Other Statutes Cases filed in the Florida Southern District Court before Frank J. Lynch Jr.
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Other Statutes Cases filed in the Florida Southern District Court before Frank J. Lynch Jr. [ Court Info ]
Results 1 - 50 of 86
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 18, 2009 | ||||
| Pierrelus v. Creditors Collection Bureau, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elicet L. Pierrelus Defendant: Creditors Collection Bureau, Inc.
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| November 16, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| September 29, 2009 | ||||
| Ramada Worldwide, Inc. v. Wichita Hospitality Holdings, LLC et al | FL Southern | Martinez | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Ramada Worldwide, Inc. Defendant: Wichita Hospitality Holdings, LLC, Mordechai Boaziz
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| September 28, 2009 | ||||
| FL Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| August 17, 2009 | ||||
| United States of America v. Paul | FL Southern | Martinez | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America Defendant: Terrence Paul
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| United States of America v. Paul | FL Southern | Martinez | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: United States of America Defendant: Terrence Paul
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| July 27, 2009 | ||||
| Nizam v. United States Citizenship & Immigration Services et al | FL Southern | Moore | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ali Nizam Defendant: United States Citizenship & Immigration Services, Eric Holder, Janet
Napolitano, Michael Aytes, Kathy Redman and others...
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| May 18, 2009 | ||||
| Britton | FL Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: James T. Britton, Jr., James T. Britton, Jr.
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| May 7, 2009 | ||||
| Morlan v. Zakheim & Associates, P.A., | FL Southern | Graham | Other Statutory Actions | Notice of Removal |
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Plaintiff: James Morlan Defendant: Zakheim & Associates, P.A.,
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| April 20, 2009 | ||||
| Maclean v. Secretary, U.S. Department of Homeland Security et al | FL Southern | Graham | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Juana Maclean; Defendant: Secretary, U.S. Department of Homeland Security, Acting Deputy
Director of the United States Citizenship and Immigaration Services, District Director, United States Citizenship and Immigration Services, Tampa, Florida
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| April 13, 2009 | ||||
| Morgan v. Goldman Sachs & Co. | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Morgan; Defendant: Goldman Sachs & Co.
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| March 31, 2009 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
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| March 11, 2009 | ||||
| Harris v. Admiral Insurance Company | FL Southern | Moore | Other Statutory Actions | Federal Question |
| FL Southern | Martinez | Consumer Credit | Federal Question | |
| February 12, 2009 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
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| February 10, 2009 | ||||
| United States of America v. Janke et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Walter Janke, Lalita Janke, Medical Resources, L.L.C.
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| January 30, 2009 | ||||
| Tippens et al v. Round Island Plantation, LLC et al | FL Southern | Moore | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Joe D. Tippens, Stacey M. Tippens, Kevin White, Randy McAdoo, Ranet Tippens and others...; Defendant: Round Island Plantation,
LLC, Fifth Third Bank, Watermark Properties Group, Inc., The Heaton Companies, George Schmidt and others...
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| January 16, 2009 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
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| Jones v. National Enterprise Systems, Inc. | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Loretha A. Jones; Defendant: National Enterprise Systems, Inc.
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| December 12, 2008 | ||||
| Gorodenker v. United States Postal Service | FL Southern | Martinez | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Grisha Gorodenker; Defendant: United States Postal Service
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| Scobie et al v. Creditors Interchange Receivable Management,LLC | FL Southern | Moore | Cable/Satellite TV | Federal Question |
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Plaintiff: Gary L. Scobie, Karen K. Scobie; Defendant: Creditors Interchange Receivable Management,LLC
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| Sibrun v. Wells Fargo Bank, NA et al | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Halene Sibrun; Defendant: Wells Fargo Bank, NA, Does 1-100, Trustees 1-100
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| July 18, 2008 | ||||
| Sealed Plaintiff v. Sealed Defendants et al | FL Southern | Graham | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendants
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| July 17, 2008 | ||||
| Law Office of Lauri J. Goldstein, P.A. v. Maryland Casuallty Company | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Law Office of Lauri J. Goldstein, P.A.; Defendant: Maryland Casuallty Company
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| July 8, 2008 | ||||
| Norris v. Sam's East Inc. | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Henry Norris; Defendant: Sam's East Inc.
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| July 3, 2008 | ||||
| Cervini v. St. Lucie County et al | FL Southern | Martinez | Constitutionality of State Statutes | Diversity |
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Plaintiff: Michael A Cervini; Defendant: St. Lucie County, St. Lucie County Value Adjustment Board
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| June 23, 2008 | ||||
| Navigators Specialty Insurance Company v. Hatch et al | FL Southern | Martinez | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Navigators Specialty Insurance Company; Defendant: Ira C. Hatch, Kevin S. Doty, Hatch &
Doty,P.A., Robert J Lowe, Sr.
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| June 9, 2008 | ||||
| Megatrux, Inc. v. Sharp Electronics Corp. | FL Southern | Martinez | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Megatrux, Inc.; Defendant: Sharp Electronics Corp., Bestway Forwarding, Inc.
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Graham | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
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| April 29, 2008 | ||||
| Goldberg v. Culver | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: John Culver
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| April 23, 2008 | ||||
| Goldberg v. Stirling Engineering, Inc. | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: Stirling Engineering, Inc.
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| Goldberg v. Westling | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: Richard E. Westling
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| April 21, 2008 | ||||
| Goldberg v. Taylor et al | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: Alexander Taylor, Richard D. Suave, Patricia Baldwin, Esq.,
Robert Ierfino, Micheline Beatty and others...
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| April 18, 2008 | ||||
| Goldberg v. White | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: James H. White
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| Goldberg v. White | FL Southern | Martinez | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg, Michael I. Goldberg Defendant: James H. White
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| Goldberg v. Yeomans et al | FL Southern | Graham | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: Stanley L. Yeomans, Louis Casale, Jr.
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| April 17, 2008 | ||||
| CSX Transportation, Inc. v. Earthwise-Mulch, Inc. | FL Southern | Graham | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: CSX Transportation, Inc.; Defendant: Earthwise-Mulch, Inc.
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| Goldberg v. Werman | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: Louis Werman
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| Goldberg v. Wilson et al | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: Eugene Wilson, Debra Wilson
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| Goldberg v. Wilson et al | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg, Michael I. Goldberg Defendant: Eugene Wilson, Debra Wilson
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| Goldberg v. Yanish | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Michael I. Goldberg; Defendant: Ron Yanish
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| April 2, 2008 | ||||
| National Wildlife Federation et al v. Souza et al | FL Southern | Martinez | Environmental Matters | Environmental Policy - Coop of Agency Repo |
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Plaintiff: National Wildlife Federation, Conservancy of Southwest Florida, Collier County Audubon Society, Florida Wildlife Federation,
National Audubon Society, Inc.; Defendant: Paul Souza, Steve Sullivan, Pete Geren, Dirk Kempthorne, UNITED STATES OF AMERICA
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| March 28, 2008 | ||||
| Moye Farms, Inc. v. Sweet Ones, Inc. et al | FL Southern | Graham | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Moye Farms, Inc., Moye Farms, Inc. Defendant: Sweet Ones, Inc., Sweet Ones, Inc.
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| March 13, 2008 | ||||
| Sweeney v. Bank of America, N.A. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: David J. Sweeney; Defendant: Bank of America, N.A., Safeguard Properties, Inc., Sandra Ogle
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| March 3, 2008 | ||||
| Cotton and Company v. Wight et al | FL Southern | Graham | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Cotton and Company Defendant: George Wight, Jr., Holdings International III, LLC, American
Arbitration Association, Inc.
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| February 19, 2008 | ||||
| Hourani v. Attorney General of the United States et al | FL Southern | Graham | Constitutionality of State Statutes | Petition for Naturalization Hearing |
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Plaintiff: Amjad Hourani Defendant: Attorney General of the United States, Secretary, Department of
Homeland Security, Director, U.S. Citizenship and Immigration Services, District Director, United States Citizenship and Immigration Services, U.S. Attorney's Office
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| January 18, 2008 | ||||
| Jones v. NCB Management Services, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Loretha A. Jones Defendant: NCB Management Services, Inc.
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| January 15, 2008 | ||||
| Narvaez Torres v. Rivera | FL Southern | Martinez | Other Statutory Actions | International Child Abduction Remedies Act |
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Petitioner: Agueda Aurora Narvaez Torres Respondent: Salvador Perez Rivera, Salvador Perez Rivera
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| January 4, 2008 | ||||
| Seal Plaintiff v. Seal Defendant 1 | FL Southern | Martinez | Other Statutory Actions | False Claims Act |
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Plaintiff: Seal Plaintiff Defendant: Seal Defendant 1
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| January 3, 2008 | ||||
| Farley v. Paiva et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Farley Defendant: Chad S. Paiva, Marc B. Cohen, Nail, John W. Madden, David Harper
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