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Contract - Other Contract Cases filed in the Florida Southern District Court before Edwin G. Torres [ Court Info ]

Results 1 - 50 of 60
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
Plaintiff: Orlando Sanchez Defendant: Swire Pacific Holdings, Inc., Swire Pacific Holdings, Inc.
 
May 8, 2009
Wesco Distribution, Inc. v. Sunrise V.A. Medical, LLC et al FL Southern Graham Other Contract Diversity-Breach of Contract
Plaintiff: Wesco Distribution, Inc., Wesco Distribution, Inc. Defendant: Sunrise V.A. Medical, LLC, E. C. Scarborough, E. C. Scarborough, Carotex Construction, Inc.
 
March 24, 2009
Penn Tank Lines, Inc. v. Kirchman Oil, Inc. et al FL Southern Graham Other Contract Diversity
Plaintiff: Penn Tank Lines, Inc.; Defendant: Kirchman Oil, Inc., W.B.S. Trucking, Inc., Winston Jackson
 
March 9, 2009
Elandia International, Inc. v. Koy et al FL Southern Moreno Other Contract Diversity
Plaintiff: Elandia International, Inc.; Defendant: James Ah Koy, Michael Ah Koy, Kelton Investments Ltd., Datec Group Ltd.
 
February 23, 2009
United States of America v. Ashbritt, Inc. et al FL Southern Torres Other Contract Diversity
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
 
June 4, 2008
Isola Condominium Association, Inc. v. QBE Insurance Corporation FL Southern Graham Other Contract Diversity-Notice of Removal
Plaintiff: Isola Condominium Association, Inc.; Defendant: QBE Insurance Corporation
 
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
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.
 
February 25, 2008
Warranty Finance, LLC v. Merchant Data Systems, Inc. FL Southern Graham Other Contract Diversity
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.
 
February 21, 2008
Metrocom Corporation v. L.K. Comstock, Inc. FL Southern Lenard Other Contract Diversity
Plaintiff: Metrocom Corporation Defendant: L.K. Comstock, Inc., L.K. Comstock, Inc.
 
February 19, 2008
Chun v. Sapphire Technologies, LLC FL Southern Lenard Other Contract Diversity-Breach of Contract
Plaintiff: Steven Chun, Steven Chun, Steven Chun Defendant: Sapphire Technologies, LLC, Sapphire Technologies, LLC
 
January 3, 2008
Henao et al v. Miami River, LLC FL Southern Lenard Other Contract Interstate Land Sales Full Disclosure Act
Plaintiff: Maria del Pilar Henao, Ron Rothberg, Beverly Rothberg Defendant: Miami River, LLC
 
December 28, 2007
Carroll v. Ferguson Enterprises, Inc. FL Southern Lenard Other Contract Notice of Removal
Plaintiff: Henry H. Carroll, Henry H. Carroll Defendant: Ferguson Enterprises, Inc.
 
November 29, 2007
Vigoa v. Bank Of America, N.A FL Southern Jordan Other Contract Notice of Removal
Plaintiff: Angel J. Vigoa Defendant: Bank Of America, N.A, Bank Of America, N.A
 
November 26, 2007
The Formula, Inc. v. Mammoth 8050, LLC FL Southern Lenard Other Contract Diversity-Other Contract
Plaintiff: The Formula, Inc., The Formula, Inc. Defendant: Mammoth 8050, LLC, Ohio C.E. Management Co. Ltd.
 
November 9, 2007
Harris v. Charys Holding Company, Inc. FL Southern Lenard Other Contract Diversity-Breach of Contract
Plaintiff: Mel Harris, Mel Harris Defendant: Charys Holding Company, Inc., Charys Holding Company, Inc.
 
September 13, 2007
Inyx, Inc v. Westernbank Puerto Rico et al FL Southern Lenard Other Contract Notice of Removal-Breach of Contract
Plaintiff: Inyx, Inc; Defendant: Westernbank Puerto Rico, W Holding, Inc, Frank C Stipes, Miguel Vazquez, Gabriel Montanez and others...
 
August 24, 2007
Bodyup Fitness,LLC v. 2080039 Ontario,Inc. FL Southern Lenard Other Contract Diversity-Breach of Contract
Plaintiff: Bodyup Fitness,LLC; Defendant: 2080039 Ontario,Inc.
 
July 20, 2007
Sheridan Healthcorp,Inc v. Wellcare of Florida,Inc. FL Southern Lenard Other Contract Notice of Removal
Plaintiff: Sheridan Healthcorp,Inc; Defendant: Wellcare of Florida,Inc.
 
March 2, 2007
Maverick Management, Inc. v. Motiva Enterprises, LLC FL Southern Lenard Other Contract Notice of Removal
Plaintiff: Maverick Management, Inc.; Defendant: Motiva Enterprises, LLC
 
February 20, 2007
L&M Companies, Inc. v. Agro-Duncris, S. de R.L. FL Southern Lenard Other Contract Notice of Removal
Plaintiff: L&M Companies, Inc.; Defendant: Agro-Duncris, S. de R.L.Garnishee: Pero Vegetable Company, LLC
 
January 24, 2007
Yamashiro Financial Services, Inc. v. Tenmark Marine Inc. et al FL Southern Lenard Other Contract Diversity
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...
 
January 19, 2007
Communications Advanced Technologies, Inc. et al v. Sitel Corporation FL Southern Lenard Other Contract Diversity-Notice of Removal
Plaintiff: Communications Advanced Technologies, Inc., Cat Technologies De Argentina, S.A.; Defendant: Sitel Corporation
 
January 16, 2007
Lin R. Rogers Electrical Contractors, Inc. v. FF Development, LP FL Southern Lenard Other Contract Petition For Removal--Other Contract
Plaintiff: Lin R. Rogers Electrical Contractors, Inc.; Defendant: FF Development, LP
 
January 11, 2007
TRG-500 Brickell Condo, Ltd. v. BSM Oil & Gas, LLC FL Southern Lenard Other Contract Diversity
Plaintiff: TRG-500 Brickell Condo, Ltd.; Defendant: BSM Oil & Gas, LLCCounter Claimant: BSM Oil & Gas, LLC, Counter Defendant: TRG-500 Brickell Condo, Ltd.
 
January 10, 2007
Browne v. Great Florida Bank FL Southern Jordan Other Contract Civil Rights
Plaintiff: Ronald Browne; Defendant: Great Florida Bank
 
January 3, 2007
Ruidiaz v. Frieghtliner, L.L.C. et al FL Southern Lenard Other Contract Diversity-Notice of Removal
Plaintiff: Jesus Ruidiaz; Defendant: Frieghtliner, L.L.C., Caterpillar, Inc., Allison Transmission
 
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
December 18, 2006
Eli Lilly and Company v. Air Express International USA, Inc. et al FL Southern Lenard Other Contract Diversity-Breach of Contract
November 17, 2006
Strategery Group v. MCZ / Centrum Florida XII, LLC FL Southern Lenard Other Contract Notice of Removal-Breach of Contract
November 16, 2006
Destination Club Management, LLC. v. The Carlyle Deco Hotel Condominium Association, Inc. FL Southern Lenard Other Contract Diversity-Breach of Contract
November 15, 2006
Bernay et al v. JP Morgan Chase Bank, N.A. FL Southern Lenard Other Contract Notice of Removal
October 20, 2006
Answerthink, Inc. et al v. Revere Group, Ltd., Inc. et al FL Southern Lenard Other Contract Diversity-Other Contract
September 29, 2006
De-La-Mota v. Royal Caribbean, et al FL Southern Lenard Other Contract Federal Question
August 31, 2006
Siena By Quantum v. DRHI, Inc. FL Southern Lenard Other Contract Diversity-Breach of Contract
August 4, 2006
WM Financial v. Jolls FL Southern Torres Other Contract Diversity
July 21, 2006
Premier Beverage Com v. Re Transportation, et al FL Southern Jordan Other Contract Notice of Removal-Contract Dispute
July 10, 2006
S.K.Y. Management v. Greenshoe Ltd. FL Southern Lenard Other Contract Notice of Removal-Contract Dispute
June 27, 2006
Zavala De Bejerano, et al v. Alvares Belismedis, et al FL Southern Lenard Other Contract Diversity-Contract Dispute
June 13, 2006
Brauser v. Softbank Capital FL Southern Lenard Other Contract Diversity-Contract Dispute
June 12, 2006
Dombroff v. Global Yachts, et al FL Southern Jordan Other Contract Diversity-Breach of Contract
Reyes v. TruGreen LP FL Southern Jordan Other Contract Notice of Removal-Breach of Contract
June 8, 2006
Eske Group S.A. v. Seald Sweet LLC FL Southern Jordan Other Contract Diversity-Breach of Contract
May 26, 2006
Filmtrade Equipment v. Commercial Drying FL Southern Jordan Other Contract Notice of Removal-Breach of Contract
May 1, 2006
Munro v. Futch, et al FL Southern Jordan Other Contract Notice of Removal
April 27, 2006
Guevara Margulies v. Southern Folger FL Southern Lenard Other Contract Diversity
April 26, 2006
Target Logistics, et al v. All Seasons Imports, et al FL Southern Lenard Other Contract Federal Question
April 6, 2006
Burger King Corp. v. Shams FL Southern Lenard Other Contract Federal Question
March 27, 2006
Darville, et al v. American Coach Lines FL Southern Torres Other Contract Fair Labor Standards Act
March 15, 2006
Rodriguez, et al v. Garcia FL Southern Jordan Other Contract Diversity
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