United States District Court for the Middle District of Florida, 2016

74 opinions

Carl Jeffrey PAYNE, Plaintiff, v. J.B. HUNT TRANSPORT, INC., Defendant 2016-01-04
UNITED STATES of America v. Ivan Rodolfo Campaz RIASCOS 2016-01-25
SPAULDING DECON, LLC a Florida limited liability company, and Laura Spaulding, an individual, Plaintiffs, v. CRUM & FORSTER SPECIALTY INSURANCE COMPANY, an Arizona Corporation, Defendant 2016-01-29
Lou Bertha MCKENZIE-WHARTON and Richard G. Wharton, Plaintiffs, v. UNITED AIRLINES, INC., a Delaware corporation, Defendant 2016-02-01
Andrew PARHAM, Plaintiff, v. SEATTLE SERVICE BUREAU, INC., a foreign profit corporation, Defendant 2016-02-02
AUTO-OWNERS INSURANCE COMPANY, Plaintiff, v. ELITE HOMES, INC., a Florida Corporation, Joseph A. Crozier, a married couple, and Emily Crozier, a married couple, Defendants 2016-02-03
Cynthia LEAHY-FERNANDEZ, Plaintiff, v. BAYVIEW LOAN SERVICING, LLC, Defendant 2016-02-03
UNITED STATES of America v. Adonis Brenton HARTSFIELD 2016-02-03
William A. BROWN, et al., Plaintiffs, v. BOTTLING GROUP, LLC d/b/a the Pepsi Bottling Group, et al., Defendants 2016-02-04
Ravi KONDAPALLI, Appellant, v. Ronald William DEMASI, Appellee; Ronald William Demasi, Cross-Appellant, v. Ravi Kondapalii, Cross-Appellee 2016-02-11
David KUBIAK, individually and on behalf of all other similarly situated employees, et al., Plaintiffs, v. S.W. COWBOY, INC., a Florida Corporation, d/b/a Saltwater Cowboys, et al., Defendants 2016-02-18
Larry HARRINGTON, Plaintiff, v. ROUNDPOINT MORTGAGE SERVICING CORPORATION and MultiBank 2010-1 SFR Venture, LLC, Defendants 2016-02-18
Andrew RAMDEEN, Plaintiff, v. PRUDENTIAL INSURANCE COMPANY OF AMERICA and The Bank of New York Mellon Corporation, Defendants 2016-02-19
CAPITOL BODY SHOP, INC., et al., Plaintiffs, v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, et al., Defendants 2016-02-22
FLYING FISH BIKES, INC., Plaintiff, v. GIANT BICYCLE, INC., Defendant 2016-02-22
John SHORT, Plaintiff, v. IMMOKALEE WATER & SEWER DISTRICT, as a govern entity and Eva J. Deyo, in her individual capacity as executive director of Immokalee Water & Sewer District, Defendants 2016-02-25
Delaina RHODES & Lance Drawdy, Plaintiffs, v. TARGET CORPORATION, Defendant 2016-02-26
Louis SCHWARZ, et al., Plaintiffs, v. THE VILLAGES CHARTER SCHOOL, INC., d/b/a The Villages Lifelong Learning College, et al., Defendants 2016-02-29
Kimberly C. STATUM, Plaintiff, v. Carolyn W. COLVIN, Commissioner of the Social Security Administration, Defendant 2016-03-03
PARKER AUTO BODY INC, et al., Plaintiffs, v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, et al., Defendants 2016-03-16
Jeremy DEWITTE, Plaintiff, v. FOREMOST INSURANCE COMPANY, Defendant 2016-03-17
FOCUS MANAGEMENT GROUP USA, INC., Plaintiff, v. Edmund KING, Defendant 2016-03-18
DIAMOND STATE INSURANCE COMPANY, Plaintiffs, v. BOYS HOME ASSOCIATION, INC., d/b/a Boys Home Association of Jacksonville, et al., Defendants 2016-03-22
SOUTHERN COLLISION & RESTORATION, LLC, Plaintiff, v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, et al., Defendants 2016-03-24
Sigitas BRINKLYS & Aurelija Caruso, Plaintiffs, v. Jeh JOHNSON, Secretary, Department of Homeland Security, et al., Defendants 2016-03-30
Norman Detric LEE, Plaintiff, v. U.S. POSTMASTER GENERAL, Defendant 2016-03-30
Dr. Steven ARKIN, a Florida resident, individually and as the representative of a class of similarly-situated persons, Plaintiff, v. INNOCUTIS HOLDINGS, LLC, Cipher Pharmaceuticals US LLC, Delaware limited liability companies, and John Does 1-10 Defendants 2016-04-01
UNITED STATES of America v. Hamid Mohamed Ahmed Ali REHAIF 2016-04-01
David R. HILL, Plaintiff, v. STATE FARM INSURANCE COMPANY, Defendant 2016-04-01
Angela W. DEBOSE, Plaintiff, v. UNIVERSITY OF SOUTH FLORIDA, University of South Florida Board of Trustees, and Ellucian Company, L.P., Defendants 2016-04-05
Marie Claire NOEL, Plaintiff, v. TERRACE OF ST. CLOUD, LLC, Defendant 2016-04-05
Willie MCCASKILL, Plaintiff, v. NAVIENT SOLUTIONS, INC., et al., Defendants 2016-04-06
Larry HARRINGTON, Plaintiff, v. ROUNDPOINT MORTGAGE SERVICING CORPORATION and Multibank 2010-1 SFR Venture, LLC, Defendants 2016-04-08
UNITED STATES of America, Plaintiff, v. Douglas MESADIEU, individually and d/b/a LBS Tax Services, Milestone Tax Services, Tax Advance, Inc., Platinum Capital Group, Inc., Princeton Capital Group, Inc., Galleon Capital Group, Inc., Santa Maria Group, Inc., and Tax Aid, LLC, Defendant 2016-04-13
John David WILLITS, v. UNITED STATES of America 2016-04-26
IN RE: Richard S. ANTHONY Richard S. Anthony, Appellant, v. Ocwen Loan Servicing, LLC and U.S. Bank National Association, Appellees 2016-05-05
Judith BERGER, Plaintiff, v. PHILIP MORRIS USA, INC., Defendant 2016-05-05
UNITED STATES of America, Plaintiff, v. Gary J. MAJOR and Nancy Major, Defendants 2016-05-10
FLORIDA SOUTHEAST CONNECTION, LLC, Plaintiff, v. 0.821 ACRES OF LAND, MORE OR LESS, IN POLK COUNTY, FLORIDA, and Lincolnshire Mammoth Grove, LLC, Defendants 2016-05-11
E-VENTURES WORLDWIDE, LLC, 9045 Strada Stell Court, Suite 103, Naples, FI 34109, Plaintiff, v. GOOGLE, INC., 1600 Amphitheatre Parkway, Mountain View, CA 94043, Defendant 2016-05-12
The CINCINNATI INSURANCE COMPANY, Plaintiff, v. QUORUM MANAGEMENT CORP., a/k/a Quorum Management Company; Juan Martin Nero; Guillermo Caset; Nicholas Espain; Anthony J. Campbell; Diamond State Insurance Company a/s/o Quorum Management Corp., Francks Pharmacy, Inc., and Francks Lab, Inc., Defendants 2016-05-13
Patricia STREET, Plaintiff, v. AETNA LIFE INSURANCE COMPANY and Federal Express Corporation, Defendants 2016-05-23
DIOCESE OF ST. PETERSBURG, INC., Plaintiff, v. ARCH INSURANCE COMPANY, Defendant 2016-05-24
Eddie L. BANKS, Plaintiff, v. CASHCALL, INC.; and Delbert Services Corporation, Defendants 2016-05-26
Dr. Steven ARKIN, a Florida resident, individually and as the representative of a class of similarly-situated persons, Plaintiff, v. INNOCUTIS HOLDINGS, LLC, Cipher Pharmaceuticals US LLC, Delaware limited liability companies, and John Does 1-10, Defendants 2016-05-26
Lisa CAPORICCI, Plaintiff, v. CHIPOTLE MEXICAN GRILL, INC., Defendant 2016-05-27
NEWS AMERICA MARKETING FSI LLC, Plaintiff, v. FOUR CORNERS DIRECT, INC, Defendant 2016-06-14
IN RE: DISPOSABLE CONTACT LENS ANTITRUST. This Document Relates To: All Actions 2016-06-16
FLORIDA ACTION COMMITTEE, INC., Plaintiff, v. SEMINOLE COUNTY and Donald F. Eslinger in his official capacity, Defendants 2016-06-17
CARMAX AUTO SUPERSTORES, INC.; and CarMax Business Services, LLC, Plaintiffs, v. STARMAX FINANCE, INC., Defendant 2016-06-21
Gregory GREEN, Petitioner, v. ATTORNEY GENERAL, STATE OF FLORIDA and Secretary, Florida Department of Corrections, Respondents 2016-06-22
Keith KENDALL, as Power of Attorney of Betty S. Kendall, Plaintiff, v. GENWORTH LIFE INSURANCE COMPANY, Defendant 2016-06-22
TIMBER PINES PLAZA, LLC, Plaintiff, v. KINSALE INSURANCE COMPANY, Defendant 2016-06-28
TRAVELERS INDEMNITY COMPANY OF CONNECTICUT and St. Paul Fire & Marine Insurance Company, Plaintiffs, v. ATTORNEYS TITLE INSURANCE FUND, INC., Florida Title Co., Section 10 Joint Venture, LLP, Sky Property Venture, LLC, and Cas Group, Inc., Defendants 2016-07-07
FEDERAL TRADE COMMISSION, Plaintiff, v. LANIER LAW, LLC, et al., Defendants 2016-07-07
Daniel BRAY and Geri Bray, Plaintiffs, v. PNC BANK, N.A., Defendant 2016-07-14
Jonathan TORRES, Plaintiff, v. The WENDYS COMPANY, Defendant 2016-07-15
Sheryl LOPEZ, as Assignee of Timothy Montoya, Plaintiffs, v. GEICO GENERAL INSURANCE COMPANY, Defendant 2016-07-22
LUCKY COUSINS TRUCKING, INC., Plaintiff, v. QC ENERGY RESOURCES TEXAS, LLC and QC Energy Resources, LLC, Defendants. QC Energy Resources Texas, LLC, QC Energy Resources, LLC, QC Energy Resources, Inc. and Quality Carriers, Inc., Counter-Plaintiffs, v. Lucky Cousins Trucking Inc., Givo Younani, and Skyline Transport Group, LLC, Counter-Defendants 2016-07-28
LUXOTTICA GROUP S.P.A. and Oakley, Inc., Plaintiffs, v. CASH AMERICA EAST, INC., Defendant 2016-08-02
BLITZ TELECOM CONSULTING, LLC, Plaintiff/Counter-Defendant, v. PEERLESS NETWORK, INC., Defendant/Counter-Plaintiff 2016-08-05
Nathaniel SMILEY, Plaintiff, v. NATIONSTAR MORTGAGE LLC, d/b/a Champion Mortgage Company, and Vertical Lend, Inc., Defendants 2016-08-23
Susanna KOZAK, Julie Vega, James Perry Nixon, Gabrielle Oliver, and Amanda Mincey, Plaintiffs, v. MEDICREDIT, INC., Defendant 2016-08-30
IN RE: ANTARAMIAN PROPERTIES, LLC and Antaramian Family, LLC. NBR Shoppes, LLC, Naples Bay Financial Holdings, LLC, F. Fred Pezeshkan, Raymond Sehayek and Iraj Zand, Appellants, v. SB Capital Group, LLC and Gulfshore Capital Partners, LLC, Appellees 2016-08-31
IN RE: Shaul C. BARUCH, BR No.: 8:14-bk-10019-CPM. Mitchell Vexler, Appellant, v. Shaul C. Baruch, and Guy G. Gebhardt, acting United States Trustee, Appellees 2016-09-08
Shaun Parker GAZZARA, Ana Paula Gazzara, Harry James Whitman and Marcia Faye Whitman, Plaintiffs, v. PULTE HOME CORPORATION, Defendant 2016-09-08
Rene ALVAREZ, et al., Plaintiffs, v. UNITED STATES of America, Defendant 2016-09-12
HRCC, LTD., Plaintiff, v. HARD ROCK CAFE INTERNATIONAL (USA), INC., Hamish Dodds and Michael Beacham, Defendants. 2016-09-13
Valanna MCCURRY, an Individual, Plaintiff, v. METROPOLITAN LIFE INSURANCE COMPANY, a Kentucky Corporation and Citigroup, Inc., a New York Corporation, Defendants 2016-09-15
C.J.J. and C.R.J., Plaintiffs, v. WALT DISNEY PARKS AND RESORTS U.S., INC., Defendant. 2016-09-23
IN RE: Pasquale B. NARCISI, II. Marjorie Aamodt and Norman Aamodt, Appellants, v. Pasquale B. Narcisi, II, Appellee 2016-09-28
J.C., a minor, by and through his next friend, M.C., Plaintiff, v. SCHOOL BOARD OF ST. JOHNS COUNTY, FLORIDA, Defendant 2016-09-28
V5 INVESTMENTS, LLC, Thomas Vooris, and Laura Vooris, Plaintiffs, v. GOWAITER BUSINESS HOLDINGS, LLC and Tony Ceppaluni, Defendants 2016-09-28
Chappel Rae WOOD, Plaintiff, v. CLEAN FUELS OF INDIANA, INC.; and Dustin Reed, Defendants 2016-10-04