Other Statutes Cases filed in the Florida Southern District Court before Marcia G. Cooke
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Other Statutes Cases filed in the Florida Southern District Court before Marcia G. Cooke [ Court Info ]
Results 1 - 50 of 329
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| Think Vacuums, Inc. v. March et al | FL Southern | Cooke | Other Statutory Actions | Personal Injury |
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Plaintiff: Think Vacuums, Inc. Defendant: Michael March, Central Vaccum Planet, Inc.
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| November 20, 2009 | ||||
| Bekbichi v. Holder et al | FL Southern | Cooke | None | Petition for Writ of Mandamus |
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Plaintiff: Omar Bekbichi Defendant: Eric H. Holder, Jr., Jeffrey H. Sloman, Janet Napolitano, Alejandro
Mayorcas, Kathy Redman and others...
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| November 18, 2009 | ||||
| Bandes Construction Company, Inc. v. Votorantim Cimentos North America, Inc. et al | FL Southern | Cooke | Antitrust | Sherman-Clayton Act |
|
Plaintiff: Bandes Construction Company, Inc., Bandes Construction Company, Inc., Bandes Construction Company, Inc., Bandes Construction
Company, Inc. Defendant: Votorantim Cimentos North America, Inc., Titan America LLC, Suwannee American Cement LLC, Oldcastle Materials,
Lehigh Cement Company and others...
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| November 13, 2009 | ||||
| Nelson v. Deerfield Empire, LLC | FL Southern | Cooke | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Edward Nelson Defendant: Deerfield Empire, LLC
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| November 10, 2009 | ||||
| Muldrow v. Credit Bureau Collection Services, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dorothy Muldrow Defendant: Credit Bureau Collection Services, Inc.
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| v. The Miccosukee Tribe of Indians of Florida et al | FL Southern | Cooke | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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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 5, 2009 | ||||
| Mesa v. Swacina et al | FL Southern | Cooke | None | Petition for Naturalization Hearing |
|
Plaintiff: Orlando Rafael Mesa Defendant: Linda Swacina, Eric H. Holder, Janet Napolitano, Robert S.
Mueller, Michael Cannon
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| November 2, 2009 | ||||
| Liberty Concrete andf Masonry, Inc. v. Votorantim Cimentos North America, Inc. et al | FL Southern | Cooke | Antitrust | Sherman-Clayton Act |
|
Plaintiff: Liberty Concrete and Masonry, Inc. Defendant: Votorantim Cimentos North America, Inc., Titan
America LLC, Suwannee American Cement LLC, Oldcastle Materials, Lehigh Cement Company and others...
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| October 30, 2009 | ||||
| Thompson v. Cach, LLC et al | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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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 | ||||
| Qpay, Inc. v. Wireless Times of NY, Inc et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Qpay, Inc. Defendant: Wireless Times of NY, Inc, JIT Singh
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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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| October 16, 2009 | ||||
| O.C. of Miami, Corp. v. V and L Custom Cut Produce, Inc. et al | FL Southern | Cooke | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: O.C. of Miami, Corp., O.C. of Miami, Corp. Defendant: V and L Custom Cut Produce, Inc., Alan
Tuquero, Brenda Tuquero, Guillermo Villasin, Commercial Debt Counseling Corporation
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| October 5, 2009 | ||||
| Trustees of the National Elevator Industry Pension Health Benefit, Educational, Elevator Industry Preservation Funds, Elevator Constructors Annuity and 401 (k) Retirement Plan v. M & J Elevator, Inc. et al | FL Southern | Cooke | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Trustees of the National Elevator Industry Pension Health Benefit, Educational, Elevator Industry Preservation Funds, Elevator
Constructors Annuity and 401 (k) Retirement Plan Defendant: M & J Elevator, Inc., Joseph Ortiz
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| October 2, 2009 | ||||
| Brazil | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Brazil
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| September 30, 2009 | ||||
| Fecteau v. Creditors Interchange Receivable Management, LLC | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Renee J. Fecteau Defendant: Creditors Interchange Receivable Management, LLC
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| September 24, 2009 | ||||
| Perez v. District Director, USCIS, Miami, Florida et al | FL Southern | Cooke | Deportation | Administrative Procedure Act |
|
Plaintiff: Rafael Perez Defendant: District Director, USCIS, Miami, Florida, Attorney General of the
United States, Secretary Department of Homeland Security
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| September 21, 2009 | ||||
| Securities and Exchange Commission v. Regions Bank | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Regions Bank
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| September 14, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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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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| September 2, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Cooke | Other Statutory Actions | Foreign Sovereign Immunities Act |
|
Plaintiff: Jeannette Hausler, Jeannette Hausler, The Estate of Robert Otis Fuller, The Estate of Robert Otis Fuller, Frederick Fuller
and others... Defendant: The Republic of
Cuba, Fidel Castro Ruz, Raul Castro Ruz, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
|
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| August 27, 2009 | ||||
| Securities and Exchange Commission v. Lane et al | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Robert E.
Lane, Wealth Pools International, Inc., Recruit for Health, Inc, T-N-T Education Company, Inc., Richard H Lane and others...
|
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| August 26, 2009 | ||||
| Name not on record | FL Southern | Cooke | Other Statutory Actions | Motion for Return of Property |
|
Plaintiff: In Re; Multinvest Casa De Bolsa, C.A, In Re; Multinvest Casa De Bolsa, C.A, In Re; Multinvest Casa De Bolsa, C.A
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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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| August 17, 2009 | ||||
| Securities and Exchange Commission v. Kantrowitz | FL Southern | Cooke | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Daniel M.
Kantrowitz
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| August 14, 2009 | ||||
| United States of America v. Penate | FL Southern | Cooke | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America Defendant: Carlos Penate
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| August 12, 2009 | ||||
| USA Alliance, LLC et al v. All Nature, LLC et al | FL Southern | Cooke | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: USA Alliance, LLC, USA Imports, LTD., Kanan Import Comercio Importacion E Exportacion LTDA., Stucco Capital LTDA., Victor Hugo
Canan Defendant: All Nature, LLC, Mario Rodolfo Quinta, Osvaldo Alejandro Vazquez
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| August 7, 2009 | ||||
| Trinidad and Tobago | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Trinidad and Tobago
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| August 6, 2009 | ||||
| Perlman, Esq. v. Dupre | FL Southern | Cooke | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
|
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Jean Dupre
|
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| July 31, 2009 | ||||
| Hausler et al v. Republic Of Cuba et al | FL Southern | Cooke | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jeannette Fuller Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others... Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, El Ministerio Del Interior Garnishee: UBS Financial Services Inc., UBS Financial Services Inc.
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| July 22, 2009 | ||||
| Brazil | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Brazil
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| In Re: Argentina | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
| Mitrani v. Lincoln Center Parking, LLC. | FL Southern | Cooke | Commercial/ICC Rates/etc. | Fraud-Motor Vehicle (Odometer) |
|
Plaintiff: Jacob E Mitrani Defendant: Lincoln Center Parking, LLC.
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| July 17, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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| July 14, 2009 | ||||
| Sealed v. Sealed | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed Defendant: Sealed
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| July 1, 2009 | ||||
| Brazil | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Brazil
|
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| June 29, 2009 | ||||
| Chano Produce, Inc. v. Sun-Rich America, Inc. et al | FL Southern | Cooke | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Chano Produce, Inc. Defendant: Sun-Rich America, Inc., William M. Neece, Jr., William M.
Neece, Sr., Pamela J. Hurley
|
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| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Notice of Removal | |
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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 17, 2009 | ||||
| Guantanamera Cigar Co. v. Corporacion Habanos, S.A. | FL Southern | Cooke | Other Statutory Actions | Motion to enforce deposition subpoena |
|
Plaintiff: Guantanamera Cigar Co., Guantanamera Cigar Co. Defendant: Corporacion Habanos, S.A.
|
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| June 15, 2009 | ||||
| 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 12, 2009 | ||||
| FL Southern | Cooke | Consumer Credit | Fair Debt Collection Act | |
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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 2, 2009 | ||||
| Name not on record | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
| 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 29, 2009 | ||||
| Maersk, Inc. v. Intellicapital LLC | FL Southern | Cooke | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Maersk, Inc. Defendant: Intellicapital LLC
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| May 27, 2009 | ||||
| Setanta Sports North America Limited v. Ho et al | FL Southern | Cooke | Cable/Satellite TV | Unauthorized publication or use of communications |
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Plaintiff: Setanta Sports North America Limited Defendant: Ivan R. Ho, Tango Grill Cafe of Hollywood,
Inc.
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| May 22, 2009 | ||||
| Name not on record | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
| May 18, 2009 | ||||
| Nicholas v. Nationwide Credit, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charlotte E. Nicholas Defendant: Nationwide Credit, Inc.
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| May 12, 2009 | ||||
| United Van Lines, LLC v. Deco Lav, Inc. | FL Southern | Cooke | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: United Van Lines, LLC Defendant: Deco Lav, Inc.
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