Torts - Property Cases filed in the Florida Southern District Court before Jose E. Martinez
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Injury Lawyers
Torts - Property Cases filed in the Florida Southern District Court before Jose E. Martinez [ Court Info ]
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 16, 2009 | ||||
| Jaubert v. Dubai World Corporation | FL Southern | Martinez | Other Fraud | Diversity |
|
Plaintiff: Herve Jaubert Defendant: Dubai World Corporation, Dubai World Corporation
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| September 10, 2009 | ||||
| Leader Trade Solutions Corporation et al v. Dell Financial Services L.L.C. et al | FL Southern | Martinez | Other Fraud | Diversity |
|
Plaintiff: Leader Trade Solutions Corporation, Leader Risk Management, Inc. Defendant: Dell Financial
Services L.L.C., Dell Financial Services L.L.C., Dell Financial Services L.L.C., Dell Inc., Dell Inc. and others...
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| August 14, 2009 | ||||
| Morgan et al v. Port-O-Tech, Corp. et al | FL Southern | Martinez | Property Damage Product Liability | Collect Unpaid Wages |
|
Plaintiff: Wilford Morgan, Robert James Defendant: Port-O-Tech, Corp., William Peeler, Manuel Alonso
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| May 7, 2009 | ||||
| Garcia v. Thumbplay,Inc. | FL Southern | Martinez | Other Fraud | Diversity-Fraud |
|
Plaintiff: Dawn Garcia Defendant: Thumbplay,Inc., Thumbplay,Inc.
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| April 29, 2009 | ||||
| Catalano et al v. Knauf Gips KG et al | FL Southern | Martinez | Property Damage Product Liability | Diversity |
|
Plaintiff: Thomas Catalano, Faye Catalano Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co.,
LTD., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International, Ltd.
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| Knapp et al v. Knauf Gips KG et al | FL Southern | Martinez | Property Damage Product Liability | Diversity-Personal Injury |
|
Plaintiff: Russell Knapp, Russell Knapp, Audrey Jonas, Audrey Jonas Defendant: Knauf Gips KG, Knauf
Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International LTD.
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| April 23, 2009 | ||||
| O'Hear v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Personal Injury |
|
Plaintiff: Anne M. O'Hear Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf
Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International LTD.
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| Teefy et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Thomas Teefy, Susan Teefy Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD.,
Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD
|
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| March 16, 2009 | ||||
| Madeira v. Healy et al | FL Southern | Martinez | Other Fraud | Diversity |
|
Plaintiff: Alfred L. Madeira; Defendant: Sean Healy, Shalese Healy
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| November 17, 2008 | ||||
| United States of America v. Hatcher et al | FL Southern | Martinez | Other Fraud | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Byron Denver Hatcher, Kim Colleen Reinhart
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| May 27, 2008 | ||||
| Anthony v. Anthony et al | FL Southern | Martinez | Truth in Lending | Truth in Lending |
|
Plaintiff: Lori J. Anthony; Defendant: Harry M. Anthony, MGM Consulting & Management, LLC,
Countrywide Home Loans, Inc., Countrywide Bank, FSB, Shellie Robertson and
others...
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| April 24, 2008 | ||||
| Haney et al v. Office of Personel Management | FL Southern | Martinez | Other Fraud | no cause specified |
|
Plaintiff: Cynthia Haney, Sherrie Haney, Linda Haney, Sherman Walter; Defendant: Office of Personel
Management, Office of General Counsel
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| February 6, 2008 | ||||
| Selesky v. Merck & Co., Inc. et al | FL Southern | Martinez | Other Fraud | Diversity-Product Liability |
|
Plaintiff: Moises Selesky, Moises Selesky, Moises Selesky, Moises Selesky, Moises Selesky and others... Defendant: Merck & Co., Inc.,
Schering Plough Corporation, Merck/Schering Plough Pharmaceuticals, Merck & Co., Inc., Schering Plough Corporation and others...
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| November 7, 2007 | ||||
| Pellicone v. KBST Island, LLC et al | FL Southern | Martinez | Other Fraud | Diversity |
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Plaintiff: Robert and Rita Pellicone Defendant: KBST Island, LLC, Steven Mckenzie, Robert J. Lewis
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| April 10, 2007 | ||||
| Surety Corporation of America, Inc. v. Koufos et al | FL Southern | Martinez | Other Fraud | Federal Question |
|
Plaintiff: Surety Corporation of America, Inc.; Defendant: George John Koufos, Zigna Incorporated, Zigna
Collections & Recovery Group, Zigna Automotive Group, Green Mountain Bail Bonds and others...
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| July 10, 2006 | ||||
| Lazaridis Marmour v. Pappas | FL Southern | Martinez | Other Fraud | Diversity-Personal Injury |
| March 14, 2006 | ||||
| Montford v. Farina, et al | FL Southern | Martinez | Other Fraud | Diversity |
| September 9, 2005 | ||||
| Atlantic Healthcare v. Medspring Group | FL Southern | Martinez | Other Fraud | Diversity-Tort/Non-Motor Vehicle |
| August 16, 2005 | ||||
| Schwartz v. Intel Corporation | FL Southern | Martinez | Other Fraud | Sherman-Clayton Act |
| March 18, 2005 | ||||
| Transamerica Life v. Dahn, et al | FL Southern | Martinez | Other Fraud | Diversity |
| January 5, 2005 | ||||
| Blue Marlin Title v. Suntrust Bank, et al | FL Southern | Martinez | Property Damage Product Liability | Personal Injury |
| October 12, 2004 | ||||
| Team Freedom Promot, et al v. Universum Box, et al | FL Southern | Martinez | Other Personal Property Damage | Notice of Removal |
| March 10, 2004 | ||||
| Royal Insurance Co., et al v. Transportation Ins | FL Southern | Martinez | Other Personal Property Damage | Diversity-Property Damage |
| January 29, 2004 | ||||
| Miller v. Polk, et al | FL Southern | Martinez | Other Fraud | Diversity-Fraud |
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