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Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Daniel T. K. Hurley [ Court Info ]

Results 1 - 50 of 162
Parties District Court Judge Type of Lawsuit Cause of Action
December 8, 2009
Kaye v. Personal Injury Funding III, LP FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Henry Kaye Defendant: Personal Injury Funding III, LP
 
November 13, 2009
Steinberg v. Chiropractic Wellness Center of Boca Raton, P.A. FL Southern Hurley Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Allison Steinberg Defendant: Chiropractic Wellness Center of Boca Raton, P.A.
 
September 16, 2009
Stubbs v. WNY Judgment Recovery, Inc. FL Southern Hurley Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tracy Stubbs Defendant: WNY Judgment Recovery, Inc.
 
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
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
 
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
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Dean Mead Egerton Bloodworth Capuano & Bozarth, P.A.
 
Perlman, Esq. v. Development Funding & Services, LLC et al FL Southern Zloch Other Statutory Actions Auto Negligence
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Development Funding & Services, LLC, Daniel Lavan, Jr.
 
Perlman, Esq. v. Millenium Executive Realty, Inc. et al FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Millenium Executive Realty, Inc., Nilda Rivera-Cruz
 
Perlman, Esq. v. Showcase Investment Group, Inc. FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Showcase Investment Group, Inc.
 
July 24, 2009
Perlman v. Desvarennes FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Jonathan E. Perlman, Jonathan E. Perlman Defendant: Rony Desvarennes
 
Perlman, Esq. et al v. Theodule FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Consortium, LLC., Consortium, LLC. and others... Defendant: Paulette Theodule
 
Perlman, Esq. v. Delisfort FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Georgette Delisfort
 
Perlman, Esq. v. Eliacin FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Patrick Eliacin
 
Perlman, Esq. v. G&R Aviation Services et al FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: G&R Aviation Services, Sky King Air Express, Inc.
 
Perlman, Esq. v. Ridahs Productions, LLC FL Southern Hurley Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Ridahs Productions, LLC
 
April 3, 2009
Perlman, Esq. v. Alexis et al FL Southern Ungaro Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Gabrielle Alexis, Law Offices of Gabrielle Alexis, P.A., Mondesir & Alexis Title Services, Inc.
 
Perlman, Esq. v. Williams et al FL Southern Gold Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Yolette Williams, Yopana Staffing Services, LLC
 
March 25, 2009
Perlman, Esq. v. Delisfort-Theodule et al FL Southern Ryskamp Other Statutory Actions Federal Question
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...
 
Perlman, Esq. v. Theodule FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: George Julius Theodule
 
Perlman, Esq. v. Theodule FL Southern Marra Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Evens Theodule
 
Perlman, Esq. v. Theodule et al FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Yves Theodule, Divine Alliance, Inc., Leading Diversity Club
 
Perlman, Esq. v. Theodule et al FL Southern Hurley Other Statutory Actions Federal Question
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.
 
February 20, 2009
Stoltz v. Collectcorp Corporation FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Iagnes Stoltz; Defendant: Collectcorp Corporation
 
February 13, 2009
Perlman v. Parker et al FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman; Defendant: Kathryn Parker, Earlyviews, Inc.
 
Perlman, Esq. v. Captin Construction Group, Inc. FL Southern Ryskamp Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Captin Construction Group, Inc.
 
Perlman, Esq. v. McKeon FL Southern Marra Other Statutory Actions Federal Question
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Krissy McKeon
 
February 12, 2009
Jean v. Law Offices of Joel Cardis,LLC FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Stella Jean; Defendant: Law Offices of Joel Cardis,LLC
 
January 30, 2009
United States of America v. Conaway FL Southern Hurley Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Roxana I. Conaway
 
January 16, 2009
Forde v. Hecker FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Patricka R. Forde; Defendant: Laurence A. Hecker
 
December 29, 2008
Rubin v. Physician Asset Recovery, LLC FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Melissa A. Rubin; Defendant: Physician Asset Recovery, LLC
 
December 16, 2008
Hines v. Corporate Collection Services, Inc. FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Patrick M. Hines; Defendant: Corporate Collection Services, Inc.
 
November 19, 2008
Powell v. Home Depot U.S.A., Inc. et al FL Southern Dimitrouleas Other Statutory Actions Federal Question
Plaintiff: Michael S. Powell; Defendant: Home Depot U.S.A., Inc., Industriaplex, Inc.
 
November 13, 2008
Coyne v. 200 East Partners, LLC FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Martin Coyne; Defendant: 200 East Partners, LLC
 
October 22, 2008
James v. Most et al FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Jacklyn D. James; Defendant: Jessica I. Most, Most & Associates, P.L.
 
September 25, 2008
Vestal Venture Capital v. Pride Business Development Holdings, Inc. et al FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Vestal Venture Capital; Defendant: Pride Business Development Holdings, Inc., Michael M Markow
 
September 4, 2008
Rusin v. Eisinger, Brown, Lewis & Frankel, P.A. FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Michele Rusin; Defendant: Eisinger, Brown, Lewis & Frankel, P.A.
 
August 29, 2008
Constantine v. Costco Wholesale Corporation FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Karen Constantine; Defendant: Costco Wholesale Corporation
 
August 26, 2008
Stoltz v. General Revenue Corporation FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Marc B. Stoltz; Defendant: General Revenue Corporation
 
August 21, 2008
KS v. Palm Beach County School Board FL Southern Hurley Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: KS Defendant: Palm Beach County School Board
 
August 15, 2008
Yarbrough v. AFNI, Inc. FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Donald A. Yarbrough; Defendant: AFNI, Inc.
 
July 16, 2008
Rubin v. ER Solutions, Inc. FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Melissa A. Rubin; Defendant: ER Solutions, Inc.
 
July 10, 2008
Wright v. Xylophone LLC FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Richard Wright; Defendant: Xylophone LLC
 
June 25, 2008
Mezquita et al v. Universal Trailer Corporation Horse/Livestock Group FL Southern Hurley Other Statutory Actions Magnuson-Moss Warranty Act
Plaintiff: Felix Rolando Mezquita, Maria Mezquita; Defendant: Universal Trailer Corporation Horse/Livestock Group
 
May 30, 2008
Gulas & Stuckey, P.C., et al v. Hendelson FL Southern Marra Other Statutory Actions Diversity
Plaintiff: Gulas & Stuckey,P.C., Jason Stuckey, Ike Gulas; Defendant: Lee Hendelson
 
May 7, 2008
Stabile v. 200 East Partners, LLC FL Southern Hurley Other Statutory Actions Interstate Land Sales Full Disclosure Act
Plaintiff: Joseph R. Stabile; Defendant: 200 East Partners, LLC
 
May 2, 2008
Baird Credit Corp. v. Seher FL Southern Hurley Other Statutory Actions Registration of Foreign Judgment
Plaintiff: Baird Credit Corp.; Defendant: Joseph A. Seher
 
May 1, 2008
Hopkins v. State of Florida Department of Revenue Child Support Enforcement Agency Palm Beach Co. FL Southern Hurley Other Statutory Actions Federal Question
Plaintiff: Kelvin J. Hopkins, Jr.; Defendant: State of Florida Department of Revenue Child Support Enforcement Agency Palm Beach Co.
 
April 17, 2008
Torres v. Rosen Hotels and Resorts, Inc. FL Southern Hurley Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Felix Torres; Defendant: Rosen Hotels and Resorts, Inc.
 
April 7, 2008
Kurtz v. Young et al FL Southern Hurley Other Statutory Actions Diversity
Plaintiff: Richard Kurtz; Defendant: Gregory E. Young, G. E. Young, P.A., Edwards, Angell, Palmer, & Dodge, LLP, Renner, Burgess, Inc.
 
April 1, 2008
Sealed Plaintiff v. Sealed Defendant FL Southern Hurley Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
 
Sealed Plaintiff v. Sealed Defendant FL Southern Hurley Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
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