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Cases filed in the Florida Southern District Court before Daniel T. K. Hurley




Cases filed in the Florida Southern District Court before Daniel T. K. Hurley [ Court Info ]
Results 51 - 100 of over 1,800
Parties District Court Judge Type of Lawsuit Cause of Action
July 24, 2009
Perlman, Esq. v. Delisfort FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Georgette Delisfort
 
Perlman, Esq. v. Eliacin FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Patrick Eliacin
 
Perlman, Esq. v. G&R Aviation Services et al FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: G&R Aviation Services, Sky King Air Express, Inc.
 
Perlman, Esq. v. Ridahs Productions, LLC FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Ridahs Productions, LLC
 
July 23, 2009
Pierce v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Gary J Pierce Defendant: United States of America
 
July 22, 2009
Bannister v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Quinton Bannister Defendant: United States of America
 
June 15, 2009
Rivera v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Antonio Rivera Defendant: United States of America
 
Rivera v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Antonio Rivera Defendant: United States of America
 
June 9, 2009
Chance v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Michael Chance Defendant: United States of America
 
June 3, 2009
Simon v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Troy Simon Defendant: United States of America
 
June 1, 2009
Mata v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Lucky Mata Defendant: United States of America
 
May 27, 2009
Williams v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Sherman Williams, Jr. Defendant: United States of America
 
May 18, 2009
Dorvil v. United States of America FL Southern Hurley General Motion to Vacate Sentence
Plaintiff: Harold Dorvil Defendant: United States of America
 
April 30, 2009
Qasim v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Banan Qasim Defendant: United States of America
 
April 15, 2009
Garcia v. United States of America FL Southern Hurley Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Lazaro Garcia Defendant: United States of America
 
April 14, 2009
Harris v. United States of America FL Southern Hurley Motions to Vacate Sentence U.S. Government Defendant
Plaintiff: Rashid Harris; Defendant: United States of America
 
Palmer v. United States of America FL Southern Hurley Motions to Vacate Sentence U.S. Government Defendant
Plaintiff: Michael George Palmer; Defendant: United States of America
 
April 3, 2009
Perlman, Esq. v. Alexis et al FL Southern Ungaro Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Gabrielle Alexis, Law Offices of Gabrielle Alexis, P.A., Mondesir & Alexis Title Services, Inc.
 
Perlman, Esq. v. Williams et al FL Southern Gold Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Yolette Williams, Yopana Staffing Services, LLC
 
April 1, 2009
Magaldi v. Safeco Insurance Company of America FL Southern Marra Insurance Diversity
Plaintiff: Victoria Magaldi; Defendant: Safeco Insurance Company of America
 
March 25, 2009
Perlman, Esq. v. Delisfort-Theodule et al FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Dorothy Delisfort-Theodule, Wealth Builders Circle, LLC, Caribbean Airways, LLC, Donna Haver, Inc., Good Buy Homes, Inc. and others...
 
Perlman, Esq. v. Theodule FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: George Julius Theodule
 
Perlman, Esq. v. Theodule FL Southern Marra Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Evens Theodule
 
Perlman, Esq. v. Theodule et al FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Yves Theodule, Divine Alliance, Inc., Leading Diversity Club
 
Perlman, Esq. v. Theodule et al FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Mario Theodule, Smart Investment Management Services, LLC, Got Swagg, Inc., Da Beat House, Inc., CEO of Five - 5 Business Solutions, Inc.
 
March 3, 2009
Mayfair House Association,Inc. v. QBE Insurance Corporation FL Southern Ryskamp Insurance Diversity
February 23, 2009
Anguiano v. At Your Service Building Maintenance, Inc. FL Southern Hurley Fair Labor Standards Act Federal Question
Plaintiff: Frankie Anguiano; Defendant: At Your Service Building Maintenance, Inc.
 
Stone et al v. Zimmer,Inc. et al FL Southern Hurley Personal Injury- Product Liability Diversity
Plaintiff: Richard Stone, Lesley Blackner Stone; Defendant: Zimmer,Inc., Marcie Merson, Palm Beach Pain Institute,Inc.
 
February 20, 2009
FL Southern Hurley Americans with Disabilities - Other Federal Question
 
Stoltz v. Collectcorp Corporation FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Iagnes Stoltz; Defendant: Collectcorp Corporation
 
February 19, 2009
Calabrese Stemer LLC et al v. Visa, Inc.
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
FL Southern Hurley Patent Federal Question
Plaintiff: Calabrese Stemer LLC, Charge Notification Services Corp., Inc.; Defendant: Visa, Inc.
 
Img Fragrance Brands,LLC et al v. Houbigant,Inc. et al FL Southern Hurley Trademark Federal Question
Plaintiff: Img Fragrance Brands,LLC, Dana Classic Fragrances,Inc., Zohar CDO 2003-1 Limited, Zohar II 2005-1 Limited, Zohar III Limited and others...; Defendant: Houbigant,Inc., Establissement Houbigant, Isaac Florens Cohen, Gina Zamarelli, Michael J. Sherman
 
February 18, 2009
Gulf Craft Yachts, Inc. v. U.S. Recreational Alliance, Inc. et al FL Southern Hurley Marine Federal Question
Plaintiff: Gulf Craft Yachts, Inc.; Defendant: U.S. Recreational Alliance, Inc., U.S. Recreational Alliance LLC
 
United States of America v. $114, 143.00 in the United States Currency FL Southern Cohn Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $114, 143.00 in the United States Currency
 
February 17, 2009
Imperial Life & Annuity Services, LLC v. Hassan FL Southern Hurley Other Contract Diversity
Plaintiff: Imperial Life & Annuity Services, LLC; Defendant: Isaac M. Hassan
 
United States of America v. Jenney FL Southern Hurley Motions to Vacate Sentence U.S. Government Defendant
Plaintiff: United States of America; Defendant: Jeffrey Michael Jenney
 
February 13, 2009
Perlman v. Parker et al FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman; Defendant: Kathryn Parker, Earlyviews, Inc.
 
Perlman, Esq. v. Captin Construction Group, Inc. FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Captin Construction Group, Inc.
 
Perlman, Esq. v. McKeon FL Southern Marra Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Krissy McKeon
 
Tinerella v. PartyLite Gifts, Inc. FL Southern Hurley Other Contract Diversity
Plaintiff: Theresa Tinerella; Defendant: PartyLite Gifts, Inc.
 
February 12, 2009
Jean v. Law Offices of Joel Cardis,LLC FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Stella Jean; Defendant: Law Offices of Joel Cardis,LLC
 
Riches v. Warren et al FL Southern Hurley Civil Rights Federal Question
Plaintiff: Jonathan Lee Riches; Defendant: Rick Warren
 
True v. Johnson et al FL Southern Hurley Other Contract Diversity
Plaintiff: Karen True; Defendant: Grant Johnson, Tangier Investments, LLC
 
February 11, 2009
Eason v. United States of America FL Southern Hurley Motions to Vacate Sentence U.S. Government Defendant
Plaintiff: Dwaine Eason; Defendant: United States of America
 
February 10, 2009
Boyd v. Philip Morris USA Inc. et al FL Southern Hurley Personal Injury- Product Liability Diversity
Plaintiff: Joseph W. Boyd; Defendant: Philip Morris USA Inc., Altria Group, Inc.
 
Wilson et al v. Native Technologies, Incorporated FL Southern Hurley Fair Labor Standards Act Federal Question
Plaintiff: Dwayne L. Wilson, James Forrler; Defendant: Native Technologies, Incorporated
 
February 9, 2009
Reset Holdings Corporation v. Feller et al FL Southern Hurley Other Contract Diversity
Plaintiff: Reset Holdings Corporation; Defendant: Matthew Feller, Fred Bernat
 
United States of America v. Freiberg FL Southern Hurley Taxes (US Plaintiff or Defendant) U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Irving Freiberg
 
United States of America v. Freiberg FL Southern Hurley Taxes (US Plaintiff or Defendant) IRS: Tax Liability
Plaintiff: United States of America Defendant: Irving Freiberg
 
February 5, 2009
Carnero v. Buchanan Services, Inc. et al FL Southern Hurley Fair Labor Standards Act Federal Question
Plaintiff: Ericka Carnero; Defendant: Buchanan Services, Inc., Francis S. Buchanan
 
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