Commercial/ICC Rates/etc. Cases filed in the Florida Southern District Court
CI International Fuels, LTDA et al v. Helm Bank, S.A. et al
1:2010cv20347
Plaintiff: CI International Fuels, LTDA, International Fuel Oil Corporation; Defendant: Helm Bank, S.A., Regions Bank, J.P. Morgan Chase National Corporate Services, Compucell USA, LLC, Florida Trading Services, Inc. and others...
Judge: Judge Paul C. Huck
Cause Of Action: Notice of Removal
Helms v. Law Office of Thomas Landis
0:2010cv60143
Cause Of Action: Federal Question
Rodenbeck-Clark v. American Van Lines, Inc. et al
1:2010cv20295
Plaintiff: Jacqueline Merrianne Rodenbeck-Clark Defendant: American Van Lines, Inc., Superior Moving and Storage, Inc.
Judge: James Lawrence King
Cause Of Action: Damaged Goods While Being Transported
Cel Consumer Electronics Logistics, S.A.C.V v. DHL Global Forwarding Mangement Latin America, Inc et al
1:2009cv23861
Plaintiff: Cel Consumer Electronics Logistics, S.A.C.V, Cel Consumer Electronics Logistics, S.A.C.V Defendant: DHL Global Forwarding Mangement Latin America, Inc, Forward Air, Ocean Trucking
Judge: Federico A. Moreno
Cause Of Action: Sherman-Clayton Act
St. Paul Fire & Marine Insurance Company v. North American Transport Services, LLC
9:2009cv82432
Plaintiff: St. Paul Fire & Marine Insurance Company Defendant: North American Transport Services, LLC
Judge: Kenneth A. Marra
Cause Of Action: Sherman-Clayton Act
Conway Transportation Services, Inc v. American Health Kennels, Inc.
0:2009cv61930
Plaintiff: Conway Transportation Services, Inc Defendant: American Health Kennels, Inc.
Judge: Ursula Ungaro
Cause Of Action: Federal Question
United Van Lines, LLC et al v. Seymour et al
0:2009cv61738
Plaintiff: United Van Lines, LLC, K & S Moving Systems Inc Defendant: Stephanie Seymour, Peter Brant, 20th Century Acquisition, LLC
Judge: William J. Zloch
Cause Of Action: Interpleader Action
Hallmark Surface Technologies, Inc. v. OTS Astracon, LLC et al
0:2009cv61711
Plaintiff: Hallmark Surface Technologies, Inc. Defendant: OTS Astracon, LLC, US Connections, Estes Express Lines, Inc.
Judge: William P. Dimitrouleas
Cause Of Action: Sherman-Clayton Act
JWIN Electronics Corp. v. Old Frontier Family, Inc. et al
1:2009cv23247
Plaintiff: JWIN Electronics Corp. Defendant: Old Frontier Family, Inc., Old Frontier Family, Inc., Mako Transportation, Inc.
Judge: Federico A. Moreno
Cause Of Action: Federal Question
Seafrigo Coldstorage, Inc. v. C.A.C. Transport, Inc.
1:2009cv22872
Plaintiff: Seafrigo Coldstorage, Inc. Defendant: C.A.C. Transport, Inc.
Judge: Federico A. Moreno
Cause Of Action: Damaged Goods While Being Transported
Estes Express Lines, Inc. v. Commodity Express Brokerage, Inc.
9:2009cv81137
Plaintiff: Estes Express Lines, Inc. Defendant: Commodity Express Brokerage, Inc.
Judge: William J. Zloch
Cause Of Action: Personal Injury
Mitrani v. Lincoln Center Parking, LLC.
1:2009cv22144
Plaintiff: Jacob E Mitrani Defendant: Lincoln Center Parking, LLC.
Judge: Marcia G. Cooke
Cause Of Action: Fraud-Motor Vehicle (Odometer)
Sieber v. Coconut Grove Bank
1:2009cv21827
Plaintiff: Thomas Dale Sieber, Thomas Dale Sieber Defendant: Coconut Grove Bank
Judge: K. Michael Moore
Cause Of Action: Federal Question
Estes Express Lines, Inc. v. Archibald Brothers International, Inc.
9:2009cv80975
Plaintiff: Estes Express Lines, Inc. Defendant: Archibald Brothers International, Inc.
Judge: Kenneth L. Ryskamp
Cause Of Action: Sherman-Clayton Act
CSX Transportation, Inc. v. Dynamic Import/Export, Inc.
1:2009cv21642
Plaintiff: CSX Transportation, Inc. Defendant: Dynamic Import/Export, Inc.
Judge: Ursula Ungaro
Cause Of Action: Sherman-Clayton Act
Serota v. Paradise Bank
9:2009cv80746
Plaintiff: Jessica Serota, Jessica Serota Defendant: Paradise Bank
Judge: Kenneth L. Ryskamp
Cause Of Action: Fair Debt Collection Act
United Van Lines, LLC v. Deco Lav, Inc.
1:2009cv21274
Plaintiff: United Van Lines, LLC Defendant: Deco Lav, Inc.
Judge: Marcia G. Cooke
Cause Of Action: Federal Question
Aguirre v. Pacific National Bank, N.A.
1:2009cv21230
Plaintiff: Susan L. Aguirre, Susan L. Aguirre Defendant: Pacific National Bank, N.A.
Judge: Cecilia M. Altonaga
Cause Of Action: Fair Debt Collection Act
Dozoretz et al v. Innovative Ventures, LLC
0:2009cv60644
Plaintiff: Michael Dozoretz, Angelo Scarano, Bruce Cohen, Joyce Cohen Defendant: Innovative Ventures, LLC
Judge: Adalberto Jordan
Cause Of Action: Diversity
J & J Logistics, LLC et al v. Dawn Transportation, Inc. et al
9:2009cv80638
Plaintiff: J & J Logistics, LLC, J & J Produce, Inc. Defendant: Dawn Transportation, Inc., Talmeca Graham, Andrew Robertson
Judge: Kenneth L. Ryskamp
Cause Of Action: Damaged Goods While Being Transported
