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Torts - Property Cases filed in the Florida Southern District Court before Joan A. Lenard




Torts - Property Cases filed in the Florida Southern District Court before Joan A. Lenard [ Court Info ]
Results 1 - 26 of 26
Parties District Court Judge Type of Lawsuit Cause of Action
October 30, 2009
Steppe et al v. City of Miami, Florida et al FL Southern Lenard Other Fraud Civil Rights Act
Plaintiff: Eugene Jobie Steppe, Cristina Maria Steppe Defendant: City of Miami, Florida, City of Miami Code Enforcement Board
 
October 29, 2009
Damian v. WHCC FL Southern Lenard Other Fraud Receiver of Property in Different Districts
Plaintiff: Melanie E. Damian, Melanie E. Damian Defendant: WHCC, LLC
 
September 25, 2009
Burke FL Southern Lenard Other Fraud Diversity
Plaintiff: Stephen Burke, Stephen Burke, Stephen Burke Defendant: Holding RIU Hotels, Inc., Riutel Beach Inc., Riutel Florida, Inc., Riu Hotels S.A., White Water World Business and others...
 
September 14, 2009
Hay et al v. Knauf Gips KG et al FL Southern Lenard Property Damage Product Liability Diversity-Product Liability
Plaintiff: Robert Hay, Robert Hay, Maria Dienna-Hay, Maria Dienna-Hay Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International LTD.
 
September 10, 2009
Diaz et al v. Knauf Gips KG et al FL Southern Lenard Property Damage Product Liability Diversity
Plaintiff: Fernando Diaz, Jr., Fernando Diaz, Jr., Jessica C. Sanchez, Jessica C. Sanchez Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co. Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International, Ltd.
 
September 3, 2009
Ismael Holdings, LLC v. Alfaro et al FL Southern Lenard Other Fraud Diversity-Fraud
Plaintiff: Ismael Holdings, LLC, Ismael Holdings, LLC Defendant: Cecil Alfaro, Plantas Y Flores Ornamentales, Inc., Floral Sense, LLC
 
June 5, 2009
Simpson v. Cooper FL Southern Hoeveler Other Fraud Diversity-Fraud
Plaintiff: Dorothy Collins Simpson Defendant: Robert Howard Cooper
 
March 30, 2009
Shapiro et al v. Blank Rome LLP FL Southern Lenard Other Personal Property Damage Diversity
Plaintiff: Sanford R. Shapiro, Roxanne G. Schwartz; Defendant: Blank Rome LLP
 
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
 
November 17, 2008
Borden et al v. Saxon Mortgage Services Inc. et al FL Southern Lenard Truth in Lending Federal Question
Plaintiff: Maroline Borden, William Borden; Defendant: Saxon Mortgage Services Inc., Deutsche Bank National Trust Company, Master Financial Inc, Atlantic Pioneer Mortgage Inc
 
July 18, 2008
Winter Park Condominium Limited Partnership v. Wachovia Bank, National Association FL Southern Garber Other Personal Property Damage Diversity
Plaintiff: Winter Park Condominium Limited Partnership; Defendant: Wachovia Bank, National Association
 
April 16, 2008
Herbert L. Gopman Consulting Engineers, Inc. v. Crosby et al FL Southern Lenard Other Fraud Computer Fraud and Abuse Act
Plaintiff: Herbert L. Gopman Consulting Engineers, Inc.; Defendant: Eugene R. Crosby, Jose A. Gutierrez, Structural Design Partnership, LLC
 
March 20, 2008
Flushing Group, LLC v. Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. et al FL Southern Lenard Other Fraud Diversity
Plaintiff: Flushing Group, LLC; Defendant: Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Chava Eve Genet, David Arie Messinger
 
July 17, 2007
Lipson et al v. Bodkins et al FL Southern Lenard Other Fraud Diversity
Plaintiff: David E Lipson, Leon W. Lipson; Defendant: Mark Bodkins, Amy Bodkins, Citigroup Global Markets,Inc., Smith Barney
 
December 1, 2006
Kermanj v. Smith Barney Stock FL Southern Lenard Other Fraud Diversity
October 23, 2006
Heller et al v. American Express Company et al FL Southern Lenard Truth in Lending Federal Question
October 13, 2006
Flight Training, Inc. v. Africair Inc. et al FL Southern Lenard Other Personal Property Damage Diversity-Property Damage
August 25, 2006
Private Label v. Millennium W.D. FL Southern Lenard Other Personal Property Damage Diversity-Breach of Contract
July 21, 2006
Powell v. U.S. Postal Service FL Southern Lenard Other Fraud Notice of Removal-Fraud
April 12, 2006
Twin Oil Company, et al v. Total Containment, et al FL Southern Lenard Property Damage Product Liability Diversity
March 21, 2006
Garfield, et al v. Suntrust Bank FL Southern Lenard Other Fraud Notice of Removal-Fraud
March 17, 2006
Tambourine Comercio, et al v. Jay H. Solowsky, et al FL Southern Moore Other Fraud Diversity
February 24, 2006
Levy, et al v. McDonald's FL Southern Lenard Other Fraud Federal Question
January 27, 2006
Martinez, et al v. Fixed Return, et al FL Southern Lenard Other Fraud Receiver of Property in Different Districts
January 6, 2006
Pizzabiocche v. HSBC Private Bank, et al FL Southern Lenard Other Fraud Notice of Removal
July 5, 2005
Spector, et al v. Brass-Craft FL Southern Lenard Property Damage Product Liability Diversity
         
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