Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before John E. Steele [ Court Info ]
Results 1 - 50 of 105
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 22, 2009 | ||||
| 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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| October 19, 2009 | ||||
| Auto-Owners Insurance Company v. Classic Carpet & Tile, Inc. et al | FL Middle | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Auto-Owners Insurance Company, Auto-Owners Insurance Company Defendant: Classic Carpet &
Tile, Inc., Franklin Carnelli, Suzy Carnelli
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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 |
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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 |
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Petitioner: United States of America Respondent: Crandall Connors
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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 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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| June 19, 2009 | ||||
| Topping v. United States Department of Education et al | FL Middle | Steele | Other Statutory Actions | Fair Credit Reporting Act |
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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 |
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Plaintiff: Trico Shrimp Company, Inc., Trico Shrimp Company, Inc. Defendant: F/V Eric H., Midriver
Marine, LLC, Oliver Jones
|
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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 |
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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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| 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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| 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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| August 22, 2008 | ||||
| In Re: Gore Marine Corporation | FL Middle | Steele | Other Statutory Actions | Admiralty |
|
Petitioner: Gore Marine Corporation
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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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| April 4, 2008 | ||||
| Daniel v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael Daniel; Defendant: The Residences at Coconut Point, LLC
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| Giammarco v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Federal Question |
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Plaintiff: Rudolph Giammarco; Defendant: The Residences at Coconut Point, LLC
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| April 3, 2008 | ||||
| Wisthle Investment Group, LLC v. CR Hancock Bridge, LLC | FL Middle | Howard | Other Statutory Actions | Federal Question |
|
Plaintiff: Wisthle Investment Group, LLC; Defendant: CR Hancock Bridge, LLC
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| March 19, 2008 | ||||
| Black v. Federal Communications Commission | FL Middle | Steele | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Elizabeth Black; Defendant: Federal Communications Commission
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| February 22, 2008 | ||||
| Coakley et al v. WCI Communities, Inc. | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Rory Coakley, Nancy Coakley, Lepore General Partnership; Defendant: WCI Communities, Inc.
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| February 19, 2008 | ||||
| Franks v. Williamson County et al | FL Middle | Steele | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Jennifer Franks; Defendant: Williamson County, TN Election Commission, Board of County
Commissioners, Registrar's Office, Williamson County Police Department and
others...
|
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| February 14, 2008 | ||||
| In re: Jean-Jacques Davrainville | FL Middle | Steele | Other Statutory Actions | |
| December 6, 2007 | ||||
| Rardin v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Deborah Rardin; Defendant: The Residences at Coconut Point, LLC
|
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| Van Hook v. The Residences at Coconut Point, LLC | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Pamela Van Hook; Defendant: The Residences at Coconut Point, LLC
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| December 3, 2007 | ||||
| Iversen et al v. Park Lane Associates I, Ltd. | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Brian Iversen, Sasha Iversen; Defendant: Park Lane Associates I, Ltd.
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| Ringdahl et al v. Park Lane Associates I, Ltd. | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Noah Ringdahl, Lindsay Ringdahl; Defendant: Park Lane Associates I, Ltd.
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| November 29, 2007 | ||||
| Fromazza West Palm Properties, LLC v. CR Hancock Bridge, LLC et al | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Fromazza West Palm Properties, LLC; Defendant: CR Hancock Bridge, LLC, First American Title
Insurance Company
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| Ross v. CR Hancock Bridge, LLC et al | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: James D. Ross; Defendant: CR Hancock Bridge, LLC, First American Title Insurance Company
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| Stobart et al v. CR Hancock Bridge, LLC et al | FL Middle | Steele | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
|
Plaintiff: Phil Stobart, Daniel Severance; Defendant: CR Hancock Bridge, LLC, First American Title
Insurance Company
|
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| September 12, 2007 | ||||
| Richards v. NCO Financial Systems, Inc. | FL Middle | Steele | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Wilma Richards; Defendant: NCO Financial Systems, Inc.
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| September 10, 2007 | ||||
| Wilton v. Hartford Life and Accident Insurance Company et al | FL Middle | Steele | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: Gary Wilton; Defendant: Hartford Life and Accident Insurance Company, Trustees of The United
Health Services Employers Trust, Trustees of the United Professional Employers Trust
|
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| August 23, 2007 | ||||
| Fatayer v. Swacina et al | FL Middle | Steele | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Khaled Fatayer; Defendant: Linda Swacina, Emilio T. Gonzalez, Michael Chertoff, Alberto
Gonzalez
|
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| February 22, 2007 | ||||
| Shaw v. International Monetary Fund (I.M.F.) et al | FL Middle | Steele | Other Statutory Actions | Injunctive Relief from IRS Lien |
|
Plaintiff: Rose Shaw; Defendant: International Monetary Fund (I.M.F.), Internal Revenue Service, District
Director, Special Procedures Function Officer
|
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| December 29, 2006 | ||||
| Marolax Handels-Und Verwaltungsgesellschaft MBH v. 898 5th Avenue South Corp. | FL Middle | Steele | Other Statutory Actions | Registration of Foreign Judgment |
| December 14, 2006 | ||||
| Tauss v. North Collier Collision, Inc. | FL Middle | Steele | Other Statutory Actions | Fed. Question: Civil Rights Violation |
| November 3, 2006 | ||||
| Cary v. Florida Freezz of Southwest Florida, Inc. et al | FL Middle | Steele | Other Statutory Actions | Notice of Removal |
| September 13, 2006 | ||||
| Marolax Handels-Und Verwaltungsgesellschaft MBH v. 898 5th Avenue South Corp. | FL Middle | Steele | Other Statutory Actions | Registration of Foreign Judgment |
| August 28, 2006 | ||||
| In re: Filing of Documents That Exceed Twenty-Five Pages | FL Middle | Steele | Other Statutory Actions | Standing Order |
| July 6, 2006 | ||||
| In re: Exception to Local Rule 4.11 for Kimberly M. Rohaley | FL Middle | Steele | Other Statutory Actions | Standing Order |
| June 30, 2006 | ||||
| Pharmos Corporation v. McKee | FL Middle | Steele | Other Statutory Actions | Motion to Quash |
| June 29, 2006 | ||||
| In re: Reappointment of CJA panel | FL Middle | Steele | Other Statutory Actions | Standing Order |
| May 3, 2006 | ||||
| In the matter of the complaint of Everglades Island Boat Tours, LLC | FL Middle | Steele | Other Statutory Actions | Admiralty |
| April 12, 2006 | ||||
| School Board of Lee County, Florida v. E.S. | FL Middle | Steele | Other Statutory Actions | Civil Rights of Handicapped Child |
| March 31, 2006 | ||||
| Redeker-Barry et al v. United States of America et al | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
| March 22, 2006 | ||||
| Gibson v. Monaco Coach Corporation et al | FL Middle | Steele | Other Statutory Actions | Magnuson-Moss Warranty Act |
| March 16, 2006 | ||||
| Barry v. United States of America | FL Middle | Steele | Other Statutory Actions | Petition to Enforce IRS Summons |
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