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Cases filed in the Florida Southern District Court before Donald L. Graham




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