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Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Stephen T. Brown [ Court Info ]

Results 1 - 50 of 76
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
Plaintiff: Christopher J. Vinueza Defendant: Zakheim & Associates, P.A.
 
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 17, 2009
Peralta et al v. New Century Mortgage Corporation et al FL Southern Martinez Other Statutory Actions Notice of Removal
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...
 
July 9, 2009
Fisher v. United Recovery Systems, LP FL Southern Martinez Other Statutory Actions Fair Debt Collection Act
Plaintiff: Douglas Fisher Defendant: United Recovery Systems, LP
 
April 28, 2009
Equitrac Corporation v. Delaney FL Southern Altonaga Other Statutory Actions Diversity
Plaintiff: Equitrac Corporation Defendant: Michael Delaney
 
March 13, 2009
Duncan v. KMH Pirates, LLC FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Heidi Duncan; Defendant: KMH Pirates, LLC
 
United States of America v. Telloli FL Southern Unassigned Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Gianluigi Telloli
 
March 10, 2009
Arista Records LLC et al v. Myxer, Inc. FL Southern Martinez Other Statutory Actions Federal Question
Plaintiff: Arista Records LLC, Atlantic Recording Corporation, BMG Music, Capitol Records, LLC, Caroline Records, Inc. and others...; Defendant: Myxer, Inc.
 
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
 
February 17, 2009
Forde v. PFG of Minnesota,Inc. FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Patricka R. Forde; Defendant: PFG of Minnesota,Inc.
 
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
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
 
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.
 
October 10, 2008
Smith v. Under Armour,Inc. FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Allison Smith; Defendant: Under Armour,Inc.
 
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
 
August 26, 2008
Smith v. MP & JR., Inc. FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Allison Smith; Defendant: MP & JR., Inc.
 
July 15, 2008
Columbo v. Asset Acceptance, LLC FL Southern Martinez Other Statutory Actions Federal Question
Plaintiff: Fay A. Columbo; Defendant: Asset Acceptance, LLC
 
July 8, 2008
Turner v. Kitsilano, Inc. FL Southern Altonaga Other Statutory Actions Federal Question
Plaintiff: Daniel Turner; Defendant: Kitsilano, Inc.
 
May 29, 2008
Catton v. Engraving Sensations, Inc. FL Southern Altonaga Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Harry Catton; Defendant: Engraving Sensations, Inc.
 
May 20, 2008
Socorro-Silva v. Carboneau FL Southern Altonaga Other Statutory Actions Writ of Mandamus
Plaintiff: Francisco Socorro-Silva; Defendant: Erik Carboneau
 
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.
 
March 4, 2008
T.J.T. Management LLC v. WCI Communities, Inc. FL Southern Altonaga Other Statutory Actions Interstate Land Sales Full Disclosure Act
Plaintiff: T.J.T. Management LLC, T.J.T. Management LLC Defendant: WCI Communities, Inc.
 
February 27, 2008
Anderson v. Experian Information Solutions, Inc. et al FL Southern Martinez Other Statutory Actions Fair Debt Collection Act
Plaintiff: Dorothy Anderson Defendant: Experian Information Solutions, Inc., Transunion LLC, LVNV Funding, LLC.
 
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
 
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.
 
February 8, 2008
Gaisser v. Portfolio Recovery Associates, LLC et al FL Southern Altonaga Other Statutory Actions Fair Debt Collection Act
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...
 
February 7, 2008
Sealed Plaintiff FL Southern Brown Other Statutory Actions Extradition to Foreign Country
Plaintiff: Sealed Plaintiff
 
UNITED STATES OF AMERICA v. Avelar Bravo FL Southern Brown Other Statutory Actions Extradition to Foreign Country
Plaintiff: UNITED STATES OF AMERICA Defendant: Luis Adrian Avelar Bravo, Luis Adrian Avelar Bravo
 
January 18, 2008
Filho v. Department of Homeland Security et al FL Southern Cooke Other Statutory Actions Writ of Mandamus to Adjudicate Visa Petition
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...
 
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
 
December 17, 2007
Lucoff v. Regional Adjustment Bureau, Inc. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Joel D. Lucoff Defendant: Regional Adjustment Bureau, Inc.
 
November 30, 2007
Cueto v. Physician Asset Recovery,LLC FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Leonardo A. Cueto Defendant: Physician Asset Recovery,LLC
 
November 16, 2007
Raghunath v. Massey-Yardley Chrysler-Plymouth, Inc. FL Southern Cooke Other Statutory Actions Federal Odometer Act
Plaintiff: Bisson K. Raghunath Defendant: Massey-Yardley Chrysler-Plymouth, Inc., Massey-Yardley Chrysler-Plymouth, Inc.
 
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
 
October 15, 2007
Tauber v. Accounts Receivable Management, Inc. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Gregory Tauber; Defendant: Accounts Receivable Management, Inc.
 
October 4, 2007
Stambury v. Midland Credit Management, Inc. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ricardo A. Stambury Defendant: Midland Credit Management, Inc.
 
September 24, 2007
McDowell v. Marshall and Ziolkowski Enterprises, L.L.C. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michele E. McDowell; Defendant: Marshall and Ziolkowski Enterprises, L.L.C.
 
September 19, 2007
Rose v. Diplomat Properties, Limited Parthership FL Southern Cooke Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Josh Rose; Defendant: Diplomat Properties, Limited Parthership
 
September 5, 2007
Duran v. Physicians Credit Bureau,Inc FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Lawrence S. Duran; Defendant: Physicians Credit Bureau,Inc
 
July 20, 2007
Garcia v. Portfolio Recovery Associates,LLC FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Defendant: Portfolio Recovery Associates,LLC Petitioner: Adriano Garcia
 
July 13, 2007
Dragotta v. Alchro, Inc. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Katia J. Dragotta Defendant: Alchro, Inc.
 
June 28, 2007
Drossin v. Orovitz FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Wally E. Drossin; Defendant: Robert J. Orovitz, P.A.
 
June 11, 2007
Thomas v. Rose, P.A. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Gerard Thomas; Defendant: Pollack Rose, P.A.
 
May 11, 2007
Chastain v. Union Security Life Insurance Company FL Southern Cooke Other Statutory Actions Motion to Quash
Plaintiff: Donald R Chastain; Defendant: Union Security Life Insurance Company
 
May 7, 2007
Paladino v. Midland Credit Management, Inc. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ruth Paladino; Defendant: Midland Credit Management, Inc.
 
Scott v. Commonwealth Financial Systems, Inc. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jennifer I. Scott Defendant: Commonwealth Financial Systems, Inc.
 
April 17, 2007
Demirgian v. Credit Counsel, Inc. FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Donna Demirgian; Defendant: Credit Counsel, Inc.
 
April 2, 2007
Ale v. Equifax Information Services LLC. et al FL Southern Cooke Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Gustavo Ale; Defendant: Equifax Information Services LLC., Experian Information Solutions, Inc., Transunion, LLC
 
March 21, 2007
Gonzalez v. Gonzalez et al FL Southern Hoeveler Other Statutory Actions Administrative Procedure Act
Plaintiff: Zenimik Gonzalez; Defendant: Alberto R. Gonzalez, Michael Chertoff, Emilio T. Gonzalez, Andrea J. Quarantillo, Robert S. Mueller, III and others...
 
March 2, 2007
Martin et al v. The Equitable Group, Inc. et al FL Southern Cooke Other Statutory Actions Personal Injury
Plaintiff: James Martin, Robert Stolack; Defendant: The Equitable Group, Inc., The Equitable Funds, LLC, Jonathan Berger, Renova Partners, LLC, Joshua Silverglade and others...
 
Perez v. Credit Card Receivables Fund, Incorporated FL Southern Cooke Other Statutory Actions Fair Debt Collection Act
Plaintiff: Teresa J. Perez; Defendant: Credit Card Receivables Fund, Incorporated
 
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