Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Elizabeth A. Jenkins [ Court Info ]
Results 1 - 50 of 140
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| In re: Jeffrey T. Middendorf | FL Middle | Whittemore | Other Statutory Actions | Registration of AUSA appointment |
| 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 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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| October 30, 2009 | ||||
| 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 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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| 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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| 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 2, 2009 | ||||
| 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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| 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 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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| 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 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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| February 17, 2009 | ||||
| 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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| February 2, 2009 | ||||
| Hernandez v. Dairy Farmers of America, Inc. | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
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Plaintiff: Francisco Hernandez; Defendant: Dairy Farmers of America, Inc.
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| January 22, 2009 | ||||
| Webb v. MRS Associates, Inc. | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Dwight T. Webb, Jr.; Defendant: MRS Associates, Inc.
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| January 14, 2009 | ||||
| Lutz et al v. Right Time Holdings, LLC | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
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Plaintiff: David A. Lutz, Alan Denno; Defendant: Right Time Holdings, LLCMovant: Lincare, Inc.
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| December 24, 2008 | ||||
| International Painters and Allied Trades Industry Pension Fund v. Allstate Painting & Contracting Co., | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
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Plaintiff: International Painters and Allied Trades Industry Pension Fund; Defendant: Allstate Painting
& Contracting Co.,
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| December 12, 2008 | ||||
| Hitachi Medical Systems Ameica, Inc. v. Horizon Medical Group, Inc., et al | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
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Plaintiff: Hitachi Medical Systems Ameica, Inc.; Defendant: Horizon Medical Group, Inc., Horizon Texas
City, LLC, Horizon August, LLC, Horizon Columbus, LLC, Horizon Deerfield Beach, LLC and others...
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| December 4, 2008 | ||||
| Witt v. D.R. Horton, Inc. | FL Middle | Covington | Other Statutory Actions | Federal Question |
| November 10, 2008 | ||||
| Gomez et al v. Tuscany Preserve Development, Inc. | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: Oscar A. Gomez, Maria Elena Gomez; Defendant: Tuscany Preserve Development, Inc.
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| November 7, 2008 | ||||
| Strickland et al v. Lazy Days' R.V. Center, Inc. et al | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
|
Plaintiff: Ted Strickland, Susan Strickland; Defendant: Lazy Days' R.V. Center, Inc., Monaco Coach
Corporation
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| November 5, 2008 | ||||
| Pharmerica, Long Term Care, Inc. v. Manuele | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Pharmerica, Long Term Care, Inc.; Defendant: Victor Manuele
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| October 8, 2008 | ||||
| Garcia et al v. Hampton et al | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Christopher A. Garcia, Pamela Garcia, Shannon Shelby, Maurice Shannon, Chris Garcia, Jr. and others...; Defendant: Matthew C. Hampton,
Hampton Trucking, L.L.C., Jason L. Schutte, Jim Koester Milk Transports, Inc.
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| September 18, 2008 | ||||
| Shaffer v. Allied Interstate, Inc. | FL Middle | Merryday | Other Statutory Actions | Federal Question |
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Plaintiff: Charles Shaffer, III; Defendant: Allied Interstate, Inc.
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| August 21, 2008 | ||||
| VanHorn v. State of Florida et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
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Plaintiff: Kent Allen VanHorn; Defendant: State of Florida, D.E.A., Hillsborough County, Hillsborough
Sheriff Department
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| August 14, 2008 | ||||
| In re: Gerry L. Ranson | FL Middle | Covington | Other Statutory Actions | Federal Question |
| July 2, 2008 | ||||
| Nicholson et al v. NCO Financial Systems, Inc. | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
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Plaintiff: Steve Nicholson, Genevieve Nicholson, Sondra Nicholson; Defendant: NCO Financial Systems, Inc.
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| June 25, 2008 | ||||
| Turner v. WCI Communities, Inc. | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: Joel Turner; Defendant: WCI Communities, Inc.
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| June 17, 2008 | ||||
| Eichert v. Asset Acceptance LLC | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Jolenn Eichert; Defendant: Asset Acceptance LLC
|
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| June 16, 2008 | ||||
| Foster v. Van Cleef et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: James Foster; Defendant: Eric Van Cleef, DS Waters of America, Inc.
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| June 13, 2008 | ||||
| Southeastern Mechanical Services, Inc. v. Brody et al | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Southeastern Mechanical Services, Inc.; Defendant: Norman Brody, James Sherouse, Kevin Smith,
Thermal Engineering Construction Services, Inc., Babcock Power Services, Inc. and
others...
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| May 16, 2008 | ||||
| King et al v. United States Department of Justice | FL Middle | Lazzara | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Sabrina King, Jeffery Chambers; Defendant: United States Department of Justice
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| April 16, 2008 | ||||
| United States of America | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: United States of America
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| April 7, 2008 | ||||
| Orix Financial Services, Inc. v. Precision Charters, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: Orix Financial Services, Inc.; Defendant: Precision Charters, Inc., James W. Sigmon
|
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| March 20, 2008 | ||||
| Antle v. Protocol Recovery Services, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Glenn R. Antle; Defendant: Protocol Recovery Services, Inc., John Doe
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| Burch v. National Enterprise Systems, Inc. et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: Christopher Burch; Defendant: National Enterprise Systems, Inc., John Doe
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| March 19, 2008 | ||||
| Black v. Federal Communications Commission | FL Middle | Kovachevich | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Elizabeth Black Defendant: Federal Communications Commission
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| February 22, 2008 | ||||
| Seel v. Pinellas County | FL Middle | Bucklew | Other Statutory Actions | Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) |
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Plaintiff: Michael D. Seel; Defendant: Pinellas County
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| January 30, 2008 | ||||
| Coosemans Tampa, Inc. v. Minuteman Produce, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Coosemans Tampa, Inc.; Defendant: Minuteman Produce, Inc., Steven L. Rogers, Debra A. Rogers
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| January 22, 2008 | ||||
| Molina et al v. Peak Financial Services LLC | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Carrie Molina, Gian Molina; Defendant: Peak Financial Services LLC
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| January 18, 2008 | ||||
| Griffin et al v. Capital One Bank et al | FL Middle | Moody | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Arthur Griffin, Janice Scott, Phillip Scott, Rajshawn Scott, Donnie Malone and others...; Defendant: Capital One Bank, Capital
One Services, Inc.
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| December 13, 2007 | ||||
| Madura et al v. Lakebridge Condominium Association Inc. et al | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Andrzej Madura, Anna Dolinska-Madura; Defendant: Lakebridge Condominium Association Inc.,
Sentry Management Inc., Telese McKay, McKay Law Firm, P.A., Porges, Hamlin, Knowles, Prouty, Thompson & Najmy, P.A.
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| November 23, 2007 | ||||
| Yang et al v. Mukasey et al | FL Middle | Whittemore | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Zhou Yang, Xin Li; Defendant: Michael B. Mukasey, Michael Chertoff, Emilio T. Gonzalez, United
States Citizenship and Immigration Services, Gerard Heinauer and others...
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| November 16, 2007 | ||||
| Brown & Brown, Inc. v. Ali et al | FL Middle | Lazzara | Other Statutory Actions | Motion to Compel |
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Plaintiff: Brown & Brown, Inc.; Defendant: Muhammad Munawar AliRespondent: Accretive Insurance Group, Inc., Non-Profit Insurance Services, Inc.
|
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| October 2, 2007 | ||||
| United States of America v. Chilmonczyk | FL Middle | Whittemore | Other Statutory Actions | Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: John Chilmonczyk
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| September 25, 2007 | ||||
| In Re: Letter Rogatory from Civil and Commercial Court No. 9 | FL Middle | Merryday | Other Statutory Actions | Letter rogatory - appointment |
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Movant: United States of America
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| September 24, 2007 | ||||
| Danley v. Phillips & Burns, LLC et al | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dean Danley; Defendant: Phillips & Burns, LLC, John Doe
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