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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..

83-5493 United States v. Fred Sullivan, Nick Panaccione, Lazarro Louis Martos, Antonio Nilo Maldonado, Severo Pascual Martinez, Orlando Maldonado (1985)

Court of Appeals for the Eleventh Circuit Filed: Jun. 21, 1985 Citations: 763 F.2d 1215

763 F.2d 1215 UNITED STATES of America, Plaintiff-Appellee, v. Fred SULLIVAN, Nick Panaccione, Lazarro Louis Martos, Antonio Nilo Maldonado, Severo Pascual Martinez, Orlando Maldonado, Defendants-Appellants. No. 83-5493. United States Court of Appeals, Eleventh Circuit. June 21, 1985. Craig R. Wilson, Ruffolo & Wilson, West Palm Beach, Fla., for defendants-appellants. Michael J. Doddo, Plantation, Fla., for Panaccione. Marco De La Cal, Miami, Fla., for Martos. Stanley Marcus, U.S. Atty., Linda Co..

79-5406 United States v. Dennis Harry Flynn and James Anthony McDonnell (1982)

Court of Appeals for the Fifth Circuit Filed: Jan. 07, 1982 Citations: 664 F.2d 1296

664 F.2d 1296 UNITED STATES of America, Plaintiff-Appellee, v. Dennis Harry FLYNN and James Anthony McDonnell, Defendants-Appellants. No. 79-5406. United States Court of Appeals, Fifth Circuit. * Jan. 7, 1982. Alvin E. Entin, Steven Kollin, North Miami Beach, Fla., for defendants-appellants. Nicholas P. Geeker, U. S. Atty., Pensacola, Fla., for plaintiff-appellee. Appeals from the United States District Court for the Northern District of Florida. Before KRAVITCH, HENDERSON and REAVLEY, Circuit Ju..

19-30163 Craig Vincent Warner (1991)

United States Bankruptcy Court, N.D. Florida Filed: Oct. 04, 1991 Citations: 137 B.R. 857

137 B.R. 857 (1991) In re ST. GEORGE ISLAND, LTD., Debtor. Bankruptcy No. 87-07193. United States Bankruptcy Court, N.D. Florida, Tallahassee Division. October 4, 1991. James M. Donohue, Tallahassee, Fla., for movant. C. Edwin Rude, Jr., Tallahassee, Fla., for debtor. William J. Miller, Tallahassee, Fla., trustee. ORDER ON RESOLUTION OF ELECTION DISPUTE LEWIS M. KILLIAN, Jr., Bankruptcy Judge. THIS MATTER came on for hearing on the motion of Paul M. Earnhart for resolution of a dispute over the a..

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