Other Statutes Cases filed in the Florida Southern District Court before Joan A. Lenard
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Other Statutes Cases filed in the Florida Southern District Court before Joan A. Lenard [ Court Info ]
Results 1 - 50 of 349
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Federal Trade Commission v. Truman Foreclosure Assistance, LLC et al | FL Southern | Lenard | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Truman Foreclosure Assistance,
LLC, Truman Mitigation Services, LLC, Franklin Financial Group US LLC, Eli Hertz, Benzion Jack Itzkowitz and others...
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| November 20, 2009 | ||||
| Gonzalez v. JNR Adjustment Company, Inc. et al | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John Gonzalez Defendant: JNR Adjustment Company, Inc., Comcast Business Commications, LLC
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| November 19, 2009 | ||||
| Deeb Construction & Development Company v. Cemex, Inc. et al | FL Southern | Lenard | Antitrust | Antitrust Litigation |
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Plaintiff: Deeb Construction & Development Company, Deeb Construction & Development Company Defendant: Cemex, Inc., Florida Rock Industries, Inc, Holcim (US), Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| November 18, 2009 | ||||
| Sealed v. Sealed | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| November 16, 2009 | ||||
| Turner v. Jazid Group LLC | FL Southern | Lenard | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Turner Defendant: Jazid Group LLC
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| November 12, 2009 | ||||
| Asterisk Luxury Homes, Inc v. Cemex Corp. et al | FL Southern | Lenard | Antitrust | Clayton Act |
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Plaintiff: Asterisk Luxury Homes, Inc, Asterisk Luxury Homes, Inc Defendant: Cemex Corp., Florida Rock
Industries, Inc., Holcim (US) Inc., Lafarge North America, Inc., Lehigh Cement Company and others...
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| November 10, 2009 | ||||
| Sealed v. Sealed | FL Southern | Lenard | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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| The Miccosukee Tribe of Indians of Florida v. Graham | FL Southern | Lenard | 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: Marlene Graham
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| October 29, 2009 | ||||
| FHR TB LLC v. TB Isle Resort, L.P. | FL Southern | Lenard | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: FHR TB LLC, FHR TB LLC Defendant: TB Isle Resort, L.P.
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| October 22, 2009 | ||||
| FL Southern | Lenard | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| FL Southern | Lenard | Consumer Credit | Fair Debt Collection Act | |
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| October 7, 2009 | ||||
| EMO Energy Solutions LLC v. Verzura Construction, Inc. | FL Southern | Lenard | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: EMO Energy Solutions LLC Defendant: Verzura Construction, Inc.
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| October 6, 2009 | ||||
| Avisena, Inc. v. Escobar | FL Southern | Lenard | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Avisena, Inc., Avisena, Inc. Defendant: Carlos E. Escobar
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| October 2, 2009 | ||||
| Sealed v. Sealed | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| September 21, 2009 | ||||
| Rivas-Reyes v. Asset Acceptance, LLC | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michelle Rivas-Reyes Defendant: Asset Acceptance, LLC
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| September 17, 2009 | ||||
| Drossin v. Medicredit, Inc. | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alan R. Drossin Defendant: Medicredit, Inc.
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| September 9, 2009 | ||||
| Buckner v. Luke Entertainment Corporation | FL Southern | Lenard | Other Statutory Actions | Copyright Infringement |
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Plaintiff: Aueishua Buckner Defendant: Luke Entertainment Corporation
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| Carr-Foreman v. Asset Acceptance, LLC | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cathy Carr-Foreman Defendant: Asset Acceptance, LLC
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| September 8, 2009 | ||||
| Securities and Exchange Commission v. Huff | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Timothy J. Huff
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| September 3, 2009 | ||||
| United States of America v. Otero | FL Southern | Lenard | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Miriam G Otero
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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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| August 28, 2009 | ||||
| University Nuclear & Diagnostics, LLC v. Christen et al | FL Southern | Lenard | Other Statutory Actions | Motion to confirm arbitration award |
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Plaintiff: University Nuclear & Diagnostics, LLC, University Nuclear & Diagnostics, LLC Defendant: Ivory Joe Christen, Primary Care Practitioners & Associates, Inc.
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| August 27, 2009 | ||||
| Dennis v. Syndicated Office Systems, Inc. | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Monica J Dennis Defendant: Syndicated Office Systems, Inc.
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| Uruguay | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Uruguay
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| August 19, 2009 | ||||
| Ecuador | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Ecuador
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| August 18, 2009 | ||||
| FL Southern | Seitz | Consumer Credit | Truth in Lending | |
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| August 12, 2009 | ||||
| FL Southern | Lenard | Consumer Credit | Truth in Lending | |
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| August 7, 2009 | ||||
| Sealed v. Sealed | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Defendant: Sealed
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| July 28, 2009 | ||||
| Manfred v. Borack & Associates, P.A. | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Frank Manfred, II Defendant: Borack & Associates, P.A.
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| July 17, 2009 | ||||
| Peralta et al v. New Century Mortgage Corporation et al | FL Southern | Martinez | Other Statutory Actions | Notice of Removal |
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Plaintiff: Ediel Peralta, Ydania Peralta Defendant: New Century Mortgage Corporation, New Century
Mortgage Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Homes Loans Servicing LP and others...
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| Ranni v. Willis of Colorado Inc et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Reinaldo Ranni, Reinaldo Ranni Defendant: Willis of Colorado Inc, Willis Group Holdings LTD.
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| July 10, 2009 | ||||
| Request for International Judicial Assistance | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Request for International Judicial Assistance
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| July 8, 2009 | ||||
| United Student Aid Funds, Inc. v. Bacardi USA, Inc. | FL Southern | Lenard | Other Statutory Actions | Higher Education Act - Accreditation |
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Plaintiff: United Student Aid Funds, Inc., United Student Aid Funds, Inc. Defendant: Bacardi USA, Inc.
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| July 1, 2009 | ||||
| United States of America et al | FL Southern | Lenard | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
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| April 28, 2009 | ||||
| FL Southern | King | Consumer Credit | Fair Debt Collection Act | |
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| April 15, 2009 | ||||
| Woodburn et al v. Secretary of the State of Florida et al | FL Southern | Lenard | Other Statutory Actions | Federal Question |
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Plaintiff: Deotha Woodburn, Soung Lanaza; Defendant: Secretary of the State of Florida, George A.
Sheldon, State of Florida Department of Children and Family Services, State of Florida Department of Social Serviced Souther Region, Nakeitha Sweeting Hodrick and others...
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| March 18, 2009 | ||||
| Harris Research, Inc. v. Walton | FL Southern | Lenard | Other Statutory Actions | Federal Question |
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Plaintiff: Harris Research, Inc.; Defendant: Gary L. Walton
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| March 13, 2009 | ||||
| Funai Electric Company, Ltd. v. Daewoo Electronics Corporation et al | FL Southern | Lenard | Other Statutory Actions | Federal Question |
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Plaintiff: Funai Electric Company, Ltd.; Defendant: Daewoo Electronics Corporation, Daewoo Electronics
America, Inc.
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| March 11, 2009 | ||||
| Blackman et al v. Park West Galleries, Inc. et al | FL Southern | Lenard | Racketeer Influenced and Corrupt Organizations | Federal Question |
| Consejo De Defensa Del Estado De La Republica De Chile v. Banco De Chile | FL Southern | Lenard | Racketeer Influenced and Corrupt Organizations | Diversity |
| March 6, 2009 | ||||
| A'Gaci, L.L.C. v. Forever 21 Retail, Inc. et al | FL Southern | King | Antitrust | Federal Question |
|
Plaintiff: A'Gaci, L.L.C.; Defendant: Forever 21 Retail, Inc., Westland Mal, L.L.C.
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| March 3, 2009 | ||||
| Errante,Sr. v. Lettman,P.A. et al | FL Southern | Lenard | Other Statutory Actions | Federal Question |
| In Re: Request from Colombia | FL Southern | Lenard | Other Statutory Actions | U.S. Government Plaintiff |
| North American Diesel Services, Inc et al v. M/Y Solstice I et al | FL Southern | Lenard | Other Statutory Actions | Federal Question |
| February 27, 2009 | ||||
| Letter Rogatory From Colombia | FL Southern | Lenard | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Letter Rogatory From Colombia
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| February 25, 2009 | ||||
| Newby v. U.S. Department of Homeland Security Citizenship and Immigration Services et al | FL Southern | Lenard | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Paul A. Newby; Defendant: U.S. Department of Homeland Security Citizenship and Immigration
Services, Linda Swacina, William Gossard
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| February 19, 2009 | ||||
| Cohen et al v. Data Search N.Y., Inc. et al | FL Southern | Lenard | Other Statutory Actions | Federal Question |
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Plaintiff: Peggy A. Cohen, Robert G. Cohen; Defendant: Data Search N.Y., Inc., Robert J. Orovitz, P.A.,
Jason S. Dragutsky
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| February 11, 2009 | ||||
| IN RE: Request from Italy | FL Southern | Lenard | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Italian Republic
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| February 9, 2009 | ||||
| FL Southern | Lenard | Consumer Credit | Federal Question | |
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| February 2, 2009 | ||||
| Lopez et al v. Holder et al | FL Southern | Lenard | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Yindra Miriam Lopez, Ali Syed Raja; Defendant: Eric H. Holder, Jr., Janet Napolitano, Michael
Aytes, Linda Swacina
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