Torts - Property Cases filed in the Florida Southern District Court before Adalberto Jordan
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Injury Lawyers
Torts - Property Cases filed in the Florida Southern District Court before Adalberto Jordan [ Court Info ]
Results 1 - 40 of 40
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| Republic International Bank, N.V. v. MGR Electronics, Corp. | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Republic International Bank, N.V. Defendant: MGR Electronics, Corp.
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| November 2, 2009 | ||||
| Stockdale et al v. O'Dowd et al | FL Southern | Jordan | Other Fraud | Racketeering (RICO) Act |
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Plaintiff: Malcom Stockdale, Malcom Stockdale, Winterman Group LTD, Winterman Group LTD, Anne's Dairy, Inc. and others... Defendant: William O'Dowd, Dolphin
Entertainment, Inc., Dolphin Digital Media, Inc.
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| October 27, 2009 | ||||
| Samsung Fire and Marine Insurance Company, LTD v. MPIO Incorporated et al | FL Southern | Jordan | Other Personal Property Damage | Fed. Question: Interstate Commerce Act |
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Plaintiff: Samsung Fire and Marine Insurance Company, LTD Defendant: MPIO Incorporated, HA Logistics,
Inc., CC Cargo Express, Inc
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| October 16, 2009 | ||||
| Encalada v. Altman et al | FL Southern | Huck | Other Personal Property Damage | Diversity - Legal Malpractice |
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Plaintiff: Rosa Encalada, Rosa Encalada Defendant: Stuart H. Altman, Samantha J. Fitzgerald, Fowler White
Burnett, P.A.
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| September 11, 2009 | ||||
| Gonzalez et al v. Knauf Gips KG et al | FL Southern | Jordan | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Omar Gonzalez, Omar Gonzalez, Victoria Gonzalez, Victoria Gonzalez, Luz M. Velez and others... Defendant: Knauf Gips KG, Knauf
Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD.
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| Zervos et al v. Knauf Gips KG et al | FL Southern | Huck | Property Damage Product Liability | Diversity |
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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
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| April 15, 2009 | ||||
| Trafalgar Capital Specialized Investment Fund v. Atlantic Energy Solutions, Inc. et al | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Trafalgar Capital Specialized Investment Fund; Defendant: Atlantic Energy Solutions, Inc.,
Timothy J. Brock, Terri Brock
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| January 30, 2009 | ||||
| Osorio v. Dell Inc. | FL Southern | Jordan | Property Damage Product Liability | Federal Question |
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Plaintiff: Silvia Teresa Osorio; Defendant: Dell Inc.
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| January 22, 2009 | ||||
| Jones v. Countrywide Home Loans | FL Southern | Jordan | Truth in Lending | Federal Question |
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Plaintiff: Sherry Jones; Defendant: Countrywide Home Loans
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| December 16, 2008 | ||||
| Aldar Tobacco Group, LLC v. American Cigarette Company, Inc. et al | FL Southern | Jordan | Other Fraud | Federal Question |
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Plaintiff: Aldar Tobacco Group, LLC; Defendant: American Cigarette Company, Inc., Basil E Battah
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| November 24, 2008 | ||||
| Collins v. United States of America et al | FL Southern | Jordan | Other Personal Property Damage | U.S. Government Defendant |
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Plaintiff: Joseph Collins; Defendant: United States of America, Transportation Security Administration
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| October 10, 2008 | ||||
| Botero et al v. Carmona et al | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho, Esther J. Lopez de Cedeno, Fernando Gastelbondo
Gnecco and others...; Defendant: American
Express Tax and Business Services, Inc.
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| June 11, 2008 | ||||
| Boss Group,LLC v. Ocean Bank et al | FL Southern | Jordan | Other Fraud | Federal Question |
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Plaintiff: Boss Group,LLC; Defendant: Ocean Bank, Aries Insurance Company, The Florida Department of
Finanicial Services
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| April 18, 2008 | ||||
| Hartnett et al v. Sciacca | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Kelly Hartnett, Cherry Hartnett; Defendant: Roy A. Sciacca
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| April 11, 2008 | ||||
| Aurora Loan Services, LLC v. Michel O. Weisz, P.A. et al | FL Southern | Jordan | Other Fraud | Diversity-Fraud |
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Plaintiff: Aurora Loan Services, LLC; Defendant: Michel O. Weisz, P.A., Frank J. Segredo, P.A.
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| April 7, 2008 | ||||
| Point Blank Body Armor Inc., v. BAE Systems Specialty Defense Systems of Pennsylvania,Inc. et al | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Point Blank Body Armor Inc.,; Defendant: BAE Systems Specialty Defense Systems of
Pennsylvania,Inc., John D. Norwood
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| March 12, 2008 | ||||
| Lanier v. RPM Lender et al | FL Southern | Jordan | Other Fraud | Fraud |
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Plaintiff: Lanier; Defendant: RPM Lender, Maria Comas
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| February 27, 2008 | ||||
| Winston v. Veras et al | FL Southern | Jordan | Other Fraud | Diversity-Fraud |
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Plaintiff: Glenn B. Winston Defendant: Luis Antonio Veras, Luis Alberto Veras, Harold Pantaleon, Veras
USA, Inc., Tabacalera San Luis and others...
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| January 30, 2008 | ||||
| Soltero v. Swire Development Sales, Inc. et al | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Manuel Soltero Defendant: Swire Development Sales, Inc., Swire Development Sales, Inc., Swiree
Realty Inc., Swiree Realty Inc., Maile Aguila and others...
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| November 9, 2007 | ||||
| Bertanowski et al v. White et al | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Simon Bertanowski, Simon Bertanowski, Simon Bertanowski, Simon Bertanowski, Simon Bertanowski and others... Defendant: Moose Enterprise PTY
LTD.("MOOSE"), Spin Master, LTD, Spin Master, Inc., Target Corp.
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| October 17, 2007 | ||||
| Fiallos v. Aurora Dairy Corporation | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Maya Fiallos; Defendant: Aurora Dairy Corporation
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| September 13, 2007 | ||||
| Gioia et al v. Bockweg et al | FL Southern | Jordan | Other Fraud | Diversity-Fraud |
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Plaintiff: Patricia Gioia, John Gioia; Defendant: Robert Bockweg, Pieter A. Bockweg, Inpac AG
Corporation, Jeffrey E. Lehrman
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| July 30, 2007 | ||||
| Liberty Mutual Insurance Company et al v. Hera GmbH & Co. KG et al | FL Southern | Jordan | Property Damage Product Liability | Notice of Removal |
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Plaintiff: Liberty Mutual Insurance Company, The Tokio Marine & Fire Insurance company, The Sports Authority, Inc.; Defendant: Hera GmbH & Co. KG, Hera Lighting L.P, Feelux Co. LTD, G & E Enterprises, Inc
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| April 4, 2007 | ||||
| Neisen-Stone v. R. J. Reynolds Tobacco Company, et al | FL Southern | Graham | Other Fraud | Diversity-Notice of Removal |
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Plaintiff: Patricia Jean Neisen-Stone Defendant: R. J. Reynolds Tobacco Company, et al, R. J. Reynolds
Tobacco Company, et al, R. J. Reynolds Tobacco Company, et al
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| January 31, 2007 | ||||
| New York Life Insurance and Annuity Corporation et al v. Medina | FL Southern | Jordan | Other Fraud | Diversity-Fraud |
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Plaintiff: New York Life Insurance and Annuity Corporation, New York Life Insurance Company; Defendant:
Gabriel Medina
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| January 29, 2007 | ||||
| Pharmacare Health Services, Inc. v. Wenrich et al | FL Southern | Jordan | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: Pharmacare Health Services, Inc.; Defendant: Scott Wenrich, Siren, Inc.
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| September 27, 2006 | ||||
| Hill v. Firganza, et al | FL Southern | Jordan | Other Fraud | Diversity |
| May 12, 2006 | ||||
| Georgia Banking v. Complete Title Inc., et al | FL Southern | Jordan | Other Fraud | Diversity |
| March 13, 2006 | ||||
| Caro, et al v. Fidalgo, et al | FL Southern | Jordan | Other Fraud | Federal Question |
| February 9, 2006 | ||||
| Hundley v. Medtronic, Inc., et al | FL Southern | Jordan | Property Damage Product Liability | Diversity |
| December 13, 2005 | ||||
| Treister, et al v. PNC Bank | FL Southern | Jordan | Other Fraud | Diversity-Fraud |
| October 6, 2005 | ||||
| Prohias, et al v. Pfizer, Inc., et al | FL Southern | Jordan | Other Fraud | Diversity |
| May 5, 2005 | ||||
| Bankers Insurance v. Icon Health, Inc., et al | FL Southern | Jordan | Property Damage Product Liability | Notice of Removal-Product Liability |
| April 21, 2005 | ||||
| Almaguer v. Argent Mortgage, et al | FL Southern | Jordan | Truth in Lending | Truth in Lending |
| November 2, 2004 | ||||
| United States of America v. Quali-Care Home Health | FL Southern | Jordan | Other Fraud | False Claims Act |
| September 30, 2004 | ||||
| Laurent v. U.S. Trustee, et al | FL Southern | Jordan | Other Fraud | Bankruptcy- Fraudulent Transfers |
| September 27, 2004 | ||||
| Hubicki v. Genelex Corporation, et al | FL Southern | Jordan | Other Fraud | Medical Malpractice |
| May 13, 2004 | ||||
| Enery Yacht Ltd., et al v. Luu Yacht Refinishin, et al | FL Southern | Jordan | Other Personal Property Damage | Admiralty |
| April 14, 2004 | ||||
| Int'l de Desarrollo v. Burger King | FL Southern | Jordan | Other Fraud | Diversity-Fraud |
| April 5, 2004 | ||||
| Valley Forge Insuran v. Lucerna Bakery, Inc. | FL Southern | Jordan | Other Personal Property Damage | Diversity-Personal Injury |
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