Cases filed in the Florida Southern District Court before Kenneth A. Marra
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Cases filed in the Florida Southern District Court before Kenneth A. Marra [ Court Info ]
Results 1 - 50 of over 2,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| Name not on record | FL Southern | Marra | Other Statutory Actions | Letter rogatory - appointment |
| v. Gray et al | FL Southern | Marra | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Defendant: Rhodrigo Gray, United States of America
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| December 10, 2009 | ||||
| Partner's Produce, Inc v. Newport International of Tierra Verde, Inc. et al | FL Southern | Marra | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Partner's Produce, Inc Defendant: Newport International of Tierra Verde, Inc., Neco Foods,
LLC, Atlantis Foods, Inc., Timothy P Delong, Hope B Delong and others...
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| Stickney v. Asset Acceptance, LLC. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Norma L Stickney Defendant: Asset Acceptance, LLC.
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| December 9, 2009 | ||||
| Argentina | FL Southern | Marra | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Argentina
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| December 7, 2009 | ||||
| Benjamin et al v. Home Depot U.S.A, Inc. | FL Southern | Marra | Other Personal Injury | Diversity |
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Plaintiff: Ricky Benjamin, Ricky Benjamin, Alice Benjamin, Alice Benjamin Defendant: Home Depot U.S.A,
Inc., Home Depot U.S.A, Inc., Home Depot U.S.A, Inc.
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| Jacobs v. A & B Webb Enterprises, Inc. | FL Southern | Marra | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Eugene Jacobs Defendant: A & B Webb Enterprises, Inc.
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| Sachi et al v. Labor Ready Southeast, Inc. | FL Southern | Marra | Motor Vehicle | Federal Question |
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Plaintiff: Ovid Sachi, Helen Sachi Defendant: Labor Ready Southeast, Inc.
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| December 4, 2009 | ||||
| Lamalle-Donaghy v. Firstsource Advantage, LLC | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Laetitia Lamalle-Donaghy Defendant: Firstsource Advantage, LLC
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| The Hanover Insurance Company v. Powertech Services, Inc. et al | FL Southern | Marra | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: The Hanover Insurance Company Defendant: Powertech Services, Inc., Daniel Kulik, Jeanne Kulik
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| December 3, 2009 | ||||
| Kay v. JLG Company et al | FL Southern | Marra | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Shawn Kay, Shawn Kay Defendant: JLG Company, John Giorgi
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| Moree v. United States of America | FL Southern | Marra | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Clarence Lee Moree Defendant: United States of America
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| December 2, 2009 | ||||
| Meisel et al v. Life Settlements International, LLC | FL Southern | Marra | Other Contract | Diversity |
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Plaintiff: Robert Meisel, Robert Meisel, Neil Meisel, Neil Meisel Defendant: Life Settlements
International, LLC
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| December 1, 2009 | ||||
| Benedicto v. United States of America | FL Southern | Marra | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Julio E. Benedicto Defendant: United States of America
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| Mintus et al v. S & K Reed, Inc. et al | FL Southern | Marra | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Mark Mintus, Jamie Coogan Defendant: S & K Reed, Inc., Steve Reed
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| Potiker v. Gasiunasen Gallery | FL Southern | Marra | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Sheila Potiker, Sheila Potiker Defendant: Gasiunasen Gallery
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| v. Tenet St. Mary's Inc. et al | FL Southern | Marra | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Tenet St. Mary's Inc. Defendant: Time Insurance Company, Time Insurance Company
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| November 24, 2009 | ||||
| Belovsky et al v. State Farm Mutual Automobile Insurace Company | FL Southern | Marra | Motor Vehicle | Federal Mortgage Foreclosure |
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Plaintiff: Peter Belovsky, Ruth Belovsky Defendant: State Farm Mutual Automobile Insurace Company
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| FL Southern | Marra | Employment | Fair Labor Standards Act | |
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| Mitchell v. Astrue | FL Southern | Marra | Supplemental Security Income | Review of HHS Decision (DIWC) |
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Plaintiff: Walter Mitchell Defendant: Michael Astrue
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| Ruther v. United States | FL Southern | Marra | Other Contract | Review of Federal Contract |
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Plaintiff: L Ruther Defendant: United States
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| November 23, 2009 | ||||
| Vasquez v. Houghwout et al | FL Southern | Marra | Civil Rights | Civil Rights |
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Defendant: Carey Houghwout, Ingrid Abello, A Ryan, John Paddock Petitioner: Manoa Vasquez
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| November 20, 2009 | ||||
| Belony v. Amtrust Bank et al | FL Southern | Marra | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Joane Belony, Joane Belony Defendant: Amtrust Bank, Amtrust Bank Investment Services, Inc
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| November 18, 2009 | ||||
| Klosty v. JP Morgan Chase & Co. | FL Southern | Marra | Other Contract | Diversity |
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Plaintiff: Lee Klosty, Lee Klosty Defendant: JP Morgan Chase & Co., JP Morgan Chase & Co.
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| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| November 17, 2009 | ||||
| Fleisher v. Rochon et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Eli Fleisher Defendant: Richard C. Rochon, Mario B Ferrari, Arnold Heggestad, Steven P.
Oppenheim, Joseph S Dimartino and others...
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| November 16, 2009 | ||||
| Kroeger Enterprises, Inc v. Cemex Corp. et al | FL Southern | Marra | Antitrust | Antitrust Litigation |
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Plaintiff: Kroeger Enterprises, Inc Defendant: Cemex Corp., Florida Rock Industries, Inc, Holcim (US)
Inc., Lafarge North America Inc., Lehigh Cement Company and others...
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| Lincoln General Insurance Company v. GC Works, Inc. et al | FL Southern | Marra | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Lincoln General Insurance Company, Lincoln General Insurance Company Defendant: GC Works,
Inc., Lance D. Wayne
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| November 13, 2009 | ||||
| Brown v. Buccaneers Limited Partnership | FL Southern | Marra | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Catherine Brown, Catherine Brown Defendant: Buccaneers Limited Partnership
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| Martin v. United States of America | FL Southern | Marra | General | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Marcus M Martin Defendant: United States of America
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| Ponce v. Lorens Construction Group, Inc. et al | FL Southern | Marra | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Edgar Ponce, Edgar Ponce Defendant: Lorens Construction Group, Inc., Lorenzo Amaya
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| Steinberg v. La Rocca Family Restaurants Inc. | FL Southern | Marra | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Steinberg Defendant: La Rocca Family Restaurants Inc.
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| November 12, 2009 | ||||
| Bruno v. SmithKline Beecham Corporation et al | FL Southern | Marra | Personal Injury- Product Liability | Diversity |
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Plaintiff: John Bruno Defendant: SmithKline Beecham Corporation, GlaxoSmithkline, PLC
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| November 9, 2009 | ||||
| Broberg v. Gerrard | FL Southern | Marra | Other Civil Rights | Civil Rights Act |
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Plaintiff: Peter S. Broberg Defendant: William T. Gerrard
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| FISH NET, INC. v. PETPLACE.COM et al | FL Southern | Marra | Copyrights | Trademark Infringement (Lanham Act) |
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Plaintiff: FISH NET, INC. Defendant: PETPLACE.COM, INTELLIGENT CONTENT CORPORATION, JON RAPPAPORT
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| Houman v. Lewis et al | FL Southern | Marra | Banks and Banking | Federal Question |
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Plaintiff: John Houman Defendant: Kenneth D Lewis , CEO, Alan B. Levan, CEO, Ditton Andrew, CEO, Jamie
Dimon, CEO, Mark O. Trollinger , CEO
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| Mizner Grand Condominium Association, Inc. v. Travelers Property Casualty Company of America et al | FL Southern | Marra | Insurance | Diversity |
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Plaintiff: Mizner Grand Condominium Association, Inc., Mizner Grand Condominium Association, Inc. Defendant: Travelers Property Casualty Company of America, Travelers Property Casualty Company of America, Miller & Solomon General Contractors,
Inc., Boca Marina, LTD
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| United States of America v. Melville | FL Southern | Marra | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Andrew Melville
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| November 6, 2009 | ||||
| Contessa et al v. Rocky's Lake Worth Max, Inc. et al | FL Southern | Marra | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Coffey Contessa, Carol Dipaola Defendant: Rocky's Lake Worth Max, Inc., Pegasus 10th Ave
Diner, Inc, Abdur Rahman
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| November 5, 2009 | ||||
| Cain v. American Security Insurance Company | FL Southern | Marra | Insurance | Notice of Removal |
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Plaintiff: Ellen Cain Defendant: American Security Insurance Company, American Security Insurance
Company, American Security Insurance Company
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| Cain v. American Security Insurance Company | FL Southern | Marra | Insurance | Notice of Removal |
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Plaintiff: Ellen Cain Defendant: American Security Insurance Company, American Security Insurance
Company, American Security Insurance Company
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| Cuestas v. United States of America | FL Southern | Marra | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Jorge Edmundo Cuestas Defendant: United States of America
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| November 4, 2009 | ||||
| Tanner v. Foods U.S.A., Inc. et al | FL Southern | Marra | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Robert Tanner, Robert Tanner Defendant: Foods U.S.A., Inc., Michael Drew
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| November 3, 2009 | ||||
| Carpio et al v. State Farm Mutual Automobile Insurance Company | FL Southern | Marra | Insurance | Diversity-Notice of Removal |
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Plaintiff: Yulo Carpio, Michael Bena Defendant: State Farm Mutual Automobile Insurance Company
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| Hays et al v. Foster Wheeler Energy Corporation | FL Southern | Marra | Asbestos Personal Injury Product Liability | Notice of Removal-Breach of Contract |
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Plaintiff: William Hays, Mary Charlene Hays Defendant: Foster Wheeler Energy Corporation, Foster Wheeler
Energy Corporation, Foster Wheeler Energy Corporation
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| November 2, 2009 | ||||
| Phillips v. Florida Department of Corrections et al | FL Southern | Marra | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Jerry Phillips Defendant: Florida Department of Corrections, Bill McCullom
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| Thomas v. Focus Receivables Management, LLC. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenyatta L. Thomas Defendant: Focus Receivables Management, LLC.
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| October 30, 2009 | ||||
| Grossman v. Porter, Inc. et al | FL Southern | Marra | Other Contract | Magnuson-Moss Warranty Act |
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Plaintiff: Arthur Grossman Defendant: Porter, Inc., Thunderbird Products Corp.,
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| Lawson v. Garcia-Lawson | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeffrey P. Lawson Defendant: Kathy Ann Garcia-Lawson
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| Renan Del Arca Saravia v. Vedra Shippling, S.L. et al | FL Southern | Marra | Marine | Jones Act |
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Plaintiff: Oscar Renan Del Arca Saravia Defendant: Vedra Shippling, S.L., Bereincua Hermanos
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