Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
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 |
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Plaintiff: Steven Verona Defendant: U.S. Bancorp
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| December 2, 2009 | ||||
| Bremer v. Dental Care Alliance, LLC | FL Southern | Lenard | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Horst Heinrich Bremer Defendant: Dental Care Alliance, LLC
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| November 30, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| 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 | Ungaro | 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 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 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 |
|
Plaintiff: FHR TB LLC, FHR TB LLC Defendant: TB Isle Resort, L.P.
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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 |
|
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 |
|
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 |
|
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 |
|
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 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
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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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Ecuador
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| August 7, 2009 | ||||
| Sealed v. Sealed | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
|
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 |
|
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 |
|
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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| July 10, 2009 | ||||
| Request for International Judicial Assistance | FL Southern | Lenard | Other Statutory Actions | Letter rogatory - appointment |
|
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 |
|
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 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...
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| March 18, 2009 | ||||
| Harris Research, Inc. v. Walton | FL Southern | Lenard | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Funai Electric Company, Ltd.; Defendant: Daewoo Electronics Corporation, Daewoo Electronics
America, Inc.
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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 |
|
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 |
|
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 |
|
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 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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| 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
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| 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
|
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| 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...
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| November 3, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendants | FL Southern | Lenard | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendants
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| 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.
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| 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
|
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| October 20, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Lenard | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
|
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| 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
|
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| 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.
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| 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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