United States District Court for the Southern District of Florida, 2013
81 opinions
- Dorcy A. FARRELL, Plaintiff, v. ROYAL CARIBBEAN CRUISES, LTD., Dr. Yusuf Mahomedy, Dr. Maria Forero, and Zinhle Msali, Defendants 2013-01-02
- Lucius WORDLEY, Plaintiff, v. Officer Pablo SAN MIGUEL, Defendant 2013-01-03
- Jennifer A. STEPHENS, as Personal Representative of the Estate of Charles Eugene Becker and as Assignee of Anchorage Homes LLC, Plaintiff, v. MID-CONTINENT CASUALTY COMPANY, Defendant 2013-01-07
- Monique L. WILLIAMS, an individual, Plaintiff, v. DELRAY AUTO MALL, INC., a Florida corporation, FGAP Investment Corp., a Florida corporation, and Franz Menardy, an individual, Defendants 2013-01-07
- Ritzy ROMERO, Plaintiff, v. TOYOTA MOTOR CORPORATION, et al., Defendants 2013-01-07
- SEMINOLE TRIBE OF FLORIDA, a federally-recognized Indian Tribe, Plaintiff, v. State of FLORIDA, DEPARTMENT OF REVENUE, and Marshall Stranburg, as Interim Executive Director and Deputy Executive Director, Defendants 2013-01-09
- In re CHECKING ACCOUNT OVERDRAFT LITIGATION 2013-01-11
- Richard LAMBERTSON, Plaintiff, v. GO FIT, LLC, an Oklahoma corporation, and Dicks Sporting Goods, Inc., a Pennsylvania corporation, Defendants 2013-01-14
- Waldo M. PEREZ, Plaintiff, v. SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, et al., Defendants 2013-01-17
- Harley N. KANE, and Charles J. Kane, Appellants, v. STEWART TILGHMAN FOX & BIANCHI, P.A., William C. Hearon, P.A., and Todd S. Stewart, P.A., Appellees 2013-01-18
- Melissa R. BLOOM, Plaintiff, v. HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY, Defendant 2013-01-23
- Toni DEMAYO, Plaintiff, v. PALMS WEST HOSPITAL, LIMITED PARTNERSHIP et al. Defendants 2013-01-23
- Michael BELIK, Plaintiff, v. CARLSON TRAVEL GROUP, INC. d/b/a SinglesCruise.com, et al., Defendants 2013-01-25
- JTR ENTERPRISES, LLC, A Delaware Limited Liability Company, Plaintiff, v. AN UNKNOWN QUANTITY OF COLOMBIAN EMERALDS, AMETHYSTS AND QUARTZ CRYSTALS located within 3,000 yards of a point located at coordinates 24°57.79 North Latitude and 81°55.54 West Longitude, In Rem Defendant 2013-01-25
- Rosemene ST. BREUX, Plaintiff, v. U.S. BANK, NATIONAL ASSOCIATION, as Trustee for the C-Bass Mortgage Asset-Backed Certificates, Series 2007-CB3, Defendant 2013-01-29
- ROYAL CARIBBEAN CRUISES, LTD., as owner of the Ocean Pro 31 vessel bearing Hull Identification No. CNX00014A303 for Exoneration from or Limitation of Liability, Petitioner/Counter-Respondent v. Darren JACKSON and Susan Moravec, Respondents/Counter-Claimants/Third-Party Plaintiffs, v. Nino Abarquez and Ramon Musngi, Third-Party Defendants 2013-01-29
- Jan VAN VECHTEN, et al., Plaintiffs, v. Brian ELENSON, et al., Defendants 2013-01-29
- Angela MAHARAJ, as Natural Parent and Guardian of Kameran Maharaj, a minor, Plaintiff v. GEICO CASUALTY COMPANY, Defendant 2013-01-30
- J.P.M., individually, and as next best friend 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 2013-01-30
- In re the complaint of ROYAL CARIBBEAN CRUISES LTD. 2013-02-04
- Reynald OMEGA and Roudie Omega, Plaintiffs, v. DEUTSCHE BANK TRUST COMPANY AMERICAS as trustee for The Rali Series 2007-QS8 Trust and Wells Fargo Bank, N.A., s/b/m to Wells Fargo Home Mortgage, Inc., Defendants 2013-02-04
- Stephen BEAM, an individual, Plaintiff, v. DOMANI MOTOR CARS, INC., a Florida corporation, Defendant 2013-02-11
- Carlos BALLESTEROS, Plaintiff, v. NCL (BAHAMAS) LTD., Defendant 2013-02-13
- Sally SMALL as Guardian for Keanna Small, Plaintiff, v. FORD MOTOR COMPANY, a Delaware Corporation, and Breed Technologies, Inc., k/n/a Key Safety Systems, Inc., Defendants 2013-02-14
- William LAPIDUS, Plaintiff, v. NCL AMERICA LLC, aka NCL America, et al., Defendants 2013-02-14
- Abraham INETIANBOR, Plaintiff, v. CASHCALL, INC., Defendant 2013-02-15
- Frank PSURNY, Jr., Plaintiff, v. ROYAL CARIBBEAN CRUISES, LTD., Defendant 2013-02-25
- ESYS LATIN AMERICA, INC., Plaintiff, v. INTEL CORPORATION, Defendant 2013-02-26
- Nancy MATZA, Plaintiff, v. NCL (BAHAMAS) LTD., Defendant 2013-02-27
- The PORTO VENEZIA CONDOMINIUM ASSOCIATION, INC., Plaintiff, v. WB FORT LAUDERDALE, LLC, Defendant; WB Fort Lauderdale, LLC, Third-Party Plaintiff, v. All State Engineering & Testing Consulting, Inc., et al., Third-Party Defendants 2013-02-27
- George L. DE LA FLOR and Susanne De La Flor, his wife, and as the natural parents and guardians of Tristan Alexander De La Flor, a minor, and Andres Jorge Luis De La Flor, Plaintiffs, v. The RITZ-CARLTON HOTEL COMPANY, L.L.C, The Ritz-Carlton Management Company, L.L.C, Marriott International, Inc., and Dilido Beach Hotel Corporation, a Florida corporation, Defendants 2013-03-01
- Barbara SCHWARTZ, an individual, and Carole Neitlich, an individual, on behalf of themselves and all others similarly situated, Plaintiffs, v. SCI FUNERAL SERVICES OF FLORIDA, INC., a Florida Corporation; and Rusty Scott, an individual, Defendants; SCI Funeral Services of Florida, Inc., a Florida Corporation, Defendant/Third-Party Plaintiff, v. Hauck Enterprises, Ltd., a Texas Corporation, Third-Party Defendant 2013-03-04
- Francisco FLECHA, Plaintiff, v. NEIGHBORS MOVING SERVICES, INC., a Florida corporation and Francis Margaglione, Defendants 2013-03-07
- UNITED STATES of America, Plaintiff, v. Dorothy STEWART, Defendant 2013-03-11
- Wilner GUILLAUME et al., Plaintiffs, v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, et al., Defendants 2013-03-11
- Kathleen RAMEY et al., Plaintiffs, v. INTERSTATE FIRE AND CASUALTY COMPANY, Defendant 2013-03-11
- AMERICAN GUARANTEE & LIABILITY INSURANCE COMPANY, Plaintiff, v. SIMON ROOFING & SHEET METAL CORP.; Liberty Mutual Fire Insurance Company; and Florida Diversified Films, Inc., Defendants 2013-03-12
- MEDIMPORT S.R.L. d/b/a Halimed Medical Equipment, Plaintiff, v. Francisco V. CABREJA, et al., Defendants 2013-03-12
- ALTENEL, INC., et al., Plaintiffs, v. MILLENNIUM PARTNERS, L.L.C., et al., Defendants 2013-03-12
- William VIGNOLI, Laura Pato Castillo, Juan Sebastian Vignoli, and other similarly-situated individuals, Plaintiffs, v. CLIFTON APARTMENTS, INC., Serrano Import Corporation, and Elaine Fickers, individually, Defendants 2013-03-13
- Agnelo GONSALVEZ, et al., Plaintiffs, v. CELEBRITY CRUISES, INC., Defendant 2013-03-13
- Madelaine MARTORELLA, individually and for all others similarly situated, Plaintiff, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Indenture Trustee for American Home Mortgage Investment Trust 2006-1 and American Home Mortgage Servicing, Inc., Defendants 2013-03-18
- INTERNATIONAL BROTHERHOOD OF TEAMSTERS, Plaintiff, v. AMERIJET INTERNATIONAL, INC., Defendant 2013-03-18
- ITS A 10, INC., Plaintiff, v. BEAUTY ELITE GROUP, INC., and Basim Shami, Defendants 2013-03-18
- SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union, Plaintiff, v. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED; Merrill Lynch Credit Corporation (d/b/a Merrill Lynch Home Loans); Wells Fargo Securities LLC (f/k/a Wachovia Capital Markets LLC); J.P. Morgan Securities Inc. (f/k/a Bear Stearns & Co., Inc.); UBS Securities LLC; Barclays Capital Inc.; Richard S. Fuld, Jr.; Moodys Investors Service, Inc.; and the McGraw Hill Companies, Inc. (formerly d/b/a Standard & Poors Rating Services) Defendants 2013-03-18
- Nicole CENAT, Plaintiff, v. U.S. BANK, N.A. as Trustee for CMLT 2007-AMC2, Defendant 2013-03-19
- SHIRE DEVELOPMENT LLC, et al., Plaintiffs, v. WATSON PHARMACEUTICALS, INC., et al., Defendants 2013-03-21
- Niurka DE VARONA, Plaintiff, v. DISCOUNT AUTO PARTS, LLC, Defendant 2013-03-21
- Willie COLLINS, Plaintiff, v. ERIN CAPITAL MANAGEMENT, LLC, Defendant 2013-03-21
- Marlenis SMART, Plaintiff, v. CITY OF MIAMI BEACH, FLORIDA, Defendant 2013-03-26
- Thomas Dewey POPE, Petitioner, v. Michael D. CREWS, Secretary, Florida Department of Corrections, Respondent 2013-03-26
- Stephen M. MANNO et al., Plaintiffs, v. HEALTHCARE REVENUE RECOVERY GROUP, LLC, et al., Defendants 2013-03-26
- Juan SIGNORI and Gianinna P. Morzaon, Plaintiffs, v. FEDERAL NATIONAL MORTGAGE ASSOCIATION, Defendant 2013-03-27
- Nesrean Husam SHEHADA, as personal representative of the estate of Husien Husam Shehada, Samer Shehada, Karlia Karpel, and Natasha Johnson, Plaintiffs, v. Adam TAVSS, individually, and the City of Miami Beach, Defendants 2013-03-27
- Garrett TELFAIR and Travis Telfair, plaintiffs, v. FEDERAL EXPRESS CORPORATION, defendant 2013-03-28
- GDG ACQUISITIONS LLC, Plaintiff, v. The GOVERNMENT OF BELIZE, Defendant 2013-03-28
- Michael MEYER, Plaintiff, v. CARNIVAL CORPORATION, et al., Defendants 2013-03-28
- Margarita TELLO, M.D., as personal representative of the Estate of Jose Miguel Pietri Tello, her deceased son, for the benefit of the Estates beneficiaries, Plaintiff, v. ROYAL CARIBBEAN CRUISES, LTD. a/k/a Royal Caribbean International a/k/a Royal Caribbean Cruise Lines, Defendant 2013-03-30
- Jeffrey WEISS and Judith A. Weiss, Plaintiffs, v. 2100 CONDOMINIUM ASSOCIATION, INC. et al., Defendants 2013-04-08
- Patrice BAKER and Laurent Lamothe, Plaintiffs, v. Leo JOSEPH, Defendant 2013-04-09
- Gerald COHEN, Plaintiff, v. CARNIVAL CORPORATION d/b/a Carnival Cruise Lines, Defendant 2013-04-12
- Julina BELIZAIRE, as Personal Representative of the Estate of Gibson Belizaire, deceased, Plaintiff, v. CITY OF MIAMI, Miguel A. Exposito, in his official capacity, George Diaz, Police Officer Eric Guzman, and Police Officer Pierre Cazassus, Defendants 2013-04-16
- In re Application of Jurema Dimas de Melo PIMENTA and Dimas de Melo Pimenta Filho Pursuant to 28 U.S.C. § 1782 For Judicial Assistance in Obtaining Evidence in This District 2013-04-17
- Lynn A. BAUGHAN, Plaintiff, v. ROYAL CARIBBEAN CRUISES, LTD., Cruise Ship Excursions, Inc., and XYZ Corporations, Defendants 2013-04-19
- Shack SHEDRICK, et al., Plaintiffs, v. DISTRICT BOARD OF TRUSTEES OF MIAMI-DADE COLLEGE, Defendant 2013-04-23
- Anisa MUZAFFARR, Plaintiff, v. ROSS DRESS FOR LESS, INC., a foreign corporation, Defendant 2013-04-25
- BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, successor-in-interest to Colonial Bank by Asset Acquisition from the FDIC as Receiver for Colonial Bank, Plaintiff, v. HAMILTON GREENS, LLC, a Florida limited liability company, Devcon Livingston Greens, LLC, a Florida limited liability company, BLG Enterprises, LLC, a Florida limited liability company, Richard Bellinger, individually, Chad Labonte, individually, and Roland Labonte, individually, Defendants 2013-04-29
- Beverly McLANE and Brad McLane, Plaintiffs, v. MARRIOTT INTERNATIONAL, INC., et al., Defendants 2013-04-30
- Sandra CALDWELL, Plaintiff v. CARNIVAL CORPORATION d/b/a Carnival Cruise Lines, Inc., Defendant 2013-05-02
- Lee R. PELCHER d/b/a/ LRP Builders, LLC, Plaintiff, v. CITY OF MIAMI, Defendant 2013-05-08
- Mark S. MAIS et al., Plaintiffs, v. GULF COAST COLLECTION BUREAU, INC., Florida United Radiology, L.C., Sheridan Acquisition Associates, P.A., Defendants 2013-05-08
- DUTY FREE AMERICAS, INC., Plaintiff, v. The ESTÉE LAUDER COMPANIES, INC., Defendant 2013-05-09
- The YACHT CLUB ON THE INTRACOSTAL CONDOMINIUM ASSOCIATION, INC., Plaintiff, v. LEXINGTON INSURANCE COMPANY, et al. Defendants 2013-05-10
- Glenn GALLOWITZ, Plaintiff, v. FEDERAL HOME LOAN MORTGAGE CORPORATION and Wells Fargo Bank, N.A., Defendants 2013-05-13
- Lori LASKARIS, et al., Plaintiff, v. FIFTH THIRD BANK, Defendant 2013-05-14
- UNITED STATES Of America, Plaintiff v. Jose GOMEZ, Defendants 2013-05-15
- Laura MONTGOMERY, Plaintiff, v. Jonathan OBERTI, Robert Walter Rothschild, Garret Nichalus Wittels, and Island Hotel Company Limited, a Bahamian company, Defendants 2013-05-16
- DANTZLER, INC., et al. Plaintiffs, v. PNC BANK, NATIONAL ASSOCIATION, Defendant 2013-05-20
- Margarita TELLO, M.D., as personal representative of the Estate of Jose Miguel Pietri Tello, her deceased son, for the benefit of the Estates beneficiaries, Plaintiff, v. ROYAL CARIBBEAN CRUISES, LTD., Defendant 2013-05-20
- Monique L. WILLIAMS, an individual, Plaintiff, v. DELRAY AUTO MALL, INC., a Florida corporation, FGAP Investment Corp., A Florida corporation, and Franz Menardy, an individual, Defendants 2013-05-20
- Mark KRZYKWA, as an individual, and on behalf of all others similarly situated, Plaintiff, v. CAMPBELL SOUP CO. a New Jersey corporation, Defendant 2013-05-28