Other Statutes Cases filed in the Florida Middle District Court before Thomas G. Wilson
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Other Statutes Cases filed in the Florida Middle District Court before Thomas G. Wilson [ Court Info ]
Results 1 - 50 of 223
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 9, 2009 | ||||
| FL Middle | Bucklew | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Merryday | Consumer Credit | Real Estate Settlement Procedure (RESPA) Act | |
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| December 2, 2009 | ||||
| ASIS Internet Services, Inc. et al v. Vistaprint USA, Inc. | FL Middle | Merryday | Other | |
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Plaintiff: ASIS Internet Services, Inc., Joel Householter Defendant: Vistaprint USA, Inc. Movant: Integraclick, Inc.
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| Weylie v. Midland Credit Management, Inc. | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: David Weylie Defendant: Midland Credit Management, Inc., Midland Credit Management, Inc.
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| November 18, 2009 | ||||
| Estate of Michael Heiser v. The Islamic Republic of Iran et al | FL Middle | Moody | Other | Registration of Foreign Judgment |
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Plaintiff: Estate of Michael Heiser, Estate of Michael Heiser, Estate of Michael Heiser Defendant: The
Islamic Republic of Iran, Iranian Ministry of Information and Security, Government of Iran, Assa Corporation, Assa Company Limited and others...
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| November 12, 2009 | ||||
| In Re: Southeastern Milk Antitrust Litigation, et al. | FL Middle | Merryday | Other Statutory Actions | Motion to Quash |
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Movant: Publix Super Markets, Inc., Publix Super Markets, Inc.
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| Zaharopoulos et al v. Midland Credit Management, Inc. | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mel Zaharopoulos, Nick Zaharopoulos Defendant: Midland Credit Management, Inc., Midland Credit
Management, Inc.
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| November 5, 2009 | ||||
| Fishing Rights Alliance, Inc. v. National Marine Fisheries Service | FL Middle | Moody | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Fishing Rights Alliance, Inc. Defendant: National Marine Fisheries Service
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| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| October 27, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| October 26, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| Banks v. Sallie Mae, Inc. | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William Banks Defendant: Sallie Mae, Inc., Sallie Mae, Inc.
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| October 9, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| September 9, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| September 8, 2009 | ||||
| TerMarsch v. State of Michigan et al | FL Middle | Kovachevich | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: David Lee TerMarsch Defendant: State of Michigan, 71A District Court, Laura Cheger Barnard,
Deutsche Bank National Trust Company, Seth Waugh and others...
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| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| August 17, 2009 | ||||
| FL Middle | Merryday | Consumer Credit | Fair Debt Collection Act | |
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| August 14, 2009 | ||||
| M B Plaza, LLC v. KeyCorp Real Estate Capital Markets, Inc. | FL Middle | Covington | Banks and Banking | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: M B Plaza, LLC Defendant: KeyCorp Real Estate Capital Markets, Inc.
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| August 11, 2009 | ||||
| Federal Trade Commission v. Career Hotline, Inc. et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Trade Commission |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Career Hotline, Inc., Susan
Bright
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| August 3, 2009 | ||||
| Tomlinson v. Countrywide Home Loans et al | FL Middle | Merryday | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Charles Edward Tomlinson Defendant: Countrywide Home Loans, Jimmy Munoz, Adrienne Ely, Sheila
Zukerman
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| July 31, 2009 | ||||
| Chesley v. Constangy, Brooks & Smith LLP | FL Middle | Kovachevich | Other Statutory Actions | Fed. Question |
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Plaintiff: Thomas Chesley Defendant: Constangy, Brooks & Smith LLP
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| July 28, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| July 24, 2009 | ||||
| The Fishing Rights Alliance, Inc. v. The National Marine Fisheries Services | FL Middle | Moody | Other Statutory Actions | Maritime Subsidy Board |
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Plaintiff: The Fishing Rights Alliance, Inc. Defendant: The National Marine Fisheries Services
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| July 22, 2009 | ||||
| Anderson v. GE Money Bank et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Barbara Anderson, Barbara Anderson, Barbara Anderson Defendant: GE Money Bank, Encore
Receivable Management, Inc., Jane Doe
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| Belisle v. Scottsdale Collection Services, L.L.C. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mickie Belisle, Mickie Belisle, Mickie Belisle Defendant: Scottsdale Collection Services,
L.L.C., John Doe
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| July 13, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| July 6, 2009 | ||||
| American International Specialty Lines Insurance Company v. Mosaic Fertilizer, LLC et al | FL Middle | Lazzara | Environmental Matters | Real Property Tort to Land |
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Plaintiff: American International Specialty Lines Insurance Company, American International Specialty Lines Insurance Company Defendant: Mosaic Fertilizer, LLC, CSX Transportation, Inc.
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| June 29, 2009 | ||||
| J. & P. Associates Inc., v. Specialty Stampings, LLC | FL Middle | Lazzara | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: J. & P. Associates Inc., Defendant: Specialty Stampings, LLC
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| June 26, 2009 | ||||
| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| June 25, 2009 | ||||
| Malowney v. Bush/Ross et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John Malowney Defendant: Bush/Ross, H. Web Melton, III, Stephen Metzer, Bill Berthold
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| June 24, 2009 | ||||
| In re: Jan von Hornof | FL Middle | Lazzara | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: USA
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| June 11, 2009 | ||||
| In Re: Lt. Eric J. Singley | FL Middle | Whittemore | Other Statutory Actions | Registration of AUSA appointment |
| June 10, 2009 | ||||
| Carter Footwear, Inc v. Graystone World-Wide, Inc., et al | FL Middle | Covington | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Carter Footwear, Inc Defendant: Graystone World-Wide, Inc.,, Investment management of America,
Inc
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| June 5, 2009 | ||||
| Securities and Exchange Commission v. Wall Street Communications, Inc. et al | FL Middle | Moody | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Wall Street Communications, Inc., Howard A.
Scala, Ross E. Barall, Donald R. McKelvey
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| June 3, 2009 | ||||
| United States of America v. Florida Air Share, Inc. et al | FL Middle | Moody | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Florida Air Share, Inc., Rudi Dekkers
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| May 27, 2009 | ||||
| CSX Transportation, Inc. v. Archer Daniels Midland Co. | FL Middle | Whittemore | Commercial/ICC Rates/etc. | Violations of Interstate Commerce Act |
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Plaintiff: CSX Transportation, Inc., CSX Transportation, Inc., CSX Transportation, Inc. Defendant: Archer
Daniels Midland Co.
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| May 18, 2009 | ||||
| Fishing Rights Alliance, Inc. v. National Marine Fisheries Service | FL Middle | Moody | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Fishing Rights Alliance, Inc. Defendant: National Marine Fisheries Service
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| May 8, 2009 | ||||
| Sanchez v. Tournament Players Accessories, Inc et al | FL Middle | Merryday | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Juan Sanchez Defendant: Tournament Players Accessories, Inc, U.S. Golf Tour, Inc., Raymond
Dumont
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| Securities and Exchange Commission v. Nodurft | FL Middle | Lazzara | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Daniel W.
Nodurft
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| April 15, 2009 | ||||
| Guardiola v. Fernandez | FL Middle | Moody | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Ulyses Guardiola; Defendant: Ralph E. Fernandez
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| April 8, 2009 | ||||
| Spears v. Netflix, Inc. | FL Middle | Lazzara | Antitrust | Federal Question |
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Plaintiff: Carla Spears; Defendant: Netflix, Inc., Wal-Mart Stores, Inc., WALMART.COM USA LLC
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| April 7, 2009 | ||||
| Texas Guaranteed Student Loan Corporation v. Himes Electric Company, Inc. | FL Middle | Moody | Other Statutory Actions | Federal Question |
| 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 18, 2009 | ||||
| FL Middle | Whittemore | Consumer Credit | Federal Question | |
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| March 17, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| Serrano-Romero v. United States Attorney General | FL Middle | Whittemore | Deportation | U.S. Government Defendant |
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Petitioner: Gabriel Eduardo Serrano-Romero, Respondent: United States Attorney General
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| February 23, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Federal Question | |
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