Other Statutes Cases filed in the Florida Southern District Court before Chris M. McAliley
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Other Statutes Cases filed in the Florida Southern District Court before Chris M. McAliley [ Court Info ]
Results 1 - 50 of 50
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Federal Trade Commission v. Kirkland Young LLC et al | FL Southern | Gold | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Kirkland Young LLC, Kirkland
Young LLC, David Botton, David Botton Receiver: Mark F. Raymond
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| October 13, 2009 | ||||
| Fillichio et al v. M.R.S. Associates, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra W. Fillichio, Cherise A. Jennette Defendant: M.R.S. Associates, Inc.
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| FL Southern | Jordan | Consumer Credit | Notice of Removal | |
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| July 23, 2009 | ||||
| Jordan v. Amerifinancial Solutions, LLC. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan M. Jordan Defendant: Amerifinancial Solutions, LLC.
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| July 20, 2009 | ||||
| Hausler et al v. The Republic of Cuba et al | FL Southern | Jordan | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeannette Fuller Hausler, The Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller, Grace Lutes 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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| July 13, 2009 | ||||
| FL Southern | Jordan | Consumer Credit | Fair Debt Collection Act | |
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| July 10, 2009 | ||||
| Mendez v. Aegis Receivables Management, Inc. et al | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Khalilah M. Mendez Defendant: Aegis Receivables Management, Inc., LVNV Funding, LLC.
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| July 2, 2009 | ||||
| Jordan v. Firstcollect, Inc. | FL Southern | Jordan | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan M. Jordan Defendant: Firstcollect, Inc.
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| June 23, 2009 | ||||
| Gonzalez v. Americredit Corp. | FL Southern | Gold | Other Statutory Actions | Federal Question |
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Plaintiff: Hugo Gonzalez Defendant: Americredit Corp., Americredit Corp.
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| May 18, 2009 | ||||
| FL Southern | Jordan | Consumer Credit | Fair Debt Collection Act | |
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| FL Southern | Dimitrouleas | Consumer Credit | Fair Debt Collection Act | |
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| May 11, 2009 | ||||
| FL Southern | Jordan | Consumer Credit | Fair Credit Reporting Act | |
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| May 1, 2009 | ||||
| United Kingdom of Great Britain and Northern Ireland v. Boatright | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United Kingdom of Great Britain and Northern Ireland Defendant: David Charles Boatright, David
Charles Boatright
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| March 27, 2009 | ||||
| FL Southern | Gold | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| Aguilar et al v. EMI Resorts, Inc. et al | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
| March 3, 2009 | ||||
| Hofmann v. EMI Resorts, Inc et al | FL Southern | Gold | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Klaus Hofmann; Defendant: EMI Resorts, Inc, EMI Sun Village, Inc, HSV Hoteles De Operadora,
S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc and
others...
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| February 17, 2009 | ||||
| De Loreto v. Washington Mutual Bank | FL Southern | Jordan | Other Statutory Actions | Federal Question |
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Plaintiff: Adriana A. De Loreto; Defendant: Washington Mutual Bank
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| November 26, 2008 | ||||
| Carranza-Nino v. Federal Bureau of Investigation | FL Southern | Jordan | Other Statutory Actions | U.S. Government Defendant |
| September 29, 2008 | ||||
| Suros v. Experian Information Solutions, Inc. et al | FL Southern | Gold | Other Statutory Actions | Federal Question |
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Plaintiff: Armando Suros; Defendant: Experian Information Solutions, Inc., Equifax Information Services,
LLC, Transunion LLC, Citi Residential Lending, Inc.
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| June 27, 2008 | ||||
| Watercastle One, LLC v. TRG Sunny Isles V, LTD et al | FL Southern | Jordan | Other Statutory Actions | Federal Question |
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Plaintiff: Watercastle One, LLC; Defendant: TRG Sunny Isles V, LTD, TRG Sunny Isles V, LLC, Chicago Title
Insurance Company
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| May 19, 2008 | ||||
| Federal Trade Commission v. Alternatel, Inc. et al | FL Southern | Jordan | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission; Defendant: Alternatel, Inc., G.F.G. Enterprises LLC, Voice Prepaid,
Inc., Telecom Express, Inc., Voice Distributors, Inc. and others...
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| May 13, 2008 | ||||
| American Express Bank, LTD. v. Credit Suisse | FL Southern | Jordan | Other Statutory Actions | Federal Question |
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Plaintiff: American Express Bank, LTD.; Defendant: Credit Suisse
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| May 12, 2008 | ||||
| FL Southern | Jordan | Consumer Credit | Fair Debt Collection Act | |
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| May 9, 2008 | ||||
| Lluberes, et al. v. Uncommon Productions LLC, et. al. | FL Southern | Gold | Other Statutory Actions | Motion to Quash |
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Plaintiff: Felipi Vincini Lluberes, et al.; Defendant: Uncommon Productions LLC, et. al.
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| April 24, 2008 | ||||
| United States of America v. Gordon | FL Southern | Unassigned | Other Statutory Actions | Extradition to Foreign Country |
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Plaintiff: United States of America; Defendant: Peter Anthony Gordon
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| April 18, 2008 | ||||
| Curtis v. Credit Control Services, Inc. | FL Southern | Gold | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Judy A Curtis; Defendant: Credit Control Services, Inc.
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| February 15, 2008 | ||||
| Malament et al v. Cabana on Collins, L.L.C. | FL Southern | Gold | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Lori Malament, Igor Sobolev, Federico Giorgetti, Pietro PIETROMARCHI, Marie-Ann Van Himst-Wuestenberg Defendant: Cabana on Collins, L.L.C.
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| February 4, 2008 | ||||
| Kedia v. Jamal et al | FL Southern | Gold | Other Statutory Actions | Motion for Temporary Restraining Order |
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Plaintiff: Nilesha Kedia Defendant: Alan Jamal, Vinit Keshari
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| FL Southern | Gold | Consumer Credit | Fair Debt Collection Act | |
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| January 28, 2008 | ||||
| Levine et al v. Opera Tower, LLC | FL Southern | Seitz | Other Statutory Actions | Fed. Question: Real Property |
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Plaintiff: Gary Levine, Ellen Levine Defendant: Opera Tower, LLC
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| January 11, 2008 | ||||
| Midtown 4H2804 LLC v. Midtown Miami No. 4 LLC | FL Southern | Gold | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Midtown 4H2804 LLC Defendant: Midtown Miami No. 4 LLC
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| January 8, 2008 | ||||
| Midtown 4H1702, LLC v. Midtown Miami No. 4 LLC | FL Southern | Gold | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
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Plaintiff: Midtown 4H1702, LLC; Defendant: Midtown Miami No. 4 LLC
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| February 26, 2007 | ||||
| Garcia v. Bakalar & Eichner, P.A. | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Judith E. Garcia; Defendant: Bakalar & Eichner, P.A.
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| November 14, 2006 | ||||
| Diaz v. Shampaner | FL Southern | Seitz | Other Statutory Actions | Notice of Removal |
| September 25, 2006 | ||||
| Southern Waste v. State of Florida, et al | FL Southern | Gold | Environmental Matters | Civil Rights Act |
| September 14, 2006 | ||||
| FL Southern | Seitz | Consumer Credit | Truth in Lending | |
| September 7, 2006 | ||||
| United States v. Nuthen's Purfect | FL Southern | Seitz | Environmental Matters | USA Plaintiff |
| August 18, 2006 | ||||
| Bloomer v. Creditors Collection | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
| Pappas, et al v. Daniels & Bradford | FL Southern | Seitz | Other Statutory Actions | Fair Debt Collection Act |
| June 16, 2006 | ||||
| Stangl v. Stuart Allan & Assoc | FL Southern | McAliley | Other Statutory Actions | Fair Debt Collection Act |
| April 3, 2006 | ||||
| Avet-USA, Inc, et al v. JohnsonDiversey, Inc | FL Southern | Seitz | Other Statutory Actions | Personal Injury |
| March 7, 2006 | ||||
| Kasanzew v. Equifax Information, et al | FL Southern | Seitz | Other Statutory Actions | Fair Credit Reporting Act |
| September 9, 2005 | ||||
| Giannini v. K Group Industries | FL Southern | Seitz | Other Statutory Actions | Patent Infringement |
| July 22, 2005 | ||||
| Padadopoulos, et al v. Sidi, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Exchange Act |
| May 31, 2005 | ||||
| Reed v. U.S. Postal Service, et al | FL Southern | Highsmith | Constitutionality of State Statutes | Labor: Review of Agency Action |
| April 25, 2005 | ||||
| Securities Exchange v. Bio-Heal Laboratorie, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Fraud |
| March 2, 2005 | ||||
| Boca Raton Hospital v. Tenet Healthcare | FL Southern | Seitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
| November 3, 2004 | ||||
| United States v. A-1 Care Medical Sup, et al | FL Southern | Seitz | Other Statutory Actions | False Claims Act |
| October 8, 2004 | ||||
| Commodity Futures v. Brickell Key Financi, et al | FL Southern | Seitz | Securities/Commodities/Exchanges | Securities Fraud |
| March 22, 2004 | ||||
| Peppercorn, Inc. v. U.S. - Homeland, et al | FL Southern | Highsmith | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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