Torts - Property Cases filed in the Florida Southern District Court before Andrea M. Simonton
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 Andrea M. Simonton [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| 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.
|
||||
| September 11, 2009 | ||||
| Egan et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: Michelle L. Egan, Michelle L. Egan, Giancarlo A. Leo, Giancarlo A. Leo Defendant: Knauf Gips
KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International, Ltd.
|
||||
| Elzein v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Hassib Elzein, Hassib Elzein Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD.,
Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD.
|
||||
| Miami Nice Excursions, Inc. v. LC International, Inc. et al | FL Southern | Moore | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Miami Nice Excursions, Inc. Defendant: LC International, Inc., Zhijun Yu
|
||||
| July 6, 2009 | ||||
| de Gamboa et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Hernan de Gamboa, Ana Teixeira de Gamboa, Jeffrey Wasch, Dick Nelson, Nancy Nelson Defendant:
Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Banner Supply Co. and others...
|
||||
| June 4, 2009 | ||||
| Hemispherx Biopharma, Inc. v. Mid-South Capital, Inc. et al | FL Southern | Moore | Other Personal Property Damage | Diversity |
|
Plaintiff: Hemispherx Biopharma, Inc., Hemispherx Biopharma, Inc. Defendant: Mid-South Capital, Inc.,
Adam Cabibi, Robert L. Rosenstein
|
||||
| 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.
|
||||
| May 22, 2009 | ||||
| Busbee et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Clarence Busbee, Jr, Clarence Busbee, Jr, Sheri Busbee, Sheri Busbee Defendant: Knauf Gips KG,
Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd.
|
||||
| Harbison et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Kirk Harbison, Angela D. Harbison Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co.,
LTD., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD. and others...
|
||||
| May 15, 2009 | ||||
| Querbuin et al v. Healthport Incorporated et al | FL Southern | Ungaro | Other Personal Property Damage | Diversity |
|
Plaintiff: Juan Querbuin, Juan Querbuin, Juan Querbuin, Vincent Mirizio, Vincent Mirizio and others... Defendant: Healthport Incorporated,
Healthport Technologies, LLC
|
||||
| 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...
|
||||
| May 14, 2009 | ||||
| Freddi et al v. Regions Bank | FL Southern | Ungaro | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Gianni Maurizio Palazzese Freddi, Gianni Maurizio Palazzese Freddi, Gianni Maurizio Palazzese Freddi, Ana Maria De Palazzese, Ana
Maria De Palazzese and others... Defendant:
Regions Bank
|
||||
| May 13, 2009 | ||||
| Frais v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Sherley Frais Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf
Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD. and others...
|
||||
| May 8, 2009 | ||||
| Trepkowski et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Carrie Trepkowski, Carrie Trepkowski, David Trepkowski, David Trepkowski Defendant: Knauf Gips
KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (Wuhu) Co., LTD., Knauf Plasterboard (Dongguan) Co., LTD.
|
||||
| April 29, 2009 | ||||
| Sardina et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Raymond Sardina, Raymond Sardina, Jennifer Sardina, Jennifer Sardina Defendant: Knauf Gips KG,
Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd.
|
||||
| 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.
|
||||
| March 10, 2009 | ||||
| Riesz et al v. Knauf Plasterboard et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
|
Plaintiff: Lawrence Riesz, Jennifer Schnee; Defendant: Knauf Plasterboard, Tianjin Co., Knauf Gips KG,
Rothchilt International, Ltd., WCI Communities, Inc.
|
||||
| January 2, 2009 | ||||
| Gourgue v. Indymac Bank,F.S.B. et al | FL Southern | Moore | Truth in Lending | Federal Question |
|
Plaintiff: Jean Gourgue; Defendant: Indymac Bank,F.S.B., Does 1-100, Trustees 1-100
|
||||
| December 3, 2008 | ||||
| Cat Charter,LLC et al v. Schurtenberger | FL Southern | Moore | Other Fraud | Diversity |
|
Plaintiff: Cat Charter,LLC, Patricia Ryan, Daniel Ryan; Defendant: Walter Schurtenberger
|
||||
| July 30, 2008 | ||||
| Svensen v. Parmar et al | FL Southern | Ungaro | Other Fraud | Federal Question |
|
Plaintiff: Paul A. Svensen, Jr.; Defendant: Parmit Singh Parmar, Merrill Lynch & Co., Inc., Sotirios
Zaharis, Pegasus Elite Aviation, LLC, VYWB, LLC and others...
|
||||
| July 28, 2008 | ||||
| Simport Plastiques, LTD. et al v. Imprint Genetics Corp. et al | FL Southern | Ungaro | Other Fraud | Federal Question |
|
Plaintiff: Simport Plastiques, LTD., Polygraph Plastiques, Inc., 3088081 Canada Inc.; Defendant: Imprint
Genetics Corp., Eric Truong, Yun He
|
||||
| July 25, 2008 | ||||
| Golding et al v. Drescher et al | FL Southern | Moore | Other Fraud | Diversity |
|
Plaintiff: Howard Golding, Beth Golding; Defendant: Frances K. Drescher, State Farm Mutual Automobile
Insurance Company, Dan Hogan, Peter J. Rillo Insurance Agency, Inc.
|
||||
| June 25, 2008 | ||||
| Travelers Casualty and Surety Company of America v. HSBC Holdings plc et al | FL Southern | Ungaro | Other Personal Property Damage | Diversity-(Citizenship) |
|
Plaintiff: Travelers Casualty and Surety Company of America; Defendant: HSBC Holdings plc, HSBC Bank USA,
Inc.
|
||||
| February 14, 2008 | ||||
| Victory International (USA) LLC v. Perry Ellis International, Inc. et al | FL Southern | Huck | Other Fraud | Diversity-Fraud |
|
Plaintiff: Victory International (USA) LLC, Victory International (USA) LLC, Victory International (USA) LLC, Victory International (USA)
LLC, Victory International (USA) LLC Defendant: Perry Ellis International, Inc., Perry Ellis International, Inc., Perry Ellis International,
Inc., Perry Ellis International, Inc., Perry Ellis International, Inc. and
others...
|
||||
| December 27, 2007 | ||||
| Tabraue et al v. Countrywide Home Loans, Inc. et al | FL Southern | Huck | Truth in Lending | Truth in Lending |
|
Plaintiff: Yamil Tabraue, Clara de Leon Trabraue Defendant: Countrywide Home Loans, Inc., Jane & John
Doe(s)
|
||||
| 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
|
||||
| January 11, 2007 | ||||
| Ecuador | FL Southern | Huck | Other Fraud | Letter rogatory - appointment |
|
Plaintiff: Ecuador
|
||||
| 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 |
| September 20, 2006 | ||||
| Anscher v. Lebenthal & Co. | FL Southern | Huck | Other Personal Property Damage | Notice of Removal-Personal Injury |
| March 17, 2006 | ||||
| Tambourine Comercio, et al v. Jay H. Solowsky, et al | FL Southern | Moore | Other Fraud | Diversity |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!