Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before K. Michael Moore [ Court Info ]
Results 1 - 50 of 168
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Gilbert v. Countrywide Home Loans, Inc. et al | FL Southern | Moore | Other Statutory Actions | Notice of Removal |
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Plaintiff: Constance S. Gilbert Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Mortgage Electronic Registration Systems, Inc. (MERS),, Mortgage Electronic Registration Systems, Inc. (MERS),
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| September 21, 2009 | ||||
| Ortega v. Cardworks Servicing, LLC | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: Cardworks Servicing, LLC
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| 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 |
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Plaintiff: Gustavo B. Sampaio Defendant: M.R.S. Associates, Inc. of New Jersey, LVNV Funding, LLC.
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| September 3, 2009 | ||||
| Lucoff v. Northstar Location Services, LLC | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Morton Lucoff Defendant: Northstar Location Services, LLC
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| August 12, 2009 | ||||
| Bathazi v. United States Department of Homeland Security et al | FL Southern | Moore | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Istvan Bathazi Defendant: United States Department of Homeland Security, United States
Citizenship & Immigration Services, David L. Roark, Officer 75, Administrative Appeals Office
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| Hauser et al v. Allianceone Receivables Management, Inc. | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Craig Hauser, Kasie L. Steinberg Defendant: Allianceone Receivables Management, Inc.
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| August 10, 2009 | ||||
| Ortega v. Central Credit Services, Inc. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ariel Ortega Defendant: Central Credit Services, Inc., Atlantic Credit and Finance, Inc.,
Bureaus Investments Group
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| July 27, 2009 | ||||
| Nizam v. United States Citizenship & Immigration Services et al | FL Southern | Moore | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ali Nizam Defendant: United States Citizenship & Immigration Services, Eric Holder, Janet
Napolitano, Michael Aytes, Kathy Redman and others...
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| 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 |
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Plaintiff: Davon L. Outten Defendant: Capital Management Services, L.P.
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| June 25, 2009 | ||||
| United States of America v. Mesbic Ventures, Inc | FL Southern | Moore | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: United States of America Defendant: Mesbic Ventures, Inc
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| June 22, 2009 | ||||
| St. Fleur v. Smith, Dean & Asociates, Inc. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Geraldine St. Fleur Defendant: Smith, Dean & Asociates, Inc., Katie Morgan
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| June 19, 2009 | ||||
| Chase Home Finance LLC v. Unknown Heirs | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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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
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| April 22, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Moore | Other Statutory Actions | Letter rogatory - appointment |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| April 17, 2009 | ||||
| Moise v. Van Ru Credit Corporation | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Romain Moise; Defendant: Van Ru Credit Corporation
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| April 15, 2009 | ||||
| County of Monroe, Florida v. Priceline.com Incorporated et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: County of Monroe, Florida; Defendant: Priceline.com Incorporated, Travelweb LLC,
Travelocity.com LP, Site59.com, LLC, Expedia, Inc. and others...
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| April 13, 2009 | ||||
| Morgan v. Goldman Sachs & Co. | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Morgan; Defendant: Goldman Sachs & Co.
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| April 1, 2009 | ||||
| Securities and Exchange Commission v. Millennium Bank et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
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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...
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| March 19, 2009 | ||||
| Rzepko v. Premiere Credit of North America, LLC | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Joel Rzepko; Defendant: Premiere Credit of North America, LLC
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| 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 |
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Plaintiff: Ian Hersey; Defendant: Global ATM, Inc., Nationwide ATM, Inc., Frank Santoro, Marc Mamiye
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| February 10, 2009 | ||||
| United States of America v. Janke et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Walter Janke, Lalita Janke, Medical Resources, L.L.C.
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| February 4, 2009 | ||||
| CMD Management,LLC v. Hull I.D. # SERY0567C999, Officcial # 1082595 | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: CMD Management,LLC; Defendant: Hull I.D. # SERY0567C999, Officcial # 1082595
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| February 2, 2009 | ||||
| Sealed v. Sealed | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Sealed; Defendant: Sealed
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| January 27, 2009 | ||||
| Cordova v. Accounts Receivable Management, Inc. et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Raffaella Cordova; Defendant: Accounts Receivable Management, Inc., RJM Acquisitions,LLC
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| 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
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| January 12, 2009 | ||||
| The County of Monroe,Florida v. Priceline.Com, Inc. et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: The County of Monroe,Florida; Defendant: Priceline.Com, Inc., Lowestfare.com,LLC, Travel
Web,LLC, Travelocity.Com,Inc., Travelocity.Com,LP and others...
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| January 8, 2009 | ||||
| IN RE: Request from Mexico | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Request from Mexico
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| December 29, 2008 | ||||
| Trespalacios v. Prince-Parker & Associates Inc | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Mario Trespalacios; Defendant: Prince-Parker & Associates Inc
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| December 17, 2008 | ||||
| Securities and Exchange Commission v. Dreier | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Marc S. Dreier
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| December 4, 2008 | ||||
| IN RE: Republic of Hungary | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Republic of Hungary
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| 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 |
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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...
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| 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 |
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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
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| Marshall v. J.C. Christensen and Associates, Inc. | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Lester J. Marshall; Defendant: J.C. Christensen and Associates, Inc.
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| September 9, 2008 | ||||
National Football League Players,Inc. v. CBS Interactive,Inc.
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FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: National Football League Players,Inc.; Defendant: CBS Interactive,Inc.
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| 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
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| July 10, 2008 | ||||
| United States of America v. D & A Therapy Center et al | FL Southern | Moore | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: D & A Therapy Center, Corp, Joel Fuentes, Raul
Collazo, Idaen Suarez, Julio Martin
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| July 8, 2008 | ||||
| Norris v. Sam's East Inc. | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Henry Norris; Defendant: Sam's East Inc.
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| March 13, 2008 | ||||
| Sweeney v. Bank of America, N.A. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: David J. Sweeney; Defendant: Bank of America, N.A., Safeguard Properties, Inc., Sandra Ogle
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| March 6, 2008 | ||||
| Johnson v. Triangle Auto Center, Inc. | FL Southern | Moore | Other Statutory Actions | Federal Odometer Act |
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Plaintiff: Evadne Johnson; Defendant: Triangle Auto Center, Inc.
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| February 27, 2008 | ||||
| Jimenez v. Experian Information Solutions, Inc. et al | FL Southern | Moore | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Odalys Jimenez Defendant: Experian Information Solutions, Inc., Transunion, LLC.
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| February 19, 2008 | ||||
| Goldberg v. Miller | FL Southern | Moore | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Michael I. Goldberg, Michael I. Goldberg Defendant: Brent Scott Miller
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| January 25, 2008 | ||||
| Platinum 2005, LLC v. Harborage Cottages-Stuart LLLP | FL Southern | Moore | Other Statutory Actions | Interstate Land Sales Full Disclosure Act |
|
Plaintiff: Platinum 2005, LLC, Platinum 2005, LLC Defendant: Harborage Cottages-Stuart LLLP
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| January 3, 2008 | ||||
| Farley v. Paiva et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
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Plaintiff: Farley Defendant: Chad S. Paiva, Marc B. Cohen, Nail, John W. Madden, David Harper
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| Farley v. Paiva et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
| Farley v. Paiva et al | FL Southern | Moore | Other Statutory Actions | Federal Question |
| December 21, 2007 | ||||
| Palm Springs General Hospital, Inc. v. United States Department of Health and Human Services et al | FL Southern | Moore | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Palm Springs General Hospital, Inc., Palm Springs General Hospital, Inc. Defendant: United
States Department of Health and Human Services, First Coast Service Options, Inc.
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| November 27, 2007 | ||||
| Request from Brazil Pursuant | FL Southern | Moore | Other Statutory Actions | no cause specified |
|
Plaintiff: Request from Brazil Pursuant
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| November 5, 2007 | ||||
| Haas-Strack v. Blue Cross and Blue Shield of Florida, Inc. | FL Southern | Moore | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Pamela R. Haas-Strack; Defendant: Blue Cross and Blue Shield of Florida, Inc.
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| October 26, 2007 | ||||
| Association for Disabled Americans, Inc. et al v. Key West HMA, Inc. et al | FL Southern | Moore | Other Statutory Actions | Americans with Disabilities Act |
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Plaintiff: Association for Disabled Americans, Inc., Florence Ireton, P. Michelle Wisniewski; Defendant:
Key West HMA, Inc., Florida Keys Medical Center, Inc., Health Management Associates, Inc. of Delaware
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