Other Statutory Actions Cases filed in the Florida Southern District Court
Securities and Exchange Commission v. Solow et al
0:2009cv61868
Plaintiff: Securities and Exchange Commission
Defendants: Federation Advances Corp. LLC, Gina P. Solow, Jamie L. Solow, JSolow Condo One, Inc., VirtualBank, F.S.B. and others
Presiding Judges: Judge James I. Cohn and Judge Donald M. Middlebrooks
Referring Judge: Magistrate Judge Linnea R. Johnson
Cause Of Action: USA Plaintiff
Southeastern Laborers Health and Welfare Fund v. Bayer Corporation et al
9:2008cv80873
Plaintiff: Southeastern Laborers Health and Welfare Fund
Defendants: Bayer A.G., Bayer Corporation, Bayer Healthcare A.G., Bayer Healthcare LLC and Bayer Healthcare Pharmaceuticals Inc.
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Federal Question
Markatia v. Redman et al
9:2008cv80852
Plaintiff: Mohammed Amin Markatia
Defendants: David L. Roark, Jonathan Scharfen, Kathy Redman, Michael Chertoff, Michael Mukasey and others
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: U.S. Government Defendant
Roland v. White et al
9:2008cv80780
Plaintiffs: Michael Roland and Michael Rola
Defendants: Frederick Kirkpatrick, Gerard Bernard, Horace Wilkins, Jane & John Does 1-10, John Butler and others
Presiding Judges: Judge Donald M. Middlebrooks, Senior Judge Kenneth L. Ryskamp and Senior Judge Kennet
Cause Of Action: Federal Question
Texton v. White et al
9:2008cv80778
Plaintiff: Michael Texton
Defendants: Frederick Kirkpatrick, Gerard Bernard, Horace Wilkins, John Butler, Lloyd E Reuss and others
Cause Of Action: Federal Question
Stewart et al v. Ford Motor Company et al
9:2008cv80755
Plaintiffs: Anthony Stewart and Rising Sun Marine
Defendants: Al Packer Ford, Ford Motor Company and Ford Motor Credit
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Federal Question
Turner v. Food Corp, Inc.
0:2008cv61042
Plaintiff: Daniel Turner
Defendant: Food Corp, Inc.
Presiding Judge: Judge Donald M. Middlebrooks
Referring Judge: Magistrate Judge Linnea R. Johnson
Cause Of Action: Federal Question
Kornfeld et al v. Castillo et al
9:2008cv80737
Plaintiffs: Fredrick B. Kornfeld and Susan Kornfeld
Defendants: Akerman Senterfitt and Peter R. Castillo
Presiding Judge: Judge Donald M. Middlebrooks
Referring Judge: Magistrate Judge Linnea R. Johnson
Cause Of Action: Federal Question
Matura v. White et al
9:2008cv80711
Plaintiff: Miguel Matura
Defendants: Frederick Kirkpatrick, Gerard Bernard, Horace Wilkins, Jane & John Does 1-10, John Butler and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Duthler v. Singer Island Condominiums, Ltd.
9:2008cv80693
Plaintiff: Harvey A. Duthler
Defendant: Singer Island Condominiums, Ltd.
Presiding Judge: Judge Donald M. Middlebrooks
Referring Judge: Magistrate Judge Linnea R. Johnson
Cause Of Action: Federal Question
Briganti et al v. Ford Motor Company
9:2008cv80683
Plaintiffs: Frank Briganti and Michelle Briganti
Defendant: Ford Motor Company
Presiding Judge: Judge Donald M. Middlebrooks
Referring Judge: Magistrate Judge Linnea R. Johnson
Cause Of Action: Federal Question
Kirkland v. Oxford Collection Agency, Inc.
0:2008cv60724
Plaintiff: Roy E. Kirkland, Jr.
Defendant: Oxford Collection Agency, Inc.
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Fair Debt Collection Act
Hennarichs v. Nationwide Insurance Company of Florida,
9:2008cv80375
Plaintiff: Duane Hennarichs
Defendant: Nationwide Insurance Company of Florida,
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Diversity-Petition for Removal
Harmon v. Clearcheck, Inc.
9:2008cv80296
Plaintiff: Monica A Harmon
Defendant: Clearcheck, Inc.
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Fair Debt Collection Act
Beheshti v. United States Citizenship & Immigration Services et al
9:2008cv80279
Plaintiff: Keyvan Beheshti
Defendants: Attorney General of the United States, Director Federal Bureau of Investigation, Director U.S. Citizenship and Immigration Services, Secretary Department of Homeland Security, United States Citizenship & Immigration Services and others
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Petition for Naturalization Hearing
Kirkland v. Allied Interstate, Inc.
0:2008cv60358
Plaintiff: Roy E. Kirkland, Jr.
Defendant: Allied Interstate, Inc.
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Fair Debt Collection Act
Rollo v. Boynton Beach Associates XXI, LLLP et al
9:2008cv80267
Plaintiff: Christine Rollo
Defendant: Boynton Beach Associates XXI, LLLP
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Interstate Land Sales Full Disclosure Act
Cardile Bros. Mushroom Pkg. Inc. et al
9:2008cv80221
Plaintiffs: Cardile Bros. Mushroom Pkg. Inc. and J & J Produce, Inc.
Defendants: Enrique Gonzalez, Enrique Produce, Inc., KMO Imports of Florida, Mercedes A. Garcia and Otto Garcia
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Agricultural Commodities Act
Azzi v. Director, Texas Service Center, United States Citizenship & Immigration Services et al
9:2008cv80114
Plaintiff: Jad Edmond Azzi
Defendants: Attorney General of the United States, Director, Federal Bureau of Investigation, Director, Texas Service Center, United States Citizenship & Immigration Services, Director, US Citizenship and Immigration Services and Secretary of Homeland Security
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Injunction for Deportation
Williamson v. Unidentified, Wrecked and Abandoned Vessel
9:2008cv80106
Plaintiff: Bradley Williamson
Defendant: Unidentified, Wrecked and Abandoned Vessel
Presiding Judge: Judge Donald M. Middlebrooks
Cause Of Action: Admiralty
