Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Marcia Morales Howard [ Court Info ]
Results 1 - 50 of 166
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 27, 2009 | ||||
| Routh v. GC Services Limited Partnership | FL Middle | Howard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jennifer Routh Defendant: GC Services Limited Partnership
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| November 12, 2009 | ||||
| Fisher v. In The Interest of James D. Griffis | FL Middle | Corrigan | Other Statutory Actions | Fed. Question |
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Petitioner: James Fisher Respondent: In The Interest of James D. Griffis
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| October 20, 2009 | ||||
| Chambers et al v. City of Fernandina Beach et al | FL Middle | Schlesinger | Other Statutory Actions | Admiralty |
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Plaintiff: Bradley Chambers, Bradley Chambers, Kevin Scott, Kevin Scott Defendant: City of Fernandina
Beach, PGCS Claim Services, Ray Pinkle, The M/Y Ocean Club, Jane Marine, LLC and
others...
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| September 21, 2009 | ||||
| Ruttle v. Adam Jeffrey Katz, PA | FL Middle | Howard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin Ruttle Defendant: Adam Jeffrey Katz, PA
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| August 20, 2009 | ||||
| Johnson & Johnson Vision Care, Inc. et al v. Kenneth Crosby New York, LLC | FL Middle | Howard | Other Statutory Actions | Diversity-Other Contract |
|
Petitioner: Johnson & Johnson Vision Care, Inc., Johnson & Johnson Vision Care, Inc., Johnson & Johnson Vision Care, Inc.,
Kenneth Weber, Kenneth Weber, Kenneth Weber Respondent: Kenneth Crosby New York, LLC
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| August 14, 2009 | ||||
| Graeber v. Cedar Financial | FL Middle | Howard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Christine Graeber Defendant: Cedar Financial
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| June 16, 2009 | ||||
| Cook et al v. Florida High School Athletic Association | FL Middle | Corrigan | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Silvana Cook, Silvana Cook, Silvana Cook, Silvana Cook, Shari Robinson and others... Defendant: Florida High School
Athletic Association
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| May 22, 2009 | ||||
| Coburn et al v. D&R Trucking, L.L.C. et al | FL Middle | Howard | Other Statutory Actions | Notice of Removal-Breach of Contract |
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Plaintiff: Charles Coburn, Charles Coburn, Charles Coburn, Ricky James, Ricky James and others... Defendant: D&R Trucking, L.L.C.,
All Coast Intermodal Services, Inc., All Coast Intermodal Services, Inc., Russell Strickland, Debbie Strickland
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| May 8, 2009 | ||||
| Flavien v. Zakheim & Associates, P.A. | FL Middle | Howard | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Charles Flavien Defendant: Zakheim & Associates, P.A.
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| April 13, 2009 | ||||
| Crescent Real Estate Capital, L.P. v. Funk | FL Middle | Howard | Other Statutory Actions | Federal Question |
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Petitioner: Crescent Real Estate Capital, L.P., Respondent: Jerry A. Funk
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| April 10, 2009 | ||||
| Phan et al v. Accredited Home Lenders, Inc. et al | FL Middle | Corrigan | Other Statutory Actions | Federal Question |
|
Plaintiff: Tuyen N. Phan, Michael Phan; Defendant: Accredited Home Lenders, Inc., Vericrest Financial
Inc., Experian Information Solutions, Inc., Equifax Inc.
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| February 13, 2009 | ||||
| Boatman et al v. Ginn-La Hammock Beach LTD, LLLP et al | FL Middle | Howard | Other Statutory Actions | Federal Question |
|
Plaintiff: Patrick W. Boatman, Maureen A. Boatman; Defendant: Ginn-la Hammock Beach Ltd, LLLP
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| December 18, 2008 | ||||
| Liles et al v. Ginn-La West End, Limited et al | FL Middle | Howard | Other Statutory Actions | Federal Question |
|
Plaintiff: Kenneth W Liles, Patricia M. Liles, Edward R. Webb, James Josephson, William J. Andrews, Jr. and others...; Defendant: Ginn-La West End,
Limited, Ginn Financial Services, Stewart Title Guaranty Company, Simon L. Conway, Picket Fence Realty and others...
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| October 31, 2008 | ||||
| Simonds v. United States Office of Personnel Management | FL Middle | Howard | Other Statutory Actions | Recovery of Benefits to Employee |
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Plaintiff: Herbert Simonds Defendant: United States Office of Personnel Management
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| October 20, 2008 | ||||
| Federal Trade Commission v. Latrese & Kevin Enterprises, Inc. et al | FL Middle | Howard | Other Statutory Actions | Federal Question |
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Plaintiff: Federal Trade Commission; Defendant: Latrese & Kevin Enterprises, Inc., Latrese Hargrave,
Kevin Hargrave, Sr.
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| October 10, 2008 | ||||
| Jianopoulos v. Main Beach Resort, LLC | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: George Jianopoulos Defendant: Main Beach Resort, LLC
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| September 29, 2008 | ||||
| Larrimore v. Eli Lilly Corporation | FL Middle | Howard | Other Statutory Actions | Federal Question |
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Plaintiff: Timothy Larrimore; Defendant: Eli Lilly Corporation
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| September 16, 2008 | ||||
| Bank of America, N.A., v. United States Internal Revenue Service et al | FL Middle | Schlesinger | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Bank of America, N.A.,; Defendant: United States Internal Revenue Service, Jim Fuller
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| August 27, 2008 | ||||
| Fisher v. Griffes | FL Middle | Adams | Other Statutory Actions | Federal Question |
|
Petitioner: James Fisher, Respondent: James Daren Griffes
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| August 6, 2008 | ||||
| SunTrust Bank v. Spera et al | FL Middle | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: SunTrust Bank; Defendant: David Spera, Unknown Spouse of David Spera, Sean Couch, Unknown
Spouse of Sean Couch, Unknown Tenant #1 and others...
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| July 17, 2008 | ||||
| McKenzie et al v. Tuscany Preserve Development, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
|
Plaintiff: Dawn McKenzie, Paul McFarlane; Defendant: Tuscany Preserve Development, Inc.
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| July 14, 2008 | ||||
| Boucher v. Dell Marine, LLC et al | FL Middle | Howard | Other Statutory Actions | Federal Question |
|
Plaintiff: Keith A. Boucher; Defendant: Dell Marine, LLC, Pro-Line Boats, LLC
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| July 9, 2008 | ||||
| Kraus v. Marinemax of Southwest Florida, LLC et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
|
Plaintiff: George R. Kraus; Defendant: Marinemax of Southwest Florida, LLC, Meridian, Brunswick Family
Boat Co., Inc.
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| June 27, 2008 | ||||
| Ice House America, LLC v. Perry et al | FL Middle | Howard | Other Statutory Actions | Federal Question |
|
Plaintiff: Ice House America, LLC; Defendant: D. Scott Perry, Cold Water Distributing LLC
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| June 26, 2008 | ||||
| Khalil et al v. Poulos et al | FL Middle | Howard | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Samia E. Khalil, Geries Z. Hanania; Defendant: Christina Poulos, Robert S. Mueller, III
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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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| May 15, 2008 | ||||
| Monacelli v. State Of Florida | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
|
Plaintiff: Kathalina Monacelli; Defendant: State Of Florida
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| April 25, 2008 | ||||
| Chavez Toruno v. Security Union Title Insurance Company | FL Middle | Schlesinger | Other Statutory Actions | Federal Question |
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Plaintiff: Freddy Ramon Chavez Toruno; Defendant: Security Union Title Insurance Company
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| April 24, 2008 | ||||
| LMGP Properties, LLC v. WCI Communities, Inc. | FL Middle | Howard | Other Statutory Actions | Federal Question |
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Plaintiff: LMGP Properties, LLC; Defendant: WCI Communities, Inc.
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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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| February 26, 2008 | ||||
| Paycor, Inc. v. Plourde et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
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Plaintiff: Paycor, Inc.; Defendant: Mark D. Plourde, Perquest, Inc.
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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 |
|
Plaintiff: Isaac Castro, Misaday Maniero; Defendant: Newport Bay Corporation
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| February 6, 2008 | ||||
| Phan v. Capital One Bank et al | FL Middle | Covington | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Michael N. Phan; Defendant: Capital One Bank, Northland Group, Inc., Experian Information
Solutions, Inc.
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| Phan v. DTG Holdings, Inc | FL Middle | Moore | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Michael N. Phan; Defendant: DTG Holdings, Inc
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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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| January 22, 2008 | ||||
| Allianz Life Insurance Company of North America v. Haskell et al | FL Middle | Howard | Other Statutory Actions | Interpleader Action |
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Plaintiff: Allianz Life Insurance Company of North America; Defendant: Bruce K. Haskell, Brenda Lee Henk,
Iris K. Haskell
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| January 18, 2008 | ||||
| Awad v. Mukasey et al | FL Middle | Adams | Other Statutory Actions | Hearings on denials of applications for naturalization |
|
Plaintiff: Issa Fouad Awad; Defendant: Michael B. Mukasey, Michael Chertoff, Linda Swacina, Emilio T.
Gonzalez, Robert S. Mueller, III
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| January 14, 2008 | ||||
| Health Management Associates, Inc., et al. v. McMahon | FL Middle | Howard | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Health Management Associates, Inc., Naples HMA, Inc.; Defendant: Daniel W. McMahonCounter Claimant: Daniel W. McMahon, Counter Defendant: Health Management Associates, Inc., Naples HMA, Inc.
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| January 11, 2008 | ||||
| Weber v. Benchmark Recovery et al | FL Middle | Howard | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Tamra Weber; Defendant: Benchmark Recovery, Jane Doe
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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 |
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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 | ||||
| Iversen et al v. Park Lane Associates I, Ltd. | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Brian Iversen, Geir Olsen; 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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| Florida North, LLC v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Florida North, LLC; 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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| Kirsh v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Vicki Kirsh; Defendant: CR Hancock Bridge, LLC, First American Title Insurance Company
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| Piazza Properties, LLC v. CR Hancock Bridge, LLC et al | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Piazza Properties, LLC; 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 20, 2007 | ||||
| Bayati v. Chertoff et al | FL Middle | Melton | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Nazar Al Bayati; Defendant: Michael Chertoff, Emilio Gonzalez, Kathy Redman, Leonard Susalla,
Peter Keisler
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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 |
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Plaintiff: Mark Ancevic, Katherine Ancevic; Defendant: The Residences at Coconut Point, LLC
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| November 9, 2007 | ||||
| City of Columbus, Georgia et al v. United States Army Corps of Engineers et al | FL Middle | Magnuson | Other Statutory Actions | Review of Agency Action-Environment |
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Plaintiff: City of Columbus, Georgia, Board of Water Commissioners of Columbus, Georgia; Defendant:
United States Army Corps of Engineers, Preston M. Geren, John Paul Woodley, Jr., Robert L. Van Antwerp, Joseph Schroedel and others...
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