Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Alan S. Gold [ Court Info ]
Results 1 - 50 of 259
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Strock v. Williams | FL Southern | Gold | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
|
Appellant: Arthur V. Strock Appellee: Ronald Williams
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| November 18, 2009 | ||||
| Federal Trade Commission v. Kirkland Young LLC et al | FL Southern | Gold | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Kirkland Young LLC, Kirkland
Young LLC, David Botton, David Botton Receiver: Mark F. Raymond
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| Sealed v. Sealed | FL Southern | Gold | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Sealed Defendant: Sealed
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| November 16, 2009 | ||||
| Mendez v. ER Solutions, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Khalilah M. Mendez Defendant: ER Solutions, Inc.
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| November 13, 2009 | ||||
| Chalik v. NCO Financial Systems, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Charles Chalik Defendant: NCO Financial Systems, Inc.
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| November 9, 2009 | ||||
| Official Committee of Unsecured Creditors of TOUSA, Inc. v. Citicorp North America, Inc. et al | FL Southern | Jordan | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
|
Plaintiff: Official Committee of Unsecured Creditors of TOUSA, Inc. Defendant: Citicorp North America,
Inc. Appellant: Senior Transeastern Lenders, Senior Transeastern Lenders
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| November 6, 2009 | ||||
| Aquaventure International Corporation | FL Southern | Gold | Other Statutory Actions | Admiralty - Damaged/Lost Cargo |
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Plaintiff: Aquaventure International Corporation, Aquaventure International Corporation
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| September 22, 2009 | ||||
| 1888 Fund, Ltd., et al. v. Fountainebleau Las Vegas Holdings, LLC | FL Southern | Gold | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
|
Defendant: Water FX, LLC Appellant: 1888 Fund, Ltd., et al., 1888 Fund, Ltd., et al., M&M
Lienholders, M&M Lienholders, Derr and Gruenwald, Graybar Electric Company, Inc., JPRA Architects, Quality Cabinet and Fixture Company, Tracy & Ryder Landscape, Inc.,
Z-Glass, Inc., Zetian Systems, Inc., Colasanti Specialty Services, Inc. and
others...
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| 1888 Fund, Ltd., et al. v. Fountainebleau Las Vegas Holdings, LLC | FL Southern | Jordan | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
|
Appellant: 1888 Fund, Ltd., et al. Appellee: Fountainebleau Las Vegas Holdings, LLC
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| August 27, 2009 | ||||
| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | False Claims Act |
|
Plaintiff: Sealed Defendant: Sealed
|
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| July 20, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Jordan | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jeannette Fuller Hausler, The Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes 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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| July 16, 2009 | ||||
| Mims v. Monterey Financial Services, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Marcus D. Mims Defendant: Monterey Financial Services, Inc.
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| June 30, 2009 | ||||
| Outten v. United Collection Bureau, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Davon L. Outten Defendant: United Collection Bureau, Inc.
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| June 24, 2009 | ||||
| Ortega v. Collectors Training Institute of Illinois, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ariel Ortega Defendant: Collectors Training Institute of Illinois, Inc.
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| June 23, 2009 | ||||
| Gonzalez v. Americredit Corp. | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Hugo Gonzalez Defendant: Americredit Corp., Americredit Corp.
|
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| Nicholas v. Bronson & MIgliaccio, LLP. et al | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Patricia L Nicholas Defendant: Bronson & MIgliaccio, LLP., CSGA, LLC.
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| June 11, 2009 | ||||
| Infante v. Bank of America Corporation | FL Southern | Gold | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Pedro Infante, Pedro Infante Defendant: Bank of America Corporation
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| June 10, 2009 | ||||
| Campbell v. National Asset Recovery Services, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Taneike Y. Campbell Defendant: National Asset Recovery Services, Inc.
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| June 9, 2009 | ||||
| Outten v. American Coradius International, LLC | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Davon L. Outten Defendant: American Coradius International, LLC
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| June 2, 2009 | ||||
| Jenkins v. Phillips et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Lindsay Jenkins Defendant: John L. Phillips, Sharon L. Bock, Morgan, Lewis & Bockius, LLP,
Deutsch Bank National Trust Company, Palm Beach Daily Business Review
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| June 1, 2009 | ||||
| Kowalski v. Mommy Gina Tuna Resources et al | FL Southern | Gold | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: William R. Kowalski Defendant: Mommy Gina Tuna Resources, King Tuna Inc., Joaquin T. Lu, Citra
Mina Property Holdings, GJ Fresh LLC and others...
|
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| Mendez v. Phillips & Cohen Associates, Ltd. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Khalilah M. Mendez Defendant: Phillips & Cohen Associates, Ltd.
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| May 29, 2009 | ||||
| Gibney v. Island City Lofts, LLC | FL Southern | Cohn | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Michael Gibney Defendant: Island City Lofts, LLC
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| May 22, 2009 | ||||
| Sealed v. Sealed | FL Southern | Gold | Other Statutory Actions | False Claims Act |
|
Plaintiff: Sealed Defendant: Sealed
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| May 14, 2009 | ||||
| Smith v. Cravings, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Allison Smith Defendant: Cravings, Inc.
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| April 27, 2009 | ||||
| Lozano v. United States Attorney General et al | FL Southern | Gold | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Arturo Lozano 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 and others...
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| April 22, 2009 | ||||
| JetNetworks FC Holding Corp. et al v. Goldberg | FL Southern | Gold | Other Statutory Actions | Civil Miscellaneous Case |
|
Appellant: JetNetworks FC Holding Corp., JetCard Plus, Inc., Paul Svensen, Jose M Sanchez Appellee: Alan
Goldberg
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| Sanchez v. Goldberg | FL Southern | Gold | Other Statutory Actions | Civil Miscellaneous Case |
|
Appellee: Alan Goldberg Appellant: Jose M Sanchez
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| April 13, 2009 | ||||
| Mendez v. Syndicated Office Systems, Inc. | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Khalilah M. Mendez; Defendant: Syndicated Office Systems, Inc.
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| April 3, 2009 | ||||
| Hausler et al v. Republic Of Cuba et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeannette Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others...; Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior and others...
|
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| Hausler et al v. Republic Of Cuba et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeannette Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others...; Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior and others...
|
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| Perlman, Esq. v. Williams et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Yolette Williams, Yopana Staffing Services, LLC
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| March 27, 2009 | ||||
| In Re: Request for International Judicial Assistance from the Fifth Court of First Instance of Judgment, Labor Judicial Circuit of Caracas, Venezuela; Matter of Jorge Escriva v. Pepsicola Panamericana S.R.L. | FL Southern | Gold | Other Statutory Actions | U.S. Government Plaintiff |
| March 20, 2009 | ||||
| Sealed v. Sealed | FL Southern | Gold | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
|
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| March 18, 2009 | ||||
| In Re: Request from Paraguay Pursuant to the Inter-American Convention on Mutual Assistance in Criminal Matters in the Matter of Nilo S. Alvarez | FL Southern | Gold | Other Statutory Actions | U.S. Government Plaintiff |
| March 13, 2009 | ||||
| Louis v. District Director, United States Citizenship & Immigration Services, Miami District et al | FL Southern | Gold | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Rejean Louis; Defendant: District Director, United States Citizenship & Immigration
Services, Miami District, Director, U.S. Citizenship and Immigration Service, Texas Service Center, Director Federal Bureau of Investigation
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| March 6, 2009 | ||||
| Warmus | FL Southern | Gold | Other Statutory Actions | Bankruptcy Appeal from Judgment/Order |
|
Appellant: Thomas A. Warmus
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| March 5, 2009 | ||||
| Casso v. United Parcel Service, Inc. | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Joao Casso; Defendant: United Parcel Service, Inc.
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| February 23, 2009 | ||||
| Rodriguez v. Suntrust Mortgage, Inc. | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Juan Rodriguez; Defendant: Suntrust Mortgage, Inc.
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| February 18, 2009 | ||||
| United States of America v. Arencibia | FL Southern | Gold | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Ivan Arencibia
|
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| February 12, 2009 | ||||
| In Re: Request for International Judicial Assistance from the National Court in Civil Matters No. 11 of Buenos Aires, Argentina | FL Southern | Gold | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Buenos Aires, Argentina
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| January 30, 2009 | ||||
| J Entertainment & Productions, Inc v. A & M Productions, Inc. et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: J Entertainment & Productions, Inc; Defendant: A & M Productions, Inc., Adam J. Klein
|
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| January 27, 2009 | ||||
| Smith v. Koko & Palenki, Inc. | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Allison Smith; Defendant: Koko & Palenki, Inc.
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| January 23, 2009 | ||||
| United States of America | FL Southern | Gold | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America
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| January 20, 2009 | ||||
| Galvez v. Experian Information Solutions, Inc. et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Leydi Galvez; Defendant: Experian Information Solutions, Inc., Equifax Information Services,
LLC, Transunion, LLC, Palisades Collection, LLC, Washington Mutual Bank
|
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| January 9, 2009 | ||||
| Porter v. Mango Bay Property and Investments, Inc | FL Southern | Gold | Other Statutory Actions | Motion for Leave to File Notice of Appeal |
|
Appellant: George Porter, Jr. Appellee: Mango Bay Property and Investments, Inc
|
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| Porter v. Mango Bay Property and Investments, Inc | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Appellant: George Porter, Jr., Appellee: Mango Bay Property and Investments, Inc
|
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| Zim American Integrated Shipping Services, Inc. v. AC Equipment Export Corp. | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Zim American Integrated Shipping Services, Inc.; Defendant: AC Equipment Export Corp.
|
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| January 6, 2009 | ||||
| Owens v. Alchro, Inc. | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Ariela C. Owens; Defendant: Alchro, Inc.
|
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| December 29, 2008 | ||||
| Sampaio v. Oxford Collection Agency, Inc. | FL Southern | Gold | Other Statutory Actions | Federal Question |
|
Plaintiff: Gustavo B. Sampaio; Defendant: Oxford Collection Agency, Inc.
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