Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Ted E. Bandstra [ Court Info ]
Results 1 - 47 of 47
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| v. The Miccosukee Tribe of Indians of Florida et al | FL Southern | Cooke | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: The Miccosukee Tribe of Indians of Florida, The Miccosukee Tribe of Indians of Florida, The Miccosukee Tribe of Indians of Florida
Defendant: Tara Kuhaneck
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| 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 |
|
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) |
|
Plaintiff: Sealed Defendant: Sealed
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| October 26, 2009 | ||||
| Chaufournier v. Carnival Corporation | FL Southern | Cooke | Other Statutory Actions | Diversity |
|
Plaintiff: Eileen Chaufournier, Eileen Chaufournier Defendant: Carnival 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 |
|
Plaintiff: Susan L Rhiel Defendant: Carrie R Hook
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| September 4, 2009 | ||||
| Karns v. Creditor Recovery Corporation | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
|
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) |
|
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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| June 19, 2009 | ||||
| Chase Home Finance LLC v. Unknown Heirs | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Modesto Echezarreta, Jackeline Echezarreta Defendant: West Asset Management, Inc.
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| June 8, 2009 | ||||
| Adak v. Wachovia Bank N.A. | FL Southern | Cooke | Other Statutory Actions | Fair Labor Standards Act |
|
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 |
|
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 18, 2009 | ||||
| Nicholas v. Nationwide Credit, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Charlotte E. Nicholas Defendant: Nationwide Credit, Inc.
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| May 7, 2009 | ||||
| Duncan v. Banana Leaf, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Credit Reporting Act |
|
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 |
|
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 |
|
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 |
|
Plaintiff: First Global Corp. Defendant: Mansiana Ocean Residences, LLC
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| April 15, 2009 | ||||
| Lucoff et al v. Rubin & DebskI, P.A. | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Elizabeth Espinal; Defendant: Burger King Corporation
|
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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 |
|
Plaintiff: United States of America; Defendant: Nine Quality Services, Inc.
|
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| November 5, 2008 | ||||
| Vidal v. Experian Information Solutions, Inc. et al | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Alicia Vidal; Defendant: Experian Information Solutions, Inc., Transunion, LLC., Washington
Mutual Bank
|
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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 |
|
Plaintiff: United States of America; Defendant: Multi-Med Equipment, Inc., Deisy G Hernandez
|
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| September 12, 2008 | ||||
| 3737 Investments, LLC v. Caribbean Group Owner, LLC | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Usama El-Abaidy; Defendant: Michael Mukasey, R. Alexander Acosta, Michael Chertoff, Jonathan
Scharfen, Linda Swacina
|
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| July 10, 2008 | ||||
| Turner v. Herbat Inc. | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Daniel Turner; Defendant: Herbat Inc.
|
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| July 8, 2008 | ||||
| Turner v. Ticket Animal, LLC | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Turner; Defendant: Ticket Animal, LLC
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| June 23, 2008 | ||||
| Renzo v. Encore Receivable Management, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Aldo Renzo; Defendant: Encore Receivable Management, Inc.
|
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| June 12, 2008 | ||||
| Suzuki Motor Corporation v. Diamond Powersports,Inc. | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Suzuki Motor Corporation; Defendant: Diamond Powersports,Inc.
|
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| March 6, 2008 | ||||
| Nicholas v. Rickenbacker Group Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Charlotte Nicholas; Defendant: Rickenbacker Group Inc.
|
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| February 19, 2008 | ||||
| Lucoff v. Unifund CCR Partners | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Marc A. Lucoff Defendant: Unifund CCR Partners
|
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| February 11, 2008 | ||||
| Valencia v. Collection Information Bureau, Inc. | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Nancy M. Valencia; Defendant: Collection Information Bureau, Inc.
|
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| February 6, 2008 | ||||
| Texas Guaranteed Student Loan Corporation v. Greenberg | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Texas Guaranteed Student Loan Corporation Defendant: Jeffrey M. Greenberg
|
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| January 28, 2008 | ||||
| Fotheringham v. Accelerated Receivables Management, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Delia D. Fotheringham Defendant: Accelerated Receivables Management, Inc.
|
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| November 13, 2007 | ||||
| Lowell v. Caribbean Group Owner, LLC | FL Southern | Cooke | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: H. Mark Lowell; Defendant: Caribbean Group Owner, LLC
|
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| October 17, 2006 | ||||
Paetec Communications, Inc. v. Bellsouth Telecommunications,
Inc.
|
FL Southern | Martinez | Other Statutory Actions | Telegraphs/Telephones - FCC: fees/charges |
| October 17, 2005 | ||||
| Cernuda v. Neufeld, et al | FL Southern | Martinez | Other Statutory Actions | and Nationality (Deportation Review) |
| September 26, 2005 | ||||
| Danow v. Borack, et al | FL Southern | Bandstra | Other Statutory Actions | Fair Debt Collection Act |
| September 28, 2004 | ||||
| Federal Trade Comm, et al v. American Entertain, et al | FL Southern | Martinez | Other Statutory Actions | Small Business Act |
| September 24, 2004 | ||||
| Asaulenko, et al v. M/V Atlantica, et al | FL Southern | Martinez | Other Statutory Actions | Admiralty - Seaman Complaint |
| September 22, 2004 | ||||
| Verdi v. Sunrise Credit | FL Southern | Bandstra | Other Statutory Actions | Fair Debt Collection Act |
| June 27, 2003 | ||||
| Thomas v. George Hartz PA, et al | FL Southern | Martinez | Other Statutory Actions | Right to Privacy Act |
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