Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Elizabeth A. Kovachevich [ Court Info ]
Results 1 - 50 of 142
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Smith | FL Middle | Covington | Other Statutory Actions | Federal Question |
| November 9, 2009 | ||||
| Godsell et al v. Northstar Location Services, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeffrey Godsell, Adrienne Godsell Defendant: Northstar Location Services, LLC
|
||||
| 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 |
|
Plaintiff: Placida Professional Center, LLC, Michael B. Edwards, Sheryl A. Edwards Defendant: Federal
Deposit Insurance Corporation
|
||||
| United Student Aid Funds, Inc. v. Ni-Chro Plating Corporation | FL Middle | Whittemore | Other Statutory Actions | Wage Garnishment Requirement |
|
Plaintiff: United Student Aid Funds, Inc. Defendant: Ni-Chro Plating Corporation
|
||||
| October 22, 2009 | ||||
| Global Policy Partners, LLC et al v. Yessin | FL Middle | Kovachevich | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Global Policy Partners, LLC et al Defendant: Brent Yessin Claimant: Jonathan Hageman, The Logical Web Company, Inc.
|
||||
| October 16, 2009 | ||||
| Lockard v. Central Portfolio Control, Inc. et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sharon Lockard, Sharon Lockard, Sharon Lockard Defendant: Central Portfolio Control, Inc., Mr.
Shult/Jason Shultz, Marcus Cause
|
||||
| Miller v. Citibank, N.A. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Danielle Miller, Danielle Miller, Danielle Miller Defendant: Citibank, N.A., Alllianceone
Receivables Management Inc.
|
||||
| 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
|
||||
| Walter v. Focus Receivables Management, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elizabeth Walter, Elizabeth Walter, Elizabeth Walter Defendant: Focus Receivables Management,
LLC
|
||||
| September 10, 2009 | ||||
| Pom Wonderful, LLC v. The Coca Cola Company | FL Middle | Whittemore | Other Statutory Actions | Motion to Quash |
|
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...
|
||||
| September 9, 2009 | ||||
| Regions Bank v. G3 Tampa, LLC et al | FL Middle | Kovachevich | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: Regions Bank, Regions Bank Defendant: G3 Tampa, LLC, Bing Charles W. Kearney, Jr., Brian
Seeger, Tracy J. Harris, Jr., Gregory Bennett
|
||||
| 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
|
||||
| July 27, 2009 | ||||
| Steffen et al v. Berman | FL Middle | Covington | Other Statutory Actions | Fed. Question |
|
Appellant: Terri L. Steffen, David Eric Hammer Appellee: Steven M. Berman, Steven M. Berman
|
||||
| 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
|
||||
| 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 |
|
Plaintiff: Stephen M. Greer, Mary K. Greer Defendant: Lake Ashton Development Group II, LLC
|
||||
| April 27, 2009 | ||||
| Sarrach v. Thompson & Associates, P.C. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Dawn Sarrach Defendant: Thompson & Associates, P.C.
|
||||
| April 24, 2009 | ||||
| Martin v. Unifund CCR Partners | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Russell L. Martin, Russell L. Martin Defendant: Unifund CCR Partners
|
||||
| Wilds v. Zwicker & Associates, P.C. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Natalie Wilds, Natalie Wilds Defendant: Zwicker & Associates, P.C.
|
||||
| April 23, 2009 | ||||
| Morrison v. Boston Police Department | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: James Douglas Morrison Defendant: Boston Police Department
|
||||
| April 16, 2009 | ||||
| Walford v. National Auto Warranty Services, Inc. et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
|
Cross Claimant: National Auto Warranty Services, Inc., Cross Defendant: Explicit Media, Inc.,
Petitioner: Lynn Walford, Respondent: National Auto Warranty Services, Inc., Explicit Media, Inc.
|
||||
| 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.
|
||||
| April 10, 2009 | ||||
| Kelly v. Emeritus Corporation | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
|
Plaintiff: Lara Kelly; Defendant: Emeritus Corporation
|
||||
| December 31, 2008 | ||||
| Dykes et al v. Creditors Interchange Receivable Management, LLC et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: Gentry Dykes, Wanda Dykes; Defendant: Creditors Interchange Receivable Management, LLC, Jane
Doe
|
||||
| In the Matter of Marien Contracting Group, Inc. for the exoneration from or limitation of liability as owner of the Mak, Hull ID No. 645684, and the Barge DB-100 | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Petitioner: In the Matter of Marine Contracting Group, Inc. for the exoneration from or limitation of liability as owner of the Mako, Hull ID
No. 645684, and the Barge DB-100
|
||||
| Marine Contracting Group, Inc. v. Eckert | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Petitioner: Marine Contracting Group, Inc., Respondent: Kurt Eckert
|
||||
| December 24, 2008 | ||||
| Fee v. Indymac Financial Services, Inc | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael Fee; Defendant: Indymac Financial Services, Inc
|
||||
| December 9, 2008 | ||||
| In re: Tyson Foods, Inc., Chicken Raised Without Antibiotics Consumer Litigation | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
| November 18, 2008 | ||||
| Richey et al v. Arena et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC, Oxford Adams Capital LLC; Defendant: Steven Paul Arena, James M. Matthieson, Seven Star Wines of Moldova, Inc., Moldova Georgia USA Business Center LLC
|
||||
| November 17, 2008 | ||||
| Roberts v. Taylor et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Terry Roberts; Defendant: Timothy Mark Taylor, American Select Insurance Company
|
||||
| October 24, 2008 | ||||
| Oliver et al v. Synergetic Communications, Inc. | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeremy Oliver, Flora Oliver; Defendant: Synergetic Communications, Inc.
|
||||
| October 22, 2008 | ||||
| Fidelity National Information Services, Inc. v. Veen | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: Fidelity National Information Services, Inc.; Defendant: Conrad Veen
|
||||
| October 16, 2008 | ||||
| Federal Trade Commission v. RCA Credit Services, LLC et al | FL Middle | Whittemore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Federal Trade Commission; Defendant: RCA Credit Services, LLC, Rick Lee Crosby, Jr., Brady
Wellington
|
||||
| September 29, 2008 | ||||
| Trice v. The Fitzgerald Law Firm, P.C. et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: Josette M. Trice; Defendant: The Fitzgerald Law Firm, P.C., Donald P. Fitzgerald
|
||||
| September 19, 2008 | ||||
| Massaro v. Palisades Collection, LLC | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Louis Massaro; Defendant: Palisades Collection, LLC
|
||||
| September 18, 2008 | ||||
| Wachovia Bank, National Association v. Huebner et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: Wachovia Bank, National Association; Defendant: Kenneth Huebner, Hue Investments LLC, Oscar
Monroy, Walter Tommasi, Alberto Tommasi and others...
|
||||
| September 10, 2008 | ||||
| Bott v. Vistaprint Corp. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael P. Bott; Defendant: Vistaprint Corp., Vistaprint USA, Inc., Vertrue, Inc., Adaptive
Marketing, LLC
|
||||
| September 5, 2008 | ||||
| U.S. Financial Life Insurance Company v. Robb Evans & Associates et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
|
Plaintiff: U.S. Financial Life Insurance Company; Defendant: Robb Evans & Associates, Jason Daniels
|
||||
| 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
|
||||
| August 14, 2008 | ||||
| Vargas et al v. National Financial Systems, Inc. et al | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
|
Plaintiff: Carlos Vargas, Yadira Vargas; Defendant: National Financial Systems, Inc., John Doe
|
||||
| August 7, 2008 | ||||
| In RE: Wagner | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
| July 31, 2008 | ||||
| Deutsch v. Arrow Financial Services, LLC et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: Rise Joyce Deutsch; Defendant: Arrow Financial Services, LLC, Target National Bank
|
||||
| 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.
|
||||
| July 22, 2008 | ||||
| Miller v. Paramount Recovery Services et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
|
Plaintiff: Alexandra Miller; Defendant: Paramount Recovery Services, John Doe, Jane Done, Jane Doe, II
|
||||
| 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.
|
||||
| July 3, 2008 | ||||
| Dunn v. General Motors Corporation et al. | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael L. Dunn; Defendant: General Motors Corporation, Jayco, Inc., Allison Transmission,
Inc., Power Gear Corporation, GEMB Lending, Inc. and others...
|
||||
| June 17, 2008 | ||||
| Neilson v. Hitchman et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: R. Todd Neilson; Defendant: Anthony Hitchman, Margaret Hitchman, Does 1-50
|
||||
| May 30, 2008 | ||||
| Name not on record | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
| May 12, 2008 | ||||
| Federal Trade Commission v. USA Financial, LLC et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: Federal Trade Commission; Defendant: USA Financial, LLC, American Financial Card, Inc.,
Jeffrey R. Deering, Richard R. Guarino, John F. Buschel, Jr.Receiver: Mark J. Bernet
|
||||
| March 21, 2008 | ||||
| Chaplinsky v. Encore Receivable Management, Inc. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kerry Chaplinsky; Defendant: Encore Receivable Management, Inc.
|
||||
| March 5, 2008 | ||||
| Cauchi v. Nationwide Credit Inc. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Gabrielle Cauchi; Defendant: Nationwide Credit Inc.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!