Contract Cases filed in the Florida Southern District Court before Federico A. Moreno
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Contract Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 50 of 371
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| 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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| 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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| 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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| 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 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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| October 6, 2009 | ||||
| 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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| September 25, 2009 | ||||
| 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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| 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 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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| September 16, 2009 | ||||
| Sterling Wholesale, L.L.C. v. Anthem Trading Corp. | FL Southern | Moreno | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Sterling Wholesale, L.L.C., Sterling Wholesale, L.L.C. Defendant: Anthem Trading Corp.
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| September 9, 2009 | ||||
| Capitol Specialty Insurance Corporation v. R.G. Rancho Grande Corp. et al | FL Southern | Moreno | Insurance | Declaratory Judgment |
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Plaintiff: Capitol Specialty Insurance Corporation, Capitol Specialty Insurance Corporation Defendant:
R.G. Rancho Grande Corp., R.S. Rancho Grande, Inc., Rolando Senti, Vicente Reyna Moreno, Eddy Torres
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| September 1, 2009 | ||||
| Great American Insurance Company v. Seaboard Marine, Ltd. | FL Southern | Moreno | Marine | Admiralty - Damaged/Lost Cargo |
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Plaintiff: Great American Insurance Company Defendant: Seaboard Marine, Ltd.
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| August 31, 2009 | ||||
| Colony Insurance Company v. Egwan Corp. et al | FL Southern | Moreno | Insurance | Diversity-Insurance Contract |
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Plaintiff: Colony Insurance Company Defendant: Egwan Corp., Elwyn Meadows
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| August 28, 2009 | ||||
| Ashbritt, Inc. v. Fish & Fisher, Inc. | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ashbritt, Inc. Defendant: Fish & Fisher, Inc.
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| FL Southern | Moreno | Recovery of Defaulted Student Loans (Excl. Veterans) | USA Plaintiff | |
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| August 25, 2009 | ||||
| Applestein v. Hartford Fire Insurance Company | FL Southern | Moreno | Insurance | Notice of Removal |
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Plaintiff: Allen H Applestein Defendant: Hartford Fire Insurance Company
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| August 20, 2009 | ||||
| Julien v. M/V Pacific II et al | FL Southern | Moreno | Marine | Admiralty |
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Plaintiff: Bernardette Jean Julien Defendant: M/V Pacific II, Pacific Shipping Corp.
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| McKesson Specialty Care Distribution Joint Venture, L.P. v. Lawrence A. Tepper and Allen F. Schultz D.O. P.A. et al | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: McKesson Specialty Care Distribution Joint Venture, L.P. Defendant: Lawrence A. Tepper and
Allen F. Schultz D.O. P.A., Lawrence A. Tepper D.O., P.A., Lawrence A. Tepper
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| August 13, 2009 | ||||
| Global Horizons Incorporated v. Del Monte Fresh Produce(Hawaii) Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: Global Horizons Incorporated Defendant: Del Monte Fresh Produce(Hawaii) Inc., Del Monte Fresh
Produce(Hawaii) Inc., Del Monte Fresh Produce Company, Fresh Del Monte Produce Inc.
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| August 7, 2009 | ||||
| Classic Yachts Refinishing, Inc. v. Akzo Nobel Coatings, Inc. | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: Classic Yachts Refinishing, Inc. Defendant: Akzo Nobel Coatings, Inc.
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| August 4, 2009 | ||||
| Distribuidora Dabah Panama S.A. v. Zotos International, Inc. | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Distribuidora Dabah Panama S.A. Defendant: Zotos International, Inc.
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| July 28, 2009 | ||||
| M&T Bank v. Johannsen et al | FL Southern | Moreno | Marine | Admiralty |
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Plaintiff: M&T Bank Defendant: Christian J. Johannsen, Wendy C. Johannsen
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| July 21, 2009 | ||||
| MT. Hawley Insurance Company v. Adonai Design and Construction, Inc. et al | FL Southern | Moreno | Insurance | Diversity |
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Plaintiff: MT. Hawley Insurance Company Defendant: Adonai Design and Construction, Inc., Clara Garcia,
Adriana Maldonado
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| July 20, 2009 | ||||
| Cuba et al | FL Southern | Moreno | Insurance | Diversity-Notice of Removal |
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Plaintiff: Gervasio Cuba, Carmen Cuba Defendant: Liberty Mutual Fire Insurance Company, Liberty Mutual
Fire Insurance Company
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| July 8, 2009 | ||||
| Houston Casualty Company v. Tropic Air Charters, Inc. et al | FL Southern | Moreno | Insurance | Declaratory Judgment |
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Plaintiff: Houston Casualty Company Defendant: Tropic Air Charters, Inc., William W Ford, Oliver Cangrill
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| Sanchez v. Swire Pacific Holdings, Inc. | FL Southern | Moreno | Other Contract | Petition for Removal |
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Plaintiff: Orlando Sanchez Defendant: Swire Pacific Holdings, Inc., Swire Pacific Holdings, Inc.
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| June 26, 2009 | ||||
| Eurobank v. Lady Dantay | FL Southern | Moreno | Marine | Admiralty - Foreclose Ship's Mortgage |
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Plaintiff: Eurobank, Eurobank Defendant: Lady Dantay
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| June 24, 2009 | ||||
| The Poole and Kent Company v. City of North Miami Beach | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: The Poole and Kent Company, The Poole and Kent Company Defendant: City of North Miami Beach
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| June 19, 2009 | ||||
| Hall v. American Security Insuance Company | FL Southern | Moreno | Insurance | Notice of Removal |
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Plaintiff: Malika J. Hall Defendant: American Security Insuance Company, American Security Insuance
Company
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| June 18, 2009 | ||||
| Certain Interested Underwriters at LLoyd's, London Subcribing to Policy Certificate No. CLP0320674 v. Pioneer Productions, Inc. et al | FL Southern | Moreno | Insurance | Declaratory Judgment |
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Plaintiff: Certain Interested Underwriters at LLoyd's, London Subcribing to Policy Certificate No. CLP0320674, Certain Interested
Underwriters at LLoyd's, London Subcribing to Policy Certificate No. CLP0320674 Defendant: Pioneer Productions, Inc., Michael Morales
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| June 12, 2009 | ||||
| Tradex Global Master Fund SPC LTD. et al v. Palm Beach Capital Management, LLC et al | FL Southern | Moreno | Stockholders Suits | Diversity |
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Plaintiff: Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master
Fund SPC LTD., ABL Segregated Portfolio 3 and others... Defendant: Palm Beach Capital Management, LLC, Admiral Administration LTD, Kaufman, Rossin & Co. (Cayman), Kaufman, Rossin & Co., Bruce F.
Prevost and others...
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| June 5, 2009 | ||||
| Global Payment Group, LLC v. Future Corp. Investments, Inc. et al | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Global Payment Group, LLC, Global Payment Group, LLC Defendant: Future Corp. Investments,
Inc., Michael D. Garber, P.C., Paul Ewell
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| June 4, 2009 | ||||
| Colony Insurance Company v. Doe et al | FL Southern | Moreno | Insurance | Diversity-Insurance Contract |
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Plaintiff: Colony Insurance Company Defendant: John Doe, Jane Doe, Merkos L'Inyonei Chinuch, Inc., Agudas
Hachsidim Anshai Chabbadd of United States, Inc.
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| May 27, 2009 | ||||
| Shopping Center Management et al v. Arch Specialty Insurance Company et al | FL Southern | Moreno | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Shopping Center Management, Monroeville Mall Partners, L.P., Monroeville Mall, Inc., Monroeville Mall Expansion, Inc., Monroeville
Mall Expansion Company, L.P. and others... Defendant: Arch Specialty Insurance Company, Jeannette Francis, Jeannette Sherry, Gerald Nichols, Joyce Nichols
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| May 26, 2009 | ||||
| Industria Lactea Tecnificada, S.A. v. Miami Food Distributors of USA, Inc. et al | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Industria Lactea Tecnificada, S.A. Defendant: Miami Food Distributors of USA, Inc., Eduardo
Del Castillo
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| May 20, 2009 | ||||
| 3799654 Canada, Inc. v. Stone Rose, LLC et al | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
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Plaintiff: 3799654 Canada, Inc., 3799654 Canada, Inc. Defendant: Stone Rose, LLC, Jonathan Sharvit, Shai
Medaley
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| May 5, 2009 | ||||
| American Security Insurance Company v. Hall | FL Southern | Moreno | Insurance | Declaratory Judgment |
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Plaintiff: American Security Insurance Company, American Security Insurance Company Defendant: Malika J.
Hall
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| April 29, 2009 | ||||
| Federal Home Loan Mortgage Corp. v. Republic Federal Bank, N.A. | FL Southern | Moreno | Other Contract | Federal Question |
|
Plaintiff: Federal Home Loan Mortgage Corp. Defendant: Republic Federal Bank, N.A.
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| April 21, 2009 | ||||
| Rizzo et al v. Knauf Gips KG et al | FL Southern | Moore | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ricardo Rizzo, Ricardo Rizzo, Madelin Alfonso, Madelin Alfonso 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 16, 2009 | ||||
| Queija-Castro v. American Security Insurance Company | FL Southern | Moreno | Insurance | Diversity |
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Plaintiff: Lydia Queija-Castro; Defendant: American Security Insurance Company
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| FL Southern | Moreno | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| April 14, 2009 | ||||
| The Ethanol Corporation v. Racetrac Petroleum, Inc. | FL Southern | Moreno | Other Contract | Federal Question |
|
Plaintiff: The Ethanol Corporation; Defendant: Racetrac Petroleum, Inc.
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| April 8, 2009 | ||||
| Andrade v. Royal Carribean Cruises LTD | FL Southern | Moreno | Other Contract | Federal Question |
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Plaintiff: Cristo Andrade; Defendant: Royal Carribean Cruises LTD
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| April 2, 2009 | ||||
| Fuentes et al v. Certain Underwriters at Lloyds of London | FL Southern | Moreno | Insurance | Diversity |
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Plaintiff: Renan Fuentes, Estela Fuentes; Defendant: Certain Underwriters at Lloyds of London
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| March 30, 2009 | ||||
| Goodman v. Carnival Corporation et al | FL Southern | Moreno | Marine | Federal Question |
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Plaintiff: Noah B. Goodman; Defendant: Carnival Corporation, Carnival Cruise Lines, Inc.
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| March 12, 2009 | ||||
| Mack et al v. Weitzer/Kislak Sawgrass, LLLP | FL Southern | Moreno | Other Contract | Diversity |
| March 11, 2009 | ||||
| AR Investments X, Inc. v. Altobaso, Inc. et al | FL Southern | Moreno | Negotiable Instrument | Diversity |
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