Cases filed in the Florida Southern District Court before Ursula Ungaro
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
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 |
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Plaintiff: Conway Transportation Services, Inc Defendant: American Health Kennels, Inc.
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| The Sol Group Corporation v. Kolthoff | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: The Sol Group Corporation Defendant: Ishmael Kolthoff
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| December 4, 2009 | ||||
| Brown v. Ruvin | FL Southern | Ungaro | Civil Rights | Civil Rights |
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Plaintiff: David Brown Defendant: Harvey Ruvin
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| Mesa et al v. Metropolitan Property and Casualty Insurance Company | FL Southern | Ungaro | Insurance | Diversity |
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Plaintiff: Jose L Mesa, Liliam Mesa Defendant: Metropolitan Property and Casualty Insurance Company,
Metropolitan Property and Casualty Insurance Company
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| December 3, 2009 | ||||
| Wilmington Trust Company v. Gin N Sonic et al | FL Southern | Ungaro | Marine | Admiralty - Foreclose Ship's Mortgage |
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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...
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| December 2, 2009 | ||||
| Martinez v. Fernandez | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Maria Martinez Defendant: Jesus Fernandez
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| December 1, 2009 | ||||
| Pacific Insurance Company, Ltd. v. Luxury Condominium, Inc. | FL Southern | Ungaro | Insurance | Diversity |
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Plaintiff: Pacific Insurance Company, Ltd. Defendant: Luxury Condominium, Inc.
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| November 25, 2009 | ||||
| Smith v. ocean Detailing USA, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Andrew Smith, Andrew Smith Defendant: ocean Detailing USA, Inc., Russell C Grande
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| November 24, 2009 | ||||
| National Contractors Insurance Company, Inc v. Contract Works Corp et al | FL Southern | Ungaro | Insurance | Diversity-Declaratory Judgment |
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Plaintiff: National Contractors Insurance Company, Inc Defendant: Contract Works Corp, F.H. Paschen, S.N.
Nielsen & Associates, LLC
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| Rosado v. Lewis | FL Southern | Ungaro | Civil Rights | Civil Rights |
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Plaintiff: Eriberto Rosado Defendant: L Lewis
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| November 23, 2009 | ||||
| FL Southern | Ungaro | Consumer Credit | Fair Debt Collection Act | |
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| Request from Argentina | FL Southern | Ungaro | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request from Argentina
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| November 20, 2009 | ||||
| Petmed Express, Inc. v. Healthpets, Inc. et al | FL Southern | Ungaro | Trademark | Trademark Infringement |
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Plaintiff: Petmed Express, Inc., Petmed Express, Inc., Petmed Express, Inc. Defendant: Healthpets, Inc.,
Mandeep Ghumman
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| November 19, 2009 | ||||
| Jaramillo et al v. City of Sunrise, a Florida Municipal corporation | FL Southern | Ungaro | Other Civil Rights | Civil Rights |
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Plaintiff: Lina Jaramillo, Lina Jaramillo, Lina Jaramillo, Lina Jaramillo, Gustavo Cala and others... Defendant: City of Sunrise, a Florida
Municipal corporation
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| Loucao v. Intercoastal Mortgage, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Ingrid Loucao, Ingrid Loucao Defendant: Intercoastal Mortgage, Inc., Joseph Panico
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| Rolle et al v. Financial Solutions and Consulting, Inc et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Maulana K. Rolle, Jeannie Charles, Katya Fils Defendant: Financial Solutions and Consulting,
Inc, Jill Berg, Robert Berg
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| 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 |
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Plaintiff: Banc of America Leasing and Capital, LLC. Defendant: Federal Deposit Insurance Corporation,
BankUnited
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| Schneider v. Carnival Corporation et al | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Benson Schneider Defendant: Carnival Corporation, Carnival Cruise Lines
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| November 17, 2009 | ||||
| Campbell v. Blues, Booze & Bar-B-Q, Inc. et al | FL Southern | Ungaro | Other Civil Rights | Americans with Disabilities Act |
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Plaintiff: Nolan R. Campbell Defendant: Blues, Booze & Bar-B-Q, Inc., Good, Better & Best, Inc.
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| November 16, 2009 | ||||
| Falcon Trust Group, Inc. v. Travelers Casualty and Surety Company of America | FL Southern | Ungaro | Insurance | Diversity-Insurance Contract |
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Plaintiff: Falcon Trust Group, Inc., Falcon Trust Group, Inc. Defendant: Travelers Casualty and Surety
Company of America
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| Wieselberg v. Astrue | FL Southern | Ungaro | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Scott Wieselberg Defendant: Michael J. Astrue
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| v. Reyes et al | FL Southern | Ungaro | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Ivan Reyes Defendant: Department of Corrections
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| November 13, 2009 | ||||
| Advantage Concrete of Florida, Inc. et al v. Cemex Corp. et al | FL Southern | Altonaga | Antitrust | Antitrust Litigation |
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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...
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| 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 |
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Plaintiff: Beaches Open MRI of Tamarac, LLC Defendant: Blue Cross and Blue Shield of Florida, Inc.
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| 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 |
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Plaintiff: Beaches Open MRI of Tamarac, LLC Defendant: Blue Cross and Blue Shield of Florida, Inc.
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| Fridman v. Beef Eater Steak House, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Fernando Fridman Defendant: Beef Eater Steak House, Inc., Susana Quiroga, Jimena Quiroga
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| Hornbeck v. Club Madonna, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Brooks Hornbeck Defendant: Club Madonna, Inc., At The Boulevard, Inc., Ell-Gee, Inc., Leroy C.
Griffith
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| November 10, 2009 | ||||
| Davis v. United States Parole Commission | FL Southern | Ungaro | General | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Jerry Lynn Davis Defendant: United States Parole Commission
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| Hines v. CMRE Financial Services, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patrick M. Hines Defendant: CMRE Financial Services, Inc.
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| November 9, 2009 | ||||
| Brieva v. Latino Multiexpress Corp. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Tania Brieva, Tania Brieva Defendant: Latino Multiexpress Corp., Lorna Nanita Jaquez
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| November 6, 2009 | ||||
| Seven Seas Cruises S. De R. I. et al v. V. Ships Leisure SAM et al | FL Southern | Ungaro | Marine | Admiralty |
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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...
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| 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 |
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Plaintiff: Aerocentro, S.A., Aerocentro, S.A. Defendant: Aeropostal Alas de Centro America, S.A.,
Aeropostal Alas de Venezuela, S.A.
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| November 4, 2009 | ||||
| Naces et al v. "M/V Diena Green" | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Valcourt Naces, Juan Rivera, Abraham Terrero Defendant: "M/V Diena Green"
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| Seamiles, LLC v. Carnival Corporation et al | FL Southern | Ungaro | Trademark | Trademark Infringement |
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Plaintiff: Seamiles, LLC, Seamiles, LLC Defendant: Carnival Corporation, Barclays Banks Delaware
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| November 3, 2009 | ||||
| Duarte v. Potter | FL Southern | Ungaro | Contract Product Liability | Federal Question |
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Plaintiff: Jose Duarte Defendant: John E. Potter
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| November 2, 2009 | ||||
| Silveri et al v. Northern Insurance Company of New York et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Interpleader Action |
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Plaintiff: Michael Silveri, Michael Silveri, Deborah Silveri, Deborah Silveri Defendant: Northern
Insurance Company of New York, Stephen G Campos, Diane Campos
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| October 30, 2009 | ||||
| Broadcast Music, Inc. et al v. Ocean Grill Enterprises, LLC et al | FL Southern | Ungaro | Copyrights | Copyright Infringement |
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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
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| Collado v. Florida Cleanex, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Gustavo Collado Defendant: Florida Cleanex, Inc., Luis Loaiza
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| October 29, 2009 | ||||
| Lomax v. Ruvin et al | FL Southern | Ungaro | Assault, Libel, and Slander | Conspiracy Against Citizen Rights |
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Plaintiff: Mattie Lomax Defendant: Harvey Ruvin, Shirley Shabazz, Michael Henderson, Lisa Lesuer,
Charlene Stafford and others...
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| Rodriguez-Portillo v. Swacina et al | FL Southern | Ungaro | None | Administrative Procedure Act |
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Plaintiff: Jose C Rodriguez-Portillo Defendant: Linda Swacina, Eric H Holder, Janet Napolitano
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| October 28, 2009 | ||||
| Brennan v. Home Depot U.S.A., Inc. et al | FL Southern | Ungaro | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Maureen Brennan Defendant: Home Depot U.S.A., Inc., United Industries Corporation, Delaware
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| Brennan v. Home Depot U.S.A., Inc. et al | FL Southern | Ungaro | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Maureen Brennan Defendant: Home Depot U.S.A., Inc., United Industries Corporation, Delaware
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| Derecktor-Gunnell Inc., et al v. M/Y Soulmate et al | FL Southern | Ungaro | Marine | Federal Question |
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Plaintiff: Derecktor-Gunnell Inc.,, Derecktor-Gunnell Inc.,, Island Marine Electronics, Island Marine Electronics Defendant: M/Y Soulmate, Broward Yacht & Marine, LLC
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| Nicolini v. Charleville Development Corporation et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Eugenio Nicolini Defendant: Charleville Development Corporation, Paul Murphy, Jack Kahan
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| October 27, 2009 | ||||
| Espinosa et al v. Royal Refrigeration and Air Conditioning Corp. | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Yliana Espinosa, Yliana Espinosa, Harold Smith, Harold Smith Defendant: Royal Refrigeration
and Air Conditioning Corp.
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| United States of America v. Intergral Health Care & Supplies, Inc. et al | FL Southern | Ungaro | Medicare Act | False Claims Act |
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Plaintiff: United States of America Defendant: Intergral Health Care & Supplies, Inc., Lazaro O.
Martinez
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| October 26, 2009 | ||||
| Hope v. United States of America | FL Southern | Ungaro | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Darryl Solomon Hope Defendant: United States of America
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| McComb v. List Biological Laboratories, Inc. | FL Southern | Ungaro | Other Personal Injury | Notice of Removal |
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Plaintiff: Bach A. McComb Defendant: List Biological Laboratories, Inc.
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| Trapp v. Florida Department of Corrections et al | FL Southern | Ungaro | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Craig Bernard Trapp Defendant: Florida Department of Corrections, Thomas
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| Winter v. Holcombe U.S.A., Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Kenneth Winter Defendant: Holcombe U.S.A., Inc., Paul Rogers
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