Other Statutes Cases filed in the Florida Middle District Court before John Antoon II
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Other Statutes Cases filed in the Florida Middle District Court before John Antoon II [ Court Info ]
Results 1 - 50 of 257
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| Cardozo et al v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Mariano Cardozo, Maria Alvarez Defendant: Secretary, Department of Homeland Security,
Director, Citizenship and Immigration Services, Southeast Regional Director, Citizenship & Immigration Services, District Ten Director, Citizenship & Immigration
Services, Field Office Director, Citizenship and Immigration Services, Orlando, Florida
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| November 18, 2009 | ||||
| U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S.
Securities and Exchange Commission Defendant: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C.
Kaley and others...
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| November 13, 2009 | ||||
| Colonial Surety Company v. Uni-Con Floors, Inc. et al | FL Middle | Antoon II | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Colonial Surety Company Defendant: Uni-Con Floors, Inc., Katherine L. Hebert, Scott Hebert,
John A. Pacheco, Jamie K. Pacheco and others...
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| November 9, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| November 2, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| National Labor Relations Board v. Contemporary Cars, Inc. et al | FL Middle | Antoon II | Other | |
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Petitioner: National Labor Relations Board Respondent: Contemporary Cars, Inc., AutoNation, Inc.
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| October 29, 2009 | ||||
| U.S. Securities and Exchange Commission v. Grocock | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: U.S. Securities and Exchange Commission Defendant: J. Bennett Grocock
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| October 19, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| Wycklendt v. Superior Asset Management, Inc. | FL Middle | Antoon II | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Anton Stephen Wycklendt Defendant: Superior Asset Management, Inc.
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| October 15, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| October 14, 2009 | ||||
| Pierre v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Arnold Pierre Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, District Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services, Orlando, Florida
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| October 8, 2009 | ||||
| Scotland v. Bayview Loan Servicing, LLC et al | FL Middle | Antoon II | Other Statutory Actions | Fed. Question |
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Plaintiff: Felicia A. Scotland Defendant: Bayview Loan Servicing, LLC, John Doe #1 through John Doe #10
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| October 5, 2009 | ||||
| Garalde v. Florida Default Law Group, P.L. et al | FL Middle | Antoon II | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Claudio Garalde Defendant: Florida Default Law Group, P.L., Wells Fargo Bank, N.A., John Doe
Corp., John Doe
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| September 24, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| September 2, 2009 | ||||
| Rhiel v. Johnson | FL Middle | Antoon II | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Susan L. Rhiel Defendant: Robert Johnson, Jr.
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| August 18, 2009 | ||||
| Securities and Exchange Commission v. West et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Darrell West, Own My Travel, LLC, Professionally
Assisted Marketing, Inc.
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| August 12, 2009 | ||||
| Wells Fargo Bank, N.A. v. Oak Hollow at Sacramento, LLC et al | FL Middle | Antoon II | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Oak Hollow at Sacramento California, LLC, Sierra Village at
Sacramento California, LLC, Bluffs at Castle Rock Colorado, LLC, Center Pointe East Colorado, LLC, Apartments at Palm Harbor Florida, LLC and others...
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| August 5, 2009 | ||||
| General Electric Capital Corporation v. Charlie's Diamond Ready Mix, Inc. et al | FL Middle | Antoon II | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: General Electric Capital Corporation Defendant: Charlie's Diamond Ready Mix, Inc., RCS
Equipment, Inc., Carlton Stevens
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| August 3, 2009 | ||||
| Nagassar v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Jason Nagassar Defendant: Paramount Lake Eola, L.P.
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| July 23, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| Harari v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Esther Harari Defendant: Seymour International, Inc.
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| July 22, 2009 | ||||
| Ibarra Guzman v. Napolitano et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Carmen A. Ibarra Guzman Defendant: Janet Napolitano, Michael Aytes, Paul Novak, Kathy Redman,
Margaret Iglesias and others...
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| July 21, 2009 | ||||
| Viamontes v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Rene Viamontes Defendant: Paramount Lake Eola, L.P.
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| July 20, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Notice of Removal - Fair Credit Reporti | |
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| July 15, 2009 | ||||
| Securities and Exchange Commission v. Perez et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Anthony Perez, Ian C. Perez
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| July 13, 2009 | ||||
| Boktor v. Secretary Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ashraf Boktor Defendant: Secretary Department of Homeland Security, Director of Citizenship
and Immigration Services, Director of Nebraska Service Center, Citizenship and Immigration Services, Attorney General, United States Department of Justice, Director of the
Federal Bureau of Investigation
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| July 7, 2009 | ||||
| Jimenez v. Countrywide Home Loans, Inc. | FL Middle | Antoon II | Other Statutory Actions | Truth in Lending |
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Plaintiff: Vicenta Margarita Jimenez, Vicenta Margarita Jimenez, Vicenta Margarita Jimenez Defendant:
Countrywide Home Loans, Inc.
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| July 1, 2009 | ||||
| Securities & Exchange Commission v. Park | FL Middle | Conway | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities & Exchange Commission, Securities & Exchange Commission Defendant: James H.
Park
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| June 30, 2009 | ||||
| Levine v. AirTran Airways, Inc. et al | FL Middle | Antoon II | Antitrust | Clayton Act |
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Plaintiff: Debra M. Levine, Debra M. Levine Defendant: AirTran Airways, Inc., AirTran Holdings, Inc.,
Delta Air Lines, Inc.
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| June 29, 2009 | ||||
| Huang et al v. Imagine Phase One Development Limited Partnership et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Lillian Huang, Gubo Huang, Wei-Chiuan Chen, Yo-Hsiu Chen, Monica Yeung and others... Defendant: Imagine Phase One
Development Limited Partnership, Imagine Phase One Development Limited Partnership, Imagine Phase One Development Limited Partnership, Ovila Phase One Corporation, Ovila Phase
One Corporation and others...
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| June 25, 2009 | ||||
| Joachim v. Secretary, U.S. Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Carthia Joachim Defendant: Secretary, U.S. Department of Homeland Security, Acting Deputy
Director, U.S. Citizenship and Immigration Services, Director, National Benefits Center, U.S. Citizenship and Immigration Services, District Director, U.S. Citizenship and
Immigration Services, Field Office Director (Orlando, Florida), U.S. Citizenship and Immigration Services
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| June 24, 2009 | ||||
| Kelso et al v. CECC Briarrose Land Company, Inc. | FL Middle | Antoon II | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Beverly Kelso, Michael Allen, Pam Allen Defendant: CECC Briarrose Land Company, Inc.
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| June 18, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| June 3, 2009 | ||||
| Quang v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Von Quang Defendant: Paramount Lake Eola, L.P.
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| May 29, 2009 | ||||
| Araj v. JML Portfolio Management LTD et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jeffrey S. Araj Defendant: JML Portfolio Management LTD, Swiss Life Holding AG, Nomura
Holdings, Inc.
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| Mariculture Technologies International, Inc. v. Farm Service Agency | FL Middle | Antoon II | Agricultural Acts | Agricultural Commodities Act |
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Petitioner: Mariculture Technologies International, Inc. Respondent: Farm Service Agency
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| May 26, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| May 14, 2009 | ||||
| Galkin v. Sun Life and Health Insurance Company (U.S.) | FL Middle | Antoon II | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Judy A. Galkin Defendant: Sun Life and Health Insurance Company (U.S.), Sun Life and Health
Insurance Company (U.S.)
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| Setanta Sports North America Limited v. Pickford et al | FL Middle | Antoon II | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: Setanta Sports North America Limited Defendant: Paul S. Pickford, Fawlty Towers Tavern, Inc.
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| May 11, 2009 | ||||
| Martinez v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Joel Martinez Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services, Orlando,
Florida, Attorney General, United States Department of Justice and others...
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| May 7, 2009 | ||||
| Willis v. Knipper | FL Middle | Antoon II | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Tracy Willis, Tracy Willis, Tracy Willis Defendant: Jason Knipper
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| April 15, 2009 | ||||
| Kauffman v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Kauffman; Defendant: Paramount Lake Eola, L.P.
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| April 14, 2009 | ||||
| Rumbough v. AT&T Inc. et al | FL Middle | Antoon II | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Larry Rumbough; Defendant: AT&T Inc., Nationwide Credit, Inc., Franklin Collection
Service, Inc.
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| April 13, 2009 | ||||
| Costa v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Danielly Costa; Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services, Orlando,
Florida, Attorney General of the United States and others...
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| March 23, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr., Blayne Davis, Damien Bromfield and others... Receiver: Lewis B. Freeman
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| March 11, 2009 | ||||
| Souza v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Sairane Souza; Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Director, Citizenship and Immigration Services, National Benefit Center, Director, Citizenship and Immigration Services, Texas Service Center, Field
Office Director, Citizenship and Immigration Services, Orlando, Florida and
others...
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| March 4, 2009 | ||||
| Baran v. Graham et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Donna Elizabeth Baran; Defendant: Richard S. Graham, William A. Parsons, David H. Foxman,
Gregory A. Presnell, Tamara Gaines and others...
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| February 27, 2009 | ||||
| Joe Hand Promotions, Inc. v. Allo et al | FL Middle | Antoon II | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Susan Allo, Susan & Blain Inc.
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| February 12, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Federal Question | |
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