Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Donald L. Graham [ Court Info ]
Results 1 - 50 of 204
| 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 |
|
Plaintiff: Letter Rogatory from Peru
|
||||
| November 18, 2009 | ||||
| Pierrelus v. Creditors Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Elicet L. Pierrelus Defendant: Creditors Collection Bureau, Inc.
|
||||
| November 12, 2009 | ||||
| Bartley v. Rubin & DebskI, P.A. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Carrie Bartley Defendant: Rubin & DebskI, P.A.
|
||||
| October 20, 2009 | ||||
| United States of America v. ECC Partners, L.P. | FL Southern | Graham | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: United States of America Defendant: ECC Partners, L.P.
|
||||
| October 14, 2009 | ||||
| Millicorp v. Global Tel*Link Corporation et al | FL Southern | Graham | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: Millicorp, Millicorp, Millicorp Defendant: Global Tel*Link Corporation, Securus Technologies,
Inc., T-Netix Telecommunications Services, Inc., Evercom Systems, Inc.
|
||||
| October 9, 2009 | ||||
| IN THE MATTER OF: et al | FL Southern | Graham | Other Statutory Actions | Petition by vessel owner for limitation of liability |
|
Plaintiff: IN THE MATTER OF:, IN THE MATTER OF:, Gabriella, LLC, Gabriella, LLC, Hector Mata, Jr. and others...
|
||||
| September 30, 2009 | ||||
| Lucoff v. M.R.S. Associates, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Sybil B. Lucoff Defendant: M.R.S. Associates, Inc.
|
||||
| September 15, 2009 | ||||
| Newcoast Financial Services, Inc. v. Regions Bank | FL Southern | Graham | Other Statutory Actions | Diversity |
|
Plaintiff: Newcoast Financial Services, Inc. Defendant: Regions Bank
|
||||
| September 8, 2009 | ||||
| Ortega v. United Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ariel Ortega Defendant: United Collection Bureau, Inc.
|
||||
| August 27, 2009 | ||||
| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | False Claims Act |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| July 29, 2009 | ||||
| Hausler v. Republic Of Cuba et al | FL Southern | Graham | Other Statutory Actions | Petition for Removal |
|
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
|
||||
| July 28, 2009 | ||||
| Turner v. Rynod Inc. | FL Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Daniel Turner Defendant: Rynod Inc.
|
||||
| July 22, 2009 | ||||
| Request for International Judicial Assistance | FL Southern | Graham | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Request for International Judicial Assistance
|
||||
| June 16, 2009 | ||||
| Garcia v. Cavalry Portfolio Services, LLC | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Amado Garcia, Amado Garcia Defendant: Cavalry Portfolio Services, LLC
|
||||
| June 15, 2009 | ||||
| Rodriguez v. Equifax Information Services, LLC et al | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
|
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...
|
||||
| June 9, 2009 | ||||
| Fire Stop Systems, Inc. v. Liberty Mutual Insurance Company | FL Southern | Graham | Other Statutory Actions | Diversity-Personal Injury |
|
Plaintiff: Fire Stop Systems, Inc., Fire Stop Systems, Inc. Defendant: Liberty Mutual Insurance Company
|
||||
| May 27, 2009 | ||||
| Hernandez v. Budget Rent A Car System, Inc. | FL Southern | Graham | Other Statutory Actions | Family Medical Leave Act |
|
Plaintiff: Blanca Hernandez Defendant: Budget Rent A Car System, Inc.
|
||||
| May 21, 2009 | ||||
| Hyde v. A & R Collections, Inc. et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Glenroy Hyde Defendant: A & R Collections, Inc., Theodore Leinweber, Anita D Leinweber
|
||||
| May 18, 2009 | ||||
| Britton | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: James T. Britton, Jr., James T. Britton, Jr.
|
||||
| Farouk Systems, Inc. v. Contreras | FL Southern | Graham | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Farouk Systems, Inc. Defendant: Monica Contreras
|
||||
| May 8, 2009 | ||||
| Zac v. Attorney General of the United States et al | FL Southern | Graham | Other Statutory Actions | Writ of Mandamus |
|
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
|
||||
| May 7, 2009 | ||||
| Espana v. Hosteria Romana 2, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Cecilia Espana Defendant: Hosteria Romana 2, Inc.
|
||||
| Morlan v. Zakheim & Associates, P.A., | FL Southern | Graham | Other Statutory Actions | Notice of Removal |
|
Plaintiff: James Morlan Defendant: Zakheim & Associates, P.A.,
|
||||
| May 6, 2009 | ||||
| Smith Ehren v. A Thing for Nails, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Allison Smith Ehren Defendant: A Thing for Nails, Inc.
|
||||
| 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 |
|
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
|
||||
| April 15, 2009 | ||||
| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Sealed; Defendant: Sealed
|
||||
| April 10, 2009 | ||||
| Shakir v. Holder et al | FL Southern | Graham | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Mohammad Shakir; Defendant: Eric H. Holder, Jr., Janet Napolitano, Michael Aytes, Robert S
Mueller III, Linda Swacina
|
||||
| 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 |
|
Plaintiff: Eliana R. Costello; Defendant: 421 Financial Services, Inc., Mitchell A. Dinkin, P.A.,
Mitchell A. Dinkin
|
||||
| January 27, 2009 | ||||
| Smith v. ETM, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Allison Smith; Defendant: ETM, Inc.
|
||||
| January 23, 2009 | ||||
| United States of America | FL Southern | Graham | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America
|
||||
| January 7, 2009 | ||||
| Gonzalez v. Franklin Collection Service, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Benjamin Gonzalez, Jr.; Defendant: Franklin Collection Service, Inc.
|
||||
| December 17, 2008 | ||||
| Opus Northwest Construction Corporation et al v. Opus Property Group, LLC | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Opus Northwest Construction Corporation, Opus South Corporation; Defendant: Opus Property
Group, LLC
|
||||
| December 4, 2008 | ||||
| Pollock v. Financial Credit Network, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Sarah M Pollock; Defendant: Financial Credit Network, Inc.
|
||||
| December 1, 2008 | ||||
| Texas Guaranteed Student Loan Corporation v. RL-2, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Texas Guaranteed Student Loan Corporation; Defendant: RL-2, Inc.
|
||||
| November 24, 2008 | ||||
| Rangel v. Universal Data Services, LLC | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Louis Rangel; Defendant: Universal Data Services, LLC
|
||||
| November 19, 2008 | ||||
| Goldberg et al v. Caribbean Group Owner, LLC et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Irwin Goldberg, Claudia Reichert; Defendant: Caribbean Group Owner, LLC, David F. Christa,
John Casey
|
||||
| November 14, 2008 | ||||
| Hanninen v. Fedoravitch et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Amy E. Hanninen; Defendant: Linn Fedoravitch, Financial Sys Mgmt, Camp Out, Camp Out Inc,
Capital Mgmt and others...
|
||||
| November 5, 2008 | ||||
| Renzo v. P & B Capital Group of New York, LLC | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Aldo Renzo; Defendant: P & B Capital Group of New York, LLC
|
||||
| October 20, 2008 | ||||
| McKenna v. APM Financial Solutions, LLC | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Inez K. McKenna; Defendant: APM Financial Solutions, LLC
|
||||
| October 17, 2008 | ||||
| Cideko v. Midland Credit Management, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Clifford J. Cideko; Defendant: Midland Credit Management, Inc.
|
||||
| October 16, 2008 | ||||
| Difalco v. Hollywood Tans, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: David Difalco; Defendant: Hollywood Tans, Inc.
|
||||
| October 15, 2008 | ||||
| Giuffrida v. Law Office of Ross Gelfand,LLC | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Etta Giuffrida; Defendant: Law Office of Ross Gelfand,LLC
|
||||
| October 14, 2008 | ||||
| Lucoff v. Omni Credit Services of Florida, Inc. | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Morton Lucoff; Defendant: Omni Credit Services of Florida, Inc.
|
||||
| October 9, 2008 | ||||
| Osborne v. IBC Holdings Corporation | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Les S. Osborne; Defendant: IBC Holdings Corporation
|
||||
| October 7, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
|
||||
| September 29, 2008 | ||||
| Baltodano v. Equifax Information Services, LLC. et al | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Martin Baltodano; Defendant: Equifax Information Services, LLC., Experian Information
Solutions, Inc., Hilco Receivables, LLC.
|
||||
| September 24, 2008 | ||||
| Gonzalez Rodriguez v. Banco Itau Europa International | FL Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Enrique Gonzalez Rodriguez; Defendant: Banco Itau Europa International
|
||||
| September 22, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Graham | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!