Cases filed in the Florida Southern District Court before Edwin G. Torres
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before Edwin G. Torres [ Court Info ]
Results 51 - 100 of 462
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 14, 2008 | ||||
| Varela et al v. Fleischer's, Inc. | FL Southern | Graham | Fair Labor Standards Act | Federal Question |
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Plaintiff: Leydon Varela, Sergio Andrade, Eliobardo Lopez; Defendant: Fleischer's, Inc.
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| July 10, 2008 | ||||
| Escobar v. GCI Media, Inc et al | FL Southern | Torres | Fair Labor Standards Act | Federal Question |
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Plaintiff: Luis Roberto Escobar; Defendant: GCI Media, Inc, Joshua R. Glasser
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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 | ||||
| AT&T Mobility,LLC et al v. Platform Enterprises et al | FL Southern | Moreno | Trademark | Trademark Infringement |
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Plaintiff: AT&T Mobility,LLC, AT&T Mobility II,LLC; Defendant: Platform Enterprises, Hassan Y.
Essayli, John Does 1-50, XYZ Companies 1 - 50
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| 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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| May 19, 2008 | ||||
| Jenkins v. State of Florida Department of Children and Family Services | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Federal Question |
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Plaintiff: Shayla L. Jenkins; Defendant: State of Florida Department of Children and Family Services
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| May 14, 2008 | ||||
| United States of America v. Great Medical Equipments, Inc. | FL Southern | Ungaro | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America; Defendant: Great Medical Equipments, Inc.
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| April 28, 2008 | ||||
| Fernandez et al v. BLM Group | FL Southern | Graham | Personal Injury- Product Liability | Diversity-Notice of Removal |
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Plaintiff: Mateo Fernandez, Nieves Fernandez; Defendant: BLM Group
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| April 25, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Moreno | Other | |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldschmidt and others...
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| April 11, 2008 | ||||
| Guerra v. Bird Galloway Center, LLC et al | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Hortensia De La Caridad Guerra; Defendant: Bird Galloway Center, LLC, Mary Patricia Berg
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| Staehr v. Miller et al | FL Southern | Moreno | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
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Plaintiff: Doris Staehr; Defendant: Stuart A. Miller, Bruce E Gross, Diane J. Bessette, Donna E. Shalala,
Steven L. Gerard and others...
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| April 7, 2008 | ||||
| Isom v. Robeson, et al | FL Southern | Jordan | Other Civil Rights | Civil Rights Act |
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Plaintiff: Ronald Isom; Defendant: Jerry Robeson, Danniel Schneider, Mark Skolnick, Ken Jenne, Sheriff of
Broward County and others...
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| March 28, 2008 | ||||
| Quinones v. South Florida Land Grading, Inc. et al | FL Southern | Torres | Fair Labor Standards Act | Federal Question |
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Plaintiff: Antonio Quinones; Defendant: South Florida Land Grading, Inc., Vicente Ferrando
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| March 25, 2008 | ||||
C.P. Motion,Inc. v. Major League Baseball Welfare Plan
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FL Southern | Lenard | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: C.P. Motion,Inc.; Defendant: Major League Baseball Welfare Plan
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| March 21, 2008 | ||||
| Melton v. Target Corporation | FL Southern | Lenard | Other Personal Injury | Diversity-Notice of Removal |
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Plaintiff: Francis Melton, Francis Melton Defendant: Target Corporation, Target Corporation, Target
Corporation
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| March 19, 2008 | ||||
| FL Southern | Lenard | Employment | Diversity-Notice of Removal | |
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| March 18, 2008 | ||||
| Calero v. All Star Investigations, Inc. et al | FL Southern | Torres | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Santos Calero; Defendant: All Star Investigations, Inc., Racklif M. Abreu
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| Galiana v. Secretary of the Department of Corrections | FL Southern | Moreno | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Eduardo Galiana; Defendant: Secretary of the Department of Corrections
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| March 12, 2008 | ||||
| Parry v. American Airlines,Inc et al | FL Southern | Lenard | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Daniel S. Parry; Defendant: American Airlines,Inc, Metropolitan Life Insurance Company, Gary
B. Schwartz, M.D., P.A.
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| March 11, 2008 | ||||
| AT&T Mobility LLC et al v. Miranda Holdings Corp. et al | FL Southern | Moreno | Trademark | Trademark Infringement |
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Plaintiff: AT&T Mobility LLC, AT&T Mobility II LLC; Defendant: Miranda Holdings Corp., Jeremy
Lara, Home Secrets Corp., Josue Leon, John Does 1 - 50 and others...
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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 28, 2008 | ||||
| AT&T Mobility LLC et al v. Dynamic Cellular Corporation et al | FL Southern | Moreno | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: AT&T Mobility LLC, AT&T Mobility LLC, AT&T Mobility LLC, AT&T Mobility II LLC, AT&T Mobility II LLC and others... Defendant: Dynamic Cellular
Corporation, Leonardo A. Schamy, John Does 1 - 50, XYZ Companies 1-50
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| February 26, 2008 | ||||
| Neilson v. Liberty Life Assurance Company of Boston | FL Southern | Lenard | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Connie Neilson Defendant: Liberty Life Assurance Company of Boston, Liberty Life Assurance
Company of Boston
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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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| February 14, 2008 | ||||
| Martin v. Public Health Trust of Miami Dade County | FL Southern | Graham | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Bruce Martin Defendant: Public Health Trust of Miami Dade County
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| McGrath v. Continental Casualty Company | FL Southern | Lenard | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Walter J. McGrath, Walter J. McGrath Defendant: Continental Casualty Company
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| February 5, 2008 | ||||
| Fele Holding Corporation v. Heelys, Inc. | FL Southern | Graham | Trademark | Trademark Infringement |
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Plaintiff: FELE Holding Corporation, FELE Holding Corporation Defendant: Heelys, Inc., Heelys, Inc.,
Heelys, Inc., Heelys, Inc.
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| February 4, 2008 | ||||
| Barreto v. Davie Marketplace, LLC. et al | FL Southern | Graham | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Julio Barreto, Julio Barreto Defendant: Davie Marketplace, LLC., Esmail Mobarak
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| January 30, 2008 | ||||
| Collier v. Baker et al | FL Southern | Graham | Labor/Management Relations | Denial of Overtime Compensation |
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Plaintiff: Philip Collier, Philip Collier Defendant: Fred Baker, Lesley G. Blackner, Ross S. Burnaman
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| January 24, 2008 | ||||
| Taveras v. Bayus Security Services, Inc. et al | FL Southern | Lenard | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Rafael Taveras Defendant: Bayus Security Services, Inc., Shokunbi M. Olalekan
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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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| Pham v. Evans Petroleum Services, Inc. et al | FL Southern | Lenard | Fair Labor Standards Act | Notice of Removal |
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Plaintiff: Son T. Pham Defendant: Evans Petroleum Services, Inc., William S. Evans, Jr. Counter Claimant: Evans Petroleum Services, Inc., William S. Evans, Jr. Counter Defendant: Son T. Pham
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| December 26, 2007 | ||||
| Gray et al v. Jo-Ann Stores, Inc. | FL Southern | Lenard | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Gail Gray, Ashley Gray Defendant: Jo-Ann Stores, Inc.
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| December 18, 2007 | ||||
| Gyasi v. M/V "Andre" in rem | FL Southern | Lenard | Marine | Federal Question |
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Plaintiff: Daniel Atta Gyasi Defendant: M/V "Andre" in rem
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| December 17, 2007 | ||||
| Nanton-Marie v. State of Florida Department of Children and Families | FL Southern | Lenard | Other Civil Rights | Job Discrimination (Age) |
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Plaintiff: Allan Nanton-Marie Defendant: State of Florida Department of Children and Families
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| December 6, 2007 | ||||
| FL Southern | Jordan | Employment | Fed. Question: Employment Discrimination | |
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| November 30, 2007 | ||||
| United States of America v. Griffith | FL Southern | Lenard | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, United States of America Respondent: Leroy C. Griffith
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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 27, 2007 | ||||
| Dennis v. City of North Miami et al | FL Southern | Lenard | Other Civil Rights | Violation of Civil Rights |
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Plaintiff: Sheila Dennis Defendant: City of North Miami, John Doe, Mizjiah, Walden, Tenent Healthcare
Corporation and others...
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| November 26, 2007 | ||||
| Crayton v. Oceania Cruises, Inc. | FL Southern | Lenard | Marine | Federal Question |
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Plaintiff: John W. Crayton Defendant: Oceania Cruises, Inc.
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| 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 16, 2007 | ||||
| Vincent et al v. Apotex Corp. et al | FL Southern | Cohn | Personal Injury- Product Liability | Diversity-Notice of Removal |
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Plaintiff: Candance Vincent, Candance Vincent, Candance Vincent, Candance Vincent, Candance Vincent and others... Defendant: Apotex Corp., Apotex, Inc.
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| November 14, 2007 | ||||
| Wilson v. Miami-Dade County et al | FL Southern | Lenard | Other Civil Rights | Notice of Removal |
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Plaintiff: Maudie Mae Wilson Defendant: Miami-Dade County, Miami Dade Police Department, Miami Dade
Department of Corrections and Rehabilitation
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