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Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Anne C. Conway [ Court Info ]
Results 1 - 50 of 113
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Sylverain | FL Middle | Conway | Other Statutory Actions | Petition for Writ of Mandamus |
|
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 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 3, 2009 | ||||
| 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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| 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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| 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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| February 17, 2009 | ||||
| ATF Trucking, L.L.C. v. Quick Freight, Inc. et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
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 16, 2008 | ||||
| Castano v. Chertoff et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
|
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 |
|
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 |
|
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 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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| 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 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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| 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 |
|
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 |
|
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 |
|
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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| August 26, 2008 | ||||
| Goetz et al v. Land Resource, LLC et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
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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 12, 2008 | ||||
| Arribas v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Alfonso Arribas; Defendant: Paramount Lake Eola, L.P.
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| Kwon v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Allan Kwon; Defendant: Paramount Lake Eola, L.P.
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| August 8, 2008 | ||||
| Living Color Enterprises, Inc. v. Poseidon Aquariums, LLC | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Living Color Enterprises, Inc.; Defendant: Poseidon Aquariums, LLC
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| August 7, 2008 | ||||
| BFAM, Inc. v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: BFAM, Inc.; Defendant: Mona Lisa at Celebration, LLC
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| Hull v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Hull; Defendant: Paramount Lake Eola, L.P.
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| August 6, 2008 | ||||
| Omairy v. Secretary, Department of Homeland Security et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Yassine Omairy; 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 1, 2008 | ||||
| Shassian v. Paramount Lake Eola, L.P. | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Ali Shassian; Defendant: Paramount Lake Eola, L.P.
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| Vazquez et al v. Paramount Lake Eola, L.P. | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Heather Vazquez, Ariel Vazquez; Defendant: Paramount Lake Eola, L.P.
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| July 30, 2008 | ||||
| Lall et al v. Paramount Lake Eola, L.P. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Deoraj Lall, Ellis Fuller, Hossien Kia; Defendant: Paramount Lake Eola, L.P.
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| Longley v. BA Eola, LLC | FL Middle | Scriven | Other Statutory Actions | Federal Question |
|
Plaintiff: Malcolm Longley; Defendant: BA Eola, LLC
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| Mondello et al v. Mona Lisa at Celebration, LLC | FL Middle | Spaulding | Other Statutory Actions | Federal Question |
|
Plaintiff: Anthony Mondello, William Deiulio, Jason Booth; Defendant: Mona Lisa at Celebration, LLC
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| Young et al v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Russell Young, Jeffrey Young; Defendant: Paramount Lake Eola, L.P.
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| July 28, 2008 | ||||
| Scott et al v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: John Scott, Laura Scott; Defendant: Paramount Lake Eola, L.P.
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| Shuberg et al v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: David Shuberg, Cherie Shuberg; Defendant: Paramount Lake Eola, L.P.
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| July 3, 2008 | ||||
| Meitis v. Park Square Enterprises, Inc. | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Isar Meitis; Defendant: Park Square Enterprises, Inc.
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| July 1, 2008 | ||||
| Leal v. Secretary, U.S. Department of Health and Human Services et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Jorge J. Leal; Defendant: Secretary, U.S. Department of Health and Human Services, United
States Department of Health and Human Services, National Practitioner Data Bank
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| June 11, 2008 | ||||
| Rodgerson et al v. Islamorada Condominiums, LLC | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Brian Rodgerson, Donald Mullaney, Thomas Carroll, Johna Carroll, Lorenzo Marini and others...; Defendant: Islamorada Condominiums,
LLC
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| June 6, 2008 | ||||
| County of Volusia v. Cypress Head Homeowners Assoc et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: County of Volusia; Defendant: Cypress Head Homeowners Assoc, Martin F. Palmieri, Margaret M.
Palmieri, Colonial Bank, Florida Gas Transmission Company, LLC and others...
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| May 29, 2008 | ||||
| WHM LLC v. National Association of Certified Home Inspectors et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Petitioner: WHM LLC, Respondent: National Association of Certified Home Inspectors, Nick Gromicko
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| May 28, 2008 | ||||
| Gupta v. Michael B. Mukasey, et al. | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Anesh Gupta; Defendant: Michael B. Mukasey, Robert S. Mueller, III, Robert E. O'Neil, Steven
E. Ibison, Roger Handberg and others...
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| May 16, 2008 | ||||
| Medina v. BA Eola, LLC | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
|
Plaintiff: Damaso Daniel Medina; Defendant: BA Eola, LLC
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| May 6, 2008 | ||||
| Lynch v. Mona Lisa at Celebration, LLC | FL Middle | Spaulding | Other Statutory Actions | Federal Question |
|
Plaintiff: Charles Lynch; Defendant: Mona Lisa at Celebration, LLC
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| Reardon v. Mona Lisa at Celebration, LLC | FL Middle | Spaulding | Other Statutory Actions | Federal Question |
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Plaintiff: Krystyn Reardon; Defendant: Mona Lisa at Celebration, LLC
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| May 5, 2008 | ||||
| Qureshi v. Attorney General of the United States et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Raza Qureshi; Defendant: Attorney General of the United States, Secretary, Department of
Homeland Security, Field Office Director, Citizenship and Immigration Services, Orlando, Florida
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