Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Thomas B. McCoun III [ Court Info ]
Results 1 - 50 of 146
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Federal Trade Commission v. Washington Data Resources, Inc. et al | FL Middle | Merryday | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Washington Data Resources, Inc., Optimum Business Solutions, LLC, Crowder Law Group, PA, Richard A. Bishop, Brent McDaniel and others...
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| October 30, 2009 | ||||
| In Re: Thomas Cook Smith | FL Middle | Whittemore | Other Statutory Actions | Civil Miscellaneous Case |
| September 2, 2009 | ||||
| Fisher v. Allied Interstate, Inc. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert Fisher Defendant: Allied Interstate, Inc.
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| August 20, 2009 | ||||
| Putrow v. Zakheim & Associates, P.A. | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael Putrow, Michael Putrow Defendant: Zakheim & Associates, P.A.
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| August 13, 2009 | ||||
| Campbell v. Keefe Commissary Network, LLC et al | FL Middle | Moody | Other Statutory Actions | Declaratory Judgment |
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Petitioner: Calvin Carlos Campbell Respondent: Keefe Commissary Network, LLC, Florida Department of
Corrections, Charlie Crist
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| July 27, 2009 | ||||
| Trustees of the Plumbers and Pipefitters National Pension Fund v. McDonnell Plumbing, Inc. | FL Middle | Covington | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Trustees of the Plumbers and Pipefitters National Pension Fund Defendant: McDonnell Plumbing,
Inc.
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| July 8, 2009 | ||||
| Griffis v. Windham Professionals, Inc. et al | FL Middle | Covington | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Wayne Griffis Defendant: Windham Professionals, Inc., Brittney Ladd
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| May 27, 2009 | ||||
| In the matter of AGO et al v. Odu | FL Middle | Kovachevich | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: In the matter of AGO, Giovanna Gianesini Defendant: Michael Odu
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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 7, 2009 | ||||
| Bodeans Cone Company, LLC. v. Norse Dairy Systems et al | FL Middle | Whittemore | Other Statutory Actions | Motion to Quash |
|
Plaintiff: Bodeans Cone Company, LLC. Defendant: Norse Dairy Systems, Interbake Foods, LLC Movant: Osgood Industires, Inc.
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| April 20, 2009 | ||||
| Morrison v. State of Texas et al | FL Middle | Moody | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: James Douglas Morrison Defendant: State of Texas
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| April 14, 2009 | ||||
| Sharn, Inc. v. Wolfe Tory Medical, Inc. | FL Middle | Covington | Other Statutory Actions | Federal Question |
|
Plaintiff: Sharn, Inc.; Defendant: Wolfe Tory Medical, Inc.
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| April 7, 2009 | ||||
| Roche Diagnostics Operations, Inc. v. Abbott Diabetes Care, Inc. et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
|
Plaintiff: Roche Diagnostics Operations, Inc., Corange International Limited; Defendant: Abbott Diabetes
Care, Inc., Abbott Diabetes Care Sales Corp., Bayer Healthcare, LLC, Diagnostic Devices, Inc., Lifescan, Incorporated and others...
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| March 24, 2009 | ||||
| Federal Trade Commission v. Home Assure, LLC et al | FL Middle | Merryday | Other Statutory Actions | Federal Trade Commission |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Home
Assure, LLC, B Home Associates, LLC, Brian Blanchard, Michael Grieco, Michael Trimarco and others... Receiver: Robb Evans
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| March 20, 2009 | ||||
| United States of America v. GB Enterprises, Communications Corporation | FL Middle | Moody | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: GB Enterprises, Communications Corporation
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| March 12, 2009 | ||||
| Rand Rosenzweig Radley & Gordon, LLP v. Frost et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: Rand Rosenzweig Radley & Gordon, LLP; Defendant: William Frost, Zletovo Zinc, Ltd.
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| March 3, 2009 | ||||
| Cummings v. Capital One Bank | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
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Plaintiff: Linda Cummings; Defendant: Capital One Bank
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| February 25, 2009 | ||||
| West v. DLJ Mortgage Capital, Inc. | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: Jennifer D. West; Defendant: DLJ Mortgage Capital, Inc.
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| January 23, 2009 | ||||
| Prescott et al v. Lazzara et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
| December 31, 2008 | ||||
| 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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| Vaz v. Szabo et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
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Plaintiff: Heather Vaz; Defendant: Steven Szabo, Jeffrey Beams, Unknown Malpractice Insurance
Company(ies)
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| December 24, 2008 | ||||
| International Painters & Allied Trades Industry Pension Fund v. Chi-Ik Painting, Inc. | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: International Painters & Allied Trades Industry Pension Fund; Defendant: Chi-Ik Painting,
Inc.
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| December 19, 2008 | ||||
| Lindsay v. USA | FL Middle | Merryday | Other Statutory Actions | U.S. Government Defendant |
|
Petitioner: David J. Lindsay, Respondent: USA
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| December 17, 2008 | ||||
| Bio Cybernetics International v. Burkhart Roentgen International, Inc. et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Bio Cybernetics International; Defendant: Burkhart Roentgen International, Inc., Does 1
through 10, inclusive
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| LG Display Co., Ltd. v. Au Optronics Corporation et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: LG Display Co., Ltd.; Defendant: Au Optronics Corporation, AU Optronics Corporation America,
Chi Mei Optoelectronics Corporation, Chei Mei Optoelectronics USA, Inc.Consol Defendant: LG Display Co., Ltd., LG Display America, Inc.,
Consol Plaintiff: Au Optronics Corporation
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| December 4, 2008 | ||||
| Roberts v. Consumer Recovery Associates, LLC et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
|
Plaintiff: Walter Roberts; Defendant: Consumer Recovery Associates, LLC, John Doe
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| November 19, 2008 | ||||
| Sewald v. Reisinger | FL Middle | Whittemore | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Penelope Sewald Defendant: John Reisinger
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| Williams et al v. National Enterprise Systems, Inc. | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Gary Williams, Gary Williams, Erba Williams, Erba Williams Defendant: National Enterprise
Systems, Inc.
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| November 14, 2008 | ||||
| Clarity Services, Inc. v. Barney | FL Middle | Merryday | Other Statutory Actions | Federal Question |
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Plaintiff: Clarity Services, Inc.; Defendant: Dean Barney
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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 |
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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 |
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Plaintiff: Dimare Ruskin, Inc.; Defendant: Jerry R. Budd, Inc., Jerry R. Budd, Lydia Budd
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| Viscido v. Mercantile Adjustment Bureau, LLC | FL Middle | Moody | Other Statutory Actions | Federal Question |
|
Plaintiff: Sandria Viscido; Defendant: Mercantile Adjustment Bureau, LLC
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| September 3, 2008 | ||||
| Federal Trade Commission v. United Home Savers, LLP et al | FL Middle | Covington | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Federal Trade Commission; Defendant: United Home Savers, LLP, Stephanie Dietschy, Darin
Dietschy
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| August 13, 2008 | ||||
| In re: George W. Dumstorf, Jr. | FL Middle | Covington | Other Statutory Actions | Federal Question |
|
Movant: Martha-Irene Weed
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| July 15, 2008 | ||||
| Kitchings v. Donahoo | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Julie K. Kitchings; Defendant: Scott Donahoo
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| July 2, 2008 | ||||
| Hall v. Judge Gibert et al | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
|
Plaintiff: Jerenda Hall; Defendant: Judge Gibert, Judge Gibs
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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 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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| May 1, 2008 | ||||
| Klos v. Paulson | FL Middle | Merryday | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Stanley Klos; Defendant: Henry M. Paulson, Jr.
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| April 21, 2008 | ||||
| New England Carpenters Health Benefits Fund, et al v. First Databank, Inc. et al | FL Middle | Moody | Other Statutory Actions | Federal Question |
|
Plaintiff: New England Carpenters Health Benefits Fund, et al; Defendant: First Databank, Inc., McKesson
CorporationMovant: Publix Supermarkets, Inc.
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| April 11, 2008 | ||||
| Atkinson et al v. Wal-Mart Stores, Inc. et al | FL Middle | Moody | Other Statutory Actions | Federal Question |
|
Plaintiff: Wayne Atkinson, Richard Armatrout; Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores, Inc.
Corporation Grantor Trust
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| March 28, 2008 | ||||
| Mitutoyo American Corporation v. Suncoast Precision, Inc. | FL Middle | Bucklew | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Mitutoyo American Corporation; Defendant: Suncoast Precision, Inc.
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| February 8, 2008 | ||||
| Hall v. United States Department of Veterans Affairs et al | FL Middle | Moody | Other Statutory Actions | Federal Tort Claims Act |
|
Plaintiff: Robert Hall; Defendant: United States Department of Veterans Affairs, James Thomas Marron
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| January 30, 2008 | ||||
| Department of Revenue State of Florida v. Michaels | FL Middle | Whittemore | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Department of Revenue State of Florida; Defendant: Darren James Michaels
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| January 22, 2008 | ||||
| Frounfelter et al v. Secretary, United States Department of Health and Human Services | FL Middle | Bucklew | Other Statutory Actions | Constitutionality of State Statute(s) |
|
Plaintiff: Cary Frounfelter, Kast Orthotics and Prosthetics, Inc.; Defendant: Secretary, United States
Department of Health and Human Services
|
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| December 28, 2007 | ||||
| CH4 Florida Partners et al v. Anderson | FL Middle | Lazzara | Other Statutory Actions | Diversity-Fraud |
| December 27, 2007 | ||||
| Ortiz v. Allied Interstate Inc. et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
| Wojahn et al v. Ars National Services, Inc. et al | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
| December 3, 2007 | ||||
| Gilbert v. State Of Florida | FL Middle | Merryday | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Derrick D Gilbert; Defendant: State Of Florida
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| 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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