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Other Statutes - Commercial/ICC Rates/etc. Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 127
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| United Van Lines, LLC et al v. Seymour et al | FL Southern | Zloch | Commercial/ICC Rates/etc. | Interpleader Action |
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Plaintiff: United Van Lines, LLC, K & S Moving Systems Inc Defendant: Stephanie Seymour, Peter Brant,
20th Century Acquisition, LLC
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| October 27, 2009 | ||||
| Hallmark Surface Technologies, Inc. v. OTS Astracon, LLC et al | FL Southern | Dimitrouleas | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Hallmark Surface Technologies, Inc. Defendant: OTS Astracon, LLC, US Connections, Estes
Express Lines, Inc.
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| October 26, 2009 | ||||
| JWIN Electronics Corp. v. Old Frontier Family, Inc. et al | FL Southern | Moreno | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: JWIN Electronics Corp. Defendant: Old Frontier Family, Inc., Old Frontier Family, Inc., Mako
Transportation, Inc.
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| September 24, 2009 | ||||
| Seafrigo Coldstorage, Inc. v. C.A.C. Transport, Inc. | FL Southern | Moreno | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
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Plaintiff: Seafrigo Coldstorage, Inc. Defendant: C.A.C. Transport, Inc.
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| August 5, 2009 | ||||
| Estes Express Lines, Inc. v. Commodity Express Brokerage, Inc. | FL Southern | Zloch | Commercial/ICC Rates/etc. | Personal Injury |
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Plaintiff: Estes Express Lines, Inc. Defendant: Commodity Express Brokerage, Inc.
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| July 22, 2009 | ||||
| Mitrani v. Lincoln Center Parking, LLC. | FL Southern | Cooke | Commercial/ICC Rates/etc. | Fraud-Motor Vehicle (Odometer) |
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Plaintiff: Jacob E Mitrani Defendant: Lincoln Center Parking, LLC.
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| July 1, 2009 | ||||
| Sieber v. Coconut Grove Bank | FL Southern | Moore | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Thomas Dale Sieber, Thomas Dale Sieber Defendant: Coconut Grove Bank
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| June 30, 2009 | ||||
| Estes Express Lines, Inc. v. Archibald Brothers International, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Estes Express Lines, Inc. Defendant: Archibald Brothers International, Inc.
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| June 16, 2009 | ||||
| CSX Transportation, Inc. v. Dynamic Import/Export, Inc. | FL Southern | Ungaro | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: CSX Transportation, Inc. Defendant: Dynamic Import/Export, Inc.
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| May 18, 2009 | ||||
| Serota v. Paradise Bank | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Jessica Serota, Jessica Serota Defendant: Paradise Bank
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| May 12, 2009 | ||||
| United Van Lines, LLC v. Deco Lav, Inc. | FL Southern | Cooke | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: United Van Lines, LLC Defendant: Deco Lav, Inc.
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| May 7, 2009 | ||||
| Aguirre v. Pacific National Bank, N.A. | FL Southern | Altonaga | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Susan L. Aguirre, Susan L. Aguirre Defendant: Pacific National Bank, N.A.
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| May 1, 2009 | ||||
| Dozoretz et al v. Innovative Ventures, LLC | FL Southern | Jordan | Commercial/ICC Rates/etc. | Diversity |
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Plaintiff: Michael Dozoretz, Angelo Scarano, Bruce Cohen, Joyce Cohen Defendant: Innovative Ventures, LLC
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| April 29, 2009 | ||||
| J & J Logistics, LLC et al v. Dawn Transportation, Inc. et al | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
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Plaintiff: J & J Logistics, LLC, J & J Produce, Inc. Defendant: Dawn Transportation, Inc.,
Talmeca Graham, Andrew Robertson
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| J & J Logistics, LLC et al v. Reilly Transportation, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: J & J Logistics, LLC, J & J Produce, Inc. Defendant: Reilly Transportation, Inc.
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| April 28, 2009 | ||||
| Muchnik v. Union Credit Bank | FL Southern | Hoeveler | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Yelena Muchnik, Yelena Muchnik Defendant: Union Credit Bank
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| April 20, 2009 | ||||
| Serota v. Eurobank | FL Southern | Zloch | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Jessica Serota; Defendant: Eurobank
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| April 7, 2009 | ||||
| Reese v. JPMorgan Chase & Co. et al | FL Southern | King | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Sonya Reese; Defendant: JPMorgan Chase & Co., Olympiawest Mortgage Group, LLC
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| April 1, 2009 | ||||
| Hill et al v. Transit USA, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: John Hill, Barbara Hill; Defendant: Transit USA, Inc.
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| March 9, 2009 | ||||
| Ocwen Financial Corporation et al v. Citigroup Global Markets, Inc. | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Ocwen Financial Corporation, Bankruptcy Management Solutions, Inc., BMS Holdings, Inc.; Defendant: Citigroup Global Markets, Inc.
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| January 8, 2009 | ||||
| American Home Assurance Company v. RAP Trucking Inc et al | FL Southern | Hurley | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: American Home Assurance Company; Defendant: RAP Trucking Inc, Showtime Entertainment Transport
LLC
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| December 31, 2008 | ||||
| Metro Cruise Services,LLC v. Broward County | FL Southern | Huck | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Metro Cruise Services,LLC; Defendant: Broward County
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| December 2, 2008 | ||||
| Landstar Global Logistics, Inc. v. Procida Tile Importers, Inc. | FL Southern | Marra | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Landstar Global Logistics, Inc.; Defendant: Procida Tile Importers, Inc.
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| October 22, 2008 | ||||
| Fagundo et al v. Moving Van Lines,Inc. | FL Southern | Cohn | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Joaquin Fagundo, Ester Fagundo; Defendant: Moving Van Lines,Inc.
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| Laurato v. Rocking Horse Transportation Inc | FL Southern | Huck | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Michael Vincent Laurato; Defendant: Rocking Horse Transportation Inc
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| October 21, 2008 | ||||
| Federal Trade Commission v. Clean Credit Report Services, Inc. et al | FL Southern | Jordan | Commercial/ICC Rates/etc. | U.S. Government Plaintiff |
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Plaintiff: Federal Trade Commission; Defendant: Clean Credit Report Services, Inc., Ricardo A. Miranda,
Daniel R. Miranda, Ruthy Villabona
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| September 24, 2008 | ||||
| United States of America v. Pyramide Express, Inc et al | FL Southern | Graham | Commercial/ICC Rates/etc. | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Pyramide Express, Inc, International Fidelity Insurance
Company
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| August 20, 2008 | ||||
| Norris v. Moving Van Lines Group, Inc. | FL Southern | Cohn | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Marchell Norris; Defendant: Moving Van Lines Group, Inc.
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| July 29, 2008 | ||||
| Fasanella v. Fedex Ground Package System, Inc. | FL Southern | Hurley | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Richard Fasanella; Defendant: Fedex Ground Package System, Inc.
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| June 27, 2008 | ||||
| Creative Desperation, Inc. et al v. Moxon et al | FL Southern | Ungaro | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Creative Desperation, Inc., Peter Letterese; Defendant: Kendrick L. Moxon, Moxon and Kobrin
PA, Church of Scientology International, Bridge Publications Inc., American Arbitration Association, Inc. and others...
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| June 23, 2008 | ||||
| Roadway Express, Inc. v. Pharma-Gnrx, Inc. | FL Southern | Dimitrouleas | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Roadway Express, Inc.; Defendant: Pharma-Gnrx, Inc.
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| June 12, 2008 | ||||
| Cherry v. Hayden's Bonded Storage Warehouse, Inc. et al | FL Southern | Hurley | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Curt Cherry; Defendant: Hayden's Bonded Storage Warehouse, Inc., Allied Van Lines, Inc.
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| Chicotsky v. Stephen C. Shenkman & Associates, PA et al | FL Southern | Gold | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Marla Chicotsky; Defendant: Stephen C. Shenkman & Associates, PA, Stephen C. Shenkman
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| May 28, 2008 | ||||
| CSX Transportation, Inc. v. Timbar Corporation | FL Southern | Jordan | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: CSX Transportation, Inc.; Defendant: Timbar Corporation
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| May 16, 2008 | ||||
| Lemontang v. J W Lee, Inc. | FL Southern | Zloch | Commercial/ICC Rates/etc. | Fair Credit Reporting Act |
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Plaintiff: Ryan Lemontang; Defendant: J W Lee, Inc.
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| April 25, 2008 | ||||
| Federal Insurance Company v. Yellow Transportation,Inc. et al | FL Southern | Gold | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Federal Insurance Company; Defendant: Yellow Transportation,Inc., EGL Eagle Global
Logistics,LP
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| April 23, 2008 | ||||
| Perez v. Carls Furniture, Inc. et al | FL Southern | Seitz | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Desiree Perez; Defendant: Carls Furniture, Inc., Plycon Van Lines, Inc.
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| April 17, 2008 | ||||
| CSX Transportation, Inc. v. Earthwise-Mulch, Inc. | FL Southern | Graham | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: CSX Transportation, Inc.; Defendant: Earthwise-Mulch, Inc.
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| April 9, 2008 | ||||
| Mitsui Osk Lines LTD. v. CSX Intermodal Inc. et al | FL Southern | Seitz | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: Mitsui Osk Lines LTD.; Defendant: CSX Intermodal Inc., CSX Transportation Inc., Florida East
Coast Railway LLC.
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| March 31, 2008 | ||||
| American Home Assurance Company v. Laparkan Airways, Inc. | FL Southern | Lenard | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: American Home Assurance Company Defendant: Laparkan Airways, Inc.
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| American Home Assurance Company v. Senaduana Freight Forwarders, Inc. | FL Southern | Moreno | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: American Home Assurance Company Defendant: Senaduana Freight Forwarders, Inc.
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| February 7, 2008 | ||||
| A P Moller A/S v. Southern Ocean Transport, Inc. | FL Southern | Hoeveler | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: A P Moller A/S Defendant: Southern Ocean Transport, Inc.
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| January 25, 2008 | ||||
| Gilzinger v. Superior Moving & Storage Inc. | FL Southern | Altonaga | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: William Gilzinger Defendant: Superior Moving & Storage Inc.
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| January 8, 2008 | ||||
| Sunteck Transport Co., Inc. v. McLeod Express, LLC | FL Southern | Hurley | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: Sunteck Transport Co., Inc. Defendant: McLeod Express, LLC Counter Claimant: McLeod Express, LLC Counter Defendant: Sunteck Transport Co., Inc.
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| December 20, 2007 | ||||
| United Van Lines, LLC v. Baker | FL Southern | Hurley | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: United Van Lines, LLC Defendant: Malcolm Baker
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| December 11, 2007 | ||||
| New York Central Mutual Fire Insurance Company et al v. Super Service, Inc. et al | FL Southern | Middlebrooks | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
|
Plaintiff: New York Central Mutual Fire Insurance Company, New York Central Mutual Fire Insurance Company, David N. Danchak, David N.
Danchak, Ann Marie Danchak and others... Defendant: Super Service, Inc., Cook Moving Systems, Inc., United Van Lines, LLC, David Thorn
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| August 13, 2007 | ||||
| Branch v. Credit Union of Texas | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Petition for Removal |
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Plaintiff: Cyntheia Branch; Defendant: Credit Union of Texas
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| July 23, 2007 | ||||
| Council of International Fashion Designers, Inc. v. Funkshion Project Corp. et al | FL Southern | Moreno | Commercial/ICC Rates/etc. | Trademark Infringement |
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Plaintiff: Council of International Fashion Designers, Inc.; Defendant: Funkshion Project Corp., 3B
Productions, LLC, Funkshion Group Lounge, LLC, Aleksandar Stojanovic
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| June 20, 2007 | ||||
| D'Angola v. Gobucks, Inc. | FL Southern | Cohn | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: Stefano D'Angola; Defendant: Gobucks, Inc.
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| March 23, 2007 | ||||
| Mayflower Transit, LLC et al v. Florida Atlantic University | FL Southern | Ryskamp | Commercial/ICC Rates/etc. | Declaratory Judgment |
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Plaintiff: Mayflower Transit, LLC; Defendant: Michael Lu, Florida Atlantic University
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