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
Info ]
Results 1 - 50 of over 4,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| 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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| 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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| 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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| Khan v. Holder et al | FL Middle | Corrigan | None | Petition for Naturalization Hearing |
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Plaintiff: Wasay Khan Defendant: Eric Holder, Janet Napolitano, Alejandro Mayorkas, Robert S. Mueller
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| FL Middle | Presnell | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Whittemore | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Kovachevich | Consumer Credit | Fair Debt Collection Act | |
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| November 4, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| 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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| November 2, 2009 | ||||
| Name not on record | FL Middle | Covington | Other Statutory Actions | Admiralty |
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Plaintiff: Olympia Development Group, Inc., Olympia Development Group, Inc., Olympia Development Group, Inc.
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| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| November 2009 Attorney Admissions Ceremony | FL Middle | Spaulding | Other | |
| November 2009 Expedited Attorney Admissions | FL Middle | Unassigned Judge | Other | |
| FL Middle | Covington | Consumer Credit | Diversity-Injunctive & Declaratory Relief | |
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| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Adams | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Antoon II | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| Cromwell v. Nations Recovery Center, Inc. | FL Middle | Schlesinger | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Webster E. Cromwell, III Defendant: Nations Recovery Center, Inc.
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| Dewald v. Phillips & Cohen Associates, LTD | FL Middle | Adams | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lawrence Dewald Defendant: Phillips & Cohen Associates, LTD
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| In Re: Thomas Cook Smith | FL Middle | Whittemore | Other Statutory Actions | Civil Miscellaneous Case |
| National Labor Relations Board v. Contemporary Cars, Inc. et al | FL Middle | Antoon II | Other | |
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Petitioner: National Labor Relations Board Respondent: Contemporary Cars, Inc., AutoNation, Inc.
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| Placida Professional Center, LLC et al v. Federal Deposit Insurance Corporation | FL Middle | Moody | Other Statutory Actions | Default of Loan by Promissary Note |
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Plaintiff: Placida Professional Center, LLC, Michael B. Edwards, Sheryl A. Edwards Defendant: Federal
Deposit Insurance Corporation
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| Redeemed Christian Church of God v. Napolitano | FL Middle | Moody | None | Administrative Procedure Act |
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Plaintiff: Redeemed Christian Church of God Defendant: Janet Napolitano
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| Schillaci v. NCO Financial Systems, Inc. et al | FL Middle | Whittemore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Schillaci, Jr., Daniel Schillaci, Jr., Daniel Schillaci, Jr. Defendant: NCO Financial
Systems, Inc., Sue Chow
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| Sullivan v. KB Home et al | FL Middle | Presnell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Stephanie M. Sullivan Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home
Loans, Inc., Countrywide Mortgage Ventures, LLC, Countrywide-KB Home Loans and
others...
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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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| October 29, 2009 | ||||
| Name not on record | FL Middle | Conway | Other | |
| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| U.S. Securities and Exchange Commission v. Grocock | FL Middle | Antoon II | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: U.S. Securities and Exchange Commission Defendant: J. Bennett Grocock
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| October 28, 2009 | ||||
| FL Middle | Covington | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Lazzara | Consumer Credit | Fair Debt Collection Act | |
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| IN RE: Federal Judicial Internship Program | FL Middle | Kovachevich | Other | Standing Order |
| Schmidt v. Marvin et al | FL Middle | Unassigned Judge | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Keith A. Schmidt Defendant: William E. Marvin, Sebastian P. Runza
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| FL Middle | Merryday | 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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| FL Middle | Scriven | Consumer Credit | Fair Debt Collection Act | |
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| Securities and Exchange Commission v. Ccreative Capital Concepts, LLC et al | FL Middle | Merryday | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Creative Capital Concepts, LLC, A Creative Capital Concepts, LLC, George L. Theodule Receiver: Jonathan E.
Perlman
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| October 26, 2009 | ||||
| FL Middle | Moody | Consumer Credit | Fair Debt Collection Act | |
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| Charles v. Palisades Collection, LLC et al | FL Middle | Scriven | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rawle Charles Defendant: Palisades Collection, LLC, Pressler and Pressler, LLP
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| FL Middle | Hodges | Consumer Credit | Fair Debt Collection Act | |
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| Estes Express Lines, Inc. v. Furniture Imports, Inc. | FL Middle | Steele | Commercial/ICC Rates/etc. | Violations of Interstate Commerce Act |
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Plaintiff: Estes Express Lines, Inc. Defendant: Furniture Imports, Inc.
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| Lewis v. U.S. Attorney General et al | FL Middle | Covington | None | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Robert Lewis Respondent: U.S. Attorney General, Janet Napolitano, Field Office Director for
Detention and Removal, Miami District Office, U.S. Immigration and Customs Enforcement
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| FL Middle | Adams | Consumer Credit | Fair Debt Collection Act | |
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| PrivaCash, Inc. v. American Express Company, et al. | FL Middle | Adams | Other | |
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Plaintiff: PrivaCash, Inc. Defendant: American Express Company, et al.
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| October 23, 2009 | ||||
| Name not on record | FL Middle | Adams | Other | |
| FL Middle | Schlesinger | Consumer Credit | Fair Debt Collection Act | |
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| FL Middle | Melton | Consumer Credit | Fair Debt Collection Act | |
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