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 51 - 100 of over 2,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| 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 | Altonaga | 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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| October 1, 2009 | ||||
| C.H. Robinson, Worldwide, Inc. v. Hapag-Lloyd Aktiengesellschaft et al | FL Southern | Graham | Marine | Federal Question |
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Plaintiff: C.H. Robinson, Worldwide, Inc., C.H. Robinson, Worldwide, Inc. Defendant: Hapag-Lloyd
Aktiengesellschaft, Hapag-Lloyd (America), Inc.
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| September 30, 2009 | ||||
| Danchak v. Miami-Dade County Corrections and Rehabilitation et al | FL Southern | Graham | Civil Rights | Civil Rights Act |
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Plaintiff: Joshua C Danchak Defendant: Miami-Dade County Corrections and Rehabilitation, Jane Doe, John
Doe
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| Lucoff v. M.R.S. Associates, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sybil B. Lucoff Defendant: M.R.S. Associates, Inc.
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| September 29, 2009 | ||||
| Albert v. Florida Oceanographic Society, Inc. et al | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: John W Albert, John W Albert Defendant: Florida Oceanographic Society, Inc., Norman Jeanne
Byrd
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| Lindo v. NCL ( Bahamas ),LTD. | FL Southern | Graham | Other Contract | Notice of Removal |
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Plaintiff: Harold Leonel Pineda Lindo, Harold Leonel Pineda Lindo Defendant: NCL ( Bahamas ),LTD., NCL (
Bahamas ),LTD.
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| September 28, 2009 | ||||
| Casiano v. AETNA Life Insurance Company | FL Southern | Graham | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: William Casiano Defendant: AETNA Life Insurance Company
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| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| September 25, 2009 | ||||
| Carrio v. Anchor Towing, Inc et al | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Andres Carrio Defendant: Anchor Towing, Inc, Chris Savits
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| Newson v. Benton et al | FL Southern | Graham | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Lewis C. Newson Defendant: Susan Benton, Jacob Riley, Justin Clemmons, Sean Casey
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| Perez v. United States of American | FL Southern | Graham | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Gilberto Perez Defendant: United States of American
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| Williams v. Gomez et al | FL Southern | Graham | Civil Rights | Civil Rights Act |
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Plaintiff: Willie L. Williams Defendant: Luis F Gomez, Maria Bustamante, Commander in Chief
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| September 24, 2009 | ||||
| Lexington Insurance Company v. Merrell et al | FL Southern | Graham | Insurance | Diversity |
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Plaintiff: Lexington Insurance Company, Lexington Insurance Company Defendant: William Merrell, Barbara
Merrell
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| September 23, 2009 | ||||
| Mederos v. Garcia | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Julio Cesar Mederos Defendant: Yolanda Garcia
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| Rosario v. Law Offices of Alex A. Hanna, P.A. et al | FL Southern | Torres | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Ricardo Olivares Rosario Defendant: Law Offices of Alex A. Hanna, P.A., Alex A. Hanna
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| September 22, 2009 | ||||
| Ross v. Carnival Corporation | FL Southern | Graham | Marine | Diversity |
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Plaintiff: Samuel Ross Defendant: Carnival Corporation
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