United States District Court for the Southern District of Florida, 2012

200 opinions

In re FLORIDA CEMENT AND CONCRETE ANTITRUST LITIGATION 2012-01-03
Tiandre WILLIAMS, Antione Williams, Plaintiffs, v. MIAMI-DADE COUNTY, Office Jose De La Paz, Officer Roland Garcia, Defendants 2012-01-09
James F. SMITH, Petitioner, v. UNITED STATES of America, Respondent 2012-01-10
Yuri Sucart NAVARRO, Plaintiff, v. Eric H. HOLDER, Jr., Janet Napolitano, Alejandro Mayorkas and Linda Swacina, Defendants 2012-01-10
UNITED STATES of America, Plaintiff, v. Lavont FLANDERS, Jr., and Emerson Callum, Defendants 2012-01-11
EMESS CAPITAL, LLC, Plaintiff, v. Scott W. ROTHSTEIN and TD Bank, N.A., Defendants 2012-01-11
TRACFONE WIRELESS, INC., a Delaware Corporation, Plaintiff, v. Isaac BITTON, et al., Defendants 2012-01-11
Ljupco KOSTOSKI, Plaintiff, v. STEINER TRANSOCEAN, LTD., Defendant 2012-01-11
TRACFONE WIRELESS, INC., a Delaware Corporation, Plaintiff, v. UNLIMITED PCS INC. et al., Defendants 2012-01-11
Armando DE ZAYAS and Elena De Zayas, Plaintiffs, v. BELLSOUTH TELECOMMUNICATIONS, INC., Defendant 2012-01-18
Paul MEYER, Plaintiff, v. HEALTH MANAGEMENT ASSOCIATES, INC. et al., Defendants 2012-01-20
Corey FREEMAN, Plaintiff, v. KEY LARGO VOLUNTEER FIRE AND RESCUE DEPARTMENT, INC., and Key Largo Fire Rescue and Emergency Medical Services District, Defendants 2012-01-20
QUAIL CRUISES SHIP MANAGEMENT, LTD., Plaintiff, v. AGENCIA DE VIAGENS CVC TUR LIMITADA, et al., Defendants 2012-01-24
Lisa JOSEPH, Plaintiff, v. NICHELLS CARIBBEAN CUISINE, INC., a Florida corporation, Defendant 2012-01-26
Marc A. BLASS, et al., Plaintiffs, v. FLAGSTAR BANCORP, INC., et al., Defendants 2012-01-27
QBE INSURANCE CORPORATION, Plaintiff, v. JORDA ENTERPRISES, INC., Defendant 2012-01-30
CLENA INVESTMENTS, INC., d/b/a Shoppes of Oakland, Plaintiff, v. XL SPECIALTY INSURANCE CO., Defendant 2012-01-30
Elaine S. CRESCENZO, Plaintiff, v. HEALTHCARE REVENUE RECOVERY GROUP, LLC, d/b/a Account Resolution Services, Defendant 2012-01-31
Joseph SOROTA, Plaintiff, v. Steven SOSA, Defendant 2012-01-31
The UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK, f/k/a American General Life Insurance Company, Plaintiff, v. LOGUS MANUFACTURING CORP., and George S. Hack Irrevocable Trust (Virginia C. Hack, Trustee), Defendants 2012-01-31
JAMES RIVER INSURANCE COMPANY, Plaintiff v. BODYWELL NUTRITION, LLC, Defendant 2012-02-01
Emilio DE LA CRUZ, Plaintiff, v. The CHILDRENS TRUST OF MIAMIDADE COUNTY, Defendant 2012-02-02
TRACFONE WIRELESS, INC., a Delaware Corporation, Plaintiff, v. PAK CHINA GROUP CO. LTD., a foreign corporation; New Pak China Trade International Co., a foreign corporation; et al., Defendants 2012-02-06
Faye J. LASKY, as personal representative of the Estate of Sholem David Lasky, deceased, Plaintiff, v. ROYAL CARIBBEAN CRUISES, LTD., a Liberian Corporation d/b/a Royal Caribbean International, Defendant 2012-02-06
Roldan Cardona RODRIGUEZ, et al., Plaintiffs, v. MARBLE CARE INTL., INC., Robert Segurola, Defendants 2012-02-08
UNITED STATES of America, Plaintiff, v. FLORIDA WEST INTERNATIONAL AIRWAYS, INC., et al., Defendants 2012-02-10
Francisco CRUZ, Plaintiff, v. ADVANCE STORES COMPANY, INC., d/b/a Advance Auto Parts, Defendant 2012-02-10
CHELSEA FOOTBALL CLUB LIMITED, Petitioner, v. Adrian MUTU, Respondent 2012-02-13
Patricia HERRING, Plaintiff, v. AETNA LIFE INSURANCE COMPANY, Defendant 2012-02-14
Mahmoud KRECHT, Movant, v. UNITED STATES of America, Respondent 2012-02-14
Gerald LELIEVE, Plaintiff, v. Chief of Police Manuel OROSO, et al., Defendants 2012-02-14
Steven A. SCIARETTA, as trustee of the Barton Cotton Irrevocable Trust a/k/a the Amended and Restated Barton Cotton Irrevocable Trust, Plaintiff/Counterclaim Defendant, v. The LINCOLN NATIONAL LIFE INSURANCE COMPANY, Defendant/Counterclaim Plaintiff/Third-Party Plaintiff, v. Sanford Muchnick, an individual, and as trustee of the Barton Cotton Irrevocable Trust, Third-Party Defendant 2012-02-15
UNITED RENTALS, INC., Plaintiff, v. MID-CONTINENT CASUALTY COMPANY, et al. Defendants 2012-02-16
Ada RAMIREZ, Plaintiff, v. MIAMI-DADE COUNTY, Defendant 2012-02-17
Michael FOLEY, Plaintiff, v. WELLS FARGO BANK, N.A., Defendant 2012-02-17
Efren BLANC, Plaintiff, v. CITY OF MIAMI BEACH, Defendant 2012-02-17
BODYWELL NUTRITION, LLC, a Florida limited liability company, Plaintiff, v. FORTRESS SYSTEMS, LLC, a Nebraska limited liability company, d/b/a FSI Nutrition, Defendant 2012-02-21
Ray WILLIAMS, et al., Plaintiffs, v. WELLS FARGO BANK, N.A., et al., Defendants 2012-02-21
Janet FELICIANO, Plaintiff, v. CITY OF MIAMI BEACH, a Municipal entity, et al., Defendants 2012-02-22
UNITED STATES of America, Plaintiff, v. Stanislav PAVLENKO et al., Defendants 2012-02-24
Craig GELBARD, Plaintiff, v. CITY OF MIAMI, FLORIDA; and Jeffrey Locke, City of Miami Police Office, Individually, Defendants 2012-02-28
FEDERAL TRADE COMMISSION, Plaintiff, v. GARDEN OF LIFE, INC., and Jordan S. Rubin, Defendants 2012-02-28
TRINIDAD AND TOBAGO UNIT TRUST CORPORATION, Plaintiff, v. CB RICHARD ELLIS, INC. and Kent S. Kerr, Defendants 2012-02-28
Donald R. SPADARO, as Limited Guardian for Anthony Caravella, Plaintiff, v. CITY OF MIRAMAR, etc., et al., Defendants 2012-02-29
Sheyla BERRIOS, Plaintiff, v. UNIVERSITY OF MIAMI, Defendant 2012-03-01
Harry PERRET and Melinda Perret, individually, and on behalf of all those similarly situated, Plaintiffs, v. WYNDHAM VACATION RESORTS, INC., et al., Defendants 2012-03-05
Kenneth D. HUMPHREY, Plaintiff, v. Janet NAPOLITANO, Secretary, United States Department of Homeland Security, Defendant 2012-03-05
Roldan Cardona RODRIGUEZ, et al., Plaintiffs, v. MARBLE CARE INTL, INC., Robert Segurola, Defendants 2012-03-05
WYNMOOR COMMUNITY COUNCIL, INC., et al., Plaintiffs, v. QBE INSURANCE CORPORATION, Defendant 2012-03-05
Jan CHANEY-EVERETT, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2012-03-06
Gema GARCIA, Plaintiff, v. CARNIVAL CORP., Defendant 2012-03-07
ALL FAMILY CLINIC OF DAYTONA BEACH INC., Plaintiff, v. STATE FARM MUTUAL AUTOMOBILE INS., CO., Defendant 2012-03-07
Janet FELICIANO, Plaintiff, v. CITY OF MIAMI BEACH, et al., Defendants 2012-03-08
MERLE WOOD & ASSOCIATES, INC., Plaintiff, v. TRINITY YACHTS, LLC, Defendant 2012-03-09
JANE DOE NO. 8, Plaintiff, v. ROYAL CARIBBEAN CRUISES, LTD., Defendant 2012-03-12
UNITED STATES of America v. Raphael LEVY 2012-03-13
Steven GOMEZ, Plaintiff v. Andy LOZANO et al., Defendants 2012-03-13
In the Matter of the Complaint of BOSKALIS WESTMINSTER INTERNATIONAL B.V., Boskalis Westminster St. Lucia, Ltd., and Boskalis Westminster Middle East, Ltd., as owners, operators, managers, owners pro hac vice, and/or bareboat charterers of the unnamed tow of the M/V Betty, for Exoneration from or Limitation of Liability 2012-03-13
Michael JOSEPH, Plaintiff, v. Janet NAPOLITANO, Secretary, U.S. Department of Homeland Security, Defendant 2012-03-15
Abdool Kassim KHAN and Eileen Dasrath-Khan, et al., Plaintiffs, v. The BANK OF NEW YORK MELLON fka The Bank of New York, as Trustee For The Certificateholders Cwabs, Inc., Asset-Backed Certificates, Series 2005-Im2, Defendant 2012-03-19
UNITAS CONTAINERS LIMITED, Plaintiff, v. OILNET LIMITED, Defendant 2012-03-20
QBE INSURANCE CORPORATION, Plaintiff, v. JORDA ENTERPRISES, INC., Defendant 2012-03-20
William I. KOCH, Plaintiff, v. ROYAL WINE MERCHANTS, LTD., et al., Defendants 2012-03-21
Doreen WHYTE, Plaintiff, v. UNITED STATES POSTAL SERVICE, Defendant 2012-03-21
Mark KRZYKWA & Ethel Thomas, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs, v. PHUSION PROJECTS, LLC d/b/a Drink Four Brewing Co., Defendant 2012-03-22
K.G., by and through his next friend, Iliana GARRIDO, I.D., by and through his next friend, Nilda Rivera, and C.C., by and through his next friend, Rachelle Crawford, Plaintiffs, v. Elizabeth DUDEK, in her official capacity as Secretary, Florida Agency for Health Care Administration, Defendant 2012-03-26
COBRA INTERNATIONAL, INC., Plaintiff, v. BCNY INTERNATIONAL, INC., et al., Defendants 2012-03-27
M. Angella WILLIAMS, Plaintiff, v. CROWN LIQUORS OF BROWARD, INC., Defendant 2012-03-28
UNDERWRITERS AT INTEREST UNDER BAILEE INSURANCE POLICY NO. 09RTAMIA1158 as assignee of Circuit Zone, Ltd., Plaintiffs, v. SEATRUCK, INC., and Seafreight Agencies (USA), Inc., Defendants 2012-03-29
L.J., by his mother and next friend, N.N.J., and N.N.J., plaintiffs, v. SCHOOL BOARD OF BROWARD COUNTY, defendant; The School Board of Broward County, Florida, plaintiff, v. L J., a minor child, by and through his parent, N.N.J., as parent, defendant 2012-03-29
The HENNEGAN COMPANY, Plaintiff, v. Carlos ARRIOLA and Grafika Group, LLC, Defendants 2012-03-30
In re CAMTECH PRECISION MANUFACTURING, INC., et al., Debtor. Regions Bank, Appellant/Defendant, v. Official Committee of Unsecured Creditors, Appellee/Defendants 2012-03-30
Albert HOLLAND, Petitioner, v. Kenneth S. TUCKER, Secretary, Florida Department of Corrections, Respondent 2012-04-03
TRACFONE WIRELESS, INC., Plaintiff, v. TRUNG TRUC, et al., Defendants 2012-04-09
TRACFONE WIRELESS, INC., Plaintiff, v. TECHNOPARK CO., LTD. et al., Defendants 2012-04-09
GREAT AMERICAN FIDELITY INSURANCE COMPANY, an Ohio corporation, and Great American E & S Insurance Company, an Ohio corporation, Plaintiffs, v. JWR CONSTRUCTION SERVICES, INC., a Florida corporation, Gulf Reflections Condominium Association, Inc.; et al., Defendants 2012-04-09
James D. SALLAH, as Receiver for MRT LLC and MRT Holdings LLC, Plaintiff, v. WORLDWIDE CLEARING LLC, et al., Defendants 2012-04-10
Fredy D. OSORIO, Plaintiff, v. STATE FARM BANK, F.S.B., Defendant; State Farm Bank, F.S.B., Third-Party Plaintiff, v. Clara Betancourt, Third-Party Defendant 2012-04-11
JAMES RIVER INSURANCE COMPANY, Plaintiff, v. OSCAR I. GARCIA, ARCHITECT, P.A., a Florida Corporation, Oscar I. Garcia, individually; and 200 East Partners, LLC, a Florida limited liability company, Defendants; Oscar I. Garcia, Architect, P.A., Counter-Plaintiff, v. James River Insurance Company, Counter-Defendant 2012-04-13
Elise R. LOBEGEIGER, Plaintiff, v. CELEBRITY CRUISES, INC., et al., Defendants 2012-04-13
Elise R. LOBEGEIGER, Plaintiff, v. CELEBRITY CRUISES, INC., et al., Defendants 2012-04-13
INTERSTATE FIRE & CASUALTY COMPANY, Plaintiff, v. KLUGER, PERETZ, KAPLAN & BERLIN, P.L., Federal Insurance Company and Axis Insurance Company, Defendants 2012-04-16
Deotha WOODBURN et al., Plaintiffs, v. STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILY SERVICES et al., Defendants 2012-04-17
WINN-DIXIE STORES, INC., et al., Plaintiffs, v. DOLGENCORP, LLC, f/k/a Dolencorp, Inc., a Kentucy corporation, Defendant and Third Party Plaintiff, v. Park Central Plaza CRP, LLC, et al., Third Party Defendants 2012-04-17
SNP BOAT SERVICE S.A., Appellant, v. HOTEL LE ST. JAMES, Appellee 2012-04-18
UNITED STATES of America, Plaintiff, v. Robert Joseph VALERIO and Kevin Lloyd Lechleitner, Defendants 2012-04-24
Thomas A. MOULTROP and Patricia Guy Moultrop, plaintiffs, v. GEICO GENERAL INSURANCE COMPANY, defendant 2012-04-25
AMERICAN FEDERATION OF STATE COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) COUNCIL 79, Plaintiff, v. Rick SCOTT, in his official capacity as Governor of the State of Florida, Defendant 2012-04-26
Lynn BRESLOW, individually and on behalf of R.B., a minor, Plaintiffs, v. WELLS FARGO BANK, N.A., a national bank, (d/b/a Wachovia Bank, a division of Wells Fargo Bank, N.A.), Defendant 2012-04-26
Craig PIAZZA, Appellant, v. NUETERRA HEALTHCARE PHYSICAL THERAPY, LLC, Appellee 2012-04-26
BRAIN PHARMA, LLC, a Florida limited liability company, Plaintiff, v. Javier SCALINI, et al., Defendants 2012-04-30
In re CHECKING ACCOUNT OVERDRAFT LITIGATION. Shane Swift v. BancorpSouth, Inc., N.D. Fla. Case No. 1:10-cv-00090-SPM, S.D. Fla. Case No. 1:10-cv-23872-JLK 2012-04-30
Felice ABBY, individually and on behalf of all similarly situated, Plaintiff, v. Robert PAIGE, and Windy Pointe Homeowners Association, Inc., Defendants 2012-05-02
CARON FOUNDATION OF FLORIDA, INC., a Pennsylvania Corporation doing business as Caron Renaissance, Plaintiff, v. CITY OF DELRAY BEACH, a Florida municipal corporation, Defendant 2012-05-04
Fredy D. OSORIO, Plaintiff, v. STATE FARM BANK, F.S.B., Defendant; State Farm Bank, F.S.B., Third-Party Plaintiff, v. Clara Betancourt, Third-Party Defendant 2012-05-10
Fredy D. OSORIO, Plaintiff, v. STATE FARM BANK, F.S.B., Defendant; State Farm Bank, F.S.B., Third-Party Plaintiff, v. Clara Betancourt, Third-Party Defendant 2012-05-10
EURO RSCG DIRECT RESPONSE, LLC, d/b/a Euro RSCG EDGE and Euro RSCG DRTV, a Delaware limited liability company, Plaintiff, v. GREEN BULLION FINANCIAL SERVICES f/k/a Cash4Gold, LLC d/b/a Cash4Gold and Cash4Gold.com, a Florida limited liability company, et al., Defendants 2012-05-14
Carmen RODRIGUEZ, Plaintiff, v. AETNA LIFE INSURANCE COMPANY Administrator of the Dollar Financial Group Inc. Long Term Disability Plan, Defendants 2012-05-15
UNITED STATES of America, Plaintiff, v. George Antonio COREY, Defendant 2012-05-16
Emigdio BEDOYA, et al., Plaintiffs, v. AVENTURA LIMOUSINE & TRANSPORTATION SERVICE, INC., et al., Defendants 2012-05-16
Niurka DE VARONA, Plaintiff, v. DISCOUNT AUTO PARTS, LLC, a foreign limited liability company, d/b/a, Advance Auto Parts and John Grant, an individual, Defendants 2012-05-16
In re Allen L. FEINGOLD, Debtor. Disciplinary Board of the Supreme Court of Pennsylvania, Appellant, v. Allen L. Feingold, Appellee/Defendant 2012-05-17
VAS AERO SERVICES, LLC, Plaintiff, v. Phillip ARROYO, Defendant 2012-05-18
Mario DIAZ, et al., Plaintiffs, v. AMERIJET INTERNATIONAL, INC., Defendant 2012-05-24
Marc SPUNGIN, Steven Spungin, and Debra Levine, Petitioners, v. GENSPRING FAMILY OFFICES, LLC, Respondent 2012-05-25
BRANCH BANKING & TRUST CO. OF VIRGINIA, Plaintiff, v. M/Y BEOWULF, Official No. 1137719, etc., in rem, Defendant 2012-06-07
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Stewart A. MERKIN, Defendant 2012-06-12
Roberto Lopez HURTADO, et al., Plaintiffs, v. RALY DEVELOPMENT, INC., et al., Defendants 2012-06-13
VAS AERO SERVICES, LLC, Plaintiff, v. Phillip ARROYO, Defendant 2012-06-20
Anita OGINSKI, et al., Plaintiffs, v. PARAGON PROPERTIES OF COSTA RICA, LLC, et al., Defendants 2012-06-21
TRAFALGAR CAPITAL SPECIALIZED INVESTMENT FUND (IN LIQUIDATION), Plaintiff. v. Scott W. HARTMAN, et al., Defendants 2012-06-22
Alberto Justo Rodriguez LICEA, Fernando Alonso Hernandez, and Luis Alberto Casanova Toledo, Plaintiffs, v. CURACAO DRYDOCK COMPANY, INC., a/k/a Curacaose Dokmaatschappij NV, a/k/a CDMNV, Defendant 2012-06-25
DREW ESTATE HOLDING CO., LLC, Plaintiff, v. FANTASIA DISTRIBUTION, INC., Defendant/Third-Party Plaintiff, v. Starbuzz Tobacco, Inc., Third-Party Defendant 2012-06-25
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. BANKATLANTIC BANCORP, INC., and Alan B. Levan, Defendants 2012-06-26
Anita OGINSKY et al., Plaintiffs, v. PARAGON PROPERTIES OF COSTA RICA, LLC, et al., Defendant; Janet Gurskis, et al., Plaintiffs, v. William Gale, et al., Defendants 2012-06-26
Rodney G. CEANT, Plaintiff, v. AVENTURA LIMOUSINE & TRANSPORTATION SERVICE, INC. et al., Defendants 2012-06-27
Jose VELEZ-DUENAS, Plaintiff, v. Linda SWACINA, et al., Defendants 2012-06-28
Tiffany N. THORNE, Plaintiff, v. ACCOUNTS RECEIVABLE MANAGEMENT, INC., et al., Defendant 2012-06-28
ODEBRECHT CONSTRUCTION, INC., a Florida corporation, Plaintiff, v. Ananth PRASAD, in his official capacity as Secretary of the Florida Department of Transportation, Defendant 2012-06-29
Daniel LUGO, Plaintiff, v. 141 NW 20TH STREET HOLDINGS, LLC, Plum Park, II, LLC and The End, LLC, Defendants 2012-06-29
Bernd WOLLSCHLAEGER, et al., Plaintiffs v. Frank FARMER, et al., Defendants 2012-06-29
J.P.M., individually, and as next best Mend for C.M., R.G.M., individually, and as next best friend for C.M., and C.M., a minor, Plaintiffs, v. PALM BEACH COUNTY SCHOOL BOARD, a political subdivision or agency, Arthur Johnson, Ph.D., in his official [capacity] as Superintendent of Palm Beach County Schools, Laura Pincus, in her official capacity of Director of Exceptional Student Services, Joanne Thornton, in her official and individual capacities, Defendants 2012-07-09
FIVE FOR ENTERTAINMENT S.A., et al., Plaintiffs, v. Ramon Luis Ayala RODRIGUEZ, et al., Defendants 2012-07-09
TRACFONE WIRELESS, INC., Plaintiff, v. Ricardo CABRERA, Jr., Defendant 2012-07-11
ORIOLE GARDENS CONDOMINIUM ASSOCIATION I, Petitioner, v. ASPEN SPECIALTY INSURANCE COMPANY, Respondent 2012-07-12
MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, Petitioner, v. UNITED STATES of America, Respondent 2012-07-12
Gary JEANTY, Plaintiff, v. CITY OF MIAMI, a political subdivision; Officer Carlos Antunez, in his individual and official capacity; Miami-Dade County, Florida, a political subdivision of the State of Florida; Officer Cynthia Lendore, in her individual and official capacity; and Officer Orlando Lopez, in his individual and official capacity, Defendants 2012-07-13
James Edward HOEFLING, Jr., Plaintiff, v. CITY OF MIAMI, Ricardo Roque, and Jose Gonzalez, Defendants 2012-07-13
In re APPLICATION OF MESA POWER GROUP, LLC Pursuant to 28 U.S.C. § 1782 for Judicial Assistance in Obtaining evidence from NextEra Energy Resources, LLC; Armando Pimental, Jr.; Mitchell F. Davidson; Michael OSullivan; Mark R. Sorensen; T.J. Tuscai; Louis Coakley; and Ross Groffman for use in a Foreign and International Proceeding 2012-07-13
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Stewart A. MERKIN, Defendant 2012-07-17
CATLIN SYNDICATE 2003, Plaintiff, v. Eric L. RINKUS, et al., Defendants 2012-07-17
Mauricio ALTMAN, Plaintiff, v. STERLING CATERERS, INC., Jonathan Rapp, Defendants 2012-07-17
Felice ABBY, Plaintiff, v. Robert PAIGE, and Windy Pointe Homeowners Association, Inc., Defendants 2012-07-18
M. Angella WILLIAMS, Plaintiff, v. CROWN LIQUORS OF BROWARD, INC., a Florida corporation d/b/a Crown Wine & Spirits, Defendant 2012-07-19
UNITED STATES of America, Plaintiff, v. FLORIDA WEST INTERNATIONAL AIRWAYS, INC., et al., Defendants 2012-07-20
Jesse BENNETT, et al., Plaintiffs, v. HAYES ROBERTSON GROUP, INC., et al., Defendants 2012-07-20
Eddy O. DURAN, Plaintiff v. WELLS FARGO BANK, N.A., s/b/m to Wells Fargo Home Mortgage, Inc., d/b/a Americas Servicing Company, Defendant 2012-07-23
M. Angella WILLIAMS, Plaintiff, v. CROWN LIQUORS OF BROWARD, INC.; a Florida corporation d/b/a Crown Wine & Spirits, Defendant 2012-07-23
Armando LACASA and Vincent J. Mazzilli, Plaintiffs, v. Penelope TOWNSLEY, as the Miami-Dade County Supervisor of Elections, et al., Defendants 2012-07-25
In re CHECKING ACCOUNT OVERDRAFT LITIGATION This Document Relates to Fifth Tranche Action Lewis v. Sovereign Bank 2012-07-26
In re CHECKING ACCOUNT OVERDRAFT LITIGATION. This Document Relates to: Fifth Tranche Action Childs, et al. v. Synovus Bank, et al., N.D. Ga. Case No. 1:10-CV-03027-ODE, S.D. Fla. Case No. 1:10-CV-23938-JLK 2012-07-27
ST. PAUL FIRE & MARINE INSURANCE COMPANY, Plaintiff, v. LUKE READY AIR, LLC, et al., Defendants 2012-08-01
In re CHECKING ACCOUNT OVERDRAFT LITIGATION This Document Relates to: Fifth Tranche Action Mello v. Susquehanna Bank 2012-08-01
In re JIANGBO PHARMACEUTICALS, INC., SECURITIES LITIGATION 2012-08-01
Ruth FADDISH individually and as Personal Representative of the Estate of John Faddish, deceased, Plaintiff, v. BUFFALO PUMPS, et al., Defendants 2012-08-02
Maria Jose PEREZ, Individually and as Personal Representative of the Estate of Francisco Perez, deceased, Plaintiff, v. UNITED STATES of America, Defendant 2012-08-07
MSC MEDITERRANEAN SHIPPING CO. SA, GENEVA, Plaintiff, v. METAL WORLDWIDE, INC., et al., Defendants 2012-08-07
Julie TOWBIN, Plaintiff, v. Peter ANTONACCI, et al., Defendants 2012-08-07
Rachana ARORA, D.M.D., Plaintiff, v. DENTAL HEALTH GROUP, P.A., a Florida corporation, d/b/a Great Expressions Dental Centers; and Raul V. Rangel, D.M.D., an individual, Defendants 2012-08-08
CARNIVAL CORPORATION d/b/a Carnival Cruise Lines, Plaintiff, v. OPERADORA AVIOMAR S.A. DE C.V., Defendant 2012-08-08
In re CHECKING ACCOUNT OVERDRAFT LITIGATION 2012-08-10
MSC MEDITERRANEAN SHIPPING CO. SA, GENEVA, Plaintiff, v. METAL WORLDWIDE, INC., et al., Defendants 2012-08-10
Abraham WALLACE et al., Plaintiffs v. NCL (BAHAMAS) LTD., Defendant 2012-08-13
Pascal A. STROUD, Plaintiff, v. BANK OF AMERICA, et al., Defendants 2012-08-13
WINN-DIXIE STORES, INC., et al., Plaintiffs, v. BIG LOTS STORES, INC., et al., Defendants/Third-Party Plaintiffs, v. Northeast Venture Plaza I, LLC, et al., Third-Party, Defendants 2012-08-13
Allan CAMPBELL, Plaintiff, v. AIR JAMAICA LTD. and Caribbean Airlines, Defendants 2012-08-17
Jane DOE, Plaintiff, v. CARNIVAL CORPORATION, Defendant 2012-08-20
Berneva BRUTON, Plaintiff, v. CARNIVAL CORPORATION, Defendant 2012-08-21
Douglas LAMM, Plaintiff, v. STATE STREET BANK & TRUST COMPANY, Defendant 2012-08-21
Ivette JIMINEZ-CARILLO, Plaintiff, v. AUTOPART INTERNATIONAL, INC., & Ari Fleet Lt, Defendants 2012-08-22
The CITY OF FORT LAUDERDALE, Plaintiff, v. Hezzekiah SCOTT, Defendant/Counter-Plaintiff; Virgil Bolden, Gloria Burnell, Karen McNair, and The Estate of Walter Tirschman, Counter-Plaintiffs/Third-Party Plaintiffs, v. The City of Fort Lauderdale, Counter-Defendant, Alfred G. Battle, Jr., Director of Community Redevelopment Agency, in his official and individual capacities, Counter-Defendant/Third-Party Defendant 2012-08-23
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Jonathan R. CURSHEN, Michael S. Krome, David C. Ricci Ronny Morales Salazar, Robert L. Weidenbaum, Ariav Eric Weinbaum, and Yitzchak Zigdon a/k/a Izhack Zigdon, Defendants 2012-08-28
Harry PERRET and Melinda Perret, individually, and on behalf of all those similarly situated, Plaintiffs, v. WYNDHAM VACATION RESORTS, INC. and FairShare Vacation Owners Association, Defendants 2012-08-28
James KISSINGER and Marie Culbert, Plaintiffs, v. WELLS FARGO BANK, N.A., as Trustee for Soundview Home Loan Trust 2007-Opt2, Asset Backed Certificates, Series 2007-Opt2, Defendant 2012-08-30
Wendy RUIZ, et al., Plaintiffs, v. Gerard ROBINSON, et al., Defendants 2012-08-31
Reyna GUERRERO, individually and on behalf of others similarly situated, Plaintiff, v. TARGET CORPORATION, Defendant 2012-09-04
Antonio SANTOS, Plaintiff, v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al., Defendants 2012-09-06
Carlos ZELAYA, individually, and George Glantz, individually and as trustee of the George Glantz Revocable Trust, for themselves and on behalf of all those persons similarly situated, Plaintiffs, v. UNITED STATES of America, Defendant 2012-09-07
Abraham WALLACE et al., Plaintiffs v. NCL (BAHAMAS) LTD., Defendant 2012-09-07
Carolynne WILLIAMS, Plaintiff, v. NATIONWIDE CREDIT, INC. et al., Defendants 2012-09-10
FEDERAL TRADE COMMISSION, Plaintiff, v. STERLING PRECIOUS METALS, LLC, a Florida Limited Liability Corporation, Kerry Marshall, Matthew Meyer, and Francis Ryan Zofay, Defendants 2012-09-11
Edward BURGER, as Trustee of the 2009 Hubbard Family Trust, a New Mexico trust, et al., Plaintiffs, v. John HARTLEY, et al., Defendants 2012-09-12
Niurka DE VARONA, Plaintiff, v. DISCOUNT AUTO PARTS, LLC, a foreign limited liability company, d/b/a, Advance Auto Parts, Defendant 2012-09-13
Morris KIEVMAN, et al, Plaintiffs, v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, Defendant 2012-09-14
QBE INSURANCE CORPORATION, Plaintiff, v. JORDA ENTERPRISES, INC., Defendant 2012-09-17
Marius ARILUS, Donaus Jean Francois, Oliberteau Colin, and others similarly situated, Plaintiff, v. JOSEPH A. DIEMMANUELE, JR., INC., Joseph A. DiEmmanuele, Jr. and Gardens of Eden Nursery, LLC., Defendants 2012-09-19
FRU VEG MARKETING, INC., a Florida corporation, Plaintiff, v. VEGFRUITWORLD CORP., f/k/a Fruveg USA Corp., a Florida corporation, et al., Defendants 2012-09-20
COACH, INC., a Maryland corporation, and Coach Services, Inc., a Maryland corporation, Plaintiffs, v. SWAP SHOP, INC., a Delaware corporation, Swap Shop Management, LLC, a Florida limited liability company, 3290 Sunrise Investments, Inc., a Florida corporation, 3291 Sunrise Investments, Inc., a Florida corporation, Preston B. Henn, Betty D. Henn, Katherine Henn, Daphne Fitzpatrick, Rajwantie Rambharat, and Does 1 through 10, Defendants 2012-09-21
John DOE, Plaintiff v. UNITED STATES of America and Department of Homeland Security, Defendants 2012-09-26
Gerald LELIEVE, Plaintiff, v. Manuel OROSA, et al., Defendants 2012-09-27
Luis A. PALMA, et al., Plaintiffs, v. SAFE HURRICANE SHUTTERS, INC., et al., Defendants 2012-09-29
Guadalupe HERNANDEZ and Marlene Jeronimo, his wife, Plaintiffs, v. ALTEC ENVIRONMENTAL PRODUCTS, LLC and Altec Industries, Inc., and Asplundh Tree Expert Co., Defendants; Altec Environmental Products, LLC and Altec Industries, Inc., Cross-Plaintiffs, v. Asplundh Tree Expert Co., Cross-Defendant 2012-10-01
Jack T. KRAUSER, D.M.D., an individual, Plaintiff, v. BIOHORIZONS, INC. a Delaware corporation, Biolok International, Inc., a Delaware corporation and BioHorizons Implant Systems, Inc., a Delaware corporation, Defendants 2012-10-01
Michael BELIK, Plaintiff, v. CARLSON TRAVEL GROUP, INC. d/b/a SinglesCruise.com, et al., Defendants 2012-10-01
Dario D. VASQUEZ, Plaintiff, v. CITY OF MIAMI BEACH, et al., Defendants 2012-10-03
Raanan KATZ, Plaintiff, v. Irina CHEVALDINA, Defendant 2012-10-05
Donna PARKS, Plaintiff, v. NCL (BAHAMAS) LTD., a Bermuda company d/b/a Norwegian Cruise Line, Defendant 2012-10-05
Patricia HERRING, Plaintiff, v. AETNA LIFE INSURANCE COMPANY, Defendant 2012-10-11
Timothy FINNERTY, Plaintiff, v. STIEFEL LABORATORIES, INC., et al., Defendants 2012-10-16
INTERNATIONAL BROTHERHOOD OF TEAMSTERS, Plaintiff, v. AMERIJET INTERNATIONAL, INC., Defendant 2012-10-17
Susan M. JORDAN, Plaintiff, v. ER SOLUTIONS, INC., Defendant 2012-10-18
Jorge Alberto BARRERA, et al., Plaintiffs, v. WEISS & WOOLRICH SOUTHERN, et al., Defendants 2012-10-19
JAMES RIVER INSURANCE COMPANY, an Ohio corporation, Plaintiff, v. FORTRESS SYSTEMS, LLC, Nebraska limited liability company, and Bodywell Nutrition, LLC, a Florida limited liability company, Defendants 2012-10-22
Marcus D. MIMS, Plaintiff, v. ARROW FINANCIAL SERVICES, LLC, Defendant 2012-10-25
Karla Vanessa ARCIA, et al., Plaintiffs, v. Ken DETZNER, in his official capacity as Florida Secretary of State, Defendant 2012-10-29
Patricia GUEST, Plaintiff, v. CARNIVAL CORPORATION d/b/a Carnival Cruise Lines, Defendant 2012-11-07
Eddie DUNNING, Plaintiff, v. PORTFOLIO RECOVERY ASSOCIATES, LLC, Defendant 2012-11-09
Askari Abdullah MUHAMMAD, f/k/a Thomas Knight, Petitioner, v. Kenneth TUCKER,1 Respondent 2012-11-09
Frances FELICIA, Plaintiff, v. CELEBRITY CRUISES, INC., Defendant 2012-11-09
William PERERA, Plaintiff, v. H & R BLOCK EASTERN ENTERPRISES, INC., Defendant 2012-11-09