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Other Statutes - Other Statutory Actions Cases filed in the Florida Middle District Court [ Court Info ]
Results 1 - 50 of over 2,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| 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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| 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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| 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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| 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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| 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 |
| 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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| 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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| 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 28, 2009 | ||||
| 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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| October 27, 2009 | ||||
| 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 | ||||
| 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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| October 22, 2009 | ||||
| Global Policy Partners, LLC et al v. Yessin | FL Middle | Kovachevich | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Global Policy Partners, LLC et al Defendant: Brent Yessin Claimant: Jonathan Hageman, The Logical Web Company, Inc.
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| United States of America v. Connors | FL Middle | Steele | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Crandall Connors
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| October 21, 2009 | ||||
| Samara v. Secretary, Department of Homeland Security et al | FL Middle | Sharp | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Adib Mohammad Samara Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services, District Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services,
Orlando, Florida
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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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| Chambers et al v. City of Fernandina Beach et al | FL Middle | Schlesinger | Other Statutory Actions | Admiralty |
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Plaintiff: Bradley Chambers, Bradley Chambers, Kevin Scott, Kevin Scott Defendant: City of Fernandina
Beach, PGCS Claim Services, Ray Pinkle, The M/Y Ocean Club, Jane Marine, LLC and
others...
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| October 19, 2009 | ||||
| Auto-Owners Insurance Company v. Classic Carpet & Tile, Inc. et al | FL Middle | Steele | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Auto-Owners Insurance Company, Auto-Owners Insurance Company Defendant: Classic Carpet &
Tile, Inc., Franklin Carnelli, Suzy Carnelli
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| United States of America v. ECC Partners, L.P. | FL Middle | Presnell | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| Wycklendt v. Superior Asset Management, Inc. | FL Middle | Antoon II | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Anton Stephen Wycklendt Defendant: Superior Asset Management, Inc.
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| October 16, 2009 | ||||
| Barnes v. Alliance One, Inc. | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mary Barnes, Mary Barnes, Mary Barnes Defendant: Alliance One, Inc.
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| Lockard v. Central Portfolio Control, Inc. et al | FL Middle | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sharon Lockard, Sharon Lockard, Sharon Lockard Defendant: Central Portfolio Control, Inc., Mr.
Shult/Jason Shultz, Marcus Cause
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| Miller v. Citibank, N.A. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Danielle Miller, Danielle Miller, Danielle Miller Defendant: Citibank, N.A., Alllianceone
Receivables Management Inc.
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| Schatzberg v. Client Services, Inc. et al | FL Middle | Kovachevich | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tracey Schatzberg, Tracey Schatzberg, Tracey Schatzberg Defendant: Client Services, Inc., Jane
Doe
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| October 15, 2009 | ||||
| Blau v. Neiman Capital Management, LLC et al | FL Middle | Presnell | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: J. Gordon Blau Defendant: Neiman Capital Management, LLC, Ross Lipsker
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| Winn-Dixie Stores, Inc. v. Trucks Inc. | FL Middle | Scriven | Other Statutory Actions | Liability of Carriers Under Receipts and Bills of Lading |
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Plaintiff: Winn-Dixie Stores, Inc. Defendant: Trucks Inc.
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| October 14, 2009 | ||||
| Lester et al v. Central Florida Regional Hospital, Inc. et al | FL Middle | Fawsett | Other Statutory Actions | False Claims Act |
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Plaintiff: Steven G. Lester, Steven G. Lester, Steven G. Lester, Steven G. Lester, Steven G. Lester and others... Defendant: Central Florida Regional
Hospital, Inc., HCA Health Services of Florida, Inc., HCA, Inc., Neurohealth Sciences Center, LLC, Raul A. Rodas
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| Ortiz v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Juan Antonio Ortiz Defendant: Secretary, Department of Homeland Security, Director,
Citizenship and Immigration Services
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| Pierre v. Secretary, Department of Homeland Security et al | FL Middle | Antoon II | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Arnold Pierre Defendant: Secretary, Department of Homeland Security, Director, Citizenship and
Immigration Services, District Director, Citizenship and Immigration Services, Tampa, Florida, Field Office Director, Citizenship and Immigration Services, Orlando, Florida
|
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| Ward v. Professional Debt Mediation, Inc. | FL Middle | Conway | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Ward Defendant: Professional Debt Mediation, Inc., Professional Debt Mediation, Inc.
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| October 13, 2009 | ||||
| Zatloukal v. Quantum Technology Sciences, Inc. | FL Middle | Conway | Other Statutory Actions | False Claims Act |
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Plaintiff: Carolyn Zatloukal, Carolyn Zatloukal, United States of America, United States of America, United States of America Defendant: Quantum Technology Sciences, Inc.
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| October 8, 2009 | ||||
| Scotland v. Bayview Loan Servicing, LLC et al | FL Middle | Antoon II | Other Statutory Actions | Fed. Question |
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Plaintiff: Felicia A. Scotland Defendant: Bayview Loan Servicing, LLC, John Doe #1 through John Doe #10
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| Willis v. Gregory | FL Middle | Schlesinger | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Jimmy Ray Willis Defendant: Rodney Gregory
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| October 6, 2009 | ||||
| Name not on record | FL Middle | Unassigned Judge | Other Statutory Actions | Fed. Question |
| October 5, 2009 | ||||
| Garalde v. Florida Default Law Group, P.L. et al | FL Middle | Antoon II | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Claudio Garalde Defendant: Florida Default Law Group, P.L., Wells Fargo Bank, N.A., John Doe
Corp., John Doe
|
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| United States of America v. Jones | FL Middle | Baker | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America Defendant: Arthur Jones
|
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| October 2, 2009 | ||||
| Amway Corp. v. Schroeder | FL Middle | Merryday | Other Statutory Actions | Motion to Compel |
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Petitioner: Amway Corp. Respondent: Randy Schroeder, Randy Schroeder, Randy Schroeder, Tara Schroeder,
Tara Schroeder, Tara Schroeder
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| October 1, 2009 | ||||
| Morton Plant Hospital Association, Inc. v. Sebelius | FL Middle | Covington | Other Statutory Actions | HHS: Adverse Reimbursement Review |
|
Plaintiff: Morton Plant Hospital Association, Inc., Morton Plant Hospital Association, Inc., Morton Plant Hospital Association, Inc.
Defendant: Kathleen Sebelius
|
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| September 29, 2009 | ||||
| Gallagher v. Busey Bank, N.A. | FL Middle | Unassigned Judge | Other Statutory Actions | Truth in Lending |
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Plaintiff: Cynthia L. Gallagher Defendant: Busey Bank, N.A.
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| September 28, 2009 | ||||
| Ramada Worldwide Inc. v. Wichita Hospitality Holdings, LLC et al | FL Middle | Scriven | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Ramada Worldwide Inc., Ramada Worldwide Inc. Defendant: Wichita Hospitality Holdings, LLC,
Mordechai Boaziz
|
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| Ugalde v. Secretary, Department of Homeland Security et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Pedro Ugalde Defendant: Secretary, Department of Homeland Security, Director, United States
Citizenship and Immigration Services, Field Office Director, Citizenship and Immigration Services, Orlando
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| September 23, 2009 | ||||
| Khalil et al v. Attorney General U.S. Department of Justice et al | FL Middle | Scriven | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Suliman Khalil, Mervt Mohamed, Ahmed Khalil Defendant: Attorney General U.S. Department of
Justice, Acting Field Office Director Orlando, Florida, Director USCIS, Secretary Department of Homeland Security
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| September 22, 2009 | ||||
| Devanjali Inc. et al v. Roark et al | FL Middle | Merryday | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Devanjali Inc., Vijaykumar B. Patel Defendant: David Roark, Alejandor Mayorkas, Secretary,
Department of Homeland Security
|
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| In Re: Swearing in for Christophir Kerr | FL Middle | Kovachevich | Other Statutory Actions | Registration of AUSA appointment |
| Walter v. Focus Receivables Management, LLC | FL Middle | Lazzara | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elizabeth Walter, Elizabeth Walter, Elizabeth Walter Defendant: Focus Receivables Management,
LLC
|
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| September 21, 2009 | ||||
| Hand v. BiBeault et al | FL Middle | Merryday | Other Statutory Actions | ENERGY EMPLOYEES OCCUPATIONAL ILLNESS COMPENSATION PROGRAM |
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Plaintiff: Donna Hand Defendant: James BiBeault, David Miller, Mark Stewart, Lee Santos, Julia Draper
and others...
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| Morris et al v. Buena Vista Corporation et al | FL Middle | Scriven | Other Statutory Actions | Interstate Land Sells Full Disclosure Act |
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Plaintiff: Ian Morris, Susan Morris Defendant: Buena Vista Corporation, Sham Maharaj, MacAnthony Realty
International, Inc.
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| Ruttle v. Adam Jeffrey Katz, PA | FL Middle | Howard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin Ruttle Defendant: Adam Jeffrey Katz, PA
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