Other Statutes Cases filed in the Florida Middle District Court before Gregory A. Presnell
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Other Statutes Cases filed in the Florida Middle District Court before Gregory A. Presnell [ Court Info ]
Results 1 - 50 of 194
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Micro Elite USA, Inc. v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Micro Elite USA, Inc. Defendant: Secretary, Department of Homeland Security, United States
Citizenship and Immigration Services
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| November 20, 2009 | ||||
| Valladares v. Magical Cruise Company, Limited | FL Middle | Presnell | Other Statutory Actions | Jones Act |
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Plaintiff: Manuel Luis Rodriguez Valladares, Manuel Luis Rodriguez Valladares Defendant: Magical Cruise
Company, Limited
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| November 19, 2009 | ||||
| Securities and Exchange Commission et al v. Amante Corporation et al | FL Middle | Presnell | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital
Management, Inc., Edward M. Denigirs, William D. Dyer, MVC Group LLC and
others... Receiver: Soneet R. Kapila
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| November 5, 2009 | ||||
| FL Middle | Presnell | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Sullivan v. KB Home et al | FL Middle | Presnell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Stephanie M. Sullivan Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home
Loans, Inc., Countrywide Mortgage Ventures, LLC, Countrywide-KB Home Loans and
others...
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| October 23, 2009 | ||||
| Henkel v. Corr | FL Middle | Presnell | Other | |
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Plaintiff: Marie E. Henkel Defendant: Jean A. Corr Trustee: Kenneth
C. Meeker
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| Henkel v. Corr | FL Middle | Presnell | Other | |
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Plaintiff: Marie E. Henkel Defendant: Jean A. Corr Trustee: Kenneth
C. Meeker
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| October 21, 2009 | ||||
| U.S. Securities and Exchange Commission v. Huber et al | FL Middle | Presnell | Other | |
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Plaintiff: U.S. Securities and Exchange Commission Defendant: William A. Huber, Hubadex, Inc., The
Quarter Funds, L.P., The Symmetry Fund, L.P., The Trimester Fund and others...
Receiver: Kevin B. Duff
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| October 19, 2009 | ||||
| United States of America v. ECC Partners, L.P. | FL Middle | Presnell | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| October 15, 2009 | ||||
| Blau v. Neiman Capital Management, LLC et al | FL Middle | Presnell | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: J. Gordon Blau Defendant: Neiman Capital Management, LLC, Ross Lipsker
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| October 14, 2009 | ||||
| Securities and Exchange Commission v. Merrick et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: David F. Merrick, Traders International Return Network, MS., Inc., GTT Services, Inc., MDD Consulting, Inc., Go ! Tourism LLC
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| October 8, 2009 | ||||
| FL Middle | Presnell | Consumer Credit | Fair Debt Collection Act | |
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| September 24, 2009 | ||||
| United States Securities and Exchange Commission v. K & L International Enterprises, Inc. et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission Defendant: K & L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC, Stephen
W. Carnes, Lawrence A. Powalisz and others...
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| September 9, 2009 | ||||
| Falhout v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Mohannad Falhout Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Director, Vermont Service Center, Citizenship and Immigration Serices, Attorney General, United States Department of Justice, Director, Federal Bureau
of Investigation
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| Keshwani v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Aslam Keshwani Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services, Orlando,
Florida, Attorney General of the United States and others...
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| September 4, 2009 | ||||
| Corrado v. RP Realty Partners, LLC | FL Middle | Presnell | Commercial/ICC Rates/etc. | Declaratory Judgment |
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Plaintiff: George Corrado, George Corrado Defendant: RP Realty Partners, LLC
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| Parra v. Napolitano et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Juan David Parra Defendant: Janet Napolitano, Michael Aytes, Kathy Redman, Margaret Iglesias,
Eric H. Holder, Jr. and others...
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| August 31, 2009 | ||||
| J & J Sports Productions, Inc. v. Pimentel et al | FL Middle | Presnell | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Jacqueline M. Pimentel, Sabor Del Caribe Inc.
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| August 19, 2009 | ||||
| Welter et al v. Secretary Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Champen Welter, Nujaree Welter Defendant: Secretary Department of Homeland Security, Director
of Citizenship and Immigration Services, Director of California Service Center, Immigration Services
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| August 17, 2009 | ||||
| FL Middle | Presnell | Consumer Credit | Fair Debt Collection Act | |
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| July 29, 2009 | ||||
| Salman v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Salman Salman Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Director, Nebraska Service Center, Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field
Office Director, Citizenship and Immigration Services
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| July 28, 2009 | ||||
| FL Middle | Presnell | Consumer Credit | Fair Credit Reporting Act | |
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| FL Middle | Presnell | Consumer Credit | Fair Credit Reporting Act | |
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| July 27, 2009 | ||||
| FL Middle | Presnell | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| Greenberg Gale v. Delta Air Lines, Inc. et al | FL Middle | Fawsett | Antitrust | Antitrust Litigation |
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Plaintiff: Laura Greenberg Gale, Laura Greenberg Gale, Laura Greenberg Gale Defendant: Delta Air Lines,
Inc., AirTran Holdings, Inc., AirTran Airways, Inc.
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| June 16, 2009 | ||||
| Ansari v. Secretary U.S. Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ajaz Ahmad Ansari Defendant: Secretary U.S. Department of Homeland Security, Acting Deputy
Director U.S. Citizenship and Immigration Services, Director CIS Texas Service Center, District Director CIS Orlando District Office
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| June 8, 2009 | ||||
| Castillo v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Petric V. Castillo Defendant: Secretary, Department of Homeland Security, Acting Deputy
Director, U.S. Citizenship and Immigration Services, Director, Citizenship and Immigration Services, Vermont Service Center
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| June 2, 2009 | ||||
| Santander et al v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Clara Santander, Tatiana Mesa Santander Defendant: Secretary, Department of Homeland Security,
Acting Deputy Director, Citizenship and Immigration Services, Director, Citizenship and Immigration Services, Texas Service Center
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| May 19, 2009 | ||||
| Perry et al v. Caleb's Club, LLC et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: David Perry, Louise Perry Defendant: Caleb's Club, LLC, Maesbury Homes, Inc., Lindsay Oxley,
Paul Oxley
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| May 8, 2009 | ||||
| Anchor Tower, LLC v. St. Johns County, Florida | FL Middle | Presnell | Other Statutory Actions | Federal Communications Act |
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Plaintiff: Anchor Tower, LLC Defendant: St. Johns County, Florida
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| May 5, 2009 | ||||
| Bhurji et al v. Maesbury Homes, Inc. et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Raminder Singh Bhurji, Kamaljit Kaur Bhurji Defendant: Maesbury Homes, Inc., Paul Oxley,
Lindsay Oxley, Martyn Harrison, Vanguard Title, LLC
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| April 30, 2009 | ||||
| Bookhard et al v. IRS | FL Middle | Presnell | Customer Challenge | IRS: Refund Taxes |
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Plaintiff: Alfred Bookhard, Ima Bookhard Defendant: IRS
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| March 31, 2009 | ||||
| Velez v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Victor Velez; Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services, Orlando, Florida,
Attorney General of the United States and others...
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| March 19, 2009 | ||||
| FL Middle | Presnell | Consumer Credit | Federal Question | |
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| March 10, 2009 | ||||
| Huff v. Barnes | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Vanessa G. Huff; Defendant: Paul D. Barnes
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| February 11, 2009 | ||||
| Abdalla v. Napolitano et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ammar Abdalla; Defendant: Janet Napolitano, Director of Citizenship and Immigration Services,
David Roark
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| February 2, 2009 | ||||
| Masson et al v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Philippe Masson, Celine Masson; Defendant: Secretary, Department of Homeland Security,
Director, Citizenship and Immigration Services, Director, Citizenship and Immigration Services, Texas Service Center, Field Office Director, Citizenship and Immigration
Services, Orlando, Florida
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| January 9, 2009 | ||||
| Ameranth, Inc. v. Kessman et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
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Plaintiff: Ameranth, Inc.; Defendant: Marc D. Kessman, Teknowidgets, LLCMovant: Thomas M. Calvin
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| December 22, 2008 | ||||
| Financial Federal Credit Inc. v. Southwest Water Services, Inc. et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Financial Federal Credit Inc.; Defendant: Southwest Water Services, Inc., Lawrence C. Eddy
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| November 5, 2008 | ||||
Federal Trade Commission v. CyberSpy Software, LLC et al
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FL Middle | Presnell | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Federal Trade Commission; Defendant: CyberSpy Software, LLC, Tracer R. Spence
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| October 22, 2008 | ||||
| FL Middle | Presnell | Consumer Credit | Federal Question | |
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| October 15, 2008 | ||||
| Purell v. Ginn Development Company, LLC et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Purell; Defendant: Ginn Development Company, LLC, Ginn-LA Hamlet, LLC, Ginn-Briarrose
Holdings GP, LLC, Ginn-LA Briarrose Holdings, LTD, LLLP, LA Briarrose Lender, LLC and others...
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| October 14, 2008 | ||||
| Suncare Central, Inc. v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Suncare Central, Inc.; Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, Acting Director, Vermont Service Center, Attorney General, United States Department of Justice, Director, Federal Bureau of Investigation
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| October 6, 2008 | ||||
| Famila et al v. Islamorada Condominiums, LLC et al | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: William Famila, Melinda Famila, Patricia Mailander, John Mailander, III, John Mailander, Jr.; Defendant: Islamorada Condominiums, LLC, Volusia Realty Partners, LLC
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| September 29, 2008 | ||||
| Aids Healthcare Foundation, Inc. v. Orange County | FL Middle | Presnell | Other Statutory Actions | Federal Question |
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Plaintiff: Aids Healthcare Foundation, Inc.; Defendant: Orange County
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| September 26, 2008 | ||||
| 201 DPH LLC v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: 201 DPH LLC; Defendant: Seymour International, Inc.
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| 211 VBH, LLC v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: 211 VBH, LLC; Defendant: Seymour International, Inc.
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| September 17, 2008 | ||||
| Fletcher v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Walter Fletcher; Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Acting Field Office Director, Citizenship and Immigration
Services, Orlando, Florida, Attorney General, United States Department of Justice and others...
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| September 15, 2008 | ||||
| FL Middle | Presnell | Consumer Credit | Federal Question | |
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| September 4, 2008 | ||||
| National Hispanic Corporate Achievers, Inc. v. Theodorides-Bustle | FL Middle | Presnell | Constitutionality of State Statutes | Federal Question |
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Plaintiff: National Hispanic Corporate Achievers, Inc.; Defendant: Electra Theodorides-Bustle
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