Other Statutes Cases filed in the Florida Middle District Court before Elizabeth A. Jenkins
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Other Statutes Cases filed in the Florida Middle District Court before Elizabeth A. Jenkins [ Court Info ]
Results 1 - 50 of 257
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| In re: Jeffrey T. Middendorf | FL Middle | Whittemore | Other Statutory Actions | Registration of AUSA appointment |
| November 30, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| November 25, 2009 | ||||
| Rowe et al v. Then | FL Middle | Whittemore | Other Statutory Actions | Fed. Question |
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Plaintiff: Ransom Rowe, Rowe Engineering, Inc. Defendant: Colleen M. Then
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| November 23, 2009 | ||||
| Menchise v. Dotolo et al | FL Middle | Covington | Other | Registration of Foreign Judgment |
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Plaintiff: Douglas N. Menchise Defendant: Corneeltje Dotolo, Dominique Dotolo, Amanda Thackeray, Citra
Science Corp., Annie Kravis and others...
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| November 10, 2009 | ||||
| United States of America v. Zebdaoui | FL Middle | Covington | Other Statutory Actions | Motion to Correct Order & Judg. of Naturalization |
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Plaintiff: United States of America Defendant: Ghassan Mohammed Zebdaoui
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| November 4, 2009 | ||||
| UNITED STATES OF AMERICA v. Westervelt | FL Middle | Whittemore | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: UNITED STATES OF AMERICA Defendant: James A Westervelt
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| November 2, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Redeemed Christian Church of God v. Napolitano | FL Middle | Moody | None | Administrative Procedure Act |
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Plaintiff: Redeemed Christian Church of God Defendant: Janet Napolitano
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| Schillaci v. NCO Financial Systems, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Schillaci, Jr., Daniel Schillaci, Jr., Daniel Schillaci, Jr. Defendant: NCO Financial
Systems, Inc., Sue Chow
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| October 27, 2009 | ||||
| Securities and Exchange Commission v. Ccreative Capital Concepts, LLC et al | FL Middle | Merryday | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Creative Capital Concepts, LLC, A Creative Capital Concepts, LLC, George L. Theodule Receiver: Jonathan E.
Perlman
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| October 26, 2009 | ||||
| Lewis v. U.S. Attorney General et al | FL Middle | Covington | None | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Robert Lewis Respondent: U.S. Attorney General, Janet Napolitano, Field Office Director for
Detention and Removal, Miami District Office, U.S. Immigration and Customs Enforcement
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| October 19, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| Barnes v. Alliance One, Inc. | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mary Barnes, Mary Barnes, Mary Barnes Defendant: Alliance One, Inc.
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| Schatzberg v. Client Services, Inc. et al | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tracey Schatzberg, Tracey Schatzberg, Tracey Schatzberg Defendant: Client Services, Inc., Jane
Doe
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| October 8, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| September 23, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| August 21, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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| August 12, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| August 3, 2009 | ||||
| Insultech, Inc. v. Doyle et al | FL Middle | Covington | Other Statutory Actions | Violation of Computer Fraud & Abuse Act |
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Plaintiff: Insultech, Inc., Insultech, Inc. Defendant: William R. Doyle, Jr., Rafal Garba, Florida Marine
Joiner Service, Inc.
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| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Steffen et al v. United States of America | FL Middle | Whittemore | Other Statutory Actions | Fed. Question |
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Appellant: Terri L. Steffen, Terri L. Steffen, David Eric Hammer, David Eric Hammer, Caligula Corporation, Lois Steffen Appellee: United States of America
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| July 23, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| July 2, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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| Jones v. Allied Interstate, Inc. | FL Middle | Covington | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jimi Jones Defendant: Allied Interstate, Inc.
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| June 12, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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| June 11, 2009 | ||||
| Securities and Exchange Commission v. Morgan et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: John S. Morgan, Marian I. Morgan, Morgan
European Holdings ApS, Stephen E. Bowman, Bowman Marketing Group, Inc. and
others...
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| May 29, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| May 26, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| May 20, 2009 | ||||
| Tomlinson v. Bentley et al | FL Middle | Lazzara | Other Statutory Actions | Notice of Removal |
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Third Party Plaintiff: Charles E. Tomlinson Third Party Defendant: A. Lee Bentley, Bruce T. Russell
Counter Defendant: United States of America Counter Claimant: Charles E. Tomlinson
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| May 18, 2009 | ||||
| United States Securities and Exchange Commission v. Wellcare Health Plans, Inc. | FL Middle | Covington | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: United States Securities and Exchange Commission Defendant: Wellcare Health Plans, Inc.
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| May 8, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| Gibson v. Builder Services Group, Inc. | FL Middle | Lazzara | Other Statutory Actions | Denial of Overtime Compensation |
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Plaintiff: Gary Gibson Defendant: Builder Services Group, Inc.
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| April 16, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| April 10, 2009 | ||||
| Cherry v. The Federal Communications Commission | FL Middle | Covington | Freedom of Information Act | Federal Question |
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Plaintiff: Glenn W. Cherry; Defendant: Federal Communications Commission
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| April 9, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| April 8, 2009 | ||||
| Goetz et al v. Center State Bank et al | FL Middle | Whittemore | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Christopher Goetz, Vickie Goetz; Defendant: Center State Bank, Federal Deposit Insurance
Corporation
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| March 31, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| March 27, 2009 | ||||
| Del Fuoco v. U.S. Department of the Army et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: Jeffrey J. Del Fuoco; Defendant: U.S. Department of the Army, Pete Geren
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| March 24, 2009 | ||||
| BCJJ, LLC v. LeFevre et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: BCJJ, LLC; Defendant: Thomas J. LeFevre, Tom's Friends, LLC, Bayonne Investments, LLC,
Bayonne, LLC, Berlin Law Firm, P.A. and others...
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| March 13, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| March 6, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Federal Question | |
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| March 4, 2009 | ||||
| Pinzhoffer v. Suntrust Mortgage, Inc. et al | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Pinzhoffer; Defendant: Suntrust Mortgage, Inc., SunTrust Bank, Island Real Estate of
Anna Maria Island, Suncoast Real Estate, LLC
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| March 3, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| February 27, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Federal Question | |
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| Setanta Sports North America Limited v. Yardley et al | FL Middle | Lazzara | Cable/Satellite TV | Federal Question |
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Plaintiff: Setanta Sports North America Limited; Defendant: Ted A. Yardley, T'Katz Pub, LLC
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| February 19, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| February 17, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| Scherker v. Nationwide Recovery Services, Inc. | FL Middle | Covington | Other Statutory Actions | Federal Question |
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Plaintiff: Marla Aronson Scherker; Defendant: Nationwide Recovery Services, Inc.
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