Cases filed in the Florida Southern District Court before Donald L. Graham
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before Donald L. Graham [ Court Info ]
Results 1 - 50 of over 2,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 6, 2009 | ||||
| Fernandez v. Konarqui Westland, LLC et al | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Fernando Fernandez, Fernando Fernandez Defendant: Konarqui Westland, LLC, Jorge De Marchena
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| Hernandez et al v. Target Corporation | FL Southern | Graham | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Martha Hernandez, Antonio Hernandez Defendant: Target Corporation, Target Corporation
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| Jelisavcic v. Bio-Nucleonics, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Nenad M. Jelisavcic Defendant: Bio-Nucleonics, Inc., Rosanne Satz, Stanley Satz
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| November 5, 2009 | ||||
| Gorosito v. United States of America | FL Southern | Graham | General | Motion to Vacate Sentence |
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Plaintiff: Dario German Gorosito Defendant: United States of America
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| November 4, 2009 | ||||
| Campbell v. Keefe Commissary Network, LLC et al | FL Southern | Graham | Civil Rights | Civil Rights |
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Plaintiff: Calvin Carlos Campbell Defendant: Keefe Commissary Network, LLC, Florida Department of
Corrections, Governor of the State of Florida
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| November 3, 2009 | ||||
| Harris v. The Proctor & Gamble Manufacturing Company, et al | FL Southern | Graham | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Kathy Diane Harris, Kathy Diane Harris, Kathy Diane Harris, Kathy Diane Harris, Kathy Diane Harris Defendant: The Proctor & Gamble Manufacturing Company, The Proctor & Gamble Distributing, LLC
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| November 2, 2009 | ||||
| FL Southern | Graham | Employment | Job Discrimination (Sex) | |
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| Mason v. Chase Home Finance, LLC | FL Southern | Graham | Foreclosure | Fair Credit Reporting Act |
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Plaintiff: Marcellus M. Mason, Jr. Defendant: Chase Home Finance, LLC
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| Uztariz v. Clean Image of Miami, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Ronald Uztariz Defendant: Clean Image of Miami, Inc., Debjit Rudra
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| October 29, 2009 | ||||
| Acosta v. Naguanagua, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Francisco Roberto Acosta Defendant: Naguanagua, Inc., Jose Rodriguez, Francisco D. Orso
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| FL Southern | Graham | Americans with Disabilities - Employment | Americans with Disabilities Act | |
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| Perry v. Department of Corrections | FL Southern | Graham | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Raymond Perry Respondent: Department of Corrections
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| October 28, 2009 | ||||
| Gorosito v. United States of America | FL Southern | Graham | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Dario German Gorosito Defendant: United States of America
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| October 27, 2009 | ||||
| Griffith v. Astrue | FL Southern | Graham | Disability Insurance | Review of HHS Decision (SSID) |
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Plaintiff: Walter M. Griffith Defendant: Michael J. Astrue
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| October 26, 2009 | ||||
| Allen v. Coleman | FL Southern | Graham | Civil Rights | Civil Rights |
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Plaintiff: Johnny T Allen Defendant: A. Coleman
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| Christman et al v. Walsh et al | FL Southern | Graham | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Siegfried G. Christman, Pamela A. Christman Defendant: Thomas J. Walsh, Jr., Chris Dzadovsky,
Edward W. Becht, Dominick Pagano
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| Jenkins v. Florida Department of Corrections | FL Southern | Graham | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: David Nahshawn Jenkins Defendant: Florida Department of Corrections
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| October 23, 2009 | ||||
| Gonzales v. Aetna Life Insurance Company | FL Southern | Graham | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Letty Gonzales, Letty Gonzales Defendant: Aetna Life Insurance Company
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| Gonzalez v. Social Security Administration | FL Southern | Graham | Disability Insurance | Review of HHS Decision (DIWC) |
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Plaintiff: Elena A. Gonzalez Defendant: Social Security Administration
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| Hochuli v. Delgado et al | FL Southern | Graham | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Markus Hochuli Defendant: Leonardo Delgado, James W. Foland, Nicholas Swischer, Robert Davis,
Julio San Juan
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| Office ofthe Comptroller of the Currency v. Robinson | FL Southern | Graham | Banks and Banking | U.S. Government Plaintiff |
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Petitioner: Office ofthe Comptroller of the Currency, Office ofthe Comptroller of the Currency, Office ofthe Comptroller of the Currency,
Office ofthe Comptroller of the Currency Respondent: Rumeal Robinson
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| Portuondo v. Eiriz | FL Southern | Graham | Marine | Admiralty |
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Plaintiff: Nidia Portuondo Defendant: James Eiriz
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| October 22, 2009 | ||||
| Belloso v. KB Professional Window Cleaning, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Angelica Belloso Defendant: KB Professional Window Cleaning, Inc., Saul E. Barahona
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| Medeiros et al v. Wheels America Alloy Wheel Miami, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Raul Medeiros, Juan Solano Defendant: Wheels America Alloy Wheel Miami, Inc., Kevin Hosein
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| October 21, 2009 | ||||
| Donaldson v. Financial Aid Management For Education, Inc et al | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Timothy Donaldson, Timothy Donaldson Defendant: Financial Aid Management For Education, Inc,
Laura Little
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| October 20, 2009 | ||||
| Goodman v. Celebration Cruise Operator, Inc. | FL Southern | Graham | Other Civil Rights | Americans with Disabilities Act |
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Plaintiff: Harvey Goodman Defendant: Celebration Cruise Operator, Inc.
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| Paul v. Security Alliance of Florida, LLC et al | FL Southern | Graham | Other Civil Rights | Fraud-Motor Vehicle (Odometer) |
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Plaintiff: Marc Paul Defendant: Security Alliance of Florida, LLC, David Ramirez
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| Turley v. SmithKline Beecham Corporation et al | FL Southern | Graham | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Jason Turley, Jason Turley Defendant: SmithKline Beecham Corporation, GlaxoSmithKline Consumer
Healthcare L.L.C., GlaxoSmithKline Consumer Healthcare, LP, Block Drug Company Inc.
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| United States of America v. ECC Partners, L.P. | FL Southern | Graham | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| October 19, 2009 | ||||
| Smalls v. United States of America | FL Southern | Graham | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Lonnie B. Smalls Defendant: United States of America
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| October 16, 2009 | ||||
| Alianza Corp. v. Superior Florals, Inc. | FL Southern | Graham | Other Contract | Diversity |
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Plaintiff: Alianza Corp. Defendant: Superior Florals, Inc.
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| In the matter of the Complaint of James and Cheryl Ryan | FL Southern | Graham | Marine | Federal Question |
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Plaintiff: In the matter of the Complaint of James and Cheryl Ryan
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| Tumanov v. Carnival Corporation | FL Southern | Graham | Marine | Diversity |
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Plaintiff: Julia Tumanov Defendant: Carnival Corporation
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| October 15, 2009 | ||||
| Miami Beach Marina Associates, Ltd. v. M/V "Happy Hours" | FL Southern | Graham | Marine | Admiralty |
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Plaintiff: Miami Beach Marina Associates, Ltd. Defendant: M/V "Happy Hours"
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| October 14, 2009 | ||||
| Millicorp v. Global Tel*Link Corporation et al | FL Southern | Graham | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: Millicorp, Millicorp, Millicorp Defendant: Global Tel*Link Corporation, Securus Technologies,
Inc., T-Netix Telecommunications Services, Inc., Evercom Systems, Inc.
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| Straw v. United States of America | FL Southern | Graham | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Wayne Straw Defendant: United States of America
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| October 13, 2009 | ||||
| McClendon v. McNeil | FL Southern | Graham | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Leo Maurice McClendon Defendant: Walter A. McNeil
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| Topwin Shoes, Inc. v. Mina International Corp. et al | FL Southern | Graham | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Topwin Shoes, Inc. Defendant: Mina International Corp., Mina International Corp., Mina
International Corp., Tom Hwang, Tom Hwang and others...
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| Westchester Animal Hospital, Inc. v. Assurance Company Of America | FL Southern | Graham | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Westchester Animal Hospital, Inc., Westchester Animal Hospital, Inc. Defendant: Assurance
Company Of America, Assurance Company Of America
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| October 9, 2009 | ||||
| IN THE MATTER OF: et al | FL Southern | Graham | Other Statutory Actions | Petition by vessel owner for limitation of liability |
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Plaintiff: IN THE MATTER OF:, IN THE MATTER OF:, Gabriella, LLC, Gabriella, LLC, Hector Mata, Jr. and others...
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| FL Southern | Graham | Consumer Credit | Notice of Removal | |
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| October 8, 2009 | ||||
| Gilbert v. Department of Corrections | FL Southern | Graham | Civil Rights | Civil Rights Act |
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Plaintiff: Kevin Tyrone Gilbert Defendant: Department of Corrections
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| October 7, 2009 | ||||
| Atkinson v. Korth Cabinets & Mill Work, Inc. | FL Southern | Graham | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Diane Atkinson, Diane Atkinson Defendant: Korth Cabinets & Mill Work, Inc.
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| Atkinson v. Korth Cabinets & Mill Work, Inc. | FL Southern | Graham | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Diane Atkinson, Diane Atkinson Defendant: Korth Cabinets & Mill Work, Inc.
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| Montecelo v. Quest Comm, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Yessenia Montecelo, Yessenia Montecelo Defendant: Quest Comm, Inc., Wireless Advice of Port
St. Lucie LLC, Ben Boulet
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| October 6, 2009 | ||||
| National City Bank v. Amano Pioneer Credit Corp et al | FL Southern | Graham | Foreclosure | Diversity |
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Plaintiff: National City Bank Defendant: Amano Pioneer Credit Corp, Michael Phelan, Mazzfam Limited
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| October 5, 2009 | ||||
| Rodriguez v. El Pescadito Seafood, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Iris Rodriguez Defendant: El Pescadito Seafood, Inc., Aleida D Carvajal
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| United States of America v. Rucker et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Charles H. Rucker, JP Morgan Chase Bank, N.A., State of
Florida
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| October 2, 2009 | ||||
| FL Southern | Graham | Employment | Federal Question | |
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| St. Peter v. Casa Tua Hotel & Restaurant Co., LLC | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Paul St. Peter Defendant: Casa Tua Hotel & Restaurant Co., LLC
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