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Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before James Lawrence King [ Court Info ]

Results 1 - 50 of 264
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
Plaintiff: Ilse Angela Schade, Ilse Angela Schade Defendant: Absolute Collection Service, Inc.
 
November 20, 2009
Kirkland v. JPMorgan Chase Bank et al FL Southern King Other Statutory Actions Diversity-Fraud
Plaintiff: John D. Kirkland Defendant: JPMorgan Chase Bank, Does
 
November 19, 2009
Gulley v. Huntington Bancshares, Inc. et al FL Southern King Other Statutory Actions Federal Question
Plaintiff: Michelle Gulley Defendant: Huntington Bancshares, Inc., Huntington National Bank
 
November 16, 2009
Name not on record FL Southern King Other Statutory Actions Letter rogatory - appointment
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)
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.
 
The Miccosukee Tribe of Indians of Florida v. Navigation Catalyst Systems, Inc FL Southern King Other Statutory Actions Trademark Infringement (Lanham Act)
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
 
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
Plaintiff: Cynthia Larsen Defendant: Union Bank, N.A., Unionbancal Corporation
 
October 8, 2009
Waters et al v. U.S. Bancorp et al FL Southern King Other Statutory Actions Diversity-Breach of Contract
Plaintiff: Willyum Waters, Frank Smith Defendant: U.S. Bancorp, U.S. Bank, N.A.
 
September 25, 2009
Sealed v. Sealed FL Southern King Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Defendant: Sealed
 
September 18, 2009
Rhiel v. Hook FL Southern King Other Statutory Actions Registration of Foreign Judgment
Plaintiff: Susan L Rhiel Defendant: Carrie R Hook
 
September 1, 2009
Hausler et al v. The Republic of Cuba et al FL Southern King 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
 
August 31, 2009
Creta v. Cathy L. Purvis Lively, Esquire, P.A. FL Southern King Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sandra Creta Defendant: Cathy L. Purvis Lively, Esquire, P.A.
 
August 24, 2009
Gordon v. Bank of America Corporation et al FL Southern King Other Statutory Actions Notice of Removal
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...
 
August 21, 2009
Perlman v. Development Funding & Services, LLC et al FL Southern King Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Jonathan E. Perlman, Jonathan E. Perlman Defendant: Development Funding & Services, LLC, Daniel Lavan, Jr.
 
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
 
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
Plaintiff: Securities and Exchange Commission Defendant: Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M. Field, Joseph J. Lampariello
 
July 30, 2009
Sealed v. Sealed FL Southern Huck Other Statutory Actions Fraud
Plaintiff: Sealed Defendant: Sealed
 
July 29, 2009
Hausler v. The Republic of Cuba et al FL Southern King Other Statutory Actions Notice of Removal
Plaintiff: Jeannette Fuller Hausler Defendant: The Republic of Cuba Garnishee: JP Morgan Chase & Co., JP Morgan Chase & Co.
 
July 15, 2009
Yourke et al v. Bank of America, N.A. et al FL Southern King Other Statutory Actions Petition for Removal
Plaintiff: Steve Yourke, Kristin Richards Defendant: Bank of America, N.A., Bank of America Corporation, Bank of America, California
 
July 1, 2009
Sealed Plaintiff v. Sealed Defandant FL Southern King Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
 
June 23, 2009
Salinas v. Chase Home Finance, LLC FL Southern King Other Statutory Actions Truth in Lending
Plaintiff: Ana R. Salinas, Ana R. Salinas, Ana R. Salinas, Ana R. Salinas Defendant: Chase Home Finance, LLC
 
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
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.
 
Chase Home Finance LLC v. Unknown Heirs FL Southern Moore Other Statutory Actions Fair Debt Collection Act
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
 
June 18, 2009
Amrhein v. Citibank Inc. et al FL Southern King Other Statutory Actions Diversity-Fraud
Plaintiff: Mike Amrhein Defendant: Citibank Inc., Citibank (West), FSB, Citibank, N.A., Citibank FSB
 
Spears-Haymond v. Wachovia Corporation et al FL Southern King Other Statutory Actions Federal Question
Plaintiff: Celia Spears-Haymond Defendant: Wachovia Corporation, Wachovia Bank N.A.
 
June 15, 2009
Arriola v. Experian Information Solutions, Inc. et al FL Southern Bandstra Other Statutory Actions Fair Debt Collection Act
Plaintiff: Omar Arriola Defendant: Experian Information Solutions, Inc., Transunion, LLC, Harvard Collections Services, Inc.
 
June 8, 2009
Public Concepts, LLC v. Veritext Corp. FL Southern King Other Statutory Actions Diversity
Plaintiff: Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC and others... Defendant: Veritext Corp.
 
June 1, 2009
Sealed v. Sealed FL Southern King Other Statutory Actions False Claims Act
Plaintiff: Sealed Defendant: Sealed
 
May 20, 2009
Sealed v. Sealed FL Southern King Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Defendant: Sealed
 
May 6, 2009
Ehren v. Hotelsab, LLC FL Southern King Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Allison Smith Ehren Defendant: Hotelsab, LLC
 
April 20, 2009
Shironoshita v. Attorney General of the United States et al FL Southern King Other Statutory Actions U.S. Government Defendant
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
 
April 15, 2009
Sealed v. Sealed FL Southern King Other Statutory Actions Federal Question
Plaintiff: Sealed; Defendant: Sealed
 
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...
 
April 3, 2009
IGM Computers, S.A. et al v. Frontier Liner Services, Inc. et al FL Southern King Other Statutory Actions Federal Question
Plaintiff: IGM Computers, S.A., LSP Cargo, Inc.; Defendant: Frontier Liner Services, Inc., Global Transportation Services, Inc.
 
April 2, 2009
Joyce and Irving Goldman Family Foundation v. Falor et al FL Southern King Other Statutory Actions Federal Question
Plaintiff: Joyce and Irving Goldman Family Foundation; Defendant: Robert Falor, Jennifer Falor, Chris Falor, David Falor, Guy Mitchell and others...
 
April 1, 2009
Sealed Plaintiff v. Sealed Defandant FL Southern King Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
 
Sealed Plaintiff v. Sealed Defandant FL Southern King Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
 
March 30, 2009
Steffen v. Kline et al FL Southern King Other Statutory Actions U.S. Government Defendant
Plaintiff: Terri L. Steffen; Defendant: Kevin F. Kline, Kline, Moore & Klein, Professional Association, Ernest B. Haire, III, Gerald Michael Nelson, Nelson Bisconti Thompson & McClain LLC and others...
 
March 25, 2009
Banafa v. Aronfeld FL Southern King Other Statutory Actions Federal Question
March 20, 2009
United States of America v. Anthem Capital II, L.P. FL Southern King Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Anthem Capital II, L.P.
 
March 9, 2009
Samara v. QBE Insurance Corporation FL Southern King Other Statutory Actions Federal Question
Plaintiff: Shoshana Samara; Defendant: QBE Insurance Corporation
 
March 6, 2009
Andrade v. Palisades Collection, LLC FL Southern King Other Statutory Actions Federal Question
Plaintiff: Maria T. Andrade; Defendant: Palisades Collection, LLC
 
February 20, 2009
Quality Professional Home Care, LLC et al v. United States Department of Health & Human Services et al FL Southern King Other Statutory Actions U.S. Government Defendant
Plaintiff: Quality Professional Home Care, LLC, Nora Llaurado; Defendant: United States Department of Health & Human Services, Center for Medicare & Medicaid Services, Bruce Hughes, Kerry Ann Connor
 
February 11, 2009
Turner v. Falvin Enterprises, Inc. FL Southern King Other Statutory Actions Federal Question
Plaintiff: Daniel Turner; Defendant: Falvin Enterprises, Inc.
 
January 5, 2009
United States of America v. Schering Corporation et al FL Southern King Other Statutory Actions U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Schering Corporation, Schering-Plough Corp., Warrick Pharmaceuticals Corporation
 
December 26, 2008
Securities and Exchange Commission v. Star Exploration, Inc. et al FL Southern King Other Statutory Actions Federal Question
Plaintiff: Securities and Exchange Commission; Defendant: Star Exploration, Inc., James T. Gurgainers, Star Georgetown 1 Joint Venture, Star Mineral Royalty 1-A, LP, Star Mineral Royalty 1-B, LP and others...Receiver: Kelly M. Crawford
 
December 18, 2008
Chanel, Inc. v. Lin et al FL Southern King Other Statutory Actions Federal Question
Plaintiff: Chanel, Inc.; Defendant: Huan Sheng Lin, Does 1-10
 
December 12, 2008
Alawieh v. Mukasey et al FL Southern King Other Statutory Actions Federal Question
Plaintiff: Hussein M. Alawieh; Defendant: Michael Mukasey, Michael Chertoff, Michael Aytes, Linda Swacina, Robert S Mueller, III and others...
 
December 8, 2008
Saint-Albin v. Doe FL Southern King Other Statutory Actions Federal Question
Plaintiff: Sabine Saint-Albin; Defendant: Jane Doe
 
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