Other Statutes Cases filed in the Florida Middle District Court before Richard A. Lazzara
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Other Statutes Cases filed in the Florida Middle District Court before Richard A. Lazzara [ Court Info ]
Results 1 - 50 of 208
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Zaharopoulos et al v. Midland Credit Management, Inc. | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mel Zaharopoulos, Nick Zaharopoulos Defendant: Midland Credit Management, Inc., Midland Credit
Management, Inc.
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| November 9, 2009 | ||||
| Godsell et al v. Northstar Location Services, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey Godsell, Adrienne Godsell Defendant: Northstar Location Services, LLC
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| November 6, 2009 | ||||
| Agencia 12 Y 23, Inc. v. Bronson et al | FL Middle | Lazzara | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Agencia 12 Y 23, Inc. Defendant: Charles Bronson, State of Florida Department of Agriculture
and Consumer Services
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| November 2, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| October 28, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| October 26, 2009 | ||||
| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| October 22, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| September 30, 2009 | ||||
| Wiand v. Holland & Knight LLP et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Burton W. Wiand, Burton W. Wiand, Burton W. Wiand, Burton W. Wiand, Burton W. Wiand and others... Defendant: Holland & Knight LLP,
Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP, Holland & Knight LLP and others...
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| September 22, 2009 | ||||
| Walter v. Focus Receivables Management, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elizabeth Walter, Elizabeth Walter, Elizabeth Walter Defendant: Focus Receivables Management,
LLC
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| September 15, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| September 9, 2009 | ||||
| Altimas et al v. Whitney et al | FL Middle | Lazzara | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard, Lise Girard, John Burton and others... Defendant: Russell Whitney, Michael
O. Kane, Kane Properties, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc. and others...
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| September 3, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| September 2, 2009 | ||||
| IN RE: USE OF ELECTRONIC EQUIPMENT IN SAM M. GIBBONS UNITED STATES COURTHOUSE ON THURSDAY SEPTEMBER 3, 2009 | FL Middle | Lazzara | Other | Standing Order |
| July 6, 2009 | ||||
| American International Specialty Lines Insurance Company v. Mosaic Fertilizer, LLC et al | FL Middle | Lazzara | Environmental Matters | Real Property Tort to Land |
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Plaintiff: American International Specialty Lines Insurance Company, American International Specialty Lines Insurance Company Defendant: Mosaic Fertilizer, LLC, CSX Transportation, Inc.
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| June 29, 2009 | ||||
| J. & P. Associates Inc., v. Specialty Stampings, LLC | FL Middle | Lazzara | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: J. & P. Associates Inc., Defendant: Specialty Stampings, LLC
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| June 26, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| In re: Jan von Hornof | FL Middle | Lazzara | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA
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| June 18, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Lazzara | 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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| June 3, 2009 | ||||
| In re: Innovatier, Inc. | FL Middle | Lazzara | Other Statutory Actions | Motion for Withdrawal of Reference |
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Movant: CardXX, Inc. Respondent: Innovatier, Inc.
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| May 26, 2009 | ||||
| Evert Fresh Corporation v. TV Products USA, Inc. | FL Middle | Lazzara | Other Statutory Actions | Motion to Compel |
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Plaintiff: Evert Fresh Corporation, Evert Fresh Corporation Defendant: TV Products USA, Inc.
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| FL Middle | Lazzara | 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 14, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| May 8, 2009 | ||||
| Securities and Exchange Commission v. Nodurft | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Daniel W.
Nodurft
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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 8, 2009 | ||||
| Spears v. Netflix, Inc. | FL Middle | Lazzara | Antitrust | Federal Question |
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Plaintiff: Carla Spears; Defendant: Netflix, Inc., Wal-Mart Stores, Inc., WALMART.COM USA LLC
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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 13, 2009 | ||||
| Dish Network L.L.C. et al v. Allison | FL Middle | Lazzara | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: Dish Network L.L.C., Echostar Technologies, L.L.C., Nagrastar L.L.C. Defendant: Phillip
Allison
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| February 27, 2009 | ||||
| FL Middle | Lazzara | 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 23, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Federal Question | |
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| February 20, 2009 | ||||
| Morales v. May | FL Middle | Lazzara | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Elias Morales; Defendant: K. R. May
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| January 26, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Federal Question | |
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| January 21, 2009 | ||||
Securities and Exchange Commission v. Nadel et al
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FL Middle | Lazzara | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and
others...Receiver: Burton W. Wiand
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| December 31, 2008 | ||||
| Earls v. Software Guidance & Assistance, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: Lisa M. Earls; Defendant: Software Guidance & Assistance, Inc., John Flynn
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| Marine Contracting Group, Inc. v. Eckert | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Petitioner: Marine Contracting Group, Inc., Respondent: Kurt Eckert
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| Shellman v. Account Receivable Management of Florida, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: Tomaco Shellman; Defendant: Account Receivable Management of Florida, Inc., John Doe
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| December 22, 2008 | ||||
| Hastings v. Crist et al | FL Middle | Lazzara | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Jeffrey R. Hastings; Defendant: Charlie Crist, Frederick Dunphy, Tena Pate, Monica David
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| December 12, 2008 | ||||
| Hastings v. Dunphy et al | FL Middle | Lazzara | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Jeffrey R. Hastings; Defendant: Frederick Dunphy, Tena Pate, Monica David
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| November 21, 2008 | ||||
| Spartan Securities Group, LTD. et al v. Cactrus Drink Systems, Inc. et al | FL Middle | Lazzara | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Spartan Securities Group, LTD., Carl Dilley, Scott Reynolds, Victor Silva, A. Richard McCann and others...; Defendant: Cactrus Drink Systems,
Inc., Cam Cote
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| November 17, 2008 | ||||
| Roberts v. Taylor et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: Terry Roberts; Defendant: Timothy Mark Taylor, American Select Insurance Company
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| November 5, 2008 | ||||
| FL Middle | Lazzara | Consumer Credit | Federal Question | |
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| October 24, 2008 | ||||
| Carpenter, et al. v. Payless Car Rental Systems, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: David Carpenter, Bryan Snyder; Defendant: Payless Car Rental Systems, Inc., Las Rentals, LLC,
PCR Venture of Las Vegas LLC, FLOMO, Inc.
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| Oliver et al v. Synergetic Communications, Inc. | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: Jeremy Oliver, Flora Oliver; Defendant: Synergetic Communications, Inc.
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| October 14, 2008 | ||||
| Maglio Christopher & Toale, PA v. Food and Drug Administration | FL Middle | Lazzara | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Maglio Christopher & Toale, PA; Defendant: Food and Drug Administration
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| October 8, 2008 | ||||
| FL Middle | Lazzara | Consumer Credit | Federal Question | |
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