Other Statutes Cases filed in the Florida Middle District Court before David A. Baker
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Other Statutes Cases filed in the Florida Middle District Court before David A. Baker [ Court Info ]
Results 1 - 50 of 258
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Standish v. Experian Information Solutions, Inc. et al | FL Middle | Presnell | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Pamela E. Standish Defendant: Experian Information Solutions, Inc., Experian Information
Solutions, Inc., Experian Information Solutions, Inc., Transunion LLC, Transunion LLC and others...
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| December 8, 2009 | ||||
| Fernandez v. Secretary, Department of Homeland Security et al | FL Middle | Conway | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sandy Fernandez Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services
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| Liaquat v. Secretary, Department of Homeland Security | FL Middle | Conway | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Syed K. Liaquat Defendant: Secretary, Department of Homeland Security, Director, U.S.
Citizenship and Immigration Services, Director, CIS Texas Service Center, District Director CIS Orlando District Office
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| December 7, 2009 | ||||
| SEOUL BROADCASTING SYSTEM INTERNATIONAL, INC. v. THE LADIES PROFESSIONAL GOLF ASSOCIATION et al | FL Middle | Fawsett | Cable/Satellite TV | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: SEOUL BROADCASTING SYSTEM INTERNATIONAL, INC. Defendant: THE LADIES PROFESSIONAL GOLF
ASSOCIATION, IMG WORLD, INC., IMG WORLD, INC.
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| December 4, 2009 | ||||
| Micro Elite USA, Inc. v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Micro Elite USA, Inc. Defendant: Secretary, Department of Homeland Security, United States
Citizenship and Immigration Services
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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 23, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Debt Collection Act | |
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| November 19, 2009 | ||||
| Securities and Exchange Commission et al v. Amante Corporation et al | FL Middle | Presnell | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital
Management, Inc., Edward M. Denigirs, William D. Dyer, MVC Group LLC and
others... Receiver: Soneet R. Kapila
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| November 16, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| November 6, 2009 | ||||
| Jimenez-Vasquez v. Secretary, Department of Homeland Security et al | FL Middle | Conway | None | Petition for Writ of Mandamus |
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Plaintiff: Victoria Jimenez-Vasquez Defendant: Secretary, Department of Homeland Security, Director of
the U.S. Citizenship & Immigration Services, District Director, U.S. Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services
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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 27, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| Samara v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Adib Mohammad Samara 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 19, 2009 | ||||
| United States of America v. ECC Partners, L.P. | FL Middle | Presnell | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| October 15, 2009 | ||||
| Winn-Dixie Stores, Inc. v. Trucks Inc. | FL Middle | Scriven | Other Statutory Actions | Liability of Carriers Under Receipts and Bills of Lading |
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Plaintiff: Winn-Dixie Stores, Inc. Defendant: Trucks Inc.
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| October 14, 2009 | ||||
| Lester et al v. Central Florida Regional Hospital, Inc. et al | FL Middle | Fawsett | Other Statutory Actions | False Claims Act |
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Plaintiff: Steven G. Lester, Steven G. Lester, Steven G. Lester, Steven G. Lester, Steven G. Lester and others... Defendant: Central Florida Regional
Hospital, Inc., HCA Health Services of Florida, Inc., HCA, Inc., Neurohealth Sciences Center, LLC, Raul A. Rodas
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| 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 7, 2009 | ||||
| ING Bank v. First Continental Mortgage, Inc. et al | FL Middle | Scriven | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: ING Bank, ING Bank Defendant: First Continental Mortgage, Inc., Raymond L. Moatz, Brian O.
Davis, Scott Warneke, Katheryn Taborda and others...
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| October 5, 2009 | ||||
| United States of America v. Jones | FL Middle | Baker | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Arthur Jones
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| September 29, 2009 | ||||
| Securities and Exchange Commission v. Rivers et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Michael A. Rivers, ARKR Trust LLC
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| September 24, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| Setanta Sports North America Limited v. Callejas et al | FL Middle | Scriven | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: Setanta Sports North America Limited Defendant: Gabriel Callejas, Eileen Callejas
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| September 21, 2009 | ||||
| Morris et al v. Buena Vista Corporation et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Ian Morris, Susan Morris Defendant: Buena Vista Corporation, Sham Maharaj, MacAnthony Realty
International, Inc.
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| September 14, 2009 | ||||
| Bernard v. A S & Associates Recovery Experts, Inc. | FL Middle | Scriven | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra Bernard Defendant: A S & Associates Recovery Experts, Inc.
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| September 9, 2009 | ||||
| Falhout v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Mohannad Falhout Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Director, Vermont Service Center, Citizenship and Immigration Serices, Attorney General, United States Department of Justice, Director, Federal Bureau
of Investigation
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| August 31, 2009 | ||||
| J & J Sports Productions, Inc. v. Pimentel et al | FL Middle | Presnell | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Jacqueline M. Pimentel, Sabor Del Caribe Inc.
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| August 17, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| August 13, 2009 | ||||
| Chafqane et al v. Secretary Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ayoub Chafqane, Marian Reidel 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,
Attorney General, United States Department of Justice 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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| July 29, 2009 | ||||
| Salman v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Salman Salman Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Director, Nebraska Service Center, Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field
Office Director, Citizenship and Immigration Services
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| July 27, 2009 | ||||
| Bank Of New York v. Brunsman et al | FL Middle | Scriven | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Bank Of New York, Bank Of New York, Bank Of New York, Bank Of New York Defendant: Richard A.
Brunsman, Unknown Spouse of Richard A. Brunsman, Unknown Tenant I, Unknown Tenant II, Independence Community Association, Inc. and others... Third Party Defendant: CWalt, Inc.,
CWalt, Inc., CWalt, Inc., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Unknown Countrywide Mortgage
Broker, Unknown Real Estate Appraiser and others...
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| July 23, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| Parks v. Experian Credit Bureau et al | FL Middle | Fawsett | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Stacey Parks Defendant: Experian Credit Bureau, Equifax Credit Bureau, Transunion Credit
Bureau
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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 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 7, 2009 | ||||
| Jimenez et al v. Countrywide Homes Loans, Inc. | FL Middle | Scriven | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Jorge W. Jimenez, Jorge W. Jimenez, Jorge W. Jimenez, Vicenta Margarita Jimenez, Vicenta Margarita Jimenez and others... Defendant: Countrywide Homes Loans,
Inc.
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| 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 | ||||
| Courtenay v. Napolitano et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Robert Courtenay Defendant: Janet Napolitano, Michael Aytes, Kathy Redman, Margaret Iglesias
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| 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 26, 2009 | ||||
| Powell et al v. Reeves | FL Middle | Scriven | Other Statutory Actions | Driver's Privacy Protection Act |
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Plaintiff: Charles Richard Powell, George Henry Vaughn, Charles Edward Meyer, Elaine Falls Meyer, Samuel Leonard Gilland, Jr. and others... Defendant: Jack W. Reeves
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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 3, 2009 | ||||
| Blanca v. Nationwide Credit, Inc. | FL Middle | Conway | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Mario Blanca Defendant: Nationwide Credit, Inc.
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| June 2, 2009 | ||||
| Santander et al v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Clara Santander, Tatiana Mesa Santander Defendant: Secretary, Department of Homeland Security,
Acting Deputy Director, Citizenship and Immigration Services, Director, Citizenship and Immigration Services, Texas Service Center
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| May 26, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| May 19, 2009 | ||||
| Perry et al v. Caleb's Club, LLC et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: David Perry, Louise Perry Defendant: Caleb's Club, LLC, Maesbury Homes, Inc., Lindsay Oxley,
Paul Oxley
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| April 23, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Credit Reporting Act | |
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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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| April 2, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Federal Question | |
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