District Judge Federico A. Moreno

Florida Southern District Court
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District Judge Federico A. Moreno

Demographics

Type: District Judge
Status: Active
Born: Caracas, Ve (1952)
Race: Hispanic
Nominated By: President George H.W. Bush (Republican Republican)

Employment Background

Private practice, Miami, Florida, 1978-1979
Assistant federal public defender, Southern District of Florida, 1979-1981
Private practice, Miami, Florida, 1982-1986
Judge, Dade County [Florida] Court, 1986-1987
Judge, Circuit Court of Florida, Eleventh Judicial Circuit, 1987-1990

Educational Background

  • University of Notre Dame, B.A. (1974)
  • University of Miami School of Law, J.D. (1978)

Based on available public data, Federico A. Moreno has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
10/27/2018 0:18-cv-62590 Perez v. Black Diamond of Florida Limited Liability Company

11/5/2017 1:17-cv-24073 Blachman v. Starwood Hotels & Resorts Worldwide, LLC

10/30/2017 0:17-cv-62116 Wagy v. Broward Sheriff's Office et al

10/14/2017 1:17-cv-23776 Tarr v. Burger King Corporation

9/5/2017 1:17-cv-23353 Myeress v. Oasis Intl Realty Group LLC et al

9/1/2017 1:17-cv-23316 APL Microscopic, LLC v. Corporate American Solutions, LLC et...

8/22/2017 0:17-cv-61682 Bruton v. Cypress Communications, Inc. et al

8/22/2017 1:17-cv-23181 Rojas v. Smarte Carte, Inc.

8/16/2017 0:17-cv-61644 Couf v. Midland Credit Management, Inc.

8/14/2017 1:17-cv-23071 FKR Investment Corp. v. City of Homestead

8/11/2017 1:17-cv-23053 Zeltiq Aesthetics, Inc. v. Narotique Beauty Bar, Inc.

8/8/2017 1:17-cv-22998 GOMEZ v. THE QUIZNO'S MASTER, LLC

7/17/2017 1:17-cv-22656 Abante Rooter and Plumbing, Inc. v. Ascend Funding LLC

7/13/2017 1:17-cv-22621 Wright v. Beach House Hotel, LLC

7/13/2017 1:17-cv-22627 Freedom Watch, Inc. v. Judicial Watch, Inc. et al

7/7/2017 1:17-cv-22535 Benkovitch v. Village of Key Biscayne, Florida

7/5/2017 1:17-cv-22499 Pix International, LLC v. Vida Global LLC

6/28/2017 1:17-cv-22405 Roland Corporation v. inMusicBrands, Inc.

6/27/2017 1:17-cv-22387 Butters v. 5 Diamond Management and Real Estate, LLC et al

6/26/2017 0:17-cv-61257 Diamos v. Bahamas Paradise Cruise Line, LLC

6/14/2017 0:17-cv-61192 Broadcast Music, Inc. et al v. O'Malley's Sports Bar, Inc.

6/8/2017 1:17-cv-22155 Bertolini S/A et al v. Ecoprefabricados LLC

5/24/2017 1:17-cv-21934 Myeress v. Barnes Professional Limousine Service, LLC.

5/24/2017 1:17-cv-21940 Baruch21 Investments, LLC v. De Oliveira Sousa et al

4/25/2017 1:17-cv-21534 Jackson et al v. Royal Caribbean Cruises Ltd

4/24/2017 1:17-mc-21520 Service Employees International Union Local 32BJ, District 3...

3/31/2017 0:17-cv-60632 Flogrown, LLC v. Dixie Heritage, LLC et al

3/27/2017 1:17-cv-21134 Janion v. Royal Caribbean Cruises, Ltd.

3/24/2017 1:17-cv-21114 Gossett v. MSC Cruises S.A.

3/17/2017 1:17-cv-20999 Wilson v. Portfolio Recovery Associates, LLC et al

3/13/2017 1:17-cv-20945 Segovia v. Hollister Co.

3/13/2017 1:17-cv-20934 Levesque v. United of Omaha Life Insurance Company

2/28/2017 1:17-cv-20788 Bosh v. Univision Communications, Inc.

2/28/2017 1:17-cv-20783 Daniels v. City of Miami Beach

2/28/2017 0:17-cv-60431 International Designs Corporation, LLC et al v. Qingdao SeaF...

2/24/2017 1:17-cv-20741 Series International, LLC et al v. Ducharme Seating Internat...

2/23/2017 1:17-cv-20716 Gomez v. Mount Sinai Medical Center of Florida, Inc.

2/21/2017 1:17-cv-20669 VALENCIA v. 1300 OCEAN DRIVE, LLC et al

2/21/2017 0:17-cv-60381 Cevenini v. Select Portfolio Servicing, Inc.

2/17/2017 1:17-cv-20631 Affiliated FM Insurance Company et al v. Dependable Warehous...

2/15/2017 1:17-cv-20588 King v. Standard Insurance Company

2/8/2017 0:17-cv-60302 Prendergast v. MRS BPO, LLC

1/26/2017 1:17-cv-20337 Pierre v. The City of North Miami Beach

1/24/2017 0:17-cv-60181 Martinez v. American Import Car Sales, Inc.

1/20/2017 1:17-cv-20263 Domenech v. Christopher James Interiors, Inc.

1/20/2017 0:17-cv-60144 Brna v. Isle of Capri Casinos, Inc.

1/18/2017 1:17-cv-20218 Hiriart v. Latorre

1/17/2017 1:17-cv-20195 Bouchee v. United of Omaha Life Insurance Company

1/11/2017 1:17-cv-20127 KERAFIBER, LLC. v. VAN ZANDT et al

1/10/2017 1:17-cv-20110 Law v. Carnival Corporation

1/5/2017 1:17-cv-20046 Chavez v. American Airlines, Inc.

1/4/2017 1:17-cv-20024 Cohan v. Grand Lux Cafe, LLC

1/4/2017 1:17-cv-20037 PENA v. Tekton Construction, Corp.

12/28/2016 1:16-cv-25361 Frazier v. Comenity LLC

12/27/2016 1:16-cv-25347 LA TELE PRODUCTIONS, INC. v. TV Azteca et al

12/22/2016 1:16-cv-25310 Avionics Support Group, Inc. v. Navaero, Inc. et al

12/22/2016 1:16-cr-20968 USA v. TEVA PHARMACEUTICAL INDUSTRIES LTD.,

12/20/2016 1:16-cv-25267 Calvo v. Angel #1 Nail & Spa, Inc.

12/18/2016 0:16-cv-62972 Personal Watercraft Product SARL v. Robinson et al

12/15/2016 1:16-cv-25208 YABRON v. ADVANCE CLEANING GROUP, INC.

12/13/2016 1:16-cv-25174 ZICOM, INC. v. POLY-WOOD, LLC.

12/6/2016 0:16-cv-62860 United States of America v. Scriven

12/5/2016 0:16-cv-62859 SIERRA v. XU BUFFET, LLC

12/1/2016 1:16-cv-24999 Steppe et al v. City of Miami Police Department et al

12/1/2016 1:16-cv-25003 American Gift Corporation v. KB Howell Enterprises, LLC

12/1/2016 1:16-cv-25004 Heidarpour v. Rapid Capital Funding, LLC.

11/30/2016 1:16-cv-24965 Gomez v. Winn-Dixie Stores, Inc.

11/29/2016 1:16-cr-20893 USA v. Grow

11/28/2016 1:16-cv-24925 Deer Crest Janna, LLC v. Davide

11/22/2016 1:16-cv-24877 Bethel v. Royal Caribbean Cruises, Ltd.

11/17/2016 0:16-cv-62724 Tint World, LLC v. The Tint Store Pompano Beach, Inc.

11/4/2016 1:16-cv-24639 Sream Inc. v. Sky High Smoke Shop and Wholesale, Inc.

10/30/2016 0:16-cv-62573 Elibrahimi v. Bed Bath & Beyond, Inc.

10/27/2016 1:16-cv-24497 Martin Colea v. Royal Caribbean Cruises, Ltd

10/26/2016 1:16-cv-24491 Custom Cutlery LLC v. Churnick et al

10/20/2016 1:16-cv-24421 Petersen et al v. NCL (Bahamas) Ltd, et al

10/13/2016 1:16-cv-24349 Francis v. CARNIVAL CORPORATION

10/13/2016 0:16-cv-62431 Witherspoon v. Professional Wellness Solutions, LLC

10/12/2016 1:16-cv-24321 DLT, LLC v. ESR Performance Corp

10/10/2016 0:16-cv-62404 Louis Vuitton Malletier, S.A. v. LOUIS FUSHANG STORE et al

10/10/2016 0:16-cv-62402 SIERRA v. CAJUN OPERATING COMPANY

10/3/2016 1:16-cv-24192 COHAN v. THIRTYNINE LLC

9/29/2016 0:16-cv-62333 PEDROZA v. FLORIDA TEE SHIRTS, INC. et al

9/20/2016 1:16-cv-24027 Hamlin v. Carnival Corporation

9/19/2016 1:16-cv-24026 Domond et al v. People Network APS et al

9/15/2016 1:16-cv-23976 Vazquez v. Sherman Development Company, LLC et al

9/13/2016 0:16-cv-62183 Payless Jewelry 3, Inc. v. National Bridal Service, Inc.

9/1/2016 1:16-cv-23775 Chimene v. Royal Caribbean Cruises, Ltd. et al

9/1/2016 1:16-cv-23772 Boyle v. Reliance Standard Life Insurance Company

7/29/2016 1:16-cr-20579 USA v. Dominguez

7/28/2016 0:16-cv-61804 GONZALEZ v. E.S. KAPLAN-HILLSBORO, LLC

7/28/2016 1:16-cv-23248 Rojas v. Cliffhanger Janitorial, Inc.

7/21/2016 0:16-cv-61743 Federated National Holding Company v. Federated Mutual Insur...

7/21/2016 1:16-cv-23170 Gelber v. Akal Security, Inc.

7/20/2016 1:16-cv-23149 Gil v. Billabong Holdings USA, Inc. et al

7/18/2016 1:16-cv-23096 Todd v. Department of Veteran Affairs

7/6/2016 1:16-cv-22926 Rosario et al v. Village of Biscayne Park et al

6/30/2016 1:16-cv-22844 Anasagasti v. Hoffman et al

6/29/2016 0:16-cv-61528 Chanel, Inc. v. Attentive & Care et al

6/27/2016 1:16-cv-22683 Avello v. Advenir Real Estate Management, LLC

6/24/2016 1:16-cv-22487 General Cigar Company, Inc. v. Hammond

6/22/2016 0:16-cv-61349 Dalton v. WADHWA PROPERTIES, L.L.C.

6/20/2016 1:16-cv-22304 Ledon v. Florida Opportunity Real Estate Investment, LLC

6/20/2016 1:16-cv-22291 Perera, Jr. v. American Bancshares Mortgage, LLC et al

6/20/2016 0:16-cv-61328 Cardentey v. ARNET PHARMACEUTICAL CORPORATION

6/20/2016 1:16-cv-22285 Sanabria v. Shan Group, LLC

6/15/2016 1:16-cv-22197 Lima v. Happy Fiesta USA LLC

6/15/2016 1:16-cv-22205 Walters v. Carr

6/13/2016 1:16-cv-22149 Davila v. KLACORALGABLES, LLC et al

6/10/2016 1:16-cv-22129 Gomez v. H&M Hennes & Mauritz LP

6/8/2016 0:16-cv-61222 COBB v. Pembroke Park Affordable Housing, Ltd.

6/7/2016 1:16-cv-22056 Ziat v. Claudia G. Arango, MD, P.A.

6/6/2016 0:16-cv-61195 Physicians Healthsource, Inc. v. Nipro Healthcare Systems, L...

6/2/2016 1:16-cv-21989 Gomez v. Hugo Boss Retail, Inc.

5/26/2016 1:16-cv-21904 Gomez v. American Signature, Inc.

5/26/2016 1:16-cr-20391 USA v. Fernandez et al

5/24/2016 1:16-cv-21889 Hart v. United States of America et al

5/13/2016 1:16-cv-21703 Terry v. Royal Caribbean Cruises Ltd.

5/9/2016 1:16-cv-21634 Aiello v. Palladium Moda Usa Inc

5/4/2016 0:16-cv-60976 BOULIN v. FAITH LUTHERAN CHURCH AND SCHOOL, INC. et al

5/2/2016 1:16-cv-21559 Cvoro v. Carnival Corp

4/27/2016 0:16-cv-60928 Karp v. J W Lee, Inc.

4/25/2016 1:16-cv-21466 Sanchez v. Doctor's @ Your Home, Inc.

4/21/2016 1:16-cv-21421 Gomez et al v. Panera, LLC

4/21/2016 0:16-cv-60876 Gilbert v. Regional Acceptance Corporation

4/18/2016 0:16-cv-60856 Tuttelman v. Franklin et al

4/12/2016 1:16-cv-21304 Kachkar v. Bank Of America, N.A.

4/11/2016 1:16-cv-21289 SETAI HOTEL ACQUISITION LLC v. LUXURY RENTALS MIAMI BEACH, I...

4/8/2016 1:16-cv-21260 Salazar v. Principal Life Insurance Company

4/7/2016 0:16-cv-60762 Chanel, Inc. v. DivaGirlBling et al

3/31/2016 0:16-cv-60688 Werteks Closed Joint Stock Company et al v. GNC Corporation ...

3/31/2016 1:16-cr-20208 United States v. Bueno

3/30/2016 0:16-cv-60671 Dalton v. Usha Trade Inc.

3/29/2016 1:16-cv-21102 Ayala v. United States of America

3/18/2016 1:16-cv-21008 Melton v. Century Arms Inc.

3/14/2016 1:16-cv-20920 Great Lakes Reinsurance (UK) PLC v. American Foundation Fund...

3/9/2016 1:16-cv-20862 Napa Overseas, S.A. v. Nextran Corporation

3/8/2016 1:16-cv-20846 Dalton v. New Miami Investment Group, Inc. et al

3/2/2016 0:16-cv-60412 Xtreme Tools International, Inc. v. Universal Beauty Product...

3/2/2016 1:16-cv-20765 Medina Hernandez v. Trinity Pruf Creations Inc. et al

3/1/2016 1:16-cv-20753 Cavero v. Ocwen Loan Servicing, LLC

2/29/2016 1:16-cv-20741 Premium Sports, Inc. v. Neuweg et al

2/8/2016 0:16-cv-60258 Chanel, Inc. v. Chau

1/28/2016 0:16-cv-60168 Cohan v. D & Z Trading Corporation

1/18/2016 1:16-cv-20202 Ucus v. NCL (Bahamas) Ltd.

1/14/2016 1:16-cv-20181 Natura New York LLC v. Importaciones Defalla LLC

1/8/2016 1:16-cr-20010 USA v. Mendez-Villamil et al

1/8/2016 1:16-cr-20010 USA v. Mendez-Villamil et al

1/4/2016 0:16-cv-60022 Hilson v. SUNRISE - OAKLAND PARK, LLC

12/29/2015 1:15-cr-21009 USA v. Acosta et al

12/29/2015 1:15-cr-21009 USA v. Acosta et al

12/29/2015 1:15-cr-21009 USA v. Acosta et al

12/29/2015 1:15-cr-21009 USA v. Acosta et al

12/28/2015 1:15-tp-20098 USA v. Bacallao, Jr.

12/22/2015 1:15-cv-24707 Gaskins v. Darnell et al

12/17/2015 1:15-cr-20978 USA v. Hernandez et al

12/16/2015 0:15-cv-62628 Lowinger v. Erbey et al

12/9/2015 0:15-mc-62581 Flip Face U.S.A., LLC et al v. Alexandria Moulding, Inc. et ...

12/1/2015 1:15-cv-24428 LEON v. ATLASS SYSTEM INC.

11/18/2015 1:15-cv-24289 AMA MULTIMEDIA, LLC v. ERA TECHNOLOGIES, LTD et al

11/18/2015 0:15-cv-62432 Shipping and Transit, LLC v. Nashbar Direct, Inc.

11/6/2015 0:15-cv-62358 K. Hansotia & Co. Inc. v. Global Marketing and Distribution ...

10/5/2015 1:15-cv-23695 Nicole Mejia LLC v. Lewis et al

9/29/2015 1:15-cr-20772 USA v. Lora

9/25/2015 1:15-cv-23606 Mesa et al v. Volkswagen A.G. et al

9/25/2015 1:15-cr-20755 United States v. Hernandez

8/24/2015 0:15-cv-61764 Cohan v. Ocean's 641, LLC

8/18/2015 1:15-cv-23096 Lawrence v. Portfolio Recovery Associates, LLC

8/11/2015 0:15-cv-61671 Prado v. Tropical Touch Gardens Center, Inc.

8/4/2015 1:15-cv-22893 Longhini v. Sunset Center Corporation et al

8/3/2015 1:15-cv-22879 Carrandi v. Pinto Transfer & Packing Corp et al

7/31/2015 1:15-cv-22873 Longhini v. Cantabria Enterprises, Inc. et al

2/13/2015 1:15-cv-20590 Stat Medical Devices, Inc. v. HTL-Strefa, Inc.

2/12/2015 0:15-cv-60291 Benjamin v. Texas Gauranteed Student Loan Corporation

2/12/2015 1:15-cv-20575 Cigarette Racing Team, LLC v. Mystic Powerboats Inc.

2/2/2015 1:15-cv-20385 Mukamal v. Ark Capital Group, LLC

12/17/2014 0:14-cv-62860 Rodgers et al v. HSBC Mortgage Corporation (USA) et al

11/17/2014 1:14-cv-24366 Markowitz et al v. Takata Corporation et al

11/14/2014 1:14-cv-24347 Resnick et al v. CHEN NEAL LLC et al

11/6/2014 1:14-cv-24182 Sanchez et al v. Takata Corporation et al

11/6/2014 1:14-cv-24182 Sanchez et al v. Takata Corporation et al

10/30/2014 1:14-cr-20807 USA v. Hernandez et al

9/30/2014 1:14-cr-20737 USA v. Anzalone

9/24/2014 1:14-cv-23529 Perez v. Rosa Restaurant Holdings, LLC

9/12/2014 1:14-cv-23382-FAM Estrella Insurance, Inc. v. Best.net.advertising, Inc. et al

9/10/2014 1:14-cv-23336-FAM Securities and Exchange Commission v. Abatement Corp. Holdin...

8/21/2014 0:14-cv-61909 Herazo et al v. Whole Foods Market, Inc.

8/4/2014 0:14-cv-61775 Ocean Cay, LTD v. Alebamon Marine Services, L.L.C. et al

7/16/2014 1:14-cv-22652 ROTHSCHILD STORAGE RETRIEVAL INNOVATIONS, LLC v. SONY MOBILE...

7/14/2014 1:14-cv-22607 Almany Investors, Ltd. v. Nextel South Corp.

7/1/2014 1:14-mc-22442 In Re: Spain

6/23/2014 1:14-cv-22328 Saintil v. Publix Supermarkets, Inc. et al

6/16/2014 1:14-cv-22213 Muir v. Celebrity Cruises, Inc.

6/12/2014 1:14-cv-22178 Kelly v. Jackson Memorial Hospital

6/5/2014 1:14-cv-22084 Blanco v. Aetna Health Plans of Florida, Inc.

5/29/2014 1:14-cv-21989 Martinez v. Super Nice STS, Inc.

5/22/2014 1:14-cv-21898 Blue v. Garda CL Southeast, Inc.

5/20/2014 1:14-cv-21864 Williams v. Internal Revenue Service

5/19/2014 1:14-cv-21845 Hudek v. Trump Miami Resort Management, LLC

5/6/2014 1:14-cr-20301 United States v. Garcia

4/23/2014 1:14-cv-21442 GERMAN v. MT POOL DISTRIBUTOR, INC

4/22/2014 1:14-cr-20250 USA v. McDuffie et al

4/22/2014 1:14-cr-20250 United States v. McDuffie

4/22/2014 1:14-cr-20250 USA v. McDuffie et al

4/5/2014 1:14-cv-21217 De la Noval v. Orbis Insurance Group LLC

3/20/2014 1:14-cv-21044 Valencia v. NOA Investments, LLC

3/6/2014 1:14-cv-20864 King Ocean Services, Ltd. v. Gipsy International II Corp. et...

2/28/2014 1:14-cv-20749 Santana v. Public Health Trust of Miami Dade County, Florida

2/24/2014 1:14-cv-20675 Ferrer v. Chep Aerospace US, Inc.

2/7/2014 1:14-cv-20484 Alhassid v. Bank Of America, N.A.

2/7/2014 0:14-cv-60308 Akers v. Pioneer Credit Recovery, Inc.

1/31/2014 1:14-cv-20382 Bettner v. Macy's Florida Stores, LLC. et al

1/24/2014 1:14-cv-20292 Baruch Jacobs, M.D., P.A. v. Teamsters and Food Employers Se...

1/2/2014 1:14-cv-20010 Pysarenko v. Carnival Corp.

12/30/2013 1:13-cv-24676 Salgado v. Fontainebleau Florida Hotel LLC

12/18/2013 0:13-cv-62737 Tylek v. GM Door, Window & Screen, LLC

12/2/2013 1:13-mc-24346 The Trustees of the Retirement Fund of the Amalgamated Insur...

11/27/2013 1:13-cv-24318 Pean v. Wal-Mart Stores, Inc.

11/13/2013 0:13-cv-62492 Williams v. Smith

11/7/2013 1:13-cv-24054 Tarrago v. Gabriel Milian & Associate's, L.L.C.

11/4/2013 1:13-cv-23997 Domeq v. Life Insurance Company of North America

11/4/2013 1:13-cv-23987 Aleman v. Matteo's Landscaping Co., Inc.

10/29/2013 1:13-cv-23913 Suarez v. Associated Parking Systems, Inc.

10/16/2013 1:13-cv-23763 Bacerra v. Aldridge Connors, LLP

10/10/2013 1:13-cv-23672 Barilotti v. Kerzner International Bahamas Limited

9/23/2013 1:13-cv-23426 Gomez v. City of Miami, Florida

9/19/2013 1:13-cv-23384 GAILLARD v. MANENT et al

9/18/2013 1:13-cv-23364 Kuehner v. Wells Fargo Bank, N.A. et al

9/16/2013 1:13-cv-23329 Torres v. Serena Abrol Inc.

9/3/2013 1:13-cv-23172 Angulo v. R. & R. Fresh Produce, Inc.

8/22/2013 1:13-cv-23021 Ulysse v. Internal Revenue Service

8/21/2013 1:13-cv-23014 Mical v. Gold Coast Glass Corp.

8/20/2013 1:13-cr-20618 USA v. Galeano Escobar et al

8/14/2013 1:13-cv-22918 Pierre v. Latin American Bayside Cuban Cuisine

8/12/2013 1:13-cv-22876 Ewan v. Costa Farms, LLC

8/5/2013 1:13-cv-22800 Avalon Risk Management Insurance Agency, LLC v. Taylor et al

8/1/2013 1:13-cv-22758 Delong v. The Prudential Insurance Company of America

7/31/2013 1:13-cv-22738 Garcia v. Padre Pio Adult Congregate Living Facility, LLC

7/10/2013 1:13-cv-22454 Braverman v. Stellar Recovery, Inc.

7/1/2013 1:13-cv-22332 Mazaret v. The Two Pizza Men Corporation et al

6/28/2013 1:13-cv-22297 Emery et al v. Celebrity Cruises Inc.

6/24/2013 1:13-cv-22236 King Ocean Services Ltd. v. Finlay's Import-Export, Inc.

6/17/2013 1:13-cv-22164 Martinez v. Atlantic Trucking & Warehousing, Inc.

6/6/2013 1:13-cv-22040 SEA PACK INC. v. KBB SHIPPING, INC. et al

5/31/2013 1:13-cv-21930 Recarey v. Aznielles

5/30/2013 1:13-cv-21906 Batista v. Miami Shine, LLC et al

5/20/2013 1:13-cv-21790 Catton v. Sprechman & Associates, P.A.

5/19/2013 1:13-cv-21782 Iglesias v. South Florida Foods International, Inc.

5/14/2013 1:13-cv-21726 Costa v. FC Online Marketing Inc.

5/9/2013 1:13-cv-21680 United States of America v. Filias

5/7/2013 1:13-cr-20315 USA v. Amador et al

5/2/2013 1:13-cv-21586 Morales v. Raspaos, Inc.

5/1/2013 1:13-mc-21568 The Estate of Michael Heiser v. The Islamic Republic of Iran

4/23/2013 1:13-cv-21459 United States of America v. $1,699,675.00 (US)

4/11/2013 1:13-cv-21282 Alfaro v. 777 Brickell Partners, LLC

4/8/2013 1:13-cv-21223 Martinez-Morazan v. Elpedio Jr. Produce, Co.

3/29/2013 1:13-cr-20203 USA v. Pinkow

3/28/2013 1:13-cv-21107 Herrick et al v. JPMorgan Chase Bank, N.A. et al

3/28/2013 0:13-cv-60722 Popkin v. Citibank, N.A.

3/28/2013 1:13-cv-21104 Lopez v. HSBC Bank USA, N.A.

3/28/2013 0:13-cv-60721 Fladell et al v. Wells Fargo Bank, N.A. et al

3/22/2013 1:13-cv-21029 Wroten v. American Trades Institute of Florida, Inc.

3/21/2013 1:13-cv-21009 Lopez v. Marlborough House, Inc.

3/19/2013 1:13-cv-20986 Levinsky v. Food Gang, LLC

3/13/2013 1:13-cv-20901 ArrivalStar S.A. et al v. Platts

3/4/2013 1:13-cv-20769 Swift v. Metropolitan Life Insurance Company

2/20/2013 1:13-cv-20616 Bolden v. Direct Airline Services, Inc.

2/15/2013 1:13-cv-20572 United States of America v. $78,000.00 In U.S. Currency Seiz...

2/14/2013 1:13-cv-20558 Ambroise v. Carnival Corporation

2/11/2013 1:13-cv-20506 Molina v. 1300 Ocean Drive, LLC.

2/4/2013 1:13-cv-20417 Henriquez v. Total Bike, LLC

2/1/2013 1:13-cv-20385 Cojocaru v. Carnival Corporation

1/25/2013 1:13-cv-20263 Master Plaster, Inc. v. American Home Assurance Company

1/23/2013 1:13-cv-20229 Y.Z.Y., Inc. v. AZMERE USA INC. et al

1/7/2013 1:13-cv-20050 Musselman v. Blue Cross and Blue Shield of Alabama

12/31/2012 1:12-cv-24556 Valdez v. All American Security Services, Inc.

12/21/2012 1:12-mc-24515 In Re: Application of Alfredo Carlos Pott

12/20/2012 1:12-cv-24481 Lucini Italia Company, LLC v. Iberia Foods Corp.

12/20/2012 1:12-cv-24488 Alonso v. Aging In Grace, LLC.

12/17/2012 1:12-cv-24441 Pruco Life Insurance Company v. Richardson

12/13/2012 1:12-cv-24400 United States of America v. Miami-Dade County, Florida

12/4/2012 1:12-cv-24264 Diaz v. Baru Group, LLC

11/28/2012 1:12-cv-24228 Stettner v. ANIMAL WELFARE SOCIETY OF SOUTH FLORIDA, INC.

11/23/2012 1:12-cv-24182 Fox v. Alliance One Receivables Management, Inc.

10/25/2012 1:12-cv-23882 Castro v. Oscar & Sons Air Conditioning, Inc.

10/25/2012 1:12-cv-23885 Mairena v. Lefia & Jazmin, Corp.

10/24/2012 1:12-cv-23876 ArrivalStar S.A. et al v. Groupon, Inc.

10/23/2012 1:12-cv-23852 Romelus v. Brandsmart U.S.A. of Florida, Inc.

10/17/2012 1:12-cv-23772 Peer 1 Network (USA), Inc. v. A Aventura Chiropractic Center...

10/12/2012 1:12-cv-23708 Seven Seas Insurance Company, Inc.. v. Industrial Maritime C...

10/12/2012 1:12-cv-23716 Luisi v. Prime 112, LLC

10/10/2012 1:12-cv-23678 Palacio v. Newday Enterprises, LLC

10/2/2012 1:12-cr-20750 USA v. Rodriguez et al

9/19/2012 1:12-cv-23428 Burger King Corporation v. Cobb

9/17/2012 1:12-cv-23391 Sosa v. ETK Parking Services, LLC

9/14/2012 1:12-cv-23366 Arrow Electronics, Inc. v. Net Talk.Com, Inc.

9/14/2012 1:12-cv-23365 Moreira v. Nefra Corp.

9/6/2012 1:12-cv-23246 Francois v. Domo Japones, LLC

9/4/2012 1:12-cv-23201 LEMUS v. ART LANDSCAPING CORP

8/31/2012 1:12-cv-23168 Davila et al v. Alcami Group, Inc. et al

8/29/2012 1:12-cv-23133 United States v. Noel

8/10/2012 1:12-cv-22935 Flores v. Alma

8/7/2012 1:12-cv-22887 Saint Louis v. Milos By Costas Spiliadis, Inc.

7/31/2012 1:12-cv-22805 Gimenez v. DND, INC

7/30/2012 1:12-cv-22779 Monteagudo v. Midtown Towing of Miami, Inc.

7/24/2012 1:12-cv-22700 Hall v. Bank of America, N.A. et al

7/11/2012 1:12-cv-22552 Countrywide Home Loans, Servicing, L.P. v. Benkovitch et al

6/19/2012 1:12-cv-22283 [Unknown]

6/14/2012 1:12-cv-22231 Bent v. A.P.E.S. Roach Busters Bug Killers of America, Inc.

5/13/2012 1:12-cv-21807 Castillo v. Bild-Libbin & Associates, Inc.

5/11/2012 1:12-cv-21783 Pride Family Brands, Inc. v. Carls Patio, Inc.

5/9/2012 1:12-cv-21760 Collado v. Aventura Limousine & Transportation Service, Inc.

5/8/2012 1:12-cv-21748 Florez v. Experian Information Solutions, Inc. et al

5/2/2012 1:12-cv-21667 Perez v. EZPAWN Florida, Inc.

5/1/2012 1:12-cv-21649 Lopez v. World Financial Network National Bank

5/1/2012 1:12-cv-21645 Castano v. Los Arrieros, Inc.

4/19/2012 1:12-cv-21472 Velasquez v. Cholo's Restaurant Co.

4/18/2012 1:12-cv-21453 SMG Entertainment, Inc. v. City of North Miami Beach

4/13/2012 1:12-cv-21405 Frigola v. New White Linen Inc.

4/2/2012 1:12-cv-21250 Sylvain v. Anl Kanaan, LLC

3/22/2012 1:12-cr-20196 USA v. Pedro

3/12/2012 1:12-cv-21005 Navarro v. BJ Retreader Tires, Inc.

3/8/2012 0:12-cr-60049 USA v. Scotton

3/6/2012 1:12-cv-20931 Herrera v. Tech Group Latin America, Inc.

3/4/2012 1:12-cv-20882 Alen v. The Puppet Workshop, Inc.

3/3/2012 1:12-mc-20878 First Time Videos LLC v. Doe

2/28/2012 1:12-cv-20811 Reardon v. Shaulson et al

2/23/2012 1:12-cr-20116 USA v. Ferguson

2/23/2012 1:12-cv-20761 Garcia v. ACIL Corp

2/16/2012 1:12-cv-20634 Pena v. Sabanilla No. 2 Corporation

2/8/2012 1:12-cv-20501 Cooper v. East Coast Assemblers, Inc.

2/6/2012 1:12-cv-20451 Miami Children's Hospital Pathologists, P.A. v. Neighborhood...

1/25/2012 1:12-cv-20289 Sama v. Imansyl, Corp.

1/23/2012 1:12-cv-20255 Alvear v. Sredni

1/20/2012 1:12-cv-20223 Predena v. La Playa De Varadero IV Condominium Assoc. Inc.

1/19/2012 1:12-cv-20210 Urbino v. Liberty Life Assurance Company of Boston

1/16/2012 1:12-cv-20170 Mosquera v. Mediation Services of America LLC

1/12/2012 1:12-cv-20134 Shuman v. Prime Hospitality, LLC

1/11/2012 1:12-cv-20128 Western Heritage Insurance Company v. InfuPharma, LLC et al

1/10/2012 1:12-cv-20111 Campero v. Panda Express, Inc.

1/9/2012 1:12-cv-20096 Serralta v. Miami-Dade County School Board et al

9/26/2011 1:11-cv-23502-FAM Santana v. Mercantil CommerceBank, NA

9/7/2011 1:11-cv-23228 Martin v. Briceno

8/31/2011 1:11-cv-23152 Choice et al v. Turner et al

8/23/2011 1:11-cv-23036 AF Holdings, LLC v. Does 1-162

8/19/2011 1:11-cv-23001 Perlman v. Lipsius

8/17/2011 1:11-cv-22976 Gonzalez v. Hispanic Group Corporation

8/5/2011 1:11-cv-22826 Guerrier v. O & J Investment, LLC

7/21/2011 1:11-cv-22604 Escobar v. Hernandez

7/13/2011 1:11-cv-22514 Castro v. Burstyn Properties, Inc.

6/29/2011 1:11-cv-22360 Jordan v. White et al

5/20/2011 0:11-cv-61190 Wallace v. Bank of America, N.A.

5/20/2011 1:11-cv-21830 Riddock v. Palmanova USA Corporation

5/18/2011 1:11-cv-21803 McKenzie v. United States

4/20/2011 1:11-cv-21388 United States of America v. Seven Hundred Sixty Thousand Thi...

4/18/2011 1:11-cv-21349 The Law Offices of David J. Stern, P.A. v. Bank of America C...

4/15/2011 1:11-cv-21334 Siles v. Grayman Construction Managment Service, LLC

4/14/2011 1:11-cv-21330 Perez v. Ocean Bank

4/4/2011 1:11-cv-21167 Harriague et al v. MS & RE Kesef Corp., et al

4/1/2011 0:11-cv-60706 Anthony v. The Singing Club, Inc.

3/29/2011 1:11-cr-20225 USA v. Rodriguez-Torres

3/29/2011 1:11-cr-20225 USA v. Rodriguez-Torres

3/29/2011 1:11-cr-20225 USA v. Rodriguez-Torres

3/22/2011 1:11-cv-20986 Mayorga Flores v. Rinconcito Latino Cafeteria & Restaurant C...

3/16/2011 1:11-cv-20918 Civic Construction Company, Inc. et al v. Mt. Hawley Insura...

3/16/2011 1:11-cv-20912 Patrick Collins, Inc. v. Does 1-6

3/11/2011 1:11-cv-20851 Wosk v. DSV Air & Sea Inc.

3/11/2011 0:11-cv-60534 Platinum Partners Value Arbitrage Fund LP v. Stettin

2/24/2011 0:11-cv-60414 Walker v. Jongeo Corp. et al

2/18/2011 1:11-cv-20571 Diaz v. Professional Bureau of Collections of Maryland, Inc

2/14/2011 1:11-cv-20507 Frank v. United States

2/14/2011 1:11-cv-20498 Camejo v. Riutel Florida, Inc.

2/11/2011 1:11-cv-20473 Tisdale v. Nadramia et al

2/7/2011 1:11-cv-20424 Hernandez v. Simply Wheelz, LLC

2/3/2011 1:11-cv-20380 Juarez v. 0727 Service Station Corp et al

1/31/2011 0:11-cv-60202 Scanlan v. National Asset Recovery Services, Inc.

12/23/2010 1:10-cv-24594 Tekton Holdings, LLC et al v. Palm Beach Capital, LLC et al

12/20/2010 1:10-cv-24540 Platinum Partners Value Arbitrage Fund, LLP v. Berenfeld Spr...

12/14/2010 1:10-cv-24466 Colony Insurance Company v. TRI-C, LLC

12/6/2010 0:10-cv-62365 Liberty Mutual Insurance Company v. United States of America...

12/1/2010 0:10-cv-62333 Jean-Louis v. Allied Medical Transport Inc., et al

11/24/2010 1:10-cv-24226 Kivisto v. National Football League Players Association

11/18/2010 1:10-cv-24143 RAC Insurance Partners, LLC v. Clarendon National Insurance ...

11/10/2010 1:10-tp-20201 USA v. Aristizabal-Munoz

11/10/2010 1:10-cv-24063 Motorola Mobility, Inc. v. Microsoft Corporation

11/4/2010 1:10-cv-23987 Damian v. Massaro et al

11/1/2010 1:10-cv-23949 Moilere v. Phyamerica Government Services, Inc.

10/21/2010 1:10-cr-20768 USA v. Perez

10/15/2010 1:10-cv-23713 V.G. Investments, Inc. v. M/V Secure (ex-Lundenes)

10/10/2010 1:10-mc-23643 Grant Street Group, Inc. v. Realauction.com, LLC

9/28/2010 0:10-mc-61803 Clark, As Trustee for the Joseph M Wortley Trust et al v. Ka...

9/24/2010 1:10-cv-23456 Lezdey et al v. ABC Compounding Company, Inc.

9/17/2010 1:10-cv-23382-FAM Graves v. Plaza Medical Centers

9/14/2010 1:10-cv-23326 Lotmore Shipping Company Limited v. Remy Handson

9/10/2010 0:10-cv-61671 Airojet Charters, Inc. v. Catlin Insurance Company, Inc.

9/3/2010 1:10-mc-23177 Angulo v. United Sates of America

9/2/2010 1:10-cv-23165 R/M Equipment, Inc. v. Ho et al

8/26/2010 1:10-cv-23082 Mid-Continent Casualty Company v. Gregan Construction, Inc.,...

8/12/2010 0:10-cv-61458 Karns v. FMS Investment Corp. d/b/a Financial Management Sys...

8/11/2010 1:10-cv-22916 Levy v. Saucedo

8/6/2010 1:10-cv-22869 Rabie Cortez v. Palace Holdings, S.A. de C.V. et al

7/30/2010 0:10-cv-61351 Brown v. City of Hallandale Beach, Florida et al

7/16/2010 1:10-cv-22360 Jones v. NCL (Bahamas) Ltd.

7/8/2010 1:10-cv-22252 Waterview Condominium Association, Inc. v. QBE Insurance Cor...

7/8/2010 0:10-cv-61174 Morton v. Lorentz

7/7/2010 0:10-cv-61164 Weiss v. Fireman's Fund Insurance Company

7/2/2010 1:10-cv-22195 Cruz v. Simply Green and Clean LLC d/b/a Dry Eco

6/24/2010 1:10-cv-22078 Securities and Exchange Commission v. Estate of Kenneth Wayn...

6/17/2010 0:10-mc-61026 United States of America v. Saravia

6/10/2010 0:10-cv-60996 Hage v. Salkin

6/8/2010 0:10-cv-60962 Amerisure Mutual Insurance Company v. M&R Drywall, Inc.

6/4/2010 1:10-cv-21831 PHL Variable Insurance Company v. The Douglas Cove Irrevocab...

6/2/2010 1:10-cv-21793 Bonilla v. South Beach Munchies, Inc.

5/28/2010 1:10-cv-21743 Billingnetwork Patent, Inc. v. Avisena, Inc.

5/12/2010 0:10-cv-60793 Brodsky v. L. Scott Sales Inc.

5/10/2010 1:10-cv-21511 Royal Bahamian Association, Inc. v. QBE Insurance Corporatio...

4/29/2010 1:10-cv-21404 Ragow Holdings Ltd. v. Azimut Benetti Service USA, Inc.

4/27/2010 1:10-cr-20312 USA v. Grant

4/21/2010 0:10-cv-60611 First Mercury Insurance Company v. Knights Enterprise & Asso...

4/16/2010 1:10-cv-21241 Biovail Laboratories International SRL v. Watson Pharmaceuti...

4/9/2010 1:10-cv-21157 Trebor USA Corp. v. Seaboard Marine Ltd., Inc.

4/8/2010 0:10-cv-60540 Condatis LLC

4/8/2010 0:10-cv-60548 Grand Floridian Marine Leasing, LLC v. Charter One Florida, ...

4/8/2010 1:10-cv-21132 Padilla v. The Graham Companies

3/31/2010 0:10-cv-60487 Bustamante v. Specialists In Auto Service, Inc.

3/30/2010 0:10-cv-60481 Meanager, LLC v. Zazzle, Inc.

3/19/2010 1:10-cv-20869 Padilla v. Romacorp, Inc. et al

3/11/2010 1:10-cv-20742 [Unknown]

3/9/2010 1:10-cv-20699 Manrara v. Lopefra Corp

3/9/2010 0:10-cr-60077 USA v. Baptiste et al

3/9/2010 1:10-cv-20710 Padilla v. Fast Grill Enterprises of Hialeah, Inc et al

3/8/2010 1:10-cv-20695 Solymar Investments, Ltd. v. Banco Santander, S.A.

3/4/2010 9:10-cv-80347 Peter F. Merkle, M.D., P.A. v. Vista Healthplan, Inc.

3/4/2010 1:10-mc-20660 United States of America v. Petters et al

2/23/2010 1:10-cr-20098 USA v. Rodriguez Portillo

2/19/2010 1:10-cv-20526 Valeant International, Bermuda v. Watson Pharmaceuticals Inc...

2/18/2010 0:10-cv-60235 Charles Sportfish Yachts, Inc. v. Anderson

2/16/2010 0:10-cv-60226 Jordan v. NCO Financial Systems, Inc.

2/12/2010 0:10-cv-60210 American Guarantee and Liability Insurance Company v. Republ...

2/12/2010 1:10-cv-20457 Hamon v. Casa Casuarina, LLC et al

2/11/2010 1:10-cv-20438 Seymour v. NY Discount Center, Inc. et al

2/9/2010 1:10-cv-20401 Bullion v. J.C. Penney Company, Inc. et al

2/8/2010 1:10-cv-20395 Lopez Morales v. Pirani

2/8/2010 0:10-cv-60190 McShane v. Principal Life Insurance Company

2/4/2010 0:10-cv-60170 Managed Care Solutions, Inc. v. Community Health Systems, In...

2/1/2010 1:10-cv-20315 Advanced Generic Corp. v. Sorter Pharmaceutical et al

2/1/2010 1:10-cv-20322 Martin v. 1501 Group, LLC

1/27/2010 1:10-cv-20253 Obando v. Laboratory Corporation of America

1/18/2010 1:10-cv-20150 Burns v. Continental Casualty Company

1/7/2010 0:10-cv-60020 Kaufman v. Red Coats, Inc.

12/15/2009 1:09-cv-23718 Llorente v. Mattress One, Inc.

12/14/2009 1:09-cv-23713 Jhones v. Commercial Index Bureau, Inc.

12/8/2009 1:09-cv-23659 Jilani v. FPL Group, Inc.

12/3/2009 1:09-cv-23611 Cabrera v. Lincoln National Life Insurance Company

11/30/2009 0:09-cv-61898 Bremer v. Collecto, Inc.

11/25/2009 1:09-cv-23570 Pelaez v. B & K Installations, Inc.

11/25/2009 0:09-cv-61892 Garcia v. Spice Resto-Lounge, Inc.

11/9/2009 0:09-cv-61787 Walsh v. Insight Global (Delaware), Inc

10/15/2009 1:09-cr-20891 USA v. Perez et al

10/2/2009 1:09-cv-22979 Fuentes v. Mega Media Holdings, Inc. et al

9/25/2009 0:09-cv-61529 Lorentz v. Sunshine Health Products, Inc. et al

9/23/2009 0:09-cv-61512 Maciakiewicz v. U.M.T. International LLC

9/18/2009 0:09-cv-61492 Estate of Duane Simmons v. American General Life Insurance C...

9/14/2009 1:09-mc-22725-FAM Cedeno

9/4/2009 1:09-cv-22638 Cordero v. Leon Medical Centers, Inc.

8/19/2009 1:09-cv-22442 Henry v. Tin Wai Hui D.M.D., P.A.

8/11/2009 1:09-cv-22376 Cardenas v. Frederick Jay Witkin, D.D.S., P.A.

8/4/2009 1:09-cv-22308 Flexman et al v. 150 South Beach, LLC

7/31/2009 1:09-cv-22269 Garcia v. Empire V.P.S., Inc. et al

7/27/2009 1:09-cv-22209 SIPCO, LLC v. Florida Power & Light Company et al

7/23/2009 1:09-cr-20627 USA v. Guarch et al

7/9/2009 1:09-cv-21907 Emmanuel v. The Palms South Beach, Inc.

7/9/2009 0:09-cv-61017 Jennings v. 2909 Vistamar, LLC

6/30/2009 1:09-cv-21814 Wallace et al v. Norwegian Cruise Line Limited et al

6/23/2009 1:09-cv-21728 R/M Equipment, Inc. v. Summit Lake Entertainment, Ltd.

6/12/2009 1:09-cv-21622 Tradex Global Master Fund SPC LTD. et al v. Palm Beach Capit...

6/8/2009 1:09-cv-21531 Wolf v. Pacific National Bank, N.A.

6/5/2009 1:09-cv-21529 Ramirez v. Michael L. Feinstein P.A.

6/1/2009 0:09-cv-60814 Isaac v. Fussell Company

5/27/2009 1:09-cv-21417 Ortiz v. Kent Security Services, Inc. et al

5/13/2009 1:09-cv-21288 Tuuci, LLC v. FiberBuilt Umbrellas, Inc.

5/1/2009 1:09-cv-21180 Ramos v. Dove Foods Inc.

4/24/2009 1:09-cv-21109 Lopez v. Litton Loan Servicing LP

4/21/2009 1:09-cv-21064 Villeda v. Yepes Enterprises of Miami, Inc.

4/1/2009 1:09-cv-20839 Ponce et al v. Fontainebleau Resorts, LLC.

3/20/2009 1:09-cv-20715 Cruz v. USA Truck Service Plaza, Inc.

3/16/2009 1:09-cv-20664 Genesis Pharmaceuticals Enterprises, Inc. v. CRG Partners, I...

2/23/2009 0:09-cv-60287 Depiene v. FCI Security Inc.

2/9/2009 0:09-cv-60198 Osorio v. X 10 Wireless Technology Inc.

1/15/2009 1:09-cv-20127 Global Innovation Technology Holdings, LLC et al v. Acer Ame...

1/7/2009 1:09-tp-20005 USA v. Cespedes

1/7/2009 1:09-tp-20005 United States v. Cespedes

1/6/2009 1:09-cr-20003 United States v. Nunez

12/22/2008 1:08-cv-23509 Schein v. Norwegian Cruise Line Limited

12/22/2008 0:08-cv-62054 CJ Environmental, Inc. v. Cash4Gold, LLC et al

12/12/2008 1:08-cv-23449 Ali v. Royal Palm Miami Holdings, LLC

11/6/2008 0:08-cv-61792 Isaacs v. Gold Coast Tire Holdings, Inc. et al

11/6/2008 0:08-cv-61789 Weisberg v. M/V Madeleine

11/5/2008 1:08-cv-23080 Campbell v. Equifax Information Services, LLC et al

11/3/2008 1:08-cv-23060 Feheley v. LAI Games Sales, Inc.

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