United States District Court for the Middle District of Florida, 2018

86 opinions

Juna MATHURIN, as Personal Representative of the Estate of Fleurinat Estephene, deceased, Plaintiff, v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Defendant. 2018-01-04
SCOTTSDALE INSURANCE COMPANY, Plaintiff, v. OUTRIGGER BEACH CLUB CONDOMINIUM ASSOCIATION, INC. and Bluegreen Resorts Management, Inc., Defendants. 2018-01-05
Selso Palma ULLOA, et al., Plaintiffs, v. FANCY FARMS, INC., Defendant. 2018-01-09
UNITED STATES of America, et al., EX REL. McKenzie STEPE, Plaintiffs, v. RS COMPOUNDING LLC d/b/a Zoe Scripts Laboratory Services, LLC and d/b/a Westchase Compounding Pharmacy, Renier Gobea, Stephen M. Caddick, Pharm D., and John Doe Corporations 1-10, all whose true names are unknown, Defendants. 2018-01-10
UNITED STATES of America and State of Florida ex rel. Angela Ruckh, Plaintiffs, v. SALUS REHABILITATION, LLC et al., Defendants. 2018-01-11
PREMIER GAMING TRAILERS, LLC, Plaintiff, v. LUNA DIVERSIFIED ENTERPRISES, INC., Defendant. 2018-01-18
ST. JOHNS RIVERKEEPER, INC., Plaintiff, v. UNITED STATES ARMY CORPS OF ENGINEERS, Defendant, v. Jacksonville Port Authority, Intervenor Defendant. 2018-01-19
CROWLEY MARITIME CORPORATION, Plaintiff, v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURG, PA., Defendant. 2018-02-08
Victoria VESTAL and Emmanuel Vestal, Plaintiffs, v. FIRST RECOVERY GROUP, LLC and Armando Payas, Defendants. 2018-02-12
UNITED STATES of America v. Noor Zahi SALMAN 2018-02-13
Eileen NECE, Plaintiff, v. QUICKEN LOANS, INC., Defendant. 2018-02-14
Severn SIMS and Aaron Georges, Plaintiffs, v. UNATION, LLC and George Beardsley, Defendants. 2018-02-14
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff, v. STME, LLC d/b/a Massage Envy-South Tampa, Defendant. 2018-02-15
Abdullah M. AL-RAYES, et al., Plaintiffs, v. Erika M. WILLINGHAM, individually and as Trustee of the Erika M. Willingham Trust, Defendant. 2018-02-16
OPACMARE USA, LLC, Plaintiff, v. LAZZARA CUSTOM YACHTS, LLC, Defendant. Lazzara Custom Yachts, LLC, Counterclaimant, v. Opacmare USA, LLC, Counterclaim Defendant. 2018-02-28
MSPA CLAIMS 1, LLC, Plaintiff, v. HALIFAX HEALTH, INC, Defendant. 2018-03-02
Colleen ROWE, Plaintiff, v. MENTOR WORLDWIDE, LLC and Does 1-100, Defendants. 2018-03-02
Miriam SUTHERLIN, et al., Plaintiffs, v. WELLS FARGO & COMPANY, et al., Defendants. 2018-03-08
Nehemy ANTOINE and Marta Alonso, ON BEHALF OF I.A., minor; on behalf of themselves and all others similarly situated, Plaintiffs, v. The SCHOOL BOARD OF COLLIER COUNTY, Florida and Kamela Patton, Defendants. 2018-03-14
Lisa N. BOSTICK, Plaintiff, v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Defendant. 2018-03-20
Aubrey ANDERS, as Administrator of the Estate of Michael R. Anders, Plaintiff, v. UNITED STATES of America, Defendant. Darrel Joseph, as Administrator of the Estate of Charisse M. Peoples, Plaintiff, v. United States of America, Defendant. 2018-03-31
Shirley Jn JOHNSON, Plaintiff, v. NEW DESTINY CHRISTIAN CENTER CHURCH, INC. ; Paula Michelle Ministries, Inc.; Paula Michelle White; and Resurrection Life THC, Inc., Defendants. 2018-04-02
Carolyn HOWARD, Heidi Haye, Sonya Smith, and William Howard, Jr., Plaintiffs, v. Richard WILKINSON, Richard Leblanc, Ryan Wilson, James Nelson, Juan Padilla, Penelope Gray, Nancy Mendoza, Rodney Martin, Andrea Distin-Campbell and Orange County Florida, Defendants. 2018-04-02
TICKLING KEYS, INC., Plaintiff, v. TRANSAMERICA FINANCIAL ADVISORS, INC., World Financial Group, Inc., World Financial Group Insurance Agency, Inc. and John Does 1-5, Defendants. 2018-04-04
Yvonne THORNTON, as Guardian and Natural Parent of C.T., a minor, Plaintiff, v. Chad CHRONISTER, in his official capacity as Sheriff of Hillsborough County, Florida, et al., Defendants. 2018-04-10
GEICO MARINE INSURANCE COMPANY, Plaintiff, v. James SHACKLEFORD, Defendant. 2018-04-19
UNITED STATES of America, EX REL., Barbara BERNIER, Plaintiff, v. INFILAW CORPORATION; and Charlotte School of Law, LLC., Defendants. 2018-04-23
Herman L. COLLINS, Plaintiff, v. FLUID ROUTING SOLUTIONS, LLC, Life Insurance Company of North America and Cigna Life Insurance Company, Defendants. 2018-04-23
Valerie DOUSE, Plaintiff, v. BOSTON SCIENTIFIC CORPORATION, Defendant. 2018-05-14
ZURICH AMERICAN INSURANCE COMPANY, Plaintiff, v. SOUTHERN-OWNERS INSURANCE COMPANY, Defendant. 2018-05-21
Todd MAKI, Plaintiff, v. NEPTUNE CONSTRUCTION GROUP, INC., a Florida corporation, and Catherine Messana, Defendants. 2018-05-22
Art ROJAS, et al., Plaintiffs, v. CITY OF OCALA, et al., Defendants. 2018-05-24
Erin JOYNT, Plaintiff, v. STAR INSURANCE COMPANY, Defendant. 2018-06-01
Germaine BLAINE; Cynthia Bryant; Juan Castro; Ashish Dalal ; Firas Muwalla; Brendan Prendergast; Richard Sprawls, Plaintiffs, v. NORTH BREVARD COUNTY HOSPITAL DISTRICT, Defendant. 2018-06-06
BOBOS DRUGS, INC., Plaintiff, v. FAGRON, INC., Fagron Academy, LLC, Fagron Professional Services, LLC, Fagron Holding USA, LLC and B&B Pharmaceuticals, Inc., Defendants. 2018-06-08
CONTINENTAL 332 FUND, LLC, Continental 298 Fund LLC, Continental 306 Fund LLC, Continental 326 Fund LLC, Continental 347 Fund LLC, Continental 355 Fund LLC, Continental 342 Fund LLC and Continental 245 Fund LLC, Plaintiffs, v. David ALBERTELLI, Albertelli Construction Inc., Westcore Construction, LLC, National Framing, LLC, MFDC, LLC, Team CCR, LLC, Brook Kozlowski, John Salat, Kevin Burke, Kerry Heltzel, Amy Butler, US Construction Trust, Foundation Management, LLC, KMM Construction, LLC, Westcore Construction, L.L.C. and George Albertelli, Defendants. 2018-06-11
COMMODORES ENTERTAINMENT CORPORATION, Plaintiff/Counter Defendant, v. Thomas MCCLARY; and Fifth Avenue Entertainment, LLC, Defendants/Counter Claimants. 2018-06-13
Frank AYERS, Plaintiff, v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY; Ruth Mier Graham; and Government Employees Insurance Company, Defendants. 2018-06-20
David ROBERSON, Individually and on behalf of all other similarly situated individuals, Plaintiff, v. RESTAURANT DELIVERY DEVELOPERS, LLC d/b/a Doorstep Delivery, Andrew Brown, Thomas Colangelo, William Moore, and Daniel Sinor, Defendants. 2018-06-20
Bradley JONES, on behalf of himself and others similarly situated, Plaintiffs, v. RS & H, INC., Defendant. 2018-06-21
Edwing D. DANIEL, William Cottrill, Brooke Padgett, Michael Fanella, James Morgan, and Elaine Lareina, Plaintiffs, v. NAVIENT SOLUTIONS, LLC, Defendant. 2018-06-25
Luis Manuel GONZALEZ-GARCIA; Angel Alpizar-Sanches; and Esmeralda Gonzalez-Cano, Plaintiffs, v. U.S. ATTORNEY GENERAL ; and Secretary of the Department of Homeland Security, Defendants. 2018-06-26
PEOPLES GAS SYSTEM, A DIVISION OF TAMPA ELECTRIC COMPANY, a Florida corporation, Plaintiff, v. POSEN CONSTRUCTION, INC., Defendant. 2018-06-26
The TRAVELERS INDEMNITY COMPANY OF CONNECTICUT, Plaintiff, v. RICHARD MCKENZIE & SONS, INC., and Hermanns Real Estate Ventures, LLC, Defendants. 2018-06-28
GLOBAL MARINE EXPLORATION, INC., Plaintiff, v. The UNIDENTIFIED, WRECKED AND (FOR FINDERS-RIGHT PURPOSES) ABANDONED SAILING VESSEL, Defendant. 2018-06-29
Germaine BLAINE; Cynthia Bryant; Juan Castro; Ashish Dalal ; Firas Muwalla; Brendan Prendergast; and Richard Sprawls, Plaintiffs, v. NORTH BREVARD COUNTY HOSPITAL DISTRICT, Defendant. 2018-07-02
Vernon M. LEE, Vernon M. Lee and Manon Sommers-Lee, Appellants, v. Burton W. WIAND, Appellee. 2018-07-03
Wanda HOGANCAMP, Plaintiff, v. COUNTY OF VOLUSIA, Defendant. 2018-07-06
LLB CONVENIENCE & GAS, INC., Plaintiff, v. SOUTHEAST PETRO DISTRIBUTORS, INC., Defendant. 2018-07-10
Deborah L. GALLAHER; and Kevin John Gallaher, Plaintiffs, v. ESTATES AT ALOMA WOODS HOMEOWNERS ASSOCIATION, INC., Defendant. 2018-07-13
UNITED STATES of America v. Fabio Luis VALDARNINI 2018-07-16
Jennifer Ann HAWKINSON, Plaintiff, v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Defendant. 2018-07-23
Drew ADAMS, a minor, BY AND THROUGH his next friend and mother, Erica Adams KASPER, Plaintiff, v. The SCHOOL BOARD OF ST. JOHNS COUNTY, FLORIDA, Defendant. 2018-07-26
Carmen BREXENDORF, Plaintiff, v. BANK OF AMERICA, N.A., Defendant. 2018-07-30
TRINITY GRAPHIC, USA, INC., Plaintiff, v. TERVIS TUMBLER COMPANY, Southern Graphics, Inc., and SGS International, LLC. Defendants. 2018-07-30
Shirley Jn JOHNSON, Plaintiff, v. NEW DESTINY CHRISTIAN CENTER CHURCH, INC. ; Paula Michelle Ministries, Inc.; and Paula Michelle White, Defendants. 2018-07-31
J.P.F.D. INVESTMENT CORPORATION, Plaintiff, v. UNITED SPECIALTY INSURANCE COMPANY, Defendant. 2018-08-01
David Lee SWANSON, Jr., Plaintiff, v. Michael J. SCOTT, in his official capacity as Sheriff of Lee County, Florida, Robert E. Smith, Eric M. Zercher, and Jonathan S. Armato, Defendants. 2018-08-10
Lawrence J. CHASTANG; Dora Patricia Chastang; Lawrence Chastang, Jr.; Miles Christian Chastang; Adriana Patricia Chastang; Winston Chastang, Plaintiffs, v. Gilad LEVY, Defendant. 2018-08-13
SIERRA CLUB, INC., Plaintiff, v. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT, Governing Board of the St. Johns River Water Management District, John Miklos, Maryam Ghyabi, Fred Roberts, Jr., George Robbins, Douglas Bournique, Charles Drake, Lad Daniels, Douglas Burnett, Carla Yetter, United States Army Corps of Engineers and Alan M. Dodd, Defendants. 2018-08-13
DEFINITIVE MARINE SURVEYS INC. dba Welaka Charters and Mark Holz dba Welaka Charters, Petitioners, v. Son TRAN, Son Tran, Individually and as parent and natural guardian of A.T., a minor child and Lisa Tran, Lisa Tran, individually and as parent and natural guardian of A.T., a minor child, Respondents. 2018-08-20
COMMODORES ENTERTAINMENT CORPORATION, Plaintiff/Counter-Defendant v. Thomas MCCLARY; and Fifth Avenue Entertainment, LLC, Defendants/Counterclaimants Thomas McClary; and Fifth Avenue Entertainment, LLC, Third Party Plaintiffs, v. David Fish; William King; Walter Orange; and Does 1-100, Third Party Defendants. 2018-08-23
Marcos R. LOPEZ, Plaintiff, v. Russell GIBSON, Defendant. 2018-08-24
Jeanne BACHMANN; Patricia Dearth; Alicia Duquette; Jessica Perez; Jamie Rivera ; Layfon Rosu; Marissa Shimko; and Carol Somers, Plaintiffs, v. HARTFORD FIRE INSURANCE COMPANY, Defendant. 2018-08-28
Jacquelyn JOHNSTON, Plaintiff, v. Gary S. BORDERS and Jennifer Ferguson, Defendants. 2018-08-31
Jozette THOMAS, Plaintiff, v. SEMINOLE ELECTRIC COOPERATIVE, INC., Defendant. 2018-09-06
Daniel C. SPEARS, Jr., Plaintiff, v. SHK CONSULTING AND DEVELOPMENT, INC. and David B. Nirenberg, Defendants. 2018-09-07
FEDERAL TRADE COMMISSION and State of Florida, Plaintiffs, v. VYLAH TEC LLC, Express Tech Help LLC, Tech Crew Support LLC, Angelo J. Cupo, Robert Cupo and Dennis Cupo, Defendants. 2018-09-11
Samson Bekele BESHIA, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-09-12
FEDERAL TRADE COMMISSION, Plaintiff, v. ROCA LABS, INC., a Corporation, Roca Labs Nutraceutical USA, Inc., a Corporation, Don Juravin, Individually, Don Juravin, as an Officer of Roca Labs, Inc. and Roca Labs Nutraceutical USA, Inc. Must Cure Obesity, Co and Juravin, Inc., George C. Whiting, Individually, George C. Whiting, as an Officer of Roca Labs, Inc. and Roca Labs Nutraceutical USA, Inc. and Zero Calorie Labs, Inc., Must Cure Obesity, Co., a Corporation, Juravin, Incorporated, a Corporation, and Zero Calorie Labs, Inc., a Corporation, Defendants. 2018-09-14
TRINET GROUP, INC., as Successor in Interest to Gevity HR Inc. Gevity HR LP. Gevity HR II LP. Gevity HR III LP. Gevity HR IV LP. Gevity HR V LP. Gevity HR VI LP. Gevity HR VII LP. Gevity HR IX LP. Gevity HR X LP. Gevity HR XI LLC and Gevity HR XII Inc., Plaintiff, v. UNITED STATES of America, Defendant. 2018-09-17
Nadia RODRIGUEZ, Plaintiff, v. MIAMI-DADE COUNTY, Defendant. 2018-09-24
MID-CONTINENT CASUALTY COMPANY, a Foreign Corporation, Plaintiff, v. DELACRUZ DRYWALL PLASTERING & STUCCO, INC. and Beazer Homes Corp., Defendants. 2018-09-24
Patrick V. ONEILL, Plaintiff, v. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT, Defendant. 2018-09-24
Melanie GLASSER, individually and on behalf of all others similarly situated, Plaintiff, v. HILTON GRAND VACATIONS COMPANY, LLC., Defendant. 2018-09-24
Migdad Mohd Shafiq QADAN, Appellant, v. FLORIDA PROPERTY GROUP ASSOCIATES, INC., Appellee. 2018-09-25
UNITED STATES of America, Plaintiff, v. ESTATE OF Steven SCHOENFELD and Robert Schoenfeld, a Distributee of the Estate of Steven Schoenfeld, Defendants. 2018-09-25
NATIONWIDE MUTUAL INSURANCE COMPANY, Plaintiff, v. Mark NELSON, as parent and natural guardian of D.N., a minor and Josh Cooper, Defendants. 2018-09-27
ST. PAUL FIRE & MARINE INSURANCE COMPANY, Plaintiff, v. ROSEN MILLENNIUM, INC. and Rosen Hotels & Resorts, Inc., Defendants. 2018-09-28
ST. JOHNS VEIN CENTER, INC., a Florida C-Corporation, Plaintiff, v. STREAMLINEMD LLC, an Ohio Limited Liability Company, Sean M. Mullen, an Individual, Harry G. Curley, an Individual, and CVDJBA, LLC, an Arizona Limited Liability Company, Defendants. 2018-09-28
Terri E. DICKENS, ON BEHALF OF the ESTATE OF Ronnie E. DICKENS and others similarly situated, Plaintiff, v. GC SERVICES LIMITED PARTNERSHIP, Defendant. 2018-10-02
Jolene WALDRON, as the Personal Representative of the Estate of Anthony R. Ybarra, Jr. a Minor, Plaintiff, v. Gregory SPICHER, Deputy, Individually and Billy Woods, Marion County Sheriff, in His Official Capacity, Defendants. 2018-10-05
UNITED STATES of America v. Jarvis Wayne MADISON 2018-10-10
Jason BENOIT, Plaintiff, v. CITY OF LAKE CITY, FLORIDA, a Florida Municipal Corporation, and Gerald L. Ford, Individually, Defendants. 2018-10-16
FIRST NATIONAL BANK OF ONEIDA, N.A., Plaintiff, v. Donald H. BRANDT, Defendant. 2018-10-17
Desseri MCCRAY, on Behalf of Herself and All Others Similarly Situated, Plaintiff, v. DEITSCH AND WRIGHT, P.A., Defendant. 2018-10-26