Torts - Property Cases filed in the Florida Southern District Court before Federico A. Moreno
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Injury Lawyers
Torts - Property Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 24, 2009 | ||||
| Maidom Limited et al v. Abbot Capital, Inc. et al | FL Southern | Moreno | Other Fraud | Federal Question |
|
Plaintiff: Maidom Limited, Caribetrans, S.A., Abbot Capital, Inc. Defendant: Standard Chartered Bank
International (Americas) Limited
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| September 10, 2009 | ||||
| Abiega v. Knauf Gips KG et al | FL Southern | Moreno | Property Damage Product Liability | Diversity |
|
Plaintiff: Elisa Abiega, Elisa Abiega 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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| Aboulafia vs. Knauf Gips KG, et al. | FL Southern | Moreno | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Steven Aboulafia, Steven Aboulafia 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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| August 31, 2009 | ||||
| Rinaldi v. Knauf Gips KG et al | FL Southern | Moreno | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Joseph J. Rinaldi, Jr, Joseph J. Rinaldi, Jr 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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| June 29, 2009 | ||||
| v. Simpson et al | FL Southern | Moreno | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Dorothy Collins Simpson Defendant: Leslie B. Scharfman
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| May 28, 2009 | ||||
| Sirota et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Alli Sirota, Alli Sirota, Paul Sirota, Paul Sirota 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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| May 15, 2009 | ||||
| Roberts et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Dr Steven Roberts, Dr Steven Roberts, Jennifer Roberts, Jennifer Roberts, Carolyn Santamaria and others... Defendant: Knauf Gips KG, Knauf
Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co LTD, Banner Supply Co. and others...
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| May 1, 2009 | ||||
| Larach et al v. Standard Chartered Bank International (Americas) Limited et al | FL Southern | Moreno | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Miguel J Larach, Miguel J Larach, Miguel J Larach, Great American Corporation, Great American Corporation and others... Defendant: Standard Chartered Bank
International (Americas) Limited, Stanchart Securities International Inc.
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| April 29, 2009 | ||||
| Villalta et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Daniel Villalta, Daniel Villalta, Yesenia Villalta, Yesenia Villalta Defendant: Knauf Gips KG,
Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd.
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| April 17, 2009 | ||||
| Kendall v. Wachovia Securities, LLC | FL Southern | Marra | Truth in Lending | Diversity-Notice of Removal |
|
Plaintiff: John Kendall Defendant: Wachovia Securities, LLC
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| March 26, 2009 | ||||
| Johannes et al v. Directv, Inc. | FL Southern | Moreno | Other Fraud | Diversity |
|
Plaintiff: Sandra Johannes, Ira Boshnack; Defendant: Directv, Inc.
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| February 18, 2009 | ||||
| Gonzalez v. Watermark Realty Inc et al | FL Southern | Moreno | Other Fraud | Diversity |
|
Plaintiff: Louis Gonzalez; Defendant: Watermark Realty Inc, Gladys Castro
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| February 9, 2009 | ||||
| Osorio v. X 10 Wireless Technology Inc. | FL Southern | Moreno | Property Damage Product Liability | Federal Question |
|
Plaintiff: Silvia Teresa Osorio; Defendant: X 10 Wireless Technology Inc.
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| January 8, 2009 | ||||
| Day et al v. First Franklin Financial Corporation et al | FL Southern | Moreno | Truth in Lending | Federal Question |
|
Plaintiff: Kenneth Day, Mertha Day; Defendant: First Franklin Financial Corporation, Does 1-100, Trustees
1-100
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| November 19, 2008 | ||||
| Baldwin et al v. Citimortgage, Inc. | FL Southern | Moreno | Truth in Lending | Federal Question |
|
Plaintiff: Christine F. Baldwin, Bruce B. Baldwin; Defendant: Citimortgage, Inc.
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| November 3, 2008 | ||||
| Feheley v LAI Games Sales, Inc. et al | FL Southern | Moreno | Other Fraud | Diversity |
|
Plaintiff: Joseph Feheley; Defendant: LAI Games Sales, Inc, Leisure and Allied Industries
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| October 15, 2008 | ||||
| Washington v. Affordable Cars Inc | FL Southern | Moreno | Truth in Lending | Federal Question |
|
Plaintiff: Levon Washington, III; Defendant: Affordable Cars Inc
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| September 30, 2008 | ||||
| Moffatt & Nichol, Inc. v. Ramos et al | FL Southern | Moreno | Other Fraud | Diversity |
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Plaintiff: Moffatt & Nichol, Inc.; Defendant: Bruno E Ramos, Maritza F Ramos, Art Design And
Construction, Inc., 4111 Lejeune Road, Inc., Riverhouse 3, LLC and others...
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| September 10, 2008 | ||||
| Vukson v. TigerDirect, Inc. et al | FL Southern | Moreno | Other Fraud | Federal Question |
|
Plaintiff: Kevin Vukson; Defendant: TigerDirect, Inc., OnRebate.Com, Inc., Systemax, Inc.
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| February 15, 2008 | ||||
| Name not on record | FL Southern | Moreno | Other Fraud | Letter rogatory - appointment |
| Name not on record | FL Southern | Moreno | Other Fraud | Letter rogatory - appointment |
| August 17, 2007 | ||||
| Tribie v. United Development Group International LLC | FL Southern | Moreno | Truth in Lending | Truth in Lending |
|
Plaintiff: Mireille Tribie; Defendant: United Development Group International LLC
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| December 22, 2006 | ||||
| NCL (Bahamas) Ltd v. Hempel, A/S | FL Southern | Moreno | Property Damage Product Liability | Admiralty |
| December 4, 2006 | ||||
| Kozolchyk et al v. Pruco Life Insurance Company et al | FL Southern | Moreno | Other Fraud | Diversity-Fraud |
| August 17, 2006 | ||||
| Mayolino Trillos v. Matos | FL Southern | Moreno | Other Personal Property Damage | Fair Debt Collection Act |
| April 24, 2006 | ||||
| Federal Reserve Bank v. Four Winds Aircraft | FL Southern | Moreno | Other Personal Property Damage | Fed. Question: Tort Action |
| March 16, 2006 | ||||
| Howard v. Blue Cross Alabama | FL Southern | Moreno | Other Fraud | Notice of Removal |
| September 6, 2005 | ||||
| Martinez v. Steinger, et al | FL Southern | Moreno | Other Fraud | Receiver of Property in Different Districts |
| August 30, 2005 | ||||
| Allen Commercial, et al v. W.W. Grainger, Inc., et al | FL Southern | Moreno | Property Damage Product Liability | Diversity-Product Liability |
| July 14, 2005 | ||||
| Martinez, et al v. Triple Crown Farms, et al | FL Southern | Moreno | Other Fraud | Receiver of Property in Different Districts |
| July 7, 2005 | ||||
| Llarena v. Schlesinger, et al | FL Southern | Moreno | Property Damage Product Liability | Tort Claim |
| June 22, 2005 | ||||
| Krigel v. Livoti, et al | FL Southern | Moreno | Other Fraud | Personal Injury |
| April 1, 2005 | ||||
| Diplomatic Supplies v. Diplomatic SuppliesC | FL Southern | Moreno | Other Personal Property Damage | Diversity-Property Damage |
| September 1, 2004 | ||||
| Eny, et al v. Keyes Company, et al | FL Southern | Moreno | Property Damage Product Liability | Diversity-Product Liability |
| February 13, 2004 | ||||
| Balloveras v. Purdue Pharma Comp, et al | FL Southern | Moreno | Other Fraud | Diversity-Fraud |
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