Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before John Antoon II [ Court Info ]
Results 1 - 50 of 182
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
|
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 13, 2009 | ||||
| Colonial Surety Company v. Uni-Con Floors, Inc. et al | FL Middle | Antoon II | Other Statutory Actions | Registration of Foreign Judgment |
|
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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| October 19, 2009 | ||||
| Wycklendt v. Superior Asset Management, Inc. | FL Middle | Antoon II | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Anton Stephen Wycklendt Defendant: Superior Asset Management, Inc.
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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 |
|
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 |
|
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 |
|
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 2, 2009 | ||||
| Rhiel v. Johnson | FL Middle | Antoon II | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Susan L. Rhiel Defendant: Robert Johnson, Jr.
|
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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 |
|
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 |
|
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 |
|
Plaintiff: Jason Nagassar Defendant: Paramount Lake Eola, L.P.
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| July 23, 2009 | ||||
| Harari v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
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 |
|
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 |
|
Plaintiff: Rene Viamontes Defendant: Paramount Lake Eola, L.P.
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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 |
|
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 |
|
Plaintiff: Vicenta Margarita Jimenez, Vicenta Margarita Jimenez, Vicenta Margarita Jimenez Defendant:
Countrywide Home Loans, 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 |
|
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 |
|
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 |
|
Plaintiff: Beverly Kelso, Michael Allen, Pam Allen Defendant: CECC Briarrose Land Company, Inc.
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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 |
|
Plaintiff: Von Quang Defendant: Paramount Lake Eola, L.P.
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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 |
|
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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| May 11, 2009 | ||||
| Martinez v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
|
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 |
|
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 |
|
Plaintiff: Michael Kauffman; Defendant: Paramount Lake Eola, L.P.
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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 |
|
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 11, 2009 | ||||
| Souza v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
|
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 |
|
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 2, 2009 | ||||
| Bani v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Mourad Bani; Defendant: Secretary, Department of Homeland Security, Acting Director,
Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Acting Field Office Director, Citizenship and
Immigration Services, Orlando, Florida, Acting Attorney General, United States Department of Justice and others...
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| January 15, 2009 | ||||
| Cobb v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Brian K. Cobb; Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Director of National Benefits Center, Citizenship and Immigration Services, Attorney General, United States Department of Justice, Director, Federal
Bureau of Investigation
|
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| January 14, 2009 | ||||
| Leaton v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Richard Leaton; Defendant: Paramount Lake Eola, L.P.
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| December 24, 2008 | ||||
| Securities and Exchange Commission v. Star Exploration, Inc. et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Star Exploration, Inc., James T. Gurgainers
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| November 6, 2008 | ||||
| DWB Holding Company v. United States of America et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: DWB Holding Company; Defendant: United States of America, Drug Enforcement Administration,
Internal Revenue Service
|
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| October 16, 2008 | ||||
| De Biase et al v. Paramount Lake Eola, L.P. | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Ricardo De Biase, Jimena De Biase; Defendant: Paramount Lake Eola, L.P.
|
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| October 14, 2008 | ||||
| Fearn et al v. Fleetwood Enterprises, Inc. et al | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Larry Fearn, Pamela Fearn; Defendant: Fleetwood Enterprises, Inc., General Motors Corporation,
Workhorse Custom Chassis, LLC, Camping World RV Sales
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| Jemni v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Mongi Jemni; Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Acting Field Office Director, Citizenship and Immigration Services,
Orlando, Florida, Attorney General, United States Department of Justice and
others...
|
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| September 22, 2008 | ||||
| Heath v. Paramount Lake Eola, L.P. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
|
Plaintiff: Robin Heath; Defendant: Paramount Lake Eola, L.P.
|
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| September 19, 2008 | ||||
| McKibbin et al v. Mona Lisa at Celebration, LLC et al | FL Middle | Unassigned Judge ORL | Other Statutory Actions | Federal Question |
|
Plaintiff: Moire McKibbin, Malcolm James Maxwell, Brian Hannon; Defendant: Mona Lisa at Celebration, LLC,
William Haberman
|
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| September 18, 2008 | ||||
| Spurlock et al v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Timothy W. Spurlock, Julia M. Spurlock; Defendant: Mona Lisa at Celebration, LLC
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| August 27, 2008 | ||||
| Carter v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Leslie Carter; Defendant: Paramount Lake Eola, L.P.
|
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| August 18, 2008 | ||||
| Lenihan et al v. Mona Lisa at Celebration, LLC | FL Middle | Spaulding | Other Statutory Actions | Federal Question |
|
Plaintiff: Patrick Lenihan, Sean Flaugher; Defendant: Mona Lisa at Celebration, LLC
|
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| Schoffel v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Matthew Schoffel; Defendant: Paramount Lake Eola, L.P.
|
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| August 12, 2008 | ||||
| Arribas v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Alfonso Arribas; Defendant: Paramount Lake Eola, L.P.
|
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| Kwon v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Allan Kwon; Defendant: Paramount Lake Eola, L.P.
|
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| Le et al v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Huynh Le, Kinh Ho; Defendant: Paramount Lake Eola, L.P.
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| Le v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Terry Le; Defendant: Paramount Lake Eola, L.P.
|
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| Malagon et al v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Edna Malagon, Alfonso Romero; Defendant: Paramount Lake Eola, L.P.
|
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| Park v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Luke Park; Defendant: Paramount Lake Eola, L.P.
|
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| Van et al v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Cuong Van, Hanh Le; Defendant: Paramount Lake Eola, L.P.
|
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| Wyndham v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: James Edward Wyndham; Defendant: Paramount Lake Eola, L.P.
|
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| August 7, 2008 | ||||
| BFAM, Inc. v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: BFAM, Inc.; Defendant: Mona Lisa at Celebration, LLC
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| Bennett v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Kathryn Bennett; Defendant: Mona Lisa at Celebration, LLC
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