Justia Lawyer, Legal Aid & Services Directory: Florida Business Lawyers
Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 49 of 49
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 16, 2009 | ||||
| Sterling Wholesale, L.L.C. v. Anthem Trading Corp. | FL Southern | Moreno | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Sterling Wholesale, L.L.C., Sterling Wholesale, L.L.C. Defendant: Anthem Trading Corp.
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| September 2, 2009 | ||||
| Hausler et al v. Republic Of Cuba et al | FL Southern | Hoeveler | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Jeannette Hausler, Jeannette Hausler, Jeannette Hausler, Thomas Caskey, Thomas Caskey and others... Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior
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| August 7, 2009 | ||||
| Wachovia Bank Nat'l Association v. ExAlate of North Dade County, LLC, et al. | FL Southern | Dimitrouleas | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
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Plaintiff: Wachovia Bank Nat'l Association Defendant: ExAlate of North Dade County, LLC, et al.
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| July 23, 2009 | ||||
| Dinh v. Motocars of Distinction et al | FL Southern | Cohn | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
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Plaintiff: David Dinh Defendant: Motocars of Distinction, Piero Navarro, Christine Navarro, Does 1-10
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| May 1, 2009 | ||||
| Hausler et al v. The Republic of Cuba | FL Southern | King | Recovery of Overpayment and Enforcement of Judgment | Breach of Contract |
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Plaintiff: Jeannette Hausler, Jeannette Hausler, Robert Otis Fuller, Robert Otis Fuller, Thomas Caskey and others... Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior
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| April 23, 2009 | ||||
| Eagles Nest Development, LLC v. Lake Okeechobee Redevelopment, LLC | FL Southern | Martinez | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
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Plaintiff: Eagles Nest Development, LLC Defendant: Lake Okeechobee Redevelopment, LLC
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| April 17, 2009 | ||||
| Floriea Department of Financial Services v. National Union Fire Insurance Company Of Pittsburgh, PA. | FL Southern | Martinez | Recovery of Overpayment and Enforcement of Judgment | Diversity-Notice of Removal |
|
Plaintiff: Floriea Department of Financial Services, Floriea Department of Financial Services Defendant:
National Union Fire Insurance Company Of Pittsburgh, PA., National Union Fire Insurance Company Of Pittsburgh, PA.
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| February 26, 2009 | ||||
| American International Relief v. City of North Miami | FL Southern | King | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: American International Relief; Defendant: City of North Miami
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| January 8, 2009 | ||||
| Dell World Trade, L.P. v. Micro Sistemas Miami, Inc. et al | FL Southern | Lenard | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Dell World Trade, L.P.; Defendant: Micro Sistemas Miami, Inc., Leader Trade Solutions
Corporation
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| September 18, 2008 | ||||
| Steinberg v. Black Sky Entertainment , Inc. | FL Southern | Cooke | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Mary Steinberg; Defendant: Black Sky Entertainment , Inc.
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| June 24, 2008 | ||||
| Sun Life and Health Insurance Company (U.S.) v. Silver | FL Southern | Dimitrouleas | Recovery of Overpayment and Enforcement of Judgment | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: Sun Life and Health Insurance Company (U.S.); Defendant: Mitchell Silver
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| November 21, 2007 | ||||
| World Fuel Services, Inc. v. Blackett Oil Company, Inc. | FL Southern | Lenard | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: World Fuel Services, Inc. Defendant: Blackett Oil Company, Inc.
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| October 11, 2007 | ||||
| Giant Screen Sports, et al v. Sky High Ent., et al | FL Southern | Highsmith | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
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Plaintiff: Giant Screen Sports, et al; Defendant: Sky High Ent., et al
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| Giant Screen Sports, et al v. Sky High Ent., et al | FL Southern | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment | |
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Plaintiff: Giant Screen Sports, et al; Defendant: Sky High Ent., et al
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| Sanchez Osorio et al v. Malta Navarro et al | FL Southern | Huck | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Miguel Angel Sanchez Osorio, Juan Evenor Tercero Prado, Victorino Rodriguez, Felix Pedro Hernandez Estrada, Lucio Hernandez Lainez
and others...; Defendant: Dow Chemical
Company, Occidental Chemical Corporation, Dole Food Company, Inc., Shell Oil Company
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| June 26, 2007 | ||||
| Camofi Master LDC v. IBSG International, Inc. | FL Southern | Hurley | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Camofi Master LDC; Defendant: IBSG International, Inc.
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| May 29, 2007 | ||||
| Roseland v. Commissioner of Social Security | FL Southern | Hurley | Recovery of Overpayment and Enforcement of Judgment | Civil Miscellaneous Case |
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Plaintiff: James Edward Roseland; Defendant: Commissioner of Social Security
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| May 10, 2007 | ||||
| Court Appointed Receiver v. Hoffman | FL Southern | Cohn | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
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Plaintiff: Court Appointed Receiver; Defendant: Jeffrey D. Hoffman
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| May 1, 2007 | ||||
| Burger King Corporation v. Webster et al | FL Southern | Hoeveler | Recovery of Overpayment and Enforcement of Judgment | Trademark Infringement (Lanham Act) |
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Plaintiff: Burger King Corporation; Defendant: Milton P. Webster, III, Stephen Mann, Sala Clearwater,
LLC, Clifford Clearwater, LLC
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| April 13, 2007 | ||||
| Steinberg v. M and B Productions, LLC. | FL Southern | Lenard | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
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Plaintiff: Marty Steinberg; Defendant: M and B Productions, LLC.
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| April 4, 2007 | ||||
| v. RDS Group, Inc. et al | FL Southern | Cohn | Recovery of Overpayment and Enforcement of Judgment | Federal Question: Enforcement of Judgment |
|
Petitioner: RDS Group, Inc., Respondent: Executive Commodity Corporation, Mark Dym, Thomas Kennedy, Don
Campbell
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| January 23, 2007 | ||||
| Marion v. Peninsula Bank et al | FL Southern | Moore | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
|
Plaintiff: David H. Marion; Defendant: Peninsula Bank, Joseph Marzouca, Bentley Financial Services, Inc.,
Theodore Benghiat, Southeastern Securities, Inc. and others...
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| January 5, 2007 | ||||
| Sara Lee/De International B.V. v. International Beverages, Inc. | FL Southern | Moreno | Recovery of Overpayment and Enforcement of Judgment | U.S. Arbitration Act |
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Plaintiff: Sara Lee/De International B.V.Respondent: International Beverages, Inc.
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| December 22, 2006 | ||||
| Steinberg v. Chyten et al | FL Southern | Graham | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| Steinberg v. Redwood Financial Group, Inc. et al | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| November 9, 2006 | ||||
| Berry v. Nelson | FL Southern | Zloch | Recovery of Overpayment and Enforcement of Judgment | Fed. Question: Breach of Contract |
| October 31, 2006 | ||||
| Steinberg v. Estate of Gerald M. Labush et al | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| July 18, 2006 | ||||
| Geltzer v. Ginsburg | FL Southern | Hurley | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
| July 14, 2006 | ||||
| Special Purpose, et al v. Prime One Capital, et al | FL Southern | Moreno | Recovery of Overpayment and Enforcement of Judgment | Diversity-Contract Dispute |
| July 7, 2006 | ||||
| Steinberg v. L. Isaacson, Inc. | FL Southern | Moreno | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| Steinberg v. Robinson & Company | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| June 29, 2006 | ||||
| Steinberg v. Off The Map Producti | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| June 19, 2006 | ||||
| Diamond Blade Ware v. Marino | FL Southern | Hurley | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
| June 15, 2006 | ||||
| Orix Financial v. Minhi Trucking Inc.,, et al | FL Southern | Ryskamp | Recovery of Overpayment and Enforcement of Judgment | |
| June 9, 2006 | ||||
| Steinberg v. Corpas Holdings | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| April 14, 2006 | ||||
| Steinberg v. Secret Lives, LLC | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Securities Exchange Act |
| April 13, 2006 | ||||
| Colon, et al v. Independent Savings, et al | FL Southern | Graham | Recovery of Overpayment and Enforcement of Judgment | Fair Debt Collection Act |
| January 11, 2006 | ||||
| Court-Appointed, et al v. Banque Francaise | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| Court-Appointed, et al v. Indella Holdings | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| Court-Appointed, et al v. Market Wizards, et al | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| November 8, 2005 | ||||
| Cooperative v. Knoepffler | FL Southern | Hoeveler | Recovery of Overpayment and Enforcement of Judgment | Diversity-Breach of Contract |
| September 30, 2005 | ||||
| Francis v. State of Florida, et al | FL Southern | Huck | Recovery of Overpayment and Enforcement of Judgment | no cause specified |
| September 29, 2005 | ||||
| U.S. Bank National v. Magnate Diversified, et al | FL Southern | Altonaga | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
| June 21, 2005 | ||||
| Francis v. Broward Sheriff's | FL Southern | Cooke | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
| February 18, 2005 | ||||
| Pachecker v. LeaseComm Corp. | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Diversity |
| January 14, 2005 | ||||
| Lancer Offshore, Inc, et al v. Citco Group, Ltd., et al | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| January 11, 2005 | ||||
| Steinberg v. Citco Group, Ltd., et al | FL Southern | Marra | Recovery of Overpayment and Enforcement of Judgment | Receiver of Property in Different Districts |
| April 29, 2004 | ||||
| Francis v. Massachusetts | FL Southern | Huck | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
| March 31, 2004 | ||||
| GFL Advantage Fund v. Colkitt | FL Southern | Jordan | Recovery of Overpayment and Enforcement of Judgment | Motion to Compel |
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