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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
 
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