Other Statutes Cases filed in the Florida Middle District Court before John E. Steele
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Other Statutes Cases filed in the Florida Middle District Court before John E. Steele [ Court Info ]
Results 1 - 50 of 192
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Name not on record | FL Middle | Steele | Other | |
| November 9, 2009 | ||||
| Conway Transportation Services, Inc. | FL Middle | Steele | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Conway Transportation Services, Inc. Defendant: Naples Packaging and Shipping, LLC
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| November 6, 2009 | ||||
| Crim v. Manalich et al | FL Middle | Steele | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Robert Brian Crim Defendant: Ramiro Manalich, David Robert Weisse, Harry Heist, Bayshore of
Naples, L.P, Arboretum Development, LLC and others...
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| November 2, 2009 | ||||
| In re: Use of Cameras in the Fort Myers Division of the Middle District of Florida | FL Middle | Steele | Other | Standing Order |
| October 26, 2009 | ||||
| Bonewitz et al v. Edelstein et al | FL Middle | Steele | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: J. William Bonewitz, John N. Brodson, Douglas J. Cassidy, Douglas J. Cassidy Trust, Kathleen S. Cassidy Trust and others... Defendant: Founding Partners Capital
Management Company, William L. Gunlicks, Founding Partners Stable-Value Fund, LP, Founding Partners Stable-Value Fund II, LP
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| Estes Express Lines, Inc. v. Furniture Imports, Inc. | FL Middle | Steele | Commercial/ICC Rates/etc. | Violations of Interstate Commerce Act |
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Plaintiff: Estes Express Lines, Inc. Defendant: Furniture Imports, Inc.
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| October 22, 2009 | ||||
| United States of America v. Connors | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Crandall Connors
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| October 19, 2009 | ||||
| Auto-Owners Insurance Company v. Classic Carpet & Tile, Inc. et al | FL Middle | Steele | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Auto-Owners Insurance Company, Auto-Owners Insurance Company Defendant: Classic Carpet &
Tile, Inc., Franklin Carnelli, Suzy Carnelli
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| September 29, 2009 | ||||
| The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc. | FL Middle | Steele | Securities/Commodities/Exchanges | Notice of Removal |
|
Plaintiff: The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort
Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
|
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| September 28, 2009 | ||||
| Coastal Conservation Association v. Locke et al | FL Middle | Steele | Commercial/ICC Rates/etc. | Review of Agency Action-Environment |
|
Plaintiff: Coastal Conservation Association, Coastal Conservation Association Defendant: Gary Locke, The
National Oceanic and Atmospheric Administration, The National Marine Fisheries Services
|
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| September 18, 2009 | ||||
| United States of America v. Aubel | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: David J. Aubel
|
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| United States of America v. Connors | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Crandall Connors
|
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| September 4, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Fair Credit Reporting Act | |
|
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| August 31, 2009 | ||||
| In re: Use of Cameras in the Fort Myers Division | FL Middle | Steele | Other Statutory Actions | Standing Order |
| August 18, 2009 | ||||
| Zirkle v. Indymac Federal Bank FSB | FL Middle | Steele | Banks and Banking | Real Estate Settlement Procedure (RESPA) Act |
|
Plaintiff: Nancy H. Zirkle Defendant: Indymac Federal Bank FSB
|
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| August 5, 2009 | ||||
| Smith v. Arrow Financial Services, LLC et al | FL Middle | Steele | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Pamela E. Smith Defendant: Arrow Financial Services, LLC, The Law Offices of Erskine &
Fleisher
|
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| August 3, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Fair Credit Reporting Act | |
|
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| June 19, 2009 | ||||
| Topping v. United States Department of Education et al | FL Middle | Steele | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Dale J. Topping Defendant: United States Department of Education, Michigan Department of
Education
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| May 27, 2009 | ||||
| Trico Shrimp Company, Inc. v. F/V Eric H. et al | FL Middle | Steele | Other Statutory Actions | Violation of Maritime Regulations |
|
Plaintiff: Trico Shrimp Company, Inc., Trico Shrimp Company, Inc. Defendant: F/V Eric H., Midriver
Marine, LLC, Oliver Jones
|
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| May 21, 2009 | ||||
| Securities and Exchange Commission v. Karp | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Richard Karp
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| April 29, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Notice of Removal | |
|
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| April 20, 2009 | ||||
| Securities and Exchange Commission v. Founding Partners Capital Management, Co. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management, Co.,
William L. Gunlicks, William L. Gunlicks, William L. Gunlicks, Sun Capital, Inc. and others... Receiver: Leyza F. Blanco, Leyza F.
Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco, Leyza F. Blanco and others...
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| April 16, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
|
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| March 27, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
|
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| March 20, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Diversity | |
|
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| March 18, 2009 | ||||
| Horgos v. Sararo et al | FL Middle | Steele | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Robert P. Horgos; Defendant: Alfredo J. Sararo, III, Eric Harrington, Sararo Holdings, LLC.,
Alana Sararo, Richard A. Sena and others...
|
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| March 2, 2009 | ||||
| Zirkle et al v. GMAC Bank | FL Middle | Steele | Banks and Banking | Federal Question |
|
Plaintiff: George A. Zirkle, III, Nancy H. Zirkle; Defendant: GMAC Bank
|
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| February 20, 2009 | ||||
| Avard et al v. Astrue et al | FL Middle | Steele | Freedom of Information Act | U.S. Government Defendant |
|
Plaintiff: Carol Avard, Douglas D. Mohney; Defendant: Michael J. Astrue, Social Security Administration
|
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| February 11, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
|
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| January 28, 2009 | ||||
| Olesen-Frayne v. Olesen | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Petitioner: Tara Olesen-Frayne, Respondent: Lars Olesen
|
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| January 27, 2009 | ||||
| Dearman et al v. Newmar Trailers Corporation et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Petitioner: Lawrence Dearman, Donna Dearman, Respondent: Newmar Trailers Corporation, North Trail RV
Center
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| January 12, 2009 | ||||
| Farrell v. United States Congress et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Patrick Lorne Farrell; Defendant: United States Congress, State Of Florida, United States
Treasury Dept., Wells Fargo Bank, Bank of America and others...
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| January 6, 2009 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
|
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| December 15, 2008 | ||||
| Conservancy of Southwest Florida v. Grosskruger et al | FL Middle | Steele | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: Conservancy of Southwest Florida; Defendant: Paul J. Grosskruger, Paul Souza, Pete Geren, Dirk
Kempthorne, Ronto Developments Parklands, Inc.
|
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| December 3, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
|
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| November 28, 2008 | ||||
| Tinkler v. Ginn-La Quail West, Ltd., LLLP et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Kenneth Tinkler; Defendant: Ginn-La Quail West, Ltd., LLLP, Ginn-Quail West GP, LLC
|
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| November 10, 2008 | ||||
| Gomez et al v. Tuscany Preserve Development, Inc. | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Oscar A. Gomez, Maria Elena Gomez; Defendant: Tuscany Preserve Development, Inc.
|
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| November 7, 2008 | ||||
| Lee Memorial Health System v. Jeffery et al | FL Middle | Steele | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Lee Memorial Health System; Defendant: David L. Jeffery, Maria Jeffery, Jane Doe, Kimberly
Brea, Alex Brea
|
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| October 6, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
|
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| September 23, 2008 | ||||
| Baillargeon v. Mainship Corporation | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Jan Baillargeon; Defendant: Mainship Corporation
|
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| September 15, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
|
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| September 12, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Fair Credit Reporting Act | |
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| August 22, 2008 | ||||
| In Re: Gore Marine Corporation | FL Middle | Steele | Other Statutory Actions | Admiralty |
|
Petitioner: Gore Marine Corporation
|
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| August 20, 2008 | ||||
| FL Middle | Steele | Consumer Credit | Federal Question | |
|
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| August 1, 2008 | ||||
| Weis-Buy Farms, Inc. v. Blue Dolphin Produce, LLC et al | FL Middle | Steele | Economic Stabilization Act | Federal Question |
|
Plaintiff: Weis-Buy Farms, Inc.; Defendant: Blue Dolphin Produce, LLC, Gary Milton Norris, Omah Leah
Norris
|
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| July 24, 2008 | ||||
| Olson et al v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Bruce Olson, Robin Olson; Defendant: The Residences at Coconut Point, LLC
|
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| July 3, 2008 | ||||
| Gonzalez et al v. Tuscany Preserve, Inc. | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Julio R. Gonzalez, Zulma A. Gonzalez; Defendant: Tuscany Preserve Development, Inc.
|
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| June 18, 2008 | ||||
| Wiener et al v. Bap Newleaf, LLC et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Hilton Wiener, Ila Wiener; Defendant: Bap Newleaf, LLC, BAP Fort Myers, LLC, BAP Development,
Inc.
|
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| June 9, 2008 | ||||
| Wachovia Bank, N.A. v. Burcham et al | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Wachovia Bank, N.A.; Defendant: Stewart Burcham, Cora M. McClure
|
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| June 3, 2008 | ||||
| Brillhart v. Molloy | FL Middle | Steele | Freedom of Information Act | Federal Question |
|
Plaintiff: Richard Edward Brillhart; Defendant: Douglas Molloy
|
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