Contract Cases filed in the Florida Southern District Court before Ursula Ungaro
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Contract Cases filed in the Florida Southern District Court before Ursula Ungaro [ Court Info ]
Results 1 - 50 of 325
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 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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| 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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| October 28, 2009 | ||||
| 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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| October 27, 2009 | ||||
| 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 20, 2009 | ||||
| Guerrant v. United States of America | FL Southern | Ungaro | Stockholders Suits | Federal Question |
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Plaintiff: Marquita A Guerrant Defendant: United States of America
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| October 15, 2009 | ||||
| Ricketts v. Wachovia, N.A. et al | FL Southern | Ungaro | Negotiable Instrument | Diversity |
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Plaintiff: Thomas Ricketts, Thomas Ricketts Defendant: Wachovia, N.A., Wachovia, N.A., Robert Hackett
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| October 9, 2009 | ||||
| Valiente v. Rivera et al | FL Southern | Ungaro | Other Contract | Diversity-Other Contract |
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Plaintiff: Patricia Valiente Defendant: Mariano Rivera, Camilo Bernal, Patrick J. Joyce, Roy Sciacca,
Worldvibe Entertainment Group, LLC
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| Velazquez v. American Security Insurance Company | FL Southern | Ungaro | Insurance | Diversity-Notice of Removal |
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Plaintiff: Roberto Velazquez Defendant: American Security Insurance Company, American Security Insurance
Company, American Security Insurance Company
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| October 1, 2009 | ||||
| Clinical Medical Services, Inc. v. Aveta, Inc. et al | FL Southern | Ungaro | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Clinical Medical Services, Inc., Clinical Medical Services, Inc. Defendant: Aveta, Inc., John
Doe
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| Los Palacios II Condominium Association, Inc. v. Aspen Specialty Insurance Company | FL Southern | Ungaro | Insurance | Diversity |
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Plaintiff: Los Palacios II Condominium Association, Inc. Defendant: Aspen Specialty Insurance Company
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| September 28, 2009 | ||||
| Rizo v. Certain Underwriters at Lloyd's, London, | FL Southern | Ungaro | Insurance | Diversity |
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Plaintiff: Emilio Rizo Defendant: Certain Underwriters at Lloyd's, London,
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| September 25, 2009 | ||||
| Crowley Liner Services, Inc. v. Seair Export Import Services, Inc | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Crowley Liner Services, Inc. Defendant: Seair Export Import Services, Inc
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| September 16, 2009 | ||||
| MiniBar North America, Inc. v. Fontainebleau Florida Hotel, inc. | FL Southern | Ungaro | Other Contract | Diversity-Contract Dispute |
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Plaintiff: MiniBar North America, Inc. Defendant: Fontainebleau Florida Hotel, inc.
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| Zuckerman-Honickman, Inc. v. Venture Beverage Company et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Zuckerman-Honickman, Inc. Defendant: Venture Beverage Company, Purple Beverage Company, Inc.,
Theodore Farnsworth
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| September 14, 2009 | ||||
| Marquez v. Federal Deposit Insurance Corporation et al | FL Southern | Ungaro | Other Contract | Notice of Removal |
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Plaintiff: Nancy Marquez Defendant: Federal Deposit Insurance Corporation, Jose Valdes-Fauli, Wayne Black
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| September 11, 2009 | ||||
| Yelkin et al v. St. Tropez II, LLC et al | FL Southern | Hoeveler | Other Contract | Diversity-Other Contract |
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Plaintiff: Grigory Yelkin, Grigory Yelkin, Tatyana Yelkin, Tatyana Yelkin Defendant: St. Tropez II, LLC,
J. Milton & Associates, Inc.
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| August 31, 2009 | ||||
| Mitchell et al v. Edwards et al | FL Southern | Ungaro | Other Contract | Diversity-Other Contract |
|
Plaintiff: Robert M. Mitchell, Bamaco, Inc. Defendant: Charles Edwards, The Edwards Family Partnership,
LLP
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| August 28, 2009 | ||||
| FL Southern | Ungaro | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
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| August 18, 2009 | ||||
| Clarendo America Insurance Company v. Diamond Entertainment, Inc. et al | FL Southern | Ungaro | Insurance | Federal Question |
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Plaintiff: Clarendo America Insurance Company Defendant: Diamond Entertainment, Inc., Myo Wheeler
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| August 14, 2009 | ||||
| Vohra Health Services, P.A. v. Qadri, M.D. | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Vohra Health Services, P.A. Defendant: Muhammad Qadri, M.D.
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| July 30, 2009 | ||||
| Transamerica Life Insurance Company v. Fernandez et al | FL Southern | Ungaro | Insurance | Diversity-Insurance Contract |
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Plaintiff: Transamerica Life Insurance Company, Transamerica Life Insurance Company Defendant: Maria A
Fernandez, Amelia C Fernandez
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| July 27, 2009 | ||||
| Biscayne Towing & Salvage, Inc. v. Carbajales et al | FL Southern | Ungaro | Marine | Admiralty - Foreclose Ship's Mortgage |
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Plaintiff: Biscayne Towing & Salvage, Inc. Defendant: Leonardo Carbajales, M/Y No Compromise,
Australia O.N. 858441
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| July 23, 2009 | ||||
| Darwin Select Insurance Company v. Vohra Health Services, P.A. et al | FL Southern | Ungaro | Insurance | Personal Injury |
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Plaintiff: Darwin Select Insurance Company Defendant: Vohra Health Services, P.A., Robert Jeffrey
Chaskes, D.O., Sandra St. Elois, Frances Vitalis, Michael Coleman and others...
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| July 21, 2009 | ||||
| JP Morgan Chase Bank, NA v. Sky Investments, Inc. | FL Southern | Ungaro | Other Contract | Diversity-Breach of Contract |
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Plaintiff: JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA Defendant: Sky Investments, Inc.
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| July 14, 2009 | ||||
| Mount Vernon Fire Insurance Company v. Plant Clinic et al | FL Southern | Ungaro | Insurance | Diversity |
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Plaintiff: Mount Vernon Fire Insurance Company, Mount Vernon Fire Insurance Company Defendant: Plant
Clinic, Jose Manuel Revilla
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| July 10, 2009 | ||||
| Charles v. American Security Insuance Company et al | FL Southern | Ungaro | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Jackie Charles Defendant: American Security Insuance Company, Balboa Insurance Company, Chase
Home Finance, LLC
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| July 9, 2009 | ||||
| Detyens Shipyards, Inc. v. M/V K-Winds et al | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Detyens Shipyards, Inc. Defendant: M/V K-Winds, Flores Navigation, LTD.
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| July 8, 2009 | ||||
| Felton v. Stvil | FL Southern | Ungaro | Other Contract | no cause specified |
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Plaintiff: Dennis L. Felton Defendant: Lorien Stvil
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| July 7, 2009 | ||||
| CCCS International v. Fontainbleau Resorts, LLC et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: CCCS International, CCCS International Defendant: Fontainbleau Resorts, LLC, Turnberry
Construction Inc.
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| June 24, 2009 | ||||
| Omega Condominium No. 3, Inc. v. Pacific Insurance Company Limited | FL Southern | Ungaro | Insurance | Diversity-Notice of Removal |
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Plaintiff: Omega Condominium No. 3, Inc. Defendant: Pacific Insurance Company Limited
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| The John Hancock Life Insurance Company (U.S.A.) v. Rubenstein | FL Southern | Ungaro | Insurance | Diversity |
|
Plaintiff: The John Hancock Life Insurance Company (U.S.A.), The John Hancock Life Insurance Company (U.S.A.) Defendant: Alan Rubenstein
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| Weir et al v. Stagg et al | FL Southern | Ungaro | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Steaphan Weir, Steaphan Weir, Chad Needy, Chad Needy, Michael D'Ambrose and others... Defendant: Scott A Stagg, Scott A
Stagg, Stagg Capital Group, LLC, Distressed High Yield Trading Opportunities Fund, LTD., SV Special Situations Fund, LLC and others...
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| June 19, 2009 | ||||
| Rainbow Group, Inc. et al | FL Southern | Ungaro | Marine | Admiralty - Damaged/Lost Cargo |
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Plaintiff: Rainbow Group, Inc., Bernuth Lines LTD.
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| June 18, 2009 | ||||
| All Family Clinic of Daytona Beach, Inc. v. State Farm Mutual Automobile Insurance Company | FL Southern | Ungaro | Insurance | Diversity-Breach of Contract |
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Plaintiff: All Family Clinic of Daytona Beach, Inc. Defendant: State Farm Mutual Automobile Insurance
Company
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| June 12, 2009 | ||||
| Nocera v. Performance Cruising, Inc. | FL Southern | Ungaro | Other Contract | Magnuson-Moss Warranty Act |
|
Plaintiff: Lawrence Nocera Defendant: Performance Cruising, Inc.
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| June 11, 2009 | ||||
| FL Southern | Ungaro | Recovery of Defaulted Student Loans (Excl. Veterans) | USA Plaintiff | |
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| June 10, 2009 | ||||
| Gallfin, LLC v. Associated Banc-Corp | FL Southern | Ungaro | Other Contract | Notice of Removal |
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Plaintiff: Gallfin, LLC Defendant: Associated Banc-Corp, Associated Banc-Corp
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| June 4, 2009 | ||||
| Burger King Corporation v. Meltzer et al | FL Southern | Ungaro | Other Contract | Trademark Infringement |
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Plaintiff: Burger King Corporation, Burger King Corporation, Burger King Corporation Defendant: Lester H.
Meltzer, Beth Bank
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| May 29, 2009 | ||||
| Rice v. Carnival Corporation | FL Southern | Ungaro | Negotiable Instrument | Diversity |
|
Plaintiff: James Rice Defendant: Carnival Corporation
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| May 15, 2009 | ||||
| El-Ad Enclave at Miramar Condominium Association, Inc. v. MT. Hawley Insurance Company et al | FL Southern | Ungaro | Insurance | Diversity-Insurance Contract |
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Plaintiff: El-Ad Enclave at Miramar Condominium Association, Inc., El-Ad Enclave at Miramar Condominium Association, Inc., El-Ad Enclave at
Miramar Condominium Association, Inc., El-Ad Enclave at Miramar Condominium Association, Inc., El-Ad Enclave at Miramar Condominium Association, Inc. Defendant: MT. Hawley Insurance Company, General Star Indemnity Company
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| GMFS, LLC v. Micklewhite et al | FL Southern | Ungaro | Other Contract | Diversity-Other Contract |
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Plaintiff: GMFS, LLC Defendant: Ezra Micklewhite, Laura Gray, Cornelius Gray, Dean Gray, Zoraida
Rodriguez and others...
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| Suntrust Mortgage, Inc. v. Sykes | FL Southern | Ryskamp | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Suntrust Mortgage, Inc. Defendant: Douglas J. Sykes
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| May 14, 2009 | ||||
| McKesson Specialty Care Distribution Joint Venture, LP v. South Florida Gynecologic Oncologists, Inc. et al | FL Southern | Ungaro | Other Contract | Diversity |
|
Plaintiff: McKesson Specialty Care Distribution Joint Venture, LP Defendant: South Florida Gynecologic
Oncologists, Inc., Steven R. Poliakoff, M.D., P.A.,, Steven R. Poliakoff, M.D., PL,, Steven R. Poliakoff, M.D., LLC,, Steven R Poliakoff, M.D.
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| May 11, 2009 | ||||
| U.S. Bank National Association et al v. A+ Appraisal Services, Inc. et al | FL Southern | Ungaro | Other Contract | Diversity-Breach of Contract |
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Plaintiff: U.S. Bank National Association, U.S. Bank National Association, Bank of America Home Loans Servicing, LP, Bank of America Home
Loans Servicing, LP Defendant: A+ Appraisal Services, Inc., Anthony Pena
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| April 30, 2009 | ||||
| Fontainebleau Florida Hotel LLC v. Nielsen Business Media, Inc | FL Southern | Ungaro | Other Contract | Diversity-Other Contract |
|
Plaintiff: Fontainebleau Florida Hotel LLC Defendant: Nielsen Business Media, Inc, Nielsen Business
Media, Inc
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| April 29, 2009 | ||||
| Maersk Inc. v. International Trade Alliance, Inc. et al | FL Southern | Ungaro | Marine | Shipping |
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Plaintiff: Maersk Inc. Defendant: International Trade Alliance, Inc., General Logistics, Inc.
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| April 28, 2009 | ||||
| McKensie v. Carnival Corporation | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Marvette McKensie Defendant: Carnival Corporation
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