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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
 
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
 
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 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.
 
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 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 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
 
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
 
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
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 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 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 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 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
 
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
 
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
 
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
 
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
 
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
 
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
 
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.
 
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
 
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...
 
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
 
July 30, 2008
Longley v. BA Eola, LLC FL Middle Scriven Other Statutory Actions Federal Question
Plaintiff: Malcolm Longley; Defendant: BA Eola, LLC
 
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
 
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
 
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...
 
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.
 
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
 
April 1, 2008
Burke v. National Payment Center FL Middle Whittemore Other Statutory Actions Federal Question
Plaintiff: Ann Burke; Defendant: National Payment Center
 
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
Plaintiff: United States of America, Ray Lofthouse; Defendant: Telesis Technology Corporation, Vibhakar Hasit
 
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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