Other Statutes Cases filed in the Florida Southern District Court before Jose E. Martinez
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Other Statutes Cases filed in the Florida Southern District Court before Jose E. Martinez [ Court Info ]
Results 1 - 50 of 230
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| Winkler v. Hecker | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rory Winkler Defendant: Laurence A. Hecker
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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 | ||||
| Taylor v. National City Mortgage et al | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Felicia Taylor Defendant: National City Mortgage, John Doe #1-10
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| September 15, 2009 | ||||
| Mora v. Rivas | FL Southern | Martinez | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Elizama Arias Mora Defendant: Joan Lose Olivera Rivas
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| Mora v. Rivas | FL Southern | Martinez | Other Statutory Actions | International Child Abduction Remedies Act |
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Petitioner: Elizama Arias Mora Respondent: Joan Jose Olivera Rivas
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Martinez | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| September 8, 2009 | ||||
| Hitchman v. National Enterprise Systems, Inc. | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Valerie E. Hitchman Defendant: National Enterprise Systems, Inc.
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| September 2, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Moreno | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeannette Hausler, Jeannette Hausler, Jeannette Hausler, The Estate of Robert Otis Fuller, The Estate of Robert Otis Fuller
and others... Defendant: The Republic of
Cuba, Fidel Castro Ruz, Raul Castro Ruz, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
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| August 28, 2009 | ||||
| Securities and Exchange Commission v. Stein et al | FL Southern | Martinez | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission Defendant: Edward T. Stein, Disp, LLC, Edward T. Stein
Associates, Ltd., G & C Partnership Joint Venture, Gemini Fund I, L.P. and
others...
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| United States of America v. Collins et al | FL Southern | Martinez | Other Statutory Actions | no cause specified |
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Plaintiff: United States of America Defendant: Joseph Collins, Molly Napper
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| August 19, 2009 | ||||
| Medina v. Bank of New York, Inc. | FL Southern | Martinez | Other Statutory Actions | Notice of Removal |
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Plaintiff: Santiago Medina Defendant: Bank of New York, Inc., Bank of New York, Inc.
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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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| August 6, 2009 | ||||
| Hauser v. Fitzgerald Law Firm, P.C. et al | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Hauser Defendant: Fitzgerald Law Firm, P.C., Donald P. Fitzgerald
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| Muldrow v. West Asset Management, Inc. | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dorothy Muldrow Defendant: West Asset Management, Inc.
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| July 27, 2009 | ||||
| FL Southern | Martinez | Consumer Credit | Fair Debt Collection Act | |
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| July 23, 2009 | ||||
| Name not on record | FL Southern | Martinez | Other Statutory Actions | Letter rogatory - appointment |
| July 20, 2009 | ||||
| Dennis v. Creditors Financial Group, LLC | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Monica J Dennis Defendant: Creditors Financial Group, LLC
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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 |
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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 13, 2009 | ||||
| Sampaio v. Windsor Group, Inc. | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gustavo B. Sampaio Defendant: Windsor Group, Inc.
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| July 9, 2009 | ||||
| Fisher v. United Recovery Systems, LP | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Douglas Fisher Defendant: United Recovery Systems, LP
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| July 8, 2009 | ||||
| Daewoo Electronics America, Inc. v. Expocarga, S.A. | FL Southern | Martinez | Other Statutory Actions | Motion to confirm arbitration award |
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Plaintiff: Daewoo Electronics America, Inc., Daewoo Electronics America, Inc., Daewoo Electronics America, Inc. Defendant: Expocarga, S.A.
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| Daewoo Electronics America, Inc. v. Expocarga, S.A. | FL Southern | Martinez | Other Statutory Actions | Motion to confirm arbitration award |
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Plaintiff: Daewoo Electronics America, Inc., Daewoo Electronics America, Inc., Daewoo Electronics America, Inc. Defendant: Expocarga, S.A.
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| June 29, 2009 | ||||
| Romero et al v. Select Portfolio Servicing, Inc. | FL Southern | Martinez | Other Statutory Actions | Truth in Lending |
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Plaintiff: Sandra Romero, Sandra Romero, Sandra Romero, Sandra Romero, Francisco Romero and others... Defendant: Select Portfolio
Servicing, Inc.
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| June 15, 2009 | ||||
| In Re: Request from Peru pursuant to the Inter-American Convention on Mutual Assistance in Criminal Matters in the Matter of Manuel Edgar Mujica Lopez | FL Southern | Martinez | Other Statutory Actions | Letter rogatory - appointment |
| May 21, 2009 | ||||
| Mendez v. Medical Accounts Systems, Inc. et al | FL Southern | Martinez | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Khalilah M. Mendez Defendant: Medical Accounts Systems, Inc., Jorge M. Abril
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| May 12, 2009 | ||||
| FL Southern | Martinez | Consumer Credit | Fair Debt Collection Act | |
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| May 8, 2009 | ||||
| American Airlines, Inc. v. Vidal et al | FL Southern | Jordan | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: American Airlines, Inc., American Airlines, Inc. Defendant: Adriana Vidal, Gustavo D. Lage,
Lage Law Firm, P.A., Michael A. Pizzi, Jr., Michael A. Pizzi, Jr. P.A.
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| May 7, 2009 | ||||
| Ehren v. Acqualina Management, LLC | FL Southern | Martinez | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Allison Ehren Defendant: Acqualina Management, LLC
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| April 17, 2009 | ||||
| Little Vegas LLC v. City of Hialeah | FL Southern | Martinez | Constitutionality of State Statutes | Notice of Removal |
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Plaintiff: Little Vegas LLC Defendant: City of Hialeah, City of Hialeah
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| April 10, 2009 | ||||
| 907 Whitehead Street, Inc. v. Vilsack et al | FL Southern | Martinez | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: 907 Whitehead Street, Inc., 907 Whitehead Street, Inc. Defendant: Thomas J Vilsack, Chester A.
Gipson
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| Hausler et al v. Republic Of Cuba et al | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: Jeannette Hausler, Robert Otis Fuller, Thomas Caskey, Estate of Robert Otis Fuller, Frederick Fuller and others...; Defendant: Republic Of Cuba, Fidel
Castro Ruz, Raul Castro Ruz, El Ministerio Del InteriorGarnishee: Comcast of Miami, Inc.
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| April 3, 2009 | ||||
| Hausler v. Republic Of Cuba et al | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Jeannette Hausler; Defendant: Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, Cuban
Revolutionary Armed Forces, El Ministerio Del InteriorGarnishee: Tata Communications (America) Inc.
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| Sealed Plaintiff v. Sealed Defandant | FL Southern | Martinez | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Sealed Plaintiff; Defendant: Sealed Defandant
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| March 20, 2009 | ||||
| FL Southern | Martinez | Consumer Credit | Federal Question | |
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| March 19, 2009 | ||||
| Coast Citrus Distributors, Inc. v. M/V Csav Hamburgo | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Coast Citrus Distributors, Inc.; Defendant: M/V Csav Hamburgo, Compania Sud Americana De
Vapores, S.A., M/V Libra Santa Catarina, LCL Sweden AB
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| March 11, 2009 | ||||
| FL Southern | Martinez | Consumer Credit | Federal Question | |
| March 10, 2009 | ||||
| Arista Records LLC et al v. Myxer, Inc. | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Arista Records LLC, Atlantic Recording Corporation, BMG Music, Capitol Records, LLC, Caroline Records, Inc. and others...; Defendant: Myxer, Inc.
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| March 9, 2009 | ||||
| Campos v. QBE Insurance Corporation | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Maria Helena Campos; Defendant: QBE Insurance Corporation
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| Nidetz v. QBE Insurance Corporation | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Andrew M. Nidetz; Defendant: QBE Insurance Corporation
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| Pimsler v. QBE Insurance Company | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: Helene Pimsler; Defendant: QBE Insurance Company
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| February 26, 2009 | ||||
| 63 Nobe Mortgage Investors, LLC v. Scheinhotz et al | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: 63 Nobe Mortgage Investors, LLC; Defendant: Arthur Scheinhotz, 63 North Beach, LLC, 63 East
Nobe, LLC, Leonard Edelman
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| February 12, 2009 | ||||
| Lopez Pavon v. Holder et al | FL Southern | Martinez | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ivis Moises Lopez Pavon; Defendant: Eric Holder, Janet Napolitano, Michael Aytes, Linda
Swacina
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| February 6, 2009 | ||||
| Full Green Circle, LLC et al v. Manzur Hanna et al | FL Southern | Martinez | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Full Green Circle, LLC, Full Green Circle, LLC, Full Green Circle, LLC, Miami Animal Health Corp., Miami Animal Health Corp.
and others... Defendant: Manzur Hanna,
Christian Hanna, MCI Group,Corp Counter Defendant: Jose Prendes, Miami Animal Health Corp. Counter
Claimant: Manzur Hanna
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| Sealed v. Sealed | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: Sealed; Defendant: Sealed
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| Sealed v. Sealed | FL Southern | Martinez | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Sealed; Defendant: Sealed
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| January 27, 2009 | ||||
| Smith v. Gifted Cook, Inc. | FL Southern | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Allison Smith; Defendant: Gifted Cook, Inc.
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| January 16, 2009 | ||||
| FL Southern | Martinez | 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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| January 13, 2009 | ||||
| Jones v. Portfolio Recovery Associates, LLC | FL Southern | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: Loretha A. Jones; Defendant: Portfolio Recovery Associates, LLC
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