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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Certain Underwriters at Lloyd's London
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Michael Boyer‚ Sr., Tower Prime Insurance Company # 8:2013cv00073 -
Marine §28:1333
Judge: James S. Moody
Certain Underwriters at Lloyd's
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London Purportedly at Interest
Stonebridge Casualty Insurance Company Filed: Apr 15, 2021
# 9:2012cv81373 -
Insurance §28:1332
Judge: William J. Zloch
Certain Underwriters at Lloyds
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London Subscribing to Policy No. SA 10092-11581
Waveblast Watersports, Inc. Filed: Apr 15, 2021
# 0:2013cv60319 -
Insurance §28:1332 Diversity
Judge: William J. Zloch
Celeste Coonan
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CitiBank, Inc., Inc., N.A., CitiMortgage, American Security Insurance Company, Citigroup, Assurant, Inc. Filed: Apr 15, 2021
# 1:2012cv24378 -
Contract: Other §18:1961 Racketeering (RIC
Judge: Donald L. Grahamjury demanded by Plaintiff
CHARLES DUNBAR
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FLORIDA PENINSULA INSURANCE COMPANY, ANGEL TORO, WILLIAM KILBORN Filed: Apr 15, 2021
# 1:2012cv00275 -
Insurance §28:1331 Fed. Question: In
Judge: RICHARD SMOAK
Conseco Life Insurance Company
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Jeffrey R. Emery, Richard R. Emery, Victoria A. Murphy-Moreno # 6:2013cv00161 -
Contract: Other §28:1332 Diversity-Interpl
Judge: Gregory A. Presnell
Cardinal Tri Management
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Inc., , Fred's Stores of Tennessee # 3:2013cv00077 -
Other Contract §28:1446
Judge: Harvey E. Schlesingerjury demanded by Plaintiff
Charter Practices International
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P.A., LLC, Mascota at West Flagler, Barry A. Goldberg, Mascota on Federal Highway, G.L. Veterinary Enterprises, P.A. Filed: Apr 15, 2021
# 0:2012cv62407 -
Contract: Franchise §15:44 Trademark Infringem
Judge: Lurana S. Snowjury demanded by Defendant
CSX Transportation
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ATC Panels, Inc. Filed: Apr 15, 2021
# 1:2012mc24214 -
Contract: Other §28:1332 Diversity-Other C
Judge: Joan A. Lenard
Cinda Pettis
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Primerica Life Insurance Company Filed: Apr 15, 2021
# 3:2012cv01291 -
Insurance §28:1441 Notice of Removal
Judge: James R. Klindtjury demanded by Both
Coastal Florida Police Benevolent Association
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Ullico Casualty Company Filed: Apr 15, 2021
# 6:2012cv01767 -
Insurance §28:1441 Notice of Removal
Judge: David A. Bakerjury demanded by Defendant
Centex Homes
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Scottsdale Insurance Company, Old Dominion Crum Insurance Company, & Forster Specialty Insurance Company, Mid-Continent Casualty Company, Branco Lath & Stucco, Cincinnati Insurance Company, Inc., Inc., Ekberg Stucco Filed: Apr 15, 2021
# 6:2012cv01768 -
Contract: Other §28:1332 Diversity-Insuran
Judge: Gregory J. Kellyjury demanded by Plaintiff
COLTIN ELECTRIC INC
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SAFECO INSURANCE COMPANY OF AMERICA Filed: Apr 15, 2021
# 4:2012cv00604 -
Contract: Other §28:1332 Diversity-Insuran
Judge: CHARLES A STAMPELOSjury demanded by Plaintiff
CitiBank
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N.A.
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Massimo Ferrero, LLC, Blu One Estate, Laura Sini Filed: Apr 15, 2021
# 1:2012cv24087 -
Contract: Other §28:1332 Diversity-Interpl
Judge: Kathleen M. Williams
Clay County Port
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The Research Vessel ARCTIC DISCOVERER Filed: Apr 15, 2021
# 3:2012cv01239 -
Contract: Marine §46:31301 Commercial Instr
Judge: Unassigned Judge MMH
County Wide of Miami
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Incorporated
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Wells Fargo Equipment Finance, Inc. Filed: Apr 15, 2021
# 1:2012cv24094 -
Contract: Other §28:1441 Petition For Remo
Judge: Andrea M. Simonton
Canal Indemnity Company
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J.A.M. Shell Builders
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Westchester Surplus Lines Insurance Company Filed: Apr 15, 2021
# 1:2012cv24049 -
Insurance §28:1332 Diversity-Insuran
Judge: Marcia G. Cooke
Community Asphalt Corp.
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Posen Construction, Safeco Insurance Co. Of Inc. America, Filed: Apr 15, 2021
# 9:2012cv81270 -
Contract: Other §28:1332 Diversity-Breach
Judge: William Matthewman
CIMA Capital Partners
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Savage Gardens LLC, Nicolas Febres-Cordero Ribadeneyra Filed: Apr 15, 2021
# 1:2012cv23901 -
Contract: Other §28:1332 Diversity
Judge: Ursula Ungarojury demanded by Defendant
Christopher Schuman
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Neil Rosenberg, Gregg E Steinnagel, Sandra Lori Steinnagel, Esberner, Jeffrey Fazzio Filed: Apr 15, 2021
# 0:2012cv62109 -
Contract: Other §28:1332 Diversity-Fraud
Judge: Kathleen M. Williams
Cleveland J. Reeves
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Amy L. Richards, James Dimon Filed: Apr 15, 2021
# 0:2012cv62087 -
Negotiable Instrument §28:1332 Diversity
Judge: Robert N. Scolajury demanded by Plaintiff
Citrix Online Holdings GmbH
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Citrix Systems
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Andrew Guzzetti Filed: Apr 15, 2021
# 0:2012cv62044 -
Contract: Other §28:1332 Diversity
Judge: Lurana S. Snow
Coastal Caisson Corp.
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Fidelity & Deposit Co. of Maryland, Inc., Liberty Mutual Insurance Co., Zurich American Life Insurance Company, Travelers Casualty & Surety Company of America, Federal Insurance Company, Skanska USA Civil Southeast Filed: Apr 15, 2021
# 8:2012cv02310 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas G. Wilson
Colony Insurance Company
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LLC, Mira Vista at James Island Association, at Montecito Merritt James Island, Inc., Ellen V. Redden, Montecito Investment Company, Montecito Property Co., Debbie Clar, Montecito Key Marketing (South Carolina), Inc., LLC, Montecito James Island, LLC, LLC Filed: Apr 15, 2021
# 3:2012cv01113 -
Insurance §28:2201 Declaratory Judgm
Judge: Unassigned Judge TJC
CAROLINA CASUALTY INSURANCE COMPANY
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RED COATS INC Filed: Apr 15, 2021
# 1:2012cv00232 -
Insurance §28:1332 Diversity-Declara
Judge: MAURICE M PAULjury demanded by Both
Coco Wood Condominiums
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QBE Insurance Corporation Filed: Apr 15, 2021
# 1:2012cv23791 -
Insurance §28:1332 Diversity-Insuran
Judge: Patricia A. Seitzjury demanded by Both
Comcast of Florida/Georgia
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L.L.C.
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Avalon Park Property Owners Association, Inc. Filed: Apr 15, 2021
# 6:2012cv01671 -
Contract: Other §28:1332 Diversity-Other C
Judge: Karla R. Spauldingjury demanded by Defendant
Chartis Insurance Company - Puerto Rico
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S.A.
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Chartis Europe Limited, Chartis Chile Compania de Seugoros Generales
Inc., DHLSpecialized Services (USA) Inc., DHL Global Forwarding Management Latin AMerica Inc., DHL John Doe Party, DHL Network Operations (USA) Inc., DHL Regional Services, Inc., DHL Solutions (USA), DHL Global F, DHL Information Services (Americas), Inc. Filed: Apr 15, 2021
# 1:2012cv23662 -
Contract: Recovery/Enforcement §28:1331 Federal Question
Judge: Donald L. Graham
Collier County Sheriff's Office
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New World Systems Corporation Filed: Apr 15, 2021
# 2:2012cv00533 -
Other Contract §28:1441
Judge: John E. Steele
Crowley Caribbean Services LLC
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Sunshine Express, Inc. Filed: Apr 15, 2021
# 1:2012cv23531 -
Contract: Marine §28:1333 Admiralty - Freig
Judge: Edwin G. Torres
Calvin Simmons
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The Standard Fire Insurance Company Filed: Apr 15, 2021
# 0:2012cv61908 -
Insurance §28:1331 Fed. Question: In
Judge: Andrea M. Simontonjury demanded by Plaintiff
Century Surety Company
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Robert Stephen Wallace Filed: Apr 15, 2021
# 0:2012cv61893 -
Insurance §28:1332 Diversity-Declara
Judge: Kathleen M. Williams
Crowley Puerto Rico Services
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Master Link Corporation Filed: Apr 15, 2021
# 1:2012cv23477 -
Contract: Marine §28:1333 Admiralty - Freig
Judge: William M. Hoeveler
Caribbean Poultry LTD
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Carlomagno Gonzalez Medina, Kindmar Finance Limited Filed: Apr 15, 2021
# 1:2012cv23422 -
Contract: Other §28:1332 Diversity
Judge: Federico A. Morenojury demanded by Plaintiff
CITY OF ALACHUA
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FLORIDA
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ST PAUL FIRE & MARINE INSURANCE COMPANY Filed: Apr 15, 2021
# 1:2012cv00214 -
Insurance §12:635 Breach of Insuranc
Judge: STEPHAN P MICKLEjury demanded by Defendant
CMFG LIfe Insurance Company
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The Estate of Margaret M. Kohler, Douglas Kohler, Does 1-10 Filed: Apr 15, 2021
# 6:2012cv01444 -
Insurance §28:1332 Diversity-Insuran
Judge: Thomas B. Smith
Chartis Property & Casualty Company
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American Home Assurance Company
Karen K. Jassy, Jason Kuhn, John D. Jassy Filed: Apr 15, 2021
# 8:2012cv02087 -
Insurance §28:2201
Judge: James S. Moodyjury demanded by Defendant
Carlos Rey
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Momentis U.S. Corp. Filed: Apr 15, 2021
# 0:2012cv61763 -
Other Contract §28:1332
Judge: Kathleen M. Williamsjury demanded by Plaintiff
CGI Finance
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Andrew D. Neilan Filed: Apr 15, 2021
# 0:2012cv61890 -
Contract: Marine §28:1333 Admiralty - Forec
Judge: Lurana S. Snow
CARMEN VENTO
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Jose Alexis Vento
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METROPOLITAN CASUALTY & PROPERTY INSURANCE COMPANY Filed: Apr 15, 2021
# 1:2012cv23209 -
Insurance §28:1332
Judge: Donald L. Grahamjury demanded by Both
Courtyards at Kendall Condominium Association
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Aspen Specialty Insurance Company Filed: Apr 15, 2021
# 1:2012cv23210 -
Insurance §28:1441
Judge: Andrea M. Simontonjury demanded by Defendant
Core Avionics
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Industrial
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Inc., Alt Software Filed: Apr 15, 2021
# 8:2012cv01932 -
Other Contract §28:1332
Judge: Thomas G. Wilsonjury demanded by Plaintiff
Claudette Simpson
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Liberty Mutual Fire Insurance Company Filed: Apr 15, 2021
# 8:2012cv01936 -
Insurance §28:1441
Judge: Thomas G. Wilsonjury demanded by Both
Carolina Window & Door
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Indiana Lumbermen's Mutual Insurance Company Filed: Apr 15, 2021
# 6:2012cv01305 -
Insurance §28:1441 Notice of Removal
Judge: David A. Bakerjury demanded by Plaintiff
Conifer Insurance Company
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Inc., GM Underwriters, Carlos M. Gutierrez Filed: Apr 15, 2021
# 1:2012cv23073 -
Insurance §28:1332
Judge: Andrea M. Simonton
C.I. Spataro Napoli
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S.A.
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Fashion Concepts, Inc. Filed: Apr 15, 2021
# 9:2012cv80885 -
Other Contract §28:1332
Judge: Daniel T. K. Hurley
C.I. Spataro Napoli
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S.A.
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Fashion Concepts, Inc. Filed: Apr 15, 2021
# 0:2012cv61600 -
Other Contract §28:1332
Cleo Rowland
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First Non-Profit Insurance Company, James River Insurance Company, Diamond State Insurance Company Filed: Apr 15, 2021
# 1:2012cv22998 -
Insurance §28:1332
Judge: William C. Turnoff
Cableview Communications of Jacksonville
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First Mercury Insurance Company Filed: Apr 15, 2021
# 3:2012cv00897 -
Insurance §28:1441
Judge: Monte C. Richardson
Christopher Hoek
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Standard Insurance Company Filed: Apr 15, 2021
# 2:2012cv00434 -
Insurance §28:1332
Judge: Douglas N. Frazierjury demanded by Both
Colonial Pacific Leasing Corporation
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Orlando Lube Centers, Inc. Filed: Apr 15, 2021
# 8:2012cv01873 -
Other Contract §28:1331
Judge: James S. Moody
Century Surety Company
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Columbia Casualty Company as subrogee of Castle Beach Club Condominium As, Castle Beach Club Condominium Association, Diversified Construction & Restoration, Inc., Arnley Galan, Inc., Federal Insurance Company as subrogee of David Dweck, Ann Laufer Filed: Apr 15, 2021
# 1:2012cv22919 -
Insurance §28:1332
Judge: Joan A. Lenardjury demanded by Defendant
CitiRoof Corporation
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Inc., Hypower Filed: Apr 15, 2021
# 0:2012cv61619 -
Other Contract §28:1332
Judge: Barry S. Seltzer
Crowley Puerto Rico Services
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The Battery Recycling Company, Inc. Filed: Apr 15, 2021
# 1:2012cv22846 -
Marine §46:0741
Judge: Federico A. Moreno
Commercial Long Trading Corp.
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Scottsdale Insurance Company # 1:2012cv22787 -
Insurance §28:1332
Judge: Federico A. Morenojury demanded by Both
Christine Watkins
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Lutheran Services Florida
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Inc., UniCare Life & Health Insurance Company Filed: Apr 15, 2021
# 8:2012cv01724 -
Insurance §28:1332
Judge: James S. Moodyjury demanded by Plaintiff
Colony Insurance Company
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Estate at Westbury Owners' Association, LLC, at Montecito Westbury, Estate Westbury Horizontal Property Regime, Inc. # 3:2012cv00831 -
Insurance §28:2201
Judge: Howell W. Melton
CruiseCompete
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Lee Smolinski, Smolinski, Inc., Associates # 9:2012mc80796 -
Other Contract §Motion to Quash
Judge: Kenneth L. Ryskamp
COVENANT HOSPICE INC
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WIND-TECH PRODUCTS INC # 3:2012cv00343 -
Other Contract §28:1332
Judge: CHARLES J KAHN
Capital One
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National Association
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Donna C. Doebler, Rec Loose LLC, David R. David Doebler, R. Doebler Trust # 6:2012cv01078 -
Marine §28:1333
Judge: Roy B. Dalton
Commodore Plaza Condominium Association
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Travelers Casualty, Surety Company of America, QBE Insurance Corporation # 1:2012cv22534 -
Insurance §28:1332
Judge: Andrea M. Simontonjury demanded by Defendant
Carl H. Christensen
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Mid-Continent Casualty Company # 8:2012cv01529 -
Insurance §28:1441
Judge: James D. Whittemorejury demanded by Plaintiff
Corus Hardware Corporation
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Florida Tube Corporation
Metlife Insurance Company of Connecticut # 1:2012cv22516 -
Insurance §28:1332
Judge: John J. O'Sullivanjury demanded by Plaintiff
Compania Sud Americana De Vapores
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S.A.
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Chevron Corporation, Inc., World Fuel Services # 1:2012cv22508 -
Marine §28:1332
Judge: Jose E. Martinez
Carmen Chaison
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The Prudential Insurance Company of America # 0:2012cv61336 -
Insurance §28:1441
Judge: Barry S. Seltzerjury demanded by Plaintiff
Crowley Puerto Rico Services
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CLP Transport, Inc. # 3:2012cv00737 -
Marine §28:1333
Judge: Unassigned Judge MMH
Christopher Hughes
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Carla Cressman
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N.A., TD Bank # 1:2012cv22372 -
Other Contract §28:1331
Judge: James Lawrence Kingjury demanded by Plaintiff
Cocktails Leasing Company LLC
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New Hampshire Insurance Company # 1:2012cv22438 -
Marine §28:1332
Judge: Andrea M. Simontonjury demanded by Plaintiff
CB CONTRACTORS LLC
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ADMIRAL INSURANCE COMPANY
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FLOOR CRETE ENTERPRISES INC # 1:2012cv00138 -
Other Contract §28:1441
Judge: MAURICE M PAUL
Commodities & Minerals Enterprise
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Ltd.
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Inc., Citibank, Kyma Ship Management, N.A., Gretchen Shipping, Inc. # 1:2012cv22333 -
Other Contract §28:1331
Judge: Ursula Ungaro
Cherryl Hall
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Bank of America, QBE Insurance Group, Balboa Insurance Company, N.A. # 1:2012cv22700 -
Contract: Other §28:1332 Diversity-Other C
Judge: Federico A. Morenojury demanded by Plaintiff
CastlePoint National Insurance Company
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Danny Gonzalez, Inc., Coro Import Export, Jonpol Lavalle, Anabel Gil, Reynaldo Blandon, Hector Lavalle, Raquel Gil, Jorge Luis Tapia # 6:2012cv00939 -
Insurance §28:1332
Judge: Roy B. Dalton
Crown Auto Dealerships
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Nissan North America, Inc # 8:2012cv01367 -
Other Contract §28:1332
Judge: Thomas G. Wilsonjury demanded by Plaintiff
Cargill Meat Logistics Solutions
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Inc., Certain Underwriters at Lloyd's of London, DLH Trucking # 2:2012cv14215 -
Insurance §28:1332
Judge: Frank J. Lynchjury demanded by Plaintiff
CSX Transportation
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Jason E. Blakeslee, Jennifer A. Blakeslee, Blakeslee Premium Pellets # 3:2012cv00713 -
Other Contract §28:1332
Judge: Marcia Morales Howard
Centennial Bank
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The Archer Group, Gregory G. Boree, LLC., S. Timothy Ritch # 3:2012cv00746 -
Negotiable Instrument §28:1332
Judge: Howell W. Melton
Catlin Insurance Company (UK) Ltd.
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Inc., Imperial Holdings # 9:2012cv80633 -
Insurance §28:1332
Judge: Kenneth L. Ryskamp
California Casualty Insurance Company
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Melissa Lawson # 3:2012cv00674 -
Insurance §28:2201
Judge: Monte C. Richardson
Cheav Som
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Lumpinee Som
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Federal National Mortgage Association # 0:2012cv61178 -
Other Contract §15:1601
Judge: Kathleen M. Williamsjury demanded by Plaintiff
Celebrity Resorts of Nevada Genoa Management
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1862 Foothills, LLC # 6:2012cv00888 -
Other Contract §28:1441
Judge: Karla R. Spaulding
Canopius Corporate Capital Two Ltd.
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Tiffanie Collins, Logan Scott, William Jr., Ninesling‚ Austin Griffin, Timothy Anderson, BKH Corporation of Ft. Pierce # 2:2012cv14207 -
Insurance §28:2201
Judge: Frank J. Lynch
Crowley Latin America Services LLC
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Hugo Blanco Romero # 1:2012cv22108 -
Marine §28:1333
Judge: Joan A. Lenard
CastlePoint National Insurance Company
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Larry Bennett, Inc., Business Personnel Staff, Solutions, Employee Bruce T. Smith, First Financial Employee Leasing, First Financial Employee Leasing IV, Inc., Inc., LLC # 8:2012cv01254 -
Insurance §28:1332
Judge: Thomas B. McCoun
Core Construction Services Southeast
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Amerisure Insurance Company # 6:2012cv00836 -
Insurance §28:1332 Diversity-Insuran
Judge: Karla R. Spauldingjury demanded by Both
Clarendon National Insurance Company
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Clarendon America Insurance Company
Inc., Heron Bay Community Association, Fabiola Espinal, Inc., Joseph Espinal, Pelican Preserve Community Association, Parkland Golf, Inc., Country Club Foundation # 0:2012cv61093 -
Insurance §28:2201
Judge: Donald M. Middlebrooksjury demanded by Plaintiff
Certain Underwriters at Lloyd's of London
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Patricia Durkin, Terry Gleeson # 0:2012cv61055 -
Marine §28:1333
Judge: Donald M. Middlebrooks
Chex Systems
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CL Verify, Martin Romain, LLC, Gunster, Mark O Wilhelm‚ II, P.A., LLC, DP Bureau, David M Wells, Yoakley & Stewart Filed: Apr 14, 2021
# 8:2012cv01196 -
Other Contract §28:1332
Judge: Thomas G. Wilson
CapitalPlus Equity LLC
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GPE Engineering & General Contractors Corp # 1:2012cv22112 -
Other Contract §28:1332
Judge: Jose E. Martinez
CROM CORPORATION
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K RYAN HARVEY, CALDWELL TANKS INC, RYAN J LEISEY # 1:2012cv00141 -
Other Contract §28:1330
Judge: STEPHAN P MICKLEjury demanded by Plaintiff
Chinasia & Phoenician Imports
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General Star Indemnity Company Filed: Apr 14, 2021
# 1:2012cv21950 -
Insurance §28:1332
Judge: Ursula Ungarojury demanded by Both
CENTEX Homes
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Centex Real Estate Corporation
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Hartford Casualty Insurance Company Filed: Apr 14, 2021
# 3:2012cv00602 -
Insurance §28:1446
Judge: Monte C. Richardsonjury demanded by Plaintiff
Christa Vagnozzi
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Dean Vagnozzi
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Mortgage Electronic Registration Systems, Inc., Countrywide Bank FSB Filed: Apr 14, 2021
# 0:2012cv61045 -
Negotiable Instrument §28:1332
Judge: Robert N. Scolajury demanded by Plaintiff
CGI Finance
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William W. Angell, Inc., Angell Marine, Judith D. Angell Filed: Apr 14, 2021
# 8:2012cv01110 -
Marine §46:31301
Judge: Steven D. Merryday
CARL H SPEAR
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NADJA ROBLES
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OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY Filed: Apr 14, 2021
# 3:2012cv00231 -
Insurance §28:2201
Judge: CHARLES J KAHN
CMFG LIFE INSURANCE COMPANY
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JUNE WILLIAMS, DEWEY WILLIAMS Filed: Apr 14, 2021
# 4:2012cv00242 -
Insurance §28:1332
Judge: CHARLES A STAMPELOS
CHARTERBANK
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JEANNETTE B CHAPMAN, JOSEPH F CHAPMAN‚ III, PEOPLES FIRST INSURANCE SERVICES LLC Filed: Apr 14, 2021
# 3:2012cv00223 -
Negotiable Instrument §28:1345
Judge: CHARLES J KAHN
Corporation Company of Miami
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Great Lakes Transportation Holding LLC, A. Eaton, Gregory Daniel Ret Filed: Apr 14, 2021
# 9:2012cv80502 -
Other Contract §28:1332
Judge: Donald M. Middlebrooks
Christopher Fernandes
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Royal Caribbean Cruises Ltd. Filed: Apr 14, 2021
# 1:2012cv21743 -
Other Contract §28:1441
Judge: Federico A. Morenojury demanded by Plaintiff
Chad Knox
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Steven Whiting
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JPMorgan Chase Bank, Assurant, Chase Bank USA, N.A., Inc., N.A. Filed: Apr 14, 2021
# 1:2012cv21702 -
Insurance §28:1332
Judge: Andrea M. Simontonjury demanded by Plaintiff
CapitalSource Bank
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Weingarten Family Foundation, Michael Rosenberg, MI Property Holdings, Avi Klein, Otto Weingarten, Henry Schon, Abraham Shaulson, Schon Family Foundation, LLC Filed: Apr 14, 2021
# 1:2012cv21749 -
Other Contract §28:1332
Judge: Andrea M. Simonton

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