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Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before Donald M. Middlebrooks [ Court Info ]

Results 1 - 50 of 112
Parties District Court Judge Type of Lawsuit Cause of Action
August 6, 2008
Southeastern Laborers Health and Welfare Fund v. Bayer Corporation et al FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Southeastern Laborers Health and Welfare Fund; Defendant: Bayer Corporation, Bayer Healthcare Pharmaceuticals Inc., Bayer Healthcare LLC, Bayer Healthcare A.G., Bayer A.G.
 
August 4, 2008
Markatia v. Redman et al FL Southern Middlebrooks Other Statutory Actions U.S. Government Defendant
Plaintiff: Mohammed Amin Markatia; Defendant: Kathy Redman, Michael Mukasey, Michael Chertoff, Jonathan Scharfen, Robert S. Mueller and others...
 
July 16, 2008
Roland v. White et al FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Michael Roland; Defendant: William S. White, Robert H. Burker, Jr., John Butler, Frederick Kirkpatrick, Roy E Peterson and others...
 
July 15, 2008
Texton v. White et al FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Michael Texton; Defendant: William S. White, Robert H. Burker, Jr., John Butler, Ridgway White, Gerard Bernard and others...
 
July 11, 2008
Stewart et al v. Ford Motor Company et al FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Anthony Stewart, Rising Sun Marine; Defendant: Ford Motor Company, Ford Motor Credit, Al Packer Ford
 
July 8, 2008
Turner v. Food Corp, Inc. FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Daniel Turner; Defendant: Food Corp, Inc.
 
July 7, 2008
Kornfeld et al v. Castillo et al FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Fredrick B. Kornfeld, Susan Kornfeld; Defendant: Peter R. Castillo, Akerman Senterfitt
 
June 30, 2008
Matura v. White et al FL Southern Marra Other Statutory Actions E.R.I.S.A.-Employee Benefits
Plaintiff: Miguel Matura; Defendant: William S. White, Robert H. Burker, Jr., John Butler, Frederick Kirkpatrick, Roy E Peterson and others...
 
June 25, 2008
Duthler v. Singer Island Condominiums, Ltd. FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Harvey A. Duthler; Defendant: Singer Island Condominiums, Ltd.
 
June 20, 2008
Briganti et al v. Ford Motor Company FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Frank Briganti, Michelle Briganti; Defendant: Ford Motor Company
 
May 14, 2008
Kirkland v. Oxford Collection Agency, Inc. FL Southern Middlebrooks Other Statutory Actions Fair Debt Collection Act
Plaintiff: Roy E. Kirkland, Jr.; Defendant: Oxford Collection Agency, Inc.
 
April 14, 2008
Hennarichs v. Nationwide Insurance Company of Florida, FL Southern Middlebrooks Other Statutory Actions Diversity-Petition for Removal
Plaintiff: Duane Hennarichs; Defendant: Nationwide Insurance Company of Florida,
 
March 21, 2008
Harmon v. Clearcheck, Inc. FL Southern Middlebrooks Other Statutory Actions Fair Debt Collection Act
Plaintiff: Monica A Harmon Defendant: Clearcheck, Inc.
 
March 18, 2008
Beheshti v. United States Citizenship & Immigration Services et al FL Southern Middlebrooks Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Keyvan Beheshti; Defendant: United States Citizenship & Immigration Services, Attorney General of the United States, Secretary Department of Homeland Security, Director U.S. Citizenship and Immigration Services, Director Federal Bureau of Investigation and others...
 
March 14, 2008
Kirkland v. Allied Interstate, Inc. FL Southern Middlebrooks Other Statutory Actions Fair Debt Collection Act
Plaintiff: Roy E. Kirkland, Jr. Defendant: Allied Interstate, Inc.
 
Rollo v. Boynton Beach Associates XXI, LLLP et al FL Southern Middlebrooks Other Statutory Actions Interstate Land Sales Full Disclosure Act
Plaintiff: Christine Rollo Defendant: Boynton Beach Associates XXI, LLLP
 
March 3, 2008
Cardile Bros. Mushroom Pkg. Inc. et al FL Southern Middlebrooks Other Statutory Actions Agricultural Commodities Act
Plaintiff: Cardile Bros. Mushroom Pkg. Inc., Cardile Bros. Mushroom Pkg. Inc., Cardile Bros. Mushroom Pkg. Inc., Cardile Bros. Mushroom Pkg. Inc., J & J Produce, Inc. and others... Defendant: Enrique Produce, Inc., KMO Imports of Florida, Enrique Gonzalez, Otto Garcia, Mercedes A. Garcia
 
February 5, 2008
Azzi v. Director, Texas Service Center, United States Citizenship & Immigration Services et al FL Southern Middlebrooks Other Statutory Actions Injunction for Deportation
Plaintiff: Jad Edmond Azzi Defendant: Director, Texas Service Center, United States Citizenship & Immigration Services, Attorney General of the United States, Secretary of Homeland Security, Director, US Citizenship and Immigration Services, Director, Federal Bureau of Investigation
 
February 1, 2008
Williamson v. Unidentified, Wrecked and Abandoned Vessel FL Southern Middlebrooks Other Statutory Actions Admiralty
Plaintiff: Bradley Williamson Defendant: Unidentified, Wrecked and Abandoned Vessel
 
January 24, 2008
Mullins v. Allied Interstate, Inc. FL Southern Middlebrooks Other Statutory Actions Notice of Removal
Plaintiff: Paul Mullins Defendant: Allied Interstate, Inc.
 
January 23, 2008
Brooks v. Griffin And Associates Of South Florida, Inc. FL Southern Middlebrooks Other Statutory Actions Fair Debt Collection Act
Plaintiff: Paula M. Brooks Defendant: Griffin And Associates Of South Florida, Inc.
 
January 11, 2008
Devlin v. Treasure Coast II, LLC FL Southern Middlebrooks Other Statutory Actions Interstate Land Sales Full Disclosure Act
Plaintiff: Michael E Devlin, Michael E Devlin Defendant: Treasure Coast II, LLC
 
January 3, 2008
Bango v. State of Florida FL Southern Middlebrooks Other Statutory Actions Writ of Mandamus
Plaintiff: Noel K. Bango Defendant: State of Florida
 
December 21, 2007
Haslam v. Federated Department Stores Inc., FL Southern Middlebrooks Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Mary Haslam, Mary Haslam, Mary Haslam Defendant: Federated Department Stores Inc.,
 
December 20, 2007
Sealed v. Sealed FL Southern Middlebrooks Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Defendant: Sealed
 
Sealed v. Sealed FL Southern Middlebrooks Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Defendant: Sealed
 
December 19, 2007
Weaver et al v. SRS & Associates, Inc FL Southern Middlebrooks Other Statutory Actions Fair Debt Collection Act
Plaintiff: William Weaver, Julie Weaver Defendant: SRS & Associates, Inc
 
December 4, 2007
Monterey Mushrooms, Inc. et al v. Enriques Produce, Inc. et al FL Southern Middlebrooks Other Statutory Actions Agricultural Commodities Act
Plaintiff: Monterey Mushrooms, Inc., Monterey Mushrooms, Inc., Marketing Group, LLC, Marketing Group, LLC, Hollar & Greene Produce Co., Inc. and others... Defendant: Enriques Produce, Inc., Otto J. Garcia, Enrique Gonzalez, Mercedes Garcia
 
November 14, 2007
Morgan v. Asset Acceptance, LLC FL Southern Middlebrooks Other Statutory Actions Fair Debt Collection Act
Plaintiff: Michael S. Morgan Defendant: Asset Acceptance, LLC
 
October 15, 2007
Miller v. People In Fla., Va., N.Y., and Wash., DC FL Southern Dimitrouleas Other Statutory Actions Federal Question
Plaintiff: Ronald Nathaniel Miller; Defendant: People In Fla., Va., N.Y., and Wash., DC
 
September 28, 2007
Chumney v. Harborage Cottages-Stuart,LLLP FL Southern Middlebrooks Other Statutory Actions Interstate Land Sales Full Disclosure Act
Plaintiff: Michael Chumney; Defendant: Harborage Cottages-Stuart,LLLP
 
Sealed Plaintiff v. Sealed Defendant FL Southern Middlebrooks Other Statutory Actions no cause specified
Plaintiff: Sealed Plaintiff; Defendant: Sealed Defendant
 
September 14, 2007
Rangel v. United States Citizenship and Immigration Services et al FL Southern Middlebrooks Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Baldomiano Rangel; Defendant: United States Citizenship and Immigration Services, Acting District Director of the United States Citizenship and Immigration Services
 
September 11, 2007
Betoulaud v. Attorney General of the United States et al FL Southern Middlebrooks Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Francois Yves Pierre Betoulaud; Defendant: Attorney General of the United States, U.S. Attorney, Souther District of Florida, Secretary, Department of Homeland Security, Director, U.S. Citizenship and Immigration Services, Officer in Charge, U.S. Citizenship and Immigration Services, District of Florida (Tampa District Office)
 
September 6, 2007
U.S. Securities and Exchange Commission v. Universal Express, Inc. et al FL Southern Middlebrooks Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: U.S. Securities and Exchange Commission; Defendant: Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu and others...
 
August 29, 2007
Seldin et al v. Edge Investors, L.P. FL Southern Middlebrooks Other Statutory Actions Interstate Land Sales Full Disclosure Act
Plaintiff: Steven Seldin, Celeste Seldin; Defendant: Edge Investors, L.P.
 
August 28, 2007
Harmon v. Retrieval Masters Creditors Bureau,Inc. FL Southern Middlebrooks Other Statutory Actions Fair Debt Collection Act
Plaintiff: Monica A Harmon; Defendant: Retrieval Masters Creditors Bureau,Inc.
 
July 27, 2007
Walid v. United States Citizenship and Immigration Services et al FL Southern Middlebrooks Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Zabib Walid; Defendant: United States Citizenship and Immigration Services, Attorney General of the United States, Department of Homeland Security, Federal Bureau of Investigation, United States Citizenship and Immigration Services, Tampa, Florida and others...
 
Walid v. United States Citizenship and Immigration Services et al FL Southern Middlebrooks Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Zabib Walid; Defendant: United States Citizenship and Immigration Services, Attorney General of the United States, Department of Homeland Security, Federal Bureau of Investigation, United States Citizenship and Immigration Services,Tampa, Florida and others...
 
July 24, 2007
Sanachin v. United States Attorney General et al FL Southern Middlebrooks Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Dmitriy Sanachin; Defendant: United States Attorney General, United States Department of Homeland Security, United States Citizenship Immigration Services (USCIS), USCIS Miami District Office, Director of Federal Bureau of Investigation
 
July 9, 2007
Sealed v. Sealed FL Southern Middlebrooks Other Statutory Actions False Claims Act
Plaintiff: Sealed; Defendant: Sealed
 
July 6, 2007
Sparacino et al v. Cutler Overseas Limited FL Southern Middlebrooks Other Statutory Actions Motion to confirm arbitration award
Plaintiff: James Sparacino, Christopher Ferruzza; Defendant: Cutler Overseas Limited
 
July 2, 2007
Wachovia Securities, LLC v. Fink FL Southern Middlebrooks Other Statutory Actions Motion to confirm arbitration award
Plaintiff: Wachovia Securities, LLC; Defendant: Jared Fink
 
June 8, 2007
vFinance Investments, Inc. v. Blake FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: vFinance Investments, Inc.; Defendant: Jason Blake
 
June 1, 2007
Zurita v. Griffin And Associates Of South Florida, Inc. FL Southern Middlebrooks Other Statutory Actions Fair Debt Collection Act
Plaintiff: Luciana Zurita; Defendant: Griffin And Associates Of South Florida, Inc.
 
May 29, 2007
Bryant v. Bank of America et al FL Southern Middlebrooks Other Statutory Actions Petition for Removal
Plaintiff: Shirley Bryant; Defendant: Bank of America, Credditors Interchange Receivable Management, LLC, John Doe
 
April 26, 2007
Khorassani v. Gonzalez et al FL Southern Middlebrooks Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Hashem Khorassani; Defendant: Alberto R. Gonzalez, Michael Chertoff, Emilio Gonzalez, Robert S. Mueller, III, Linda Swacina and others...
 
April 24, 2007
v. Sealed Plaintiff FL Southern Middlebrooks Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Plaintiff
 
April 19, 2007
Pine Belt Enterprises, Inc. v. MWT Corporation et al FL Southern Middlebrooks Other Statutory Actions Federal Question
Plaintiff: Pine Belt Enterprises, Inc.; Defendant: MWT Corporation, Robert Toto
 
April 11, 2007
Sealed Plaintiff et al v. Sealed Defendant FL Southern Middlebrooks Other Statutory Actions False Claims Act
Plaintiff: Sealed Plaintiff, Sealed Plaintiff 2; Defendant: Sealed Defendant
 
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