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Contract - Other Contract Cases filed in the Florida Southern District Court before Joan A. Lenard [ Court Info ]

Results 1 - 50 of 151
Parties District Court Judge Type of Lawsuit Cause of Action
December 10, 2009
Goldring v. Tomi Entertainment, LLC et al FL Southern Lenard Other Contract Diversity-Breach of Contract
Plaintiff: Richard Goldring Defendant: Tomi Entertainment, LLC, Toby Sherman, Michael Goldfarb, Martin J Hasey
 
December 4, 2009
Matsco v. Laska et al FL Southern Lenard Other Contract Diversity
Plaintiff: Matsco Defendant: Mario Lazaro Laska, Mario L Laska DMD PLC
 
November 24, 2009
Hensel Phelps Construction Company v. The BG Group, LLC et al FL Southern Lenard Other Contract Diversity-Breach of Contract
Plaintiff: Hensel Phelps Construction Company Defendant: The BG Group, LLC, North American Specialty Insurance Company, Inc.
 
November 19, 2009
Newbury v. Amikids, Inc FL Southern Lenard Other Contract Diversity
Plaintiff: James Newbury, James Newbury, James Newbury Defendant: Amikids, Inc
 
November 9, 2009
GE Seaco Services, LTD. v. Antillean Marine Shipping Corp., FL Southern Lenard Other Contract Diversity-Other Contract
Plaintiff: GE Seaco Services, LTD. Defendant: Antillean Marine Shipping Corp.,
 
November 4, 2009
Chusin et al v. Swire Pacific Holdings, Inc. et al FL Southern Lenard Other Contract Notice of Removal-Breach of Contract
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...
 
October 5, 2009
NACA Logistics USA, Inc. v. Machinery and Parts, Inc. et al FL Southern Lenard Other Contract no cause specified
Plaintiff: NACA Logistics USA, Inc. Defendant: Machinery and Parts, Inc., Hector Vega
 
September 30, 2009
Pavon v. Carnival Corporation FL Southern Lenard Other Contract Notice of Removal
Plaintiff: Hector Pavon Defendant: Carnival Corporation, Carnival Corporation
 
September 24, 2009
JPMorgan Chase Bank, N.A. et al v. Marquez FL Southern Lenard Other Contract Diversity
Plaintiff: JPMorgan Chase Bank, N.A., J. P. Morgan Securities Inc. Defendant: Michael A. Marquez
 
September 22, 2009
Kamin et al v. Acord et al FL Southern Lenard Other Contract Securities Exchange Act
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...
 
September 17, 2009
Burger King Corporation v. Cimmarusti et al FL Southern Lenard Other Contract Diversity-Other Contract
Plaintiff: Burger King Corporation, Burger King Corporation Defendant: Lawrence P. Cimmarusti, Ralph J. Cimmarusti, Cimm's Incorporated
 
September 8, 2009
Ross et al v. Coventry First, LLC FL Southern Lenard Other Contract Petition For Removal--Other Contract
Plaintiff: Jordon Ross, Leslie Ross Defendant: Coventry First, LLC, Coventry First, LLC
 
September 2, 2009
Zeldman v. Pershing LLC et al FL Southern Lenard Other Contract Diversity
Plaintiff: Irv Zeldman, Irv Zeldman, Irv Zeldman Defendant: Pershing LLC, The Bank of New York Mellon Corporation
 
August 31, 2009
Mitchell et al v. Edwards et al FL Southern Ungaro Other Contract Diversity-Other Contract
Plaintiff: Robert M. Mitchell, Bamaco, Inc. Defendant: Charles Edwards, The Edwards Family Partnership, LLP
 
August 25, 2009
Mckenzie v. Royal Caribbean Cruises, LTD FL Southern Lenard Other Contract Notice of Removal
Plaintiff: Francisco A. Mckenzie Defendant: Royal Caribbean Cruises, LTD
 
August 21, 2009
GE Capital Franchise Finance Corporation v. Cosentino FL Southern Seitz Other Contract Diversity-Breach of Contract
Plaintiff: GE Capital Franchise Finance Corporation, GE Capital Franchise Finance Corporation Defendant: James A. Cosentino, James A. Cosentino
 
August 14, 2009
Vohra Health Services, P.A. v. Sarfraz FL Southern Lenard Other Contract Diversity-Contract Dispute
Plaintiff: Vohra Health Services, P.A. Defendant: Muhammad Sarfraz
 
August 11, 2009
Grijalva v. Gulf Bank et al FL Southern Lenard Other Contract Diversity-Breach of Contract
Plaintiff: Fidel Egas Grijalva, Fidel Egas Grijalva Defendant: Gulf Bank, Salvador Bonilla-Sosa, Gregory Martin
 
July 22, 2009
CAREY-FMI, LTD. v. Estate of Kaye Pearson FL Southern Lenard Other Contract Diversity
Plaintiff: CAREY-FMI, LTD. Defendant: Estate of Kaye Pearson
 
July 8, 2009
Sanchez v. Swire Pacific Holdings, Inc. FL Southern Moreno Other Contract Petition for Removal
Plaintiff: Orlando Sanchez Defendant: Swire Pacific Holdings, Inc., Swire Pacific Holdings, Inc.
 
February 25, 2009
Fred McGilvray, Inc. v. St. Paul Fire and Marine Insurance Company FL Southern Lenard Other Contract Diversity
Plaintiff: Fred McGilvray, Inc.; Defendant: St. Paul Fire and Marine Insurance Company
 
February 19, 2009
Quintana v. Countrywide Homes Loans FL Southern Altonaga Other Contract Federal Question
Plaintiff: Niurka Quintana; Defendant: Countrywide Homes Loans
 
February 17, 2009
Bobonis v. TRG - Brickell Point SE Ltd. FL Southern Lenard Other Contract Diversity
Plaintiff: Elisa Bobonis; Defendant: TRG - Brickell Point SE Ltd.
 
February 11, 2009
DAVIS et al v. ROYAL CARIBBEAN CRUISES, LTD. FL Southern Lenard Other Contract Federal Question
Plaintiff: Paul Davis, LOIS DAVIS; Defendant: Royal Caribbean Cruises, Ltd.
 
February 6, 2009
Novartis Vaccines and Diagnostics Limited v. Atlantic Biologicals Corporation FL Southern Lenard Other Contract Diversity
Plaintiff: Novartis Vaccines and Diagnostics Limited; Defendant: Atlantic Biologicals Corporation
 
January 30, 2009
LaCruz v. Swire Pacific Holdings, Inc. FL Southern Lenard Other Contract Diversity
Plaintiff: Jorge LaCruz; Defendant: Swire Pacific Holdings, Inc.
 
January 28, 2009
Burger King Corporation v. Clyde L. Younger et al FL Southern Lenard Other Contract Diversity
Plaintiff: Burger King Corporation; Defendant: Clyde L. Younger, Younger Corporation
 
January 26, 2009
Suram Trading Corporation, Inc. v. C.H. Robinson Worldwide, Inc. FL Southern Lenard Other Contract Federal Question
Plaintiff: Suram Trading Corporation, Inc.; Defendant: C.H. Robinson Worldwide, Inc.
 
January 15, 2009
Private Jet Services Group, Inc. v. Falcon Air Express, Inc. FL Southern Lenard Other Contract Diversity
Plaintiff: Private Jet Services Group, Inc.; Defendant: Falcon Air Express, Inc.
 
December 19, 2008
Banks Hardwoods Florida, LLC v. Maderas Iglesias, S.A. FL Southern Lenard Other Contract Diversity
Plaintiff: Banks Hardwoods Florida, LLC; Defendant: Maderas Iglesias, S.A.
 
December 16, 2008
Sanyo North America Corporation v. Asbury Foodservice Equipment Co. FL Southern Lenard Other Contract Diversity
Plaintiff: Sanyo North America Corporation; Defendant: Asbury Foodservice Equipment Co.
 
December 12, 2008
Gomez v. Suntrust Mortgage,Inc. FL Southern Lenard Other Contract Federal Question
Plaintiff: Ernesto Gomez; Defendant: Suntrust Mortgage,Inc.
 
November 6, 2008
Quality Data Systems Inc v. Financial Business Equipment Solutions Inc FL Southern Lenard Other Contract Diversity
Plaintiff: Quality Data Systems Inc; Defendant: Financial Business Equipment Solutions Inc
 
October 22, 2008
Developers Surety and Indemnity Company v. Dellacasa, LLC et al FL Southern Lenard Other Contract Diversity
Plaintiff: Developers Surety and Indemnity Company; Defendant: Dellacasa, LLC, Paolo Delia Casa, Sally N. Sawh
 
October 14, 2008
Perez v. Azteca International Corporation FL Southern Lenard Other Contract Federal Question
Plaintiff: Ivan Perez; Defendant: Azteca International Corporation
 
October 3, 2008
Perry Ellis International, Inc. et al v. Beach Jeans, S.A.de C.V. et al FL Southern Lenard Other Contract Diversity
Plaintiff: Perry Ellis International, Inc., Perry ellis International Group Holdings LTD, Perry Ellis International Europe, LTD; Defendant: Beach Jeans, S.A.de C.V., Eduardo Olmedo, Grupo Alyp, S.A. de C.V.
 
August 27, 2008
Elba Marine, LLC. et al v. Azimut-Benetti, S.p.A. et al FL Southern Lenard Other Contract Magnuson-Moss Warranty Act
Plaintiff: Elba Marine, LLC., E. Lamar Bailey; Defendant: Azimut-Benetti, S.p.A., Azimut Benetti Service USA, Inc.
 
Elba Marine, LLC. et al v. Azimut-Benetti, S.p.A. et al FL Southern Lenard Other Contract Diversity
Plaintiff: Elba Marine, LLC., E. Lamar Bailey; Defendant: Azimut-Benetti, S.p.A., Azimut Benetti Service USA, Inc.
 
August 25, 2008
Capina v. RBC Liberty Insurance, Inc. FL Southern Lenard Other Contract Diversity
Plaintiff: Isagni Capina; Defendant: RBC Liberty Insurance, Inc.
 
August 21, 2008
Rischmaui Joels v. Royal Caribbean Cruises LTD FL Southern Lenard Other Contract Federal Question
Plaintiff: Sohad Denisse Rischmaui Joels; Defendant: Royal Caribbean Cruises LTD
 
August 6, 2008
Four Corners Farms, Inc. v. APL CO. PTE LTD et al FL Southern Lenard Other Contract Diversity
Plaintiff: Four Corners Farms, Inc.; Defendant: APL CO. PTE LTD, American President Lines, Ltd.
 
June 2, 2008
Hernandez v. Kendall Imports, LLC FL Southern Lenard Other Contract Notice of Removal-Breach of Contract
Plaintiff: Alfredo A. Hernandez; Defendant: Kendall Imports, LLC
 
May 29, 2008
Forever21,Inc.v. Twigland Fashions,Ltd. et al FL Southern Lenard Other Contract Diversity-Breach of Contract
Plaintiff: Forever 21,Inc.; Defendant: Twigland Fashions,Ltd., A'Gaci,Inc.
 
May 22, 2008
Palacios v. Carles Properties, LLC et al FL Southern Lenard Other Contract Interstate Land Sales Full Disclosure Act
Plaintiff: Juan Palacios; Defendant: Carles Properties, LLC, First Fidelity Title, Inc.
 
April 11, 2008
State National Insurance Company, Inc. v. Kinetsu World Express, Inc et al FL Southern Lenard Other Contract Diversity-Other Contract
Plaintiff: State National Insurance Company, Inc.; Defendant: Kinetsu World Express, Inc, Kinetsu World Express (USA), Inc., Arrow Air, Inc.
 
April 3, 2008
Vallejo et al v. New Century Mortgage Corporation et al FL Southern Lenard Other Contract Truth in Lending
Plaintiff: Carlos Vallejo, Yolanda Lozano; Defendant: New Century Mortgage Corporation, Sutton Funding, LLC, John Does1-10, Jane Does 1-10
 
March 27, 2008
Altin Havayolu Tasimaciligi Turizm Ve Tic. A.S. v. Sinnarajah et al FL Southern Lenard Other Contract Diversity
Plaintiff: Altin Havayolu Tasimaciligi Turizm Ve Tic. A.S., Altin Havayolu Tasimaciligi Turizm Ve Tic. A.S. Defendant: Sivakumar Sinnarajah, Sivakumar Sinnarajah, H&S Group of Companies, Inc., H&S Group of Companies, Inc.
 
March 5, 2008
M.A.K. Realty Group, Inc. et al v. MCZ/Centrum Florida VI Owner, LLC FL Southern Lenard Other Contract Diversity-Notice of Removal
Plaintiff: M.A.K. Realty Group, Inc., Somerville Associates, LLC, GBP Realty Associates, Inc.; Defendant: MCZ/Centrum Florida VI Owner, LLCCounter Claimant: MCZ/Centrum Florida VI Owner, LLC, Counter Defendant: M.A.K. Realty Group, Inc., Somerville Associates, LLC, GBP Realty Associates, Inc.
 
February 22, 2008
Developers Surety and Indemnity Company v. Tropex Construction Services, Inc. et al FL Southern Lenard Other Contract Diversity-Notice of Removal
Plaintiff: Developers Surety and Indemnity Company, Developers Surety and Indemnity Company Defendant: Tropex Construction Services, Inc., Tropex Construction Services, Inc., Angel M. Pareja, Jorge Iglesias
 
February 21, 2008
Metrocom Corporation v. L.K. Comstock, Inc. FL Southern Lenard Other Contract Diversity
Plaintiff: Metrocom Corporation Defendant: L.K. Comstock, Inc., L.K. Comstock, Inc.
 
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