Other Statutes Cases filed in the Florida Middle District Court
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Other Statutes Cases filed in the Florida Middle District Court [ Court
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Results 1 - 50 of over 3,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| Weaver v. Mateer and Harbert, P.A. et al | FL Middle | Howard | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Everette Weaver Defendant: Mateer and Harbert, P.A., Renee Thompson, Jack Singbush, AAA
Reporting Inc., Lewis Dinkins and others...
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| November 20, 2009 | ||||
| Name not on record | FL Middle | Conway | Other | |
| Bishop et al v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Joseph Bishop, Olena Bishop Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, District Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citzenship and Immigration Services,
Orlando, Florida
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| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| Valladares v. Magical Cruise Company, Limited | FL Middle | Presnell | Other Statutory Actions | Jones Act |
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Plaintiff: Manuel Luis Rodriguez Valladares, Manuel Luis Rodriguez Valladares Defendant: Magical Cruise
Company, Limited
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| November 18, 2009 | ||||
| Elise Online, Inc. v. Charter Corporate | FL Middle | Moody | Other | Administrative Subpoena |
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Plaintiff: Elise Online, Inc. Defendant: Charter Corporate
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| 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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| U.S. Securities and Exchange Commission v. Big Apple Consulting USA, Inc. et al | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S. Securities and Exchange Commission, U.S.
Securities and Exchange Commission Defendant: Big Apple Consulting USA, Inc., MJMM Investments, LLC, Marc Jablon, Matthew Maguire, Mark C.
Kaley and others...
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| November 17, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| November 16, 2009 | ||||
| Attorney General, State of Florida v. CSA - Credit Solutions of America, Inc. | FL Middle | Merryday | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Attorney General, State of Florida Defendant: CSA - Credit Solutions of America, Inc., CSA -
Credit Solutions of America, Inc., CSA - Credit Solutions of America, Inc.
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| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| Joe Hand Promotions, Inc. v. Rhoades et al | FL Middle | Melton | Cable/Satellite TV | Federal Communications Act |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Jordan T. Rhoades, Nicole Capp, BP & P of Northeast
Florida, Inc.
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| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Howard | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Schlesinger | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Corrigan | Consumer Credit | Fair Debt Collection Act | |
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| November 13, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| Colonial Surety Company v. Uni-Con Floors, Inc. et al | FL Middle | Antoon II | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Colonial Surety Company Defendant: Uni-Con Floors, Inc., Katherine L. Hebert, Scott Hebert,
John A. Pacheco, Jamie K. Pacheco and others...
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| FL Middle | Howard | Consumer Credit | Fair Debt Collection Act | |
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| Whaley v. Secretary, Department of Corrections et al | FL Middle | Adams | Other | |
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Plaintiff: Tammy L. Whaley Defendant: Secretary, Department of Corrections, Warden Riedl, Donnell
Roberson, Willie Smith, Jason Taylor
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| November 12, 2009 | ||||
| Name not on record | FL Middle | Howard | Other | |
| Federal Trade Commission v. Washington Data Resources, Inc. et al | FL Middle | Merryday | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Washington Data Resources, Inc., Optimum Business Solutions, LLC, Crowder Law Group, PA, Richard A. Bishop, Brent McDaniel and others...
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| Fisher v. In The Interest of James D. Griffis | FL Middle | Corrigan | Other Statutory Actions | Fed. Question |
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Petitioner: James Fisher Respondent: In The Interest of James D. Griffis
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| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| 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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| In Re: Request from Switzerland Pursuant to the Treaty Between the United States of America and the Swiss Confederation on Mutual Assistance in Criminal Matters in the Matter of Jarred Kaplan | FL Middle | Unassigned Judge | Other | |
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Petitioner: USA
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| FL Middle | Adams | Consumer Credit | Fair Housing Act | |
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| FL Middle | Schlesinger | Consumer Credit | Notice of Removal - Fair Credit Reporti | |
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| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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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 10, 2009 | ||||
| Novello v. Arnoff Moving & Storage of Albany, Inc. | FL Middle | Sharp | Other Statutory Actions | Notice of Removal |
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Plaintiff: Antonia Novello Defendant: Arnoff Moving & Storage of Albany, Inc.
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| FL Middle | Schlesinger | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| Taylor Farms Florida, Inc. v. Raindrop Produce, Inc. et al | FL Middle | Conway | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Taylor Farms Florida, Inc. Defendant: Raindrop Produce, Inc., Douglas Rainey, Ali Hamdan
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| United States of America v. Zebdaoui | FL Middle | Covington | Other Statutory Actions | Motion to Correct Order & Judg. of Naturalization |
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Plaintiff: United States of America Defendant: Ghassan Mohammed Zebdaoui
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| November 9, 2009 | ||||
| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| Calavo Growers, Inc. v. Suncoast Distribution, Inc. et al | FL Middle | Moody | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Calavo Growers, Inc. Defendant: Suncoast Distribution, Inc., Phil Tirado
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| Captain James R. Allen | FL Middle | Merryday | Other Statutory Actions | Registration of AUSA appointment |
| FL Middle | Howard | Consumer Credit | Fair Debt Collection Act | |
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| Conway Transportation Services, Inc. | FL Middle | Steele | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: Conway Transportation Services, Inc. Defendant: Naples Packaging and Shipping, LLC
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| Godsell et al v. Northstar Location Services, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey Godsell, Adrienne Godsell Defendant: Northstar Location Services, LLC
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| November 6, 2009 | ||||
| Name not on record | FL Middle | Bucklew | Other | Standing Order |
| Agencia 12 Y 23, Inc. v. Bronson et al | FL Middle | Lazzara | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Agencia 12 Y 23, Inc. Defendant: Charles Bronson, State of Florida Department of Agriculture
and Consumer Services
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| Crim v. Manalich et al | FL Middle | Steele | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Robert Brian Crim Defendant: Ramiro Manalich, David Robert Weisse, Harry Heist, Bayshore of
Naples, L.P, Arboretum Development, LLC and others...
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| James v. Merryday et al | FL Middle | Unassigned Judge | Other Statutory Actions | Racketeering (RICO) Act |
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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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| Jimenez-Vasquez v. Secretary, Department of Homeland Security et al | FL Middle | Conway | None | Petition for Writ of Mandamus |
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Plaintiff: Victoria Jimenez-Vasquez Defendant: Secretary, Department of Homeland Security, Director of
the U.S. Citizenship & Immigration Services, District Director, U.S. Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services
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| Sanford v. Cemex Corp. et al | FL Middle | Unassigned Judge | Antitrust | Clayton Act |
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Plaintiff: Philip D. Sanford Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc.,
Lafarge North America, Inc.,, Lehigh Cement Company and others...
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| Sylverain | FL Middle | Conway | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Sandrine Sylverain Defendant: Secretary, Department of Homeland Security, Director, U.S.
Citizenship and Immigration Services, District Director of Immigration and Naturalization Service, Field Office Director of Citizenship and Immigration Services
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