Other Statutes Cases filed in the Florida Middle District Court before Douglas N. Frazier
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Other Statutes Cases filed in the Florida Middle District Court before Douglas N. Frazier [ Court Info ]
Results 1 - 50 of 158
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| In Re: Request from Switzerland Pursuant to the Treaty Between the United States of America and the Swiss Confederation on Mutual Assistance in Criminal Matters in the Matter of Jarred Kaplan | FL Middle | Unassigned Judge | Other | |
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Petitioner: USA
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| November 6, 2009 | ||||
| James v. Merryday et al | FL Middle | Unassigned Judge | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Alphonso James, Sr. Defendant: Steven D. Merryday, Elizabeth A. Kovachevich, Russell C.
Stoddard, Jeffrey F. Michelland, Douglas Molloy and others...
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| Sanford v. Cemex Corp. et al | FL Middle | Unassigned Judge | Antitrust | Clayton Act |
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Plaintiff: Philip D. Sanford Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc.,
Lafarge North America, Inc.,, Lehigh Cement Company and others...
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| October 26, 2009 | ||||
| Bonewitz et al v. Edelstein et al | FL Middle | Steele | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: J. William Bonewitz, John N. Brodson, Douglas J. Cassidy, Douglas J. Cassidy Trust, Kathleen S. Cassidy Trust and others... Defendant: Founding Partners Capital
Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP
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| October 22, 2009 | ||||
| United States of America v. Connors | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Crandall Connors
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| October 6, 2009 | ||||
| Name not on record | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
| September 29, 2009 | ||||
| Gallagher v. Busey Bank, N.A. | FL Middle | Unassigned Judge | Other Statutory Actions | Truth in Lending |
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Plaintiff: Cynthia L. Gallagher Defendant: Busey Bank, N.A.
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| September 18, 2009 | ||||
| Sanchez v. Environmental Protection Agency | FL Middle | Honeywell | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Mario Sanchez Defendant: Environmental Protection Agency
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| September 4, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Fair Credit Reporting Act | |
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| August 19, 2009 | ||||
| Leindedecker et al v. Fifth Third Mortgage Company | FL Middle | Unassigned Judge | Other Statutory Actions | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Guido Leindedecker, Ruth Leindedecker Defendant: Fifth Third Mortgage Company
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| August 10, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Credit Reporting Act | |
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| August 3, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Fair Credit Reporting Act | |
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| July 22, 2009 | ||||
| Ameda v. Nation Credit Union Administration | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
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Plaintiff: Jacquelin Ameda Defendant: Nation Credit Union Administration
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| July 13, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| July 7, 2009 | ||||
| Garcia et al v. Countrywide Home Loans, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Truth in Lending |
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Plaintiff: Williams Garcia, Odaly Cardenas Defendant: Countrywide Home Loans, Inc.
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| June 19, 2009 | ||||
| Topping v. United States Department of Education et al | FL Middle | Steele | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Dale J. Topping Defendant: United States Department of Education, Michigan Department of
Education
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| May 21, 2009 | ||||
| Securities and Exchange Commission v. Karp | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Richard Karp
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| April 30, 2009 | ||||
| Selelyo v. Sararo, et al. | FL Middle | Unassigned Judge | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: James D. Selelyo, Stephanie P. Selelyo Defendant: Alfredo J. Sararo, III, Sararo Holdings,
LLC., Alana Sararo, Christopher Sararo, Eric Harrington and others...
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| April 1, 2009 | ||||
| Dish Network, L.L.C. et al v. Alvarez | FL Middle | Unassigned Judge | Cable/Satellite TV | Federal Question |
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Plaintiff: Dish Network, L.L.C., Echostar Technologies, L.L.C.; Defendant: Yanensy Alvarez
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| March 27, 2009 | ||||
| Albert's Organic, Inc. v. Ada's Natural Foods Market, Inc. et al | FL Middle | Unassigned Judge | Agricultural Acts | Federal Question |
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Plaintiff: Albert's Organic, Inc.; Defendant: Ada's Natural Foods Market, Inc., Ed Bonadies
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| FL Middle | Steele | Consumer Credit | Federal Question | |
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| March 18, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Federal Question | |
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| January 28, 2009 | ||||
| Olesen-Frayne v. Olesen | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Petitioner: Tara Olesen-Frayne, Respondent: Lars Olesen
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| January 27, 2009 | ||||
| Dearman et al v. Newmar Trailers Corporation et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Petitioner: Lawrence Dearman, Donna Dearman, Respondent: Newmar Trailers Corporation, North Trail RV
Center
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| January 23, 2009 | ||||
| Thrower-Keenhold v. Keenhold | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Teresa Thrower-Keenhold; Defendant: Dale Allen Keenhold
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| January 6, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
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| December 31, 2008 | ||||
| In the Matter of Marien Contracting Group, Inc. for the exoneration from or limitation of liability as owner of the Mak, Hull ID No. 645684, and the Barge DB-100 | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Petitioner: In the Matter of Marine Contracting Group, Inc. for the exoneration from or limitation of liability as owner of the Mako, Hull ID
No. 645684, and the Barge DB-100
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| December 3, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
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| November 28, 2008 | ||||
| Tinkler v. Ginn-La Quail West, Ltd., LLLP et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Kenneth Tinkler; Defendant: Ginn-La Quail West, Ltd., LLLP, Ginn-Quail West GP, LLC
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| November 18, 2008 | ||||
| Campbell et al v. The Residences at Coconut Point, LLC | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Ronald Campbell, Jane Campbell; Defendant: The Residences at Coconut Point, LLC
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| November 10, 2008 | ||||
| Uribe v. Tuscany Preserve Development, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Mariela Uribe; Defendant: Tuscany Preserve Development, Inc.
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| November 7, 2008 | ||||
| Lee Memorial Health System v. Jeffery et al | FL Middle | Steele | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Lee Memorial Health System; Defendant: David L. Jeffery, Maria Jeffery, Jane Doe, Kimberly
Brea, Alex Brea
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| October 10, 2008 | ||||
| Global Organic Specialty Source, Inc. v. Ada's Natural Foods Market, Inc. et al | FL Middle | Unassigned Judge | Agricultural Acts | Federal Question |
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Plaintiff: Global Organic Specialty Source, Inc.; Defendant: Ada's Natural Foods Market, Inc., Ed
Bonadies
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| October 6, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
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| October 3, 2008 | ||||
| S. Roza & Company, Inc. v. Wolfer Produce Co., Inc. et al | FL Middle | Unassigned Judge | Agricultural Acts | Federal Question |
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Plaintiff: S. Roza & Company, Inc.; Defendant: Wolfer Produce Co., Inc., Olin W. Wilson, Ernest
Sherwood, Smoot Wilson
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| September 23, 2008 | ||||
| Baillargeon v. Mainship Corporation | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Jan Baillargeon; Defendant: Mainship Corporation
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| September 15, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
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| August 22, 2008 | ||||
| In Re: Gore Marine Corporation | FL Middle | Steele | Other Statutory Actions | Admiralty |
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Petitioner: Gore Marine Corporation
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| August 20, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
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| August 1, 2008 | ||||
| Weis-Buy Farms, Inc. v. Blue Dolphin Produce, LLC et al | FL Middle | Steele | Economic Stabilization Act | Federal Question |
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Plaintiff: Weis-Buy Farms, Inc.; Defendant: Blue Dolphin Produce, LLC, Gary Milton Norris, Omah Leah
Norris
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| July 17, 2008 | ||||
| McKenzie et al v. Tuscany Preserve Development, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Dawn McKenzie, Paul McFarlane; Defendant: Tuscany Preserve Development, Inc.
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| June 23, 2008 | ||||
| Owen v. State Of Florida | FL Middle | Howard | Other Statutory Actions | Federal Question |
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Petitioner: Trinity Vel Owen, Respondent: State Of Florida
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| June 3, 2008 | ||||
| Brillhart v. Molloy | FL Middle | Steele | Freedom of Information Act | Federal Question |
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Plaintiff: Richard Edward Brillhart; Defendant: Douglas Molloy
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| May 5, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Diversity | |
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| April 25, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
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| April 16, 2008 | ||||
| FL Middle | Howard | Consumer Credit | Diversity | |
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| April 4, 2008 | ||||
| Daniel v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Daniel; Defendant: The Residences at Coconut Point, LLC
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| April 3, 2008 | ||||
| Wisthle Investment Group, LLC v. CR Hancock Bridge, LLC | FL Middle | Howard | Other Statutory Actions | Federal Question |
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Plaintiff: Wisthle Investment Group, LLC; Defendant: CR Hancock Bridge, LLC
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| March 27, 2008 | ||||
| FL Middle | Howard | Consumer Credit | Fair Credit Reporting Act | |
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| March 19, 2008 | ||||
| Black v. Federal Communications Commission | FL Middle | Steele | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Elizabeth Black; Defendant: Federal Communications Commission
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