Other Statutes Cases filed in the Florida Southern District Court before James I. Cohn
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes Cases filed in the Florida Southern District Court before James I. Cohn [ Court Info ]
Results 1 - 50 of 305
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Securities and Exchange Commission v. Solow et al | FL Southern | Cohn | Other Statutory Actions | USA Plaintiff |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Gina P.
Solow, Jamie L. Solow, JSolow Condo One, Inc., VirtualBank, F.S.B., Washington Mutual Bank, F.A. and others...
|
||||
| November 16, 2009 | ||||
| Capote v. United Collection Bureau, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Rodolfo Capote Defendant: United Collection Bureau, Inc.
|
||||
| November 10, 2009 | ||||
| Sealed v. Sealed | FL Southern | Cohn | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| Sealed v. Sealed | FL Southern | Cohn | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| October 28, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Cohn | Other Statutory Actions | Securities Exchange Act |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
|
||||
| Securities and Exchange Commission v. Amante Corporation et al | FL Southern | Cohn | Other Statutory Actions | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Amante Corporation, Commonwealth Capital Management, Inc, Edward M. Denigris, William D. Dyer, MVC Group LLC and others... Receiver: Soneet Kapila
|
||||
| October 21, 2009 | ||||
| Walker v. Firstsource Advantage, LLC | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Tamiko P. Walker Defendant: Firstsource Advantage, LLC
|
||||
| October 20, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Citgo Petroleum Corporation v. Revell Oil Company, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Citgo Petroleum Corporation Defendant: Revell Oil Company, Inc., Davis Revell
|
||||
| October 9, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 7, 2009 | ||||
| Country Inns & Suites By Carlson, Inc. v. Interstate Properties, LLC et al | FL Southern | Cohn | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Country Inns & Suites By Carlson, Inc. Defendant: Interstate Properties, LLC, Abruzzino,
Jagdish Singh
|
||||
| September 30, 2009 | ||||
| Name not on record | FL Southern | Cohn | Other Statutory Actions | Letter rogatory - appointment |
| September 28, 2009 | ||||
| Drossin v. SKO Brenner American, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Wally E. Drossin Defendant: SKO Brenner American, Inc.
|
||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 23, 2009 | ||||
| Bryant v. Redline Recovery Services, LLC et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elba Bryant Defendant: Redline Recovery Services, LLC, LVNV Funding, LLC.
|
||||
| September 22, 2009 | ||||
| Brown v. Bronson & Migliaccio, LLP | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ralston S. Brown, Jr. Defendant: Bronson & Migliaccio, LLP
|
||||
| September 21, 2009 | ||||
| Fitzgerald v. Credit Counsel, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Edward Fitzgerald Defendant: Credit Counsel, Inc.
|
||||
| September 17, 2009 | ||||
| Bryant v. NCO Financial Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elba Bryant Defendant: NCO Financial Systems, Inc.
|
||||
| September 16, 2009 | ||||
| Distant v. Bayview Loan Services, LLC et al | FL Southern | Cohn | Other Statutory Actions | Injunction |
|
Plaintiff: Hope L. Distant Defendant: Bayview Loan Services, LLC, John Doe #1 through John Doe #10
|
||||
| September 15, 2009 | ||||
| Bryant v. Diversified Adjustment Service, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elba Bryant Defendant: Diversified Adjustment Service, Inc.
|
||||
| September 11, 2009 | ||||
| Bryant v. Encore Receivable Management, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John D. Bryant Defendant: Encore Receivable Management, Inc.
|
||||
| September 3, 2009 | ||||
| Dennis v. Credit Control Services, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Monica J. Dennis Defendant: Credit Control Services, Inc.
|
||||
| September 2, 2009 | ||||
| Rhiel v. Johnson | FL Southern | Cohn | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Susan L Rhiel Defendant: Robert Johnson, Jr.
|
||||
| August 31, 2009 | ||||
| Perez v. NCO Financial Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Katherina M. Perez Defendant: NCO Financial Systems, Inc.
|
||||
| August 21, 2009 | ||||
| Jonathan E Perlman, Esq. v. Five Corners Investors I, LLC et al | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Jonathan E Perlman, Esq., Jonathan E Perlman, Esq. Defendant: Five Corners Investors I, LLC,
Five Corners Investors II, LLC, CFD Regency I, LLC, CFD-Regency II, LLC, BW Aspire, LLC
|
||||
| August 20, 2009 | ||||
| Hauser v. Lockport Collections Inc. et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Craig Hauser Defendant: Lockport Collections Inc., Brian Preside Peunic
|
||||
| August 7, 2009 | ||||
| Hutson v. Amerifinancial Solutions, LLC. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Vinnette A. Hutson Defendant: Amerifinancial Solutions, LLC.
|
||||
| August 4, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 31, 2009 | ||||
| Fiano v. Meddirect, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: James K. Fiano Defendant: Meddirect, Inc.
|
||||
| Securities and Exchange Commission v. Ferrer | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: L. Daniel
Ferrer
|
||||
| Turner v. BankAtlantic Bancorp, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Daniel Turner Defendant: BankAtlantic Bancorp, Inc.
|
||||
| July 28, 2009 | ||||
| Zaffrullah et al v. Countrywide Home Loans, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Kimberly Zaffrullah, Eric Zaffrullah Defendant: Countrywide Home Loans, Inc., Centex
Corporation, CTX Mortgage, Re Analysts, Inc.
|
||||
| July 27, 2009 | ||||
| Neely v. Rubin & DebskI, P.A. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Lauren E. Neely Defendant: Rubin & DebskI, P.A.
|
||||
| July 24, 2009 | ||||
| Perez v. Complete Collection Service of South Florida, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Douglas Perez Defendant: Complete Collection Service of South Florida, Inc.
|
||||
| Perlman, Esq. v. G&R Aviation Services et al | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
G&R Aviation Services, Sky King Air Express, Inc.
|
||||
| July 23, 2009 | ||||
| Jordan v. Amerifinancial Solutions, LLC. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Susan M. Jordan Defendant: Amerifinancial Solutions, LLC.
|
||||
| July 15, 2009 | ||||
| Zabian v. Financial Recovery Services of Minnesota, Inc. | FL Southern | Cohn | Other Statutory Actions | Federal Question |
|
Plaintiff: Sal Zabian Defendant: Financial Recovery Services of Minnesota, Inc., Financial Recovery
Services of Minnesota, Inc.
|
||||
| July 6, 2009 | ||||
| Febles v. S & G Investco, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Rosaligia Alvarez Febles Defendant: S & G Investco, Inc., Edileen Salicrup, Ronald Glazer
|
||||
| July 2, 2009 | ||||
| Securities and Exchange Commission v. Geotec, Inc. et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Geotec,
Inc., Bradley T. Ray, William Richard Lueck, Stephen D. Chanslor
|
||||
| June 25, 2009 | ||||
| Securities and Exchange Commission v Prime Time Group Inc., et al | FL Southern | Cohn | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Prime Time
Group, Inc., Johnny Ray Arnold, Dallas L Robinson, Troy K Metz, John A Mattera
|
||||
| June 17, 2009 | ||||
| Lopez et al v. American Home Mortgage Servicing, Inc. | FL Southern | Cohn | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Benjamin Lopez, Benjamin Lopez, Teresita Lopez, Teresita Lopez Defendant: American Home
Mortgage Servicing, Inc.
|
||||
| June 11, 2009 | ||||
| FL Southern | Cohn | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 10, 2009 | ||||
| Lovely v. hunter Warfield, Inc. | FL Southern | Cohn | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Elizabeth A. Lovely Defendant: hunter Warfield, Inc.
|
||||
| June 4, 2009 | ||||
| Cueto v. Van Ru Credit Corporation | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Leonardo A. Cueto Defendant: Van Ru Credit Corporation
|
||||
| June 1, 2009 | ||||
| Pollock v. Syndicated Office Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sarah M. Pollock Defendant: Syndicated Office Systems, Inc.
|
||||
| May 29, 2009 | ||||
| Empresa De Telecommunicaciones De Bogota S.A. E.S.P. v. Mercury Telco Group, Inc. | FL Southern | Cohn | Other Statutory Actions | Motion to confirm arbitration award |
|
Plaintiff: Empresa De Telecommunicaciones De Bogota S.A. E.S.P., Empresa De Telecommunicaciones De Bogota S.A. E.S.P., Empresa De
Telecommunicaciones De Bogota S.A. E.S.P. Defendant: Mercury Telco Group, Inc.
|
||||
| Gibney v. Island City Lofts, LLC | FL Southern | Cohn | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Michael Gibney Defendant: Island City Lofts, LLC
|
||||
| Starbrite, Inc. v. Valvtect Petroleum Products | FL Southern | Cohn | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Starbrite, Inc., Starbrite, Inc. Defendant: Valvtect Petroleum Products
|
||||
| May 15, 2009 | ||||
| Reina v. PG Acquisitions Group, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Raphael Reina Defendant: PG Acquisitions Group, Inc., Jorge Gonzalez
|
||||
| May 14, 2009 | ||||
| Brooks v. Outsource Group, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Paula Brooks Defendant: Outsource Group, Inc.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!