Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Karla R. Spaulding [ Court Info ]
Results 1 - 50 of 244
| 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
|
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| 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 19, 2009 | ||||
| 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.
|
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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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| 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
|
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| 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
|
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| 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...
|
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| 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.
|
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| 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...
|
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| 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.
|
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| 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.
|
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| 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.
|
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| 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
|
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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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| 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 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
|
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| 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.
|
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| 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...
|
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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 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.
|
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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 |
|
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 |
|
Plaintiff: Alejandro Berlusconi; Defendant: Seymour International, Inc.
|
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| 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
|
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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 |
|
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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| 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.
|
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| 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
|
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| January 15, 2009 | ||||
| Cobb v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Brian K. Cobb; Defendant: Secretary, Department of Homeland Security, Director, Citizenship
and Immigration Services, Director of National Benefits Center, Citizenship and Immigration Services, Attorney General, United States Department of Justice, Director, Federal
Bureau of Investigation
|
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| January 14, 2009 | ||||
| Leaton v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Richard Leaton; Defendant: Paramount Lake Eola, L.P.
|
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| Vinueza et al v. Mona Lisa at Celebration, LLC | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
|
Plaintiff: Vincent Vinueza, Giovanni Crovetto; Defendant: Mona Lisa at Celebration, LLC
|
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| December 22, 2008 | ||||
| Financial Federal Credit Inc. v. Southwest Water Services, Inc. et al | FL Middle | Presnell | Other Statutory Actions | Federal Question |
|
Plaintiff: Financial Federal Credit Inc.; Defendant: Southwest Water Services, Inc., Lawrence C. Eddy
|
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| December 16, 2008 | ||||
| Castano v. Chertoff et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Carlos Andres Castano; Defendant: Michael Chertoff, David Roark, Jonathan Scharfen, Kevin
Ohlson, Michael Mukasey
|
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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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| November 21, 2008 | ||||
| Barrett et al v. Lake Austin Properties I, Ltd. | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
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 |
|
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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| November 6, 2008 | ||||
| DWB Holding Company v. United States of America et al | FL Middle | Antoon II | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: DWB Holding Company; Defendant: United States of America, Drug Enforcement Administration,
Internal Revenue Service
|
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| October 16, 2008 | ||||
| De Biase et al v. Paramount Lake Eola, L.P. | FL Middle | Conway | Other Statutory Actions | Federal Question |
|
Plaintiff: Ricardo De Biase, Jimena De Biase; Defendant: Paramount Lake Eola, L.P.
|
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| October 6, 2008 | ||||
| Famila et al v. Islamorada Condominiums, LLC et al | FL Middle | Sharp | Other Statutory Actions | Federal Question |
|
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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| Kaplan v. Chertoff et al | FL Middle | Fawsett | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Petr Kaplan; Defendant: Michael Chertoff, Jonathan Scharfen, Kathy Redman, Margaret Iglesias
|
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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 22, 2008 | ||||
| Heath v. Paramount Lake Eola, L.P. | FL Middle | Sharp | Other Statutory Actions | Federal Question |
|
Plaintiff: Robin Heath; Defendant: Paramount Lake Eola, L.P.
|
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| September 19, 2008 | ||||
| McKibbin et al v. Mona Lisa at Celebration, LLC et al | FL Middle | Unassigned Judge ORL | Other Statutory Actions | Federal Question |
|
Plaintiff: Moire McKibbin, Malcolm James Maxwell, Brian Hannon; Defendant: Mona Lisa at Celebration, LLC,
William Haberman
|
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| September 18, 2008 | ||||
| Spurlock et al v. Mona Lisa at Celebration, LLC | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Timothy W. Spurlock, Julia M. Spurlock; Defendant: Mona Lisa at Celebration, LLC
|
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| September 17, 2008 | ||||
| Fletcher v. Secretary, Department of Homeland Security et al | FL Middle | Presnell | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Walter Fletcher; Defendant: Secretary, Department of Homeland Security, 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, Attorney General, United States Department of Justice and others...
|
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| September 16, 2008 | ||||
| Pichardo v. Secretary, U.S. Department of Homeland Security et al | FL Middle | Conway | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Ramona I. Pichardo; Defendant: Secretary, U.S. Department of Homeland Security, Acting
Director, U.S. Citizenship and Immigration Services, Director, CIS Texas Service Center, District Director, CIS Orlando District Office
|
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| September 11, 2008 | ||||
| Brokerage Computer Systems, Inc. v. Goble et al | FL Middle | Fawsett | Other Statutory Actions | Federal Question |
|
Plaintiff: Brokerage Computer Systems, Inc.; Defendant: Richard L. Goble, Bruce B. Blatman, Timothy J.
Ward
|
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| August 27, 2008 | ||||
| Carter v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Leslie Carter; Defendant: Paramount Lake Eola, L.P.
|
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| August 18, 2008 | ||||
| Lenihan et al v. Mona Lisa at Celebration, LLC | FL Middle | Spaulding | Other Statutory Actions | Federal Question |
|
Plaintiff: Patrick Lenihan, Sean Flaugher; Defendant: Mona Lisa at Celebration, LLC
|
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| Schoffel v. Paramount Lake Eola, L.P. | FL Middle | Antoon II | Other Statutory Actions | Federal Question |
|
Plaintiff: Matthew Schoffel; Defendant: Paramount Lake Eola, L.P.
|
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