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Timothy J Norris
Timothy J Norris
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Bar #206679(FL)     License for 49 years
Coral Gables FL

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79-2614    (1981)
Court of Appeals for the Fifth Circuit Filed: Jan. 09, 1981 Citations: 633 F.2d 1183
633 F.2d 1183 In re PURITAN DAIRY PRODUCTS, INC., Bankrupt. A. W. BECK, Trustee, Plaintiff-Appellant, Cross-Appellee, v. The SOUTHLAND CORPORATION, a Texas Corporation, qualified to do business in the State of Florida; et al., Defendants-Appellees, Cross-Appellants. No. 79-2614. United States Court of Appeals, Fifth Circuit. Unit B Jan. 9, 1981. Samuel L. Heller, Fort Lauderdale, Fla., for A. W. Beck. Mershon, Sawyer, Johnston, Dunwody & Cole, Timothy J. Norris, Miami, Fla., for Southland Corp. A..
80-5682  In Re Gotham Provision Company, Inc., Debtor/debtor in Possession, the First State Bank of Miami v. Gotham Provision Company, Inc.  (1982)
Court of Appeals for the First Circuit Filed: Mar. 11, 1982 Citations: 669 F.2d 1000
196 (West 1980), 1 requires that packers who purchase livestock on a cash basis hold such livestock and accounts receivable and proceeds derived from the resale of the livestock in trust for the benefit of unpaid cash sellers. The district court affirmed., 9, (3) The transaction is a cash sale;
92-1970-CIV-T-17A  KUBANY BY KUBANY v. School Bd. of Pinellas County  (1993)
District Court, M.D. Florida Filed: Apr. 13, 1993 Citations: 818 F. Supp. 1504
818 F. Supp. 1504 (1993) Alan R. KUBANY, by his next friend and mother, Patricia A. KUBANY, individually and as a member of a class, Plaintiffs, v. The SCHOOL BOARD OF PINELLAS COUNTY, Lee Benjamin, Corinne Freeman, Barbara Crockett, Susan Latvala, Linda S. Lerner, John Sanguiner, Andrea M. Thacker, J. Howard Hinesley, Nancy J. Zambito, and Ed Evans, individually and in their official capacities, Defendants. No. 92-1970-CIV-T-17A. United States District Court, M.D. Florida, Tampa Division. April ..
87-37-Cr-J-12  United States v. Gaffney  (1987)
District Court, M.D. Florida Filed: Dec. 18, 1987 Citations: 676 F. Supp. 1544
676 F. Supp. 1544 (1987) UNITED STATES of America v. Donald G. GAFFNEY, Maurice Bryant, Samuel Mosley. No. 87-37-Cr-J-12. United States District Court, M.D. Florida, Jacksonville Division. December 18, 1987. *1545 *1546 *1547 John E. Steele, Stephen M. Kunz, Asst. U.S. Attys., for government. Robert J. Link, Jacksonville, Fla., for defendant Gaffney. Brent Shore, Jacksonville, Fla., for defendant Bryant. Robert S. Willis, Jacksonville, Fla., for defendant Mosley. ORDER GRANTING DEFENDANTS' MOTION..
18-01277  Jia v. Las Olas Mezzanine Borrower LLC  (1993)
United States Bankruptcy Court, S.D. Florida Filed: Jul. 12, 1993 Citations: 156 B.R. 693
156 B.R. 693 (1993) In re Patricia Ann CLARK, Debtor. Bankruptcy No. 92-31754-BKC-RAM. United States Bankruptcy Court, S.D. Florida. July 12, 1993. G. Micheal Keenan, West Palm Beach, FL, for debtor. Stuart I. Levin, Miami, FL, for Norwest. Irving Gennet, Boca Raton, FL, Trustee. ORDER AND MEMORANDUM OPINION GRANTING IN PART AND DENYING IN PART DEBTOR'S VERIFIED MOTION TO AVOID LIEN ROBERT A. MARK, Bankruptcy Judge. Debtor seeks an order under § 522(f)(2)(A) of the Bankruptcy Code *694 avoiding a..
91-796-Civ-T-17C  Madio Group, Inc. v. Shores  (1995)
District Court, M.D. Florida Filed: Jul. 24, 1995 Citations: 897 F. Supp. 1408
897 F. Supp. 1408 (1995) The MADIO GROUP, INC., Plaintiff, v. J. Patrick SHORES, and Life Insurance Company of North America, Defendants. No. 91-796-Civ-T-17C. United States District Court, M.D. Florida, Tampa Division. July 24, 1995. *1409 Kevin P. O'Connor, O'Connor & Lemos, P.A., Coral Gables, FL, R. Fred Lewis, Kuvin, Lewis, Restani & Stettin, P.A., Miami, FL, for Madio Group, Inc. John E. Kramar, Law Office of John E. Kramar, Houston, TX, for J. Patrick Shores, Shores Group, Inc. Randall L. ..
91-294-Cr-T-17A  United States v. Veltmann  (1994)
District Court, M.D. Florida Filed: Dec. 07, 1994 Citations: 869 F. Supp. 929
869 F. Supp. 929 (1994) UNITED STATES of America, v. Carl VELTMANN and Christopher Veltmann, Defendants. 91-294-Cr-T-17A United States District Court, M.D. Florida. December 7, 1994. *930 Joseph K. Ruddy, Asst. U.S. Atty., Tampa, FL, for U.S. Allen A. Ackerman, Chicago, IL, for defendant Carl Veltmann. JoAnn Wolfson, Tampa, FL, for defendant Christopher Veltmann. ORDER GAGLIARDI, Senior District Judge. The defendants have moved to suppress evidence derived from numerous warrantless entries into t..
92-76-CR-FTM-24. No. 96-167-CIV-FTM-24  United States v. Searle  (1997)
District Court, M.D. Florida Filed: Aug. 13, 1997 Citations: 974 F. Supp. 1433
974 F. Supp. 1433 (1997) UNITED STATES, v. Charles SEARLE, Defendant. No. 92-76-CR-FTM-24. No. 96-167-CIV-FTM-24. United States District Court, M.D. Florida. August 13, 1997. *1434 *1435 Jeff Michelland, Asst. U.S. Atty., Ft. Myers, FL, for United States. Charles Searle, pro se. AMENDED MEMORANDUM DECISION & ORDER GAGLIARDI, Senior District Judge. Defendant moves to vacate, set aside, or correct his sentence, pursuant to 28 U.S.C. § 2255. For the reasons set forth below, the Court denies Defendan..
Bankruptcy No. 93-482-CIV-ORL-22  Washington v. Vogel  (1995)
District Court, M.D. Florida Filed: Feb. 22, 1995 Citations: 880 F. Supp. 1545
880 F. Supp. 1545 (1995) Selena WASHINGTON, et al., Plaintiffs, v. Robert VOGEL, individually and in his official capacity as Sheriff of Volusia County, et al., Defendants. Bankruptcy No. 93-482-CIV-ORL-22. United States District Court, M.D. Florida, Orlando Division. February 22, 1995. *1546 Luis F. Gomez, Orlando, FL, Charles Gilbert Burr, III, Melanie Locklear, Charles G. Burr, P.A., Tampa, FL, E.E. Edwards, Edwards & Simmons, P.A., Nashville, TN, James Edward Clark Perry, Law Office of James ..
6:06-cv-00040  Dickerson v. American Systems Integrators, Inc.  (2009)
District Court, M.D. Florida Filed: Jan. 23, 2009 Citations: 597 F. Supp. 2d 1280
597 F. Supp. 2d 1280 (2009) UNITED STATES of America, ex rel. Ben BANE, Plaintiff, v. BREATHE EASY PULMONARY SERVICES, INC. et al., Defendants. Case No. 8:06-cv-40-T-33MAP. United States District Court, M.D. Florida, Tampa Division. January 23, 2009. *1282 Barry A. Cohen, Christopher P. Jayson, Kevin J. Darken, Cohen, Jayson & Foster, PA, Tampa, FL, for Plaintiff. Stephen Vincent Iglesias, Law Office of Stephen V. Iglesias, PA, Tampa, FL, for Defendants. ORDER VIRGINIA M. HERNANDEZ COVINGTON, Dis..

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