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8:00-cv-01778 Dimartino v. Tech Data Corp. (2004)

District Court, M.D. Florida Filed: Mar. 10, 2004

308 F. Supp. 2d 1318 (2004) UNITED STATES of America ex rel. Carmen DIMARTINO, Plaintiff, v. INTELLIGENT DECISIONS, INC. Defendant. No. 8:00-CV-1778-I-30TBM. United States District Court, M.D. Florida. Tampa Division. March 10, 2004. *1319 Michael F. Hertz, Patricia Davis, Dennis L. Phillips, Latour Lafferty, for U.S., Antigone Potamianos (of counsel). ORDER MOODY, District Judge. THIS CAUSE comes before the Court upon the following: 1. Relator's Motion and Incorporated Memorandum of Law to Clari..

97-1728-CIV-T-24(B) Merrill Lynch, Pierce, Fenner & Smith v. Lambros (1998)

District Court, M.D. Florida Filed: Mar. 09, 1998 Citations: 1 F. Supp. 2d 1337

1 F. Supp. 2d 1337 (1998) MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., et al., Plaintiffs, v. Alexander S. LAMBROS, Jr., Defendant. No. 97-1728-CIV-T-24(B). United States District Court, M.D. Florida, Tampa Division. March 9, 1998. *1338 *1339 *1340 Bennett Falk, Morgan, Lewis & Bockius, Miami, FL, for Merrill Lynch, Pierce, Fenner & Smith, Inc., David Reid McWilliams. Thomas R. Grady, Grady & Associates, LPA, Naples, FL, for Alexander S. Lambros, Jr. Tracy Ann Borgert, Gray, Harris & Robinson, P..

97-1986-CIV-T-17C Parham v. Lámar (1998)

District Court, M.D. Florida Filed: Apr. 16, 1998 Citations: 1 F. Supp. 2d 1457

1 F. Supp. 2d 1457 (1998) Steven G. PARHAM Plaintiff, v. Henry O. LAMAR, Beverly A. Stowell, Mike Barr, M. Partner, and J. Rykard, Defendants. No. 97-1986-CIV-T-17C. United States District Court, M.D. Florida, Tampa Division. April 16, 1998. *1458 Steven G. Parham, Tampa, FL, pro se. Charles R. Wilson, U.S. Attorney's Office, M.D. of Florida, Tampa, FL, Mary Apostolakos Hervey, U.S. Dept. of Justice, Washington, DC, for Defendants. ORDER ON DEFENDANTS' MOTION TO DISMISS KOVACHEVICH, Chief Judge. ..

96-800-CIV-T-17-E DeShiro v. Branch (1998)

District Court, M.D. Florida Filed: Apr. 17, 1998 Citations: 1 F. Supp. 2d 1357

1 F. Supp. 2d 1357 (1998) Lisamarie DeSHIRO and Karen Landon, Plaintiffs, v. David BRANCH, individually, Edward Glen McCabe, individually, and Paramount Payphones, Inc., a Nevada corporation, d/b/a PPI Payphones, Inc., a Nevada corporation, Defendants. No. 96-800-CIV-T-17-E. United States District Court, M.D. Florida, Tampa Division. April 17, 1998. Alex Lancaster, Amy L. Sergent, Lancaster & Eure, Sarasota, FL, Howard J. Shifke, Howard J. Shifke, P.A., Tampa, FL, for Plaintiffs. Daniel H. Kunkel..

6:02CV1437-ORL-22DAB Hatmaker v. Liberty Mut. Fire Ins. Co. (2004)

District Court, M.D. Florida Filed: Feb. 13, 2004 Citations: 308 F. Supp. 2d 1308

308 F. Supp. 2d 1308 (2004) Robert P. HATMAKER, Plaintiff, v. LIBERTY MUTUAL FIRE INSURANCE COMPANY, Defendant. No. 6:02CV1437-ORL-22DAB. United States District Court, M.D. Florida, Orlando Division. February 13, 2004. *1309 Mark S. Shapiro and Gary J. Guzzi, Akerman Senterfitt, Miami, FL, for Defendant. Brandon S. Peters, Morgan, Colling & Gilbert, Orlando, FL, for Plaintiff. ORDER CONWAY, District Judge. I. INTRODUCTION This cause comes before the Court for consideration of: (1) the Defendant's..

96-2634-Civ-T-24(B) Cole v. Barlar Enterprises, Inc. (1999)

District Court, M.D. Florida Filed: Jan. 15, 1999 Citations: 35 F. Supp. 2d 891

35 F. Supp. 2d 891 (1999) Junior COLE, et al., Plaintiffs, v. BARLAR ENTERPRISES, INC., Defendant, Stottlemyer and Shoemaker Lumber Co., et al., Third Party Defendants. Barlar Enterprises, Inc., Defendant/Third Party Plaintiff, v. Jeffrey R. Davis, et al., Third Party Defendants, Supplementary. No. 96-2634-Civ-T-24(B). United States District Court, M.D. Florida, Tampa Division. January 15, 1999. *892 Joel Otto Lederer, Law Office of Joel O. Lederer, Port Charlotte, FL, for plaintiffs. David Eric ..

8:03-cr-00077 United States v. Al-Arian (2004)

District Court, M.D. Florida Filed: Mar. 12, 2004 Citations: 308 F. Supp. 2d 1322

308 F. Supp. 2d 1322 (2004) UNITED STATES of America v. Sami Amin AL-ARIAN Sameeh Hammoudeh Ghassan Zayed Ballut Hatim Naji Fariz No. 8:03-CR-77-T-30TBM. United States District Court, M.D. Florida. Tampa Division. March 12, 2004. *1323 *1324 *1325 *1326 Jeffrey Geldert Brown, Florin, Roebig & Walker, P.A., Palm Harbor, FL, Franklyn Louderback, Louderback and Helinger, St. Petersburg, FL, Sami Amin Al-Arian, pro se, FCI Coleman, Coleman, FL, Nicholas M. Matassini, The Matassini Law Firm, P.A., Tam..

8:97-CIV-2058-T-17-TGW AM. CHARITIES FUNDRAISING REG., INC. v. Pinellas County (2003)

District Court, M.D. Florida Filed: Jun. 24, 2003 Citations: 278 F. Supp. 2d 1301

278 F. Supp. 2d 1301 (2003) AMERICAN CHARITIES FOR REASONABLE FUNDRAISING REGULATION, INC., et al., Plaintiffs, v. PINELLAS COUNTY, et al., Defendants. No. 8:97-CIV-2058-T-17-TGW. United States District Court, M.D. Florida, Tampa Division. June 24, 2003. *1302 *1303 *1304 *1305 *1306 Alison M. Steele, George Karl Rahdert, Rahdert, Steele, Bryan & Bole, P.A., St. Petersburg, FL, Clifford Perlman, Seth Perlman, Edward N. Mazlish, Perlman & *1307 Perlman, New York City, Geoffrey W. Peters, Geoffrey ..

2D05-2776 Werdell v. State (2006)

District Court of Appeal of Florida Filed: May 11, 2006 Citations: 934 So. 2d 465

934 So. 2d 465 (2006) WERDELL v. STATE. No. 2D05-2776. District Court of Appeal of Florida, Second District. May 11, 2006. Decision without published opinion. Belated App. denied.

93-3216 United States v. Malak Khawaja, Zafar Mian (1997)

Court of Appeals for the Eleventh Circuit Filed: Aug. 07, 1997 Citations: 118 F.3d 1454

118 F.3d 1454 11 Fla. L. Weekly Fed. C 306 UNITED STATES of America, Plaintiff-Appellee, v. Malak KHAWAJA, Zafar Mian, Defendants-Appellants. No. 93-3216. United States Court of Appeals, Eleventh Circuit. Aug. 7, 1997. Edwin R. Ivy, II, Orlando, FL, court appointed for Malak Khawaja. Thomas M. Dawson, Leavenworth, KS, Frank A. Rubino, Coconut Grove, FL, for Zafar Mian. Rick Jancha, Asst. U.S. Atty., Orlando, FL, Tamra Phipps, Kathy J.M. Peluso, Asst. U.S. Attys., Tampa FL, for U.S. Appeals from t..

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