Other Statutes Cases filed in the Florida Southern District Court before Ted E. Bandstra
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Other Statutes Cases filed in the Florida Southern District Court before Ted E. Bandstra [ Court Info ]
Results 1 - 50 of 77
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| United States of America v. Garcia Jolly | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Lazaro Francisco Garcia Jolly
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| October 30, 2009 | ||||
| Thompson v. Cach, LLC et al | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Courtney W. Thompson Defendant: Cach, LLC, Law Offices of Harold E. Scherr, P.A., Steven C.
Fraser
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| October 29, 2009 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
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Plaintiff: Sealed Defendant: Sealed
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| October 26, 2009 | ||||
| Chaufournier v. Carnival Corporation | FL Southern | Cooke | Other Statutory Actions | Diversity |
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Plaintiff: Eileen Chaufournier, Eileen Chaufournier Defendant: Carnival Corporation
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| October 16, 2009 | ||||
| O.C. of Miami, Corp. v. V and L Custom Cut Produce, Inc. et al | FL Southern | Cooke | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: O.C. of Miami, Corp., O.C. of Miami, Corp. Defendant: V and L Custom Cut Produce, Inc., Alan
Tuquero, Brenda Tuquero, Guillermo Villasin, Commercial Debt Counseling Corporation
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| September 30, 2009 | ||||
| Fecteau v. Creditors Interchange Receivable Management, LLC | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee J. Fecteau Defendant: Creditors Interchange Receivable Management, LLC
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| September 18, 2009 | ||||
| Rhiel v. Hook | FL Southern | King | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Susan L Rhiel Defendant: Carrie R Hook
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| September 14, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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| September 4, 2009 | ||||
| Karns v. Creditor Recovery Corporation | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bradley R. Karns Defendant: Creditor Recovery Corporation
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| August 19, 2009 | ||||
| Revilla v. Goldstein et al | FL Southern | Cooke | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Antonio G Revilla, III, Antonio G Revilla, III Defendant: Steven A Goldstein, Steven A
Goldstein, Ada B Pozo, Ada B Pozo, Pozo Goldstein, LLP and others...
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| July 22, 2009 | ||||
| Mitrani v. Lincoln Center Parking, LLC. | FL Southern | Cooke | Commercial/ICC Rates/etc. | Fraud-Motor Vehicle (Odometer) |
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Plaintiff: Jacob E Mitrani Defendant: Lincoln Center Parking, LLC.
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| July 17, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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| June 29, 2009 | ||||
| Chano Produce, Inc. v. Sun-Rich America, Inc. et al | FL Southern | Cooke | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Chano Produce, Inc. Defendant: Sun-Rich America, Inc., William M. Neece, Jr., William M.
Neece, Sr., Pamela J. Hurley
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| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Notice of Removal | |
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| June 19, 2009 | ||||
| Chase Home Finance LLC v. Unknown Heirs | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Chase Home Finance LLC Defendant: Unknown Heirs Counter
Claimant: Scott Erwin Fiesler Counter Defendant: Chase Home Finance LLC ThirdParty Plaintiff:
Scott Erwin Fiesler ThirdParty Defendant: Florida Default Law Group, PL, Florida Default Law Group, PL
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| June 18, 2009 | ||||
| Laviage v. William A. Ingraham, Jr., and Associates, P.A. et al | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Marsha Laviage Defendant: William A. Ingraham, Jr., and Associates, P.A., William A. Ingraham,
Jr.
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| June 15, 2009 | ||||
| Arriola v. Experian Information Solutions, Inc. et al | FL Southern | Bandstra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Omar Arriola Defendant: Experian Information Solutions, Inc., Transunion, LLC, Harvard
Collections Services, Inc.
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| Echezarreta et al v. West Asset Management, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Modesto Echezarreta, Jackeline Echezarreta Defendant: West Asset Management, Inc.
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| June 12, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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| June 8, 2009 | ||||
| Adak v. Wachovia Bank N.A. | FL Southern | Cooke | Other Statutory Actions | Fair Labor Standards Act |
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Plaintiff: Nilufer Adak Defendant: Wachovia Bank N.A.
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| June 1, 2009 | ||||
| United States of America v. Belcorp of America, Inc. et al | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: United States of America Defendant: Belcorp of America, Inc., Cross Bridge, LLC, Leader
Tobacco Co., Inc., Mary Milvia Corp., Trans Atlantic Link, Corp.
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| May 27, 2009 | ||||
| Setanta Sports North America Limited v. Ho et al | FL Southern | Cooke | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Setanta Sports North America Limited Defendant: Ivan R. Ho, Tango Grill Cafe of Hollywood,
Inc.
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| May 18, 2009 | ||||
| Nicholas v. Nationwide Credit, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charlotte E. Nicholas Defendant: Nationwide Credit, Inc.
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| May 12, 2009 | ||||
| United Van Lines, LLC v. Deco Lav, Inc. | FL Southern | Cooke | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: United Van Lines, LLC Defendant: Deco Lav, Inc.
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| May 7, 2009 | ||||
| Duncan v. Banana Leaf, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Heidi Duncan Defendant: Banana Leaf, Inc.
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| May 6, 2009 | ||||
| Ehren v. Moon, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Smith Ehren Defendant: Moon, Inc.
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| April 30, 2009 | ||||
| WESTPORT INSURANCE CORPORATION v. AMERICAN HUTS, INC. | FL Southern | Cooke | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Westport Insurance Corporation, Westport Insurance Corporation Defendant: American Huts, Inc.
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| April 23, 2009 | ||||
| First Global Corp. v. Mansiana Ocean Residences, LLC | FL Southern | Cooke | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: First Global Corp. Defendant: Mansiana Ocean Residences, LLC
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| April 16, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Federal Question | |
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| April 15, 2009 | ||||
| Lucoff et al v. Rubin & DebskI, P.A. | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: Joel D. Lucoff, Morton Lucoff; Defendant: Rubin & DebskI, P.A.
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| April 14, 2009 | ||||
| Espinal v. Burger King Corporation | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: Elizabeth Espinal; Defendant: Burger King Corporation
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| December 17, 2008 | ||||
| FL Southern | Cooke | Consumer Credit | Federal Question | |
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| November 24, 2008 | ||||
| United States of America v. Nine Quality Services, Inc. | FL Southern | Cooke | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Nine Quality Services, Inc.
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| November 20, 2008 | ||||
| FL Southern | Cooke | Consumer Credit | Federal Question | |
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| November 17, 2008 | ||||
| DeBruyn Produce Company v. Ocean View Produce, Inc. et al | FL Southern | Cooke | Agricultural Acts | Federal Question |
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Plaintiff: DeBruyn Produce Company; Defendant: Ocean View Produce, Inc., Manuel Lopez, Jr., Manlin
Investments Corp.
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| November 7, 2008 | ||||
| FL Southern | Cooke | Consumer Credit | Federal Question | |
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| November 5, 2008 | ||||
| Vidal v. Experian Information Solutions, Inc. et al | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: Alicia Vidal; Defendant: Experian Information Solutions, Inc., Transunion, LLC., Washington
Mutual Bank
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| November 3, 2008 | ||||
| First Brands do Brasil Ltda. et al v. Bradan S.A. et al | FL Southern | Cooke | Constitutionality of State Statutes | Diversity |
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Plaintiff: First Brands do Brasil Ltda., STP do Brasil Ltda., The Glad Products Company, The Clorox Company; Defendant: Bradan S.A., Belopoint S.A., Triton Equities S.A., Petroplus Produtos Automotivos S.A., Petroplus Sul Comercio Exterior S.A. and others...
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| October 24, 2008 | ||||
| United States of America v. Multi-Med Equipment, Inc. et al | FL Southern | Cooke | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Multi-Med Equipment, Inc., Deisy G Hernandez
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| October 15, 2008 | ||||
| Taylor Farms Florida, Inc. v. L.B.J. Produce, Inc. et al | FL Southern | Cooke | Agricultural Acts | Federal Question |
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Plaintiff: Taylor Farms Florida, Inc.; Defendant: L.B.J. Produce, Inc., Larry Okun, Jeffrey Okun
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| October 6, 2008 | ||||
| FL Southern | Cooke | Consumer Credit | Federal Question | |
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| September 25, 2008 | ||||
| Sun Commodities, Inc. v. Miami Produce International Import & Export, Corp. et al | FL Southern | Cooke | Agricultural Acts | Federal Question |
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Plaintiff: Sun Commodities, Inc.; Defendant: Miami Produce International Import & Export, Corp.,
Alexis Del Toro
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| September 24, 2008 | ||||
| Kivisto v. Miller, Canfield, Paddock and Stone, PLC et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Jussi Kivisto; Defendant: Miller, Canfield, Paddock and Stone, PLC, Hodgson Russ, LLP, Susan I
Robbins, Geoffrey M Chin, Brian K Duffey and others...
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| September 16, 2008 | ||||
| Waterford Township General Employees Retirement System v. Bankunited Financial Corporation et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Waterford Township General Employees Retirement System; Defendant: Bankunited Financial
Corporation, Alfred R. Camner, Ramiro A. Ortiz, Humberto L. Lopez
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| September 12, 2008 | ||||
| 3737 Investments, LLC v. Caribbean Group Owner, LLC | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: 3737 Investments, LLC; Defendant: Caribbean Group Owner, LLC
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| August 22, 2008 | ||||
| Goldman et al v. Countrywide Financial Corporation et al | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: Richard Goldman, Scott Gregg; Defendant: Countrywide Financial Corporation, Countrywide Home
Loans, Inc., Bank of America Corporation
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| July 23, 2008 | ||||
| Soto v. Ais Services,LLC. | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: Lawrence Soto; Defendant: Ais Services,LLC.
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| July 18, 2008 | ||||
| Vujasin et al v. Chef Vincent. Inc. et al | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: Jean-Marc Vujasin, Davy Vujasin; Defendant: Chef Vincent. Inc., Vincent Thilloy
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| July 16, 2008 | ||||
| El-Abaidy v. Mukasey et al | FL Southern | King | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Usama El-Abaidy; Defendant: Michael Mukasey, R. Alexander Acosta, Michael Chertoff, Jonathan
Scharfen, Linda Swacina
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