District Judge Jose E. Martinez

Florida Southern District Court
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District Judge Jose E. Martinez

Demographics

Type: District Judge
Status: Active
Born: Santo Domingo, Do (1941)
Race: Hispanic
Nominated By: President George W. Bush (Republican Republican)

Employment Background

U.S. Naval Reserve, 1964-1993; legal officer, 1965-1968
Clerk in private practice, 1965
Assistant U.S. attorney, Southern District of Florida, 1968-1970
Private practice, Florida, 1970-2002
Regional director, Office for Drug Abuse Law Enforcement, U.S. Department of Justice, 1972-1974

Educational Background

  • University of Miami, B.B.A. (1962)
  • University of Miami School of Law, J.D. (1965)

Based on available public data, Jose E. Martinez has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
5/12/2022 0:22-cv-60904-JEM Cohan v. Tesla Motors FL, Inc.

12/10/2019 2:19-cv-14472-JEM Bongino v. The Daily Beast Company, LLC

10/18/2019 2:19-cv-14396-JEM Yacobellis v. Juul Labs, Inc. et al

12/4/2018 0:18-cr-60336 United States v. Barco Mancero

11/1/2017 2:17-cv-14382 Doe v. Cramer

10/23/2017 1:17-cv-23876 J.P. Cosmetics, Inc. v. Miss Marion Cosmetics, Inc.

10/13/2017 4:17-cv-10082 Cottrill v. Navient Solutions, LLC

9/19/2017 1:17-cv-23431 Giner v. Unlimited Electrical Contractors Corp.

8/25/2017 0:17-cv-61700 Toyota Jidosha Kabushiki Kaisha et al v. Trapani et al

8/18/2017 1:17-cv-23143 Hernandez v. Concept Auto, Inc. et al

8/18/2017 1:17-cv-23144 MADRIGAL v. CVI.CHE 105, INC

8/17/2017 2:17-cv-14294 Sassoon et al v. Islamic Republic of Iran et al

8/10/2017 1:17-cv-23043 Bullock v. City of Miami Gardens et al

8/8/2017 1:17-cv-23012 Rodriguez v. RCH Lawn Maintenance LLC et al

8/3/2017 0:17-cv-61541 de Marquez v. Silversea Cruises, Ltd.

7/3/2017 1:17-cv-22465 Quintana v. Univision Communications Inc.

6/22/2017 1:17-cv-22325 Figueroa Negron v. President of the United States of America

5/24/2017 1:17-cv-21938 Guerra v. Tropical Falls LLC., et al

5/22/2017 1:17-cv-21907 Flores v. City of Opa-Locka, Florida

5/19/2017 1:17-cv-21881 Peace United Ltd. v. 1906 Collins LLC

5/16/2017 1:17-cv-21801 Jackson v. Hamilton et al

5/4/2017 1:17-cv-21664 JS IP, LLC et al v. ERO Rentals, LLC

5/4/2017 0:17-cv-60879 JP Morgan Chase Bank National Association v. Gomez

4/27/2017 1:17-mc-21576 Federal Trade Commission v. AMG Services INC. et al

4/18/2017 1:17-cv-21456 Grady et al v. Celebrity Cruises, Inc.

4/13/2017 1:17-cv-21385 Gil v. QIP Holder, LLC et al

4/2/2017 0:17-cv-60635 Nunez v. Global Ob/Gyn Centers, P.A. et al

3/29/2017 1:17-cv-21173 Heath v. The Palms South Beach, Inc. et al

3/21/2017 1:17-cv-21056 Cash v. State of Florida

3/21/2017 1:17-cv-21067 Lopez v. LAS PAVAS CAFETERIA, CORP. et al

3/20/2017 1:17-cv-21024 Tan v. Villanueva

3/14/2017 1:17-cv-20966 Bates v. Director of Federal Bureau of Prisons

3/12/2017 0:17-cv-60512 Jean Baptiste v. Avis Budget Group, Inc.

3/3/2017 1:17-cv-20835-JEM Setar, N.V. v. Koolman et al

2/28/2017 1:17-cv-20793 Hernandez Andreu v. Oriluz Windows, Corp., et al

2/24/2017 1:17-cv-20750 H.A.B. v. Miami-Dade County School Board

2/3/2017 1:17-cv-20453 Alva-Amco Pharmacal Cos., Inc. v. Kramer Laboratories, Inc.

2/2/2017 2:17-cv-14041 Kennedy v. Bhole Services LLC

1/26/2017 1:17-cr-20071 United States v. Acosta

1/26/2017 2:17-cr-14009 United States v. Sergo

1/24/2017 1:17-cr-20054 USA v. Holland

1/24/2017 2:17-tp-14001 United States v. Beltran

1/23/2017 1:17-cv-20287 Olagues v. Frost

1/17/2017 1:17-cv-20196 Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Or...

1/16/2017 1:17-cv-20186 Barrios v. Solasi Accounting & Tax Advice & Design of the Wo...

1/16/2017 1:17-cv-20185 Arellano v. L.O. Florist Supplies, L.L.C.

1/6/2017 1:17-cr-20013 United States v. Rivera Weir

12/22/2016 1:16-cv-25305 CHIN LOY v. LA NUEVA BONAFIDE, CORP. et al

12/13/2016 1:16-cv-25176 Mayor et al v. Power Design, Inc. et al

12/13/2016 0:16-cv-62938 Caballero v. Mochika Peruvian Cuisine International Inc. et ...

12/7/2016 1:16-cv-25080 Biscayne Commons (EDENS), LLC v. Palm Beach Golf Center - Mi...

11/26/2016 1:16-cv-24919 Tulloch v. Miami Dade College

11/11/2016 1:16-cv-24721 Sream Inc. v. International Trade Miami, Inc.

10/27/2016 2:16-cr-14063 USA v. Jones

10/17/2016 1:16-cv-24383 Guimera et al v. Sheehan

10/10/2016 1:16-cv-24290 Cayon v. La Bodega Restaurant, Corp. et al

10/4/2016 0:16-cv-62381 Sream Inc. v. Royal Food Mart, LLC

9/29/2016 4:16-cr-10038 USA v. Kevin P. Mason Builder, LLC et al

9/28/2016 1:16-cv-24141 Torres v. Doral Gardens Condominium Association, Inc.

9/26/2016 1:16-cv-24108 Durgin v. Carnival Corporation et al

9/23/2016 1:16-cv-24080 Michael Grecco Productions, Inc. v. Terra Networks Operation...

9/23/2016 1:16-cv-24077 Reyes v. BCA Financial Services, Inc.

9/22/2016 1:16-cv-24068 MILO v. CACAO EXPRESS, INC. et al

9/22/2016 1:16-cr-20716 USA v. Castillo et al

9/21/2016 1:16-cr-20706 USA v. Rose et al

9/15/2016 1:16-cv-23970 Lopez v. Norwegian Cruise Line Holdings, Ltd.

9/15/2016 4:16-cv-10074 Sream, Inc, v. Short Teeze, Inc.,

9/15/2016 4:16-cv-10075 Sream Inc. v. Aqua Tattoos, Inc.

9/14/2016 2:16-cv-14401 Sream, Inc. v. ROZI & FOUZIA, INC.

9/14/2016 1:16-cr-20692 USA v. Rosenfeld

8/2/2016 0:16-cv-61847 EWC P&T, LLC v. Benefit Cosmetics, LLC

8/2/2016 1:16-cv-23297 LONGHINI v. Atlanta Restaurant Partners, LLC

7/20/2016 0:16-cv-61740 Sierra v. 7-ELEVEN, INC.

7/14/2016 1:16-cv-23053 Castillo v. La Mansion Del Bakery LLC et al

7/11/2016 1:16-cv-23000 Gomez v. Miami Therapeutic Center, LLC

7/8/2016 1:16-cv-22975 Lived In Images, Inc. v. Eclectic Elements of Miami, Inc.

7/1/2016 1:16-cv-22866 Pirela v. Miranda et al

6/30/2016 0:16-cv-61537 Acushnet Company et al v. 168GOLFSHOP et al

6/27/2016 1:16-cv-22693 CABANAS v. CAFFE ITALIA, INC.

6/24/2016 0:16-cv-61434 Roor v. PEACE BROTHERS DISTRIBUTING, CORP.

6/24/2016 0:16-cv-61437 Roor v. SMOKE BOX, INC

6/21/2016 1:16-cv-22363 Garcia et al v. Ceilings "R" Us, Inc. et al

6/20/2016 1:16-cv-22300 Huarte v. PATAGON DISTRIBUTION, INC

6/20/2016 1:16-cv-22311 Medina v. JKR Bentley Management, LLC

6/15/2016 1:16-cv-22191 United States v. Galban

6/14/2016 1:16-cr-20461 USA v. Gonzalez et al

6/6/2016 1:16-cv-22043 Gomez v. JAOLI2013, LLC

6/3/2016 1:16-cv-22010 Barberi v. Maja, Inc. et al

6/2/2016 0:16-cv-61169 Vega et al v. Negotiation Credit Services LLC et al

5/24/2016 1:16-cv-21879 Pineda v. Davie Blvd Coin Laundry, Corp. et al

5/24/2016 1:16-cv-21858 Baptiste v. United States of America

5/23/2016 2:16-cv-14177 Vasquez v. United States of America

5/19/2016 1:16-cv-21808 NCL (Bahamas) Ltd v. Fibra USA International, LLC.

5/19/2016 1:16-mc-21815 United States Of America v. Haile

5/18/2016 1:16-cv-21771 Isaiah v. JPMorgan Chase Bank, N.A.

5/16/2016 1:16-cv-21729 Redman v. Carnival Corporation et al

5/16/2016 1:16-cv-21740 Hanger v. Aetna Life Insurance Company

5/12/2016 1:16-cv-21694 Gomez v. Lacoste USA, Inc.

5/6/2016 1:16-cv-21624 RURAL INTERNATIONAL BANK LIMITED v. CARLTON FIELDS JORDEN BU...

5/2/2016 0:16-cv-60958 Morgan v. OCWEN Loan Servicing, LLC

4/29/2016 1:16-cv-21530 Lamer v. Carnival Corporation

4/28/2016 1:16-cv-21501 Martos et al v. Miami-Dade County Department of Corrections ...

4/25/2016 0:16-cv-60912 Salamanca v. Ann Storck Center, Inc.,

4/22/2016 1:16-cv-21449 Lamour v. Uber Technologies, Inc.

4/15/2016 1:16-cv-21362 Ebbs v. The Lincoln National Life Insurance Company

4/14/2016 1:16-cv-21346 Matthews v. CHANDER SHAYKHER, M.D., P.A.

4/13/2016 0:16-cv-60821 Atmos Nation, LLC v. All Fun Gifts Distribution, Inc.

4/13/2016 1:16-cv-21333 Jenney v. Royal Caribbean Cruises LTD

4/12/2016 1:16-cv-21306 Axion Seven, Inc. v. W. K. International Corporation et al

4/12/2016 1:16-cv-21318 Martinez v. Wells Fargo Bank, NA

4/8/2016 1:16-cv-21252 Allstate Property and Casualty Insurance Company v. United S...

4/7/2016 1:16-cv-21242 Guerra v. Al-Flex Exterminators, Inc. et al

4/5/2016 4:16-cv-10016 Mansel et al v. KOSMIC OF KEY WEST, INC. d/b/a BARE ASSETS

3/25/2016 1:16-cv-21081 Alvarado v. South Beach Diner, Inc.

3/22/2016 0:16-cv-60620 Goyard St-Honore v. 2016goyard.com et al

3/17/2016 1:16-cv-20980 HINCALIGHT CORPORATION v. NATURAL PRODUCTS INTERNATIONAL LLC...

3/16/2016 0:16-mc-60540 First Tennessee Bank National Association v. Service Foods, ...

1/28/2016 1:16-cv-20336 Southern-Owners Insurance Company v. Taylor Morrison Service...

1/28/2016 1:16-cv-20329 Gomez v. B & R Supermarket, Inc.

1/28/2016 0:16-cv-60175 United States v. $32,000.00 in U.S. Currency

1/15/2016 2:16-cr-14001 USA v. Sunland Pest Control Services, Inc. et al

12/3/2015 1:15-cv-24457 Ammon v. George Town Associates, S.A.

11/30/2015 4:15-tp-50003 USA v. Davis

11/23/2015 1:15-cv-24333 CANIZARES v. ANIMAL AIR SERVICE, INC. et al

11/20/2015 0:15-cv-62452 Shipping and Transit, LLC v. EyeBuyDirect, Inc.

10/16/2015 1:15-cv-23888 HUSHHUSH ENTERTAINMENT, INC. v. Mindgeek USA, Inc. et al

10/6/2015 2:15-cv-14348 Broadcast Music Inc. et al v. The Vero Beach Inn, LLC et al

9/30/2015 2:15-cv-14342 Medina v. Enhanced Recovery Company, LLC

8/6/2015 4:15-cr-10009 USA v. Suarez

6/2/2015 0:15-cv-61170 City of St. Clair Shores Police and Fire Retirement System v...

5/14/2015 1:15-cr-20349 United States v. Concepcion

5/5/2015 1:15-cv-21700 Lazar v. Ocean CC, LLC

4/22/2015 1:15-cr-20283 United States v. Sampson

4/16/2015 1:15-cr-20265 USA v. Tooks et al

4/10/2015 1:15-cv-21386 City of Miami-Dade County v. The Burlington Insurance Compan...

3/19/2015 1:15-cv-21124 Martins v. Royal Caribbean Cruises Ltd.

3/10/2015 1:15-cr-20151 USA v. Derilus et al

2/18/2015 1:15-cv-20683 Case v. Hospital Corporation of America et al

1/30/2015 1:15-cv-20356-JEM Miadeco Corp. et al v. Uber Technologies, Inc. et al

12/31/2014 1:14-cv-24931 Diaz Vega et al v. Takata Corporation et al

12/23/2014 1:14-cv-24869 Fernandez v. Blue Martini Miami Holdings, LLC

11/25/2014 1:14-cv-24492 Dube v. HIGHLAND INDUSTRIES, INC. et al

11/20/2014 1:14-cr-20854 USA v. Fiorentino

10/28/2014 4:14-cr-10026 USA v. Graham et al

10/9/2014 1:14-cv-23729 Funtes Mijares v. Gemini Surfaces, Inc. et al

10/8/2014 2:14-cv-14396 Kahama VII, LLC v. Rossway Swan Tierney Barry, P.L.

10/3/2014 4:14-cv-10079 Azalp LLC v. Young Conaway Stargatt & Taylor LLP

6/27/2014 1:14-cv-22393 Eurosport Active World Corporation, Inc. v. Banque Cantonale...

6/13/2014 4:14-cv-10044 Mitchell v. Pier House Joint Venture

5/8/2014 2:14-cv-14191 Thomas v. Les Doux Chefs, Inc.

4/30/2014 1:14-cv-21556 Kogan et al v. Brand.com, Inc. et al

4/14/2014 2:14-cv-14148 Ferro v. Bevacqua

4/9/2014 1:14-cv-21264 JS IP, LLC et al v. Luxury Suites International, LLC

4/3/2014 1:14-cv-21200 Moreno v. Rosa Restaurant Holdings, LLC

3/18/2014 2:14-cv-14113 De Palo v. RLV MARTIN SQUARE LP

3/12/2014 1:14-cv-20937 Caro v. Great Lakes Reinsurance (U.K.) PLC

3/11/2014 1:14-cv-20922 Moya v. JPMorgan Chase & Co.

2/27/2014 1:14-cv-20729 Moussa v. The Lincoln National Life Insurance Company

2/19/2014 4:14-cv-10011 Dixon v. Geico General Insurance Company

2/19/2014 2:14-cv-14075 Harrison v. Hurricane AMT, LLC.

2/14/2014 1:14-cv-20550 Jusma v. Merin Hotels, LLC

2/13/2014 2:14-cr-14008 United States v. Tendrich

2/10/2014 0:14-cv-60325 Quinto v. Northland Group, Inc.

2/10/2014 0:14-cv-60330 Walter v. SLM Staffing, LLC et al

1/28/2014 1:14-cr-20052 USA v. Rojas et al

1/27/2014 1:14-cv-20323 Leyva v. REY et al

1/20/2014 2:14-cv-14023 Small v. Geo Care, LLC

1/17/2014 1:14-cv-20188 GETTY IMAGES (US), INC. v. F.H.L. LOGISTICS, INC.

1/14/2014 1:14-cv-20163 Basabe v. Copper Steel Services, Inc. et al

1/13/2014 1:14-cr-20025 USA v. Fiorentino

1/10/2014 1:14-cv-20112 Pereira v. Bank Of America, N.A. et al

1/6/2014 1:14-cv-20047-JEM Pinchuk et al v. Georgian American Alloys, Inc., et al

1/3/2014 1:14-cv-20033 Metropolitan Life Insurance Company v. Orr et al

12/24/2013 1:13-cv-24616 Rubin v. Lincoln National Life Insurance Company

12/19/2013 1:13-cv-24568 Kraemer v. ACE Insurance Company of the Midwest

11/26/2013 4:13-cr-10034 USA v. Clark et al

11/21/2013 1:13-cv-24241 Dallavalle v. Warren Henry Infiniti, Inc.

11/11/2013 2:13-cv-14436 Lambert v. Neurodiagnostics of Stuart, P.A.

10/30/2013 1:13-cv-23942 Atwell v. Outinord Universal Incorporated

10/22/2013 1:13-cv-23831 Ocampo v. Laser Courier, Inc.

10/21/2013 4:13-cv-10156 Thomas v. Old Town Dental Group, P.A.

10/9/2013 4:13-cv-10152 Spartichino v. Key West Seaport, Inc.

10/8/2013 1:13-cv-23627 Flores v. 950 Atlantic Collision, Inc.

10/1/2013 2:13-cv-14388 Ward v. Sun Technical Services, Inc.

9/27/2013 1:13-cv-23506 Damian v. Olive et al

9/26/2013 1:13-cv-23476 Securities and Exchange Commission v. Thought Development, I...

9/23/2013 2:13-cv-14380 McAree v. Advanced Surgical Associates

9/21/2013 2:13-cv-14378 Warner v. Cal-Maine Foods, Inc.

9/17/2013 2:13-cv-14372 Ermilus v. Harvest One, LLC

9/16/2013 1:13-cv-23323 Bonilla v. Johanpeter

9/16/2013 2:13-cv-14368 LaMorte v. Pinnacle Association Management, LLC

9/10/2013 1:13-cv-23269 Graham v. 8th Street Mucho Sales, LLC

9/10/2013 2:13-cv-14363 Rogers v. JP Matty's

9/6/2013 1:13-cv-23227 United States of America v. Robinson

8/29/2013 1:13-cv-23115 Securities and Exchange Commission v. Butts, Jr.

8/29/2013 2:13-cv-14350 Sanches v. Perez Citrus, Inc.

8/28/2013 1:13-cv-23097 Piloto et al v. Cargo Force, Inc. et al

8/27/2013 4:13-cv-10144 Jonas v. Hotspur, LLC

8/22/2013 4:13-cv-10139 Rogers v. Hersha Hospitality Management, L.P.

8/15/2013 1:13-cv-22940 Vega v. All Power Generators, Corp.

8/12/2013 1:13-cv-22873 Mukha v. Miami Beach Healthcare Group, Ltd.

8/9/2013 1:13-cv-22864 Carbamericas, Inc. v. Seaboard Marine, Ltd.

8/9/2013 1:13-cv-22847 Hernandez Feliz v. GMI Metals, Inc.

8/8/2013 2:13-cr-14047 USA v. Moore et al

8/7/2013 1:13-cv-22825 Tropical Shipping & Construction Co., Ltd. v. MGM Products, ...

8/7/2013 4:13-cv-10138 Mrsny v. Key West Seaport, Inc.

8/6/2013 1:13-cv-22807 Crowley Puerto Rico Services, Inc. v. Tropical Worldwide Cor...

7/26/2013 2:13-cv-14309 Nicklaw v. CitiBank, N.A. et al

7/11/2013 4:13-cr-10022 United States v. Witten

7/10/2013 4:13-cv-10129 In Re: Patagon Marine LTD.

7/8/2013 4:13-cv-10121 Bates et al v. Islamorada, Village of Islands et al

7/3/2013 4:13-cv-10120 Long v. Heartland Hotel Corporation

7/2/2013 2:13-cv-14265 Rist v. Vazzana

7/1/2013 2:13-cv-14261 Derby v. Zakheim & Lavrar, PA

6/28/2013 1:13-cv-22304 Avendano v. Crown Building Maintenance Co.

6/26/2013 2:13-cv-14255 Frederick v. Sun Life Assurance Company of Canada

6/21/2013 1:13-cv-22229 Rodriguez v. The Domestic & Foreign Missionary Society of th...

6/19/2013 2:13-cv-14246 Rae et al v. Ginn Development Company, LLC et al

6/18/2013 1:13-cv-22174 Amaya v. A-1 Property Services Group Inc.

6/12/2013 1:13-cv-22109 Cumberbatch v. New Birth Baptist Church Cathedral of Faith I...

6/11/2013 2:13-cv-14240 Paredes v. CAM Group Construction & Service, LLC.

5/30/2013 1:13-cv-21919 Hernandez v. Carmen L. Muresan, M.D., P.A.

5/29/2013 1:13-cv-21896 Blate v. Acting for All, Inc.

5/22/2013 4:13-cv-10112 Hastings v. Key Largo Anglers Club, Inc.

5/17/2013 2:13-cv-14204 Blumhardt v. BERKOWITZ & HUFF, P.A.

5/16/2013 1:13-cv-21756 United States v. Shoma Homes at Keys Cove Condominium Associ...

5/16/2013 4:13-cv-10110 Romera v. Monroe County, Florida

5/10/2013 1:13-cr-20332 USA v. Merino

5/7/2013 1:13-cr-20313 USA v. Sardinas Garcia et al

5/7/2013 1:13-cr-20313 USA v. Sardinas Garcia et al

5/2/2013 1:13-cv-21579 Malibu Media, LLC v. Doe

5/2/2013 1:13-cr-20298 USA v. Moreira et al

4/22/2013 2:13-cv-14164 Martinez v. Felix Associates of Florida, Inc.

4/19/2013 2:13-mc-14163 [Unknown]

4/19/2013 4:13-cv-10091 Kitrick et al v. BP Exploration & Production, Inc. et al

4/18/2013 1:13-cv-21348 Graham v. Tuong Mi Corporation

4/9/2013 1:13-cv-21256 Hernandez v. Soil Tech Distributors, Inc.

3/29/2013 1:13-cv-21122 Cohen v. Bluebonnet Nutrition Corporation et al

3/20/2013 1:13-cv-21002 Demaria v. Carnival Corporation

3/15/2013 2:13-cv-14106 Morales-Toledano v. Deggeller Attractions, Inc

3/13/2013 4:13-cv-10057 Wise v. Hayes Robertson Group, Inc.

3/13/2013 4:13-cv-10055 Shouldice v. Hayes Robertson Group, Inc.

3/13/2013 4:13-cv-10059 Johnston v. Hayes Robertson Group, Inc.

3/8/2013 1:13-cv-20847 Kirby v. Carnival Corporation et al

3/7/2013 2:13-cv-14096 Petelinkar v. Florida Golf Club, LLC

2/27/2013 1:13-cv-20703 MOREJON v. Arazoza Brothers Corporation

2/27/2013 1:13-cv-20700 Hernandez v. Brink's Global Services USA, Inc.

2/26/2013 1:13-cv-20684 Equal Employment Opportunity Commission v. PRESTIGE TRANSPOR...

2/26/2013 1:13-cr-20116 USA v. Calvo

2/21/2013 4:13-cv-10046 SRD382505R1 v. Williams

2/12/2013 2:13-cv-14066 Evans et al v. Hewlett Packard Company et al

2/7/2013 4:13-cv-10033 Vidal v. Hayes Robertson Group, Inc.

2/6/2013 4:13-cv-10030 Wittler v. Hayes Robertson Group, Inc.

2/6/2013 4:13-cv-10031 Rogers v. 37 Court Investments, Inc.

2/6/2013 4:13-cv-10023 Griffith v. Hayes Robertson Group, Inc.

2/6/2013 4:13-cv-10022 Gomes v. Hayes Robertson Group, Inc.

2/6/2013 4:13-cv-10025 Lowry v. Hayes Robertson Group, Inc.

2/6/2013 4:13-cv-10027 McGarry Warner v. Hayes Robertson Group, Inc.

2/6/2013 4:13-cv-10032 Wood v. Hayes Robertson Group, Inc.

2/5/2013 4:13-cv-10014 Collins v. Hayes Robertson Group, Inc.

2/5/2013 4:13-cv-10015 Clarke v. Hayes Robertson Group, Inc.

2/5/2013 4:13-cv-10021 Tate v. 37 Court Investments, Inc.

2/5/2013 4:13-cv-10020 Perez v. Hayes Robertson Group, Inc.

2/5/2013 4:13-cv-10018 Hirsowitz v. Hayes Robertson Group, Inc.

2/5/2013 4:13-cv-10019 Gilliland v. Hayes Robertson Group, Inc.

2/5/2013 4:13-cv-10016 Cram v. Hayes Robertson Group, Inc.

2/1/2013 1:13-cv-20402 Bonilla v. David's Cafe II, Inc.

1/29/2013 4:13-cv-10009 Bennett v. Hayes Robertson Group, Inc.

1/22/2013 4:13-cv-10004 Trdina v. Hayes Robertson Group, Inc.

1/18/2013 1:13-cv-20195 United States of America v. Strachan

1/14/2013 1:13-cv-20138 Ducote v. Royal Caribbean Cruises, Ltd.

12/31/2012 1:12-cv-24561 Chapman et al v. Remington Arms Company, LLC et al

12/30/2012 2:12-cv-14458 Battle v. Gladstone Law Group, P.A.

12/20/2012 1:12-cv-24483 Joseph v. Eulen America, Inc.

12/18/2012 2:12-cv-14449 Forst v. Little People's Academy, Inc.

12/3/2012 2:12-cv-14429 Reyes-Castro v. Impact Landscaping & Irrigation, LLC

11/30/2012 2:12-cv-14426 Erskine v. Palisades Collection, LLC. et al

11/30/2012 1:12-cv-24248 The United States of America v. Simpson et al

11/26/2012 1:12-cv-24195 United States of America v. St. Ainge

11/23/2012 2:12-cv-14422 PEDERSON v. LAW OFFICES OF DANIEL C. CONSUEGRA, P.L.

11/14/2012 2:12-cr-14081 USA v. Khiaosing et al

11/8/2012 4:12-cr-10020 USA v. Covino et al

11/8/2012 4:12-cr-10020 USA v. Covino et al

11/8/2012 4:12-cr-10020 United States v. Covino

10/30/2012 1:12-cv-23930 Scott v. Frankel

10/22/2012 1:12-cv-23846 ArrivalStar S.A. et al v. Hapag - Lloyd USA, LLC

10/19/2012 1:12-cv-23818 Garcia v. Life Insurance Company of North America

10/11/2012 1:12-cv-23702 Birdman et al v. United States of America

10/2/2012 1:12-cr-20757 USA v. Kallen-Zury et al

10/2/2012 1:12-cr-20757 USA v. Kallen-Zury et al

10/2/2012 1:12-cr-20757 USA v. Kallen-Zury et al

10/2/2012 1:12-cr-20757 United States v. Kallen-Zury

10/2/2012 1:12-cr-20757 USA v. Kallen-Zury et al

9/26/2012 1:12-cv-23507 Horne v. Holder

9/20/2012 2:12-cv-14333 St. Cyr v. Teaford

8/29/2012 1:12-cv-23135 United States of America v. Chow

8/24/2012 4:12-cv-10072 F.E.B. Corp. v. United States of America

8/22/2012 2:12-cv-14302 Hardy v. Health Options, Inc.

8/21/2012 1:12-cv-23054 United States of America v. De Diego

8/20/2012 2:12-cv-14298 Bean v. Martin County Jail et al

8/18/2012 1:12-cv-23021 Maersk Line v. Royal Cargo Line Inc.

8/13/2012 2:12-cv-14286 Roland v. Brow Arc, Inc.

8/10/2012 1:12-cv-22940 United States v. Ziegenhirt

8/3/2012 1:12-cv-22838 Flinchum v. E.T. Limited, Inc.

7/31/2012 1:12-cv-22801 United States v. Evans Jr.

7/30/2012 1:12-cv-22782 United States of America v. Inirio

7/23/2012 1:12-cv-22693 Paillardon v. Archer-Daniels-Midland Company et al

7/19/2012 4:13-cv-10036 Martin v. Hayes Robertson Group, Inc.

7/13/2012 1:12-cv-22588 Falcon v. Coral Reef Operating, LLC

7/6/2012 1:12-cv-22508 Compania Sud Americana De Vapores, S.A. v. World Fuel Servic...

6/26/2012 2:12-cv-14233 UNITED STATES OF AMERICA v. Bradford Place Association, Inc.

6/22/2012 2:12-cv-14225 Spencer v. Treasure Coast Imports, Inc.

6/14/2012 1:12-cv-22239 Castrellon v. Bifulco

6/11/2012 1:12-cv-22179 Faddis v. City of Homestead, Florida

6/4/2012 2:12-cv-14199 Yates v. Cigna Healthcare, Inc.

5/31/2012 1:12-cv-22042 Stevens v. City of Aventura

5/30/2012 1:12-mc-22014 Equal Employment Opportunity Commission v. Royal Caribbean C...

5/30/2012 1:12-cv-22027 Rodriguez v. State of Florida et al

5/29/2012 2:12-cv-14190 Yoder v. Wright

5/25/2012 1:12-cv-21969 Galanter v. Lavergne

5/24/2012 1:12-cv-21955 Melnikov v. City of Sweetwater

5/23/2012 1:12-cv-21942 Cuba v. Gate Safe, Inc.

5/8/2012 1:12-cv-21754 Harel v. Somi Cafe, LLC

4/30/2012 2:12-cv-14141 United States of America v. Hodur

4/26/2012 1:12-cv-21593 Fernandez et al v. CROWN GLOBAL SERVICES CORPORATION et al

4/26/2012 1:12-cv-21583 Tworek v. 777 Brickell Partners, LLC et al

4/24/2012 4:12-cv-10040 Centennial Bank v. West Key Associaties, LLC

4/24/2012 1:12-cv-21530 Van Der Plas v. Four Points Logistics Inc.

4/24/2012 4:12-cv-10039 Granados v. Key Paradise Dining, Inc

4/13/2012 1:12-cv-21400 Caro v. Miami Dade County

4/3/2012 1:12-cv-21273 Burgueno v. Rocco

3/30/2012 1:12-cv-21229 Paugh v. Walgreen Company

3/21/2012 2:12-cv-14096 Oak Forest Products, Inc. v. Hiscock & Barclay, LLP et al

3/20/2012 1:12-cv-21116 Shutts & Bowen LLP v. Regent Capital Partners, LLC

3/15/2012 1:12-cv-21055 Kent et al v. The Los Angeles Lakers, Inc.

3/7/2012 1:12-cv-20952 Perez v. Expressway Motorcars, Inc.

2/21/2012 1:12-cv-20723 ArrivalStar S.A. et al v. Coach, Inc.

2/17/2012 1:12-cv-20671 Braman et al v. General Motors LLC

2/8/2012 2:12-cv-14053 Knott v. Snows Custom Furniture, Inc.

2/3/2012 2:12-cv-14042 Haskett et al v. United States

2/2/2012 1:12-cr-20072 USA v. Llanes et al

1/27/2012 1:12-cv-20325 Silverthorne v. Yeaman et al

1/27/2012 2:12-cv-14031 McClelland v. Pugh Utilities Service, Inc.

1/25/2012 1:12-cv-20284 ArrivalStar S.A. et al v. Logfret, Inc.

1/19/2012 1:12-cr-20042 USA v. Cruz et al

1/11/2012 4:12-cv-10002 Lopez v. Bella Construction of Key West, Inc.

1/11/2012 2:12-cv-14011 Placek v. Suivski

12/31/2011 4:11-cv-10106 Carte v. National Rural Electric Cooperatve Association

12/29/2011 1:11-cv-24643 Moore v. Dayglow, LLC et al

12/22/2011 1:11-cv-24594 Jones et al v. National Football League

12/15/2011 2:11-cv-14428 Bresset v. Chase Bank USA, N.A.

12/7/2011 1:11-cv-24414 Rusos v. Primo Pizza, Inc.

12/1/2011 1:11-cv-24328 Perry v. Nations Insurance Solutions, LLC

11/30/2011 1:11-cv-24299 MTM Trading, LLC v. Ciorciari

11/21/2011 1:11-cv-24191 Antomarchy v. Apple Express Courier, Inc.

11/17/2011 1:11-cv-24152 King Ocean Services Ltd. v. Gateway Agency, Inc. et al

11/16/2011 1:11-cv-24137 Unknown Case Title

11/1/2011 2:11-cv-14386 Daniels v. Treasure Coast Surgical Group, P.A.

10/26/2011 1:11-cv-23848 Baldera v. 431 SH South Beach LLC

10/26/2011 2:11-cv-14378 Corral v. East Coast Migrant Head Start Project, Inc.

10/25/2011 1:11-cv-23838 Salzberg v. Stargazer Enterprises, Inc.

10/19/2011 2:11-cv-14369 Dawson v. Vacuvent, Inc.

10/10/2011 1:11-cv-23663 Gentil v. Catholic Hospice, Inc.

10/7/2011 1:11-mc-23645 Morgan Keegan & Co. Inc., v. Rotundo

10/6/2011 4:11-cv-10082 Boyd v. One Call Construction, Inc.

10/4/2011 1:11-cv-23597 Rodriguez v. Decorative Hurricane Windows, Inc.

9/13/2011 1:11-cv-23296 Gongar v. IQ Medical Services LLC

9/12/2011 1:11-cv-23279 Bequer v. Pelham Services, Inc.

9/2/2011 2:11-cv-14317 Odom v. ACE American Insurance Company

8/30/2011 2:11-cv-14312 Podesta v. Rusano's Express PSL, Inc.

8/25/2011 1:11-cr-20582 USA v. Chacon Rossell

8/22/2011 2:11-cv-14304 Davis v. Crossfit Hardbodies, LLC et al

8/14/2011 1:11-mc-22926 In Re: Argentina

8/1/2011 1:11-cv-22833 Perales v. United States of America et al

8/1/2011 2:11-cv-14280 United States of America v. The School Board of Martin Count...

7/28/2011 4:11-cv-10060 Charles v. Cheeca Employment Company, LLC

7/25/2011 1:11-cv-22645 International Trading Company, Ltd. v. Al-Saleh

7/21/2011 1:11-cv-22605 Yale Mortgage Corporation v. Wells Fargo Bank N. A.

7/21/2011 1:11-cv-22603 Barley v. Hernandez

7/16/2011 2:11-cv-14253 Desmond v. Redline Recovery Services, LLC

7/8/2011 4:11-cv-10055 Granger v. Balfour Beatty Communities LLC

6/28/2011 0:11-cv-61444 Delaney v. President Barack O'Bama et al

6/17/2011 1:11-cv-22200 Parc Vista Condominium Association, Inc. v. Aspen Specialty ...

6/17/2011 1:11-cv-22208 Hard Drive Productions, Inc. v. Doe

5/16/2011 1:11-cv-21767 Garcia v. Ultra Cargo, Inc.

5/4/2011 1:11-cv-21571 Martinez v. Aetna Life Insurance Company

5/3/2011 1:11-cv-21556 Lopez v. United Recovery Systems, L.P.

4/21/2011 1:11-cv-21407 Hispamer Distributors, Inc. v. Travelers Property Casualty C...

4/1/2011 1:11-cv-21144 McDougal v. H&R Block Eastern Enterprises, Inc.

3/31/2011 4:11-cv-10026 Michel v. Dot Palm Landscaping, Inc.

3/24/2011 2:11-cv-14114 Baker v. Sanford et al

3/23/2011 0:11-cv-60634 Hines v. Focus Receivables Management, LLC

3/22/2011 2:11-cv-14111 Westervelt v. Armor Correctional Health Services, Inc. et al

3/3/2011 1:11-cv-20733 Ochoa v. Berg

2/21/2011 2:11-cv-14057 White v. Vero Beach Map, Inc.

2/18/2011 1:11-cv-20568 Seal Aftermarket Products, LLC v. GFX, Inc.

2/17/2011 1:11-cv-20546 Tardif v. Geico Indemnity Company

2/11/2011 2:11-cv-14052 Zuccarini v. Network Solutions, LLC et al

2/11/2011 0:11-cv-60317 Stewart v. Sunrise Police Department

2/10/2011 1:11-cv-20471 Penrod International LLC v. Casa de Campo Farallon, S.A. et ...

2/3/2011 1:11-cr-20092 USA v. Harp USA, Inc.

1/20/2011 1:11-mc-20223 Sheet Metal Workers Local Union No. 32 v. Roberts Roofing an...

1/18/2011 2:11-cv-14018 Smart Jr. v. McNeil

1/10/2011 1:11-cv-20102 Galvao v. Manpower Professional Services, Inc.

1/7/2011 0:11-cv-60042 Harty v. South Florida Hospitality Investments, Inc.

1/7/2011 1:11-cr-20025 USA v. Gonzalez Alvarez et al

1/6/2011 1:11-mc-20050 In Re: United Kingdom of Great Britan

12/18/2010 1:10-cv-24529 Woldt v. Monty's Downstairs, LTD.

12/9/2010 1:10-cv-24386 Tracfone Wireless, Inc. v. Sunstrike International Ltd

12/7/2010 4:10-cv-10109 Poseidon Marine Towing & Salvage, LLC v. M/V Miranda II et a...

12/2/2010 2:10-cv-14332 Address v. Health and Palliative Services of the Treasure Co...

11/23/2010 1:10-cv-24187 United States of America v. Biscayne Milieu Health Center, I...

11/17/2010 0:10-cv-62219 Febles v. Paris Gourmet Inc.

11/2/2010 0:10-cv-62106 All Terrain Landscaping, LLC v. City of Parkland

11/2/2010 1:10-cr-20797 USA v. Cruz et al

11/2/2010 0:10-cv-62113 David v. Office Remix, Inc.

10/26/2010 4:10-cv-10099 Blue Hole Expedition LLC v. THE UNKNOWN, ABANDONED, SHIPWREC...

10/19/2010 1:10-cv-23765 United States of America v. American Therapeutic Corporation...

10/15/2010 0:10-cv-61971 Broadcast Music, Inc. et al v. Tarpon Bend Food & Tackle- Ri...

10/1/2010 0:10-cv-61839 Louis Vuitton Malletier, S.A. v. Does 1-10

9/28/2010 0:10-cv-61799 Licari v. Enhanced Recovery Company, LLC

9/28/2010 0:10-cv-61797 Curtiellas v. FInancial Recovery Services of Minnesota, Inc.

9/23/2010 1:10-cv-23446 Hochman v. American Airlines Inc.

9/1/2010 1:10-cv-23144 ArrivalStar S.A. et al v. SEKO Worldwide, LLC et al

8/27/2010 0:10-cv-61586 Eisenberg v. McNeil Consumer Health Care

8/24/2010 2:10-cv-14221 Braz v. Receivables Management Bureau

8/10/2010 4:10-cv-10078 Lake et al v. Fireman's Fund Insurance Co.,

8/5/2010 1:10-cv-22832 Gray v. Everglades National Park Boat Tours Two, Inc.

8/3/2010 2:10-cv-14197 Auto-Owners Insurance Company v. Great American Insurance Co...

7/30/2010 1:10-cv-22772 Intec, Inc. v. Monster, Inc.

7/23/2010 0:10-cv-61290 Waltman v. Firstsource Advantage, LLC

7/23/2010 0:10-cv-61289 Solis v. Eclipse Retirement Savings Plan

7/9/2010 2:10-cv-14180 Tasy v. Walgreen Company et al

7/4/2010 1:10-cv-22201 Allison USA, Inc. v. BMV Optical Inc.

6/30/2010 1:10-cv-22153 Begualg Investment Management Inc. v. Four Seasons Hotel Lim...

6/10/2010 1:10-cr-20437 USA v. Phillips et al

6/10/2010 1:10-cr-20437 USA v. Phillips et al

6/3/2010 0:10-cv-60931 Bianchi v. P&B Capital Group, LLC

6/2/2010 1:10-cv-21797 Butler v. TRANS-UNITED, INC.

5/11/2010 4:10-cv-10037 Shields v. Arthur J. Gallagher & Co. et al

5/4/2010 1:10-cv-21451 Hutt v. City of Miami

4/27/2010 1:10-cv-21351 Mid-Continent Casualty Company v. Ilona Condominium Associat...

4/22/2010 0:10-cv-60622 Gordon-Darby Systems, Inc. v. Systech International, LLC

4/14/2010 4:10-cv-10032 Reef Snorkeling Adventures, Inc. et al v. City of Key West, ...

4/12/2010 1:10-cv-21166 Suchite v. Chris Kleppin, Esq.

4/1/2010 0:10-cv-60496 Great American Insurance Company v. SCM Lines Transportes Ma...

3/30/2010 1:10-cv-20996 Suarez et al v. Liberty Mutual Fire Insurance Company

3/30/2010 1:10-cr-20225 USA v. De La Vega et al

3/30/2010 1:10-cr-20225 USA v. De La Vega et al

3/30/2010 1:10-cr-20225 United States v. De La Vega

3/30/2010 1:10-cr-20225 USA v. De La Vega et al

3/30/2010 1:10-cr-20225 USA v. De La Vega et al

3/30/2010 0:10-cv-60482 List Industries, Inc. et al v. Midwest Factory Warehouse, In...

3/22/2010 1:10-cv-20874 Padilla v. J.R. Fifteen Inc et al

3/17/2010 0:10-cv-60399 Joseph v. Mortaza A. Yamini, D.D.S., P.A. et al

3/16/2010 1:10-cv-20783 Salazar v. Delta Health Group, Inc.

3/12/2010 1:10-cv-20749 Baez v. E SCRAP, Inc

3/8/2010 0:10-cv-60349 DiPasquale v. Docutek Imaging Solutions, Inc. et al

3/5/2010 0:10-cv-60326 Travelers Syndicate Management, Ltd. et al v. Marine Diesel ...

3/4/2010 2:10-cv-14069 Gonzalez v. Zurich American Insuance Company

2/23/2010 0:10-cv-60266 Visintin et al v. National Gypsum Company et al

2/22/2010 0:10-cv-60253 Azimuth Unlimited, LLC v. Seatel, Inc.

2/19/2010 0:10-cv-60249 United States of America v. $501,956.82 in United States cur...

2/12/2010 1:10-cv-20463 Pena v. Dell Inc.

1/22/2010 1:10-cv-20206 Da Silva Ferreira et al v. EFG Capital International Corp. e...

1/15/2010 1:10-cv-20142 Delva v. Landry's Restaurants, Inc.

1/14/2010 2:10-cr-14003 USA v. Markham

1/12/2010 1:10-cv-20109 Brincku v. National Gypsum Company

12/4/2009 1:09-cr-21010 USA v. Esquenazi et al

12/4/2009 1:09-cr-21010 United States v. Esquenazi

12/4/2009 1:09-cr-21010 USA v. Esquenazi et al

12/4/2009 1:09-cr-21010 USA v. Esquenazi et al

12/4/2009 1:09-cr-21010 USA v. Esquenazi et al

9/21/2009 2:09-cv-14325 Haney v. Campione & Campione, P.A.

9/14/2009 1:09-cv-22738 Helton et al v. Kerzner International Limited et al

8/28/2009 2:09-cv-14300 Rastrelli v. Palm City et al

8/12/2009 0:09-cv-61250 Demoya v. Lustig & Associates P.A.

7/17/2009 1:09-cv-22084 Capron v. Medical Supply 4 U, Inc.

7/10/2009 2:09-cv-14231 Malaney v. Moroso Investment Partners, LLC

7/9/2009 1:09-cr-20579 United States v. Zarate-Rosales

7/6/2009 2:09-cv-14225 Petty v. Leahy

6/26/2009 0:09-cv-60952 Tamiko v. Central Credit Services, Inc.

6/25/2009 2:09-cv-14206 Skeie v. VMS Inc

6/22/2009 4:09-cv-10077 Caliguri v. Wing House I, Inc.

6/16/2009 1:09-cv-21640 Julien v. LJS Farming Services Corp.

6/4/2009 0:09-cv-60841 Performance Marine Trading v. Barley Legal

6/4/2009 1:09-cr-20470 USA v. Carter et al

6/3/2009 1:09-cv-21500 Olson v. Star Lift, Inc.

5/21/2009 1:09-cv-21384 Mendez v. Medical Accounts Systems, Inc.

5/12/2009 1:09-cv-21266 Napoles v. Federal Express Corporation

5/11/2009 1:09-cv-21252 Al Ross et al v. Professional Center at Lakewood Ranch, LLC ...

5/5/2009 2:09-cv-14148 Lixie v. Mid-Florida Anesthesia Associates, Inc

4/28/2009 2:09-cv-14093 Hunt v. Keybank USA, NA et al

4/24/2009 1:09-cv-21119 Castellanos v. Innoco Technology Group, Inc.

4/22/2009 1:09-cr-20347 USA v. Perez

4/13/2009 1:09-cv-20965 IMX, Inc. v. E-Loan, Inc. et al

4/10/2009 0:09-cv-60540 Harty v. Greenberger

4/7/2009 2:09-cv-14105 Riches v. Men's Journal LLC

3/27/2009 4:09-cv-10037 Oakes v. Coconut Cove Resort & Marina, Inc.

3/20/2009 0:09-cv-60437 Farkas v. The Lincoln National Life Insurance Company

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