Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Unassigned Judge [ Court Info ]
Results 1 - 50 of 90
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| James v. Merryday et al | FL Middle | Unassigned Judge | Other Statutory Actions | Racketeering (RICO) Act |
|
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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| 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 |
| 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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| September 18, 2009 | ||||
| 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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| 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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| 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 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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| March 19, 2009 | ||||
| Name not on record | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
| 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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Scott A. Siegel; Defendant: The Residences at Coconut Point, LLC
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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 |
|
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 |
|
Plaintiff: Larry Bator Defendant: Gordon Shelton, Robert Butterworth, Luci Hadi, Bill McCollum, City of
Sanibel
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| September 29, 2008 | ||||
Kubit v. Google Groups and All Other Websites, et al
|
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 |
|
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 |
|
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 |
|
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 | ||||
| SunTrust Bank v. Kamp Service Parts, Inc., et al. | FL Middle | Unassigned Judge ORL | Other Statutory Actions | Federal Question |
|
Plaintiff: SunTrust Bank; Defendant: Kamp Service Parts, Inc., Ronald Prendergast, Kamp Trucking, Inc.
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| August 11, 2008 | ||||
| Fifth Third Bank v. Prsa et al | FL Middle | Scriven | Other Statutory Actions | Federal Question |
|
Plaintiff: Fifth Third Bank; Defendant: Josip M. Prsa, Kelly A. PrsaCounter
Claimant: Josip M. Prsa, Kelly A. Prsa, Counter Defendant: Fifth Third Bank, Third Party
Defendant: Ginn Real Estate Company, LLC, James Pearson, IPG Realty, Inc., Third Party Plaintiff: Josip M. Prsa and others...
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| July 30, 2008 | ||||
| Longley v. BA Eola, LLC | FL Middle | Scriven | Other Statutory Actions | Federal Question |
|
Plaintiff: Malcolm Longley; Defendant: BA Eola, LLC
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| July 17, 2008 | ||||
| McKenzie et al v. Tuscany Preserve Development, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Dawn McKenzie, Paul McFarlane; Defendant: Tuscany Preserve Development, Inc.
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| July 9, 2008 | ||||
| Kraus v. Marinemax of Southwest Florida, LLC et al | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
|
Plaintiff: George R. Kraus; Defendant: Marinemax of Southwest Florida, LLC, Meridian, Brunswick Family
Boat Co., Inc.
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| May 15, 2008 | ||||
| Monacelli v. State Of Florida | FL Middle | Unassigned Judge | Other Statutory Actions | Federal Question |
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Plaintiff: Kathalina Monacelli; Defendant: State Of Florida
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| November 9, 2007 | ||||
| USA v. Deloitte Consulting LLP | FL Middle | Unassigned Judge | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Deloitte Consulting LLPGarnishee: Justice
Administrative Commission
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| February 22, 2007 | ||||
| Shaw v. International Monetary Fund (I.M.F.) et al | FL Middle | Unassigned Judge | Other Statutory Actions | Injunctive Relief from IRS Lien |
|
Plaintiff: Richard Shaw; Defendant: International Monetary Fund (I.M.F), Internal Revenue Service,
District Director, Special Procedures Function Officer
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| November 27, 2006 | ||||
| Name not on record | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of AUSA appointment |
| November 20, 2006 | ||||
| IN RE: Glenn Dorsey | FL Middle | Unassigned Judge | Other Statutory Actions | Civil Miscellaneous Case |
| November 17, 2006 | ||||
| United States Fidelity and Guaranty Company v. Lathan Construction Corp. et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
| November 15, 2006 | ||||
| Comcast of Illinois X, LLC v. Multivision Electronics, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Motion to Quash |
| October 30, 2006 | ||||
| Tucker v. Citigroup Global Markets, Inc. et al | FL Middle | Unassigned Judge | Other Statutory Actions | Notice of Removal |
| October 26, 2006 | ||||
| Eastern Seaboard Packaging Inc. v. Blocker Transfer & Storage, Inc. | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
| October 19, 2006 | ||||
| Grijalva v. Escayola | FL Middle | Unassigned Judge | Other Statutory Actions | International Child Abduction Remedies Act |
| Securities and Exchange Commission v. Homa et al | FL Middle | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
| October 18, 2006 | ||||
| United States of America et al v. Aspen Ventures West II, L.P. | FL Middle | Unassigned Judge | Other Statutory Actions | |
| October 13, 2006 | ||||
| United States of America et al v. Early Stage Enterprises, L.P. | FL Middle | Unassigned Judge | Other Statutory Actions | |
| September 29, 2006 | ||||
| Rumler v. Department of Corrections, State of Florida | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
| September 28, 2006 | ||||
| Bricklayers Pension Trust Fund Metropolitan Area et al v. American Seal & Restoration Inc et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
| September 26, 2006 | ||||
| Securities & Exchange Commission v. Petrosite Assets, Inc. et al | FL Middle | Unassigned Judge | Other Statutory Actions | Receiver of Property in Different Districts |
| September 21, 2006 | ||||
| Brickner et al v. One Land Development Company et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
| Small et al v. Core Employer Services, Inc. et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
| September 18, 2006 | ||||
| Wingate Inns International, Inc. v. Kamson et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
| August 25, 2006 | ||||
| Joiner v. Choicepoint Services, Inc. et al | FL Middle | Unassigned Judge | Other Statutory Actions | Civil Miscellaneous Case |
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