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Contract - Other Contract Cases filed in the Florida Southern District Court before Donald M. Middlebrooks [ Court Info ]

Results 1 - 50 of 107
Parties District Court Judge Type of Lawsuit Cause of Action
September 23, 2008
George et al v. Farese et al FL Southern Ryskamp Other Contract Federal Question
Plaintiff: Jeff George, Congress Shopping Center Ltd, Harald Dude; Defendant: Thomas Farese, Palm Beach Gentlemen's Club, LLC
 
September 10, 2008
Smith v. MSV Sales & Services,LLC FL Southern Middlebrooks Other Contract Federal Question
Plaintiff: Allison Smith; Defendant: MSV Sales & Services,LLC
 
Wells Fargo Bank v. Khatana et al FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Wells Fargo Bank; Defendant: Ashish K. Khatana, Roger E. Fiola
 
August 22, 2008
Barretta & Associates, Inc. v. White Oak Development Partners, LLC FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Barretta & Associates, Inc.; Defendant: White Oak Development Partners, LLC
 
August 15, 2008
Recalde v. Bayer Corporation et al FL Southern Middlebrooks Other Contract Federal Question
Plaintiff: Enrique Recalde; Defendant: Bayer Corporation, Bayer Healthcare, Bayer A.G.
 
July 8, 2008
Johnson v. Geico General Insurance Company FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Michael A. Johnson; Defendant: Geico General Insurance Company
 
June 27, 2008
R.D. Clifford Associates, Inc. v. 1st Capital Lending, LLC et al FL Southern Middlebrooks Other Contract Federal Question
Plaintiff: R.D. Clifford Associates, Inc.; Defendant: 1st Capital Lending, LLC, Joseph GarrahanThirdParty Defendant: Robert Clifford, R.D. Clifford Associates, Inc., ThirdParty Plaintiff: 1st Capital Lending, LLC, Joseph Garrahan
 
May 28, 2008
Idearc Media Corp. v. Neighbors Moving & Storage, Inc. et al FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Idearc Media Corp.; Defendant: Neighbors Moving & Storage, Inc., Neighbors Moving & Storage of South Florida, LLC
 
May 15, 2008
Doria et al v. Class Action Services, LLC et al FL Southern Middlebrooks Other Contract Racketeering (RICO) Act
Plaintiff: Jeff Doria, Infinity Financial Partners, Inc., Century Trading Group, LLC; Defendant: Class Action Services, LLC, Cypress Financial Research, LLC, Mark Zinn, Mark Donaldson, Jonathan Wade and others...
 
TSG Media, Inc. v. Personal Shopper, Inc. FL Southern Middlebrooks Other Contract Diversity-Other Contract
Plaintiff: TSG Media, Inc.; Defendant: Personal Shopper, Inc.
 
May 5, 2008
Wachovia Securities, LLC v. Schatten et al FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Wachovia Securities, LLC; Defendant: David Schatten, Steven Mallah, Ronald Cohen
 
May 2, 2008
Kozlovskaia v. HHC Boynton, LLC et al FL Southern Middlebrooks Other Contract Interstate Land Sales Full Disclosure Act
Plaintiff: Svetlana Kozlovskaia; Defendant: HHC Boynton, LLC, Crystal Title and Escrow Company, Inc.
 
May 1, 2008
PSF Trust 2006-2 v. Northeastern Capital Funding,LLC FL Southern Middlebrooks Other Contract Diversity
Plaintiff: PSF Trust 2006-2; Defendant: Northeastern Capital Funding,LLC
 
April 8, 2008
Finkelman et al v. Addison Park, LLC FL Southern Middlebrooks Other Contract Interstate Land Sales Full Disclosure Act
Plaintiff: Allan Finkelman, Connie Finkelman; Defendant: Addison Park, LLC
 
March 27, 2008
Great American Insurance Company v. Pino Koaba & Associates,Inc. et al FL Southern Dimitrouleas Other Contract Diversity
Plaintiff: Great American Insurance Company Defendant: Pino Koaba & Associates,Inc., Ernesto R. Pino, Patricia H. Pino
 
March 26, 2008
Cushman& Wakefield, Inc. v. Office Deport, Inc. FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Cushman& Wakefield, Inc. Defendant: Office Depot, Inc., Office Depot, Inc., Office Depot, Inc., Office Depot, Inc., Office Depot, Inc. Counter Claimant: Office Depot, Inc. Counter Defendant: Cushman& Wakefield, Inc.
 
March 25, 2008
Caswell et al v. Antilles Vero Beach, LLC FL Southern Middlebrooks Other Contract Interstate Land Sales Full Disclosure Act
Plaintiff: Kathleen R. Caswell, David M. Caswell; Defendant: Antilles Vero Beach, LLC
 
March 12, 2008
Palm Beach Strategic Income, LP v. Stanley P. Salzman, PC FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Palm Beach Strategic Income, LP; Defendant: Stanley P. Salzman, PC
 
March 11, 2008
Pong v. American Capital Holdings, Inc. et al FL Southern Middlebrooks Other Contract Notice of Removal
Plaintiff: David W. Pong; Defendant: American Capital Holdings, Inc., Barnard A. Richmond, Richard Craig Turner, Robert Logel, Does 1 through 25
 
March 3, 2008
Kaufman et al v. City Place South Tower, LLC FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Ira Kaufman, Dawn Kaufman Defendant: City Place South Tower, LLC
 
February 28, 2008
Palm Club Apartments, LLC et al v. Farbman FL Southern Middlebrooks Other Contract Diversity-Notice of Removal
Plaintiff: Palm Club Apartments, LLC, Palm Club Apartments, LLC, Lubert-Adler Real Estate Parallel Fund IV, LP, Lubert-Adler Real Estate Parallel Fund IV, LP, Lubert-Adler Real Estate Parallel Fund IV, LP and others... Defendant: Fred Farbman, Fred Farbman Counter Claimant: Fred Farbman Counter Defendant: Palm Club Apartments, LLC, Lubert-Adler Real Estate Parallel Fund IV, LP, Lubert-Adler Real Estate Fund IV, LP, Lubert-Adler Capital Real Estate Fund IV, LP and others...
 
February 25, 2008
Palm Beach Strategic Income, LP v. 358 1276 Canada, Inc. FL Southern Middlebrooks Other Contract Diversity-Other Contract
Plaintiff: Palm Beach Strategic Income, LP, Palm Beach Strategic Income, LP, Palm Beach Strategic Income, LP Defendant: 358 1276 Canada, Inc.
 
February 18, 2008
Casa Vitivinicola Tinazzi, S.R.L v. Cantina Italiana, LLC FL Southern Middlebrooks Other Contract Notice of Removal
Plaintiff: Casa Vitivinicola Tinazzi, S.R.L Defendant: Cantina Italiana, LLC, Cantina Italiana, LLC Counter Claimant: Cantina Italiana, LLC Counter Defendant: Casa Vitivinicola Tinazzi, S.R.L
 
January 24, 2008
Old National Bank v. Goldberg & Associates, LLC et al FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Old National Bank; Defendant: Goldberg & Associates, LLC, Steven D Goldberg
 
January 11, 2008
Hall of Fame Associates v. 550 Seabreeze Development, LLC FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Hall of Fame Associates Defendant: 550 Seabreeze Development, LLC
 
November 27, 2007
Sena v. Nationwide Mutual Insurance Company et al FL Southern Middlebrooks Other Contract Diversity-Notice of Removal
Plaintiff: John M. Sena, John M. Sena, John Sena Agency, Inc., Paul S. Albertz, Bob Barber Enterprises, Inc. and others... Defendant: Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company, Nationwide Mutual Fire Insurance Company and others...
 
November 16, 2007
Anchor Investments, LLC v. The Urbana, LLC FL Southern Middlebrooks Other Contract Interstate Land Sales Full Disclosure Act
Plaintiff: Anchor Investments, LLC Defendant: The Urbana, LLC
 
Marathon Petroleum Company LLC v. Aliagas Corp. FL Southern Middlebrooks Other Contract Diversity-Other Contract
Plaintiff: Marathon Petroleum Company LLC, Marathon Petroleum Company LLC Defendant: Aliagas Corp.
 
November 15, 2007
Dunkin v. Home Devco/Tivoli Isles, L.L.C. FL Southern Middlebrooks Other Contract Interstate Land Sales Full Disclosure Act
Plaintiff: Arthur H. Dunkin Defendant: Home Devco/Tivoli Isles, L.L.C.
 
November 8, 2007
United States of America et al v. Bernstein FL Southern Middlebrooks Other Contract USA Plaintiff
Plaintiff: United States of America Defendant: Stuart Bernstein
 
October 15, 2007
All Access Sports & Event Marketing, LLC v. Wright FL Southern Middlebrooks Other Contract Diversity
Plaintiff: All Access Sports & Event Marketing, LLC; Defendant: Robert Wright
 
September 25, 2007
Applied Medical Distribution Corporation v. Power Medical Interventions, Inc. FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Applied Medical Distribution Corporation; Defendant: Power Medical Interventions, Inc.
 
September 7, 2007
v. Weston Group, Inc. et al FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Weston Group, Inc.; Defendant: Recovery Home Care, Inc.
 
September 6, 2007
Destinations Realty and Relocation Services, Inc. v. Hammock Creek Green LLC et al FL Southern Middlebrooks Other Contract Diversity-Notice of Removal
Plaintiff: Destinations Realty and Relocation Services, Inc.; Defendant: Hammock Creek Green LLC, GS Florida
 
June 25, 2007
Law Office Of James G. Dodrill, II, P.A. v. Datameg Corporation et al FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Law Office Of James G. Dodrill, II, P.A.; Defendant: Datameg Corporation, Andrew Benson
 
June 13, 2007
Acunto v. New Valu, Inc. FL Southern Middlebrooks Other Contract Diversity
Plaintiff: John Acunto; Defendant: New Valu, Inc.
 
June 6, 2007
Lexisnexis Risk And information Analytics Group Inc. et al v. Colangelo
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Lexisnexis Risk And information Analytics Group Inc., Reed Elsevier Inc., Seisint, Inc.; Defendant: Paul Colangelo
 
May 14, 2007
Parker Innovative Technologies LLC v. 3COM Corporation et al FL Southern Middlebrooks Other Contract Diversity-Contract Dispute
Plaintiff: Parker Innovative Technologies LLC; Defendant: 3COM Corporation, John Doe
 
May 2, 2007
Henson v. Allison Transmission et al FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Edward Henson; Defendant: Allison Transmission, Cummins, Inc., Equalizer Systems, Fleetwood Enterprises, Inc., Spartan Chassis, Inc.
 
May 1, 2007
Valentino v. G.L. Homes of Boynton Beach ASSOCIATES VI, LTD et al FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Vincent Valentino; Defendant: G.L. Homes of Boynton Beach ASSOCIATES VI, LTD, Marie T. Balsamello
 
April 23, 2007
SH Services Corp. v. McTamney FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: SH Services Corp.; Defendant: John McTamney
 
April 18, 2007
UPS Supply Chain Solutions, Inc. v. Southern Tools & Parts, LLC FL Southern Middlebrooks Other Contract Diversity-Notice of Removal
Plaintiff: UPS Supply Chain Solutions, Inc.; Defendant: Southern Tools & Parts, LLC
 
April 16, 2007
RMCR, Inc. v. Zaazoom Solutions, LLC FL Southern Middlebrooks Other Contract Diversity
Plaintiff: RMCR, Inc.; Defendant: Zaazoom Solutions, LLC
 
April 11, 2007
Whittaker v. United American Insurance Company FL Southern Middlebrooks Other Contract Diversity-Notice of Removal
Plaintiff: Jack Whittaker; Defendant: United American Insurance Company
 
March 28, 2007
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Brown FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated; Defendant: Gordon K. Brown
 
March 12, 2007
Michigan Paytel, Incorporated v. Voiceware Systems, Incorporated et al FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Michigan Paytel, Incorporated; Defendant: Voiceware Systems, Incorporated, Brian Betron
 
Michigan Paytel, Incorporated v. Voiceware Systems, Incorporated et al FL Southern Middlebrooks Other Contract Diversity-Breach of Contract
Plaintiff: Michigan Paytel, Incorporated; Defendant: Voiceware Systems, Incorporated, Brian Betron
 
March 9, 2007
Di Lemme Development Group Inc. v. Cepeda et al FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Di Lemme Development Group Inc.; Defendant: Herb Cepeda, Patty Cepeda
 
March 6, 2007
Hiromoto v. ERA Capital Management, Inc. et al FL Southern Middlebrooks Other Contract Diversity
Plaintiff: Tak Hiromoto; Defendant: ERA Capital Management, Inc., James Wang, Telecom Communications, Inc., Lei Li, Does 1-100
 
March 1, 2007
Darius v. Fedex Ground Package System, Inc. FL Southern Middlebrooks Other Contract Diversity-Notice of Removal
Plaintiff: Phanord Darius; Defendant: Fedex Ground Package System, Inc.
 
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