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Torts - Property Cases filed in Florida




Torts - Property Cases filed in Florida
Results 1 - 50 of over 1,000
Parties District Court Judge Type of Lawsuit Cause of Action
December 2, 2009
Sylvia v. Casual Restaurant Concepts, Inc. FL Middle Scriven Other Personal Property Damage Job Discrimination (Employment)
Plaintiff: Jessica Sylvia Defendant: Casual Restaurant Concepts, Inc.
 
West v. American Home Mortgage Servicing, Inc. FL Middle Moody Truth in Lending Fair Debt Collection Act
Plaintiff: Jennifer D. West Defendant: American Home Mortgage Servicing, Inc.
 
December 1, 2009
Bank of America N.A. v. Velasco-Izquierrdo et al FL Middle Unassigned Judge Other Fraud Diversity-Notice of Removal
Plaintiff: Bank of America N.A. Defendant: Miguel A. Velasco-Izquierrdo, Leliz E. Romero De Velasco
 
Cammarata v. Massey Yardly Chrysler Plymouth Jeep FL Southern Dimitrouleas Other Fraud Federal Question
Plaintiff: Gino Cammarata Defendant: Massey Yardly Chrysler Plymouth Jeep
 
November 24, 2009
Kehl v. First Franklin Financial, Corp et al FL Middle Steele Truth in Lending Truth in Lending
Plaintiff: Danielle E. Kehl Defendant: First Franklin Financial, Corp, Merrill Lynch Bank & Trust Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc, DOES 1-10
 
Powers v. Sun Trust Bank FL Middle Steele Truth in Lending Truth in Lending
Plaintiff: Lynne Powers Defendant: Sun Trust Bank
 
November 23, 2009
Luzzi et al v. ATP Tour, Inc. et al FL Middle Corrigan Other Personal Property Damage Declaratory Judgment
Petitioner: Federico Luzzi, Federico Luzzi, Giorgio Galimberti, Alessio DiMauro, Potito Starace, Daniele Bracciali Respondent: ATP Tour, Inc., ATP Tour, Inc.
 
November 19, 2009
Ray v. Wells Fargo & Company et al FL Southern King Other Personal Property Damage Notice of Removal-Property Damage
Plaintiff: Linda D. Ray Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
 
November 18, 2009
MGR Electronics, Corp. v. SunTrust Bank FL Southern Seitz Other Fraud Diversity
Plaintiff: MGR Electronics, Corp. Defendant: SunTrust Bank
 
November 16, 2009
Patel v. Synovus FL Middle Unassigned Judge Truth in Lending Truth in Lending
Plaintiff: Bhanabhail Patel Defendant: Synovus
 
November 12, 2009
Roper v. Fidelity National Property & Casualty Insurance Company FL Middle Steele Property Damage Product Liability Payment of Flood Insurance Claim
Plaintiff: Guy Roper Defendant: Fidelity National Property & Casualty Insurance Company
 
November 9, 2009
Cantley et al v. Ducharme et al FL Southern Hoeveler Other Fraud Diversity-Breach of Contract
Plaintiff: Kirsten Cantley, Beckett Cantley Defendant: Stephen Ducharme, Michael Ducharme, American Health, Inc
 
November 6, 2009
Mirfield v. Jackson National Life Insurance Company et al FL Middle Scriven Other Fraud Diversity-Fraud
Plaintiff: Kenneth Mirfield Defendant: Jackson National Life Insurance Company, Chelsea Morgan Securities, Inc., DAAT Asset Management
 
November 5, 2009
Republic International Bank, N.V. v. MGR Electronics, Corp. FL Southern Jordan Other Fraud Diversity
Plaintiff: Republic International Bank, N.V. Defendant: MGR Electronics, Corp.
 
Robinson v. Manny Auto Sales, Inc. FL Southern Zloch Truth in Lending Truth in Lending
Plaintiff: Racquel Robinson Defendant: Manny Auto Sales, Inc.
 
November 4, 2009
Guerrazzi et al v. Knauf Gips KG et al FL Southern King Property Damage Product Liability Diversity-Product Liability
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.
 
November 2, 2009
Stockdale et al v. O'Dowd et al FL Southern Jordan Other Fraud Racketeering (RICO) Act
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.
 
October 30, 2009
Steppe et al v. City of Miami, Florida et al FL Southern Lenard Other Fraud Civil Rights Act
Plaintiff: Eugene Jobie Steppe, Cristina Maria Steppe Defendant: City of Miami, Florida, City of Miami Code Enforcement Board
 
Trafalgar Capital Specialized Investment Fund, Luxembourg v. National Automation Services, Inc. et al FL Southern Dimitrouleas Other Fraud Diversity
Plaintiff: Trafalgar Capital Specialized Investment Fund, Luxembourg Defendant: National Automation Services, Inc., Intecon, Inc., Intuitive Systems Solutions, Inc., Robert Chance
 
Turner v. RAMO, LLC FL Southern Marra Other Fraud Diversity
Plaintiff: Chris Turner Defendant: RAMO, LLC
 
October 29, 2009
Damian v. WHCC FL Southern Lenard Other Fraud Receiver of Property in Different Districts
Plaintiff: Melanie E. Damian, Melanie E. Damian Defendant: WHCC, LLC
 
United Funding, Inc. et al v. Boschert et al FL Middle Antoon II Other Fraud Diversity-Fraud
Plaintiff: United Funding, Inc., Michael Fehrenbacher Defendant: John Boschert, Jenifer Hoffman, Bryan Zuzga, Capital Consultants, LLC
 
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
Plaintiff: Samsung Fire and Marine Insurance Company, LTD Defendant: MPIO Incorporated, HA Logistics, Inc., CC Cargo Express, Inc
 
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.
 
October 23, 2009
Lawrence et al v. Bank of America, N.A. FL Middle Covington Other Fraud Diversity-Fraud
Plaintiff: Rita Lawrence, Rita Lawrence, Rita Lawrence, Rita Lawrence, Barbara Kann and others... Defendant: Bank of America, N.A.
 
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.
 
Universal Underwriters Insurance Company v. JLG Industries, Inc. FL Middle Conway Property Damage Product Liability Diversity-Property Damage
Plaintiff: Universal Underwriters Insurance Company, Universal Underwriters Insurance Company Defendant: JLG Industries, Inc.
 
October 21, 2009
Bagley v. Knauf Gips KG et al FL Southern King Property Damage Product Liability Diversity
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
 
Pena v. The Bank of New York Mellon Corporation et al FL Middle Antoon II Other Fraud Notice of Removal
Plaintiff: Isabel Pena, Isabel Pena, Isabel Pena Defendant: The Bank of New York Mellon Corporation, The Bank of New York Mellon Corporation, The Bank of New York Trust Company, N.A., The Bank of New York Trust Company, N.A.
 
Zankich et al v. Wells Fargo Bank NA FL Southern King Other Personal Property Damage Diversity
Plaintiff: Alex Zankich, William Rucker Defendant: Wells Fargo Bank NA
 
October 20, 2009
Rosen et al v. Knauf Gips KG et al FL Southern Marra Property Damage Product Liability Diversity-Product Liability
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.
 
FL Southern Dimitrouleas Property Damage Product Liability Diversity-Product Liability
 
Solabella Company Limited et al v. Knauf Gips KG et al FL Southern Cooke Property Damage Product Liability Diversity
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.
 
October 16, 2009
Encalada v. Altman et al FL Southern Huck Other Personal Property Damage Diversity - Legal Malpractice
Plaintiff: Rosa Encalada, Rosa Encalada Defendant: Stuart H. Altman, Samantha J. Fitzgerald, Fowler White Burnett, P.A.
 
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
 
October 9, 2009
Bhayani et al v. Treeco, Inc. et al FL Middle Steele Other Fraud Diversity-Fraud
Plaintiff: Shabir Bhayani, Ashifa Bhayani Defendant: Treeco, Inc., TWI 75, LC, Russell Weintraub
 
October 7, 2009
MCI COMMUNICATIONS SERVICES, INC v. MURPHREE BRIDGE CORPORATION FL Northern SMOAK Other Personal Property Damage Diversity-Property Damage
Plaintiff: MCI COMMUNICATIONS SERVICES, INC Defendant: MURPHREE BRIDGE CORPORATION
 
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
 
October 1, 2009
Blackburn v. Computershare Trust Company, N.A. FL Southern Zloch Other Fraud - Diversity: Securities Fraud
Plaintiff: Gary Blackburn Defendant: Computershare Trust Company, N.A.
 
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...
 
Goldwater v. Lerner FL Southern Gold Other Fraud Diversity
Plaintiff: Keith Eric Goldwater Defendant: Brenda Lerner
 
September 30, 2009
STATE OF FLORIDA DEPARTMENT OF AGRICULTURE v. UNITED STATES OF AMERICA FL Northern SMOAK Other Personal Property Damage Federal Tort Claims Act
Plaintiff: STATE OF FLORIDA DEPARTMENT OF AGRICULTURE Defendant: UNITED STATES OF AMERICA
 
Sanofi-Aventis Deutschland GmbH v. Bite Back, Inc. et al FL Southern Marra Other Personal Property Damage Diversity
Plaintiff: Sanofi-Aventis Deutschland GmbH Defendant: Bite Back, Inc., Nicolas Atwood, Domains By Proxy, Inc., Alternative Media Project
 
September 29, 2009
Kaplan v. Mead Johnson Nutrition Company et al FL Middle Unassigned Judge Other Fraud Fed. Question
Plaintiff: Stuart Kaplan, Stuart Kaplan Defendant: Mead Johnson Nutrition Company, Mead Johnson & Company
 
Peavey et al v. Black et al FL Middle Moody Other Personal Property Damage Fed. Question: Real Property
Plaintiff: Morris J. Peavey, Jr., Mamie A. Horne, Estate of Victoria Defendant: Scott Black, Karla Owens, George Rogmanoli, Timothy F. Geithner, City of Dade City, Florida and others...
 
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
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...
 
September 25, 2009
Burke FL Southern Lenard Other Fraud Diversity
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...
 
ISO Claims Services, Inc., ACI Division v. Bradford Technologies, Inc. et al FL Middle Howard Other Personal Property Damage Diversity-Personal Injury
Plaintiff: ISO Claims Services, Inc., ACI Division, ISO Claims Services, Inc., ACI Division, ISO Claims Services, Inc., ACI Division Defendant: Bradford Technologies, Inc., Jeffrey J. Bradford, Dennis L. Steiner
 
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
 
September 18, 2009
Broward Shipyard, Inc. v. M/Y Iguana FL Southern Huck Truth in Lending Admiralty
Plaintiff: Broward Shipyard, Inc., Broward Shipyard, Inc. Defendant: M/Y Iguana
 
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