Contract Cases filed in the Florida Southern District Court
TCM Corporation v. M/V RICKMERS ANTWERP et al
1:2010cv20767
Plaintiff: TCM Corporation
Defendants: Antwerp Nav. Co. Ltd., Covey Transport, Inc, M/V RICKMERS ANTWERP, Ports America Texas, Inc., Rickmers Antwerp Schiffahrtsges.MBH & Cie and others
Thirdparty_defendants: Boaz Export Crating Company, Covey Transport, Inc, Ports America Texas, Inc. and Seaboard Marine LTD
Thirdparty_plaintiffs: Covey Transport, Inc and Rickmers Linie GmbH & Cie KG
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Admiralty
Maersk Inc. v. Profit International Enterprises
1:2010cv20713
Plaintiff: Maersk Inc.
Defendant: Profit International Enterprises, LLC
Presiding Judge: Ursula Ungaro
Referring Judge: Andrea M. Simonton
Cause Of Action: Shipping
Telecom Labs, Inc. v. JM Family Enterprises, Inc.
0:2010cv60351
Plaintiff: Telecom Labs, Inc.
Defendant: JM Family Enterprises, Inc.
Presiding Judge: Ursula Ungaro
Referring Judge: Andrea M. Simonton
Cause Of Action: Diversity-Contract Dispute
Deyesso v. Hunter Marine Corporation
1:2010cv20673
Plaintiff: William Deyesso
Defendant: Hunter Marine Corporation
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Notice of Removal-Breach of Contract
Gregory Electric Company, Inc. et al v. BellSouth Telecommunications, Inc. et al
0:2010cv60296
Plaintiffs: Cincinnati Insurance Company and Gregory Electric Company, Inc.
Defendants: BellSouth Telecommunications, Inc. and Daniel Lima
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Declaratory Judgment
Fonemed, LLC v. Preferred Physicans Healthcare Alliance
1:2010cv20609
Plaintiff: Fonemed, LLC
Defendant: Preferred Physicians Healthcare Alliance, L.C.
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Breach of Contract
Humana Insurance Company v. Nachimson et al
0:2010cv60284
Plaintiff: Humana Insurance Company
Defendants: Beverly Nachimson and Diana Santa Maria, P.A.
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: HHS: Adverse Reimbursement Review
Ironshore Indemnity, Inc. v. Banyon 1030-32, LLC et al
0:2010cv60285
Plaintiff: Ironshore Indemnity, Inc.
Defendants: Banyon 1030-32, LLC, Banyon Capital, LLC, Banyon Funding, LLC, Banyon Income Fund, LP, Banyon Investments, LLC (Delaware) and others
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Diversity
Peart v. Wells Fargo Auto Finance, Inc.
0:2010cv60270
Plaintiff: Harold Peart
Defendant: Wells Fargo Auto Finance, Inc.
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Truth in Lending
Estit v. Reliastar Life Insurance Company
1:2010cv20527
Plaintiff: Ileana Noa Estit
Defendant: Reliastar Life Insurance Company
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Diversity
Trujillo et al v. Nationwide Insurance Company of Florida,
1:2010cv20491
Plaintiffs: Jorge A. Trujillo and Rebecca Trujillo
Defendant: Nationwide Insurance Company of Florida,
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Diversity-Notice of Removal
Florida Party and Tent Rental Company v. Scottsdale Insurance Company
1:2010cv20494
Plaintiff: Florida Party and Tent Rental Company
Defendant: Scottsdale Insurance Company
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Notice of Removal-Insurance Contract
Rodrigues v. Royal Caribbean Cruises, Ltd.
1:2010cv20422
Plaintiff: Arcadin Rodrigues
Defendant: Royal Caribbean Cruises, Ltd.
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Notice of Removal-Breach of Contract
Reliance Standard Life Insurance Company v. Craig et al
0:2010cv60173
Plaintiff: Reliance Standard Life Insurance Company
Defendants: Courtney Alexander, Funeral Funding Center, Inc., Marietta Craig and Paula D. Redo
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Interpleader Action
Agence Fortipharm Dom Tom Sas v. 01 Discounter LLC et al
1:2010cv20224
Plaintiff: Agence Fortipharm Dom Tom Sas
Defendants: 01 Discounter LLC and Jacques H. Flores
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Diversity-Personal Injury
Shearer et al v. Royal Palm Miami Holdings, LLC et al
1:2010cv20133
Plaintiffs: Johnetta Shearer and Paramount Bay Unit 708 Corporation
Defendants: Royal Palm Miami Holdings, LLC and Royal Palm Property Management, Inc.
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Interstate Land Sales Full Disclosure Act
DWFII Corporation v. State Farm Mutual Automobile Insurance Company et al
1:2010cv20116
Plaintiff: DWFII Corporation
Defendants: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Diversity-Insurance Contract
Plaintiff v. Defendant
0:2010mc60035
Plaintiff: Plaintiff
Defendant: Defendant
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Registration of Foreign Judgment
Diamond State Insurance Company v. His House, Inc. et al
1:2010cv20039
Plaintiff: Diamond State Insurance Company
Defendants: His House, Inc., Jossalyn D Crawford and Michael A Coley
Presiding Judge: Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Declaratory Judgment (Insurance)
Luxury Condominium, Inc. v. Pacific Insurance Company, Ltd.
1:2009cv23818
Plaintiff: Luxury Condominium, Inc.
Defendant: Pacific Insurance Company, Ltd.
Presiding Judges: Senior Judge William M. Hoeveler and Judge Ursula Ungaro
Referring Judge: Magistrate Judge Andrea M. Simonton
Cause Of Action: Diversity
