Other Statutes Cases filed in the Florida Middle District Court before James S. Moody Jr.
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Other Statutes Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 50 of 221
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Elise Online, Inc. v. Charter Corporate | FL Middle | Moody | Other | Administrative Subpoena |
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Plaintiff: Elise Online, Inc. Defendant: Charter Corporate
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| Estate of Michael Heiser v. The Islamic Republic of Iran et al | FL Middle | Moody | Other | Registration of Foreign Judgment |
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Plaintiff: Estate of Michael Heiser, Estate of Michael Heiser, Estate of Michael Heiser Defendant: The
Islamic Republic of Iran, Iranian Ministry of Information and Security, Government of Iran, Assa Corporation, Assa Company Limited and others...
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| November 9, 2009 | ||||
| Calavo Growers, Inc. v. Suncoast Distribution, Inc. et al | FL Middle | Moody | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Calavo Growers, Inc. Defendant: Suncoast Distribution, Inc., Phil Tirado
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| November 5, 2009 | ||||
| Fishing Rights Alliance, Inc. v. National Marine Fisheries Service | FL Middle | Moody | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Fishing Rights Alliance, Inc. Defendant: National Marine Fisheries Service
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| November 4, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Placida Professional Center, LLC et al v. Federal Deposit Insurance Corporation | FL Middle | Moody | Other Statutory Actions | Default of Loan by Promissary Note |
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Plaintiff: Placida Professional Center, LLC, Michael B. Edwards, Sheryl A. Edwards Defendant: Federal
Deposit Insurance Corporation
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| Redeemed Christian Church of God v. Napolitano | FL Middle | Moody | None | Administrative Procedure Act |
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Plaintiff: Redeemed Christian Church of God Defendant: Janet Napolitano
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| October 26, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| Banks v. Sallie Mae, Inc. | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William Banks Defendant: Sallie Mae, Inc., Sallie Mae, Inc.
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| October 19, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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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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| Lockard v. Central Portfolio Control, Inc. et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sharon Lockard, Sharon Lockard, Sharon Lockard Defendant: Central Portfolio Control, Inc., Mr.
Shult/Jason Shultz, Marcus Cause
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| October 8, 2009 | ||||
| FL Middle | Moody | 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 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| Campbell et al v. Oakley Transportation, Inc. et al | FL Middle | Moody | Commercial/ICC Rates/etc. | Fed. Question: Personal Injury |
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Plaintiff: Cynthia Campbell, Berisford Campbell Defendant: Oakley Transportation, Inc., Oakley
Transportation, Inc., Oakley Groves, Inc., Oakley Groves, Inc., Jesus Mendoza and
others...
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| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| August 25, 2009 | ||||
| Wiers Farm, Inc. v. Waverly Farms, Inc. et al | FL Middle | Moody | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Wiers Farm, Inc., Wiers Farm, Inc. Defendant: Waverly Farms, Inc., Guy Wortelman, Kathy
Wortelman, G. Gene Thompson
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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 18, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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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 24, 2009 | ||||
| The Fishing Rights Alliance, Inc. v. The National Marine Fisheries Services | FL Middle | Moody | Other Statutory Actions | Maritime Subsidy Board |
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Plaintiff: The Fishing Rights Alliance, Inc. Defendant: The National Marine Fisheries Services
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| July 22, 2009 | ||||
| Anderson v. GE Money Bank et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Barbara Anderson, Barbara Anderson, Barbara Anderson Defendant: GE Money Bank, Encore
Receivable Management, Inc., Jane Doe
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| June 25, 2009 | ||||
| Malowney v. Bush/Ross et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John Malowney Defendant: Bush/Ross, H. Web Melton, III, Stephen Metzer, Bill Berthold
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| June 5, 2009 | ||||
| Securities and Exchange Commission v. Wall Street Communications, Inc. et al | FL Middle | Moody | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Wall Street Communications, Inc., Howard A.
Scala, Ross E. Barall, Donald R. McKelvey
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| June 3, 2009 | ||||
| United States of America v. Florida Air Share, Inc. et al | FL Middle | Moody | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Florida Air Share, Inc., Rudi Dekkers
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| May 18, 2009 | ||||
| Fishing Rights Alliance, Inc. v. National Marine Fisheries Service | FL Middle | Moody | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Fishing Rights Alliance, Inc. Defendant: National Marine Fisheries Service
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| May 15, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| April 20, 2009 | ||||
| Morrison v. State of Texas et al | FL Middle | Moody | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: James Douglas Morrison Defendant: State of Texas
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| April 15, 2009 | ||||
| Guardiola v. Fernandez | FL Middle | Moody | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Ulyses Guardiola; Defendant: Ralph E. Fernandez
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| April 7, 2009 | ||||
| Texas Guaranteed Student Loan Corporation v. Himes Electric Company, Inc. | FL Middle | Moody | Other Statutory Actions | Federal Question |
| March 20, 2009 | ||||
| United States of America v. GB Enterprises, Communications Corporation | FL Middle | Moody | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: GB Enterprises, Communications Corporation
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| March 3, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| February 23, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| February 17, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| February 12, 2009 | ||||
| Bowles v. Netflix, Inc. et al | FL Middle | Moody | Antitrust | Federal Question |
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Plaintiff: Aimee C. Bowles; Defendant: Netflix, Inc., Wal-Mart Stores, Inc., WALMART.COM USA LLC
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| December 29, 2008 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| December 22, 2008 | ||||
| Haralson v. Geren et al | FL Middle | Moody | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Gary Haralson; Defendant: Pete Geren, Evelyn Taylor, Dale DeBruler, Fred Adams, Linda D.
Harris and others...
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| December 12, 2008 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| December 9, 2008 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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| December 4, 2008 | ||||
| Stevens v. Creditors Interchange Receivable Management, LLC et al | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Christine Stevens; Defendant: Creditors Interchange Receivable Management, LLC, Jane Doe
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| December 3, 2008 | ||||
| Armstrong v. Premiere Credit of North America, LLC | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Joy Anne Armstrong; Defendant: Premiere Credit of North America, LLC
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| November 10, 2008 | ||||
| Uribe v. Tuscany Preserve Development, Inc. | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Mariela Uribe; Defendant: Tuscany Preserve Development, Inc.
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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 28, 2008 | ||||
| USA v. Goodson Farms, Inc. et al | FL Middle | Moody | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Goodson Farms, Inc., Janet Goodson, The Estate of Donn Goodson
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| October 14, 2008 | ||||
| Sunshine Behavioral Health Services, Inc. et al v. USA | FL Middle | Moody | Customer Challenge | U.S. Government Defendant |
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Petitioner: Sunshine Behavioral Health Services, Inc., Thaddeus Freeman, Respondent: USA
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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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| FL Middle | Moody | Consumer Credit | Federal Question | |
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