Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Steven D. Merryday [ Court Info ]
Results 1 - 50 of 109
| 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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| In Re: Southeastern Milk Antitrust Litigation, et al. | FL Middle | Merryday | Other Statutory Actions | Motion to Quash |
|
Movant: Publix Super Markets, Inc., Publix Super Markets, Inc.
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| November 9, 2009 | ||||
| Captain James R. Allen | FL Middle | Merryday | Other Statutory Actions | Registration of AUSA appointment |
| October 27, 2009 | ||||
| Securities and Exchange Commission v. Ccreative Capital Concepts, LLC et al | FL Middle | Merryday | Other Statutory Actions | Civil Miscellaneous Case |
|
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 | ||||
| Miller v. Citibank, N.A. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Danielle Miller, Danielle Miller, Danielle Miller Defendant: Citibank, N.A., Alllianceone
Receivables Management Inc.
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| October 2, 2009 | ||||
| Amway Corp. v. Schroeder | FL Middle | Merryday | Other Statutory Actions | Motion to Compel |
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Petitioner: Amway Corp. Respondent: Randy Schroeder, Randy Schroeder, Randy Schroeder, Tara Schroeder,
Tara Schroeder, Tara Schroeder
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| September 22, 2009 | ||||
| Devanjali Inc. et al v. Roark et al | FL Middle | Merryday | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Devanjali Inc., Vijaykumar B. Patel Defendant: David Roark, Alejandor Mayorkas, Secretary,
Department of Homeland Security
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| September 21, 2009 | ||||
| Hand v. BiBeault et al | FL Middle | Merryday | Other Statutory Actions | ENERGY EMPLOYEES OCCUPATIONAL ILLNESS COMPENSATION PROGRAM |
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Plaintiff: Donna Hand Defendant: James BiBeault, David Miller, Mark Stewart, Lee Santos, Julia Draper
and others...
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| September 17, 2009 | ||||
| Williams et al v. JP Morgan Chase Bank N.A. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Eugene P. Williams, Patricia Williams Defendant: JP Morgan Chase Bank N.A., Florida Default
Law Group, P.L.
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| September 2, 2009 | ||||
| Trustees of Mease Hospital, Inc. v. Secretary, Health & Human Services | FL Middle | Merryday | Other Statutory Actions | HHS: Adverse Reimbursement Review |
|
Plaintiff: Trustees of Mease Hospital, Inc., Trustees of Mease Hospital, Inc., Trustees of Mease Hospital, Inc. Defendant: Secretary, Health & Human Services
|
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| July 22, 2009 | ||||
| Belisle v. Scottsdale Collection Services, L.L.C. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Mickie Belisle, Mickie Belisle, Mickie Belisle Defendant: Scottsdale Collection Services,
L.L.C., John Doe
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| May 29, 2009 | ||||
| Fata v. Eye Doctor's Optical Outlet, P.A. | FL Middle | Merryday | Other Statutory Actions | False Claims Act |
|
Plaintiff: Anthony Fata, Anthony Fata Defendant: Eye Doctor's Optical Outlet, P.A. Movant: United States of America
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| April 24, 2009 | ||||
| Martin v. Unifund CCR Partners | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Russell L. Martin, Russell L. Martin Defendant: Unifund CCR Partners
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| April 13, 2009 | ||||
| Mertz v. Donzi Marine, Inc., et al. | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Thomas E. Mertz; Defendant: Donzi Marine, Inc., American Marine Holdings, Inc.Third Party Defendant: The Boat Store, Third Party Plaintiff: Donzi Marine, Inc., American Marine Holdings, Inc.
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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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| January 30, 2009 | ||||
| Spring Ridge of Hernando Homeowners Association, Inc. v. Secretary of Veterans Affairs et al | FL Middle | Merryday | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Spring Ridge of Hernando Homeowners Association, Inc.; Defendant: Secretary of Veterans
Affairs, John and Jane Does
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| December 19, 2008 | ||||
| Lindsay v. USA | FL Middle | Merryday | Other Statutory Actions | U.S. Government Defendant |
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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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| November 14, 2008 | ||||
| Clarity Services, Inc. v. Barney | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Clarity Services, Inc.; Defendant: Dean Barney
|
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| September 18, 2008 | ||||
| Shaffer v. Allied Interstate, Inc. | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Kent Allen VanHorn; Defendant: State of Florida, D.E.A., Hillsborough County, Hillsborough
Sheriff Department
|
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| August 15, 2008 | ||||
| Simpson v. Central Credit Services Inc. et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Laurie Simpson; Defendant: Central Credit Services Inc., John Doe, Jane Doe
|
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| August 11, 2008 | ||||
| DTG Operations, Inc. v. Silva et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: DTG Operations, Inc.; Defendant: Juan Carlos Silva, Pedro Daniel Barrera-Suarez
|
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| July 24, 2008 | ||||
| Melton v. Van Ru Credit Corporation | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Cheryl A. Melton; Defendant: Van Ru Credit Corporation
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| July 21, 2008 | ||||
| Whaley v. Country Coach LLC et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Carl L. Whaley; Defendant: Country Coach LLC, Lazy Days RV Center, Inc.
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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 14, 2008 | ||||
| Cassiani et al v. Country Coach LLC | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Daniel Cassiani, Helen Cassiani; Defendant: Country Coach LLC, Lazy Days RV Center, Inc.
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| In re Deposition of Rita Clark | FL Middle | Merryday | Other Statutory Actions | Federal Question |
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Movant: Daniels Sharpsmart, Inc.
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| June 10, 2008 | ||||
| Root et al v. Anderson, Crenshaw & Associates, LLC et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Tina Root, Tom Root; Defendant: Anderson, Crenshaw & Associates, LLC, Justin Goldstein
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| May 28, 2008 | ||||
| Abele v. Noah | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Mel Abele; Defendant: Douglas Noah
|
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| May 13, 2008 | ||||
| Dunn v. Fleetwood Enterprises, Inc. et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Kevin Dunn; Defendant: Fleetwood Enterprises, Inc., Allison Transmission, Caterpillar, Inc.,
Lazy Days RV Center, Inc.
|
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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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| January 15, 2008 | ||||
| In Re: Letters Rogatory From District Court of Poznan - Gregok Nitschke | FL Middle | Merryday | Other Statutory Actions | Letter rogatory - appointment |
|
Movant: United States of America
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| January 8, 2008 | ||||
| Bank of America, N.A. v. Long | FL Middle | Merryday | Other Statutory Actions | Violation of Computer Fraud & Abuse Act |
|
Plaintiff: Bank of America, N.A.; Defendant: Heather Long
|
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| December 4, 2007 | ||||
| Smith v. NCO Financial Systems, Inc. et al | FL Middle | Merryday | 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 30, 2007 | ||||
| Miske et al v. Monaco Coach Corporation et al | FL Middle | Merryday | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Anthony Miske, Helen Miske; Defendant: Monaco Coach Corporation, Detroit Diesel Corporation
|
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| November 16, 2007 | ||||
| Irfan v. Attorney General of the United States et al | FL Middle | Merryday | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Muhammad Irfan; Defendant: Attorney General of the United States, Secretary, Department of
Homeland Security, Emilio T. Gonzalez, Jack Bulger, Kathy Redman and others...
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| October 18, 2007 | ||||
| Cosmopolitan Broadcasting Corporation et al v. Siwarski et al | FL Middle | Merryday | Other Statutory Actions | Declaratory Judgment |
|
Plaintiff: Cosmopolitan Broadcasting Corporation, Don Lewis; Defendant: Glen Siwarski, Corporate Jet
Solutions, Inc., Global Aviation Services LLC, Avantair, Inc., DLR Aviation, LLC
|
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| October 17, 2007 | ||||
| Video Professor, Inc. v. John and Jane Does 1 to 100 et al | FL Middle | Merryday | Other Statutory Actions | Contempt Proceedings |
|
Plaintiff: Video Professor, Inc.; Defendant: John and Jane Does 1 to 100, John Doe Corporations 1-10,
Other John Doe Entities 1 through 10
|
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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 |
|
Movant: United States of America
|
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| August 20, 2007 | ||||
| Segars v. Thomas et al | FL Middle | Merryday | Other Statutory Actions | Report cause code (DO NOT DELETE!) |
|
Plaintiff: Ronny Segars; Defendant: Calvin Hough Thomas, Henry Thomas, James Hester, Glen Johnson, Young
& Young Funeral Home and others...
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| July 2, 2007 | ||||
| City of Erie v. IFP North America, Inc. | FL Middle | Merryday | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: City of Erie; Defendant: IFP North America, Inc.
|
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| June 26, 2007 | ||||
| In re: James Arthur Goetz | FL Middle | Merryday | Other Statutory Actions | Civil Miscellaneous Case |
| Thomas v. Commercial Recovery Systems, Inc. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Donna Thomas; Defendant: Commercial Recovery Systems, Inc., Mrs. Jack, John Smiths, Jane
Smiths
|
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| June 21, 2007 | ||||
| United Student Aid Funds, Inc. v. Madden Corporate Service | FL Middle | Merryday | Other Statutory Actions | Student Loan Recovery |
|
Plaintiff: United Student Aid Funds, Inc.; Defendant: Madden Corporate Service
|
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| June 1, 2007 | ||||
| Frier v. Barnes et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Debra Frier; Defendant: Curtis O. Barnes, John Doe
|
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| May 30, 2007 | ||||
| Brockwell v. Progress Energy, Inc. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John J. Brockwell; Defendant: Progress Energy, Inc., Online Information Services, Inc.
|
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| May 17, 2007 | ||||
| United States of America | FL Middle | Merryday | Other Statutory Actions | Notice of Removal |
| April 30, 2007 | ||||
| Timson v. Pickens, et al. | FL Middle | Merryday | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: John Timson; Defendant: John Pickens
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