Other Statutes Cases filed in the Florida Middle District Court before Unassigned Judge
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Other Statutes Cases filed in the Florida Middle District Court before Unassigned Judge [ Court Info ]
Results 1 - 50 of 128
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| 2009 Expedited Attorney Admissions | FL Middle | Unassigned Judge | Other | |
| November 12, 2009 | ||||
| In Re: Request from Switzerland Pursuant to the Treaty Between the United States of America and the Swiss Confederation on Mutual Assistance in Criminal Matters in the Matter of Jarred Kaplan | FL Middle | Unassigned Judge | Other | |
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Petitioner: USA
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| November 6, 2009 | ||||
| James v. Merryday et al | FL Middle | Unassigned Judge | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Alphonso James, Sr. Defendant: Steven D. Merryday, Elizabeth A. Kovachevich, Russell C.
Stoddard, Jeffrey F. Michelland, Douglas Molloy and others...
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| Sanford v. Cemex Corp. et al | FL Middle | Unassigned Judge | Antitrust | Clayton Act |
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Plaintiff: Philip D. Sanford Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc.,
Lafarge North America, Inc.,, Lehigh Cement Company and others...
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| November 2, 2009 | ||||
| November 2009 Expedited Attorney Admissions | FL Middle | Unassigned Judge | Other | |
| October 28, 2009 | ||||
| Schmidt v. Marvin et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Keith A. Schmidt Defendant: William E. Marvin, Sebastian P. Runza
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| October 6, 2009 | ||||
| Name not on record | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
| October 2, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| September 29, 2009 | ||||
| Gallagher v. Busey Bank, N.A. | FL Middle | Unassigned Judge | Other Statutory Actions | Truth in Lending |
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Plaintiff: Cynthia L. Gallagher Defendant: Busey Bank, N.A.
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| The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System v. Merrill Lynch Pierce Fenner and Smith, Incorporated | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of
Cape Coral Municipal Firefighters' Retirement System, The Board of Trustees of the City of Cape Coral Municipal Firefighters' Retirement System Defendant: Merrill Lynch Pierce Fenner and Smith, Incorporated
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| September 18, 2009 | ||||
| Sanchez v. Environmental Protection Agency | FL Middle | Honeywell | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Mario Sanchez Defendant: Environmental Protection Agency
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| United States of America v. Aubel | FL Middle | Unassigned Judge | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Ellen Aubel
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| September 9, 2009 | ||||
| Altimas et al v. Whitney et al | FL Middle | Unassigned Judge | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Thomas L. Altimas, Thomas L. Altimas, Lise Girard, Lise Girard, John Burton and others... Defendant: Russell Whitney, Michael
O. Kane, Kane Properties, Inc., Whitney Education Group, Inc., Whitney Information Network, Inc. and others...
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| August 19, 2009 | ||||
| Leindedecker et al v. Fifth Third Mortgage Company | FL Middle | Unassigned Judge | Other Statutory Actions | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Guido Leindedecker, Ruth Leindedecker Defendant: Fifth Third Mortgage Company
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| August 10, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Credit Reporting Act | |
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| July 22, 2009 | ||||
| Ameda v. Nation Credit Union Administration | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
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Plaintiff: Jacquelin Ameda Defendant: Nation Credit Union Administration
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| July 16, 2009 | ||||
| Saccente et al v. US Starcom, Inc. et al | FL Middle | Unassigned Judge | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Mark F. Saccente, Dennis Stephens, Total Net Connex Technologies, Inc. Defendant: US Starcom,
Inc., Sigma Capital Partners, LLC, John Didomencico, Joseph Betro, US Starcom Board of Directors
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| July 13, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| July 7, 2009 | ||||
| Garcia et al v. Countrywide Home Loans, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Truth in Lending |
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Plaintiff: Williams Garcia, Odaly Cardenas Defendant: Countrywide Home Loans, Inc.
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| June 15, 2009 | ||||
| Braden et al v. Alltel Corporation et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Communications Act |
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Plaintiff: Judith Braden, Scott Braden Defendant: Alltel Corporation, Verizon Communications, Inc.
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| May 26, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| Selelyo v. Sararo, et al. | FL Middle | Unassigned Judge | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: James D. Selelyo, Stephanie P. Selelyo Defendant: Alfredo J. Sararo, III, Sararo Holdings,
LLC., Alana Sararo, Christopher Sararo, Eric Harrington and others...
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| April 21, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Fair Debt Collection Act | |
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| April 1, 2009 | ||||
| Dish Network, L.L.C. et al v. Alvarez | FL Middle | Unassigned Judge | Cable/Satellite TV | Federal Question |
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Plaintiff: Dish Network, L.L.C., Echostar Technologies, L.L.C.; Defendant: Yanensy Alvarez
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| March 27, 2009 | ||||
| Albert's Organic, Inc. v. Ada's Natural Foods Market, Inc. et al | FL Middle | Unassigned Judge | Agricultural Acts | Federal Question |
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Plaintiff: Albert's Organic, Inc.; Defendant: Ada's Natural Foods Market, Inc., Ed Bonadies
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| FL Middle | Unassigned Judge | Consumer Credit | Federal Question | |
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| March 19, 2009 | ||||
| Name not on record | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
| March 18, 2009 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Federal Question | |
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| March 3, 2009 | ||||
| In re: Designation of United States Judge for Service Within the Circuit | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
| January 23, 2009 | ||||
| Prescott et al v. Lazzara et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
| Thrower-Keenhold v. Keenhold | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Teresa Thrower-Keenhold; Defendant: Dale Allen Keenhold
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| January 14, 2009 | ||||
| Scaramuzza v. 20th Judicial Circuit Court, Lee County, FL | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
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Plaintiff: Pasquale J. Scaramuzza Defendant: 20th Judicial Circuit Court, Lee County, FL
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| December 31, 2008 | ||||
| In the Matter of Marien Contracting Group, Inc. for the exoneration from or limitation of liability as owner of the Mak, Hull ID No. 645684, and the Barge DB-100 | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Petitioner: In the Matter of Marine Contracting Group, Inc. for the exoneration from or limitation of liability as owner of the Mako, Hull ID
No. 645684, and the Barge DB-100
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| Marine Contracting Group, Inc. v. Eckert | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Petitioner: Marine Contracting Group, Inc., Respondent: Kurt Eckert
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| December 24, 2008 | ||||
| Siegel v. The Residences at Coconut Point, LLC | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Scott A. Siegel; Defendant: The Residences at Coconut Point, LLC
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| November 20, 2008 | ||||
| Brillhart v. Federal Bureau of Prisons et al | FL Middle | Unassigned Judge | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Richard Edward Brillhart; Defendant: Federal Bureau of Prisons, Federal Bureau of
Investigations
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| November 18, 2008 | ||||
| Campbell et al v. The Residences at Coconut Point, LLC | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Ronald Campbell, Jane Campbell; Defendant: The Residences at Coconut Point, LLC
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| November 10, 2008 | ||||
| Uribe v. Tuscany Preserve Development, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Mariela Uribe; Defendant: Tuscany Preserve Development, Inc.
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| November 7, 2008 | ||||
| Bator v. Shelton et al | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
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Plaintiff: Larry Bator Defendant: Gordon Shelton, Robert Butterworth, Luci Hadi, Bill McCollum, City of
Sanibel
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| October 14, 2008 | ||||
| FL Middle | Unassigned Judge | Consumer Credit | Federal Question | |
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| October 10, 2008 | ||||
| Global Organic Specialty Source, Inc. v. Ada's Natural Foods Market, Inc. et al | FL Middle | Unassigned Judge | Agricultural Acts | Federal Question |
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Plaintiff: Global Organic Specialty Source, Inc.; Defendant: Ada's Natural Foods Market, Inc., Ed
Bonadies
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| October 3, 2008 | ||||
| S. Roza & Company, Inc. v. Wolfer Produce Co., Inc. et al | FL Middle | Unassigned Judge | Agricultural Acts | Federal Question |
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Plaintiff: S. Roza & Company, Inc.; Defendant: Wolfer Produce Co., Inc., Olin W. Wilson, Ernest
Sherwood, Smoot Wilson
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| September 29, 2008 | ||||
Kubit v. Google Groups and All Other Websites, et al
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FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Anna Kubit; Defendant: Google Groups and All Other Websites, Nico Samara, Kira Krumm Interior
Design
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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 |
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Plaintiff: Federal Trade Commission; Defendant: Glucorell, Inc., Anafit, Inc., Laurence Berube, Scott
Ferguson
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| September 19, 2008 | ||||
| Bryant et al v. Attorney General, Department of Justice et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Amal Bryant, William Bryant; Defendant: Attorney General, Department of Justice, Acting Field
Office Director, Orlando, Florida, Director, USCIS, Secretary, Department of Homeland Security
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| McKibbin et al v. Mona Lisa at Celebration, LLC et al | FL Middle | Unassigned Judge ORL | Other Statutory Actions | Federal Question |
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Plaintiff: Moire McKibbin, Malcolm James Maxwell, Brian Hannon; Defendant: Mona Lisa at Celebration, LLC,
William Haberman
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| September 18, 2008 | ||||
| Mashi v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Kole Mashi; Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, Director, Nebraska Service Center, Attorney General, United States Department of Justice, Director, Federal Bureau of Investigation
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| September 10, 2008 | ||||
| Anderson et al v. Henderson et al | FL Middle | Scriven | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeff Anderson, Don Cason, Phillip Clendenin, Mark Cope, Richard E. Czyzewski and others...; Defendant: Kevin Henderson, Mark
Mroczkowski, James C. Stanley, Nicholas Vandenbrekel, Dan Borders
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| SunTrust Bank v. Kamp Service Parts, Inc., et al. | FL Middle | Unassigned Judge ORL | Other Statutory Actions | Federal Question |
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Plaintiff: SunTrust Bank; Defendant: Kamp Service Parts, Inc., Ronald Prendergast, Kamp Trucking, Inc.
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