Other Statutes Cases filed in the Florida Middle District Court before Sheri Polster Chappell
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Other Statutes Cases filed in the Florida Middle District Court before Sheri Polster Chappell [ Court Info ]
Results 1 - 50 of 180
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| Conway Transportation Services, Inc. | FL Middle | Steele | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Conway Transportation Services, Inc. Defendant: Naples Packaging and Shipping, LLC
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| November 6, 2009 | ||||
| Crim v. Manalich et al | FL Middle | Steele | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Robert Brian Crim Defendant: Ramiro Manalich, David Robert Weisse, Harry Heist, Bayshore of
Naples, L.P, Arboretum Development, LLC and others...
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| October 28, 2009 | ||||
| Schmidt v. Marvin et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Keith A. Schmidt Defendant: William E. Marvin, Sebastian P. Runza
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| October 26, 2009 | ||||
| Estes Express Lines, Inc. v. Furniture Imports, Inc. | FL Middle | Steele | Commercial/ICC Rates/etc. | Violations of Interstate Commerce Act |
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Plaintiff: Estes Express Lines, Inc. Defendant: Furniture Imports, Inc.
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| October 19, 2009 | ||||
| Auto-Owners Insurance Company v. Classic Carpet & Tile, Inc. et al | FL Middle | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Auto-Owners Insurance Company, Auto-Owners Insurance Company Defendant: Classic Carpet &
Tile, Inc., Franklin Carnelli, Suzy Carnelli
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| October 2, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| September 29, 2009 | ||||
| Gallagher v. Busey Bank, N.A. | FL Middle | Unassigned Judge | Other Statutory Actions | Truth in Lending |
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Plaintiff: Cynthia L. Gallagher Defendant: Busey Bank, N.A.
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| The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc. | FL Middle | Steele | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort
Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
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| The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System v. Merrill Lynch Pierce Fenner and Smith, Incorporated | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of
Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System Defendant: Merrill Lynch Pierce Fenner and Smith, Incorporated
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| September 28, 2009 | ||||
| Coastal Conservation Association v. Locke et al | FL Middle | Steele | Commercial/ICC Rates/etc. | Review of Agency Action-Environment |
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Plaintiff: Coastal Conservation Association, Coastal Conservation Association Defendant: Gary Locke, The
National Oceanic and Atmospheric Administration, The National Marine Fisheries Services
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| September 18, 2009 | ||||
| United States of America v. Aubel | FL Middle | Unassigned Judge | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Ellen Aubel
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| United States of America v. Aubel | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: David J. Aubel
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| United States of America v. Connors | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Crandall Connors
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| September 9, 2009 | ||||
| Altimas et al v. Whitney et al | FL Middle | Unassigned Judge | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard, Lise Girard, John Burton and others... Defendant: Russell Whitney, Michael
O. Kane, Kane Properties, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc. and others...
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| August 18, 2009 | ||||
| Zirkle v. Indymac Federal Bank FSB | FL Middle | Steele | Banks and Banking | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Nancy H. Zirkle Defendant: Indymac Federal Bank FSB
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| August 5, 2009 | ||||
| Smith v. Arrow Financial Services, LLC et al | FL Middle | Steele | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Pamela E. Smith Defendant: Arrow Financial Services, LLC, The Law Offices of Erskine &
Fleisher
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| July 16, 2009 | ||||
| Saccente et al v. US Starcom, Inc. et al | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Mark F. Saccente, Dennis Stephens, Total Net Connex Technologies, Inc. Defendant: US Starcom,
Inc., Sigma Capital Partners, LLC, John Didomencico, Joseph Betro, US Starcom Board of Directors
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| June 15, 2009 | ||||
| Braden et al v. Alltel Corporation et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Communications Act |
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Plaintiff: Judith Braden, Scott Braden Defendant: Alltel Corporation, Verizon Communications, Inc.
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| May 27, 2009 | ||||
| Trico Shrimp Company, Inc. v. F/V Eric H. et al | FL Middle | Steele | Other Statutory Actions | Violation of Maritime Regulations |
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Plaintiff: Trico Shrimp Company, Inc., Trico Shrimp Company, Inc. Defendant: F/V Eric H., Midriver
Marine, LLC, Oliver Jones
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| May 26, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| April 29, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Notice of Removal | |
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| April 21, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| April 20, 2009 | ||||
| Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management, Co.,
William L. Gunlicks, William L. Gunlicks, William L. Gunlicks, Sun Capital, Inc. and others... Receiver: Leyza F. Blanco, Leyza F.
Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco and others...
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| April 16, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
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| March 27, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Federal Question | |
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| March 20, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Diversity | |
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| March 18, 2009 | ||||
| Horgos v. Sararo et al | FL Middle | Steele | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Robert P. Horgos; Defendant: Alfredo J. Sararo, III, Eric Harrington, Sararo Holdings, LLC.,
Alana Sararo, Richard A. Sena and others...
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| March 2, 2009 | ||||
| Zirkle et al v. GMAC Bank | FL Middle | Steele | Banks and Banking | Federal Question |
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Plaintiff: George A. Zirkle, III, Nancy H. Zirkle; Defendant: GMAC Bank
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| February 20, 2009 | ||||
| Avard et al v. Astrue et al | FL Middle | Steele | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Carol Avard, Douglas D. Mohney; Defendant: Michael J. Astrue, Social Security Administration
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| February 11, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
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| January 14, 2009 | ||||
| Scaramuzza v. 20th Judicial Circuit Court, Lee County, FL | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
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Plaintiff: Pasquale J. Scaramuzza Defendant: 20th Judicial Circuit Court, Lee County, FL
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| January 12, 2009 | ||||
| Farrell v. United States Congress et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Patrick Lorne Farrell; Defendant: United States Congress, State Of Florida, United States
Treasury Dept., Wells Fargo Bank, Bank of America and others...
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| December 31, 2008 | ||||
| Marine Contracting Group, Inc. v. Eckert | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Petitioner: Marine Contracting Group, Inc., Respondent: Kurt Eckert
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| December 24, 2008 | ||||
| Siegel v. The Residences at Coconut Point, LLC | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Scott A. Siegel; Defendant: The Residences at Coconut Point, LLC
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| December 15, 2008 | ||||
| Conservancy of Southwest Florida v. Grosskruger et al | FL Middle | Steele | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Conservancy of Southwest Florida; Defendant: Paul J. Grosskruger, Paul Souza, Pete Geren, Dirk
Kempthorne, Ronto Developments Parklands, Inc.
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| November 20, 2008 | ||||
| Brillhart v. Federal Bureau of Prisons et al | FL Middle | Unassigned Judge | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Richard Edward Brillhart; Defendant: Federal Bureau of Prisons, Federal Bureau of
Investigations
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| November 10, 2008 | ||||
| Gomez et al v. Tuscany Preserve Development, Inc. | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Oscar A. Gomez, Maria Elena Gomez; Defendant: Tuscany Preserve Development, Inc.
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| November 7, 2008 | ||||
| Bator v. Shelton et al | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
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Plaintiff: Larry Bator Defendant: Gordon Shelton, Robert Butterworth, Luci Hadi, Bill McCollum, City of
Sanibel
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| October 14, 2008 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Federal Question | |
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| September 29, 2008 | ||||
Kubit v. Google Groups and All Other Websites, et al
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FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Anna Kubit; Defendant: Google Groups and All Other Websites, Nico Samara, Kira Krumm Interior
Design
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| September 12, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Fair Credit Reporting Act | |
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| August 1, 2008 | ||||
| Weis-Buy Farms, Inc. v. Blue Dolphin Produce, LLC et al | FL Middle | Steele | Economic Stabilization Act | Federal Question |
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Plaintiff: Weis-Buy Farms, Inc.; Defendant: Blue Dolphin Produce, LLC, Gary Milton Norris, Omah Leah
Norris
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| July 24, 2008 | ||||
| Olson et al v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Bruce Olson, Robin Olson; Defendant: The Residences at Coconut Point, LLC
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| July 9, 2008 | ||||
| Kraus v. Marinemax of Southwest Florida, LLC et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: George R. Kraus; Defendant: Marinemax of Southwest Florida, LLC, Meridian, Brunswick Family
Boat Co., Inc.
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| July 3, 2008 | ||||
| Gonzalez et al v. Tuscany Preserve, Inc. | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Julio R. Gonzalez, Zulma A. Gonzalez; Defendant: Tuscany Preserve Development, Inc.
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| June 18, 2008 | ||||
| Wiener et al v. Bap Newleaf, LLC et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Hilton Wiener, Ila Wiener; Defendant: Bap Newleaf, LLC, BAP Fort Myers, LLC, BAP Development,
Inc.
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| June 9, 2008 | ||||
| Wachovia Bank, N.A. v. Burcham et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Wachovia Bank, N.A.; Defendant: Stewart Burcham, Cora M. McClure
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| May 23, 2008 | ||||
| McCanna v. Eagle | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Richard E. McCanna; Defendant: Gregory W. Eagle
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| May 15, 2008 | ||||
| Lykes Bros. Inc. v. Aaction Mulch, Inc. | FL Middle | Unassigned Judge | Antitrust | Federal Question |
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Plaintiff: Lykes Bros. Inc.; Defendant: Aaction Mulch, Inc.
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