Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before James I. Cohn [ Court Info ]
Results 1 - 50 of 215
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Deuel v. Santander Consumer USA, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jacqueline I. Deuel Defendant: Santander Consumer USA, Inc.
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| November 24, 2009 | ||||
| Lewis v. Simm Associates, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin G. Lewis Defendant: Simm Associates, Inc.
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| November 23, 2009 | ||||
| Securities and Exchange Commission v. Solow et al | FL Southern | Cohn | Other Statutory Actions | USA Plaintiff |
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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...
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| November 16, 2009 | ||||
| Capote v. United Collection Bureau, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rodolfo Capote Defendant: United Collection Bureau, Inc.
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| November 10, 2009 | ||||
| Sealed v. Sealed | FL Southern | Cohn | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| Sealed v. Sealed | FL Southern | Cohn | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| October 28, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Cohn | Other Statutory Actions | Securities Exchange Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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| Securities and Exchange Commission v. Amante Corporation et al | FL Southern | Cohn | Other Statutory Actions | Securities Fraud |
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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
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| October 21, 2009 | ||||
| Walker v. Firstsource Advantage, LLC | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tamiko P. Walker Defendant: Firstsource Advantage, LLC
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| October 20, 2009 | ||||
| Citgo Petroleum Corporation v. Revell Oil Company, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Citgo Petroleum Corporation Defendant: Revell Oil Company, Inc., Davis Revell
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| 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 |
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Plaintiff: Country Inns & Suites By Carlson, Inc. Defendant: Interstate Properties, LLC, Abruzzino,
Jagdish Singh
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| 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 |
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Plaintiff: Wally E. Drossin Defendant: SKO Brenner American, Inc.
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| September 23, 2009 | ||||
| Bryant v. Redline Recovery Services, LLC et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Bryant Defendant: Redline Recovery Services, LLC, LVNV Funding, LLC.
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| September 22, 2009 | ||||
| Brown v. Bronson & Migliaccio, LLP | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ralston S. Brown, Jr. Defendant: Bronson & Migliaccio, LLP
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| September 21, 2009 | ||||
| Fitzgerald v. Credit Counsel, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Edward Fitzgerald Defendant: Credit Counsel, Inc.
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| September 17, 2009 | ||||
| Bryant v. NCO Financial Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Bryant Defendant: NCO Financial Systems, Inc.
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| September 16, 2009 | ||||
| Distant v. Bayview Loan Services, LLC et al | FL Southern | Cohn | Other Statutory Actions | Injunction |
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Plaintiff: Hope L. Distant Defendant: Bayview Loan Services, LLC, John Doe #1 through John Doe #10
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| September 15, 2009 | ||||
| Bryant v. Diversified Adjustment Service, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Bryant Defendant: Diversified Adjustment Service, Inc.
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| September 11, 2009 | ||||
| Bryant v. Encore Receivable Management, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John D. Bryant Defendant: Encore Receivable Management, Inc.
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| September 3, 2009 | ||||
| Dennis v. Credit Control Services, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica J. Dennis Defendant: Credit Control Services, Inc.
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| September 2, 2009 | ||||
| Rhiel v. Johnson | FL Southern | Cohn | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Susan L Rhiel Defendant: Robert Johnson, Jr.
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| August 31, 2009 | ||||
| Perez v. NCO Financial Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Katherina M. Perez Defendant: NCO Financial Systems, Inc.
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| 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 |
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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
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| August 20, 2009 | ||||
| Hauser v. Lockport Collections Inc. et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Hauser Defendant: Lockport Collections Inc., Brian Preside Peunic
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| August 7, 2009 | ||||
| Hutson v. Amerifinancial Solutions, LLC. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vinnette A. Hutson Defendant: Amerifinancial Solutions, LLC.
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| July 31, 2009 | ||||
| Fiano v. Meddirect, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James K. Fiano Defendant: Meddirect, Inc.
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| Turner v. BankAtlantic Bancorp, Inc. | FL Southern | Zloch | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Turner Defendant: BankAtlantic Bancorp, Inc.
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| July 28, 2009 | ||||
| Zaffrullah et al v. Countrywide Home Loans, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Truth in Lending |
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Plaintiff: Kimberly Zaffrullah, Eric Zaffrullah Defendant: Countrywide Home Loans, Inc., Centex
Corporation, CTX Mortgage, Re Analysts, Inc.
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| July 27, 2009 | ||||
| Neely v. Rubin & DebskI, P.A. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lauren E. Neely Defendant: Rubin & DebskI, P.A.
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| July 24, 2009 | ||||
| Perez v. Complete Collection Service of South Florida, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Douglas Perez Defendant: Complete Collection Service of South Florida, Inc.
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| Perlman, Esq. v. G&R Aviation Services et al | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
G&R Aviation Services, Sky King Air Express, Inc.
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| July 23, 2009 | ||||
| Jordan v. Amerifinancial Solutions, LLC. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan M. Jordan Defendant: Amerifinancial Solutions, LLC.
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| July 15, 2009 | ||||
| Zabian v. Financial Recovery Services of Minnesota, Inc. | FL Southern | Cohn | Other Statutory Actions | Federal Question |
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Plaintiff: Sal Zabian Defendant: Financial Recovery Services of Minnesota, Inc., Financial Recovery
Services of Minnesota, Inc.
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| 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.
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| June 10, 2009 | ||||
| Lovely v. hunter Warfield, Inc. | FL Southern | Cohn | Other Statutory Actions | Notice of Removal |
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Plaintiff: Elizabeth A. Lovely Defendant: hunter Warfield, Inc.
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| June 4, 2009 | ||||
| Cueto v. Van Ru Credit Corporation | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Leonardo A. Cueto Defendant: Van Ru Credit Corporation
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| June 1, 2009 | ||||
| Pollock v. Syndicated Office Systems, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sarah M. Pollock Defendant: Syndicated Office Systems, Inc.
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| 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 |
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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.
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| Gibney v. Island City Lofts, LLC | FL Southern | Cohn | Other Statutory Actions | Notice of Removal |
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Plaintiff: Michael Gibney Defendant: Island City Lofts, LLC
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| Starbrite, Inc. v. Valvtect Petroleum Products | FL Southern | Cohn | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Starbrite, Inc., Starbrite, Inc. Defendant: Valvtect Petroleum Products
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| May 15, 2009 | ||||
| Reina v. PG Acquisitions Group, Inc. et al | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Raphael Reina Defendant: PG Acquisitions Group, Inc., Jorge Gonzalez
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| May 14, 2009 | ||||
| Brooks v. Outsource Group, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Paula Brooks Defendant: Outsource Group, Inc.
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| May 11, 2009 | ||||
| Domotor v. Office of Attorney General | FL Southern | Cohn | Other Statutory Actions | no cause specified |
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Plaintiff: Julie Ann Domotor Defendant: Office of Attorney General
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| May 7, 2009 | ||||
| West v. Swacina | FL Southern | Cohn | Other Statutory Actions | Action to compel U.S. officer to perform duty |
|
Plaintiff: Maria West, Maria West Defendant: Linda Swacina
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| May 5, 2009 | ||||
| Bianchi v. United Collection Bureau, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeffrey D. Bianchi Defendant: United Collection Bureau, Inc.
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| Bianchi v. United Collection Bureau, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: United Collection Bureau, Inc.
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| May 1, 2009 | ||||
| Brooks v. The Outsource Group, Inc. | FL Southern | Cohn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Paula Brooks Defendant: The Outsource Group, Inc.
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| April 28, 2009 | ||||
| Bass v. Bonds Financial, Inc. | FL Southern | Cohn | Other Statutory Actions | Federal Question |
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Plaintiff: William M. Bass Defendant: Bonds Financial, Inc., Bonds.Com Group, Inc., Bonds.Com, Inc.,
Bonds.Com Holdings, Inc.
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| April 22, 2009 | ||||
| Island City Lofts, L.L.C. v. United States of America et al | FL Southern | Cohn | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Island City Lofts, L.L.C. Defendant: United States of America, United States Postal Service
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