Justia Lawyer, Legal Aid & Services Directory: Florida Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Florida Southern District Court [ Court Info ]
Results 1 - 50 of 293
| 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 18, 2009 | ||||
| MGR Electronics, Corp. v. SunTrust Bank | FL Southern | Seitz | Other Fraud | Diversity |
|
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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| 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 |
|
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 26, 2009 | ||||
| Quail Cruises Ship Management LTD. v. Agencia De Viagens CVC Tur Limitada et al | FL Southern | Huck | Other Fraud | Securities Exchange Act |
|
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 |
|
Plaintiff: U.S. Holdings, Inc Defendant: SunTrust Banks, Inc., Suntrust Robinson Humphrey, Inc.
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| October 16, 2009 | ||||
| Slechta et al v. Kahn et al | FL Southern | Ryskamp | Other Fraud | Diversity |
|
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 |
|
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 |
|
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 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 |
|
Plaintiff: Maidom Limited, Caribetrans, S.A., Abbot Capital, Inc. Defendant: Standard Chartered Bank
International (Americas) Limited
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| September 18, 2009 | ||||
| Buckner et al v. Campbell et al | FL Southern | Cooke | Other Fraud | Diversity |
|
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 10, 2009 | ||||
| Leader Trade Solutions Corporation et al v. Dell Financial Services L.L.C. et al | FL Southern | Martinez | Other Fraud | Diversity |
|
Plaintiff: Leader Trade Solutions Corporation, Leader Risk Management, Inc. Defendant: Dell Financial
Services L.L.C., Dell Financial Services L.L.C., Dell Financial Services L.L.C., Dell Inc., Dell Inc. and others...
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| September 4, 2009 | ||||
| Saa et al v. Bank of America Bank, N.A. | FL Southern | Cooke | Other Fraud | Diversity |
|
Plaintiff: Jorge Abondano Saa, Monica Abondano Saa Defendant: Bank of America Bank, N.A.
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| September 3, 2009 | ||||
| Ismael Holdings, LLC v. Alfaro et al | FL Southern | Lenard | Other Fraud | Diversity-Fraud |
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Plaintiff: Ismael Holdings, LLC, Ismael Holdings, LLC Defendant: Cecil Alfaro, Plantas Y Flores
Ornamentales, Inc., Floral Sense, LLC
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| Las Vegas Professional Football Limited Partnership et al v. Shades, M.D. et al | FL Southern | Cooke | Other Fraud | Diversity-Fraud |
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Plaintiff: Las Vegas Professional Football Limited Partnership, James L. Ferraro Defendant: Ronnie D.
Shades, M.D., Montiese Culton
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| August 28, 2009 | ||||
| Aleman Banegas v. Samco Global Arms, Inc. | FL Southern | Graham | Other Fraud | Diversity |
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Plaintiff: Judith Juventina Aleman Banegas Defendant: Samco Global Arms, Inc.
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| August 27, 2009 | ||||
| Santos et al v. Banco Santander S.A. et al | FL Southern | Huck | Other Fraud | Diversity-Product Liability |
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Plaintiff: Welinton David Santos, Welinton David Santos, Welinton David Santos, Welinton David Santos, Alejandro C. Arroyo and others... Defendant: Banco Santander S.A.,
Banco Santander International, HSBC Securities Services (Ireland) Ltd., Manuel Echeverria Falla, Anthony L.M. Inderrieden and others...
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| August 19, 2009 | ||||
| FL Southern | Ryskamp | Other Fraud | Diversity | |
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| August 18, 2009 | ||||
| The Herrick Company, Inc. v. The Weinstein Company, LLC | FL Southern | Marra | Other Fraud | Diversity |
|
Plaintiff: The Herrick Company, Inc., The Herrick Company, Inc. Defendant: The Weinstein Company, LLC,
The Weinstein Company, LLC, The Weinstein Company, LLC
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| August 10, 2009 | ||||
| Lin v. Metrobank of Dade County et al | FL Southern | Huck | Other Fraud | Diversity-Fraud |
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Plaintiff: Lilian Lin Defendant: Metrobank of Dade County, Donald M. Altemus
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| McDade v. Kaplan et al | FL Southern | Huck | Other Fraud | Federal Question |
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Plaintiff: Roy T McDade Defendant: Daniel Kaplan, Seth Scheiderman
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| July 31, 2009 | ||||
| Point Blank Solutions, Inc v. Toyobo America, Inc. et al | FL Southern | Seitz | Other Fraud | Diversity |
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Plaintiff: Point Blank Solutions, Inc Defendant: Toyobo America, Inc., Toyobo Co., Ltd.
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| July 28, 2009 | ||||
| PMG Holdings, Inc. v. C.A.S. Realty Management, LLC | FL Southern | Dimitrouleas | Other Fraud | Diversity |
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Plaintiff: PMG Holdings, Inc. Defendant: C.A.S. Realty Management, LLC
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| July 20, 2009 | ||||
| Estate of Annie Pearl Collins v. Estate of Roosevelt Norton et al | FL Southern | Graham | Other Fraud | Diversity |
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Plaintiff: Estate of Annie Pearl Collins Defendant: Estate of Roosevelt Norton, Leon E Sharpe, Tangela
Ilas Norton, Cedric Norton, Paul Cowan and others...
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| July 7, 2009 | ||||
| Newman et al v. Flickinger | FL Southern | Dimitrouleas | Other Fraud | Receiver of Property in Different Districts |
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Plaintiff: Daniel S. Newman, Daniel S. Newman, Daniel S. Newman, Daniel S. Newman Defendant: Robert
Flickinger
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| July 6, 2009 | ||||
| Bacon et al v. Stiefel Laboratories, Inc. et al | FL Southern | King | Other Fraud | Recovery of Benefits to Employee |
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Plaintiff: James A Bacon, James A Bacon, James A Bacon, Karl F Popp, Karl F Popp and others... Defendant: Stiefel Laboratories,
Inc., Charles W Stiefel, Brent D Stiefel, Todd Stiefel, Lodewijk De Vink and
others...
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| GKI Marketing Group, Inc. v. Ungerboeck Systems International, Inc. | FL Southern | Zloch | Other Fraud | Diversity-Fraud |
|
Plaintiff: GKI Marketing Group, Inc. Defendant: Ungerboeck Systems International, Inc., Ungerboeck
Systems International, Inc. Counter Claimant: Ungerboeck Systems International, Inc., Ungerboeck Systems International, Inc. Counter Defendant: GKI Marketing Group, Inc.
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| June 29, 2009 | ||||
| v. Simpson et al | FL Southern | Moreno | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Dorothy Collins Simpson Defendant: Leslie B. Scharfman
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| June 24, 2009 | ||||
| The Poole and Kent Company et al v. Tetra Tech, Inc. | FL Southern | Gold | Other Fraud | Diversity |
|
Plaintiff: The Poole and Kent Company, The Poole and Kent Company, Myers Construction Group, Myers Construction Group Defendant: Tetra Tech, Inc.
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| June 19, 2009 | ||||
| The Herrick Company, Inc. v. The Weinstein Company, LLC | FL Southern | Marra | Other Fraud | Diversity-Fraud |
|
Plaintiff: The Herrick Company, Inc., The Herrick Company, Inc., The Herrick Company, Inc. Defendant: The
Weinstein Company, LLC
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| June 16, 2009 | ||||
| Molina v. Miami-Dade County et al | FL Southern | Graham | Other Fraud | no cause specified |
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Plaintiff: Cristina Molina Defendant: Miami-Dade County, Miami-Dade County Transit Agency
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| June 5, 2009 | ||||
| Simpson v. Cooper | FL Southern | Hoeveler | Other Fraud | Diversity-Fraud |
|
Plaintiff: Dorothy Collins Simpson Defendant: Robert Howard Cooper
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| May 20, 2009 | ||||
| Walker v. Hallmark Bank & Trust, Ltd. et al | FL Southern | Cohn | Other Fraud | Diversity-Personal Injury |
|
Plaintiff: Christopher Walker Defendant: Hallmark Bank & Trust, Ltd., Brian Trowbridge, Mastercard
Worldwide, MasterCard International, LLC, David Smith and others...
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| May 8, 2009 | ||||
| Aguiar v. Natbony et al | FL Southern | Altonaga | Other Fraud | Notice of Removal |
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Plaintiff: Guma Aguiar, Guma Aguiar Defendant: William Natbony, William Natbony, Thomas Kaplan, Thomas
Kaplan, Katten Muchin Rosenman, LLP. and others...
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| May 7, 2009 | ||||
| Garcia v. Thumbplay,Inc. | FL Southern | Martinez | Other Fraud | Diversity-Fraud |
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Plaintiff: Dawn Garcia Defendant: Thumbplay,Inc., Thumbplay,Inc.
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| May 1, 2009 | ||||
| Larach et al v. Standard Chartered Bank International (Americas) Limited et al | FL Southern | Moreno | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Miguel J Larach, Miguel J Larach, Miguel J Larach, Great American Corporation, Great American Corporation and others... Defendant: Standard Chartered Bank
International (Americas) Limited, Stanchart Securities International Inc.
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| Smith v. Wm. Wrigley, Jr. Company | FL Southern | Cohn | Other Fraud | Diversity |
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Plaintiff: Carol D. Smith, Carol D. Smith Defendant: Wm. Wrigley, Jr. Company
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| April 27, 2009 | ||||
| Holmquist et al v. Exotic Cars at Caesars Palace, LLC et al | FL Southern | Marra | Other Fraud | Securities Exchange Act |
|
Plaintiff: James A. Holmquist, Scott A. White Defendant: Exotic Cars at Caesars Palace, LLC, Richard L.
Weisman
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| April 15, 2009 | ||||
| Trafalgar Capital Specialized Investment Fund v. Atlantic Energy Solutions, Inc. et al | FL Southern | Jordan | Other Fraud | Diversity |
|
Plaintiff: Trafalgar Capital Specialized Investment Fund; Defendant: Atlantic Energy Solutions, Inc.,
Timothy J. Brock, Terri Brock
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| April 9, 2009 | ||||
| Greisz v. Bank of America et al | FL Southern | Huck | Other Fraud | Federal Question |
|
Plaintiff: Elizabeth Greisz; Defendant: Bank of America, Wachovia Bank
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