Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Gregory A. Presnell [ Court Info ]
Results 1 - 50 of 135
| 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 |
|
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 |
|
Plaintiff: Manuel Luis Rodriguez Valladares, Manuel Luis Rodriguez Valladares Defendant: Magical Cruise
Company, Limited
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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 |
|
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 |
|
Plaintiff: J. Gordon Blau Defendant: Neiman Capital Management, LLC, Ross Lipsker
|
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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 |
|
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 |
|
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 | ||||
| Parra v. Napolitano et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Juan David Parra Defendant: Janet Napolitano, Michael Aytes, Kathy Redman, Margaret Iglesias,
Eric H. Holder, Jr. and others...
|
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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 |
|
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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| July 29, 2009 | ||||
| Salman v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
|
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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| 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Raminder Singh Bhurji, Kamaljit Kaur Bhurji Defendant: Maesbury Homes, Inc., Paul Oxley,
Lindsay Oxley, Martyn Harrison, Vanguard Title, LLC
|
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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 10, 2009 | ||||
| Huff v. Barnes | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
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 |
|
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 |
|
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
|
FL Middle | Presnell | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Federal Trade Commission; Defendant: CyberSpy Software, LLC, Tracer R. Spence
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| October 15, 2008 | ||||
| Purell v. Ginn Development Company, LLC et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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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| August 21, 2008 | ||||
| Vallenilla v. Tuscany Preserve Development, LLC. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Edmee B. Vallenilla; Defendant: Tuscany Preserve Development, LLC.
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| August 18, 2008 | ||||
| Lenihan et al v. Mona Lisa at Celebration, LLC | FL Middle | Spaulding | Other Statutory Actions | Federal Question |
|
Plaintiff: Patrick Lenihan, Sean Flaugher; Defendant: Mona Lisa at Celebration, LLC
|
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| August 15, 2008 | ||||
| B&B Enterprises, LLC v. Quorum Mandalay, L.P. et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: B&B Enterprises, LLC; Defendant: Quorum Mandalay, L.P., QMGP, Inc., Mandalay Estates
Development, LLC
|
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| August 12, 2008 | ||||
| Graham et al v. Superior Homes & Investments, LLC et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: James C. Graham, Holly A. Graham; Defendant: Superior Homes & Investments, LLC, The
Superior Group, LLC, Superior Financial Group, LLC, Richard Wilkes, Valerie A. Wilkes and others...
|
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| Le et al v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Huynh Le, Kinh Ho; Defendant: Paramount Lake Eola, L.P.
|
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| Van et al v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Cuong Van, Hanh Le; Defendant: Paramount Lake Eola, L.P.
|
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| Wyndham v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: James Edward Wyndham; Defendant: Paramount Lake Eola, L.P.
|
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| August 7, 2008 | ||||
| Faull et al v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Vickie Faull, Kaye Berry, Janice Morgan; Defendant: Paramount Lake Eola, L.P.
|
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| Hankins et al v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael Hankins, Ellen Hankins; Defendant: Mona Lisa at Celebration, LLC
|
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| Martinez v. Secretary, Department of Homeland Security, et al. | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Joel Martinez; Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services,
Orlando, Florida, Attorney General, United States Department of Justice and
others...
|
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| Patel et al v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Dharmesh Patel, Sadhana Patel; Defendant: Mona Lisa at Celebration, LLC
|
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| Patel v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Rajesh Patel; Defendant: Mona Lisa at Celebration, LLC
|
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| August 1, 2008 | ||||
| Duran et al v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Donald K. Duran, Adrianna L. Cook; Defendant: Paramount Lake Eola, L.P.
|
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| July 30, 2008 | ||||
| Buckham v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Brian Buckham; Defendant: Paramount Lake Eola, L.P.
|
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| Lugo v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Emma Lugo; Defendant: Paramount Lake Eola, L.P.
|
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| July 28, 2008 | ||||
| Beaux v. Paramount Lake Eola, L.P. | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Maximilien Beaux; Defendant: Paramount Lake Eola, L.P.
|
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| July 25, 2008 | ||||
| Sardisco v. Teta Property, LLC et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Salvatore V. Sardisco; Defendant: Teta Property, LLC, Volusia Realty Partners, LLC
|
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| Smith et al v. Teta Property, LLC et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Hugh Smith, Linda Smith; Defendant: Teta Property, LLC, Volusia Realty Partners, LLC
|
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| July 10, 2008 | ||||
| Ospino et al v. Tuscany Preserve Development, Inc. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
|
Plaintiff: Ruben Ospino, Nury Ospino; Defendant: Tuscany Preserve Development, Inc.
|
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| June 23, 2008 | ||||
| Asfoury v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Mohamed Asfoury; Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services,
Orlando, Florida, Attorney General, United States Department of Justice and
others...
|
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| June 6, 2008 | ||||
| County of Volusia v. Cypress Head Homeowners Assoc et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: County of Volusia; Defendant: Cypress Head Homeowners Assoc, Martin F. Palmieri, Margaret M.
Palmieri, Colonial Bank, Florida Gas Transmission Company, LLC and others...
|
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