Other Statutes Cases filed in the Florida Southern District Court before Senior Judge Shelby Highsmith
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Other Statutes Cases filed in the Florida Southern District Court before Senior Judge Shelby Highsmith [ Court Info ]
Results 1 - 50 of 60
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 24, 2007 | ||||
| Bejarano v. United States Department of Homeland Security et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Writ of Habeas Corpus (Federal) |
|
Plaintiff: Raul Bejarano; Defendant: United States Department of Homeland Security, United States
Department of Homeland Security Bureau of Immigration & Customs Enforcement, United States Department of Homeland Security-Immigration and Customs Enforcement Office of
Professional Responsibility, Tyler Morgan, David Damato and others...
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| September 7, 2007 | ||||
| Gotfried v. District Director, United States Citizenship and Immigration Services, Miami District et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Amnon Gotfried; Defendant: District Director, United States Citizenship and Immigration
Services, Miami District, Director, Federal Bureau of Investigation
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| August 30, 2007 | ||||
| Sampaio v. Rolfe & Lobello, P.A. | FL Southern | Highsmith | Other Statutory Actions | Federal Question |
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Plaintiff: Gustavo B Sampaio; Defendant: Rolfe & Lobello, P.A.
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| August 28, 2007 | ||||
| Sealed v. Sealed | FL Southern | Highsmith | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed; Defendant: Sealed
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| August 8, 2007 | ||||
| Archer v. ER Solutions, Inc. | FL Southern | Highsmith | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Roxanne Y Archer; Defendant: ER Solutions, Inc.
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| July 26, 2007 | ||||
| Shekha v. US Attorney General et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Shabeer Shekha; Defendant: US Attorney General, Secretary of The Department of Homeland
Security, US Citizenship & Immigration Services, Miami Office of the US Citizenship & Immigration Services
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| July 23, 2007 | ||||
| Eagle Fruit Traders ,LLC v. Florida Fresh International ,Inc. et al | FL Southern | Highsmith | Other Statutory Actions | Federal Question |
|
Plaintiff: Eagle Fruit Traders ,LLC; Defendant: Florida Fresh International ,Inc., Steven S Sapp, Edwin B
Sapp
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| July 12, 2007 | ||||
| Bayside Rubber & Products, Inc. v. Caleca et al | FL Southern | Hoeveler | Antitrust | Antitrust Litigation |
|
Plaintiff: Bayside Rubber & Products, Inc.; Defendant: Christian Caleca, Jacques Cognard, Vanni
Scodeggio, Francesco Scaglia, Misao Hioki and others...
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| June 22, 2007 | ||||
| Chernys v. Standard Pacific of South Florida, G.P. Inc. et al | FL Southern | Highsmith | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Leonard Chernys; Defendant: Standard Pacific of South Florida, G.P. Inc., Standard Pacific
Corp.
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| June 6, 2007 | ||||
| Expro Gulf Limited v. Bridgestone Corporation et al | FL Southern | Highsmith | Antitrust | Sherman-Clayton Act |
|
Plaintiff: Expro Gulf Limited; Defendant: Bridgestone Corporation, Trelleborg Industrie S.A., Dunlop Oil
& Marine LTD., Parker ITR SLR, Manuli Rubber Co., LTD. and others...
|
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| June 1, 2007 | ||||
| Barakat v. Attorney General of the United States et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Fadi Barakat; Defendant: Attorney General of the United States, Secretary of The Department of
Homeland Security, Acting Director, United States Citizenship Immigration Services, (USCIS), Acting District Director, USCIS, Miami, Florida
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| May 29, 2007 | ||||
| Sealed v. Sealed | FL Southern | Highsmith | Other Statutory Actions | False Claims Act |
|
Plaintiff: Sealed; Defendant: Sealed
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| May 25, 2007 | ||||
| Gonzalez v. United States Department of Homeland Security | FL Southern | Highsmith | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Miguel Gonzalez; Defendant: United States Department of Homeland Security
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| May 8, 2007 | ||||
| Arango v. Attorney General of the United States et al | FL Southern | Highsmith | Other Statutory Actions | Maritime Subsidy Board |
|
Plaintiff: Gloria Arango; Defendant: Attorney General of the United States, Secretary of the Department
Of Homeland Security (DHS), United States Citizenship Immigration Services (USCIS), USCIS, Miami, Florida, Federal Bureau of Investigation and others...
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| May 3, 2007 | ||||
| Sealed v. Sealed | FL Southern | Highsmith | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed; Defendant: Sealed
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| April 13, 2007 | ||||
| Garcia v. Attorney General of the United States et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Violeta Garcia; Defendant: Attorney General of the United States, Secretary of the Department
Of Homeland Security (DHS), Acting Director, United States Citizenship Immigration Services, (USCIS), Acting District Director, USCIS, Miami, Florida, Director, Federal Bureau
of Investigation and others...
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| April 12, 2007 | ||||
| Sealed v. Sealed | FL Southern | Highsmith | Other Statutory Actions | Fraud |
|
Plaintiff: Sealed; Defendant: Sealed
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| March 29, 2007 | ||||
| Chasco v. Attorney General of the United States et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Jose R. Chasco; Defendant: Attorney General of the United States, Secretary of the Department
of Homeland Security (DHS), United States Citizenship Immigration Services (USCIS), USCIS, Miami, Florida, Federal Bureau of Investigation and others...
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| March 21, 2007 | ||||
| Tercero v. Attorney General of the United States et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Writ of Mandamus |
|
Defendant: Attorney General of the United States, Secretary of the Department Of Homeland Security (DHS), Acting Director, United States
Citizenship Immigration Services, (USCIS), Acting District Director, USCIS, Miami, Florida, Director, Federal Bureau of Investigation and others...Petitioner: Aldo J. Tercero
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| March 8, 2007 | ||||
| Name not on record | FL Southern | Highsmith | Other Statutory Actions | Letter rogatory - appointment |
| Name not on record | FL Southern | Highsmith | Other Statutory Actions | Letter rogatory - appointment |
| January 18, 2007 | ||||
| Jaeb et al v. Sibai et al | FL Southern | Highsmith | Other Statutory Actions | Federal Question |
|
Plaintiff: Winston Jaeb, Katherine Jaeb, American Indoor Advertising, Inc.; Defendant: Danny Sibai,
Theresa Sibai, Link2City, Inc.
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| January 16, 2007 | ||||
| Koslovsky v. Attorney General of the United States et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Julian Daniel Koslovsky; Defendant: Attorney General of the United States, Secretary of The
Department of Homeland Security, Director of the United States Citizenship and Immigration Services, District Director, United States Citizenship and Immigration Services for
Miami, Assistant Director of the Immigration and Naturalization Service and
others...
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| January 10, 2007 | ||||
| Valdes v. Attorney General of the United States et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Hiram E. Valdes; Defendant: Attorney General of the United States, Secretary of the Department
of Homeland Security, Acting Director, United States Citizenship Immigration Services, District Director for the US Citizenship and Immigration Services, US Attorney's Office
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| January 4, 2007 | ||||
| Sealed v. Sealed | FL Southern | Highsmith | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed; Defendant: Sealed
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| December 11, 2006 | ||||
| Unifi Export Sales, LLC et al v. Mekfir International Corporation et al | FL Southern | Highsmith | Other Statutory Actions | Registration of Foreign Judgment |
| November 3, 2006 | ||||
| Ghazal v. RJM ACQUISITIONS FUNDING, LLC. | FL Southern | Highsmith | Other Statutory Actions | Federal Question |
| October 31, 2006 | ||||
| Tirador v. United States Attorney General et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Naturalization Hearing |
| October 17, 2006 | ||||
| Viera v. Gonzales et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Naturalization Hearing |
| October 12, 2006 | ||||
| v. Republic of Argentina | FL Southern | Highsmith | Other Statutory Actions | Letter rogatory - appointment |
| September 25, 2006 | ||||
| Securities Exchange v. Petrosite Assets, et al | FL Southern | Highsmith | Other Statutory Actions | Appointment of receiver |
| August 24, 2006 | ||||
| Solano v. American Bankers Ins | FL Southern | Highsmith | Other Statutory Actions | Motion to Quash |
| August 18, 2006 | ||||
| Perez v. US Attorney General, et al | FL Southern | Highsmith | Other Statutory Actions | Petition for Naturalization Hearing |
| July 10, 2006 | ||||
| Hernandez v. American Home Mortga | FL Southern | Highsmith | Other Statutory Actions | Notice of Removal-Breach of Contract |
| June 16, 2006 | ||||
| United States v. Exeter Venture Lend, et al | FL Southern | Highsmith | Other Statutory Actions | Receiver of Property in Different Districts |
| May 16, 2006 | ||||
| United States v. Southern Baptist | FL Southern | Highsmith | Other Statutory Actions | False Claims Act |
| May 3, 2006 | ||||
| Dell Computer v. Zuccarini | FL Southern | Highsmith | Other Statutory Actions | Registration of Foreign Judgment |
| April 17, 2006 | ||||
| Cardile Bros., et al v. Producchiapas, LLC, et al | FL Southern | Highsmith | Other Statutory Actions | Agricultural Commodities Act |
| March 30, 2006 | ||||
| Produce Solution v. Ace Aviation Holding, et al | FL Southern | Highsmith | Antitrust | Antitrust Litigation |
| January 3, 2006 | ||||
| Gherghel v. Homeland Security, et al | FL Southern | Highsmith | Other Statutory Actions | Tort Claim |
| December 12, 2005 | ||||
| Royal Caribbean LTD v. | FL Southern | Highsmith | Other Statutory Actions | Petition by vessel owner for limitation of liability |
| November 23, 2005 | ||||
| Berian v. | FL Southern | Highsmith | Other Statutory Actions | Petition by vessel owner for limitation of liability |
| November 16, 2005 | ||||
| Reyes v. Equifax Information, et al | FL Southern | Highsmith | Other Statutory Actions | Fair Credit Reporting Act |
| September 30, 2005 | ||||
| Joe Hand Promotions v. Roque, et al | FL Southern | Highsmith | Cable/Satellite TV | Unauthorized publication or use of communications |
| September 27, 2005 | ||||
| Globaltech, LLC v. Air Tiger Express In | FL Southern | Highsmith | Other Statutory Actions | Notice of Removal |
| July 20, 2005 | ||||
| World Group Securiti v. Lewis | FL Southern | Highsmith | Securities/Commodities/Exchanges | Diversity-Declaratory Judgment |
| May 31, 2005 | ||||
| Reed v. U.S. Postal Service, et al | FL Southern | Highsmith | Constitutionality of State Statutes | Labor: Review of Agency Action |
| May 5, 2005 | ||||
| Argentina v. | FL Southern | Highsmith | Other Statutory Actions | Letter rogatory - appointment |
| February 25, 2005 | ||||
| Carnival Fruit Co. v. Mal-Off, Inc., et al | FL Southern | Highsmith | Agricultural Acts | Agricultural Commodities Act |
| February 4, 2005 | ||||
| Garcia v. City of Miami, et al | FL Southern | Highsmith | Other Statutory Actions | Notice of Removal - Civil Rights Cases |
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