Cases filed in the Florida Southern District Court before Federico A. Moreno
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 50 of over 2,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Garcia v. Spice Resto-Lounge, Inc. | FL Southern | Moreno | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Yoshlai Garcia Defendant: Spice Resto-Lounge, Inc.
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| Outten v. Encore Receivable Management, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Davon L. Outten Defendant: Encore Receivable Management, Inc.
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| Pelaez v. B & K Installations, Inc. | FL Southern | Moreno | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Rubisnier Pelaez, Rubisnier Pelaez Defendant: B & K Installations, Inc.
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| November 24, 2009 | ||||
| Glesener v. NCL (Bahamas), Ltd., | FL Southern | Moreno | Marine | Diversity |
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Plaintiff: Tina Glesener Defendant: NCL (Bahamas), Ltd.,
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| JP Morgan Chase Bank, N.A. v. Omni Title Group, LLC et al | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, N.A. Defendant: Omni Title Group, LLC, First American Title Insurance
Company
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| Ruby Robinson Co., Inc. v. Nature's Fresh Choice, Inc. et al | FL Southern | Moreno | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Ruby Robinson Co., Inc. Defendant: Nature's Fresh Choice, Inc., Armando Romero
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| November 23, 2009 | ||||
| Bianchi v. Zakheim & Associates, P.A. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
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| Bianchi v. Zakheim & Associates, P.A. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
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| November 20, 2009 | ||||
| Fiske v. Hartford Life Insurance Company | FL Southern | Moreno | Insurance | Diversity |
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Plaintiff: Alan Fiske, Alan Fiske Defendant: Hartford Life Insurance Company
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| Sealed v. Sealed | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| November 19, 2009 | ||||
| Boyd v. CVS Pharmacy, Inc. | FL Southern | Moreno | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Rosa Mae Boyd, Rosa Mae Boyd Defendant: CVS Pharmacy, Inc.
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| Grafton Products, Corp v. Audrey Morris Cosmetics International, Incorporated et al | FL Southern | Moreno | Trademark | Trademark Infringement |
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Plaintiff: Grafton Products, Corp, Grafton Products, Corp Defendant: Audrey Morris Cosmetics
International, Incorporated, Wayne Morris, Alan Winokur
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| Karns v. Central Portfolio Control, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bradley R. Karns Defendant: Central Portfolio Control, Inc.
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| November 17, 2009 | ||||
| Campbell v. DL & LL Enterprises, LLC et al | FL Southern | Moreno | Other Civil Rights | Americans with Disabilities Act |
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Plaintiff: Nolan R. Campbell Defendant: DL & LL Enterprises, LLC, Dania Investments, Inc
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| November 16, 2009 | ||||
| Duncan v. Surf World, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Michael Duncan Defendant: Surf World, Inc.
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| Mitchell v. Astrue | FL Southern | Moreno | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Roderick Mitchell Defendant: Michael Astrue
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| November 13, 2009 | ||||
| Beaches Open MRI of Tamarac, LLC v. Blue Cross Blue Shield of Florida, Inc. | FL Southern | Moreno | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Beaches Open MRI of Tamarac, LLC Defendant: Blue Cross Blue Shield of Florida, Inc.
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| Corsello v. Carnival Corporation | FL Southern | Moreno | Marine | Diversity |
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Plaintiff: Lucille Corsello Defendant: Carnival Corporation
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| Matos v. Florida Department of Corrections | FL Southern | Moreno | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Edwin Matos Defendant: Florida Department of Corrections
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| Rios v. Pathana Group LLC et al | FL Southern | Moreno | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Nieves Rios, Nieves Rios Defendant: Pathana Group LLC, Genaro Diaz
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| Shames v. Celebrity Cruises, Inc. | FL Southern | Moreno | Marine | Diversity-Personal Injury |
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Plaintiff: Carol J Shames, Carol J Shames Defendant: Celebrity Cruises, Inc.
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| November 12, 2009 | ||||
| Castro v. Rivera et al | FL Southern | Moreno | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Gloria Patricia Castro Defendant: Claudia Rivera, Melvin Rivera
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| Mendez et al v. D.V.R. Protection Company, Inc. et al | FL Southern | Moreno | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Osiris Mendez, Juan Falcon Defendant: D.V.R. Protection Company, Inc., Ivan Martinez
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| v. Beaches Open MRI of Tamarac, LLC et al | FL Southern | Moreno | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Defendant: Beaches Open MRI of Tamarac, LLC, Blue Cross and Blue Shield of Florida, Inc.
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| November 10, 2009 | ||||
| Aeropost International Services, Inc. v. Aerocasillas, S.A. et al | FL Southern | Moreno | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Aeropost International Services, Inc., Aeropost International Services, Inc. Defendant:
Aerocasillas, S.A., Transexpress, Inc., Brian Keith Blume
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| November 9, 2009 | ||||
| Cornett et al v. SmithKline Beecham Corporation et al | FL Southern | Moreno | Personal Injury- Product Liability | Diversity |
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Plaintiff: Jennifer J. Cornett, Jennifer J. Cornett, Jennifer J. Cornett, Jennifer J. Cornett, Robert L. Cornett and others... Defendant: SmithKline Beecham
Corporation, GlaxoSmithKline Consumer Healthcare L.L.C., GlaxoSmithKline Consumer Healthcare, LP, Block Drug Company Inc, The Procter & Gamble Distributing LLC and others...
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| Smith v. Grant et al | FL Southern | Moreno | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: John Smith Defendant: Corporal Grant, Officer Taylor, Officer Newport
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| Walsh v. Insight Global (Delaware), Inc | FL Southern | Moreno | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Alan Walsh Defendant: Insight Global (Delaware), Inc
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| November 5, 2009 | ||||
| Pena-Valle v. Frankcrum 1, Inc. | FL Southern | Moreno | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Edgardo Pena-Valle Defendant: Frankcrum 1, Inc.
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| Pineda et al v. Kmart Corporation | FL Southern | Moreno | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Felicia Pineda, Alexander Pineda Defendant: Kmart Corporation
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| November 4, 2009 | ||||
| Nautilus Insurance Company v. 4th Avenue Plaza, Inc. | FL Southern | Moreno | Insurance | Diversity |
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Plaintiff: Nautilus Insurance Company, Nautilus Insurance Company Defendant: 4th Avenue Plaza, Inc.
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| November 3, 2009 | ||||
| Luker v. Proctor & Gamble Manufacturing Company et al | FL Southern | Altonaga | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Nancy E. Luker, Nancy E. Luker, Nancy E. Luker, Nancy E. Luker Defendant: Proctor & Gamble
Manufacturing Company, Proctor & Gamble Distributing, LLC, SmithKline Beecham Corporation, GlaxoSmithKline Consumer Healthcare, L.L.C., Glaxosmithkline Consumer Healthcare,
L.P. and others...
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| November 2, 2009 | ||||
| FL Southern | Moreno | Consumer Credit | Fair Debt Collection Act | |
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| Smith v. Royal Caribbean Cruises, LTD. | FL Southern | Moreno | Marine | Admiralty |
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Plaintiff: Coreen Smith Defendant: Royal Caribbean Cruises, LTD.
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| October 30, 2009 | ||||
| Altadis U.S.A. Inc. et al v. Tatuaje Cigars, Inc. et al | FL Southern | Moreno | Trademark | Trademark Infringement |
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Plaintiff: Altadis U.S.A. Inc., Altadis U.S.A. Inc., Cuban Cigar Brands, N.V., Cuban Cigar Brands, N.V., Tabacalera De Garcia, Ltd. and others... Defendant: Tatuaje Cigars, Inc.,
Peter H. Johnson, My Father Cigars, Inc., Jose Pepin Garcia
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| Dugger v. SmithKline Beecham et al | FL Southern | Altonaga | Personal Injury- Product Liability | Diversity |
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Plaintiff: Hoyt Dale Dugger, Hoyt Dale Dugger Defendant: SmithKline Beecham, GlaxoSmithKlein Consumer
Healthcare L.L.C., GlaxoSmithKlein Consumer Healthcare L.P., Block Drug Company Inc
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| October 29, 2009 | ||||
| Costigan v. Celebrity Cruises, Inc. | FL Southern | Moreno | Marine | Federal Question |
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Plaintiff: Patricia J. Costigan Defendant: Celebrity Cruises, Inc.
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| Kelly et al v. Philippe Miami, LLC | FL Southern | Moreno | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Gerald Kelly, Dillion Weeraman Defendant: Philippe Miami, LLC
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| October 28, 2009 | ||||
| Fedex Customer Information Services, Inc. v. All Natural Network Marketing LLC | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: Fedex Customer Information Services, Inc. Defendant: All Natural Network Marketing LLC
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| Goldfaden v. Provident Life and Accident Insurance Company et al | FL Southern | Moreno | Insurance | Diversity-Insurance Contract |
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Plaintiff: Gary L. Goldfaden Defendant: Provident Life and Accident Insurance Company, Paul Revere Life
Insurance Company
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| Wells Fargo Bank, N.A. v. Chierico et al | FL Southern | Moreno | Other Contract | Diversity-Other Contract |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Gary Chierico, Ursula Chierico
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| October 27, 2009 | ||||
| Trimnal et al v. White et al | FL Southern | Moreno | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Douglas A Trimnal, F.H. Defendant: Cordell J. White, Obe D. L'Bert, Christopher W. Bonnet
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| Trimnal et al v. White et al | FL Southern | Moreno | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Douglas A Trimnal, F.H. Defendant: Cordell J. White, Obe D. L'Bert, Christopher W. Bonnet
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| October 26, 2009 | ||||
| Estevez v. Northern Assurance Company of America | FL Southern | Moreno | Marine | Declaratory Judgment (Insurance) |
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Plaintiff: Jose R. Estevez Defendant: Northern Assurance Company of America
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| JWIN Electronics Corp. v. Old Frontier Family, Inc. et al | FL Southern | Moreno | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: JWIN Electronics Corp. Defendant: Old Frontier Family, Inc., Old Frontier Family, Inc., Mako
Transportation, Inc.
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| October 14, 2009 | ||||
| Scott v. United States of America | FL Southern | Moreno | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Ricardo Orlando Scott Defendant: United States of America
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| October 9, 2009 | ||||
| Ionescu v. United States of America | FL Southern | Moreno | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Stefan Lucian Ionescu Defendant: United States of America
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| October 7, 2009 | ||||
| Benitez v. Sonsesta Hotel, Inc. | FL Southern | Moreno | Other Labor Litigation | Employment Discrimination |
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Plaintiff: Carlos Benitez Defendant: Sonsesta Hotel, Inc.
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| Gonzalez v. Brickell 1414 Restaurant, LLC | FL Southern | Moreno | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Omar Gonzalez, Omar Gonzalez Defendant: Brickell 1414 Restaurant, LLC
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| October 6, 2009 | ||||
| Coach Services, Inc. v. 777 Lucky Accessories, Inc. et al | FL Southern | Moreno | Trademark | Trademark Infringement |
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Plaintiff: Coach Services, Inc. Defendant: 777 Lucky Accessories, Inc., Joshua Glickman, Shaul Ashkenazy,
Ezra Saig
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