Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
|
|
- Marvin Blair
- 5 years ago
- Views:
Transcription
1 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 1 of 13 EVERGLADES ECOLODGE AT BIG CYPRESS, LLC, a Florida Limited Liability Company vs. Plaintiff, SEMINOLE TRIBE OF FLORIDA, a federally recognized Indian tribe. Defendant. / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 0:11-cv Civ-COOKE/TURNOFF EVERGLADES MOTION TO REMAND AND INCORPORATED MEMORANDUM OF LAW Plaintiff, EVERGLADES ECOLODGE AT BIG CYPRESS, LLC ( Everglades ), pursuant to 28 U.S.C. 1447(c), moves to remand the instant matter to the Seventeenth Judicial Circuit in and for Broward County, Florida, and in support states: INTRODUCTION & FACTUAL BACKGROUND 1. On or about March 30, 2011 Everglades filed a two-count Complaint against Defendant, SEMINOLE TRIBE OF FLORIDA (the Tribe ) in the Seventeenth Judicial Circuit, in and for Broward County, Florida. In its Complaint, Everglades asserted two counts: Breach of Contract/Lease (Count I) and, alternatively, Specific Performance (Count II) arising out of the Tribe s breach of a Business Lease ( Lease ) for a fifteen (15) acre parcel of land in which Everglades was going to develop a full service resort-style ecolodge. 1 1 Everglades Complaint is attached as Exhibit A to the Tribe s Notice of Removal (DE #1). The Lease is attached as Exhibit A to Everglades Complaint.
2 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 2 of Prior to the parties entering into the Lease, in February 2007, Everglades made a power point presentation to the Tribe outlining the program for the Concept and the Eco-Tourism Facility. See Complaint At the February 2007 meeting, Everglades was instructed by the Tribe to begin lease negotiations for the (15) acre parcel of land, located at West Boundary Road, Big Cypress Seminole Indian Reservation, Florida. See Complaint From February 2007 through November 2008, Everglades made several power point presentations to certain tribal committees of the Tribe regarding the program for the Ecolodge Concept and the Eco-Tourism Facility. See Complaint On November 28, 2008, lease negotiations were completed and the Tribe, as Landlord, and Everglades, as Tenant, entered into the Lease. The Lease was executed by Mitchell Cypress, Chairman of the Tribal Council on behalf of the Tribe; Mr. Cypress signature was witnesses by two individuals. See Complaint 19; Exhibit A to Complaint at Thereafter, Everglades undertook to fulfill its obligations under the Lease and expended substantial sums of money, in excess of $700,000, in the process. For example, Everglades commissioned surveys of guests at the neighboring Billie Safari; retained architects and developers; hired consultants to assist with the National Environmental Protection Agency ( NEPA ) Environmental Assessment process, which was completed and submitted to the Tribe s Environmental Department in July 2010; formed Florida Everglades Resort LLC to manage the Eco-Tourism Facility; and retained a firm to perform a market feasibility and financial study, which was completed in August 2010 with a favorable endorsement. See Complaint In addition, Everglades commission traffic studies, worked to obtain water and sewer permitting as well as secured approval by the Seminole Historic Preservation Society. 2
3 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 3 of Unbeknownst to Everglades, the November 26, 2010 Seminole Tribune reflected that at a Tribal Council meeting held on October 21, 2010, the Tribal Council passed Resolution 35 rescinding Seminole Tribe of Florida Resolution No.: C approved on November 20, 2008 the resolution approving the Lease. See Complaint Resolution 35 improperly and ineffectively rescinded the Lease without any notice to Everglades. See Complaint On January 4, 2011, Everglades sent notice to the Tribe of their material breach as provided for under section 53(c) of the Lease. See Complaint The Tribe did not rescind its termination of the Lease and Everglades filed suit in the Seventeenth Judicial Circuit in and for Broward County, Florida. See Complaint On April 19, 2011, the Tribe filed its Notice of Removal (DE #1) pursuant to 28 U.S.C federal question jurisdiction. The Tribe asserts since the Lease was allegedly not approved by the U.S. Secretary of Interior (an assertion that Everglades disputes), it is void ab initio and therefore the rights of the parties are governed by 25 U.S.C. 415(a), 81 and 177 and 25 C.F.R. Part 162. See DE #1 1(d), 2(a). 12. The Tribe argues the issue cannot be determined without resort to those [federal] laws over which this court has original jurisdiction. 2 See DE #1 2(f). However, as set forth herein, the issues surrounding the Lease do not present federal issues. 13. The Tribe s Notice of Removal is premised on the Lease not being approved by the Secretary of Interior. Indeed, without any support, the Tribe makes the blanket assertion that no Secretarial approval has ever been granted. See DE #1 2(a). 2 In its Motion to Dismiss Everglades Complaint for Lack of Subject Matter Jurisdiction and Failure to State Claim (DE #6), the Tribe uses its position regarding the purported invalidity of the Lease as the basis for its argument that Everglades claims are barred by tribal sovereign immunity. The Tribe claims this Court lacks subject matter jurisdiction based on of the sovereign immunity defense. See DE #6. 3
4 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 4 of However, the last page of the Lease, page 39, signed by Everglades and the Tribe, witnessed by four different individuals, provides APPROVED: U.S. DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS, SEMINOLE AGENCY. 15. Everglades relied on the language quoted in paragraph 14 supra. The Tribe contends the Lease was not approved by the Secretary, but does not provide any support and fails to explain the above-quoted language in the Lease, which not only negates its contention, but raises the question whether the Tribe speciously inserted page 39 of the Lease after it was executed. The issue of Secretarial approval is therefore a disputed issue of fact. 16. Moreover, there is an ambiguity as to Secretarial approval as paragraph 22 of the Lease provides the Tribe has full right and authority to enter into this Lease and perform Landlord s obligation under this Lease and that the person executing this Lease has been duly authorized to do so. (Emphasis added). Thus, the Tribe s argument that Secretarial approval is a condition precedent to the validity of the Lease is controverted by the plain language of the Lease indicating the Tribe had the full right and authority to enter into the Lease. According to the Lease terms, the parties entered into a valid, binding contract. 17. The Tribe also misled Everglades to believe the Lease had been approved by the Secretary. The Tribe advised Everglades that once the Bureau of Indian Affairs ( BIA ) 3 approved the Lease, it would trigger the NEPA process, which also had to be approved by the BIA. This was confirmed in a July 31, sent by Calvin Pell to Everglades principal, Wendell Collins. In that , Calvin Pell advised the BIA has to sign off on the lease agreement [which] causes the project to enter the NEPA process. See 7/31/08 3 The BIA is part of the Department of Interior and has the authority to approve leases of tribal lands on behalf of the Secretary of Interior. 4
5 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 5 of 13 attached as Exhibit A. On or about January 14, , Mr. Collins wrote Chief David Cypress noting the parties understanding that BIA approval of the Lease would trigger the NEPA process. See January 14, 2008 letter attached as Exhibit B. After the Lease was executed, Everglades worked with the Tribe to secure BIA approval of the NEPA process, which suggested the BIA had already approved the Lease. Accordingly, the Tribe, by working with Everglades on the NEPA process, misled Everglades to believe the Lease had been approved by the BIA by virtue of their representation that BIA approval of the Lease triggered the NEPA process. 18. Nevertheless, even assuming arguendo the Secretary of the Interior/BIA did not approve the Lease, such fact does not give rise to federal question jurisdiction. The issue is merely an argument raised by the Tribe to support its defense that Everglades claims are preempted by federal law. The defense of federal preemption is insufficient as a matter of settled law to confer federal question jurisdiction. See infra. 19. In addition, the Tribe consented to jurisdiction in the Seventeenth Judicial Circuit in and for Broward County, Florida. See Lease 53 F (providing that the Tribe consents to the jurisdiction of, to be sued in and to accept and be bound by any order or judgment of the United States District Court for the Southern District of Florida or the 17th Judicial Circuit in and for Broward County, Florida. ). The Lease clearly provides the Tribe consented to suit in state court. While the Tribe also consented to federal court jurisdiction, that fact, without more, cannot provide the basis for federal jurisdiction. The requirements of 28 U.S.C and 1441 must still be met. As explain herein, the Tribe fails to meet its burden to establish federal question jurisdiction and this case must therefore be remanded. 4 The letter is inadvertently dated January 14, 2008; it should have been dated January 14,
6 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 6 of This is a contract case which does not present a federal question. The fact the Tribe is a federally recognized Indian tribe does not, de facto, confer federal jurisdiction. See infra. 21. The Court must remand this cause to the Seventeenth Judicial Circuit in and for Broward County, Florida, since: a. There is no federal question as Everglades claims are purely state law claims; b. The Tribe s federal preemption defense is insufficient to establish federal question jurisdiction as a matter of settled law; and c. The Tribe consented to jurisdiction in the Seventeenth Judicial Circuit in and for Broward County, Florida. MEMORANDUM OF LAW A. Law Governing Removal and Remand - the Well-Pleaded Complaint Rule 22. It is axiomatic that federal courts have limited jurisdiction. See Ramirez v. Humana, Inc., 119 F.Supp.2d 1307, 1308 (M.D. Fla. 2000) (citing Kokkonen v. Guardian Life Inso. Co. of America, 511 U.S. 375, 377 (1994)). It is to be presumed that a cause lies outside this limited [federal] jurisdiction and the burden of establishing the contrary rests upon the party asserting jurisdiction. See Ramirez, 119 F.Supp.2d at 1309 (internal citations omitted). Removal statutes are to be narrowly construed and any uncertainties regarding the district court s jurisdiction must be construed in favor of remand. Id. (citing Burns v. Windsor Ins. Co., 31 F.3d 1092, 1095 (11th Cir. 1994) (emphasis added)). 23. A presumption in favor of remand is necessary because if a federal court reaches the merits of a pending motion in a removed case where subject matter jurisdiction may be lacking, it deprives a state court of its right under the Constitution to resolve controversies in its 6
7 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 7 of 13 own courts. See Univ. of South Alabama v. American Tobacco Co., 168 F.3d 405, 411 (11th Cir. 1999). 24. In considering whether subject matter jurisdiction exists, federal district courts are guided by the well-pleaded complaint rule, which provides that the plaintiff s properly pleaded complaint governs the jurisdictional determination. See Ramirez, 119 F.Supp. 2d at Under the well-pleaded complaint rule, a case may only be removed based on federal question jurisdiction when plaintiff s cause of action demonstrates it is based on federal law. Id. (citing Blab T.V. of Mobile, Inc. v. Comcast Cable Communications, Inc., 182 F.3d 851, 854 (11th Cir. 1999)). Stated differently, only state-court actions that originally could have been filed in federal court may be removed to federal court. See Ramirez, 119 F.Supp. 2d at 1309 (citing Caterpillar, Inc. v. Williams, 482 U.S. 386, 392 (1987)). B. The Defense of Federal Preemption in Insufficient to Confer Federal Question Jurisdiction and Defeat the Well-Pleaded Complaint Rule 25. Importantly, the existence of a federal defense does not make the case removable, even if the defense is preemption and even if the validity of the preemption defense is the only issue to be resolved in the case. See Ramirez, 119 F.Supp. 2d at 1309 (citing Caterpillar, Inc., 482 U.S. at 393) (emphasis added). In the vast majority of cases, the plaintiff may avoid federal jurisdiction by relying exclusively on state law. See Ramirez, 119 F.Supp. 2d at 1309; Blab T.V. of Mobile, Inc., 182 F.3d at 854 (both citing Caterpillar, Inc., 482 U.S. at 392). 5 5 In Ramirez, the court noted the doctrine of complete preemption is a corollary to the well-pleaded complaint rule. 119 F.Supp.2d at Complete preemption applies when the pre-emptive force of a statute is so extraordinary that it converts an ordinary state common-law complaint into one stating a federal claim. Id. (citing Blab T.V. of Mobile, Inc., 182 F.3d at 854). The court also acknowledged complete preemption only applies in certain claims under the Labor Management Relations Act ( LMRA ), 29 U.S.C. 185, and certain claims under the Employee Retirement Income Security Act ( ERISA ), 29 U.S.C. 1132(a). There is some dispute whether the Supreme Court s decision in Oneida Indian Nation v. County of Oneida, 414 U.S. 661 (1974), which involved a claim by an Indian nation for the fair rental value of lands ceded to the state of New York in 1795, turned on 7
8 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 8 of In Caterpillar, Inc., the Supreme Court held the application of the well-pleaded complaint rule defeated federal question jurisdiction and removability in a case involving statelaw employment contracts. 482 U.S. at The court refused to characterize otherwise state-law claims as arising under federal law even though the interpretation of a collective bargaining agreement might ultimately provide the employer/defendant a complete defense and even though the claims on the collective bargaining agreement would have been the subject of federal jurisdiction. Id. at Indeed, the court acknowledged: Id. at 393. [I]t is now settled law that a case may not be removed to federal court on the basis of a federal defense, including the defense of preemption, even if the defense is anticipated in the plaintiff s complaint, and even if both parties concede that the federal defense is the only question truly at issue. 27. The court went on to note the presence of a federal question in a defensive argument does not overcome the paramount policies embodied in the well-pleaded complaint rule that the plaintiff is the master of the complaint, that a federal question must appear on the face of the complaint, and that the plaintiff may, by eschewing claims based on federal law, choose to have the cause heard in state court. See Caterpillar, Inc., 482 U.S. at If a complete preemption. However, the Eleventh Circuit excludes Oneida from consideration on the complete preemption issue. See Ramirez, 119 F.Supp.2d at 1310, n.2 (citing Blab T.V. of Mobile, Inc., 182 F.3d at 855, n.2). The only other cases in which complete preemption has been applied to contracts with Indian tribes are certain cases involving Indian Gaming Regulatory Act, 25 U.S.C et. seq. ( IGRA ), which are inapplicable here. See e.g. Bruce H. Lien Co. v. Three Affiliated Tribes, 93 F.3d 1412 (8th Cir. 1996). Nevertheless, as one court noted, approval of a contract by the Bureau of Indian Affairs under IGRA is perhaps relevant to a defense on the merits as to whether a state (or federal) court can pass on the validity of a contract before NIGC has done so, but such provides no support for removal. See Rumsey Indian Rancheria of Wintun Indian of Cal. V. Dickstein, 2008 WL *5 (E.D. Cal. 2008) (citing U.S. e. rel. The Saint Regis Mohawk Tribe v. President R.C. St. Regis Mgmt. Co., 451 F.3d 44, (2nd Cir. 2006) (emphasis added)). The Tribe has not cited and the undersigned was unable to find one federal case that applied the complete preemption doctrine in the context of removal to claims alleged to be governed by 25 U.S.C. 415, 81 or 177. For the foregoing reasons, the doctrine of complete preemption is inapplicable in the instant case. 8
9 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 9 of 13 defendant could interject a federal defense into an otherwise state-law claim to transform the action into a federal question, the plaintiff would be master of nothing. Id. at Moreover, in Oklahoma Tax Commission v. Graham, 489 U.S. 838, 839 (1989), the Supreme Court was faced with a similar issue involving an excise tax claim brought by the state against an Indian tribe. The tribe removed the action to federal court on the basis of federal question jurisdiction. Relying on Caterpillar, Inc., the court held the case was improperly removed since only state law claims were asserted. See Graham, 489 U.S. at 841. The court noted that while tribal immunity may provide a federal defense to the state s claim, it has long been settled that the existence of a federal immunity defense to the claims asserted does not convert a suit otherwise arising under state law into one which, in the statutory sense, arises under federal law; the district court s jurisdiction is not affected by the fact that tribal immunity is governed under federal law. Id. See also Tamiami Partners, Ltd. v. Miccosukee Tribe of Inidians of Fla., 999 F.2d 503, 508 (11th Cir. 1999) (finding district court lacked federal question jurisdiction where plaintiff asserted state law breach of contract claims despite the fact the tribe s sovereign immunity defense is governed by federal law); Signer v. DHL Worldwide Express, Inc., 2007 WL *3 (S.D. Fla. 2007) (holding the defense of federal preemption of a state law claim may not be used as a basis for removal and remanding case to state court); Rumsey Indian Rancheria of Wintun Indian of Cal. V. Dickstein, 2008 WL *5 (E.D. Cal. 2008) (granting plaintiff s motion to remand, rejecting the application of the complete preemption doctrine and noting that federal question jurisdiction does automatically arise in every contract claim related to Indian gaming contracts under IGRA); Niagara Mohawk Power Corp. v. Tonawanda Band of Seneca Indians, 94 F.3d 747, 753 (2nd Cir. 1996) (rejecting the proposition that statutory requirements governing federal approval of certain contracts between Indians and 9
10 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 10 of 13 non-indians give rise to a federal common law governing such contracts, citing Tamiami Partners, Ltd. supra); Veeder v. Omaha Tribe of Nebraska, 864 F.Supp. 889, 898 (N.D. Ia. 1994) (noting that [t]he court cannot exercise federal question subject matter jurisdiction simply because one of the parties is an Indian tribe and the case involves Indian property or contracts, citing Tamiami Partners, Ltd. supra). C. Everglades Claims Are Purely State-Law Contract Claims; this Case Must Be Remanded as the Tribe has Failed to Meet its Burden of Demonstrating the Existence of Federal Question Jurisdiction. 29. Everglades, the master of its Complaint, asserted state-law causes of action for breach of the Lease and for specific performance under the Lease. See Complaint. Nothing in Everglades Complaint or the Lease attached thereto remotely suggests its claims are based on federal law. The Tribe s federal preemption defense does not, as a matter of settled law, confer federal question jurisdiction. This case should therefore be remanded to state court based on the well-pleaded complaint doctrine. 30. The Tribe is attempting to invoke federal question jurisdiction based on their defense that Everglades claims are preempted by federal law. See DE #1 2(a) ( [t]he claims in the complaint are governed by pre-emptive federal law pertaining to the long term Lease of Indian lands. ). The Tribe s claim of preemption is based on its contention that the Secretary of the Interior never approved the Lease and, therefore, the Lease is void ab initio and the rights and duties of the parties are governed solely by federal law. Id. 2(f). 31. As a threshold matter, Everglades disputes the Tribe s unsupported contention that the Secretary of the Interior never approved the subject Lease. In fact, the signature page of the Lease attached to Everglades Complaint provides APPROVED: U.S. DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS, SEMINOLE AGENCY. Moreover, the 10
11 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 11 of 13 Tribe misled Everglades to believe the Lease had been approved by the Secretary/BIA since it represented that BIA approval of the Lease will trigger the NEPA process and the parties worked together during the NEPA process, which indicated, per the Tribe s own representations, the Lease had been approved and that only NEPA approval remained outstanding. 32. But even assuming arguendo the Secretary did not approve the Lease, such fact does not render Everglades state-law contract claims subject to federal jurisdiction. 33. As set forth herein, the law is well-settled that a federal preemption defense does not make a case based on state-law claim removable, even if the validity of the preemption defense is the only issue to be resolved. See e.g. Ramirez, 119 F.Supp.2d at Thus, the Tribe s Notice of Removal (DE #1) is facially deficient in that it does not provide a basis for the Court to exercise federal question jurisdiction. Everglades Complaint, attached as Exhibit A to the Tribe s Notice of Removal (DE #1), clearly asserts only state-law contract claims. The fact that a dispute arises with an Indian tribe involving Indian property or contracts does not automatically mean there is federal question jurisdiction. See Veeder, 864 F.Supp. at 898 (citing Tamiami Partners, Ltd. supra). 35. Just as in Caterpillar, Inc. and Graham supra, where the defendants sought removal based on their contention the plaintiff s state law claims were preempted by federal law, the Tribe removed this action solely on the basis of federal preemption. However, the Supreme Court in Caterpillar, Inc. and Graham, as well as the Eleventh Circuit in Blab T.V. Mobile, Inc. supra, clearly held that state law claims cannot be removed to federal court based on a federal preemption defense, even if it would provide a complete defense to the plaintiff s claims and even if both parties concede federal preemption is the only issue to be determined in the case. 11
12 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 12 of Moreover, the Lease provides the Tribe consents to jurisdiction in state court. See Lease 53 F. (providing that the Tribe consents to the jurisdiction of the United States District Court for the Southern District of Florida or the 17th Judicial Circuit in and for Broward County, Florida. ). 37. Ultimately, the Tribe has fallen woefully short of meeting its burden to demonstrate the existence of federal question jurisdiction. 38. Based on the above-cited authorities and the guiding principles regarding removal and remand: (1) the presumption against federal court jurisdiction; (2) that removal statutes must be narrowly construed; (3) that all uncertainties must be resolved in favor of remand; and (4) that the plaintiff is the master of the complaint and may choose its forum, the Court must remand this action to the Seventeenth Judicial Circuit, in and for Broward County, Florida. 39. Everglades reserves its right to seek attorney s fees and costs pursuant to 28 U.S.C. 1447(c) and requests the Court retain jurisdiction for that limited purpose. See Montgomery & Larmoyeux v. Philip Morris, Inc., 19 F.Supp.2d 1334, (S.D. Fla. 1998) (holding that a remand order does not divest the district court of its jurisdiction to consider the collateral matter of attorney s fees and costs; the court has jurisdiction to consider an award of attorney s fees post-remand. ). WHEREFORE, Plaintiff, EVERGLADES ECOLODGE AT BIG CYPRESS, LLC, requests the Court remand the instant action to the Seventeenth Judicial Circuit, in and for Palm Beach County, Florida, retain limited jurisdiction to award attorney s fees and costs pursuant to 28 U.S.C. 1447(c) and grant any additional relief the Court deems just and proper. 12
13 Case 0:11-cv MGC Document 16 Entered on FLSD Docket 05/18/2011 Page 13 of 13 CERTIFICATE OF SERVICE I hereby certify that on May 18, 2011 I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on: Donald A. Orlovsky (counsel for Defendant), Kamen & Orlovsky, P.A., 1601 Belvedere Road, Suite 402, West Palm Beach, FL in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those who are not authorized to receive electronically Notices of Electronic Filing. /s/ J. Michael Burman, Esquire J. MICHAEL BURMAN, ESQ. Florida Bar No jmb@bclclaw.com MICHAEL J. PIKE, ESQ. Florida Bar # mpike@bclclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 303 Banyan Blvd., Suite 400 West Palm Beach, FL / Phone 561/ Fax (Counsel for Plaintiff) 13
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 informationCase 0:13-cv JIC Document 33 Entered on FLSD Docket 02/15/2013 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:13-cv-60066-JIC Document 33 Entered on FLSD Docket 02/15/2013 Page 1 of 9 ABRAHAM INETIANBOR, v. Plaintiff, CASHCALL, INC., Defendant. / UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
More informationCase 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 informationCase 0:11-cv MGC Document 6 Entered on FLSD Docket 04/27/2011 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:11-cv-60839-MGC Document 6 Entered on FLSD Docket 04/27/2011 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 11-cv-60839-MGC EVERGLADES ECOLODGE AT BIG CYPRESS, LLC,
More informationIN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION
Case 1:14-cv-00066-CG-B Document 31 Filed 04/25/14 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION STATE OF ALABAMA, ex rel ) ASHLEY RICH, District Attorney
More informationCase4:09-cv CW Document16 Filed06/04/09 Page1 of 16
Case:0-cv-0-CW Document Filed0/0/0 Page of 0 EDMUND G. BROWN JR. Attorney General of California SARA J. DRAKE Supervising Deputy Attorney General PETER H. KAUFMAN Deputy Attorney General State Bar No.
More informationMEMORANDUM OF POINTS AN AUTHORITIES
Case :-cv-000-ckj Document 0 Filed 0// Page of 0 0 0 ELIZABETH A. STRANGE First Assistant United States Attorney District of Arizona J. COLE HERNANDEZ Assistant U.S. Attorney Arizona State Bar No. 00 e-mail:
More informationCase 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 informationCase 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 informationCase 1:17-cv SMR-CFB Document 13 Filed 06/01/18 Page 1 of 11
Case 1:17-cv-00033-SMR-CFB Document 13 Filed 06/01/18 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA WESTERN DIVISION CITY OF COUNCIL BLUFFS, IOWA No. 1:17-cv-00033-SMR-CFB
More informationCase 5:09-cv RDR-KGS Document 19 Filed 11/05/09 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS
Case 5:09-cv-04107-RDR-KGS Document 19 Filed 11/05/09 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS ROBERT NANOMANTUBE, vs. Plaintiff, Case No. 09-4107-RDR THE KICKAPOO TRIBE
More informationIN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF GEORGIA AUGUSTA DIVISION O R D E R
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF GEORGIA AUGUSTA DIVISION C AND E, INC., individually and on behalf of all persons or entities similarly situated, Plaintiff, vs. CV 107-12
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
Case 1:12-cv-02948-WSD Document 5 Filed 08/30/12 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION EFRAIN HILARIO AND GABINA ) MARTINEZ FLORES, As Surviving
More informationCase 0:10-cv WPD Document 24 Entered on FLSD Docket 03/31/2011 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:10-cv-61985-WPD Document 24 Entered on FLSD Docket 03/31/2011 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA GARDEN-AIRE VILLAGE SOUTH CONDOMINIUM ASSOCIATION INC., a Florida
More informationCase 2:17-cv RBS-DEM Document 21 Filed 08/07/17 Page 1 of 20 PageID# 175
Case 2:17-cv-00302-RBS-DEM Document 21 Filed 08/07/17 Page 1 of 20 PageID# 175 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Norfolk Division MATTHEW HOWARD, Plaintiff, V. Civil Action
More informationCase 2:16-cv TLN-AC Document 22 Filed 08/24/17 Page 1 of 11
Case :-cv-0-tln-ac Document Filed 0// Page of SLOTE, LINKS & BOREMAN, LLP Robert D. Links (SBN ) (bo@slotelaw.com) Adam G. Slote, Esq. (SBN ) (adam@slotelaw.com) Marglyn E. Paseka (SBN 0) (margie@slotelaw.com)
More informationCase 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 informationUNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) MEMORANDUM AND ORDER ON PLAINTIFF S MOTION TO REMAND
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS COMMONWEALTH OF MASSACHUSETTS, Plaintiff, v. THE WAMPANOAG TRIBE OF GAY HEAD (AQUINNAH, THE WAMPANOAG TRIBAL COUNCIL OF GAY HEAD, INC., and THE AQUINNAH
More informationIN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIFTH APPELLATE DISTRICT. Plaintiff and Appellant, Intervener and Respondent
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FIFTH APPELLATE DISTRICT STAND UP FOR CALIFORNIA!, v. Plaintiff and Appellant, Case No. F069302 STATE OF CALIFORNIA, et al., Defendants, Cross-Defendants
More informationIN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION
Case 1:14-cv-00594-CG-M Document 15 Filed 03/23/15 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION CHRISTINE WILLIAMS, ) ) Plaintiff, ) ) CIVIL ACTION
More informationIN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION
Case 1:14-cv-00594-CG-M Document 11 Filed 02/20/15 Page 1 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION CHRISTINE WILLIAMS, ) ) Plaintiff, ) ) CIVIL ACTION
More informationIN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA IMTIAZ AHMAD, M.D., CIVIL ACTION NO. 02-8673 Plaintiff, v. AETNA U.S. HEALTHCARE, et al., Defendant. IMTIAZ AHMAD, M.D., CIVIL
More informationCase 1:13-cv FDS Document 57 Filed 08/27/14 Page 1 of 16 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS
Case 1:13-cv-13286-FDS Document 57 Filed 08/27/14 Page 1 of 16 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS THE COMMONWEALTH OF MASSACHUSSETTS, and Plaintiff, AQUINNAH/GAY HEAD COMMUNITY
More informationCase 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 informationCase 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 informationCase 3:09-cv WKW-TFM Document 12 Filed 05/04/2009 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT
Case 3:09-cv-00305-WKW-TFM Document 12 Filed 05/04/2009 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT T.P. JOHNSON HOLDINGS, LLC. JACK M. JOHNSON AND TERI S. JOHNSON, AS SHAREHOLDERS/MEMBERS,
More informationCase 5:15-cv RDR-KGS Document 1 Filed 03/09/15 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS
Case 5:15-cv-04857-RDR-KGS Document 1 Filed 03/09/15 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS STATE OF KANSAS, ex rel. DEREK SCHMIDT Attorney General, State of Kansas
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA MARTINSBURG. v. Civil Action No. 3:10-CV-33 (BAILEY)
Miller v. Mariner Finance, LLC et al Doc. 21 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA MARTINSBURG KIMBERLY MILLER, Plaintiff, v. Civil Action No. 3:10-CV-33 (BAILEY)
More informationUNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION No GOLD (and consolidated cases)
Case 1:04-cv-21448-ASG Document 658 Entered on FLSD Docket 07/09/2012 Page 1 of 19 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION No. 04-21448-GOLD (and consolidated cases)
More informationCase 1:08-cv EJL Document 12 Filed 04/06/2009 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF IDAHO
Case 1:08-cv-00396-EJL Document 12 Filed 04/06/2009 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF IDAHO STATE OF IDAHO by and through LAWRENCE G. WASDEN, Attorney General; and the IDAHO STATE TAX
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA ) ) ) ) ) ) ) ) ) ) )
Case 5:11-cv-01078-D Document 16 Filed 11/04/11 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA APACHE TRIBE OF OKLAHOMA, vs. Plaintiff, TGS ANADARKO LLC; and WELLS
More informationCase 1:16-cv AWI-EPG Document 1 Filed 12/21/16 Page 1 of 18
Case :-cv-00-awi-epg Document Filed // Page of SLOTE, LINKS & BOREMAN, LLP Robert D. Links (SBN ) (bo@slotelaw.com) Adam G. Slote, Esq. (SBN ) (adam@slotelaw.com) Marglyn E. Paseka (SBN 0) (margie@slotelaw.com)
More informationCase 0:07-cv WPD Document 84 Entered on FLSD Docket 12/28/2007 Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA
Case 0:07-cv-60534-WPD Document 84 Entered on FLSD Docket 12/28/2007 Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA HOWARD K. STERN, v. JOHN O QUINN Plaintiff Defendant.
More informationCase 2:13-cv KJM-KJN Document 30 Filed 05/09/14 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA 10
Case :-cv-00-kjm-kjn Document 0 Filed 0/0/ Page of KENNETH R. WILLIAMS, State Bar No. 0 Attorney at Law 0 th Street, th Floor Sacramento, CA Telephone: () - Attorney for Plaintiffs Jamul Action Committee,
More informationCase 2:14-cv R-RZ Document 52 Filed 08/27/14 Page 1 of 9 Page ID #:611
Case :-cv-0-r-rz Document Filed 0// Page of Page ID #: 0 ANDY DOGALI Pro Hac Vice adogali@dogalilaw.com Dogali Law Group, P.A. 0 E. Kennedy Blvd., Suite 00 Tampa, Florida 0 Tel: () 000 Fax: () EUGENE FELDMAN
More informationIN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION DEFENDANT S AMENDED MOTION TO DISMISS WITH SUPPORTING MEMORANDUM
City of Winter Haven v. Cleveland Indians Baseball Company Limited Partnership Doc. 12 CITY OF WINTER HAVEN, a Florida municipal corporation, Plaintiff, IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE
More informationCLOSED CIVIL CASE. Case 1:09-cv DLG Document 62 Entered on FLSD Docket 04/14/2010 Page 1 of 10
Case 1:09-cv-23093-DLG Document 62 Entered on FLSD Docket 04/14/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CLOSED CIVIL CASE Case No. 09-23093-CIV-GRAHAM/TORRES
More informationCase 8:18-cv SDM-TGW Document 18 Filed 06/08/18 Page 1 of 11 PageID 650 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION
Case 818-cv-01126-SDM-TGW Document 18 Filed 06/08/18 Page 1 of 11 PageID 650 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION -------------------------------------------------------------
More informationCase 0:08-cv WPD Document 24 Entered on FLSD Docket 07/24/2008 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:08-cv-61048-WPD Document 24 Entered on FLSD Docket 07/24/2008 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA HOLLYWOOD MOBILE ESTATES LIMITED, a Michigan Limited Partnership,
More informationCase 9:13-cv KAM Document 56 Entered on FLSD Docket 03/17/2014 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 9:13-cv-80725-KAM Document 56 Entered on FLSD Docket 03/17/2014 Page 1 of 6 CURTIS J. JACKSON, III, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 13-80725-CIV-MARRA vs. Plaintiff,
More informationCase 4:14-cv DLH-CSM Document 1 Filed 07/29/14 Page 1 of 10
Case 4:14-cv-00087-DLH-CSM Document 1 Filed 07/29/14 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NORTH DAKOTA SOUTHWESTERN DIVISION EOG RESOURCES, INC., ) ) Plaintiff, ) ) v. )
More informationCase 1:05-cv JGP Document 79 Filed 03/05/2007 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
Case 1:05-cv-01181-JGP Document 79 Filed 03/05/2007 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA MICHIGAN GAMBLING OPPOSITION ( MichGO, a Michigan non-profit corporation, Plaintiff,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA
Case 4:11-cv-00782-JHP -PJC Document 22 Filed in USDC ND/OK on 03/15/12 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA EDDIE SANTANA ) Plaintiff, ) ) v. ) No. 11-CV-782-JHP-PJC
More informationNo UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Case: 09-16942 09/22/2009 Page: 1 of 66 DktEntry: 7070869 No. 09-16942 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CACHIL DEHE BAND OF WINTUN INDIANS OF THE COLUSA INDIAN COMMUNITY, a federally
More informationCase 3:15-cv TSL-RHW Document 16 Filed 04/17/15 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF MISSISSIPPI NORTHERN DIVISION
Case 3:15-cv-00105-TSL-RHW Document 16 Filed 04/17/15 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF MISSISSIPPI NORTHERN DIVISION KENNY PAYNE, ON BEHALF OF THE ESTATE OF BETTY SUE HAMRICK
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA ORDER
Case 5:17-cv-00661-R Document 31 Filed 05/16/18 Page 1 of 16 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA FSS DEVELOPMENT CO., LLC, ) a Delaware limited liability company, )
More informationCase 1:16-cv CMA Document 306 Entered on FLSD Docket 05/18/2017 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 1:16-cv-21199-CMA Document 306 Entered on FLSD Docket 05/18/2017 Page 1 of 6 ANDREA ROSSI and LEONARDO CORPORATION, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 1:16-cv-21199-CIV-ALTONAGA/O
More informationCase: 1:14-cv Document #: 37 Filed: 08/19/15 Page 1 of 8 PageID #:264
Case: 1:14-cv-10070 Document #: 37 Filed: 08/19/15 Page 1 of 8 PageID #:264 SAMUEL PEARSON, v. IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Plaintiff, UNITED
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND NORTHERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND NORTHERN DIVISION JOHNS HOPKINS HOSPITAL, and JOHNS HOPKINS BAYVIEW MEDICAL CENTER, Plaintiffs, v. Civil Action No. RDB-03-3333 CAREFIRST
More informationNo IN THE UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT. Ute Indian Tribe of the Uintah and Ouray Reservation, et al.
Appellate Case: 16-4154 Document: 01019730944 Date Filed: 12/05/2016 Page: 1 No. 16-4154 IN THE UNITED STATES COURT OF APPEALS FOR THE TENTH CIRCUIT Ute Indian Tribe of the Uintah and Ouray Reservation,
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No CIV-GAYLES/TURNOFF ORDER
LA LEY RECOVERY SYSTEMS-OB, INC. v. BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. Doc. 22 LA LEY RECOVERY SYSTEMS-OB, INC., UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 14-23360-CIV-GAYLES/TURNOFF
More informationCase 3:15-cv TSL-RHW Document 12 Filed 03/17/15 Page 1 of 12
Case 3:15-cv-00105-TSL-RHW Document 12 Filed 03/17/15 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI JACKSON DIVISION KENNY PAYNE, on behalf of the Estate of
More informationUNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT. No K2 AMERICA CORPORATION, Plaintiff-Appellant,
Case: 10-35455 06/17/2011 Page: 1 of 21 ID: 7790347 DktEntry: 37 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT No. 10-35455 K2 AMERICA CORPORATION, Plaintiff-Appellant, v. ROLAND OIL & GAS, LLC
More informationCase 1:14-cv CG-B Document 36 Filed 07/03/14 Page 1 of 27
Case 1:14-cv-00066-CG-B Document 36 Filed 07/03/14 Page 1 of 27 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION STATE OF ALABAMA, * ex rel Ashley M. Rich, * District
More informationCase 9:16-cv KAM Document 23 Entered on FLSD Docket 07/24/2017 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 9:16-cv-81973-KAM Document 23 Entered on FLSD Docket 07/24/2017 Page 1 of 13 MIGUEL RIOS AND SHIRLEY H. RIOS, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 16-81973-CIV-MARRA/MATTHEWMAN
More informationCase 1:17-cv DAD-JLT Document 30 Filed 11/08/18 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA
Case :-cv-000-dad-jlt Document 0 Filed /0/ Page of UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA 0 LEONARD WATTERSON, Plaintiff, v. JULIE FRITCHER, Defendant. No. :-cv-000-dad-jlt
More informationCASE 0:17-cv ADM-KMM Document 124 Filed 03/27/18 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA
CASE 0:17-cv-00562-ADM-KMM Document 124 Filed 03/27/18 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Kimberly Watso, individually and on behalf of C.H and C.P., her minor children; and
More informationUNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA COMANCHE NATION, OKLAHOMA, Plaintiff -vs- Case No. CIV-05-328-F UNITED STATES OF AMERICA, et al., Defendants. MEMORANDUM OF POINTS AND
More informationCase 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 informationCase 0:13-cv JIC Document 16 Entered on FLSD Docket 01/24/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:13-cv-60066-JIC Document 16 Entered on FLSD Docket 01/24/2013 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 13-60066-CIV-COHN-SELTZER ABRAHAM INETIANBOR Plaintiff,
More informationDEFENDANTS MOTION TO DISMISS. Defendants PCI Gaming d/b/a Creek Entertainment Center; Wind Creek Casino & Hotel;
ELECTRONICALLY FILED 6/21/2013 3:11 PM 30-CV-2013-900081.00 CIRCUIT COURT OF ESCAMBIA COUNTY, ALABAMA JOHN FOUNTAIN, CLERK IN THE CIRCUIT COURT FOR ESCAMBIA COUNTY, ALABAMA AMANDA HARRISON, as mother and
More informationIN THE DISTRICT COURT OF THE UNITED STATES FOR THE WESTERN DISTRICT OF NORTH CAROLINA BRYSON CITY DIVISION. CIVIL CASE NO.
IN THE DISTRICT COURT OF THE UNITED STATES FOR THE WESTERN DISTRICT OF NORTH CAROLINA BRYSON CITY DIVISION CIVIL CASE NO. 2:10cv08 BETTY MADEWELL AND ) EDWARD L. MADEWELL, ) ) Plaintiffs, ) ) vs. ) O R
More informationCase 0:18-cv FAM Document 1 Entered on FLSD Docket 03/19/2018 Page 1 of 5
Case 0:18-cv-60589-FAM Document 1 Entered on FLSD Docket 03/19/2018 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO.: FREDNER BOURSIQUOT,
More informationUNITED 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 informationCase 1:17-cv KG-KK Document 55 Filed 01/04/18 Page 1 of 10
Case 1:17-cv-00654-KG-KK Document 55 Filed 01/04/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO THE PUEBLO OF ISLETA, a federallyrecognized Indian tribe, THE PUEBLO
More informationCase 6:11-cv CJS Document 76 Filed 12/11/18 Page 1 of 9 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK. Defendant.
Case 6:11-cv-06004-CJS Document 76 Filed 12/11/18 Page 1 of 9 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK CAYUGA INDIAN NATION OF NEW YORK, -v- SENECA COUNTY, NEW YORK, Plaintiff, Defendant.
More informationCase 2:14-cv TLN-CKD Document 19 Filed 03/05/15 Page 1 of 11
Case :-cv-0-tln-ckd Document Filed 0/0/ Page of 0 0 DIANE F. BOYER-VINE (SBN: Legislative Counsel ROBERT A. PRATT (SBN: 0 Principal Deputy Legislative Counsel CARA L. JENKINS (SBN: Deputy Legislative Counsel
More informationCase 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 informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA. Case No CIV-COHN/SELTZER ORDER DENYING MOTION TO REMAND
Penalver v. Northern Electric, Inc. Doc. 15 JUAN MIGUEL PENALVER, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 12-80188-CIV-COHN/SELTZER v. Plaintiff, NORTHERN ELECTRIC, INC., Defendant.
More informationCase 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 informationCase 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 informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Case :-cv-000-wqh -BGS Document 0 Filed 0// Page of 0 0 GLORIA MORRISON, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA Plaintiff, vs. VIEJAS ENTERPRISES, an entity; VIEJAS BAND OF KUMEYAAY
More informationCase4:15-cv JSW Document29 Filed07/29/15 Page1 of 8 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA
Case:-cv-00-JSW Document Filed0// Page of 0 0 KEVIN HALPERN, et al., v. Plaintiffs, UBER TECHNOLOGIES, INC., et al., Defendants. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA Case No. -cv-00-jsw
More informationNATURE OF THE ACTION. enforcement of the Arbitration Award entered November 24, 2015 styled In the
Case 5:15-cv-01379-R Document 1 Filed 12/23/15 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA IOWA TRIBE OF OKLAHOMA, Plaintiff, vs. STATE OF OKLAHOMA, Defendant.
More informationCase 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 informationIN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
Case 108-cv-01460-SHR Document 25 Filed 10/09/2008 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA RALPH GILBERT, et al., No. 108-CV-1460 Plaintiffs JUDGE SYLVIA
More informationIN THE SUPREME COURT OF FLORIDA CASE NO. SC IN RE: THE ESTATE OF MARY T. OSCEOLA, Petitioners, vs. PETTIES OSCEOLA, SR.
IN THE SUPREME COURT OF FLORIDA CASE NO. SC04-4059 IN RE: THE ESTATE OF MARY T. OSCEOLA, Petitioners, vs. PETTIES OSCEOLA, SR., Respondent APPEAL FROM THE DISTRICT COURT OF APPEAL OF FLORIDA, THIRD DISTRICT
More informationCase 0:17-cv JJO Document 85 Entered on FLSD Docket 05/14/2018 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:17-cv-60471-JJO Document 85 Entered on FLSD Docket 05/14/2018 Page 1 of 10 GRIFFEN LEE, v. Plaintiff, CHARLES G. McCARTHY, JR., UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA. Plaintiffs, (SAPORITO, M.J.) MEMORANDUM
Case 3:16-cv-00319-JFS Document 22 Filed 03/29/17 Page 1 of 17 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA STEVEN ARCHAVAGE, on his own behalf and on behalf of all other similarly situated,
More informationAdvisory. Seventh Circuit Rejects Bond Indenture and Its Waiver of Tribal Sovereign Immunity, But Allows Leave to Amend for Equitable Claims
Advisory Insolvency & Restructuring Finance October 31, 2011 Seventh Circuit Rejects Bond Indenture and Its Waiver of Tribal Sovereign Immunity, But Allows Leave to Amend for Equitable Claims by Blaine
More informationCIVIL MINUTES - GENERAL. Not Present. Not Present
Thomas Dipley v. Union Pacific Railroad Company et al Doc. 27 JS-5/ TITLE: Thomas Dipley v. Union Pacific Railroad Co., et al. ======================================================================== PRESENT:
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Case :-cv-00-jah-ksc Document Filed 0// PageID. Page of 0 0 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA OUTLIERS COLLECTIVE, a Nonprofit Mutual Benefit Corporation, vs. Plaintiff, THE
More informationCase 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 informationCase 0:16-cv RNS Document 18 Entered on FLSD Docket 01/27/2017 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:16-cv-62775-RNS Document 18 Entered on FLSD Docket 01/27/2017 Page 1 of 20 SEMINOLE TRIBE OF FLORIDA, a Federally recognized Indian Tribe, v. Plaintiff, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION ORDER
Snead v. AAR Manufacturing, Inc. Doc. 11 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION DEREK SNEAD, Plaintiff, v. Case No. 8:09-cv-1733-T-30EAJ AAR MANUFACTURING, INC., Defendant.
More informationCase 0:12-cv WJZ Document 5 Entered on FLSD Docket 11/19/2012 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:12-cv-61735-WJZ Document 5 Entered on FLSD Docket 11/19/2012 Page 1 of 6 BROWARD BULLDOG, INC., a Florida corporation not for profit, and DAN CHRISTENSEN, founder, operator and editor of the BrowardBulldog.com
More informationCase 2:16-cv RLR Document 93 Entered on FLSD Docket 01/19/2018 Page 1 of 13
Case 2:16-cv-14508-RLR Document 93 Entered on FLSD Docket 01/19/2018 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 2:16-CV-14508-ROSENBERG/MAYNARD JAMES ALDERMAN, on behalf
More informationCase 0:15-cv KMM Document 94 Entered on FLSD Docket 03/16/2016 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:15-cv-60736-KMM Document 94 Entered on FLSD Docket 03/16/2016 Page 1 of 6 P&M CORPORATE FINANCE, LLC, v. Plaintiff, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 0:15-cv-60736-KMM
More informationCase 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 informationCase 9:16-cv KAM Document 18 Entered on FLSD Docket 03/20/2017 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 9:16-cv-81924-KAM Document 18 Entered on FLSD Docket 03/20/2017 Page 1 of 8 STEVEN R. GRANT, Plaintiff, vs. MORGAN STANLEY SMITH BARNEY LLC, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
More informationCASE NO I IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT HOLLYWOOD MOBILE ESTATES, LTD., vs.
Case: 10-10304 Date Filed: 06/01/2010 Page: 1 of 46 CASE NO. 10-10304-I IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT HOLLYWOOD MOBILE ESTATES, LTD., vs. Appellant, MITCHELL CYPRESS, CHAIRMAN,
More informationCase 2:12-cv RAJ Document 13 Filed 10/25/12 Page 1 of 16
Case :-cv-00-raj Document Filed 0// Page of UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 0 0 THE TULALIP TRIBES OF WASHINGTON v. Plaintiff, STATE OF WASHINGTON; WASHINGTON STATE GAMBLING
More informationCase 1:08-cv WS-B Document 14 Filed 12/10/2008 Page 1 of 15
Case 1:08-cv-00413-WS-B Document 14 Filed 12/10/2008 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION THE MOBILE WASHINGTON (MOWA) ) BAND OF THE CHOCTAW
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA ORDER
Case 5:17-cv-00887-HE Document 33 Filed 11/13/17 Page 1 of 16 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA COMANCHE NATION OF OKLAHOMA, ) ) Plaintiff, ) vs. ) NO. CIV-17-887-HE
More informationCase 0:16-cv WPD Document 64 Entered on FLSD Docket 01/19/2017 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:16-cv-61856-WPD Document 64 Entered on FLSD Docket 01/19/2017 Page 1 of 11 JENNIFER SANDOVAL, vs. Plaintiff, RONALD R. WOLFE & ASSOCIATES, P.L., SUNTRUST MORTGAGE, INC., and NATIONSTAR MORTGAGE,
More informationCase 1:13-cv S-LDA Document 16 Filed 08/29/13 Page 1 of 14 PageID #: 178 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND
Case 1:13-cv-00185-S-LDA Document 16 Filed 08/29/13 Page 1 of 14 PageID #: 178 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND ) DOUGLAS J. LUCKERMAN, ) ) Plaintiff, ) ) v. ) C.A. No. 13-185
More informationTHE STATE OF NEW HAMPSHIRE SUPREME COURT. No In re Search Warrant for Records from AT&T
THE STATE OF NEW HAMPSHIRE SUPREME COURT No. 2016-0187 In re Search Warrant for Records from AT&T State s Appeal Pursuant to RSA 606:10 from Judgment of the Second Circuit District Division - Plymouth
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION Case No. 1:17-cv MR-DLH
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION Case No. 1:17-cv-00240-MR-DLH JOSEPH CLARK, On Behalf of Himself and All Others Similarly Situated, vs.
More informationUNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA
Case 4:11-cv-00675-CVE-TLW Document 26 Filed in USDC ND/OK on 08/22/12 Page 1 of 12 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA EASTERN SHAWNEE TRIBE OF ) OKLAHOMA, ) ) Plaintiff,
More informationCase 9:17-cv RLR Document 57 Entered on FLSD Docket 10/16/2017 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 9:17-cv-80574-RLR Document 57 Entered on FLSD Docket 10/16/2017 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 9:17-CV-80574-ROSENBERG/HOPKINS FRANK CALMES, individually
More information