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 51 - 100 of over 2,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| October 22, 2009 | ||||
| Duffy v. Atkinson | FL Southern | Ungaro | General | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Frank Duffy Defendant: Kenny Atkinson
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| Gibbons v. Estate of Harvey Ira Houtkin et al | FL Southern | Ungaro | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael D. Gibbons Defendant: Estate of Harvey Ira Houtkin, Sherry Houtkin, Stuart Houtkin,
Brad Houtkin, Michael Houtkin and others...
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| Reyes et al v. Shear Construction & Management, LLC et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Marco Reyes, Carlos Aguilar Defendant: Shear Construction & Management, LLC, Jeffrey H.
Cutler
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| October 21, 2009 | ||||
| Diaz et al v. Domino's Pizza, LLC | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Saira Diaz, Alvaro Campos, Leonor Santana, Rene Toledo, Rosario Espinoza and others... Defendant: Domino's Pizza, LLC
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| U. S. Securities and Exchange Commission v. Huber et al | FL Southern | Ungaro | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission, U. S. Securities and Exchange Commission
Defendant: William A Huber, Hubadex, Inc., The Quarter Funds, LP, The Symmetry Fund, LP, The Trimester Fund and others...
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| Wilson v. Marion County Jail et al | FL Southern | Ungaro | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Kenneth V. Wilson Defendant: Marion County Jail, Ken Jenn, Dianne Copenhaver, Dr. Rubio
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| October 20, 2009 | ||||
| Caretti et al v. Knauf Gips KG et al | FL Southern | Ungaro | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Giovanni M. Caretti, Giovanni M. Caretti, Earnest D. Turner, Earnest D. Turner Defendant:
Knauf Gips KG, Knauf Plasterboard ( Tianjin ) Co., Ltd., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd., Rothchilt International, Ltd.
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| 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 19, 2009 | ||||
| Acosta v. Carnival Corporation | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Angel Acosta Defendant: Carnival Corporation
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| Gasca v. United States of America | FL Southern | Ungaro | General | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Brian Gasca Defendant: United States of America
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| Kuhn v. SmithKline Beecham Corporation et al | FL Southern | Altonaga | Personal Injury- Product Liability | Diversity-Personal Injury |
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Plaintiff: Duane J. Kuhn Defendant: SmithKline Beecham Corporation, GlaxoSmithKline Consumer Healthcare,
LLC, Glaxosmithkline Consumer Healthcare, L.P., Block Drug Company, Inc., The Procter and Gamble Co. and others...
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| October 15, 2009 | ||||
| FL Southern | Ungaro | Mandamus and Other | Writ of Mandamus | |
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| Carrillo v. Bank of New York | FL Southern | Ungaro | Other Statutory Actions | Notice of Removal |
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Plaintiff: German Carrillo Defendant: Bank of New York, Bank of New York
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| 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 14, 2009 | ||||
| Sanchez v. State of Florida | FL Southern | Ungaro | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Jeses Sanchez Defendant: State of Florida
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| Tillman v. Sheriff of Broward County | FL Southern | Ungaro | Civil Rights | Civil Rights |
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Plaintiff: Eugene Tillman Defendant: Sheriff of Broward County
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| October 13, 2009 | ||||
| Jean v. T & R Suki Investment, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Luc A. Jean Defendant: T & R Suki Investment, Inc., Wai Sun Ng.
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| Turner v. International Corner, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Turner Defendant: International Corner, Inc.
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| October 9, 2009 | ||||
| Beaman et al v. Maco Caribe Inc. et al | FL Southern | Ungaro | Other Personal Injury | Diversity-Wrongful Death |
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Plaintiff: Mark A Beaman, Jerry Smith, Andrew Smith Defendant: Maco Caribe Inc., Maco Caribe Inc., Grupo
Sirenis Hotels and Resorts, Grand Sirenis Hotels and Resorts, Grand Sirenis Riviera Maya Hotel & SPA and others...
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| Gawin v. Princess Cruise Lines Ltd. | FL Southern | Ungaro | Marine | Jones Act |
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Plaintiff: Izabela Gawin Defendant: Princess Cruise Lines Ltd.
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| 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 8, 2009 | ||||
| Bastian v. Chateaubleau Restaurant Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Cecilia Bastian Defendant: Chateaubleau Restaurant Inc., Chateaubleau Inn, Inc., Constantinos
Grillas
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| October 7, 2009 | ||||
| Gonzalez v. TRW Contracting, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Luis Gonzalez, Luis Gonzalez Defendant: TRW Contracting, Inc., Felix C. Escalona
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| Ulloa v. Fly & Form, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Saul Ulloa, Saul Ulloa Defendant: Fly & Form, Inc., Stephen Orton
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| October 6, 2009 | ||||
| Agurto v. Carico International, Inc. | FL Southern | Ungaro | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Oswaldo Agurto Defendant: Carico International, Inc.
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| Kharkovskiy v. Napolitano et al | FL Southern | Ungaro | None | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: Alexander Kharkovskiy Defendant: Janet Napolitano, Michael Rozos
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| October 5, 2009 | ||||
| Sampaio v. National Enterprise Systems, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gustavo B. Sampaio Defendant: National Enterprise Systems, Inc.
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| Zuffoletto v. Royal Caribbean Cruises, Ltd. | FL Southern | Ungaro | Marine | Diversity-Personal Injury |
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Plaintiff: LoriAnne Zuffoletto Defendant: Royal Caribbean Cruises, Ltd.
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| October 2, 2009 | ||||
| Martinez v. La Carreta Restaurant IV, Inc. | FL Southern | Ungaro | Fair Labor Standards Act | Notice of Removal |
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Plaintiff: Juana Martinez Defendant: La Carreta Restaurant IV, Inc.
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| Ortega v. Bonded Credit Bureau, Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: Bonded Credit Bureau, Inc.
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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 30, 2009 | ||||
| Bailey et al v. Target Corporation | FL Southern | Ungaro | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Elizabeth Bailey, Anthony Bailey Defendant: Target Corporation, Target Corporation
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| FL Southern | Ungaro | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| September 29, 2009 | ||||
| Marquetty v. Carnival Corporation | FL Southern | Ungaro | Marine | Admiralty |
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Plaintiff: Carole Marquetty Defendant: Carnival Corporation
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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 | ||||
| Benitez v. Superior Florals, Inc. | FL Southern | Ungaro | Fair Labor Standards Act | Notice of Removal |
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Plaintiff: Humberto Benitez Defendant: Superior Florals, Inc.
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| Charles et al v. Two Brothers Farms, Inc. et al | FL Southern | Ungaro | Other Labor Litigation | Farmworker Rights |
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Plaintiff: Wilson Charles, Yrlande Cajou Colon Defendant: Two Brothers Farms, Inc., Michel Germain
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| 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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| FL Southern | Ungaro | Consumer Credit | Truth in Lending | |
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| September 24, 2009 | ||||
| Morales v. Overholt Construction Corp. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Lourdes Morales, Lourdes Morales Defendant: Overholt Construction Corp., Overholt Residential
Construction, Inc., Craig Overholt
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| Prophete v. Target Corporation | FL Southern | Ungaro | Other Personal Injury | Notice of Removal-Personal Injury |
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Plaintiff: Natalie Prophete Defendant: Target Corporation, Target Corporation
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| September 23, 2009 | ||||
| Laferte v. K.F.A. Enterprises, Inc. et al | FL Southern | Ungaro | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Mario Laferte Defendant: K.F.A. Enterprises, Inc., David A. Albertson
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