Other Statutes Cases filed in the Florida Middle District Court before Anne C. Conway
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Other Statutes Cases filed in the Florida Middle District Court before Anne C. Conway [ Court Info ]
Results 1 - 50 of 198
| 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 |
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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 | ||||
| United States of America v. Fundex Capital Corporation | FL Middle | Conway | Other | |
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Plaintiff: United States of America, United States of America Defendant: Fundex Capital Corporation
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| December 3, 2009 | ||||
| Name not on record | FL Middle | Conway | Other | |
| November 23, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Debt Collection Act | |
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| November 20, 2009 | ||||
| Name not on record | FL Middle | Conway | Other | |
| November 10, 2009 | ||||
| Taylor Farms Florida, Inc. v. Raindrop Produce, Inc. et al | FL Middle | Conway | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Taylor Farms Florida, Inc. Defendant: Raindrop Produce, Inc., Douglas Rainey, Ali Hamdan
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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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| Sylverain | FL Middle | Conway | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sandrine Sylverain Defendant: Secretary, Department of Homeland Security, Director, U.S.
Citizenship and Immigration Services, District Director of Immigration and Naturalization Service, Field Office Director of Citizenship and Immigration Services
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| October 29, 2009 | ||||
| Name not on record | FL Middle | Conway | Other | |
| October 14, 2009 | ||||
| Ward v. Professional Debt Mediation, Inc. | FL Middle | Conway | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Ward Defendant: Professional Debt Mediation, Inc., Professional Debt Mediation, Inc.
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| October 13, 2009 | ||||
| Zatloukal v. Quantum Technology Sciences, Inc. | FL Middle | Conway | Other Statutory Actions | False Claims Act |
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Plaintiff: Carolyn Zatloukal, Carolyn Zatloukal, United States of America, United States of America, United States of America Defendant: Quantum Technology Sciences, Inc.
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| August 14, 2009 | ||||
| In Re: Exempt Status for Access to Pacer | FL Middle | Conway | Other Statutory Actions | Standing Order |
| August 10, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Debt Collection Act | |
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| August 3, 2009 | ||||
| Name not on record | FL Middle | Conway | Environmental Matters | Environmental Matters |
| In the Matter of the Certification of Mediators for the Court Annexed Mediation Program | FL Middle | Conway | Other Statutory Actions | Standing Order |
| July 23, 2009 | ||||
| Harari v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Esther Harari Defendant: Seymour International, Inc.
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| July 7, 2009 | ||||
| In re: Jury Selection Information | FL Middle | Conway | Other Statutory Actions | Motion to Compel |
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Movant: Federal Public Defender's Office
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| July 1, 2009 | ||||
| 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 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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| May 26, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Debt Collection Act | |
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| May 22, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Debt Collection Act | |
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | FL Middle | Conway | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
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| April 23, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Credit Reporting Act | |
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| March 26, 2009 | ||||
| Berlusconi v. Seymour International, Inc. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Alejandro Berlusconi; Defendant: Seymour International, Inc.
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| March 16, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Federal Question | |
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| February 17, 2009 | ||||
| ATF Trucking, L.L.C. v. Quick Freight, Inc. et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: ATF Trucking, L.L.C.; Defendant: Quick Freight, Inc., Transportation Resources, Inc., Joseph
E. Workman, The Mason & Dixon Lines, Inc.
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| December 23, 2008 | ||||
| FL Middle | Conway | Consumer Credit | Federal Question | |
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| December 17, 2008 | ||||
| Bamert et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Baby Roberta Solis Bamert, Jerry Craft, Jessica Craft, Joseph Denoia, Richard Fakadej and others...; Defendant: Pulte Home Corporation,
The Wear Group, Inc., James E. Wear, Osceola Management & Consulting, Inc., James J. Murphy
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| December 16, 2008 | ||||
| Castano v. Chertoff et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Carlos Andres Castano; Defendant: Michael Chertoff, David Roark, Jonathan Scharfen, Kevin
Ohlson, Michael Mukasey
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| December 10, 2008 | ||||
| Hard Rock Cafe International (USA), Inc. v. Operadora DB Mexico, S.A. de C.V. | FL Middle | Conway | Other Statutory Actions | Motion to Quash |
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Plaintiff: Hard Rock Cafe International (USA), Inc., Hard Rock Cafe International (USA), Inc. Defendant:
Operadora DB Mexico, S. A. de C.V., Operadora DB Mexico, S. A. de C.V.
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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 |
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Plaintiff: Nathan Finkel, Jacqueline Finkel; Defendant: Five-R Truck & Trailer, LLC, Kibbi, LLC,
Freightliner Corporation
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| Kutner et al v. Countrywide Financial Corporation | FL Middle | Scriven | Other Statutory Actions | Federal Question |
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Plaintiff: Steven L. Kutner, Debra A. Levin; Defendant: Countrywide Financial Corporation
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| November 28, 2008 | ||||
| E-Prime Aerospace Corporation v. Davis et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: E-Prime Aerospace Corporation; Defendant: Bob G. Davis, Betty Scott Davis
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| November 21, 2008 | ||||
| Barrett et al v. Lake Austin Properties I, Ltd. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Paul Barrett, Alison Barrett; Defendant: Lake Austin Properties I, Ltd.
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| November 10, 2008 | ||||
| Bansbach Easylift of North America, Inc. v. Van Het Reve et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Bansbach Easylift of North America, Inc.; Defendant: Gerhardus Van Het Reve, Paul T. Mazzoni,
NSC Automotive, LLC
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| November 3, 2008 | ||||
| FL Middle | Conway | Consumer Credit | Federal Question | |
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| October 22, 2008 | ||||
| Dore v. Pioneer Credit Recovery, Inc. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Elizabeth Dore; Defendant: Pioneer Credit Recovery, Inc.
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| October 16, 2008 | ||||
| De Biase et al v. Paramount Lake Eola, L.P. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Ricardo De Biase, Jimena De Biase; Defendant: Paramount Lake Eola, L.P.
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| October 9, 2008 | ||||
| Grimpe et al v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jim Grimpe, Carol Grimpe; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated
Conversions, LLC, Legacy Grand Holdings, LLC
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| October 7, 2008 | ||||
| Casillas v. Chaparral Boats, Inc. et al | FL Middle | Conway | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Albert Casillas; Defendant: Chaparral Boats, Inc., Marine Products Corp., Volvo Penta of the
Americas, Inc.
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| October 3, 2008 | ||||
| Paz v. Chertoff et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Carlos Paz; Defendant: Michael Chertoff, Jonathan Scharfen, Kathy Redman, Margaret Iglesias,
Michael Mukasey and others...
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| The Michael K. Sheils Trust dated March 13, 2003 et al v Cameron B. Kuhn et al | FL Middle | Conway | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: The Michael K. Sheils Trust dated March 13, 2003, The Sofia Lugo Trust dated March 13, 2003; Defendant: Cameron B. Kuhn, The KFG Trust Dated November 22, 2004, The Plaza, LLC, Plaza Entertainment, LLC, The Cornerstone, LLC and others...
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| September 26, 2008 | ||||
| 201 DPH LLC v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: 201 DPH LLC; Defendant: Seymour International, Inc.
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| 211 VBH, LLC v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: 211 VBH, LLC; Defendant: Seymour International, Inc.
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| HAA 505 LLC v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: HAA 505 LLC Defendant: Seymour International, Inc.
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| Kiersz v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Alfredo Kiersz; Defendant: Seymour International, Inc.
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| September 16, 2008 | ||||
| Pichardo v. Secretary, U.S. Department of Homeland Security et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ramona I. Pichardo; Defendant: Secretary, U.S. Department of Homeland Security, Acting
Director, U.S. Citizenship and Immigration Services, Director, CIS Texas Service Center, District Director, CIS Orlando District Office
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| September 4, 2008 | ||||
| Aras v. Secretary Department of Homeland Security et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Cengiz Yener Aras; Defendant: Secretary Department of Homeland Security, Director of
Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Acting Field Office Director of Citizenship and
Immigration Services, Orlando, Florida, Attorney General, United States Department of Justice and others...
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