Cases filed in the Florida Southern District Court before Federico A. Moreno
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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 |
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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 | Moreno | 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 | Moreno | 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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| Titan Development Partners LLC v. Aspen Specialty Insurance Company | FL Southern | Moreno | Insurance | Notice of Removal |
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Plaintiff: Titan Development Partners LLC Defendant: Aspen Specialty Insurance Company, Aspen Specialty
Insurance Company
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| United States of America v. $173.472.00 in U.S. Currency | FL Southern | Moreno | Other | Property forfeiture from criminal acts |
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Plaintiff: United States of America Defendant: $173.472.00 in U.S. Currency
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| October 2, 2009 | ||||
| Fuentes v. Mega Media Holdings, Inc. et al | FL Southern | Moreno | Copyrights | Copyright Infringement |
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Plaintiff: Norberto Fuentes Defendant: Mega Media Holdings, Inc., Spanish Broadcasting System of Delware,
Inc.
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| Peru | FL Southern | Moreno | Other Statutory Actions | Letter rogatory - appointment |
| October 1, 2009 | ||||
| Sunlake-Equity Joint Venture et al v. SunTrust Bank | FL Southern | Moreno | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: Sunlake-Equity Joint Venture, Sunlake-Equity Joint Venture, Sunlake-Equity One LLC, Sunlake-Equity One LLC Defendant: SunTrust Bank
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| Varona v. Navarro Distribution Center, LLC et al | FL Southern | Moreno | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Aldo Varona Defendant: Navarro Distribution Center, LLC, Navarro Discount Pharmacies, LLC
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| September 30, 2009 | ||||
| Bunch v. Carnival Corporaiton | FL Southern | Moreno | Marine | Admiralty |
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Plaintiff: Margaret Bunch Defendant: Carnival Corporaiton
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| National Labor Relations Board v. Gaytan | FL Southern | Moreno | Labor/Management Relations | National Labor Relations Act |
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Plaintiff: National Labor Relations Board Defendant: Benito Gaytan
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| September 29, 2009 | ||||
| Frank v. Dipilato | FL Southern | Moreno | Other Civil Rights | Civil Rights Act |
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Plaintiff: Kenneth A. Frank Defendant: Angela M. Dipilato
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| Page v. Commissioner of Social Security | FL Southern | Moreno | Supplemental Security Income | Denial of Social Security Benefits |
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Plaintiff: Gloria Page Defendant: Commissioner of Social Security
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| Steed v. Larkin Community Hospital et al | FL Southern | Moreno | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Willie J. Steed Defendant: Larkin Community Hospital, Roberto A. Moya, Joseph Ovadia, Jose D.
Suarez, Florida Department of Corrections
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| September 28, 2009 | ||||
| Owens v. Alchro, Inc. | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariela C. Owens Defendant: Alchro, Inc.
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| September 25, 2009 | ||||
| Lorentz v. Sunshine Health Products, Inc. et al | FL Southern | Moreno | Copyrights | Copyright Infringement |
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Plaintiff: Cathrin Lorentz, Cathrin Lorentz Defendant: Sunshine Health Products, Inc., Cathie Rhames
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| MT. Hawley Insurance Company v. Rafuls & Associates Construction Co.Inc et al | FL Southern | Moreno | Insurance | Denial of Overtime Compensation |
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Plaintiff: MT. Hawley Insurance Company, MT. Hawley Insurance Company Defendant: Rafuls & Associates
Construction Co.Inc, North Palm Estates Homes, Inc
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| White v. J.C. Penny Corporation, Inc. | FL Southern | Moreno | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Linda V. White Defendant: J.C. Penny Corporation, Inc.
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| September 24, 2009 | ||||
| Maidom Limited et al v. Abbot Capital, Inc. et al | FL Southern | Moreno | Other Fraud | Federal Question |
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Plaintiff: Maidom Limited, Caribetrans, S.A., Abbot Capital, Inc. Defendant: Standard Chartered Bank
International (Americas) Limited
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| Seafrigo Coldstorage, Inc. v. C.A.C. Transport, Inc. | FL Southern | Moreno | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
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Plaintiff: Seafrigo Coldstorage, Inc. Defendant: C.A.C. Transport, Inc.
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| September 23, 2009 | ||||
| Maciakiewicz v. U.M.T. International LLC et al | FL Southern | Moreno | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Jerzy Maciakiewicz, Jerzy Maciakiewicz Defendant: U.M.T. International LLC, Henry Geddes
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| FL Southern | Moreno | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| September 22, 2009 | ||||
| JGP Hellas, Ltd v. Templeton International, Inc. | FL Southern | Moreno | Marine | Admiralty |
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Plaintiff: JGP Hellas, Ltd, JGP Hellas, Ltd, JGP Hellas, Ltd Defendant: Templeton International, Inc.
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| Regions Bank v. M/Y "Strait Up", | FL Southern | Moreno | Marine | Admiralty |
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Plaintiff: Regions Bank Defendant: M/Y "Strait Up",
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| September 21, 2009 | ||||
| Walker v. Apex Financial Management, LLC | FL Southern | Moreno | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tamiko P. Walker Defendant: Apex Financial Management, LLC
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| September 18, 2009 | ||||
| Estate of Duane Simmons v. American General Life Insurance Company | FL Southern | Moreno | Insurance | Notice of Removal |
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Plaintiff: Estate of Duane Simmons Defendant: American General Life Insurance Company
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| Kubiak v. Carnival Corporation | FL Southern | Moreno | Marine | Admiralty |
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Plaintiff: Dorothy Kubiak Defendant: Carnival Corporation
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| Seay Towing, Inc. v. City of North Miami Beach | FL Southern | Moreno | Other Civil Rights | Civil Rights Act |
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Plaintiff: Seay Towing, Inc. Defendant: City of North Miami Beach
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| Stein v. Carnival Corporation | FL Southern | Moreno | Other Personal Injury | Diversity |
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Plaintiff: Bruce Stein Defendant: Carnival Corporation
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| Whitehead v. U-Haul Co. of Florida et al | FL Southern | Moreno | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Decenzeo Whitehead, Decenzeo Whitehead Defendant: U-Haul Co. of Florida, Edward K. Hatcher
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| September 17, 2009 | ||||
| Margolis v. City of Miami Gardens et al | FL Southern | Moreno | Other Civil Rights | Civil Rights Act |
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Plaintiff: Jared Margolis Defendant: City of Miami Gardens, American Traffic Solutions LLC, American
Traffic Solutions LLC, American Traffic Solutions LLC, ATS American Traffic Solutions, Inc and others...
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