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Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court before Thomas G. Wilson [ Court Info ]

Results 1 - 50 of 136
Parties District Court Judge Type of Lawsuit Cause of Action
December 2, 2009
Weylie v. Midland Credit Management, Inc. FL Middle Kovachevich Other Statutory Actions Fair Debt Collection Act
Plaintiff: David Weylie Defendant: Midland Credit Management, Inc., Midland Credit Management, Inc.
 
November 12, 2009
In Re: Southeastern Milk Antitrust Litigation, et al. FL Middle Merryday Other Statutory Actions Motion to Quash
Movant: Publix Super Markets, Inc., Publix Super Markets, Inc.
 
Zaharopoulos et al v. Midland Credit Management, Inc. FL Middle Lazzara Other Statutory Actions Fair Debt Collection Act
Plaintiff: Mel Zaharopoulos, Nick Zaharopoulos Defendant: Midland Credit Management, Inc., Midland Credit Management, Inc.
 
November 5, 2009
Fishing Rights Alliance, Inc. v. National Marine Fisheries Service FL Middle Moody Other Statutory Actions Administrative Procedure Act
Plaintiff: Fishing Rights Alliance, Inc. Defendant: National Marine Fisheries Service
 
October 20, 2009
Banks v. Sallie Mae, Inc. FL Middle Moody Other Statutory Actions Fair Debt Collection Act
Plaintiff: William Banks Defendant: Sallie Mae, Inc., Sallie Mae, Inc.
 
August 11, 2009
Federal Trade Commission v. Career Hotline, Inc. et al FL Middle Kovachevich Other Statutory Actions Federal Trade Commission
Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Career Hotline, Inc., Susan Bright
 
July 31, 2009
Chesley v. Constangy, Brooks & Smith LLP FL Middle Kovachevich Other Statutory Actions Fed. Question
Plaintiff: Thomas Chesley Defendant: Constangy, Brooks & Smith LLP
 
July 24, 2009
The Fishing Rights Alliance, Inc. v. The National Marine Fisheries Services FL Middle Moody Other Statutory Actions Maritime Subsidy Board
Plaintiff: The Fishing Rights Alliance, Inc. Defendant: The National Marine Fisheries Services
 
July 22, 2009
Anderson v. GE Money Bank et al FL Middle Moody Other Statutory Actions Fair Debt Collection Act
Plaintiff: Barbara Anderson, Barbara Anderson, Barbara Anderson Defendant: GE Money Bank, Encore Receivable Management, Inc., Jane Doe
 
Belisle v. Scottsdale Collection Services, L.L.C. et al FL Middle Merryday Other Statutory Actions Fair Debt Collection Act
Plaintiff: Mickie Belisle, Mickie Belisle, Mickie Belisle Defendant: Scottsdale Collection Services, L.L.C., John Doe
 
June 29, 2009
J. & P. Associates Inc., v. Specialty Stampings, LLC FL Middle Lazzara Other Statutory Actions Registration of Foreign Judgment
Plaintiff: J. & P. Associates Inc., Defendant: Specialty Stampings, LLC
 
June 25, 2009
Malowney v. Bush/Ross et al FL Middle Moody Other Statutory Actions Fair Debt Collection Act
Plaintiff: John Malowney Defendant: Bush/Ross, H. Web Melton, III, Stephen Metzer, Bill Berthold
 
June 24, 2009
In re: Jan von Hornof FL Middle Lazzara Other Statutory Actions Letter rogatory - appointment
Petitioner: USA
 
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
Plaintiff: Carter Footwear, Inc Defendant: Graystone World-Wide, Inc.,, Investment management of America, Inc
 
June 3, 2009
United States of America v. Florida Air Share, Inc. et al FL Middle Moody Other Statutory Actions USA Plaintiff
Plaintiff: United States of America Defendant: Florida Air Share, Inc., Rudi Dekkers
 
May 18, 2009
Fishing Rights Alliance, Inc. v. National Marine Fisheries Service FL Middle Moody Other Statutory Actions Administrative Procedure Act
Plaintiff: Fishing Rights Alliance, Inc. Defendant: National Marine Fisheries Service
 
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
Plaintiff: Muriel L Crawford; Defendant: Washington National Insurance Company, Combined Insurance Company of America, Union Fidelity Life Insurance Company
 
February 20, 2009
Morales v. May FL Middle Lazzara Other Statutory Actions U.S. Government Defendant
Plaintiff: Elias Morales; Defendant: K. R. May
 
January 30, 2009
Spring Ridge of Hernando Homeowners Association, Inc. v. Secretary of Veterans Affairs et al FL Middle Merryday Other Statutory Actions U.S. Government Defendant
Plaintiff: Spring Ridge of Hernando Homeowners Association, Inc.; Defendant: Secretary of Veterans Affairs, John and Jane Does
 
December 31, 2008
Earls v. Software Guidance & Assistance, Inc. et al FL Middle Lazzara Other Statutory Actions Federal Question
Plaintiff: Lisa M. Earls; Defendant: Software Guidance & Assistance, Inc., John Flynn
 
In Re: Chase Elling Angell FL Middle Whittemore Other Statutory Actions Federal Question
December 12, 2008
Hitachi Medical Systems America, Inc. v. Horizon Medical Group, Inc. et al FL Middle Covington Other Statutory Actions Federal Question
Plaintiff: Hitachi Medical Systems America, Inc.; Defendant: Horizon Medical Group, Inc., Horizon Open MRI of Coral Springs LLC, Horizon Three LLC
 
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
 
December 4, 2008
Stevens v. Creditors Interchange Receivable Management, LLC et al FL Middle Moody Other Statutory Actions Federal Question
Plaintiff: Christine Stevens; Defendant: Creditors Interchange Receivable Management, LLC, Jane Doe
 
December 3, 2008
Armstrong v. Premiere Credit of North America, LLC FL Middle Moody Other Statutory Actions Federal Question
Plaintiff: Joy Anne Armstrong; Defendant: Premiere Credit of North America, LLC
 
November 10, 2008
Uribe v. Tuscany Preserve Development, Inc. FL Middle Moody Other Statutory Actions Federal Question
Plaintiff: Mariela Uribe; Defendant: Tuscany Preserve Development, Inc.
 
October 28, 2008
USA v. Goodson Farms, Inc. et al FL Middle Moody Other Statutory Actions U.S. Government Plaintiff
Plaintiff: USA; Defendant: Goodson Farms, Inc., Janet Goodson, The Estate of Donn Goodson
 
October 24, 2008
Carpenter, et al. v. Payless Car Rental Systems, Inc. et al FL Middle Lazzara Other Statutory Actions Federal Question
Plaintiff: David Carpenter, Bryan Snyder; Defendant: Payless Car Rental Systems, Inc., Las Rentals, LLC, PCR Venture of Las Vegas LLC, FLOMO, Inc.
 
September 18, 2008
Franchise Loan Trust 1998-I et al v. S&A Fee Properties SPE 2, L.L.C. et al FL Middle Moody Other Statutory Actions Federal Question
Plaintiff: Franchise Loan Trust 1998-I, Captec Franchise Trust 1999-1; Defendant: S&A Fee Properties SPE 2, L.L.C., S&A Leased Properties SPE 2, Inc.
 
August 20, 2008
YMax Corporation v. International Edge, Inc., et al. FL Middle Whittemore Other Statutory Actions Federal Question
Plaintiff: YMax Corporation; Defendant: International Edge, Inc., Telebrands Corporation
 
August 11, 2008
DTG Operations, Inc. v. Silva et al FL Middle Merryday Other Statutory Actions Federal Question
Plaintiff: DTG Operations, Inc.; Defendant: Juan Carlos Silva, Pedro Daniel Barrera-Suarez
 
August 7, 2008
Securities and Exchange Commission v. Bilzerian FL Middle Kovachevich Other Statutory Actions Federal Question
Plaintiff: Securities and Exchange Commission; Defendant: Paul A. Bilzerian
 
August 6, 2008
Collins et al v. Lazy Days R.V. Center, Inc. et al FL Middle Whittemore Other Statutory Actions Federal Question
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
 
July 17, 2008
CTA Lind & Co Scandinavia AB in Liquidation's Bankruptcy Estate v. Lind FL Middle Moody Other Statutory Actions Federal Question
Petitioner: CTA Lind & Co Scandinavia AB in Liquidation's Bankruptcy Estate, Respondent: Erik Lind
 
July 14, 2008
Cassiani et al v. Country Coach LLC FL Middle Merryday Other Statutory Actions Federal Question
Plaintiff: Daniel Cassiani, Helen Cassiani; Defendant: Country Coach LLC, Lazy Days RV Center, Inc.
 
In re Deposition of Rita Clark FL Middle Merryday Other Statutory Actions Federal Question
Movant: Daniels Sharpsmart, Inc.
 
June 16, 2008
Fetrow v. Secretary, Department of Corrections, et al FL Middle Whittemore Other Statutory Actions Federal Question
Petitioner: Paul R. Fetrow, Respondent: Secretary, Department of Corrections, Attorney General, State of Florida
 
May 30, 2008
Name not on record FL Middle Kovachevich Other Statutory Actions U.S. Government Plaintiff
May 28, 2008
Abele v. Noah FL Middle Merryday Other Statutory Actions Federal Question
Plaintiff: Mel Abele; Defendant: Douglas Noah
 
May 6, 2008
United States of America v. Kaskey FL Middle Whittemore Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Tim W. Kaskey
 
May 5, 2008
United Student Aid Funds, Inc. v. Neighborhoods United, Inc. FL Middle Bucklew Other Statutory Actions Federal Question
Plaintiff: United Student Aid Funds, Inc.; Defendant: Neighborhoods United, Inc.
 
April 10, 2008
In re: Robert M. White FL Middle Whittemore Other Statutory Actions Federal Question
February 20, 2008
Zanone v. Beatty FL Middle Bucklew Other Statutory Actions Fed. Question
Plaintiff: Edward J. Zanone; Defendant: Jeanne M. Beatty
 
January 28, 2008
Daniels v. I.C. System, Inc. FL Middle Kovachevich Other Statutory Actions Fair Debt Collection Act
Plaintiff: Marilyn Daniels; Defendant: I.C. System, Inc.
 
January 14, 2008
United States of America FL Middle Lazzara Other Statutory Actions Letter rogatory - appointment
Plaintiff: United States of America
 
January 8, 2008
Bank of America, N.A. v. Long FL Middle Merryday Other Statutory Actions Violation of Computer Fraud & Abuse Act
Plaintiff: Bank of America, N.A.; Defendant: Heather Long
 
December 18, 2007
United States of America v. Custom Climate Control, Inc. FL Middle Bucklew Other Statutory Actions Clean Air Act
Plaintiff: United States of America; Defendant: Custom Climate Control, Inc.
 
December 10, 2007
Ortiz-Saldana v. CitiFinancial Services, Inc. et al FL Middle Moody Other Statutory Actions Fair Debt Collection Act
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