Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Contract - Other Contract Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 50 of 113
| 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 |
|
Plaintiff: JP Morgan Chase Bank, N.A. Defendant: Omni Title Group, LLC, First American Title Insurance
Company
|
||||
| October 28, 2009 | ||||
| Fedex Customer Information Services, Inc. v. All Natural Network Marketing LLC | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Fedex Customer Information Services, Inc. Defendant: All Natural Network Marketing LLC
|
||||
| Wells Fargo Bank, N.A. v. Chierico et al | FL Southern | Moreno | Other Contract | Diversity-Other Contract |
|
Plaintiff: Wells Fargo Bank, N.A. Defendant: Gary Chierico, Ursula Chierico
|
||||
| August 28, 2009 | ||||
| Ashbritt, Inc. v. Fish & Fisher, Inc. | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Ashbritt, Inc. Defendant: Fish & Fisher, Inc.
|
||||
| August 20, 2009 | ||||
| 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 |
|
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
|
||||
| August 13, 2009 | ||||
| Global Horizons Incorporated v. Del Monte Fresh Produce(Hawaii) Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
|
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.
|
||||
| August 7, 2009 | ||||
| Classic Yachts Refinishing, Inc. v. Akzo Nobel Coatings, Inc. | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Classic Yachts Refinishing, Inc. Defendant: Akzo Nobel Coatings, Inc.
|
||||
| August 4, 2009 | ||||
| Distribuidora Dabah Panama S.A. v. Zotos International, Inc. | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Distribuidora Dabah Panama S.A. Defendant: Zotos International, Inc.
|
||||
| July 8, 2009 | ||||
| Sanchez v. Swire Pacific Holdings, Inc. | FL Southern | Moreno | Other Contract | Petition for Removal |
|
Plaintiff: Orlando Sanchez Defendant: Swire Pacific Holdings, Inc., Swire Pacific Holdings, Inc.
|
||||
| June 24, 2009 | ||||
| The Poole and Kent Company v. City of North Miami Beach | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: The Poole and Kent Company, The Poole and Kent Company Defendant: City of North Miami Beach
|
||||
| June 5, 2009 | ||||
| Global Payment Group, LLC v. Future Corp. Investments, Inc. et al | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Global Payment Group, LLC, Global Payment Group, LLC Defendant: Future Corp. Investments,
Inc., Michael D. Garber, P.C., Paul Ewell
|
||||
| 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
|
||||
| May 20, 2009 | ||||
| 3799654 Canada, Inc. v. Stone Rose, LLC et al | FL Southern | Moreno | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: 3799654 Canada, Inc., 3799654 Canada, Inc. Defendant: Stone Rose, LLC, Jonathan Sharvit, Shai
Medaley
|
||||
| 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.
|
||||
| April 21, 2009 | ||||
| Rizzo et al v. Knauf Gips KG et al | FL Southern | Moore | Other Contract | Diversity-Breach of Contract |
|
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.
|
||||
| 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.
|
||||
| April 8, 2009 | ||||
| Andrade v. Royal Carribean Cruises LTD | FL Southern | Moreno | Other Contract | Federal Question |
|
Plaintiff: Cristo Andrade; Defendant: Royal Carribean Cruises LTD
|
||||
| March 12, 2009 | ||||
| Mack et al v. Weitzer/Kislak Sawgrass, LLLP | FL Southern | Moreno | Other Contract | Diversity |
| March 9, 2009 | ||||
| Elandia International, Inc. v. Koy et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Elandia International, Inc.; Defendant: James Ah Koy, Michael Ah Koy, Kelton Investments Ltd.,
Datec Group Ltd.
|
||||
| February 23, 2009 | ||||
| Burger King Corporation v. Flynn et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Burger King Corporation; Defendant: Daniel F. Flynn, Abraham Koch, Louise G. Klause, Francis
J. Lamb, Ronald B. Stablini and others...
|
||||
| February 11, 2009 | ||||
| De Chediak v. JP Morgan Chase & Co. | FL Southern | Moreno | Other Contract | Federal Question |
|
Plaintiff: Martha De Chediak; Defendant: JP Morgan Chase & Co.
|
||||
| January 27, 2009 | ||||
| Sanchez v. Swire Pacific Holdings, Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Orlando Sanchez; Defendant: Swire Pacific Holdings, Inc., Lawyers Title Insurance Corporation
|
||||
| January 21, 2009 | ||||
| Lincoln General Insurance Company v. Development and Communications Group of Florida, Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Lincoln General Insurance Company; Defendant: Development and Communications Group of Florida,
Inc., Carlos N. Petersen, Mara Petersen
|
||||
| January 9, 2009 | ||||
| Developers Surety and Indemnity Company v. BET Construction and Roofing Services, Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Developers Surety and Indemnity Company; Defendant: BET Construction and Roofing Services,
Inc., James Scardina, Christina Bethancourt Scardina, Steven Barreto
|
||||
| December 30, 2008 | ||||
| Home Products Int'l,LLC v. Industex,S.L. | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Home Products Int'l,LLC; Defendant: Industex,S.L.
|
||||
| December 17, 2008 | ||||
| Burger King Corporation v. BGNE Restaurantes E Comercio De Alimentos, S.A. | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Burger King Corporation; Defendant: BGNE Restaurantes E Comercio De Alimentos, S.A., Extra
Empreendimentos E Participacoes LTDA., Lana Participacoes E Investimentos LTDA., MMT Empreendimentos Y Participacoes LTDA., RCPAR Empreendimentos E Participacoes LTDA. and others...
|
||||
| November 17, 2008 | ||||
| CHENEY v. IPD ANALYTICS, LLC et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: CLARK S. CHENEY; Defendant: IPD ANALYTICS, LLC, INTELLECTUAL PROPERTY DEVELOPMENT, INC.,,
HOWARD BENJAMIN KRASS
|
||||
| September 11, 2008 | ||||
| Rampassard v. Miami-Dade Housing Agency | FL Southern | Moreno | Other Contract | Federal Question |
|
Plaintiff: Rohan R. Rampassard; Defendant: Miami-Dade Housing Agency
|
||||
| August 29, 2008 | ||||
| Clear Marine Ventures, Ltd. v. Brunswick Corp. et al | FL Southern | Moreno | Other Contract | no cause specified |
|
Plaintiff: Clear Marine Ventures, Ltd., Clear Marine Ventures, Ltd., Clear Marine Ventures, Ltd. Defendant: Brunswick Corp., Brunswick Corp., Cazadores, Inc., Caterpiller, Inc., Marine Max, Inc. and others...
|
||||
| August 26, 2008 | ||||
| Global FX, Inc. v. Platte River Insurance Company et al | FL Southern | Moreno | Other Contract | Federal Question |
|
Plaintiff: Global FX, Inc.; Defendant: Platte River Insurance Company, Banco De Desarrollo Rural, S.A.
|
||||
| August 21, 2008 | ||||
| Richards v. Royal Caribbean Cruises LTD | FL Southern | Moreno | Other Contract | Federal Question |
|
Plaintiff: Ishmel Richards; Defendant: Royal Caribbean Cruises LTD
|
||||
| July 23, 2008 | ||||
| El-Ad Enclave at Miramar Condominium Association, Inc. v. Aon Risk Services, Inc. of New Jersey | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: El-Ad Enclave at Miramar Condominium Association, Inc.; Defendant: Aon Risk Services, Inc. of
New Jersey
|
||||
| July 16, 2008 | ||||
| World Fuel Services, Inc. v. Joel F. Hollowell Oil Company, Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: World Fuel Services, Inc.; Defendant: Joel F. Hollowell Oil Company, Inc., J. Russell
Hollowell
|
||||
| July 14, 2008 | ||||
| Federal Deposit Insurance Corporation v. Clearlending.com, Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Federal Deposit Insurance Corporation; Defendant: Clearlending.com, Inc., Oscar Quntero,
William Casanova, Cecith Londono, Desmond Williams and others...
|
||||
| July 7, 2008 | ||||
| Ventnor "B" Condominium Association,Inc. et al v. Tele-Media Investments Partnership,L.P. et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Ventnor "B" Condominium Association,Inc., Ventnor "S" Condominium Association,Inc., Markham "E" Condominium Association,Inc.,
Markham"H" Condominium Association,Inc.; Defendant: Tele-Media Investments Partnership,L.P., Olympus Communications,L.P., Comcast
Corporation, Comcast Cable Communications Holdings,Inc., Comcast Cable Holdings,LLC.
|
||||
| July 1, 2008 | ||||
| Ocampo et al v. Artecity Governor,LLC | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Harold Ocampo, Alba Murillo; Defendant: Artecity Governor,LLC
|
||||
| June 27, 2008 | ||||
| Aviation Refinancing Transaction LLC v. Lloyd Aereo Boliviano, S.A. | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Aviation Refinancing Transaction LLC; Defendant: Lloyd Aereo Boliviano, S.A.
|
||||
| June 26, 2008 | ||||
| Rankin v. Royal Caribbean Cruises, Ltd. | FL Southern | Moreno | Other Contract | no cause specified |
|
Plaintiff: Jerry Rankin; Defendant: Royal Caribbean Cruises, Ltd.
|
||||
| June 12, 2008 | ||||
| World Fuel Services,Inc. v. Moak Petroleum Products,Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: World Fuel Services,Inc.; Defendant: Moak Petroleum Products,Inc., Black Gold Holdings,LLC,
Petroleum Realty,LLC, John Moak, Ellen Moak and others...
|
||||
| June 10, 2008 | ||||
| Liberty Seguaras, S.A. v. Nobel Cargo Systems, Inc. | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Liberty Seguaras, S.A.; Defendant: Nobel Cargo Systems, Inc.
|
||||
| June 2, 2008 | ||||
| HOLSTON INVESTMENTS INC. B.V.I. et al v. LANLOGISTICS, CORP. | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: HOLSTON INVESTMENTS INC. B.V.I., Albert P. Hernandez; Defendant: LANLOGISTICS, CORP.
|
||||
| May 27, 2008 | ||||
| Lumar Aviation, Inc. v. Santa Barbara Airlines S.A. | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: Lumar Aviation, Inc.; Defendant: Santa Barbara Airlines S.A.
|
||||
| May 23, 2008 | ||||
| Kais v. Mansiana Ocean Residences LLC et al | FL Southern | Moreno | Other Contract | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Hattim Kais; Defendant: Mansiana Ocean Residences LLC, Fidelity National Title Insurance
Company
|
||||
| May 13, 2008 | ||||
| Indemnity Insurance Company of North America v. Florida West International Airways, Inc. | FL Southern | Moreno | Other Contract | Federal Question |
|
Plaintiff: Indemnity Insurance Company of North America; Defendant: Florida West International Airways,
Inc.
|
||||
| May 9, 2008 | ||||
| Gonzalez v. Ronald E. Frazier and Associates,P.A. | FL Southern | Moreno | Other Contract | Right to re-employment of inducted persons |
|
Plaintiff: Patricio O. Gonzalez; Defendant: Ronald E. Frazier and Associates,P.A.
|
||||
| March 7, 2008 | ||||
| DTR Travel Retail, Inc. v. WH Smith Airports, Inc. et al | FL Southern | Moreno | Other Contract | Diversity |
|
Plaintiff: DTR Travel Retail, Inc., DTR Travel Retail, Inc. Defendant: WH Smith Airports, Inc., WH Smith
Airports, Inc., WH Smith Airport Services, Inc., WH Smith Airport Services, Inc., WH Smith of California, Inc. and others...
|
||||
| February 29, 2008 | ||||
| Cabrera v. United States Citizenship and Immigrations Services | FL Southern | Moreno | Other Contract | Petition for Naturalization Hearing |
|
Petitioner: Jorge E Cabrera Respondent: United States Citizenship and Immigrations Services
|
||||
| February 5, 2008 | ||||
| Oca, Inc. et al v. Bush et al | FL Southern | Moreno | Other Contract | Registration of Foreign Judgment |
|
Plaintiff: Oca, Inc., Orthondontic Centers of Georgia Inc. Defendant: Hector M. Bush, Hector M. Bush,
P.C.
|
||||
| January 18, 2008 | ||||
| Sunny Corral Management, LLC v. Value Dining Incorporated et al | FL Southern | Moreno | Other Contract | Diversity-Airline Crash |
|
Plaintiff: Sunny Corral Management, LLC Defendant: Value Dining Incorporated, Value Dining of Pembroke
Pines, Inc., Value Dining of Tamarac, Inc., Value Dinning of Pompano Beach, Inc., Rick G. Ciravolo
|
||||
| December 26, 2007 | ||||
| Posner v. Crochet et al | FL Southern | Moreno | Other Contract | Diversity-Auto Negligence |
|
Plaintiff: Steven Posner Defendant: Troy Crochet, Troy Crochet, Troy Crochet, Billy Ray, Jr., Billy Ray,
Jr. and others... ThirdParty Plaintiff:
Troy Crochet, Billy Ray, Jr. ThirdParty Defendant: New Viasys Holdings, LLC
|
||||
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!










