Other Statutes Cases filed in the Florida Middle District Court before Monte C. Richardson
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Other Statutes Cases filed in the Florida Middle District Court before Monte C. Richardson [ Court Info ]
Results 1 - 50 of 129
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| FL Middle | Adams | Consumer Credit | Fair Debt Collection Act | |
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| November 23, 2009 | ||||
| Bory et al v. U.S. Railroad Retirement Board | FL Middle | Melton | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Joseph Bory, Maureen Bory Defendant: U.S. Railroad Retirement Board
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| November 16, 2009 | ||||
| FL Middle | Corrigan | Consumer Credit | Fair Debt Collection Act | |
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| November 13, 2009 | ||||
| FL Middle | Howard | Consumer Credit | Fair Debt Collection Act | |
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| November 12, 2009 | ||||
| Name not on record | FL Middle | Howard | Other | |
| October 30, 2009 | ||||
| Dewald v. Phillips & Cohen Associates, LTD | FL Middle | Adams | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lawrence Dewald Defendant: Phillips & Cohen Associates, LTD
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| October 23, 2009 | ||||
| Name not on record | FL Middle | Adams | Other | |
| September 30, 2009 | ||||
| FL Middle | Howard | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| FL Middle | Corrigan | Consumer Credit | Fair Debt Collection Act | |
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| August 14, 2009 | ||||
| FL Middle | Corrigan | Consumer Credit | Notice of Removal | |
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| July 24, 2009 | ||||
| The Fishing Rights Alliance, Inc. v. The National Marine Fisheries Services | FL Middle | Corrigan | 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 | ||||
| Anchor Tower, LLC, v. City of Jacksonville, Florida | FL Middle | Corrigan | Other Statutory Actions | Federal Communications Act |
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Plaintiff: Anchor Tower, LLC, Defendant: City of Jacksonville, Florida
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| July 13, 2009 | ||||
| FL Middle | Adams | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| FL Middle | Schlesinger | Consumer Credit | Fair Debt Collection Act | |
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| June 11, 2009 | ||||
| Diaz et al v. Florida Default Law Group, P.L. | FL Middle | Corrigan | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Nancy Diaz, Miguel Ramos-Hernandez Defendant: Florida Default Law Group, P.L.
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| June 10, 2009 | ||||
| FL Middle | Adams | Consumer Credit | Fair Debt Collection Act | |
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| June 1, 2009 | ||||
| FL Middle | Corrigan | Consumer Credit | Fair Debt Collection Act | |
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| May 12, 2009 | ||||
| FL Middle | Adams | Consumer Credit | Fair Credit Reporting Act | |
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| April 29, 2009 | ||||
| FL Middle | Adams | Consumer Credit | Fair Debt Collection Act | |
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| April 24, 2009 | ||||
| FL Middle | Corrigan | Consumer Credit | Fair Debt Collection Act | |
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| April 13, 2009 | ||||
| FL Middle | Howard | Consumer Credit | Federal Question | |
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| April 6, 2009 | ||||
| FL Middle | Adams | Consumer Credit | Federal Question | |
| February 24, 2009 | ||||
| FL Middle | Howard | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| FL Middle | Adams | Consumer Credit | Federal Question | |
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| January 26, 2009 | ||||
| FL Middle | Corrigan | Consumer Credit | Federal Question | |
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| January 15, 2009 | ||||
| Dandoush et al v. Susalla et al | FL Middle | Corrigan | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Emad Dandoush, Angela Dandoush, Respondent: Leonard Susalla, Dept. of Homeland Security
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| January 9, 2009 | ||||
| FL Middle | Adams | Consumer Credit | Federal Question | |
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| December 31, 2008 | ||||
| American Heritage Life Insurance Company et al v. Southwest Reinsure, Inc. et al | FL Middle | Adams | Other Statutory Actions | Federal Question |
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Plaintiff: American Heritage Life Insurance Company, First Colonial Insurance Company; Defendant:
Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, LTD.
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| In the Matter of the Application of the Government of Mongolia v. Documents From Itera International Energy LLC for Use in International Treaty Arbitration | FL Middle | Corrigan | Other Statutory Actions | Federal Question |
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Petitioner: In the Matter of the Application of the Government of Mongolia, Respondent: Documents From
Itera International Energy LLC for Use in International Treaty Arbitration
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| October 22, 2008 | ||||
| FL Middle | Corrigan | Consumer Credit | Federal Question | |
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| October 10, 2008 | ||||
| Jianopoulos v. Main Beach Resort, LLC | FL Middle | Howard | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: George Jianopoulos Defendant: Main Beach Resort, LLC
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| Johnson v. Main Beach Resort, LLC | FL Middle | Adams | Other Statutory Actions | Federal Question |
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Plaintiff: Ethel Johnson; Defendant: Main Beach Resort, LLC
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| October 6, 2008 | ||||
| FL Middle | Howard | Consumer Credit | Federal Question | |
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| September 9, 2008 | ||||
| FL Middle | Corrigan | Consumer Credit | Federal Question | |
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| September 2, 2008 | ||||
| FL Middle | Howard | Consumer Credit | Federal Question | |
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| August 29, 2008 | ||||
| Hicks v. Secretary of the Air Force | FL Middle | Corrigan | Other Statutory Actions | Federal Question |
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Plaintiff: Michael E. Hicks; Defendant: Secretary of the Air Force
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| August 18, 2008 | ||||
| W.E. Bailey & Son, Inc v. Fradens's Produce, Inc. et al | FL Middle | Corrigan | Other Statutory Actions | Federal Question |
| August 4, 2008 | ||||
| FL Middle | Corrigan | Consumer Credit | Federal Question | |
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| July 14, 2008 | ||||
| Boucher v. Dell Marine, LLC et al | FL Middle | Howard | Other Statutory Actions | Federal Question |
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Plaintiff: Keith A. Boucher; Defendant: Dell Marine, LLC, Pro-Line Boats, LLC
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| June 30, 2008 | ||||
| Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund, Training Program Fund et al v. Gemma Construction Company, Inc. et al | FL Middle | Adams | Other Statutory Actions | Federal Question |
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Plaintiff: Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund, Training Program Fund, New York State Laborers-Employers
Cooperation and Education Trust Fund, New York Laborers' Health and Safety Trust Fund, Building Contractors Association Industry Advancement Program, John J. Virga and others...; Defendant: Gemma Construction
Company, Inc., American Home Assurance Company, Fred Carchietta
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| June 26, 2008 | ||||
| FL Middle | Adams | Consumer Credit | Federal Question | |
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| June 13, 2008 | ||||
| G.W.R. Produce, Inc. v. Fraden's Produce, Inc et al | FL Middle | Corrigan | Agricultural Acts | Federal Question |
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Plaintiff: G.W.R. Produce, Inc.; Defendant: Fraden's Produce, Inc, Shelley Alterman, Andrew Fraden, Louis
Fraden, William Fraden and others...
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| June 6, 2008 | ||||
| FL Middle | Schlesinger | Consumer Credit | Federal Question | |
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| May 19, 2008 | ||||
| FL Middle | Schlesinger | Consumer Credit | Federal Question | |
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| FL Middle | Howard | Consumer Credit | Federal Question | |
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| February 6, 2008 | ||||
| Phan v. Check Plus Systems, L.P. | FL Middle | Covington | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michael N. Phan; Defendant: Check Plus Systems, L.P.
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| December 6, 2007 | ||||
| Martinez v. FMS, Inc., | FL Middle | Covington | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sophia L. Martinez; Defendant: FMS, Inc.,
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| Schanck v. The Forex Fund, L.P. et al | FL Middle | Moore | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: John G. Schanck; Defendant: The Forex Fund, L.P., The Forex Fund, LLC, Robert C. Wiegand
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| October 22, 2007 | ||||
| Mandarin Assembly of God et al v. Keisler et al | FL Middle | Melton | Other Statutory Actions | Fed. Question: Review Agency Decision |
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Plaintiff: Mandarin Assembly of God, Marco Santana; Defendant: Peter Keisler, Michael Chertoff, Evelyn
Upchurch, Emilio T. Gonzalez
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| Prism Design & Construction, Inc., et al v. Rice, et.,al | FL Middle | Moore | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Prism Design & Construction, Inc., Samer George Attallah; Defendant: Condoleeza Rice,
Peter Keisler, Patricia Fietz, Margaret Scobey
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