Other Statutes Cases filed in the Florida Middle District Court before Karla R. Spaulding
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes Cases filed in the Florida Middle District Court before Karla R. Spaulding [ Court Info ]
Results 1 - 50 of 339
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Valladares v. Magical Cruise Company, Limited | FL Middle | Presnell | Other Statutory Actions | Jones Act |
|
Plaintiff: Manuel Luis Rodriguez Valladares, Manuel Luis Rodriguez Valladares Defendant: Magical Cruise
Company, Limited
|
||||
| November 9, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 2, 2009 | ||||
| November 2009 Attorney Admissions Ceremony | FL Middle | Spaulding | Other | |
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 29, 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 21, 2009 | ||||
| U.S. Securities and Exchange Commission v. Huber et al | FL Middle | Presnell | Other | |
|
Plaintiff: U.S. Securities and Exchange Commission Defendant: William A. Huber, Hubadex, Inc., The
Quarter Funds, L.P., The Symmetry Fund, L.P., The Trimester Fund and others...
Receiver: Kevin B. Duff
|
||||
| October 19, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Wycklendt v. Superior Asset Management, Inc. | FL Middle | Antoon II | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Anton Stephen Wycklendt Defendant: Superior Asset Management, 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
|
||||
| Securities and Exchange Commission v. Merrick et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: David F. Merrick, Traders International Return Network, MS., Inc., GTT Services, Inc., MDD Consulting, Inc., Go ! Tourism LLC
|
||||
| October 5, 2009 | ||||
| Garalde v. Florida Default Law Group, P.L. et al | FL Middle | Antoon II | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Claudio Garalde Defendant: Florida Default Law Group, P.L., Wells Fargo Bank, N.A., John Doe
Corp., John Doe
|
||||
| September 28, 2009 | ||||
| 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 | ||||
| United States Securities and Exchange Commission v. K & L International Enterprises, Inc. et al | FL Middle | Presnell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and
Exchange Commission Defendant: K & L International Enterprises, Inc., Signature Leisure, Inc., Signature Worldwide Advisors, LLC, Stephen
W. Carnes, Lawrence A. Powalisz and others...
|
||||
| September 9, 2009 | ||||
| Keshwani v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Aslam Keshwani 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, Orlando,
Florida, Attorney General of the United States and others...
|
||||
| September 2, 2009 | ||||
| Rhiel v. Johnson | FL Middle | Antoon II | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Susan L. Rhiel Defendant: Robert Johnson, Jr.
|
||||
| August 12, 2009 | ||||
| Wells Fargo Bank, N.A. v. Oak Hollow at Sacramento, LLC et al | FL Middle | Antoon II | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Wells Fargo Bank, N.A. Defendant: Oak Hollow at Sacramento California, LLC, Sierra Village at
Sacramento California, LLC, Bluffs at Castle Rock Colorado, LLC, Center Pointe East Colorado, LLC, Apartments at Palm Harbor Florida, LLC and others...
|
||||
| August 6, 2009 | ||||
| FL Middle | Fawsett | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 3, 2009 | ||||
| Nagassar v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Jason Nagassar Defendant: Paramount Lake Eola, L.P.
|
||||
| July 28, 2009 | ||||
| FL Middle | Presnell | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| July 27, 2009 | ||||
| FL Middle | Presnell | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 23, 2009 | ||||
| Harari v. Seymour International, Inc. | FL Middle | Conway | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Esther Harari Defendant: Seymour International, Inc.
|
||||
| July 21, 2009 | ||||
| Viamontes v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Rene Viamontes Defendant: Paramount Lake Eola, L.P.
|
||||
| July 20, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Notice of Removal - Fair Credit Reporti | |
|
|
||||
| July 13, 2009 | ||||
| Boktor v. Secretary Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ashraf Boktor Defendant: Secretary Department of Homeland Security, Director of Citizenship
and Immigration Services, Director of Nebraska Service Center, Citizenship and Immigration Services, Attorney General, United States Department of Justice, Director of the
Federal Bureau of Investigation
|
||||
| July 7, 2009 | ||||
| FL Middle | Fawsett | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| 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.
|
||||
| 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 8, 2009 | ||||
| Castillo v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Petric V. Castillo Defendant: Secretary, Department of Homeland Security, Acting Deputy
Director, U.S. Citizenship and Immigration Services, Director, Citizenship and Immigration Services, Vermont Service Center
|
||||
| June 3, 2009 | ||||
| Quang v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Von Quang Defendant: Paramount Lake Eola, L.P.
|
||||
| May 26, 2009 | ||||
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 15, 2009 | ||||
| FL Middle | Conway | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 11, 2009 | ||||
| Martinez v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Joel Martinez 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...
|
||||
| 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 15, 2009 | ||||
| Kauffman v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael Kauffman; Defendant: Paramount Lake Eola, L.P.
|
||||
| April 3, 2009 | ||||
| Juste v. Secretary, U.S. Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
|
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
|
||||
| March 26, 2009 | ||||
| Berlusconi v. Seymour International, Inc. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
|
Plaintiff: Alejandro Berlusconi; Defendant: Seymour International, Inc.
|
||||
| March 9, 2009 | ||||
| FL Middle | Fawsett | Consumer Credit | Federal Question | |
|
|
||||
| February 27, 2009 | ||||
| J & J Sports Production, Inc. v. Gonzalez et al | FL Middle | Sharp | Cable/Satellite TV | Federal Question |
|
Plaintiff: J & J Sports Production, Inc.; Defendant: Jorge Gonzalez, Jorfida, Inc., Maria Hernandez
|
||||
| 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
|
||||
| Joe Hand Promotions, Inc. v. Allo et al | FL Middle | Antoon II | Cable/Satellite TV | Federal Question |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Susan Allo, Susan & Blain Inc.
|
||||
| February 26, 2009 | ||||
| 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 | ||||
| Al-Sabunchi v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | U.S. Government Defendant |
|
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...
|
||||
| February 17, 2009 | ||||
| ATF Trucking, L.L.C. v. Quick Freight, Inc. et al | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: ATF Trucking, L.L.C.; Defendant: Quick Freight, Inc., Transportation Resources, Inc., Joseph
E. Workman, The Mason & Dixon Lines, Inc.
|
||||
| FL Middle | Fawsett | Consumer Credit | Federal Question | |
|
|
||||
| FL Middle | Fawsett | Consumer Credit | Federal Question | |
|
|
||||
| February 2, 2009 | ||||
| Masson et al v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Philippe Masson, Celine Masson; Defendant: Secretary, Department of Homeland Security,
Director, Citizenship and Immigration Services, Director, Citizenship and Immigration Services, Texas Service Center, Field Office Director, Citizenship and Immigration
Services, Orlando, Florida
|
||||
| January 20, 2009 | ||||
| Sons of Confederate Veterans, Florida Division, Inc. et al v. Atwater et al | FL Middle | Antoon II | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Sons of Confederate Veterans, Florida Division, Inc., John W. Adams; Defendant: Jeffrey H.
Atwater, Ray Sansom, Andy Gardiner, Richard Glorioso, Michael Davis and
others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!