Cases filed in the Florida Southern District Court before Ann E. Vitunac
Justia Lawyer, Legal Aid & Services Directory: Florida Lawyers
Cases filed in the Florida Southern District Court before Ann E. Vitunac [ Court Info ]
Results 1 - 50 of 293
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2009 | ||||
| Securities and Exchange Commission v. Homepals, LLC et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Homepals, LLC, Homepals Investment Club, LLC,
Ronnie Eugene Bass, Jr, Abner Alabre, Brian J Taglieri
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| September 22, 2009 | ||||
| Peterson v. Ramirez et al | FL Southern | Ryskamp | Assault, Libel, and Slander | Diversity |
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Plaintiff: Edith Peterson Defendant: Domingo Oscar Ramirez, Diego Ramirez, Richard Rogerson, Janet
Goodenow, Affordable Homes of Palm Beach, Inc. and others...
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| August 28, 2009 | ||||
| Sealey v. Atkinson | FL Southern | Moore | General | Petition for Writ of Habeas Corpus (Federal) |
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Plaintiff: LeeRoy Sealey Defendant: Kenny Atkinson
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| August 20, 2009 | ||||
| Dixon v. Call et al | FL Southern | Ryskamp | Civil Rights | Notice of Removal |
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Plaintiff: Roy Dixon Defendant: Eric Call, John Carroll, Richard J. Ragali
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| August 11, 2009 | ||||
| Elliott v. State of Florida | FL Southern | Ryskamp | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Jonathan Elliott Defendant: State of Florida
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| August 3, 2009 | ||||
| Powell v. State of Florida | FL Southern | King | General | Petition for Writ of Habeas Corpus (State) |
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Plaintiff: Garnett Powell Defendant: State of Florida
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| July 7, 2009 | ||||
| Wells Fargo Bank NA v. West Coast Life Insurance Company | FL Southern | Ryskamp | Insurance | Declaratory Judgment (Insurance) |
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Plaintiff: Wells Fargo Bank NA Defendant: West Coast Life Insurance Company Consol Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Wells
Fargo Bank NA
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| June 12, 2009 | ||||
| Hamze v. Steel et al | FL Southern | Jordan | Civil Rights | State Prisoner Civil Rights |
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Plaintiff: Abdelaziz Bilal Hamze Defendant: Steel, Anderson, Jones
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| May 21, 2009 | ||||
| Cook v. United States of America | FL Southern | Ryskamp | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Plaintiff: Christopher William Cook Defendant: United States of America
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| FL Southern | Ryskamp | Employment | USA Plaintiff | |
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| March 25, 2009 | ||||
| In Re Seizure of One 2004 Land Rover Range Rover HSA | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Land Rover
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| March 19, 2009 | ||||
| FL Southern | Ryskamp | Americans with Disabilities - Other | U.S. Government Defendant | |
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| Kirchner v. ECO Advisors, LLC et al | FL Southern | Ryskamp | Fair Labor Standards Act | Federal Question |
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Plaintiff: Greg Kirchner; Defendant: ECO Advisors, LLC, REP Associates, Inc.
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| February 13, 2009 | ||||
| Perlman v. Parker et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman; Defendant: Kathryn Parker, Earlyviews, Inc.
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| February 11, 2009 | ||||
| Smith v. Just Hearts,Inc. | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Allison Smith; Defendant: Just Hearts,Inc.
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| November 21, 2008 | ||||
| McDaniel v. United States of America | FL Southern | Ryskamp | Motions to Vacate Sentence | U.S. Government Defendant |
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Plaintiff: Charles T. McDaniel; Defendant: United States of America
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| October 27, 2008 | ||||
| Berkey v. Internal Revenue Service | FL Southern | Ryskamp | Other Civil Rights | Federal Question |
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Plaintiff: Seymour R. Berkey; Defendant: Internal Revenue Service
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| October 14, 2008 | ||||
| Kornfeld v. Kornfeld | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Fredrick B. Kornfeld; Defendant: Susan J Kornfeld
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| Nova Casualty Company v. Sacalxot et al | FL Southern | Ryskamp | Insurance | Diversity |
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Plaintiff: Nova Casualty Company; Defendant: Domingo Sacalxot, Pascula Elena Quien Cotoc
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| September 23, 2008 | ||||
| Commodity Futures Trading Commission v. Meisner et al | FL Southern | Ryskamp | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Commodity Futures Trading Commission; Defendant: Michael A. Meisner, Phoenix Diversified
Investment Corporation, Inc., Victoria R. Meisner
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| September 2, 2008 | ||||
| FL Southern | Dimitrouleas | Employment | Federal Question | |
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| August 15, 2008 | ||||
| Liebman v. Department Of Corrections | FL Southern | Gold | General | Federal Question |
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Plaintiff: Jack Liebman; Defendant: Department Of Corrections
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| August 7, 2008 | ||||
| Brown v. United States of America | FL Southern | Martinez | Motions to Vacate Sentence | U.S. Government Defendant |
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Plaintiff: Dave Brown; Defendant: United States of America
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| July 29, 2008 | ||||
| Houraney v. Schley et al | FL Southern | Ryskamp | Assault, Libel, and Slander | Diversity |
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Plaintiff: Mark Houraney; Defendant: F. Jay Schley, North American Air Charter, Inc., NorAm Asset
Management, Inc.
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| July 23, 2008 | ||||
| Salvietti v. U.S. Department of Homeland Security et al | FL Southern | Ryskamp | None | U.S. Government Defendant |
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Plaintiff: Christiane Cavalcanti Salvietti; Defendant: U.S. Department of Homeland Security, Director of
the United States Citizenship and Immigration Services, Attorney General, Director of the Federal Bureau of Investigation
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| July 22, 2008 | ||||
| Freer v. A Quality Screening & Aluminum, LLC et al | FL Southern | Ryskamp | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Mark A. Freer; Defendant: A Quality Screening & Aluminum, LLC, Matthew Marbry
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| July 18, 2008 | ||||
| Freedom Fresh, LLC v. Manalapan Gourmet Market, LLC et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Freedom Fresh, LLC; Defendant: Manalapan Gourmet Market, LLC, Scot V. Sabatino
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| July 2, 2008 | ||||
| Acavedo v. J.C. Penny Corporation, Inc. | FL Southern | Ryskamp | Other Personal Injury | Diversity-Personal Injury |
| June 30, 2008 | ||||
| Weiss, M.D. v. Standard Insurance Company | FL Southern | Ryskamp | Insurance | Fed. Question: Water Rights |
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Plaintiff: Daniel Weiss, M.D.; Defendant: Standard Insurance Company
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| June 25, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Vitunac | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| June 9, 2008 | ||||
| Walsh v. The Bank of New York Mellon Corporation | FL Southern | Ryskamp | Other Personal Property Damage | Diversity |
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Plaintiff: Eileen Walsh; Defendant: The Bank of New York Mellon Corporation
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| May 27, 2008 | ||||
| Silverman v. Unum Life Insurance Company of America | FL Southern | Ryskamp | Insurance | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Laurence M. Silverman; Defendant: Unum Life Insurance Company of America
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| May 13, 2008 | ||||
| Davis v. Dreamworks Animation SKG,Inc. | FL Southern | Ryskamp | Copyrights | Copyright Infringement |
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Plaintiff: Joseph Davis; Defendant: Dreamworks Animation SKG,Inc.
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| April 7, 2008 | ||||
| 3903427 Canada Inc. v. Milos Restaurant, Inc. et al | FL Southern | Ryskamp | Trademark | Trademark Infringement |
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Plaintiff: 3903427 Canada Inc.; Defendant: Milos Restaurant, Inc., Maria Diassinos
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| April 1, 2008 | ||||
| Aldrich v. United States of America et al | FL Southern | Ryskamp | IRS-Third Party | Motion to Quash |
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Plaintiff: Richard Aldrich; Defendant: United States of America, Internal Revenue Service, Vanguard
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| March 25, 2008 | ||||
| Thompson v. United States Marine Corp | FL Southern | Ryskamp | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Morris Kent Thompson; Defendant: United States Marine Corp
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| March 21, 2008 | ||||
| United States of America v. Guardian Trust Company, LTD. | FL Southern | Ryskamp | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Guardian Trust Company, LTD.
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| March 5, 2008 | ||||
| Rance v. Capital One | FL Southern | Ryskamp | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Kelvin Rance; Defendant: Capital One
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| Ross v. Freemont Investment & Loan et al | FL Southern | Ryskamp | Foreclosure | Truth in Lending |
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Plaintiff: Marilyn Ross; Defendant: Freemont Investment & Loan, First United Financial Mortgage
Services, 1-10 Unkowns
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| February 21, 2008 | ||||
| Turner v. United States of America | FL Southern | Ryskamp | Other Personal Property Damage | Tort Claim |
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Plaintiff: Shayn Turner Defendant: United States of America
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| February 1, 2008 | ||||
| FL Southern | Ryskamp | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| January 23, 2008 | ||||
| Mastrella et al v. WCI Communities, Inc. et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul Mastrella, Paul Mastrella, Samuel Lasorda, Samuel Lasorda, George Melillo and others... Defendant: WCI Communities, Inc., WCI
Communities, Inc., WCI Communities, Inc., WCI Communities, Inc., Resort At Singer Island Properties, Inc. and others...
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| January 9, 2008 | ||||
| Estrela et al v. A&J&S Donuts, Inc. | FL Southern | Ryskamp | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Ana Estrela, Manny Estrela Defendant: A&J&S Donuts, Inc.
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| January 3, 2008 | ||||
| Russo v. Cold Air Distributors Warehouse of Florida, Inc. | FL Southern | Ryskamp | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Michael Russo Defendant: Cold Air Distributors Warehouse of Florida, Inc.
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| December 27, 2007 | ||||
| Abotte v. Sunrise Catering of Deerfied, LLC et al | FL Southern | Ryskamp | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Emmanuel Abotte Defendant: Sunrise Catering of Deerfied, LLC, Robert Rosetto
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| Serna v. Skinner Dental Lab, Inc et al | FL Southern | Ryskamp | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Fernando Serna Defendant: Skinner Dental Lab, Inc, Keith Skinner
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| December 26, 2007 | ||||
| Duvall et al v. Progressive and Casualty Insurance Company of Hartford et al | FL Southern | Ryskamp | Other Civil Rights | Civil Rights Act |
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Plaintiff: Wyatt Duvall, Ruth Duvall Defendant: Progressive and Casualty Insurance Company of Hartford,
Progressive Casualty Insurance Corporation, Enterprises Leasing Company, City of Boca Raton, Todd W Wootton
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| Kennedy v. Provident Life and Accident Insurance Company | FL Southern | Ryskamp | Insurance | Diversity-Insurance Contract |
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Plaintiff: Lowell D Kennedy Defendant: Provident Life and Accident Insurance Company
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| Sergilles et al v. Waste Management Inc., of Florida et al | FL Southern | Ryskamp | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Emmanuel Sergilles, Ostene Similien, Altone Cemoin, Israel Kuntz, Monte Graham and others... Defendant: Waste Management Inc., of
Florida, Waste Management, Inc.
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| December 21, 2007 | ||||
| American General Life Insurance Company v. Robert Rochman, M.D | FL Southern | Ryskamp | Insurance | Declaratory Judgment |
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Plaintiff: American General Life Insurance Company, American General Life Insurance Company Defendant:
Robert Rochman
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