Other Statutes Cases filed in the Florida Middle District Court before G. Kendall Sharp
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Other Statutes Cases filed in the Florida Middle District Court before G. Kendall Sharp [ Court Info ]
Results 1 - 50 of 167
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Bishop et al v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Joseph Bishop, Olena Bishop Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, District Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citzenship and Immigration Services,
Orlando, Florida
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| November 10, 2009 | ||||
| Novello v. Arnoff Moving & Storage of Albany, Inc. | FL Middle | Sharp | Other Statutory Actions | Notice of Removal |
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Plaintiff: Antonia Novello Defendant: Arnoff Moving & Storage of Albany, Inc.
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| November 2, 2009 | ||||
| FL Middle | Antoon II | 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 21, 2009 | ||||
| Samara v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Adib Mohammad Samara Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, District Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services,
Orlando, Florida
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| October 9, 2009 | ||||
| United States of America v. Two Parcels of Land | FL Middle | Sharp | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America, United States of America Defendant: Two Parcels of Land
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| September 25, 2009 | ||||
| Martin Motorcars, Inc. v. Colonial Bank | FL Middle | Sharp | Banks and Banking | Notice of Removal |
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Plaintiff: Martin Motorcars, Inc., Martin Motorcars, Inc. Defendant: Colonial Bank
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| September 4, 2009 | ||||
| Corrado v. RP Realty Partners, LLC | FL Middle | Presnell | Commercial/ICC Rates/etc. | Declaratory Judgment |
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Plaintiff: George Corrado, George Corrado Defendant: RP Realty Partners, LLC
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| August 17, 2009 | ||||
| J & J Sports Productions, Inc. v. Ramos et al | FL Middle | Sharp | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Idalmis Martinez Ramos, Las Terrasas Restaurant,
Inc.
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| August 13, 2009 | ||||
| Chafqane et al v. Secretary Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ayoub Chafqane, Marian Reidel Defendant: Secretary Department of Homeland Security, Director,
Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services,
Attorney General, United States Department of Justice and others...
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| July 21, 2009 | ||||
| Parr et al v. Maesbury Homes, Inc. | FL Middle | Fawsett | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Trevor John David Parr, Susan Pauline Parr Defendant: Maesbury Homes, Inc.
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| July 20, 2009 | ||||
| Toro v. Secretary, U.S. Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Aracelys C. Toro Defendant: Secretary, U.S. Department of Homeland Security, Acting Deputy
Director, U.S. Citizenship and Immigration Services, Director, Vermont Service Center, Citizenship and Immigration Serices
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| April 14, 2009 | ||||
| Rumbough v. AT&T Inc. et al | FL Middle | Antoon II | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Larry Rumbough; Defendant: AT&T Inc., Nationwide Credit, Inc., Franklin Collection
Service, Inc.
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| April 3, 2009 | ||||
| Juste v. Secretary, U.S. Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Wender Louis Juste; Defendant: Secretary, U.S. Department of Homeland Security, Acting Deputy
Director, U.S. Citizenship and Immigration Services, District Director, U.S. Citizenship and Immigration Services, Field Office Director (Orlando, Florida), U.S. Citizenship and
Immigration Services
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| March 26, 2009 | ||||
| Berlusconi v. Seymour International, Inc. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Alejandro Berlusconi; Defendant: Seymour International, Inc.
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| March 16, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| J & J Sports Productions, Inc. v. Miranda et al | FL Middle | Sharp | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Raul Miranda, Ana Estella Pimentel, Alex
Arboleda, Miriam L. Ramirez, Restaurante Y Taqueria Los Deleites, Inc.
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| March 3, 2009 | ||||
| Amershi v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Zulfikar Amershi Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Director, Vermont Service Center, Citizenship and Immigration Serices, Attorney General, United States Department of Justice, Director, Federal Bureau
of Investigation
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| March 2, 2009 | ||||
| Joe Hand Promotions, Inc. v. Lopez et al | FL Middle | Sharp | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Rosa M. Lopez, Pedro J. Lopez, PR 53, Inc.
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| February 27, 2009 | ||||
| J & J Sports Production, Inc. v. Gonzalez et al | FL Middle | Sharp | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Production, Inc.; Defendant: Jorge Gonzalez, Jorfida, Inc., Maria Hernandez
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| February 20, 2009 | ||||
| Al-Sabunchi v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Kussay Al-Sabunchi; 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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| January 28, 2009 | ||||
| Naji v. USCIS Florida District Director et al | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Abdelaziz Naji; Defendant: USCIS Florida District Director, USCIS Orlando Field Office
Director, USCIS Acting Director, Secretary, Department of Homeland Security, FBI Director
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| November 25, 2008 | ||||
| Chan et al v. Worldquest Resort Partners, LLC | FL Middle | Antoon II | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Stephen Y. Chan, Ron Katz, Kevin Lyle, Sarah Maxted, Timothy Maxted; Defendant: Worldquest
Resort Partners, LLC
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| November 21, 2008 | ||||
| Barrett et al v. Lake Austin Properties I, Ltd. | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Paul Barrett, Alison Barrett; Defendant: Lake Austin Properties I, Ltd.
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| November 20, 2008 | ||||
| Royal Food & Petrolium, Inc. et al v. Secretary of State of the United States et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Royal Food & Petrolium, Inc., Md Kabir Hossain; Defendant: Secretary of State of the
United States, U.S. Attorney General, Department of Justice, Consul General, U.S. Embassy, Dubai, United Arab Emirates
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| October 6, 2008 | ||||
| Famila et al v. Islamorada Condominiums, LLC et al | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: William Famila, Melinda Famila, Patricia Mailander, John Mailander, III, John Mailander, Jr.; Defendant: Islamorada Condominiums, LLC, Volusia Realty Partners, LLC
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| October 3, 2008 | ||||
| The Michael K. Sheils Trust dated March 13, 2003 et al v Cameron B. Kuhn et al | FL Middle | Conway | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: The Michael K. Sheils Trust dated March 13, 2003, The Sofia Lugo Trust dated March 13, 2003; Defendant: Cameron B. Kuhn, The KFG Trust Dated November 22, 2004, The Plaza, LLC, Plaza Entertainment, LLC, The Cornerstone, LLC and others...
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| October 1, 2008 | ||||
| Cortes v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Christian David Ibanez Cortes; Defendant: Secretary, Department of Homeland Security,
Secretary of State, United States Department of State, Ambassador, United States Consulate in Bogota, Colombia
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| September 30, 2008 | ||||
| Barnes v. Social Security Administration et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Staci-Jo Barnes; Defendant: Social Security Administration, FEDERAL BUREAU OF INVESTIGATION
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| September 23, 2008 | ||||
| Taylor Farms Florida, Inc. v. PNL Produce, LLC et al | FL Middle | Sharp | Agricultural Acts | Federal Question |
| September 22, 2008 | ||||
| Heath v. Paramount Lake Eola, L.P. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Robin Heath; Defendant: Paramount Lake Eola, L.P.
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| September 11, 2008 | ||||
| Brokerage Computer Systems, Inc. v. Goble et al | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
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Plaintiff: Brokerage Computer Systems, Inc.; Defendant: Richard L. Goble, Bruce B. Blatman, Timothy J.
Ward
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| September 9, 2008 | ||||
| FL Middle | Sharp | Consumer Credit | Federal Question | |
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| September 2, 2008 | ||||
| FL Middle | Sharp | Consumer Credit | Federal Question | |
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| August 27, 2008 | ||||
| Carter v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Leslie Carter; Defendant: Paramount Lake Eola, L.P.
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| August 18, 2008 | ||||
| Schoffel v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Matthew Schoffel; Defendant: Paramount Lake Eola, L.P.
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| August 13, 2008 | ||||
| Rodriguez et al v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Jorge Rodriguez, Desiree Rodriguez, Stephany Rodriguez; Defendant: Secretary, Department of
Homeland Security, Director, Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director,
Citizenship and Immigration Services, Orlando, Florida, Attorney General, United States Department of Justice and others...
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| August 8, 2008 | ||||
| Living Color Enterprises, Inc. v. Poseidon Aquariums, LLC | FL Middle | Conway | Other Statutory Actions | Federal Question |
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Plaintiff: Living Color Enterprises, Inc.; Defendant: Poseidon Aquariums, LLC
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| August 7, 2008 | ||||
| Alunni et al v. Development Resources Group, LLC et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Albert Alunni, Connie Alunni, Annamarie Alunni, Javed Aslam, Darlene Aslam and others...; Defendant: Development Resources
Group, LLC, Legacy Dunes Condominium, LLC, Michael K. Halpin, James E. Wear, The Real Estate Investment Group, LTD. and others...
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| Bennett v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Kathryn Bennett; Defendant: Mona Lisa at Celebration, LLC
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| August 4, 2008 | ||||
| FL Middle | Scriven | Consumer Credit | Federal Question | |
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| August 1, 2008 | ||||
| Forkosh v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Forkosh; Defendant: Paramount Lake Eola, L.P.
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| July 30, 2008 | ||||
| Bullard v. Paramount Lake Eola, L.P. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Mona W. Bullard; Defendant: Paramount Lake Eola, L.P.
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| Cohen et al v. Paramount Lake Eola, L.P. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Todd Cohen, Barry Watson; Defendant: Paramount Lake Eola, L.P.
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| July 29, 2008 | ||||
| Anwer v. Attorney General of the United States et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Muhammed Nadeem Anwer; Defendant: Attorney General of the United States, Secretary, Department
of Homeland Security
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| July 25, 2008 | ||||
| Sardisco v. Teta Property, LLC et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
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Plaintiff: Salvatore V. Sardisco; Defendant: Teta Property, LLC, Volusia Realty Partners, LLC
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| July 10, 2008 | ||||
| Bovea et al v. Tuscany Preserve Development, Inc. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Erica Bovea, Daisy M. Bovea; Defendant: Tuscany Preserve Development, Inc.
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| Ospino et al v. Tuscany Preserve Development, Inc. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Ruben Ospino, Nury Ospino; Defendant: Tuscany Preserve Development, Inc.
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| Ramirez et al v. Kirkland et al | FL Middle | Conway | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Juan Ramirez, Sandra Cortez; Defendant: Ralph Kirkland, Ken Franklin, Jr., CC, LLC,
Consolidated Conversions, LLC, Legacy Grand Holdings, LLC
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| July 9, 2008 | ||||
| FL Middle | Conway | Consumer Credit | Federal Question | |
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