Other Statutes Cases filed in the Florida Southern District Court before Stephen T. Brown
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Other Statutes Cases filed in the Florida Southern District Court before Stephen T. Brown [ Court Info ]
Results 1 - 50 of 106
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 17, 2009 | ||||
| Peralta et al v. New Century Mortgage Corporation et al | FL Southern | Martinez | Other Statutory Actions | Notice of Removal |
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Plaintiff: Ediel Peralta, Ydania Peralta Defendant: New Century Mortgage Corporation, New Century
Mortgage Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Homes Loans Servicing LP and others...
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| July 9, 2009 | ||||
| Fisher v. United Recovery Systems, LP | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Douglas Fisher Defendant: United Recovery Systems, LP
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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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| June 1, 2009 | ||||
| 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 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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| 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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| 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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| United States of America v. Telloli | FL Southern | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Gianluigi Telloli
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| March 10, 2009 | ||||
| Arista Records LLC et al v. Myxer, Inc. | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Arista Records LLC, Atlantic Recording Corporation, BMG Music, Capitol Records, LLC, Caroline Records, Inc. and others...; Defendant: Myxer, Inc.
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| 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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| 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 | ||||
| Full Green Circle, LLC et al v. Manzur Hanna et al | FL Southern | Martinez | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Full Green Circle, LLC, Full Green Circle, LLC, Full Green Circle, LLC, Miami Animal Health Corp., Miami Animal Health Corp.
and others... Defendant: Manzur Hanna,
Christian Hanna, MCI Group,Corp Counter Defendant: Jose Prendes, Miami Animal Health Corp. Counter
Claimant: Manzur Hanna
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| November 26, 2008 | ||||
| Waller v. Countrywide Home Loans, Inc. et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Edward Waller; Defendant: Countrywide Home Loans, Inc., Angelo R. Mozilo, Andrew Gissinger,
III, Eric P. Sieracki, R.K. Arnold 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 |
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Plaintiff: Enrique Sed; Defendant: Experian Information Solutions, Inc., Nationwide Recovery Service,
Inc., United Collection Service, Inc.
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| October 10, 2008 | ||||
| Smith v. Under Armour,Inc. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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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 |
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Plaintiff: Winn-Dixie Stores, Inc.; Defendant: Scott Stewart Trucking
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| August 26, 2008 | ||||
| Smith v. MP & JR., Inc. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Allison Smith; Defendant: MP & JR., Inc.
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| August 15, 2008 | ||||
| FL Southern | Altonaga | Consumer Credit | Federal Question | |
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| July 15, 2008 | ||||
| Columbo v. Asset Acceptance, LLC | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Fay A. Columbo; Defendant: Asset Acceptance, LLC
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| July 8, 2008 | ||||
| Turner v. Kitsilano, Inc. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Turner; Defendant: Kitsilano, Inc.
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| May 29, 2008 | ||||
| Catton v. Engraving Sensations, Inc. | FL Southern | Altonaga | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Harry Catton; Defendant: Engraving Sensations, Inc.
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| May 28, 2008 | ||||
| Humphreys v. Ferrero et al | FL Southern | Martinez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ronald Lee Humphreys; Defendant: Ray Jr Ferrero, Elaine Brenner, Nova Southeastern University,
Inc., Marc J. Gold, Panza Maurer & Maynard, P.A. and others...
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| May 20, 2008 | ||||
| Socorro-Silva v. Carboneau | FL Southern | Altonaga | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Francisco Socorro-Silva; Defendant: Erik Carboneau
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| April 28, 2008 | ||||
| FL Southern | Altonaga | Consumer Credit | Fair Debt Collection Act | |
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| April 3, 2008 | ||||
| FL Southern | Altonaga | Consumer Credit | Fair Debt Collection Act | |
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| March 6, 2008 | ||||
| Nicholas v. Rickenbacker Group Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charlotte Nicholas; Defendant: Rickenbacker Group Inc.
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| March 4, 2008 | ||||
| T.J.T. Management LLC v. WCI Communities, Inc. | FL Southern | Altonaga | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: T.J.T. Management LLC, T.J.T. Management LLC Defendant: WCI Communities, Inc.
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| February 27, 2008 | ||||
| Anderson v. Experian Information Solutions, Inc. et al | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dorothy Anderson Defendant: Experian Information Solutions, Inc., Transunion LLC, LVNV
Funding, LLC.
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| February 19, 2008 | ||||
| Lucoff v. Unifund CCR Partners | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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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 |
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Plaintiff: Nancy M. Valencia; Defendant: Collection Information Bureau, Inc.
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| February 8, 2008 | ||||
| Gaisser v. Portfolio Recovery Associates, LLC et al | FL Southern | Altonaga | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Matthew K. Gaisser, Matthew K. Gaisser Defendant: Portfolio Recovery Associates, LLC,
Portfolio Recovery Associates, LLC, Robert J. Orovitz, P.A., Robert J. Orovitz, P.A., Robert J. Orovitz and others...
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| February 7, 2008 | ||||
| Sealed Plaintiff | FL Southern | Brown | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff
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| UNITED STATES OF AMERICA v. Avelar Bravo | FL Southern | Brown | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Luis Adrian Avelar Bravo, Luis Adrian Avelar Bravo
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| February 5, 2008 | ||||
| Carter v. Regions Bank | FL Southern | Cooke | Banks and Banking | Diversity-Notice of Removal |
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Plaintiff: Ann Barata Carter Defendant: Regions Bank, Regions Bank
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| January 28, 2008 | ||||
| FL Southern | Martinez | Consumer Credit | Fair Debt Collection Act | |
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| January 25, 2008 | ||||
| Gilzinger v. Superior Moving & Storage Inc. | FL Southern | Altonaga | Commercial/ICC Rates/etc. | Notice of Removal |
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Plaintiff: William Gilzinger Defendant: Superior Moving & Storage Inc.
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| January 18, 2008 | ||||
| Filho v. Department of Homeland Security et al | FL Southern | Cooke | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Benedito Dias Filho Defendant: Department of Homeland Security, Department of Homeland
Security, Director of the Bureau of Citizenship and Immigration Services, Director of the Bureau of Citizenship and Immigration Services, Director of its Texas Service Center
and others...
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| December 28, 2007 | ||||
| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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| December 21, 2007 | ||||
| Feijoo v. Opera Tower, LLC | FL Southern | Cooke | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Victor Feijoo Defendant: Opera Tower, LLC
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| December 19, 2007 | ||||
| FL Southern | Cooke | Consumer Credit | Federal Question | |
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| December 17, 2007 | ||||
| Lucoff v. Regional Adjustment Bureau, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joel D. Lucoff Defendant: Regional Adjustment Bureau, Inc.
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| November 30, 2007 | ||||
| Cueto v. Physician Asset Recovery,LLC | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Leonardo A. Cueto Defendant: Physician Asset Recovery,LLC
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| November 16, 2007 | ||||
| Raghunath v. Massey-Yardley Chrysler-Plymouth, Inc. | FL Southern | Cooke | Other Statutory Actions | Federal Odometer Act |
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Plaintiff: Bisson K. Raghunath Defendant: Massey-Yardley Chrysler-Plymouth, Inc., Massey-Yardley
Chrysler-Plymouth, Inc.
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| October 17, 2007 | ||||
| Lasval v. District Director, United States Citizenship and Immigration Services, Miami, et al | FL Southern | Cooke | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Juan Lasval; Defendant: District Director, United States Citizenship and Immigration Services,
Miami,, Acting Attorney General of the United States, Director, United States Department of Homeland Security,, United States Department of Homeland Security, United States
Citizenship and Immigration Services
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| October 15, 2007 | ||||
| Tauber v. Accounts Receivable Management, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gregory Tauber; Defendant: Accounts Receivable Management, Inc.
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| October 4, 2007 | ||||
| Stambury v. Midland Credit Management, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ricardo A. Stambury Defendant: Midland Credit Management, Inc.
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| September 24, 2007 | ||||
| McDowell v. Marshall and Ziolkowski Enterprises, L.L.C. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michele E. McDowell; Defendant: Marshall and Ziolkowski Enterprises, L.L.C.
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