734 F. Supp. 2d 1294 (2010) In re: CHECKING ACCOUNT OVERDRAFT LITIGATION. This Document Relates to: Gulley v. Huntington Bancshares Incorporated, et al. MDL No. 2036. Case Nos. 09-MD-02036-JLK, 10-cv-23514-JLK, 09-cv-00880. United States District Court, S.D. Florida. Miami Division. May 25, 2010. *1295 Robert Cecil Gilbert, Miami, FL, for Checking Account Overdraft Litigation/Plaintiffs. Bruce S. Rogow, Bruce S. Rogow PA, Fort Lauderdale, FL, James M. Loren, Loren & Associates, Plantation, FL,...
734 F. Supp. 2d 1279 (2010) In re: CHECKING ACCOUNT OVERDRAFT LITIGATION. This document relates to: Powell-Perry et al. v. Branch Banking & Trust Company, S.D. Fla. Case No. 10-CV-20820-JLK, M.D. N.C. Case 09-CV-00619. Barras v. Branch Banking & Trust Company, S.D. Fla. Case No. 10-C20813-JLK, M.D. N.C. Case No. 09-00678. Givens v. M & T Bank Corporation, S.D. Fla. Case No. 10-CV-20478-JLK, Md. Case No. 09-CV-02207. Hough et al. v. Regions Financial Corporation et al., S.D. Fla. Case No. 10-CV-...
746 F. Supp. 2d 1291 (2010) In re FLORIDA CEMENT AND CONCRETE ANTITRUST LITIGATION (Direct Purchaser Action). In re Florida Cement and Concrete Antitrust Litigation (Indirect Purchaser Action). Master Docket Nos. 09-23187-CIV, 09-23493-CIV. United States District Court, S.D. Florida. October 12, 2010. *1296 ORDER CECILIA M. ALTONAGA, District Judge. THIS CAUSE is before the Court on Defendants' Motion[s] to Dismiss with *1297 Prejudice the Direct Purchaser Plaintiffs' Second Consolidated...
715 F. Supp. 2d 1265 (2010) In re MOTIONS TO CERTIFY CLASSES AGAINST COURT REPORTING FIRMS FOR CHARGES RELATING TO WORD INDICES. Adelson v. U.S. Legal Support, Inc., et al. Glenn J. Webber, P.A. v. Esquire Deposition Servs., LLC. Public Concepts, LLC v. Veritext Corp. Case Nos. 09-CV-21527, 09-CV-21538, 09-CV-21539. United States District Court, S.D. Florida. May 27, 2010. *1266 Carl Edward Goldfarb, Carlos Mario Sires, Boies Schiller & Flexner, Fort Lauderdale, FL, Gregory William Coleman,...
689 F. Supp. 2d 1361 (2010) Klaus HOFMANN, et al., Plaintiffs, v. EMI RESORTS, INC., et al., Defendants. Aurelio Aguilar, et al, Plaintiffs, v. Emi Resorts, Inc., et al., Defendants. This document relates to both actions [1] . Case Nos. 09-20526-CIV, 09-20657-CIV. United States District Court, S.D. Florida. February 11, 2010. *1363 Hilda Piloto, Arnstein & Lehr, Brant Collin Hadaway, Carlos Fernando Gonzalez, Michael Diaz, Jr., Gary Edward Davidson, Gerardo J. Rodriguez-Albizu, Diaz Reus & Targ,...
751 F. Supp. 2d 1297 (2010) DE BEERS CENTENARY AG, Petitioner, v. John-Robert: HASSON, Respondent. Case No.: 10-CIV-23024-UU. United States District Court, S.D. Florida. November 1, 2010. *1298 Edward M. Mullins, Jenelle E. La Chuisa, Astigarraga Davis Mullins & Grossman, P.A., Miami, FL, for Petitioner. John-Robert: Hasson, Pro se. ORDER GRANTING PETITION AND MOTION TO VACATE ARBITRATION AWARD URSULA UNGARO, District Judge. THIS CAUSE is before the Court upon Petitioner De Beers Centenary AG's...
756 F. Supp. 2d 1370 (2010) MOHEB, INC. d/b/a Mr. Moe's, Plaintiff, v. CITY OF MIAMI, FLORIDA, Defendant. Case No.: 10-22327-CV. United States District Court, S.D. Florida. December 16, 2010. *1371 Louis J. Terminello, Terminello & Terminello, P.A., Miami, FL, for Plaintiff. Julie Ofelia Bru, Christopher Allan Green, Miami City Attorney's Office, Miami, FL, for Defendant. ORDER REMANDING CASE TO STATE COURT; CLOSING CASE ALAN S. GOLD, District Judge. THIS CAUSE is before the Court on Defendant'...
736 F. Supp. 2d 1311 (2010) CERTAIN UNDERWRITERS AT LLOYD'S LONDON a/s/o MA Laboratories, Inc., Plaintiff, v. BE LOGISTICS, INC., and Cargo Transportation Services, Inc., Defendants. Case No.: 10-20418-CIV. United States District Court, S.D. Florida. July 2, 2010. *1313 Mitchell Leslie Shadowitz, Shadowitz Associates, Boca Raton, for Plaintiff. Michael Simon, Michael Simon, P.A., Miami, Peter Wieler Fudali, Peter W. Fudali, P.A., Fort Lauderdale, for Defendants. ORDER GRANTING MOTION TO DISMISS...
752 F. Supp. 2d 1271 (2010) COACH SERVICES, INC., Plaintiff, v. 777 LUCKY ACCESSORIES, INC., Joshua Glickman, Shaul Ashkenazy, and Ezra Saig, Defendants. Case No.: 09-61590-Civ. United States District Court, S.D. Florida, Miami Division. May 5, 2010. *1272 Gary Charles Rosen, Becker & Poliakoff, Fort Lauderdale, FL, for Plaintiff. Robert Charles Kain, Jr., Kain & Associates, Attorneys at Law, Darren Joel Spielman, Fleit Kain Gibbons Gutman et al., Fort Lauderdale, FL, for Defendants. ORDER...
716 F. Supp. 2d 1207 (2010) Sergio J. MASVIDAL, Plaintiff, v. UNITED STATES DEPARTMENT OF JUSTICE, Defendant. Case No.: 09-61485-CIV. United States District Court, S.D. Florida. April 2, 2010. *1208 Bryan Thomas West, Joseph A. DeMaria, Tew Cardenas LLP, Miami, FL, Robert Elliot Weisberg, Robert E. Weisberg, Coral Gables, FL, for Plaintiff. David M. Glass, U. S. Department of Justice, Washington, DC, for Defendant. ORDER DENYING DEPARTMENT OF JUSTICE'S MOTION TO DISMISS WILLIAM P. DIMITROULEAS,...
709 F. Supp. 2d 1360 (2010) Martha DELGADO, Plaintiff, v. UNITED STATES DEPT. OF TRANSP., Defendant. Case No.: 09-22819-CIV. United States District Court, S.D. Florida. May 4, 2010. *1361 Teri Guttman Valdes, Coral Gables, FL, for Plaintiff. Christopher Macchiaroli, U.S. Attorney's Office, Miami, FL, for Defendant. ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT JOSE E. MARTINEZ, District Judge. THIS CAUSE came before the Court upon Defendant's Motion for Summary Judgment (D.E. No. 30)....
703 F. Supp. 2d 1262 (2010) Sharett SMITH, by and through her next friend, Floyd Smith, Plaintiff, v. Holly BENSON, in her official capacity as Secretary of the Florida Agency for Health Care Administration, Defendant. Case No.: 09-21543-CIV. United States District Court, S.D. Florida. January 28, 2010. *1264 Miriam E. Harmatz, Lead Counsel, Florida Legal Services Inc. Miami Advocacy Office, Jose Francisco Fons, Monica Vigues, Legal Services of Greater Miami, Miami, FL, for Plaintiff. Justin M....
709 F. Supp. 2d 1351 (2010) Christopher E. OLSON, Plaintiff, v. STAR LIFT INC., a Florida corporation, and Yovani Dominguez, an individual, Defendants. Case No.: 09-21500-CIV. United States District Court, S.D. Florida, Miami Division. April 30, 2010. *1352 Robert Scott Norell, Robert S. Norell PA, Plantation, FL, for Plaintiff. Chris Kleppin, Glasser Boreth & Kleppin, Plantation, FL, for Defendants. FINDINGS OF FACT AND CONCLUSIONS OF LAW JOSE E. MARTINEZ, District Judge. THIS CAUSE came...
730 F. Supp. 2d 1344 (2010) MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, Petitioner, v. UNITED STATES of America, Respondent. Case No. 10-CV-21332-CIV. United States District Court, S.D. Florida. August 11, 2010. *1345 Ari Gerstin, Janice Burton (Sibley) Sharpstein, Sonia Escobio O'Donnell, James Frederick Jorden, Jorden Burt LLP, Miami, FL, for Petitioner. United States Department of Justice, Washington, DC, for Respondent. CORRECTED [1] ORDER GRANTING IN PART UNITED STATES' MOTION TO DENY PETITION...
715 F. Supp. 2d 1246 (2010) TRACFONE WIRELESS, INC., a Delaware Corporation, Plaintiff, v. SND CELLULAR, INC. a/k/a S & D Cellular, Inc., a California corporation; and Dilip Daswani, individually, Defendants. Case No. 10-CIV-20525-DLG. United States District Court, S.D. Florida. Decided May 21, 2010. *1251 Aaron Stenzler Weiss, Steven Jeffrey Brodie, Carlton & Fields PA, Miami, FL, James Blaker Baldinger, Carlton Fields PA, West Palm Beach, FL, for Plaintiff. FINAL JUDGMENT AND PERMANENT...
741 F. Supp. 2d 1327 (2010) TRIANON CONDOMINIUM ASSOCIATION, INC., Plaintiff, v. QBE INSURANCE CORPORATION, Defendant. Case No. 10-80812-CIV. United States District Court, S.D. Florida. October 1, 2010. *1328 Daniel S. Rosenbaum, Joseph William Janssen, III, Laurel Ruthanne Wiley, Melissa Devlin, Richard Chambers Valuntas, John Marcus Siracusa, Rosenbaum Mollengarden Janssen & Siracusa, PLLC, West Palm Beach, FL, for Plaintiff. William S. Berk, Melissa M. Sims, Patrick Edward Betar, Berk...
734 F. Supp. 2d 1302 (2010) CHALFONTE CONDOMINIUM APARTMENT ASSOCIATION, INC., Plaintiff, v. QBE INSURANCE CORPORATION, Defendant. Case No. 10-80584-CIV. United States District Court, S.D. Florida. August 30, 2010. Tatiana B. Yaques, Daniel S. Rosenbaum, Rosenbaum Mollengarden Janssen & Siracusa PLLC, West Palm Beach, FL, for Plaintiff. William S. Berk, Sorraya Solages, Berk Merchant & Sims PLC, Coral Gables, FL, Maria Josefa Beguiristain, Raoul G. Cantero, III, White & Case, Miami, FL, for...
757 F. Supp. 2d 1294 (2010) Carey CHEN, Plaintiff, v. CAYMAN ARTS, INC., a Florida corporation and Scott R. Steele, an individual, Defendant. Case No. 10-80236-CIV. United States District Court, S.D. Florida. November 24, 2010. *1296 Jonathan Brennan Butler, Fowler White Burnett, P.A., West Palm Beach, FL, for Plaintiff. Cayman Arts, Inc., Lutherville, MD, pro se. Scott R. Steele, Baltimore, MD, pro se. Robert N. Nicholson, Nicholson Law Group, S. Tracy Long, Santucci Priore & Long LLP, Fort...
710 F. Supp. 2d 1325 (2010) Roy DIXON, Plaintiff, v. COUNTRYWIDE HOME LOANS, INC., et al., Defendants. Case No. 10-80216-CIV. United States District Court, S.D. Florida. May 7, 2010. *1326 Roy Dixon, Royal Palm Beach, FL, pro se. William Patrick Heller, Nathaniel Dwight Callahan, Akerman Senterfitt, Akerman Senterfitt & Eidson, Fort Lauderdale, FL, for Defendant Countrywide Home Loans, Inc. ORDER GRANTING MOTION TO DISMISS AMENDED COMPLAINT; DISMISSING COUNTRYWIDE HOME LOANS, INC. WILLIAM P....
718 F. Supp. 2d 1350 (2010) Jose TRUTIE, Plaintiff, v. REPUBLIC NATIONAL DISTRIBUTING COMPANY, L.L.C., and Bill Barnes, Defendants. Case No. 10-60928-CIV-ZLOCH. United States District Court, S.D. Florida. June 15, 2010. Chris Kleppin, Glasser Boreth & Kleppin, Plantation, FL, for Plaintiff. Philip Richard Marchion, Cathy Mattson Stutin, Fisher & Phillips LLP, Fort Lauderdale, FL, for Defendants. FINAL ORDER OF REMAND WILLIAM J. ZLOCH, District Judge. THIS MATTER is before the Court sua sponte....
