Cases filed in the Florida Southern District Court before William C. Turnoff
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before William C. Turnoff [ Court Info ]
Results 1 - 50 of 357
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 2, 2009 | ||||
| FL Southern | Lenard | Employment | Family Medical Leave Act | |
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| October 30, 2009 | ||||
| Steppe et al v. City of Miami, Florida et al | FL Southern | Lenard | Other Fraud | Civil Rights Act |
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Plaintiff: Eugene Jobie Steppe, Cristina Maria Steppe Defendant: City of Miami, Florida, City of Miami
Code Enforcement Board
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| October 23, 2009 | ||||
| Andrade v. Miami Dade County et al | FL Southern | Lenard | Other Civil Rights | Notice of Removal |
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Plaintiff: Kelvin Andrade Defendant: Miami Dade County, Miami Dade County, Natasha Ocasio, Ricardo
Toledo, Eric Goldberg and others...
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| September 24, 2009 | ||||
| Jansen et al v. Target Corporation | FL Southern | Lenard | Other Personal Injury | Diversity |
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Plaintiff: Janice M Jansen, Ronald Jansen Defendant: Target Corporation
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| August 31, 2009 | ||||
| Fernandez v. City of Hialeah Gardens et al | FL Southern | Lenard | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Enid Fernandez Defendant: City of Hialeah Gardens, Hialeah Gardens Chief of Police Van Toth,
Jorge Raul Romero, Roberto Porto, Paou Lopez and others...
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| August 25, 2009 | ||||
| Mckenzie v. Royal Caribbean Cruises, LTD | FL Southern | Lenard | Other Contract | Notice of Removal |
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Plaintiff: Francisco A. Mckenzie Defendant: Royal Caribbean Cruises, LTD
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| August 18, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Truth in Lending | |
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| August 17, 2009 | ||||
| Carlton Hotel, LLC v. Indian Harbor Insurance Company | FL Southern | Lenard | Insurance | Diversity-Notice of Removal |
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Plaintiff: Carlton Hotel, LLC Defendant: Indian Harbor Insurance Company, Indian Harbor Insurance Company
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| August 14, 2009 | ||||
| Mandli v. United States of America | FL Southern | Lenard | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Benjamin Mandli, Benjamin Mandli Defendant: United States of America
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| August 12, 2009 | ||||
| FL Southern | Lenard | Consumer Credit | Truth in Lending | |
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| August 6, 2009 | ||||
| Gaffigan et al v. Does 1-10 | FL Southern | Lenard | Trademark | Trademark Infringement |
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Plaintiff: Stephen M. Gaffigan, Tiffany (NJ), LLC. Defendant: Does 1-10
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| July 24, 2009 | ||||
| Polyone Corporation v. Florida Flex Ink Distributors, Inc. | FL Southern | Lenard | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: Polyone Corporation Defendant: Florida Flex Ink Distributors, Inc.
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| July 15, 2009 | ||||
| Linton v. Royal Caribbean Cruises, LTD | FL Southern | Lenard | Other Personal Injury | Diversity |
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Plaintiff: Sheryl Linton Defendant: Royal Caribbean Cruises, LTD
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| Nazareth v. Ohio National Life Assurance Corporation | FL Southern | Lenard | Insurance | Diversity |
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Plaintiff: Richard M Nazareth Defendant: Ohio National Life Assurance Corporation, Kenneth Grushka
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| July 14, 2009 | ||||
| Tamayo v. United Parcel Service, Inc. et al | FL Southern | Lenard | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Jose Tamayo, Jose Tamayo Defendant: United Parcel Service, Inc., Aetna Life Insurance Company
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| July 9, 2009 | ||||
| Casas v. Pialex Communications, Inc. | FL Southern | Lenard | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Yanet Casas, Yanet Casas Defendant: Pialex Communications, Inc.
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| June 17, 2009 | ||||
| FL Southern | Moore | Employment | Job Discrimination (Sex) | |
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| June 10, 2009 | ||||
| Parc Regent Condominium Association, Inc. v. QBE Insurance Corp. | FL Southern | Zloch | Insurance | Diversity-Insurance Contract |
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Plaintiff: Parc Regent Condominium Association, Inc., Parc Regent Condominium Association, Inc., Parc Regent Condominium Association, Inc.
Defendant: QBE Insurance Corp.
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| May 27, 2009 | ||||
| Hernandez v. Budget Rent A Car System, Inc. | FL Southern | Graham | Other Statutory Actions | Family Medical Leave Act |
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Plaintiff: Blanca Hernandez Defendant: Budget Rent A Car System, Inc.
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| May 19, 2009 | ||||
| Dennis v. The Ruth Foundation, Inc. et al | FL Southern | O'Sullivan | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Monique Dennis Defendant: The Ruth Foundation, Inc., Ruth Liverpool
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| April 28, 2009 | ||||
| UKW Franchising Company, LLC et al v. Llaneza | FL Southern | Huck | Franchise | Federal Question |
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Plaintiff: UKW Franchising Company, LLC, UKW Franchising Company, LLC, UKW Holding Company, UKW Holding Company Defendant: Laura Llaneza
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| April 3, 2009 | ||||
| Kessler v. Fasttrain II Corporation et al | FL Southern | Turnoff | Fair Labor Standards Act | Federal Question |
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Plaintiff: Kathleen Kessler; Defendant: Fasttrain II Corporation, Alejandro Amor, Dawn Amor
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| April 1, 2009 | ||||
| Rocha v. Teng South, Inc. et al | FL Southern | O'Sullivan | Fair Labor Standards Act | Federal Question |
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Plaintiff: Esteban Rocha; Defendant: Teng South, Inc., Nectalier Gonzalez, Jr.
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| March 30, 2009 | ||||
| Person v. WKD, Inc. | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Pinky Person, III; Defendant: WKD, Inc.
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| Rivera v. Fantanstic Finished Auto Body, Inc. et al | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Adrian Rivera; Defendant: Luis Lopez, Fantastic Finishes Auto Body, Inc.
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| March 27, 2009 | ||||
| Morris-Chin et al v. Knauf Plasterboard Tianjin Co. Ltd. et al | FL Southern | Moore | Property Damage Product Liability | Diversity |
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Plaintiff: Janet Morris-Chin, Dajan Green; Defendant: Knauf Plasterboard Tianjin Co. Ltd., Knauf Gips KG,
Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt Int'l, Ltd.
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| March 25, 2009 | ||||
| I.T.N. Consolidators, Inc. et al v. Northern Marine Underwriters LTD. | FL Southern | Lenard | Insurance | Diversity |
| March 24, 2009 | ||||
| First Mercury Insurance Company v. La Cidra Corporation et al | FL Southern | Lenard | Insurance | Diversity |
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Plaintiff: First Mercury Insurance Company; Defendant: La Cidra Corporation, Lorenzo S. Neris
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| March 23, 2009 | ||||
| Lopez v. Niagara Outsourcing Services, Inc. et al | FL Southern | O'Sullivan | Fair Labor Standards Act | Federal Question |
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Plaintiff: Jose R. Lopez; Defendant: Niagara Outsourcing Services, Inc., Hector A. Mesa
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| March 20, 2009 | ||||
| Massimino et al v. Cedars Palace Inc et al | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Vicki Massimino, Scott Knapp; Defendant: Cedars Palace Inc, Hassan Bazzi
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| March 18, 2009 | ||||
| Charlot v. Brickell Key Tours & Transportation, Inc. et al | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Josue Charlot; Defendant: Brickell Key Tours & Transportation, Inc., Alejandro Diaz
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| March 17, 2009 | ||||
| Grossman v. Prudential Life Insurance Company of America | FL Southern | Lenard | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Mitchell Grossman; Defendant: Prudential Life Insurance Company of America
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| March 11, 2009 | ||||
| Grochow v. Carnival Corporation | FL Southern | Lenard | Marine | Diversity |
| March 9, 2009 | ||||
| Campos et al v. Terraba's Painting, Inc. et al | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Pablo B. Campos, Nelvin A. Morales, Alfredo Villanueva; Defendant: Terraba's Painting, Inc.,
Luis Cascante
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| March 6, 2009 | ||||
| Bifulco, et al. v. Carnival Corporation | FL Southern | Lenard | Marine | Diversity |
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Plaintiff: Margaret Bifulco, Frank Bifulco Defendant: Carnival Corporation Mediator: John A. Finn
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| Florida Memorial University v. Corinthian Colleges, Inc. | FL Southern | Lenard | Trademark | Federal Question |
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Plaintiff: Florida Memorial University; Defendant: Corinthian Colleges, Inc.
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| March 4, 2009 | ||||
| Value Dining of Tamarac, Inc. et al v. Sunny Corral Management, LLC | FL Southern | Lenard | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: Value Dining of Tamarac, Inc., Value Dining of Pembroke Pines, Inc., Value Dining of Pompano Beach, Inc.; Defendant: Sunny Corral Management, LLC
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| March 3, 2009 | ||||
| Acosta v. Miranda Market et al | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Jose M. Acosta; Defendant: Miranda Market, Jesus Miranda
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| North American Diesel Services, Inc et al v. M/Y Solstice I et al | FL Southern | Lenard | Other Statutory Actions | Federal Question |
| March 2, 2009 | ||||
| Moynihan v. Hartford Life and Annuity Insurance Company | FL Southern | Lenard | Insurance | Diversity |
| Secretary of Labor, United States Department of Labor v. Transport Workers Union of America | FL Southern | Lenard | Labor/Management Reporting & Disclosure Act | U.S. Government Plaintiff |
| February 25, 2009 | ||||
| Tuffli v. Southern Audio Visual, Inc. et al | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Matthew Tuffli; Defendant: Southern Audio Visual, Inc., David Brodie, Paul Lowenthal, Peter
Pignoli
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| February 23, 2009 | ||||
| Kayser v. Editorial Televisa International, S.A. | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Ana Kayser; Defendant: Editorial Televisa International, S.A.
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| February 19, 2009 | ||||
| Great Lakes Reinsurance (UK) PLC v. Hurtado et al | FL Southern | Lenard | Marine | Federal Question |
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Plaintiff: Great Lakes Reinsurance (UK) PLC; Defendant: Alvaro Hurtado, Regions Bank
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| February 5, 2009 | ||||
| Cobo v. World Waste Services, Inc. et al | FL Southern | Turnoff | Fair Labor Standards Act | Federal Question |
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Plaintiff: Angel Cobo; Defendant: World Waste Services, Inc., Robert Saroza, Robert Saroza, Jr.
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| December 16, 2008 | ||||
| Club Madonna, Inc. v. The City of Miami Beach et al | FL Southern | Moore | Other Civil Rights | Federal Question |
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Plaintiff: Club Madonna, Inc.; Defendant: The City of Miami Beach, Saul Gross, Simon Cruz, Jose Smith,
Gary Held and others...
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| Zelaya v. Pak United, Inc. et al | FL Southern | Turnoff | Fair Labor Standards Act | Federal Question |
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Plaintiff: Eugenia Zelaya; Defendant: Pak United, Inc., Waheed Abdul
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| November 7, 2008 | ||||
| Davis v. Social Security Administration | FL Southern | Moreno | Supplemental Security Income | U.S. Government Defendant |
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Plaintiff: Beverly Davis; Defendant: Social Security Administration
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| October 31, 2008 | ||||
| FL Southern | Graham | Employment | Federal Question | |
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| October 30, 2008 | ||||
| Ponce v. El Carajo Tapas & Wines Inc. et al | FL Southern | Lenard | Fair Labor Standards Act | Federal Question |
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Plaintiff: Maria Ponce; Defendant: El Carajo Tapas & Wines Inc., Alexander Morlales
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