance | Diversity |
|
Plaintiff: Sharpe Investment Land Trust No. J; Defendant: Pacific Insurance Company, Ltd.
|
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| March 18, 2009 | ||||
| Purosystems, Inc. v. Seitz | FL Southern | Gold | Franchise | Federal Question |
|
Plaintiff: Purosystems, Inc.; Defendant: Stephen M. Seitz
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| March 12, 2009 | ||||
| Crowley Liner Services, Inc. v. Prime Foods & Supply Corp. | FL Southern | Gold | Marine | Federal Question |
| Qualink, Inc. v. C.P. Motion, Inc. et al | FL Southern | Gold | Other Contract | Diversity |
|
Plaintiff: Qualink, Inc.; Defendant: C.P. Motion, Inc., O & P Motion, Inc., Texas Motion, Inc., Nova
1 Corp.
|
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| March 6, 2009 | ||||
| Capital One, National Association v. M/Y Broadway et al | FL Southern | Gold | Marine | Federal Question |
|
Plaintiff: Capital One, National Association; Defendant: M/Y Broadway, Broadway Charters LLC, Joseph
Neumann, Rachael Neumann
|
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| February 27, 2009 | ||||
| Logan146,LLC v. Mori | FL Southern | Gold | Other Contract | Diversity |
|
Plaintiff: Logan146,LLC; Defendant: Eugene Mori
|
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| February 20, 2009 | ||||
| Markel American Insurance Company v. Fernandez | FL Southern | Gold | Insurance | Federal Question |
|
Plaintiff: Markel American Insurance Company; Defendant: Orestes Fernandez
|
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| February 11, 2009 | ||||
| v. Nationwide Advantage Mortgage Company et al | FL Southern | Gold | Other Contract | Diversity |
|
Plaintiff: Nationwide Advantage Mortgage Company; Defendant: Federal Guaranty Mortgage Company, Frank
Garcia, Liza Garcia
|
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| February 9, 2009 | ||||
| Freeman v. Rice | FL Southern | Gold | Other Contract | Federal Question |
|
Plaintiff: Charles E. Freeman; Defendant: Patrick Rice
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| January 30, 2009 | ||||
| Heron v. Royal Carribean Cruises Ltd. | FL Southern | Gold | Other Contract | Federal Question |
|
Plaintiff: Norma Heron; Defendant: Royal Carribean Cruises Ltd.
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