Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before William M. Hoeveler [ Court Info ]
Results 1 - 50 of 131
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 4, 2009 | ||||
| Ortega v. Hollander Law Offices, LLC et al | FL Southern | Hoeveler | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ariel Ortega Defendant: Hollander Law Offices, LLC, West Asset Purchasing, LLC
|
||||
| September 3, 2009 | ||||
| Lewis v. Prince-Parker & Associates, Inc. | FL Southern | Hoeveler | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kevin G. Lewis Defendant: Prince-Parker & Associates, Inc.
|
||||
| July 27, 2009 | ||||
| Request from Ecuador | FL Southern | Hoeveler | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Request from Ecuador
|
||||
| July 24, 2009 | ||||
| Sealed v Sealed | FL Southern | Hoeveler | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| July 13, 2009 | ||||
| Ortega v. National Financial Systems, Inc. | FL Southern | Hoeveler | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ariel Ortega Defendant: National Financial Systems, Inc.
|
||||
| July 10, 2009 | ||||
| Request for International Judicial Assistance from the Ninth Court of Domestic Affairs of Mexico City, Mexico | FL Southern | Hoeveler | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Mexico
|
||||
| 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
|
||||
| May 28, 2009 | ||||
| Sueiro et al v. Countrywide Home Loans Inc. | FL Southern | Hoeveler | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Carmen Sueiro, Jorge Vilapiana Defendant: Countrywide Home Loans Inc.
|
||||
| April 24, 2009 | ||||
| Pena v. Experian Information Solutions, Inc. et al | FL Southern | Hoeveler | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Pedro Pablo Pena Defendant: Experian Information Solutions, Inc., Transunion, LLC., AFNI,
Inc., Cavalry Portfolio Services, LLC., HSBC Bank Nevada, N.A.
|
||||
| April 15, 2009 | ||||
| Woodburn et al v. Secretary of the State of Florida et al | FL Southern | Lenard | Other Statutory Actions | Federal Question |
|
Plaintiff: Deotha Woodburn, Soung Lanaza; Defendant: Secretary of the State of Florida, George A.
Sheldon, State of Florida Department of Children and Family Services, State of Florida Department of Social Serviced Souther Region, Nakeitha Sweeting Hodrick and others...
|
||||
| April 6, 2009 | ||||
| Hausler et al v. Republic of Cuba et al | FL Southern | Hoeveler | 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...
|
||||
| March 10, 2009 | ||||
| Arista Records LLC et al v. Myxer, Inc. | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Arista Records LLC, Atlantic Recording Corporation, BMG Music, Capitol Records, LLC, Caroline Records, Inc. and others...; Defendant: Myxer, Inc.
|
||||
| February 19, 2009 | ||||
| Fritz v. Troy Capital, LLC et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Harry Fritz, III; Defendant: Troy Capital, LLC, Hodges, Avrutis & Foeller, P.A., Scott D.
Foeller
|
||||
| February 11, 2009 | ||||
| Echeverria v. Attorney General of the United States et al | FL Southern | Hoeveler | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Carlos J. Echeverria; Defendant: Attorney General of the United States, Secretary of
Department of Homeland Security, Acting Deputy Director of US Citizenship & Immigration Services, District Director, U.S. Citizenship and Immigration Services, Miami,
Florida
|
||||
| January 30, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Atwood & James, Ltd. et al | FL Southern | Hoeveler | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: U.S. Commodity Futures Trading Commission; Defendant: Atwood & James, Ltd., Atwood &
James, S.A., Inc., Michael A. Kardonick, Gary R. Shapoff
|
||||
| December 29, 2008 | ||||
| American Restaurants, Inc. et al v. Outback Steakhouse International, L.P. | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: American Restaurants, Inc., Leonardo A.E. Scinto; Defendant: Outback Steakhouse International,
L.P.
|
||||
| November 3, 2008 | ||||
| Securities and Exchange Commission v. Byers et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Securities and Exchange Commission; Defendant: Steven Byers, Joseph Shereshevsky, Wextrust
Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC and
others...
|
||||
| Securities and Exchange Commission v. Byers et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Securities and Exchange Commission; Defendant: Steven Byers, Joseph Shereshevsky, Wextrust
Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC and
others...
|
||||
| October 29, 2008 | ||||
| Milhomme v. Chase Home Finance LLC | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Diana Milhomme; Defendant: Chase Home Finance LLC
|
||||
| October 21, 2008 | ||||
| Lucoff v. National Enterprises Systems, Inc. et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Morton Lucoff; Defendant: National Enterprises Systems, Inc., LVNV Funding, LLC.
|
||||
| October 9, 2008 | ||||
| Vasquez v. Experian Information Solutions, Inc. et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Cesar Vasquez; Defendant: Experian Information Solutions, Inc., Collections Unlimited, Inc.,
Receivable Recovery Services, LLC.
|
||||
| October 7, 2008 | ||||
| Sealed v. Sealed | FL Southern | Hoeveler | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
|
||||
| September 26, 2008 | ||||
| Batchelor et al v. Deloitte & Touche LLP et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: George E. Batchelor, The Batchelor Foundation,Inc.; Defendant: Deloitte & Touche LLP, BDO
Seidman,LLP
|
||||
| September 3, 2008 | ||||
| Quiceno et al v. Sorrento Townhomes, LLC | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Jairo A Quiceno, Maria Suarez Quiceno; Defendant: Sorrento Townhomes, LLC
|
||||
| August 14, 2008 | ||||
| Martinez v. Experian Information Solutions,Inc. et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Ulises Martinez; Defendant: Experian Information Solutions,Inc., Equifax Information
Services,LLC., Transunion,LLC, West Asset Management,Inc., Collecto,Inc.
|
||||
| August 13, 2008 | ||||
| Del Mazo v. Experian Information Solutions, Inc. et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Maritza Del Mazo; Defendant: Experian Information Solutions, Inc., Equifax Information
Services, LLC., Midland Credit Management, Inc.
|
||||
| August 4, 2008 | ||||
| Artesani v. National Financial Systems, Inc. | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Joseph Artesani; Defendant: National Financial Systems, Inc.
|
||||
| June 23, 2008 | ||||
| Goncalves v. Equifax Information Services, LLC et al | FL Southern | Hoeveler | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Paulo Goncalves; Defendant: Equifax Information Services, LLC, Experian Information Solutions,
Inc., Transunion, LLC., West Asset Management, Inc.
|
||||
| June 3, 2008 | ||||
| McDavid v. Transunion, L.L.C. et al | FL Southern | Hoeveler | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jim McDavid; Defendant: Transunion, L.L.C., Bank Of America, Corp.
|
||||
| May 23, 2008 | ||||
| Thompson v. State of Florida | FL Southern | Lenard | Other Statutory Actions | Federal Question |
|
Plaintiff: John B. Thompson; Defendant: State of Florida
|
||||
| May 20, 2008 | ||||
| Marrero v. U.S. Attorney General et al | FL Southern | Hoeveler | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Roberto Perez Marrero; Defendant: U.S. Attorney General, Homeland Security, United States
Citizenship & Immigration Services, Texas Service Center, Miami District Office
|
||||
| May 16, 2008 | ||||
| Quinn v. Velda Farms, L.L.C. | FL Southern | Hoeveler | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Gerrade Quinn; Defendant: Velda Farms, L.L.C.
|
||||
| May 13, 2008 | ||||
| American Express Bank, LTD. v. Credit Suisse | FL Southern | Jordan | Other Statutory Actions | Federal Question |
|
Plaintiff: American Express Bank, LTD.; Defendant: Credit Suisse
|
||||
| May 9, 2008 | ||||
| Norman v. United States Attorney | FL Southern | Hoeveler | Other Statutory Actions | Writ of Mandamus |
|
Plaintiff: Joseph S. Norman, II; Defendant: United States Attorney
|
||||
| May 7, 2008 | ||||
| Muchnik v. BCBG Max Azria Group, Inc. | FL Southern | Hoeveler | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Yelena E. Muchnik; Defendant: BCBG Max Azria Group, Inc.
|
||||
| May 1, 2008 | ||||
| Goldberg v. Laboda et al | FL Southern | Hoeveler | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Michael I. Goldberg; Defendant: Gerald Laboda, Mark Streater, Timothy Hogan
|
||||
| April 28, 2008 | ||||
| Muchnik v. News Cafe, Inc. et al | FL Southern | Hoeveler | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Yelena E. Muchnik; Defendant: News Cafe, Inc., Hertz-Soyka Corporation
|
||||
| April 24, 2008 | ||||
| Goldberg | FL Southern | Hoeveler | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Michael I. Goldberg; Defendant: Robert Chement
|
||||
| Goldberg v. Bordelon | FL Southern | Hoeveler | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Michael I. Goldberg; Defendant: Andre Bordelon
|
||||
| April 22, 2008 | ||||
| Muchnik v. Icebox Cafe, L.C. | FL Southern | Hoeveler | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Yelena E. Muchnik; Defendant: Icebox Cafe, L.C.
|
||||
| April 16, 2008 | ||||
| Roszkowski et al v. Opera Tower, LLC | FL Southern | Hoeveler | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Mark Roszkowski, Susan Roszkowski; Defendant: Opera Tower, LLC
|
||||
| April 15, 2008 | ||||
| Papelian et al v. Opera Tower, LLC | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
|
Plaintiff: Alice Papelian, Janet Papelian; Defendant: Opera Tower, LLC
|
||||
| April 3, 2008 | ||||
| Abualown v. Attorney General of the United States et al | FL Southern | Hoeveler | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Fares S M Abualown; Defendant: Attorney General of the United States, U.S. Attorney, Southern
District of Florida, Department of Homeland Security, U.S. Citizenship and Immigration Services, District Director, U.S. Citizenship and Immigration Services, Miami, Florida
|
||||
| March 17, 2008 | ||||
| Miranda v. United States Citizenship & Immigration Services et al | FL Southern | Hoeveler | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Mirtha Miranda Defendant: United States Citizenship & Immigration Services, United States
Citizenship & Immigration Services, Federal Bureau of Investigation, Federal Bureau of Investigation
|
||||
| March 14, 2008 | ||||
| Castello v. Hutchins et al | FL Southern | Hoeveler | Other Statutory Actions | no cause specified |
|
Plaintiff: Larry Castello Defendant: Donald C. Hutchins, M/V Yacht Photo
|
||||
| March 3, 2008 | ||||
| Trustee of the Plumbers and Pipefitters national Pension Fund v. Mr. Rooter of Lee County, Inc. | FL Southern | Hoeveler | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: Trustee of the Plumbers and Pipefitters national Pension Fund, Trustee of the Plumbers and Pipefitters national Pension Fund
Defendant: Mr. Rooter of Lee County, Inc.
|
||||
| February 27, 2008 | ||||
| Sanchez v. Attorney General of the United States et al | FL Southern | Hoeveler | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Jose O. Sanchez Defendant: Attorney General of the United States, Secretary of the Department
Of Homeland Security (DHS), Director of the U.S. Citizenship and Immigration Services, Director of the U.S. Citizenship and Immigration Services, Acting District Director,
USCIS, Miami, Florida and others...
|
||||
| February 19, 2008 | ||||
| Goldberg v. Bacchi et al | FL Southern | Hoeveler | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Michael I. Goldberg, Michael I. Goldberg Defendant: Russell Bacchi, Teresa Bacchi
|
||||
| Gutierrez et al v. Opera Tower, LLC | FL Southern | Hoeveler | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Martha Cecilia Gutierrez, Opra Enterprises Inc. Defendant: Opera Tower, LLC
|
||||
| February 4, 2008 | ||||
| Securities and Exchange Commission v. Levine et al | FL Southern | Hoeveler | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Securities and Exchange Commission Defendant: Gerald H. Levine, Marie A. Levine
|
||||
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!