Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Paul C. Huck [ Court Info ]
Results 1 - 50 of 331
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Federal Trade Commission v. Economic Relief Technologies, LLC. et al | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Federal Trade Commission Defendant: Economic Relief Technologies, LLC., Saferide Warranty,
LLC., VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and others...
|
||||
| December 4, 2009 | ||||
| Estopinan v. Holder et al | FL Southern | Huck | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Michel Estopinan Defendant: Eric H. Holder, Jr., Robert S. Mueller, III, Janet Napolitano,
Alejandro Mayorkas, Linda Swacina
|
||||
| November 16, 2009 | ||||
| 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
|
||||
| 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 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 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
|
||||
| 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 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 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 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 | ||||
| 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 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...
|
||||
| March 17, 2009 | ||||
| The Miccosukee Tribe of Indians of Florida et al v. Thiele | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: The Miccosukee Tribe of Indians of Florida, Michael R. Tein; Defendant: Steven Thiele
|
||||
| February 24, 2009 | ||||
| Commodity Furtures Trading Commission, v. Zurich Futures & Options,Inc. et al | FL Southern | Huck | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Commodity Furtures Trading Commission,; Defendant: Zurich Futures & Options,Inc., Michele
Labruce
|
||||
| February 11, 2009 | ||||
| Smith v. Mary Engelbreit Enterprises, Inc. | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Allison Smith; Defendant: Mary Engelbreit Enterprises, Inc.
|
||||
| February 6, 2009 | ||||
| Sealed v. Sealed | FL Southern | Huck | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
|
||||
| February 2, 2009 | ||||
| Sclafani v. I.C. System,Inc. | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Lawrence M. Sclafani; Defendant: I.C. System,Inc.
|
||||
| Sclafani v. I.C. System,Inc. | FL Southern | Huck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Lawrence M. Sclafani Defendant: I.C. System,Inc.
|
||||
| January 28, 2009 | ||||
| Ortiz v. Alchro, Inc. | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Betania Ortiz; Defendant: Alchro, Inc.
|
||||
| January 27, 2009 | ||||
| Turner v. Hofbrau Beerhall Miami,LLC | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Daniel Turner; Defendant: Hofbrau Beerhall Miami,LLC
|
||||
| December 29, 2008 | ||||
| Czech Republic | FL Southern | Huck | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Czech Republic
|
||||
| November 18, 2008 | ||||
| United States Fire Insurance Company v. Polestar Construction of Florida, LLC | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: United States Fire Insurance Company; Defendant: Polestar Construction of Florida, LLC
|
||||
| November 10, 2008 | ||||
| Barnett et al v. James Asset Advisory, LLC et al | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: Reggie Barnett, Kingsley Amadi; Defendant: James Asset Advisory, LLC, Anthony A. James
|
||||
| October 31, 2008 | ||||
| Torres v. USCIS Miami, Florida et al | FL Southern | Huck | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Mirima Torres; Defendant: USCIS Miami, Florida, Attorney General of the United States,
Department of Homeland Security (DHS), Federal Bureau of Investigation, FBI Name Check Program
|
||||
| October 21, 2008 | ||||
| Dudley v. Midland Credit Management,Inc. | FL Southern | Huck | Other Statutory Actions | Federal Question |
|
Plaintiff: James Dudley; Defendant: Midland Credit Management,Inc.
|
||||
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!