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Other Statutes Cases filed in the Florida Southern District Court before Paul C. Huck




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...
 
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