Other Statutes Cases filed in the Florida Middle District Court before Mary S. Scriven
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Other Statutes Cases filed in the Florida Middle District Court before Mary S. Scriven [ Court Info ]
Results 1 - 50 of 299
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| October 29, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| October 27, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| October 26, 2009 | ||||
| Charles v. Palisades Collection, LLC et al | FL Middle | Scriven | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rawle Charles Defendant: Palisades Collection, LLC, Pressler and Pressler, LLP
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| October 15, 2009 | ||||
| Winn-Dixie Stores, Inc. v. Trucks Inc. | FL Middle | Scriven | Other Statutory Actions | Liability of Carriers Under Receipts and Bills of Lading |
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Plaintiff: Winn-Dixie Stores, Inc. Defendant: Trucks Inc.
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| October 14, 2009 | ||||
| Ortiz v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Juan Antonio Ortiz Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services
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| U.S. Commodity Futures Trading Commission v. Trader's International Return Network et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Trader's International Return Network, David Merrick
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| October 7, 2009 | ||||
| ING Bank v. First Continental Mortgage, Inc. et al | FL Middle | Scriven | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: ING Bank, ING Bank Defendant: First Continental Mortgage, Inc., Raymond L. Moatz, Brian O.
Davis, Scott Warneke, Katheryn Taborda and others...
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| September 29, 2009 | ||||
| Securities and Exchange Commission v. Rivers et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Michael A. Rivers, ARKR Trust LLC
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| September 28, 2009 | ||||
| Ramada Worldwide Inc. v. Wichita Hospitality Holdings, LLC et al | FL Middle | Scriven | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Ramada Worldwide Inc., Ramada Worldwide Inc. Defendant: Wichita Hospitality Holdings, LLC,
Mordechai Boaziz
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| Ugalde v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Pedro Ugalde Defendant: Secretary, Department of Homeland Security, Director, United States
Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services, Orlando
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| September 24, 2009 | ||||
| Setanta Sports North America Limited v. Callejas et al | FL Middle | Scriven | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: Setanta Sports North America Limited Defendant: Gabriel Callejas, Eileen Callejas
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| September 23, 2009 | ||||
| Khalil et al v. Attorney General U.S. Department of Justice et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Suliman Khalil, Mervt Mohamed, Ahmed Khalil Defendant: Attorney General U.S. Department of
Justice, Acting Field Office Director Orlando, Florida, Director USCIS, Secretary Department of Homeland Security
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| September 21, 2009 | ||||
| Morris et al v. Buena Vista Corporation et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Ian Morris, Susan Morris Defendant: Buena Vista Corporation, Sham Maharaj, MacAnthony Realty
International, Inc.
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| September 14, 2009 | ||||
| Bernard v. A S & Associates Recovery Experts, Inc. | FL Middle | Scriven | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra Bernard Defendant: A S & Associates Recovery Experts, Inc.
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| August 21, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Credit Reporting Act | |
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| August 17, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| Bank Of New York v. Brunsman et al | FL Middle | Scriven | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Bank Of New York, Bank Of New York, Bank Of New York, Bank Of New York Defendant: Richard A.
Brunsman, Unknown Spouse of Richard A. Brunsman, Unknown Tenant I, Unknown Tenant II, Independence Community Association, Inc. and others... Third Party Defendant: CWalt, Inc.,
CWalt, Inc., CWalt, Inc., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Unknown Countrywide Mortgage
Broker, Unknown Real Estate Appraiser and others...
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| July 7, 2009 | ||||
| Jimenez et al v. Countrywide Homes Loans, Inc. | FL Middle | Scriven | Other Statutory Actions | Truth in Lending |
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Plaintiff: Jorge W. Jimenez, Jorge W. Jimenez, Jorge W. Jimenez, Vicenta Margarita Jimenez, Vicenta Margarita Jimenez and others... Defendant: Countrywide Homes Loans,
Inc.
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| July 6, 2009 | ||||
| Hunt v. National Credit Systems, Inc. et al | FL Middle | Scriven | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ginger Hunt Defendant: National Credit Systems, Inc., Gary C. Cooke
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| July 1, 2009 | ||||
| Courtenay v. Napolitano et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Robert Courtenay Defendant: Janet Napolitano, Michael Aytes, Kathy Redman, Margaret Iglesias
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| June 29, 2009 | ||||
| Brown et al v. Imagine Phase One Development Limited Partnership et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Jeffrey M. Brown, Jayne S. Brown, Bryan D. Hickman, Amarantha Ruocco, David E. Ponkow and others... Defendant: Imagine Phase One
Development Limited Partnership, Imagine Phase One Development Limited Partnership, Imagine Phase One Development Limited Partnership, Ovila Phase One Corporation, Ovila Phase
One Corporation and others...
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| Huang et al v. Imagine Phase One Development Limited Partnership et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Lillian Huang, Gubo Huang, Wei-Chiuan Chen, Yo-Hsiu Chen, Monica Yeung and others... Defendant: Imagine Phase One
Development Limited Partnership, Imagine Phase One Development Limited Partnership, Imagine Phase One Development Limited Partnership, Ovila Phase One Corporation, Ovila Phase
One Corporation and others...
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| Yi v. Imagine Phase One Development Limited Partnership et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Rebecca Yi Defendant: Imagine Phase One Development Limited Partnership, Imagine Phase One
Development Limited Partnership, Imagine Phase One Development Limited Partnership, Ovila Phase One Corporation, Ovila Phase One Corporation and others...
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| June 26, 2009 | ||||
| Powell et al v. Reeves | FL Middle | Scriven | Other Statutory Actions | Driver's Privacy Protection Act |
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Plaintiff: Charles Richard Powell, George Henry Vaughn, Charles Edward Meyer, Elaine Falls Meyer, Samuel Leonard Gilland, Jr. and others... Defendant: Jack W. Reeves
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| June 24, 2009 | ||||
| Setanta Sports North America Limited v. Greenwood et al | FL Middle | Scriven | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: Setanta Sports North America Limited, Setanta Sports North America Limited Defendant: Gary
Greenwood, Orlando True Blues RSC, LLC
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| June 8, 2009 | ||||
| Snow v. Clear Debt Solutions, LLC | FL Middle | Scriven | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Snow Defendant: Clear Debt Solutions, LLC
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| May 26, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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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 | ||||
| Mayflower Transit, LLC v. Waizman et al | FL Middle | Scriven | Other Statutory Actions | Federal Communications Act |
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Plaintiff: Mayflower Transit, LLC Defendant: Sharon Waizman, Elite Global Chauffeurs, Inc., Meir Waizman
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| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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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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| May 1, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Default of Promissory Note | |
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| April 10, 2009 | ||||
| Securities and Exchange Commission et al v. Forte et al | FL Middle | Scriven | Other Statutory Actions | Federal Question |
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Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S.
Forte, Joseph Forte, L.P.Receiver: Marion A. Hecht
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| April 6, 2009 | ||||
| Verghese v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
| April 2, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Federal Question | |
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| March 27, 2009 | ||||
| Hurtado v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Giovanny Hurtado; Defendant: Secretary, Department of Homeland Security, Acting 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, Acting Attorney General, United States Department of Justice and others...
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| March 23, 2009 | ||||
| New York Pizza Development, LLC v. VR & VR Restaurants Corporation | FL Middle | Scriven | Other Statutory Actions | Federal Question |
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Plaintiff: New York Pizza Development, LLC; Defendant: VR & VR Restaurants CorporationCounter Claimant: VR & VR Restaurants Corporation, Counter Defendant: New York Pizza Development, LLC,
Third Party Defendant: Paul Russo, Third Party Plaintiff: VR & VR Restaurants Corporation
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| March 18, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| Russell et al v. Maesbury Homes, Inc. et al | FL Middle | Scriven | Other Statutory Actions | Federal Question |
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Plaintiff: Stephen Russell, Gillian Russell, Andrew Turner, Carolyn Turner, Michael Stanbridge and others...; Defendant: Maesbury Homes, Inc.,
Paul Oxley, Lindsay Oxley, Martyn Harrison
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| March 12, 2009 | ||||
| J & J Sports Productions, Inc. v. Ortiz et al | FL Middle | Scriven | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Edgar Ortiz, Jorge Ortiz, Maximiliano Ortiz,
Ortiz Investments Inc.
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| March 4, 2009 | ||||
| Baran v. Graham et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Donna Elizabeth Baran; Defendant: Richard S. Graham, William A. Parsons, David H. Foxman,
Gregory A. Presnell, Tamara Gaines and others...
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| February 27, 2009 | ||||
| J & J Sports Productions, Inc. v. Olmo et al | FL Middle | Scriven | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Rafael Olmo
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| February 26, 2009 | ||||
| HSBC Bank USA, National Association v. Story et al | FL Middle | Scriven | Other Statutory Actions | Federal Question |
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Plaintiff: HSBC Bank USA, National Association; Defendant: Richard Story, Unknown Spouse of Richard Story
if any, Any and all unknown parties claiming by, through, under, and against the herin named individual defendant(s) who are not known to be dead or alive, whether said unknown
parties may claim an interest a, Mortgage Electronic Registration Systems, Inc., John Doe and others...
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| United States of America v. Sumpolec | FL Middle | Scriven | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Edward Sumpolec
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| February 20, 2009 | ||||
| Morales v. May | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Elias Morales; Defendant: K. R. May
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| February 11, 2009 | ||||
| Financial Federal Credit Inc. v. Benners' Amusements, Inc. et al | FL Middle | Scriven | Other Statutory Actions | Federal Question |
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Plaintiff: Financial Federal Credit Inc.; Defendant: Benners' Amusements, Inc., Kenneth E. Benner,
Susquehanna Valley Amusements, Inc.
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| December 29, 2008 | ||||
| Carroll et al v. Boniface and Company, Inc. | FL Middle | Scriven | Other Statutory Actions | Federal Question |
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Plaintiff: Joyce L. Carroll, Audrey Ruth Raio; Defendant: Boniface and Company, Inc.
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| December 23, 2008 | ||||
| FL Middle | Scriven | Consumer Credit | Federal Question | |
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