Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Kenneth A. Marra [ Court Info ]
Results 1 - 50 of 234
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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 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 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 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 17, 2009 | ||||
| Stone et al v. Konigsberg et al | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
|
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 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 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 18, 2009 | ||||
| Sealed v. Sealed | FL Southern | Marra | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Defendant: Sealed
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| May 6, 2009 | ||||
| Smith v. Carolina Cigar Company of Sylva, LLC | FL Southern | Marra | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Smith Defendant: Carolina Cigar Company of Sylva, LLC
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| May 5, 2009 | ||||
| Farro v. Commonwealth Financial Systems, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Annie Y. Farro Defendant: Commonwealth Financial Systems, Inc.
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| April 28, 2009 | ||||
| Wright v. W.G. Yates & Sons Construction Co. | FL Southern | Marra | Other Statutory Actions | Notice of Removal |
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Plaintiff: Dennis Wright Defendant: W.G. Yates & Sons Construction Co.
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| April 21, 2009 | ||||
| Riihiaho v. NCO Financial Systems, Inc. | FL Southern | Marra | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Helena Riihiaho Defendant: NCO Financial Systems, Inc.
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| April 20, 2009 | ||||
| Leber v. Konigsberg et al | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Steven E. Leber; Defendant: Paul J. Konigsberg, Konigsberg, Wolf & Co., P.C.
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| April 14, 2009 | ||||
| Harmon v. OSI Collection Services, Inc. | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Monica A. Harmon; Defendant: OSI Collection Services, Inc.
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| April 13, 2009 | ||||
| Rosenzweig et al v. Memberworks, Inc. et al | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Arline Rosenzweig, Frederick French, Tari Faulk; Defendant: Memberworks, Inc., Vertrue
Incorporated, Adaptive Marketing, LLC, Does 1-50
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| April 9, 2009 | ||||
| Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Murphy | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated; Defendant: James Murphy
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| March 30, 2009 | ||||
| Wachovia Securities, LLC v. Kendall | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Wachovia Securities, LLC; Defendant: John A. Kendall
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| March 25, 2009 | ||||
| Perlman, Esq. v. Theodule | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Evens Theodule
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| Perlman, Esq. v. Theodule et al | FL Southern | Hurley | Other Statutory Actions | Federal Question |
|
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Mario Theodule, Smart Investment Management Services,
LLC, Got Swagg, Inc., Da Beat House, Inc., CEO of Five - 5 Business Solutions, Inc.
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| March 13, 2009 | ||||
| Shambora v. Jack Hart, Inc. | FL Southern | Marra | Other Statutory Actions | Federal Question |
|
Plaintiff: Dana Shambora; Defendant: Jack Hart, Inc.
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| March 4, 2009 | ||||
| Silver v. Tenet Healthcare Corporation et al | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Nicole S. Silver; Defendant: Tenet Healthcare Corporation, Syndicated Office Systems
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| February 24, 2009 | ||||
| Ransom v. Equifax Incorporated et al | FL Southern | Marra | Other Statutory Actions | Federal Question |
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Plaintiff: Ray A. Ransom; Defendant: Equifax Incorporated, MyFico.com
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| February 13, 2009 | ||||
| Perlman, Esq. v. McKeon | FL Southern | Marra | Other Statutory Actions | Federal Question |
|
Plaintiff: Jonathan E. Perlman, Esq.; Defendant: Krissy McKeon
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