Other Statutes Cases filed in the Florida Middle District Court before Patricia C. Fawsett
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Other Statutes Cases filed in the Florida Middle District Court before Patricia C. Fawsett [ Court Info ]
Results 1 - 50 of 160
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 14, 2009 | ||||
| Lester et al v. Central Florida Regional Hospital, Inc. et al | FL Middle | Fawsett | Other Statutory Actions | False Claims Act |
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Plaintiff: Steven G. Lester, Steven G. Lester, Steven G. Lester, Steven G. Lester, Steven G. Lester and others... Defendant: Central Florida Regional
Hospital, Inc., HCA Health Services of Florida, Inc., HCA, Inc., Neurohealth Sciences Center, LLC, Raul A. Rodas
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| August 6, 2009 | ||||
| FL Middle | Fawsett | Consumer Credit | Fair Debt Collection Act | |
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| 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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| Parks v. Experian Credit Bureau et al | FL Middle | Fawsett | Other Statutory Actions | Truth in Lending |
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Plaintiff: Stacey Parks Defendant: Experian Credit Bureau, Equifax Credit Bureau, Transunion Credit
Bureau
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| July 21, 2009 | ||||
| Parr et al v. Maesbury Homes, Inc. | FL Middle | Fawsett | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Trevor John David Parr, Susan Pauline Parr Defendant: Maesbury Homes, Inc.
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| July 7, 2009 | ||||
| FL Middle | Fawsett | Consumer Credit | Fair Debt Collection Act | |
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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 30, 2009 | ||||
| Levine v. AirTran Airways, Inc. et al | FL Middle | Antoon II | Antitrust | Clayton Act |
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Plaintiff: Debra M. Levine, Debra M. Levine Defendant: AirTran Airways, Inc., AirTran Holdings, Inc.,
Delta Air Lines, Inc.
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| June 29, 2009 | ||||
| Yi v. Imagine Phase One Development Limited Partnership et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Rebecca Yi Defendant: Imagine Phase One Development Limited Partnership, Imagine Phase One
Development Limited Partnership, Imagine Phase One Development Limited Partnership, Ovila Phase One Corporation, Ovila Phase One Corporation and others...
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| June 23, 2009 | ||||
| Greenberg Gale v. Delta Air Lines, Inc. et al | FL Middle | Fawsett | Antitrust | Antitrust Litigation |
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Plaintiff: Laura Greenberg Gale, Laura Greenberg Gale, Laura Greenberg Gale Defendant: Delta Air Lines,
Inc., AirTran Holdings, Inc., AirTran Airways, Inc.
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| June 22, 2009 | ||||
| Medina v. Wachovia Mortgage | FL Middle | Fawsett | Other Statutory Actions | Truth in Lending |
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Plaintiff: Elizabeth Medina Defendant: Wachovia Mortgage
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| June 19, 2009 | ||||
| Williams v. Delta Air Lines, Inc. et al | FL Middle | Fawsett | Antitrust | Antitrust Litigation |
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Plaintiff: Santa Williams, Santa Williams Defendant: Delta Air Lines, Inc., AirTran Holdings, Inc.,
AirTran Airways, Inc.
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| March 9, 2009 | ||||
| FL Middle | Fawsett | Consumer Credit | Federal Question | |
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| February 27, 2009 | ||||
| J & J Sports Productions, Inc. v. Torres et al | FL Middle | Fawsett | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Carmen Torres, Villa Elisa Corp.
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| February 17, 2009 | ||||
| FL Middle | Fawsett | Consumer Credit | Federal Question | |
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| FL Middle | Fawsett | Consumer Credit | Federal Question | |
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| January 16, 2009 | ||||
| FL Middle | Fawsett | Consumer Credit | Federal Question | |
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| January 14, 2009 | ||||
| Vinueza et al v. Mona Lisa at Celebration, LLC | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Vincent Vinueza, Giovanni Crovetto; Defendant: Mona Lisa at Celebration, LLC
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| November 13, 2008 | ||||
| Van Bilderbeek et al v. United States Department of Justice | FL Middle | Antoon II | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Albert Van Bilderbeek, Hendrik Van Bilderbeek; Defendant: United States Department of Justice
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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 | ||||
| Russell v. Authentec, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: David C. Russell; Defendant: Authentec, Inc., F. Scott Moody, Gary Larsen
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| October 6, 2008 | ||||
| Kaplan v. Chertoff et al | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Petr Kaplan; Defendant: Michael Chertoff, Jonathan Scharfen, Kathy Redman, Margaret Iglesias
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| September 11, 2008 | ||||
| Brokerage Computer Systems, Inc. v. Goble et al | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Brokerage Computer Systems, Inc.; Defendant: Richard L. Goble, Bruce B. Blatman, Timothy J.
Ward
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| August 20, 2008 | ||||
| Sayed Ahmed et al v. Secretary, Department of Homeland Security et al | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Tamer A. Sayed Ahmed, Sarah Ahmed; 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, Field Office Director, Citizenship and Immigration Services, Jacksonville, Florida and others...
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| August 13, 2008 | ||||
| Fenix USA, Inc. v. Attorney General of the United States et al | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Fenix USA, Inc.; Defendant: Attorney General of the United States, Secretary, Department of
Homeland Security, Acting Director, U.S. Citizenship and Immigration Services, Texas Service Center Director, U.S. Citizenship and Immigration Services
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| August 12, 2008 | ||||
| Le v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Terry Le; Defendant: Paramount Lake Eola, L.P.
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| Malagon et al v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Edna Malagon, Alfonso Romero; Defendant: Paramount Lake Eola, L.P.
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| Park v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Luke Park; Defendant: Paramount Lake Eola, L.P.
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| August 11, 2008 | ||||
| Fifth Third Bank v. Prsa et al | FL Middle | Scriven | Other Statutory Actions | Federal Question |
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Plaintiff: Fifth Third Bank; Defendant: Josip M. Prsa, Kelly A. PrsaCounter
Claimant: Josip M. Prsa, Kelly A. Prsa, Counter Defendant: Fifth Third Bank, Third Party
Defendant: Ginn Real Estate Company, LLC, James Pearson, IPG Realty, Inc., Third Party Plaintiff: Josip M. Prsa and others...
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| United Van Lines, LLC v. English | FL Middle | Fawsett | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: United Van Lines, LLC; Defendant: Charles R. English, III
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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 | ||||
| Dolnack v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Jeff Dolnack; Defendant: Paramount Lake Eola, L.P.
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| Mustoe et al v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Jodi Mustoe, Matthew Mustoe; Defendant: Paramount Lake Eola, L.P.
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| Vazquez et al v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Miguel Vazquez, Nancy Vazquez; Defendant: Paramount Lake Eola, L.P.
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| August 6, 2008 | ||||
| Linville v. Ginn Real Estate Company, LLC et al | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Roger A. Linville, II; Defendant: Ginn Real Estate Company, LLC, Sun Trust Mortgage, Inc.,
Kavitha R. Pasem
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| August 5, 2008 | ||||
| Harris v. Paramount Lake Eola, L.P. | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Imelda E. Harris; Defendant: Paramount Lake Eola, L.P.
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| August 1, 2008 | ||||
| Arbit v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Joseph Arbit; Defendant: Paramount Lake Eola, L.P.
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| Paleske v. Paramount Lake Eola, L.P. | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Martin Von Paleske; Defendant: Paramount Lake Eola, L.P.
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| July 30, 2008 | ||||
| Monarch Development, Inc. v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Monarch Development, Inc.; Defendant: Paramount Lake Eola, L.P.
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| Reynolds v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Gregory Reynolds; Defendant: Paramount Lake Eola, L.P.
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| July 29, 2008 | ||||
| Petillo et al v. World Savings Bank, FSB et al | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Michael A. Petillo, Carney G. Petillo, Jr., Daniel J. Petillo; Defendant: World Savings Bank,
FSB, Meridian Capital Mortgage, Inc., Alliance Title Company
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| July 28, 2008 | ||||
| Grochau v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: David Grochau; Defendant: Paramount Lake Eola, L.P.
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| July 10, 2008 | ||||
| Yip v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Len Yip; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC, Consolidated Conversions, LLC,
Legacy Grand Holdings, LLC
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| May 23, 2008 | ||||
| Furuholmen et al v. Lake Buena Vista Resort, LLC | FL Middle | Fawsett | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Reidar Furuholmen, Hanne Cathrine Nilsen, Trygve Sikveland, Lars Pettersson, Jan Willy Birkelund and others...; Defendant: Lake Buena Vista Resort,
LLC
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| May 16, 2008 | ||||
| Medina v. BA Eola, LLC | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Damaso Daniel Medina; Defendant: BA Eola, LLC
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| Prieto v. BA Eola, LLC | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Omar Prieto; Defendant: BA Eola, LLC
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| Rodriguez et al v. BA Eola, LLC | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Carlos Rodriguez, Miguel Rodriguez, Isabel Angel; Defendant: BA Eola, LLC
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| Uribe et al v. BA Eola, LLC | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Jorge Uribe, Maria H. Uribe; Defendant: BA Eola, LLC
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| Velez v. BA Eola, LLC | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Arcenet Velez; Defendant: BA Eola, LLC
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| April 28, 2008 | ||||
| Freda et al v. Ginn-LA Pine Island Ltd., LLLP | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Matthew C. Freda, Brigitte B. Dagot, Kathleen S. Carlson, Bruce C. Carlson, Taggat Enterprises, LLC and others...; Defendant: Ginn-LA Pine Island Ltd.,
LLLP
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