Other Statutes Cases filed in the Florida Southern District Court before James Lawrence King
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Other Statutes Cases filed in the Florida Southern District Court before James Lawrence King [ Court Info ]
Results 1 - 50 of 317
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Schade v. Absolute Collection Service, Inc. | FL Southern | King | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ilse Angela Schade, Ilse Angela Schade Defendant: Absolute Collection Service, Inc.
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| November 20, 2009 | ||||
| Kirkland v. JPMorgan Chase Bank et al | FL Southern | King | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: John D. Kirkland Defendant: JPMorgan Chase Bank, Does
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| November 19, 2009 | ||||
| Gulley v. Huntington Bancshares, Inc. et al | FL Southern | King | Other Statutory Actions | Federal Question |
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Plaintiff: Michelle Gulley Defendant: Huntington Bancshares, Inc., Huntington National Bank
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| November 17, 2009 | ||||
| Marathon Seawalls & Docks, Inc. v. Keys Grading and Paving, inc. et al | FL Southern | King | Antitrust | Antitrust Litigation |
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Plaintiff: Marathon Seawalls & Docks, Inc., Marathon Seawalls & Docks, Inc., Marathon Seawalls & Docks, Inc., Keys Grading and
Paving, inc., Keys Grading and Paving, inc. and others... Defendant: Cemex Corporation, Florida Rock Industries, Inc., Holcim (US), Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| November 16, 2009 | ||||
| Name not on record | FL Southern | King | Other Statutory Actions | Letter rogatory - appointment |
| Sanford v. Cemex Corp. et al | FL Southern | King | Antitrust | Clayton Act |
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Plaintiff: Philip D. Sanford Defendant: Cemex Corp., Florida Rock Industries, Inc., Holcim (US) Inc.,
Lafarge North America, Inc., Lehigh Hansen Inc. and others...
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| November 10, 2009 | ||||
| The Miccosukee Tribe of Indians of Florida v. Hambledon N.V. /Domain Reg. Svcs. | FL Southern | King | 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: Hambledon N.V. /Domain Reg. Svcs.
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| The Miccosukee Tribe of Indians of Florida v. Navigation Catalyst Systems, Inc | FL Southern | King | 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: Navigation Catalyst Systems, Inc
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| October 29, 2009 | ||||
| Nuspace, Inc v. Cemex Corp. et al | FL Southern | Altonaga | Antitrust | Antitrust Litigation |
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Plaintiff: Nuspace, Inc, Nuspace, Inc, Nuspace, Inc, Nuspace, Inc, Nuspace, Inc Defendant: Cemex Corp.,
Florida Rock Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| October 28, 2009 | ||||
| Republic of Lithuania | FL Southern | King | Other Statutory Actions | Letter rogatory - appointment |
| October 26, 2009 | ||||
| Larsen v. Union Bank, N.A. et al | FL Southern | King | Other Statutory Actions | Federal Question |
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Plaintiff: Cynthia Larsen Defendant: Union Bank, N.A., Unionbancal Corporation
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| October 19, 2009 | ||||
| FL Southern | King | Consumer Credit | Diversity-Breach of Contract | |
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| October 8, 2009 | ||||
| Waters et al v. U.S. Bancorp et al | FL Southern | King | Other Statutory Actions | Diversity-Breach of Contract |
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Plaintiff: Willyum Waters, Frank Smith Defendant: U.S. Bancorp, U.S. Bank, N.A.
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| September 25, 2009 | ||||
| Sealed v. Sealed | FL Southern | King | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| September 21, 2009 | ||||
| FL Southern | King | Consumer Credit | Fair Debt Collection Act | |
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| September 18, 2009 | ||||
| Rhiel v. Hook | FL Southern | King | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Susan L Rhiel Defendant: Carrie R Hook
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| September 1, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | King | Other Statutory Actions | Notice of Removal |
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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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| August 31, 2009 | ||||
| Creta v. Cathy L. Purvis Lively, Esquire, P.A. | FL Southern | King | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra Creta Defendant: Cathy L. Purvis Lively, Esquire, P.A.
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| August 24, 2009 | ||||
| Gordon v. Bank of America Corporation et al | FL Southern | King | Other Statutory Actions | Notice of Removal |
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Plaintiff: Albert Gordon Defendant: Bank of America Corporation, Bank of America Corporation, Executive
Mortgage Bankers, Inc., Mortgage Electronic Registration Services, Inc. (MERS), Does 1-100 and others...
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| August 21, 2009 | ||||
| Perlman v. Development Funding & Services, LLC et al | FL Southern | King | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Jonathan E. Perlman Defendant: Development Funding & Services, LLC,
Daniel Lavan, Jr.
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| August 12, 2009 | ||||
| FL Southern | King | Consumer Credit | Truth in Lending | |
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| August 11, 2009 | ||||
| Villoldo et al v. Castro Ruz et al | FL Southern | King | Other Statutory Actions | Diversity |
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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 6, 2009 | ||||
| Perlman v. Lakay Investment, Inc. | FL Southern | King | Securities/Commodities/Exchanges | no cause specified |
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Plaintiff: Jonathan E. Perlman, Jonathan E. Perlman, Jonathan E. Perlman Defendant: Lakay Investment,
Inc.
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| August 5, 2009 | ||||
| Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al | FL Southern | King | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Medical Capital Holdings, Inc., Medical Capital
Corporation, Medical Provider Funding Corporation VI, Sidney M. Field, Joseph J. Lampariello
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| July 30, 2009 | ||||
| Blanco v. Miami Beachfront Investments, LLC et al | FL Southern | King | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Silvia Blanco Defendant: Miami Beachfront Investments, LLC, Fortune International Realty,
Inc., Edgardo De Fortuna, Hugo Bianchi
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| Sealed v. Sealed | FL Southern | Huck | Other Statutory Actions | Fraud |
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Plaintiff: Sealed Defendant: Sealed
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| United States of America v. Century Homebuilders, LLC | FL Southern | King | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America, United States of America Defendant: Century Homebuilders, LLC
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| July 29, 2009 | ||||
| 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 15, 2009 | ||||
| Yourke et al v. Bank of America, N.A. et al | FL Southern | King | Other Statutory Actions | Petition for Removal |
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Plaintiff: Steve Yourke, Kristin Richards Defendant: Bank of America, N.A., Bank of America Corporation,
Bank of America, California
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| July 1, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | King | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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| June 23, 2009 | ||||
| Salinas v. Chase Home Finance, LLC | FL Southern | King | Other Statutory Actions | Truth in Lending |
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Plaintiff: Ana R. Salinas, Ana R. Salinas, Ana R. Salinas, Ana R. Salinas Defendant: Chase Home Finance,
LLC
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| June 19, 2009 | ||||
| Chase Home Finance LLC v. The Unknown Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees, or Other Claimants Claiming By, Through, Under, or Against Joan Radford et al | FL Southern | King | Other Statutory Actions | Notice of Removal |
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Plaintiff: Chase Home Finance LLC, Deborah Fiesler Defendant: The Unknown Heirs, Devisees, Grantees,
Assignees, Lienors, Creditors, Trustees, or Other Claimants Claiming By, Through, Under, or Against Joan Radford, The Beneficiaries of The Joan Radford Trusted Agreement Dated
November 2, 2000, Deborah Joan Fiesler, Deborah Joan Fiesler, Scott Erwin Fiesler and others... Counter Defendant: Chase Home Finance
LLC ThirdParty Plaintiff: Deborah Fiesler ThirdParty Defendant: Florida Default Law Group, P.L., Florida
Default Law Group, P.L.
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| Chase Home Finance LLC v. Unknown Heirs | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Chase Home Finance LLC Defendant: Unknown Heirs Counter
Claimant: Scott Erwin Fiesler Counter Defendant: Chase Home Finance LLC ThirdParty Plaintiff:
Scott Erwin Fiesler ThirdParty Defendant: Florida Default Law Group, PL, Florida Default Law Group, PL
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| June 18, 2009 | ||||
| Amrhein v. Citibank Inc. et al | FL Southern | King | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: Mike Amrhein Defendant: Citibank Inc., Citibank (West), FSB, Citibank, N.A., Citibank FSB
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| Spears-Haymond v. Wachovia Corporation et al | FL Southern | King | Other Statutory Actions | Federal Question |
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Plaintiff: Celia Spears-Haymond Defendant: Wachovia Corporation, Wachovia Bank N.A.
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| June 15, 2009 | ||||
| Arriola v. Experian Information Solutions, Inc. et al | FL Southern | Bandstra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Omar Arriola Defendant: Experian Information Solutions, Inc., Transunion, LLC, Harvard
Collections Services, Inc.
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| June 8, 2009 | ||||
| Public Concepts, LLC v. Veritext Corp. | FL Southern | King | Other Statutory Actions | Diversity |
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Plaintiff: Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC and others... Defendant: Veritext Corp.
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| June 1, 2009 | ||||
| Sealed v. Sealed | FL Southern | King | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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| May 26, 2009 | ||||
| FL Southern | King | Consumer Credit | Fair Debt Collection Act | |
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| May 20, 2009 | ||||
| Sealed v. Sealed | FL Southern | King | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| May 6, 2009 | ||||
| Ehren v. Hotelsab, LLC | FL Southern | King | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Smith Ehren Defendant: Hotelsab, LLC
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| April 28, 2009 | ||||
| FL Southern | King | Consumer Credit | Fair Debt Collection Act | |
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| April 21, 2009 | ||||
| Debruyn Produce Company v. Brito Family Corporation et al | FL Southern | King | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Debruyn Produce Company, Debruyn Produce Company, Debruyn Produce Company Defendant: Brito
Family Corporation, Carlos Brito
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| April 20, 2009 | ||||
| Shironoshita v. Attorney General of the United States et al | FL Southern | King | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Emilio Patrick Shironoshita; Defendant: Attorney General of the United States, Secretary,
Department of Homeland Security, Director, United States Citizenship and Immigration Services, District Director, United States Citizenship and Immigration Services, Miami
District
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| April 15, 2009 | ||||
| Sealed v. Sealed | FL Southern | King | Other Statutory Actions | Federal Question |
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Plaintiff: Sealed; Defendant: Sealed
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| April 10, 2009 | ||||
| Hausler et al v. Republic Of Cuba et al | FL Southern | King | Other Statutory Actions | Federal Question |
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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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| April 7, 2009 | ||||
| Reese v. JPMorgan Chase & Co. et al | FL Southern | King | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Sonya Reese; Defendant: JPMorgan Chase & Co., Olympiawest Mortgage Group, LLC
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| April 3, 2009 | ||||
| IGM Computers, S.A. et al v. Frontier Liner Services, Inc. et al | FL Southern | King | Other Statutory Actions | Federal Question |
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Plaintiff: IGM Computers, S.A., LSP Cargo, Inc.; Defendant: Frontier Liner Services, Inc., Global
Transportation Services, Inc.
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| April 2, 2009 | ||||
| Joyce and Irving Goldman Family Foundation v. Falor et al | FL Southern | King | Other Statutory Actions | Federal Question |
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Plaintiff: Joyce and Irving Goldman Family Foundation; Defendant: Robert Falor, Jennifer Falor, Chris
Falor, David Falor, Guy Mitchell and others...
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| April 1, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | King | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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