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Resmondo v. United States, Civ. A. No. 79-8166-CIV-CF (1981)
District Court, S.D. Florida Filed: Jun. 03, 1981

536 F. Supp. 19 (1981) Reuben K. RESMONDO, Sr., Plaintiff, v. UNITED STATES of America: Griffin B. Bell, Attorney General: M. Carr Ferguson, Assistant Attorney General, Tax Division: J. V. Eskenazi, United States Attorney: Jerome Kurtz, Commissioner of Internal Revenue: Frederick E. Hanby, Special Agent, Internal Revenue Service, Defendants. Civ. A. No. 79-8166-CIV-CF. United States District Court, S. D. Florida. June 3, 1981. David Meisel, Palm Beach, Fla., for plaintiff. Robert L. Welsch, Tax...

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Matter of Kassuba, Bankruptcy No. 76-380-Bk-JE-B (1981)
District Court, S.D. Florida Filed: Mar. 11, 1981

10 B.R. 309 (1981) In the Matter of Walter J. KASSUBA et al., Debtors. WALTER J. KASSUBA REALTY CORPORATION et al., Plaintiffs, v. Kenneth V. HEMMERLE and Hemmerle Development Corp., Defendants. Bankruptcy No. 76-380-Bk-JE-B. United States District Court, S.D. Florida. March 11, 1981. *310 William Rodriguez, Fort Lauderdale, Fla., Michael Nifong, Miami, Fla., for Hemmerle Development Corp. Steven H. Friedman, Miami, Fla., for Walter J. Kassuba. MEMORANDUM DECISION THOMAS C. BRITTON, Bankruptcy...

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Matter of GAC Corp., Bankruptcy No. 76-131-BK-NCR-B (1981)
District Court, S.D. Florida Filed: Jun. 01, 1981

14 B.R. 252 (1981) In the Matter of G.A.C. CORPORATION Bankrupt. Bankruptcy No. 76-131-BK-NCR-B. United States District Court, S.D. Florida. June 1, 1981. *253 Frank J. Callahan, Coral Gables, Fla., Herbert S. Freehling, trustee, Fort Lauderdale, Fla., Blackwell, Walker, Gray, Powers, Flick & Hoehl, John R. Camp, Jr., James Yacos, Miami, Fla., Irell & Manella, Milton B. Hyman, Los Angeles, Cal., Britton, Cohen, Kaufman, Benson & Schantz, Miami, Fla., Molloy, Jones, Donahue, Trachta, Childers &...

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Moyroud v. Itek Corp., 81-967-CIV-EPS (1981)
District Court, S.D. Florida Filed: Dec. 23, 1981

528 F. Supp. 707 (1981) Louis M. MOYROUD, Plaintiff, v. ITEK CORPORATION, Defendant. No. 81-967-CIV-EPS. United States District Court, S. D. Florida, Miami Division. December 23, 1981. Gregor N. Neff, New York City, Michael J. Cappucio, Miami, Fla., for plaintiff. Clyde F. Williams, Chicago, Ill., James W. Crabtree, Miami, Fla., for defendant. ORDER AND MEMORANDUM OPINION SPELLMAN, District Judge. THIS CAUSE came before the Court upon the Defendant Itek Corporation's Motion for an Order of...

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Executive Services v. Southern Bell Tel. & Tel. Co., 81-906-CIV-EPS (1981)
District Court, S.D. Florida Filed: May 13, 1981

514 F. Supp. 430 (1981) EXECUTIVE SERVICES OF MIAMI, INC., a Florida Corporation, Plaintiff, v. SOUTHERN BELL TELEPHONE & TELEGRAPH COMPANY et al., a foreign corporation, Defendants. No. 81-906-CIV-EPS. United States District Court, S.D. Florida, Miami Division. May 13, 1981. Thomas G. Sherman, Miami, Fla., for plaintiff. John T. Kolinski, Shutts & Bowen, Miami, Fla., for defendants. MEMORANDUM OPINION AND ORDER DENYING PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION SPELLMAN, District Judge....

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Matter of Krickemeyer, 81-8256-Civ. JCP (1981)
District Court, S.D. Florida Filed: Jul. 24, 1981

518 F. Supp. 388 (1981) In the Matter of the Extradition of Achim Fink nee KRICKEMEYER, a Fugitive From the Justice of Germany. No. 81-8256-Civ. JCP. United States District Court, S. D. Florida. July 24, 1981. Michael Cohen, Asst. U. S. Atty., Miami, Fla., for petitioner. George A. Kokus, Miami, Fla., for respondent. ORDER DENYING REVIEW FOR LACK OF JURISDICTION PAINE, District Judge. This extradition matter was assigned to Magistrate Patricia Jean Kyle in accordance with the usual custom in...

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Bryne v. GULFSTREAM FIRST BANK & TRUST CO., ETC., 81-8040-CIV-JAG (1981)
District Court, S.D. Florida Filed: Dec. 21, 1981

528 F. Supp. 692 (1981) David M. BYRNE, et al., Plaintiffs, v. GULFSTREAM FIRST BANK & TRUST COMPANY OF BOCA RATON, etc., et al., Defendants. No. 81-8040-CIV-JAG. United States District Court, S. D. Florida, N. D. December 21, 1981. *693 David M. Bryne and Catherine A. Bryne, pro se. Lewis M. Petzold, Tylander, DeClaire & Sliney, Boca Raton, Fla., for Gulfstream Bank, N.A. John Patterson, Livingston, Patterson & Strickland, P.A., Sarasota, Fla., Stephen G. Birr, Birr, Bryant & Saier, P.A., Fort...

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McElvy v. Civiletti, 81-8007-Civ-NCR (1981)
District Court, S.D. Florida Filed: Mar. 10, 1981

523 F. Supp. 42 (1981) In re The Extradition of David Robert McELVY and Howard John McElvy, Petitioners, v. Honorable Benjamin CIVILETTI, United States Attorney General, by and through the Office of the United States Marshal in and for the United States District Court, Southern District of Florida, Respondent. No. 81-8007-Civ-NCR. United States District Court, S. D. Florida. March 10, 1981. *43 M. Lee Thompson, West Palm Beach, Fla., for petitioner. Asst. U. S. Atty. Steven Hartz, Miami, Fla.,...

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CORAL GABLES FEDERAL SAV. & LOAN ASS'N v. Harbert, 81-6061-CIV-JCP (1981)
District Court, S.D. Florida Filed: Dec. 04, 1981

527 F. Supp. 284 (1981) CORAL GABLES FEDERAL SAVINGS AND LOAN ASSOCIATION, a corporation organized under the laws of the United States of America, Plaintiff, v. Charles HARBERT and Susan Harbert, his wife, Defendants. No. 81-6061-CIV-JCP. United States District Court, S. D. Florida. December 4, 1981. *285 Padgett, Teasley, Niles & Shaw, Fort Lauderdale, Fla., for plaintiff. Douglas R. Bell, Fort Lauderdale, Fla., for defendants. ORDER GRANTING MOTION TO DISMISS AND OPINION PAINE, District Judge....

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United States v. James-Robinson, 81-47-Cr-EBD (1981)
District Court, S.D. Florida Filed: Jun. 11, 1981

515 F. Supp. 1340 (1981) UNITED STATES of America, Plaintiff, v. Cesar JAMES-ROBINSON, et al., Defendants. No. 81-47-Cr-EBD. United States District Court, S. D. Florida, S. D. June 11, 1981. *1341 Asst. U. S. Atty. Richard Kuniansky and Sp. Asst. U. S. Atty. Carol Wilkinson, Miami, Fla., for plaintiff. Robert Moore and Marc Cooper, Miami, Fla., for defendant. CORRECTED ORDER EDWARD B. DAVIS, District Judge. The question presented here is whether the United States overreaches the international...

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Wallace v. Turner, 81-467-Civ-SMA (1981)
District Court, S.D. Florida Filed: Oct. 30, 1981

525 F. Supp. 1072 (1981) Abraham WALLACE, Petitioner, v. R. V. TURNER, Superintendent, Glades Correctional Institute, Respondent. No. 81-467-Civ-SMA. United States District Court, S. D. Florida, Miami Division. October 30, 1981. *1073 *1074 Abraham Wallace, pro se. Steven R. Jacob, Asst. Atty. Gen., Miami, Fla., for respondent. ORDER GRANTING IN PART AND DENYING IN PART PETITION FOR WRIT OF HABEAS CORPUS ARONOVITZ, District Judge. Abraham Wallace has filed a pro se Petition for Writ of Habeas...

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United States v. Dussuyer, 81-465-Cr-CA (1981)
District Court, S.D. Florida Filed: Oct. 26, 1981

526 F. Supp. 883 (1981) UNITED STATES of America, Plaintiff, v. Patrick DUSSUYER, Defendant. No. 81-465-Cr-CA. United States District Court, S. D. Florida. October 26, 1981. Neal B. Shniderman, Robert M. Lipman, Asst. U. S. Attys., Miami, Fla., for the Government. Richard Marx, Miami, Fla., for defendant. ORDER AFFIRMING MAGISTRATE'S ORDER SETTING NEBBIA HEARING ATKINS, Chief Judge. THIS CAUSE is before the Court on the petition of the defendant for review of the Magistrate's Order granting the...

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Hustead v. Norwood, 81-321-Civ-SMA (1981)
District Court, S.D. Florida Filed: Dec. 23, 1981

529 F. Supp. 323 (1981) Robert M. HUSTEAD, Plaintiff, v. Dr. Janet NORWOOD, in her capacity as Commissioner of Labor Statistics, Defendant. No. 81-321-Civ-SMA. United States District Court, S. D. Florida, Miami Division. December 23, 1981. *324 Robert M. Hustead, Florida Rural Legal Services, Homestead, Fla., for plaintiff. William J. Berger, U.S. Dept. of Labor, Atlanta, Ga., Clark Mervis, Asst. U.S. Atty., S. D. Fla., Miami, Fla., for defendant. MEMORANDUM OPINION ARONOVITZ, District Judge....

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Surco Products, Inc. v. Theochem Laboratories, 81-2789-Civ-JLK (1981)
District Court, S.D. Florida Filed: Dec. 18, 1981

528 F. Supp. 677 (1981) SURCO PRODUCTS, INC., Plaintiff, v. THEOCHEM LABORATORIES, INC., Pyramid Chemical Company and Steven D. Theofilos, Defendants. No. 81-2789-Civ-JLK. United States District Court, S. D. Florida. December 18, 1981. *678 Michael R. Carey, Barnett, Bolt & Russo, Tampa, Fla., Robert P. Chapin, Reed, Smith & Chapin, Delray Beach, Fla., for plaintiff. Frederick H. Colen, Reed, Smith, Shaw & McClay, Pittsburgh, Pa., for defendants. ORDER OF TRANSFER JAMES LAWRENCE KING, District...

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Ellison v. Northwest Engineering Co., 81-263-Civ.-JLK (1981)
District Court, S.D. Florida Filed: Aug. 13, 1981

521 F. Supp. 199 (1981) Willie ELLISON and Mary Ellison, Plaintiffs, v. NORTHWEST ENGINEERING COMPANY, Defendant. No. 81-263-Civ.-JLK. United States District Court, S. D. Florida. August 13, 1981. *200 Ira J. Kurzban, Miami, Fla., for plaintiffs. Edward R. Nicklaus, Miami, Fla., for defendant. ORDER GRANTING, IN PART, AND DENYING, IN PART, PLAINTIFF'S MOTION TO STRIKE JAMES LAWRENCE KING, District Judge. This cause arose on the plaintiffs' motion to strike the defendant's affirmative defenses....

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United States v. Fernandez-Pertierra, 81-233-Cr-JWK (1981)
District Court, S.D. Florida Filed: Sep. 30, 1981

523 F. Supp. 1135 (1981) UNITED STATES of America, Plaintiff, v. Midgalia FERNANDEZ-PERTIERRA, Defendant. No. 81-233-Cr-JWK. United States District Court, S. D. Florida. September 30, 1981. David S. Hammer, Asst. U. S. Atty., Miami, Fla., for plaintiff. Stephen Kogan, Miami, Fla., for defendant. MEMORANDUM ORDER ON MOTION TO DISMISS KEHOE, District Judge. The Court must determine the validity of the Indictment filed against the defendant, Midgalia Fernandez-Pertierra, in this criminal...

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United States v. $4,255,625.39, 81-1867-Civ-JLK (1981)
District Court, S.D. Florida Filed: Dec. 22, 1981

528 F. Supp. 969 (1981) UNITED STATES of America, Plaintiff, v. FOUR MILLION TWO HUNDRED FIFTY FIVE THOUSAND SIX HUNDRED AND TWENTY FIVE DOLLARS AND THIRTY NINE CENTS ($4,255,625.39), Defendant. No. 81-1867-Civ-JLK. United States District Court, S. D. Florida. December 22, 1981. *970 Joseph Florio, Asst. U. S. Atty., Miami, Fla., for plaintiff. Raymond Takiff, Coconut Grove, Fla., for defendant. ORDER DENYING AMENDED MOTION FOR SUMMARY JUDGMENT JAMES LAWRENCE KING, District Judge. This cause...

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Louis v. Meissner, 81-1260-Civ-ALH (1981)
District Court, S.D. Florida Filed: Sep. 30, 1981

530 F. Supp. 924 (1981) Lucien LOUIS, et al., Plaintiffs, v. Doris MEISSNER, Acting Commissioner, Immigration and Naturalization Service, et al., Defendants. No. 81-1260-Civ-ALH. United States District Court, S. D. Florida, Miami Division. September 30, 1981. *925 Ira J. Kurzban, Vera Weisz, Miami, Fla., Bruce J. Winick, Coral Gables, Fla., Kenneth Panzer, Miami, Fla., Irwin P. Stotzky, Coral Gables, Fla., for plaintiffs. Richard A. Marshall, Jr., Asst. U. S. Atty., Miami, Fla., for defendants....

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United States v. Angola, 81-109-CR-EPS (1981)
District Court, S.D. Florida Filed: May 12, 1981

514 F. Supp. 933 (1981) UNITED STATES of America, Plaintiff, v. Hugo ANGOLA et al., Defendants. No. 81-109-CR-EPS. United States District Court, S. D. Florida, Miami Division. May 12, 1981. *934 Barry Siegel, Asst. U.S. Atty., Miami, Fla., for plaintiff. John Lazarus, Joel Kaplan, Paul Korchin, Aurthur Addess, Kate Bonner, Kathy Hamilton, John Balduc, Miami, Fla., Jorge Sibila, Juan Ramirez, Coral Gables, Fla., for defendants. MEMORANDUM OPINION AND ORDER DENYING MOTION TO DISMISS SPELLMAN,...

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First Pullen Commodity v. AG Becker-Kipnis, 80-8082-CIV-JAG (1981)
District Court, S.D. Florida Filed: Feb. 09, 1981

507 F. Supp. 770 (1981) FIRST PULLEN COMMODITY SERVICES, INC., etc., Plaintiff, v. A. G. BECKER-KIPNIS & CO. et al., Defendants. No. 80-8082-CIV-JAG. United States District Court, S. D. Florida, N. D. February 9, 1981. *771 H. Michael Easley, Easley, Massa & Willits, P. A., West Palm Beach, Fla., Newman, Shook & Newman, Dallas, Tex., for plaintiff. Thomas A. Groendyke, Fleming, O'Bryan & Fleming, P. A., Fort Lauderdale, Fla., Thomas P. Luning, Schiff, Hardin & Waite, Chicago, Ill., for...

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