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