669 F. Supp. 2d 1301 (2009) In re UNITED STATES SUGAR, CORPORATION LITIGATION Master File No. 08-80101-CIV. United States District Court, S.D. Florida. April 28, 2009. *1304 Curtis Bradley Miner, Lewis S. Eidson, Roberto Martinez, Colson Hicks Eidson, Coral Gables, FL, Julie Prag Vianale, Kenneth J. Vianale, Vianale & Vianale, Boca Raton, FL, Kenneth A. Wexler, Sedef Melisa Twomey, Wexler Wallace LLP, Chicago, IL, Stephen J. Fearon, Jr., Lee Squitieri, Squitieri & Fearon, New York, NY, for...
595 F. Supp. 2d 1349 (2009) In re: MANAGED CARE LITIGATION. The American Dental Association, on its own behalf and in an associational capacity on behalf of its members, and Frank S. Arnold, D.M.D., David W. Richards, D.D.C., and James Swanson, D.D.S., individually and on behalf of all others similarly situated, Plaintiffs, v. Wellpoint Health Networks Inc. and Blue Cross of California, Defendants. Master File No. 00-1334-MD. Tag-Along Case No. 02-22027-CIV. United States District Court, S.D....
676 F. Supp. 2d 1334 (2009) Beatriz MARRERO, Petitioner, v. UNITED STATES of America, Respondent. Case Nos. 08-21092-CIV, 03-20450-CR. United States District Court, S.D. Florida. October 2, 2009. *1336 Beatriz Marrero, pro se. ORDER ADOPTING REPORT AND RECOMMENDATIONS OF MAGITRATE JUDGE WHITE [DE 36]; DENYING MOTION [DE 1]; CLOING CASE ALAN S. GOLD, District Judge. THIS CAUSE is before the Court upon Magistrate Judge White's Report and Recommendations [DE 36], entered April 16, 2009 (...
626 F. Supp. 2d 1259 (2009) Atif Abio ALI, on his own behalf and others similarly situated, Plaintiff, v. PRESTIGE WINDOW & DOOR INSTALLATION, LLC., a Florida limited liability company, Christina Scavuzzo, individually, and Christina Palacio, individually, Defendants. Case No.: 08-80863-CIV. United States District Court, S.D. Florida. June 15, 2009. *1260 Maguene Dieudonne, Esq., Dieudonne & Associates, Boynton Beach, FL, for plaintiff. Chris Kleppin, Glasser Boreth Ceasar & Kleppin, Plantation,...
661 F. Supp. 2d 1289 (2009) UNITED STATES of America, Plaintiff, v. Ali SHAYGAN, Defendant. Case No.: 08-20112-CR. United States District Court, S.D. Florida. April 9, 2009. As Amended April 14, 2009. *1290 Sean Paul Cronin, Andrea G. Hoffman, Arimentha R. Walkins, Edward N. Stamm, United States Attorney's Office, Miami, FL, for Plaintiff. ORDER ON DEFENDANT'S MOTION FOR SANCTIONS UNDER HYDE AMENDMENT ALAN S. GOLD, District Judge. I. GENERAL BACKGROUND THIS MATTER is before the Court on the...
657 F. Supp. 2d 1331 (2009) Robert Michael SHEPARD, Plaintiff, v. Sheriff Bob PERYAM, Director Keena Allen, Linda Alvarez, and Michelle Parks, Defendants. Case No.: 08-10034-CIV. United States District Court, S.D. Florida, Miami Division. September 23, 2009. *1336 Robert Michael Shepard, Key West, FL, pro se. Jason L. Scarberry, Fort Lauderdale, FL, Edward J. Page, Ellen K. Lyons, Carlton Fields, Tampa, FL, for Defendants. FINAL ORDER OF DISMISSAL JAMES LAWRENCE KING, District Judge. THIS CAUSE...
665 F. Supp. 2d 1307 (2009) Miguel Angel Sanchez OSORIO, et al., Plaintiffs, v. DOLE FOOD COMPANY, et al., Defendants. Case No.: 07-22693-CIV. United States District Court, S.D. Florida. October 20, 2009. *1311 Aaron Samuel Podhurst, Ramon Alvaro Rasco, Ricardo M. Martinez-CID, Steven Craig Marks, Carolina Maharbiz, Joel Douglas Eaton, Podhurst Orseck Josefsberg et. al., Miami, FL, Joe J. Fisher, II, Provost Umphrey Law Firm LLP, Mark Sparks, Beaumont, TX, for Plaintiffs. Theodore J. Boutrous,...
659 F. Supp. 2d 1240 (2009) George DURGIN, individually and on behalf of all others similarly situated, Plaintiffs, v. Antonio P. MON et al., Defendants. Case No.: 06-61844-CIV. United States District Court, S.D. Florida. September 21, 2009. *1244 Kevin Bruce Love, Criden & Love PA, South Miami, FL, Patrick V. Dahlstrom, Pomerantz Haudek Block Grossman & Gross, Chicago, IL, Julie Prag Vianale, Vianale & Vianale, Boca Raton, FL, Chris A. Barker, Barker, Rodems & Cook, P.A., Tampa, FL, Gregory M....
664 F. Supp. 2d 1265 (2009) PORTOFINO SOUTH CONDOMINIUM ASSOCIATION OF WEST PALM BEACH, INC., Plaintiff, v. QBE INSURANCE CORPORATION, Defendant. Case No. 09-81041-CIV. United States District Court, S.D. Florida. September 24, 2009. *1266 Daniel S. Rosenbaum, John Marcus Siracusa, Joseph William Janssen, III, Melissa Devlin, Richard Chambers Valuntas, Katzman, Garfinkel, Rosenbaum, LLP, West Palm Beach, FL, for Plaintiff. William S. Berk, Seric James Fallon, Berk Merchant & Sims PLC, Coral...
664 F. Supp. 2d 1304 (2009) Roy DIXON, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION, et al., Defendant. Case No. 09-81021-CIV. United States District Court, S.D. Florida. October 19, 2009. *1305 Roy Dixon, pro se. William P. Heller and Benjamin K. McComas, Akerman Senterfitt, for Countrywide. ORDER GRANTING MOTION TO DISMISS SECOND AMENDED COMPLAINT WILLIAM P. DIMITROULEAS, District Judge. THIS CAUSE is before the Court upon Countrywide Financial Corporation's Motion to Dismiss Second...
665 F. Supp. 2d 1355 (2009) SANDALWOOD ESTATES HOMEOWNER'S ASSOCIATION, INC., Plaintiff, v. EMPIRE INDEMNITY INSURANCE COMPANY, and Zurich American Insurance Company, Defendants. Case No. 09-80787-CIV. United States District Court, *1356 S.D. Florida. October 20, 2009. Gary J. Guzzi and Mark S. Shapiro, Akerman Senterfitt, Miami, FL, for defendants. Stephen A. Marino and Danya Pincavage, Ver Ploeg & Lumpkin, Miami, FL, for plaintiff. ORDER GRANTING DEFENDANT ZURICH AMERICAN INSURANCE COMPANY'S...
675 F. Supp. 2d 1164 (2009) Nestor BRILLAS, Plaintiff, v. BENNETT AUTO SUPPLY, INC., a Florida corporation, and Bob Stamm, individually, Defendants. Case No. 09-80068-CIV-RYSKAMP/VITUNAC. United States District Court, S.D. Florida. December 21, 2009. *1165 Andrew Ira Glenn, Jack Dennis Card, Jr., Card & Glenn, P.A., Hollywood, FL, for Plaintiff. Chris Kleppin, Glasser Boreth & Kleppin, Plantation, FL, for Defendants. ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT KENNETH L. RYSKAMP,...
619 F. Supp. 2d 1356 (2009) Juan ROMERO, on his own behalf and on behalf of is similarly situated, Plaintiff, v. SOUTHERN WASTE SYSTEMS, LLC, Defendant. Case No. 09-80066-CIV. United States District Court, S.D. Florida. May 26, 2009. *1357 Andrew Ross Frisch, Morgan & Morgan, Davie, FL, for Plaintiff. Robyn Sue Hankins, Hankins & Ator, PL, Jupiter, FL, for Defendant. *1358 ORDER ON MOTION TO STRIKE DEFENDANT'S AFFIRMATIVE DEFENSES KENNETH L. RYSKAMP, District Judge. THIS CAUSE comes before the...
646 F. Supp. 2d 1342 (2009) Nallyve KENNEDY, Petitioner, v. AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., Respondent. Case No. 09-61157-MC. United States District Court, S.D. Florida. August 12, 2009. G. Ware Cornell, Jr., Cornell & Associates, Weston, FL, for Petitioner. Jessica Theresa Travers, Peter Louis Sampo, Allen Norton & Blue, Coral Gables, FL, for Respondent. *1343 FINAL ORDER OF DISMISSAL WILLIAM J. ZLOCH, District Judge. THIS MATTER is before the Court upon Respondent...
676 F. Supp. 2d 1350 (2009) TWIN PALMS RESORT, LLC, a Florida Limited Liability Company, by C.B. HARBOUR III, Petitioners, v. UNITED STATES of America, Respondent. Case No. 09-61062-CIV. United States District Court, S.D. Florida. November 4, 2009. *1351 Joseph Andrew Diruzzo, III, Law Office of Marjorie Roberts, P.C., St. Thomas, VI, for Petitioners. Christopher Macchiaroli, U.S. Attorney's Office, Miami, FL, Richard D. Euliss, United States Department of Justice, Washington, DC, for...
676 F. Supp. 2d 1347 (2009) Luigi LA ROCCA, Plaintiff, v. Thomas STAHLHEBER, Defendant. Case No. 09-61037-CIV. United States District Court, S.D. Florida. October 23, 2009. Samuel Yeboah, Yeboah Law Offices PA, Fort Lauderdale, FL, for Plaintiff. *1348 Daniel Brian Reinfeld, Daniel Joseph Santaniello, Luks Santaniello Perez Petrillo Gold & Jones, Fort Lauderdale, FL, for Defendant. ORDER DENYING MOTION TO REMAND JAMES I. COHN, District Judge. THIS CAUSE is before the Court upon Plaintiff's...
672 F. Supp. 2d 1353 (2009) TRANSAMERICA CORPORATION, Plaintiff, v. MONIKER ONLINE SERVICES, LLC; Moniker Privacy Services, Inc.; Oversee.net; and John Does 1-10 a/k/a "H.W. Barnes," "Domains Ventures," and "Domain Park Limited," Defendants. Case No. 09-60973-CIV. United States District Court, S.D. Florida. December 4, 2009. *1355 Bruce A. McDonald of Schnader Harrison Segal and Lewis LLP, Washington, D.C., David Smith and Elizabeth Lai Featherman of Schnader Harrison Segal and Lewis LLP,...
645 F. Supp. 2d 1158 (2009) FIRST FASHION USA, INC., Plaintiff, v. BEST HAIR REPLACEMENT MANUFACTURERS, INC., Edward S. Smith, Jr., Hair By Mail, Inc., Barbara Cutsumbis, Anthony B. Killings, PC Solutions of South Florida, Inc., and Kenneth B. Heilman, Defendants. Case No. 09-60938-CIV. United States District Court, S.D. Florida. July 28, 2009. *1159 Jennifer Nichols Walker, Matthew Scott Nelles, Ruden McClosky Smith Schuster & Russell, Fort Lauderdale, FL, for Plaintiff. Ruben Yuri Alcoba,...
666 F. Supp. 2d 1332 (2009) VOZZCOM, INC., a Florida corporation, Plaintiff, v. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK d/b/a Great American Insurance, a foreign profit corporation, Defendant. Case No. 09-60922-CIV. United States District Court, S.D. Florida. September 18, 2009. Jonathan Benjamin Lewis, Paul Octavio Lopez, Tripp Scott, Fort Lauderdale, FL, for Plaintiff. Gary I. Khutorsky, Litchfield Cavo, Ft. Lauderdale, FL, for Defendant. ORDER CECILIA M. ALTONAGA, District Judge. THIS...
677 F. Supp. 2d 1322 (2009) Charles CHALIK, individually, Plaintiff, v. WESTPORT RECOVERY CORP., a Florida Corporation, Friedman & Greenberg, P.A., a Florida Corporation, and "Jane Doe", individually, Defendants. Case No. 09-60819-CIV. United States District Court, S.D. Florida. October 30, 2009. *1324 Scott David Owens, Cohen & Owens PA, Hollywood, FL, for Plaintiff. Robert D. Friedman, Friedman & Greenberg, P.A., Plantation, FL, for Defendants. ORDER DENYING IN PART AND GRANTING IN PART...
