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Cases filed in the Florida Southern District Court before K. Michael Moore




Cases filed in the Florida Southern District Court before K. Michael Moore [ Court Info ]
Results 1 - 50 of over 1,700
Parties District Court Judge Type of Lawsuit Cause of Action
November 5, 2009
Aerocentro, S.A. v. Aeropostal Alas de Centro America, S.A. et al FL Southern Ungaro Other Statutory Actions Motion to confirm arbitration award
Plaintiff: Aerocentro, S.A., Aerocentro, S.A. Defendant: Aeropostal Alas de Centro America, S.A., Aeropostal Alas de Venezuela, S.A.
 
November 4, 2009
Naces et al v. "M/V Diena Green" FL Southern Ungaro Marine Admiralty
Plaintiff: Valcourt Naces, Juan Rivera, Abraham Terrero Defendant: "M/V Diena Green"
 
Novamed Acquisition Company, Inc. v. Beyond 20/20, Inc. et al FL Southern Moore Other Contract Diversity-Breach of Contract
Plaintiff: Novamed Acquisition Company, Inc., Novamed Acquisition Company, Inc. Defendant: Beyond 20/20, Inc., Tom M. Coffman, M.D.
 
Seamiles, LLC v. Carnival Corporation et al FL Southern Ungaro Trademark Trademark Infringement
Plaintiff: Seamiles, LLC, Seamiles, LLC Defendant: Carnival Corporation, Barclays Banks Delaware
 
Therrien v. American Airlines, Inc. FL Southern Moore Airplane Federal Question
Plaintiff: Sonia Therrien Defendant: American Airlines, Inc., American Airlines, Inc.
 
November 3, 2009
Duarte v. Potter FL Southern Ungaro Contract Product Liability Federal Question
Plaintiff: Jose Duarte Defendant: John E. Potter
 
November 2, 2009
Breakstone v. Caterpillar, Inc. FL Southern Moore Other Contract Diversity
Plaintiff: Noah Breakstone Defendant: Caterpillar, Inc.
 
Silveri et al v. Northern Insurance Company of New York et al FL Southern Ungaro Securities/Commodities/Exchanges Interpleader Action
Plaintiff: Michael Silveri, Michael Silveri, Deborah Silveri, Deborah Silveri Defendant: Northern Insurance Company of New York, Stephen G Campos, Diane Campos
 
Soasti v. Bergowe, Inc. et al FL Southern Moore Fair Labor Standards Act Constitutionality of State Statute(s)
Plaintiff: Litel Soasti Defendant: Bergowe, Inc., Randy Millberg
 
October 30, 2009
Broadcast Music, Inc. et al v. Ocean Grill Enterprises, LLC et al FL Southern Ungaro Copyrights Copyright Infringement
Plaintiff: Broadcast Music, Inc., Broadcast Music, Inc., EMI Unart Catalog Inc., EMI Unart Catalog Inc., Universal-Song of Polygram International, Inc. and others... Defendant: Ocean Grill Enterprises, LLC, Robert H. Gregory, Dawn L. Hutchinson
 
Collado v. Florida Cleanex, Inc. et al FL Southern Ungaro Fair Labor Standards Act Denial of Overtime Compensation
Plaintiff: Gustavo Collado Defendant: Florida Cleanex, Inc., Luis Loaiza
 
Weber et al v. SmithKline Beecham Corporation d/b/a/ GlaxoSmithKline et al FL Southern Altonaga Personal Injury- Product Liability Diversity
Plaintiff: Heidi Sue Weber, Heidi Sue Weber, Heidi Sue Weber, Heidi Sue Weber, Gary Weber and others... Defendant: SmithKline Beecham Corporation d/b/a/ GlaxoSmithKline, GlaxoSmithKline Consumer Healthcare L.L.C., Glaxosmithkline Consumer Healthcare L.P., Block Drug Company Inc., Proctor & Gamble Distributing, LLC and others...
 
October 29, 2009
Laguno v. Noveau, LLC et al FL Southern Moore Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Maria Laguno Defendant: Noveau, LLC, Patricia Monaco
 
Lomax v. Ruvin et al FL Southern Ungaro Assault, Libel, and Slander Conspiracy Against Citizen Rights
Plaintiff: Mattie Lomax Defendant: Harvey Ruvin, Shirley Shabazz, Michael Henderson, Lisa Lesuer, Charlene Stafford and others...
 
Morgan v. State Farm Mutual Automobile Insurance Company FL Southern Moore Motor Vehicle Diversity
Plaintiff: Danny Morgan, Danny Morgan Defendant: State Farm Mutual Automobile Insurance Company
 
Rodriguez-Portillo v. Swacina et al FL Southern Ungaro None Administrative Procedure Act
Plaintiff: Jose C Rodriguez-Portillo Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
 
October 28, 2009
Brennan v. Home Depot U.S.A., Inc. et al FL Southern Ungaro Other Personal Injury Notice of Removal-Personal Injury
Plaintiff: Maureen Brennan Defendant: Home Depot U.S.A., Inc., United Industries Corporation, Delaware
 
Brennan v. Home Depot U.S.A., Inc. et al FL Southern Ungaro Other Personal Injury Notice of Removal-Personal Injury
Plaintiff: Maureen Brennan Defendant: Home Depot U.S.A., Inc., United Industries Corporation, Delaware
 
Derecktor-Gunnell Inc., et al v. M/Y Soulmate et al FL Southern Ungaro Marine Federal Question
Plaintiff: Derecktor-Gunnell Inc.,, Derecktor-Gunnell Inc.,, Island Marine Electronics, Island Marine Electronics Defendant: M/Y Soulmate, Broward Yacht & Marine, LLC
 
Nicolini v. Charleville Development Corporation et al FL Southern Ungaro Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Eugenio Nicolini Defendant: Charleville Development Corporation, Paul Murphy, Jack Kahan
 
October 27, 2009
Espinosa et al v. Royal Refrigeration and Air Conditioning Corp. FL Southern Ungaro Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Yliana Espinosa, Yliana Espinosa, Harold Smith, Harold Smith Defendant: Royal Refrigeration and Air Conditioning Corp.
 
United States of America v. Intergral Health Care & Supplies, Inc. et al FL Southern Ungaro Medicare Act False Claims Act
Plaintiff: United States of America Defendant: Intergral Health Care & Supplies, Inc., Lazaro O. Martinez
 
October 26, 2009
Hope v. United States of America FL Southern Ungaro Freedom of Information Act Freedom of Information Act
Plaintiff: Darryl Solomon Hope Defendant: United States of America
 
McComb v. List Biological Laboratories, Inc. FL Southern Ungaro Other Personal Injury Notice of Removal
Plaintiff: Bach A. McComb Defendant: List Biological Laboratories, Inc.
 
Roberts v. E.G. Braswell Construction, Inc. et al FL Southern Moore Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Bryan Roberts Defendant: E.G. Braswell Construction, Inc., Edgar G. Braswell
 
Winter v. Holcombe U.S.A., Inc. et al FL Southern Ungaro Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Kenneth Winter Defendant: Holcombe U.S.A., Inc., Paul Rogers
 
October 23, 2009
Rodriguez v. Florida International University et al FL Southern Moore Other Civil Rights Civil Rights
Plaintiff: Carmen Rodriguez Defendant: Florida International University, Florida International University, Florida International University Police Department, Florida International University Police Department, Xavier Rubio and others...
 
U.S. Holdings, Inc v. SunTrust Banks, Inc. et al FL Southern Moore Other Fraud Diversity
Plaintiff: U.S. Holdings, Inc Defendant: SunTrust Banks, Inc., Suntrust Robinson Humphrey, Inc.
 
October 22, 2009
Gibbons v. Estate of Harvey Ira Houtkin et al FL Southern Ungaro Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Michael D. Gibbons Defendant: Estate of Harvey Ira Houtkin, Sherry Houtkin, Stuart Houtkin, Brad Houtkin, Michael Houtkin and others...
 
Reyes et al v. Shear Construction & Management, LLC et al FL Southern Ungaro Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Marco Reyes, Carlos Aguilar Defendant: Shear Construction & Management, LLC, Jeffrey H. Cutler
 
October 21, 2009
Blue Water Marine Services, Inc. v. All Under Writers Subscribing To Cover Note JY416008X et al FL Southern Moore Marine Notice of Removal
Plaintiff: Blue Water Marine Services, Inc. Defendant: All Under Writers Subscribing To Cover Note JY416008X, Santam Insurance Company Limited, Santam Insurance Company Limited, Sagicor General Insurance (Company) LTD.,
 
Diaz et al v. Domino's Pizza, LLC FL Southern Ungaro Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Saira Diaz, Alvaro Campos, Leonor Santana, Rene Toledo, Rosario Espinoza and others... Defendant: Domino's Pizza, LLC
 
Karakis v. Thai House, Inc. et al FL Southern Moore Other Civil Rights Americans with Disabilities Act
Plaintiff: Stephen A. Karakis Defendant: Thai House, Inc., Pann Florida LLC
 
Rodriguez v. R&L Carriers Shared Services, LLC. FL Southern Moore Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Jose Rodriguez Defendant: R&L Carriers Shared Services, LLC.
 
U. S. Securities and Exchange Commission v. Huber et al FL Southern Ungaro Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission Defendant: William A Huber, Hubadex, Inc., The Quarter Funds, LP, The Symmetry Fund, LP, The Trimester Fund and others...
 
Wagnon v. Carnival Corporation FL Southern Moore Marine Admiralty
Plaintiff: Imogene Wagnon Defendant: Carnival Corporation
 
October 20, 2009
Caretti et al v. Knauf Gips KG et al FL Southern Ungaro Personal Injury- Product Liability Diversity-Product Liability
Plaintiff: Giovanni M. Caretti, Giovanni M. Caretti, Earnest D. Turner, Earnest D. Turner Defendant: Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International, Ltd.
 
Guerrant v. United States of America FL Southern Ungaro Stockholders Suits Federal Question
Plaintiff: Marquita A Guerrant Defendant: United States of America
 
Welles v. Proctor & Gamble Manufacturing Company et al FL Southern Moore Personal Injury- Product Liability Diversity
Plaintiff: Steve Welles, Steve Welles Defendant: Proctor & Gamble Manufacturing Company, Proctor & Gamble Distributing, LLC
 
October 19, 2009
Kuhn v. SmithKline Beecham Corporation et al FL Southern Altonaga Personal Injury- Product Liability Diversity-Personal Injury
Plaintiff: Duane J. Kuhn Defendant: SmithKline Beecham Corporation, GlaxoSmithKline Consumer Healthcare, LLC, Glaxosmithkline Consumer Healthcare, L.P., Block Drug Company, Inc., The Procter and Gamble Co. and others...
 
Acosta v. Carnival Corporation FL Southern Ungaro Marine Admiralty
Plaintiff: Angel Acosta Defendant: Carnival Corporation
 
Jauregui v. Royal Caribbean Cruises Ltd. FL Southern Moore Marine Diversity
Plaintiff: Ignacio Jauregui Defendant: Royal Caribbean Cruises Ltd.
 
Roberts v. Carallero & Castellanos PL et al FL Southern Moore Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Jean Roberts Defendant: Carallero & Castellanos PL, Elias Castellanos, Nestor Caballero
 
October 16, 2009
Funes v. Camilla The Little Flower Nursery, LLC et al FL Southern Moore Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Fredy R. Funes Defendant: Camilla The Little Flower Nursery, LLC, Jesus E Ruiz
 
October 15, 2009
Carrillo v. Bank of New York FL Southern Ungaro Other Statutory Actions Notice of Removal
Plaintiff: German Carrillo Defendant: Bank of New York, Bank of New York
 
Ricketts v. Wachovia, N.A. et al FL Southern Ungaro Negotiable Instrument Diversity
Plaintiff: Thomas Ricketts, Thomas Ricketts Defendant: Wachovia, N.A., Wachovia, N.A., Robert Hackett
 
October 14, 2009
Briggs v. SmithKline Beecham Corporation et al FL Southern Altonaga Personal Injury- Product Liability Diversity-Personal Injury
Plaintiff: Willie Briggs, Willie Briggs, Willie Briggs, Willie Briggs Defendant: SmithKline Beecham Corporation, GlaxoSmithKline Consumer Healthcare L.L.C., Glaxosmithkline Consumer Healthcare L.P., Block Drug Company Inc.
 
Wesley v. City of Miami Beach et al FL Southern Moore Other Civil Rights Federal Question
Plaintiff: Pedro J. Wesley Defendant: City of Miami Beach, Matti Bower
 
October 13, 2009
Jean v. T & R Suki Investment, Inc. et al FL Southern Ungaro Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Luc A. Jean Defendant: T & R Suki Investment, Inc., Wai Sun Ng.
 
Tapanes v. United States of America FL Southern Moore Motions to Vacate Sentence Motion to Vacate Sentence
Plaintiff: Gerardo Tapanes Defendant: United States of America
 
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