Other Statutes Cases filed in the Florida Southern District Court before Daniel T. K. Hurley
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Other Statutes Cases filed in the Florida Southern District Court before Daniel T. K. Hurley [ Court Info ]
Results 1 - 50 of 238
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Steinberg v. Chiropractic Wellness Center of Boca Raton, P.A. | FL Southern | Hurley | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Steinberg Defendant: Chiropractic Wellness Center of Boca Raton, P.A.
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| October 14, 2009 | ||||
| FL Southern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| September 30, 2009 | ||||
| FL Southern | Hurley | Consumer Credit | Fair Debt Collection Act | |
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| September 16, 2009 | ||||
| Stubbs v. WNY Judgment Recovery, Inc. | FL Southern | Hurley | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tracy Stubbs Defendant: WNY Judgment Recovery, Inc.
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| August 21, 2009 | ||||
| Jonathan E Perlman, Esq. v. Five Corners Investors I, LLC et al | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E Perlman, Esq., Jonathan E Perlman, Esq. Defendant: Five Corners Investors I, LLC,
Five Corners Investors II, LLC, CFD Regency I, LLC, CFD-Regency II, LLC, BW Aspire, LLC
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| Jonathan E. Perlman, Esq. v. Dean Mead Egerton Bloodworth Capuano & Bozarth, P.A. | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Dean Mead Egerton Bloodworth
Capuano & Bozarth, P.A.
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| Perlman, Esq. v. Development Funding & Services, LLC et al | FL Southern | Zloch | Other Statutory Actions | Auto Negligence |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Development Funding &
Services, LLC, Daniel Lavan, Jr.
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| Perlman, Esq. v. Millenium Executive Realty, Inc. et al | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Millenium Executive Realty,
Inc., Nilda Rivera-Cruz
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| Perlman, Esq. v. Showcase Investment Group, Inc. | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Showcase Investment Group,
Inc.
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| August 6, 2009 | ||||
| Jonathan E Perlman, Esq. v. Corominas et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Jonathan E Perlman, Esq. Defendant: Wanda Corominas, Gerson Corominas, Advanced Investors
Group of Orlando
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| Perlman, Esq. v. Dupre | FL Southern | Cooke | Securities/Commodities/Exchanges | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Jean Dupre
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| July 24, 2009 | ||||
| Perlman v. Desvarennes | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Jonathan E. Perlman, Jonathan E. Perlman Defendant: Rony Desvarennes
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| Perlman, Esq. et al v. Theodule | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Consortium, LLC., Consortium, LLC. and others... Defendant: Paulette Theodule
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| Perlman, Esq. v. Delisfort | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Georgette Delisfort
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| Perlman, Esq. v. Eliacin | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Patrick Eliacin
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| Perlman, Esq. v. G&R Aviation Services et al | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
G&R Aviation Services, Sky King Air Express, Inc.
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| Perlman, Esq. v. Ridahs Productions, LLC | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Ridahs Productions, LLC
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| April 3, 2009 | ||||
| Perlman, Esq. v. Alexis et al | FL Southern | Ungaro | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Gabrielle Alexis, Law Offices of Gabrielle Alexis, P.A.,
Mondesir & Alexis Title Services, Inc.
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| Perlman, Esq. v. Williams et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Yolette Williams, Yopana Staffing Services, LLC
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| March 25, 2009 | ||||
| Perlman, Esq. v. Delisfort-Theodule et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Dorothy Delisfort-Theodule, Wealth Builders Circle, LLC,
Caribbean Airways, LLC, Donna Haver, Inc., Good Buy Homes, Inc. and others...
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| Perlman, Esq. v. Theodule | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Evens Theodule
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| Perlman, Esq. v. Theodule | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: George Julius Theodule
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| Perlman, Esq. v. Theodule et al | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Mario Theodule, Smart Investment Management Services,
LLC, Got Swagg, Inc., Da Beat House, Inc., CEO of Five - 5 Business Solutions, Inc.
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| Perlman, Esq. v. Theodule et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Yves Theodule, Divine Alliance, Inc., Leading Diversity
Club
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| February 20, 2009 | ||||
| Stoltz v. Collectcorp Corporation | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Iagnes Stoltz; Defendant: Collectcorp Corporation
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| February 13, 2009 | ||||
| Perlman v. Parker et al | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman; Defendant: Kathryn Parker, Earlyviews, Inc.
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| Perlman, Esq. v. Captin Construction Group, Inc. | FL Southern | Ryskamp | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Captin Construction Group, Inc.
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| Perlman, Esq. v. McKeon | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Krissy McKeon
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| February 12, 2009 | ||||
| Jean v. Law Offices of Joel Cardis,LLC | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Stella Jean; Defendant: Law Offices of Joel Cardis,LLC
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| February 3, 2009 | ||||
| Securities and Exchange Commission v. Levine et al | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Gerald H. Levine, Marie A. LevinePetitioner: Reizes Law Firm, Chartered
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| January 30, 2009 | ||||
| United States of America v. Conaway | FL Southern | Hurley | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Roxana I. Conaway
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| January 16, 2009 | ||||
| Forde v. Hecker | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Patricka R. Forde; Defendant: Laurence A. Hecker
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| January 15, 2009 | ||||
| Arnold M. Ganz Residual Trust et al v. Growthink Securities, Inc | FL Southern | Hurley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arnold M. Ganz Residual Trust, Elinor Ganz Ira, Peddle Partners, LLP, Phyllis Ulreich, Sugarman Investments LC and others...; Defendant: Growthink Securities, Inc
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| January 8, 2009 | ||||
| American Home Assurance Company v. RAP Trucking Inc et al | FL Southern | Hurley | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: American Home Assurance Company; Defendant: RAP Trucking Inc, Showtime Entertainment Transport
LLC
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| December 29, 2008 | ||||
| Rubin v. Physician Asset Recovery, LLC | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Melissa A. Rubin; Defendant: Physician Asset Recovery, LLC
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| Securities and Exchange Commission v. Creative Capital Consortium, LLC et al | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Creative Capital Consortium, LLC, A Creative
Capital Concept$, LLC, George L. TheoduleReceiver: Jonathan E. Perlman
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| December 16, 2008 | ||||
| Hines v. Corporate Collection Services, Inc. | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Patrick M. Hines; Defendant: Corporate Collection Services, Inc.
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| November 20, 2008 | ||||
| FL Southern | Hurley | Consumer Credit | Federal Question | |
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| November 19, 2008 | ||||
| Powell v. Home Depot U.S.A., Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Michael S. Powell; Defendant: Home Depot U.S.A., Inc., Industriaplex, Inc.
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| November 13, 2008 | ||||
| Coyne v. 200 East Partners, LLC | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Martin Coyne; Defendant: 200 East Partners, LLC
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| October 30, 2008 | ||||
| FL Southern | Ryskamp | Consumer Credit | Federal Question | |
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| October 22, 2008 | ||||
| James v. Most et al | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Jacklyn D. James; Defendant: Jessica I. Most, Most & Associates, P.L.
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| October 21, 2008 | ||||
| Supreme Fuels Trading FZE v. Sargeant III et al | FL Southern | Hurley | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Supreme Fuels Trading FZE; Defendant: Harry Sargeant III, Mustafa Abu-Naba'A, International
Oil Trading Company,LLC, International Oil Trade Center
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| October 1, 2008 | ||||
| Farmer's Friend, Inc. v. Benatovich Produce, Inc et al | FL Southern | Hurley | Agricultural Acts | Federal Question |
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Plaintiff: Farmer's Friend, Inc.; Defendant: Benatovich Produce, Inc, Ted Benatovich
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| September 26, 2008 | ||||
| Reagan v. National City Corporation et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: B H Reagan; Defendant: National City Corporation, David A Daberko, Jeffrey D Kelly, Thomas A
Richlovsky, Jon E Barfield and others...
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| September 25, 2008 | ||||
| Vestal Venture Capital v. Pride Business Development Holdings, Inc. et al | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Vestal Venture Capital; Defendant: Pride Business Development Holdings, Inc., Michael M Markow
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| September 11, 2008 | ||||
| Gordon v. Ashley et al | FL Southern | Hurley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Hilda Gordon; Defendant: Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford, Louis J.
Freeh, Brenda J. Gaines and others...
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| September 4, 2008 | ||||
| Rusin v. Eisinger, Brown, Lewis & Frankel, P.A. | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Michele Rusin; Defendant: Eisinger, Brown, Lewis & Frankel, P.A.
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| August 29, 2008 | ||||
| Constantine v. Costco Wholesale Corporation | FL Southern | Hurley | Other Statutory Actions | Federal Question |
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Plaintiff: Karen Constantine; Defendant: Costco Wholesale Corporation
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| Securities and Exchange Commission v. LaBarre | FL Southern | Hurley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Donald D. LaBarre
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