Cases filed in the Florida Southern District Court before Andrea M. Simonton
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before Andrea M. Simonton [ Court Info ]
Results 51 - 100 of over 1,800
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | Altonaga | Personal Injury- Product Liability | Diversity |
|
Plaintiff: Steve Welles, Steve Welles Defendant: Proctor & Gamble Manufacturing Company, Proctor
& Gamble Distributing, LLC
|
||||
| October 19, 2009 | ||||
| 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.
|
||||
| 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...
|
||||
| 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
|
||||
| Turner v. International Corner, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Daniel Turner Defendant: International Corner, Inc.
|
||||
| October 9, 2009 | ||||
| Beaman et al v. Maco Caribe Inc. et al | FL Southern | Ungaro | Other Personal Injury | Diversity-Wrongful Death |
|
Plaintiff: Mark A Beaman, Jerry Smith, Andrew Smith Defendant: Maco Caribe Inc., Maco Caribe Inc., Grupo
Sirenis Hotels and Resorts, Grand Sirenis Hotels and Resorts, Grand Sirenis Riviera Maya Hotel & SPA and others...
|
||||
| Gawin v. Princess Cruise Lines Ltd. | FL Southern | Ungaro | Marine | Jones Act |
|
Plaintiff: Izabela Gawin Defendant: Princess Cruise Lines Ltd.
|
||||
| Rodriguez v. Greenberg | FL Southern | Moore | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Giovanni A Rodriguez Defendant: Craig A Greenberg, Super Shine and Detailing, Inc.
|
||||
| Valiente v. Rivera et al | FL Southern | Ungaro | Other Contract | Diversity-Other Contract |
|
Plaintiff: Patricia Valiente Defendant: Mariano Rivera, Camilo Bernal, Patrick J. Joyce, Roy Sciacca,
Worldvibe Entertainment Group, LLC
|
||||
| Velazquez v. American Security Insurance Company | FL Southern | Ungaro | Insurance | Diversity-Notice of Removal |
|
Plaintiff: Roberto Velazquez Defendant: American Security Insurance Company, American Security Insurance
Company, American Security Insurance Company
|
||||
| October 8, 2009 | ||||
| Amaro v. Carnival Corporation | FL Southern | Moore | Other Civil Rights | Petition for Removal |
|
Plaintiff: Gilda Amaro Defendant: Carnival Corporation, Carnival Corporation
|
||||
| Bastian v. Chateaubleau Restaurant Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
|
Plaintiff: Cecilia Bastian Defendant: Chateaubleau Restaurant Inc., Chateaubleau Inn, Inc., Constantinos
Grillas
|
||||
| October 7, 2009 | ||||
| Gonzalez v. TRW Contracting, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Luis Gonzalez, Luis Gonzalez Defendant: TRW Contracting, Inc., Felix C. Escalona
|
||||
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!