Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before James S. Moody Jr. [ Court Info ]
Results 1 - 50 of 120
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 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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| 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 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 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 |
|
Plaintiff: Fishing Rights Alliance, Inc. Defendant: National Marine Fisheries Service
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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 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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| 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 |
|
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 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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| September 18, 2008 | ||||
| Franchise Loan Trust 1998-I et al v. S&A Fee Properties SPE 2, L.L.C. et al | FL Middle | Moody | Other Statutory Actions | Federal Question |
|
Plaintiff: Franchise Loan Trust 1998-I, Captec Franchise Trust 1999-1; Defendant: S&A Fee Properties
SPE 2, L.L.C., S&A Leased Properties SPE 2, Inc.
|
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| Viscido v. Mercantile Adjustment Bureau, LLC | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Sandria Viscido; Defendant: Mercantile Adjustment Bureau, LLC
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| Wachovia Bank, National Association v. Huebner et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
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Plaintiff: Wachovia Bank, National Association; Defendant: Kenneth Huebner, Hue Investments LLC, Oscar
Monroy, Walter Tommasi, Alberto Tommasi and others...
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| July 25, 2008 | ||||
| Manatee County School Board v. L.H. et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
|
Plaintiff: Manatee County School Board; Defendant: L.H., D.H., B.H.
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| July 17, 2008 | ||||
| CTA Lind & Co Scandinavia AB in Liquidation's Bankruptcy Estate v. Lind | FL Middle | Moody | Other Statutory Actions | Federal Question |
|
Petitioner: CTA Lind & Co Scandinavia AB in Liquidation's Bankruptcy Estate, Respondent: Erik Lind
|
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| June 17, 2008 | ||||
| Eichert v. Asset Acceptance LLC | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Jolenn Eichert; Defendant: Asset Acceptance LLC
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| June 13, 2008 | ||||
| Southeastern Mechanical Services, Inc. v. Brody et al | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Southeastern Mechanical Services, Inc.; Defendant: Norman Brody, James Sherouse, Kevin Smith,
Thermal Engineering Construction Services, Inc., Babcock Power Services, Inc. and
others...
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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 |
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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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| February 28, 2008 | ||||
| United States of America v. Simon | FL Middle | Moody | Other Statutory Actions | Federal Communications Act |
|
Plaintiff: United States of America; Defendant: Fritzner Simon
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| February 25, 2008 | ||||
| In Re: Lee A. Hall | FL Middle | Moody | Other Statutory Actions | Civil Miscellaneous Case |
| 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 18, 2008 | ||||
| Griffin et al v. Capital One Bank et al | FL Middle | Moody | Other Statutory Actions | Notice of Removal |
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Plaintiff: Arthur Griffin, Janice Scott, Phillip Scott, Rajshawn Scott, Donnie Malone and others...; Defendant: Capital One Bank, Capital
One Services, Inc.
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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 |
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Plaintiff: Bank of America, N.A.; Defendant: Heather Long
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| December 27, 2007 | ||||
| Ortiz v. Allied Interstate Inc. et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
| December 10, 2007 | ||||
| Ortiz-Saldana v. CitiFinancial Services, Inc. et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
| November 14, 2007 | ||||
| Messerschmitt v. Bronson & Migliaccio, LLP et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jennifer Messerschmitt; Defendant: Bronson & Migliaccio, LLP, Jane Doe
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| September 20, 2007 | ||||
| USA | FL Middle | Moody | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: USA
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| August 21, 2007 | ||||
| Huff v. Commissioner of Social Security et al | FL Middle | Moody | Other Statutory Actions | Fed. Question |
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Plaintiff: Mary Frances Huff; Defendant: Commissioner of Social Security, Darrell Fennell, Attorney
General, State of Florida, Child Support, State of Florida
|
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| July 23, 2007 | ||||
| Federal Trade Commission v. FTN Promotions, Inc. et al | FL Middle | Moody | Other Statutory Actions | Federal Trade Commission |
|
Plaintiff: Federal Trade Commission; Defendant: FTN Promotions, Inc., Guardian Marketing Services, Corp.,
Strategia Marketing, LLC, Co-Compliance, LLC, JPW Consultants, Inc. and
others...Receiver: Robb Evans, Robb Evans & Associates, LLC
|
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| July 17, 2007 | ||||
| Hache et al v. Damon Corporation | FL Middle | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Eric Hache, Debra Hache; Defendant: Damon Corporation
|
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| In re: Capt. Carlos Colon | FL Middle | Moody | Other Statutory Actions | Registration of AUSA appointment |
| June 27, 2007 | ||||
| Armatrout v. Wal-Mart Stores, Inc. et al | FL Middle | Moody | Other Statutory Actions | Declaratory Judgment (Insurance) |
|
Plaintiff: Richard Armatrout; Defendant: Wal-Mart Stores, Inc., Wal-Mart Stores, Inc. Corporation Grantor
Trust
|
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| June 22, 2007 | ||||
| Peterson v. McKelvey Law Offices, P.C. et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Shelia A. Peterson; Defendant: McKelvey Law Offices, P.C., John Doe
|
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| June 6, 2007 | ||||
| Malowney v. MAF Collections Services | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John Malowney; Defendant: MAF Collections Services
|
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| April 24, 2007 | ||||
| Lumbermens Mutual Casualty Company v. Motorcycle Services, LLC et al | FL Middle | Moody | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Lumbermens Mutual Casualty Company; Defendant: Motorcycle Services, LLC, Michael Mandell
|
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| April 17, 2007 | ||||
| Securities and Exchange Commission v. Gish et al | FL Middle | Moody | Other Statutory Actions | Report cause code (DO NOT DELETE!) |
|
Plaintiff: Securities and Exchange Commission; Defendant: Geoffrey A. Gish, Weston Rutledge Finance
Services, Inc., Zamindari Capital, LLC, Lexington International Fund, LLC, Oxford Adams Capital, LLCReceiver: Thomas S. Richey
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| April 11, 2007 | ||||
| Ramirez v. Gonzalez et al | FL Middle | Moody | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Maria Mercedes Ramirez; Defendant: Alberto R. Gonzalez, Michael Chertoff, Emilio Gonzalez,
Andrea J. Quarantillo, Robert S. Mueller and others...
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| April 3, 2007 | ||||
| Cristina-Bartels | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jodi Cristina-Bartels; Defendant: Lakewood Shores Apartments, CED Capital Holdings 2002 T,
LLC, NCC Business Services, Inc., Albert Hogan, Alexa Doe and others...
|
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