Other Statutes Cases filed in the Florida Northern District Court
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Other Statutes Cases filed in the Florida Northern District Court [ Court Info ]
Results 1 - 50 of 298
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 19, 2009 | ||||
| BOUCHEBL v. HOLDER | FL Northern | HINKLE | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: CHAOUKI BOUCHEBL Respondent: ERIC H HOLDER, JR, JANET NAPOLITANO, MICHAEL ROZOS, DAVID
HARVEY, DEPARTMENT OF HOMELAND SECURITY
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| SECURITIES AND EXCHANGE COMMISSION v. AMANTE CORPORATION et al | FL Northern | HINKLE | Other | |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: AMANTE CORPORATION, COMMONWEALTH CAPITAL
MANAGEMENT INC, EDWARD M DENIGRIS, WILLIAM D DYER, MVC GROUP LLC and others...
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| November 9, 2009 | ||||
| FLORIDA ELECTRIC POWER COORDINATING GROUP INC v. JACKSON et al | FL Northern | HINKLE | Environmental Matters | Environmental Matters |
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Plaintiff: FLORIDA ELECTRIC POWER COORDINATING GROUP INC Defendant: LISA P JACKSON, ENVIRONMENTAL
PROTECTION AGENCY
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| November 6, 2009 | ||||
| El-khatteeb v. HOLDER et al | FL Northern | SMOAK | Other | |
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Plaintiff: Methqal Fayez El-khatteeb Defendant: ERIC HOLDER, MICHAEL CHERTOFF, MICHAEL AYTES, Leonard
Susalla
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| November 4, 2009 | ||||
| El-khatteeb v. CHERTOFF et al | FL Northern | SMOAK | None | Fed. Question: Review Agency Decision |
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Plaintiff: Methqal Fayez El-khatteeb Defendant: MICHAEL CHERTOFF, MICHAEL AYTES, ERIC HOLDER, Leonard
Susalla
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| FLORIDA WATER ENVIRONMENT ASSOCIATION INC v. JACKSON et al | FL Northern | MICKLE | Environmental Matters | Environmental Matters |
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Plaintiff: FLORIDA WATER ENVIRONMENT ASSOCIATION INC Defendant: LISA P JACKSON, UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY
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| November 3, 2009 | ||||
| NATIONAL LABOR RELATIONS BOARD v. CLASSIC LATH & PLASTERING INC, et al | FL Northern | MICKLE | Other | |
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Plaintiff: NATIONAL LABOR RELATIONS BOARD Defendant: CLASSIC LATH & PLASTERING INC
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| October 30, 2009 | ||||
| US COMMODITY FUTURES TRADING COMMISSION v. OWEN | FL Northern | RODGERS | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: US COMMODITY FUTURES TRADING COMMISSION Defendant: DAVID A OWEN
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| October 28, 2009 | ||||
| BRYANT v. ASTRUE | FL Northern | SMOAK | Other | |
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Plaintiff: GWENDOLYN S BRYANT Defendant: MICHAEL J ASTRUE
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| October 27, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. CREATIVE CAPITAL CONSORTIUM LLC | FL Northern | HINKLE | Other | |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: CREATIVE CAPITAL CONSORTIUM LLC
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| October 23, 2009 | ||||
| CLARK | FL Northern | HINKLE | Other Statutory Actions | False Claims Act |
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Plaintiff: CHRISTY CLARK Defendant: TALLAHASSEE SURGICAL ASSOCIATES, P.A.
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| September 25, 2009 | ||||
| FL Northern | MICKLE | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| GAGNON v. DT MANAGEMENT INC | FL Northern | PAUL | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: CHRISTOPHER GAGNON Defendant: DT MANAGEMENT INC
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| HOWARD v. CREDIT CARD RECEIVABLES FUND INCORPORATED | FL Northern | HINKLE | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ALESIA M HOWARD Defendant: CREDIT CARD RECEIVABLES FUND INCORPORATED
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| September 10, 2009 | ||||
| FL Northern | MICKLE | Consumer Credit | Fair Debt Collection Act | |
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| FL Northern | HINKLE | Consumer Credit | Fair Debt Collection Act | |
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| August 17, 2009 | ||||
| BELL v FLORIDA DEPARTMENT OF REVENUE, et al | FL Northern | PAUL | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: JACKIE MICHAEL BELL Defendant: FLORIDA DEPARTMENT OF REVENUE, UNITED STATES DEPARTMENT OF
HEALTH AND HUMAN SERVICES
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| GONZALEZ v. PANAMA CITY AUTO GROUP LTD | FL Northern | SMOAK | Other Statutory Actions | Fraud-Motor Vehicle (Odometer) |
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Plaintiff: KARLA M GONZALEZ Defendant: PANAMA CITY AUTO GROUP LTD
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| August 11, 2009 | ||||
| WALKER v. UNITED STATES ATTORNEY | FL Northern | RODGERS | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: LEONARD THOMAS WALKER Defendant: UNITED STATES ATTORNEY
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| August 10, 2009 | ||||
| FL Northern | SMOAK | Consumer Credit | Fair Debt Collection Act | |
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| WELCH v. THEODORIDES-BUSTLE | FL Northern | HINKLE | Other Statutory Actions | Civil Rights Act |
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Plaintiff: MICHAEL WELCH Defendant: ELECTRA THEODORIDES-BUSTLE, CARL FORD
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| August 5, 2009 | ||||
| TAYLOR et al v. HOMECOMINGS FINANCIAL, LLC | FL Northern | HINKLE | Commercial/ICC Rates/etc. | Diversity-Breach of Contract |
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Plaintiff: MARY TAYLOR, FARRELL L. STEWART Defendant: HOMECOMINGS FINANCIAL, LLC
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| August 3, 2009 | ||||
| STROUD et al v. NORTH AMERICAN VAN LINES INC et al | FL Northern | Other Statutory Actions | Damaged Goods While Being Transported | |
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Plaintiff: ROBERT TODD STROUD, MARIANNE STROUD Defendant: NORTH AMERICAN VAN LINES INC, A-TURNER MOVING
& STORAGE, INC.
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| STROUD et al v. NORTH AMERICAN VAN LINES INC et al | FL Northern | SHERRILL | Other Statutory Actions | Damaged Goods While Being Transported |
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Plaintiff: ROBERT TODD STROUD, MARIANNE STROUD Defendant: NORTH AMERICAN VAN LINES INC, A-TURNER MOVING
& STORAGE, INC.
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| July 27, 2009 | ||||
| KNOX v. FEDERAL PROFIT SYSTEMS LLC | FL Northern | HINKLE | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ANTHONY KNOX Defendant: FEDERAL PROFIT SYSTEMS LLC
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| July 15, 2009 | ||||
| FL Northern | MICKLE | Consumer Credit | Fair Credit Reporting Act | |
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| July 9, 2009 | ||||
| DOWNING LAW OFFICES, P.A. v. MANTRA FILMS INC et al | FL Northern | SMOAK | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: DOWNING LAW OFFICES, P.A. Defendant: MANTRA FILMS INC, MRA HOLDING LLC, JOSEPH R FRANCIS
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| June 26, 2009 | ||||
| LARIVIERE v. OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS et al | FL Northern | STAFFORD | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: MARY ANN LARIVIERE Defendant: OPPENHEIMER ROCHESTER NATIONAL MUNICIPALS, OPPENHEIMERFUNDS INC,
OPPENHEIMER DISTRIBUTOR INC, BRIAN F WRUBLE, JOHN V MURPHY and others...
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| May 29, 2009 | ||||
| UNIVERSAL HOSPITAL SERVICES, INC. v. PULLICIN et al | FL Northern | STAFFORD | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: UNIVERSAL HOSPITAL SERVICES, INC. Defendant: THOMAS W. PULLICIN, COHR, INC.
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| May 28, 2009 | ||||
| FL Northern | SMOAK | Consumer Credit | Notice of Removal | |
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| May 26, 2009 | ||||
| LOCKE et al v. SHORE et al | FL Northern | HINKLE | Constitutionality of State Statutes | Declaratory Judgement |
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Plaintiff: EVA LOCKE, PATRICIA ANNE LEVENSON, BARBARA VANDERKOLK GARDNER, NATIONAL FEDERATION OF INDEPENDENT BUSINESS Defendant: JOYCE SHORE, JOHN P. EHRIG, AIDA BAO-GARCIGA, ROASSANA DOLAN, WANDA GOZDZ and others...
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| May 5, 2009 | ||||
| FLORIDA CLEAN WATER NETWORK INC v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY | FL Northern | MICKLE | Environmental Matters | Administrative Procedure Act |
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Plaintiff: FLORIDA CLEAN WATER NETWORK INC Defendant: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
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| May 1, 2009 | ||||
| EB ASSOCIATES INC, et al v. REX LUMBER LLC, et al | FL Northern | SMOAK | Other Statutory Actions | Fed. Question |
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Plaintiff: EB ASSOCIATES INC, EB ASSOCIATES INC, EARL M BARKER, EARL M BARKER Defendant: REX LUMBER LLC,
CHRIS BLAIR, CHRIS CLOUD
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| April 20, 2009 | ||||
| BANKS v. PROFESSIONAL DEBT MEDIATION, INC. | FL Northern | HINKLE | Other Statutory Actions | Federal Question |
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Plaintiff: LETINA BANKS; Defendant: PROFESSIONAL DEBT MEDIATION, INC.
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| April 15, 2009 | ||||
| CARIBBEAN CONSERVATION CORPORATION et al v. LOCKE et al | FL Northern | MICKLE | Environmental Matters | Federal Question |
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Plaintiff: CARIBBEAN CONSERVATION CORPORATION, CENTER FOR BIOLOGICAL DIVERSITY, DEFENDERS OF WILDLIFE, FLORIDA WILDLIFE FEDERATION INC, GULF
RESTORATION NETWORK and others...; Defendant: GARY LOCKE, JAMES W BALSIGER, NATIONAL MARINE FISHERIES SERVICE
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| CENTER FOR BIOLOGICAL DIVERSITY et al v. LOCKE et al | FL Northern | Environmental Matters | Federal Question | |
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Plaintiff: CENTER FOR BIOLOGICAL DIVERSITY, DEFENDERS OF WILDLIFE, FLORIDA WILDLIFE FEDERATION INC, TURTLE ISLAND RESTORATION NETWORK,
CARIBBEAN CONSERVATION COMMISSION and others...; Defendant: GARY LOCKE, JAMES W BALSIGER, NATIONAL MARINE FISHERIES SERVICE
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| April 13, 2009 | ||||
| FL Northern | MICKLE | Consumer Credit | Federal Question | |
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| April 10, 2009 | ||||
| FL Northern | HINKLE | Consumer Credit | Federal Question | |
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| April 8, 2009 | ||||
| FLORIDA CLEAN WATER NETWORK INC v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY | FL Northern | STAFFORD | Environmental Matters | U.S. Government Defendant |
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Plaintiff: FLORIDA CLEAN WATER NETWORK INC; Defendant: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
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| March 30, 2009 | ||||
| CITY OF VALPARAISO v. UNITED STATES AIR FORCE et al | FL Northern | RODGERS | Other Statutory Actions | Federal Question |
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Plaintiff: CITY OF VALPARAISO; Defendant: UNITED STATES AIR FORCE, DEPARTMENT OF DEFENSE, MICHAEL B.
DONLEY, ROBERT M GATES
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| March 18, 2009 | ||||
| BELLSOUTH TELECOMMUNICATIONS INC v. FLORIDA PUBLIC SERVICE COMMISSION et al | FL Northern | SMOAK | Other Statutory Actions | Federal Question |
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Plaintiff: BELLSOUTH TELECOMMUNICATIONS INC; Defendant: FLORIDA PUBLIC SERVICE COMMISSION, MATTHEW M
CARTER, II, LISA POLAK EDGAR, KATRINA J MCMURRIAN, NANCY ARGENZIANO and
others...
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| March 17, 2009 | ||||
| UNITED STATES OF AMERICA v. HOGANS | FL Northern | SMOAK | Other Statutory Actions | Federal Question |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: PHILLIP LOVELL HOGANS
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| March 16, 2009 | ||||
| FLOYD-RIVERA v. CROSS CREEK HEALTH CARE ASSOCIATES, LLC | FL Northern | VINSON | Other Statutory Actions | Federal Question |
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Plaintiff: MATATHA FLOYD-RIVERA; Defendant: CROSS CREEK HEALTH CARE ASSOCIATES, LLC
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| March 13, 2009 | ||||
| FL Northern | PAUL | Consumer Credit | Federal Question | |
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| STROBO v. COX ENTERPRISES INC | FL Northern | VINSON | Antitrust | Federal Question |
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Plaintiff: RON STROBO; Defendant: COX ENTERPRISES INC
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| March 9, 2009 | ||||
| FLORIDA WILDLIFE FEDERATION INC et al v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY et al | FL Northern | MICKLE | Environmental Matters | U.S. Government Defendant |
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Plaintiff: FLORIDA WILDLIFE FEDERATION INC, ENVIRONMENTAL CONFEDERATION OF SOUTHWEST FLORIDA INC, SAVE OUR CREEKS INC; Defendant: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, LISA P JACKSON, A STANLEY MEIBURG
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| March 2, 2009 | ||||
| HASTINGS v. CRIST | FL Northern | MICKLE | Constitutionality of State Statutes | Federal Question |
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Petitioner: JEFFREY R HASTINGS, Respondent: CHARLIE CRIST
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| February 23, 2009 | ||||
| SQUARE RING INC v. BRIONES | FL Northern | RODGERS | Cable/Satellite TV | Federal Question |
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Plaintiff: SQUARE RIG INC; Defendant: WILL BRIONES
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| February 18, 2009 | ||||
| DISH NETWORK LLC et al v. BELLAMY | FL Northern | SMOAK | Cable/Satellite TV | Federal Question |
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Plaintiff: DISH NETWORK LLC, ECHOSTAR TECHNOLOGIES LLC; Defendant: ROY BELLAMY
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| February 17, 2009 | ||||
| JTL ESCRIBANO LLC v. NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT | FL Northern | MICKLE | Constitutionality of State Statutes | Federal Question |
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Plaintiff: JTL ESCRIBANO LLC; Defendant: NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT
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