Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Monte C. Richardson [ Court Info ]
Results 1 - 50 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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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| 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 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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| 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 |
| July 14, 2008 | ||||
| Boucher v. Dell Marine, LLC et al | FL Middle | Howard | Other Statutory Actions | Federal Question |
|
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 |
|
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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| February 6, 2008 | ||||
| Phan v. Check Plus Systems, L.P. | FL Middle | Covington | Other Statutory Actions | Fair Debt Collection Act |
|
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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| 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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| September 12, 2007 | ||||
| Rinnander v. Central Credit Service, Inc. | FL Middle | Corrigan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mona Rinnander; Defendant: Central Credit Service, Inc.
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| June 25, 2007 | ||||
| Booth et al v. United States of America | FL Middle | Adams | Other Statutory Actions | Action to Recovery Money |
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Plaintiff: Betty Booth, Robert Booth, Jennifer King; Defendant: United States of America
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| June 12, 2007 | ||||
| Galietta v. Mueller et al | FL Middle | Schlesinger | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Dany Galietta; Defendant: Robert S. Mueller, Donald Neufeld, Louise Germain, Emilio T.
Gonzalez, Michael Chertoff and others...
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| May 31, 2007 | ||||
| Crabtree v. Donzi Marine, LLC | FL Middle | Covington | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Ralph R. Crabtree; Defendant: Donzi Marine, LLC
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| May 17, 2007 | ||||
| Tillman v. United States of America | FL Middle | Schlesinger | Other Statutory Actions | Tort Claim |
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Plaintiff: Denise Tillman; Defendant: United States of America
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| March 13, 2007 | ||||
| Name not on record | FL Middle | Adams | Other Statutory Actions | Letter rogatory - appointment |
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Movant: USA
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| March 12, 2007 | ||||
| Boilermaker-Blacksmith National Pension Fund v. Boiler-Tek, Inc. | FL Middle | Adams | Other Statutory Actions | |
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Plaintiff: Boilermaker-Blacksmith National Pension Fund; Defendant: Boiler-Tek, Inc.
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| Securities and Exchange Commission et al v. Homa et al | FL Middle | Covington | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission; Defendant: Charles Richard Homa, Sunset Financial
Services, LLC, C4T Management, Inc., T/P Funding Services, Inc., Michael Gause and
others...Receiver: Phillip S. Stenger
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| February 8, 2007 | ||||
| USA v. Walker | FL Middle | Adams | Other Statutory Actions | Federal Communications Act |
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Plaintiff: USA; Defendant: Ian R. Walker
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| January 24, 2007 | ||||
| McDuffie v. Donaldson | FL Middle | Corrigan | Other Statutory Actions | Fed. Question |
|
Plaintiff: Nicola McDuffie; Defendant: Attorney Donaldson
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| December 8, 2006 | ||||
| Abouaeid v. Gonzales et al | FL Middle | Adams | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
| November 13, 2006 | ||||
| Prism Design & Construction, Inc. v. Gonzales et al | FL Middle | Corrigan | Other Statutory Actions | Administrative Procedure Act |
| October 10, 2006 | ||||
| Fisher v. Brannon | FL Middle | Covington | Other Statutory Actions | Declaratory Judgment |
| August 28, 2006 | ||||
| Ghannoum v. Gonzalez et al | FL Middle | Adams | Other Statutory Actions | Petition for Naturalization Hearing |
| July 28, 2006 | ||||
| MCI Worldcom Network Services, Inc. v. USCarrier Telecom, LLC | FL Middle | Covington | Other Statutory Actions | Registration of Foreign Judgment |
| July 24, 2006 | ||||
| Antar Nico Corporation of Panama v. Empresa de Cultivo de Camaron de Granma of the Republic of Cuba et al | FL Middle | Covington | Other Statutory Actions | Registration of Foreign Judgment |
| July 21, 2006 | ||||
| Wade v. Doe | FL Middle | Covington | Other Statutory Actions | Civil Miscellaneous Case |
| June 19, 2006 | ||||
| Balfour Beatty Rail, Inc. v. Vaccarello et al | FL Middle | Schlesinger | Other Statutory Actions | Violation of Computer Fraud & Abuse Act |
| June 1, 2006 | ||||
| Hussein v. Gonzales et al | FL Middle | Corrigan | Other Statutory Actions | Petition for Naturalization Hearing |
| May 15, 2006 | ||||
| Name not on record | FL Middle | Schlesinger | Other Statutory Actions | Standing Order |
| May 12, 2006 | ||||
| Vickers et al v. Merritt | FL Middle | Corrigan | Other Statutory Actions | Civil Miscellaneous Case |
| April 27, 2006 | ||||
| Securities & Exchange Commission v. Utsick et al | FL Middle | Adams | Other Statutory Actions | Receiver of Property in Different Districts |
| March 29, 2006 | ||||
| Hood v. Omne Staff Leasing Services, Inc. et al | FL Middle | Adams | Other Statutory Actions | Longshore and Harbor Workers Compensation Act |
| March 27, 2006 | ||||
| Watts et al v. Tax Collector | FL Middle | Adams | Other Statutory Actions | Civil Miscellaneous Case |
| March 15, 2006 | ||||
| Orix Financial Services, Inc. v. Sims | FL Middle | Corrigan | Other Statutory Actions | Registration of Foreign Judgment |
| March 2, 2006 | ||||
| Cole v. United States Post Office et al | FL Middle | Corrigan | Other Statutory Actions | Civil Miscellaneous Case |
| February 21, 2006 | ||||
| United States of America et al v. Marine Shale Proccessors, Inc. et al | FL Middle | Adams | Other Statutory Actions | Motion to Quash |
| January 26, 2006 | ||||
| The Big Four-Oh, LLC et al v. Entertainment Group Fund, Inc. et al | FL Middle | Adams | Other Statutory Actions | Receiver of Property in Different Districts |
| January 20, 2006 | ||||
| Biba v. U.S. Department of Homeland Security et al | FL Middle | Corrigan | Other Statutory Actions | Petition for Naturalization Hearing |
| December 8, 2005 | ||||
| El Paso Municipal Energy, L.L.C. v. JEA | FL Middle | Adams | Other Statutory Actions | Motion to confirm arbitration award |
| December 1, 2005 | ||||
| In Re: $624,884.84 and $39,431.25 in U.S. Currency | FL Middle | Corrigan | Other Statutory Actions | Civil Miscellaneous Case |
| November 18, 2005 | ||||
| Levin v. Neufeld et al | FL Middle | Adams | Other Statutory Actions | 08:1451(j) |
| Meerson v. Neufeld et al | FL Middle | Melton | Other Statutory Actions | Motion to Correct Order & Judg. of Naturalization |
| November 3, 2005 | ||||
| Murphy v. CitiFinancial Services, Inc. | FL Middle | Schlesinger | Other Statutory Actions | Removal of Claim in Civil Action Related to BK. Case |
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