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Other Statutes Cases filed in the Florida Middle District Court before Mary S. Scriven




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
November 16, 2009
FL Middle Scriven Consumer Credit Fair Debt Collection Act
 
October 29, 2009
FL Middle Scriven Consumer Credit Fair Debt Collection Act
 
October 27, 2009
FL Middle Scriven Consumer Credit Fair Debt Collection Act
 
October 26, 2009
Charles v. Palisades Collection, LLC et al FL Middle Scriven Other Statutory Actions Fair Debt Collection Act
Plaintiff: Rawle Charles Defendant: Palisades Collection, LLC, Pressler and Pressler, LLP
 
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
Plaintiff: Winn-Dixie Stores, Inc. Defendant: Trucks Inc.
 
October 14, 2009
Ortiz v. Secretary, Department of Homeland Security et al FL Middle Scriven Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Juan Antonio Ortiz Defendant: Secretary, Department of Homeland Security, Director, Citizenship and Immigration Services
 
U.S. Commodity Futures Trading Commission v. Trader's International Return Network et al FL Middle Scriven Securities/Commodities/Exchanges Federal Commodity Exchange Regulation
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Trader's International Return Network, David Merrick
 
October 7, 2009
ING Bank v. First Continental Mortgage, Inc. et al FL Middle Scriven Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: ING Bank, ING Bank Defendant: First Continental Mortgage, Inc., Raymond L. Moatz, Brian O. Davis, Scott Warneke, Katheryn Taborda and others...
 
September 29, 2009
Securities and Exchange Commission v. Rivers et al FL Middle Scriven Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Securities and Exchange Commission Defendant: Michael A. Rivers, ARKR Trust LLC
 
September 28, 2009
Ramada Worldwide Inc. v. Wichita Hospitality Holdings, LLC et al FL Middle Scriven Other Statutory Actions Registration of Foreign Judgment
Plaintiff: Ramada Worldwide Inc., Ramada Worldwide Inc. Defendant: Wichita Hospitality Holdings, LLC, Mordechai Boaziz
 
Ugalde v. Secretary, Department of Homeland Security et al FL Middle Scriven Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Pedro Ugalde Defendant: Secretary, Department of Homeland Security, Director, United States Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services, Orlando
 
September 24, 2009
Setanta Sports North America Limited v. Callejas et al FL Middle Scriven Cable/Satellite TV Federal Communications Act
Plaintiff: Setanta Sports North America Limited Defendant: Gabriel Callejas, Eileen Callejas
 
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
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
 
September 21, 2009
Morris et al v. Buena Vista Corporation et al FL Middle Scriven Other Statutory Actions Interstate Land Sells Full Disclosure Act
Plaintiff: Ian Morris, Susan Morris Defendant: Buena Vista Corporation, Sham Maharaj, MacAnthony Realty International, Inc.
 
September 14, 2009
Bernard v. A S & Associates Recovery Experts, Inc. FL Middle Scriven Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sandra Bernard Defendant: A S & Associates Recovery Experts, Inc.
 
August 21, 2009
FL Middle Scriven Consumer Credit Fair Credit Reporting Act
 
August 17, 2009
FL Middle Scriven Consumer Credit Fair Debt Collection Act
 
August 7, 2009
FL Middle Scriven Consumer Credit Fair Debt Collection Act
 
July 27, 2009
Bank Of New York v. Brunsman et al FL Middle Scriven Banks and Banking Fair Debt Collection Act
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...
 
July 7, 2009
Jimenez et al v. Countrywide Homes Loans, Inc. FL Middle Scriven Other Statutory Actions Truth in Lending
Plaintiff: Jorge W. Jimenez, Jorge W. Jimenez, Jorge W. Jimenez, Vicenta Margarita Jimenez, Vicenta Margarita Jimenez and others... Defendant: Countrywide Homes Loans, Inc.
 
July 6, 2009
Hunt v. National Credit Systems, Inc. et al FL Middle Scriven Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ginger Hunt Defendant: National Credit Systems, Inc., Gary C. Cooke
 
July 1, 2009
Courtenay v. Napolitano et al FL Middle Scriven Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Robert Courtenay Defendant: Janet Napolitano, Michael Aytes, Kathy Redman, Margaret Iglesias
 
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
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...
 
Huang et al v. Imagine Phase One Development Limited Partnership et al FL Middle Scriven Other Statutory Actions Interstate Land Sells Full Disclosure Act
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...
 
Yi v. Imagine Phase One Development Limited Partnership et al FL Middle Scriven Other Statutory Actions Interstate Land Sells Full Disclosure Act
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...
 
June 26, 2009
Powell et al v. Reeves FL Middle Scriven Other Statutory Actions Driver's Privacy Protection Act
Plaintiff: Charles Richard Powell, George Henry Vaughn, Charles Edward Meyer, Elaine Falls Meyer, Samuel Leonard Gilland, Jr. and others... Defendant: Jack W. Reeves
 
June 24, 2009
Setanta Sports North America Limited v. Greenwood et al FL Middle Scriven Cable/Satellite TV Federal Communications Act
Plaintiff: Setanta Sports North America Limited, Setanta Sports North America Limited Defendant: Gary Greenwood, Orlando True Blues RSC, LLC
 
June 8, 2009
Snow v. Clear Debt Solutions, LLC FL Middle Scriven Other Statutory Actions Fair Debt Collection Act
Plaintiff: Daniel Snow Defendant: Clear Debt Solutions, LLC
 
May 26, 2009
FL Middle Scriven Consumer Credit Fair Debt Collection Act
 
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
 
May 8, 2009
Mayflower Transit, LLC v. Waizman et al FL Middle Scriven Other Statutory Actions Federal Communications Act
Plaintiff: Mayflower Transit, LLC Defendant: Sharon Waizman, Elite Global Chauffeurs, Inc., Meir Waizman
 
FL Middle Scriven Consumer Credit Fair Debt Collection Act
 
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
 
May 1, 2009
FL Middle Scriven Consumer Credit Default of Promissory Note
 
April 10, 2009
Securities and Exchange Commission et al v. Forte et al FL Middle Scriven Other Statutory Actions Federal Question
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S. Forte, Joseph Forte, L.P.Receiver: Marion A. Hecht
 
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
 
March 27, 2009
Hurtado v. Secretary, Department of Homeland Security et al FL Middle Scriven Other Statutory Actions U.S. Government Defendant
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...
 
March 23, 2009
New York Pizza Development, LLC v. VR & VR Restaurants Corporation FL Middle Scriven Other Statutory Actions Federal Question
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
 
March 18, 2009
FL Middle Scriven Consumer Credit Federal Question
 
March 13, 2009
Russell et al v. Maesbury Homes, Inc. et al FL Middle Scriven Other Statutory Actions Federal Question
Plaintiff: Stephen Russell, Gillian Russell, Andrew Turner, Carolyn Turner, Michael Stanbridge and others...; Defendant: Maesbury Homes, Inc., Paul Oxley, Lindsay Oxley, Martyn Harrison
 
March 12, 2009
J & J Sports Productions, Inc. v. Ortiz et al FL Middle Scriven Cable/Satellite TV Federal Question
Plaintiff: J & J Sports Productions, Inc.; Defendant: Edgar Ortiz, Jorge Ortiz, Maximiliano Ortiz, Ortiz Investments Inc.
 
March 4, 2009
Baran v. Graham et al FL Middle Scriven Other Statutory Actions U.S. Government Defendant
Plaintiff: Donna Elizabeth Baran; Defendant: Richard S. Graham, William A. Parsons, David H. Foxman, Gregory A. Presnell, Tamara Gaines and others...
 
February 27, 2009
J & J Sports Productions, Inc. v. Olmo et al FL Middle Scriven Cable/Satellite TV Federal Question
Plaintiff: J & J Sports Productions, Inc.; Defendant: Rafael Olmo
 
February 26, 2009
HSBC Bank USA, National Association v. Story et al FL Middle Scriven Other Statutory Actions Federal Question
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...
 
United States of America v. Sumpolec FL Middle Scriven Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Edward Sumpolec
 
February 20, 2009
Morales v. May FL Middle Scriven Other Statutory Actions U.S. Government Defendant
Plaintiff: Elias Morales; Defendant: K. R. May
 
February 11, 2009
Financial Federal Credit Inc. v. Benners' Amusements, Inc. et al FL Middle Scriven Other Statutory Actions Federal Question
Plaintiff: Financial Federal Credit Inc.; Defendant: Benners' Amusements, Inc., Kenneth E. Benner, Susquehanna Valley Amusements, Inc.
 
December 29, 2008
Carroll et al v. Boniface and Company, Inc. FL Middle Scriven Other Statutory Actions Federal Question
Plaintiff: Joyce L. Carroll, Audrey Ruth Raio; Defendant: Boniface and Company, Inc.
 
December 23, 2008
FL Middle Scriven Consumer Credit Federal Question
 
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