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Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Joan A. Lenard [ Court Info ]

Results 1 - 50 of 273
Parties District Court Judge Type of Lawsuit Cause of Action
December 10, 2009
Verona v. U.S. Bancorp FL Southern Lenard Other Statutory Actions Motion to Quash
Plaintiff: Steven Verona Defendant: U.S. Bancorp
 
December 2, 2009
Bremer v. Dental Care Alliance, LLC FL Southern Lenard Other Statutory Actions Fair Debt Collection Act
Plaintiff: Horst Heinrich Bremer Defendant: Dental Care Alliance, LLC
 
November 30, 2009
Sealed Plaintiff v. Sealed Defendant FL Southern Lenard Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
November 23, 2009
Federal Trade Commission v. Truman Foreclosure Assistance, LLC et al FL Southern Lenard Other Statutory Actions Federal Trade Commission Act
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...
 
November 20, 2009
Gonzalez v. JNR Adjustment Company, Inc. et al FL Southern Ungaro Other Statutory Actions Fair Debt Collection Act
Plaintiff: John Gonzalez Defendant: JNR Adjustment Company, Inc., Comcast Business Commications, LLC
 
November 18, 2009
Sealed v. Sealed FL Southern Lenard Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Defendant: Sealed
 
November 16, 2009
Turner v. Jazid Group LLC FL Southern Lenard Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Daniel Turner Defendant: Jazid Group LLC
 
November 10, 2009
Sealed v. Sealed FL Southern Lenard Other Statutory Actions False Claims Act
Plaintiff: Sealed Defendant: Sealed
 
The Miccosukee Tribe of Indians of Florida v. Graham FL Southern Lenard 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: Marlene Graham
 
October 29, 2009
FHR TB LLC v. TB Isle Resort, L.P. FL Southern Lenard Other Statutory Actions U.S. Arbitration Act
Plaintiff: FHR TB LLC, FHR TB LLC Defendant: TB Isle Resort, L.P.
 
October 7, 2009
EMO Energy Solutions LLC v. Verzura Construction, Inc. FL Southern Lenard Other Statutory Actions Registration of Foreign Judgment
Plaintiff: EMO Energy Solutions LLC Defendant: Verzura Construction, Inc.
 
October 6, 2009
Avisena, Inc. v. Escobar FL Southern Lenard Other Statutory Actions Computer Fraud and Abuse Act
Plaintiff: Avisena, Inc., Avisena, Inc. Defendant: Carlos E. Escobar
 
October 2, 2009
Sealed v. Sealed FL Southern Lenard Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Defendant: Sealed
 
September 21, 2009
Rivas-Reyes v. Asset Acceptance, LLC FL Southern Lenard Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michelle Rivas-Reyes Defendant: Asset Acceptance, LLC
 
September 17, 2009
Drossin v. Medicredit, Inc. FL Southern Lenard Other Statutory Actions Fair Debt Collection Act
Plaintiff: Alan R. Drossin Defendant: Medicredit, Inc.
 
September 9, 2009
Buckner v. Luke Entertainment Corporation FL Southern Lenard Other Statutory Actions Copyright Infringement
Plaintiff: Aueishua Buckner Defendant: Luke Entertainment Corporation
 
Carr-Foreman v. Asset Acceptance, LLC FL Southern Lenard Other Statutory Actions Fair Debt Collection Act
Plaintiff: Cathy Carr-Foreman Defendant: Asset Acceptance, LLC
 
September 3, 2009
United States of America v. Otero FL Southern Lenard Other Statutory Actions IRS: Petition to Enforce IRS Summons
Plaintiff: United States of America Defendant: Miriam G Otero
 
August 31, 2009
Hausler et al v. Comcast of Miami, Inc. FL Southern Lenard 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 Ruz Castro, Raul Ruz Castro, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
 
August 28, 2009
University Nuclear & Diagnostics, LLC v. Christen et al FL Southern Lenard Other Statutory Actions Motion to confirm arbitration award
Plaintiff: University Nuclear & Diagnostics, LLC, University Nuclear & Diagnostics, LLC Defendant: Ivory Joe Christen, Primary Care Practitioners & Associates, Inc.
 
August 27, 2009
Dennis v. Syndicated Office Systems, Inc. FL Southern Lenard Other Statutory Actions Fair Debt Collection Act
Plaintiff: Monica J Dennis Defendant: Syndicated Office Systems, Inc.
 
Uruguay FL Southern Lenard Other Statutory Actions Letter rogatory - appointment
Plaintiff: Uruguay
 
August 19, 2009
Ecuador FL Southern Lenard Other Statutory Actions Letter rogatory - appointment
Plaintiff: Ecuador
 
August 7, 2009
Sealed v. Sealed FL Southern Lenard Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Defendant: Sealed
 
July 28, 2009
Manfred v. Borack & Associates, P.A. FL Southern Lenard Other Statutory Actions Fair Debt Collection Act
Plaintiff: Frank Manfred, II Defendant: Borack & Associates, P.A.
 
July 17, 2009
Peralta et al v. New Century Mortgage Corporation et al FL Southern Martinez Other Statutory Actions Notice of Removal
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...
 
July 10, 2009
Request for International Judicial Assistance FL Southern Lenard Other Statutory Actions Letter rogatory - appointment
Plaintiff: Request for International Judicial Assistance
 
July 8, 2009
United Student Aid Funds, Inc. v. Bacardi USA, Inc. FL Southern Lenard Other Statutory Actions Higher Education Act - Accreditation
Plaintiff: United Student Aid Funds, Inc., United Student Aid Funds, Inc. Defendant: Bacardi USA, Inc.
 
July 1, 2009
United States of America et al FL Southern Lenard Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
 
April 15, 2009
Woodburn et al v. Secretary of the State of Florida et al FL Southern Lenard Other Statutory Actions Federal Question
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...
 
March 18, 2009
Harris Research, Inc. v. Walton FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: Harris Research, Inc.; Defendant: Gary L. Walton
 
March 13, 2009
Funai Electric Company, Ltd. v. Daewoo Electronics Corporation et al FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: Funai Electric Company, Ltd.; Defendant: Daewoo Electronics Corporation, Daewoo Electronics America, Inc.
 
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
Plaintiff: Letter Rogatory From Colombia
 
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
Plaintiff: Paul A. Newby; Defendant: U.S. Department of Homeland Security Citizenship and Immigration Services, Linda Swacina, William Gossard
 
February 19, 2009
Cohen et al v. Data Search N.Y., Inc. et al FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: Peggy A. Cohen, Robert G. Cohen; Defendant: Data Search N.Y., Inc., Robert J. Orovitz, P.A., Jason S. Dragutsky
 
February 11, 2009
IN RE: Request from Italy FL Southern Lenard Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Italian Republic
 
February 2, 2009
Lopez et al v. Holder et al FL Southern Lenard Other Statutory Actions U.S. Government Defendant
Plaintiff: Yindra Miriam Lopez, Ali Syed Raja; Defendant: Eric H. Holder, Jr., Janet Napolitano, Michael Aytes, Linda Swacina
 
January 9, 2009
Knighten v. Palisades Collection, LLC et al FL Southern Garber Other Statutory Actions Federal Question
Plaintiff: Kemp A. Knighten; Defendant: Palisades Collection, LLC, James Cary Jacobson, P.A., Justin D. Jacobson
 
December 22, 2008
Llanes v. Experian Information Solutions Inc et al FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: Zenaida Llanes; Defendant: Experian Information Solutions Inc, Equifax Information Services LLC., American General Finance Inc
 
December 2, 2008
Securities and Exchange Commission v. Plus Money, Inc. et al FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: Securities and Exchange Commission; Defendant: Plus Money, Inc., Matthew La Madrid, The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership, The Premium Return Fund III Limited-Liability Limited Partnership and others...
 
November 3, 2008
Sealed Plaintiff v. Sealed Defendants FL Southern Lenard Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendants
 
October 30, 2008
Lucoff v. M.R.S. Associates,Inc. FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: Morton Lucoff; Defendant: M.R.S. Associates,Inc.
 
October 21, 2008
United States of America v. Petters et al FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: United States of America; Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds and others...Receiver: William P Wassweiler
 
October 20, 2008
Sealed Plaintiff v. Sealed Defendant FL Southern Lenard Other Statutory Actions U.S. Government Plaintiff
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
 
October 10, 2008
Smith v. The Whole enchilada Fresh Mexican Grill, LLC FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: Allison Smith; Defendant: The Whole Enchilada Fresh Mexican Grill, LLC
 
September 29, 2008
Weaver et al v. Empire State Recovery, Inc. FL Southern Lenard Other Statutory Actions Federal Question
Plaintiff: William Weaver, Julie Weaver; Defendant: Empire State Recovery, Inc.
 
September 16, 2008
Laufer et al v. Minto Communities, LLC et al FL Southern Lenard Other Statutory Actions Homeowners Loan Act
Plaintiff: Jack Laufer, Nancy Norelli Defendant: Minto Communities, LLC, Minto Communities, LLC, Homebuyers Financial, LLC, Homebuyers Financial, LLC, Founders Title and others...
 
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