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Other Statutes Cases filed in the Florida Southern District Court before Cecilia M. Altonaga




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
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...
 
November 10, 2009
Florida Block & Ready Mix et al v. Cemex Corp. et al FL Southern Seitz Antitrust Antitrust Litigation
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...
 
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
Plaintiff: Bertin J Perez, Bruce Paul, Lawrence Richardson, Leopoldo A Garcia, Bertin Henry Perez and others... Defendant: Pharmed Group Holdings, Inc.
 
October 29, 2009
Home Building Materials, Inc. et al v. Cemex Corp. et al FL Southern Gold Antitrust Antitrust Litigation
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...
 
Nuspace, Inc v. Cemex Corp. et al FL Southern Altonaga Antitrust Antitrust Litigation
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...
 
October 21, 2009
Action Ready Mix Concrete Inc. et al v. Cemex Corp. et al FL Southern Altonaga Antitrust Clayton Act
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...
 
October 19, 2009
Hines v. Credit Control Services, Inc. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Patrick M. Hines Defendant: Credit Control Services, Inc.
 
FL Southern King Consumer Credit Diversity-Breach of Contract
 
October 13, 2009
Krause v. Commonwealth Financial Systems, Inc. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Vanessa P. Krause Defendant: Commonwealth Financial Systems, Inc.
 
October 6, 2009
Alfonso v. Palisades Collection, LLC FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Lazaro Alfonso Defendant: Palisades Collection, LLC
 
October 1, 2009
DeBruyn Produce Company v. J. M. Produce Corp. et al FL Southern Altonaga Agricultural Acts Agricultural Commodities Act
Plaintiff: DeBruyn Produce Company, DeBruyn Produce Company Defendant: J. M. Produce Corp., Marco A Carmenatis, Hector Jose Palau
 
September 21, 2009
Sclafani et al v. Accounts Receivable Management, Inc. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Andrea L. Sclafani, Lawrence M. Sclafani Defendant: Accounts Receivable Management, Inc.
 
September 10, 2009
Vinueza v. Zakheim & Associates, P.A. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Christopher J. Vinueza Defendant: Zakheim & Associates, P.A.
 
September 9, 2009
Bryant v. Viking Collection Service, Inc. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: John D. Bryant Defendant: Viking Collection Service, Inc.
 
September 3, 2009
Hutson v. LTD Financial Services, L.P. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Vinnette A. Hutson Defendant: LTD Financial Services, L.P.
 
August 28, 2009
Name not on record FL Southern Altonaga Other Statutory Actions Federal Question
Movant: David Finnegan
 
IN RE: Application of Blue Oil Trading Ltd. FL Southern Altonaga Other Statutory Actions Letter rogatory - appointment
Plaintiff: Blue Oil Trading Ltd., Blue Oil Trading Ltd. Movant: Speedway Motorsports, Inc., Oasis Trading Group, LLC, Virgilio A Guma Objector: Virgilio A Guma
 
IN RE: Application of Blue Oil Trading Ltd. FL Southern Altonaga Other Statutory Actions Letter rogatory - appointment
Plaintiff: Blue Oil Trading Ltd.
 
August 19, 2009
United States of America v. $11,112 in United States Currency FL Southern Altonaga Other Statutory Actions USA Plaintiff
Plaintiff: United States of America Defendant: $11,112 in United States Currency
 
July 31, 2009
Turner v. JP Morgan Chase & Co. FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Daniel Turner Defendant: JP Morgan Chase & Co.
 
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
Plaintiff: Buenos Aires, Argentina
 
July 21, 2009
Hitchman v. Law Offices of Bradley J. Rephen, P.C. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Valerie E. Hitchman Defendant: Law Offices of Bradley J. Rephen, P.C.
 
July 14, 2009
Harvest Sensations, LLC v. Evergreen Produce Imports, Inc. et al FL Southern Altonaga Other Statutory Actions Agricultural Commodities Act
Plaintiff: Harvest Sensations, LLC Defendant: Evergreen Produce Imports, Inc., Michael J Turdo, Valerie M Turdo
 
July 7, 2009
Pierre v. Erica L. Brachfeld, P.C. FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
Plaintiff: Cherlie Pierre Defendant: Erica L. Brachfeld, P.C.
 
June 26, 2009
Pinkney et al v. Minecore International, Inc. et al FL Southern Altonaga Securities/Commodities/Exchanges Securities Exchange Act
Plaintiff: Douglas Pinkney, Denise Donnelly, Jean Elliot, Rachel Hop, Sarah Hop and others... Defendant: Minecore International, Inc., Jerry G Mikolajczyk
 
June 24, 2009
United States of America v. Birdman FL Southern Altonaga Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Diane Birdman
 
United States of America v. Birdman FL Southern Altonaga Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Diane Birdman
 
June 12, 2009
Meller v. Altman FL Southern Altonaga Other Statutory Actions International Child Abduction Remedies Act
Petitioner: Ruben Shlaman Meller, Ruben Shlaman Meller, Ruben Shlaman Meller Respondent: Nathalie Lerner Altman, Nathalie Lerner Altman
 
Sealed v. Sealed FL Southern Altonaga Other Statutory Actions International Child Abduction Remedies Act
Plaintiff: Sealed Defendant: Sealed
 
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
Plaintiff: Dish Network, LLC, Echostar Technologies, LLC Defendant: Steve Bischoff, Ana Bischoff
 
Federal Trade Commission v. Transcontinental Warranty, Inc. et al FL Southern Altonaga Other Statutory Actions Truth in Lending
Plaintiff: Federal Trade Commission Defendant: Transcontinental Warranty, Inc., Christopher D Cowart
 
June 1, 2009
Washington Mutual Bank v. Carlson et al FL Southern Altonaga Other Statutory Actions Motion for Leave to File Notice of Appeal
Plaintiff: Washington Mutual Bank Defendant: Julie Anne Carlson, Gary Andrew Carlson
 
Zuniga v. City of Hialeah, Florida et al FL Southern Altonaga Constitutionality of State Statutes Notice of Removal
Plaintiff: Guillermo Zuniga Defendant: City of Hialeah, Florida, City of Hialeah, Florida, Julio Robaina, Julio Robaina
 
May 27, 2009
Mandel & Mandell LLP v. United States Securities and Exchange Commission FL Southern Altonaga Customer Challenge Right to Financial Privacy Act
Plaintiff: Mandel & Mandell LLP, Mandel & Mandell LLP Defendant: United States Securities and Exchange Commission
 
May 12, 2009
Sealed Plaintiff v. Sealed Defendant FL Southern Altonaga Other Statutory Actions False Claims Act
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
May 7, 2009
Aguirre v. Pacific National Bank, N.A. FL Southern Altonaga Commercial/ICC Rates/etc. Fair Debt Collection Act
Plaintiff: Susan L. Aguirre, Susan L. Aguirre Defendant: Pacific National Bank, N.A.
 
Carrillo v. Leomar Miami, Inc. FL Southern Altonaga Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Jose Carrillo Defendant: Leomar Miami, Inc.
 
April 30, 2009
United States of America v. Reyes et al FL Southern Altonaga Other Statutory Actions USA Plaintiff
Plaintiff: United States of America Defendant: Amador Reyes, Ecumed Health Group, Inc.
 
April 29, 2009
Montano et al v. Countrywide Home Loans FL Southern Altonaga Other Statutory Actions Truth in Lending
Plaintiff: Flor Del Rocio Montano, Eugenio Montano Defendant: Countrywide Home Loans
 
April 28, 2009
Equitrac Corporation v. Delaney FL Southern Altonaga Other Statutory Actions Diversity
Plaintiff: Equitrac Corporation Defendant: Michael Delaney
 
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
 
April 13, 2009
FL Southern Altonaga Consumer Credit Federal Question
 
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.
 
April 1, 2009
Otero v. Triumph Partnerships, LLC et al FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Robert W. Otero; Defendant: Triumph Partnerships, LLC, Adam Jeffrey Katz, P.A., Adam Jeffrey Katz
 
March 13, 2009
Duncan v. KMH Pirates, LLC FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Heidi Duncan; Defendant: KMH Pirates, LLC
 
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
Plaintiff: Joel D. Lucoff; Defendant: First Financial Asset Management, Inc., FFPM Carmel Holdings 1, LLC
 
March 6, 2009
Sealed v. Sealed FL Southern Altonaga Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Sealed; Defendant: Sealed
 
March 5, 2009
Medina v. LCS Financial Services Corporation FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Maria Medina; Defendant: LCS Financial Services Corporation
 
February 27, 2009
Nowell v. Redland Company, Inc. et al FL Southern Dimitrouleas Racketeer Influenced and Corrupt Organizations Federal Question
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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