Other Statutes Cases filed in the Florida Southern District Court before Kenneth A. Marra
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Other Statutes Cases filed in the Florida Southern District Court before Kenneth A. Marra [ Court Info ]
Results 1 - 50 of 333
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 18, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| November 17, 2009 | ||||
| Fleisher v. Rochon et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Eli Fleisher Defendant: Richard C. Rochon, Mario B Ferrari, Arnold Heggestad, Steven P.
Oppenheim, Joseph S Dimartino and others...
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| November 16, 2009 | ||||
| Kroeger Enterprises, Inc v. Cemex Corp. et al | FL Southern | Marra | Antitrust | Antitrust Litigation |
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Plaintiff: Kroeger Enterprises, 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 13, 2009 | ||||
| Steinberg v. La Rocca Family Restaurants Inc. | FL Southern | Marra | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Steinberg Defendant: La Rocca Family Restaurants Inc.
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| November 9, 2009 | ||||
| Houman v. Lewis et al | FL Southern | Marra | Banks and Banking | Federal Question |
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Plaintiff: John Houman Defendant: Kenneth D Lewis , CEO, Alan B. Levan, CEO, Ditton Andrew, CEO, Jamie
Dimon, CEO, Mark O. Trollinger , CEO
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| November 2, 2009 | ||||
| Thomas v. Focus Receivables Management, LLC. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenyatta L. Thomas Defendant: Focus Receivables Management, LLC.
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| October 30, 2009 | ||||
| Lawson v. Garcia-Lawson | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeffrey P. Lawson Defendant: Kathy Ann Garcia-Lawson
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| October 26, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| October 22, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| October 7, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| October 6, 2009 | ||||
| De Bruyn Produce Company v. Italian Rose Garlic Products, Inc. et al | FL Southern | Marra | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: De Bruyn Produce Company, De Bruyn Produce Company Defendant: Italian Rose Garlic Products,
Inc., Ken Berger, Arthur Conlan
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| October 1, 2009 | ||||
| Apprentice & Training Fund v. Palm Beach Fire Sprinkler, Inc | FL Southern | Marra | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Apprentice & Training Fund Defendant: Palm Beach Fire Sprinkler, Inc
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| September 28, 2009 | ||||
| Balentine et al v. Hespenheide et al | FL Southern | Marra | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: DarlLynne Balentine, Balentine Holdings, LLC Defendant: Elizabeth Hespenheide
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| September 24, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Notice of Removal | |
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| September 17, 2009 | ||||
| Pierrelus v. Gulf Coast Collection Bureau, Inc. | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Elicet L Pierrelus Defendant: Gulf Coast Collection Bureau, Inc.
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| Pierrelus v. Gulf Coast Collection Bureau, Inc. | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Elicet L Pierrelus Defendant: Gulf Coast Collection Bureau, Inc.
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| September 11, 2009 | ||||
| MacDowell v. LHR, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Evans W. MacDowell Defendant: LHR, Inc.
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| September 9, 2009 | ||||
| Brown v. Pentagroup Financial, LLC | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ralston S. Brown, Jr. Defendant: Pentagroup Financial, LLC
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| September 8, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| September 2, 2009 | ||||
| Gonzalez-Suarez v. Sterling Jewelers, Inc. | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Gonzalez-Suarez Defendant: Sterling Jewelers, Inc., Sterling Jewelers, Inc.
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| Rhiel v. Johnson | FL Southern | Marra | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Susan L Rhiel Defendant: Robert Johnson, Jr.
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| August 28, 2009 | ||||
| Financial Federal Credit Inc. v. Blackhawk Express, LLC et al | FL Southern | Marra | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: Financial Federal Credit Inc. Defendant: Blackhawk Express, LLC, Toby L. Jenkins, Molly L.
Jenkins
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| August 25, 2009 | ||||
| Turk v. Blackner | FL Southern | Marra | Other Statutory Actions | Petition for Removal |
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Plaintiff: Lynne Turk Defendant: Pershing, LLC
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| August 21, 2009 | ||||
| Perlman, Esq. v. Millenium Executive Realty, Inc. et al | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Millenium Executive Realty,
Inc., Nilda Rivera-Cruz
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| Trade LLC v. New Life Club LLC et al | FL Southern | Marra | Other Statutory Actions | Interpleader Action |
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Plaintiff: Trade LLC Defendant: New Life Club LLC, Cash Flow Financial, LLC, Alan J Watson
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| August 20, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Notice of Removal | |
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| August 17, 2009 | ||||
| Stone et al v. Konigsberg et al | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
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Plaintiff: Daniel Stone, Susan Stone, D. Stone Industries, Inc. Profit and Sharing Plan and Trust Defendant: Paul J. Konigsberg, Paul J. Konigsberg, Konigsberg, Wolf & Co., P.C., Konigsberg, Wolf & Co., P.C.
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| August 14, 2009 | ||||
| Royal Palm Aviation, Inc. v. Roberts et al | FL Southern | Marra | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Royal Palm Aviation, Inc., Royal Palm Aviation, Inc. Defendant: David W. Roberts, Royal Palm
Properties, LLC
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| Toledo v. National Enterprise Systems, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Eric Toledo Defendant: National Enterprise Systems, Inc.
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| July 28, 2009 | ||||
| Arteaga v. American Huts Inc. | FL Southern | Ungaro | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Luis Arteaga Defendant: American Huts Inc.
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| July 24, 2009 | ||||
| Perlman v. Desvarennes | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Jonathan E. Perlman, Jonathan E. Perlman Defendant: Rony Desvarennes
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| Perlman, Esq. v. Eliacin | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant:
Patrick Eliacin
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| July 21, 2009 | ||||
| Hill v. West Palm Beach | FL Southern | Marra | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Carl Corey Hill Defendant: West Palm Beach
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| July 17, 2009 | ||||
| Jelencovich v. Dodge Enterprises, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dario Jelencovich Defendant: Dodge Enterprises, Inc.
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| July 16, 2009 | ||||
| Desty v. Security Credit Systems, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Naomi M. Desty Defendant: Security Credit Systems, Inc.
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| July 15, 2009 | ||||
| Corcoran v. Prestige Financial Center, Inc. | FL Southern | Marra | Other Statutory Actions | Motion to confirm arbitration award |
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Plaintiff: William Corcoran Defendant: Prestige Financial Center, Inc.
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| June 30, 2009 | ||||
| Wise v. Cach, LLC | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Rodney E. Wise Defendant: Cach, LLC
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| June 24, 2009 | ||||
| Charles v. Sunrise Credit Services, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Chenet L Charles Defendant: Sunrise Credit Services, Inc.
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| June 22, 2009 | ||||
| Edwards v. Auto Showcase Motorcars of Palm Beach, LLC et al | FL Southern | Ryskamp | Cable/Satellite TV | Fair Credit Reporting Act |
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Plaintiff: Carolyn Robinson Edwards Defendant: Auto Showcase Motorcars of Palm Beach, LLC, Bill Pierre
Ford, Inc., Napleton's Northlake Auto Park, Inc., Citifinancial Auto Corporation
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| June 18, 2009 | ||||
| Greendale v. All American Financial Associates, Inc. et al | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cassiana Greendale Defendant: All American Financial Associates, Inc., Jane Doe
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| June 10, 2009 | ||||
| Chiles v. United States Citizenship & Immigration Services et al | FL Southern | Marra | Other Statutory Actions | Writ of Mandamus |
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Plaintiff: Dannielle Chiles, Dannielle Chiles Defendant: United States Citizenship & Immigration
Services, 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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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Marra | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Marra | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| June 5, 2009 | ||||
| West Palm Beach Police Pension Fund v. Collins Capital Low Volatility Performance Fund II, Ltd et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: West Palm Beach Police Pension Fund, West Palm Beach Police Pension Fund, West Palm Beach Police Pension Fund, West Palm Beach
Police Pension Fund Defendant: Collins Capital Low Volatility Performance Fund II, Ltd, Collins Capital Low Volatility Performance Fund II,
L.P., Collins Capital Investments, LLC, Dorothy WEaver, Michael Collins and
others...
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| June 4, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Marra | Other Statutory Actions | no cause specified |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| United States of America v. Orenstein | FL Southern | Marra | Other Statutory Actions | no cause specified |
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Plaintiff: United States of America Defendant: Louis Orenstein Garnishee: Midland National Life Insurance Company
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| May 29, 2009 | ||||
| Empresa De Telecommunicaciones De Bogota S.A. E.S.P. v. Mercury Telco Group, Inc. | FL Southern | Cohn | Other Statutory Actions | Motion to confirm arbitration award |
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Plaintiff: Empresa De Telecommunicaciones De Bogota S.A. E.S.P., Empresa De Telecommunicaciones De Bogota S.A. E.S.P., Empresa De
Telecommunicaciones De Bogota S.A. E.S.P. Defendant: Mercury Telco Group, Inc.
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| May 28, 2009 | ||||
| FL Southern | Marra | Consumer Credit | Fair Debt Collection Act | |
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| Securities and Exchange Commission v. Betta et al | FL Southern | Marra | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: William Betta, Jr., Travis A. Branch, James J. Caprio, Troy L. Gagliardi, Russell M. Kautz and others...
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