Contract Cases filed in the Florida Southern District Court before Joan A. Lenard
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Contract Cases filed in the Florida Southern District Court before Joan A. Lenard [ Court Info ]
Results 1 - 50 of 355
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Sentry Select Insurance Company v. Seatruck, Inc. et al | FL Southern | Lenard | Insurance | Diversity |
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Plaintiff: Sentry Select Insurance Company Defendant: Seatruck, Inc., Seafreight Agencies, Inc., C.A.
Ciber Office 2013, C.A.
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| November 24, 2009 | ||||
| Hensel Phelps Construction Company v. The BG Group, LLC et al | FL Southern | Lenard | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hensel Phelps Construction Company Defendant: The BG Group, LLC, North American Specialty
Insurance Company, Inc.
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| November 19, 2009 | ||||
| Newbury v. Amikids, Inc | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: James Newbury, James Newbury, James Newbury Defendant: Amikids, Inc
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| November 9, 2009 | ||||
| GE Seaco Services, LTD. v. Antillean Marine Shipping Corp., | FL Southern | Lenard | Other Contract | Diversity-Other Contract |
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Plaintiff: GE Seaco Services, LTD. Defendant: Antillean Marine Shipping Corp.,
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| November 6, 2009 | ||||
| U.S. Bank National Association, as Trustee v. Wachovia Bank, N. A. | FL Southern | Lenard | Negotiable Instrument | Diversity-Conversion |
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Plaintiff: U.S. Bank National Association, as Trustee Defendant: Wachovia Bank, N. A.
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| November 5, 2009 | ||||
| Travelers Property Casualty Company of America v. Parigi Industry, SLR | FL Southern | Lenard | Insurance | Diversity |
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Plaintiff: Travelers Property Casualty Company of America Defendant: Parigi Industry, SLR
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| November 4, 2009 | ||||
| Chusin et al v. Swire Pacific Holdings, Inc. et al | FL Southern | Lenard | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Robert Franklin Chusin, Indru Jethani, I Love Asia 2202, LLC Defendant: Swire Pacific
Holdings, Inc., Swire Pacific Holdings, Inc., Lawyers Title Insurance Corporation, Lawyers Title Insurance Corporation, Ivonne Barrera and others...
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| November 3, 2009 | ||||
| First Mercury Insurance Company v. Can-Do Recycling, LLC et al | FL Southern | Lenard | Insurance | Diversity |
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Plaintiff: First Mercury Insurance Company Defendant: Can-Do Recycling, LLC, Rooftech Roofing
Copnsulting, Inc., Maximum Insurance Adjusters, Inc, Adrian Green, Michelle Green and others...
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| October 28, 2009 | ||||
| Derecktor-Gunnell, Inc. et al v. M/Y Lady Broward et al | FL Southern | Lenard | Marine | Violation of Maritime Regulations |
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Plaintiff: Derecktor-Gunnell, Inc., Derecktor-Gunnell, Inc., Island Marine Electronics, Inc., Island Marine Electronics, Inc. Defendant: M/Y Lady Broward, Broward Yacht & Marine, LLC
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| October 27, 2009 | ||||
| Burger King Corporation v. Roach et al | FL Southern | Lenard | Franchise | Federal Question |
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Plaintiff: Burger King Corporation, Burger King Corporation, Burger King Corporation Defendant: Donald R
Roach, Sr., Dydsr, Inc.
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| October 26, 2009 | ||||
| Demming et al v. Citizen Insurance Agency, Inc. et al | FL Southern | Lenard | Insurance | National Insurance Flood Act |
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Plaintiff: Samuel Demming, Barbara Demming Defendant: Citizen Insurance Agency, Inc., Cecilia Estrada,
Fidelity National Property & Casualty Insurance Company
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| October 20, 2009 | ||||
| Electrical Supplies, Inc. v. Aegis Security Insurance Company et al | FL Southern | Lenard | Miller Act | Miller Act |
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Plaintiff: Electrical Supplies, Inc. Defendant: Aegis Security Insurance Company, Applied Thermal
Coatings, Inc., DJ Electrical Services of South Florida, Inc.
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| October 5, 2009 | ||||
| NACA Logistics USA, Inc. v. Machinery and Parts, Inc. et al | FL Southern | Lenard | Other Contract | no cause specified |
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Plaintiff: NACA Logistics USA, Inc. Defendant: Machinery and Parts, Inc., Hector Vega
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| October 2, 2009 | ||||
| Lesaint Logistics, LLC. v. The North River Insurance Company | FL Southern | Lenard | Insurance | Diversity-Breach of Contract |
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Plaintiff: Lesaint Logistics, LLC. Defendant: The North River Insurance Company
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| September 30, 2009 | ||||
| Pavon v. Carnival Corporation | FL Southern | Lenard | Other Contract | Notice of Removal |
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Plaintiff: Hector Pavon Defendant: Carnival Corporation, Carnival Corporation
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| September 29, 2009 | ||||
| Espinosa Perea v. AP Moeller-Maersk AS | FL Southern | Lenard | Marine | Admiralty |
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Plaintiff: Pablo Espinosa Perea Defendant: AP Moeller-Maersk AS
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| September 24, 2009 | ||||
| JPMorgan Chase Bank, N.A. et al v. Marquez | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: JPMorgan Chase Bank, N.A., J. P. Morgan Securities Inc. Defendant: Michael A. Marquez
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| September 22, 2009 | ||||
| Kamin et al v. Acord et al | FL Southern | Lenard | Other Contract | Securities Exchange Act |
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Plaintiff: Peter H Kamin, Peter H Kamin Profit Share Plan, Peter H Kamin Children's Trust Defendant:
Kevan D. Acord, Philip C. Growney, Alberto J. Perez, Jose G. Perez, Sebastian De La Maza and others...
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| September 18, 2009 | ||||
| Certain Underwriters at Lloyd's Subscribing to Cover Note 63412 A/S/O Star Computer Group, Inc. and Quorum Computer Group, C.A. as subrogees v. Seaboard Marine, Ltd. | FL Southern | Lenard | Marine | Federal Question |
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Plaintiff: Certain Underwriters at Lloyd's Subscribing to Cover Note 63412 A/S/O Star Computer Group, Inc. and Quorum Computer Group, C.A. as
subrogees Defendant: Seaboard Marine, Ltd.
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| Certain Underwriters at Lloyd's Subscribing to Cover Note 63412 A/S/O Star Computer Group, Inc. and Quorum Computer Group, C.A. as subrogees v. Seaboard Marine, Ltd. | FL Southern | Lenard | Marine | Federal Question |
|
Plaintiff: Certain Underwriters at Lloyd's Subscribing to Cover Note 63412 A/S/O Star Computer Group, Inc. and Quorum Computer Group, C.A. as
subrogees Defendant: Seaboard Marine, Ltd.
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| September 17, 2009 | ||||
| Burger King Corporation v. Cimmarusti et al | FL Southern | Lenard | Other Contract | Diversity-Other Contract |
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Plaintiff: Burger King Corporation, Burger King Corporation Defendant: Lawrence P. Cimmarusti, Ralph J.
Cimmarusti, Cimm's Incorporated
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| September 10, 2009 | ||||
| C.H. Robinson Worldwide, Inc. v. Hamburg SUD North America, Inc. | FL Southern | Lenard | Marine | Admiralty - Damaged/Lost Cargo |
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Plaintiff: C.H. Robinson Worldwide, Inc. Defendant: Hamburg SUD North America, Inc.
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| September 8, 2009 | ||||
| Ross et al v. Coventry First, LLC | FL Southern | Lenard | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Jordon Ross, Leslie Ross Defendant: Coventry First, LLC, Coventry First, LLC
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| September 2, 2009 | ||||
| Zeldman v. Pershing LLC et al | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: Irv Zeldman, Irv Zeldman, Irv Zeldman Defendant: Pershing LLC, The Bank of New York Mellon
Corporation
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| September 1, 2009 | ||||
| Seaboard Marine LTD. v. Alcoa Electrical & Electronic Solutions,L.P. | FL Southern | Lenard | Marine | no cause specified |
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Plaintiff: Seaboard Marine LTD. Defendant: Alcoa Electrical & Electronic Solutions,L.P.
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| August 31, 2009 | ||||
| Mitchell et al v. Edwards et al | FL Southern | Ungaro | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert M. Mitchell, Bamaco, Inc. Defendant: Charles Edwards, The Edwards Family Partnership,
LLP
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| August 25, 2009 | ||||
| Mckenzie v. Royal Caribbean Cruises, LTD | FL Southern | Lenard | Other Contract | Notice of Removal |
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Plaintiff: Francisco A. Mckenzie Defendant: Royal Caribbean Cruises, LTD
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| August 21, 2009 | ||||
| GE Capital Franchise Finance Corporation v. Cosentino | FL Southern | Seitz | Other Contract | Diversity-Breach of Contract |
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Plaintiff: GE Capital Franchise Finance Corporation, GE Capital Franchise Finance Corporation Defendant:
James A. Cosentino, James A. Cosentino
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| August 17, 2009 | ||||
| Carlton Hotel, LLC v. Indian Harbor Insurance Company | FL Southern | Lenard | Insurance | Diversity-Notice of Removal |
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Plaintiff: Carlton Hotel, LLC Defendant: Indian Harbor Insurance Company, Indian Harbor Insurance Company
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| August 14, 2009 | ||||
| Vohra Health Services, P.A. v. Sarfraz | FL Southern | Lenard | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Vohra Health Services, P.A. Defendant: Muhammad Sarfraz
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| August 12, 2009 | ||||
| Whitney v. Clarendon National Insurance Company et al | FL Southern | Lenard | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: George Whitney Defendant: Clarendon National Insurance Company, Barry Stinson
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| August 11, 2009 | ||||
| Grijalva v. Gulf Bank et al | FL Southern | Lenard | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Fidel Egas Grijalva, Fidel Egas Grijalva Defendant: Gulf Bank, Salvador Bonilla-Sosa, Gregory
Martin
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| August 10, 2009 | ||||
| Colony Insurance Company v. Village at Dadeland Condominium Association, Inc. et al | FL Southern | Lenard | Insurance | Diversity-Contract Dispute |
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Plaintiff: Colony Insurance Company Defendant: Village at Dadeland Condominium Association, Inc., Regatta
Real Estate Management, Inc., Melissa Marcus, The Continental Group, Inc., Village at Dadeland Associates, LLC and others...
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| July 30, 2009 | ||||
| Capina v. Liberty Life Insurance, Inc. et al | FL Southern | Seitz | Insurance | Diversity |
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Plaintiff: Isagani Capina Defendant: Liberty Life Insurance, Inc., First Horizon Home Loans, Inc., First
Horizon National Corporation, Inc.
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| July 22, 2009 | ||||
| Burger King Corporation v. Balantzian | FL Southern | Lenard | Franchise | Fed. Question: Breach of Contract |
|
Plaintiff: Burger King Corporation, Burger King Corporation Defendant: Linda D Balantzian
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| CAREY-FMI, LTD. v. Estate of Kaye Pearson | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: CAREY-FMI, LTD. Defendant: Estate of Kaye Pearson
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| July 15, 2009 | ||||
| Nazareth v. Ohio National Life Assurance Corporation | FL Southern | Lenard | Insurance | Diversity |
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Plaintiff: Richard M Nazareth Defendant: Ohio National Life Assurance Corporation, Kenneth Grushka
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| July 13, 2009 | ||||
| XL Specialty Insurance Company v. Santana Rentals, Inc. | FL Southern | Lenard | Insurance | Declaratory Judgment |
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Plaintiff: XL Specialty Insurance Company Defendant: Santana Rentals, Inc.
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| July 8, 2009 | ||||
| Sanchez v. Swire Pacific Holdings, Inc. | FL Southern | Moreno | Other Contract | Petition for Removal |
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Plaintiff: Orlando Sanchez Defendant: Swire Pacific Holdings, Inc., Swire Pacific Holdings, Inc.
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| June 15, 2009 | ||||
| Westport Insurance Corporation v. L.R. Alliance Manufacturing, Inc. et al | FL Southern | Lenard | Insurance | Declaratory Judgment |
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Plaintiff: Westport Insurance Corporation, Westport Insurance Corporation Defendant: L.R. Alliance
Manufacturing, Inc., Sissy Baby Sport Fishing, Inc., Jeff Branam, Albert Gamble, Deep Sea Miami, Inc. and others...
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| March 25, 2009 | ||||
| I.T.N. Consolidators, Inc. et al v. Northern Marine Underwriters LTD. | FL Southern | Lenard | Insurance | Diversity |
| March 24, 2009 | ||||
| First Mercury Insurance Company v. La Cidra Corporation et al | FL Southern | Lenard | Insurance | Diversity |
|
Plaintiff: First Mercury Insurance Company; Defendant: La Cidra Corporation, Lorenzo S. Neris
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| March 13, 2009 | ||||
| SunTrust Bank v. Garcia-Carrillo | FL Southern | Lenard | Negotiable Instrument | Diversity |
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Plaintiff: SunTrust Bank; Defendant: Michael Garcia-Carrillo
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| March 2, 2009 | ||||
| Moynihan v. Hartford Life and Annuity Insurance Company | FL Southern | Lenard | Insurance | Diversity |
| February 25, 2009 | ||||
| Fred McGilvray, Inc. v. St. Paul Fire and Marine Insurance Company | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: Fred McGilvray, Inc.; Defendant: St. Paul Fire and Marine Insurance Company
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| February 19, 2009 | ||||
| Great Lakes Reinsurance (UK) PLC v. Hurtado et al | FL Southern | Lenard | Marine | Federal Question |
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Plaintiff: Great Lakes Reinsurance (UK) PLC; Defendant: Alvaro Hurtado, Regions Bank
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| Quintana v. Countrywide Homes Loans | FL Southern | Altonaga | Other Contract | Federal Question |
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Plaintiff: Niurka Quintana; Defendant: Countrywide Homes Loans
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| February 17, 2009 | ||||
| Bobonis v. TRG - Brickell Point SE Ltd. | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: Elisa Bobonis; Defendant: TRG - Brickell Point SE Ltd.
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| February 12, 2009 | ||||
| Atlantic II at the Point Condominium Association, Inc. v. QBE Insurance Corporation | FL Southern | Lenard | Insurance | Diversity |
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Plaintiff: Atlantic II at the Point Condominium Association, Inc.; Defendant: QBE Insurance Corporation
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| February 11, 2009 | ||||
| DAVIS et al v. ROYAL CARIBBEAN CRUISES, LTD. | FL Southern | Lenard | Other Contract | Federal Question |
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Plaintiff: Paul Davis, LOIS DAVIS; Defendant: Royal Caribbean Cruises, Ltd.
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