Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Douglas N. Frazier [ Court Info ]
Results 1 - 50 of 91
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| James v. Merryday et al | FL Middle | Unassigned Judge | Other Statutory Actions | Racketeering (RICO) Act |
|
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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| 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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| August 19, 2009 | ||||
| Leindedecker et al v. Fifth Third Mortgage Company | FL Middle | Unassigned Judge | Other Statutory Actions | Real Estate Settlement Procedure (RESPA) Act |
|
Plaintiff: Guido Leindedecker, Ruth Leindedecker Defendant: Fifth Third Mortgage Company
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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 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 |
|
Plaintiff: Dale J. Topping Defendant: United States Department of Education, Michigan Department of
Education
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| January 28, 2009 | ||||
| Olesen-Frayne v. Olesen | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
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 |
|
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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| 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 |
|
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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| November 28, 2008 | ||||
| Tinkler v. Ginn-La Quail West, Ltd., LLLP et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
Plaintiff: Mariela Uribe; Defendant: Tuscany Preserve Development, Inc.
|
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| September 23, 2008 | ||||
| Baillargeon v. Mainship Corporation | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Jan Baillargeon; Defendant: Mainship Corporation
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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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| 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 |
|
Petitioner: Trinity Vel Owen, Respondent: State Of Florida
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| April 4, 2008 | ||||
| Daniel v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Wisthle Investment Group, LLC; Defendant: CR Hancock Bridge, LLC
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| March 19, 2008 | ||||
| Black v. Federal Communications Commission | FL Middle | Steele | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Elizabeth Black; Defendant: Federal Communications Commission
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| February 19, 2008 | ||||
| Castro et al v. Newport Bay Corporation | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Isaac Castro, Misaday Maniero; Defendant: Newport Bay Corporation
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| January 24, 2008 | ||||
| Kress v. 20th Judicial Circuit Court of Florida et al | FL Middle | Howard | Other Statutory Actions | Fed. Question |
|
Plaintiff: Linda L. Kress; Defendant: 20th Judicial Circuit Court of Florida, William C. McIver, Board of
Directors, Edison Community College
|
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| December 4, 2007 | ||||
| Williams v. United States Department of Homeland Security et al | FL Middle | Howard | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: John LLoyd Williams; Defendant: United States Department of Homeland Security, Michael
Chertoff, Emilio T. Gonzalez, Linda Swacina, The Federal Bureau of Investigation and others...
|
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| December 3, 2007 | ||||
| Ringdahl et al v. Park Lane Associates I, Ltd. | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Noah Ringdahl, Lindsay Ringdahl; Defendant: Park Lane Associates I, Ltd.
|
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| November 29, 2007 | ||||
| Daniels et al v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Scott Daniels, Julia Daniels, Dennis Daniels, Rebecca Daniels; Defendant: CR Hancock Bridge,
LLC, First American Title Insurance Company
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| Fortuna Properties, LLC v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Fortuna Properties, LLC; Defendant: CR Hancock Bridge, LLC, First American Title Insurance
Company
|
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| Ross v. CR Hancock Bridge, LLC et al | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: James D. Ross; Defendant: CR Hancock Bridge, LLC, First American Title Insurance Company
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| Spector et al v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Sandy Spector, Michele Spector; Defendant: CR Hancock Bridge, LLC, First American Title
Insurance Company
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| November 14, 2007 | ||||
| Ancevic et al v. The Residences at Coconut Point, LLC | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Mark Ancevic, Katherine Ancevic; Defendant: The Residences at Coconut Point, LLC
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| November 9, 2007 | ||||
| USA v. Deloitte Consulting LLP | FL Middle | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Deloitte Consulting LLPGarnishee: Justice
Administrative Commission
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| November 1, 2007 | ||||
| Kerr v. Georgia Institute of Technology | FL Middle | Howard | Other Statutory Actions | no cause specified |
|
Plaintiff: George W. Kerr; Defendant: Georgia Institute of Technology, President LNU
|
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| August 23, 2007 | ||||
| Fatayer v. Swacina et al | FL Middle | Steele | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Khaled Fatayer; Defendant: Linda Swacina, Emilio T. Gonzalez, Michael Chertoff, Alberto
Gonzalez
|
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| August 22, 2007 | ||||
| Rodgers et al v. Atlantic Contracting & Development Corp. et al | FL Middle | Howard | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Michael Rodgers, Carol Rodgers, Ayanna Balogun, Lawal Balogun, Eugene Benson and others...; Defendant: Atlantic Contracting
& Development Corp., Market Street Mortgage Corporation, Remax International, Mary Ellen Brennan, Jack Tralongo, Sr. and others...
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| August 13, 2007 | ||||
| Berry et al v. WCI Communities, Inc. | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: David A. Berry, John Schrenkel; Defendant: WCI Communities, Inc.
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| July 2, 2007 | ||||
| Cannivet et al v. District School Board of Collier County | FL Middle | Howard | Other Statutory Actions | Education: Handicapped Child Act |
|
Plaintiff: Michael J. Cannivet, Catherine Cannivet; Defendant: District School Board of Collier County
|
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| June 15, 2007 | ||||
| Colatorti v. Alligator Towing et al | FL Middle | Howard | Other Statutory Actions | Fed. Question |
|
Plaintiff: Vincenzo Colatorti; Defendant: Alligator Towing, Simple HR/Providence Property & Casualty
|
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| June 5, 2007 | ||||
| Escalona v. Martinez | FL Middle | Howard | Other Statutory Actions | International Child Abduction Remedies Act |
|
Petitioner: Isaias Romero Escalona, Respondent: Lissette Sanchez Martinez
|
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| Redecker-Barry v. USA et al | FL Middle | Howard | Other Statutory Actions | Injunctive Relief from IRS Lien |
|
Petitioner: Sheri Redecker-Barry, Respondent: USA, AmSouth Bank, Susan Stonier
|
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| May 29, 2007 | ||||
| Sutton v. Countrywide Home Loans, Inc. | FL Middle | Howard | Other Statutory Actions | Real Estate Settlement Procedure (RESPA) Act |
|
Plaintiff: Peter F. Sutton; Defendant: Countrywide Home Loans, Inc.
|
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| April 23, 2007 | ||||
| Jimenez v. Gonzalez Flores | FL Middle | Howard | Other Statutory Actions | International Child Abduction Remedies Act |
|
Plaintiff: Fernando Cruz JimenezRespondent: Laura Olivia Gonzalez Flores
|
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| March 21, 2007 | ||||
| Traube v. School District of Lee County | FL Middle | Howard | Other Statutory Actions | Notice of Removal |
|
Plaintiff: John Traube; Defendant: School District of Lee County
|
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| February 22, 2007 | ||||
| Shaw v. International Monetary Fund (I.M.F.) et al | FL Middle | Unassigned Judge | Other Statutory Actions | Injunctive Relief from IRS Lien |
|
Plaintiff: Richard Shaw; Defendant: International Monetary Fund (I.M.F), Internal Revenue Service,
District Director, Special Procedures Function Officer
|
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| November 15, 2006 | ||||
| Comcast of Illinois X, LLC v. Multivision Electronics, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Motion to Quash |
| November 3, 2006 | ||||
| Cary v. Florida Freezz of Southwest Florida, Inc. et al | FL Middle | Steele | Other Statutory Actions | Notice of Removal |
| October 30, 2006 | ||||
| Tucker v. Citigroup Global Markets, Inc. et al | FL Middle | Unassigned Judge | Other Statutory Actions | Notice of Removal |
| October 19, 2006 | ||||
| Grijalva v. Escayola | FL Middle | Unassigned Judge | Other Statutory Actions | International Child Abduction Remedies Act |
| September 21, 2006 | ||||
| Brickner et al v. One Land Development Company et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
| July 6, 2006 | ||||
| In re: Exception to Local Rule 4.11 for Kimberly M. Rohaley | FL Middle | Steele | Other Statutory Actions | Standing Order |
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