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Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Unassigned Magistrate [ Court Info ]

Results 1 - 50 of 66
Parties District Court Judge Type of Lawsuit Cause of Action
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 3, 2008
Ramirez v. Gonzalez FL Middle Fawsett Other Statutory Actions Registration of Foreign Judgment
Plaintiff: Miguel A. Ramirez Defendant: Annette Gonzalez
 
December 10, 2007
Aras v. Secretary, Department of Homeland Security et al FL Middle Fawsett Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Cengiz Yener Aras; Defendant: Secretary, Department of Homeland Security, Director, Citizenship and Immigration Services, Interim Field Office Director, Citizenship and Immigration Services, Attorney General, United States Department of Justice
 
November 30, 2007
Salav v. Boyland Auto Orlando, LLC FL Middle Fawsett Other Statutory Actions Fed. Question: Breach of Contract
Plaintiff: Michael G. Salav; Defendant: Boyland Auto Orlando, LLC
 
November 21, 2007
Barreto v. USCIS Florida District Director et al FL Middle Fawsett Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Cesar Ernesto Barreto; Defendant: USCIS Florida District Director, USCIS Director, Secretary, Department of Homeland Security, FBI Director
 
November 9, 2007
Keith v. Kreglo et al FL Middle Antoon II Other Statutory Actions Racketeering (RICO) Act
Plaintiff: Michael E. Keith; Defendant: Roberta Kohn Kreglo, Stephen D. Hurm, Andrew L. Fivecoat, Thomas A. Dill, Edwin P.B. Sanders and others...
 
October 31, 2007
Hamdan v. United States Attorney General et al FL Middle Conway Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Bassam Hamdan; Defendant: United States Attorney General, Secretary, Department of Homeland Security, Director, U. S. Citizenship and Immigration Services, Field Director, USCIS, Director, Federal Bureau of Investigation and others...
 
Mercier v. Wood et al FL Middle Presnell Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Judith M. Mercier; Defendant: Laurel Wood, Eldon Karl Lenker
 
October 30, 2007
Siminou v. Director, Federal Bureau of Investigation et al FL Middle Fawsett Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Siamak David Siminou; Defendant: Director, Federal Bureau of Investigation, Officer in Charge, Citizenship and Immigration Services, Orlando Florida, Director, USCIS, Secretary, Department of Homeland Security, Acting Attorney General, Department of Justice
 
October 23, 2007
Bradley et al v. Leavitt FL Middle Presnell Other Statutory Actions Declaratory Judgment (Insurance)
Plaintiff: Carvondella Bradley, Joyce Elaine Nieves, LaRhonda Williams, Chris Crowley, Derrick Burke and others...; Defendant: Michael O. Leavitt
 
October 18, 2007
Malik et al v. Attorney General of the United States et al FL Middle Fawsett Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Tahir Malik, Barbara Malik; Defendant: Attorney General of the United States, Secretary, Department of Homeland Security, United States Citizenship and Immigration Services, Director of the United States Citizenship and Immigration Service, Director, Federal Bureau of Investigation
 
September 19, 2007
Bermudez v. Equifax Information Services, LLC et al FL Middle Presnell Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Raquel Bermudez; Defendant: Equifax Information Services, LLC, Mitsubishi Motors Credit of America, Inc.
 
September 10, 2007
Abdelrahim v. Department of Homeland Security et al FL Middle Antoon II Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Maen Abdelrahim; Defendant: Department of Homeland Security, Emilio Gonzalez, Sharon Hudson, Robert Mueller
 
September 4, 2007
Jarrah v. Gonzales et al FL Middle Antoon II Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Khaled Jarrah; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio T. Gonzalez, Linda Swacina, Robert S. Mueller, III
 
August 23, 2007
Rukieh v. Chertoff et al FL Middle Fawsett Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Kusay Rukieh; Defendant: Michael Chertoff, Emilio Gonzalez, Christina Poulos, Robert Cowan, Alberto Gonzales
 
August 2, 2007
Jazairli v. Dugas et al FL Middle Conway Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Amir Jazairli; Defendant: Susan Dugas, Emilio Gonzalez, Michael Chertoff, Robert S. Mueller
 
July 19, 2007
Allen v. United States of America et al FL Middle Conway Other Statutory Actions Forfeiture
Plaintiff: Terry Wayne Allen; Defendant: United States of America, Gerry Montalvo, Brian Phillips
 
June 25, 2007
Darrah v. Ferris et al FL Middle Fawsett Other Statutory Actions Fair Debt Collection Act
Plaintiff: Robert S. Darrah; Defendant: Melissa A. Ferris, Law Office of Melissa A. Ferris, P.A.
 
Hinds v. Credigy Receivables, Inc. et al FL Middle Antoon II Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tracy A. Hinds; Defendant: Credigy Receivables, Inc., Credigy Services Corp., Robert J. Orovitz, P.A., Robert J. Orovitz, Erik Kardatzke
 
May 22, 2007
Patel v. U.S. Attorney General et al FL Middle Conway Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Yatinkumar N. Patel; Defendant: U.S. Attorney General, Secretary, Department of Homeland Security, Emilio T. Gonzalez, Susan Dugas
 
May 4, 2007
Harouchi v. Chertoff et al FL Middle Antoon II Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Ahmed Harouchi; Defendant: Michael Chertoff, Emilio Gonzalez, Linda Swacina, Susan Dugas, Alberto Gonzales
 
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
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
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 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
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 4, 2006
Neilson v. Hitchman et al FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
July 19, 2006
Flynn, et al vs Steward-Mellon Company, Inc. FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
July 18, 2006
Pro-Fit Worldwide Fitness, Inc et al v. Flanders Corporation et al FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
July 17, 2006
International Painters and Allied Trades Industry Pension Fund v. Universal Painting Corporation FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
July 6, 2006
Ables vs Farrington Bank Corp., et al FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
June 9, 2006
All Covered, Inc., a California Corp. v. Finelli FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
May 17, 2006
Securities & Exchange Commission et al v. Alpha Telecom, Inc. FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
May 15, 2006
Wells Fargo Bank, National Association v. Titan Holdings, LLC FL Middle Unassigned Judge Other Statutory Actions Receiver of Property in Different Districts
April 24, 2006
Orix Financial Services, Inc. formerly known as Orix Credit Alliance, Inc. v. H & S Underground Communications, Inc FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
April 17, 2006
Name not on record FL Middle Unassigned Judge Other Statutory Actions Standing Order
April 10, 2006
United States of America v. Axxon Capital, LP FL Middle Unassigned Judge Other Statutory Actions Receiver of Property in Different Districts
April 7, 2006
Name not on record FL Middle Fawsett Other Statutory Actions Standing Order
March 27, 2006
United States of America v. Pringle-King FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
March 21, 2006
In Re: Ashley Moody FL Middle Unassigned Judge Other Statutory Actions Standing Order
March 17, 2006
United States of America v. White Pines Limited Partnership I FL Middle Unassigned Magistrate Other Statutory Actions Receiver of Property in Different Districts
March 14, 2006
In re: N. Albert Bacharach, Jr. FL Middle Fawsett Other Statutory Actions
Motion Dynamisc, Inc. v. Nu-Best Franchising Inc. FL Middle Unassigned Judge Other Statutory Actions Registration of Foreign Judgment
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