Other Statutes Cases filed in the Florida Southern District Court before Paul C. Huck
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes Cases filed in the Florida Southern District Court before Paul C. Huck [ Court Info ]
Results 1 - 50 of 420
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Coscan Atlantic 1 LLC v. Cemex Corp. et al | FL Southern | Huck | Antitrust | Clayton Act |
|
Plaintiff: Coscan Atlantic 1 LLC Defendant: Cemex Corp., Florida Rock Industries, Inc, Holcim (US), Inc.,
Lafarge North America Inc., Lehigh Hansen Inc. and others...
|
||||
| November 16, 2009 | ||||
| Aiges v. Loancare Servicing Center, Inc. | FL Southern | Huck | Banks and Banking | Federal Question |
|
Plaintiff: Samuel Aiges Defendant: Loancare Servicing Center, Inc.
|
||||
| Coscan Construction LLC v. Heidelberg Cement AG et al | FL Southern | Huck | Antitrust | Clayton Act |
|
Plaintiff: Coscan Construction LLC Defendant: Heidelberg Cement AG, Votorantim Cimentos North America,
Inc., Titan America LLC, Titan Cement Company S.A., Suwannee American Cement LLC and others...
|
||||
| Ferguson v. Fine Foods LLC | FL Southern | Huck | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Jamie Ferguson Defendant: Fine Foods LLC
|
||||
| November 12, 2009 | ||||
| Produce Paradise, L.L.C v. La Donna Produce Corp. et al | FL Southern | Huck | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: Produce Paradise, L.L.C Defendant: La Dona Produce Corp., Power Produce, Inc., Pedro M. Pena
Sanchez
|
||||
| November 9, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 5, 2009 | ||||
| v. Rodriguez et al | FL Southern | Huck | None | Administrative Procedure Act |
|
Plaintiff: Oscar Rodriguez Defendant: District Director USCIS, Miami, Florida, Attorney General of the
United States, Secretary of the Department Of Homeland Security (DHS), Director, Federal Bureau of Investigation, Section Chief, FBI Name Check Program
|
||||
| October 28, 2009 | ||||
| In Re: Request for International Judicial Assistance | FL Southern | Huck | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: In Re: Request for International Judicial Assistance
|
||||
| October 14, 2009 | ||||
| Ingaseosas International Co. v. Aconcagua Investing LTD. | FL Southern | Huck | Other Statutory Actions | Petition to Vacate Arbitration Award |
|
Petitioner: Ingaseosas International Co., Ingaseosas International Co. Respondent: Aconcagua Investing
LTD.
|
||||
| October 2, 2009 | ||||
| Sealed v. Sealed | FL Southern | Huck | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| September 29, 2009 | ||||
| Aumick v. National Enterprise Systems, Inc. | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Frederick S Aumick Defendant: National Enterprise Systems, Inc.
|
||||
| September 28, 2009 | ||||
| Karantsalis v. United States Department of Justice et al | FL Southern | Huck | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: Theodore D Karantsalis Defendant: United States Department of Justice, United States Marshals
Service
|
||||
| September 22, 2009 | ||||
| Drossin v. H & R Accounts, Inc | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Alan R. Drossin Defendant: H & R Accounts, Inc
|
||||
| Drossin v. H & R Accounts, Inc | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Alan R. Drossin Defendant: H & R Accounts, Inc
|
||||
| September 8, 2009 | ||||
| Bryant v. Synergetic Communication, Inc. | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John D Bryant Defendant: Synergetic Communication, Inc.
|
||||
| September 3, 2009 | ||||
| Hausler et al v. Republica of Cuba et al | FL Southern | Huck | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jeannette Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others... Defendant: Republica of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior
|
||||
| September 2, 2009 | ||||
| Cardile Bros. Mushroom Pkg, Inc. v. Robert Grossman & Associates, Inc. et al | FL Southern | Huck | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: Cardile Bros. Mushroom Pkg, Inc. Defendant: Robert Grossman & Associates, Inc., Robert
Grossman, Elite Ship Supply, Inc., Jared S. Kavolchyck
|
||||
| August 31, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Huck | Other Statutory Actions | Foreign Sovereign Immunities Act |
|
Plaintiff: Jeanette Hausler, Jeanette Hausler, The Estate of Robert Otis Fuller, The Estate of Robert Otis Fuller, Frederick Fuller and others... Defendant: The Republic of Cuba,
Fidel Castro Ruz, Raul Castro Ruz, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior and others...
|
||||
| August 26, 2009 | ||||
| Atlantis Marine Towing, Inc. v. M/V Trippen | FL Southern | Huck | Other Statutory Actions | Admiralty |
|
Plaintiff: Atlantis Marine Towing, Inc. Defendant: M/V Trippen
|
||||
| August 14, 2009 | ||||
| Lewis v. Central Credit Services, Inc. | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kevin G. Lewis Defendant: Central Credit Services, Inc.
|
||||
| August 11, 2009 | ||||
| In Re: Optimal Strategic U.S. Equity Fund Securities Litigation | FL Southern | Huck | Securities/Commodities/Exchanges | Multidistrict Litigation |
|
Movant: JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List, JPML Service List,
JPML Service List, JPML Service List, JPML Service List, Optimal Investment, Optimal Multiadvisors, Ltd., Optimal Strategic U.S. and others...
|
||||
| August 10, 2009 | ||||
| Sun Commodities, Inc. v. Simon & Simon International, Inc. et al | FL Southern | Huck | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Sun Commodities, Inc. Defendant: Simon & Simon International, Inc., Simon Chami, Andrea V.
Saragowicz, Dixie Market, Inc.
|
||||
| August 7, 2009 | ||||
| American Hurricane Produce, S.A. et al v. Miami Best Tropical Enterprise, Inc. et al | FL Southern | Huck | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: American Hurricane Produce, S.A., American Hurricane Produce, S.A., Hurricane Produce, LLC, Hurricane Produce, LLC Defendant: Miami Best Tropical Enterprise, Inc., Richard Vega, Maria E. Machado, J & A International Distributors, Inc.
|
||||
| August 4, 2009 | ||||
| Smith v. Rosner et al | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Audrey Lee Smith Defendant: Corinne B. Rosner, Corinne B. Rosner, P.A.
|
||||
| July 30, 2009 | ||||
| Sealed v. Sealed | FL Southern | Huck | Other Statutory Actions | Fraud |
|
Plaintiff: Sealed Defendant: Sealed
|
||||
| July 29, 2009 | ||||
| Hausler v. The Republic of Cuba et al | FL Southern | Huck | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jeannette Fuller Hausler Defendant: The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz,
The Cuban Revolutionary Armed Forces, El Ministerio Del Interior Garnishee: Citigroup, Inc., Citigroup, Inc.
|
||||
| July 28, 2009 | ||||
| Espana v. JJ/GCC, LLC | FL Southern | Huck | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Cecilia Espana Defendant: JJ/GCC, LLC
|
||||
| July 24, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 26, 2009 | ||||
| Hines v. West Asset Management, Inc. | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Patrick M. Hines Defendant: West Asset Management, Inc.
|
||||
| June 25, 2009 | ||||
| United States of America v. Northwest Venture Partners III, LP. | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP.
|
||||
| June 12, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 9, 2009 | ||||
| Adelson et al v. U.S. Legal Support, Inc. | FL Southern | Huck | Other Statutory Actions | Diversity |
|
Plaintiff: Charles J. Adelson, Charles J. Adelson, Charles J. Adelson, Charles J. Adelson, Charles J. Adelson and others... Defendant: U.S. Legal Support, Inc.
|
||||
| Securities and Exchange Commission v. Nadel et al | FL Southern | Huck | Other Statutory Actions | Appointment of receiver |
|
Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop
Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and
others...
|
||||
| June 8, 2009 | ||||
| Glenn J. Webber, P.A. v. Esquire Deposition Services LLC | FL Southern | Huck | Other Statutory Actions | Diversity |
|
Plaintiff: Glenn J. Webber, P.A., Glenn J. Webber, P.A., Glenn J. Webber, P.A., Glenn J. Webber, P.A., Glenn J. Webber, P.A. and others... Defendant: Esquire Deposition
Services LLC
|
||||
| Public Concepts, LLC v. Veritext Corp. | FL Southern | King | Other Statutory Actions | Diversity |
|
Plaintiff: Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC and others... Defendant: Veritext Corp.
|
||||
| May 27, 2009 | ||||
| United States of America v. CVS Professional Services LLC et al | FL Southern | Huck | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States of America Defendant: CVS Professional Services LLC, Lenier Cancio, Orestes
Moreno
|
||||
| May 21, 2009 | ||||
| Dish Network, L.L.C. et al v. Nunez | FL Southern | Huck | Cable/Satellite TV | Unauthorized publication or use of communications |
|
Plaintiff: Dish Network, L.L.C., Echostar Technologies, L.L.C. Defendant: Ever Nunez
|
||||
| May 6, 2009 | ||||
| Steinberg v. Stitch & Craft, Inc. | FL Southern | Huck | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Allison Steinberg Defendant: Stitch & Craft, Inc.
|
||||
| May 1, 2009 | ||||
| Andrade v. Erin Capital Management, LLC | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Maria T. Andrade, Maria T. Andrade Defendant: Erin Capital Management, LLC
|
||||
| April 30, 2009 | ||||
| Sunbeam Television Corp., v. Nielsen Media Research, Inc | FL Southern | Huck | Antitrust | Antitrust Litigation |
|
Plaintiff: Sunbeam Television Corp., Defendant: Nielsen Media Research, Inc
|
||||
| April 27, 2009 | ||||
| Claussen v. Law Offices of Andreu, Palma & Palma, P.L. et al | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Scott Claussen Defendant: Law Offices of Andreu, Palma & Palma, P.L., Cavalry Portfolio
Services, LLC.
|
||||
| April 23, 2009 | ||||
| Cruz v. Miami-Dade County et al | FL Southern | Huck | Other Statutory Actions | Declaratory Judgment |
|
Plaintiff: Flor A. Cruz Defendant: Miami-Dade County, Miami-Dade County Board of County Commissioners,
DCAD (Aviation Department)
|
||||
| April 20, 2009 | ||||
| Flores et al v. Bank United | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Charley Flores, Carmenza Flores; Defendant: Bank United
|
||||
| April 17, 2009 | ||||
| FL Southern | Huck | Consumer Credit | Federal Question | |
|
|
||||
| Smith Barney v. Brunet | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Smith Barney; Defendant: Alexis Brunet
|
||||
| April 15, 2009 | ||||
| Javier v. Rubin & DebskI, P.A. et al | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Gilda Javier; Defendant: Rubin & DebskI, P.A., Nicole D. Raines
|
||||
| April 3, 2009 | ||||
| Hausler v. Republic Of Cuba et al | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeannette Hausler; Defendant: Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, Cuban
Revolutionary Armed Forces, El Ministerio Del InteriorGarnishee: Tata Communications (America) Inc.
|
||||
| March 30, 2009 | ||||
| FL Southern | O'Sullivan | Consumer Credit | Federal Question | |
|
|
||||
| March 27, 2009 | ||||
| In Re: Request from International Judicial Assistance from the Contentious Administrative Court of First Instance No. 3 of Buenos Aires, Argentina; Matter of Ippolito, Eduardo Aristide v/pen | FL Southern | Huck | Other Statutory Actions | U.S. Government Plaintiff |
| March 19, 2009 | ||||
| Pisani v. Diener et al | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Louis A. Pisani; Defendant: Ashley L. Diener, Katherine Fernandez- Rundle, Maurice J. Kutner
and Assoc, P.A. Esq, Kenneth Kaplan, Deborah Labora and others...
|
||||
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!










