Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Adalberto Jordan [ Court Info ]
Results 1 - 50 of 279
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | FL Southern | Jordan | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| December 1, 2009 | ||||
| Winkler v. Law Office of Thomas Landis et al | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rory Winkler Defendant: Law Office of Thomas Landis, Pinnacle Credit Services, LLC
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| November 20, 2009 | ||||
| Labrousse v. Caribbean Airmail, Inc. et al | FL Southern | Jordan | Other Statutory Actions | Family Medical Leave Act |
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Plaintiff: Erika Labrousse Defendant: Caribbean Airmail, Inc., Alex Valme
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| November 10, 2009 | ||||
| Official Committee of Unsecured Creditors of TOUSA, Inc. v. Citicorp North America, Inc. | FL Southern | Jordan | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
|
Plaintiff: Official Committee of Unsecured Creditors of TOUSA, Inc. Defendant: Citicorp North America,
Inc., Citicorp North America, Inc., Citicorp North America, Inc., Citicorp North America, Inc.
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| The Miccosukee Tribe of Indians of Florida v. Domains By Proxy, Inc. et al | FL Southern | Jordan | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: The Miccosukee Tribe of Indians of Florida, The Miccosukee Tribe of Indians of Florida, The Miccosukee Tribe of Indians of Florida
Defendant: Domains By Proxy, Inc., John Doe
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| November 9, 2009 | ||||
| Official Committee of Unsecured Creditors of TOUSA, Inc. v. Citicorp North America, Inc. et al | FL Southern | Jordan | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
|
Plaintiff: Official Committee of Unsecured Creditors of TOUSA, Inc. Defendant: Citicorp North America,
Inc. Appellant: Senior Transeastern Lenders, Senior Transeastern Lenders
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| October 13, 2009 | ||||
| Fillichio et al v. M.R.S. Associates, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra W. Fillichio, Cherise A. Jennette Defendant: M.R.S. Associates, Inc.
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| September 29, 2009 | ||||
| Versfeld v. Us Department of Homeland Security et al | FL Southern | Jordan | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Neil Versfeld Defendant: Us Department of Homeland Security, Citizenship & Immigrations
Services, David L. Roark, Officer 75, Officer 301 and others...
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| September 22, 2009 | ||||
| 1888 Fund, Ltd., et al. v. Fountainebleau Las Vegas Holdings, LLC | FL Southern | Jordan | Other Statutory Actions | Motion to Stay Bankruptcy Proceedings |
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Appellant: 1888 Fund, Ltd., et al. Appellee: Fountainebleau Las Vegas Holdings, LLC
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| September 3, 2009 | ||||
| Hausler et al v. Republica of Cuba et al | FL Southern | Huck | Other Statutory Actions | Notice of Removal |
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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
|
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| Hausler et al v. The Republic of Cuba et al | FL Southern | Moreno | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeanette Hausler, Jeanette Hausler, Jeanette Hausler, The Estate of Robert Otis Fuller, The Estate of Robert Otis Fuller and others... Defendant: The Republic of Cuba,
Fidel Castro Ruz, Raul Castro Ruz, El Ministerio Del Interior, LD Telecom, Inc. and
others...
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| September 2, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Cooke | Other Statutory Actions | Foreign Sovereign Immunities Act |
|
Plaintiff: Jeannette Hausler, Jeannette 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
|
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| Hausler et al v. The Republic of Cuba et al | FL Southern | Moreno | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jeannette Hausler, Jeannette Hausler, Jeannette Hausler, The Estate of Robert Otis Fuller, The Estate of Robert Otis Fuller
and others... Defendant: The Republic of
Cuba, Fidel Castro Ruz, Raul Castro Ruz, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
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| September 1, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Moreno | Other Statutory Actions | Foreign Sovereign Immunities Act |
|
Plaintiff: Jeannette Hausler, Jeannette Hausler, Estate of Robert Otis Fuller, Estate of Robert Otis Fuller, Frederick Fuller and others... Defendant: The Republic of Cuba,
Fidel Ruz Castro, Raul Ruz Castro, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
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| August 31, 2009 | ||||
| Hausler et al v. Comcast of Miami, Inc. | FL Southern | Lenard | Other Statutory Actions | Foreign Sovereign Immunities Act |
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Plaintiff: Jeannette Hausler, Jeannette Hausler, The Estate of Robert Otis Fuller, The Estate of Robert Otis Fuller, Frederick Fuller
and others... Defendant: The Republic of
Cuba, Fidel Ruz Castro, Raul Ruz Castro, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
|
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| Hausler et al v. The Republic of Cuba et al | FL Southern | Huck | Other Statutory Actions | Foreign Sovereign Immunities Act |
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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...
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| August 20, 2009 | ||||
| Platshorn v. United States of America et al | FL Southern | Jordan | Other Statutory Actions | no cause specified |
|
Plaintiff: Robert E. Platshorn, Robert E. Platshorn Defendant: United States of America, Isaac Fulwood,
Jr., United States Parole Commission
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| August 11, 2009 | ||||
| Villoldo et al v. Castro Ruz et al | FL Southern | King | Other Statutory Actions | Diversity |
|
Plaintiff: Alfredo Villoldo, Gustavo E. Villoldo, Estate of Gustavo Villoldo Argilagos Defendant: Fidel
Castro Ruz, Raul Castro Ruz, Ernesto Che Guevara Guevara, The Ministry of Interior, The Army of the Republic of Cuba and others... Garnishee: Repsol Energy North
America Corporation
|
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| August 10, 2009 | ||||
| v. Inmobiliaria Axial, S.A. de C.V. | FL Southern | Jordan | Other Statutory Actions | U.S. Arbitration Act |
|
Plaintiff: Banco Santander International, Banco Santander International, Banco Santander International Defendant: Inmobiliaria Axial, S.A. de C.V.
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| July 31, 2009 | ||||
| Hausler et al v. Republic Of Cuba et al | FL Southern | Cooke | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeannette Fuller Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others... Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, El Ministerio Del Interior Garnishee: UBS Financial Services Inc., UBS Financial Services Inc.
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| July 29, 2009 | ||||
| Hausler et al v. Hausler et al | FL Southern | Jordan | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeannette Fuller Hausler, Bobby Fuller, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller and others... Defendant: Jeanette Hausler, Republic
Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces and
others...
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| Hausler v. Republic Of Cuba et al | FL Southern | Graham | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jeannette Fuller Hausler Defendant: Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, El
Ministerio Del Interior Garnishee: Bank of America Corporation, Bank of America Corporation
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| Hausler v. The Republic of Cuba et al | FL Southern | Huck | Other Statutory Actions | Notice of Removal |
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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.
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| Hausler v. The Republic of Cuba et al | FL Southern | King | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeannette Fuller Hausler Defendant: The Republic of Cuba Garnishee: JP Morgan Chase & Co., JP Morgan Chase & Co.
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| July 23, 2009 | ||||
| Jordan v. Amerifinancial Solutions, LLC. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Susan M. Jordan Defendant: Amerifinancial Solutions, LLC.
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| July 22, 2009 | ||||
| Name not on record | FL Southern | Jordan | Other Statutory Actions | Letter rogatory - appointment |
| July 20, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Jordan | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Jeannette Fuller Hausler, The Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others... Defendant: The Republic of Cuba,
Fidel Castro Ruz, Raul Castro Ruz, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
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| July 14, 2009 | ||||
| Mustipher v. Palisades Collection, LLC | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Olaniyan Mustipher Defendant: Palisades Collection, LLC
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| July 10, 2009 | ||||
| Mendez v. Aegis Receivables Management, Inc. et al | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Khalilah M. Mendez Defendant: Aegis Receivables Management, Inc., LVNV Funding, LLC.
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| July 2, 2009 | ||||
| Jordan v. Firstcollect, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Susan M. Jordan Defendant: Firstcollect, Inc.
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| June 30, 2009 | ||||
| Paulino v. O&L Law Group, P.L. et al | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gary A. Paulino Defendant: O&L Law Group, P.L., Gulf coast Assistance, LLC
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| June 23, 2009 | ||||
| Reinfeld v. West Asset Management, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Linda C. Reinfeld Defendant: West Asset Management, Inc.
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| June 18, 2009 | ||||
| Sampaio v. I.C. Systems, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gustavo B. Sampaio Defendant: I.C. Systems, Inc.
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| June 12, 2009 | ||||
| SunTrust Bank v. FBK Associates et al | FL Southern | Jordan | Other Statutory Actions | Diversity-Interpleader Action |
|
Plaintiff: SunTrust Bank Defendant: FBK Associates, MMG Capital, LLC, Tew Cardenas, LLP, Kenneth Marlin
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| June 4, 2009 | ||||
| Arias v. JP Morgan Chase & Co. | FL Southern | Jordan | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Maritza Arias, Maritza Arias, Daniel Arias, Daniel Arias Defendant: JP Morgan Chase & Co.
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| May 28, 2009 | ||||
| Lorenzo et al v. American Home Mortgage Servicing | FL Southern | Jordan | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Manuel Lorenzo, Ileana Prieto Defendant: American Home Mortgage Servicing
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| May 22, 2009 | ||||
| U.S. Installation Group, Inc. et al v. Robert E. Ricciardelli Carpet Service, Inc. | FL Southern | Jordan | Other Statutory Actions | Motion to Quash |
|
Plaintiff: U.S. Installation Group, Inc., Bruce Deluca Defendant: Robert E. Ricciardelli Carpet Service,
Inc.
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| May 19, 2009 | ||||
| In Re: Request from the British Virgin Islands Pursuant to the Treaty Between the United States of America and the United Kingdom of Great Britain and Northern Ireland on Mutual Assitance in the Criminal Matter of Kevin Sweeney | FL Southern | Jordan | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: In Re: Request from the British Virgin Islands
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| May 12, 2009 | ||||
| Karpeeva et al v. U.S. Department of Homeland Security Citizenship and Immigration Services et al | FL Southern | Jordan | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
|
Plaintiff: Svetlana Karpeeva, Catalina Casaru Defendant: U.S. Department of Homeland Security Citizenship
and Immigration Services, Director Texas Service Center U.S. Immigration and Citizenship Services, Officer 75
|
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| May 8, 2009 | ||||
| American Airlines, Inc. v. Vidal et al | FL Southern | Jordan | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: American Airlines, Inc., American Airlines, Inc. Defendant: Adriana Vidal, Gustavo D. Lage,
Lage Law Firm, P.A., Michael A. Pizzi, Jr., Michael A. Pizzi, Jr. P.A.
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| May 7, 2009 | ||||
| Turner v. Don Quizote Management Company Two, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Turner Defendant: Don Quizote Management Company Two, Inc.
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| May 6, 2009 | ||||
| Kirk v. Briny Riverfront Pub, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Lauren Kirk Defendant: Briny Riverfront Pub, Inc.
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| April 30, 2009 | ||||
| In Re: Request for International Judicial Assistance from the National Court of First Instance in Commercial Matter No. 9 of Buenos Aires, Argentina; Matter of Banco Santander Central Hispano | FL Southern | Jordan | Other Statutory Actions | Letter rogatory - appointment |
| April 10, 2009 | ||||
| Hausler et al v. Republic Of Cuba et al | FL Southern | King | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeannette Hausler, Estate of Robert Otis Fuller, Frances Fuller, Grace Lutes, Jeanette Fuller Hausler and others...; Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior and others...
|
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| Hausler et al v. Republic Of Cuba et al | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeannette Hausler, Robert Otis Fuller, Thomas Caskey, Estate of Robert Otis Fuller, Frederick Fuller and others...; Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, El Ministerio Del InteriorGarnishee: Comcast of Miami, Inc.
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| April 7, 2009 | ||||
| Michelman & Robinson LLP v. James S. Feltman | FL Southern | Jordan | Other Statutory Actions | Federal Question |
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Appellant: Michelman & Robinson LLP, Appellee: James S. Feltman
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| April 6, 2009 | ||||
| Hausler et al v. Republic of Cuba et al | FL Southern | Hoeveler | Other Statutory Actions | Federal Question |
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Plaintiff: Jeannette Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others...; Defendant: Republic of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior and others...
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| April 3, 2009 | ||||
| Hausler et al v. Republic Of Cuba et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
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Plaintiff: Jeannette Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others...; Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior and others...
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| Hausler et al v. Republic Of Cuba et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
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Plaintiff: Jeannette Hausler, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes and others...; Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces, El Ministerio Del Interior and others...
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| Hausler v. Republic Of Cuba et al | FL Southern | Moreno | 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: Sprint Communications Company Limited Partnership, Nextel Retail Stores,
LLC, Nextel South Corp
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