Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Marcia G. Cooke [ Court Info ]
Results 1 - 50 of 237
| 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 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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| 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 26, 2009 | ||||
| Chaufournier v. Carnival Corporation | FL Southern | Cooke | Other Statutory Actions | Diversity |
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Plaintiff: Eileen Chaufournier, Eileen Chaufournier Defendant: Carnival 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 |
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Plaintiff: Renee J. Fecteau Defendant: Creditors Interchange Receivable Management, LLC
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| September 4, 2009 | ||||
| Karns v. Creditor Recovery Corporation | FL Southern | Cooke | Other Statutory Actions | Fair Debt Collection Act |
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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 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 14, 2009 | ||||
| United States of America v. Penate | FL Southern | Cooke | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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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 |
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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 |
|
Plaintiff: Trinidad and Tobago
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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 |
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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 |
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Plaintiff: Brazil
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| In Re: Argentina | FL Southern | Cooke | Other Statutory Actions | Letter rogatory - appointment |
| 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 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 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 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 7, 2009 | ||||
| Duncan v. Banana Leaf, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Heidi Duncan Defendant: Banana Leaf, Inc.
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| May 6, 2009 | ||||
| Blue Angel Capital I LLC v. Republic of Argentina | FL Southern | Cooke | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Blue Angel Capital I LLC Defendant: Republic of Argentina
|
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| Ehren v. Moon, Inc. | FL Southern | Cooke | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Smith Ehren Defendant: Moon, Inc.
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| April 30, 2009 | ||||
| Abreu v. Swacina et al | FL Southern | Cooke | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Rodovaldo Abreu Defendant: Linda Swacina, Linda Swacina, Eric H Holder, Eric H Holder, Janet
Napolitano and others...
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| Securities and Exchange Commission v. Founding Partners Capital Management, Co et al | FL Southern | Cooke | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Founding Partners Capital Management, Co,
William L. Gunlicks, Sun Capital, Inc., Sun Capital Healthcare, Inc., Founding Partners Stable-Value Fund, LP and others...
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| WESTPORT INSURANCE CORPORATION v. AMERICAN HUTS, INC. | FL Southern | Cooke | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Westport Insurance Corporation, Westport Insurance Corporation Defendant: American Huts, Inc.
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| April 23, 2009 | ||||
| First Global Corp. v. Mansiana Ocean Residences, LLC | FL Southern | Cooke | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: First Global Corp. Defendant: Mansiana Ocean Residences, LLC
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| Utzler v. Paragon Properties of Costa Rica, S.A. et al | FL Southern | Cooke | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Robert Utzler Defendant: Paragon Properties of Costa Rica, S.A., Premier Realty Sales of Costa
Rica, LTDA, Properties of Costa Rica, Inc., Paragon Properties of Costa Rica, LLC
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| April 20, 2009 | ||||
| Grasso v. United States Attorney General et al | FL Southern | Cooke | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Dante Grasso; Defendant: United States Attorney General, Federal Bureau of Investigation,
United States Department of Homeland Security, United States Citizenship and Immigration Services, United States Citizenship and Immigration Services, Miami District and others...
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| April 16, 2009 | ||||
| United States of America v. Walden Capital Partners L.P. | FL Southern | Cooke | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Walden Capital Partners L.P.
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| April 15, 2009 | ||||
| Lucoff et al v. Rubin & DebskI, P.A. | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Joel D. Lucoff, Morton Lucoff; Defendant: Rubin & DebskI, P.A.
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| April 14, 2009 | ||||
| Espinal v. Burger King Corporation | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Elizabeth Espinal; Defendant: Burger King Corporation
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| December 18, 2008 | ||||
| Echostar Satellite L.L.C. et al v. Panarex, Inc. et al | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Echostar Satellite L.L.C., Echostar Technologies Corporation, Nagrastar L.L.C.; Defendant:
Panarex, Inc., DOES 1-10
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| December 10, 2008 | ||||
| Sealed v. Sealed | FL Southern | Cooke | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
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| December 1, 2008 | ||||
| Marshall v. Law Offices of Andreu, Palma & Andreu, PL et al | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Lester J. Marshall; Defendant: Law Offices of Andreu, Palma & Andreu, PL, Cach, LLC
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| November 24, 2008 | ||||
| United States of America v. Nine Quality Services, Inc. | FL Southern | Cooke | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Nine Quality Services, Inc.
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| November 5, 2008 | ||||
| Vidal v. Experian Information Solutions, Inc. et al | FL Southern | Cooke | Other Statutory Actions | Federal Question |
|
Plaintiff: Alicia Vidal; Defendant: Experian Information Solutions, Inc., Transunion, LLC., Washington
Mutual Bank
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| October 24, 2008 | ||||
| United States of America v. Multi-Med Equipment, Inc. et al | FL Southern | Cooke | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Multi-Med Equipment, Inc., Deisy G Hernandez
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| October 15, 2008 | ||||
| United States of America v. Dooley | FL Southern | Cooke | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Wynette A. Dooley
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| September 12, 2008 | ||||
| 3737 Investments, LLC v. Caribbean Group Owner, LLC | FL Southern | Cooke | Other Statutory Actions | Federal Question |
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Plaintiff: 3737 Investments, LLC; Defendant: Caribbean Group Owner, LLC
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