Torts - Property Cases filed in the Florida Southern District Court before K. Michael Moore
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 K. Michael Moore [ Court Info ]
Results 1 - 49 of 49
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| U.S. Holdings, Inc v. SunTrust Banks, Inc. et al | FL Southern | Moore | Other Fraud | Diversity |
|
Plaintiff: U.S. Holdings, Inc Defendant: SunTrust Banks, Inc., Suntrust Robinson Humphrey, Inc.
|
||||
| September 16, 2009 | ||||
| Jaubert v. Dubai World Corporation | FL Southern | Martinez | Other Fraud | Diversity |
|
Plaintiff: Herve Jaubert Defendant: Dubai World Corporation, Dubai World Corporation
|
||||
| September 11, 2009 | ||||
| Egan et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: Michelle L. Egan, Michelle L. Egan, Giancarlo A. Leo, Giancarlo A. Leo Defendant: Knauf Gips
KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International, Ltd.
|
||||
| Elzein v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Hassib Elzein, Hassib Elzein Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD.,
Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD.
|
||||
| Miami Nice Excursions, Inc. v. LC International, Inc. et al | FL Southern | Moore | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Miami Nice Excursions, Inc. Defendant: LC International, Inc., Zhijun Yu
|
||||
| July 6, 2009 | ||||
| de Gamboa et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Hernan de Gamboa, Ana Teixeira de Gamboa, Jeffrey Wasch, Dick Nelson, Nancy Nelson Defendant:
Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Banner Supply Co. and others...
|
||||
| June 4, 2009 | ||||
| Hemispherx Biopharma, Inc. v. Mid-South Capital, Inc. et al | FL Southern | Moore | Other Personal Property Damage | Diversity |
|
Plaintiff: Hemispherx Biopharma, Inc., Hemispherx Biopharma, Inc. Defendant: Mid-South Capital, Inc.,
Adam Cabibi, Robert L. Rosenstein
|
||||
| May 28, 2009 | ||||
| Sirota et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Alli Sirota, Alli Sirota, Paul Sirota, Paul Sirota Defendant: Knauf Gips KG, Knauf
Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International, Ltd.
|
||||
| May 22, 2009 | ||||
| Busbee et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Clarence Busbee, Jr, Clarence Busbee, Jr, Sheri Busbee, Sheri Busbee Defendant: Knauf Gips KG,
Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd.
|
||||
| Harbison et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Kirk Harbison, Angela D. Harbison Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co.,
LTD., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD. and others...
|
||||
| May 20, 2009 | ||||
| Berson et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Gloria Berson, Gloria Berson, Keith Fuhrman, Keith Fuhrman Defendant: Knauf Gips KG, Knauf
Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International LTD.
|
||||
| May 15, 2009 | ||||
| Roberts et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Dr Steven Roberts, Dr Steven Roberts, Jennifer Roberts, Jennifer Roberts, Carolyn Santamaria and others... Defendant: Knauf Gips KG, Knauf
Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co LTD, Banner Supply Co. and others...
|
||||
| May 13, 2009 | ||||
| Frais v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Sherley Frais Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf
Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD. and others...
|
||||
| May 8, 2009 | ||||
| Trepkowski et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Carrie Trepkowski, Carrie Trepkowski, David Trepkowski, David Trepkowski Defendant: Knauf Gips
KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD.
|
||||
| April 29, 2009 | ||||
| Sardina et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Raymond Sardina, Raymond Sardina, Jennifer Sardina, Jennifer Sardina Defendant: Knauf Gips KG,
Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd.
|
||||
| Schurer v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Personal Injury |
|
Plaintiff: John Schurer, John Schurer Defendant: Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd.,
Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International LTD.
|
||||
| Villalta et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Daniel Villalta, Daniel Villalta, Yesenia Villalta, Yesenia Villalta Defendant: Knauf Gips KG,
Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd.
|
||||
| April 23, 2009 | ||||
| Malkki et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Personal Injury |
|
Plaintiff: Donna Malkki, Sppo Malkki Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD.,
Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International LTD.
|
||||
| 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.
|
||||
| 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
|
||||
| March 27, 2009 | ||||
| Morris-Chin et al v. Knauf Plasterboard Tianjin Co. Ltd. et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Janet Morris-Chin, Dajan Green; Defendant: Knauf Plasterboard Tianjin Co. Ltd., Knauf Gips KG,
Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt Int'l, Ltd.
|
||||
| March 10, 2009 | ||||
| Riesz et al v. Knauf Plasterboard et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Lawrence Riesz, Jennifer Schnee; Defendant: Knauf Plasterboard, Tianjin Co., Knauf Gips KG,
Rothchilt International, Ltd., WCI Communities, Inc.
|
||||
| January 22, 2009 | ||||
| Burrus et al v. L&W Supply Corporation et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Jordan Burrus, Richard Mennine; Defendant: L&W Supply Corporation, Knaup
Plasterboard(Tianjin) Co. Ltd.
|
||||
| January 8, 2009 | ||||
| Pandey v. Seacoast National Bank | FL Southern | Moore | Truth in Lending | Federal Question |
|
Plaintiff: Tasha Haas Pandey; Defendant: Seacoast National Bank
|
||||
| January 2, 2009 | ||||
| Gourgue v. Indymac Bank,F.S.B. et al | FL Southern | Moore | Truth in Lending | Federal Question |
|
Plaintiff: Jean Gourgue; Defendant: Indymac Bank,F.S.B., Does 1-100, Trustees 1-100
|
||||
| December 3, 2008 | ||||
| Cat Charter,LLC et al v. Schurtenberger | FL Southern | Moore | Other Fraud | Diversity |
|
Plaintiff: Cat Charter,LLC, Patricia Ryan, Daniel Ryan; Defendant: Walter Schurtenberger
|
||||
| July 25, 2008 | ||||
| Golding et al v. Drescher et al | FL Southern | Moore | Other Fraud | Diversity |
|
Plaintiff: Howard Golding, Beth Golding; Defendant: Frances K. Drescher, State Farm Mutual Automobile
Insurance Company, Dan Hogan, Peter J. Rillo Insurance Agency, Inc.
|
||||
| July 23, 2008 | ||||
| Cahusac et al v. National City Bank | FL Southern | Moore | Other Fraud | Diversity |
|
Plaintiff: Peter A. Cahusac, Karleen F. Cahusac; Defendant: National City Bank
|
||||
| December 3, 2007 | ||||
| Salgado v. Gil | FL Southern | Moore | Other Fraud | Diversity |
|
Plaintiff: Fabio Alonso Salgado, Fabio Alonso Salgado Defendant: Jose Luis Gil, Jose Luis Gil
|
||||
| April 30, 2007 | ||||
| Skylands Benefit Consultants, LLC v. Blakeslee et al | FL Southern | Moore | Other Fraud | Diversity-Fraud |
|
Plaintiff: Skylands Benefit Consultants, LLC; Defendant: Tim Blakeslee, Trenchcoat Ventures, LLC, Tom
Smith
|
||||
| April 27, 2007 | ||||
| Skylands Benefit Consultants, LLC v. Blakeslee et al | FL Southern | Moore | Other Fraud | Diversity-Fraud |
|
Plaintiff: Skylands Benefit Consultants, LLC; Defendant: Tim Blakeslee, Trenchcoat Ventures, LLC, Tom
Smith
|
||||
| April 19, 2007 | ||||
| Ricci et al v. McDonald | FL Southern | Moore | Other Fraud | Diversity-Notice of Removal |
|
Plaintiff: Donald J. Ricci, Nadja Nevsimal Ricci, McDonald Properties LC; Defendant: William Larry
McDonald
|
||||
| August 31, 2006 | ||||
| U.S. Security Ins., et al v. U.S. Government, et al | FL Southern | Moore | Other Personal Property Damage | Tort Claim |
| August 3, 2006 | ||||
| Graziuso v. Ocean Reef Club, et al | FL Southern | Moore | Other Personal Property Damage | Diversity |
| June 21, 2006 | ||||
| Goldberg v. DiSalvo, et al | FL Southern | Moore | Other Fraud | Receiver of Property in Different Districts |
| May 17, 2006 | ||||
| Karpovich v. Green Cove Holding, et al | FL Southern | Moore | Other Fraud | Diversity-Notice of Removal |
| April 20, 2006 | ||||
| Truszkowski, et al v. Proctor, et al | FL Southern | Moore | Other Personal Property Damage | Notice of Removal |
| March 17, 2006 | ||||
| Tambourine Comercio, et al v. Jay H. Solowsky, et al | FL Southern | Moore | Other Fraud | Diversity |
| November 1, 2005 | ||||
| Instituto De Militar v. Lehman Brothers Inc. | FL Southern | Moore | Other Fraud | Diversity |
| October 31, 2005 | ||||
| 7-Eleven Inc. v. Canam Group, Inc., et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Property Damage |
| October 14, 2005 | ||||
| Instituto De Militar v. Merrill Lynch, et al | FL Southern | Moore | Other Fraud | Diversity-Fraud |
| July 28, 2005 | ||||
| Acker, et al v. AIG International, et al | FL Southern | Moore | Other Fraud | Notice of Removal |
| July 15, 2005 | ||||
| Merlin Airways, Inc. v. Tol Air Services, et al | FL Southern | Moore | Other Personal Property Damage | Diversity |
| April 28, 2005 | ||||
| Puterman, et al v. Lehman Brothers, et al | FL Southern | Moore | Other Fraud | Diversity-Fraud |
| March 29, 2005 | ||||
| Brown, et al v. Gray Wolf, LLC, et al | FL Southern | Moore | Other Fraud | Diversity |
| February 25, 2005 | ||||
| Casler, et al v. Merck & Co., Inc., | FL Southern | Moore | Property Damage Product Liability | Diversity |
| September 20, 2004 | ||||
| CNPC America LTD v. Citibank, N.A, et al | FL Southern | Moore | Other Personal Property Damage | Notice of Removal-Personal Injury |
| June 18, 2004 | ||||
| Transcontinental Ins v. Florida Power | FL Southern | Moore | Other Personal Property Damage | Diversity |
| April 23, 2004 | ||||
| Lexington Insurance v. Meeks Plumbing, Inc. | FL Southern | Moore | Property Damage Product Liability | Diversity-Product Liability |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!