Other Statutes Cases filed in the Florida Southern District Court before Linnea R. Johnson
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Other Statutes Cases filed in the Florida Southern District Court before Linnea R. Johnson [ Court Info ]
Results 1 - 50 of 72
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 30, 2009 | ||||
| Lawson v. Garcia-Lawson | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeffrey P. Lawson Defendant: Kathy Ann Garcia-Lawson
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| October 6, 2009 | ||||
| De Bruyn Produce Company v. Italian Rose Garlic Products, Inc. et al | FL Southern | Marra | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: De Bruyn Produce Company, De Bruyn Produce Company Defendant: Italian Rose Garlic Products,
Inc., Ken Berger, Arthur Conlan
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| September 24, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Notice of Removal | |
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| August 21, 2009 | ||||
| Trade LLC v. New Life Club LLC et al | FL Southern | Marra | Other Statutory Actions | Interpleader Action |
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Plaintiff: Trade LLC Defendant: New Life Club LLC, Cash Flow Financial, LLC, Alan J Watson
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| August 20, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Notice of Removal | |
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| August 17, 2009 | ||||
| Stone et al v. Konigsberg et al | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
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Plaintiff: Daniel Stone, Susan Stone, D. Stone Industries, Inc. Profit and Sharing Plan and Trust Defendant: Paul J. Konigsberg, Paul J. Konigsberg, Konigsberg, Wolf & Co., P.C., Konigsberg, Wolf & Co., P.C.
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| August 14, 2009 | ||||
| Royal Palm Aviation, Inc. v. Roberts et al | FL Southern | Marra | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Royal Palm Aviation, Inc., Royal Palm Aviation, Inc. Defendant: David W. Roberts, Royal Palm
Properties, LLC
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| Toledo v. National Enterprise Systems, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Eric Toledo Defendant: National Enterprise Systems, Inc.
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| July 28, 2009 | ||||
| In the Matter of: The Extradition of Carlos Mario Bedya-Zapata, To Colombia | FL Southern | Johnson | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America Defendant: Carlos Mario Bedoya-Zapata
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| Sealed v. Sealed | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| July 17, 2009 | ||||
| Jelencovich v. Dodge Enterprises, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dario Jelencovich Defendant: Dodge Enterprises, Inc.
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| June 30, 2009 | ||||
| Wise v. Cach, LLC | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Rodney E. Wise Defendant: Cach, LLC
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| June 25, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Johnson | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 18, 2009 | ||||
| Greendale v. All American Financial Associates, Inc. et al | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cassiana Greendale Defendant: All American Financial Associates, Inc., Jane Doe
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| May 26, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| May 22, 2009 | ||||
| Prager v. FMS Bonds, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Paul Prager Defendant: FMS Bonds, Inc., Jay J. Goldberg, James A. Klotz, Paul Feinsilver
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| May 5, 2009 | ||||
| Farro v. Commonwealth Financial Systems, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Annie Y. Farro Defendant: Commonwealth Financial Systems, Inc.
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| April 28, 2009 | ||||
| Wright v. W.G. Yates & Sons Construction Co. | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
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Plaintiff: Dennis Wright Defendant: W.G. Yates & Sons Construction Co.
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| April 23, 2009 | ||||
| L. H. Equity Investments LLC v. Wade et al | FL Southern | Marra | Antitrust | Antitrust Litigation |
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Plaintiff: L. H. Equity Investments LLC, L. H. Equity Investments LLC, L. H. Equity Investments LLC Defendant: Dwyane Wade, Marcus Andrews, Henry Thomas, Wade Global LLC, CSMG Sports LTd and others...
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| April 20, 2009 | ||||
| Leber v. Konigsberg et al | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Steven E. Leber; Defendant: Paul J. Konigsberg, Konigsberg, Wolf & Co., P.C.
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| March 13, 2009 | ||||
| Shambora v. Jack Hart, Inc. | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Dana Shambora; Defendant: Jack Hart, Inc.
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| March 4, 2009 | ||||
| Silver v. Tenet Healthcare Corporation et al | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Nicole S. Silver; Defendant: Tenet Healthcare Corporation, Syndicated Office Systems
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| February 24, 2009 | ||||
| Ransom v. Equifax Incorporated et al | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Ray A. Ransom; Defendant: Equifax Incorporated, MyFico.com
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| November 21, 2008 | ||||
| v. United States of America et al | FL Southern | Johnson | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Abel Fonseca Aguilera
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| November 14, 2008 | ||||
| Beyond Systems, Inc. v. Connexus, Corp. | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Beyond Systems, Inc.; Defendant: Connexus, Corp.
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| July 18, 2008 | ||||
| Doe v. Epstein et al | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Jane Doe; Defendant: Jeffrey Epstein, Haley Robson, Sarah Kellen
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| July 8, 2008 | ||||
| Serge Vilvar, M.D. v. Centers for Medicare & Medicaid Services | FL Southern | Middlebrooks | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Serge Vilvar, M.D.; Defendant: Centers for Medicare & Medicaid Services
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| Turner v. Food Corp, Inc. | FL Southern | Middlebrooks | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Turner; Defendant: Food Corp, Inc.
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| July 7, 2008 | ||||
| Kornfeld et al v. Castillo et al | FL Southern | Middlebrooks | Other Statutory Actions | Federal Question |
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Plaintiff: Fredrick B. Kornfeld, Susan Kornfeld; Defendant: Peter R. Castillo, Akerman Senterfitt
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| June 25, 2008 | ||||
| Duthler v. Singer Island Condominiums, Ltd. | FL Southern | Middlebrooks | Other Statutory Actions | Federal Question |
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Plaintiff: Harvey A. Duthler; Defendant: Singer Island Condominiums, Ltd.
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| June 20, 2008 | ||||
| Briganti et al v. Ford Motor Company | FL Southern | Middlebrooks | Other Statutory Actions | Federal Question |
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Plaintiff: Frank Briganti, Michelle Briganti; Defendant: Ford Motor Company
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| Harvest Food Group, Inc. v. Newport International of Tierra Verde, Inc. et al | FL Southern | Marra | Agricultural Acts | Federal Question |
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Plaintiff: Harvest Food Group, Inc.; Defendant: Newport International of Tierra Verde, Inc., Neco, LLC,
Atlantis Foods, Inc., Timothy P Delong, Hope B Delong and others...
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| June 11, 2008 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| June 6, 2008 | ||||
| Vitacost.Com, Inc. v. Sun Water Systems, Inc. | FL Southern | Marra | Antitrust | Diversity-Notice of Removal |
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Plaintiff: Vitacost.Com, Inc.; Defendant: Sun Water Systems, Inc.
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| May 16, 2008 | ||||
| Petrillo et al v. Phoenix Diversified Investment Corp. et al | FL Southern | Middlebrooks | Racketeer Influenced and Corrupt Organizations | Personal Injury |
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Plaintiff: Anthony J. Petrillo, Elaine M. Petrillo; Defendant: Phoenix Diversified Investment Corp.,
Michael A. Meisner, Victoria R. Meisner, Noam Bengal
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| May 12, 2008 | ||||
| Securities and Exchange Commission v. Zachariah et al | FL Southern | Johnson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission; Defendant: P. Zachariah Zachariah, Mammen P. Zachariah,
Sheldon Nassberg
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| April 9, 2008 | ||||
| Klein v. Central Florida Investments, Inc. et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Terry Klein; Defendant: Central Florida Investments, Inc., David A. Siegel Revocable Trust,
David A. Siegel, Bluegreen Corporation
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| March 12, 2008 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| January 11, 2008 | ||||
| Alvarez del Villar Sagi v. Cortez Gadea | FL Southern | Hurley | Other Statutory Actions | International Child Abduction Remedies Act |
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Petitioner: Luis Alberto Alvarez del Villar Sagi Respondent: Tathyana Gicela Cortez Gadea
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| December 20, 2007 | ||||
| Cardile Brothers Mushroom Packaging, Inc. v. First Choice Produce, Inc. et al | FL Southern | Marra | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Cardile Brothers Mushroom Packaging, Inc., Cardile Brothers Mushroom Packaging, Inc. Defendant: First Choice Produce, Inc., Kimberly A. Swaim, Sarah P. Zink, Joseph C. Swaim, Charles V. Zink and others...
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| December 11, 2007 | ||||
| New York Central Mutual Fire Insurance Company et al v. Super Service, Inc. et al | FL Southern | Middlebrooks | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
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Plaintiff: New York Central Mutual Fire Insurance Company, New York Central Mutual Fire Insurance Company, David N. Danchak, David N.
Danchak, Ann Marie Danchak and others... Defendant: Super Service, Inc., Cook Moving Systems, Inc., United Van Lines, LLC, David Thorn
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| September 28, 2007 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Middlebrooks | Other Statutory Actions | no cause specified |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| July 2, 2007 | ||||
| Wachovia Securities, LLC v. Fink | FL Southern | Middlebrooks | Other Statutory Actions | Motion to confirm arbitration award |
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Plaintiff: Wachovia Securities, LLC; Defendant: Jared Fink
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| April 6, 2007 | ||||
| Estarellas v. Ranieri | FL Southern | Middlebrooks | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Yolanda G. Estarellas; Defendant: Christopher M. Ranieri
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| March 27, 2007 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Marra | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| March 7, 2007 | ||||
| NR Media Inc v. Ryans et al | FL Southern | Ryskamp | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: NR Media Inc; Defendant: Shane Ryans, Alchemy Content Systems LLC, DOES 1-10
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| February 20, 2007 | ||||
| FL Southern | Marra | Consumer Credit | Fair Credit Reporting Act | |
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| February 14, 2007 | ||||
| FL Southern | Middlebrooks | Consumer Credit | Fair Credit Reporting Act | |
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| February 8, 2007 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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