Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Richard A. Lazzara [ Court Info ]
Results 1 - 50 of 100
| 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 |
|
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 |
|
Plaintiff: Jeffrey Godsell, Adrienne Godsell Defendant: Northstar Location Services, LLC
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| September 22, 2009 | ||||
| Walter v. Focus Receivables Management, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elizabeth Walter, Elizabeth Walter, Elizabeth Walter Defendant: Focus Receivables Management,
LLC
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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 |
|
Plaintiff: J. & P. Associates Inc., Defendant: Specialty Stampings, LLC
|
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| June 24, 2009 | ||||
| In re: Jan von Hornof | FL Middle | Lazzara | Other Statutory Actions | Letter rogatory - appointment |
|
Petitioner: USA
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| June 3, 2009 | ||||
| In re: Innovatier, Inc. | FL Middle | Lazzara | Other Statutory Actions | Motion for Withdrawal of Reference |
|
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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| May 20, 2009 | ||||
| Tomlinson v. Bentley et al | FL Middle | Lazzara | Other Statutory Actions | Notice of Removal |
|
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 |
|
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 |
|
Plaintiff: Jeffrey J. Del Fuoco; Defendant: U.S. Department of the Army, Pete Geren
|
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| February 20, 2009 | ||||
| Morales v. May | FL Middle | Lazzara | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Elias Morales; Defendant: K. R. May
|
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| December 31, 2008 | ||||
| Earls v. Software Guidance & Assistance, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
Plaintiff: Tomaco Shellman; Defendant: Account Receivable Management of Florida, Inc., John Doe
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| November 17, 2008 | ||||
| Roberts v. Taylor et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Terry Roberts; Defendant: Timothy Mark Taylor, American Select Insurance Company
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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 |
|
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 |
|
Plaintiff: Jeremy Oliver, Flora Oliver; Defendant: Synergetic Communications, Inc.
|
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| September 19, 2008 | ||||
| Massaro v. Palisades Collection, LLC | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Louis Massaro; Defendant: Palisades Collection, LLC
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| September 18, 2008 | ||||
| Dimare Johns Island, Inc. v. Jerry R. Budd, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Dimare Johns Island, Inc.; Defendant: Jerry R. Budd, Inc., Jerry R. Budd, Lydia Budd
|
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| Dimare Ruskin, Inc. v. Jerry R. Budd, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Dimare Ruskin, Inc.; Defendant: Jerry R. Budd, Inc., Jerry R. Budd, Lydia Budd
|
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| September 10, 2008 | ||||
| Bott v. Vistaprint Corp. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael P. Bott; Defendant: Vistaprint Corp., Vistaprint USA, Inc., Vertrue, Inc., Adaptive
Marketing, LLC
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| August 7, 2008 | ||||
| In RE: Wagner | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
| July 3, 2008 | ||||
| Dunn v. General Motors Corporation et al. | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael L. Dunn; Defendant: General Motors Corporation, Jayco, Inc., Allison Transmission,
Inc., Power Gear Corporation, GEMB Lending, Inc. and others...
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| June 25, 2008 | ||||
| Turner v. WCI Communities, Inc. | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Joel Turner; Defendant: WCI Communities, Inc.
|
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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 9, 2008 | ||||
| Donaldson v. State Of Florida | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Appellant: Scott Donaldson, Appellee: State Of Florida
|
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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 |
|
Plaintiff: Sabrina King, Jeffery Chambers; Defendant: United States Department of Justice
|
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| May 12, 2008 | ||||
| Federal Trade Commission v. Financial Advisors & Associates Inc. et al | FL Middle | Lazzara | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Federal Trade Commission; Defendant: Financial Advisors & Associates Inc., James Sweet
|
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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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| January 30, 2008 | ||||
| Becker et al v. Monaco Coach Corporation et al | FL Middle | Lazzara | Other Statutory Actions | Magnuson-Moss Warranty Act |
|
Plaintiff: Paul Becker, Sylvia Becker; Defendant: Monaco Coach Corporation, Lazy Days RV Center, Inc.
|
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| January 14, 2008 | ||||
| United States of America | FL Middle | Lazzara | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: United States of America
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| January 8, 2008 | ||||
| LoPresto v. Client Services, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Joseph L. LoPresto; Defendant: Client Services, Inc., Jane Doe
|
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| December 28, 2007 | ||||
| CH4 Florida Partners et al v. Anderson | FL Middle | Lazzara | Other Statutory Actions | Diversity-Fraud |
| November 26, 2007 | ||||
| Hand v. Mosaic Fertilizer LLC et al | FL Middle | Lazzara | Other Statutory Actions | Notice of Removal-Wrongful Death |
|
Plaintiff: Donna Hand; Defendant: Mosaic Fertilizer LLC, Mosaic Company
|
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| November 21, 2007 | ||||
| Brown & Brown, Inc. v. Ali | FL Middle | Lazzara | Other Statutory Actions | Report cause code (DO NOT DELETE!) |
| November 16, 2007 | ||||
| Brown & Brown, Inc. v. Ali et al | FL Middle | Lazzara | Other Statutory Actions | Motion to Compel |
|
Plaintiff: Brown & Brown, Inc.; Defendant: Muhammad Munawar AliRespondent: Accretive Insurance Group, Inc., Non-Profit Insurance Services, Inc.
|
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| United States of America v. Sims | FL Middle | Lazzara | Other Statutory Actions | Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Theresa A. Sims
|
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| November 9, 2007 | ||||
| Jaber v. Giant Oil, Inc. | FL Middle | Lazzara | Other Statutory Actions | Petroleum Marketing Practices Act |
|
Plaintiff: Donna Jaber; Defendant: Giant Oil, Inc.
|
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| October 31, 2007 | ||||
| Mendoza v. Attorney General of the United States et al | FL Middle | Lazzara | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Heriberto Mendoza; Defendant: Attorney General of the United States, Secretary of the
Department of Homeland Security, Emilio T. Gonzalez, Linda Swacina, Kathy Redman and others...
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| July 23, 2007 | ||||
| Medassist-Op, Inc. v. Leavitt | FL Middle | Lazzara | Other Statutory Actions | Denial Social Security Benefits |
|
Plaintiff: Medassist-Op, Inc.; Defendant: Michael O. Leavitt
|
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| July 10, 2007 | ||||
| Medassist-Op, Inc. v. Secretary, U.S. Department of Health and Human Services | FL Middle | Lazzara | Other Statutory Actions | HHS: Adverse Reimbursement Review |
|
Plaintiff: Medassist-Op, Inc.; Defendant: Secretary, U.S. Department of Health and Human Services
|
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| June 26, 2007 | ||||
| Stagg et al v. Ford Motor Credit CSV LLC et al | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Travis Stagg, Jennifer Stagg; Defendant: Ford Motor Credit CSV LLC, Delta Human Resources,
Inc., Brad Mills, Mr. Miller, Shelby and others...
|
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| June 1, 2007 | ||||
| Leblanc et al v. NCO Financial Systems, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Equal Credit Opportunity Act |
|
Plaintiff: Joseph Leblanc, Florence LeBlanc; Defendant: NCO Financial Systems, Inc., Clarissa Quinerly,
Robin Robinson, Richard Joyner, Kevin Savage and others...
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| May 23, 2007 | ||||
| DuBose v. State of Florida | FL Middle | Lazzara | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Dwight D. DuBose; Defendant: State of Florida
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| May 15, 2007 | ||||
| Dorin v. Career Education Corporation | FL Middle | Lazzara | Other Statutory Actions | False Claims Act |
|
Plaintiff: Eileen Dorin; Defendant: Career Education CorporationMovant: United States of America
|
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| May 8, 2007 | ||||
| Pfizer, Inc. v. Mendoza | FL Middle | Lazzara | Other Statutory Actions | Motion to Compel |
|
Plaintiff: Pfizer, Inc.; Defendant: Michael Mendoza
|
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| May 3, 2007 | ||||
| Bella Bella | FL Middle | Lazzara | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Bella Bella; Defendant: Donna Messenger
|
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| February 23, 2007 | ||||
| Holliston et al v. Chase Home Finance LLC et al | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ronald Holliston, Melissa Holliston; Defendant: Chase Home Finance LLC, Echevarria, Codilis
& Stawiarski, P.A., Christine L. Herendeen
|
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| February 22, 2007 | ||||
| Smith v. Adorno & Yoss, L.L. P. et al | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Terry L. Smith; Defendant: Adorno & Yoss, L.L. P., Litton Loan Servicing, LP, Deutsche
Bank National Trust Company, Alan Rosenthal, Denise Rosenthal and others...
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