Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before David A. Baker [ Court Info ]
Results 1 - 50 of 160
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| Fernandez v. Secretary, Department of Homeland Security et al | FL Middle | Conway | Other Statutory Actions | Petition for Writ of Mandamus |
|
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 |
|
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 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 |
|
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 |
|
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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| October 21, 2009 | ||||
| Samara v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 | ||||
| United States of America v. Jones | FL Middle | Baker | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: United States of America Defendant: Arthur Jones
|
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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 |
|
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 |
|
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 |
|
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 13, 2009 | ||||
| Chafqane et al v. Secretary Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
|
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 |
|
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 |
|
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 23, 2009 | ||||
| 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 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 |
|
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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| June 26, 2009 | ||||
| Powell et al v. Reeves | FL Middle | Scriven | Other Statutory Actions | Driver's Privacy Protection Act |
|
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 2, 2009 | ||||
| Santander et al v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
|
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 19, 2009 | ||||
| Perry et al v. Caleb's Club, LLC et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: David Perry, Louise Perry Defendant: Caleb's Club, LLC, Maesbury Homes, Inc., Lindsay Oxley,
Paul Oxley
|
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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 31, 2009 | ||||
| Velez v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Victor Velez; 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 | ||||
| New York Pizza Development, LLC v. VR & VR Restaurants Corporation | FL Middle | Scriven | Other Statutory Actions | Federal Question |
|
Plaintiff: New York Pizza Development, LLC; Defendant: VR & VR Restaurants CorporationCounter Claimant: VR & VR Restaurants Corporation, Counter Defendant: New York Pizza Development, LLC,
Third Party Defendant: Paul Russo, Third Party Plaintiff: VR & VR Restaurants Corporation
|
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| March 10, 2009 | ||||
| Huff v. Barnes | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Vanessa G. Huff; Defendant: Paul D. Barnes
|
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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 26, 2009 | ||||
| HSBC Bank USA, National Association v. Story et al | FL Middle | Scriven | Other Statutory Actions | Federal Question |
|
Plaintiff: HSBC Bank USA, National Association; Defendant: Richard Story, Unknown Spouse of Richard Story
if any, Any and all unknown parties claiming by, through, under, and against the herin named individual defendant(s) who are not known to be dead or alive, whether said unknown
parties may claim an interest a, Mortgage Electronic Registration Systems, Inc., John Doe and others...
|
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| February 11, 2009 | ||||
| Abdalla v. Napolitano et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Ammar Abdalla; Defendant: Janet Napolitano, Director of Citizenship and Immigration Services,
David Roark
|
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| December 5, 2008 | ||||
| Finkel et al v. Five-R Truck & Trailer, LLC et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Nathan Finkel, Jacqueline Finkel; Defendant: Five-R Truck & Trailer, LLC, Kibbi, LLC,
Freightliner Corporation
|
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| October 22, 2008 | ||||
| Dore v. Pioneer Credit Recovery, Inc. | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Elizabeth Dore; Defendant: Pioneer Credit Recovery, Inc.
|
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| October 15, 2008 | ||||
| Purell v. Ginn Development Company, LLC et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael Purell; Defendant: Ginn Development Company, LLC, Ginn-LA Hamlet, LLC, Ginn-Briarrose
Holdings GP, LLC, Ginn-LA Briarrose Holdings, LTD, LLLP, LA Briarrose Lender, LLC and others...
|
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| October 14, 2008 | ||||
| Suncare Central, Inc. v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Suncare Central, Inc.; Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, Acting Director, Vermont Service Center, Attorney General, United States Department of Justice, Director, Federal Bureau of Investigation
|
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| October 9, 2008 | ||||
| Mody v. Secretary of the Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Naresh V. Mody; Defendant: Secretary of the Department of Homeland Security, Acting Director
U.S. Citizenship and Immigration Services, Director of the Nebraska Service Center, United States Attorney General, Field Office Director in the Orlando Sub-Office
|
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| October 6, 2008 | ||||
| Famila et al v. Islamorada Condominiums, LLC et al | FL Middle | Sharp | Other Statutory Actions | Federal Question |
|
Plaintiff: William Famila, Melinda Famila, Patricia Mailander, John Mailander, III, John Mailander, Jr.; Defendant: Islamorada Condominiums, LLC, Volusia Realty Partners, LLC
|
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| October 3, 2008 | ||||
| Paz v. Chertoff et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Carlos Paz; Defendant: Michael Chertoff, Jonathan Scharfen, Kathy Redman, Margaret Iglesias,
Michael Mukasey and others...
|
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| September 29, 2008 | ||||
| Aids Healthcare Foundation, Inc. v. Orange County | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Aids Healthcare Foundation, Inc.; Defendant: Orange County
|
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| September 26, 2008 | ||||
| HAA 505 LLC v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: HAA 505 LLC Defendant: Seymour International, Inc.
|
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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 | ||||
| Mashi v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Kole Mashi; Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Director, Nebraska Service Center, Attorney General, United States Department of Justice, Director, Federal Bureau of Investigation
|
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| August 26, 2008 | ||||
| Goetz et al v. Land Resource, LLC et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Christopher Goetz, Vickie Goetz, Pavan Anand, Michelle Anand, Raymond Antoon and others...; Defendant: Land Resource, LLC, LR
Buffalo Creek, LLC, LRC Realty, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc. and others...
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| August 21, 2008 | ||||
| Vallenilla v. Tuscany Preserve Development, LLC. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Edmee B. Vallenilla; Defendant: Tuscany Preserve Development, LLC.
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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 13, 2008 | ||||
| Rodriguez et al v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Jorge Rodriguez, Desiree Rodriguez, Stephany Rodriguez; 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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| August 12, 2008 | ||||
| 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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