(2008) Allena BURGE, Plaintiff, v. Theodore K. FERGUSON, et al., Defendants. Case No. 8:07-cv-2217-T-23MSS. United States District Court, M.D. Florida, Tampa Division. December 16, 2008. ORDER STEVEN D. MERRYDAY, District Judge. This lawsuit arises from an investigation and criminal charges of Medicaid provider fraud against the plaintiff, a dentist specializing in oral surgery. The plaintiff sues Walter Bowlin, Jr., D.D.S., ("Bowlin"), Theodore K. Ferguson ("Ferguson") and Patrick J. Nieman ("...
(2008) Tanya MULLIGAN and Michael Mulligan, Plaintiffs, v. The FRANK FOUNDATION CHILD ASSISTANCE INTERNATIONAL and Adoption Options, Inc., Defendants. Case No. 8:07-cv-1991-T-24-MAP. United States District Court, M.D. Florida, Tampa Division. October 27, 2008. ORDER SUSAN C. BUCKLEW, District Judge. This cause comes before the Court on Defendant Adoption Options' Motion to Dismiss the Complaint for lack of personal jurisdiction, or in the alternative, to transfer venue or to provide a more...
(2008) FEDERAL TRADE COMMISSION, Plaintiff, v. GLOBAL MARKETING GROUP, INC., et al., Defendants. Case No. 8:06-cv-2272-T-33TGW. United States District Court, M.D. Florida, Tampa Division. December 24, 2008. ORDER VIRGINIA M. HERNANDEZ COVINGTON, District Judge. This cause comes before the Court on plaintiff Federal Trade Commission's motion for summary judgment against defendant Ira Rubin (Doc. # 181), filed on August 25, 2008. Rubin has not filed a response in opposition to the motion, and the...
(2008) CLARENDON AMERICA INSURANCE COMPANY, Plaintiff, v. BAYSIDE RESTAURANT, LLC d/b/a Rattlefish Raw Bar & Grill, CJ Marina d/b/a Tampa Bayside Marina and Howard Cushman, Defendants. Case No. 8:05-cv-1662-T-17-TGW. United States District Court, M.D. Florida, Tampa Division. July 2, 2008. ORDER ON CROSS MOTIONS FOR SUMMARY JUDGMENT ELIZABETH A. KOVACHEVICH, District Judge. This cause is before the Court on Plaintiffs Motion for Summary Judgment filed May 30, 2008 (Dkt. 131); Defendants' Motion...
(2008) UNDERWRITERS AT LLOYD'S LONDON, Plaintiffs, v. Carol OSTING-SCHWINN, as parent and legal guardian of CO., a minor, Defendant, and Carol Osting-Schwinn, as parent and legal guardian of CO., a minor, Counter-Plaintiff, v. Underwriters at Lloyd's London, Counter-Defendants. Case No. 8:05-cv1460-T-17TGW. United States District Court, M.D. Florida, Tampa Division. April 23, 2008. AMENDED ORDER ON JOINT MOTION OF PLAINTIFFS/COUNTER-DEFENDANTS AND DEFENDANT/COUNTER-PLAINTIFF FOR RECONSIDERATION...
(2008) Michael MILLER, Plaintiff, v. TOYOTA MOTOR CORPORATION, Thrifty Rent-A-Car Service, Inc., Defendants. Case No. 6:08-cv-1580-Orl-19DAB. United States District Court, M.D. Florida, Orlando Division. November 10, 2008. ORDER PATRICIA C. FAWSETT, District Judge. This case comes before the Court on the following: 1. Motion of Defendant Thrifty Rent-A-Car Service, Inc. to Dismiss and Motion to Join in the Pleadings of the Co-Defendant Toyota Motor Company (Doc. No. 14, filed Dec. 19, 2007); 2....
(2008) IRONWORKERS LOCAL UNION NO. 68 & Participating Employers Health & Welfare Funds, et al., Plaintiffs, v. ASTRAZENECA PHARMACEUTCALS LP, et al., Defendants. Case No. 6:07-cv-5000-0r1-22DAB. United States District Court, M.D. Florida, Orlando Division. November 4, 2008. ORDER ANNE C. CONWAY, District Judge. This cause comes before the Court for consideration of Defendant AstraZeneca's Motion to Dismiss (Doc. 19) and Defendant Parexel's Motion to Dismiss (Doc. 18). Plaintiffs filed a...
569 F. Supp. 2d 1259 (2008) Jean ZEGERS, Suzanne Peterson, and Doug Shukers, Plaintiffs, v. COUNTRYWIDE MORTGAGE VENTURES, LLC, d/b/a Countrywide KB Home Loans, and Countrywide Home Loans, Inc., Defendants. Case No. 6:07-cv-1893-Orl-22DAB. United States District Court, M.D. Florida, Orlando Division. July 28, 2008. *1261 David H. Spalter, Jill S. Schwartz & Associates, PA, Winter Park, FL, for Plaintiffs. Lori Anne Brown, Littler Mendelson, PC, Miami, FL, Kimberly D. Webb, Littler Mendelson, PC,...
(2008) Edward McCLINTON, Petitioner, v. *1311 Walter A. McNEIL, [1] et al., Respondents. Case No. 3:05-cv-1305-32TEM. United States District Court, M.D. Florida, Jacksonville Division. September 19, 2008. ORDER [2] TIMOTHY J. CORRIGAN, District Judge. I. Status Petitioner Edward McClinton, an inmate of the Florida penal system proceeding pro se, initiated this action by filing a Petition for Writ of Habeas Corpus (hereinafter Petition) (Doc. # 1) pursuant to 28 U.S.C. § 2254. Petitioner...
(2008) Stephanie BOONE, Plaintiff, v. TOTAL RENAL LABORATORIES, INC., Defendant. Case No. 6:08-cv-562-Or1-28KRS. United States District Court, M.D. Florida, Orlando Division. June 18, 2008. David W. Glasser, Glasser & Handel, Daytona Beach, FL, for Plaintiff. Jennifer Laurel Poole, Richard D. Tuschman, Epstein Becker & Green, PC, Miami, FL, for Defendant. ORDER JOHN ANTOON II, District Judge. This cause is before the Court on the Defendant's Motion for Reconsideration (Doc. 10) and Plaintiffs...
(2008) SEACOAST NATIONAL BANK, Appellant, v. JORDYN HOLDINGS IV, LLC, Appellee. No. 8:08-CV-55-T-17. United States District Court, M.D. Florida, Tampa Division. August 6, 2008. ORDER ELIZABETH A. KOVACHEVICH, District Judge. This cause is before the Court on: Dkt. 11 Appellant's Brief Dkt. 14 Appellee's Brief Dkt. 17 Appellant's Reply Brief This case is an appeal of the Bankruptcy Court's Order granting an Amended Motion to Compromise Controversy, a final order entered to resolve an adversary...
391 B.R. 184 (2008) In re EVERGREEN SECURITY, LTD. Peter R. Ginsberg and Peter R. Ginsberg, P.C., Appellants, v. Evergreen Security Ltd., Appellee. No. 6:08-cv-46-orl-22. United States District Court, M.D. Florida, Orlando Division. June 17, 2008. *185 John F. Lauro, Lauro Law Firm, Scott J. Flint, Broad and Cassel, Tampa, FL, for Appellants. Mariane Leight Dorris, R. Scott Shuker, Latham, Shuker, Eden & Beaudine, LLP, Orlando, FL, for Appellees. ORDER ANNE C. CONWAY. District Judge. These...
(2008) Leroy KENTISH, on his own behalf and others similarly situated, Plaintiff, v. MADAHCOM, INC., Defendant. Case No. 8:08-cv-44-T-30MSS. United States District Court, M.D. Florida, Tampa Division. July 16, 2008. ORDER JAMES S. MOODY, JR., District Judge. THIS CAUSE comes before the Court upon Plaintiffs Motion for Leave to File Amended Complaint (Dkt. 18) and Defendant Madahcom, Inc.'s ("Defendant") Memorandum of Law in opposition to the same (Dkt. 19). The Court, having reviewed the Motion...
643 F. Supp. 2d 1329 (2008) INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND; Gary J. Meyers, Plaintiffs, v. Ana ARAGONES, Defendant. Case No. 8:07-cv-1138-T-23TBM. United States District Court, M.D. Florida, Tampa Division. June 12, 2008. *1331 Elizabeth A. Coleman, Kent Cprek, Shanna Cramer, Jennings Sigmond, P.C., Philadelphia, PA, Frank Eugene Hamilton, III, Frank Hamilton & Associates, PA, Tampa, FL, for Plaintiffs. Ana Aragones, Brandon, FL, pro se. ORDER STEVEN D. MERRYDAY,...
(2008) In re SEMINOLE WALLS & CEILINGS CORP., Debtor. Carla Musselman, Appellant, v. Martin Stanonik, Court Appointed Guardian of Joseph Jasgur, Appellee. No. 6:07-cv-1050-Orl-28. Bankruptcy No. 6:01-bk-1966. United States District Court, M.D. Florida, Orlando Division. March 28, 2008. ORDER JOHN ANTOON II, District Judge. This matter is an appeal from a ruling in a bankruptcy case regarding a settlement reached between the Chapter 7 Trustee, Carla Musselman ("the Trustee" or "Ms. Musselman"),...
618 F. Supp. 2d 1366 (2008) Diane PARRISH, Plaintiff, v. Michael J. ASTRUE, Commissioner of the Social Security Administration, Defendant. Case No. 3:07-cv-1043-J-HTS. United States District Court, M.D. Florida, Jacksonville Division. September 4, 2008. *1368 N. Albert Bacharach, Jr., Law Office of N. Albert Bacharach, Jr., Gainesville, FL, for Plaintiff. Susan R. Waldron, US Attorney's Office, Tampa, FL, for Defendant. OPINION AND ORDER [1] HOWARD T. SNYDER, United States Magistrate Judge. I....
(2008) Harold Autry ANDERSON, Plaintiff, v. CITY OF TAMPA, et al., Defendants. No. 8:07-CV-00993-JDW-MAP. United States District Court, M.D. Florida, Tampa Division. May 1, 2008. ORDER JAMES D. WHITTEMORE, District Judge. BEFORE THE COURT is Defendant Peter J. Bucher's Motion for Summary Judgment (Dkt.20). [1] Upon consideration, Defendant's motion is GRANTED. Background In this excessive force action brought pursuant to 42 U.S.C. § 1983, Plaintiff Harold Autry Anderson ("Anderson") alleges...
(2008) Dennis BRENNAN, Plaintiff, v. The ROMAN CATHOLIC DIOCESE OF SYRACUSE, NEW YORK, INC., Defendant. No. 8:07-cv-1848-T-23TGW. United States District Court, M.D. Florida, Tampa Division. August 20, 2008. ORDER STEVEN D. MERRYDAY, District Judge. Dennis Brennan sues the Roman Catholic Diocese of Syracuse, New York, Inc., (the "Diocese") for breach of contract, fraud, and intentional infliction of emotional distress. The defendant moves (Doc. 6) to dismiss for lack of personal jurisdiction or,...
624 F. Supp. 2d 1367 (2008) Jeremy SELBY, Plaintiff, v. YACHT STARSHIP, INC., and Troy Manthey, Defendants. No. 8:07-cv-1619-T-23MSS. United States District Court, M.D. Florida, Tampa Division. August 20, 2008. *1368 Andrew Ross Frisch, Morgan & Morgan, PA, Davie, FL, for Plaintiff. Dennis Michael McClelland, Erin L. Malone, Phelps Dunbar, LLP, Tampa, FL, for Defendants. ORDER STEVEN D. MERRYDAY, District Judge. Jeremy Selby (the "plaintiff") sues Yacht Starship, Inc., ("Starship" [1] ) and...
(2008) PATRICK DURSO, Plaintiff, v. SUMMER BROOK PRESERVE HOMEOWNERS ASSOCIATION, DAVID ROACH, COLIN WALKER, ELIZABETH MCCABE, KIMBERLY KANARICK, LOUIS SEILER, SAMIR SINGH, ALDO MARTIN, BRIAN PERRIER, JEANNETTE EGERTON, ANN REINHART, FRED DOUGLAS, DEBORAH STEEN, FRED CATO, SUSAN GRAUDINS, WILLIAM VOGT, Defendants. Case No. 6:07-cv-2007-Orl-19KRS. United States District Court, M.D. Florida, Orlando Division. June 23, 2008. ORDER This case comes before the Court on the following: 1. Motion of the...
