Other Statutes Cases filed in the Florida Middle District Court before Elizabeth A. Kovachevich
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Other Statutes Cases filed in the Florida Middle District Court before Elizabeth A. Kovachevich [ Court Info ]
Results 1 - 50 of 286
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| Smith | FL Middle | Covington | Other Statutory Actions | Federal Question |
| November 27, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| November 23, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| November 20, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| November 16, 2009 | ||||
| Attorney General, State of Florida v. CSA - Credit Solutions of America, Inc. | FL Middle | Merryday | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Attorney General, State of Florida Defendant: CSA - Credit Solutions of America, Inc., CSA -
Credit Solutions of America, Inc., CSA - Credit Solutions of America, Inc.
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| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| November 12, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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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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| Godsell et al v. Northstar Location Services, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey Godsell, Adrienne Godsell Defendant: Northstar Location Services, LLC
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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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| United Student Aid Funds, Inc. v. Ni-Chro Plating Corporation | FL Middle | Whittemore | Other Statutory Actions | Wage Garnishment Requirement |
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Plaintiff: United Student Aid Funds, Inc. Defendant: Ni-Chro Plating Corporation
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| October 28, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| October 22, 2009 | ||||
| Global Policy Partners, LLC et al v. Yessin | FL Middle | Kovachevich | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Global Policy Partners, LLC et al Defendant: Brent Yessin Claimant: Jonathan Hageman, The Logical Web Company, Inc.
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| October 16, 2009 | ||||
| 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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| 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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| September 22, 2009 | ||||
| Devanjali Inc. et al v. Roark et al | FL Middle | Merryday | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Devanjali Inc., Vijaykumar B. Patel Defendant: David Roark, Alejandor Mayorkas, Secretary,
Department of Homeland Security
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| Walter v. Focus Receivables Management, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elizabeth Walter, Elizabeth Walter, Elizabeth Walter Defendant: Focus Receivables Management,
LLC
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| September 15, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| September 10, 2009 | ||||
| Pom Wonderful, LLC v. The Coca Cola Company | FL Middle | Whittemore | Other Statutory Actions | Motion to Quash |
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Plaintiff: Pom Wonderful, LLC, Pom Wonderful, LLC, Pom Wonderful, LLC, Pom Wonderful, LLC, Pom Wonderful, LLC and others... Defendant: The Coca Cola Company, The
Coca Cola Company, The Coca Cola Company, The Coca Cola Company, The Coca Cola Company and others...
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| September 9, 2009 | ||||
| Regions Bank v. G3 Tampa, LLC et al | FL Middle | Kovachevich | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Regions Bank, Regions Bank Defendant: G3 Tampa, LLC, Bing Charles W. Kearney, Jr., Brian
Seeger, Tracy J. Harris, Jr., Gregory Bennett
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| September 8, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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| September 3, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| U.S. Commodity Futures Trading Commission v. Diamond et al | FL Middle | Kovachevich | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission
Defendant: Beau Diamond, Diamond Ventures LLC
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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 |
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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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| August 14, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| W.E. Bailey & Son, Inc. v. Category Management Group, LLC et al | FL Middle | Whittemore | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: W.E. Bailey & Son, Inc. Defendant: Category Management Group, LLC, Steve Paterson
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| July 29, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Steffen et al v. Berman | FL Middle | Covington | Other Statutory Actions | Fed. Question |
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Appellant: Terri L. Steffen, David Eric Hammer Appellee: Steven M. Berman, Steven M. Berman
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| FL Middle | Bucklew | Consumer Credit | Fair Debt Collection Act | |
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| July 23, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| July 17, 2009 | ||||
| FL Middle | Bucklew | Consumer Credit | Fair Debt Collection Act | |
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| July 14, 2009 | ||||
| City of Treasure Island v. City of St. Petersburg | FL Middle | Covington | Environmental Matters | Environmental Matters |
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Plaintiff: City of Treasure Island, City of Treasure Island Defendant: City of St. Petersburg, City of
St. Petersburg
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| July 1, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Credit Reporting Act | |
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| June 29, 2009 | ||||
| FL Middle | Bucklew | Consumer Credit | Fair Debt Collection Act | |
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| June 18, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| June 15, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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| June 10, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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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 |
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Plaintiff: Anthony Fata, Anthony Fata Defendant: Eye Doctor's Optical Outlet, P.A. Movant: United States of America
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| May 26, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| May 21, 2009 | ||||
| Dish Network, L.L.C. et al v. Saint-Cyr | FL Middle | Merryday | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: Dish Network, L.L.C., Echostar Technologies, L.L.C. Defendant: Vivandieu Saint-Cyr
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| May 19, 2009 | ||||
| United States of America v. MI Metals, Inc. | FL Middle | Covington | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America, United States of America, United States of America Defendant: MI
Metals, Inc.
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| May 18, 2009 | ||||
| Greer et al v. Lake Ashton Development Group II, LLC | FL Middle | Bucklew | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Stephen M. Greer, Mary K. Greer Defendant: Lake Ashton Development Group II, LLC
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| May 15, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| April 27, 2009 | ||||
| Sarrach v. Thompson & Associates, P.C. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dawn Sarrach Defendant: Thompson & Associates, P.C.
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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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| Wilds v. Zwicker & Associates, P.C. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Natalie Wilds, Natalie Wilds Defendant: Zwicker & Associates, P.C.
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| April 23, 2009 | ||||
| Morrison v. Boston Police Department | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: James Douglas Morrison Defendant: Boston Police Department
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