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Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Susan C Bucklew [ Court Info ]

Results 1 - 50 of 100
Parties District Court Judge Type of Lawsuit Cause of Action
May 18, 2009
Greer et al v. Lake Ashton Development Group II, LLC FL Middle Bucklew Other Statutory Actions Interstate Land Sells Full Disclosure Act
Plaintiff: Stephen M. Greer, Mary K. Greer Defendant: Lake Ashton Development Group II, LLC
 
April 10, 2009
Kelly v. Emeritus Corporation FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: Lara Kelly; Defendant: Emeritus Corporation
 
March 4, 2009
Pinzhoffer v. Suntrust Mortgage, Inc. et al FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: Robert Pinzhoffer; Defendant: Suntrust Mortgage, Inc., SunTrust Bank, Island Real Estate of Anna Maria Island, Suncoast Real Estate, LLC
 
February 2, 2009
Hernandez v. Dairy Farmers of America, Inc. FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: Francisco Hernandez; Defendant: Dairy Farmers of America, Inc.
 
December 24, 2008
International Painters and Allied Trades Industry Pension Fund v. Allstate Painting & Contracting Co., FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: International Painters and Allied Trades Industry Pension Fund; Defendant: Allstate Painting & Contracting Co.,
 
December 12, 2008
Hitachi Medical Systems Ameica, Inc. v. Horizon Medical Group, Inc., et al FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: Hitachi Medical Systems Ameica, Inc.; Defendant: Horizon Medical Group, Inc., Horizon Texas City, LLC, Horizon August, LLC, Horizon Columbus, LLC, Horizon Deerfield Beach, LLC and others...
 
November 7, 2008
Strickland et al v. Lazy Days' R.V. Center, Inc. et al FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: Ted Strickland, Susan Strickland; Defendant: Lazy Days' R.V. Center, Inc., Monaco Coach Corporation
 
August 15, 2008
Solomon v. Sprechman & Associates, P.A. FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: Cory Sean Solomon; Defendant: Sprechman & Associates, P.A.
 
August 14, 2008
Vargas et al v. National Financial Systems, Inc. et al FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: Carlos Vargas, Yadira Vargas; Defendant: National Financial Systems, Inc., John Doe
 
July 2, 2008
Hall v. Judge Gibert et al FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: Jerenda Hall; Defendant: Judge Gibert, Judge Gibs
 
May 5, 2008
United Student Aid Funds, Inc. v. Neighborhoods United, Inc. FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: United Student Aid Funds, Inc.; Defendant: Neighborhoods United, Inc.
 
April 11, 2008
Atkinson et al v. Wal-Mart Stores, Inc. et al FL Middle Moody Other Statutory Actions Federal Question
Plaintiff: Wayne Atkinson, Richard Armatrout; Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores, Inc. Corporation Grantor Trust
 
March 28, 2008
Mitutoyo American Corporation v. Suncoast Precision, Inc. FL Middle Bucklew Other Statutory Actions Registration of Foreign Judgment
Plaintiff: Mitutoyo American Corporation; Defendant: Suncoast Precision, Inc.
 
February 22, 2008
Seel v. Pinellas County FL Middle Bucklew Other Statutory Actions Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA)
Plaintiff: Michael D. Seel; Defendant: Pinellas County
 
February 20, 2008
Zanone v. Beatty FL Middle Bucklew Other Statutory Actions Fed. Question
Plaintiff: Edward J. Zanone; Defendant: Jeanne M. Beatty
 
February 1, 2008
Dougherty v. Midland Credit Management, Inc. et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michael R. Dougherty; Defendant: Midland Credit Management, Inc., Midland Funding, LLC, Sprechman & Associates, P.A., Steven B. Sprechman
 
January 22, 2008
Frounfelter et al v. Secretary, United States Department of Health and Human Services FL Middle Bucklew Other Statutory Actions Constitutionality of State Statute(s)
Plaintiff: Cary Frounfelter, Kast Orthotics and Prosthetics, Inc.; Defendant: Secretary, United States Department of Health and Human Services
 
January 11, 2008
Reiss v. Clateman et al FL Middle Bucklew Other Statutory Actions Fed. Question
Plaintiff: Stanley Reiss; Defendant: Joyce Clateman, Saul Clateman
 
December 18, 2007
United States of America v. Custom Climate Control, Inc. FL Middle Bucklew Other Statutory Actions Clean Air Act
Plaintiff: United States of America; Defendant: Custom Climate Control, Inc.
 
November 19, 2007
United States of America v. Rogers FL Middle Bucklew Other Statutory Actions Petition to Enforce IRS Summons
Petitioner: United States of America, Respondent: Roy Scott Rogers
 
October 16, 2007
Leith v. Florida First Financial Group, Inc. et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Stephanie Leith; Defendant: Florida First Financial Group, Inc., John Doe
 
September 26, 2007
Buchman v. Bray & Lunsford, P.A. et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Belinda Buchman; Defendant: Bray & Lunsford, P.A., John and Jane Does 1 through 25
 
September 21, 2007
In Re: International Plead from the First Court of First Instance for Civil Mercantile and Transit Matters fo Caracas, Venezuela FL Middle Bucklew Other Statutory Actions Letter rogatory - appointment
Plaintiff: United States of America
 
August 21, 2007
Elbalola v. United States Attorney General et al FL Middle Bucklew Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Mona Awad Elbalola; Defendant: United States Attorney General, Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III, Kathy Redman
 
August 20, 2007
Bagnall et al v. Academy Collection Service, Inc. FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tom Bagnall, Susan Bagnall; Defendant: Academy Collection Service, Inc.
 
July 27, 2007
Medassist-Op, Inc. v. Leavitt FL Middle Bucklew Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Medassist-Op, Inc.; Defendant: Michael O. Leavitt
 
July 17, 2007
Fortugno v. I.C. System, Inc. FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Rebecca Fortugno; Defendant: I.C. System, Inc.
 
June 28, 2007
Tabeling v. Pro-Line Boats, Inc. et al FL Middle Bucklew Other Statutory Actions Magnuson-Moss Warranty Act
Plaintiff: Mark Tabeling; Defendant: Pro-Line Boats, Inc., American Suzuki Motor Company
 
June 22, 2007
Swisher v. Collectcorp Corporation et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Russel Swisher; Defendant: Collectcorp Corporation, John Doe
 
May 30, 2007
Board of Trustees, Sheeet Metal Workers' National Pension Fund v. Law Fabrication, LLC FL Middle Bucklew Other Statutory Actions Motion to Compel
Plaintiff: Board of Trustees, Sheeet Metal Workers' National Pension Fund; Defendant: Law Fabrication, LLC
 
May 11, 2007
OM Financial Life Insurance Company v. Montoya et al FL Middle Bucklew Other Statutory Actions Interpleader Action
Plaintiff: OM Financial Life Insurance Company; Defendant: Javier Montoya, Juan Felipe Montoya Salazar, Luz A. Gonzalez
 
May 3, 2007
Garcia v. Diversified Collection Services, Inc. et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Moises Garcia; Defendant: Diversified Collection Services, Inc., Alex Powers, Kelley Tillery
 
April 30, 2007
Gala Jewelry, Inc. v. Harring FL Middle Bucklew Other Statutory Actions Report cause code (DO NOT DELETE!)
Plaintiff: Gala Jewelry, Inc.; Defendant: Albert L. Harring
 
April 18, 2007
Jewett v. IDT Corporation FL Middle Bucklew Other Statutory Actions Motion to Quash
Plaintiff: D. Michael Jewett; Defendant: IDT Corporation
 
April 9, 2007
Patel v. U.S. Attorney General et al FL Middle Bucklew Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Rohan Pankaj Patel; Defendant: U.S. Attorney General, Secretary, Department of Homeland Security, Director, Federal Bureau of Investigation, Kathy Redman, Emilio T. Gonzalez
 
February 14, 2007
Malowney v. MacDill Federal Credit Union et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: John Malowney; Defendant: MacDill Federal Credit Union, Financial Credit Service, Inc.
 
January 11, 2007
Mickens v. Financial Independence Services, Corp., et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Gloria Mickens; Defendant: Financial Independence Services, Corp., Jorge L. Palma, Juan G. Andreu, Raul Palma, Adrian Palma and others...
 
Monroe et al v. Citimortgage, Inc. et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michael J. Monroe, Majile Olafemi; Defendant: Citimortgage, Inc., Steven M. Lee, One or more John or Jane Smiths
 
January 9, 2007
Kirdassi et al v. Attorney General of the United States et al FL Middle Bucklew Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Samer A. Kirdassi, Dana Abdel Fattah; Defendant: Attorney General of the United States, Michael Chertoff, Emilio T. Gonzalez, Jack Bulger, Kathy Redman and others...
 
January 4, 2007
Lacome v. Hyman et al FL Middle Bucklew Other Statutory Actions Bankruptcy
Plaintiff: Joseph Lacome; Defendant: Matthew Bernard Hyman, Zachary Alan Hyman, Melissa Fassett, Price, Postel & Parma, LLP, Does 1 through 10, inclusive
 
December 21, 2006
Stalley v. Community Health Systems, Inc. et al FL Middle Bucklew Other Statutory Actions HHS: Adverse Reimbursement Review
December 5, 2006
In Re: In the Matter of Natalie Simone Zukowski Wiliams FL Middle Bucklew Other Statutory Actions Letter rogatory - appointment
November 30, 2006
Medipharm - Rx, Inc. et al v. Gonzales et al
court opinions & orders
FL Middle Bucklew Other Statutory Actions Declaratory Judgment
November 22, 2006
Federal Trade Commission v. Sunny Health Nutrition Technology & Products, Inc. et al
court opinions & orders
FL Middle Bucklew Other Statutory Actions Federal Trade Commission Act
November 16, 2006
Murphy et al v. Cimarron Mortgage Company et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
November 6, 2006
Perrone v. BMW of North America, LLC. et al FL Middle Bucklew Other Statutory Actions Diversity-Fraud
October 20, 2006
Lacome v. Verizon Communications, Inc. et al FL Middle Bucklew Other Statutory Actions Fair Credit Reporting Act
October 19, 2006
McCorriston v. Russell et al FL Middle Bucklew Other Statutory Actions Fair Debt Collection Act
October 5, 2006
Wolfer v. United States Post Office et al FL Middle Bucklew Other Statutory Actions Civil Miscellaneous Case
September 15, 2006
Chesley v. Chesley
court opinions & orders
FL Middle Bucklew Other Statutory Actions Notice of Removal
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