United States District Court for the Southern District of Florida, 2017
65 opinions
- Kathy E. EMERY, Plaintiff, v. ALLIED PILOTS ASSOCIATION, Defendant 2017-01-04
- Miroslava LITTERDRAGT, Plaintiff, v. MIAMI DADE COUNTY, Defendant. 2017-01-05
- Hazel LETT, et al., Plaintiffs, v. WELLS FARGO BANK, N.A., et al., Defendants 2017-01-06
- Charles A. NETTLEMAN, III, Plaintiff, v. The FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES, Defendant 2017-01-06
- MT. HAWLEY INSURANCE COMPANY, Plaintiff, and The North River Insurance Company, Plaintiff-Intervenor, v. MIAMI RIVER PORT TERMINAL, LLC; Wilson Augustave; and Deselyn Joseph, Defendants; Miami River Port Terminal, LLC, Counter-plaintiff, v. Mt. Hawley Insurance Company, Counter-defendant 2017-01-06
- Aviyawna MICHAEL, Plaintiff, v. HOVG, LLC, Defendant 2017-01-10
- COMPREHENSIVE HEALTH CARE SYSTEMS OF THE PALM BEACHES, INC., and Dr. Robert W. Mauthe, M.D., P.C., Plaintiffs, v. M3 USA CORPORATION, and Mdlinx, Inc., Defendants 2017-01-11
- Nicole WEBB, as Personal Representative for the Estate of Phillip Webb, Deceased, Plaintiff, v. CARNIVAL CORPORATION, Defendant. 2017-01-13
- Carlo DITTO, Plaintiff, v. JPMORGAN CHASE BANK, N.A., Defendant 2017-01-17
- Sladjana CVORO, Plaintiff, v. CARNIVAL CORP., d/b/a Carnival Cruise Lines, Defendant 2017-01-17
- WORLD FUEL SERVICES, INC., Plaintiff, v. JOHN E. RETZNER OIL COMPANY, INC., Defendant 2017-01-17
- Anitra SHERLOCK, Plaintiff, v. FONTAINEBLEAU, Defendant; Donna Incardone, et al., Plaintiffs, v. Royal Caribbean Cruises, Ltd., Defendant 2017-01-18
- John DOE, Plaintiff, v. LYNN UNIVERSITY, INC., A Florida not for profit corporation d/b/a Lynn University, Defendant 2017-01-19
- TRACFONE WIRELESS, INC., Plaintiff, v. SIMPLY WIRELESS, INC., a Virginia corporation, d/b/a Shopcelldeals, and Simply Wireless of Miami, Inc., a Florida corporation, Defendants 2017-01-24
- UNITED STATES of America, Plaintiff, v. Lee Robert MOORE, Defendant 2017-01-26
- STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY and State Farm Fire & Casualty Insurance Company, Plaintiffs, v. FIRST CARE SOLUTION, INC., et al., Defendants 2017-01-26
- Renel RICHEMOND, Plaintiff, v. UBER TECHNOLOGIES, INC., Defendant 2017-01-27
- STEADFAST INSURANCE COMPANY, Plaintiff v. The CELEBRATION SOURCE, INC., Michael J. Campi, and others, Defendants 2017-01-27
- UNITED STATES of America, et al., EX REL. Susan BROWN and David Stone, Plaintiffs-Relators, v. BANKUNITED TRUST 2005-1, et al., Defendants 2017-01-30
- Nathalie JIMENEZ, Plaintiff, v. ACCOUNT SERVICES, Defendant 2017-02-01
- Norman HIRSCH, Matthew Dwyer, and Ralph Willard, individually and on behalf of all others similarly situated, Plaintiffs, v. JUPITER GOLF CLUB LLC, a Delaware LLC d/b/a Trump National Golf Club Jupiter and RBF, LLC d/b/a the Ritz-Carlton Golf Club & Spa Jupiter, Defendants 2017-02-01
- Gregory KING, Movant, v. UNITED STATES of America, Respondent 2017-02-02
- Salvatore LEONE, Movant, v. UNITED STATES of America, Respondent 2017-02-02
- IN RE: KLX, INC. SECURITIES LITIGATION 2017-02-07
- Daniel Valderrabano TORRES, Plaintiff v. ROCK & RIVER FOOD INC. d/b/a Marumi Sushi, and Teruhiko Iwasaki, Defendants 2017-02-07
- U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. VISION FINANCIAL PARTNERS, LLC, et al., Defendants, and Prometheus Enterprises, Inc., et al., Relief Defendants 2017-02-08
- Chelly ATTILUS, Plaintiff, v. EMBLEMHEALTH ADMINISTRATORS, INC., a Florida corporation, Defendant 2017-02-09
- TECNOGLASS, LLC, Plaintiff v. RC HOME SHOWCASE, INC., Defendant 2017-02-10
- INTERNATIONAL FIDELITY INSURANCE COMPANY, a Foreign Corporation, and Allegheny Casualty Company, a Foreign Corporation, Plaintiffs, v. AMERICARIBE-MORIARITY JV, a joint Venture, Defendant 2017-02-14
- STARBOARD HOLDINGS LTD. and Starboard Cruise Service, Inc., f/u/b/o SIACI, Plaintiffs, v. ABF FREIGHT SYSTEMS, INC., and Sentry Security Services, Inc. n/k/a/ Electric Guard Dog, LLC, Defendants 2017-02-16
- Barbara BRUSH, Plaintiff, v. MIAMI BEACH HEALTHCARE GROUP LTD., et al., Defendants 2017-02-17
- UNITED STATES of America, v. URI AMMAR, Defendant 2017-02-22
- John J. MULVANEY, and Joseph William Oldknow, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. The GEO GROUP, INC., George C. Zoley, Brian R. Evans, John Hurley, and David Donahue, Defendants 2017-02-22
- Jessica WALKER, and Clifford Walker, Plaintiffs, v. BRANCH BANKING AND TRUST COMPANY, Defendant 2017-02-23
- Patricia GONZALEZ, and Lesha Rosario, Plaintiffs, v. James BATMASIAN, an individual d/b/a Investments Limited and individually, and Marta Batmasian, an individual d/b/a Investments Limited and individually, Defendants 2017-02-24
- Eric MAAR and Lindiane Wess, individually and on behalf of others similarly situated, Plaintiffs, v. BEALLS, INC., Defendant 2017-02-27
- Stacey BLAKE, and others similarly situated, Plaintiff, v. James BATMASIAN, an individual d/b/a Investments Limited, and individually, and Marta Batmasian, an individual d/b/a Investments Limited and individually, and LSA Management Inc., a Florida corporation, Defendants 2017-02-27
- BECK-FORD CONSTRUCTION, LLC, et al., Plaintiffs, v. TCA GLOBAL CREDIT MASTER FUND, LP, et al., Defendants 2017-03-06
- VTS TRANSPORTATION, INC., a Florida corporation, d/b/a North County Transportation, Gasolinera, Inc., a Florida corporation d/b/a Apollo Transportation Services, Boyce Trans, Inc., a Florida corporation d/b/a A1A Airport and Limousine Service, All Transit Solutions, LLC, a Florida limited liability company, d/b/a Metro Premier Car Service and Prestige Limousines, Inc., a Florida corporation, Plaintiffs, v. PALM BEACH COUNTY, a political subdivision of the State of Florida, Defendant 2017-03-09
- Edeline Julmisse PROSPER, Plaintiff, v. Anthony MARTIN, Defendant 2017-03-10
- Jared ROSEN, as Personal Representative of the Estate of Raymond Donat Charron, Jr., Deceased, and for the benefit of Lottie Mae Charron, Individually, and as Surviving Spouse, and Lottie Mae Charron, Individually, and as Surviving Spouse, Plaintiffs, v. EXECUJET SERVICES LLC, a Florida Limited Liability Company, Aerologistics II LLC, a Washington Limited Liability Company, Mitchell Enterprises Limited d/b/a Regional Air Services, a Bahamas Corporation, Michael Humphrey, Calvin Humphrey, Lynden Stephenson Mitchell a/k/a Steve Mitchell, Chad Adderley, John Doe Corporation # 1 through John Doe Corporation # 5, being an unknown entity that owned and/or operated a Hawker Beechcraft Model 1900C Aircraft Tail Number N413CM, Serial Number UC-13 on February 28, 2013, John Doe # 1 Through John Doe # 5, being the owners and managers of Mitchell Enterprises Limited d/b/a Regional Air Services, John Doe # 6 through John Doe # 10, being the owners and managers of Aerologistics II LLC, Defendants 2017-03-13
- Juan Carlos GIL, Plaintiff v. WINN DIXIE STORES, INC., Defendant 2017-03-15
- Frank DELUCA, on his own behalf and on behalf of all other similarly situated passengers aboard the Anthem of the Seas, Plaintiffs, v. ROYAL CARIBBEAN CRUISES, LTD., Defendant 2017-03-16
- Sarah SHAW, Rebecca Wiles, Jennifer Scott, and Ashley Howell, Individually, and on Behalf of All Others Similarly Situation, Plaintiffs, v. The SET ENTERPRISES, INC., a Florida Corporation, et al., Defendants 2017-03-17
- Lourdes LEON, et al., Plaintiffs v. CONTINENTAL AG, et al., Defendants. 2017-03-17
- Jeffrey MELTON, Ezekiel Morris, Tommy Johnson, Juan Valdes, and Manville Smith, Plaintiffs, v. CENTURY ARMS, INC., Century International Arms Corp., Century Arms of Vermont, Inc., and Century International Arms of Vermont, Inc., Defendants 2017-03-20
- Olivia GRAVES, Plaintiff/Relator, v. PLAZA MEDICAL CENTERS, CORP., Humana, Inc., and Michael Cavanugh, Defendants 2017-03-20
- Patricia GONZALEZ, and Lesha Rosario, Plaintiffs, v. James BATMASIAN, and Marta Batmasian, Defendants 2017-03-20
- Olivia GRAVES, Plaintiff/Relator, v. PLAZA MEDICAL CENTERS, CORP., Humana, Inc., and Michael Cavanugh, Defendants 2017-03-20
- Melanie E. DAMIAN, as Receiver of Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, and Hunter Wise Trading, LLC, Plaintiff, v. INTERNATIONAL METALS TRADING & INVESTMENTS, LTD. and Bill Perry, Defendants 2017-03-22
- B & B JEWELRY, INC., Plaintiff, v. PANDORA JEWELRY LLC, et al., Defendants 2017-03-23
- Patrick LEACH, Plaintiff, v. DISTRICT BOARD OF TRUSTEES OF PALM BEACH d/b/a Palm Beach State College; and Cynthia A. Archbold, Defendants 2017-03-24
- Paulina GUERRERO, Plaintiff, v. MORAL HOME SERVICES, INC. and Armando Morales Rose, Defendants 2017-03-27
- Benjamin PHELPS, individually and on behalf of all others similarly situated, Plaintiff, v. HORMEL FOODS CORPORATION, Defendant 2017-03-27
- ZURICH AMERICAN INSURANCE COMPANY, Plaintiff, v. NATIONAL SPECIALTY INSURANCE COMPANY, Defendant 2017-03-28
- INTERNAVES DE MEXICO S.A. DE C.V., Plaintiff, v. ANDROMEDA STEAMSHIP CORPORATION, American Navigation, Inc., Pegasus Lines, Ltd. S.A., Panama, and James Karathanos, Defendants 2017-03-29
- Patricia GONZALEZ, and Lesha Rosario, Plaintiffs, v. James BATMASIAN, and Marta Batmasian, Defendants 2017-03-29
- Patricia GONZALEZ, and Lesha Rosario, Plaintiffs, v. James BATMASIAN, and Marta Batmasian, Defendants 2017-03-29
- Carolina THOMAS, Plaintiff, v. TYCO INTERNATIONAL MANAGEMENT COMPANY, LLC, Defendant 2017-03-31
- Michael MOLNOSKI, Plaintiff, v. James BATMASIAN and Marta Batmasian, Defendants 2017-03-31
- EMERGENCY SERVICES OF ZEPHYRHILLS, P.A., et al., Plaintiffs. v. COVENTRY HEALTH CARE OF FLORIDA, INC., Defendant 2017-04-05
- MIADECO CORP., et al., Plaintiffs, v. MIAMI-DADE COUNTY, Defendant 2017-04-10
- Marilane R. LIMA, Plaintiff, v. BANK OF AMERICA, N.A., Andreu, Palma, Lavin & Solis, PLLC, Jorge L. Palma, and Juan G. Andreu, Defendants 2017-04-17
- MSP RECOVERY, LLC, Plaintiff v. ALLSTATE INSURANCE COMPANY, Defendant 2017-04-20
- UNITED STATES of America EX REL. Beatriz AQUINO, Plaintiff, v. UNIVERSITY OF MIAMI, et al., Defendants 2017-04-26