695 F. Supp. 2d 1358 (2010) UNITED STATES of America, Plaintiff, v. Manuel Antonio NORIEGA, Defendant. Case No. 88-0079-CR. United States District Court, S.D. Florida. September 7, 2007. Michael Patrick Sullivan, Richard Daniel Gregorie, Sean Paul Cronin, United States Attorney's Office, Miami, FL, for Plaintiff. *1359 ORDER DISMISSING DEFENDANT'S "PETITION FOR WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. ยง 2241" AND ORDER LIFTING STAY OF EXTRADITION WILLIAM M. HOEVELER, Senior District Judge....
694 F. Supp. 2d 1268 (2007) UNITED STATES of America, Plaintiff, v. Manuel Antonio NORIEGA, Defendant. Case No. 88-0079-CR. United States District Court, S.D. Florida. August 24, 2007. *1269 Michael Patrick Sullivan, Richard Daniel Gregorie, Sean Paul Cronin, United States Attorney's Office, Miami, FL, for Plaintiff. ORDER DENYING DEFENDANT'S PETITION FOR WRITS OF HABEAS CORPUS, MANDAMUS, AND PROHIBITION WILLIAM M. HOEVELER, Senior District Judge. THIS CAUSE comes before the Court on the...
526 F. Supp. 2d 1291 (2007) In re: Petition of Captain William BECK and Sea Tow Services of the Palm Beaches, Inc. d/b/a. Sea Tow Palm Beach and Certain Vessels, for a License to Engage in Maritime Salvage on the Coast of Florida, pursuant to 46 U.S.C. 80102, Petitioners, and United States of America, Intervenor. Case No. 07-80534-CIV. United States District Court, S.D. Florida. December 6, 2007. *1292 Michael John McHale, Jensen Beach, FL, for Petitioners. Alberto Gonzalez, Barbara B. O'Malley,...
623 F. Supp. 2d 1352 (2007) Diana M. RODRIGUEZ, Plaintiff, v. The AMD GROUP OF SOUTH FLORIDA, INC., a Florida Corporation, and Gina Delbrune, an individual, Defendants. Case No. 07-60456-CIV. United States District Court, S.D. Florida. July 13, 2007. *1353 Robert Scott Norell, Robert S. Norell, P.A., Plantation, FL, for Plaintiff. ORDER WILLIAM J. ZLOCH, District Judge. THIS MATTER is before the Court upon the Plaintiff Diana M. Rodriguez's Motion For Award of Attorney's Fees And Expenses Of...
744 F. Supp. 2d 1284 (2007) Howard Todd HORBERG and Kimberly Horberg, his wife, Plaintiffs, v. KERZNER INTERNATIONAL HOTELS LIMITED, a Bahamian company; and Kerzner International Bahamas Limited, a Bahamian company, Defendants. Case No. 07-20250-CIV. United States District Court, S.D. Florida. August 6, 2007. Jeannete C. Lewis, Robert L. Parks, The Haggard Law Firm, P.A., Coral Gables, FL, for Plaintiffs. Bruce Scott Liebman, Michelle Ioanna Bougdanos, Akerman Senterfitt & Eidson, Fort...
(2007) Mark HART, Plaintiff, v. LINDGREN-PITMAN, INC., Defendant. Case No. 06-60285-CIV. United States District Court, S.D. Florida. December 3, 2007. ORDER WILLIAM J. ZLOCH, District Judge. THIS MATTER is before the Court upon Plaintiff Mark Hart's Motion For Summary Judgment (DE 24) and Defendant Lindgren-Pitman, Inc.'s First Motion For Summary Judgment (DE 28). The Court has carefully reviewed said Motions and the entire court file and is otherwise fully advised in the premises. Plaintiff...
(2007) In Re: WEST CARIBBEAN AIRWAYS, S.A., et al., Defendants. Case No. 06-22748-CIV. United States District Court, S.D. Florida. September 27, 2007. PRELIMINARY ORDER ON DEFENDANTS' MOTION TO DISMISS ON GROUNDS OF FORUM NON CONVENIENS URSULA UNGARO, District Judge. THIS CAUSE is before the Court upon Defendants' Motion to Dismiss on Grounds of Forum Non Conveniens. D.E. 54 [1] This order follows a May 11, 2007 status conference during which the parties agreed to brief the following discrete...
632 F. Supp. 2d 1130 (2007) MOTHER DOE I and Father Doe I, individually, and as parents and guardians for minor R.M., et al., Plaintiffs, v. Sheikh Mohammed Bin Rashid AL MAKTOUM, et al., Defendants. Case No. 06-22253-CIV. United States District Court, S.D. Florida, Miami Division. July 30, 2007. *1132 John Andres Thornton, Miami, FL, Ronald L. Motley, John M. Eubanks, Justin B. *1133 Kaplan, Michael E. Elsner, Motley Rice LLC, Mt. Pleasant, SC, for Plaintiffs. Marcos Daniel Jimenez, Christina...
(2007) Holley RAUEN and Nikki Hartman, Plaintiffs, v. CITY OF MIAMI, et al., Defendants. Case No. 06-21182-CIV. United States District Court, S.D. Florida, Miami Division. September 17, 2007. ORDER ON MOTIONS FOR SUMMARY JUDGMENT CECILIA M. ALTONAGA, District Judge. THIS CAUSE came before the Court for a hearing on June 12, 2007, on Defendant, City of Miami's ("the City['s]") Motion for Final Summary Judgment [D.E. 164]; and Defendants, John Timoney, Frank Fernandez, and Thomas Cannon's (the "...
532 F. Supp. 2d 1371 (2007) VANGUARD CAR RENTAL USA, INC., a Delaware corporation, National Rental (US), Inc., f/k/a National Car Rental, a Delaware corporation, and Alamo Financing, L.P., a foreign limited partnership, Plaintiffs, v. Jean Francois HUCHON, Defendant. Case No. 06-10082-CIV. United States District Court, S.D. Florida. September 14, 2007. *1372 *1373 Daniel Brian Reinfeld, Luks, Santaniello, Perez, Petrillo & Gold, Fort Lauderdale, FL, Daniel Joseph Santaniello, Luks, Santaniello,...
512 F. Supp. 2d 1273 (2007) Janice MURRAY, Plaintiff, v. PLAYMAKER SERVICES, LLC., a Florida corporation, Joel "Brill" Maxwell, an individual, and Way Cool Playgrounds, Inc., Defendants. Case No. 05-80885-CIV. United States District Court, S.D. Florida. September 25, 2007. *1274 *1275 Cathleen Ann Scott, Esq., Kathleen Bonczyk, Esq., and Anne Brower, Esq., of Cathleen Scott, P.A., Jupiter, FL, for Plaintiff. Chris Kleppin, Glasser, Boreth & Kleppin, Plantation, FL, for Defendants. ORDER...
525 F. Supp. 2d 1316 (2007) UNITED STATES of America, Plaintiff, v. Kenneth Lance MALLORY, Defendant, In Re: Lee A. Cohn, Contemnor. Case No. 04-60315-CR. United States District Court, S.D. Florida. October 31, 2007. *1317 Joanne Fine, United States Attorney's Office, Fort Lauderdale, FL, Plaintiff. J. David Bogenschutz, Fort Lauderdale, FL, for Contemnor. ORDER WILLIAM J. ZLOCH, District Judge. THIS MATTER is before the Court sua sponte. At a hearing on January 29, 2007, the Court announced...
377 B.R. 731 (2007) In re Michael J. DeMEO, Debtor(s). Citicorp Leasing, Inc., Plaintiff(s), v. Michael J. DeMeo, Defendant(s). Bankruptcy No. 07-10802-BKC-PGH, Adversary No. 07-1220-BKC-PGH-A. United States District Court, S.D. Florida, West Palm Beach Division. October 15, 2007. *732 *733 Harry J. Ross, Esq., Boca Raton, FL, for Debtor/Defendant. Gregory S. Grossman, Esq., Miami, FL, for Plaintiff. ORDER GRANTING PLAINTIFF CITICORP LEASING, INC.'S MOTION FOR SUMMARY JUDGMENT PAUL G. HYMAN,...
477 F. Supp. 2d 1187 (2007) UNITED STATES of America ex rel. Richard FEINGOLD, Plaintiffs, v. PALMETTO GOVERNMENT BENEFITS ADMINISTRATORS, Blue Cross and Blue Shield of South Carolina, and Unknown Durable Medical Equipment Suppliers, Defendants. No. 99-938-CIV-GOLD/TURNOFF. United States District Court, S.D. Florida. January 30, 2007. *1188 Atlee Wampler, Esq., Counsel for Relator Richard Feingold, Miami, FL, and Patricia Hanower, Esq., Department of Justice, Civil Division, Washington, DC,...
485 F. Supp. 2d 1357 (2007) UNITED STATES of America, v. Victor Manuel OSPINA, Defendant. No. 98-566-CR. United States District Court, S.D. Florida. May 1, 2007. *1358 David A. Haimes, United States Attorney's Office H.I.D.T.A., Miami, FL, for Plaintiff. Louis Casuso, Miami, FL, for Defendant. ORDER GRANTING DEFENDANT'S MOTION TO DISMISS MORENO, District Judge. Defendant Victor Manuel Ospina moves this Court to dismiss the indictment on the grounds that the eight year delay between indictment...
521 F. Supp. 2d 1351 (2007) UNITED STATES of America, v. Frantz CADET, a/k/a "Zopope", Defendant. No. 97-6007-CR. United States District Court, S.D. Florida. November 20, 2007. *1352 *1353 Aurora Fagan, United States Attorney's Office, Miami, FL, for Plaintiffs. Martin A. Feigenbaum, Surfside, FL, for Defendant. ORDER DENYING MOTION TO DISMISS INDICTMENT FEDERICO A. MORENO, District Judge. Defendant Frantz Cadet moves this Court to dismiss the indictment against him on the grounds that the ten-...
512 F. Supp. 2d 1270 (2007) UNITED STATES of America, Plaintiff, v. Eric GARDINER, Defendant. Petition of Wellus Corp., Petitioner. No. 05-cr-20893-CR. United States District Court, S.D. Florida. August 27, 2007. Lauren Renee Fernandez, Miami, FL, for Alenander Ayala-Serna. Derek Eduardo Leon, Morgan, Lewis & Bockius, Miami, FL, for Eric Gardiner. Gregory Alan Prebish, Miami, FL, for Rogelio Griffith. Barbara Papademetriou, Sean Paul Cronin, Miami, FL, for U.S. ORDER JOHN J. O'SULLIVAN, United...
380 B.R. 96 (2007) I.R. TORANTO, as Trustee of the Rhonda Rubin Toranto Irrevocable Trust, Appellant v. Patricia DZIKOWSKI, as Chapter 7 Trustee of the Bankruptcy Estate of Irwin Sherwin, Appellee. No. 07-80882-CIV. United States District Court, S.D. Florida, Miami Division. December 17, 2007. *97 Bradley Scott Shraiberg, Les O. Osborne, Eyal Berger, Kluger Peretz Kaplan & Berlin, P.L., Boca Raton, FL, for Appellant. Patrick S. Scott, Law Office of Patrick Scott, Fort Lauderdale, FL, for...
381 B.R. 810 (2007) In re Susan CUMMINGS, Debtor. Patricia Dzikowski, as Disbursing Agent; Dzikowski & Walsh; and Susan Cummings, Appellants, v. United States of America, through the Internal Revenue Service, Appellee. No. 07-80598-CIV-GOLD/TURNOFF. United States District Court, S.D. Florida. November 28, 2007. *811 *812 *813 *814 *815 Edward Marod, West Palm Beach, FL, for Susan Cummings. *816 John Walsh, Ft. Lauderdale, FL, for trustee, Patricia Dzikowski. Frank Dale, Deborah Morris, United...
528 F. Supp. 2d 1297 (2007) Claudia DWYER, Plaintiff, v. ETHAN ALLEN RETAIL, INC., Defendant. No. 07-80495-CIV. United States District Court, S.D. Florida. December 11, 2007. *1298 Keith Michael Stern, Shavitz Law Group, Boca Raton, FL, for Plaintiff. Richard David Tuschman, Epstein Becker & Green, Miami, FL, for Defendant. ORDER DENYING DEFENDANT'S MOTION TO STRIKE AND GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT DANIEL T.K. HURLEY, District Judge. THIS CAUSE is before the court upon...
