Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Cecilia M. Altonaga [ Court Info ]
Results 1 - 50 of 250
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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.
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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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| 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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| 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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Cherlie Pierre Defendant: Erica L. Brachfeld, P.C.
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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 |
|
Plaintiff: Sealed Defendant: Sealed
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| June 5, 2009 | ||||
| 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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| May 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Altonaga | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| May 7, 2009 | ||||
| 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 |
|
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 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 |
|
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 |
|
Plaintiff: Maria Medina; Defendant: LCS Financial Services Corporation
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| February 17, 2009 | ||||
| Forde v. PFG of Minnesota,Inc. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Patricka R. Forde; Defendant: PFG of Minnesota,Inc.
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| February 6, 2009 | ||||
| Grant v. Furr | FL Southern | Jordan | Other Statutory Actions | Federal Question |
|
Appellant: Leland Bernard Grant, Appellee: Robert C. Furr
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| January 8, 2009 | ||||
| Carlson v. Washington Mutual Bank | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Appellant: Gary Andrew Carlson, Appellee: Washington Mutual Bank
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| November 24, 2008 | ||||
| Fecteau v. Creditors Interchange Receivable Management LLC | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Renee J. Fecteau; Defendant: Creditors Interchange Receivable Management LLC
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| November 14, 2008 | ||||
| Hanninen v. Fedoravitch et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Amy E. Hanninen; Defendant: Linn Fedoravitch, Financial Sys Mgmt, Camp Out, Camp Out Inc,
Capital Mgmt and others...
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| November 5, 2008 | ||||
| Sed v. Experian Information Solutions, Inc. et al | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Enrique Sed; Defendant: Experian Information Solutions, Inc., Nationwide Recovery Service,
Inc., United Collection Service, Inc.
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| October 20, 2008 | ||||
| Crescenzo v. Capital Management Services, LP | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Peter D. Crescenzo; Defendant: Capital Management Services, LP
|
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| October 10, 2008 | ||||
| Real Estate Depot, Inc. vs Leo Tucker | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Appellant: Real Estate Depot, Inc., Appellee: Leo Tucker
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| Smith v. Under Armour,Inc. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Allison Smith; Defendant: Under Armour,Inc.
|
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| Winn-Dixie Stores, Inc. v. Scott Stewart Trucking | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Winn-Dixie Stores, Inc.; Defendant: Scott Stewart Trucking
|
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| October 8, 2008 | ||||
| Gillig v. Nike, Inc | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: John P. Gillig, Triple Tee Golf, Inc.; Defendant: Nike, Inc.
|
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| October 2, 2008 | ||||
| Real Estate Depot v. Tucker | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Appellant: Real Estate Depot, Inc., Appellee: Leo Tucker
|
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| September 18, 2008 | ||||
| Lopez v. Food Corp., Inc. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeanette Lopez; Defendant: Food Corp., Inc.
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| September 15, 2008 | ||||
| Countrywide Home Loans Inc. v. United States Trustee | FL Southern | Gold | Other Statutory Actions | Federal Question |
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