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Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before James D. Whittemore [ Court Info ]
Results 1 - 50 of 134
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| In re: Jeffrey T. Middendorf | FL Middle | Whittemore | Other Statutory Actions | Registration of AUSA appointment |
| November 25, 2009 | ||||
| Rowe et al v. Then | FL Middle | Whittemore | Other Statutory Actions | Fed. Question |
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Plaintiff: Ransom Rowe, Rowe Engineering, Inc. Defendant: Colleen M. Then
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| November 4, 2009 | ||||
| UNITED STATES OF AMERICA v. Westervelt | FL Middle | Whittemore | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: UNITED STATES OF AMERICA Defendant: James A Westervelt
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| October 30, 2009 | ||||
| In Re: Thomas Cook Smith | FL Middle | Whittemore | Other Statutory Actions | Civil Miscellaneous Case |
| Schillaci v. NCO Financial Systems, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Daniel Schillaci, Jr., Daniel Schillaci, Jr., Daniel Schillaci, Jr. Defendant: NCO Financial
Systems, Inc., Sue Chow
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| United Student Aid Funds, Inc. v. Ni-Chro Plating Corporation | FL Middle | Whittemore | Other Statutory Actions | Wage Garnishment Requirement |
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Plaintiff: United Student Aid Funds, Inc. Defendant: Ni-Chro Plating Corporation
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| September 10, 2009 | ||||
| Pom Wonderful, LLC v. The Coca Cola Company | FL Middle | Whittemore | Other Statutory Actions | Motion to Quash |
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Plaintiff: Pom Wonderful, LLC, Pom Wonderful, LLC, Pom Wonderful, LLC, Pom Wonderful, LLC, Pom Wonderful, LLC and others... Defendant: The Coca Cola Company, The
Coca Cola Company, The Coca Cola Company, The Coca Cola Company, The Coca Cola Company and others...
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| September 2, 2009 | ||||
| Fisher v. Allied Interstate, Inc. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert Fisher Defendant: Allied Interstate, Inc.
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| July 27, 2009 | ||||
| Steffen et al v. United States of America | FL Middle | Whittemore | Other Statutory Actions | Fed. Question |
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Appellant: Terri L. Steffen, Terri L. Steffen, David Eric Hammer, David Eric Hammer, Caligula Corporation, Lois Steffen Appellee: United States of America
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| June 11, 2009 | ||||
| In Re: Lt. Eric J. Singley | FL Middle | Whittemore | Other Statutory Actions | Registration of AUSA appointment |
| May 7, 2009 | ||||
| Bodeans Cone Company, LLC. v. Norse Dairy Systems et al | FL Middle | Whittemore | Other Statutory Actions | Motion to Quash |
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Plaintiff: Bodeans Cone Company, LLC. Defendant: Norse Dairy Systems, Interbake Foods, LLC Movant: Osgood Industires, Inc.
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| April 27, 2009 | ||||
| Sarrach v. Thompson & Associates, P.C. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dawn Sarrach Defendant: Thompson & Associates, P.C.
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| April 24, 2009 | ||||
| Wilds v. Zwicker & Associates, P.C. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Natalie Wilds, Natalie Wilds Defendant: Zwicker & Associates, P.C.
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| April 23, 2009 | ||||
| Morrison v. Boston Police Department | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: James Douglas Morrison Defendant: Boston Police Department
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| April 6, 2009 | ||||
| Crawford v. Washington National Insurance Company et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Muriel L Crawford; Defendant: Washington National Insurance Company, Combined Insurance
Company of America, Union Fidelity Life Insurance Company
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| March 12, 2009 | ||||
| Rand Rosenzweig Radley & Gordon, LLP v. Frost et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Rand Rosenzweig Radley & Gordon, LLP; Defendant: William Frost, Zletovo Zinc, Ltd.
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| February 25, 2009 | ||||
| West v. DLJ Mortgage Capital, Inc. | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Jennifer D. West; Defendant: DLJ Mortgage Capital, Inc.
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| January 22, 2009 | ||||
| Webb v. MRS Associates, Inc. | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Dwight T. Webb, Jr.; Defendant: MRS Associates, Inc.
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| December 31, 2008 | ||||
| In Re: Chase Elling Angell | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
| December 9, 2008 | ||||
| In Re: Matter of Citibank National Association in the name of BACS I Mortgage Trust | FL Middle | Whittemore | Other Statutory Actions | U.S. Government Plaintiff |
|
Movant: United States of America
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| In re: Tyson Foods, Inc., Chicken Raised Without Antibiotics Consumer Litigation | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
| November 19, 2008 | ||||
| Sewald v. Reisinger | FL Middle | Whittemore | Other Statutory Actions | International Child Abduction Remedies Act |
|
Plaintiff: Penelope Sewald Defendant: John Reisinger
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| November 18, 2008 | ||||
| Richey et al v. Arena et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Thomas S. Richey, Zamindari Capital, LLC, Lexington International Fund, LLC, Oxford Adams Capital LLC; Defendant: Steven Paul Arena, James M. Matthieson, Seven Star Wines of Moldova, Inc., Moldova Georgia USA Business Center LLC
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| November 17, 2008 | ||||
| Roberts v. Taylor et al | FL Middle | Lazzara | Other Statutory Actions | Federal Question |
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Plaintiff: Terry Roberts; Defendant: Timothy Mark Taylor, American Select Insurance Company
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| October 22, 2008 | ||||
| Fidelity National Information Services, Inc. v. Veen | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Fidelity National Information Services, Inc.; Defendant: Conrad Veen
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| October 16, 2008 | ||||
| Federal Trade Commission v. RCA Credit Services, LLC et al | FL Middle | Whittemore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Federal Trade Commission; Defendant: RCA Credit Services, LLC, Rick Lee Crosby, Jr., Brady
Wellington
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| September 29, 2008 | ||||
| Trice v. The Fitzgerald Law Firm, P.C. et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Josette M. Trice; Defendant: The Fitzgerald Law Firm, P.C., Donald P. Fitzgerald
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| August 20, 2008 | ||||
| YMax Corporation v. International Edge, Inc., et al. | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: YMax Corporation; Defendant: International Edge, Inc., Telebrands Corporation
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| August 6, 2008 | ||||
| Collins et al v. Lazy Days R.V. Center, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: Margaret S. Collins, Margaret Susan Livengood Living Trust; Defendant: Lazy Days R.V. Center,
Inc., Monaco Coach Corporation, Aqua-Hot Heating Systems, Inc., Vigilant Insurance Company, North American Specialty Insurance Company
|
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| July 22, 2008 | ||||
| Miller v. Paramount Recovery Services et al | FL Middle | Covington | Other Statutory Actions | Federal Question |
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Plaintiff: Alexandra Miller; Defendant: Paramount Recovery Services, John Doe, Jane Done, Jane Doe, II
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| June 17, 2008 | ||||
| Neilson v. Hitchman et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Plaintiff: R. Todd Neilson; Defendant: Anthony Hitchman, Margaret Hitchman, Does 1-50
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| June 16, 2008 | ||||
| Fetrow v. Secretary, Department of Corrections, et al | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
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Petitioner: Paul R. Fetrow, Respondent: Secretary, Department of Corrections, Attorney General, State of
Florida
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| May 30, 2008 | ||||
| Name not on record | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
| May 13, 2008 | ||||
| Federal Trade Commission v. Integrity Financial Enterprises, LLC et al | FL Middle | Whittemore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Federal Trade Commission; Defendant: Integrity Financial Enterprises, LLC, National Benefit
Exchange. Inc., Robert James Fischbach
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| May 6, 2008 | ||||
| United States of America v. Kaskey | FL Middle | Whittemore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Tim W. Kaskey
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| April 16, 2008 | ||||
| United States of America | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: United States of America
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| April 10, 2008 | ||||
| In re: Robert M. White | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
| April 1, 2008 | ||||
| Burke v. National Payment Center | FL Middle | Whittemore | Other Statutory Actions | Federal Question |
|
Plaintiff: Ann Burke; Defendant: National Payment Center
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| March 21, 2008 | ||||
| Chaplinsky v. Encore Receivable Management, Inc. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kerry Chaplinsky; Defendant: Encore Receivable Management, Inc.
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| March 14, 2008 | ||||
| United States of America et al v. Telesis Technology Corporation et al | FL Middle | Whittemore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America, Ray Lofthouse; Defendant: Telesis Technology Corporation, Vibhakar
Hasit
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| March 5, 2008 | ||||
| Cauchi v. Nationwide Credit Inc. | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Gabrielle Cauchi; Defendant: Nationwide Credit Inc.
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| January 30, 2008 | ||||
| Coosemans Tampa, Inc. v. Minuteman Produce, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Coosemans Tampa, Inc.; Defendant: Minuteman Produce, Inc., Steven L. Rogers, Debra A. Rogers
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| Department of Revenue State of Florida v. Michaels | FL Middle | Whittemore | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Department of Revenue State of Florida; Defendant: Darren James Michaels
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| November 23, 2007 | ||||
| Yang et al v. Mukasey et al | FL Middle | Whittemore | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Zhou Yang, Xin Li; Defendant: Michael B. Mukasey, Michael Chertoff, Emilio T. Gonzalez, United
States Citizenship and Immigration Services, Gerard Heinauer and others...
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| November 15, 2007 | ||||
| United States of America | FL Middle | Whittemore | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: United States of America
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| November 2, 2007 | ||||
| Malone v. Fleetwood Enterprises, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Magnuson-Moss Warranty Act |
|
Plaintiff: John Malone; Defendant: Fleetwood Enterprises, Inc., Lazy Days RV Center, Inc.
|
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| October 11, 2007 | ||||
| Virgil L. Light, PA v. Padron | FL Middle | Whittemore | Other Statutory Actions | Motion to Compel |
|
Plaintiff: Virgil L. Light, PA; Defendant: Alberto Padron
|
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| October 2, 2007 | ||||
| United States of America v. Chilmonczyk | FL Middle | Whittemore | Other Statutory Actions | Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: John Chilmonczyk
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| October 1, 2007 | ||||
| Red's Market, Inc. v. Kuhn's Produce, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: Red's Market, Inc.; Defendant: Kuhn's Produce, Inc., Michael D. Kuhn, Eleanor H. Kuhn, John L.
Kuhn, George Kuhn
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| September 12, 2007 | ||||
| Huff v. Ervin Bishop Constructions et al | FL Middle | Whittemore | Other Statutory Actions | Fed. Question |
|
Plaintiff: Mary Frances Huff; Defendant: Ervin Bishop Constructions, Inc., Ervin Bishop, Tabitha Casino
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