Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Size: px
Start display at page:

Download "Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA"

Transcription

1 Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA RUTH MUZUCO, on behalf of herself and all others similarly situated, Plaintiff, CASE NO. 11 cv (RNS) v. Re$ubmitIt, L.L.C.; BSG Financial, L.L.C.; and BankAtlantic, Defendants. / PLAINTIFF S MEMORANDUM IN SUPPORT OF MOTION FOR PRELIMINARY APPROVAL I. INTRODUCTION With this unopposed motion, named plaintiff and certified class representative Ruth Muzuco seeks the Court s preliminary approval to settle this case, which spans three years, two courts (this Court and 11 th Circuit Court of Appeals) and involves two significant decisions one denying defendants motion to dismiss 1 and the other certifying plaintiff s proposed classes. 2 The proposed settlement provides at least 100 cents on the dollar of compensatory damages to all Florida residents who fit within the certified classes. It separately provides a fair payment to plaintiffs attorneys for their services and further provides a class representative award to named plaintiff Ruth Muzuco for her services in prosecuting this action. The proposed settlement meets all the requirements necessary for preliminary 1 Muzuco v. Re$ubmitIt, LLC, et al., 2012 WL (S.D. Fla. Aug. 7, 2012). 2 Muzuco v. Re$ubmitIt, LLC, et al., 297 F.R.D. 504 (S.D. Fla. 2013). 1

2 Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 2 of 8 approval. II. LEGAL STANDARD Federal Rule of Civil Procedure 23(e)(i)(C) provides: The court may approve a settlement, voluntary dismissal or compromise that would bind class members only after a hearing and on finding that the settlement, voluntary dismissal or compromise is fair, reasonable and adequate. The Manual for Complex Litigation, Fourth, (2004), sets forth the procedures for preliminary approval of settlements: The judge must make a preliminary determination on the fairness, reasonableness and adequacy of the settlement terms and must direct the preparation of notice of the certification, proposed settlement, and date of the final fairness hearing. At this preliminary approval stage, the Court must decide whether the proposed settlement falls within the range of possible approval, and is sufficiently fair, reasonable and adequate to warrant distribution of a notice that informs class members of the proposed settlement and to establish procedures for a final settlement hearing. 3 This settlement as described in this motion satisfies this standard. III. THE LITIGATION A. The allegations On December 12, 2011, Muzuco filed a class action lawsuit against BankAtlantic, Re$ubmitIt, LLC and BSG Financial, LLC challenging the Re$ubmittIt check representment program purchased by BankAtlantic from BSG Financial, LLC and asserting claims under the Fair Debt Collection Practices Act, the Electronic Funds Transfer Act, as well as common law claims of conversion, unjust enrichment and civil conspiracy. 3 Molski v. Gleich, 318 F.3d 937, 944 (9 th Cir. 2003). 2

3 Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 3 of 8 B. History of the litigation The lawsuit s first activity was defendants filing of a motion to dismiss. On August 7, 2012, this Court denied the motion, though found the Complaint s pleading deficient in some minor respects, and permitted Muzuco leave to amend, to address and fix the pleading issues. Muzuco filed an Amended Complaint that satisfied the Court. The parties conducted discovery, which led to motion practice. Plaintiff Muzuco filed a motion to quash certain discovery of the defendants; in turn, the defendants filed a motion to compel. Muzuco filed a motion for class certification, which the Court heard on May 23, In August, the Court granted Muzuco s motion. 4 One month later, defendants filed a Rule 23(f) petition for interlocutory appellate review to the 11 th Circuit. On motion by the defendants, the trial court action was stayed pending defendants petition, which was denied by the 11 th Circuit. As discovery closed, the parties renewed settlement negotiations (they had engaged in formal mediation earlier in the case) and, in April, the parties agreed to settle the case for a total of $1,825,000, all in. C. The proposed settlement According to defendants records, there are a total of 16,328 class members in the certified class. The total compensatory damages in this case are $710,859. Under any formulation, the proposed settlement will account for at least 100 cents on the dollar recovery. Injunctive relief is not part of the settlement; because BankAtlantic did not renew its contract with BSG Financial, LLC, injunctive relief is neither possible nor appropriate. 4 Muzuco v. Re$ubmitIt, LLC, et al., 297 F.R.D. 504 (S.D. Fla. 2013). 3

4 Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 4 of 8 D. Notice Under Fed. R. Civ. P. 23(e)(1), [t]he court must direct notice in a reasonable manner to all class members who would be bound by a [proposed settlement]. The proposed forms of notice are reasonable and designed to advise members of the class of their rights. The proposed notice, to be mailed to class members, is attached as Exhibit A to the Stipulation and Settlement Agreement. Muzuco requests that the date that the Court sets for the Final Approval Hearing no sooner than 100 days after the Court s grant of Preliminary Approval, or as soon thereafter as the Court s schedule permits. E. Opting Out Any Settlement Class member wishing to opt out of the Settlement Class must individually sign and timely submit written notice of such intent to Edward F. Haber; Shapiro, Haber & Urmy LLP; 53 State Street; Boston, MA The written notice must clearly manifest an intent to be excluded from the Settlement Class. To be effective, written notice must be postmarked at least twenty one (21) days prior to the date set in the Notice for the Final Approval Hearing (the Opt Out Date ). Within seven (7) days after the Opt Out Date, Settlement Class Co Lead counsel shall furnish to counsel for Princeton Review a complete list of all timely and valid requests for exclusion. F. Objections Any class member wishing to object to any aspect of the settlement, including the attorneys fee application, shall file with the Court a timely written notice of his or her objection, which shall set forth the reasons for the objection and any documentation supporting his or her objection. To be timely, written notice of an objection in appropriate form must be mailed to the Court and postmarked at least 21 days before the date set in the 4

5 Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 5 of 8 Notice for the Final Approval Hearing, and served concurrently therewith upon class colead counsel Edward F. Haber, Shapiro, Haber & Urmy LLP, 53 State Street, Boston, MA and defendant s counsel, Lewis Murphy, Squire Sanders, 200 South Biscayne Boulevard, Suite 4100, Miami, FL G. Notifications under the Class Action Fairness Act Defendants shall comply with the obligation to give notice under Class Action Fairness Act, 28 U.S.C. 1715, in connection with the proposed settlement. No later than 10 calendar days before the Final Approval Hearing, defendants counsel will file with the Court one or more declarations stating that defendants have complied with its notice obligations under 28 U.S.C IV. ANALYSIS In reviewing the Stipulation and Settlement Agreement for preliminary approval, this Court must determine whether it is within the range of fair, reasonable and adequate. 5 A district court has broad discretion with respect to the approval of class action settlements, and the court s decision is reviewed for an abuse of discretion. 6 The court, however, should always review the proposed settlement in light of the strong judicial policy that favors settlements. 7 Courts have adopted a relaxed standard for preliminary approval of class action settlements: If the preliminary evaluation of the proposed settlement does not disclose grounds to doubt its fairness or other obvious deficiencies, such as unduly preferential treatment of class representatives or of segments of the class, or excessive compensation for attorneys, and appears to fall within the range of possible approval, the court should direct that notice 5 Manual for Complex Litig See e.g., In re Sunbeam Securities Litigation, 176 F.Supp.2d 1323, 1329 (S.D. Fla. 2001). 7 Id. (internal citation omitted). 5

6 Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 6 of 8 under [Federal] Rule 23(e) be given to the class members of a formal fairness hearing, at which arguments and evidence may be presented in support of and in opposition to the settlement. 8 Where, as here, the proposed settlement is the result of serious, arms length negotiations between the parties, has no obvious deficiencies, falls within the range of possible approval and does not grant preferential treatment to plaintiff or other segments of the class, courts generally grant preliminary approval and direct that notice of a formal final approval hearing be given to class members. 9 This case easily satisfies the standards required for preliminary approval. Class members will recover at least 100% of their actual losses in this case, without having to complete a claim form (which usually dramatically reduces the rate of recovery). The Court should grant the motion, approve the notice and schedule a fairness hearing. Dated: May 22, By: /s/ Jeffrey M. Liggio Jeffrey M. Liggio (FBN: ) Liggio Benrubi 1615 Forum Place, Suite 3 B West Palm Beach, FL Telephone: Facsimile: jliggio@liggiolaw.com 8 Manual for Complex Litig See e.g., Williams Foods, Inc. v. Eastman Chemical Co., 2001 WL , * 3 5 (D. Kan. Aug. 8, 2001); see also In re Minolta Camera Prods. Antitrust Litig., 668 F. Supp. 456, (D. Md. 1987). 6

7 Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 7 of 8 and Jordan M. Lewis (FBN: 97997) Kristin E. Bianculli Kelley Uustal, PLC 700 S.E. 3rd Avenue, Suite 300 Fort Lauderdale, FL Telephone: Facsimile: jml@kulaw.com keb@kulaw.com and Edward F. Haber Patrick J. Vallely Shapiro Haber & Urmy, LLP 53 State Street, 13th Floor Boston, MA Telephone: ehaber@shulaw.com pvallely@shulaw.com Attorneys for Plaintiff 7

8 Case 0:11-cv RNS Document 149 Entered on FLSD Docket 05/22/2014 Page 8 of 8 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by CM/ECF Electronic Notification this 22nd day of May, 2014 to the following: William T. Repasky, Esquire Frost Brown Todd LLC 400 West Market Street Suite 3200 Louisville, Kentucky Counsel for BSG Financial LLC and Re$ubmitIt, LLC Robert W. Hudson, Esquire Alexis A. Calleja, Esquire Hudson & Calleja, LLC 3211 Ponce De Leon Blvd Suite 102 Coral Gables, FL Counsel for BSG Financial LLC and Re$ubmitIt, LLC Abigail G. Corbett Sterns Weaver Miller Weissler Alhadeff & Sitterson, P.A. 150 West Flagler Street Suite 2200 Miami, FL Counsel for BankAtlantic Lewis F. Murphy, Esquire Cristina B. Rodriguez, Esquire Rafael Langer Osuna, Esquire Squire Sanders 200 S. Biscayne Blvd 41 st Floor Miami, FL Counsel for BankAtlantic /s/ Jeffrey M. Liggio Jeffrey M. Liggio 8

Case 1:15-cv MGC Document 175 Entered on FLSD Docket 09/29/2017 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:15-cv MGC Document 175 Entered on FLSD Docket 09/29/2017 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:15-cv-22782-MGC Document 175 Entered on FLSD Docket 09/29/2017 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 15-22782-Civ-COOKE/TORRES BENJAMIN FERNANDEZ, GUSTAVO

More information

U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:11-cv DMM

U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:11-cv DMM US District Court Civil Docket as of February 07, 2014 Retrieved from the court on February 11, 2014 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:11-cv-81270-DMM

More information

Case 9:18-cv RLR Document 1 Entered on FLSD Docket 05/14/2018 Page 1 of 8

Case 9:18-cv RLR Document 1 Entered on FLSD Docket 05/14/2018 Page 1 of 8 Case 9:18-cv-80633-RLR Document 1 Entered on FLSD Docket 05/14/2018 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION MARGARET SCHULTZ, Individually

More information

Case 0:13-cv MGC Document 1 Entered on FLSD Docket 12/05/2013 Page 1 of 8

Case 0:13-cv MGC Document 1 Entered on FLSD Docket 12/05/2013 Page 1 of 8 Case 0:13-cv-62650-MGC Document 1 Entered on FLSD Docket 12/05/2013 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JESSICA MEDINA, CARLA KLEINUBING, DAVID TALMASON and LAURA BARBER,

More information

Case 2:09-cv KMM Document 53 Entered on FLSD Docket 05/03/2010 Page 1 of 9

Case 2:09-cv KMM Document 53 Entered on FLSD Docket 05/03/2010 Page 1 of 9 Case 2:09-cv-14370-KMM Document 53 Entered on FLSD Docket 05/03/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION MARCELLUS M. MASON, JR. Plaintiff, vs. CHASE HOME

More information

If you paid Overdraft Fees to M & I Marshall & Ilsley Bank, you may be eligible for a payment from a Class Action Settlement.

If you paid Overdraft Fees to M & I Marshall & Ilsley Bank, you may be eligible for a payment from a Class Action Settlement. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA If you paid Overdraft Fees to M & I Marshall & Ilsley Bank, you may be eligible for a payment from a Class Action Settlement. A federal

More information

Case 9:15-cv KAM Document 37 Entered on FLSD Docket 06/03/2015 Page 1 of 7

Case 9:15-cv KAM Document 37 Entered on FLSD Docket 06/03/2015 Page 1 of 7 Case 9:15-cv-80098-KAM Document 37 Entered on FLSD Docket 06/03/2015 Page 1 of 7 ARRIVALSTAR S.A. and MELVINO TECHNOLOGIES LIMITED, v. / IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF

More information

Case 9:14-cv DMM Document 118 Entered on FLSD Docket 09/17/2014 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA

Case 9:14-cv DMM Document 118 Entered on FLSD Docket 09/17/2014 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Case 9:14-cv-80468-DMM Document 118 Entered on FLSD Docket 09/17/2014 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA CASE NO. 14-CV-80468-MIDDLEBROOKS SECURITIES AND EXCHANGE

More information

Case 1:16-cv CMA Document 304 Entered on FLSD Docket 05/18/2017 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:16-cv CMA Document 304 Entered on FLSD Docket 05/18/2017 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:16-cv-21199-CMA Document 304 Entered on FLSD Docket 05/18/2017 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 1:16-cv-21199-CMA/O Sullivan ANDREA ROSSI and LEONARDO

More information

Case 1:16-cv FAM Document 44 Entered on FLSD Docket 09/30/2016 Page 1 of 6

Case 1:16-cv FAM Document 44 Entered on FLSD Docket 09/30/2016 Page 1 of 6 Case 1:16-cv-21224-FAM Document 44 Entered on FLSD Docket 09/30/2016 Page 1 of 6 ANTHONY R. EDWARDS, et al., v. Plaintiffs, PRICEWATERHOUSECOOPERS, LLP, Defendant. / UNITED STATES DISTRICT COURT SOUTHERN

More information

Case 1:16-cv DPG Document 318 Entered on FLSD Docket 04/20/2017 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:16-cv DPG Document 318 Entered on FLSD Docket 04/20/2017 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:16-cv-21301-DPG Document 318 Entered on FLSD Docket 04/20/2017 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 16-CV-21301-GAYLES SECURITIES AND EXCHANGE COMMISSION,

More information

Case 1:18-cv KMW Document 1 Entered on FLSD Docket 11/30/2018 Page 1 of 13

Case 1:18-cv KMW Document 1 Entered on FLSD Docket 11/30/2018 Page 1 of 13 Case 1:18-cv-25005-KMW Document 1 Entered on FLSD Docket 11/30/2018 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA CASE NO. SABRINA ZAMPA, individually, and as guardian

More information

Case 1:04-cv JLK Document 213 Entered on FLSD Docket 04/04/2007 Page 1 of 5

Case 1:04-cv JLK Document 213 Entered on FLSD Docket 04/04/2007 Page 1 of 5 Case 1:04-cv-22572-JLK Document 213 Entered on FLSD Docket 04/04/2007 Page 1 of 5 EMMA YAIZA DIAZ et al., v. Plaintiffs, KURT BROWNING, Secretary of State of Florida, et al., Defendants. / UNITED STATES

More information

Case 1:11-mc MGC Document 1 Entered on FLSD Docket 07/07/2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:11-mc MGC Document 1 Entered on FLSD Docket 07/07/2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:11-mc-22432-MGC Document 1 Entered on FLSD Docket 07/07/2011 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PROFESSIONAL SHREDDING OF WISCONSIN, INC., a Wisconsin corporation,

More information

If You Paid Overdraft Fees to Synovus Bank, You May be Eligible for a Payment from a Class Action Settlement.

If You Paid Overdraft Fees to Synovus Bank, You May be Eligible for a Payment from a Class Action Settlement. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA If You Paid Overdraft Fees to Synovus Bank, You May be Eligible for a Payment from a Class Action Settlement. A federal court authorized

More information

Case 1:16-cv RNS Document 24 Entered on FLSD Docket 08/16/2016 Page 1 of 5

Case 1:16-cv RNS Document 24 Entered on FLSD Docket 08/16/2016 Page 1 of 5 Case 1:16-cv-21221-RNS Document 24 Entered on FLSD Docket 08/16/2016 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA ANTHONY R. EDWARDS, et al., Plaintiffs, v. No.

More information

Case 1:16-cv DPG Document 509 Entered on FLSD Docket 12/06/2018 Page 1 of 9

Case 1:16-cv DPG Document 509 Entered on FLSD Docket 12/06/2018 Page 1 of 9 Case 1:16-cv-21301-DPG Document 509 Entered on FLSD Docket 12/06/2018 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 16-cv-21301-GAYLES SECURITIES AND EXCHANGE COMMISSION,

More information

If You Paid Overdraft Fees to Comerica Bank, You May be Eligible for a Payment from a Class Action Settlement.

If You Paid Overdraft Fees to Comerica Bank, You May be Eligible for a Payment from a Class Action Settlement. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA If You Paid Overdraft Fees to Comerica Bank, You May be Eligible for a Payment from a Class Action Settlement. A federal court authorized

More information

Case 1:12-cv MGC Document 155 Entered on FLSD Docket 02/13/2013 Page 1 of 8

Case 1:12-cv MGC Document 155 Entered on FLSD Docket 02/13/2013 Page 1 of 8 Case 1:12-cv-22439-MGC Document 155 Entered on FLSD Docket 02/13/2013 Page 1 of 8 MICCOSUKEE TRIBE OF INDIANS OF FLORIDA, a sovereign nation and Federally recognized Indian tribe, vs. Plaintiff, IN THE

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION Young v. Reed Elsevier, Inc. et al Doc. 4 Case 9:07-cv-80031-DMM Document 4 Entered on FLSD Docket 01/17/2007 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION

More information

Case 1:12-cv JAL Document 96 Entered on FLSD Docket 03/05/2013 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:12-cv JAL Document 96 Entered on FLSD Docket 03/05/2013 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:12-cv-20863-JAL Document 96 Entered on FLSD Docket 03/05/2013 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 12-cv-20863 (LENARD/O'SULLIVAN) JONATHAN CORBETT, Pro

More information

Case 0:14-cv XXXX Document 1 Entered on FLSD Docket 06/20/2014 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:14-cv XXXX Document 1 Entered on FLSD Docket 06/20/2014 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:14-cv-61429-XXXX Document 1 Entered on FLSD Docket 06/20/2014 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA GERI SIANO CARRIUOLO, on her own behalf and on behalf of all

More information

Case 1:17-cv FDS Document 88 Filed 10/19/18 Page 1 of 20 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. Case 1:17-cv v.

Case 1:17-cv FDS Document 88 Filed 10/19/18 Page 1 of 20 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. Case 1:17-cv v. Case 1:17-cv-10300-FDS Document 88 Filed 10/19/18 Page 1 of 20 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS MOLLY CRANE, Individually and on Behalf of All Other Persons Similarly Situated, Plaintiff,

More information

Case 1:12-cv CMA Document 132 Entered on FLSD Docket 10/02/2013 Page 1 of 10

Case 1:12-cv CMA Document 132 Entered on FLSD Docket 10/02/2013 Page 1 of 10 Case 1:12-cv-21695-CMA Document 132 Entered on FLSD Docket 10/02/2013 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION A AVENTURA CHIROPRACTIC CENTER,

More information

Case 1:17-cv JAL Document 73 Entered on FLSD Docket 12/12/2017 Page 1 of 11

Case 1:17-cv JAL Document 73 Entered on FLSD Docket 12/12/2017 Page 1 of 11 Case 1:17-cv-20301-JAL Document 73 Entered on FLSD Docket 12/12/2017 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO. 17-cv-20301-LENARD/GOODMAN UNITED STATES

More information

Case 0:17-cv BB Document 89 Entered on FLSD Docket 07/19/2018 Page 1 of 4

Case 0:17-cv BB Document 89 Entered on FLSD Docket 07/19/2018 Page 1 of 4 Case 017-cv-62013-BB Document 89 Entered on FLSD Docket 07/19/2018 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION Hard Rock Café International (USA), Inc.,

More information

Case 1:11-cv MGC Document 78 Entered on FLSD Docket 08/15/2011 Page 1 of 8

Case 1:11-cv MGC Document 78 Entered on FLSD Docket 08/15/2011 Page 1 of 8 Case 1:11-cv-22026-MGC Document 78 Entered on FLSD Docket 08/15/2011 Page 1 of 8 BERND WOLLSCHLAEGER, et al., v. Plaintiffs, FRANK FARMER, et al., Defendants. / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

More information

RESPONDENT S RESPONSE TO PETITION FOR WRIT OF CERTIORARI. The Respondent, Robert L. Schimmel, by and through undersigned counsel,

RESPONDENT S RESPONSE TO PETITION FOR WRIT OF CERTIORARI. The Respondent, Robert L. Schimmel, by and through undersigned counsel, DISTRICT COURT OF APPEAL THIRD DISTRICT OF FLORIDA CASE NO. 3D16-2545 RECEIVED, 12/9/2016 7:06 PM, Mary Cay Blanks, Third District Court of Appeal ARNOLD D. HESSEN, an individual. HESSEN, SCHIMMEL & DECASTRO,

More information

Case 1:13-cv JIC Document 100 Entered on FLSD Docket 03/07/2014 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:13-cv JIC Document 100 Entered on FLSD Docket 03/07/2014 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:13-cv-21525-JIC Document 100 Entered on FLSD Docket 03/07/2014 Page 1 of 9 LESLIE REILLY, an individual, on behalf of herself and all others similarly situated, vs. Plaintiff, UNITED STATES DISTRICT

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SETTLEMENT AGREEMENT AND RELEASE

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SETTLEMENT AGREEMENT AND RELEASE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA GERI SIANO CARRIUOLO and PETER BRACCHI, Plaintiffs, No. 14-cv-61429 vs. GENERAL MOTORS LLC, Defendant. / SETTLEMENT AGREEMENT AND RELEASE {N3326353.1}

More information

IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR MARION COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR MARION COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE FIFTH JUDICIAL CIRCUIT, IN AND FOR MARION COUNTY, FLORIDA, CASE NO. Plaintiff, vs., Defendant. / ORDER SCHEDULING PRETRIAL CONFERENCE AND NON-JURY TRIAL Pursuant to Plaintiff

More information

Case 0:09-cv WPD Document 53 Entered on FLSD Docket 07/01/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:09-cv WPD Document 53 Entered on FLSD Docket 07/01/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:09-cv-60016-WPD Document 53 Entered on FLSD Docket 07/01/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA HOLLYWOOD MOBILE ESTATES LIMITED, a Florida Limited Partnership,

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA. Case No. 2:04-cv-47-FtM-33SPC (LAG)

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA. Case No. 2:04-cv-47-FtM-33SPC (LAG) Whitney Information, et al v. Xcentric Ventures, et al Doc. 28 Case 2:04-cv-00047-MMH-SPC Document 28 Filed 10/13/2004 Page 1 of 9 WHITNEY INFORMATION NETWORK, INC., a Colorado corporation, and RUSS WHITNEY,

More information

Case 1:16-cv RNS Document 13 Entered on FLSD Docket 06/02/2016 Page 1 of 3

Case 1:16-cv RNS Document 13 Entered on FLSD Docket 06/02/2016 Page 1 of 3 Case 1:16-cv-21221-RNS Document 13 Entered on FLSD Docket 06/02/2016 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Civil Action No: 1:16-cv-21221-Scola MASTER SGT.

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No.:

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No.: Case 9:18-cv-81345-DMM Document 1 Entered on FLSD Docket 10/05/2018 Page 1 of 4 JOHN DOE, vs. Plaintiff, RICHARD L. SWEARINGEN, in his official capacity as Commissioner of the Florida Department of Law

More information

Case 1:15-cv MGC Document 48 Entered on FLSD Docket 08/01/2016 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:15-cv MGC Document 48 Entered on FLSD Docket 08/01/2016 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:15-cv-20702-MGC Document 48 Entered on FLSD Docket 08/01/2016 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 15-20702-Civ-COOKE/TORRES KELSEY O BRIEN and KATHLEEN

More information

Case 1:11-cv MGC Document 81 Entered on FLSD Docket 09/21/2011 Page 1 of 6

Case 1:11-cv MGC Document 81 Entered on FLSD Docket 09/21/2011 Page 1 of 6 Case 1:11-cv-22026-MGC Document 81 Entered on FLSD Docket 09/21/2011 Page 1 of 6 BERND WOLLSCHLAEGER, et al., v. Plaintiffs, FRANK FARMER, et al., Defendants. / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

More information

Case 0:16-cv WPD Document 101 Entered on FLSD Docket 10/24/2017 Page 1 of 12

Case 0:16-cv WPD Document 101 Entered on FLSD Docket 10/24/2017 Page 1 of 12 Case 0:16-cv-60364-WPD Document 101 Entered on FLSD Docket 10/24/2017 Page 1 of 12 UNTED STATES DSTRCT COURT SOUTHERN DSTRCT OF FLORDA ASHLEY MOODY and AUTUMN TERRELL, on behalf of themselves and on behalf

More information

Case 1:12-cv JAL Document 93 Entered on FLSD Docket 02/19/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:12-cv JAL Document 93 Entered on FLSD Docket 02/19/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:12-cv-20863-JAL Document 93 Entered on FLSD Docket 02/19/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 12-cv-20863 (LENARD/O'SULLIVAN) JONATHAN CORBETT, Pro

More information

Case 5:14-cv EGS Document 75 Filed 02/05/16 Page 1 of 9 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA

Case 5:14-cv EGS Document 75 Filed 02/05/16 Page 1 of 9 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA Case 5:14-cv-03224-EGS Document 75 Filed 02/05/16 Page 1 of 9 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA SHERRY L. BODNAR, on Behalf of herself and All Others Similarly Sitnated, F~LED

More information

Filing # E-Filed 03/11/ :10:57 PM

Filing # E-Filed 03/11/ :10:57 PM Filing # 38941066 E-Filed 03/11/2016 05:10:57 PM Case No: 12-034123(07) IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No: 12-034123(07) Complex Litigation Unit

More information

Case 1:06-cv PCH Document 35 Filed 10/27/2006 Page 1 of 7

Case 1:06-cv PCH Document 35 Filed 10/27/2006 Page 1 of 7 Case 106-cv-22463-PCH Document 35 Filed 10/27/2006 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CBS BROADCASTING INC., AMERICAN BROADCASTING COMPANIES,

More information

Case: 4:14-cv ERW Doc. #: 74 Filed: 07/13/15 Page: 1 of 9 PageID #: 523. Case No.: 4:14-cv-00159

Case: 4:14-cv ERW Doc. #: 74 Filed: 07/13/15 Page: 1 of 9 PageID #: 523. Case No.: 4:14-cv-00159 Case: 4:14-cv-00159-ERW Doc. #: 74 Filed: 07/13/15 Page: 1 of 9 PageID #: 523 UNITED ST ATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION JOHN PRATER, on behalf of himself and others similarly

More information

Case 1:12-cv DLC-MHD Document 540 Filed 08/01/14 Page 1 of 9. Plaintiffs, Defendants.

Case 1:12-cv DLC-MHD Document 540 Filed 08/01/14 Page 1 of 9. Plaintiffs, Defendants. Case 112-cv-03394-DLC-MHD Document 540 Filed 08/01/14 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------- IN RE ELECTRONIC BOOKS ANTITRUST LITIGATION

More information

Smith v. RJM Acquisitions Funding, LLC Doc. 35 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION

Smith v. RJM Acquisitions Funding, LLC Doc. 35 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION Smith v. RJM Acquisitions Funding, LLC Doc. 35 TERRY L. SORENSON SMITH, Plaintiff, UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION v. Case No: 2:13-cv-502-FtM-38CM RJM ACQUISITIONS

More information

Case 1:17-cv DPG Document 3 Entered on FLSD Docket 08/04/2017 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:17-cv DPG Document 3 Entered on FLSD Docket 08/04/2017 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:17-cv-22952-DPG Document 3 Entered on FLSD Docket 08/04/2017 Page 1 of 8 LIZA PRAMAN, v. Plaintiff(s), ASTOR EB-5 LLC, a Florida Limited Liability Company, and DAVID J. HART, Individually, Defendants.

More information

Case 1:18-cv JLK Document 1 Entered on FLSD Docket 02/22/2018 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR SOUTHERN DISTRICT OF FLORIDA

Case 1:18-cv JLK Document 1 Entered on FLSD Docket 02/22/2018 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR SOUTHERN DISTRICT OF FLORIDA Case 1:18-cv-20691-JLK Document 1 Entered on FLSD Docket 02/22/2018 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR SOUTHERN DISTRICT OF FLORIDA LEONARDO BONOMI, and other similarly situated individually,

More information

Case 1:14-cv MGC Document 155 Entered on FLSD Docket 04/11/2016 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:14-cv MGC Document 155 Entered on FLSD Docket 04/11/2016 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:14-cv-23120-MGC Document 155 Entered on FLSD Docket 04/11/2016 Page 1 of 10 ANAMARIA CHIMENO-BUZZI, vs. Plaintiff, HOLLISTER CO. and ABERCROMBIE & FITCH CO. Defendants. UNITED STATES DISTRICT COURT

More information

Case 0:16-cv WJZ Document 31 Entered on FLSD Docket 08/18/2016 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:16-cv WJZ Document 31 Entered on FLSD Docket 08/18/2016 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:16-cv-61511-WJZ Document 31 Entered on FLSD Docket 08/18/2016 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO. 16-cv-61511-WJZ CAROL WILDING,

More information

Case 0:16-cv WPD Document 29 Entered on FLSD Docket 02/07/2017 Page 1 of 4

Case 0:16-cv WPD Document 29 Entered on FLSD Docket 02/07/2017 Page 1 of 4 Case 0:16-cv-62603-WPD Document 29 Entered on FLSD Docket 02/07/2017 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO. 16-CV-62603-WPD GRISEL ALONSO,

More information

Case 3:12-cv Document 99 Filed in TXSD on 04/07/14 Page 1 of 9

Case 3:12-cv Document 99 Filed in TXSD on 04/07/14 Page 1 of 9 Case 3:12-cv-00044 Document 99 Filed in TXSD on 04/07/14 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS GALVESTON DIVISION VOTING FOR AMERICA, PROJECT VOTE, INC., BRAD

More information

Case 4:05-cv Y Document 86 Filed 04/30/07 Page 1 of 7 PageID 789 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION

Case 4:05-cv Y Document 86 Filed 04/30/07 Page 1 of 7 PageID 789 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION Case 4:05-cv-00470-Y Document 86 Filed 04/30/07 Page 1 of 7 PageID 789 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS FORT WORTH DIVISION RICHARD FRAME, WENDELL DECKER, and SCOTT UPDIKE, v. Plaintiffs,

More information

Case 1:16-cv FAM Document 13 Entered on FLSD Docket 07/12/2016 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:16-cv FAM Document 13 Entered on FLSD Docket 07/12/2016 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:16-cv-21224-FAM Document 13 Entered on FLSD Docket 07/12/2016 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO. 16-21224-CIV-MORENO MASTER SGT. ANTHONY

More information

Case 9:17-cv KAM Document 10 Entered on FLSD Docket 04/25/2017 Page 1 of 6

Case 9:17-cv KAM Document 10 Entered on FLSD Docket 04/25/2017 Page 1 of 6 Case 9:17-cv-80495-KAM Document 10 Entered on FLSD Docket 04/25/2017 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION CASE NO. 9:17-CV-80495-MARRA-MATTHEWMAN

More information

Case 9:14-cv WPD Document 251 Entered on FLSD Docket 02/10/2017 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 9:14-cv WPD Document 251 Entered on FLSD Docket 02/10/2017 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 9:14-cv-81156-WPD Document 251 Entered on FLSD Docket 02/10/2017 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA In re: Altisource Portfolio Solutions, S.A. Securities Litigation

More information

Case 0:16-cv WPD Document 20 Entered on FLSD Docket 01/20/2017 Page 1 of 4

Case 0:16-cv WPD Document 20 Entered on FLSD Docket 01/20/2017 Page 1 of 4 Case 0:16-cv-62603-WPD Document 20 Entered on FLSD Docket 01/20/2017 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO. 16-CV-62603-WPD GRISEL ALONSO,

More information

Case 1:16-cv DPG Document 460 Entered on FLSD Docket 03/09/2018 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:16-cv DPG Document 460 Entered on FLSD Docket 03/09/2018 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:16-cv-21301-DPG Document 460 Entered on FLSD Docket 03/09/2018 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 16-cv-21301-GAYLES SECURITIES AND EXCHANGE COMMISSION,

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA Case 3:16-cv-00492-L-WVG Document 73 Filed 12/19/17 PageID.715 Page 1 of 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JEFF M. OSTROW (admitted pro hac vice) KOPELOWITZ OSTROW

More information

Case 9:16-cv RLR Document 198 Entered on FLSD Docket 08/03/2017 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 9:16-cv RLR Document 198 Entered on FLSD Docket 08/03/2017 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 9:16-cv-80655-RLR Document 198 Entered on FLSD Docket 08/03/2017 Page 1 of 6 JAMES TRACY, v. Plaintiff, FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES a/k/a FLORIDA ATLANTIC UNIVERSITY; et al. UNITED

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. v. Case No. 8:10-cv-2904-T-23TBM

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. v. Case No. 8:10-cv-2904-T-23TBM Lee v. PMSI, Inc. Doc. 17 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION WENDI J. LEE, Plaintiff/Counter-Defendant, v. Case No. 8:10-cv-2904-T-23TBM PMSI, INC., Defendant/Counter-Plaintiff.

More information

Case 1:16-cv RNS Document 57 Entered on FLSD Docket 02/15/2017 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:16-cv RNS Document 57 Entered on FLSD Docket 02/15/2017 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:16-cv-21221-RNS Document 57 Entered on FLSD Docket 02/15/2017 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ANTHONY R. EDWARDS, et al., Plaintiffs, CASE NO. 16-21221-Civ-Scola

More information

Case 1:15-cv MGC Document 185 Entered on FLSD Docket 12/18/2017 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:15-cv MGC Document 185 Entered on FLSD Docket 12/18/2017 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:15-cv-22782-MGC Document 185 Entered on FLSD Docket 12/18/2017 Page 1 of 9 BENJAMIN FERNANDEZ, et. al., vs. Plaintiffs, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, UNITED STATES DISTRICT

More information

Case 0:18-cv DPG Document 1 Entered on FLSD Docket 01/18/2018 Page 1 of 33

Case 0:18-cv DPG Document 1 Entered on FLSD Docket 01/18/2018 Page 1 of 33 Case 0:18-cv-60107-DPG Document 1 Entered on FLSD Docket 01/18/2018 Page 1 of 33 THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION RICKY THOMPSON and ROBERT

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION Case 4:18-cv-00520-MW-MJF Document 87 Filed 01/03/19 Page 1 of 9 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA TALLAHASSEE DIVISION DEMOCRATIC EXECUTIVE COMMITTEE OF FLORIDA, et al., Plaintiffs,

More information

EEOC & Wolansky v. United Healthcare of Florida, Inc.

EEOC & Wolansky v. United Healthcare of Florida, Inc. Cornell University ILR School DigitalCommons@ILR Consent Decrees Labor and Employment Law Program 10-5-2007 EEOC & Wolansky v. United Healthcare of Florida, Inc. Judge K. Michael Moore Follow this and

More information

NOTICE OF FILING REVISED PROPOSED ORDER ON MOTION TO AMEND COMPLAINT (DE61)

NOTICE OF FILING REVISED PROPOSED ORDER ON MOTION TO AMEND COMPLAINT (DE61) Case 1:17-cv-22568-MGC Document 62 Entered on FLSD Docket 12/09/2017 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 17-22568-CIV-COOKE/Goodman ARTHENIA JOYNER, et al., Plaintiffs,

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No.: CIV-ALTONAGA/Turnoff

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No.: CIV-ALTONAGA/Turnoff F & G Research, Inc. v. Google, Inc. Doc. 39 Case 0:06-cv-60905-CMA Document 39 Entered on FLSD Docket 11/29/2006 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 06-60905-CIV-ALTONAGA/Turnoff

More information

2. Green Tree is without knowledge of the allegations contained in Paragraph 2 of

2. Green Tree is without knowledge of the allegations contained in Paragraph 2 of Filing # 18618546 Electronically Filed 09/24/2014 02:01:24 PM IN THE COUNTY COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2014CA007769 AH FELTON JACK SMITH, JR. Plaintiff,

More information

Case 9:16-cv RLR Document 129 Entered on FLSD Docket 06/01/2017 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 9:16-cv RLR Document 129 Entered on FLSD Docket 06/01/2017 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 9:16-cv-80655-RLR Document 129 Entered on FLSD Docket 06/01/2017 Page 1 of 7 JAMES TRACY, v. Plaintiff, FLORIDA ATLANTIC UNIVERSITY BOARD OF TRUSTEES a/k/a FLORIDA ATLANTIC UNIVERSITY; et al., UNITED

More information

Case 0:12-cv WJZ Document 7 Entered on FLSD Docket 12/13/2012 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:12-cv WJZ Document 7 Entered on FLSD Docket 12/13/2012 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:1-cv-61735-WJZ Document 7 Entered on FLSD Docket 1/13/01 Page 1 of 5 BROWARD BULLDOG, INC., a Florida corporation not for profit, and DAN CHRISTENSEN, founder, operator and editor of the BrowardBulldog.com

More information

Case: 1:12-cv Document #: 626 Filed: 04/25/18 Page 1 of 7 PageID #:23049

Case: 1:12-cv Document #: 626 Filed: 04/25/18 Page 1 of 7 PageID #:23049 Case: 1:12-cv-05746 Document #: 626 Filed: 04/25/18 Page 1 of 7 PageID #:23049 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Philip Charvat on behalf of himself

More information

Case 1:14-cv PAC Document 95 Filed 08/29/17 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ) ) ) ) ) ) ) ) ) ) ) ) )

Case 1:14-cv PAC Document 95 Filed 08/29/17 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ) ) ) ) ) ) ) ) ) ) ) ) ) Case 1:14-cv-04281-PAC Document 95 Filed 08/29/17 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK HARRY GAO and ROBERTA SOCALL, on behalf of themselves and all others similarly

More information

How to Sue in Small Claims Court

How to Sue in Small Claims Court How to Sue in Small Claims Court Legal Services of Greater Miami, Inc. Tenants Rights Project Renters Education and Advocacy Legal Lines (REAL) https://sites.google.com/site/reallsgmi www.lsgmi.org Small

More information

Case 0:16-cv BB Document 48 Entered on FLSD Docket 02/01/2018 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:16-cv BB Document 48 Entered on FLSD Docket 02/01/2018 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:16-cv-61873-BB Document 48 Entered on FLSD Docket 02/01/2018 Page 1 of 11 PROVIDENT CARE MANAGEMENT, LLC, vs. Plaintiff, WELLCARE HEALTH PLANS, INC., CAREPOINT PARTNERS, LLC, and BIOSCRIP, INC.

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CV-BLOOM/VALLE

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CV-BLOOM/VALLE SHIPPING AND TRANSIT, LLC, vs. Plaintiff, 1A AUTO, INC., d/b/a 1AAUTO.COM, Defendant. / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 16-81039-CV-BLOOM/VALLE DEFENDANT 1A AUTO, INC.

More information

Zgl3 GCT I b l\ 10: 23

Zgl3 GCT I b l\ 10: 23 Case 2:11-cv-00929-BSJ Document 104 Filed 10/16/13 Page 1 of 11 Zgl3 GCT I b l\ 10: 23 IN THE UNITED STATES COURT FOR THE DISTRIClJl{)fimAJj lj'im1 CENTRAL DIVISION MELINDA BARLOW, KRISTEN MAXWELL, J.

More information

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION DOCKET NO. 3:08-cv MOC-DSC

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION DOCKET NO. 3:08-cv MOC-DSC UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION DOCKET NO. 3:08-cv-00540-MOC-DSC LUANNA SCOTT, et al., ) ) Plaintiffs, ) ) Vs. ) ORDER ) FAMILY DOLLAR STORES, INC., )

More information

U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:03-cv KAM

U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:03-cv KAM US District Court Civil Docket as of 04/27/2007 Retrieved from the court on Thursday, July 26, 2007 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:03-cv-80099-KAM

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION Case 1:17-cv-01035-WMR Document 177 Filed 11/30/18 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION In re: Arby s Restaurant Group, Inc. Data Security

More information

Case 1:15-mc JGK Document 26 Filed 05/11/15 Page 1 of 10

Case 1:15-mc JGK Document 26 Filed 05/11/15 Page 1 of 10 Case 1:15-mc-00056-JGK Document 26 Filed 05/11/15 Page 1 of 10 United States District Court Southern District of New York SUSANNE STONE MARSHALL, ET AL., Petitioners, -against- BERNARD L. MADOFF, ET AL.,

More information

Case 1:18-cv KMM Document 27 Entered on FLSD Docket 08/07/2018 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:18-cv KMM Document 27 Entered on FLSD Docket 08/07/2018 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:18-cv-21820-KMM Document 27 Entered on FLSD Docket 08/07/2018 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO 1:18-cv-21820-KMM ZOEY BLOOM, individually and on behalf

More information

Case 0:17-cv BB Document 42 Entered on FLSD Docket 05/05/2017 Page 1 of 6. Case No. 0:17-cv BB RICHARD WIGGINS,

Case 0:17-cv BB Document 42 Entered on FLSD Docket 05/05/2017 Page 1 of 6. Case No. 0:17-cv BB RICHARD WIGGINS, Case 0:17-cv-60468-BB Document 42 Entered on FLSD Docket 05/05/2017 Page 1 of 6 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION ASKER B. ASKER, BASSAM ASKAR,

More information

Case 1:16-cv UU Document 31 Entered on FLSD Docket 06/20/2016 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:16-cv UU Document 31 Entered on FLSD Docket 06/20/2016 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:16-cv-21239-UU Document 31 Entered on FLSD Docket 06/20/2016 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA VALDO SULAJ, et al., Case No. 1:16-cv-21239-UU Plaintiffs, v. IL

More information

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO. 1:10-CV ANSWER TO PLAINTIFF S FIRST AMENDED COMPLAINT

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO. 1:10-CV ANSWER TO PLAINTIFF S FIRST AMENDED COMPLAINT Case 1:10-cv-24337-WMH Document 18 Entered on FLSD Docket 07/08/2011 Page 1 of 15 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO. 1:10-CV-24337 JOSE RABEIRO Plaintiff,

More information

Case 9:15-cv JIC Document 75 Entered on FLSD Docket 12/07/2016 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 9:15-cv JIC Document 75 Entered on FLSD Docket 12/07/2016 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 9:15-cv-81783-JIC Document 75 Entered on FLSD Docket 12/07/2016 Page 1 of 8 DAVID M. LEVINE, not individually, but solely in his capacity as Receiver for ECAREER HOLDINGS, INC. and ECAREER, INC.,

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA. Case No. 2:04-cv-47-FtM-29 SPC

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA. Case No. 2:04-cv-47-FtM-29 SPC Whitney Information, et al v. Xcentric Ventures, et al Doc. 29 Case 2:04-cv-00047-MMH-SPC Document 29 Filed 10/13/2004 Page 1 of 7 WHITNEY INFORMATION NETWORK, INC., a Colorado corporation, and RUSS WHITNEY,

More information

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ROME DIVISION

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ROME DIVISION Case 4:05-cv-00201-HLM Document 60-2 Filed 11/10/2005 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ROME DIVISION COMMON CAUSE / GEORGIA, et al., Plaintiffs, CIVIL ACTION

More information

Case 0:06-cv JIC Document 86 Entered on FLSD Docket 06/27/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:06-cv JIC Document 86 Entered on FLSD Docket 06/27/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:06-cv-61337-JIC Document 86 Entered on FLSD Docket 06/27/2013 Page 1 of 10 KEITH TAYLOR, v. Plaintiff, NOVARTIS PHARMACEUTICALS CORPORATION, Defendant. / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT

More information

Case 3:14-cv MMH-MCR Document 33 Filed 02/16/15 Page 1 of 13 PageID 171

Case 3:14-cv MMH-MCR Document 33 Filed 02/16/15 Page 1 of 13 PageID 171 Case 3:14-cv-00873-MMH-MCR Document 33 Filed 02/16/15 Page 1 of 13 PageID 171 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION DANIEL RUDDELL, on his own behalf and on behalf

More information

PlainSite. Legal Document. Florida Middle District Court Case No. 6:10-cv Career Network, Inc. et al v. WOT Services, Ltd. et al.

PlainSite. Legal Document. Florida Middle District Court Case No. 6:10-cv Career Network, Inc. et al v. WOT Services, Ltd. et al. PlainSite Legal Document Florida Middle District Court Case No. 6:10-cv-01826 Career Network, Inc. et al v. WOT Services, Ltd. et al Document 3 View Document View Docket A joint project of Think Computer

More information

Case JKO Doc 9248 Filed 06/24/13 Page 1 of 5

Case JKO Doc 9248 Filed 06/24/13 Page 1 of 5 Case 08-10928-JKO Doc 9248 Filed 06/24/13 Page 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov In re: ) Chapter 11 Cases ) Case No. 10928-JKO

More information

PlainSite. Legal Document. Florida Southern District Court Case No. 1:13-cv Lardner v. Diversified Consultants, Inc. Document 42.

PlainSite. Legal Document. Florida Southern District Court Case No. 1:13-cv Lardner v. Diversified Consultants, Inc. Document 42. PlainSite Legal Document Florida Southern District Court Case No. 1:13-cv-22751 Lardner v. Diversified Consultants, Inc. Document 42 View Document View Docket A joint project of Think Computer Corporation

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA PENSACOLA DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA PENSACOLA DIVISION Case 3:08-cv-00361-MCR-EMT Document 44 Filed 12/15/2008 Page 1 of 8 MINOR I. DOE, through parent PARENT I. DOE; MINOR 11. DOE, through parent PARENT 11. DOE, UNITED STATES DISTRICT COURT NORTHERN DISTRICT

More information

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA. v. Case No CA

IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA. v. Case No CA IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUIT IN AND FOR LEON COUNTY, FLORIDA THE LEAGUE OF WOMEN VOTERS OF FLORIDA, et al., Plaintiffs, v. Case No. 2012-CA-002842 KENNETH W. DETZNER, et al., Defendants.

More information

NO CONVERGENT OUTSOURCING, INC., Petitioner, v. ANTHONY W. ZINNI, Respondent.

NO CONVERGENT OUTSOURCING, INC., Petitioner, v. ANTHONY W. ZINNI, Respondent. NO. 12-744 IN THE Supreme Court of the United States CONVERGENT OUTSOURCING, INC., Petitioner, v. ANTHONY W. ZINNI, Respondent. On Petition for a Writ of Certiorari to the United States Court of Appeals

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-COHN/SELTZER

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO CIV-COHN/SELTZER Remington v. Newbridge Securities Corp. Doc. 143 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 13-60384-CIV-COHN/SELTZER URSULA FINKEL, on her own behalf and on behalf of those similarly

More information

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No AARON C. BORING and CHRISTINE BORING, husband and wife respectively, Appellants,

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No AARON C. BORING and CHRISTINE BORING, husband and wife respectively, Appellants, Aaron Boring, et al v. Google Inc Doc. 309828424 UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 09-2350 AARON C. BORING and CHRISTINE BORING, husband and wife respectively, Appellants, v. GOOGLE

More information

EEOC v. BJ's Wholesale Club, Inc.

EEOC v. BJ's Wholesale Club, Inc. Cornell University ILR School DigitalCommons@ILR Consent Decrees Labor and Employment Law Program 3-31-2008 EEOC v. BJ's Wholesale Club, Inc. Judge Alan S. Gold Follow this and additional works at: http://digitalcommons.ilr.cornell.edu/condec

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION. Case No. 5:07-CV-231

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION. Case No. 5:07-CV-231 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION Case No. 5:07-CV-231 PAMELA L. HENSLEY, Plaintiff, MOTION FOR LEAVE v. TO AMEND ANSWER JOHNSTON COUNTY BOARD

More information

Case 0:05-cv KAM Document 408 Entered on FLSD Docket 09/24/2012 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 0:05-cv KAM Document 408 Entered on FLSD Docket 09/24/2012 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 0:05-cv-61225-KAM Document 408 Entered on FLSD Docket 09/24/2012 Page 1 of 9 COBRA INTERNATIONAL, INC., a Florida corporation, vs. Plaintiff/Counter-Defendant, BCNY INTERNATIONAL, INC., a New York

More information