Other Statutes Cases filed in the Florida Southern District Court before Cecilia M. Altonaga
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Other Statutes Cases filed in the Florida Southern District Court before Cecilia M. Altonaga [ Court Info ]
Results 1 - 50 of 327
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Advantage Concrete of Florida, Inc. et al v. Cemex Corp. et al | FL Southern | Altonaga | Antitrust | Antitrust Litigation |
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Plaintiff: Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete of Florida, Inc., Advantage Concrete
of Florida, Inc., Advantage Concrete of Florida, Inc. and others...
Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim(US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| November 10, 2009 | ||||
| Florida Block & Ready Mix et al v. Cemex Corp. et al | FL Southern | Seitz | Antitrust | Antitrust Litigation |
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Plaintiff: Florida Block & Ready Mix, Bay Area Remodelers, Inc Defendant: Cemex Corp., Florida Rock
Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| November 6, 2009 | ||||
| Perez et al v. Pharmed Group Holdings, Inc. | FL Southern | Altonaga | Other Statutory Actions | Motion for Leave to File Notice of Appeal |
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Plaintiff: Bertin J Perez, Bruce Paul, Lawrence Richardson, Leopoldo A Garcia, Bertin Henry Perez and others... Defendant: Pharmed Group Holdings,
Inc.
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| October 29, 2009 | ||||
| Home Building Materials, Inc. et al v. Cemex Corp. et al | FL Southern | Gold | Antitrust | Antitrust Litigation |
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Plaintiff: Home Building Materials, Inc., Home Building Materials, Inc., Home Building Materials, Inc., Home Building Materials, Inc., Home
Building Materials, Inc. and others... Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| Nuspace, Inc v. Cemex Corp. et al | FL Southern | Altonaga | Antitrust | Antitrust Litigation |
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Plaintiff: Nuspace, Inc, Nuspace, Inc, Nuspace, Inc, Nuspace, Inc, Nuspace, Inc Defendant: Cemex Corp.,
Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| October 21, 2009 | ||||
| Action Ready Mix Concrete Inc. et al v. Cemex Corp. et al | FL Southern | Altonaga | Antitrust | Clayton Act |
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Plaintiff: Action Ready Mix Concrete Inc., Action Ready Mix Concrete Inc., Action Ready Mix Concrete Inc., Action Ready Mix Concrete Inc.,
Superior Concrete and Florida Building Materials, Inc. and others...
Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America Inc., Lehigh Cement Company and others...
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| October 19, 2009 | ||||
| Hines v. Credit Control Services, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patrick M. Hines Defendant: Credit Control Services, Inc.
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| FL Southern | King | Consumer Credit | Diversity-Breach of Contract | |
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| October 13, 2009 | ||||
| Krause v. Commonwealth Financial Systems, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vanessa P. Krause Defendant: Commonwealth Financial Systems, Inc.
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| October 6, 2009 | ||||
| Alfonso v. Palisades Collection, LLC | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lazaro Alfonso Defendant: Palisades Collection, LLC
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| October 1, 2009 | ||||
| DeBruyn Produce Company v. J. M. Produce Corp. et al | FL Southern | Altonaga | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: DeBruyn Produce Company, DeBruyn Produce Company Defendant: J. M. Produce Corp., Marco A
Carmenatis, Hector Jose Palau
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| September 21, 2009 | ||||
| Sclafani et al v. Accounts Receivable Management, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Andrea L. Sclafani, Lawrence M. Sclafani Defendant: Accounts Receivable Management, Inc.
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| September 10, 2009 | ||||
| Vinueza v. Zakheim & Associates, P.A. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Christopher J. Vinueza Defendant: Zakheim & Associates, P.A.
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| September 9, 2009 | ||||
| Bryant v. Viking Collection Service, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John D. Bryant Defendant: Viking Collection Service, Inc.
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| September 3, 2009 | ||||
| Hutson v. LTD Financial Services, L.P. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vinnette A. Hutson Defendant: LTD Financial Services, L.P.
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| August 28, 2009 | ||||
| Name not on record | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Movant: David Finnegan
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| IN RE: Application of Blue Oil Trading Ltd. | FL Southern | Altonaga | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Blue Oil Trading Ltd., Blue Oil Trading Ltd. Movant: Speedway Motorsports, Inc., Oasis Trading
Group, LLC, Virgilio A Guma Objector: Virgilio A Guma
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| IN RE: Application of Blue Oil Trading Ltd. | FL Southern | Altonaga | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Blue Oil Trading Ltd.
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| August 19, 2009 | ||||
| United States of America v. $11,112 in United States Currency | FL Southern | Altonaga | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: $11,112 in United States Currency
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| July 31, 2009 | ||||
| Turner v. JP Morgan Chase & Co. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Turner Defendant: JP Morgan Chase & Co.
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| July 22, 2009 | ||||
| IN RE: Request for International Judicial Assistance from the Court of Original Jurisdiction on Labor Matters No. 46 of Buenos Aires, Argentina | FL Southern | Altonaga | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Buenos Aires, Argentina
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| July 21, 2009 | ||||
| Hitchman v. Law Offices of Bradley J. Rephen, P.C. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Valerie E. Hitchman Defendant: Law Offices of Bradley J. Rephen, P.C.
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| July 14, 2009 | ||||
| Harvest Sensations, LLC v. Evergreen Produce Imports, Inc. et al | FL Southern | Altonaga | Other Statutory Actions | Agricultural Commodities Act |
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Plaintiff: Harvest Sensations, LLC Defendant: Evergreen Produce Imports, Inc., Michael J Turdo, Valerie M
Turdo
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| July 7, 2009 | ||||
| Pierre v. Erica L. Brachfeld, P.C. | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cherlie Pierre Defendant: Erica L. Brachfeld, P.C.
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| June 26, 2009 | ||||
| Pinkney et al v. Minecore International, Inc. et al | FL Southern | Altonaga | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Douglas Pinkney, Denise Donnelly, Jean Elliot, Rachel Hop, Sarah Hop and others... Defendant: Minecore International,
Inc., Jerry G Mikolajczyk
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| June 24, 2009 | ||||
| United States of America v. Birdman | FL Southern | Altonaga | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Diane Birdman
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| United States of America v. Birdman | FL Southern | Altonaga | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Diane Birdman
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| June 12, 2009 | ||||
| Meller v. Altman | FL Southern | Altonaga | Other Statutory Actions | International Child Abduction Remedies Act |
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Petitioner: Ruben Shlaman Meller, Ruben Shlaman Meller, Ruben Shlaman Meller Respondent: Nathalie Lerner
Altman, Nathalie Lerner Altman
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| Sealed v. Sealed | FL Southern | Altonaga | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Sealed Defendant: Sealed
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| June 5, 2009 | ||||
| Dish Network, LLC et al v. Steve Bischoff et al | FL Southern | Brown | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Dish Network, LLC, Echostar Technologies, LLC Defendant: Steve Bischoff, Ana Bischoff
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| Federal Trade Commission v. Transcontinental Warranty, Inc. et al | FL Southern | Altonaga | Other Statutory Actions | Truth in Lending |
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Plaintiff: Federal Trade Commission Defendant: Transcontinental Warranty, Inc., Christopher D Cowart
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| June 1, 2009 | ||||
| Washington Mutual Bank v. Carlson et al | FL Southern | Altonaga | Other Statutory Actions | Motion for Leave to File Notice of Appeal |
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Plaintiff: Washington Mutual Bank Defendant: Julie Anne Carlson, Gary Andrew Carlson
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| Zuniga v. City of Hialeah, Florida et al | FL Southern | Altonaga | Constitutionality of State Statutes | Notice of Removal |
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Plaintiff: Guillermo Zuniga Defendant: City of Hialeah, Florida, City of Hialeah, Florida, Julio Robaina,
Julio Robaina
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| May 27, 2009 | ||||
| Mandel & Mandell LLP v. United States Securities and Exchange Commission | FL Southern | Altonaga | Customer Challenge | Right to Financial Privacy Act |
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Plaintiff: Mandel & Mandell LLP, Mandel & Mandell LLP Defendant: United States Securities and
Exchange Commission
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| May 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Altonaga | Other Statutory Actions | False Claims Act |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| May 7, 2009 | ||||
| Aguirre v. Pacific National Bank, N.A. | FL Southern | Altonaga | Commercial/ICC Rates/etc. | Fair Debt Collection Act |
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Plaintiff: Susan L. Aguirre, Susan L. Aguirre Defendant: Pacific National Bank, N.A.
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| Carrillo v. Leomar Miami, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jose Carrillo Defendant: Leomar Miami, Inc.
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| April 30, 2009 | ||||
| United States of America v. Reyes et al | FL Southern | Altonaga | Other Statutory Actions | USA Plaintiff |
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Plaintiff: United States of America Defendant: Amador Reyes, Ecumed Health Group, Inc.
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| April 29, 2009 | ||||
| Montano et al v. Countrywide Home Loans | FL Southern | Altonaga | Other Statutory Actions | Truth in Lending |
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Plaintiff: Flor Del Rocio Montano, Eugenio Montano Defendant: Countrywide Home Loans
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| April 28, 2009 | ||||
| Equitrac Corporation v. Delaney | FL Southern | Altonaga | Other Statutory Actions | Diversity |
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Plaintiff: Equitrac Corporation Defendant: Michael Delaney
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| April 22, 2009 | ||||
| Aldridge v. Miami Dade County Judicial Court-Criminal Division et al | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Stephanie Aldridge Defendant: Miami Dade County Judicial Court-Criminal Division, Deborah
White-Labora
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| April 13, 2009 | ||||
| FL Southern | Altonaga | Consumer Credit | Federal Question | |
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| April 3, 2009 | ||||
| Hausler v. Republic Of Cuba et al | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeannette Hausler; Defendant: Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, Cuban
Revolutionary Armed Forces, El Ministerio Del InteriorGarnishee: Verizon Business Network Services, Inc.
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| April 1, 2009 | ||||
| Otero v. Triumph Partnerships, LLC et al | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Robert W. Otero; Defendant: Triumph Partnerships, LLC, Adam Jeffrey Katz, P.A., Adam Jeffrey
Katz
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| March 13, 2009 | ||||
| Duncan v. KMH Pirates, LLC | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Heidi Duncan; Defendant: KMH Pirates, LLC
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| March 11, 2009 | ||||
| Blackburn v. Worldwide Asset Purchasing II, LLC et al | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
| March 9, 2009 | ||||
| Lucoff v. First Financial Asset Management, Inc. et al | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Joel D. Lucoff; Defendant: First Financial Asset Management, Inc., FFPM Carmel Holdings 1, LLC
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| March 6, 2009 | ||||
| Sealed v. Sealed | FL Southern | Altonaga | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Sealed; Defendant: Sealed
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| March 5, 2009 | ||||
| Medina v. LCS Financial Services Corporation | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Medina; Defendant: LCS Financial Services Corporation
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| February 27, 2009 | ||||
| Nowell v. Redland Company, Inc. et al | FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Frederick Bradley Nowell, Sr.; Defendant: Redland Company, Inc., Charles P. Munz, Terry L.
Munz, Jerald A. Freshman, Freshman and Freshman, LLC and others...
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