Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Frank J. Lynch Jr. [ Court Info ]
Results 1 - 50 of 61
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| Sealed v. Sealed | FL Southern | Graham | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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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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| 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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| 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 |
|
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 11, 2009 | ||||
| Harris v. Admiral Insurance Company | FL Southern | Moore | Other Statutory Actions | Federal Question |
| February 10, 2009 | ||||
| United States of America v. Janke et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Walter Janke, Lalita Janke, Medical Resources, L.L.C.
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| January 16, 2009 | ||||
| Jones v. National Enterprise Systems, Inc. | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
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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| Sibrun v. Wells Fargo Bank, NA et al | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Henry Norris; Defendant: Sam's East Inc.
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| June 23, 2008 | ||||
| Navigators Specialty Insurance Company v. Hatch et al | FL Southern | Martinez | Other Statutory Actions | Declaratory Judgment |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Michael I. Goldberg; Defendant: Stanley L. Yeomans, Louis Casale, Jr.
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| April 17, 2008 | ||||
| Goldberg v. Werman | FL Southern | Huck | Other Statutory Actions | Receiver of Property in Different Districts |
|
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 |
|
Plaintiff: Michael I. Goldberg; Defendant: Ron Yanish
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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) |
|
Plaintiff: Cotton and Company Defendant: George Wight, Jr., Holdings International III, LLC, American
Arbitration Association, Inc.
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| January 18, 2008 | ||||
| Jones v. NCB Management Services, Inc. | FL Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
|
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 |
|
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 |
|
Plaintiff: Farley Defendant: Chad S. Paiva, Marc B. Cohen, Nail, John W. Madden, David Harper
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| Farley v. Paiva et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
| Farley v. Paiva et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
| November 5, 2007 | ||||
| Haas-Strack v. Blue Cross and Blue Shield of Florida, Inc. | FL Southern | Moore | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Pamela R. Haas-Strack; Defendant: Blue Cross and Blue Shield of Florida, Inc.
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| October 15, 2007 | ||||
| Name not on record | FL Southern | Martinez | Other Statutory Actions | Admiralty |
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Plaintiff: Henry Von L. Meyer, III; Defendant: F/V Seaweed
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| October 9, 2007 | ||||
| Winkler v. United States Citizenship & Immigration Services, Miami District et al | FL Southern | Martinez | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
|
Plaintiff: Andreas Winkler; Defendant: United States Citizenship & Immigration Services, Miami
District, Federal Bureau Investigations
|
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| October 5, 2007 | ||||
| Farley v. Paiva et al | FL Southern | Moore | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Edward Michael Farley; Defendant: Chad S. Paiva, Robert C. Nail, John W. Madden, David Harper
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| June 29, 2007 | ||||
| National Electrical Benefit Fund et al v. Eisenman | FL Southern | Moore | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: National Electrical Benefit Fund, National Electrical Annuity Plan; Defendant: Richard L.
Eisenman
|
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| June 7, 2007 | ||||
| Countrywide Home Loans, Inc. v. Simon et al | FL Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Countrywide Home Loans, Inc.; Defendant: Christiane Simon, Unkown Spouse of Christiane Simon,
John Doe, Jane Doe
|
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| May 21, 2007 | ||||
| POP'S PANCAKES, INC. et al v. NUCO2 INC. | FL Southern | Graham | Other Statutory Actions | Diversity-Contract Dispute |
|
Plaintiff: POP'S PANCAKES, INC., ZUCCARELLI'S ITALIAN KITCHEN, INC.; Defendant: NUCO2 INC.
|
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| May 14, 2007 | ||||
| Kaye v. Kolter Signature Homes, Inc. | FL Southern | Graham | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: David Kaye; Defendant: Kolter Signature Homes, Inc.
|
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| May 7, 2007 | ||||
| Zeccardi v. City of Port St. Lucie | FL Southern | Martinez | Other Statutory Actions | Family Medical Leave Act |
|
Plaintiff: Deborah Zeccardi; Defendant: City of Port St. Lucie
|
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| March 22, 2007 | ||||
| Meives et al v. Pukka Deelopment, Inc. | FL Southern | Graham | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Michael J. Meives, Antonio Saladino, Stephen Matolyak; Defendant: Pukka Development, Inc.
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