Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and

Other Statutes Cases filed in the Florida Southern District Court before Federico A. Moreno




Other Statutes Cases filed in the Florida Southern District Court before Federico A. Moreno [ Court Info ]
Results 1 - 50 of 351
Parties District Court Judge Type of Lawsuit Cause of Action
November 24, 2009
Ruby Robinson Co., Inc. v. Nature's Fresh Choice, Inc. et al FL Southern Moreno Other Statutory Actions Agricultural Commodities Act
Plaintiff: Ruby Robinson Co., Inc. Defendant: Nature's Fresh Choice, Inc., Armando Romero
 
November 23, 2009
Bianchi v. Zakheim & Associates, P.A. FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
 
Bianchi v. Zakheim & Associates, P.A. FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jeffrey D. Bianchi Defendant: Zakheim & Associates, P.A.
 
November 20, 2009
Sealed v. Sealed FL Southern Moreno Other Statutory Actions Letter rogatory - appointment
Plaintiff: Sealed Defendant: Sealed
 
November 19, 2009
Karns v. Central Portfolio Control, Inc. FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Bradley R. Karns Defendant: Central Portfolio Control, Inc.
 
November 16, 2009
Duncan v. Surf World, Inc. FL Southern Moreno Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Michael Duncan Defendant: Surf World, Inc.
 
November 10, 2009
Aeropost International Services, Inc. v. Aerocasillas, S.A. et al FL Southern Moreno Other Statutory Actions Computer Fraud and Abuse Act
Plaintiff: Aeropost International Services, Inc., Aeropost International Services, Inc. Defendant: Aerocasillas, S.A., Transexpress, Inc., Brian Keith Blume
 
November 2, 2009
FL Southern Moreno Consumer Credit Fair Debt Collection Act
 
October 26, 2009
JWIN Electronics Corp. v. Old Frontier Family, Inc. et al FL Southern Moreno Commercial/ICC Rates/etc. Federal Question
Plaintiff: JWIN Electronics Corp. Defendant: Old Frontier Family, Inc., Old Frontier Family, Inc., Mako Transportation, Inc.
 
October 2, 2009
Peru FL Southern Moreno Other Statutory Actions Letter rogatory - appointment
September 28, 2009
Owens v. Alchro, Inc. FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ariela C. Owens Defendant: Alchro, Inc.
 
September 24, 2009
Seafrigo Coldstorage, Inc. v. C.A.C. Transport, Inc. FL Southern Moreno Commercial/ICC Rates/etc. Damaged Goods While Being Transported
Plaintiff: Seafrigo Coldstorage, Inc. Defendant: C.A.C. Transport, Inc.
 
September 21, 2009
Walker v. Apex Financial Management, LLC FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tamiko P. Walker Defendant: Apex Financial Management, LLC
 
September 14, 2009
FL Southern Moreno Consumer Credit Diversity
 
Cedeno FL Southern Moreno Other Statutory Actions Letter rogatory - appointment
Plaintiff: Eligio Cedeno
 
September 10, 2009
Florida Immigrant Advocacy Center ("FIAC") et al v. US Department of State FL Southern Moreno Freedom of Information Act Freedom of Information Act
Plaintiff: Florida Immigrant Advocacy Center ("FIAC"), Susana Barciela Defendant: US Department of State
 
September 4, 2009
Fillichio v. Hanna et al FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sandra W. Fillichio Defendant: Frederick J. Hanna & Associates, P.C.
 
September 3, 2009
Hausler et al v. The Republic of Cuba et al FL Southern Moreno Other Statutory Actions Notice of Removal
Plaintiff: Jeanette Hausler, Jeanette Hausler, Jeanette Hausler, The Estate of Robert Otis Fuller, The Estate of Robert Otis Fuller and others... Defendant: The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz, El Ministerio Del Interior, LD Telecom, Inc. and others...
 
September 2, 2009
Hausler et al v. The Republic of Cuba et al FL Southern Moreno Other Statutory Actions Notice of Removal
Plaintiff: Jeannette Hausler, Jeannette Hausler, Jeannette Hausler, The Estate of Robert Otis Fuller, The Estate of Robert Otis Fuller and others... Defendant: The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
 
September 1, 2009
Hausler et al v. The Republic of Cuba et al FL Southern Moreno Other Statutory Actions Foreign Sovereign Immunities Act
Plaintiff: Jeannette Hausler, Jeannette Hausler, Estate of Robert Otis Fuller, Estate of Robert Otis Fuller, Frederick Fuller and others... Defendant: The Republic of Cuba, Fidel Ruz Castro, Raul Ruz Castro, The Cuban Revolutionary Armed Forces, El Ministerio Del Interior
 
August 24, 2009
Gonzalez et al v. US Attorney General et al FL Southern Moreno Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Susan M. Gonzalez, Michael El Annan Defendant: US Attorney General, Secretary of the Department of Homeland Security, Director of the US Citizenship & Immigration Services, Director of the Federal Bureau of Investigation, District Director of the Miami Office of the US Citizenship & Immigration Services
 
August 21, 2009
FL Southern Moreno Consumer Credit Fair Debt Collection Act
 
FL Southern Moreno Consumer Credit Federal Question
 
August 17, 2009
Young et al v. West Publishing Corporation FL Southern Moreno Other Statutory Actions no cause specified
Plaintiff: David Young, Carlos Barrett Defendant: West Publishing Corporation
 
August 12, 2009
Del Cristo v. Countrywide Bank, FSB et al FL Southern Moreno Other Statutory Actions Notice of Removal
Plaintiff: Liliana Del Cristo Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Bank of America Corporation, Bank of America Corporation, Mortgage Electronic Registration Services, Inc. and others...
 
August 3, 2009
Bianchi v. Bamford et al FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jeffrey D. Bianchi Defendant: Thomas K. Bamford, Cach, LLC
 
Bianchi v. Bamford et al FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jeffrey D. Bianchi Defendant: Thomas K. Bamford, Cach, LLC
 
July 29, 2009
Bianchi v. Universal Fidelity, LP FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jeffrey D. Bianchi Defendant: Universal Fidelity, LP
 
Drossin v. ER Solutions, Inc. FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Alan R. Drossin Defendant: ER Solutions, Inc.
 
July 27, 2009
United States Small Business Administration as Receiver v. Klein FL Southern Moreno Other Statutory Actions Registration of Foreign Judgment
Plaintiff: United States Small Business Administration as Receiver Defendant: Robert Klein
 
Yarbrough v. Credit Control Services, Inc. et al FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Donald A. Yarbrough, Donald A. Yarbrough Defendant: Credit Control Services, Inc., Quest Diagnostics Incorporated
 
July 15, 2009
Name not on record FL Southern Moreno Other Statutory Actions Letter rogatory - appointment
July 13, 2009
Campbell v. Enhanced Recovery Corporation FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Taneike Y. Campbell Defendant: Enhanced Recovery Corporation
 
July 9, 2009
FL Southern Moreno Consumer Credit Truth in Lending
 
July 8, 2009
J&J AG Products, Inc. v. Brito Family, Corp. et al FL Southern Moreno Agricultural Acts Federal Question
Plaintiff: J&J AG Products, Inc. Defendant: Brito Family, Corp., Carlos Brito
 
July 6, 2009
Lucoff v. Allied Data Corporation FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Morton Lucoff Defendant: Allied Data Corporation
 
July 2, 2009
Federal Trade Commission v. MCS Programs, LLC et al FL Southern Moreno Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Federal Trade Commission Defendant: MCS Programs, LLC, United Savings Center, Inc., USC Programs, LLC, Paul Morris Thompson, Miranda Cavender Receiver: Michael A. Grassmueck
 
June 29, 2009
Greenfield Fresh, Inc. v. Alpine Fesh, Inc. et al FL Southern Moreno Agricultural Acts Agricultural Commodities Act
Plaintiff: Greenfield Fresh, Inc. Defendant: Alpine Fesh, Inc., Jose B. Sanchez, Walter Yager
 
June 24, 2009
Sealed Plaintiff v. Sealed Defendant FL Southern Moreno Other Statutory Actions USA Plaintiff
Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
 
United States of America v. ABC Home Health Care, Inc. et al FL Southern Moreno Other Statutory Actions USA Plaintiff
Plaintiff: United States of America Defendant: ABC Home Health Care, Inc., Florida Home Health Care Providers, Inc., Gladys Zambrana, Enrique Perez, Javier Zambrana and others...
 
June 15, 2009
Arriola v. Syndicated Office Systems, Inc. FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Omar Arriola Defendant: Syndicated Office Systems, Inc.
 
June 11, 2009
Securities and Exchange Commission v. Aura Financial Services, Inc. et al FL Southern Moreno Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Securities and Exchange Commission Defendant: Aura Financial Services, Inc., Ronald E. Hardy, Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla and others...
 
June 8, 2009
FL Southern Moreno Consumer Credit Fair Debt Collection Act
 
June 2, 2009
Request for International Judicial Assistance FL Southern Moreno Other Statutory Actions Letter rogatory - appointment
Plaintiff: Request for International Judicial Assistance
 
May 29, 2009
Mentor v. Toyne & Mayo, P.A. et al FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Edith Mentor Defendant: Toyne & Mayo, P.A., Ross B. Toyne
 
May 27, 2009
Student Loan Marketing Association v. Okpaku FL Southern Moreno Other Statutory Actions Registration of Foreign Judgment
Plaintiff: Student Loan Marketing Association Defendant: Anire O. Okpaku
 
May 18, 2009
FL Southern Moreno Consumer Credit Fair Debt Collection Act
 
May 15, 2009
Sealed v. Sealed FL Southern Moreno Banks and Banking Forfeiture - currency reporting violation
Plaintiff: Sealed Defendant: Sealed
 
May 8, 2009
Outten v. Cach, LLC et al FL Southern Moreno Other Statutory Actions Fair Debt Collection Act
Plaintiff: Davon L. Outten Defendant: Cach, LLC, Harold E. Scherr
 
May 6, 2009
Aurelius Capital Partners, LP et al v. Republic of Argentina FL Southern Moreno Other Statutory Actions Registration of Foreign Judgment
Plaintiff: Aurelius Capital Partners, LP, Aurelius Capital Master LTD. Defendant: Republic of Argentina
 
        Next >
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
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.