Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Mary S. Scriven [ Court Info ]
Results 1 - 50 of 144
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
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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 |
|
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 |
|
Plaintiff: Juan Antonio Ortiz Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services
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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 |
|
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 |
|
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 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
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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 |
|
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 |
|
Plaintiff: Sandra Bernard Defendant: A S & Associates Recovery Experts, Inc.
|
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| 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.
|
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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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 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
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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 | ||||
| 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
|
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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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| 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
|
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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 |
| 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...
|
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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 |
|
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 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
|
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| 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...
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| 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...
|
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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 |
|
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 |
|
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 |
|
Plaintiff: Joyce L. Carroll, Audrey Ruth Raio; Defendant: Boniface and Company, Inc.
|
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| December 5, 2008 | ||||
| Kutner et al v. Countrywide Financial Corporation | FL Middle | Scriven | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven L. Kutner, Debra A. Levin; Defendant: Countrywide Financial Corporation
|
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| October 9, 2008 | ||||
| Mody v. Secretary of the Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Naresh V. Mody; Defendant: Secretary of the Department of Homeland Security, Acting Director
U.S. Citizenship and Immigration Services, Director of the Nebraska Service Center, United States Attorney General, Field Office Director in the Orlando Sub-Office
|
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| September 25, 2008 | ||||
| Federal Trade Commission v. Glucorell, Inc. et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Federal Trade Commission; Defendant: Glucorell, Inc., Anafit, Inc., Laurence Berube, Scott
Ferguson
|
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| September 19, 2008 | ||||
| Bryant et al v. Attorney General, Department of Justice et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Amal Bryant, William Bryant; Defendant: Attorney General, Department of Justice, Acting Field
Office Director, Orlando, Florida, Director, USCIS, Secretary, Department of Homeland Security
|
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| September 18, 2008 | ||||
| Dimare Ruskin, Inc. v. Jerry R. Budd, Inc. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Dimare Ruskin, Inc.; Defendant: Jerry R. Budd, Inc., Jerry R. Budd, Lydia Budd
|
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| Mashi v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Kole Mashi; Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Director, Nebraska Service Center, Attorney General, United States Department of Justice, Director, Federal Bureau of Investigation
|
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| September 10, 2008 | ||||
| Bott v. Vistaprint Corp. et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael P. Bott; Defendant: Vistaprint Corp., Vistaprint USA, Inc., Vertrue, Inc., Adaptive
Marketing, LLC
|
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| August 15, 2008 | ||||
| Solomon v. Sprechman & Associates, P.A. | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
|
Plaintiff: Cory Sean Solomon; Defendant: Sprechman & Associates, P.A.
|
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| August 14, 2008 | ||||
| Vargas et al v. National Financial Systems, Inc. et al | FL Middle | Bucklew | Other Statutory Actions | Federal Question |
|
Plaintiff: Carlos Vargas, Yadira Vargas; Defendant: National Financial Systems, Inc., John Doe
|
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| August 11, 2008 | ||||
| Fifth Third Bank v. Prsa et al | FL Middle | Scriven | Other Statutory Actions | Federal Question |
|
Plaintiff: Fifth Third Bank; Defendant: Josip M. Prsa, Kelly A. PrsaCounter
Claimant: Josip M. Prsa, Kelly A. Prsa, Counter Defendant: Fifth Third Bank, Third Party
Defendant: Ginn Real Estate Company, LLC, James Pearson, IPG Realty, Inc., Third Party Plaintiff: Josip M. Prsa and others...
|
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| August 6, 2008 | ||||
| Collins et al v. Lazy Days R.V. Center, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: Margaret S. Collins, Margaret Susan Livengood Living Trust; Defendant: Lazy Days R.V. Center,
Inc., Monaco Coach Corporation, Aqua-Hot Heating Systems, Inc., Vigilant Insurance Company, North American Specialty Insurance Company
|
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| July 30, 2008 | ||||
| Longley v. BA Eola, LLC | FL Middle | Scriven | Other Statutory Actions | Federal Question |
|
Plaintiff: Malcolm Longley; Defendant: BA Eola, LLC
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| July 24, 2008 | ||||
| Melton v. Van Ru Credit Corporation | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Cheryl A. Melton; Defendant: Van Ru Credit Corporation
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| June 10, 2008 | ||||
| Root et al v. Anderson, Crenshaw & Associates, LLC et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Tina Root, Tom Root; Defendant: Anderson, Crenshaw & Associates, LLC, Justin Goldstein
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| May 14, 2008 | ||||
| Retuya v. Secretary, Department of Homeland Security, et al | FL Middle | Kovachevich | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Elizabeth Guanzon Retuya; Defendant: Secretary, Department of Homeland Security, Robert
Mueller, III, Emilio Gonzalez, Kathy A. Redman, Attorney General, USA and
others...
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| May 13, 2008 | ||||
| Dunn v. Fleetwood Enterprises, Inc. et al | FL Middle | Merryday | Other Statutory Actions | Federal Question |
|
Plaintiff: Kevin Dunn; Defendant: Fleetwood Enterprises, Inc., Allison Transmission, Caterpillar, Inc.,
Lazy Days RV Center, Inc.
|
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| Federal Trade Commission v. Integrity Financial Enterprises, LLC et al | FL Middle | Whittemore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Federal Trade Commission; Defendant: Integrity Financial Enterprises, LLC, National Benefit
Exchange. Inc., Robert James Fischbach
|
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| April 1, 2008 | ||||
| Burke v. National Payment Center | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: Ann Burke; Defendant: National Payment Center
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| March 14, 2008 | ||||
| United States of America et al v. Telesis Technology Corporation et al | FL Middle | Whittemore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America, Ray Lofthouse; Defendant: Telesis Technology Corporation, Vibhakar
Hasit
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| March 13, 2008 | ||||
| Ohio National Life Insurance Company v. Hiteman et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Question |
|
Plaintiff: Ohio National Life Insurance Company; Defendant: Mary Ann Hiteman, Beth Gurrola
|
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