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Cases filed in the Florida Southern District Court before Ursula Ungaro




Cases filed in the Florida Southern District Court before Ursula Ungaro [ Court Info ]
Results 1 - 50 of over 2,000
Parties District Court Judge Type of Lawsuit Cause of Action
December 7, 2009
Conway Transportation Services, Inc v. American Health Kennels, Inc. FL Southern Ungaro Commercial/ICC Rates/etc. Federal Question
Plaintiff: Conway Transportation Services, Inc Defendant: American Health Kennels, Inc.
 
The Sol Group Corporation v. Kolthoff FL Southern Ungaro Other Contract Diversity
Plaintiff: The Sol Group Corporation Defendant: Ishmael Kolthoff
 
December 4, 2009
Brown v. Ruvin FL Southern Ungaro Civil Rights Civil Rights
Plaintiff: David Brown Defendant: Harvey Ruvin
 
Mesa et al v. Metropolitan Property and Casualty Insurance Company FL Southern Ungaro Insurance Diversity
Plaintiff: Jose L Mesa, Liliam Mesa Defendant: Metropolitan Property and Casualty Insurance Company, Metropolitan Property and Casualty Insurance Company
 
December 3, 2009
Wilmington Trust Company v. Gin N Sonic et al FL Southern Ungaro Marine Admiralty - Foreclose Ship's Mortgage
Plaintiff: Wilmington Trust Company, Wilmington Trust Company Defendant: Gin N Sonic, Hilda M. Noriega, Ocean Waves Power Boats, L.L.C., Leon Wilbert, Luis A. Garcia and others...
 
December 2, 2009
Martinez v. Fernandez FL Southern Ungaro Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Maria Martinez Defendant: Jesus Fernandez
 
December 1, 2009
Pacific Insurance Company, Ltd. v. Luxury Condominium, Inc. FL Southern Ungaro Insurance Diversity
Plaintiff: Pacific Insurance Company, Ltd. Defendant: Luxury Condominium, Inc.
 
November 25, 2009
Smith v. ocean Detailing USA, Inc. et al FL Southern Ungaro Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Andrew Smith, Andrew Smith Defendant: ocean Detailing USA, Inc., Russell C Grande
 
November 24, 2009
National Contractors Insurance Company, Inc v. Contract Works Corp et al FL Southern Ungaro Insurance Diversity-Declaratory Judgment
Plaintiff: National Contractors Insurance Company, Inc Defendant: Contract Works Corp, F.H. Paschen, S.N. Nielsen & Associates, LLC
 
Rosado v. Lewis FL Southern Ungaro Civil Rights Civil Rights
Plaintiff: Eriberto Rosado Defendant: L Lewis
 
November 23, 2009
FL Southern Ungaro Consumer Credit Fair Debt Collection Act
 
Request from Argentina FL Southern Ungaro Other Statutory Actions Letter rogatory - appointment
Plaintiff: Request from Argentina
 
November 20, 2009
Petmed Express, Inc. v. Healthpets, Inc. et al FL Southern Ungaro Trademark Trademark Infringement
Plaintiff: Petmed Express, Inc., Petmed Express, Inc., Petmed Express, Inc. Defendant: Healthpets, Inc., Mandeep Ghumman
 
November 19, 2009
Jaramillo et al v. City of Sunrise, a Florida Municipal corporation FL Southern Ungaro Other Civil Rights Civil Rights
Plaintiff: Lina Jaramillo, Lina Jaramillo, Lina Jaramillo, Lina Jaramillo, Gustavo Cala and others... Defendant: City of Sunrise, a Florida Municipal corporation
 
Loucao v. Intercoastal Mortgage, Inc. et al FL Southern Ungaro Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Ingrid Loucao, Ingrid Loucao Defendant: Intercoastal Mortgage, Inc., Joseph Panico
 
Rolle et al v. Financial Solutions and Consulting, Inc et al FL Southern Ungaro Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Maulana K. Rolle, Jeannie Charles, Katya Fils Defendant: Financial Solutions and Consulting, Inc, Jill Berg, Robert Berg
 
November 18, 2009
Banc of America Leasing and Capital, LLC. v. Federal Deposit Insurance Corporation et al FL Southern Ungaro Banks and Banking Default of Loan by Promissary Note
Plaintiff: Banc of America Leasing and Capital, LLC. Defendant: Federal Deposit Insurance Corporation, BankUnited
 
Schneider v. Carnival Corporation et al FL Southern Ungaro Marine Admiralty
Plaintiff: Benson Schneider Defendant: Carnival Corporation, Carnival Cruise Lines
 
November 17, 2009
Campbell v. Blues, Booze & Bar-B-Q, Inc. et al FL Southern Ungaro Other Civil Rights Americans with Disabilities Act
Plaintiff: Nolan R. Campbell Defendant: Blues, Booze & Bar-B-Q, Inc., Good, Better & Best, Inc.
 
November 16, 2009
Falcon Trust Group, Inc. v. Travelers Casualty and Surety Company of America FL Southern Ungaro Insurance Diversity-Insurance Contract
Plaintiff: Falcon Trust Group, Inc., Falcon Trust Group, Inc. Defendant: Travelers Casualty and Surety Company of America
 
Wieselberg v. Astrue FL Southern Ungaro Supplemental Security Income Review of HHS Decision (SSID)
Plaintiff: Scott Wieselberg Defendant: Michael J. Astrue
 
v. Reyes et al FL Southern Ungaro General Petition for Writ of Habeas Corpus (State)
Plaintiff: Ivan Reyes Defendant: Department of Corrections
 
November 13, 2009
Advantage Concrete of Florida, Inc. et al v. Cemex Corp. et al FL Southern Altonaga Antitrust Antitrust Litigation
Plaintiff: Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc. and others... Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim(US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
 
November 12, 2009
Beaches Open MRI of Tamarac, LLC v. Blue Cross and Blue Shield of Florida, Inc. FL Southern Ungaro Employee Retirement Income Security Act of 1974 Notice of Removal
Plaintiff: Beaches Open MRI of Tamarac, LLC Defendant: Blue Cross and Blue Shield of Florida, Inc.
 
Beaches Open MRI of Tamarac, LLC v. Blue Cross and Blue Shield of Florida, Inc. FL Southern Ungaro Employee Retirement Income Security Act of 1974 Notice of Removal - Labor
Plaintiff: Beaches Open MRI of Tamarac, LLC Defendant: Blue Cross and Blue Shield of Florida, Inc.
 
Fridman v. Beef Eater Steak House, Inc. et al FL Southern Ungaro Fair Labor Standards Act Collect Unpaid Wages
Plaintiff: Fernando Fridman Defendant: Beef Eater Steak House, Inc., Susana Quiroga, Jimena Quiroga
 
Hornbeck v. Club Madonna, Inc. et al FL Southern Ungaro Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Brooks Hornbeck Defendant: Club Madonna, Inc., At The Boulevard, Inc., Ell-Gee, Inc., Leroy C. Griffith
 
November 10, 2009
Davis v. United States Parole Commission FL Southern Ungaro General Petition for Writ of Habeas Corpus (Federal)
Plaintiff: Jerry Lynn Davis Defendant: United States Parole Commission
 
Hines v. CMRE Financial Services, Inc. FL Southern Ungaro Other Statutory Actions Fair Debt Collection Act
Plaintiff: Patrick M. Hines Defendant: CMRE Financial Services, Inc.
 
November 9, 2009
Brieva v. Latino Multiexpress Corp. et al FL Southern Ungaro Fair Labor Standards Act Fair Labor Standards Act
Plaintiff: Tania Brieva, Tania Brieva Defendant: Latino Multiexpress Corp., Lorna Nanita Jaquez
 
November 6, 2009
Seven Seas Cruises S. De R. I. et al v. V. Ships Leisure SAM et al FL Southern Ungaro Marine Admiralty
Plaintiff: Seven Seas Cruises S. De R. I., Seven Seas Cruises S. De R. I., Seven Seas Cruises S. De R. I., Seven Seas Cruises S. De R. I., DE R.L., LLC and others... Defendant: V. Ships Leisure SAM, Marine Contracting Association Limited, Rina S.P.A., Martin Ottaway, Van Hemmen and Dolan, Inc. and others...
 
November 5, 2009
Aerocentro, S.A. v. Aeropostal Alas de Centro America, S.A. et al FL Southern Ungaro Other Statutory Actions Motion to confirm arbitration award
Plaintiff: Aerocentro, S.A., Aerocentro, S.A. Defendant: Aeropostal Alas de Centro America, S.A., Aeropostal Alas de Venezuela, S.A.
 
November 4, 2009
Naces et al v. "M/V Diena Green" FL Southern Ungaro Marine Admiralty
Plaintiff: Valcourt Naces, Juan Rivera, Abraham Terrero Defendant: "M/V Diena Green"
 
Seamiles, LLC v. Carnival Corporation et al FL Southern Ungaro Trademark Trademark Infringement
Plaintiff: Seamiles, LLC, Seamiles, LLC Defendant: Carnival Corporation, Barclays Banks Delaware
 
November 3, 2009
Duarte v. Potter FL Southern Ungaro Contract Product Liability Federal Question
Plaintiff: Jose Duarte Defendant: John E. Potter
 
November 2, 2009
Silveri et al v. Northern Insurance Company of New York et al FL Southern Ungaro Securities/Commodities/Exchanges Interpleader Action
Plaintiff: Michael Silveri, Michael Silveri, Deborah Silveri, Deborah Silveri Defendant: Northern Insurance Company of New York, Stephen G Campos, Diane Campos
 
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
 
October 29, 2009
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...
 
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.
 
Trapp v. Florida Department of Corrections et al FL Southern Ungaro Civil Rights State Prisoner Civil Rights
Plaintiff: Craig Bernard Trapp Defendant: Florida Department of Corrections, Thomas
 
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
 
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