Other Statutes Cases filed in the Florida Southern District Court before K. Michael Moore
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes Cases filed in the Florida Southern District Court before K. Michael Moore [ Court Info ]
Results 1 - 50 of 217
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 21, 2009 | ||||
| FL Southern | Moore | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Ortega v. Cardworks Servicing, LLC | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ariel Ortega Defendant: Cardworks Servicing, LLC
|
||||
| September 8, 2009 | ||||
| Sampaio v. M.R.S. Associates, Inc. of New Jersey et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Gustavo B. Sampaio Defendant: M.R.S. Associates, Inc. of New Jersey, LVNV Funding, LLC.
|
||||
| September 3, 2009 | ||||
| Lucoff v. Northstar Location Services, LLC | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Morton Lucoff Defendant: Northstar Location Services, LLC
|
||||
| August 12, 2009 | ||||
| Bathazi v. United States Department of Homeland Security et al | FL Southern | Moore | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Istvan Bathazi Defendant: United States Department of Homeland Security, United States
Citizenship & Immigration Services, David L. Roark, Officer 75, Administrative Appeals Office
|
||||
| Hauser et al v. Allianceone Receivables Management, Inc. | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Craig Hauser, Kasie L. Steinberg Defendant: Allianceone Receivables Management, Inc.
|
||||
| August 10, 2009 | ||||
| Ortega v. Central Credit Services, Inc. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ariel Ortega Defendant: Central Credit Services, Inc., Atlantic Credit and Finance, Inc.,
Bureaus Investments Group
|
||||
| July 27, 2009 | ||||
| Nizam v. United States Citizenship & Immigration Services et al | FL Southern | Moore | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ali Nizam Defendant: United States Citizenship & Immigration Services, Eric Holder, Janet
Napolitano, Michael Aytes, Kathy Redman and others...
|
||||
| July 22, 2009 | ||||
| Name not on record | FL Southern | Moore | Other Statutory Actions | Letter rogatory - appointment |
| Outten v. Capital Management Services, L.P. | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Davon L. Outten Defendant: Capital Management Services, L.P.
|
||||
| July 1, 2009 | ||||
| Sieber v. Coconut Grove Bank | FL Southern | Moore | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Thomas Dale Sieber, Thomas Dale Sieber Defendant: Coconut Grove Bank
|
||||
| June 25, 2009 | ||||
| United States of America v. Mesbic Ventures, Inc | FL Southern | Moore | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: United States of America Defendant: Mesbic Ventures, Inc
|
||||
| June 22, 2009 | ||||
| St. Fleur v. Smith, Dean & Asociates, Inc. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Geraldine St. Fleur Defendant: Smith, Dean & Asociates, Inc., Katie Morgan
|
||||
| June 19, 2009 | ||||
| Chase Home Finance LLC v. Unknown Heirs | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Chase Home Finance LLC Defendant: Unknown Heirs Counter
Claimant: Scott Erwin Fiesler Counter Defendant: Chase Home Finance LLC ThirdParty Plaintiff:
Scott Erwin Fiesler ThirdParty Defendant: Florida Default Law Group, PL, Florida Default Law Group, PL
|
||||
| April 22, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Moore | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
|
||||
| April 17, 2009 | ||||
| Moise v. Van Ru Credit Corporation | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Romain Moise; Defendant: Van Ru Credit Corporation
|
||||
| April 15, 2009 | ||||
| County of Monroe, Florida v. Priceline.com Incorporated et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: County of Monroe, Florida; Defendant: Priceline.com Incorporated, Travelweb LLC,
Travelocity.com LP, Site59.com, LLC, Expedia, Inc. and others...
|
||||
| April 13, 2009 | ||||
| Morgan v. Goldman Sachs & Co. | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael Morgan; Defendant: Goldman Sachs & Co.
|
||||
| April 1, 2009 | ||||
| Securities and Exchange Commission v. Millennium Bank et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Millennium Bank, United Trust of Switzerland
S.A., UT of S, LLC, Millennium Financial Group, William J. Wise and others...
|
||||
| March 31, 2009 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
|
|
||||
| March 19, 2009 | ||||
| Rzepko v. Premiere Credit of North America, LLC | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Joel Rzepko; Defendant: Premiere Credit of North America, LLC
|
||||
| March 11, 2009 | ||||
| Harris v. Admiral Insurance Company | FL Southern | Moore | Other Statutory Actions | Federal Question |
| March 10, 2009 | ||||
| Hersey v. Global ATM, Inc. et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Ian Hersey; Defendant: Global ATM, Inc., Nationwide ATM, Inc., Frank Santoro, Marc Mamiye
|
||||
| February 12, 2009 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
|
|
||||
| February 10, 2009 | ||||
| United States of America v. Janke et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Walter Janke, Lalita Janke, Medical Resources, L.L.C.
|
||||
| February 4, 2009 | ||||
| CMD Management,LLC v. Hull I.D. # SERY0567C999, Officcial # 1082595 | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: CMD Management,LLC; Defendant: Hull I.D. # SERY0567C999, Officcial # 1082595
|
||||
| February 2, 2009 | ||||
| Sealed v. Sealed | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Sealed; Defendant: Sealed
|
||||
| January 30, 2009 | ||||
| Tippens et al v. Round Island Plantation, LLC et al | FL Southern | Moore | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Joe D. Tippens, Stacey M. Tippens, Kevin White, Randy McAdoo, Ranet Tippens and others...; Defendant: Round Island Plantation,
LLC, Fifth Third Bank, Watermark Properties Group, Inc., The Heaton Companies, George Schmidt and others...
|
||||
| January 27, 2009 | ||||
| Cordova v. Accounts Receivable Management, Inc. et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Raffaella Cordova; Defendant: Accounts Receivable Management, Inc., RJM Acquisitions,LLC
|
||||
| January 20, 2009 | ||||
| Bircoll v. Cavalry Portfolio Services, LLC | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Steven Bircoll; Defendant: Cavalry Portfolio Services, LLC
|
||||
| January 16, 2009 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
|
|
||||
| January 12, 2009 | ||||
| The County of Monroe,Florida v. Priceline.Com, Inc. et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: The County of Monroe,Florida; Defendant: Priceline.Com, Inc., Lowestfare.com,LLC, Travel
Web,LLC, Travelocity.Com,Inc., Travelocity.Com,LP and others...
|
||||
| January 8, 2009 | ||||
| IN RE: Request from Mexico | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Request from Mexico
|
||||
| December 29, 2008 | ||||
| Trespalacios v. Prince-Parker & Associates Inc | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Mario Trespalacios; Defendant: Prince-Parker & Associates Inc
|
||||
| December 17, 2008 | ||||
| Securities and Exchange Commission v. Dreier | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Securities and Exchange Commission; Defendant: Marc S. Dreier
|
||||
| December 16, 2008 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
|
|
||||
| December 12, 2008 | ||||
| Scobie et al v. Creditors Interchange Receivable Management,LLC | FL Southern | Moore | Cable/Satellite TV | Federal Question |
|
Plaintiff: Gary L. Scobie, Karen K. Scobie; Defendant: Creditors Interchange Receivable Management,LLC
|
||||
| December 11, 2008 | ||||
| Ross v. Cano | FL Southern | Moore | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: George T. Ross; Defendant: Niomi Lynn Cano
|
||||
| December 4, 2008 | ||||
| IN RE: Republic of Hungary | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Republic of Hungary
|
||||
| October 28, 2008 | ||||
| Miccosukee Tribe of Indians of Florida v. United States of America et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Miccosukee Tribe of Indians of Florida; Defendant: United States of America, U.S. Army Corps
of Engineers, Pete Geren, Robert Van Antwerp, Joseph Schroedel and others...
|
||||
| October 20, 2008 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
|
|
||||
| September 23, 2008 | ||||
| Garcia v. District Director, Miami Office, U.S. Citizenship and Immigration Services et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Gloria Cecilia Garcia; Defendant: District Director, Miami Office, U.S. Citizenship and
Immigration Services, Secretary of the Department of Homeland Security, U.S Attorney General
|
||||
| Marshall v. J.C. Christensen and Associates, Inc. | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Lester J. Marshall; Defendant: J.C. Christensen and Associates, Inc.
|
||||
| September 9, 2008 | ||||
National Football League Players,Inc. v. CBS Interactive,Inc.
|
FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: National Football League Players,Inc.; Defendant: CBS Interactive,Inc.
|
||||
| August 25, 2008 | ||||
| FL Southern | Moore | Consumer Credit | Federal Question | |
|
|
||||
| July 14, 2008 | ||||
| Carballo de Leon et al v. Washington Mutual Bank | FL Southern | Moore | Banks and Banking | Federal Question |
|
Plaintiff: Augustin Carballo de Leon, Nakary Secilia Gonzalez; Defendant: Washington Mutual Bank
|
||||
| July 11, 2008 | ||||
| Martinez-Azoy v. Lifelock, Inc. et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Vilma Martinez-Azoy; Defendant: Lifelock, Inc., Richard Todd Davis, John Does 1-10
|
||||
| July 10, 2008 | ||||
| United States of America v. D & A Therapy Center et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: D & A Therapy Center, Corp, Joel Fuentes, Raul
Collazo, Idaen Suarez, Julio Martin
|
||||
| July 8, 2008 | ||||
| Norris v. Sam's East Inc. | FL Southern | Moore | Other Statutory Actions | Federal Question |
|
Plaintiff: Henry Norris; Defendant: Sam's East Inc.
|
||||
| March 13, 2008 | ||||
| Sweeney v. Bank of America, N.A. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: David J. Sweeney; Defendant: Bank of America, N.A., Safeguard Properties, Inc., Sandra Ogle
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!