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 2,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Resh et al v. Murray et al | FL Southern | Graham | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Michael H. Resh, Resh Fiztgerald Defendant: Brian P. Murray, Marvin I. Frank, Jacqueline
Sailer, Murray, Frank & Sailer, LLC, Murray, Frank & Sailer, LLC
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| December 9, 2009 | ||||
| Ortega v. Regional Adjustment Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: Regional Adjustment Bureau, Inc.
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| December 7, 2009 | ||||
| Lainez et al v. Morning Star Management, LLC | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Araceli Lainez, Reyna Castro Defendant: Morning Star Management, LLC
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| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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| December 4, 2009 | ||||
| Hatcher v. Commisioner of Social Security | FL Southern | Graham | Supplemental Security Income | Review of HHS Decision |
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Plaintiff: Kimberly Linnett Hatcher Defendant: Commisioner of Social Security
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| December 3, 2009 | ||||
| Kaiser et al v. USF&G Insurance Company et al | FL Southern | Graham | Insurance | Diversity-Breach of Contract |
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Plaintiff: Frances Kaiser, Guillermo Aguilera Defendant: USF&G Insurance Company, USF&G Insurance
Company, The Travelers Companies, The Travelers Companies
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| December 2, 2009 | ||||
| Lauria v. Dr. Jill's Foot Pads, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Louis Lauria, Louis Lauria Defendant: Dr. Jill's Foot Pads, Inc., Jill Scheur
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| Tri-County Towing & Recovery v. BellSouth Advertising & Publishing Corporation | FL Southern | Graham | Other Personal Injury | Diversity-Breach of Contract |
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Plaintiff: Tri-County Towing & Recovery, Tri-County Towing & Recovery Defendant: BellSouth
Advertising & Publishing Corporation
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| December 1, 2009 | ||||
| Dohoney v. Wal-Mart Stores, Inc. | FL Southern | Graham | Other Personal Injury | Federal Question |
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Plaintiff: David Dohoney Defendant: Wal-Mart Stores, Inc.
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| November 30, 2009 | ||||
| RCI TM Corp et al v. RCI Acquistions and Rentals Corp et al | FL Southern | Graham | Trademark | Trademark Infringement |
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Plaintiff: RCI TM Corp, RCI TM Corp, RCI LLC, RCI LLC Defendant: RCI Acquistions and Rentals Corp, Keith
Croteau
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| Valle v. Essex Insurance Company | FL Southern | Graham | Insurance | Notice of Removal |
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Plaintiff: Guillermo Valle Defendant: Essex Insurance Company, Essex Insurance Company Counter Claimant: Essex Insurance Company, Essex Insurance Company Counter Defendant: Guillermo Valle
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| Young v. Department of Corrections | FL Southern | Graham | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Rodney Young Respondent: Department of Corrections
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| November 24, 2009 | ||||
| Thurston v. Astrue | FL Southern | Graham | Supplemental Security Income | Review of HHS Decision (DIWC) |
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Plaintiff: Janice Thurston Defendant: Michael Astrue
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| November 23, 2009 | ||||
| Barajas v. Florida Department of Corrections | FL Southern | Graham | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jose Luis Barajas Respondent: Florida Department of Corrections
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| FL Southern | Graham | Mandamus and Other | Petition for Writ of Mandamus | |
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| Letter Rogatory from Peru | FL Southern | Graham | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Letter Rogatory from Peru
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| Rahim v. McCracken et al | FL Southern | Graham | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Muhammad Abdul Rahim Defendant: R. McCracken, Haridas Bhadja
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| November 20, 2009 | ||||
| Goldweitz v. NCL (Bahamas) LTD. | FL Southern | Graham | Marine | Admiralty |
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Plaintiff: Pearl Goldweitz Defendant: NCL (Bahamas) LTD.
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| FL Southern | Graham | Americans with Disabilities - Other | Fed. Election Commission: Failure Enforce Compliance | |
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| Palmetto Design Center LLC v. National City Bancorporation, Inc | FL Southern | Graham | Other Contract | Diversity |
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Plaintiff: Palmetto Design Center LLC Defendant: National City Bancorporation, Inc
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| November 19, 2009 | ||||
| FL Southern | Graham | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| November 18, 2009 | ||||
| Benitez et al v. RSJ Investments, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Marilyn Benitez, Marilyn Benitez, Maribel Benitez, Maribel Benitez Defendant: RSJ Investments,
Inc., Ramesh Dadlani
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| Pierrelus v. Creditors Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elicet L. Pierrelus Defendant: Creditors Collection Bureau, Inc.
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| November 16, 2009 | ||||
| Fleeman v. Triple C & T Investments, Inc. | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Terry G. Fleeman Defendant: Triple C & T Investments, Inc.
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| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| FL Southern | Graham | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| November 13, 2009 | ||||
| PEREZ v. DUNPHY | FL Southern | Graham | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Edwin Perez Respondent: Fred Dunphy, Walter McNeil
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| November 12, 2009 | ||||
| Bartley v. Rubin & DebskI, P.A. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carrie Bartley Defendant: Rubin & DebskI, P.A.
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| Knight et al v. Miami-Dade County et al | FL Southern | Graham | Other Civil Rights | Civil Rights Act |
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Plaintiff: Michael Knight, Michael Knight, Michael Knight, Latasha Cure, Latasha Cure and others... Defendant: Miami-Dade County,
Miami-Dade Police Department, Robert Parker, James Loftus, Ryan Robinson and
others...
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| Merex, Inc. v. Tropical Shipping and Construction Company Limited | FL Southern | Graham | Marine | Diversity |
|
Plaintiff: Merex, Inc. Defendant: Tropical Shipping and Construction Company Limited
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| Murray v. Geovera Specialty Insurance Company | FL Southern | Graham | Insurance | Breach of Contract- Insurance |
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Plaintiff: Kenneth Murray Defendant: Geovera Specialty Insurance Company
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| Smith v. McNeil | FL Southern | Graham | General | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Glenn Smith Defendant: Walter A. McNeil
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| November 10, 2009 | ||||
| Richardson v. Collection Bureau Of The Hudson Valley, Inc. | FL Southern | Graham | Other Civil Rights | Fair Debt Collection Act |
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Plaintiff: Dwayne A. Richardson, Dwayne A. Richardson Defendant: Collection Bureau Of The Hudson Valley,
Inc.
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| Scranton v. City of Sebastian | FL Southern | Graham | Other Civil Rights | Fed. Question: Civil Rights Violation |
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Plaintiff: Aaron Scranton Defendant: City of Sebastian
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| United States of America v. Single Family Residence | FL Southern | Graham | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Single Family Residence
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| November 9, 2009 | ||||
| Cruz et al v. Wells Fargo Bank, N.A. | FL Southern | Graham | All Other Real Property | Truth in Lending |
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Plaintiff: Louis A. Cruz, Patricia R. Cruz Defendant: Wells Fargo Bank, N.A.
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| November 6, 2009 | ||||
| Baker & Taylor, Inc. v. Caiman Holdings, Inc. et al | FL Southern | Hoeveler | Other Contract | Diversity |
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Plaintiff: Baker & Taylor, Inc., Baker & Taylor, Inc. Defendant: Caiman Holdings, Inc., Caiman
Holdings, BVI, Didier Pilon
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| 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 | Altonaga | 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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