Other Statutes Cases filed in the Florida Middle District Court before Virginia M. Hernandez Covington
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Other Statutes Cases filed in the Florida Middle District Court before Virginia M. Hernandez Covington [ Court Info ]
Results 1 - 50 of 185
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| Smith | FL Middle | Covington | Other Statutory Actions | Federal Question |
| November 23, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| Menchise v. Dotolo et al | FL Middle | Covington | Other | Registration of Foreign Judgment |
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Plaintiff: Douglas N. Menchise Defendant: Corneeltje Dotolo, Dominique Dotolo, Amanda Thackeray, Citra
Science Corp., Annie Kravis and others...
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| November 20, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| November 17, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| November 16, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| November 13, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| November 10, 2009 | ||||
| United States of America v. Zebdaoui | FL Middle | Covington | Other Statutory Actions | Motion to Correct Order & Judg. of Naturalization |
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Plaintiff: United States of America Defendant: Ghassan Mohammed Zebdaoui
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| November 2, 2009 | ||||
| Name not on record | FL Middle | Covington | Other Statutory Actions | Admiralty |
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Plaintiff: Olympia Development Group, Inc., Olympia Development Group, Inc., Olympia Development Group, Inc.
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| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Covington | Consumer Credit | Diversity-Injunctive & Declaratory Relief | |
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| October 28, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| October 26, 2009 | ||||
| Lewis v. U.S. Attorney General et al | FL Middle | Covington | None | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Robert Lewis Respondent: U.S. Attorney General, Janet Napolitano, Field Office Director for
Detention and Removal, Miami District Office, U.S. Immigration and Customs Enforcement
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| October 20, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| October 19, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| October 6, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| October 1, 2009 | ||||
| Morton Plant Hospital Association, Inc. v. Sebelius | FL Middle | Covington | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Morton Plant Hospital Association, Inc., Morton Plant Hospital Association, Inc., Morton Plant Hospital Association, Inc.
Defendant: Kathleen Sebelius
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| September 23, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| September 18, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| September 16, 2009 | ||||
| Bafford v. United States | FL Middle | Covington | Other Statutory Actions | Fed. Question |
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Plaintiff: Frank M. Bafford Defendant: United States
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| September 14, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| September 9, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| August 14, 2009 | ||||
| M B Plaza, LLC v. KeyCorp Real Estate Capital Markets, Inc. | FL Middle | Covington | Banks and Banking | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: M B Plaza, LLC Defendant: KeyCorp Real Estate Capital Markets, Inc.
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| August 5, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Credit Reporting Act | |
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| August 3, 2009 | ||||
| Insultech, Inc. v. Doyle et al | FL Middle | Covington | Other Statutory Actions | Violation of Computer Fraud & Abuse Act |
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Plaintiff: Insultech, Inc., Insultech, Inc. Defendant: William R. Doyle, Jr., Rafal Garba, Florida Marine
Joiner Service, Inc.
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| July 29, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Steffen et al v. Berman | FL Middle | Covington | Other Statutory Actions | Fed. Question |
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Appellant: Terri L. Steffen, David Eric Hammer Appellee: Steven M. Berman, Steven M. Berman
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| Trustees of the Plumbers and Pipefitters National Pension Fund v. McDonnell Plumbing, Inc. | FL Middle | Covington | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Trustees of the Plumbers and Pipefitters National Pension Fund Defendant: McDonnell Plumbing,
Inc.
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| July 24, 2009 | ||||
| United States of America v. Sierra Properties I, LLC | FL Middle | Covington | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America Defendant: Sierra Properties I, LLC
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| July 23, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| United States of America v. Landia Chemical Company, Inc. et al | FL Middle | Covington | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America, United States of America, United States of America Defendant: Landia
Chemical Company, Inc., Agrico Chemical Company, BASF Sparks LLC, PCS Joint Venture, Ltd., Sylvite Terminal & Distribution LLC and others...
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| July 14, 2009 | ||||
| City of Treasure Island v. City of St. Petersburg | FL Middle | Covington | Environmental Matters | Environmental Matters |
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Plaintiff: City of Treasure Island, City of Treasure Island Defendant: City of St. Petersburg, City of
St. Petersburg
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| July 8, 2009 | ||||
| Griffis v. Windham Professionals, Inc. et al | FL Middle | Covington | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Wayne Griffis Defendant: Windham Professionals, Inc., Brittney Ladd
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| July 2, 2009 | ||||
| Jones v. Allied Interstate, Inc. | FL Middle | Covington | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jimi Jones Defendant: Allied Interstate, Inc.
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| July 1, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Credit Reporting Act | |
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| June 24, 2009 | ||||
| Gargiulo, Inc. v. Go For It Brokerage, Inc. et al | FL Middle | Covington | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Gargiulo, Inc. Defendant: Go For It Brokerage, Inc., Donald R. Sheffield, Jane Mann
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| June 10, 2009 | ||||
| Carter Footwear, Inc v. Graystone World-Wide, Inc., et al | FL Middle | Covington | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Carter Footwear, Inc Defendant: Graystone World-Wide, Inc.,, Investment management of America,
Inc
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| May 26, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| May 19, 2009 | ||||
| United States of America v. MI Metals, Inc. | FL Middle | Covington | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America, United States of America, United States of America Defendant: MI
Metals, Inc.
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| May 18, 2009 | ||||
| United States Securities and Exchange Commission v. Wellcare Health Plans, Inc. | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: United States Securities and Exchange Commission Defendant: Wellcare Health Plans, Inc.
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| April 21, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| April 16, 2009 | ||||
| Walford v. National Auto Warranty Services, Inc. et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
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Cross Claimant: National Auto Warranty Services, Inc., Cross Defendant: Explicit Media, Inc.,
Petitioner: Lynn Walford, Respondent: National Auto Warranty Services, Inc., Explicit Media, Inc.
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| April 14, 2009 | ||||
| Sharn, Inc. v. Wolfe Tory Medical, Inc. | FL Middle | Covington | Other Statutory Actions | Federal Question |
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Plaintiff: Sharn, Inc.; Defendant: Wolfe Tory Medical, Inc.
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| April 10, 2009 | ||||
| Cherry v. The Federal Communications Commission | FL Middle | Covington | Freedom of Information Act | Federal Question |
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Plaintiff: Glenn W. Cherry; Defendant: Federal Communications Commission
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| April 9, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| April 7, 2009 | ||||
| Roche Diagnostics Operations, Inc. v. Abbott Diabetes Care, Inc. et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
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Plaintiff: Roche Diagnostics Operations, Inc., Corange International Limited; Defendant: Abbott Diabetes
Care, Inc., Abbott Diabetes Care Sales Corp., Bayer Healthcare, LLC, Diagnostic Devices, Inc., Lifescan, Incorporated and others...
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| March 17, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Trademark Infringement | |
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