Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Sheri Polster Chappell [ Court Info ]
Results 1 - 50 of 92
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 19, 2009 | ||||
| Auto-Owners Insurance Company v. Classic Carpet & Tile, Inc. et al | FL Middle | Steele | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Auto-Owners Insurance Company, Auto-Owners Insurance Company Defendant: Classic Carpet &
Tile, Inc., Franklin Carnelli, Suzy Carnelli
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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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| September 18, 2009 | ||||
| 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. 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. 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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| 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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| June 15, 2009 | ||||
| Braden et al v. Alltel Corporation et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Communications Act |
|
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 |
|
Plaintiff: Trico Shrimp Company, Inc., Trico Shrimp Company, Inc. Defendant: F/V Eric H., Midriver
Marine, LLC, Oliver Jones
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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 |
|
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 |
|
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 |
|
Plaintiff: Scott A. Siegel; Defendant: The Residences at Coconut Point, LLC
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| November 10, 2008 | ||||
| Gomez et al v. Tuscany Preserve Development, Inc. | FL Middle | Steele | Other Statutory Actions | Federal Question |
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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 |
|
Plaintiff: Larry Bator Defendant: Gordon Shelton, Robert Butterworth, Luci Hadi, Bill McCollum, City of
Sanibel
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| September 29, 2008 | ||||
Kubit v. Google Groups and All Other Websites, et al
|
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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| July 24, 2008 | ||||
| Olson et al v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Wachovia Bank, N.A.; Defendant: Stewart Burcham, Cora M. McClure
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| May 15, 2008 | ||||
| Monacelli v. State Of Florida | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
|
Plaintiff: Kathalina Monacelli; Defendant: State Of Florida
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| April 24, 2008 | ||||
| LMGP Properties, LLC v. WCI Communities, Inc. | FL Middle | Howard | Other Statutory Actions | Federal Question |
|
Plaintiff: LMGP Properties, LLC; Defendant: WCI Communities, Inc.
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| April 4, 2008 | ||||
| Giammarco v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Rudolph Giammarco; Defendant: The Residences at Coconut Point, LLC
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| February 22, 2008 | ||||
| Coakley et al v. WCI Communities, Inc. | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Rory Coakley, Nancy Coakley, Lepore General Partnership; Defendant: WCI Communities, Inc.
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| February 19, 2008 | ||||
| Franks v. Williamson County et al | FL Middle | Steele | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Jennifer Franks; Defendant: Williamson County, TN Election Commission, Board of County
Commissioners, Registrar's Office, Williamson County Police Department and
others...
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| February 14, 2008 | ||||
| In re: Jean-Jacques Davrainville | FL Middle | Steele | Other Statutory Actions | |
| January 24, 2008 | ||||
| Kress v. 20th Judicial Circuit Court of Florida et al | FL Middle | Howard | Other Statutory Actions | Fed. Question |
|
Plaintiff: Linda L. Kress; Defendant: 20th Judicial Circuit Court of Florida, William C. McIver, Board of
Directors, Edison Community College
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| January 22, 2008 | ||||
| Allianz Life Insurance Company of North America v. Haskell et al | FL Middle | Howard | Other Statutory Actions | Interpleader Action |
|
Plaintiff: Allianz Life Insurance Company of North America; Defendant: Bruce K. Haskell, Brenda Lee Henk,
Iris K. Haskell
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| January 14, 2008 | ||||
| Health Management Associates, Inc., et al. v. McMahon | FL Middle | Howard | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Health Management Associates, Inc., Naples HMA, Inc.; Defendant: Daniel W. McMahonCounter Claimant: Daniel W. McMahon, Counter Defendant: Health Management Associates, Inc., Naples HMA, Inc.
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| January 11, 2008 | ||||
| Weber v. Benchmark Recovery et al | FL Middle | Howard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tamra Weber; Defendant: Benchmark Recovery, Jane Doe
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| December 6, 2007 | ||||
| Rardin v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Deborah Rardin; Defendant: The Residences at Coconut Point, LLC
|
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| Van Hook v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Pamela Van Hook; Defendant: The Residences at Coconut Point, LLC
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| December 3, 2007 | ||||
| Iversen et al v. Park Lane Associates I, Ltd. | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Brian Iversen, Sasha Iversen; Defendant: Park Lane Associates I, Ltd.
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| Iversen et al v. Park Lane Associates I, Ltd. | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Brian Iversen, Geir Olsen; Defendant: Park Lane Associates I, Ltd.
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| November 29, 2007 | ||||
| Florida North, LLC v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Florida North, LLC; Defendant: CR Hancock Bridge, LLC, First American Title Insurance Company
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| Fromazza West Palm Properties, LLC v. CR Hancock Bridge, LLC et al | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Fromazza West Palm Properties, LLC; Defendant: CR Hancock Bridge, LLC, First American Title
Insurance Company
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| Kirsh v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Vicki Kirsh; Defendant: CR Hancock Bridge, LLC, First American Title Insurance Company
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| Piazza Properties, LLC v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Piazza Properties, LLC; Defendant: CR Hancock Bridge, LLC, First American Title Insurance
Company
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| Stobart et al v. CR Hancock Bridge, LLC et al | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Phil Stobart, Daniel Severance; Defendant: CR Hancock Bridge, LLC, First American Title
Insurance Company
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| November 9, 2007 | ||||
| Hinz v. Chertoff et al | FL Middle | Howard | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Ulrich Gustav Johannes Hinz; Defendant: Michael Chertoff, Emilio Gonzalez, Linda Swacina,
Peter D. Keisler
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| October 31, 2007 | ||||
| Fabing v. McIver | FL Middle | Howard | Other Statutory Actions | no cause specified |
|
Plaintiff: John Fabing; Defendant: William C. McIver
|
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| September 12, 2007 | ||||
| Harris v. NCO Financial Systems, Inc. | FL Middle | Howard | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Terri Burgess Harris; Defendant: NCO Financial Systems, Inc.
|
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| Richards v. NCO Financial Systems, Inc. | FL Middle | Steele | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Wilma Richards; Defendant: NCO Financial Systems, Inc.
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| September 11, 2007 | ||||
| Masse et al v. Countrywide Financial Corporation et al | FL Middle | Howard | Other Statutory Actions | Real Estate Settlement Procedure (RESPA) Act |
|
Plaintiff: Juline Masse, Kathryn Steward; Defendant: Countrywide Financial Corporation, Countrywide Home
Loans, Inc.
|
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| September 10, 2007 | ||||
| Wilton v. Hartford Life and Accident Insurance Company et al | FL Middle | Steele | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: Gary Wilton; Defendant: Hartford Life and Accident Insurance Company, Trustees of The United
Health Services Employers Trust, Trustees of the United Professional Employers Trust
|
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| August 15, 2007 | ||||
| Silva v. K. Hovnanian First Homes, LLC et al | FL Middle | Howard | Other Statutory Actions | Real Estate Settlement Procedure (RESPA) Act |
|
Plaintiff: Edna M. Silva; Defendant: K. Hovnanian First Homes, LLC, Kirby Lottridge, Busey Bank, First
Home Title, LLC, Builders Mortgage Company, LLC and others...
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| August 6, 2007 | ||||
| Gelles v. Reneer & Associates | FL Middle | Howard | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Robert E. Gelles; Defendant: Reneer & Associates
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| May 30, 2007 | ||||
| Crawford et al v. Waterways Joint Venture IV | FL Middle | Howard | Other Statutory Actions | Fed. Question: Real Property |
|
Plaintiff: David Crawford, Susan Crawford; Defendant: Waterways Joint Venture IV
|
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| February 22, 2007 | ||||
| Shaw v. International Monetary Fund (I.M.F.) et al | FL Middle | Steele | Other Statutory Actions | Injunctive Relief from IRS Lien |
|
Plaintiff: Rose Shaw; Defendant: International Monetary Fund (I.M.F.), Internal Revenue Service, District
Director, Special Procedures Function Officer
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