Justia Lawyer, Legal Aid & Services Directory: Florida Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 57
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| August 5, 2009 | ||||
| Novick v. Bankrate, Inc. et al | FL Southern | Ryskamp | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Patricia Novick, Patricia Novick, Patricia Novick, Patricia Novick, Patricia Novick Defendant:
Bankrate, Inc., Peter C. Morse, Thomas R. Evans, William C. Martin, Robert P. O'Block and others...
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| July 21, 2009 | ||||
| Schewe, M.D. v. Navarco, Inc. et al | FL Southern | Ryskamp | Stockholders Suits | Notice of Removal |
|
Plaintiff: Kevin L. Schewe, M.D. Defendant: Navarco, Inc., Raymond T. Brown, II
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| June 12, 2009 | ||||
| Tradex Global Master Fund SPC LTD. et al v. Palm Beach Capital Management, LLC et al | FL Southern | Moreno | Stockholders Suits | Diversity |
|
Plaintiff: Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master
Fund SPC LTD., ABL Segregated Portfolio 3 and others... Defendant: Palm Beach Capital Management, LLC, Admiral Administration LTD, Kaufman, Rossin & Co. (Cayman), Kaufman, Rossin & Co., Bruce F.
Prevost and others...
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| May 22, 2009 | ||||
| Masterson et al v. Mayumi, Inc. et al | FL Southern | Jordan | Stockholders Suits | Personal Injury |
|
Plaintiff: James A Masterson, James A Masterson, Loretta J Materson, Loretta J Materson Defendant:
Mayumi, Inc., Nikko, Inc., Raymond J. Hoag, Masako Hoag
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| November 14, 2008 | ||||
| EFCO Corp. v. PDG Builders, Inc. | FL Southern | Zloch | Stockholders Suits | Diversity |
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Plaintiff: EFCO Corp.; Defendant: PDG Builders, Inc.
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| October 20, 2008 | ||||
| Pharmerica Long-Term Care, Inc. v. Avon Park Royal Holdings, LLC | FL Southern | Moore | Stockholders Suits | Diversity |
|
Plaintiff: Pharmerica Long-Term Care, Inc.; Defendant: Avon Park Royal Holdings, LLC
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| August 27, 2008 | ||||
| Bradman v. Mental Health Network,Inc. | FL Southern | Marra | Stockholders Suits | Diversity |
|
Plaintiff: Leo H. Bradman; Defendant: Mental Health Network,Inc.
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| August 21, 2008 | ||||
| Hamilton v. Blum et al | FL Southern | Zloch | Stockholders Suits | Diversity |
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Plaintiff: Bobby J. Hamilton; Defendant: Jennifer H. Blum, Michael Blum, Rock and Pebbles, Inc.
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| August 7, 2008 | ||||
| Weil et al v. Baker et al | FL Southern | Ryskamp | Stockholders Suits | Diversity |
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Plaintiff: Nicholas Weil, Arthrocare Corporation; Defendant: Michael A. Baker, Barbara D Boyan, Tord B
Lendau, Terrence E Geremski, Peter L. Wilson and others...
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| July 10, 2008 | ||||
| Joyce v. McCord et al | FL Southern | Ryskamp | Stockholders Suits | Diversity |
|
Plaintiff: Michael Joyce; Defendant: Darris P. McCord, Wiznet, Inc., Mark Schwartz, Mark McNeely
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| July 2, 2008 | ||||
| Hugo v. Levan et al | FL Southern | Altonaga | Stockholders Suits | Diversity |
|
Plaintiff: D. W. Hugo; Defendant: Alan B. Levan, Jarett S. Levan, Jay C. McClung, Marcia K. Snyder,
Valerie Toalson and others...
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| June 24, 2008 | ||||
| Vois, Inc. v. Spindel et al | FL Southern | Ryskamp | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Vois, Inc.; Defendant: Edward Spindel, Michael Spindel
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| May 1, 2008 | ||||
| Hawaii Annuity Trust Fund for Operating Engineers v. Hills et al | FL Southern | Marra | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Hawaii Annuity Trust Fund for Operating Engineers; Defendant: Roderick M. Hills, Fernando
Aguirre, Morten Arntzen, Howard W. Barker, Jr., Robert W. Fisher and others...
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| Sheet Metal Workers Local #218 (S) Pension Fund v. Hills et al | FL Southern | Marra | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Sheet Metal Workers Local #218 (S) Pension Fund; Defendant: Roderick M. Hills, Fernando
Aguirre, Morten Arntzen, Robert W. Fisher, Steven P. Stanbrook and others...
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| April 30, 2008 | ||||
| Taylor v. Aguirre et al | FL Southern | Marra | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Henry Taylor; Defendant: Fernando Aguirre, Morten Arntzen, Jeffrey D. Benjamin, Robert W.
Fisher, Cyrus F. Freidheim, Jr. and others...
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| March 25, 2008 | ||||
| City of Philadelphia Public Employees Retirement System v. Aguirre et al | FL Southern | Marra | Stockholders Suits | Federal Question |
|
Plaintiff: City of Philadelphia Public Employees Retirement System; Defendant: Fernando Aguirre, Morten
Arntzen, Jeffrey D. Benjamin, Robert W. Fisher, Cyrus F. Freidheim, Jr. and
others...
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| March 18, 2008 | ||||
| Sellers v. Lawson et al | FL Southern | Dimitrouleas | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Anthony Neil Sellers; Defendant: Edward J Lawson, James Gordon Jennings, III, Michael H.
Braun, Bruce F. Simberg, Richard W. Wilcox, Jr. and others...
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| March 14, 2008 | ||||
Bloch v. DiLorenzo et al
|
FL Southern | Marra | Stockholders Suits | Diversity |
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Plaintiff: Marilyn Bloch Defendant: Teresa DiLorenzo, LPL Financial Service, Lincoln Financial Group
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| January 31, 2008 | ||||
| Johnson et al v. White et al | FL Southern | Middlebrooks | Stockholders Suits | Student Loan Recovery |
|
Plaintiff: Diallo Johnson, Diallo Johnson, Diallo Johnson, Mary Rafter, Mary Rafter and others... Defendant: William S. White, William
S. White, William S. White, William S. White, William S. White and others...
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| November 8, 2007 | ||||
| Marin v. Odland et al | FL Southern | Marra | Stockholders Suits | Diversity |
|
Plaintiff: Robert Marin, Robert Marin, Robert Marin Defendant: Steve Odland, Neil R. Austrian, David W.
Bernauer, Abelardo E. Bru, Marsha J. Evans and others...
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| Mason v. Odland et al | FL Southern | Hurley | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Lola Mason, Lola Mason Defendant: Steve Odland, Neil R. Austrian, David W. Bernauer, Abelardo
E. Bru, Marsha J. Evans and others...
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| Santovenia et al v. Garcia-Rojas | FL Southern | Ungaro | Stockholders Suits | Securities Fraud |
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Plaintiff: Lorenzo Santovenia, Theresa Santovenia, Lourdes Oliva, Alina M. Arguelles Defendant: SUI, LLC,
Hector Garcia-Rojas
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| August 29, 2007 | ||||
| Trafalgar Capital Specialized Investments Fund,Luxembourg v. Buckeye Ventures,Inc et al | FL Southern | Cohn | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Trafalgar Capital Specialized Investments Fund,Luxembourg; Defendant: Buckeye Ventures,Inc,
Alan J. Mintz, Alfred R. Roach, Jr., Larry Weinstein
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| July 30, 2007 | ||||
| J & V Charitable Remainder Trust v. Wilson et al | FL Southern | Zloch | Stockholders Suits | Securities Exchange Act |
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Plaintiff: J & V Charitable Remainder Trust; Defendant: Harvey J. Wilson, Eugene V. Fife, R. Andrew
Eckert, Braden R. Kelly, Steven A. Denning and others...
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| July 10, 2007 | ||||
| Hiers v. Wilson et al | FL Southern | Middlebrooks | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Michael L. Hiers; Defendant: Harvey J. Wilson, Eugene V. Fife, R. Andrew Eckert, Braden R.
Kelly, Steven A. Denning and others...
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| April 17, 2007 | ||||
| Meyerson et al v. Terry B. Gutkin Revocable Trust et al | FL Southern | Middlebrooks | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Leila Meyerson, Leila Meyerson Revocable Trust, L & M Meyerson Family Trust, L & M Family Limited Partnership, David
Meyerson and others...; Defendant: Allen
McGee, Michael Wallace, Lloyd Goldman, Wilfred Posluns, Radiology Corporation of America, Inc.
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| March 6, 2007 | ||||
| Sheet Metal Workers Local 28 Pension Fund v. Roberts et al | FL Southern | Marra | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Sheet Metal Workers Local 28 Pension Fund; Defendant: Roger W. Roberts, Edward E. Iacobucci,
Kevin R. Compton, Stephen M. Dow, Robert N. Goldman and others...
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| February 21, 2007 | ||||
| NKDO, Inc. et al v. Tawil et al | FL Southern | Cohn | Stockholders Suits | Declaratory Judgment |
|
Plaintiff: NKDO, Inc., Neal Krouse; Defendant: Steve Tawil, Murray Mizrachi, Elliott Mahana, Joy Mahana,
Martin Ben Dayan and others...
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| January 12, 2007 | ||||
| EZ COM Technologies, Inc. v. Broadband Telephony Systems, Inc. | FL Southern | Marra | Stockholders Suits | Notice of Removal |
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Plaintiff: EZ COM Technologies, Inc.; Defendant: Broadband Telephony Systems, Inc.
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| December 8, 2006 | ||||
| Spiegel v. Siegel et al | FL Southern | Cohn | Stockholders Suits | Federal Question |
| October 6, 2006 | ||||
|
Capone v. Ison et al
|
FL Southern | Dimitrouleas | Stockholders Suits | Diversity-Breach of Contract |
| June 26, 2006 | ||||
| Stockton v. Dumas, et al | FL Southern | Altonaga | Stockholders Suits | Diversity |
| April 18, 2006 | ||||
| Hutton v. Mas, et al | FL Southern | Graham | Stockholders Suits | Diversity-Contract Dispute |
| March 31, 2006 | ||||
| Coast to Coast Equit v. Worldwide Biotech | FL Southern | Cohn | Stockholders Suits | Diversity-Contract Dispute |
| January 30, 2006 | ||||
| Baumann v. Krinsky, et al | FL Southern | Huck | Stockholders Suits | Diversity-Contract Dispute |
| Kosrosky v. Krinsky, et al | FL Southern | Huck | Stockholders Suits | Diversity-Contract Dispute |
| January 24, 2006 | ||||
| Tunnah v. Krinsky, et al | FL Southern | Huck | Stockholders Suits | Diversity |
| January 6, 2006 | ||||
| Michael v. Rice, et al | FL Southern | Cohn | Stockholders Suits | Diversity |
| November 29, 2005 | ||||
| Bensoussan v. Opposite Inc., et al | FL Southern | Lenard | Stockholders Suits | Notice of Removal-Breach of Contract |
| November 25, 2005 | ||||
| Newman v. Sherman | FL Southern | Hurley | Stockholders Suits | Diversity |
| July 14, 2005 | ||||
| Cash v. Pilgrim, et al | FL Southern | Hurley | Stockholders Suits | Diversity-Breach of Contract |
| May 5, 2005 | ||||
| Hoecker, et al v. Boynton Ocean, et al | FL Southern | Ryskamp | Stockholders Suits | Diversity |
| April 29, 2005 | ||||
| Robert D. Harley Ltd, et al v. Global Force (H.K.), et al | FL Southern | Seitz | Stockholders Suits | Notice of Removal |
| April 14, 2005 | ||||
| Nieman v. Lampert, et al | FL Southern | Lenard | Stockholders Suits | Securities Exchange Act |
| March 1, 2005 | ||||
| Stiefel Laboratories v. Stiefel, et al | FL Southern | Moreno | Stockholders Suits | Diversity-Declaratory Judgment |
| November 8, 2004 | ||||
| Weber v. Iowa State Bank, et al | FL Southern | Hurley | Stockholders Suits | Diversity-Breach of Contract |
| October 27, 2004 | ||||
| Gifford v. Bates, et al | FL Southern | Paine | Stockholders Suits | Diversity |
| September 17, 2004 | ||||
| Punya v. Concord Camera Corp., et al | FL Southern | Lenard | Stockholders Suits | Securities Exchange Act |
| September 16, 2004 | ||||
| Meltzer v. Davis, et al | FL Southern | Marra | Stockholders Suits | Notice of Removal |
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