Torts - Property Cases filed in the Florida Southern District Court
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Torts - Property Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 592
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Cammarata v. Massey Yardly Chrysler Plymouth Jeep | FL Southern | Dimitrouleas | Other Fraud | Federal Question |
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Plaintiff: Gino Cammarata Defendant: Massey Yardly Chrysler Plymouth Jeep
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| November 19, 2009 | ||||
| Ray v. Wells Fargo & Company et al | FL Southern | King | Other Personal Property Damage | Notice of Removal-Property Damage |
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Plaintiff: Linda D. Ray Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
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| November 18, 2009 | ||||
| MGR Electronics, Corp. v. SunTrust Bank | FL Southern | Seitz | Other Fraud | Diversity |
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Plaintiff: MGR Electronics, Corp. Defendant: SunTrust Bank
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| November 9, 2009 | ||||
| Cantley et al v. Ducharme et al | FL Southern | Hoeveler | Other Fraud | Diversity-Breach of Contract |
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Plaintiff: Kirsten Cantley, Beckett Cantley Defendant: Stephen Ducharme, Michael Ducharme, American
Health, Inc
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| November 5, 2009 | ||||
| Republic International Bank, N.V. v. MGR Electronics, Corp. | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Republic International Bank, N.V. Defendant: MGR Electronics, Corp.
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| Robinson v. Manny Auto Sales, Inc. | FL Southern | Zloch | Truth in Lending | Truth in Lending |
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Plaintiff: Racquel Robinson Defendant: Manny Auto Sales, Inc.
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| November 4, 2009 | ||||
| Guerrazzi et al v. Knauf Gips KG et al | FL Southern | King | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Diego Guerrazzi, Diego Guerrazzi, Magaly Nano Machado, Magaly Nano Machado 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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| November 2, 2009 | ||||
| Stockdale et al v. O'Dowd et al | FL Southern | Jordan | Other Fraud | Racketeering (RICO) Act |
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Plaintiff: Malcom Stockdale, Malcom Stockdale, Winterman Group LTD, Winterman Group LTD, Anne's Dairy, Inc. and others... Defendant: William O'Dowd, Dolphin
Entertainment, Inc., Dolphin Digital Media, Inc.
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| October 30, 2009 | ||||
| Steppe et al v. City of Miami, Florida et al | FL Southern | Lenard | Other Fraud | Civil Rights Act |
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Plaintiff: Eugene Jobie Steppe, Cristina Maria Steppe Defendant: City of Miami, Florida, City of Miami
Code Enforcement Board
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| Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. et al | FL Southern | Dimitrouleas | Other Fraud | Diversity |
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Plaintiff: Trafalgar Capital Specialized Investment Fund, Luxembourg Defendant: National Automation
Services, Inc., Intecon, Inc., Intuitive Systems Solutions, Inc., Robert Chance
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| Turner v. RAMO, LLC | FL Southern | Marra | Other Fraud | Diversity |
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Plaintiff: Chris Turner Defendant: RAMO, LLC
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| October 29, 2009 | ||||
| Damian v. WHCC | FL Southern | Lenard | Other Fraud | Receiver of Property in Different Districts |
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Plaintiff: Melanie E. Damian, Melanie E. Damian Defendant: WHCC, LLC
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| October 27, 2009 | ||||
| Samsung Fire and Marine Insurance Company, LTD v. MPIO Incorporated et al | FL Southern | Jordan | Other Personal Property Damage | Fed. Question: Interstate Commerce Act |
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Plaintiff: Samsung Fire and Marine Insurance Company, LTD Defendant: MPIO Incorporated, HA Logistics,
Inc., CC Cargo Express, Inc
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| October 26, 2009 | ||||
| Quail Cruises Ship Management LTD. v. Agencia De Viagens CVC Tur Limitada et al | FL Southern | Huck | Other Fraud | Securities Exchange Act |
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Plaintiff: Quail Cruises Ship Management LTD., Quail Cruises Ship Management LTD. Defendant: Agencia De
Viagens CVC Tur Limitada, Valter Patriani, Seahawk North America, LLC, Rodolfo Spinelli, Lloyd's Register North America, Inc.
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| October 23, 2009 | ||||
| U.S. Holdings, Inc v. SunTrust Banks, Inc. et al | FL Southern | Moore | Other Fraud | Diversity |
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Plaintiff: U.S. Holdings, Inc Defendant: SunTrust Banks, Inc., Suntrust Robinson Humphrey, Inc.
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| October 21, 2009 | ||||
| Bagley v. Knauf Gips KG et al | FL Southern | King | Property Damage Product Liability | Diversity |
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Plaintiff: Jerald Bagley, Jerald Bagley 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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| Zankich et al v. Wells Fargo Bank NA | FL Southern | King | Other Personal Property Damage | Diversity |
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Plaintiff: Alex Zankich, William Rucker Defendant: Wells Fargo Bank NA
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| October 20, 2009 | ||||
| Rosen et al v. Knauf Gips KG et al | FL Southern | Marra | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Michael Rosen, Michael Rosen, Robyn Rosen, Robyn Rosen 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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| FL Southern | Dimitrouleas | Property Damage Product Liability | Diversity-Product Liability | |
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| Solabella Company Limited et al v. Knauf Gips KG et al | FL Southern | Cooke | Property Damage Product Liability | Diversity |
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Plaintiff: Solabella Company Limited, Solabella Company Limited, Maria Rosa Zeller, Maria Rosa Zeller 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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| October 16, 2009 | ||||
| Encalada v. Altman et al | FL Southern | Huck | Other Personal Property Damage | Diversity - Legal Malpractice |
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Plaintiff: Rosa Encalada, Rosa Encalada Defendant: Stuart H. Altman, Samantha J. Fitzgerald, Fowler White
Burnett, P.A.
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| Slechta et al v. Kahn et al | FL Southern | Ryskamp | Other Fraud | Diversity |
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Plaintiff: Jarrod Charles Slechta, Adam Kahn Slechta, Amanda Gail Slechta, Jordan Turc Slechta, Marie McSweeney and others... Defendant: Roger F Kahn, Elyn
Swofford Kahn, William W Gwaltney, James Union
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| October 2, 2009 | ||||
| Exportaciones Textiles, S.A. DE C.V. v. Orange Clothing Co. et al | FL Southern | Huck | Other Fraud | Diversity-Fraud |
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Plaintiff: Exportaciones Textiles, S.A. DE C.V. Defendant: Orange Clothing Co., Scott H. Deutsch, Andy
Wortmann
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| October 1, 2009 | ||||
| Blackburn v. Computershare Trust Company, N.A. | FL Southern | Zloch | Other Fraud | - Diversity: Securities Fraud |
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Plaintiff: Gary Blackburn Defendant: Computershare Trust Company, N.A.
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| Dolphin Digital Media, Inc. et al v. Peikin et al | FL Southern | King | Other Fraud | Racketeering (RICO) Act |
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Plaintiff: Dolphin Digital Media, Inc., Dolphin Digital Media, Inc., Dolphin Entertainment, Inc., Dolphin Entertainment, Inc., Dolphin
Entertainment Capital, Inc. and others... Defendant: Mark Peikin, Joshua Gold, Bespoke Grouth Partners, Inc., Gsquared, Ltd, Carta De Dinero, LLC and others...
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| Goldwater v. Lerner | FL Southern | Gold | Other Fraud | Diversity |
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Plaintiff: Keith Eric Goldwater Defendant: Brenda Lerner
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| September 30, 2009 | ||||
| Sanofi-Aventis Deutschland GmbH v. Bite Back, Inc. et al | FL Southern | Marra | Other Personal Property Damage | Diversity |
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Plaintiff: Sanofi-Aventis Deutschland GmbH Defendant: Bite Back, Inc., Nicolas Atwood, Domains By Proxy,
Inc., Alternative Media Project
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| September 28, 2009 | ||||
| The Kermanj Foundation/ Bio-Medica and Genetic Research Foundation v. Broward County Property appraiser's Office et al | FL Southern | Cohn | Other Fraud | Diversity |
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Plaintiff: The Kermanj Foundation/ Bio-Medica and Genetic Research Foundation Defendant: Broward County
Property appraiser's Office, Jarrod Mathias, Judith Bonevac, Rosha Banks, Sherly Cantor-Wultz and others...
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| September 25, 2009 | ||||
| Burke | FL Southern | Lenard | Other Fraud | Diversity |
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Plaintiff: Stephen Burke, Stephen Burke, Stephen Burke Defendant: Holding RIU Hotels, Inc., Riutel Beach
Inc., Riutel Florida, Inc., Riu Hotels S.A., White Water World Business and
others...
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| September 24, 2009 | ||||
| Maidom Limited et al v. Abbot Capital, Inc. et al | FL Southern | Moreno | Other Fraud | Federal Question |
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Plaintiff: Maidom Limited, Caribetrans, S.A., Abbot Capital, Inc. Defendant: Standard Chartered Bank
International (Americas) Limited
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| September 18, 2009 | ||||
| Broward Shipyard, Inc. v. M/Y Iguana | FL Southern | Huck | Truth in Lending | Admiralty |
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Plaintiff: Broward Shipyard, Inc., Broward Shipyard, Inc. Defendant: M/Y Iguana
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| Buckner et al v. Campbell et al | FL Southern | Cooke | Other Fraud | Diversity |
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Plaintiff: Aueishua Buckner, Aueishua Buckner, Leslie Henderson, Leslie Henderson Defendant: Luther
Campbell, Luke Records, Inc., Luke Records and Films, Inc., Luke Entertainment Corporation
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| September 16, 2009 | ||||
| Jaubert v. Dubai World Corporation | FL Southern | Martinez | Other Fraud | Diversity |
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Plaintiff: Herve Jaubert Defendant: Dubai World Corporation, Dubai World Corporation
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| September 14, 2009 | ||||
| Hay et al v. Knauf Gips KG et al | FL Southern | Lenard | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Robert Hay, Robert Hay, Maria Dienna-Hay, Maria Dienna-Hay 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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| September 11, 2009 | ||||
| Borges et al v. Knauf Gips KG et al | FL Southern | Seitz | Property Damage Product Liability | Diversity |
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Plaintiff: Harold Borges, Harold Borges, Maria D Borges, Maria D Borges 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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| Egan et al v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: Michelle L. Egan, Michelle L. Egan, Giancarlo A. Leo, Giancarlo A. Leo 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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| Elzein v. Knauf Gips KG et al | FL Southern | Moore | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Hassib Elzein, Hassib Elzein 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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| Gonzalez et al v. Knauf Gips KG et al | FL Southern | Jordan | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Omar Gonzalez, Omar Gonzalez, Victoria Gonzalez, Victoria Gonzalez, Luz M. Velez and others... 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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| Jesus et al v. Knauf Gips KG et al | FL Southern | Cohn | Property Damage Product Liability | Diversity |
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Plaintiff: Manuel M Jesus, Manuel M Jesus, Liliane R Jesus, Liliane R Jesus 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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| Lamaa v. Knauf Gips KG et al | FL Southern | Altonaga | Property Damage Product Liability | Diversity |
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Plaintiff: Husein Lamaa, Husein Lamaa 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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| Lukaszewski et al v. Knauf Gips KG et al | FL Southern | Graham | Property Damage Product Liability | Diversity |
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Plaintiff: Lynn A. Lukaszewski, Lynn A. Lukaszewski, Thomas E. Lukaszewski, Thomas E. Lukaszewski 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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| Miami Nice Excursions, Inc. v. LC International, Inc. et al | FL Southern | Moore | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Miami Nice Excursions, Inc. Defendant: LC International, Inc., Zhijun Yu
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| Sarkar v. Knauf Gips KG et al | FL Southern | Cooke | Property Damage Product Liability | Diversity |
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Plaintiff: Immanuel Sarkar, Immanuel Sarkar 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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| Souza v. Knauf Gips KG et al | FL Southern | Dimitrouleas | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Juliana Souza, Juliana Souza 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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| Zervos et al v. Knauf Gips KG et al | FL Southern | Huck | Property Damage Product Liability | Diversity |
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Plaintiff: Angelo Zervos, Angelo Zervos, Gregoria Zervos, Gregoria Zervos 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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| September 10, 2009 | ||||
| Abiega v. Knauf Gips KG et al | FL Southern | Moreno | Property Damage Product Liability | Diversity |
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Plaintiff: Elisa Abiega, Elisa Abiega 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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| Aboulafia vs. Knauf Gips KG, et al. | FL Southern | Moreno | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Steven Aboulafia, Steven Aboulafia 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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| Charles et al v. Knauf Gips KG et al | FL Southern | Cooke | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Frantz Charles, Frantz Charles, Damaris Santos Paulino, Damaris Santos Paulino 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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| Christian v. Knauf Gips KG et al | FL Southern | Seitz | Property Damage Product Liability | Diversity |
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Plaintiff: Kevin Christian, Kevin Christian 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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| Davis v. Knauf Gips KG et al | FL Southern | Graham | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Jesse W. Davis, Jesse W. Davis 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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