Search for: "douglas steele"
Results 1 - 40 of 1,155
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Kosakowski et al v. Home Loan Servicing Inc. et al | FL Middle | Steele | All Other Real Property | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Joseph R. Kosakowski, Susan Kosakowski Defendant: Home Loan Servicing Inc., First Franklin NA,
Deutsche Bank National Trust Company
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| December 7, 2009 | ||||
| Carroll Partnership, LLP et al v. Art Concept Inc. et al | FL Middle | Steele | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Carroll Partnership, LLP, James F. Knott Development Corp. Defendant: Art Concept Inc., Jack
B. Gilland, Richard Lee Wu, Dale A. Weisl, J.C. Kosinski Engineering, Inc. and
others...
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| Gonzalez v. UNITED STATES OF AMERICA | FL Middle | Steele | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Petitioner: Fidel Gonzalez Respondent: UNITED STATES OF AMERICA
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| December 4, 2009 | ||||
| Fernandez v. JLG Industries, Inc. et al | FL Middle | Steele | Personal Injury- Product Liability | Diversity-Notice of Removal |
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Plaintiff: Marilyn Fernandez Defendant: JLG Industries, Inc., Oshkosh Corporation, United Rentals, Inc.
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| Gonzalez v. United States of America | FL Middle | Steele | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Petitioner: Fidel Gonzalez Respondent: United States of America, United States of America
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| December 3, 2009 | ||||
| Jean- Pierre v. State Of Florida et al | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Dwayne Jean- Pierre Respondent: State Of Florida, Florida Attorney General
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| November 30, 2009 | ||||
| Decker v. J. & R. Stone Crafters, Inc. et al | FL Middle | Steele | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Maner Decker Defendant: J. & R. Stone Crafters, Inc., Rock Solid Counter Tops, Inc.,
Rolando Massard
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| November 27, 2009 | ||||
| Mary Williams et al v. America's Servicing Company - ASC | FL Middle | Steele | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Mary Williams, Leslie Randall Williams Defendant: America's Servicing Company - ASC
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| November 25, 2009 | ||||
| Velazquez v. Flooring Services of Florida et al | FL Middle | Steele | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Luis Antonio Velazquez Defendant: Flooring Services of Florida, Terry Daley
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| November 24, 2009 | ||||
| Kehl v. First Franklin Financial, Corp et al | FL Middle | Steele | Truth in Lending | Truth in Lending |
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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
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| Powers v. Sun Trust Bank | FL Middle | Steele | Truth in Lending | Truth in Lending |
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Plaintiff: Lynne Powers Defendant: Sun Trust Bank
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| November 23, 2009 | ||||
| Kosow v. Halikas et al | FL Middle | Steele | Personal Injury- Medical Malpractice | Fed. Question: Personal Injury |
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Plaintiff: Curt D. Kosow Defendant: James Halikas, Omar Rieche, Justin Henderson, Robert Wettstein,
Eckerd Drugs and others...
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| November 19, 2009 | ||||
| Readon v. Walker et al | FL Middle | Steele | Civil Rights | Civil Rights Act |
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Plaintiff: Kelvin J. Readon, Sr. Defendant: Walker, Kilgo, gatto
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| November 16, 2009 | ||||
| Marvel v. Secretary Department of Corrections | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Edward Marvel Respondent: The State of Florida
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| November 13, 2009 | ||||
| Saldana v. Wise et al | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Atilano Saldana Respondent: William P. Wise, State Of Florida
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| Santiago-Cruz v. Wise et al | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Gustavo Santiago-Cruz Respondent: William P. Wise, State Of Florida
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| November 12, 2009 | ||||
| Carlisle v. Synergy Contractors, Inc. | FL Middle | Steele | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Steven Carlisle Defendant: Synergy Contractors, Inc.
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| November 9, 2009 | ||||
| Aguilar et al | FL Middle | Steele | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Pedro Aguilar, Herberto Salomon Matus Defendant: Eagle Concrete Systems, Inc., Michael J.
Leannah
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| Burnett v. Commissioner Social Security | FL Middle | Steele | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Archie Burnett Defendant: Commissioner Social Security
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| Federal Deposit Insurance Corporation v. S&S Title Partners, Inc et al | FL Middle | Steele | Other Contract | Breach of Contract |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation Defendant:
S&S Title Partners, Inc, Stewart Title Guaranty Company
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| Rueting et al v. Holbdy Holdings, L.L.C. et al | FL Middle | Steele | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Kurt Rueting, Anthony Curtis Penwell Defendant: Holbdy Holdings, L.L.C., Rick Holbdy
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| November 6, 2009 | ||||
| James v. Merryday et al | FL Middle | Unassigned Judge | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Alphonso James, Sr. Defendant: Steven D. Merryday, Elizabeth A. Kovachevich, Russell C.
Stoddard, Jeffrey F. Michelland, Douglas Molloy and others...
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| November 5, 2009 | ||||
| FL Middle | Steele | Employment | Job Discrimination (Race) | |
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| Young et al v. Athenian Restaurant et al | FL Middle | Steele | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Rebecca Young, Scott Nelson Defendant: Athenian Restaurant, Christopher Tsovolos
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| November 3, 2009 | ||||
| Elliott et al v. Commissioner of Social Security | FL Middle | Steele | Retirement and Survivors Benefits | Review of HHS Decision (DIWC) |
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Plaintiff: Debra Ann Elliott Defendant: Commissioner of Social Security
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| November 2, 2009 | ||||
| Thomas v. Secretary, DOC | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Chauncey Vincent Thomas, Sr. Respondent: Secretary, DOC
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| October 27, 2009 | ||||
| USA v. Bourger | FL Middle | Steele | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: John T. Bourger
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| October 26, 2009 | ||||
| Bonewitz et al v. Edelstein et al | FL Middle | Steele | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: J. William Bonewitz, John N. Brodson, Douglas J. Cassidy, Douglas J. Cassidy Trust, Kathleen S. Cassidy Trust and others... Defendant: Founding Partners Capital
Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP
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| October 23, 2009 | ||||
| Barker v. Sheldon et al | FL Middle | Steele | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Tom Barker Defendant: George Sheldon, Geo Group, Inc., Dr. Emanoilidis, Lt. Smart
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| October 22, 2009 | ||||
| Burke v. Haynes et al | FL Middle | Steele | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Robert Burke Defendant: Natasha Haynes, Department of Children and Families, Suzanne Kline
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| Corpus v. Sheldon et al | FL Middle | Steele | Prison Condition | Prisoner Civil Rights |
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Plaintiff: Andrew Corpus Defendant: George Sheldon, George Emanoilidis, Timothy J. Budz
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| United States of America v. Connors | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Crandall Connors
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| October 21, 2009 | ||||
| Smith v. Unknown Respondent | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Brent E. Smith Respondent: Unknown Respondent
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| October 19, 2009 | ||||
| Admiral Insurance Company v. National Fire Insurance Company of Hartford | FL Middle | Steele | Insurance | Diversity-Notice of Removal |
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Plaintiff: Admiral Insurance Company Defendant: National Fire Insurance Company of Hartford, National
Fire Insurance Company of Hartford
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| October 16, 2009 | ||||
| Pentz v. United States of America | FL Middle | Steele | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Petitioner: Jack Pentz Respondent: United States of America, United States of America
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| October 15, 2009 | ||||
| Crumpton v. Sunset Club Properties, L.L.C. | FL Middle | Steele | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Margaret Crumpton Defendant: Sunset Club Properties, L.L.C.
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| Henriquez v. Secretary, DOC et al | FL Middle | Steele | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Francisco Henriquez Respondent: Secretary, DOC, Florida Attorney General
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| October 14, 2009 | ||||
| Moen et al v. Select Portfolio Servicing, Inc. | FL Middle | Steele | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Zack Moen, Gretchen Moen Defendant: Select Portfolio Servicing, Inc., Select Portfolio
Servicing, Inc., Balboa Insurance Company
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| October 9, 2009 | ||||
| Bhayani et al v. Treeco, Inc. et al | FL Middle | Steele | Other Fraud | Diversity-Fraud |
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Plaintiff: Shabir Bhayani, Ashifa Bhayani Defendant: Treeco, Inc., TWI 75, LC, Russell Weintraub
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| October 8, 2009 | ||||
| Kim v. Staber et al | FL Middle | Steele | Insurance | Notice of Removal-Insurance Contract |
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Plaintiff: Kee K. Kim Defendant: Polo R. Staber, Geico Casualty Company
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