Contract Cases filed in the Florida Southern District Court before Andrea M. Simonton
Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Contract Cases filed in the Florida Southern District Court before Andrea M. Simonton [ Court Info ]
Results 1 - 50 of 345
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| National Contractors Insurance Company, Inc v. Contract Works Corp et al | FL Southern | Ungaro | Insurance | Diversity-Declaratory Judgment |
|
Plaintiff: National Contractors Insurance Company, Inc Defendant: Contract Works Corp, F.H. Paschen, S.N.
Nielsen & Associates, LLC
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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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| November 17, 2009 | ||||
| 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 |
|
Plaintiff: Falcon Trust Group, Inc., Falcon Trust Group, Inc. Defendant: Travelers Casualty and Surety
Company of America
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| November 13, 2009 | ||||
| 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 | ||||
| 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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| November 10, 2009 | ||||
| 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 | ||||
| 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 |
|
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 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 |
|
Plaintiff: Novamed Acquisition Company, Inc., Novamed Acquisition Company, Inc. Defendant: Beyond 20/20,
Inc., Tom M. Coffman, M.D.
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| November 3, 2009 | ||||
| Duarte v. Potter | FL Southern | Ungaro | Contract Product Liability | Federal Question |
|
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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| October 28, 2009 | ||||
| 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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| October 27, 2009 | ||||
| United States of America v. Intergral Health Care & Supplies, Inc. et al | FL Southern | Ungaro | Medicare Act | False Claims Act |
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Plaintiff: United States of America Defendant: Intergral Health Care & Supplies, Inc., Lazaro O.
Martinez
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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 |
|
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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| October 20, 2009 | ||||
| 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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| October 15, 2009 | ||||
| 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 9, 2009 | ||||
| Valiente v. Rivera et al | FL Southern | Ungaro | Other Contract | Diversity-Other Contract |
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Plaintiff: Patricia Valiente Defendant: Mariano Rivera, Camilo Bernal, Patrick J. Joyce, Roy Sciacca,
Worldvibe Entertainment Group, LLC
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| Velazquez v. American Security Insurance Company | FL Southern | Ungaro | Insurance | Diversity-Notice of Removal |
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Plaintiff: Roberto Velazquez Defendant: American Security Insurance Company, American Security Insurance
Company, American Security Insurance Company
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| October 6, 2009 | ||||
| Dolan-Heitlinger v. National Credit Union Administration Board | FL Southern | Moore | Other Contract | Notice of Removal |
|
Plaintiff: John Dolan-Heitlinger, John Dolan-Heitlinger Defendant: National Credit Union Administration
Board, National Credit Union Administration Board
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| October 1, 2009 | ||||
| Clinical Medical Services, Inc. v. Aveta, Inc. et al | FL Southern | Ungaro | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Clinical Medical Services, Inc., Clinical Medical Services, Inc. Defendant: Aveta, Inc., John
Doe
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| Kendall Crane Service v. Wellington Specialty Insurance Company | FL Southern | Moore | Insurance | Diversity |
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Plaintiff: Kendall Crane Service, Kendall Crane Service Defendant: Wellington Specialty Insurance Company
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| Los Palacios II Condominium Association, Inc. v. Aspen Specialty Insurance Company | FL Southern | Ungaro | Insurance | Diversity |
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Plaintiff: Los Palacios II Condominium Association, Inc. Defendant: Aspen Specialty Insurance Company
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| September 28, 2009 | ||||
| Rizo v. Certain Underwriters at Lloyd's, London, | FL Southern | Ungaro | Insurance | Diversity |
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Plaintiff: Emilio Rizo Defendant: Certain Underwriters at Lloyd's, London,
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| September 25, 2009 | ||||
| Crowley Liner Services, Inc. v. Seair Export Import Services, Inc | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Crowley Liner Services, Inc. Defendant: Seair Export Import Services, Inc
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| September 16, 2009 | ||||
| MiniBar North America, Inc. v. Fontainebleau Florida Hotel, inc. | FL Southern | Ungaro | Other Contract | Diversity-Contract Dispute |
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Plaintiff: MiniBar North America, Inc. Defendant: Fontainebleau Florida Hotel, inc.
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| Zuckerman-Honickman, Inc. v. Venture Beverage Company et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Zuckerman-Honickman, Inc. Defendant: Venture Beverage Company, Purple Beverage Company, Inc.,
Theodore Farnsworth
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| September 14, 2009 | ||||
| Marquez v. Federal Deposit Insurance Corporation et al | FL Southern | Ungaro | Other Contract | Notice of Removal |
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Plaintiff: Nancy Marquez Defendant: Federal Deposit Insurance Corporation, Jose Valdes-Fauli, Wayne Black
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| September 11, 2009 | ||||
| Yelkin et al v. St. Tropez II, LLC et al | FL Southern | Hoeveler | Other Contract | Diversity-Other Contract |
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Plaintiff: Grigory Yelkin, Grigory Yelkin, Tatyana Yelkin, Tatyana Yelkin Defendant: St. Tropez II, LLC,
J. Milton & Associates, Inc.
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| August 31, 2009 | ||||
| Brown Bark III, L.P. v. Torres et al | FL Southern | Moore | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Brown Bark III, L.P. Defendant: Jose Eduardo Cofresi Torres, Luciene Cofresi, The Cofresi
Group, Corp., 4770 Biscayne Condominium Association, Inc.
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| Markel American Insurance Company v. CSI Structured Consulting Corp. et al | FL Southern | Moore | Marine | Declaratory Judgment |
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Plaintiff: Markel American Insurance Company Defendant: CSI Structured Consulting Corp., Carl Iovine
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| Mitchell et al v. Edwards et al | FL Southern | Ungaro | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert M. Mitchell, Bamaco, Inc. Defendant: Charles Edwards, The Edwards Family Partnership,
LLP
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| August 28, 2009 | ||||
| FL Southern | Ungaro | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| August 20, 2009 | ||||
| Rosher v. "M/Y Hostile" | FL Southern | Moore | Marine | Admiralty |
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Plaintiff: Ray Rosher Defendant: "M/Y Hostile"
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| August 18, 2009 | ||||
| Clarendo America Insurance Company v. Diamond Entertainment, Inc. et al | FL Southern | Ungaro | Insurance | Federal Question |
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Plaintiff: Clarendo America Insurance Company Defendant: Diamond Entertainment, Inc., Myo Wheeler
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| August 17, 2009 | ||||
| Girard v. Baxter et al | FL Southern | Moore | Marine | Admiralty |
|
Plaintiff: Arnaud Girard Defendant: Thomas Arthur Baxter, Judy Diane Baxter
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| August 14, 2009 | ||||
| Vohra Health Services, P.A. v. Qadri, M.D. | FL Southern | Ungaro | Other Contract | Diversity |
|
Plaintiff: Vohra Health Services, P.A. Defendant: Muhammad Qadri, M.D.
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| August 13, 2009 | ||||
| Stoia v. Market Essex Insurance Company | FL Southern | Moore | Insurance | Diversity |
|
Plaintiff: Samuel Stoia, Samuel Stoia Defendant: Market Essex Insurance Company
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| Stoia v. Market Essex Insurance Company | FL Southern | Moore | Insurance | Diversity |
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Plaintiff: Samuel Stoia, Samuel Stoia Defendant: Market Essex Insurance Company
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| July 30, 2009 | ||||
| Transamerica Life Insurance Company v. Fernandez et al | FL Southern | Ungaro | Insurance | Diversity-Insurance Contract |
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Plaintiff: Transamerica Life Insurance Company, Transamerica Life Insurance Company Defendant: Maria A
Fernandez, Amelia C Fernandez
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| July 27, 2009 | ||||
| Biscayne Towing & Salvage, Inc. v. Carbajales et al | FL Southern | Ungaro | Marine | Admiralty - Foreclose Ship's Mortgage |
|
Plaintiff: Biscayne Towing & Salvage, Inc. Defendant: Leonardo Carbajales, M/Y No Compromise,
Australia O.N. 858441
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| July 23, 2009 | ||||
| Darwin Select Insurance Company v. Vohra Health Services, P.A. et al | FL Southern | Ungaro | Insurance | Personal Injury |
|
Plaintiff: Darwin Select Insurance Company Defendant: Vohra Health Services, P.A., Robert Jeffrey
Chaskes, D.O., Sandra St. Elois, Frances Vitalis, Michael Coleman and others...
|
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| July 21, 2009 | ||||
| JP Morgan Chase Bank, NA v. Sky Investments, Inc. | FL Southern | Ungaro | Other Contract | Diversity-Breach of Contract |
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Plaintiff: JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA Defendant: Sky Investments, Inc.
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| July 16, 2009 | ||||
| Shoreline Marine Fuel, Inc. v. M/V Digital Express et al | FL Southern | Moore | Marine | no cause specified |
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Plaintiff: Shoreline Marine Fuel, Inc. Defendant: M/V Digital Express, Caribbean Import Corporation De RL
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| July 14, 2009 | ||||
| Mount Vernon Fire Insurance Company v. Plant Clinic et al | FL Southern | Ungaro | Insurance | Diversity |
|
Plaintiff: Mount Vernon Fire Insurance Company, Mount Vernon Fire Insurance Company Defendant: Plant
Clinic, Jose Manuel Revilla
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| July 13, 2009 | ||||
| Robbies of Key West, LLC v. M/V Risen Star et al | FL Southern | Moore | Marine | Fed. Question: Breach of Contract |
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Plaintiff: Robbies of Key West, LLC Defendant: M/V Risen Star, M/V Cavalcade, First Bank of Nigeria PLC
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| July 10, 2009 | ||||
| Charles v. American Security Insuance Company et al | FL Southern | Ungaro | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Jackie Charles Defendant: American Security Insuance Company, Balboa Insurance Company, Chase
Home Finance, LLC
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| July 9, 2009 | ||||
| Detyens Shipyards, Inc. v. M/V K-Winds et al | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Detyens Shipyards, Inc. Defendant: M/V K-Winds, Flores Navigation, LTD.
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| July 8, 2009 | ||||
| Felton v. Stvil | FL Southern | Ungaro | Other Contract | no cause specified |
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Plaintiff: Dennis L. Felton Defendant: Lorien Stvil
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