Contract Cases filed in the Florida Southern District Court before Edwin G. Torres
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Contract Cases filed in the Florida Southern District Court before Edwin G. Torres [ Court Info ]
Results 1 - 50 of 114
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 8, 2009 | ||||
| Sanchez v. Swire Pacific Holdings, Inc. | FL Southern | Moreno | Other Contract | Petition for Removal |
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Plaintiff: Orlando Sanchez Defendant: Swire Pacific Holdings, Inc., Swire Pacific Holdings, Inc.
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| June 19, 2009 | ||||
| Hall v. American Security Insuance Company | FL Southern | Moreno | Insurance | Notice of Removal |
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Plaintiff: Malika J. Hall Defendant: American Security Insuance Company, American Security Insuance
Company
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| June 5, 2009 | ||||
| Vazquez v. Great Lakes Reinsurance (UK) PLC | FL Southern | Torres | Insurance | Diversity-Notice of Removal |
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Plaintiff: Cesar Vazquez Defendant: Great Lakes Reinsurance (UK) PLC
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| May 28, 2009 | ||||
| FL Southern | Torres | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| May 8, 2009 | ||||
| Wesco Distribution, Inc. v. Sunrise V.A. Medical, LLC et al | FL Southern | Graham | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wesco Distribution, Inc., Wesco Distribution, Inc. Defendant: Sunrise V.A. Medical, LLC, E. C.
Scarborough, E. C. Scarborough, Carotex Construction, Inc.
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| March 24, 2009 | ||||
| Penn Tank Lines, Inc. v. Kirchman Oil, Inc. et al | FL Southern | Graham | Other Contract | Diversity |
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Plaintiff: Penn Tank Lines, Inc.; Defendant: Kirchman Oil, Inc., W.B.S. Trucking, Inc., Winston Jackson
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| March 18, 2009 | ||||
| All Construction Fastening Systems, Inc. v. Carotex Construction, Inc. et al | FL Southern | Graham | Miller Act | Federal Question |
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Plaintiff: All Construction Fastening Systems, Inc.; Defendant: Carotex Construction, Inc., Edmund C.
Scarborough
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| March 9, 2009 | ||||
| Elandia International, Inc. v. Koy et al | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: Elandia International, Inc.; Defendant: James Ah Koy, Michael Ah Koy, Kelton Investments Ltd.,
Datec Group Ltd.
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| February 23, 2009 | ||||
| United States of America v. Ashbritt, Inc. et al | FL Southern | Torres | Other Contract | Diversity |
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Plaintiff: United States of America, Oreo Debris, Inc., Garrett Construction, Inc., Rhino Construction, Inc., R.M. Shows Construction
and others...; Defendant: Ashbritt, Inc.,
Federal Insurance Company
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| December 3, 2008 | ||||
| Shaker Village Condominium Association, Inc. v. Certain Underwriters At Lloyd's, London Subscribing to Certificate of Insurance No. CRC-14411 | FL Southern | Moreno | Insurance | Diversity |
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Plaintiff: Shaker Village Condominium Association, Inc.; Defendant: Certain Underwriters At Lloyd's,
London Subscribing to Certificate of Insurance No. CRC-14411
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| June 27, 2008 | ||||
| Bazile v. American Security Insurance Company | FL Southern | Torres | Insurance | Diversity |
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Plaintiff: Roody Bazile; Defendant: American Security Insurance Company
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| June 4, 2008 | ||||
| Isola Condominium Association, Inc. v. QBE Insurance Corporation | FL Southern | Graham | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Isola Condominium Association, Inc.; Defendant: QBE Insurance Corporation
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| May 30, 2008 | ||||
| Nirvana Condominium Association, Inc. v. QBE Insurance Corporation | FL Southern | Graham | Insurance | Diversity-Notice of Removal |
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Plaintiff: Nirvana Condominium Association, Inc.; Defendant: QBE Insurance Corporation
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| March 5, 2008 | ||||
| M.A.K. Realty Group, Inc. et al v. MCZ/Centrum Florida VI Owner, LLC | FL Southern | Lenard | Other Contract | Diversity-Notice of Removal |
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Plaintiff: M.A.K. Realty Group, Inc., Somerville Associates, LLC, GBP Realty Associates, Inc.; Defendant:
MCZ/Centrum Florida VI Owner, LLCCounter Claimant: MCZ/Centrum Florida VI Owner, LLC, Counter Defendant:
M.A.K. Realty Group, Inc., Somerville Associates, LLC, GBP Realty Associates, Inc.
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| February 25, 2008 | ||||
| FL Southern | Torres | Recovery of Defaulted Student Loans (Excl. Veterans) | USA Plaintiff | |
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| Warranty Finance, LLC v. Merchant Data Systems, Inc. | FL Southern | Graham | Other Contract | Diversity |
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Plaintiff: Warranty Finance, LLC, Warranty Finance, LLC, Warranty Finance, LLC, Warranty Finance, LLC Defendant: Merchant Data Systems, Inc., Merchant Data Systems, Inc., Merchant Data Systems, Inc.
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| February 21, 2008 | ||||
| Metrocom Corporation v. L.K. Comstock, Inc. | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: Metrocom Corporation Defendant: L.K. Comstock, Inc., L.K. Comstock, Inc.
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| February 19, 2008 | ||||
| Chun v. Sapphire Technologies, LLC | FL Southern | Lenard | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Steven Chun, Steven Chun, Steven Chun Defendant: Sapphire Technologies, LLC, Sapphire
Technologies, LLC
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| January 16, 2008 | ||||
| Killian Investors Corporation v. Arch Specialty Insurance Company | FL Southern | Lenard | Insurance | Diversity-Notice of Removal |
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Plaintiff: Killian Investors Corporation, Killian Investors Corporation Defendant: Arch Specialty
Insurance Company
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| January 11, 2008 | ||||
| Clarendon American Insurance Company v. Burlington Insurance Company et al | FL Southern | Lenard | Insurance | Diversity-Insurance Contract |
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Plaintiff: Clarendon American Insurance Company Defendant: Burlington Insurance Company, Commercial
Casualty Insurance Company of North Carolina
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| January 3, 2008 | ||||
| Henao et al v. Miami River, LLC | FL Southern | Lenard | Other Contract | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Maria del Pilar Henao, Ron Rothberg, Beverly Rothberg Defendant: Miami River, LLC
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| December 28, 2007 | ||||
| Carroll v. Ferguson Enterprises, Inc. | FL Southern | Lenard | Other Contract | Notice of Removal |
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Plaintiff: Henry H. Carroll, Henry H. Carroll Defendant: Ferguson Enterprises, Inc.
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| November 29, 2007 | ||||
| Vigoa v. Bank Of America, N.A | FL Southern | Jordan | Other Contract | Notice of Removal |
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Plaintiff: Angel J. Vigoa Defendant: Bank Of America, N.A, Bank Of America, N.A
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| November 26, 2007 | ||||
| The Formula, Inc. v. Mammoth 8050, LLC | FL Southern | Lenard | Other Contract | Diversity-Other Contract |
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Plaintiff: The Formula, Inc., The Formula, Inc. Defendant: Mammoth 8050, LLC, Ohio C.E. Management Co.
Ltd.
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| November 9, 2007 | ||||
| Harris v. Charys Holding Company, Inc. | FL Southern | Lenard | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Mel Harris, Mel Harris Defendant: Charys Holding Company, Inc., Charys Holding Company, Inc.
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| November 5, 2007 | ||||
| Axis Underwriters, Inc v. Arch Specialty Insurance Company | FL Southern | Lenard | Insurance | Notice of Removal |
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Plaintiff: Axis Underwriters, Inc; Defendant: Arch Specialty Insurance Company
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| October 22, 2007 | ||||
| Varela et al v. Fidelity National Property and Casualty Insurance Company et al | FL Southern | Lenard | Insurance | National Insurance Flood Act |
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Plaintiff: Santiago Varela, Vivian Varela; Defendant: Fidelity National Property and Casualty Insurance
Company, Citizens Property Insurance Corporation
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| October 12, 2007 | ||||
| Ronan Investment limited Partnership v. Scottsdale Insurance Company | FL Southern | Jordan | Insurance | Diversity-Notice of Removal |
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Plaintiff: Ronan Investment limited Partnership; Defendant: Scottsdale Insurance Company
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| October 9, 2007 | ||||
| Residences at Ocean Grande, Inc. v. Allianz Global Risks US Insurance Company | FL Southern | Lenard | Insurance | Diversity-Contract Dispute |
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Plaintiff: Residences at Ocean Grande, Inc., Residences at Ocean Grande, Inc., Residences at Ocean Grande, Inc. Defendant: Allianz Global Risks US Insurance Company, Allianz Global Risks US Insurance Company, Allianz Global Risks US Insurance Company, Allianz
Global Risks US Insurance Company, Allianz Global Risks US Insurance Company
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| September 25, 2007 | ||||
| Chodorow v. Lexington Insurance Company | FL Southern | Lenard | Insurance | Diversity-Notice of Removal |
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Plaintiff: Jeffrey R. Chodorow; Defendant: Lexington Insurance Company
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| September 13, 2007 | ||||
| Inyx, Inc v. Westernbank Puerto Rico et al | FL Southern | Lenard | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Inyx, Inc; Defendant: Westernbank Puerto Rico, W Holding, Inc, Frank C Stipes, Miguel Vazquez,
Gabriel Montanez and others...
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| August 24, 2007 | ||||
| Bodyup Fitness,LLC v. 2080039 Ontario,Inc. | FL Southern | Lenard | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bodyup Fitness,LLC; Defendant: 2080039 Ontario,Inc.
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| July 23, 2007 | ||||
| Milinazzo v. Singh et al | FL Southern | Lenard | Insurance | Notice of Removal |
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Plaintiff: Sharon Milinazzo; Defendant: Lisa Singh, Keith Lydell Cox, State Farm Insurance Company
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| July 20, 2007 | ||||
| Sheridan Healthcorp,Inc v. Wellcare of Florida,Inc. | FL Southern | Lenard | Other Contract | Notice of Removal |
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Plaintiff: Sheridan Healthcorp,Inc; Defendant: Wellcare of Florida,Inc.
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| March 19, 2007 | ||||
| Maldonado v. The First Liberty Insurance Corporation | FL Southern | Jordan | Insurance | Diversity-Notice of Removal |
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Plaintiff: Gabina Maldonado; Defendant: The First Liberty Insurance Corporation
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| March 8, 2007 | ||||
| Eller Media Corporation v. National Union Fire Insurance Company of Pittsburgh PA. et al | FL Southern | Graham | Insurance | Diversity |
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Plaintiff: Eller Media Corporation; Defendant: National Union Fire Insurance Company of Pittsburgh PA.,
AIG Technical Services, Inc.
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| March 2, 2007 | ||||
| Maverick Management, Inc. v. Motiva Enterprises, LLC | FL Southern | Lenard | Other Contract | Notice of Removal |
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Plaintiff: Maverick Management, Inc.; Defendant: Motiva Enterprises, LLC
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| Nordica Enginerring Services, Inc. v. NCL (Bahamas) LTD. | FL Southern | Lenard | Marine | Notice of Removal-Contract Dispute |
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Plaintiff: Nordica Enginerring Services, Inc.; Defendant: NCL (Bahamas) LTD.
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| March 1, 2007 | ||||
| Fils-Aime v. Life Insurance Company of North America | FL Southern | Jordan | Insurance | Notice of Removal |
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Plaintiff: Margaret Fils-Aime; Defendant: Life Insurance Company of North America
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| February 20, 2007 | ||||
| L&M Companies, Inc. v. Agro-Duncris, S. de R.L. | FL Southern | Lenard | Other Contract | Notice of Removal |
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Plaintiff: L&M Companies, Inc.; Defendant: Agro-Duncris, S. de R.L.Garnishee: Pero Vegetable Company, LLC
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| January 29, 2007 | ||||
| Johnson v. Fidelity and Guaranty Life Insurance Company | FL Southern | Lenard | Insurance | Diversity-Insurance Contract |
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Plaintiff: Sherry Johnson; Defendant: Fidelity and Guaranty Life Insurance Company
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| January 24, 2007 | ||||
| Yamashiro Financial Services, Inc. v. Tenmark Marine Inc. et al | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: Yamashiro Financial Services, Inc., FB MARITIME LIMITED, 21 Miami Oceans International Limited, 21 Oceans Corporation Limited,
Ocean's 21, LLC and others...; Defendant:
Tenmark Marine Inc., Anemos Maritime Services, Inc., Munir Khan, Emilio Tsokopoulos, Tenmark Marine Group, Inc. and others...
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| January 19, 2007 | ||||
| Communications Advanced Technologies, Inc. et al v. Sitel Corporation | FL Southern | Lenard | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Communications Advanced Technologies, Inc., Cat Technologies De Argentina, S.A.; Defendant:
Sitel Corporation
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| January 16, 2007 | ||||
| Lin R. Rogers Electrical Contractors, Inc. v. FF Development, LP | FL Southern | Lenard | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Lin R. Rogers Electrical Contractors, Inc.; Defendant: FF Development, LP
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| January 12, 2007 | ||||
| Farache v. Principal Mutual Life Insurance Company | FL Southern | Lenard | Insurance | Diversity-Breach of Contract |
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Plaintiff: Ahron Farache; Defendant: Principal Life Insurance Company
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| January 11, 2007 | ||||
| TRG-500 Brickell Condo, Ltd. v. BSM Oil & Gas, LLC | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: TRG-500 Brickell Condo, Ltd.; Defendant: BSM Oil & Gas, LLCCounter Claimant: BSM Oil & Gas, LLC, Counter Defendant: TRG-500 Brickell Condo, Ltd.
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| January 10, 2007 | ||||
| Browne v. Great Florida Bank | FL Southern | Jordan | Other Contract | Civil Rights |
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Plaintiff: Ronald Browne; Defendant: Great Florida Bank
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| January 3, 2007 | ||||
| Ruidiaz v. Frieghtliner, L.L.C. et al | FL Southern | Lenard | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Jesus Ruidiaz; Defendant: Frieghtliner, L.L.C., Caterpillar, Inc., Allison Transmission
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| December 29, 2006 | ||||
| Grove One Realty, L.L.C. v. Intralox, L.L.C. et al | FL Southern | Lenard | Other Contract | Diversity-Contract Dispute |
| Industrias Martec, S.A. v. Pancoast Trading, Inc et al | FL Southern | Lenard | Other Contract | Diversity |
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