Cases filed in the Florida Southern District Court before Andrea M. Simonton
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Cases filed in the Florida Southern District Court before Andrea M. Simonton [ Court Info ]
Results 1 - 50 of over 1,800
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Wilmington Trust Company v. Gin N Sonic et al | FL Southern | Ungaro | Marine | Admiralty - Foreclose Ship's Mortgage |
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Plaintiff: Wilmington Trust Company, Wilmington Trust Company Defendant: Gin N Sonic, Hilda M. Noriega,
Ocean Waves Power Boats, L.L.C., Leon Wilbert, Luis A. Garcia and others...
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| December 2, 2009 | ||||
| Gilbert v. Countrywide Home Loans, Inc. et al | FL Southern | Moore | Other Statutory Actions | Notice of Removal |
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Plaintiff: Constance S. Gilbert Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Mortgage Electronic Registration Systems, Inc. (MERS),, Mortgage Electronic Registration Systems, Inc. (MERS),
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| Martinez v. Fernandez | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Maria Martinez Defendant: Jesus Fernandez
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| December 1, 2009 | ||||
| Pacific Insurance Company, Ltd. v. Luxury Condominium, Inc. | FL Southern | Ungaro | Insurance | Diversity |
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Plaintiff: Pacific Insurance Company, Ltd. Defendant: Luxury Condominium, Inc.
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| November 25, 2009 | ||||
| Haigler v. Florida Property Search, Inc et al | FL Southern | Moore | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Barbara Haigler, Barbara Haigler Defendant: Florida Property Search, Inc, Marshall Terkel
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| Haigler v. Florida Property Search, Inc et al | FL Southern | Moore | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Barbara Haigler, Barbara Haigler Defendant: Florida Property Search, Inc, Marshall Terkel
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| Smith v. ocean Detailing USA, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Andrew Smith, Andrew Smith Defendant: ocean Detailing USA, Inc., Russell C Grande
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| November 24, 2009 | ||||
| National Contractors Insurance Company, Inc v. Contract Works Corp et al | FL Southern | Ungaro | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: National Contractors Insurance Company, Inc Defendant: Contract Works Corp, F.H. Paschen, S.N.
Nielsen & Associates, LLC
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| November 23, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Fair Debt Collection Act | |
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| Request from Argentina | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request from Argentina
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| November 20, 2009 | ||||
| Petmed Express, Inc. v. Healthpets, Inc. et al | FL Southern | Ungaro | Trademark | Trademark Infringement |
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Plaintiff: Petmed Express, Inc., Petmed Express, Inc., Petmed Express, Inc. Defendant: Healthpets, Inc.,
Mandeep Ghumman
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| November 19, 2009 | ||||
| Amerisure Insurance Company v. WPC Industrial Contractors, Inc. et al | FL Southern | Moore | Insurance | Diversity-Insurance Contract |
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Plaintiff: Amerisure Insurance Company Defendant: WPC Industrial Contractors, Inc., Village of Islamorada
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| Ansara v. NCL ( Bahamas) LTD | FL Southern | Moore | Marine | Federal Question |
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Plaintiff: Nagy Ansara Defendant: NCL ( Bahamas) LTD
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| Jaramillo et al v. City of Sunrise, a Florida Municipal corporation | FL Southern | Ungaro | Other Civil Rights | Civil Rights |
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Plaintiff: Lina Jaramillo, Lina Jaramillo, Lina Jaramillo, Lina Jaramillo, Gustavo Cala and others... Defendant: City of Sunrise, a Florida
Municipal corporation
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| Loucao v. Intercoastal Mortgage, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Ingrid Loucao, Ingrid Loucao Defendant: Intercoastal Mortgage, Inc., Joseph Panico
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| Rolle et al v. Financial Solutions and Consulting, Inc et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Maulana K. Rolle, Jeannie Charles, Katya Fils Defendant: Financial Solutions and Consulting,
Inc, Jill Berg, Robert Berg
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| November 18, 2009 | ||||
| Banc of America Leasing and Capital, LLC. v. Federal Deposit Insurance Corporation et al | FL Southern | Ungaro | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Banc of America Leasing and Capital, LLC. Defendant: Federal Deposit Insurance Corporation,
BankUnited
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| Schneider v. Carnival Corporation et al | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Benson Schneider Defendant: Carnival Corporation, Carnival Cruise Lines
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| November 17, 2009 | ||||
| Campbell v. Blues, Booze & Bar-B-Q, Inc. et al | FL Southern | Ungaro | Other Civil Rights | Americans with Disabilities Act |
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Plaintiff: Nolan R. Campbell Defendant: Blues, Booze & Bar-B-Q, Inc., Good, Better & Best, Inc.
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| Campbell v. MMJ Enterprises, Inc et al | FL Southern | Moore | Other Civil Rights | Americans with Disabilities Act |
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Plaintiff: Nolan R. Campbell Defendant: MMJ Enterprises, Inc, S.O.S. Land Corporation No. 3
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| Taylor et al v. The United States of America | FL Southern | Moore | Insurance | Wrongful Death |
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Plaintiff: Kyle Taylor, Kyle Taylor, Julia Taylor, Julia Taylor Defendant: The United States of America
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| November 16, 2009 | ||||
| Falcon Trust Group, Inc. v. Travelers Casualty and Surety Company of America | FL Southern | Ungaro | Insurance | Diversity-Insurance Contract |
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Plaintiff: Falcon Trust Group, Inc., Falcon Trust Group, Inc. Defendant: Travelers Casualty and Surety
Company of America
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| November 13, 2009 | ||||
| Advantage Concrete of Florida, Inc. et al v. Cemex Corp. et al | FL Southern | Altonaga | Antitrust | Antitrust Litigation |
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Plaintiff: Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete
of Florida, Inc., Advantage Concrete of Florida, Inc. and others...
Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim(US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| Certex USA, Inc. v. Vidal | FL Southern | Moore | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Certex USA, Inc., Certex USA, Inc., Certex USA, Inc. Defendant: Jose Vidal
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| November 12, 2009 | ||||
| Acrylicon USA, LLC v. Silikal,GMBH | FL Southern | Moore | Trademark | Federal Question |
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Plaintiff: Acrylicon USA, LLC Defendant: Silikal,GMBH
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| Beaches Open MRI of Tamarac, LLC v. Blue Cross and Blue Shield of Florida, Inc. | FL Southern | Ungaro | Employee Retirement Income Security Act of 1974 | Notice of Removal - Labor |
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Plaintiff: Beaches Open MRI of Tamarac, LLC Defendant: Blue Cross and Blue Shield of Florida, Inc.
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| Beaches Open MRI of Tamarac, LLC v. Blue Cross and Blue Shield of Florida, Inc. | FL Southern | Ungaro | Employee Retirement Income Security Act of 1974 | Notice of Removal |
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Plaintiff: Beaches Open MRI of Tamarac, LLC Defendant: Blue Cross and Blue Shield of Florida, Inc.
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| Best Western International, Inc. v. Melbourne Hotel Investors, LLC et al | FL Southern | Moore | Other Contract | Registration of Foreign Judgment |
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Plaintiff: Best Western International, Inc. Defendant: Melbourne Hotel Investors, LLC, Robert Falor
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| Fridman v. Beef Eater Steak House, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Fernando Fridman Defendant: Beef Eater Steak House, Inc., Susana Quiroga, Jimena Quiroga
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| Hornbeck v. Club Madonna, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Brooks Hornbeck Defendant: Club Madonna, Inc., At The Boulevard, Inc., Ell-Gee, Inc., Leroy C.
Griffith
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| November 10, 2009 | ||||
| Hines v. CMRE Financial Services, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patrick M. Hines Defendant: CMRE Financial Services, Inc.
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| National Franchisee Association v. Burger King Corporation | FL Southern | Moore | Other Contract | Diversity |
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Plaintiff: National Franchisee Association Defendant: Burger King Corporation
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| November 9, 2009 | ||||
| Brieva v. Latino Multiexpress Corp. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Tania Brieva, Tania Brieva Defendant: Latino Multiexpress Corp., Lorna Nanita Jaquez
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| Walker v. Royal Caribbean Cruises, LTD. | FL Southern | Moore | Other Contract | Notice of Removal-Contract Dispute |
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Plaintiff: Petronella Walker Defendant: Royal Caribbean Cruises, LTD.
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| November 6, 2009 | ||||
| Seven Seas Cruises S. De R. I. et al v. V. Ships Leisure SAM et al | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Seven Seas Cruises S. De R. I., Seven Seas Cruises S. De R. I., Seven Seas Cruises S. De R. I., Seven Seas Cruises S. De R. I., DE
R.L., LLC and others... Defendant: V. Ships
Leisure SAM, Marine Contracting Association Limited, Rina S.P.A., Martin Ottaway, Van Hemmen and Dolan, Inc. and others...
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| 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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| Mason v. Chase Home Finance, LLC | FL Southern | Graham | Foreclosure | Fair Credit Reporting Act |
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Plaintiff: Marcellus M. Mason, Jr. Defendant: Chase Home Finance, LLC
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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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