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Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Patricia C. Fawsett [ Court Info ]
Results 1 - 50 of 122
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 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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| 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 10, 2008 | ||||
| Bansbach Easylift of North America, Inc. v. Van Het Reve et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Bansbach Easylift of North America, Inc.; Defendant: Gerhardus Van Het Reve, Paul T. Mazzoni,
NSC Automotive, LLC
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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 |
|
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 |
|
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 |
|
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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| 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 |
|
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 |
|
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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| 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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| April 23, 2008 | ||||
| In re: in the matter of the complaint of Vincenzo Giambanco, as co-ower of the "28'2000 SXJ Vessel" | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
| April 18, 2008 | ||||
| Molina v. Secretary, Department of Homeland Security | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Jorge Antonio Molina; Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Field Office Director, Citizenship and Immigration Services,
Orlando, Attorney General, United States Department of Justice and others...
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| April 1, 2008 | ||||
| Zaragoza v. Anderson-Collins, Inc. et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Mildred Zaragoza; Defendant: Anderson-Collins, Inc., Collins & Collins, Jack Collins, Jr.
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| March 27, 2008 | ||||
| Zvidrina v. Secretary, Department of Homeland Security et al | FL Middle | Fawsett | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sanita Zvidrina; Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Texas Service Center, Director, Citizenship and Immigration Services
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| March 26, 2008 | ||||
| Niazy v. U.S. Citizenship and Immigration Services, Orlando Field Office et al | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Ahmed N. Niazy; Defendant: U.S. Citizenship and Immigration Services, Orlando Field Office,
USCIS, District 10, USCIS, Director, Secretary U.S. Department of Homeland Security, Director, Federal Bureau of Investigation and others...
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| Parra v. Secretary, Department of Homeland Security et al | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Nelson Parra; Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Director, Nebraska Service Center, US Attorney General
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| March 19, 2008 | ||||
| Caravasi v. Secretary, Department of Homeland Security et al | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Jorge L. Caravasi; 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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| March 17, 2008 | ||||
| Guerilus v. Secretary, Department of Homeland Security et al | FL Middle | Fawsett | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Marie Claude Guerilus; Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, 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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| February 29, 2008 | ||||
| Dore v. Progressive Financial Services, Inc. | FL Middle | Fawsett | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elizabeth Dore; Defendant: Progressive Financial Services, Inc.
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| February 27, 2008 | ||||
| Abdi v. Chertoff et al | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Aziz El Abdi; Defendant: Michael Chertoff, Emilio Gonzalez, Kathy Redman, Gary Garmen, Michael
B. Mukasey and others...
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| February 19, 2008 | ||||
| Rambaran et al v. Park Square Enterprises, Inc. | FL Middle | Fawsett | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Earl A. Rambaran, Thankumarie Rambaran, Youdistir Seebarran, Devanand Subryan, Hoover Chavez and others...; Defendant: Park Square Enterprises,
Inc.
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| February 7, 2008 | ||||
| Boscan et al v. Secretary Department of Homeland Security et al | FL Middle | Fawsett | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ruben Dario Boscan, Dorian Boscan; Defendant: Secretary Department of Homeland Security,
Director of Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration
Services, Orlando Florida, Attorney General, United States Department of Justice and others...
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| January 25, 2008 | ||||
| Stevens v. Teksystems Management, Inc. | FL Middle | Fawsett | Other Statutory Actions | Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) |
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Plaintiff: Terrance Stevens; Defendant: Teksystems Management, Inc.
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| January 3, 2008 | ||||
| Ramirez v. Gonzalez | FL Middle | Fawsett | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Miguel A. Ramirez Defendant: Annette Gonzalez
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| December 19, 2007 | ||||
| Zubieta Leites v. Mendiburu | FL Middle | Fawsett | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Beatriz Graciela Zubieta Leites; Defendant: Guillermo Lizasoain Mendiburu
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| December 10, 2007 | ||||
| Aras v. Secretary, Department of Homeland Security et al | FL Middle | Fawsett | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Cengiz Yener Aras; Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Attorney General, United States Department of Justice
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