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Contract - Other Contract Cases filed in the Florida Southern District Court before Ursula Ungaro [ Court Info ]
Results 1 - 50 of 139
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 |
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Plaintiff: Robert M. Mitchell, Bamaco, Inc. Defendant: Charles Edwards, The Edwards Family Partnership,
LLP
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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 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 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 | ||||
| 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 12, 2009 | ||||
| Nocera v. Performance Cruising, Inc. | FL Southern | Ungaro | Other Contract | Magnuson-Moss Warranty Act |
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Plaintiff: Lawrence Nocera Defendant: Performance Cruising, Inc.
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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 15, 2009 | ||||
| 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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| May 14, 2009 | ||||
| McKesson Specialty Care Distribution Joint Venture, LP v. South Florida Gynecologic Oncologists, Inc. et al | FL Southern | Ungaro | Other Contract | Diversity |
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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 |
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Plaintiff: Fontainebleau Florida Hotel LLC Defendant: Nielsen Business Media, Inc, Nielsen Business
Media, 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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| April 20, 2009 | ||||
| EGL Eagle Global Logistics, LP v. American Airlines, Inc. | FL Southern | Ungaro | Other Contract | Federal Question |
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Plaintiff: EGL Eagle Global Logistics, LP; Defendant: American Airlines, Inc.
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| Gonthiez v. St. Tropez II, LLC et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Henri Gonthiez; Defendant: St. Tropez II, LLC, J. Milton & Associates, Inc., Yosi Gil
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| April 13, 2009 | ||||
| Beta Epsilon/Cadillac, LLC et al v. Strategic Meetings And Events, Inc. | FL Southern | Ungaro | Other Contract | Federal Question |
|
Plaintiff: Beta Epsilon/Cadillac, LLC, Economos Management, Inc.; Defendant: Strategic Meetings And
Events, Inc.
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| April 6, 2009 | ||||
| Abramowitz et al v. Westport National Bank et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Richard Abramowitz, Howard Pomerantz, Robin Arbamowitz, IRA, Howard Pomerantz, IRA, Wendy Sager Pomerantz, IRA; Defendant: Westport National Bank, Robert L Silverman, PSCC Services, Inc., PSCC, Inc.
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| March 27, 2009 | ||||
| Sookram v. Royal Caribbean Cruises, Ltd. | FL Southern | Ungaro | Other Contract | Federal Question |
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Plaintiff: Seeram Sookram; Defendant: Royal Caribbean Cruises, Ltd.
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| March 9, 2009 | ||||
| Edwards Family Partnership v. Bamaco, Inc. et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Edwards Family Partnership; Defendant: Bamaco, Inc., Robert M. Mitchell
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| February 23, 2009 | ||||
| McGilvray,Inc. v. Travelers Casualty & Surety Company of America et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Fred McGilvray,Inc.; Defendant: Travelers Casualty & Surety Company of America, Federal
Insurance Company
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| February 17, 2009 | ||||
| Ferrer v. K.P. Inc. | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Eliecer Ferrer; Defendant: K.P. Inc.
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| Marbolo,LLC v. Swire Pacific Holdings Inc. | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Marbolo,LLC; Defendant: Swire Pacific Holdings Inc.
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| September 26, 2008 | ||||
| Representaciones Zaytriumph, C.A. v. Next Day Cargo, Inc. | FL Southern | Altonaga | Other Contract | Diversity |
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Plaintiff: Representaciones Zaytriumph, C.A.; Defendant: Next Day Cargo, Inc.
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| Suntrust Mortgage, Inc. v. Garcia et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Suntrust Mortgage, Inc.; Defendant: Frank Garcia, Federal Guaranty Mortgage Company, Inc.,
Guaranty Realty & Investments, Inc., Josefina Garcia, Liza D. Garcia and
others...
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| September 10, 2008 | ||||
| Wells Fargo Bank National Association v. Khatana et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Wells Fargo Bank National Association; Defendant: Ashish K. Khatana, Roger E. Fiola
|
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| September 8, 2008 | ||||
| Barbiere v. Weitzer/Kislak Sawgrass, LLP | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Chad Barbiere; Defendant: Weitzer/Kislak Sawgrass, LLP
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| August 26, 2008 | ||||
| Expoships,LLLP v. Communicore,Inc. | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Expoships,LLLP; Defendant: Communicore,Inc.
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| August 15, 2008 | ||||
| Castillo v. Roche Laboratories, Inc. | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: William J. Castillo; Defendant: Roche Laboratories, Inc.
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| August 14, 2008 | ||||
| San Juan et al v. Shoma Homes at Keys Cove-Phase II,Inc. | FL Southern | Ungaro | Other Contract | Federal Question |
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Plaintiff: Ana San Juan, Jackeline Almeida; Defendant: Shoma Homes at Keys Cove-Phase II,Inc.
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| July 11, 2008 | ||||
| O'Brien v. Honey Hill Park Townhomes Association | FL Southern | Ungaro | Other Contract | Federal Question |
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Plaintiff: Linsford O'Brien; Defendant: Honey Hill Park Townhomes Association
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| July 8, 2008 | ||||
| Burger King Corporation v. Plank Restaurants, Inc. et al | FL Southern | Ungaro | Other Contract | Federal Question |
|
Plaintiff: Burger King Corporation; Defendant: Plank Restaurants, Inc., Keith Plank
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| June 12, 2008 | ||||
| Gainor et al v. Bryan Holdings, LLC et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Mark J. Gainor, Lucor Partners, LTD; Defendant: Bryan Holdings, LLC, LSI Holdings, LLC, Bryan
Ventures, Inc., Palladium Investment Corporation, Mark C. Klopfenstein
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| May 30, 2008 | ||||
| Aloisio v. St. Tropez II, LLC et al | FL Southern | Ungaro | Other Contract | Diversity |
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Plaintiff: Matt Aloisio; Defendant: St. Tropez II, LLC, J. Milton & Associates, Inc., Yosi Gil, Maria
Rosales
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| May 28, 2008 | ||||
| Schadan et al v. Bank of America, N.A. et al | FL Southern | Ungaro | Other Contract | Motion to confirm arbitration award |
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Plaintiff: Elizabeth Schadan, Kostantin Schadan Oxjuk, Wera Maximowitsch de Schadan; Defendant: Bank of
America, N.A., Bank of America Corporation
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| May 19, 2008 | ||||
| Llanes et al v. Iberia Air Lines of Spain, S.A. et al | FL Southern | Ungaro | Other Contract | Federal Question |
|
Plaintiff: Damian Llanes, Arlette Azua; Defendant: Iberia Air Lines of Spain, S.A., Trips-R-US, Inc.
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| April 28, 2008 | ||||
| Estok v. Schlichtmann | FL Southern | Ungaro | Other Contract | Diversity |
|
Plaintiff: Frank R. Estok; Defendant: Jan R. Schlichtmann
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| April 3, 2008 | ||||
| Baldwin v. Yale Mortgage Corporation et al | FL Southern | Ungaro | Other Contract | Truth in Lending |
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Plaintiff: Perry Baldwin; Defendant: Yale Mortgage Corporation, John Does 1 thru 10, Jane Doe l through
l0
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| Davila et al v. Mortgage Lenders Network USA, Inc. et al | FL Southern | Ungaro | Other Contract | Truth in Lending |
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Plaintiff: Esther C. Davila, Freddy A. Davila; Defendant: Mortgage Lenders Network USA, Inc., Residential
Funding Company, LLC, John Does 1-10, Jane Does 1-10
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| March 31, 2008 | ||||
| Zhenjiang Star Group v. Mr. Pocketbook, Inc. | FL Southern | Ungaro | Other Contract | Personal Injury |
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Plaintiff: Zhenjiang Star Group Defendant: Mr. Pocketbook, Inc.
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| March 20, 2008 | ||||
| Key Corporate Capital, Inc. v. BNP Paribas SA | FL Southern | Ungaro | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Key Corporate Capital, Inc., Key Corporate Capital, Inc. Defendant: BNP Paribas SA, BNP
Paribas SA
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| March 12, 2008 | ||||
| Office Star Products v. Dotaciones Modulares Rd, SA | FL Southern | Ungaro | Other Contract | Diversity |
|
Plaintiff: Office Star Products; Defendant: Dotaciones Modulares Rd, SA
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| March 10, 2008 | ||||
| Maglia et al v. TRG Sunny Isles V, LTD. | FL Southern | Ungaro | Other Contract | Notice of Removal |
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Plaintiff: Vincenza Maglia, Anthony Maglia; Defendant: TRG Sunny Isles V, LTD.
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| March 6, 2008 | ||||
| Falor Investment, Inc. v. TRG Sunny Isles V, LTD | FL Southern | Ungaro | Other Contract | Petition for Removal |
|
Plaintiff: Falor Investment, Inc.; Defendant: TRG Sunny Isles V, LTD
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