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Torts - Property Cases filed in the Florida Southern District Court before Paul C. Huck




Torts - Property Cases filed in the Florida Southern District Court before Paul C. Huck [ Court Info ]
Results 1 - 32 of 32
Parties District Court Judge Type of Lawsuit Cause of Action
October 26, 2009
Quail Cruises Ship Management LTD. v. Agencia De Viagens CVC Tur Limitada et al FL Southern Huck Other Fraud Securities Exchange Act
Plaintiff: Quail Cruises Ship Management LTD., Quail Cruises Ship Management LTD. Defendant: Agencia De Viagens CVC Tur Limitada, Valter Patriani, Seahawk North America, LLC, Rodolfo Spinelli, Lloyd's Register North America, Inc.
 
October 16, 2009
Encalada v. Altman et al FL Southern Huck Other Personal Property Damage Diversity - Legal Malpractice
Plaintiff: Rosa Encalada, Rosa Encalada Defendant: Stuart H. Altman, Samantha J. Fitzgerald, Fowler White Burnett, P.A.
 
October 2, 2009
Exportaciones Textiles, S.A. DE C.V. v. Orange Clothing Co. et al FL Southern Huck Other Fraud Diversity-Fraud
Plaintiff: Exportaciones Textiles, S.A. DE C.V. Defendant: Orange Clothing Co., Scott H. Deutsch, Andy Wortmann
 
September 18, 2009
Broward Shipyard, Inc. v. M/Y Iguana FL Southern Huck Truth in Lending Admiralty
Plaintiff: Broward Shipyard, Inc., Broward Shipyard, Inc. Defendant: M/Y Iguana
 
September 11, 2009
Zervos et al v. Knauf Gips KG et al FL Southern Huck Property Damage Product Liability Diversity
Plaintiff: Angelo Zervos, Angelo Zervos, Gregoria Zervos, Gregoria Zervos Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD
 
August 31, 2009
Rinaldi v. Knauf Gips KG et al FL Southern Moreno Property Damage Product Liability Diversity-Product Liability
Plaintiff: Joseph J. Rinaldi, Jr, Joseph J. Rinaldi, Jr Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co. Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International, Ltd.
 
August 27, 2009
Santos et al v. Banco Santander S.A. et al FL Southern Huck Other Fraud Diversity-Product Liability
Plaintiff: Welinton David Santos, Welinton David Santos, Welinton David Santos, Welinton David Santos, Alejandro C. Arroyo and others... Defendant: Banco Santander S.A., Banco Santander International, HSBC Securities Services (Ireland) Ltd., Manuel Echeverria Falla, Anthony L.M. Inderrieden and others...
 
August 17, 2009
Black v. United States Postal Service FL Southern O'Sullivan Other Personal Property Damage Notice of Removal
Plaintiff: Clinton Black Defendant: United States Postal Service
 
August 10, 2009
Lin v. Metrobank of Dade County et al FL Southern Huck Other Fraud Diversity-Fraud
Plaintiff: Lilian Lin Defendant: Metrobank of Dade County, Donald M. Altemus
 
McDade v. Kaplan et al FL Southern Huck Other Fraud Federal Question
Plaintiff: Roy T McDade Defendant: Daniel Kaplan, Seth Scheiderman
 
June 8, 2009
Garcia et al v. Knauf Gips KG et al FL Southern Cooke Property Damage Product Liability Diversity-Product Liability
Plaintiff: Apolinar Garcia, Apolinar Garcia, Lydia Garcia, Lydia Garcia Defendant: Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International, Ltd.
 
April 9, 2009
Greisz v. Bank of America et al FL Southern Huck Other Fraud Federal Question
Plaintiff: Elizabeth Greisz; Defendant: Bank of America, Wachovia Bank
 
March 17, 2009
Fitzpatrick v. General Mills, Inc. et al FL Southern Huck Other Fraud Diversity
Plaintiff: Julie Fitzpatrick; Defendant: General Mills, Inc., Yoplait USA, Inc.
 
February 26, 2009
Lawrence L. Anderson, M.D., P.A. et al v. Huff et al FL Southern Huck Other Fraud Diversity
Plaintiff: Lawrence L. Anderson, M.D., P.A., Lawrence L. Anderson; Defendant: George Huff, M&A Counselors & Advisors, William Hoilman, Kieran Fallon, Roccy Defrancesco, Jr. and others...
 
Sunopta Global Organic Ingredients, Inc. v. Expocredit Corporation FL Southern Huck Other Fraud Diversity
Plaintiff: Sunopta Global Organic Ingredients, Inc.; Defendant: Expocredit Corporation
 
January 22, 2009
Zembower v. Dill Air Controls Products, LLC FL Southern Huck Property Damage Product Liability Diversity
Plaintiff: Jay Zembower; Defendant: Dill Air Controls Products, LLC
 
January 16, 2009
Countrywide Bank, FSB et al v. Anofils FL Southern Huck Truth in Lending Federal Question
Plaintiff: Countrywide Bank, FSB; Defendant: Nervil Anofils, Fancilia Anofils
 
January 2, 2009
Auguste v. Chase Home Finance,LLC et al FL Southern Huck Truth in Lending Federal Question
Plaintiff: Marie Jocelyn Auguste; Defendant: Chase Home Finance,LLC, Does 1-100, Trustees 1-100
 
October 16, 2008
Banks v. STB Group International, Inc. et al FL Southern Huck Other Fraud Diversity
Plaintiff: Wayne Banks; Defendant: STB Group International, Inc., Creative Beauty International, Richard Schuman, Gregory Socherman
 
April 17, 2008
State National Insurance Company v. Arrow Air, Inc. FL Southern Huck Other Personal Property Damage Diversity
Plaintiff: State National Insurance Company; Defendant: Arrow Air, Inc.
 
February 14, 2008
Victory International (USA) LLC v. Perry Ellis International, Inc. et al FL Southern Huck Other Fraud Diversity-Fraud
Plaintiff: Victory International (USA) LLC, Victory International (USA) LLC, Victory International (USA) LLC, Victory International (USA) LLC, Victory International (USA) LLC Defendant: Perry Ellis International, Inc., Perry Ellis International, Inc., Perry Ellis International, Inc., Perry Ellis International, Inc., Perry Ellis International, Inc. and others...
 
December 27, 2007
Tabraue et al v. Countrywide Home Loans, Inc. et al FL Southern Huck Truth in Lending Truth in Lending
Plaintiff: Yamil Tabraue, Clara de Leon Trabraue Defendant: Countrywide Home Loans, Inc., Jane & John Doe(s)
 
January 11, 2007
Ecuador FL Southern Huck Other Fraud Letter rogatory - appointment
Plaintiff: Ecuador
 
September 20, 2006
Anscher v. Lebenthal & Co. FL Southern Huck Other Personal Property Damage Notice of Removal-Personal Injury
June 2, 2006
Regions Bank v. B.J.'s Wholesale, et al FL Southern Huck Other Personal Property Damage Diversity-Property Damage
March 3, 2006
United Automobile, et al v. Cancemi FL Southern Huck Other Personal Property Damage Notice of Removal-Property Damage
February 28, 2006
Pal-Med Health v. Medquist, Inc., et al FL Southern Huck Other Fraud Diversity-Notice of Removal
April 14, 2005
Llarena v. Ginsburg FL Southern Huck Other Fraud Fraud
April 8, 2005
US Bank National v. Laurent FL Southern Huck Other Fraud Notice of Removal-Fraud
January 14, 2005
Giant Adventure v. Bernuth Agencies, et al FL Southern Huck Other Personal Property Damage Diversity
December 7, 2004
Balaji Ventures v. Global Internet, et al FL Southern Huck Other Fraud Diversity-Fraud
January 29, 2004
Behar De Foguel, et al v. Safra National Bank, et al FL Southern Huck Other Fraud Diversity-Fraud
         
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