Other Statutes Cases filed in the Florida Southern District Court before Donald L. Graham
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Other Statutes Cases filed in the Florida Southern District Court before Donald L. Graham [ Court Info ]
Results 1 - 50 of 257
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Letter Rogatory from Peru | FL Southern | Graham | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Letter Rogatory from Peru
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| November 18, 2009 | ||||
| Pierrelus v. Creditors Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elicet L. Pierrelus Defendant: Creditors Collection Bureau, Inc.
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| November 16, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| November 12, 2009 | ||||
| Bartley v. Rubin & DebskI, P.A. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carrie Bartley Defendant: Rubin & DebskI, P.A.
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| October 23, 2009 | ||||
| Hochuli v. Delgado et al | FL Southern | Graham | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Markus Hochuli Defendant: Leonardo Delgado, James W. Foland, Nicholas Swischer, Robert Davis,
Julio San Juan
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| Office ofthe Comptroller of the Currency v. Robinson | FL Southern | Graham | Banks and Banking | U.S. Government Plaintiff |
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Petitioner: Office ofthe Comptroller of the Currency, Office ofthe Comptroller of the Currency, Office ofthe Comptroller of the Currency,
Office ofthe Comptroller of the Currency Respondent: Rumeal Robinson
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| October 20, 2009 | ||||
| United States of America v. ECC Partners, L.P. | FL Southern | Graham | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| October 14, 2009 | ||||
| Millicorp v. Global Tel*Link Corporation et al | FL Southern | Graham | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: Millicorp, Millicorp, Millicorp Defendant: Global Tel*Link Corporation, Securus Technologies,
Inc., T-Netix Telecommunications Services, Inc., Evercom Systems, Inc.
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| October 9, 2009 | ||||
| IN THE MATTER OF: et al | FL Southern | Graham | Other Statutory Actions | Petition by vessel owner for limitation of liability |
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Plaintiff: IN THE MATTER OF:, IN THE MATTER OF:, Gabriella, LLC, Gabriella, LLC, Hector Mata, Jr. and others...
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| FL Southern | Graham | Consumer Credit | Notice of Removal | |
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| September 30, 2009 | ||||
| Lucoff v. M.R.S. Associates, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sybil B. Lucoff Defendant: M.R.S. Associates, Inc.
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| September 28, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2009 | ||||
| Newcoast Financial Services, Inc. v. Regions Bank | FL Southern | Graham | Other Statutory Actions | Diversity |
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Plaintiff: Newcoast Financial Services, Inc. Defendant: Regions Bank
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| September 8, 2009 | ||||
| Ortega v. United Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: United Collection Bureau, Inc.
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| August 27, 2009 | ||||
| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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| August 7, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| July 29, 2009 | ||||
| Hausler v. Republic Of Cuba et al | FL Southern | Graham | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jeannette Fuller Hausler Defendant: Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, El
Ministerio Del Interior Garnishee: Bank of America Corporation, Bank of America Corporation
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| July 28, 2009 | ||||
| Turner v. Rynod Inc. | FL Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Turner Defendant: Rynod Inc.
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| July 27, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| July 22, 2009 | ||||
| Request for International Judicial Assistance | FL Southern | Graham | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request for International Judicial Assistance
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| July 8, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| June 16, 2009 | ||||
| Garcia v. Cavalry Portfolio Services, LLC | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Amado Garcia, Amado Garcia Defendant: Cavalry Portfolio Services, LLC
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| June 15, 2009 | ||||
| Rodriguez v. Equifax Information Services, LLC et al | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Aida A. Rodriguez, Aida A. Rodriguez Defendant: Equifax Information Services, LLC, Experian
Information Solutions, Inc., Transunion, LLC., Midland Credit Management, Inc., Rickenbacker Collection Services Inc. and others...
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| June 9, 2009 | ||||
| Fire Stop Systems, Inc. v. Liberty Mutual Insurance Company | FL Southern | Graham | Other Statutory Actions | Diversity-Personal Injury |
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Plaintiff: Fire Stop Systems, Inc., Fire Stop Systems, Inc. Defendant: Liberty Mutual Insurance Company
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| May 27, 2009 | ||||
| Hernandez v. Budget Rent A Car System, Inc. | FL Southern | Graham | Other Statutory Actions | Family Medical Leave Act |
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Plaintiff: Blanca Hernandez Defendant: Budget Rent A Car System, Inc.
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| May 21, 2009 | ||||
| Hyde v. A & R Collections, Inc. et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Glenroy Hyde Defendant: A & R Collections, Inc., Theodore Leinweber, Anita D Leinweber
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| May 18, 2009 | ||||
| Britton | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: James T. Britton, Jr., James T. Britton, Jr.
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| Farouk Systems, Inc. v. Contreras | FL Southern | Graham | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Farouk Systems, Inc. Defendant: Monica Contreras
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| May 11, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| FL Southern | Jordan | Consumer Credit | Fair Credit Reporting Act | |
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| May 8, 2009 | ||||
| Zac v. Attorney General of the United States et al | FL Southern | Graham | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Georgi Zac Zac Defendant: Attorney General of the United States, Director, Federal Bureau of
Investigation, Secretary, Department of Homeland Security, Director, United States Citizenship and Immigration Services, Director, Texas Service Center, United States
Citizenship & Immigration Services
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| May 7, 2009 | ||||
| Espana v. Hosteria Romana 2, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Cecilia Espana Defendant: Hosteria Romana 2, Inc.
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| Morlan v. Zakheim & Associates, P.A., | FL Southern | Graham | Other Statutory Actions | Notice of Removal |
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Plaintiff: James Morlan Defendant: Zakheim & Associates, P.A.,
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| May 6, 2009 | ||||
| Smith Ehren v. A Thing for Nails, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Smith Ehren Defendant: A Thing for Nails, Inc.
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| April 29, 2009 | ||||
| Name not on record | FL Southern | Graham | Other Statutory Actions | Letter rogatory - appointment |
| April 20, 2009 | ||||
| Maclean v. Secretary, U.S. Department of Homeland Security et al | FL Southern | Graham | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Juana Maclean; Defendant: Secretary, U.S. Department of Homeland Security, Acting Deputy
Director of the United States Citizenship and Immigaration Services, District Director, United States Citizenship and Immigration Services, Tampa, Florida
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| April 15, 2009 | ||||
| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Sealed; Defendant: Sealed
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| April 13, 2009 | ||||
| Securities and Exchange Commission v. Pitters et al | FL Southern | Graham | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Osvaldo Pitters, Terrell J. Kuykendall, Steven
M. Ivester
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| April 10, 2009 | ||||
| Shakir v. Holder et al | FL Southern | Graham | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Mohammad Shakir; Defendant: Eric H. Holder, Jr., Janet Napolitano, Michael Aytes, Robert S
Mueller III, Linda Swacina
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| March 24, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Federal Question | |
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| March 18, 2009 | ||||
| In Re: Request from Panama Pursuant to the Treaty Between the United States of America and the Republic of Panama on Mutual Assistance in Criminal Matters in the Matter of Jose Campa | FL Southern | Graham | Other Statutory Actions | U.S. Government Plaintiff |
| March 17, 2009 | ||||
| Costello v. 421 Financial Services, Inc. et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Eliana R. Costello; Defendant: 421 Financial Services, Inc., Mitchell A. Dinkin, P.A.,
Mitchell A. Dinkin
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| March 11, 2009 | ||||
| Consejo De Defensa Del Estado De La Republica De Chile v. Espirito Santo Bank | FL Southern | Graham | Racketeer Influenced and Corrupt Organizations | Diversity |
| February 17, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Federal Question | |
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| January 27, 2009 | ||||
| Smith v. ETM, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Allison Smith; Defendant: ETM, Inc.
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| January 23, 2009 | ||||
| United States of America | FL Southern | Graham | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America
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| January 7, 2009 | ||||
| Gonzalez v. Franklin Collection Service, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Benjamin Gonzalez, Jr.; Defendant: Franklin Collection Service, Inc.
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| December 17, 2008 | ||||
| Opus Northwest Construction Corporation et al v. Opus Property Group, LLC | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Opus Northwest Construction Corporation, Opus South Corporation; Defendant: Opus Property
Group, LLC
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| December 4, 2008 | ||||
| Pollock v. Financial Credit Network, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Sarah M Pollock; Defendant: Financial Credit Network, Inc.
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